Cases filed in New York
Cases 1 - 10 of 55
Brooks et al v. Aiden 0821 Capital LLC et al
as 2:2019cv06823
Plaintiff: Dolly Brooks, Dolly W Brooks
Defendant: Yimmell M Suarez, Citi Bank, Na 021000089, Donald Greenwood and others
Cause Of Action: Civil Rights Act
Delarosa v. Wells Fargo Bank, NA et al
as 1:2019cv04665
Defendant: Ralph J. Madalena, Citibank, N.A., Wells Fargo Bank, NA and others
Plaintiff: Maria A. Delarosa
Cause Of Action: Civil Rights Act
Delarosa v. Wells Fargo Bank, NA et al
as 2:2019cv00786
Defendant: Ralph J. Madalena, Citibank, N.A., Wells Fargo Bank, NA and others
Plaintiff: Maria A. Delarosa
Cause Of Action: Civil Rights Act
Williams v. United States et al
as 1:2018cv12064
Defendant: United States, Illinois Dept. of Rev., U.S. Department of Treasury and others
Plaintiff: Cestui Que Steven Talbert Williams
Cause Of Action: Fed. Question
Plaintiff v. Defendant
as 1:2018cv07100
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Breach of Contract- Insurance
Plaintiff v. Defendant
as 1:2018cv09686
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Newman v. Wells Fargo Bank, NA
as 2:2018cv02175
Plaintiff: Wayne Newman
Defendant: Wells Fargo Bank, NA
Cause Of Action: Truth in Lending
Plaintiff v. Defendant
as 6:2018cv06173
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Cause Of Action: Bankruptcy Appeal
Type: Bankruptcy Appeal
IN RE: APPLICATION OF SAMUEL TURRETTINI FOR JUDICIAL ASSISTANCE PURSUANT TO 28 U.S.C.§ 1782
as 1:2017mc00490
Applicant: Samuel Turrettini
Miscellaneou: Bank of America National Association, Bank of New York Mellon, Citibank NA and others
Cause Of Action: M 94 Other
In Re: Application of Al-Sayer family members for judicial assistance pursuant to 28 U.S.C. 1782
as 1:2017mc00307
Respondent: Deutsche Bank Trust Company Americas, Wells Fargo Bank, N.A. International Branch, Bank of New York Mellon Corporation and others
Applicant: Bareeq Naser Mohammad Al-Sayer, Thanaa Naser Mohammad Al-Sayer, Hanouf Naser Mohammad Al-Sayer and others
Petitioner: Taiba Abdul Aziz Al-Saadoun
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou

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