Cases 11 - 20 of 64
U.S. Bank National Association v. Keybank, National Assication
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
U.S. Bank National Association v. East Fordham DE LLC
as 19-2291
Defendant / Appellee:
East Fordham DE LLC and East Fordham G LLC
Plaintiff / Appellant:
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 Mortgage PassThrough Certificates, Series 2007C2,
Defendant:
John Doe, #51-100 said John Doe defendants #51-100 being fictitious, it being intended to name all other parties who may have some interest in or lien upon the premises sought to be foreclosed, John Doe, #1-50 said John Doe defendants #1-50 being fictitious, it being intended to name as defendants all persons who may have obtained possession of or otherwise received, controlled, spent, converted, misappropriated or otherwise taken any rents, New York City Environmental Control Board and others
U.S. Bank National Association v. East Fordham DE LLC
as 19-2289
Defendant / Appellee:
East Fordham DE LLC, New York City Environmental Control Board and East Fordham G LLC
Defendant:
John Doe, said John Doe defendants #51-100 being fictitious, it being intended to name all other parties who may have some interest in or lien upon the premises sought to be foreclosed, #1-50 John Doe, said John Doe defendants #1-50 being fictitious, it being intended to name as defendants all persons who may have obtained possession of or otherwise received, controlled, spent, converted, misappropriated or otherwise taken any rents and People of the State of New York
Plaintiff / Appellant:
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 Mortgage Pass-Through Certificates, Series 2007-C
SL-X Trading Europe Limited, et al v. Bank Of America Corporation, et al
as 1:2019cv04885
Defendant:
J.P. Morgan Strategic Securities Lending Corp., Goldman, Sachs & Co. LLC, EquiLend Holdings LLC and others
Plaintiff:
SL-x Trading USA LLC, SL-x Technology UK Ltd., SL-x Trading Europe Ltd. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
SL-X IP S.A.R.L. v. Bank Of America Corporation et al
as 1:2018cv10179
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
SL-X S.A.R.L. and SL-X IP S.A.R.L.
Cause Of Action: 15 U.S.C. § 15
QS Holdco Inc. v. Bank Of America Corporation et al
as 1:2018cv00824
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
QS Holdco Inc.
Cause Of Action: 15 U.S.C. § 1
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al
as 1:2017cv06221
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P. and others
Plaintiff:
Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association and others
Interested Party:
Schonfeld Strategic Advisors LLC and Two Sigma Investments, LP
Petitioner:
SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Alternative Dispute Resolution (Adr) Provider:
Deutsche Bank Securities Inc., Deutsche Bank AG and Joseph Santoro
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Krys v. Sugrue
as 14-3480
Plaintiff:
Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant:
Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
Mark Ramler, Santo Maggio, Dennis A. Klejna and others
Plaintiff v. Defendant
as 1:2013cv07948
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Mass et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv07202
Plaintiff:
Alan Mass and Arlene Mass
Defendant:
Countrywide Home Loans, Inc., CSMC Mortgage-Backed Trust 2007-2, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 2201
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