Cases filed in the US District Court for the Southern District of New York
Cases 21 - 30 of 263
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Gil v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 7:2022cv05263
Plaintiff: MARIA GIL
Defendant: Ally Financial, Inc., WELLS FARGO BANK, N.A., TOP SPEED MOTORS, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fried v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 7:2022cv04065
Plaintiff: Hersh Fried
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Plaintiff v. Defendant
as 1:2022cv03109
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv02282
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
City of Philadelphia et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2022mc00053
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv10951
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
United States of America v. Wells Fargo Bank, N.A.
as 1:2021cv08007
Plaintiff: United States of America
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 1811 FDIC: Financial Inst. Reform Recovery Act of 1989 (FIRREA) (Organization of FDIC)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv07945
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv07669
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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