Cases filed in the Second Circuit Courts
Cases 21 - 30 of 604
Wells Fargo Bank, N.A. v. Hooks et al
as 1:2023cv05580
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Malika Hooks and Diana Osorio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Abdulsalam v. JPMorgan Chase Bank, N.A.
as 2:2023cv05508
Plaintiff: Anvar Abdulsalam
Defendant: JPMorgan Chase Bank, N.A., JP Morgan Chase Bank, NA and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commerzbank AG v. Wells Fargo Bank N.A.
as 22-1879
Plaintiff: Royal Park Investments SA/NV
Plaintiff / Appellant: Commerzbank AG
Defendant / Appellee: Wells Fargo Bank N.A.
Levin et al v. Bank of New York et al We have downloadable decisions or orders for this case
as 1:2009cv05900
Plaintiff: Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant: Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court: UNITED STATES OF AMERICA
Defendant: Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant: Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant: Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee: Wells Fargo Bank, N.A.
Counter Claimant: Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant: Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant: John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Jones v. Wells Fargo Bank , N.A.
as 1:2023cv04378
Plaintiff: Dave Jones and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv04933
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Levin v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2023cv02517
Plaintiff: Benjamin Levin
Counter Claimant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Type: Labor Labor: Other
Wells Fargo Bank , N.A. v. Kings Tec Support Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv04551
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Kings Tec Support Inc.
3Rd Party Plaintiff: Joan Cooney
3Rd Party Defendant: John Doe, John Williams and Zhicong Huang
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv04261
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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?