Cases filed in the Second Circuit Courts
Cases 41 - 50 of 1,393
U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 v. 1078 Whillmore LLC et al
as 1:2023cv08245
Plaintiff: U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 acting by and through its special servicer, Berkeley Point Cap
Defendant: 1078 Whillmore LLC, Samuel Fleischman, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff: Steven Helberg and Deidre Helberg
Defendant: Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pristine Automotive Inc. v. United Parcel Service, Inc. et al
as 2:2023cv08061
Plaintiff: Pristine Automotive Inc.
Defendant: United Parcel Service, Inc., JP Morgan Chase Bank N.A. and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Golden Seahorse LLC v. Wilmington Trust, National Association, as Trustee for the benefit of the Registered Holders of Commercial Mortgage Pass-Through Certificates Series 2018-C6
as 23-7481
Petitioner: GOLDEN SEAHORSE LLC
Respondent: WILMINGTON TRUST, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE BENEFIT OF THE REGISTERED HOLDERS OF COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2018-C6, WELLS FARGO COMMERCIAL MORTGAGE TRUST 2018-C47, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2018-C47, CSAIL 2018-C14 COMMERCIAL MORTGAGE TRUST, Commercial Mortgage Pass-Through Certificates, Series 2018-C14 and as authorized representative for HI FIDI B Note Owner LLC and others
Gaitan v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 1:2023cv07246
Plaintiff: Armando Ramon Gaitan
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Railway Labor Act
Gaitan v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 1:2023cv08351
Plaintiff: Armando Ramon Gaitan
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Kafka v. Wells Fargo Securities, LLC
as 23-1281
Plaintiff / Appellant: Joseph A. Kafka and Todd Kafka
Defendant / Appellee: Wells Fargo Securities, LLC
Plaintiff v. Defendant
as 1:2023cv06921
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv06887
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, National Association v. 16 East 40 Realty, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv08109
Plaintiff: WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association
Defendant: 16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure

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