Cases filed in the US District Court for the Southern District of New York
Cases 61 - 70 of 400
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
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)
Wells Fargo Bank, N.A. v. Fisherauer et al We have downloadable decisions or orders for this case
as 1:2021cv06856
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Diane Fisherauer, Frank Fisherauer and Josephine Vavrek
Cause Of Action: 28 U.S.C. § 1332 ia
Leonardo et al v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 1:2021cv07136
Plaintiff: Joseph P. Leonardo and Audrey M. Leonard
Defendant: Wells Fargo Bank, NA, Druckman Law Group, PLLC and Rushmore Loan Management Services LLC
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C9, Commercial Mortgage Pass-Through Certificates, Series 2013-C9 v. 700 Milford Holdings LLC et al We have downloadable decisions or orders for this case
as 1:2021cv06059
Plaintiff: Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C9, Commercial Mortgage Pass-Through Certificates, Series 2013-C9
Defendant: 700 Milford Holdings LLC, David Werner, RP/HH Milford Plaza Ground Tenant, LP and others
Cause Of Action: 28 U.S.C. § 1332 fc
Valery v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 1:2021cv05464
Defendant: Wells Fargo Bank N.A. and Wells Fargo & Company
Plaintiff: Ernst Valery
Cause Of Action: 42 U.S.C. § 1981
Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission v. Bank of America Corporation et al
as 1:2021cv04893
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Board of Directors of the San Diego Association of Governments, acting as the San Diego County Regional Transportation Commission
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv04637
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wells Fargo Bank, National Association, as Trustee v. Margate Funding I, Ltd. et al We have downloadable decisions or orders for this case
as 1:2021cv04939
Interpleader: Cede & Co., Angelo Gordon Management, LLC, Margate Funding I, Corp. and others
Plaintiff: Wells Fargo Bank, National Association, as Trustee
Defendant: Macquarie Investment Management Advisers and Delware Investment Advisors
Cause Of Action: 28 U.S.C. § 1335

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