Cases 21 - 30 of 186
Plaintiff v. Defendant
as 1:2023cv00328
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Brown et al v. Ukeiley et al
as 2:2022cv07214
Plaintiff:
Adrienne Brown and Transitional Housing & Resources
Defendant:
Judge Stephen L. Vkeiley, Wells Fargo Bank N.A., Sheriff of Suffolk County and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Peters v. Wells Fargo Bank , N.A. et al
as 1:2022cv06303
Plaintiff:
Evelyn Peters
Defendant:
Wells Fargo Bank, N.A., Wilmington Trust, N.A., Accredited Home Lenders, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Vida Longevity Fund, L.P. et al v. Gold et al
as 1:2022cv06114
Defendant:
Nassau Life Insurance Company, Laurie Beth Gold, The Estate of Cecile Gold and others
Plaintiff:
Vida Longevity Fund, L.P. and Wells Fargo Bank, N.A., as Securities Intermediary for Vida Longevity Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Hyman et al v. J.P. Morgan Chase Bank et al
as 2:2022cv05807
Plaintiff:
Courtney Hyman and JP Trucking LLC
Defendant:
J.P. Morgan Chase Bank and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
GOLD, by Its Co-Executors, LAURIE GOLD and MARK GOLD v. WELLS FARGO BANK, N.A., as securities intermediary
as 1:2022cv05238
Plaintiff:
THE ESTATE OF CECILE GOLD, by Its Co-Executors, LAURIE GOLD and MARK GOLD
Defendant:
WELLS FARGO BANK, N.A., as securities intermediary
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Gold v. Wells Fargo Bank, N.A.
as 2:2022cv05238
Plaintiff:
The Estate of Cecile Gold
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Mertz v. Wells Fargo Bank, N.A. et al
as 2:2022cv03924
Plaintiff:
Charles N. Mertz
Defendant:
Wells Fargo Bank, N.A. and Champion Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Parveen et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv03213
Plaintiff:
Zakia Parveen and Mahmood Shahid
Defendant:
Wells Fargo Bank, N.A., Rosicki, Rosicki & Associates, P.C. and Suresh Budhoo
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
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