Other Fraud Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
U.S. Bank National Association v. O'Hara et al
as 3:2018cv01124
Defendant: Mark H. Henderson, Francis O'Hara, Department of the Treasury and others
Plaintiff: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Graf
as 17-2892
Plaintiff - Appellee: U.S. Bank National Association, As Trustee Successor Bank of America, National Association Successor Lasalle Bank National Association
Defendant - Appellant: Myrna Graf
U.S. Bank National Association v. Graf
as 3:2017cv01185
Plaintiff: U.S. Bank National Association
Defendant: Myrna Graf
Cause Of Action: 28 U.S.C. § 1441
Wenegieme v. U.S. Bank National Association
as 17-2093
Plaintiff - Appellant: Celeste Wenegieme
Defendant - Appellee: U.S. Bank National Association, as trustee and Mortgage Electronic Registration Systems, Inc.
Defendant: Lasalle Bank National Association and Bank of America N.A.
Wenegieme v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2016cv06548
Plaintiff: Celeste Wenegieme
Defendant: U.S. Bank National Association , Mortgage Electronic Registration Systems , LaSalle Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Rodney v. Fremont Investment & Loan et al
as 1:2015cv06979
Defendant: John A. Dicaro, Jamie Dimon, Fremont Investment & Loan and others
Plaintiff: Chester Rodney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commonwealth Land Title Insurance Company et al v. ANM Funding LLC et al We have downloadable decisions or orders for this case
as 1:2015cv03405
Defendant: ANM Funding LLC, Ronald Fields, Samuel Gluckman and others
Plaintiff: Commonwealth Land Title Insurance Company and Commonwealth Land Title Insurance Company as subrogee of U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ritchie Capital Management, L.L.C. et al v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 1:2014cv08513
Plaintiff: Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and others
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Wenegieme v. U.S. Bank National Association et al
as 1:2014cv06448
Plaintiff: Celese Wenegieme
Defendant: U.S. Bank National Association, Marie Nicholson, Leopold & Associates and others
Cause Of Action: 28 U.S.C. § 1332
Barbato v. U.S. Bank National Association We have downloadable decisions or orders for this case
as 7:2014cv02233
Plaintiff: Robert P. Barbato
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332

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