Recovery of Overpayment and Enforcement of Judgment Cases
Cases 51 - 60 of 71
Wells Fargo Bank NA v. CTD Moorefield Retail, LLC et al
as 3:2012cv01219
Plaintiff: Wells Fargo Bank NA
Defendant: CTD Moorefield Retail LLC , Thompson Realty Development Corporation , Carbon Thompson Development LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Triplett, et al We have downloadable decisions or orders for this case
as 5:2012cv00067
Plaintiff: Wells Fargo Bank, N.A., as successor-by-merger to Wachovia Bank, National Association
Defendant: Lawson S. Triplett, Jr. , Reliance Trust Company , William A. Vestal and others
Cause Of Action: 28 U.S.C. § 1332
Lockebridge, LLC et al v. RGMS Media, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv12252
Plaintiff: Lockebridge, LLC and Lockebridge Partners, Inc.
Defendant: RGMS Media, Inc. , Volt Media LLC , Ivan Cohen and others
Trustee: J.P. Morgan Chase & Co., Wachovia Bank and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441
Ouch et al v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 1:2011cv12090
Plaintiff: Heang Ouch , Dieu Truong , Vith Chrorm and others
Defendant: Federal National Mortgage Association, Independent National Mortgage Corporation, OneWest Bank and others
Cause Of Action: 28 U.S.C. § 1332
STEWART WIMBERLEY ENTERPRISES, LLC v. WELLS FARGO BANK N.A.
as 1:2011cv00993
Plaintiff: STEWART WIMBERLEY ENTERPRISES, LLC
Defendant: WELLS FARGO BANK N.A.
Cause Of Action: 28 U.S.C. § 1330
Vanguard Stimulation Services, LLC v. Trican Well Service, L.P. et al
as 4:2011cv03973
Defendant: Trican Well Service, L.P. and Wells Fargo Bank, N.A.
Plaintiff: Vanguard Stimulation Services, LLC
Cause Of Action: 28 U.S.C. § 1330
La Four v. Wells Fargo Bank, N.A.
as 4:2011cv03644
Plaintiff: Floyd D. La Four
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A.v. Gateway NC-Unit LLC, et al We have downloadable decisions or orders for this case
as 5:2011cv00287
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Gateway NC-Unit LLC , NC-Unit Group LLC , Lawn Dale LLC and others
Cause Of Action: 28 U.S.C. § 1332
Clemmons et al v. America's Wholesale Lender et al
as 2:2011cv00513
Defendant: America's Wholesale Lender, Chase Home Finance LLC, CitiMortgage, Inc. and others
Plaintiff: Katherine M. Clemmons, Paul Malkon, Tanya Malkon and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Wells Fargo Bank, N.A. v. Carpenter We have downloadable decisions or orders for this case
as 3:2011cv00024
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Mark E. Carpenter
Cause Of Action: Diversity-Breach of Contract

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