Cases 1 - 5 of 5
Pascarella v. Ten-Ex, Inc. et al
as 3:2023cv00849
Plaintiff:
Averardo P. Pascarella
Defendant:
Ten-Ex, Inc., Ten-Ex Commercial Real Estate, Samatha Corbat and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wells Fargo Bank, N.A. v. Waterfall Asset Management, LL
as 19-934
Plaintiff / Appellant:
Wells Fargo Bank, N.A., as Trustee
Defendant / Appellee:
Waterfall Asset Management, LLC and The Bank of New York Mellon
Defendant:
CEDE & Co.
Waterfall Asset Management LLC v. Waterfall Properties Group, LLC
as 1:2018cv06341
Plaintiff:
Waterfall Asset Management LLC
Defendant:
Waterfall Properties Group, LLC
Cause Of Action: 15 U.S.C. § 1051
Wells Fargo Bank., N.A. v. Waterfall Asset Management LLC et al
as 1:2018cv00295
Interpleader_plaintiff:
Wells Fargo Bank., N.A.
Interpleader_defendant:
Waterfall Asset Management LLC, The Bank of New York Mellon and Cede & Co.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Davidson Kempner Capital Management LLC et al
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
