Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 71 - 80 of 100
Accardi v. USAA Casualty Insurance Co.
as 14-3889
Plaintiff - Appellee: Jack Accardi, Jr.
Defendant: USAA Casualty Insurance Co.
Defendant - Appellant: Homeward Residential, Inc. and Wells Fargo Bank, N.A.
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
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
Larobina v. Wells Fargo Bank, N.A.
as 14-2961
Plaintiff - Appellant: Vincent P. Larobina
Defendant: Wells Fargo & Company, Wachovia Corporation, Wells Fargo, N.A. and others
Defendant - Appellee: Wells Fargo Bank, N.A.
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
Wells Fargo Bank, N.A. v. Bank of America, N.A.
as 14-1624
Plaintiff - Appellee: Wells Fargo Bank, N.A., as Trustee for the Registered Holders of Banc of America Commerical Mortgage Inc., Commercial Mortgage pass-through certificates, Series 2007-5, Acting by and Through its Special Servicer C-III Asset Management LLC
Defendant - Appellant: Bank of America, N.A.
Wells Fargo Bank NA v. JP Morgan Chase Bank NA
as 14-1414
Plaintiff - Appellant: Wells Fargo Bank NA, as Trustee for the registered holders of J.P. Morgan Chase Commercial Morgage Corp., Commercial Mortgage PassThrough Certificates, Series 2002CIBC4, acting by and through Its Special Servicer, LNR Parterns, LLC.
Defendant - Appellee: JP Morgan Chase Bank NA
Plaintiff v. Defendant
as 14-1265
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant: Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee: Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Spread Enterprises, Inc. v. First Data Merchant Services
as 14-887
Plaintiff - Appellant: Spread Enterprises, Inc., individually and on behalf of all others similarly situated doing business as Ola Brazil
Defendant: Bankcard Brokers, Inc., a Florida Corporation doing business as Cocard Systems of South Florida, LLC
Defendant - Appellee: First Data Merchant Services Corporation, a Florida Corporation and Wells Fargo Bank NA

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?