Negotiable Instrument Cases filed in Florida
Cases 1 - 10 of 34
Wells Fargo Bank, N.A. v. Outlaw et al
as 2:2024cv14077
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Arnold et al
as 2:2024cv14078
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Susan M. Arnold and Ruth Outlaw
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank,N.A. v. Outlaw et al
as 2:2024cv14076
Plaintiff: Wells Fargo Bank,N.A.
Defendant: Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
G O'Brien Construction, Inc. v. Wells Fargo Bank, N.A.
as 0:2023cv60322
Plaintiff: G O'Brien Construction, Inc.
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Horta Suarez v. Wells Fargo Bank, N.A.
as 1:2022cv24211
Plaintiff: Joel A. Horta Suarez
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Grace Community Development Corporation of Florida, Inc. v. Wells Fargo Bank N.A.
as 0:2022cv60356
Plaintiff: GRACE COMMUNITY DEVELOPMENT CORPORATION OF FLORIDA, INC.
Defendant: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Forum Construction Group, Inc. v. Wells Fargo Bank, N.A.
as 6:2020cv01231
Defendant: WELLS FARGO BANK, N.A.
Plaintiff: FORUM CONSTRUCTION GROUP, INC
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Bank of America, N.A.
as 9:2020cv80813
Defendant: Bank of America, N.A.
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Elite Premium Finance Inc. v. WELLS FARGO BANK, N.A.
as 1:2019cv23217
Defendant: WELLS FARGO BANK, N.A.
Plaintiff: Elite Premium Finance Inc.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Structural Subcontractors Service, LLC et al
as 6:2017cv01437
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Structural Subcontractors Service, LLC and Kancor Multi-Family, LLC
Cause Of Action: 28 U.S.C. § 1332

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