Cases filed in New York
Cases 21 - 30 of 43
Seecheran v. Wells Fargo Home Mortgage
as 1:2014cv03983
Plaintiff: Madhu Seecheran
Defendant: Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bullen et al v. Wells Fargo Home Mortgage et al We have downloadable decisions or orders for this case
as 1:2014cv03185
Defendant: Argent Mortgage Company, LLC, Wachovia Corporation and Wells Fargo Home Mortgage
Plaintiff: Claudette Bullen, Edward Bullen and Matthew Bullen
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Frederick v. Wells Fargo N.A. ("WFNA") et al We have downloadable decisions or orders for this case
as 1:2013cv07364
Defendant: Patricia R. Callahan, David M. Carroll, Michael J. Heid and others
Plaintiff: Ezekiel Frederick
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Deluna et al v. Wells Fargo Home Mortgage
as 1:2013cv08532
Plaintiff: Joseph A. Deluna, Patricia I. Deluna and Joseph R. Deluna
Defendant: Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332
Stone et al v. Popular Inc. et al
as 1:2013cv05312
Plaintiff: Christine Stone, David Kevin Shanyfelt, Jeanette P. Bowen and others
Defendant: Popular Inc., Popular ABS, Inc., The Bank of New York Mellon and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant: CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff: John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Graham et al We have downloadable decisions or orders for this case
as 1:2013cv01288
Defendant: Delta Funding Corporation, Ann Cecilia Graham, Elena S. Graham and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gallegos, Jr. v. Bank of America, N.A. et al
as 1:2013cv01447
Plaintiff: Carlos Gallegos, Jr.
Defendant: Bank of America, N.A., Bank of America Corporation, BAC Home Loans Servicing and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Johnson v. Bank of America N.A. et al
as 1:2013cv00896
Defendant: American Home Mortgage Services Inc., Bank of America N.A., Defendants Doe Corporation 1-100 and others
Plaintiff: Deirdre Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Saunders et al v. Bank of America et al We have downloadable decisions or orders for this case
as 1:2012cv09201
Plaintiff: Deborah A. Saunders, Connie P. Mele, Jeannie McBride and others
Defendant: Bank of America, Citi Mortgage, JPMorgan Chase N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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