Cases filed in the Second Circuit Courts
Cases 131 - 140 of 938
Wells Fargo Bank, National Association as Trustee for Morgan Stanley Capital I Trust 2019-H6, Commercial Mortgage Pass-Through Certificates, Series 2019-H6 v. 856 Greene Avenue Properties LLC
as 1:2021cv06255
Plaintiff: Wells Fargo Bank, National Association as Trustee for Morgan Stanley Capital I Trust 2019-H6, Commercial Mortgage Pass-Through Certificates, Series 2019-H6
Defendant: 856 Greene Avenue Properties LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Where the Heart is LLC v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2021cv06099
Plaintiff: Where the Heart is LLC
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, National Association v. GC SHL, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv08940
Plaintiff: Wells Fargo Bank, National Association
Defendant: GC SHL, LLC, New York City Environmental Control Board, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332
Mazzei v. The Money Store
as 21-2696
Plaintiff / Appellant: Joseph Mazzei, individually and on behalf of the Fee-Split Class
Defendant / Appellee: The Money Store, HomeQ Servicing Inc., TMS Mortgage, Inc. and others
Costello v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 3:2021cv01388
Defendant: Milford Law LLC doing business as Kapusta, Otzel & Averaimo also known as Barton Gilman LLP, Cooke Law LLC, McCalla Raymer Liebert Pierce LLC and others
Plaintiff: James T. Costello
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cardoso et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2021cv08189
Plaintiff: Edward Cardoso and Jane Cardoso
Defendant: Wells Fargo Bank, N.A., U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2016-CTT and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States of America v. Wells Fargo Bank, N.A.
as 1:2021cv08007
Plaintiff: United States of America
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 1811 FDIC: Financial Inst. Reform Recovery Act of 1989 (FIRREA) (Organization of FDIC)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv07945
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv07669
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Jannuzzi v. Adler et. al.
as 2:2021cv05010
Plaintiff: Dolores A. Jannuzzi
Defendant: Steven M. Adler, Wells Fargo Bank, N.A., Clerk of the Suffolk County Traffic & Parking Violations Agency and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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