Cases 41 - 50 of 58
Lawsky v. Condor Capital Corp.
as 14-3116
Plaintiff - Appellee:
Benjamin M. Lawsky, Superintendent of Financial Services of the State of New York
Intervenor:
Wells Fargo Bank, N.A.
Defendant - Appellant:
Condor Capital Corp. and Stephen Baron
Brown v. Wells Fargo Bank, N.A.
as 14-1846
Plaintiff - Appellant:
Swinton Brown
Defendant - Appellee:
Wells Fargo Bank, N.A., Trustee for Option One Mortgage Loan Trust 2007-6 Asset-Backed Certificates, Series 2007-6, Richard A. Gerbino, Esq., Adam Speregen, Esq. and others
Vullo v. Condor Capital Corporation et al
as 1:2014cv02863
Plaintiff:
Maria T. Vullo, Shirin Emami and Anthony J. Albanese
Garnishee:
Citibank, N.A.
Receiver:
Denis O'Connor
Defendant:
Stephen Baron and Condor Capital Corporation
Intervenor:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Hess v. Wells Fargo Bank, N.A. et al
as 1:2014cv02785
Plaintiff:
Barbara M. Hess
Defendant:
Wells Fargo Bank, N.A. , JPMorgan Chase, N.A. , Stiene & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 1692
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 1:2014cv02557
Defendant:
Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
Briggs v. Wells Fargo Bank N A
as 1:2014cv01759
Plaintiff:
Anthony Briggs
Defendant:
Wells Fargo Bank N A
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brown v. Wells Fargo Bank N.A. et al
as 2:2013cv03258
Plaintiff:
Swinton Brown
Defendant:
Richard A. Gerbino, Steven Schlesinger, Adam Speregen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yankelevich v. Washington Mutual et al
as 1:2012cv06341
Defendant:
John Doe #1-5, Washington Mutual and Wells Fargo Bank
Plaintiff:
Iris Yankelevich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mack v. Wells Fargo Bank N.A. et al
as 1:2012cv05393
Defendant:
Acqura Loan Servicing LLC, Ted Eric May, Sheldon May & Associates P.C. and others
Plaintiff:
Aurelia M. Mack
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gorbaty v. Wells Fargo Bank, N.A.
as 12-2079
Plaintiff - Appellant:
Kate Gorbaty
Defendant - Appellee:
Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Incorporated and Wells Fargo Home Equity
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