Torts - Property Cases filed in the Second Circuit Courts
Massie v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 3:2023cv01548
Plaintiff: Ronald Massie
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
4-Ten Realty, LLC v. Wells Fargo Bank, National Association
as 7:2022cv00901
Plaintiff: 4-Ten Realty, LLC
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441 fr Petition for Removal- Fraud
Plaintiff v. Defendant
as 2:2021cv00559
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wells Fargo Bank, National Association v. White We have downloadable decisions or orders for this case
as 3:2018cv01606
Plaintiff: Wells Fargo Bank, National Association
Defendant: Crystal White
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee: Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant: Ofra Levin
Third-Party-Plaintiff - Appellant: Isaac Levin
Defendant - Appellee: JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Wells Fargo Bank, National Association v. Levin, et al
as 2:2015cv02773
Defendant: JP Morgan Chase N.A., John Doe #1 through John Doe #12 and Ofra Levin
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?