Cases 51 - 60 of 68
Plaintiff v. Defendant
as 16-2751
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Vera v. Republic of Cuba
as 16-1227
Plaintiff:
Deutsche Bank Trust Company Americas
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Third-Party-Plaintiff:
Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant:
JPMorgan Chase Bank, N.A., Alfredo Villoldo, Individually, Credit Agricole Corporate and Investment Bank and others
Defendant:
Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
Defendant - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Amicus Curiae:
Institute of International Bankers, European Banking Federation and Banking Law Committee of the New York City Bar Association
Movant:
New York City Bar Association
United States of America v. Wells Fargo & Company
as 15-2449
Plaintiff:
State of New York, Ex Rel Paul Bishop, Ex Rel Robert Krauss, State of Delaware, Ex Rel Paul Bishop, Ex Rel Robert Krauss, District of Columbia, Ex Rel Paul Bishop, Ex Rel Robert Krauss and others
Plaintiff - Appellant:
Paul Bishop, Robert Krauss and United States of America, Ex Rel Paul Bishop, Ex Rel Robert Krauss
Defendant - Appellee:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Amicus Curiae:
United States, Chamber of Commerce of the United States of America and The Clearing House Association, L.L.C.
Movant:
Taxpayers Against Fraud Education Fund
Accardi v. USAA Casualty Insurance Co.
as 14-3889
Plaintiff - Appellee:
Jack Accardi, Jr.
Defendant:
USAA Casualty Insurance Co.
Defendant - Appellant:
Homeward Residential, Inc. and Wells Fargo Bank, N.A.
Wells Fargo Bank, N.A. v. Konover
as 14-3091
Plaintiff - Appellee:
Wells Fargo Bank, N.A., Trustee for the Registered Holders of Salomon Bro Mortgage Securities VII Inc, Mortgage Pass-Through Certificates, Series 2000 C-2, by Orix Capital Markets LLC, its Attorney in Fact
Defendant:
Konover Development Corporation, Konover Construction Corporation, Konover & Associates, Inc. and others
Defendant - Appellant:
Michael Konover
Lawsky v. Condor Capital Corp.
as 14-3116
Plaintiff - Appellee:
Benjamin M. Lawsky, Superintendent of Financial Services of the State of New York
Intervenor:
Wells Fargo Bank, N.A.
Defendant - Appellant:
Condor Capital Corp. and Stephen Baron
Larobina v. Wells Fargo Bank, N.A.
as 14-2961
Plaintiff - Appellant:
Vincent P. Larobina
Defendant:
Wells Fargo & Company, Wachovia Corporation, Wells Fargo, N.A. and others
Defendant - Appellee:
Wells Fargo Bank, N.A.
Brown v. Wells Fargo Bank, N.A.
as 14-1846
Plaintiff - Appellant:
Swinton Brown
Defendant - Appellee:
Wells Fargo Bank, N.A., Trustee for Option One Mortgage Loan Trust 2007-6 Asset-Backed Certificates, Series 2007-6, Richard A. Gerbino, Esq., Adam Speregen, Esq. and others
Wells Fargo Bank, N.A. v. Bank of America, N.A.
as 14-1624
Plaintiff - Appellee:
Wells Fargo Bank, N.A., as Trustee for the Registered Holders of Banc of America Commerical Mortgage Inc., Commercial Mortgage pass-through certificates, Series 2007-5, Acting by and Through its Special Servicer C-III Asset Management LLC
Defendant - Appellant:
Bank of America, N.A.
Kokirtsev v. Wells Fargo Bank, N.A.
as 14-683
Plaintiff - Appellant:
Yelena Kokirtsev
Defendant - Appellee:
Wells Fargo Bank, N.A. and Fannie Mae
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