Cases filed in New York
Cases 31 - 40 of 42
Seals v. Estate of Ronald R. Rieper et al
as 1:2014cv05640
Plaintiff: Tina Seals
Defendant: Estate of Ronald R. Rieper, Rieper Law Firm, Jason Rieper and others
Cause Of Action: 28 U.S.C. § 1331
Roger & Sons, Inc. v. The seizure of any and all funds on deposit in Wells Fargo Bank, NA account number 2000046266466 held in the name of Roger and Sons, Inc., et al
as 2:2014mc00325
Movant: Roger & Sons, Inc.
Defendant: The seizure of any and all funds on deposit in Wells Fargo Bank, NA account number 2000046266466 held in the name of Roger and Sons, Inc.,
Respondent: United States of America
Lexon Insurance Company, v. Wells Fargo Bank,NA,
as 1:2013cv03407
Plaintiff: Lexon Insurance Company,
Defendant: Wells Fargo Bank,NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Frederick v. Wells Fargo Bank NA et al
as 1:2012cv00553
Defendant: Sealy Alister, Vivian Annan, Belle Maison Realty and others
Plaintiff: Ezekiel Frederick
HUD: U.S. Department of Housing and Urban Development
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The William Penn Life Insurance Company of New York v. Halaby et al
as 6:2011cv06313
Plaintiff: The William Penn Life Insurance Company of New York
Defendant: Samuel A. Halaby , Ravinder Mehra, Manju Mehra and others
Cross_claimant: Samuel A. Halaby
Cross_defendant: Palm Beach Settlement Company and Wells Fargo Bank, NA.
Counter_claimant: Samuel A. Halaby
Counter_defendant: The William Penn Life Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Wells Fargo Bank, N.A. v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2010cv09584
Plaintiff: Wells Fargo Bank NA
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Davidson v. Wachovia/Wells Fargo Bank, NA
as 1:2010cv01166
Plaintiff: Martin Davidson
Defendant: Wachovia/Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1601
Chestnut et al v. Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 2:2010cv04244
Plaintiff: Dawn Chestnut and Rodney Chestnut
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nunes v. Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 1:2010cv01270
Plaintiff: Panchita J. Nunes
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
AXA Equitable Life Insurance Company v. Wells Fargo Bank, NA
as 1:2007mc00426
Plaintiff: AXA Equitable Life Insurance Company
Defendant: Wells Fargo Bank, NA

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