Negotiable Instrument Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 25
Wells Fargo Bank, National Association v. Appalachian Candy, LLC et al
as 7:2018cv00098
Plaintiff: Wells Fargo Bank, National Association
Defendant: Appalachian Candy, LLC , Supra Enterprises, Inc. and Sasidharan Taravath
Cause Of Action: 28 U.S.C. § 1332
Dean v. Wells Fargo Bank, National Association, et al We have downloadable decisions or orders for this case
as 3:2018cv00213
Plaintiff: Ronald G. Dean
Defendant: Wells Fargo Bank, National Association and Denise Dean
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, National Association v. Building Blocks Pediatrics, PLLC et al We have downloadable decisions or orders for this case
as 5:2018cv00024
Plaintiff: Wells Fargo Bank, National Association
Defendant: Building Blocks Pediatrics, PLLC , Dori J. Thomas, Michael Thomas and others
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK, NATIONAL ASSOCIATION v. SOUTHEASTERN BUILDING SERVICES, INC. et al
as 1:2017cv00733
Plaintiff: WELLS FARGO BANK, NATIONAL ASSOCIATION
Defendant: SOUTHEASTERN BUILDING SERVICES, INC. , STEPHEN P. KIMSEY and MIRIAM O. KIMSEY
Cause Of Action: 28 U.S.C. § 1332
Bronley v. Wells Fargo Bank, National Association
as 1:2017cv00324
Plaintiff: Jonathan R. Bronley
Defendant: Wells Fargo Bank, National Association and Karen E Kinder
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Tobacco Country USA Inc. et al
as 7:2016cv00052
Plaintiff: Wells Fargo Bank, National Association
Defendant: Tobacco Country USA Inc., Fouad E Atallah and Mildred D Atallah
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Ainslie Group, Inc. et al
as 2:2013cv00419
Plaintiff: Wells Fargo Bank, National Association
Defendant: Ainslie Group, Inc. , Ainslie Group Land, LLC , Jeffrey W. Ainslie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank National Asso v. Barbranda Wall
as 13-1365
Plaintiff - Appellee: WELLS FARGO BANK NATIONAL ASSOCIATION
Defendant - Appellant: BARBRANDA WALLS
Wells Fargo Bank, National Association v. Owens & Company General Contractors, Inc. et al
as 3:2013cv00043
Plaintiff: Wells Fargo Bank, National Association
Defendant: Owens & Company General Contractors, Inc., R. Wesley Owens and Lexia R. Owens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, National Association v. Ainslie Group, Inc. et al
as 2:2013cv00014
Plaintiff: Wells Fargo Bank, National Association
Defendant: Ainslie Group, Inc., Ainslie Group Land, LLC, Cohen Homes, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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