Contract Cases filed in the Second Circuit Courts
Cases 51 - 60 of 233
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Rosenfeld v. Wells Fargo Bank, N.A.
as 2:2020cv00443
Plaintiff: Andrew Rosenfeld
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Bank, N.A. v. Kibbe et al
as 2:2020cv00165
Defendant: Bank of New York Mellon Corp., Gwen M. Kibbe and Standard Chartered Bank
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
La Mojarra Loca, Inc. v. Wells Fargo Merchant Services LLC et al We have downloadable decisions or orders for this case
as 2:2019cv06798
Plaintiff: La Mojarra Loca, Inc.
Defendant: Wells Fargo Bank N.A., Wells Fargo & Co, First Data Merchant Services Corporation and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
VICOF II Trust et al v. John Hancock Life Insurance Company of New York We have downloadable decisions or orders for this case
as 1:2019cv11093
Defendant: John Hancock Life Insurance Company of New York
Plaintiff: VICOF II Trust, Vida Longevity Fund, LP, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332 in
Type: Contract › Insurance
Cornelius v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2019cv11043
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Kelly Campbell Cornelius
Cause Of Action: 28 U.S.C. § 1332 oc
Eddystone Rail Company, LLC v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Wells Fargo Bank, N.A. v. Krenzen Auto Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv05329
Defendant: Krenzen Auto Inc. and Denielle Mitchell
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. 3M Open Fund et al We have downloadable decisions or orders for this case
as 1:2019cv08460
Defendant: 3M Open Fund and Alicea Deli LLC
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 ia
Marquess et al v. Cardflex, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv04790
Plaintiff: Gregory Marquess d/b/a Skinitems.com, Skintrigue, Inc., Gregory Marquess and others
Defendant: John Does 1-10 Inclusive, Wells Fargo Bank, N.A., Cardflex, Inc. d/b/a Cliq and others
Interested Party: Jonathan R Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Bank, N.A. v. Valencia Ramirez et al
as 1:2019cv04561
Defendant: Anna H. Choi, Paula Tatiana Valencia Ramirez and James H. Choi
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action

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