Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Northern District of Texas
Choice Hospice Inc et al v. Axxess Technology Solutions Inc
as 3:2024cv00397
Plaintiff: Complete Hospice Care of Oklahoma City, Complete Hospice Care, Complete Hospice Care of Eastern Oklahoma and others
Garnishee: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
Wells Fargo Bank NA v. CTD Moorefield Retail, LLC et al
as 3:2012cv01219
Plaintiff: Wells Fargo Bank NA
Defendant: CTD Moorefield Retail LLC , Thompson Realty Development Corporation , Carbon Thompson Development LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank NA v. Desiderata LLC
as 3:2010cv01092
Plaintiff: Wells Fargo Bank NA
Defendant: Desiderata LLC
Cause Of Action: 28 U.S.C. § 1332
AICCO Inc v. Wells Fargo Bank NA
as 3:2008cv01021
Plaintiff: AICCO Inc and AICCO Inc
Defendant: Wells Fargo Bank NA
Cause Of Action: Federal Question
Type: Contract Defendant
SAS Institute Inc v. Wells Fargo Bank, NA
as 3:2007cv00305
Plaintiff: SAS Institute Inc and SAS Institute Inc
Defendant: Wells Fargo Bank, NA
Cause Of Action: Application for a Writ of Garnishment

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