Cases filed in the Second Circuit Courts
Cases 81 - 90 of 104
Eison et al v. Wells Fargo Bank, NA et al
as 3:2011cv01523
Plaintiff: Bennie Eison and Kim Eison
Defendant: Wells Fargo Bank, NA, NuView Financial Services and Miguel Avalos
Cause Of Action: 15 U.S.C. § 1692
Wells Fargo Bank, NA v. Brookfield Dental Associates, LLC et al
as 3:2011cv01429
Plaintiff: Wells Fargo Bank, NA
Defendant: Brookfield Dental Associates, LLC and Richard B. Fisher
Cause Of Action: 28 U.S.C. § 1332
The William Penn Life Insurance Company of New York v. Halaby et al
as 6:2011cv06313
Plaintiff: The William Penn Life Insurance Company of New York
Defendant: Samuel A. Halaby , Ravinder Mehra, Manju Mehra and others
Cross_claimant: Samuel A. Halaby
Cross_defendant: Palm Beach Settlement Company and Wells Fargo Bank, NA.
Counter_claimant: Samuel A. Halaby
Counter_defendant: The William Penn Life Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
USA v. LaRovera et al
as 3:2011cv00773
Defendant: Joseph LaRovera, Wells Fargo Bank, NA, Key Bank USA, NA and others
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403
Wells Fargo Bank NA v. Perrelli et al
as 3:2011cv00124
Plaintiff: Wells Fargo Bank NA
Defendant: Paige Perrelli, Pasquale N. Perrelli and USA
Cause Of Action: 28 U.S.C. § 1444
Wells Fargo Bank, N.A. v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2010cv09584
Plaintiff: Wells Fargo Bank NA
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Davidson v. Wachovia/Wells Fargo Bank, NA
as 1:2010cv01166
Plaintiff: Martin Davidson
Defendant: Wachovia/Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1601
Chestnut et al v. Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 2:2010cv04244
Plaintiff: Dawn Chestnut and Rodney Chestnut
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Reid v. Wells Fargo Home Mortgage
as 10-2435
Plaintiff - Appellant: Jerome Reid
Defendant - Appellee: Wells Fargo Home Mortgage, Wells Fargo Bank. NA
Wells Fargo Bank NA v. Waterford Dental Assoc PC
as 3:2010cv00478
Plaintiff: Wells Fargo Bank NA
Defendant: Waterford Dental Assoc PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument

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