Cases filed in the US District Court for the Western District of New York
United States of America v. Cornwell et al
as 6:2018cv06802
Defendant: Discover Bank, XYZ Corporation, Cavalry Investments, LLC as assignee of HSBC Card Services, Inc. and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2015cv00434
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Baron et al
as 6:2013cv06489
Plaintiff: United States of America
Defendant: Edward J. Baron, Colleen P. Baron, Wells Fargo Financial National Bank and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 6:2012cv06670
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Financial New York, Inc. v. Alexandris
as 1:2007mc00036
Plaintiff: Wells Fargo Financial New York, Inc.
Defendant: Peter Alexandris
Wells Fargo Financial National Bank v. Alexandris
as 1:2007mc00035
Defendant: Peter Alexandris
Plaintiff: Wells Fargo Financial National Bank

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