Contract Cases filed in the Second Circuit Courts
Cases 91 - 100 of 233
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LLC
as 1:2016cv08272
Respondent: Waterfall Asset Management L.L.C. , Moishe Gubin and Wrights Mill Holdings, LLC
Petitioner: Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Bank of America N.A. We have downloadable decisions or orders for this case
as 16-3560
Plaintiff - Appellant: U.S. Bank National Association, as successor (Wells Fargo Bank, NA), as Trustee (Registered Holders of Citigroup Commercial Mortgage Trust 2007C6, Commercial Mortgage PassThrough Certificates, Series 2007C6), acting by and through Special Servicer CWCapit
Defendant - Appellee: Bank of America N.A.
Wells Fargo Bank Northwest, N.A. v. Synergy Aerospace Corp. et al We have downloadable decisions or orders for this case
as 1:2016cv08065
Plaintiff: Wells Fargo Bank Northwest, N.A.
Defendant: Synergy Aerospace Corp. and Oceanair Linhas Aereas, S.A.
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association et al v. Dana Transport, Inc. We have downloadable decisions or orders for this case
as 1:2016cv07797
Plaintiff: PNC Bank, National Association , Wells Fargo Capital Finance, LLC , Wells Fargo Bank, National Association and others
Defendant: Dana Transport, Inc. and Ronald B. Dana
Cause Of Action: 28 U.S.C. § 1332
The Lincoln National Life Insurance Company We have downloadable decisions or orders for this case
as 1:2016cv05171
Defendant: Eli Inzlicht-Sprei and Wells Fargo Bank, N.A.
Plaintiff: The Lincoln National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Contract Insurance
End Line Investors, Ltd. v. Wells Fargo Bank, N.A. et al
as 1:2016cv07009
Plaintiff: End Line Investors, Ltd.
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Financial National Bank
Cause Of Action: 28 U.S.C. § 1332
Kohn v. Wells Fargo Bank, N.A. et al
as 1:2016cv06660
Plaintiff: Paul Kohn
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Company v. Bezalel et al
as 1:2016cv04525
Plaintiff: Allstate Insurance Company
Defendant: Danny Bezalel, Merlin Law Group and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Contract Insurance
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
Wells Fargo Bank, National Association v. Johnston
as 1:2016cv02395
Plaintiff: Wells Fargo Bank, National Association
Defendant: Jay A. Johnston
Cause Of Action: 28 U.S.C. § 1332

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