Cases filed in the Second Circuit Courts
Cases 21 - 30 of 103
Plaintiff v. Defendant
as 1:2017cv02153
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cozier v. Wells Fargo Bank, NA et al
as 1:2016cv09324
Defendant: Wells Fargo Bank, NA and Rushmore Loan Management Services, LLC
Plaintiff: Jimmy Cozier
Cause Of Action: 12 U.S.C. § 2605
Satagaj v. Wells Fargo Bank, NA
as 3:2016cv01960
Plaintiff: Robert Satagaj
Defendant: Wells Fargo Bank, NA
Cause Of Action: 29 U.S.C. § 201
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.
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff: Thomas J. La Casse
Defendant: HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Latouche v. Well Fargo Home Mortgage Inc. et al
as 1:2016cv01175
Defendant: Sahriar Afshari, Asef Mortgage Capital, Albert Basal and others
Plaintiff: Michelle Latouche
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Ferro v. Wells Fargo Bank, NA
as 3:2016cv00216
Plaintiff: Salvatore Ferro
Defendant: Wells Fargo Bank, NA
Cause Of Action: 29 U.S.C. § 2601
Avon Capital Holdings, LLC v. Wells Fargo Bank, NA et al
as 3:2016cv00101
Plaintiff: Avon Capital Holdings, LLC
Defendant: Wells Fargo Bank, NA and HSH Nordbank AG
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

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