Other Statutes Cases filed in the Second Circuit Courts
Cases 101 - 110 of 248
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
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
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
Czech Republic v. A11Y LTD. We have downloadable decisions or orders for this case
as 1:2018cv07565
Respondent: A11Y LTD.
Petitioner: Czech Republic
Garnishee: Wells Fargo Bank, N.A.
Cause Of Action: 09 U.S.C. § 203
Plaintiff v. Defendant
as 1:2018cv04913
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 fc Petition for Removal - Fair Credit Report
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2018cv03095
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Cioffari v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 7:2018cv04650
Petitioner: Cynthia Cioffari
Respondent: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Royal Park Investments SA/NA v. Wells Fargo Bank, N.A.
as 18-1293
Petitioner: Royal Park Investments SA/NV, individually and on behalf of all others similarly situated
Respondent: Wells Fargo Bank, N.A., as trustee
In Re Application of Mark McDonald We have downloadable decisions or orders for this case
as 1:2018mc00168
Applicant: Mark McDonald
Respondent: Citibank N.A., HSBC Bank (USA), N.A., Bank of New York Mellon and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Brown v. Wells Fargo Bank
as 18-1198
Plaintiff - Appellant: Sherman Brown
Defendant - Appellee: Wells Fargo Bank

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