Cases filed in the Second Circuit Courts
Cases 31 - 40 of 473
U.S. Bank National Association v. Eli Wilner & Co. Inc. We have downloadable decisions or orders for this case
as 7:2023cv03991
Defendant: ELI WILNER & CO. INC.
Plaintiff: U.S. Bank National Association d/b/a U.S. Bank Equipment Finance and U.S. Bank National Association doing business as U.S. Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Plaintiff v. Defendant
as 2:2023cv03737
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Haziz-Ramadhan v. Specialized Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2023cv02671
Plaintiff: Saidah Naeemah: Haziz-Ramadhan
Defendant: Specialized Loan Servicing, LLC, Wells Fargo, U.S. Bank National Association, and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
U.S. Bank National Association v. Ioannides et al
as 1:2023cv00233
Plaintiff: U.S. Bank National Association
Defendant: Yiannakis C. Ioannides and John Doe #1-10
Interpleader: Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
East Fork Funding LLC v. U.S. Bank, National Association
as 23-659
Plaintiff / Appellee: East Fork Funding LLC
Defendant / Appellant: U.S. Bank, National Association, As Trustee For Greenpoint Mortgage Funding Trust Mortgage PassThrough Certificates, Series 2006AR6 and U.S. Bank, National Association, As Trustee For Greenpoint Mortgage Funding Trust Mortgage Pass-Through Certificates, Series 2006-AR6
Balash v. U.S. Bank National Association
as 1:2023cv00614
Plaintiff: Anna Theresa Balash
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 9:2023cv03737
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 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
Eddystone Rail Company, LLC v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation

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