Cases filed in New York
Cases 81 - 90 of 103
Suarez et al v. Bank of New York We have downloadable decisions or orders for this case
as 1:2014cv04246
Plaintiff: Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant: Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Nasr v. Securitized Asset Backed Receivables LLC et al
as 2:2014cv01958
Plaintiff: Nagwa Nasr
Defendant: Securitized Asset Backed Receivables LLC and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
In the Matter of the Trusteeship Created by Soloso CDO 2005-1 Ltd. and Soloso CDO 2005-1 Corp.
as 1:2013cv08443
Respondent: Zions Bancorporation
Petitioner: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Tropic CDO II Ltd. and Tropic CDO II Corp.
as 1:2013cv08462
Respondent: Zions Bancorporation
Petitioner: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Tropic CDO I Ltd. and Tropic CDO I Corp.
as 1:2013cv08428
Petitioner: Wells Fargo Bank National Association
Respondent: Zions Bancorporation
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Tropic CDO IV Ltd. and Tropic CDO IV Corp.
as 1:2013cv08458
Respondent: Zions Bancorporation
Petitioner: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Tropic CDO III Ltd. and Tropic CDO III Corp.
as 1:2013cv08461
Respondent: Zions Bancorporation
Petitioner: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
In the Matter of the Trusteeship Created by Soloso CDO 2007-1 Ltd. and Soloso CDO 2007-1 Corp.
as 1:2013cv08455
Respondent: Zions Bancorporation
Petitioner: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Davidson Kempner Capital Management LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05981
Interpleader_plaintiff: Wells Fargo Bank, National Association
Interpleader_defendant: Davidson Kempner Capital Management LLC, Waterfall Asset Management LLC, Northwestern Mutual and others
Cause Of Action: 28 U.S.C. § 1332
Keppler v. Structured Asset Mortgage Investments II Trust 2007-AR4 et al
as 1:2013cv05180
Plaintiff: James Keppler
Defendant: Structured Asset Mortgage Investments II Trust 2007-AR4, Wells Fargo Bank, National Association, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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