Recovery of Overpayment and Enforcement of Judgment Cases filed in Florida
Cases 41 - 50 of 64
RESCAP LIQUIDATING TRUST v. FEDERAL DEPOSIT INSURANCE CORPORATION
as 4:2014cv00597
Plaintiff: RESCAP LIQUIDATING TRUST
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, as receiver for Guaranty National Bank of Tallahassee
Cause Of Action: 28 U.S.C. § 1331
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
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
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
Steckel v. SunTrust Bank
as 8:2013cv01661
Plaintiff: Paul Steckel
Defendant: SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Wells Fargo Bank National Association v. Eleets Transportation Group, Inc. et al
as 9:2012cv81379
Plaintiff: Wells Fargo Bank National Association
Defendant: Eleets Transportation Group, Inc., Eleets Transportation Company, Inc., Eleets Distribution Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Barclays Bank, PLC v. Kay
as 1:2012mc24390
Plaintiff: Barclays Bank, Plc
Defendant: Joseph M Kay
Cause Of Action: Registration of Foreign Judgment
SOUTHERN MISSOURI BANK OF MARSHFIELD v. PREMIER COMMUNITY BANK OF THE EMERALD COAST et al We have downloadable decisions or orders for this case
as 3:2012cv00353
Plaintiff: SOUTHERN MISSOURI BANK OF MARSHFIELD
Defendant: PREMIER COMMUNITY BANK OF THE EMERALD COAST, FEDERAL DEPOSIT INSURANCE CORPORATION, SUMMIT BANK NA and others
Cause Of Action: 28 U.S.C. § 1331
Lanchester International Corp. v. Wells Fargo National Bank, N.A.
as 1:2011cv24210
Plaintiff: Lanchester International Corp.
Defendant: Wells Fargo National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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