Cases 1 - 10 of 42
Wells Fargo Bank, National Association v. 16 East 40 Realty, LLC et al
as 1:2023cv08109
Plaintiff:
WELLS FARGO BANK, N.A. and Wells Fargo Bank, National Association
Defendant:
16 East 40 Realty, LLC, Nader Hakakian, Albert Monasebian and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Churchill Circle LLC v. Nesbitt et al
as 1:2022cv08529
Plaintiff:
Churchill Circle LLC
Defendant:
Calvin D. Nesbitt, Hillerine Nesbitt, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title - Actions affecting property on which United States has lien
J&R Multifamily Group, Ltd. v. UBS Real Estate Securities, Inc. et al
as 1:2019cv01878
Undetermined:
Lennar Corp.
Defendant:
U.S. Bank N.A., Rialto Capital Advisors, LLC, UBS Real Estate Securities Inc. and others
Plaintiff:
J&R Multifamily Group, Ltd.
3Rd Party Defendant:
Harry Shani and Jaikishin Bhagia
3Rd Party Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 jd
White v. Wells Fargo Bank, N.A.
as 1:2018cv08847
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Crystal White
Cause Of Action: 28 U.S.C. § 1331 fr
United States of America v. Gray et al
as 1:2018cv05531
Defendant:
Roger Gray, Shelley Gray, Center Line Studios and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Edwards v. Jacobowitz, Esq. et al
as 7:2018cv00307
Plaintiff:
Sharon Edwards
Defendant:
Marcia A. Jacobowitz, Esq. , Le Hoang, Emily A. Cajigas, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank., N.A. v. Anchor Hotels, LLC
as 1:2017cv06492
Plaintiff:
Wells Fargo Bank., N.A.
Defendant:
Anchor Hotels, LLC and New York State Department of Taxation and Finance
Receiver:
Jeffrey Kolessar
Cause Of Action: 28 U.S.C. § 1332
Ho-Shing v. Budd et al
as 1:2017cv04633
Plaintiff:
Lawson Ho-Shing
Defendant:
Alexander M. Budd, Shapiro, DiCaro & Barak, LLC, Wells Fargo Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1692
Nelson v. Wells Fargo Bank, N.A. et al
as 8:2017cv04045
Plaintiff:
Moses Nelson
Defendant:
Wells Fargo Bank, N.A. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DiPaterio et al v. Wells Fargo Bank, N.A.
as 7:2017cv03307
Plaintiff:
Paul DiPaterio and Gina DiPaterio
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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