WELLS FARGO BANK, N.A. v. MESH SUTURE, INC.

No. 21-1262.

31 F.4th 1300 (2022)

WELLS FARGO BANK, N.A., Plaintiff-Appellee, v. MESH SUTURE, INC.; Mark A. Schwartz, Defendants-Appellants, v. Randa Dumanian; Gregory A. Dumanian; Adom Dumanian, Defendants-Appellees, and Zabelle Crosson, Intervenor Defendant-Appellee.

United States Court of Appeals, Tenth Circuit.

FILED April 19, 2022.


Attorney(s) appearing for the Case

Submitted on the briefs:*

Mark A. Schwartz , MS Law Group, LLC, Dorado, Puerto Rico, for Defendants-Appellants.

Christopher J. Dawes , Esther H. Lee , Fox Rothschild LLP, Denver, Colorado, for Plaintiff-Appellee Wells Fargo Bank, N.A.

Matthew E. Johnson , Dowd Bennett LLP, Denver, Colorado, for Defendants-Appellees Gregory Dumanian, Randa Dumanian, and Adom Dumanian.

Kenzo Kawanabe , Claire Mueller , Davis Graham & Stubbs LLP, Denver, Colorado, for Intervenor Defendant-Appellee Zabelle Crosson.

Before HARTZ, BACHARACH, and McHUGH, Circuit Judges.


Plaintiff Wells Fargo Bank filed this statutory-interpleader action after facing conflicting demands for access to the checking account of Mesh Suture, Inc. Mark Schwartz, an attorney who founded Mesh Suture with Dr. Gregory Dumanian, was named as a claimant-defendant in the interpleader...

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