Cases filed in the Second Circuit Courts
Cases 101 - 110 of 119
In the Matter of the Trusteeship Created by Tropic CDO IV Ltd. and Tropic CDO IV Corp.
as 1:2013cv08458
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 III Ltd. and Tropic CDO III Corp.
as 1:2013cv08461
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 Soloso CDO 2007-1 Ltd. and Soloso CDO 2007-1 Corp.
as 1:2013cv08455
Respondent: Zions Bancorporation
Petitioner: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Davidson Kempner Capital Management LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05981
Interpleader_plaintiff: Wells Fargo Bank, National Association
Interpleader_defendant: Davidson Kempner Capital Management LLC, Waterfall Asset Management LLC, Northwestern Mutual and others
Cause Of Action: 28 U.S.C. § 1332
Keppler v. Structured Asset Mortgage Investments II Trust 2007-AR4 et al
as 1:2013cv05180
Plaintiff: James Keppler
Defendant: Structured Asset Mortgage Investments II Trust 2007-AR4, Wells Fargo Bank, National Association, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Plaintiff v. Defendant
as 7:2013cv02357
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 7:2013cv02356
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Wells Fargo Bank, National Association v. Singh
as 2:2013mc00208
Defendant: Gurpreet Singh
Plaintiff: Wells Fargo Bank, National Association
Tran et al v. Bank Of New York et al We have downloadable decisions or orders for this case
as 1:2013cv00580
Plaintiff: Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant: Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kokirtsev v. Wells Fargo Bank National Association et al
as 1:2012cv06056
Defendant: Fannie Mae and Wells Fargo Bank National Association
Plaintiff: Yelena Kokirtsev
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement

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