Recovery of Overpayment and Enforcement of Judgment Cases
Cases 21 - 30 of 71
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
Gregory v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2017cv00226
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Clearing Services, LLC
Plaintiff: Cynthia Gayle Gregory
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Alireza Kaveh, et al We have downloadable decisions or orders for this case
as 17-15888
Plaintiff - Appellee: WELLS FARGO BANK, N.A.
Defendant - Appellant: ALIREZA KAVEH, and as Trustee of the Alireza Family Trust, JOCELYNE ABRAR, and as Trustee of Jocelyne Abrar Trust and JPA INVESTMENTS, LLC
Defendant: ALI KAVEH, AKA Alireza Kaveh, Sr. and MOLOUK KAVEH, and as Trustee of the Kaveh Family Trust
Wikar v. Wells Fargo Bank, N.A.
as 1:2017cv02485
Plaintiff: Ryszard A. Wikar
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Jorge Ramirez, et al v. Wells Fargo Bank, NA, et al
as 16-56604
Plaintiff - Appellant: JORGE RAMIREZ and AMELIA RAMIREZ
Defendant - Appellee: WELLS FARGO BANK, NA, also known as Wachovia Mortgage, A Division of Wells Fargo, N.A., Souix Falls, South Dakota
Defendant: RTS PACIFIC, INC.
Wells Fargo Bank, N.A. v. Peirce et al We have downloadable decisions or orders for this case
as 4:2016cv00098
Plaintiff: Wells Fargo Bank, N.A.
Defendant: James G. Peirce , Nancy Lee Peirce and Aemstar EMS Ltd
Third_party_defendant: U.S. Small Business Administration
Counter_claimant: James G. Peirce, Nancy Lee Peirce and Aemstar EMS Ltd
Counter_defendant: Wells Fargo Bank, N.A.
Thirdparty_plaintiff: James G. Peirce and Nancy Lee Peirce
Cause Of Action: 28 U.S.C. § 1442
Wells Fargo Bank, N.A. v. Sahara Vegas, LLC
as 2:2015cv01988
Defendant: Sahara Vegas, LLC
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Jorge Ramirez et al v. Wells Fargo Bank, N.A. et al
as 2:2015cv05547
Defendant: RTS Pacific, Inc. and Wells Fargo Bank, N.A.
Plaintiff: Amelia Ramirez and Jorge Ramirez

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?