Other Statutes Cases filed in New York
Cases 61 - 70 of 136
Plaintiff v. Defendant
as 1:2018cv02074
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Areco et al v. ATC Realty Fifteen, Inc. et al
as 1:2018cv02416
Plaintiff: Hector Jorge Areco , Veronica Balbiani , Sonia Maricel Baravalle and others
Defendant: ATC Realty Fifteen, Inc , S&P Global, Inc., Lifetrade Management Company, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Cherner v. Wells Fargo Bank N.A. et al
as 7:2018cv01245
Plaintiff: Dan Cherner
Defendant: Wells Fargo Bank N.A. , Wells Fargo Home Mortgage and Federal Home Loan Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1681
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff: Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant: ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Armstrong et al v. Wells Fargo Bank , N.A. et al
as 1:2017cv06921
Plaintiff: Leslie J. Armstrong and Martin S. Armstrong
Defendant: Bank of New York Mellon, Does 1 through 100 and Wells Fargo Bank , N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Acebedo et al v. ATC Realty Fifteen, Inc. We have downloadable decisions or orders for this case
as 1:2017cv07034
Defendant: Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff: Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider: Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2017cv05236
Counter Defendant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Thomas v. Wells Fargo & Company et al
as 1:2017cv06582
Plaintiff: Juan A Thomas
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., National General Holdings Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Miller v. National General Insurance Company et al
as 1:2017cv06586
Plaintiff: Caroline Miller
Defendant: National General Insurance Company, National General Holdings Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962
In Re: Application of Al-Sayer family members for judicial assistance pursuant to 28 U.S.C. 1782
as 1:2017mc00307
Respondent: Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A. International Branch, Bank of New York Mellon Corporation and others
Applicant: Bareeq Naser Mohammad Al-Sayer, Thanaa Naser Mohammad Al-Sayer, Hanouf Naser Mohammad Al-Sayer and others
Petitioner: Taiba Abdul Aziz Al-Saadoun
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou

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