Cases filed in the Second Circuit Courts
Cases 31 - 40 of 1,368
Horta Suarez v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2023cv10600
Plaintiff: Joel A. Horta Suarez
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 ej Fed. Question: Enforcement of Judgment
Plaintiff v. Defendant
as 1:2023cv08395
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv08738
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ajaero v. Obama
as 23-8117
Plaintiff / Appellant: ANTHONY J. AJAERO
Defendant / Appellee: Former President BARACK OBAMA, HILLARY R. CLINTON, President JOE BIDEN and others
Defendant / Appellant: NEW YORK CITY POLICE DEPARTMENT - 47TH PRECINCT
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, 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
U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 v. 1078 Whillmore LLC et al
as 1:2023cv08245
Plaintiff: U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 acting by and through its special servicer, Berkeley Point Cap
Defendant: 1078 Whillmore LLC, Samuel Fleischman, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Clark v. Santander Bank, N.A
as 23-7834
Plaintiff / Appellant: GORDON CLARK
Plaintiff: ESTATE OF LILLIAN J. CLARK
Defendant / Appellee: SANTANDER BANK, N.A, TIMOTHY WENNES, PIERRE HABIS and others
Defendant: WELLS FARGO & CO. and SCOTT POWELL, as former CEO of Santander, as COO of Wells Fargo
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv06050
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 524 Bankruptcy: Effect of Discharge
Houle v. Wells Fargo, NA et al We have downloadable decisions or orders for this case
as 6:2023cv06634
Plaintiff: Robert T. Houle
Defendant: Wells Fargo, NA, Select Portfolio Servicing, McCabe Weisberg & Company and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights

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