Negotiable Instrument Cases
Cases 21 - 30 of 73
Wells Fargo Bank, National Association v. Grant Sullivan, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv00785
Plaintiff: Wells Fargo Bank, National Association
Defendant: Grant Sullivan, Inc. and Grant Sullivan
Cause Of Action: 12 U.S.C. § 1819
Wells Fargo Bank, National Association v. 2R, Inc. et al (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
as 2:2016cv00779
Plaintiff: Wells Fargo Bank, National Association
Defendant: 2R, Inc., Donald K. Cameron, III, David L. DeWolf and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, National Association v. Veltman
as 8:2016cv01242
Plaintiff: Wells Fargo Bank, National Association
Defendant: Gregory D. Veltman
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
Gaviola et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2016cv00725
Plaintiff: Rene Gaviola and Marievic Gaviola
Defendant: JP Morgan Chase Bank, N.A. and Wells Fargo Bank, National Association, as Trustee for the Certificateholders of Carrington Mortgage Loan Trust, Series 2007-FRE1, Asset-Backed Pass-Through Certificates
Cause Of Action: 15 U.S.C. § 1692
Comerica Bank v. Woodson et al
as 2:2016cv10883
Plaintiff: Comerica Bank
Defendant: John F. Woodson, Karen Woodson, Selective Insurance Company of South Carolina and others
Cause Of Action: 28 U.S.C. § 1335
Hall v. Innovative Funding Services, LLC et al
as 3:2015cv02617
Plaintiff: Kevin Hall
Defendant: Innovative Funding Services, LLC and Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692
KHODR v. WELLS FARGO BANK NATIONAL ASSOCIATION
as 4:2015cv00476
Plaintiff: BILAL KHODR
Defendant: WELLS FARGO BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v Jacks Jobs Inc, et al
as 2:2015cv12698
Plaintiff: Comerica Bank, a Texas Banking Association
Defendant: Jacks Jobs, Inc, JPMorgan Chase Bank, National Association, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, National Association v. Baggett
as 1:2015cv00187
Plaintiff: Wells Fargo Bank, National Association
Defendant: William R. Baggett
Cause Of Action: 28 U.S.C. § 1332

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