Negotiable Instrument Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Evandrou v. Protectve Life Insurance Company et al
as 1:2016cv00202
Defendant: "John Doe No. 1" through "Jane Doe No. 5", Chase Investments, JP Morgan Chase Bank N.A. and others
Plaintiff: Andrew Evandrou
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Abbatiello et al v. Stumpf et al We have downloadable decisions or orders for this case
as 2:2015cv04210
Plaintiff: Aaron W Abbatiello and Robyn D. Abbatiello
Defendant: John Stumpf and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Zielinski v. Wells Fargo Bank, N.A. et al
as 1:2014cv02205
Plaintiff: John R. Zielinski
Defendant: Wells Fargo Bank, N.A., Carrington Mortgage Loan Trust and Attorneys in Fact, Named and Unnamed Affiliates & Associates 1-100 inclusive
Cause Of Action: 28 U.S.C. § 1331
Nasr v. Securitized Asset Backed Receivables LLC et al
as 2:2014cv01958
Plaintiff: Nagwa Nasr
Defendant: Securitized Asset Backed Receivables LLC and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. DGM Commodities, Corp. et al
as 2:2013cv00212
Defendant: Commodities International, Inc., DGM Commodities, Corp., DGM Holding Corp. and others
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank NA v. Sires
as 3:2012cv01801
Plaintiff: Wells Fargo Bank, NA
Defendant: Robert D. Sires
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
N.A. v. Sires
as 2:2012cv01801
Plaintiff: Wells Fargo Bank N.A.
Defendant: Robert D Sires
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Wells Fargo Bank, N.A. v. Bivona & Cohen, P.C. et al We have downloadable decisions or orders for this case
as 1:2012cv05212
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Bivona & Cohen, P.C. and John Bivona
Cause Of Action: 28 U.S.C. § 1332
Lichtenstein v. Washington Mutual Bank FA et al
as 1:2012cv00751
Plaintiff: Jeffrey Lichtenstein
Defendant: Washington Mutual Bank FA, DLJ Mortgage Capital, Inc., Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, National Association v. Citigroup Global Markets, Inc.
as 1:2011cv02338
Plaintiff: Wells Fargo Bank, National Association
Defendant: Citigroup Global Markets, Inc.
Cause Of Action: 28 U.S.C. § 1332

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