Contract Cases filed in the Second Circuit Courts
Cases 111 - 120 of 127
U.S. Bank National Association v. Wells Fargo Bank, National Association et al
as 1:2011cv04220
Interpleader_plaintiff: U.S. Bank National Association
Interpleader_defendant: Wells Fargo Bank, National Association, Lacrosse Financial Products, LLC, MBIA Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1335
U.S. Bank National Association et al v. Citigroup Global Markets Inc. et al
as 1:2011cv00125
Plaintiff: U.S. Bank National Association and Cayman Islands Branch
Defendant: Citigroup Global Markets Inc. , Citigroup Global Markets Limited , CEDE & Co., and others
Cause Of Action: 12 U.S.C. § 632
Beal Bank, S.S.B. v. U.S. Bank National Association
as 10-2338
Plaintiff - Appellant: Beal Bank, S.S.B., as First Lien Collateral Agent
Defendant - Appellee: U.S. Bank National Association, as Second Lien Collateral Agent, Avenue Capital Management, Brigade Leveraged Capital Structures Fund Ltd. and others
Beal Bank, S.S.B. v. U.S. Bank National Association et al
as 1:2010cv01401
Plaintiff: Beal Bank, S.S.B.
Defendant: U.S. Bank National Association, Avenue Capital Management, Avenue Capital Management and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Aurora Loan Services LLC et al v. Sadek et al We have downloadable decisions or orders for this case
as 1:2009cv09651
Plaintiff: Aurora Loan Services LLC and U.S. Bank National Association As Trustee Of Lehman XS Trust Mortgage Pass-Through Certificates, Series 2006-12N, Under The Trust Agreement Dated As Of July 1, 2006
Defendant: David Sadek and Winthrop Abstract LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract Plaintiff
Vinmar Trade Finance, Ltd. v. U.S. Bank National Association et al
as 1:2009cv06603
Plaintiff: Vinmar Trade Finance, Ltd.
Defendant: U.S. Bank National Association and American Arbitration Association
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Type: Contract None
CFIP Master Fund, Ltd v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 1:2009cv06197
Plaintiff: CFIP Master Fund, Ltd, CFIP Master Fund, Ltd and CFIP Master Fund, Ltd
Defendant: Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract Plaintiff
Line Trust Corporation Ltd et al v. Lichtenstein et al
as 1:2009cv06152
Plaintiff: Line Trust Corporation Ltd and Deuce Properties, Ltd
Defendant: David Lichtenstein, David Lichtenstein, David Lichtenstein and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Type: Contract None
Bank of America, N.A. et al v. Lightstone Holdings, L.L.C.
as 1:2009cv06151
Plaintiff: Bank of America, N.A., Wachovia Bank, N.A. and U.S. Bank National Association
Defendant: Lightstone Holdings, L.L.C., Lightstone Holdings, L.L.C., Lightstone Holdings, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Contract None
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv02362
Material Witne: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Receiver: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Garnishee: Plaintiff v. Defendant
Counter Claimant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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