Other Statutes Cases filed in New York
Cases 61 - 70 of 174
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
Ramirez v. Wells Fargo Bank NA et al
as 1:2019cv05074
Plaintiff: Margarita Ramirez
Defendant: Specialized Loan Servicing, LLC, Wells Fargo Bank N A and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hicks v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 6:2019cv06253
Plaintiff: Michael W Hicks
Defendant: Wells Fargo Bank, N.A.
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
The City of Philadelphia v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv01608
Defendant: Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff: The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant: Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff: Mayor and City Council of Baltimore
Interested Party: UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 7:2019cv00269
Defendant: Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank, N.A. v. Craig Supplies, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv12075
Defendant: Tienes Hambre?, Inc. and Craig Supplies, Inc.
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
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

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