Recovery of Overpayment and Enforcement of Judgment Cases
Cases 41 - 50 of 72
Wells Fargo Bank, N.A. v. Davini Realty, LLC
as 2:2013cv05788
Defendant: Davini Realty, LLC
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Caroline B. Williams et al v. Wells Fargo Bank, N.A. et al
as 8:2013cv01310
Plaintiff: Black & Williams Family Limited Partnership and Caroline B Williams
Defendant: Does, The Vanguard Group, Inc and Wells Fargo Bank, N.A.
Mitan v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2013cv13598
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Keith J Mitan
Cause Of Action: 23 U.S.C. § 1441
Wells Fargo Bank, N.A. v. Kaveh et al We have downloadable decisions or orders for this case
as 2:2013cv01472
Defendant: Jocelyne Abrar, JPA Investments, LLC, Ali Kaveh and others
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Vanguard Stimulation Services, LLC v. Trican Well Service, L.P. et al We have downloadable decisions or orders for this case
as 4:2013cv00507
Defendant: Trican Well Service, L.P. and Wells Fargo Bank, NA
Plaintiff: Vanguard Stimulation Services, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Ouch, et al v. FNMA, et al We have downloadable decisions or orders for this case
as 13-1209
Plaintiff - Appellant: HEANG OUCH, DIEU TRUONG, VITH CHRORM and others
Defendant - Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae, INDYMAC MORTGAGE SERVICES, a/k/a Indymac Bank, F.S.B., ONEWEST BANK, FSB and others
Defendant: IMB MANAGEMENT HOLDINGS, LP, DUNE CAPITAL, LLC, J.C. FLOWERS & CO. and others
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
Horton et al v. Federal Home Loan Mortgage Corporation et al
as 1:2012cv01247
Defendant: Federal Home Loan Mortgage Corporation and Wells Fargo Bank, NA
Plaintiff: Yancy Horton and Beth Horton
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wells Fargo Bank, N.A. v. Triumph Investment Properties, LLC et al
as 5:2012cv00111
Defendant: Triumph Investment Properties, LLC and Triunfo Gonzalez
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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