Cases filed in the Second Circuit Courts
Cases 1 - 10 of 1,371
Plaintiff v. Defendant
as 1:2024cv04097
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, N.A., not in its individual capacity, but solely in its Capacity as Trustee for the Benefit of Holder of J.P. Morgan Chase Commercial Mortgage Securities Trus 2018-PHH v. Thor Urban Operating Fund, L.P.
as 1:2024cv04339
Plaintiff: Wells Fargo Bank, N.A., not in its individual capacity, but solely in its Capacity as Trustee for the Benefit of Holder of J.P. Morgan Chase Commercial Mortgage Securities Trus 2018-PHH
Defendant: Thor Urban Operating Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dunn v. Bellucci-Maus et al
as 3:2024cv00974
Plaintiff: Christopher Dunn
Defendant: Kerriann Bellucci-Maus, Cynthia Cartier, Stephanie Brettman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Candelaria v. Village Savings Bank Wacovia Bank Wells Fargo
as 1:2024cv02164
Plaintiff: Noelia Bernardina Candelaria
Defendant: Village Savings Bank Wacovia Bank Wells Fargo
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Plaintiff v. Defendant
as 1:2024cv02323
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Webb v. Fidelity Investments Institutional Operations Company, LLC et al
as 1:2024cv00355
Plaintiff: Thomas J. Webb
Defendant: Fidelity Investments Institutional Operations Company, LLC and Wells Fargo Advisors Financial Network, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mohamed v. Wells Fargo Bank, N.A.
as 1:2024cv03239
Plaintiff: Mohamed Mohamed
Defendant: Wells Fargo, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jones v. Wells Fargo Bank
as 1:2024cv03013
Plaintiff: Dave Jones
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Israni v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 1:2024cv01471
Plaintiff: Ninette Israni
Defendant: Wells Fargo, N.A. and Wells Fargo & Co.
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Plaintiff v. Defendant
as 1:2024cv01493
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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