Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 183
Wachovia Mortgage, FSB v. Toczek
as 20-169
Defendant: Pawel Toczek and National City Bank
Defendant / Appellant: Aleksandra Toczek
Plaintiff / Appellee: Wells Fargo Bank, N.A. and Wachovia Mortgage, FSB
Limtung v. Steven J. Baum, P.C.
as 19-4308
Defendant / Appellee: EMC Mortgage, LLC, Wells Fargo Bank, N.A., in its own capacity and not in its individual or banking capacity, but solely as Trustee for SRMOF II 2011-1 Trust, its successor and assigns, Steven J. Baum, P.C. and others
Plaintiff / Appellant: Hin Y. Limtung
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
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee: SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant: Fikes Wholesale, Inc.
Plaintiff v. Defendant
as 1:2019cv06659
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 1:2019cv06046
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Loreley Financing (Jersey) No. v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 19-3304
Defendant: Octans II CDO LLC, Wells Fargo Securities International Limited, Longshore CDO Funding 2007-3 LLC and others
Plaintiff / Appellant: Loreley Financing (Jersey) No. 15 Limited, Loreley Financing (Jersey) No. 28 Limited, Loreley Financing (Jersey) No. 30 Limited and others
Defendant / Appellee: Structured Asset Investors, LLC, Harding Advisory LLC, Wells Fargo Securities, LLC and others
Levin v. American Document Services, LL
as 19-2938
Defendant / Appellee: American Document Services, LLC, Todd C. Johnson, Joyce Breuninger and others
Plaintiff / Appellant: Ofra Levin and Isaac Levin
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv00159
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Not Yet Classified: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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