Cases filed in the Second Circuit Courts
Cases 91 - 100 of 119
Wells Fargo Bank, National Association v. 166-33 Jamaica Ave. Associates, Inc. et al
as 1:2015cv00915
Defendant: 166-33 166-33 Jamaica Ave. Associates, Inc., John Doe 1 through John Doe 100, Jack Marcus and others
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
National Credit Union Administration Board v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2014cv10067
Alternative Dispute Resolution (Adr) Provider: NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2011-R5 and others
Plaintiff: National Credit Union Administration Board and Graeme W. Bush
Consolidated Plaintiff: Royal Park Investments SA/NV
Defendant: Wells Fargo Bank, National Association
Not Classified By Court: Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2014cv10070
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Blackrock Allocation Target Shares: Series S Portfolio et al v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2014cv09371
Plaintiff: Blackrock Allocation Target Shares: Series S Portfolio , Blackrock Core Bond Portfolio and Kore Advisors, L.P.
Defendant: Wells Fargo Bank, National Association and the Trusts identified in Exhibit 1
Cause Of Action: 15 U.S.C. § 77
Suarez et al v. Bank of New York We have downloadable decisions or orders for this case
as 1:2014cv04246
Plaintiff: Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant: Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant: Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee: Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Nasr v. Securitized Asset Backed Receivables LLC et al
as 2:2014cv01958
Plaintiff: Nagwa Nasr
Defendant: Securitized Asset Backed Receivables LLC and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
In the Matter of the Trusteeship Created by Soloso CDO 2005-1 Ltd. and Soloso CDO 2005-1 Corp.
as 1:2013cv08443
Respondent: Zions Bancorporation
Petitioner: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Tropic CDO II Ltd. and Tropic CDO II Corp.
as 1:2013cv08462
Respondent: Zions Bancorporation
Petitioner: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Tropic CDO I Ltd. and Tropic CDO I Corp.
as 1:2013cv08428
Petitioner: Wells Fargo Bank National Association
Respondent: Zions Bancorporation
Cause Of Action: 28 U.S.C. § 1332

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?