Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 11 - 20 of 58
City of Philadelphia et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2022mc00053
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
United States of America v. Wells Fargo Bank, N.A.
as 1:2021cv08007
Plaintiff: United States of America
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 1811 FDIC: Financial Inst. Reform Recovery Act of 1989 (FIRREA) (Organization of FDIC)
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al We have downloadable decisions or orders for this case
as 1:2021cv04939
Interpleader: Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff: Wells Fargo Bank, National Association, as Trustee
Defendant: Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335
Perry v. Wells Fargo Bank Home Mortgage We have downloadable decisions or orders for this case
as 1:2021cv00141
Plaintiff: Travis Perry
Defendant: Wells Fargo Bank Home Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: National Bank Trust We have downloadable decisions or orders for this case
as 3:2020mc00085
Petitioner: National Bank Trust
Interested Party: Summit Investment Management, Ltd., Connecticut Shotgun Manufacturing Co. and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1782
Odums v. Stumpf et al
as 1:2019cv06815
Defendant: John Stumpf, Rossana Rosado, Does 1-100 and others
Plaintiff: Marvin Odums
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Liguori, Jr. et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 7:2019cv10677
Plaintiff: Elizabeth Manley, William Liguori, Jr., Tricia Liguori and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 2605
Wells Fargo Bank, N.A. v. Craig Supplies, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv12075
Defendant: Tienes Hambre?, Inc. and Craig Supplies, Inc.
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
Kim et al v. Wells Fargo Bank et al
as 1:2018cv06502
Plaintiff: Yoonduk Kim and Aesook Kim
Defendant: Lauren Bennett and Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Armstrong et al v. Wells Fargo Bank , N.A. et al
as 1:2017cv06921
Plaintiff: Leslie J. Armstrong and Martin S. Armstrong
Defendant: Bank of New York Mellon, Does 1 through 100 and Wells Fargo Bank , N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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