Cases filed in New York
Cases 1 - 10 of 37
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
Vangelakos et al v. Wells Fargo Bank, N.A. et al
as 1:2013cv06574
Plaintiff: George Vangelakos , Ian King , Joseph Koronakis and others
Defendant: Wells Fargo Bank, N.A., Wells Fargo & Company, WFC Holdings Corporation and others
Cause Of Action: 29 U.S.C. § 201
Scutts et al v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv07194
Plaintiff: Jospeh Scutts , David Fernandez and Jim Akasala
Defendant: Wachovia Corporation, Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Type: Labor Labor: Other
Plaintiff v. Defendant
as 1:2010cv07787
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Northstar Systems International, Inc. v. Wells Fargo Bank, National Association et al
as 1:2010cv04824
Plaintiff: Northstar Systems International, Inc.
Defendant: Wells Fargo Bank, National Association, Wachovia Bank, National Association and Wachovia Corporation
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv09702
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 626 Job Discrimination (Age)
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant: Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Forsta AP-fonden v. Wachovia Corporation et al
as 1:2009cv08205
Plaintiff: Forsta AP-fonden, Forsta AP-fonden, Forsta AP-fonden and others
Defendant: Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deka Investment GmbH et al v. Wachovia Corporation et al
as 1:2009cv07920
Plaintiff: Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH and others
Defendant: Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Swiskay et al v. Wachovia Corporation et al
as 1:2009cv06457
Plaintiff: Michael Swiskay, Michael Swiskay, Norman Levin and others
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Type: Other Statutes None

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