Recovery of Overpayment and Enforcement of Judgment Cases
Cases 31 - 40 of 71
Keith Mitan v. Wells Fargo Bank, N.A.
as 15-1062
Plaintiff - Appellant: KEITH MITAN, as Personal Representative of the Estate of Frank J. Mitan
Defendant - Appellee: WELLS FARGO BANK, N.A.
Compass Bank v. Wells Fargo Bank N.A. et al
as 3:2014cv00264
Plaintiff: Compass Bank
Defendant: Rachel Nacim and Victor Nacim
Garnishee: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Well Fargo Bank, National Association et al v. Barber et al We have downloadable decisions or orders for this case
as 6:2014cv00901
Plaintiff: Well Fargo Bank, National Association and Regions Bank
Defendant: Sabrina Barber , Blaker Enterprises, LC , TD Ameritrade, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Kaur, et al. v. Comptroller of the Currency, et al. We have downloadable decisions or orders for this case
as 2:2014cv00875
Plaintiff: Swaran Kaur and Balbir Singh
Defendant: Comptroller of the Currency, Federal Reserve System, Rust Consulting, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Case name not on file
as 2:2014cv00183
Plaintiff: Wells Fargo Bank N.A.
Defendant: Social Security Administation
Cause Of Action: 28 U.S.C. § 1441
Martinez Diaz v. Wells Fargo Bank, N.A. et al
as 1:2014cv00035
Plaintiff: Fernando Martinez Diaz
Defendant: Wells Fargo Bank, N.A., Nancy Jarquin, Jarquin Global Connections, Inc. and others
Cause Of Action: 28 U.S.C. § 1330
Salcedo v. Wells Fargo Bank, N.A. et al
as 1:2013cv24578
Plaintiff: Consuelo Salcedo
Defendant: Wells Fargo Bank, N.A. , Wells Fargo Home Mortgage, Inc. and US Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Simione v. Polycase Ammunition, LLC et al
as 0:2013cv62753
Plaintiff: Jason Simione
Defendant: Polycase Ammunition, LLC , Wells Fargo Bank, N.A. and Morris Bank
Cause Of Action: 28 U.S.C. § 1330
Compass Bank v. Wells Fargo Bank, NA
as 5:2013cv00189
Plaintiff: Compass Bank
Defendant: Wells Fargo Bank, NA
Cause Of Action: Application for a Writ of Garnishment
Wells Fargo Bank, N.A. v. Davini Realty, LLC
as 2:2013cv05788
Defendant: Davini Realty, LLC
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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