Cases filed in the Second Circuit Courts
Cases 31 - 40 of 604
Wells Fargo Bank, N.A. v. Queen Tec Support Inc. et al
as 1:2023cv04462
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Queen Tec Support Inc. and Sajida Momeni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Powell et al v. Ocwen Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2018cv01951
Defendant: American Bankers Insurance Company of Florida, Standard Guaranty Insurance Company, HomeSure Services, Inc. and others
Plaintiff: Donald G Schaper, William R. Seehafer, Robert Wilson and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Plaintiff v. Defendant
as 2:2023cv03550
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilks v. Wells Fargo Bank, N.A. et al
as 1:2023cv02768
Plaintiff: David E. Wilks and Lois Wilks
Defendant: Wells Fargo Bank, N.A. and Woods Oviatt Gilman, LLP
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Vollenweider v. U.S. Bank Trust National Association as Trustee for the Tiki Series IV Trust et al
as 3:2023cv00638
Plaintiff: Eric Vollenweider
Defendant: U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust, MTGLQ Investors, L.P., Wells Fargo Bank, N.A. and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Plaintiff v. Defendant
as 2:2023cv02435
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Vollenweider v. U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust et al
as 3:2023cv00637
Plaintiff: Eric Vollenweider
Defendant: U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust, MTGLQ Investors, L.P. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv02716
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, N.A. v. Silberberg We have downloadable decisions or orders for this case
as 1:2023cv02811
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: Michael Silberberg
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Chen et al
as 1:2023cv01837
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Huo X. Chen and Rong Guang Chen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action

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