Cases filed in the Second Circuit Courts
Cases 71 - 80 of 1,371
Burton v. Wells Fargo N.A. et al
as 1:2023cv05520
Plaintiff: Ewart Burton
Defendant: Wells Fargo N.A., Ocwen Loan Servicing LLC and New Rez, PHH Mortgage Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carlyle Aviation Management Limited et al v. Frontier Airlines, Inc. We have downloadable decisions or orders for this case
as 1:2023cv04774
Counter Defendant: Carlyle Aviation Management Limited, Accipiter Investments Aircraft 4 Limited and Vermillion Aviation (Two) Limited
Plaintiff: Accipiter Holdings DAC, Maverick Aviation Holdings Ltd., Manchester Aviation Finances S.a.r.l. and others
Defendant: Frontier Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
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
United States of America v $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022 We have downloadable decisions or orders for this case
as 1:2023cv04217
Plaintiff: United States of America
Defendant: $473,519.11 In United States Currency Formerly On Deposit In Wells Fargo Bank Account Ending In -1102 Held In The Name Of Sheyen Construct Inc. Seized On Or About May 9, 2022
Claimant: OM Select LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
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
Willis Engine Structured Trust V et al v. Pakistan International Airlines Corporation Limited We have downloadable decisions or orders for this case
as 1:2023cv04855
Plaintiff: Willis Engine Structured Trust V, Willis Lease Finance Corporation, Bank of Utah, not in its individual capacity but solely as owner trustee for Willis Engine Structured Trust V and others
Defendant: Pakistan International Airlines Corporation Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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