Contract Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 134
Wells Fargo Bank, N.A. 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
Wells Fargo Bank, National Association v. Patel et al
as 1:2024cv01162
Plaintiff: Wells Fargo Bank, National Association
Defendant: Sonial Patel and Monica Patel
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wells Fargo Bank, National Association v. Barrington Park Owner LLC et al We have downloadable decisions or orders for this case
as 1:2023cv09972
Plaintiff: Wells Fargo Bank, National Association
Defendant: Barrington Park Owner LLC, Chateau Glen Oaks Owner LLC, Manchester Park Owner LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, N.A. v. Silberberg We have downloadable decisions or orders for this case
as 1:2023cv02811
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: Michael Silberberg
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
360 N. Rodeo Drive, LP v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2022cv00767
Plaintiff: 360 N. Rodeo Drive, LP
Defendant: Wells Fargo Bank, National Association, Midland Loan Services, and DOES 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 1:2023cv03135
Plaintiff: Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust
Defendant: WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eddystone Rail Company, LLC v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
NMS 1539, LLC et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv10811
Plaintiff: NMS 1539, LLC, NMS 1548, LLC, NMS 1759, LLC and others
Defendant: Wells Fargo Bank N.A., Rialto Capital Advisors, LLC and Does 1-20
Cause Of Action: 28 U.S.C. § 1441 oc Petition For Removal--Other Contract
Cardoso et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2021cv08189
Plaintiff: Edward Cardoso and Jane Cardoso
Defendant: Wells Fargo Bank, N.A., U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2016-CTT and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, N.A. v. The United States Life Insurance Company In The City of New York We have downloadable decisions or orders for this case
as 1:2022cv08606
Plaintiff: Wells Fargo Bank, N.A., as Securities Intermediary and Wells Fargo Bank, N.A.
Defendant: The United States Life Insurance Company In The City of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Type: Contract Insurance

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