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WELLS FARGO BANK

Company Details

Name: WELLS FARGO BANK
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 09 Apr 1956 (69 years ago)
Date of dissolution: 09 Apr 1956
Entity Number: 107813
County: Blank

Licenses

Number Type Date End date
46000052252 CERTIFIED GENERAL REAL ESTATE APPRAISER 2024-03-21 2026-03-20
46000052225 CERTIFIED GENERAL REAL ESTATE APPRAISER 2024-02-22 2026-02-21
46000054012 CERTIFIED GENERAL REAL ESTATE APPRAISER 2023-02-01 2025-01-31

Filings

Filing Number Date Filed Type Effective Date
C190860-2 1992-07-30 ASSUMED NAME CORP INITIAL FILING 1992-07-30

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0811365 Other Contract Actions 2008-12-31 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2008-12-31
Termination Date 2010-04-30
Date Issue Joined 2009-03-04
Section 1332
Sub Section BC
Status Terminated

Parties
Name INTERPHARM INC.
Role Plaintiff
Name WELLS FARGO BANK
Role Defendant
9001784 Other Contract Actions 1990-03-15 statistical closing
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1990-03-15
Termination Date 1993-09-23
Section 0635

Parties
Name WELLS FARGO BANK
Role Plaintiff
Name THE REPUBLIC OF PERU
Role Defendant
1703057 Other Civil Rights 2017-04-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2017-04-25
Termination Date 2017-05-10
Section 1331
Fee Status FP
Status Terminated

Parties
Name HARRIS
Role Plaintiff
Name WELLS FARGO BANK
Role Defendant
0005145 Other Civil Rights 2000-07-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2000-07-13
Termination Date 2000-07-13
Section 1692

Parties
Name PUDLIN
Role Plaintiff
Name WELLS FARGO BANK
Role Defendant
9807782 Other Contract Actions 1998-10-30 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 166
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-10-30
Termination Date 1999-01-06
Section 1441

Parties
Name ING BARING(U.S.)
Role Plaintiff
Name WELLS FARGO BANK
Role Defendant
1804845 Bankruptcy Appeals Rule 28 USC 158 2018-08-27 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-08-27
Termination Date 2019-01-15
Section 1334
Status Terminated

Parties
Name WELLS FARGO BANK
Role Plaintiff
Name LORICK,
Role Defendant
0604936 Other Statutory Actions 2006-09-08 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-09-08
Termination Date 2009-08-25
Section 1331
Status Terminated

Parties
Name DUNNING,
Role Plaintiff
Name WELLS FARGO BANK
Role Defendant
0103146 Other Contract Actions 2001-04-16 default
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2001-04-16
Termination Date 2001-10-23
Date Issue Joined 2001-08-06
Section 1332
Status Terminated

Parties
Name WELLS FARGO BANK
Role Plaintiff
Name DISC AMERICA, L.L.C.
Role Defendant
1505451 Other Fraud 2015-09-21 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-09-21
Termination Date 2015-11-30
Section 1441
Sub Section NR
Status Terminated

Parties
Name MARTIN
Role Plaintiff
Name WELLS FARGO BANK
Role Defendant
1501487 Other Civil Rights 2015-02-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2015-02-25
Termination Date 2015-05-05
Section 1331
Sub Section IN
Status Terminated

Parties
Name SIMPSON
Role Plaintiff
Name WELLS FARGO BANK
Role Defendant
1801165 Other Fraud 2018-11-26 motion before trial
Circuit Second Circuit
Origin reinstated/reopened (previously opened and closed, reopened for additional action)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 1200000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 8
Filing Date 2018-11-26
Termination Date 2019-06-13
Date Issue Joined 2018-11-26
Section 1983
Status Terminated

Parties
Name CARTY
Role Plaintiff
Name WELLS FARGO BANK
Role Defendant
2403013 Other Contract Actions 2024-04-23 missing
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress Missing
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2024-04-23
Termination Date 1900-01-01
Section 1332
Sub Section BC
Status Pending

Parties
Name JONES
Role Plaintiff
Name WELLS FARGO BANK
Role Defendant
0301662 Other Contract Actions 2003-03-11 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 121
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2003-03-11
Termination Date 2003-07-11
Date Issue Joined 2003-03-12
Section 1441
Status Terminated

Parties
Name WELLS FARGO BANK
Role Plaintiff
Name BIG VISION, INC.,
Role Defendant
2202792 Other Statutory Actions 2022-05-10 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2022-05-10
Termination Date 2022-09-13
Section 1331
Fee Status FP
Status Terminated

Parties
Name WALKER
Role Plaintiff
Name WELLS FARGO BANK
Role Defendant
2102810 Other Civil Rights 2021-05-13 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2021-05-13
Termination Date 2021-06-17
Section 1983
Sub Section CV
Fee Status FP
Status Terminated

Parties
Name JOSEPH
Role Plaintiff
Name WELLS FARGO BANK
Role Defendant
1001655 Other Contract Actions 2010-03-02 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-03-02
Termination Date 2011-01-21
Section 1331
Sub Section BC
Status Terminated

Parties
Name TEXAS LIQUIDS PARTNERS, LLC
Role Plaintiff
Name WELLS FARGO BANK
Role Defendant
0105861 Marine Contract Actions 2001-06-27 court trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 9000
Termination Class Action Missing
Procedural Progress after court trial
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2001-06-27
Termination Date 2002-12-16
Date Issue Joined 2002-06-04
Trial End Date 2002-11-18
Section 1333
Status Terminated

Parties
Name WELLS FARGO BANK
Role Plaintiff
Name ENERGY AMMONIA,
Role Defendant
0405000 Other Contract Actions 2004-06-25 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2004-06-25
Termination Date 2004-11-09
Section 1332
Sub Section OC
Status Terminated

Parties
Name WELLS FARGO BANK
Role Plaintiff
Name RIGHT TRACK RECORDING, L.L.C.
Role Defendant
0209668 Other Contract Actions 2002-12-05 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-12-05
Termination Date 2004-06-24
Date Issue Joined 2002-12-12
Section 1441
Status Terminated

Parties
Name WELLS FARGO BANK
Role Plaintiff
Name WAVE GROUP SOUND,
Role Defendant
1501962 Other Civil Rights 2015-04-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2015-04-09
Termination Date 2017-06-01
Date Issue Joined 2017-01-19
Section 1983
Sub Section CV
Fee Status FP
Status Terminated

Parties
Name TAFFE
Role Plaintiff
Name WELLS FARGO BANK
Role Defendant

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 19 Mar 2025

Sources: New York Secretary of State

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