Other Statutes Cases filed in the Second Circuit Courts
Cases 81 - 90 of 248
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
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
White v. Wells Fargo Bank, N.A.
as 19-2670
Defendant / Appellee: Wells Fargo Bank, N.A., FKA World Savings Bank FSB
Plaintiff / Appellant: Crystal White
Johnson-Gellineau v. Stiene & Associates, P.C.
as 19-2236
Defendant / Appellee: Christopher Virga, Esq., Ronni Ginsberg, Esq., Stiene & Associates, P.C. and others
Plaintiff / Appellant: Nicole Johnson-Gellineau
Wells Fargo Bank, National Ass v. Acropolis Gardens Realty Corp
as 19-2230
Plaintiff / Appellee: Wilmington Trust, N.A., as Trustee, on behalf of the registered holders of CSAIL 2017-C8 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2017-C8 and Wells Fargo Bank, National Association, as Trustee, on behalf of the registered holders of CSAIL 2017-CX9 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2017-CX9
Appellee: David Sorise
Defendant / Appellee: Acropolis Associates LLC, a New York limited liability company and Acropolis Gardens Realty Corp, a New York corporation
Defendant: Building Service 32 BJ Thomas Shortman, People of the State of New York, Albany, New York, The City of New York and others
Petitioner / Appellant: Debra Vazquez

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