Contract Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
Costantini v. Deutsche Bank National Trust et al We have downloadable decisions or orders for this case
as 3:2021cv00100
Defendant: Wells Fargo Bank, NA, Specialized Loan Servicing LLC, Wells Fargo Bank, NA doing business as America's Servicing Co and others
Plaintiff: Lawrence Costantini
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Bank of America N.A. We have downloadable decisions or orders for this case
as 16-3560
Plaintiff - Appellant: U.S. Bank National Association, as successor (Wells Fargo Bank, NA), as Trustee (Registered Holders of Citigroup Commercial Mortgage Trust 2007C6, Commercial Mortgage PassThrough Certificates, Series 2007C6), acting by and through Special Servicer CWCapit
Defendant - Appellee: Bank of America N.A.
Horton v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 1:2016cv01737
Defendant: Wells Fargo Bank NA , The Bank of New York and Does 1 through 100, inclusive
Plaintiff: Lovella Horton
Cause Of Action: 28 U.S.C. § 1331
Lawrence et al v. Ocwen Loan Servicing LLC et al
as 1:2016cv00107
Defendant: Ocwen Loan Servicing LLC, Wells Fargo Bank NA, HSBC Bank USA NA and others
Plaintiff: Butch Lawrence and Betty Jean Ward
Cause Of Action: 28 U.S.C. § 1331
Houck v. US Bank NA et al We have downloadable decisions or orders for this case
as 1:2015cv10042
Plaintiff: David I Houck
Defendant: US Bank NA , Wells Fargo Bank NA and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1331
Lilac Group-W Scranton Corp. v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 7:2015cv09313
Plaintiff: Lilac Group-W Scranton Corp.
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
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
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
Wells Fargo Bank, NA v. Citizens Insurance Company of America et al
as 3:2014cv00080
Plaintiff: Wells Fargo Bank, NA
Defendant: Citizens Insurance Company of America, Hanover Insurance Group and Shirley Chan Ngo
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Wells Fargo Bank, NA v. Polverari et al
as 3:2013cv00783
Defendant: Connecticut Settlement Services, LLC, Fusion Title, LLC, Evolution Title and Escrow Services, LLC and others
Plaintiff: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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