Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 1 - 10 of 91
Beras v. WELLS FARGO BANK, N.A.
as 7:2024cv07122
Defendant: WELLS FARGO BANK, N.A.
Plaintiff: Graciela Beras
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Mohamed v. Wells Fargo Bank, N.A.
as 1:2024cv03239
Plaintiff: Mohamed Mohamed
Defendant: Wells Fargo, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Israni v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 1:2024cv01471
Plaintiff: Ninette Israni
Defendant: Wells Fargo, N.A. and Wells Fargo & Co.
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Horta Suarez v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2023cv10600
Plaintiff: Joel A. Horta Suarez
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
Burton v. Wells Fargo N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv05520
Plaintiff: Ewart Burton
Defendant: Wells Fargo N.A., Ocwen Loan Servicing LLC and New Rez, PHH Mortgage Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abdulsalam v. JPMorgan Chase Bank, N.A.
as 2:2023cv05508
Plaintiff: Anvar Abdulsalam
Defendant: JPMorgan Chase Bank, N.A., JP Morgan Chase Bank, NA and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv06050
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
Jones v. Wells Fargo Bank , N.A.
as 1:2023cv04378
Plaintiff: Dave Jones and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Willis Engine Structured Trust V et al v. Pakistan International Airlines Corporation Limited We have downloadable decisions or orders for this case
as 1:2023cv04855
Plaintiff: Willis Engine Structured Trust V, Willis Lease Finance Corporation, Bank of Utah, not in its individual capacity but solely as owner trustee for Willis Engine Structured Trust V and others
Defendant: Pakistan International Airlines Corporation Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Peters v. Wells Fargo Bank , N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv06303
Plaintiff: Evelyn Peters
Defendant: Wells Fargo Bank, N.A., Wilmington Trust, N.A., Accredited Home Lenders, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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