Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 43
Choice Hospice Inc et al v. Axxess Technology Solutions Inc
as 3:2024cv00397
Plaintiff: Complete Hospice Care of Oklahoma City, Complete Hospice Care, Complete Hospice Care of Eastern Oklahoma and others
Garnishee: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 2:2023cv01464
Plaintiff: TARANI ALIKE JOHNSON, TARANI A. JOHNSON and Tarani Alike Johnson Estate Living Trust
Defendant: WELLS FARGO BANK .N.A, POWERS KIRN, LLC, Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 1:2023cv03135
Plaintiff: Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust
Defendant: WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McClenney Moseley & Associates, PLLC v. Wells Fargo Bank, N.A.
as 2:2022cv02980
Plaintiff: McClenney Moseley & Associates and McClenny Moseley & Associates, PLLC
Defendant: Wells Fargo Bank, N.A., Trustee and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Fried v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 7:2022cv04065
Plaintiff: Hersh Fried
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Wilber Williams Jr. M.D. et al v. Carol Lucas, Esq.
as 2:2022cv01942
Petitioner: Nick A Alden
Plaintiff: Wilbur Williams Jr. MD. and Wilbur Williams, M.D., Inc.
Defendant: Carol Lucas, Esq., Sevana Petrosian, Salina Ranjbar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Incorrectly Filed Do not docket in 4:22cv00119. Case has been re-filed as 4:22mc00104.
as 4:2022cv00119
Plaintiff: Valero Energy, Ltd.
Garnishee: Wells Fargo Bank, N.A.
Debtor: Clyde Bergemann US, Inc. and Clyde Bergemann Power Group Americas, LLC
United States of America v. Zenga et al
as 1:2021cv00458
Plaintiff: United States Attorney's Office - District of RI and United States of America
Defendant: Ronald W. Zenga
Garnishee: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 3001
Doehla v. Clinton et al We have downloadable decisions or orders for this case
as 1:2020cv21869
Defendant: HSBC BANK USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff: Gary Doehla
Cause Of Action: 28 U.S.C. § 1331
Doehla v. Clinton et al
as 1:2020cv21868
Defendant: HSBC Bank USA, N.A., WELLS FARGO BANK, N.A., Luis Costa and others
Plaintiff: Gary Doehla
Cause Of Action: 28 U.S.C. § 1331

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