Cases 1 - 8 of 8
Pascarella v. Ten-Ex, Inc. et al
as 3:2023cv00849
Plaintiff:
Averardo P. Pascarella
Defendant:
Ten-Ex, Inc., Ten-Ex Commercial Real Estate, Samatha Corbat and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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.
Waterfall Asset Management LLC v. Waterfall Properties Group, LLC
as 1:2018cv06341
Plaintiff:
Waterfall Asset Management LLC
Defendant:
Waterfall Properties Group, LLC
Cause Of Action: 15 U.S.C. § 1051
Wells Fargo Bank., N.A. v. Waterfall Asset Management LLC et al
as 1:2018cv00295
Interpleader_plaintiff:
Wells Fargo Bank., N.A.
Interpleader_defendant:
Waterfall Asset Management LLC, The Bank of New York Mellon and Cede & Co.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LLC
as 1:2016cv08272
Respondent:
Waterfall Asset Management L.L.C. , Moishe Gubin and Wrights Mill Holdings, LLC
Petitioner:
Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Wrights Mill Holdings, LLC et al
as 1:2014cv09783
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Wrights Mill Holdings, LLC, Brogno, LLC, Eton Park Capital Mangement and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. Davidson Kempner Capital Management LLC et al
as 1:2013cv05981
Interpleader_plaintiff:
Wells Fargo Bank, National Association
Interpleader_defendant:
Davidson Kempner Capital Management LLC, Waterfall Asset Management LLC, Northwestern Mutual and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Trust Preferred Solutions, LLC et al
as 1:2009cv09135
Cross Claimant:
Vertical CDO 2003-1, Ltd., Zion First National Bank, Assured Guaranty Corp. and others
Counter Defendant:
Wells Fargo Bank, N.A., Soloso CDO 2007-I Ltd., Soloso CDO 2007-I Corp. and others
Cross Defendant:
SCP Capital I, Ltd., SCP Master Fund II, Ltd., Woodmen of the World Life Insurance and others
Defendant:
AG Financial Products, Inc., Hildene Opportunities Master Fund, Ltd., Alvin Sherman 1993 Rev. Living Trust and others
Not Yet Classified:
J.P Morgan Clearing Corp., The Huntington National Bank, Gam Arbitrage Investments Inc. and others
Cause Of Action: 28 U.S.C. § 1335
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