Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
MCD 529 Corp. v. Wells Fargo Bank, N.A.
as 1:2022cv03198
Plaintiff: MCD 529 Corp.
Defendant: Wells Fargo Bank, N.A., As Trustee For Option One Mortgage Loan Trust 2007-6, Asset-Backed Certificates, Series 2007-6 and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Levin v. American Document Services, LL
as 19-2938
Defendant / Appellee: American Document Services, LLC, Todd C. Johnson, Joyce Breuninger and others
Plaintiff / Appellant: Ofra Levin and Isaac Levin
Lopez v. Wells Fargo Bank, N.A. as Trustee for the pooling and servicing agreement dated as of May 1, 2005 Park Place Securities, Inc., Asset-Backed Pass-Through certificates series 2005-WHQ3
as 2:2019cv03795
Plaintiff: Wells Fargo Bank, N.A. as Trustee for the pooling and servicing agreement dated as of May 1, 2005 Park Place Securities, Inc., Asset-Backed Pass-Through certificates series 2005-WHQ3 and Guillermo Lopez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LL
as 19-934
Plaintiff / Appellant: Wells Fargo Bank, N.A., as Trustee
Defendant / Appellee: Waterfall Asset Management, LLC and The Bank of New York Mellon
Defendant: CEDE & Co.
Windward Bora LLC v. Wells Fargo Bank, N.A., as Trustee under the Pooling and Servicing Agreement related to Impac Secured Assets Corp., Mortgage Pass Through Certificates, Series 2005-2
as 1:2018cv07134
Plaintiff: Windward Bora LLC
Defendant: Wells Fargo Bank, N.A., as Trustee under the Pooling and Servicing Agreement related to Impac Secured Assets Corp., Mortgage Pass Through Certificates, Series 2005-2
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Antoine et al v. American Security Insurance Company We have downloadable decisions or orders for this case
as 1:2018cv05850
Plaintiff: Jean Baptise Antoine and BSD 260 LLC
Defendant: American Security Insurance Company and Wells Fargo Bank, N.A. As Trustee for Option One Mortgage Loan Trust 2007-5 Asset Backed Certificates, Series 2007-5 care of Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Type: Contract Insurance
Reyes v. Sprint Holding LLC
as 18-2210
Plaintiff - Appellant: Nicasio V. Reyes
Defendant - Appellee: Sprint, Holding LLC, Oval Holdings LLC, Eli Maor and others
Defendant: Alester A. Garvey and Gerald Reyes
Magana v. Wells Fargo Bank, N.A.
as 18-1708
Plaintiff - Appellant: Saundra Magana
Defendant - Appellee: Wells Fargo Bank, N.A., as Trustee for the Benefit of Certificate Holders of Asset Backed Pass through Certificate Series 2004-MCW, Bank of America, N.A., NRT New England LLC and others
Royal Park Investments SA/NA v. Wells Fargo Bank, N.A.
as 18-1293
Petitioner: Royal Park Investments SA/NV, individually and on behalf of all others similarly situated
Respondent: Wells Fargo Bank, N.A., as trustee
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

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