Cases filed in New York
Cases 1 - 10 of 1,562
Wells Fargo Bank, N.A., not in its individual capacity, but solely in its Capacity as Trustee for the Benefit of Holder of J.P. Morgan Chase Commercial Mortgage Securities Trus 2018-PHH v. Thor Urban Operating Fund, L.P.
as 1:2024cv04339
Plaintiff: Wells Fargo Bank, N.A., not in its individual capacity, but solely in its Capacity as Trustee for the Benefit of Holder of J.P. Morgan Chase Commercial Mortgage Securities Trus 2018-PHH
Defendant: Thor Urban Operating Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
NEC Financial Services, LLC v. The Health & Wellness Centerr, LLC et al
as 2:2024cv03978
Plaintiff: NEC Financial Services, LLC
Defendant: The Health & Wellness Centerr, LLC and Secil Schodroski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rice v. Fusion Physical Therapy and Sports Wellness, P.C.
as 1:2024cv03377
Plaintiff: John Curtis Rice
Defendant: Fusion Physical Therapy and Sports Wellness, P.C.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Mohamed v. Wells Fargo Bank, N.A.
as 1:2024cv03239
Plaintiff: Mohamed Mohamed
Defendant: Wells Fargo, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv03021
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Wells Fargo Bank
as 1:2024cv03013
Plaintiff: Dave Jones
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dillon et al v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 1:2024cv03059
Plaintiff: Michael Dillon and Marc Kafka
Defendant: Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2024cv03021
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Weinberger v. Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 07-00005
as 1:2024cv02805
Plaintiff: Shmuel Weinberger
Defendant: Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 2007-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2024cv02458
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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