Contract Cases filed in the US District Court for the Southern District of New York
Cases 41 - 50 of 80
Wells Fargo Bank, N.A. v. 16785 NE Mason St, LLC
as 1:2014cv04178
Plaintiff: Wells Fargo Bank, N.A.
Defendant: 16785 NE Mason St, LLC
Cause Of Action: 28 U.S.C. § 1332
Nemchik v. Wells Fargo Bank, N.A.
as 1:2014cv02475
Plaintiff: Joseph Nemchik
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2201
In the Matter of the Trusteeship Created by American Home Mortgage Investment Trust 2005-2
as 1:2014cv02494
Petitioner: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Zielinski v. Wells Fargo Bank, N.A. et al
as 1:2014cv02205
Plaintiff: John R. Zielinski
Defendant: Wells Fargo Bank, N.A., Carrington Mortgage Loan Trust and Attorneys in Fact, Named and Unnamed Affiliates & Associates 1-100 inclusive
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Oz Enhanced Master Fund, Ltd et al We have downloadable decisions or orders for this case
as 1:2013cv06781
Not Yet Classified: Och-Ziff Capital Management Group LLC, Wells Fargo Bank, N.A., Oz Credit Opportunities Master Fund, Ltd and others
Cross Defendant: Assured Guaranty Municipal Corp., Does 1 through 100, beneficial owners of certain certificates and Wales LLC
Intervenor: Battenkill Insurance Company, LLC
Cause Of Action: 28 U.S.C. § 1332 ac
First State Investors 5200, LLC v. Wells Fargo Bank, N.A. et al
as 1:2013cv04480
Plaintiff: First State Investors 5200, LLC
Defendant: Wells Fargo Bank, N.A. and Midland Loan Services, A Division Of PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank N.A. v. Sovereign Bank, N.A. We have downloadable decisions or orders for this case
as 1:2013cv04313
Plaintiff: Wells Fargo Bank N.A.
Defendant: Sovereign Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Miller v. Wells Fargo Bank, N.A. et al
as 7:2013cv01541
Plaintiff: Wayne Miller
Defendant: Wells Fargo Bank, N.A. , Wells Fargo Insurance, Inc., Assurant, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wells Fargo Bank N.A. v. Sovereign Bank, N.A. We have downloadable decisions or orders for this case
as 1:2013cv01222
Plaintiff: Wells Fargo Bank N.A.
Defendant: Sovereign Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Reynolds v. Xerox Education Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv01003
Plaintiff: Jeffrey D. Reynolds
Defendant: Xerox Education Services, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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