Banks and Banking Cases filed in the Second Circuit Courts
Cases 1 - 10 of 19
Johnson v. Wells Fargo Bank, N.A We have downloadable decisions or orders for this case
as 1:2023cv10883
Plaintiff: Todd L. Jonhson aka Lyfelin, Todd L. Johnson and Lyfelin
Defendant: WELLS FARGO BANK, N.A. and Wells Fargo Bank, N.A
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rybak Development & Construction Corp. et al v. Wells Fargo Bank, N.A.
as 1:2022cv00085
Plaintiff: Rybak Development & Construction Corp. and 333 East 82nd Street Development, LLC
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
L&M Construction/Dry Wall Inc. v. Wells Fargo Bank, N.A. et. al.
as 2:2021cv00537
Defendant: Wells Fargo Bank, N.A., Capital One Bank, N.A. and JOHN DOE
Plaintiff: L&M Construction/Dry Wall Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2020cv03943
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Hicks v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 6:2019cv06253
Plaintiff: Michael W Hicks
Defendant: Wells Fargo Bank, N.A.
Wachovia Mortgage, FSB v. Toczek et al We have downloadable decisions or orders for this case
as 3:2018cv01965
Defendant: Pawel Toczek, National City and Aleksandra Toczek
Plaintiff: Wachovia Mortgage, FSB and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Hailu v. Wells Fargo Bank, N.A. et al
as 6:2018cv06697
Defendant: Almaz Woldermariam, Wells Fargo Bank, N.A. and Almaz Woldemariam
Plaintiff: Dereje Hailu
Cause Of Action: 42 U.S.C. § 1983
Cherner v. Wells Fargo Bank N.A. et al
as 7:2018cv01245
Plaintiff: Dan Cherner
Defendant: Wells Fargo Bank N.A. , Wells Fargo Home Mortgage and Federal Home Loan Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1681
Carrion et al v. Wells Fargo Bank N.A. et al
as 1:2015cv00132
Plaintiff: Kathleen Carrion and Samuel Carrion
Defendant: Does and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Cunniff et al v. Wells Fargo
as 2:2013cv05471
Plaintiff: Jonathan A. Adams, Roger L. Bonifer, Carol Boyd and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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