Negotiable Instrument Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 62
PARKER v. WELLS FARGO BANK, N.A.
as 1:2023cv00766
Plaintiff: ETHAN S. PARKER
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
QUALITY LABELS & PACKAGING, INC. et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv00210
Plaintiff: DISTRIBUIDORA DE EMPAQUES CENTROAMERICANO, S.A. and QUALITY LABELS & PACKAGING, INC.
Defendant: DREW'S LOUNGE, LLC, WELLS FARGO BANK, N.A. and ANDREW I. ROBERTSON
Cause Of Action: 28 U.S.C. § 1332
Victoria Development Group LLC v. Wells Fargo Bank NA
as 0:2018cv03242
Plaintiff: Victoria Development Group LLC
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Perdicho v. Wells Fargo Bank NA
as 3:2018cv02394
Plaintiff: Carey Perdicho
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
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
Johnson v. Wells Fargo Bank, N.A. et al
as 1:2017cv03562
Plaintiff: Dax Johnson
Defendant: Wells Fargo Bank, N.A. and John Shrewsberry
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Lynton Ballentine We have downloadable decisions or orders for this case
as 17-2187
Petitioner - Appellee: WELLS FARGO BANK, N.A.
Plaintiff: SATTERFIELD LEGAL, PLLC, SUBSTITUTE TRUSTEE and SARAH BANKS, SUBSTITUTE TRUSTEE, ATTORNEY IN FACT
Defendant - Appellant: LYNTON BALLENTINE and LB INTERNATIONAL EXPRESS TRUST, NON CORPORATE ENTITY (RELA PARTY IN INTEREST, TERTIUS INTERVENIE)
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

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