Cases filed in New York
Cases 1 - 10 of 26
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
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff: Steven Helberg and Deidre Helberg
Defendant: Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MCD 529 Corp. v. Wells Fargo Bank, N.A.
as 1:2022cv03198
Plaintiff: MCD 529 Corp.
Defendant: Wells Fargo Bank, N.A., As Trustee For Option One Mortgage Loan Trust 2007-6, Asset-Backed Certificates, Series 2007-6 and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Antoine et al v. American Security Insurance Company We have downloadable decisions or orders for this case
as 1:2018cv05850
Plaintiff: Jean Baptise Antoine and BSD 260 LLC
Defendant: American Security Insurance Company and Wells Fargo Bank, N.A. As Trustee for Option One Mortgage Loan Trust 2007-5 Asset Backed Certificates, Series 2007-5 care of Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Type: Contract Insurance
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv03206
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Webber v. Caliber Home Loans, Inc. et al
as 7:2015cv01766
Plaintiff: Jean A. Webber
Defendant: Caliber Home Loans, Inc., Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Cause Of Action: 18 U.S.C. § 241
Spring Homes, LLC (PA) v. De Los Santos et al
as 7:2014cv04495
Plaintiff: Spring Homes, LLC (PA)
Defendant: Roger De Los Santos, Option One Mortgage Corporation, The New York City Environmental Control Board and others
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
Adams et al v. US Bank, NA et al
as 1:2012cv04646
Plaintiff: Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant: ALLY, American Equity Mortgage, Inc., Bank Of America, N.A. and others
FNMA;OTCQB:FNMA: Federal National Mortgage Association
MERS: Mortgage Electronic Registration Systems, Inc.
Formerly Wilmington Finance A Division Of AIG: Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2012cv04640
Plaintiff: Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant: ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA: Federal National Mortgage Association
MERS: Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG: Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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