Recovery of Overpayment and Enforcement of Judgment Cases
Omanwa v. Wells Fargo & Company et al
as 1:2024cv00063
Plaintiff: Kennedy N Omanwa
Defendant: Wells Fargo & Company, Wells Fargo Bank, National Association and DOES 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wells Fargo Bank, National Association v. Rantala et al
as 0:2023cv01933
Plaintiff: Wells Fargo Bank National Association and Wells Fargo Bank, National Association
Defendant: David Rantala, Michael Rantala, Roderick L. Hocking and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hernandez v. Sahel Sahara Restaurant & Food Mart
as 3:2018cv00915
Plaintiff: Jose Lorenzo Hernandez
Garnishee: Wells Fargo Bank National Association
Defendant: Sahel Sahara Restaurant & Food Mart and Bahman Derakhshan
Cause Of Action: Application for a Writ of Garnishment
Weiss et al v. Wells Fargo Bank, National Association
as 1:2015cv08741
Plaintiff: Andy Weiss and Betty Weiss
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Three Maurice Product Sales Company v. Advance Construction, Inc. et al
as 5:2015cv00385
Plaintiff: Three Maurice Product Sales Company
Defendant: Advance Construction, Inc. , James Booker , Vanessa Booker and others
Cause Of Action: 28 U.S.C. § 1441
Well Fargo Bank, National Association et al v. Barber et al We have downloadable decisions or orders for this case
as 6:2014cv00901
Plaintiff: Well Fargo Bank, National Association and Regions Bank
Defendant: Sabrina Barber , Blaker Enterprises, LC , TD Ameritrade, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Iny et al We have downloadable decisions or orders for this case
as 2:2013cv01561
Defendant: 613 Investments, LLC, Rachel Elmalam, Haskel Iny and others
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank National Association v. Eleets Transportation Group, Inc. et al
as 9:2012cv81379
Plaintiff: Wells Fargo Bank National Association
Defendant: Eleets Transportation Group, Inc., Eleets Transportation Company, Inc., Eleets Distribution Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity

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