Cases 1 - 10 of 16
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
Incorrectly Filed Do not docket in 4:22cv00119. Case has been re-filed as 4:22mc00104.
as 4:2022cv00119
Plaintiff:
Valero Energy, Ltd.
Garnishee:
Wells Fargo Bank, N.A.
Debtor:
Clyde Bergemann US, Inc. and Clyde Bergemann Power Group Americas, LLC
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, N.A. v. Peirce et al
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
Compass Bank v. Wells Fargo Bank N.A. et al
as 3:2014cv00264
Plaintiff:
Compass Bank
Defendant:
Rachel Nacim and Victor Nacim
Garnishee:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Martinez Diaz v. Wells Fargo Bank, N.A. et al
as 1:2014cv00035
Plaintiff:
Fernando Martinez Diaz
Defendant:
Wells Fargo Bank, N.A., Nancy Jarquin, Jarquin Global Connections, Inc. and others
Cause Of Action: 28 U.S.C. § 1330
Compass Bank v. Wells Fargo Bank, NA
as 5:2013cv00189
Plaintiff:
Compass Bank
Defendant:
Wells Fargo Bank, NA
Cause Of Action: Application for a Writ of Garnishment
Vanguard Stimulation Services, LLC v. Trican Well Service, L.P. et al
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
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
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
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