Contract Cases filed in the Second Circuit Courts
Cases 71 - 80 of 233
Brennan et al v. Ceglie et al
as 1:2018cv03841
Plaintiff: Gaetana Brennan and Antionette Ceglie
Defendant: Morgan Stanley & Co. LLC , Nicola Ceglie and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
CH Acquisitions 2, LLC v. Aquila Aviation L.P.
as 18-1226
Plaintiff-Counter-Defendant - Appellant: CH Acquisitions 2, LLC
Defendant-Counter-Claimant - Appellee: Aquila Aviation L.P. and Wells Fargo Bank Northwest, National Association
Wells Fargo Bank, N.A. v. Idima Imports Exports, Inc. et al
as 1:2018cv03642
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Idima Imports Exports, Inc. and Cimtas Ningbo Steel Processing Co.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank National Association v. 51 Newtown Lane, LLC et al
as 2:2018cv01944
Plaintiff: Wells Fargo Bank National Association
Defendant: 51 Newtown Lane, LLC, John Does, Uzi Ben Abraham and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LSH CO et al v. AXA Equitable Life Insurance Company We have downloadable decisions or orders for this case
as 1:2018cv02111
Plaintiff: LSH CO , LSH II CO and Wells Fargo Bank, National Association
Defendant: AXA Equitable Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Wells Fargo Bank., N.A. v. Waterfall Asset Management LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00295
Interpleader_plaintiff: Wells Fargo Bank., N.A.
Interpleader_defendant: Waterfall Asset Management LLC, The Bank of New York Mellon and Cede & Co.
Cause Of Action: 28 U.S.C. § 1332
Magana v. Wells Fargo Bank, N.A. et al
as 3:2017cv02176
Plaintiff: Saundra Magana
Defendant: Wells Fargo Bank, N.A., Bank of America, N.A., NRT New England LLC and others
Cause Of Action: No cause code entered
Wells Fargo Bank, National Association, solely as Note Administrator v. Angelo Gordon Management, LLC et al
as 1:2017cv08929
Plaintiff: Wells Fargo Bank, National Association
Defendant: Angelo Gordon Management, LLC, AG TCDRS, LLC, AG Mortgage Value Partners, LP and others
Cause Of Action: 28 U.S.C. § 1332
ONB One Main Landlord, LLC v. Wells Fargo Bank Northwest, National Association
as 2:2017cv05301
Plaintiff: ONB One Main Landlord, LLC
Defendant: Wells Fargo Bank Northwest, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Royal Park Investments SA/NV v. Wells Fargo Bank, N.A.
as 1:2017cv06687
Plaintiff: Royal Park Investments SA/NV
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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