Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 71 - 80 of 243
United States of America v. Romano (Wells)
as 19-3507
Defendant / Appellant: Kevin Wells and Vincent Romano
Not Yet Classified: United States of America
Defendant: Thomas Arnold, AKA Tom Olsen, AKA Phil Kennedy, AKA Bill Regan, Joseph Romano, Russell Barnes, AKA Rusty, AKA Russ and others
Lopez v. Internal Revenue Service
as 19-3442
Defendant: Valmar Care Services, LLC, Bank of America, Bayview Loan Servicing, LLC and others
Defendant / Appellee: Bayview Loan Servicing, Bayview Commercial Asset Trust, 2006-1, Internal Revenue Service and others
Plaintiff / Appellant: Elba M. Lopez
Plaintiff: Elba Lopez
Loreley Financing (Jersey) No. v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 19-3304
Defendant: Octans II CDO LLC, Wells Fargo Securities International Limited, Longshore CDO Funding 2007-3 LLC and others
Plaintiff / Appellant: Loreley Financing (Jersey) No. 15 Limited, Loreley Financing (Jersey) No. 28 Limited, Loreley Financing (Jersey) No. 30 Limited and others
Defendant / Appellee: Structured Asset Investors, LLC, Harding Advisory LLC, Wells Fargo Securities, LLC and others
Levin v. American Document Services, LL
as 19-2938
Defendant / Appellee: American Document Services, LLC, Todd C. Johnson, Joyce Breuninger and others
Plaintiff / Appellant: Ofra Levin and Isaac Levin
White v. Wells Fargo Bank, N.A.
as 19-2670
Defendant / Appellee: Wells Fargo Bank, N.A., FKA World Savings Bank FSB
Plaintiff / Appellant: Crystal White
Wells v. Annucci
as 19-2655
Petitioner / Appellant: Carl Douglas Wells, 92-A-6745
Respondent / Appellee: Commissioner Anthony J. Annucci, Commissioner of New York State Department of Corrections and Community Supervision
Johnson-Gellineau v. Stiene & Associates, P.C.
as 19-2236
Defendant / Appellee: Christopher Virga, Esq., Ronni Ginsberg, Esq., Stiene & Associates, P.C. and others
Plaintiff / Appellant: Nicole Johnson-Gellineau
Wells Fargo Bank, National Ass v. Acropolis Gardens Realty Corp
as 19-2230
Plaintiff / Appellee: Wilmington Trust, N.A., as Trustee, on behalf of the registered holders of CSAIL 2017-C8 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2017-C8 and Wells Fargo Bank, National Association, as Trustee, on behalf of the registered holders of CSAIL 2017-CX9 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2017-CX9
Appellee: David Sorise
Defendant / Appellee: Acropolis Associates LLC, a New York limited liability company and Acropolis Gardens Realty Corp, a New York corporation
Defendant: Building Service 32 BJ Thomas Shortman, People of the State of New York, Albany, New York, The City of New York and others
Petitioner / Appellant: Debra Vazquez
Kloth-Zanard v. Bank of America
as 19-2043
Defendant / Appellee: Specialized Loan Services and Bank of America
Defendant: Wells Fargo/Northwest Bank Minnesota, Bank of New York Mellon, Mortgage Electronic Registration Services and others
Plaintiff / Appellant: Joan T. Kloth-Zanard and Joan Teresa Kloth-Zanard
Plaintiff: United States of America
Miller v. Northwest Connecticut YMCA
as 19-1485
Defendant / Appellee: Farmington Public High School, The Friendship Service Center, Connecticut Department of Housing and others
Defendant: Veyo Connecticut NEMT
Plaintiff / Appellant: Julie Ann Miller

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