Cases filed in the Second Circuit Courts
Cases 1 - 10 of 1,368
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
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
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
Caldrello v. Wells Fargo Bank, N.A. et al
as 3:2024cv00268
Defendant: Brock Scott, Wells Fargo Bank, N.A., Wells Fargo Home Mortgage and others
Plaintiff: Sandra V. Caldrello
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff: GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant: USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
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
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

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