Other Statutory Actions Cases filed in New York
Cases 11 - 20 of 70
Chen v. Merrill Lynch Credit Corporation et al
as 2:2022cv02059
Petitioner: Jason Chen
Respondent: Merrill Lynch Credit Corporation, Charles Mobus, Mary Malanoski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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, 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
Sanderson et al v. HSBC Bank USA et al We have downloadable decisions or orders for this case
as 1:2021cv02498
Plaintiff: Justice Bey-Allah and Annette Sanderson
Defendant: HSBC Bank USA, Wells Fargo and Aydin BK Holding Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perry v. Wells Fargo Bank Home Mortgage We have downloadable decisions or orders for this case
as 1:2021cv00141
Plaintiff: Travis Perry
Defendant: Wells Fargo Bank Home Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marc S. Kirschner et al v. Los Angeles Capital Management and Equity Research Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv04440
Plaintiff: Marc S Kirschner and Wilmington Savings Fund Society, FSB
Defendant: Schwab Small-Cap Index Fund, Schwab Fundamental US Small Company Index Fund, Schwab Total Stock Market Index Fund and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Nine West LBO Securities Litigation
as 1:2020md02941
Defendant: Gerald C. Crotty, Pamela M. Paul, Suzanne Maloney and others
Plaintiff: Marc S Kirschner, Wilmington Savings Fund Society, FSB and ABC
Interested Party: Service List
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hall v. Frenkel, Lambert, Weisman & Gordon LLP et al We have downloadable decisions or orders for this case
as 1:2020cv00107
Defendant: Nancy T. Sunshine, Frenkel, Lambert, Weisman & Gordon LLP, Select Portfolio Inc. and others
Plaintiff: Anthony W. Hall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Odums v. Stumpf et al
as 1:2019cv06815
Defendant: John Stumpf, Rossana Rosado, Does 1-100 and others
Plaintiff: Marvin Odums
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?