Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Southern District of Texas
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
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
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 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
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
Vanguard Stimulation Services, LLC v. Trican Well Service, L.P. et al
as 4:2011cv03973
Defendant: Trican Well Service, L.P. and Wells Fargo Bank, N.A.
Plaintiff: Vanguard Stimulation Services, LLC
Cause Of Action: 28 U.S.C. § 1330
La Four v. Wells Fargo Bank, N.A.
as 4:2011cv03644
Plaintiff: Floyd D. La Four
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank v. Kobernick et al We have downloadable decisions or orders for this case
as 4:2008cv01458
Defendant: Mitchell Kobernick, Allan Klein, Kensington Club Apartments, Ltd. and others
Plaintiff: Wells Fargo Bank NA and Orix Capital Markets LLC
Cause Of Action: Federal Question
Type: Contract Defendant

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