Recovery of Overpayment and Enforcement of Judgment Cases
Cases 41 - 50 of 122
PNC Bank, National Association v. Van Horenbeeck et al We have downloadable decisions or orders for this case
as 4:2017cv02828
Plaintiff: PNC Bank, National Association
Defendant: Michael P. Van Horenbeeck and Wildwood Health & Wellness Center, P.C.
Cause Of Action: 28 U.S.C. § 1332
Neighborhood Networks Publishing, Inc. v. Hoogeveen Health & Wellness, P.A., et al We have downloadable decisions or orders for this case
as 7:2017cv00181
Defendant: Hoogeveen Health & Wellness, P.A. and George Hoogeveen
Plaintiff: Neighborhood Networks Publishing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gregory v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv00226
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Clearing Services, LLC
Plaintiff: Cynthia Gayle Gregory
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Alireza Kaveh, et al We have downloadable decisions or orders for this case
as 17-15888
Plaintiff - Appellee: WELLS FARGO BANK, N.A.
Defendant - Appellant: ALIREZA KAVEH, and as Trustee of the Alireza Family Trust, JOCELYNE ABRAR, and as Trustee of Jocelyne Abrar Trust and JPA INVESTMENTS, LLC
Defendant: ALI KAVEH, AKA Alireza Kaveh, Sr. and MOLOUK KAVEH, and as Trustee of the Kaveh Family Trust
Wikar v. Wells Fargo Bank, N.A.
as 1:2017cv02485
Plaintiff: Ryszard A. Wikar
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Jorge Ramirez, et al v. Wells Fargo Bank, NA, et al
as 16-56604
Plaintiff - Appellant: JORGE RAMIREZ and AMELIA RAMIREZ
Defendant - Appellee: WELLS FARGO BANK, NA, also known as Wachovia Mortgage, A Division of Wells Fargo, N.A., Souix Falls, South Dakota
Defendant: RTS PACIFIC, INC.
Wright's Well Control Services, LLC v. EnVen Energy Ventures, LLC
as 2:2016cv15446
Plaintiff: Wright's Well Control Services, LLC
Defendant: EnVen Energy Ventures, LLC
Cause Of Action: 43 U.S.C. § 1349
Wright's Well Control Services, LLC v. EnVen Energy Ventures, LLC
as 4:2016cv02886
Plaintiff: Wright's Well Control Services, LLC
Defendant: Enven Energy Ventures, LLC
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Hajjeh et al
as 2:2016cv02648
Plaintiff: United States of America
Defendant: Salem Hajjeh
Garnishee: Wells Fargo
Cause Of Action: 28 U.S.C. § 1345
Henry Wells, III v. Powell Powell & Powell PA, et al We have downloadable decisions or orders for this case
as 16-12104
Plaintiff - Appellant: HENRY M. WELLS, III, as the Independent Executor of the Succession of Arden J. Lea Deceased,
Defendant - Appellee: POWELL POWELL & POWELL PA and DIXIE DAN POWELL

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