Negotiable Instrument Cases filed in the US District Court for the Southern District of New York
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
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
MLSF LLC v. Molina et al
as 1:2010cv09030
Plaintiff: Dukes Bridge LLC and MLSF LLC
Defendant: Marcos T. Molina, Rafael R. Nino, Marcos Molina Irrevocable Life Insurance Trust dated September 7, 2007 and others
Alternative Dispute Resolution (Adr) Provider: stanley d miller
Cross Claimant: Rand Group Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Fourth Quarter Properties 1 (Cayman Islands) Ltd. et al We have downloadable decisions or orders for this case
as 1:2010cv04247
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Fourth Quarter Properties 1 (Cayman Islands) Ltd., Stanley E. Thomas and Thomas Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1332

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?