Contract Cases filed in the Second Circuit Courts
Cases 1 - 10 of 307
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
Weinberger v. Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 07-00005
as 1:2024cv02805
Plaintiff: Shmuel Weinberger
Defendant: Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 2007-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Wells Fargo Bank, National Association v. Patel et al
as 1:2024cv01162
Plaintiff: Wells Fargo Bank, National Association
Defendant: Sonial Patel and Monica Patel
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wells Fargo Equipment Finance, Inc. v. Cohen et al We have downloadable decisions or orders for this case
as 1:2024cv00422
Plaintiff: Wells Fargo Equipment Finance, Inc.
Defendant: Joseph Cohen and Edward Cohen
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wells Fargo Bank, National Association v. Barrington Park Owner LLC et al We have downloadable decisions or orders for this case
as 1:2023cv09972
Plaintiff: Wells Fargo Bank, National Association
Defendant: Barrington Park Owner LLC, Chateau Glen Oaks Owner LLC, Manchester Park Owner LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pristine Automotive Inc. v. United Parcel Service, Inc. et al
as 2:2023cv08061
Plaintiff: Pristine Automotive Inc.
Defendant: United Parcel Service, Inc., JP Morgan Chase Bank N.A. and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wells Fargo Bank, N.A. et al v. Fei Yue Inc.
as 1:2023cv06802
Plaintiff: Wells Fargo Bank, N.A. and Mary Lyons
Defendant: Fei Yue Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
LJM Funds Management Ltd. v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 1:2023cv07115
Plaintiff: LJM Funds Management Ltd.
Defendant: Wells Fargo Securities, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Hooks et al
as 1:2023cv05580
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Malika Hooks and Diana Osorio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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