Cases filed in the Second Circuit Courts
Cases 21 - 30 of 35
M&B Properties 3 Bushey Lane VT, LLC et al
as 2:2017cv03994
Plaintiff: CWCAPITAL ASSET MANAGEMENT LLC, M&B Properties 2729 Patterson Street NC, LLC, M&B Properties 3 Bushey Lane VT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Walker et al v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2016cv00697
Plaintiff: Dennis Walker and Sally O'Neal Walker
Defendant: Deutsche Bank National Trust Company and Wells Fargo N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nealous et al v. Jean-Louis et al
as 1:2015cv06672
Defendant: Jean Jean-Louis, Rajhunandan Persaud, Jacki Point Du Jour and others
Plaintiff: Normalin Nealous
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Ahmed v. Wells Fargo, N.A.
as 1:2015cv03431
Plaintiff: Mostaque Ahmed
Defendant: Wells Fargo, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hecht v. Wells Fargo, N.A. et al
as 1:2015cv02338
Defendant: Does 1 through 10, Gross Polowy Orlans, LLC and Wells Fargo, N.A.
Plaintiff: Shea Hecht
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo, N.A. v. Stephens et al We have downloadable decisions or orders for this case
as 3:2014cv01982
Plaintiff: Wells Fargo N.A.
Defendant: Maria L. Stephens, Reza Stephens and Quiet Hawk
Cause Of Action: 42 U.S.C. § 1983
Bittinger et al v. Wells Fargo N.A.
as 3:2014cv01255
Defendant: Wells Fargo N.A.
Plaintiff: Robert Bittinger and Lilian Bittinger
Cause Of Action: 28 U.S.C. § 1332
Great Lakes Reinsurance (UK) P v. JDCA, LLC
as 14-3119
Plaintiff-Counter-Defendant - Appellee: Great Lakes Reinsurance (UK) PLC
Defendant-Counter-Claimant: JDCA, LLC
Third-Party-Defendant: Continental Agency of Connecticut, Inc.
Defendant: Flatiron Capital, LLC and Wells Fargo, N.A., DBA Flat Iron Capital
Defendant - Appellant: CPM Insurance Services, Inc.
Great Lakes Reinsurance (UK) P v. JDCA, LLC
as 14-3198
Plaintiff-Counter-Defendant - Appellee: Great Lakes Reinsurance (UK) PLC
Defendant-Counter-Claimant - Appellant: JDCA, LLC
Third-Party-Defendant: Continental Agency of Connecticut, Inc.
Defendant: Flatiron Capital, LLC and Wells Fargo, N.A., DBA Flat Iron Capital
Defendant - Appellant: CPM Insurance Services, Inc.
Larobina v. Wells Fargo Bank, N.A.
as 14-2961
Plaintiff - Appellant: Vincent P. Larobina
Defendant: Wells Fargo & Company, Wachovia Corporation, Wells Fargo, N.A. and others
Defendant - Appellee: Wells Fargo Bank, N.A.

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