Search for: "WELLS FARGO BANK, N.A., a foreign corporation" Results 1 - 6 of 6
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16 May 2019, 10:21 am by MOTP
Elizondo III PLLC, to recover fundscharged back to Elizondo by the bank when a cashier’s check was dishonored thatElizondo had deposited and from which he had directed that funds be wire-2transferred to a foreign third party during the provisional settlement period. [read post]
14 Oct 2013, 3:35 pm by Law Lady
SIGNATURE FLIGHT SUPPORT CORPORATION, Appellee/Cross-Appellant. 5th District.Contracts -- Staffing agreement -- Indemnification -- Error to dismiss with prejudice fifth amended complaint alleging defendant breached duty to indemnify plaintiff for claims against plaintiff which were caused by defendant's employees -- Although defendant contended that plaintiff was not party to contract, plaintiff alleged the agreement extended coverage to contracting corporation's subsidiary,… [read post]
27 Oct 2014, 12:05 pm by Law Lady
REVOLUTIONARY ARMED FORCES OF COLOMBIA, (FARC), et al., Defendants, JOSE RICUARTE DIAZ HERRERA, Claimant-Appellant, WACHOVIA BANK, a Division of Wells Fargo Bank, N.A., et al., Garnishees, MERCURIO INTERNATIONAL S.A., et al., Claimants. 11th Circuit. [read post]