Other Fraud Cases filed in the Second Circuit Courts
Cases 41 - 43 of 43
Wells Fargo Bank, N.A. v. National Gasoline, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv01762
Defendant: 100 Rockaway Gas Corp., 111th Street Gas Corp., 2061 Gas Corp. and others
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Newman et al v. Wells Fargo Bank, N.A. et al
as 1:2009cv00218
Plaintiff: Randall S. Newman and Mirav M. Newman
Defendant: Wells Fargo Bank, N.A., Quality Real Estate Appraisals, Inc. and Richard S. Marra
Cause Of Action: Diversity
Wells Fargo Bank NA v. Konover et al We have downloadable decisions or orders for this case
as 3:2005cv01924
Defendant: Konover & Associates, Inc., Ripple LLC, Michael Konover and others
Intervenor: Victoria Konover, Steven Konover, Peerless Corporation and others
Petitioner: Konover Family Limited Partnership and Kostin, Rufkess & Company, LLC
Plaintiff: Wells Fargo Bank, NA
Special Master: Richard T. Keppelman and David L. Belt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?