Recovery of Overpayment and Enforcement of Judgment Cases filed in South Dakota
Wells Fargo Bank, N.A. v. Caballero et al
as 4:2019cv04141
Defendant: Banco Continental S.A., Inversiones Continental (Panama), S.A. DE C.V., Grupo Continental and others
Not Yet Classified: Michael I. Janis, Richard Pescatore, John Pescatore and others
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Fed. Question
Caballero v. Fuerzas Armadas Revolucionarias de Columbia et al
as 4:2019cv04011
Defendant: Fuerzas Armadas Revolucionarias de Columbia, Ejercito de Liberacion Nacional, Revolutionary Armed Forces of Columbia and others
Plaintiff: Antonio Caballero
Garnishee: Wells Fargo Bank, N.A.
Intervenor: Carolyn Pescatore, Jonathan N. Janis, Judith Janis and others
Cause Of Action: Fed. Question
Sorenson v. Walton et al
as 4:2010cv04166
Plaintiff: Norval Melvin Sorenson
Defendant: Misty Summers-Walton, Wells Fargo Bank, S.D. Child Support and others
Cause Of Action: Miller Act
Danaher Corporation & Subsidiaries Savings Plan et al v. Leston We have downloadable decisions or orders for this case
as 3:2005cv03027
Cause Of Action: E.R.I.S.A.-Employee Benefits
Peters v. Wells Fargo et al We have downloadable decisions or orders for this case
as 4:2016cv04002
Plaintiff: Elizabeth C. Peters
Defendant: Wells Fargo, Jordan Heights Homeowners Association INC., Portfolio Recovery Assoc. and others
Cause Of Action: Civil Miscellaneous Case

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