Navin et al v. Wells Fargo Bank, N.A. et al
Plaintiff: Jeffrey Navin and John O'Reilly
Defendant: Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant Inc, American Security Insurance Company, America's Servicing Co and HSBC Bank USA
Case Number: 3:2015cv00671
Filed: May 5, 2015
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: New Haven
Presiding Judge: Michael P. Shea
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 29, 2017 Opinion or Order Filing 126 ORDER. For the reasons set forth in the attached, the 114 Motion to Amend is DENIED, and the 116 Motion to Substitute Party is DENIED. The Clerk is directed to close this case. Signed by Judge Michael P. Shea on 9/29/2017. (Taykhman, N.)
August 8, 2016 Opinion or Order Filing 113 ORDER. As set forth herein, the Court GRANTS Defendants' motions 50 , 66 , and 87 to Dismiss and DENIES Plaintiff's 101 Motion to Substitute Party. Signed by Judge Michael P. Shea on 8/8/16. (Bradley, K.)
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Search for this case: Navin et al v. Wells Fargo Bank, N.A. et al
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Plaintiff: Jeffrey Navin
Represented By: Kenneth R. Davis
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Plaintiff: John O'Reilly
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Defendant: Wells Fargo Bank, N.A.
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Defendant: Wells Fargo Insurance, Inc.
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Defendant: Assurant Inc
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Defendant: American Security Insurance Company
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Defendant: America's Servicing Co
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Defendant: HSBC Bank USA
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