Cases 1 - 10 of 58
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
Parveen et al v. Wells Fargo Bank, N.A. et al
as 2:2022cv03213
Plaintiff:
Zakia Parveen and Mahmood Shahid
Defendant:
Wells Fargo Bank, N.A., Rosicki, Rosicki & Associates, P.C. and Suresh Budhoo
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Larcher v. Wells Fargo Bank , N.A.
as 1:2020cv01075
Plaintiff:
Wilbert Larcher
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Administrator of the U.S. Small Business Administration v. Contessa et al
as 1:2019cv06127
Defendant:
CBL Motor Car Corp., Design Plumbing and Heating Services, Gerard Contessa and others
Plaintiff:
Administrator of the U.S. Small Business Administration, an Agency of the Government of the United States of America
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Boyd v. Wells Fargo Bank, N.A. et al
as 1:2019cv04323
Defendant:
Wolf Ventures, Inc. and Wells Fargo Bank, N.A.
Plaintiff:
Lorna Boyd
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Romaka v. H&R Block Mortgage Corporation et al
as 2:2017cv07411
Defendant:
Does 1 Through 100 Inclusive, H&R Block Mortgage Corporation, Ocwen Loan Servicing, Inc. and others
Plaintiff:
George W. Romaka
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Caliber Home Loans, Inc. v. McPherson et al
as 1:2017cv06805
Plaintiff:
Caliber Home Loans, Inc.
Defendant:
City Register of the City of New York, Queens County, Linnette McPherson, New York City Transit Adjudication Bureau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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
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
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