Cases filed in the Second Circuit Courts
Cases 1 - 10 of 35
Mohamed v. Wells Fargo Bank, N.A.
as 1:2024cv03239
Plaintiff: Mohamed Mohamed
Defendant: Wells Fargo, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Israni v. Wells Fargo, N.A. et al
as 1:2024cv01471
Plaintiff: Ninette Israni
Defendant: Wells Fargo, N.A. and Wells Fargo & Co.
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Burton v. Wells Fargo N.A. et al
as 1:2023cv05520
Plaintiff: Ewart Burton
Defendant: Wells Fargo N.A., Ocwen Loan Servicing LLC and New Rez, PHH Mortgage Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv05624
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Equal Rights Under the Law
Envision Highland, LLC v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv05872
Plaintiff: Envision Highland, LLC
Defendant: Berkadia Commercial Mortgage, LLC, Bank of America N.A., Wells Fargo N.A. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2021cv06796
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2021cv06796
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Ellicott Lofts II, LLC et al v. Wells Fargo, N.A. et al
as 1:2021cv00057
Defendant: Wells Fargo Bank, N.A., U.S. Bank National Association, Bank of America, N.A. and others
Plaintiff: Rocco R. Termini and Ellicott Lofts II, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv07761
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
The Lincoln National Life Insu v. Eli Inzlicht-Sprei
as 20-1444
Defendant: Avi Rosenfeld and Alan Rubenstein
Defendant / Appellant: Eli Inzlicht-Sprei, Individually and as Trustee of the Sara Sprei Family Trust and Eli Inzlicht-Sprei, individually, as trustee and/or beneficiary of the Sara Sprei Family Trust, and as Executor of the Estate of Sara Sprei
Appellee: LSH CO
Plaintiff: The Lincoln National Life Insurance Company
Defendant / Appellee: Wells Fargo, N.A.

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