Torts - Property Cases filed in the Second Circuit Courts
Cases 41 - 50 of 59
Martin v. Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 1:2015cv05451
Defendant: ChexSystems, Inc. and Wells Fargo Bank
Plaintiff: A.R. Martin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo Bank, National Association v. Levin, et al
as 2:2015cv02773
Defendant: JP Morgan Chase N.A., John Doe #1 through John Doe #12 and Ofra Levin
Plaintiff: Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Smith v. Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 3:2015cv00089
Plaintiff: Allyson Smith
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1601
Peterson v. Wells Fargo Trustee et al We have downloadable decisions or orders for this case
as 3:2014cv01566
Plaintiff: Alyssa S. Peterson
Defendant: Wells Fargo Trustee , Wells Fargo Bank, NA and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Konover
as 14-3091
Plaintiff - Appellee: Wells Fargo Bank, N.A., Trustee for the Registered Holders of Salomon Bro Mortgage Securities VII Inc, Mortgage Pass-Through Certificates, Series 2000 C-2, by Orix Capital Markets LLC, its Attorney in Fact
Defendant: Konover Development Corporation, Konover Construction Corporation, Konover & Associates, Inc. and others
Defendant - Appellant: Michael Konover
Morgan et al v. Wells Fargo Mortgage Corporation et al
as 2:2014cv04477
Defendant: American Home Mortgage Corporation, Bank of America, Option One and others
Plaintiff: Darcy Morgan and Donald Morgan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Claude v. Wells Fargo Home Mortgage
as 14-965
Plaintiff - Appellant: Phenol Claude
Defendant - Appellee: Wells Fargo Home Mortgage, and all related insurers and fiduciary Bondholders, John Does, 1-10, Jane Does, 1-10 and others
Wells Fargo Bank, N.A. v. National Gasoline, Inc.
as 13-2048
Plaintiff-Counter-Defendant - Appellee: Wells Fargo Bank, N.A.
Defendant-Counter-Claimant - Appellant: Chaim Lax, David Rishty, Maira Rishty and others
Defendant-Counter-Claimant: 86 Gas Corp., Baisley Gas Corp., Melrose Gas Corp. and others
Nunes v. Wells Fargo Bank, NA
as 13-1507
Plaintiff - Appellant: Panchita J. Nunes
Defendant - Appellee: Wells Fargo Bank, NA
Loreley Financing (Jersey)No.3 v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 13-1476
Plaintiff - Appellant: Loreley Financing (Jersey) No. 3 Limited, Loreley Financing (Jersey) No. 5 Limited, Loreley Financing (Jersey) No. 15 Limited and others
Defendant - Appellee: Wells Fargo Securities, LLC, Wells Fargo Securities International Limited, Wells Fargo Bank, N.A. and others

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