Contract Cases filed in the Second Circuit Courts
Cases 31 - 40 of 41
In the Matter of the Trusteeship Created by Tropic CDO I Ltd. and Tropic CDO I Corp.
as 1:2013cv08428
Petitioner: Wells Fargo Bank National Association
Respondent: Zions Bancorporation
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Tropic CDO IV Ltd. and Tropic CDO IV Corp.
as 1:2013cv08458
Respondent: Zions Bancorporation
Petitioner: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Tropic CDO III Ltd. and Tropic CDO III Corp.
as 1:2013cv08461
Respondent: Zions Bancorporation
Petitioner: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Soloso CDO 2007-1 Ltd. and Soloso CDO 2007-1 Corp.
as 1:2013cv08455
Respondent: Zions Bancorporation
Petitioner: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Kokolis We have downloadable decisions or orders for this case
as 1:2012cv02433
Defendant: Stella Kokolis
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association v. Wells Fargo Bank, National Association et al
as 1:2011cv04220
Interpleader_plaintiff: U.S. Bank National Association
Interpleader_defendant: Wells Fargo Bank, National Association, Lacrosse Financial Products, LLC, MBIA Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, National Association v. Citigroup Global Markets, Inc. et al
as 1:2011cv02624
Plaintiff: Wells Fargo Bank, National Association
Defendant: Citigroup Global Markets, Inc. and Mega International Commercial Bank Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Citigroup Global Markets, Inc.
as 1:2011cv02338
Plaintiff: Wells Fargo Bank, National Association
Defendant: Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Northstar Systems International, Inc. v. Wells Fargo Bank, National Association et al
as 1:2010cv04824
Plaintiff: Northstar Systems International, Inc.
Defendant: Wells Fargo Bank, National Association, Wachovia Bank, National Association and Wachovia Corporation
Cause Of Action: 28 U.S.C. § 1332
Wachovia Bank National Associa v. Encap Golf Holdings, LLC
as 10-1091
Plaintiff-Counter-Defendant - Appellee: Wachovia Bank National Association, as agent for the Risk Participants
Defendant-Counter-Claimant - Appellant: Lexington Insurance Company
Defendant: Encap Golf Holdings, LLC, SFT I, Incorporated, MACTEC Development Corporation and others
Defendant - Appellee: The Bank of New York Mellon, as Trustee for the benefit of the holders of the Bonds

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