Cases filed in North Dakota
Magnum LTL, Inc. v. Wells Fargo Bank, National Association
as 3:2014cv00117
Defendant: Wells Fargo Bank, National Association
Plaintiff: Magnum LTL, Inc.
Cause Of Action: Diversity-Account Receivable
United States of America v. All funds in accounts at US Bank, including but not limited to Account Numbers X-9539 and X-4661 et al
as 4:2014cv00007
Defendant: Real property located at 505 17th Avenue Northeast, Watford City, North Dakota, All funds at Wells Fargo Bank, including but not limited to Account Numbers X-8899 and X-9656, All funds at Bank of America Bank, including but not limited to Account Number X-7263 and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. Wells Fargo Bank Account Number XXX-XXX-1266 et al
as 3:2010cv00081
Plaintiff: United States of America
Defendant: Wells Fargo Bank Account Number XXX-XXX-1266, Wells Fargo Bank Account Number XXX-XXX-0979, Wells Fargo Bank Account Number XXX-XXX-2983 and others
Cause Of Action: Forfeiture Property-Drugs
County 20 Storage & Transfer Inc et al v. Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 3:2009cv00104
Plaintiff: County 20 Storage & Transfer Inc, Robert L Nelson
Defendant: Wells Fargo Bank, NA, Wells Fargo Bank, NA
Counter Claimant: Wells Fargo Bank, NA, Wells Fargo Bank, NA
Counter Defendant: County 20 Storage & Transfer Inc, Robert L Nelson
Cause Of Action: Petition for Removal- Other Contract
Type: Contract Plaintiff
Castleman et al v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 4:2009cv00047
Plaintiff: Vance A Castleman, Arlene M Castleman
Defendant: Wells Fargo Bank, National Association
Cause Of Action: Petition for Removal- Breach of Contract
Type: Contract Plaintiff
Wells Fargo Bank, National Association v. Horob et al We have downloadable decisions or orders for this case
as 4:2008cv00025
Plaintiff: Wells Fargo Bank, National Association
Defendant: James L. Horob, Todd K. Horob, Larry G. Horob
Cause Of Action: Diversity-Fraud
USA v. Dahlgren et al
as 3:2007cv00037
Defendant: David L. Dahlgren, Wells Fargo Bank North Dakota, N.A.
Plaintiff: USA
Cause Of Action: Foreclosure

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