Cases filed in the US District Court for the Southern District of New York
Cases 11 - 18 of 18
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
Ventura De Barreca et al v. Bank of America NA et al
as 1:2015cv06749
Defendant: Bank of America NA, BAC Home Loans Servicing, LP, Bank of New York Mellon Corporation and others
Plaintiff: Jose A Ventura De Barreca , Roxana Ventura De Barreca , Parvin Lopresti-Naficy and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2015cv01701
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Wells Fargo Bank, NA v. Samuels et al We have downloadable decisions or orders for this case
as 1:2015cv00928
Plaintiff: Wells Fargo Bank, NA
Defendant: Lewis Samuels and Barbara Thomas
Cause Of Action: 28 U.S.C. § 1441
Seals v. Estate of Ronald R. Rieper et al
as 1:2014cv05640
Plaintiff: Tina Seals
Defendant: Estate of Ronald R. Rieper, Rieper Law Firm, Jason Rieper and others
Cause Of Action: 28 U.S.C. § 1331
Lexon Insurance Company, v. Wells Fargo Bank,NA,
as 1:2013cv03407
Plaintiff: Lexon Insurance Company,
Defendant: Wells Fargo Bank,NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wells Fargo Bank, N.A. v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2010cv09584
Plaintiff: Wells Fargo Bank NA
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
Doe v. Kusum et al
as 1:2007cv08479
Plaintiff: John Doe
Defendant: Aleya A. Kusum, Ali Shariff, Wells Fargo Bank, NA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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