Cases filed in the US District Court for the Eastern District of New York
Cases 11 - 20 of 260
Pristine Automotive Inc. v. United Parcel Service, Inc. et al
as 2:2023cv08061
Plaintiff: Pristine Automotive Inc.
Defendant: United Parcel Service, Inc., JP Morgan Chase Bank N.A. and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff: Steven Helberg and Deidre Helberg
Defendant: Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv06887
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, N.A. et al v. Fei Yue Inc.
as 1:2023cv06802
Plaintiff: Wells Fargo Bank, N.A. and Mary Lyons
Defendant: Fei Yue Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner: The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff: Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent: Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party: Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne: Verifone, Inc.
Not Classified By Court: Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant: Citicorp Credit Services, Inc. (USA)
Special Master: James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Gaitan v. Wells Fargo Bank We have downloadable decisions or orders for this case
as 1:2023cv07246
Plaintiff: Armando Ramon Gaitan
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Railway Labor Act
Wells Fargo Bank, N.A. v. Hooks et al
as 1:2023cv05580
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Malika Hooks and Diana Osorio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Abdulsalam v. JPMorgan Chase Bank, N.A.
as 2:2023cv05508
Plaintiff: Anvar Abdulsalam
Defendant: JPMorgan Chase Bank, N.A., JP Morgan Chase Bank, NA and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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

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