Cases filed in the Second Circuit Courts
Cases 21 - 30 of 937
Wells Fargo Bank, National Association v. Bronx 741-743 Hunts Point Avenue L.P. et al We have downloadable decisions or orders for this case
as 1:2023cv10796
Plaintiff: Wells Fargo Bank, National Association, as Trustee, on Behalf of the Registered Holders of SBALR Commercial Mortgage 2020-RR1 Trust, Commercial Mortgage Pass-Through Certificates, Series 2020-RR1 and Wells Fargo Bank, National Association
Defendant: Bronx 741-743 Hunts Point Avenue L.P., Bronx 801 Freeman Street L.P., Isaac Kassirer and others
Consolidated Defendant: Bronx 1202 Spofford Avenue L.P., Bronx 444 East 187th Street L.P., Bronx 441 East 187th Street L.P. and others
Receiver: Ian Lagowitz
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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
Haziz-Ramadhan v. Specialized Loan Servicing, LLC. et al We have downloadable decisions or orders for this case
as 2:2023cv08900
Defendant: Shapiro DiCaro & Barak, LLC, Specialized Loan Servicing, LLC. doing business as Specialized Loan Servicing Inc., U.S. Bank National Association and others
Plaintiff: Saidah Naeemah: Haziz-Ramadhan
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Massie v. Wells Fargo Bank, National Association
as 3:2023cv01548
Plaintiff: Ronald Massie
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection 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
Plaintiff v. Defendant
as 1:2023cv08533
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv08395
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff: Steven Helberg and Deidre Helberg
Defendant: Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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