Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
Demirgian v. Specialized Loan Servicing, LLC et al
as 3:2022cv00687
Plaintiff: Charles O. Demirgian
Defendant: Specialized Loan Servicing LLC and Wells Fargo Home Mortgage, Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Lewis v. Guardian Loan Company et al We have downloadable decisions or orders for this case
as 3:2019cv00704
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff: Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
Latouche v. Wells Fargo Home Mortgage Inc.
as 17-4003
Plaintiff - Appellant: Michelle Latouche
Defendant - Appellee: Wells Fargo Home Mortgage Inc., Wells Fargo Bank, N.A., Asef Mortgage Capital and others
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
Sajnani v. Wells Fargo Bank, N.A. et al
as 3:2015cv01322
Plaintiff: Sumit Sajnani
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage, Inc
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv07596
Defendant: American Home Mortgage Servicing, Inc., Bank Of America, N.A., C.P. Mortgage, Inc. and others
Plaintiff: Deirdre Johnson
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Stone et al v. Popular Inc. et al
as 1:2013cv05312
Plaintiff: Christine Stone, David Kevin Shanyfelt, Jeanette P. Bowen and others
Defendant: Popular Inc., Popular ABS, Inc., The Bank of New York Mellon and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Johnson v. Bank of America N.A. et al
as 1:2013cv00896
Defendant: American Home Mortgage Services Inc., Bank of America N.A., Defendants Doe Corporation 1-100 and others
Plaintiff: Deirdre Johnson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Webster v. Kovacevich
as 11-18
Plaintiff - Appellant: Scott E. Webster and Jean Allen Webster
Defendant: 3467 Stateview Boulevard, Sean Nick, Steven J. Baum, PC and others
Defendant - Appellee: Richard M. Kovacevich, CEO, Wells Fargo Bank, N.A., Successor by Merger to Wells Fargo Home Mortgage, Inc., Dominick Penzetta and others
Gorbaty v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2010cv03291
Plaintiff: Kate Gorbaty
Defendant: Wells Fargo Bank, N.A. and Wells Fargo Home Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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