Other Contract Cases filed in the Second Circuit Courts
Cases 41 - 50 of 178
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Wells Fargo Bank, N.A. v. Kibbe et al
as 2:2020cv00165
Defendant: Bank of New York Mellon Corp., Gwen M. Kibbe and Standard Chartered Bank
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Marquess et al v. Cardflex, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv04790
Plaintiff: Gregory Marquess d/b/a Skinitems.com, Skintrigue, Inc., Gregory Marquess and others
Defendant: John Does 1-10 Inclusive, Wells Fargo Bank, N.A., Cardflex, Inc. d/b/a Cliq and others
Interested Party: Jonathan R Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al We have downloadable decisions or orders for this case
as 2:2019cv06798
Plaintiff: La Mojarra Loca, Inc.
Defendant: Wells Fargo Bank N.A., Wells Fargo & Co, First Data Merchant Services Corporation and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Cornelius v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2019cv11043
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Kelly Campbell Cornelius
Cause Of Action: 28 U.S.C. § 1332 oc
Wells Fargo Bank, N.A. v. Krenzen Auto Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv05329
Defendant: Krenzen Auto Inc. and Denielle Mitchell
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. 3M Open Fund et al We have downloadable decisions or orders for this case
as 1:2019cv08460
Defendant: 3M Open Fund and Alicea Deli LLC
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 ia
Wells Fargo Bank, N.A. v. Valencia Ramirez et al
as 1:2019cv04561
Defendant: Anna H. Choi, Paula Tatiana Valencia Ramirez and James H. Choi
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, National Association v. Mohammad Nasr We have downloadable decisions or orders for this case
as 1:2019cv00047
Plaintiff: Wells Fargo Bank, National Association
Defendant: Mohammad Nasr
Cause Of Action: 28 U.S.C. § 1332 bc
Baron v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2018cv09266
Defendant: JPMORGAN CHASE BANK, N. A., Marc A Paz, John Doe and others
Plaintiff: Rosalyn Baron
Cause Of Action: 28 U.S.C. § 1330
Wells Fargo Bank, N.A. v. Holdco Asset Management, L.P. et al We have downloadable decisions or orders for this case
as 1:2016cv06356
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Holdco Asset Management, L.P, Holdco Opportunities Fund II, L.P., Holdco Asset Management, L.P. and others
Cause Of Action: 28 U.S.C. § 2201 dj

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