Cases filed in the Second Circuit Courts
Cases 111 - 119 of 119
Millennium Partners, L.P. et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2012cv07581
Plaintiff: Millennium Partners, L.P. and Millennium Fixed Income, Ltd.
Defendant: U.S. Bank National Association , Wells Fargo Bank, National Association and J.P. Morgan Mortgage Acquisition Trust 2006-WF1
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wells Fargo Bank, National Association v. Kokolis We have downloadable decisions or orders for this case
as 1:2012cv02433
Defendant: Stella Kokolis
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2011cv07787
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
U.S. Bank National Association v. Wells Fargo Bank, National Association et al
as 1:2011cv04220
Interpleader_plaintiff: U.S. Bank National Association
Interpleader_defendant: Wells Fargo Bank, National Association, Lacrosse Financial Products, LLC, MBIA Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, National Association v. Citigroup Global Markets, Inc. et al
as 1:2011cv02624
Plaintiff: Wells Fargo Bank, National Association
Defendant: Citigroup Global Markets, Inc. and Mega International Commercial Bank Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Citigroup Global Markets, Inc.
as 1:2011cv02338
Plaintiff: Wells Fargo Bank, National Association
Defendant: Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332
Northstar Systems International, Inc. v. Wells Fargo Bank, National Association et al
as 1:2010cv04824
Plaintiff: Northstar Systems International, Inc.
Defendant: Wells Fargo Bank, National Association, Wachovia Bank, National Association and Wachovia Corporation
Cause Of Action: 28 U.S.C. § 1332
Wachovia Bank National Associa v. Encap Golf Holdings, LLC
as 10-1091
Plaintiff-Counter-Defendant - Appellee: Wachovia Bank National Association, as agent for the Risk Participants
Defendant-Counter-Claimant - Appellant: Lexington Insurance Company
Defendant: Encap Golf Holdings, LLC, SFT I, Incorporated, MACTEC Development Corporation and others
Defendant - Appellee: The Bank of New York Mellon, as Trustee for the benefit of the holders of the Bonds
Texas Liquids Partners, LLC v. Wells Fargo Bank et al
as 1:2010cv01655
Plaintiff: Texas Liquids Partners, LLC
Defendant: Wells Fargo Bank, National Association and Wells Fargo Business Credit Operating Division
Cause Of Action: 28 U.S.C. § 1331

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