Cases filed in New York
Cases 21 - 30 of 303
Ramirez v. Wells Fargo Bank NA et al
as 1:2019cv05074
Plaintiff: Margarita Ramirez
Defendant: Specialized Loan Servicing, LLC, Wells Fargo Bank N A, U.S. Bank National Association
Cause Of Action: Fed. Question
Marquess et al v. Cardflex, Inc. et al
as 2:2019cv04790
Plaintiff: Gregory Marquess d/b/a Skinitems.com, Skintrigue, Inc., Gregory Marquess
Defendant: John Does 1-10 Inclusive, Wells Fargo Bank, N.A., Cardflex, Inc. d/b/a Cliq and others
Interested Party: Jonathan R Miller
Cause Of Action: Diversity-Notice of Removal
Wells v. U.S. Bank National Association et al
as 1:2019cv04605
Plaintiff: Vernon C. Wells, Jean Winston
Defendant: U.S. Bank National Association, Merrill Lynch Mortgage Inv. Inc., Aurora Bank N.A. and others
Cause Of Action: Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv07098
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2019cv06790
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv04113
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Martin v. Guzman Piotroski et al We have downloadable decisions or orders for this case
as 1:2019cv01505
Plaintiff: Jean A. Martin
Defendant: U.S. Bank Trust, N.A., Terrance R. Dolan, Andrew Cecere and others
Cause Of Action: Fed. Question
Hawaii Sheet Metal Workers Health & Welfare Fund et al v. Intercontinental Exchange, Inc. et al
as 1:2019cv02002
Defendant: Lloyds Securities Inc., Citigroup Global Markets Inc., BNP Paribas SA and others
Plaintiff: Hawaii Sheet Metal Workers Training Fund, Hawaii Sheet Metal Workers Pension Fund, Hawaii Sheet Metal Workers Health & Welfare Fund and others
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
J&R Multifamily Group, Ltd. v. UBS Real Estate Securities, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01878
Undetermined: Lennar Corp.
Defendant: U.S. Bank N.A., Rialto Capital Advisors, LLC, UBS Real Estate Securities Inc. and others
Plaintiff: J&R Multifamily Group, Ltd.
3Rd Party Defendant: Harry Shani, Jaikishin Bhagia
3Rd Party Plaintiff: U.S. Bank National Association
Cause Of Action: Diversity-Declaratory Judgement
United Natural Foods, Inc. v. U.S. Bank, N.A.
as 1:2019cv01609
Plaintiff: United Natural Foods, Inc.
Defendant: U.S. Bank, N.A.
Cause Of Action: Foreign Banking: Voluntary Liquidation

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