Cases filed in New York
Cases 91 - 100 of 103
Plaintiff v. Defendant
as 7:2013cv02357
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 7:2013cv02356
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Wells Fargo Bank, National Association v. Singh
as 2:2013mc00208
Defendant: Gurpreet Singh
Plaintiff: Wells Fargo Bank, National Association
Tran et al v. Bank Of New York et al We have downloadable decisions or orders for this case
as 1:2013cv00580
Plaintiff: Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant: Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kokirtsev v. Wells Fargo Bank National Association et al
as 1:2012cv06056
Defendant: Fannie Mae and Wells Fargo Bank National Association
Plaintiff: Yelena Kokirtsev
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Millennium Partners, L.P. et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2012cv07581
Plaintiff: Millennium Partners, L.P. and Millennium Fixed Income, Ltd.
Defendant: U.S. Bank National Association , Wells Fargo Bank, National Association and J.P. Morgan Mortgage Acquisition Trust 2006-WF1
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Wells Fargo Bank, National Association v. Kokolis We have downloadable decisions or orders for this case
as 1:2012cv02433
Defendant: Stella Kokolis
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2011cv07787
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
U.S. Bank National Association v. Wells Fargo Bank, National Association et al
as 1:2011cv04220
Interpleader_plaintiff: U.S. Bank National Association
Interpleader_defendant: Wells Fargo Bank, National Association, Lacrosse Financial Products, LLC, MBIA Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, National Association v. Citigroup Global Markets, Inc. et al
as 1:2011cv02624
Plaintiff: Wells Fargo Bank, National Association
Defendant: Citigroup Global Markets, Inc. and Mega International Commercial Bank Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332

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