Cases filed in the US District Court for the Southern District of New York
Cases 101 - 110 of 401
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Liguori, Jr. et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 7:2019cv10677
Plaintiff: Elizabeth Manley, William Liguori, Jr., Tricia Liguori and others
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 2605
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
Hamilton v. Steven J. Baum P.C. et al We have downloadable decisions or orders for this case
as 1:2019cv09118
Defendant: Thomas J. Tyrrell, Jr., HSBC Bank USA, Stiene & Associates, P.C. and others
Plaintiff: Patricia A. Hamilton
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv08718
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Wells Fargo Bank, N.A. v. 3M Open Fund et al We have downloadable decisions or orders for this case
as 1:2019cv08460
Defendant: 3M Open Fund and Alicea Deli LLC
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 ia
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2019cv08183
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Wellton International Express et al v. Bank of China (Hong Kong) et al We have downloadable decisions or orders for this case
as 1:2019cv06834
Defendant: John Doe and/or Jane Doe 1 through 10, Bank of China (Hong Kong), Wells Fargo Bank PLC and others
Plaintiff: Wellton International Express and Wellton Express Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv06860
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2019cv06182
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 cv
Duncan et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv03134
Defendant: Wells Fargo Bank, N.A., The Bank of New York Mellon Corporation and Pershing LLC
Plaintiff: Hal Duncan and Marsha Duncan
Cause Of Action: 28 U.S.C. § 1332 fr

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