Cases filed in New York
Cases 1 - 10 of 1,560
Candelaria v. Village Savings Bank Wacovia Bank Wells Fargo
as 1:2024cv02164
Plaintiff: Noelia Bernardina Candelaria
Defendant: Village Savings Bank Wacovia Bank Wells Fargo
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Webb v. Fidelity Investments Institutional Operations Company, LLC et al
as 1:2024cv00355
Plaintiff: Thomas J. Webb
Defendant: Fidelity Investments Institutional Operations Company, LLC and Wells Fargo Advisors Financial Network, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rice v. Fusion Physical Therapy and Sports Wellness, P.C.
as 1:2024cv03377
Plaintiff: John Curtis Rice
Defendant: Fusion Physical Therapy and Sports Wellness, P.C.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Mohamed v. Wells Fargo Bank, N.A.
as 1:2024cv03239
Plaintiff: Mohamed Mohamed
Defendant: Wells Fargo, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv00227
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Wells Fargo Bank
as 1:2024cv03013
Plaintiff: Dave Jones
Defendant: Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv01493
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Israni v. Wells Fargo, N.A. et al We have downloadable decisions or orders for this case
as 1:2024cv01471
Plaintiff: Ninette Israni
Defendant: Wells Fargo, N.A. and Wells Fargo & Co.
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Plaintiff v. Defendant
as 2:2024cv03021
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dillon et al v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 1:2024cv03059
Plaintiff: Michael Dillon and Marc Kafka
Defendant: Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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