Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 20
Horta Suarez v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2023cv10600
Plaintiff: Joel A. Horta Suarez
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
Plaintiff v. Defendant
as 1:2023cv08533
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv02184
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al We have downloadable decisions or orders for this case
as 1:2021cv04939
Interpleader: Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff: Wells Fargo Bank, National Association, as Trustee
Defendant: Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv01497
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
v. US Bank National Assn as Trustee et al
as 2:2020cv03941
Defendant: US Bank National Assn as Trustee and Wells Fargo Bank National Association
Cause Of Action: 12 U.S.C. § 1461
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
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
Hickenbottom et al v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2017cv04993
Plaintiff: Joe Ann Hickenbottom and Henrietta P. Wilborn
Defendant: Wells Fargo Bank, National Association, Wells Fargo Bank, National Association, as Trustee for Securitized Asset Backed Receivables LLC Trust 2005-FR2 Mortgage Pass-Through Certificates, Series 2005 FR2, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1692

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