Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 15
McClenney Moseley & Associates, PLLC v. Wells Fargo Bank, N.A.
as 2:2022cv02980
Plaintiff: McClenney Moseley & Associates and McClenny Moseley & Associates, PLLC
Defendant: Wells Fargo Bank, N.A., Trustee and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Rink v. Wells Fargo Bank, NA. We have downloadable decisions or orders for this case
as 5:2020cv00039
Plaintiff: Estate of Ann Rink
Defendant: Wells Fargo Bank, NA.
Cause Of Action: 28 U.S.C. § 1332
MS Wholesale Plumbing Inc v. Westfax Inc We have downloadable decisions or orders for this case
as 4:2019cv00473
Defendant: Western Financial LLC, John Does, Colonial Finance and others
Garnishee: Bank of America NA and Wells Fargo Bank NA
Plaintiff: MS Wholesale Plumbing Inc
Cause Of Action: 28 U.S.C. § 1441
Jorge Ramirez, et al v. Wells Fargo Bank, NA, et al
as 16-56604
Plaintiff - Appellant: JORGE RAMIREZ and AMELIA RAMIREZ
Defendant - Appellee: WELLS FARGO BANK, NA, also known as Wachovia Mortgage, A Division of Wells Fargo, N.A., Souix Falls, South Dakota
Defendant: RTS PACIFIC, INC.
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
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
Cleveland County Board of County Commissioners v. Merscorp Inc et al
as 5:2012cv00569
Plaintiff: Cleveland County Board of County Commissioners
Defendant: Merscorp Inc , Mortgage Electronic Registration Systems Inc , SpiritBank and others
Cause Of Action: 28 U.S.C. § 1441
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

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