Cases filed in the Second Circuit Courts
Cases 21 - 30 of 604
Wells Fargo Bank, N.A. v. Queen Tec Support Inc. et al
as 1:2023cv04462
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Queen Tec Support Inc. and Sajida Momeni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Jones v. Wells Fargo Bank , N.A.
as 1:2023cv04378
Plaintiff: Dave Jones and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv04933
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv04261
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Vollenweider v. U.S. Bank Trust National Association as Trustee for the Tiki Series IV Trust et al
as 3:2023cv00638
Plaintiff: Eric Vollenweider
Defendant: U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust, MTGLQ Investors, L.P., Wells Fargo Bank, N.A. and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Vollenweider v. U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust et al
as 3:2023cv00637
Plaintiff: Eric Vollenweider
Defendant: U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust, MTGLQ Investors, L.P. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2023cv03550
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilks v. Wells Fargo Bank, N.A. et al
as 1:2023cv02768
Plaintiff: David E. Wilks and Lois Wilks
Defendant: Wells Fargo Bank, N.A. and Woods Oviatt Gilman, LLP
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant: Eddystone Rail Company, LLC
Defendant / Appellee: Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 1:2023cv03135
Plaintiff: Tarani Alike Johnson, Tarani A. Johnson and Tarani Alike Johnson Estate Living Trust
Defendant: WELLS FARGO BANK, N.A., Powers Kirn L.L.C., Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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