Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
The Sands Harbor Marina Corp. v. USI Insurance Service National, Inc.
as 24-1001
Plaintiff: GREG W. EAGLE, PINE CREEK RANCH, LLC, THE SANDS HARBOR MARINA CORPORATION and others
Defendant: USI INSURANCE SERVICE NATIONAL, INC., FKA Wells Fargo Insurance Services of Oregon, Inc., WELLS FARGO BANK, N.A., TISDALE & NICHOLSON, LLP and others
The Sands Harbor Marina Corp. v. USI Insurance Service National
as 22-583
Plaintiff: The Sands Harbor Marina Corp., Sands Harbor Marina LLC and The Sands Harbor Marina Operating Corp.
Plaintiff / Appellant: Greg W. Eagle, Pine Creek Ranch, LLC and University 1248, LLC
Defendant / Appellee: USI Insurance Service National, Inc., FKA Wells Fargo Insurance Services of Oregon, Inc., Tisdale & Nicholson, LLP and Jeffrey A. Tisdale
Defendant: Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv05997
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Wells Fargo Insurance Services USA, Inc. et al v. Blazier
as 7:2017cv09520
Plaintiff: Wells Fargo Insurance Services USA, Inc. and USI Insurance Services LLC
Defendant: Devin Blazier
Cause Of Action: 28 U.S.C. § 1330
Strategic Expansion Ventures, LLC v. Liberty Mutual Insurance Company et al
as 1:2017cv00833
Plaintiff: Strategic Expansion Ventures, LLC
Defendant: Liberty Mutual Insurance Company , United National Insurance Company , Indian Harbor Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Fig & Olive Holding LLC v. Wells Fargo Insurance Services USA Inc.
as 1:2017cv04960
Plaintiff: Fig & Olive Holding LLC
Defendant: Wells Fargo Insurance Services USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sati et al v. Wells Fargo Insurance Services USA, Inc.
as 1:2016cv09598
Defendant: Wells Fargo Insurance Services USA, Inc.
Plaintiff: Robert Sati and FOA & Son Corporation
Cause Of Action: 28 U.S.C. § 1332
Sati et al v. Wells Fargo Insurance Services USA, Inc. We have downloadable decisions or orders for this case
as 2:2016cv02573
Plaintiff: Foa & Son Corporation and Robert Sati
Defendant: Wells Fargo Insurance Services USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Insurance Services USA, Inc. v. Sati et al
as 1:2016cv03041
Plaintiff: Wells Fargo Insurance Services USA, Inc.
Defendant: Robert Sati and FOA & Sons Corporation
Cause Of Action: 28 U.S.C. § 1332
Navin et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00671
Plaintiff: Jeffrey Navin and John O'Reilly
Defendant: Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant Inc and others
Cause Of Action: 18 U.S.C. § 1962

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