Contract Cases filed in the Second Circuit Courts
Cases 31 - 40 of 233
Wells Fargo Bank, N.A. v. Fisherauer et al We have downloadable decisions or orders for this case
as 1:2021cv06856
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Diane Fisherauer, Frank Fisherauer and Josephine Vavrek
Cause Of Action: 28 U.S.C. § 1332 ia
Wells Fargo Bank, N.A. v. Shoppes at Buckland Hills, LLC
as 3:2021cv00864
Defendant: Shoppes at Buckland Hills, LLC
Plaintiff: Wells Fargo Bank, N.A.
Receiver: Spinoso Real Estate Group, DLS, LLC and Spinoso Real Estate Group
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank , N.A. v. Sun Life Assurance Company of Canada
as 1:2021cv02984
Defendant: Sun Life Assurance Company of Canada
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
Alex Park South LLC v. Wells Fargo Bank, National Association
as 6:2021cv06293
Plaintiff: Alex Park South LLC
Defendant: Wells Fargo Bank, National Association, as Trustee for Morgan Stanley Capital I Trust 2018-L1 for the Benefit of the Commercial Mortgage Pass-Through Certificates, Series 2018-L1 Certificateholders an, KeyCorp Real Estate Capital Markets, Inc., Midland Loan Services, a Division of PNC Bank, National Association, as Master Servicer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Integrated Building Management, Inc. v. Wells Fargo Bank, N.A.
as 3:2021cv00378
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Integrated Building Management, Inc.
Cause Of Action: 28 U.S.C. § 1441
GRM Resources Pte. Ltd. v. Xcoal Energy & Resources et al We have downloadable decisions or orders for this case
as 1:2021cv02170
Garnishee: UBS AG, Wells Fargo Bank, N.A., Deutsche Bank AG and others
Plaintiff: GRM Resources Pte. Ltd.
Defendant: Xcoal Energy & Resources
Cause Of Action: 28 U.S.C. § 1333 ad
Costantini v. Deutsche Bank National Trust et al We have downloadable decisions or orders for this case
as 3:2021cv00100
Defendant: Wells Fargo Bank, NA, Specialized Loan Servicing LLC, Wells Fargo Bank, NA doing business as America's Servicing Co and others
Plaintiff: Lawrence Costantini
Cause Of Action: 28 U.S.C. § 1332
Ellicott Lofts II, LLC et al v. Wells Fargo, N.A. et al
as 1:2021cv00057
Defendant: Wells Fargo Bank, N.A., U.S. Bank National Association, Bank of America, N.A. and others
Plaintiff: Rocco R. Termini and Ellicott Lofts II, LLC
Cause Of Action: 28 U.S.C. § 1332
Prisman GMBH v. Wells Fargo Bank, N.A. et al
as 1:2020cv10200
Defendant: Wells Fargo Bank, N.A. and John Doe
Plaintiff: Prisman GMBH
Cause Of Action: 28 U.S.C. § 1446 nr
Daskal v. Wells Fargo Bank, N.A.
as 1:2020cv05634
Plaintiff: Chana Daskal
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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