Cases filed in the Second Circuit Courts
Cases 21 - 30 of 119
Wells Fargo Bank, National Association, as Trustee v. 700 Milford Holdings LLC
as 22-1898
Plaintiff / Appellant: Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013C9, Commercial Mortgage PassThrough Certificates, Series 2013C9
Defendant / Appellee: 700 Milford Holdings LLC, David Werner and New York City Environmental Control Board
Defendant: RP/HH Milford Plaza Ground Tenant, LP, RP/HH Milford Plaza Lessee, LP, State of New York Department of Taxation and Finance and others
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7 v. Prince 26, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv05586
Plaintiff: Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CD 2018-CD7, Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-CD7
Defendant: Prince 26, LLC, 29 Prince Street Associates LLC, 137 Thompson Street LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2, v. 3708 Vestal Pkwy E., LLC et al We have downloadable decisions or orders for this case
as 1:2022cv04714
Plaintiff: Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2017-C2, Commercial Mortgage Pass-Through Certificates, Series 2017-C2,
Defendant: 3708 Vestal Pkwy E., LLC, Olga J. Tsunis and George Tsunis
Alternative Dispute Resolution (Adr) Provider: John Doe No. 1 through John Doe No. 100
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11 v. Green et al We have downloadable decisions or orders for this case
as 1:2022cv04351
Plaintiff: Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of UBS Commercial Mortgage Trust 2018-C11, Commercial Mortgage Pass-Through Certificates, Series 2018-C11
Defendant: Shulem Green and Steve Deutsch
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2022cv02184
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Leonardo v. Wells Fargo Bank, National Ass
as 22-318
Plaintiff / Appellant: Joseph P. Leonardo and Audrey M. Leonardo
Defendant / Appellee: Wells Fargo Bank, National Association, Successor by merger to Wachovia Mortgage, FSB, Druckman Law Group, PLLC and Rushmore Loan Management Services LLC
Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of COMM 2018-COR3 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-COR3 v. JTRE 240 East 54th Street LLC, We have downloadable decisions or orders for this case
as 1:2022cv01048
Plaintiff: Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of COMM 2018-COR3 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2018-COR3
Defendant: JTRE 240 East 54th Street LLC,
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1, v. 130 Bowery Acquisition LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00878
Plaintiff: Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of CCUBS Commercial Mortgage Trust 2017-C1, Commercial Mortgage Pass-Through Certificates, Series 2017-C1,
Defendant: 130 Bowery Acquisition LLC, Michael Marvisi, David Marvisi and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
360 N. Rodeo Drive, LP v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2022cv00767
Plaintiff: 360 N. Rodeo Drive, LP
Defendant: Wells Fargo Bank, National Association, Midland Loan Services, and DOES 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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