Contract Cases filed in the Second Circuit Courts
Cases 11 - 20 of 30
Wilmington Trust, National Association v. Hajjar We have downloadable decisions or orders for this case
as 1:2020cv03739
Defendant: John Hajjar
Plaintiff: Wilmington Trust, N.A., as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Trust 2016-C34, Commercial Mortgage Pass-Through Certificates Series 2016-C34
Cause Of Action: 28 U.S.C. § 1332 oc
U.S. Bank National Association v. Keybank, National Assication We have downloadable decisions or orders for this case
as 1:2020cv03577
Defendant: Berkadia Commercial Mortgage, LLC, Keybank, National Association, As Successor By Merger To Keycorp Real Estate Capital Markets, Inc. and Keybank, National Association
Plaintiff: U.S. Bank National Association, As Trustee, As Successor In Interest To Bank Of America, N.A., As Trustee For The Registered Holders Of Credit Suisse First Boston Mortgage Securities Corp., Commercial and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Monroe Energy LLC. et al v. Jamex Marketing, LLC et al
as 1:2018cv06300
Defendant: James Ballengee, Jamex Marketing, LLC c/o National Registered Agents Inc. and Jamex Marketing, LLC
Plaintiff: Monroe Energy LLC. and Monroe Energy, LLC. c/o Corporation Service Company
Cause Of Action: 28 U.S.C. § 1332 bc
M&B Properties 3 Bushey Lane VT, LLC et al
as 2:2017cv03994
Plaintiff: CWCAPITAL ASSET MANAGEMENT LLC, M&B Properties 2729 Patterson Street NC, LLC, M&B Properties 3 Bushey Lane VT, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Deutche Bank Trust Company Americas, as Trustee for the Registered Holders of UBS Commercial Mortgage Trust 2012-C1, Commercial Mortgage Pass-Through Certificates, Series 2012-C1 v. Abbruzino
as 1:2017cv04994
Plaintiff: Deutche Bank Trust Company Americas, as Trustee for the Registered Holders of UBS Commercial Mortgage Trust 2012-C1, Commercial Mortgage Pass-Through Certificates, Series 2012-C1
Defendant: William A Abbruzino
Cause Of Action: 15 U.S.C. § 294
Sullivan v. Ruvoldt
as 17-1233
Plaintiff - Appellant: Allan J. Sullivan
Defendant - Appellee: Harold Ruvoldt, Sullivan Ruvoldt, PLLC, a New York Professional Limited Liability Company registered to do business in the State of Florida, DBA Fleming Ruvoldt PLLC and Cathy Fleming
U.S. Bank National Association v. Dexia Real Estate Capital Mark
as 17-127
Plaintiff - Appellant: U.S. Bank National Association, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass - Through Certificates, Series 2006-C28, Acting by and through it's Special Servicer CWCapital Asset Management LLC
Third-Party-Defendant: Best & Flanagan, LLP, Kathy Allen, Quinlivan & Hughes, P.A. and others
Defendant - Appellee: Dexia Real Estate Capital Markets, FKA Artesia Mortgage Capital Corporation
U.S. Bank National Association v. Bank of America N.A. We have downloadable decisions or orders for this case
as 16-3560
Plaintiff - Appellant: U.S. Bank National Association, as successor (Wells Fargo Bank, NA), as Trustee (Registered Holders of Citigroup Commercial Mortgage Trust 2007C6, Commercial Mortgage PassThrough Certificates, Series 2007C6), acting by and through Special Servicer CWCapit
Defendant - Appellee: Bank of America N.A.
U.S. Bank National Association v. Dexia Real Estate Capital Mark
as 14-3582
Plaintiff - Appellee: U.S. Bank National Association, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C28, Acting by and through its Special Servicer CWCapital Asset Management LLC
Third-Party-Defendant: Best & Flanagan, L.L.P., Kathy Allen, Quinlivan & Hughes, P.A. and others
Defendant - Appellant: Dexia Real Estate Capital Markets, FKA Artesia Mortgage Capital Corporation
U.S. Bank National Association v. Dexia Real Estate Capital Mark
as 14-2859
Plaintiff - Appellee: U.S. Bank National Association, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C28, Acting by and through its Special Servicer CWCapital Asset Management LLC
Third-Party-Defendant: Best & Flanagan, L.L.P., Kathy Allen, Quinlivan & Hughes, P.A. and others
Defendant-Third-Party - Appellant: Dexia Real Estate Capital Markets, FKA Artesia Mortgage Capital Corporation

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