Cases filed in the Second Circuit Courts
Cases 41 - 50 of 57
Gordon v. First Franklin Financial Corp. et al We have downloadable decisions or orders for this case
as 2:2015cv05093
Defendant: BCAT Reo LLC, First Franklin Financial Corp. and US Bank National
Plaintiff: Patricia Gordon
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Saggio v. Select Portfolio Servicing, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv04300
Defendant: J.P.Morgan Chase Bank NA, Select Portfolio Servicing, Inc. and US Bank National Association
Plaintiff: Sonnie Saggio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gordon v. First Franklin Financial Corp. et al We have downloadable decisions or orders for this case
as 2:2015cv00775
Defendant: BCAT Reo LLC, First Franklin Financial Corp. and US Bank National
Plaintiff: Patricia Gordon
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
US Bank National Association v. NNN 200 Galleria, LLC
as 14-3155
Plaintiff - Appellee: US Bank National Association, in its capacity as trustee for the registered holders of LB-UBS Commercial Mortgage Trust 2007-C2, Commercial Mortgage Pass-Through Certificates, Series 2007-C2, acting by and through its Special Servicer, ORIX Capital Market
Defendant - Appellant: NNN 200 Galleria, LLC and NNN Realty Advisors, Inc.
Suarez et al v. Bank of New York We have downloadable decisions or orders for this case
as 1:2014cv04246
Plaintiff: Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant: Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant: Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee: Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
PAVARINI MCGOVERN LLC et al v. WATERSCAPE RESORT LLC, et al
as 1:2013mc00047
Plaintiff: PAVARINI MCGOVERN LLC
Defendant: WATERSCAPE RESORT LLC, 45 INMEX, CORP, CATMEX 45, CORPORATION and others
Debtor: WATERSCAPE RESORT LLC,
Cause Of Action: Civil Miscellaneous Case - Other
Tran et al v. Bank Of New York et al We have downloadable decisions or orders for this case
as 1:2013cv00580
Plaintiff: Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant: Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
US Bank National Association v. NNN 200 Galleria, LLC et al
as 1:2013cv00414
Plaintiff: US Bank National Association
Defendant: NNN 200 Galleria, LLC and NNN Realty Advisors, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2012cv06426
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal

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