Cases filed in the Second Circuit Courts
Cases 1 - 10 of 244
VICOF II Trust et al v. John Hancock Life Insurance Company of New York
as 1:2019cv11093
Defendant: John Hancock Life Insurance Company of New York
Plaintiff: VICOF II Trust, Vida Longevity Fund, LP, Wells Fargo Bank, National Association and others
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance
In re Payment Card Interchange
as 19-4065
Defendant: Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff: QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Plaintiff / Appellee: Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Not Yet Classified: Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: Foreign Banking: Voluntary Liquidation
City of Coral Springs Police Officers' Retirement Plan v. Farfetch Limited et al
as 1:2019cv08720
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: City of Coral Springs Police Officers' Retirement Plan
Omdahl v. Farfetch Limited et al
as 1:2019cv08657
Defendant: J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, Deutsche Bank Securities Inc. and others
Plaintiff: Jeff Omdahl
Cause Of Action: Securities Fraud
Copeland v. US Bank Cust PC5 Sterling National et al
as 3:2019cv01156
Defendant: Governor's Office, US Bank, NA, Surety Title Company and others
Plaintiff: Marcia Copeland
Plaintiff v. Defendant
as 1:2019cv06860
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Wells Fargo Bank, National Ass v. Acropolis Gardens Realty Corp
as 19-2230
Plaintiff / Appellee: Wilmington Trust, N.A., as Trustee, on behalf of the registered holders of CSAIL 2017-C8 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2017-C8, Wells Fargo Bank, National Association, as Trustee, on behalf of the registered holders of CSAIL 2017-CX9 Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2017-CX9
Appellee: David Sorise
Defendant / Appellee: Acropolis Associates LLC, a New York limited liability company, Acropolis Gardens Realty Corp, a New York corporation
Defendant: Building Service 32 BJ Thomas Shortman, People of the State of New York, Albany, New York, The City of New York and others
Petitioner / Appellant: Debra Vazquez
Wells Fargo Bank, N.A. v. Lincoln Benefit Life Company
as 1:2019cv03351
Defendant: Lincoln Benefit Life Company
Plaintiff: Wells Fargo Bank, N.A., as Securities Intermediary, Wells Fargo Bank, N.A.
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance
Lewis v. Guardian Loan Company et al We have downloadable decisions or orders for this case
as 3:2019cv00704
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff: Cynthia Lewis
Cause Of Action: Racketeering (RICO) Act

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.


Why Is My Information Online?