Cases filed in the Second Circuit Courts
Cases 11 - 20 of 72
U.S. Bank National Association v. Ioannides
as 23-396
Plaintiff / Appellee: U.S. Bank National Association, As Trustee for the Holders of the Specialty Underwriting and Residential Finance Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-BCI
Appellant: Anna Theresa Balash
Defendant: Yiannakis C. Ioannides and John Doe 1-10, The last ten names being fictitious and unknown to the plaintiff, the person or parties intended being the persons or parties, if any, having or claiming an interest in or lieu upon the Mortgage premises described in the Complaint
Gokhvat Holdings LLC v. U.S. Bank National Association
as 23-300
Plaintiff / Appellant: Gokhvat Holdings LLC
Defendant / Appellee: U.S. Bank National Association, Successor Trustee to Bank of America, National Association As Succesor By Merger to LaSalle Bank NA As Trustee For Washington Mutual Mortgage PassThrough Certificates Wamu Series 2007OA4 Trust and Bank of America National Association, As Successor By Merger To LaSalle Bank NA As Trustee For Washington Mutual Mortgage PassThrough Certificates WAMU Series 2007 OA4 Trust
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB58 v. Mazel on Del LLC et al We have downloadable decisions or orders for this case
as 1:2022cv00602
Plaintiff: U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB58
Defendant: Mazel on Del LLC, Benjamin Friedman and John Doe No. I through John Doe No. XXX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holders of WFRBS Commercial Mortgage Trust 2013-C16, Commercial Mortgage Pass-Through Certificates, Series 2013-C16 v. West Mall Office Park LLC et al We have downloadable decisions or orders for this case
as 1:2022cv06429
Plaintiff: U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holders of WFRBS Commercial Mortgage Trust 2013-C16, Commercial Mortgage Pass-Through Certificates, Series 2013-C16
Defendant: West Mall Office Park LLC and John Doe No. 1 Through John Doe No. 100
Receiver: William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
U.S. Bank National Association, As Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc. Multifamily Mortgage Pass-Through Certificates Series 2016-SB11 et al v. 172 Street LLC et al
as 1:2022cv02892
Plaintiff: U.S. Bank National Association, As Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securitiesm, Inc. Multifamily Mortgage Pass-Through Certificatesm Series 2016-SB11 and U.S. Bank National Association, As Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc. Multifamily Mortgage Pass-Through Certificates Series 2016-SB11
Defendant: John Doe No. I Through John Doe No. XXX, 172 Street LLC, Ben Kaftari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv11182
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
U.S. Bank, National Association, et al v. The Charitable Donor Advised Fund, L.P. et al We have downloadable decisions or orders for this case
as 1:2021cv11059
Plaintiff: Joshua N Terry, U.S. Bank National Association, as Trustee, ACIS CAPITAL MANAGEMENT, L.P. and others
Defendant: THE CHARITABLE DONOR ADVISED FUND, L.P. and CLO HOLDCO, LTD.
Cause Of Action: 28 U.S.C. § 1331 dj
U.S. Bank National Association v. Mattone Group Jamaica Co., LLC et al We have downloadable decisions or orders for this case
as 1:2021cv09342
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, ETC. and U.S. Bank National Association
Defendant: MATTONE GROUP JAMAICA CO., LLC, THE NEW YORK CITY INDUSTRIAL DEVELOPMENT AGENCY, City Of New York Environmental Control Board and others
Counter Defendant: Rialto Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Adam Pl0tch LLC v. U.S. Bank National Association
as 1:2021cv06137
Plaintiff: Adam Pl0tch LLC
Defendant: U.S. Bank National Association, as Trustee, on behalf of the Holders of the Adjustable Rate Mortgage Trust 2007-3 Adjustable Rate Mortgage Backed Pass-Through Certificates, Series 2007-3 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
726 Ocean Holding LLC v. The Dime Community Bank et al We have downloadable decisions or orders for this case
as 1:2021cv05355
Plaintiff: 726 OCEAN HOLDING LLC
Defendant: DIME COMMUNITY BANK (f/k/a The Dime Savings Bank of Williamsburgh), FEDERAL HOME LOAN MORTGAGE CORPORATION, Dime Community Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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