Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 100
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff: GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant: USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
The City of Philadelphia v. Bank of America Corporation
as 24-297
Plaintiff / Appellee: CITY OF PHILADELPHIA, SAN DIEGO ASSOCIATION OF GOVERNMENTS and MAYOR AND CITY COUNCIL OF BALTIMORE
Defendant: GOLDMAN SACHS GROUP, INC., JPMORGAN CHASE & CO., WELLS FARGO & CO. and others
Defendant / Appellant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BANC OF AMERICA SECURITIES LLC and others
Wells Fargo Bank, National Association, as Trustee v. Prince 26, LLC
as 23-1169
Plaintiff / Appellee: Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7, acting by and through its special servicer, Rialto Capital Advisors, LLC
Defendant: New York Department of Finance, New York City Office of Administrative Trials and Hearings and John Doe No. 1 through John Doe No.100, inclusive, the last one hundred names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, persons or corporations, if any, having or claiming an interest in
Defendant / Appellant: Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC and others
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant: Eddystone Rail Company, LLC
Defendant / Appellee: Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
Wells Fargo Bank, National Association, as Trustee v. 700 Milford Holdings LLC
as 22-1898
Plaintiff / Appellant: Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013C9, Commercial Mortgage PassThrough Certificates, Series 2013C9
Defendant / Appellee: 700 Milford Holdings LLC, David Werner and New York City Environmental Control Board
Defendant: RP/HH Milford Plaza Ground Tenant, LP, RP/HH Milford Plaza Lessee, LP, State of New York Department of Taxation and Finance and others
Commerzbank AG v. Wells Fargo Bank N.A.
as 22-1879
Plaintiff: Royal Park Investments SA/NV
Plaintiff / Appellant: Commerzbank AG
Defendant / Appellee: Wells Fargo Bank N.A.
Marquess v. Cardflex, Inc.
as 22-1822
Plaintiff / Appellant: Gregory Marquess, DBA Skinitems.com and Skintrigue, Inc.
Defendant / Appellee: Cardflex, Inc., DBA Cliq, Wells Fargo Bank, N.A., John Does 1-10 Inclusive and others
Phoenix Light SF Limited v. Wells Fargo Bank, N.A.
as 22-1736
Plaintiff: Silver Elms CDO II Limited, each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO PLC and Royal Park Investments SA/NV
Plaintiff / Appellant: Phoenix Light SF Limited, Blue Heron Funding II Ltd., Kleros Preferred Funding V PLC and others
Defendant / Appellee: Wells Fargo Bank, N.A.
Costello v. Wells Fargo Bank, NA
as 22-1528
Plaintiff / Appellant: James Thomas Costello
Defendant / Appellee: Wells Fargo Bank, NA, Nationstar Mortgage LLC, DBA Mr. Cooper, US Bank Trust NA, not in its Individual Capacity but Solely as Owner Trustee for VRMTG Trust and others

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