Cases filed in the Second Circuit Courts
Cases 1 - 10 of 64
Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67 v. 1738 East 4th Street LLC et al We have downloadable decisions or orders for this case
as 1:2023cv01270
Plaintiff: Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67
Defendant: 1738 East 4th Street LLC, Elie Sabbagh, The City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61 v. 1229 60 Street LLC et al We have downloadable decisions or orders for this case
as 1:2022cv06149
Plaintiff: Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61
Defendant: 1229 60 Street LLC, Lot 59 Street LLC, Nathan Rosenberg and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61 v. Lott Avenue Owner, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv02437
Plaintiff: Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61
Defendant: Lott Avenue Owner, LLC, Meyer Lebovits, The City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Alleyne v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2021cv09598
Defendant: WELLS FARGO BANK, NATIONAL ASSOCIATION, Wells Fargo Bank Minnesota, N.A.) as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series, All Pro Capital Group, LLC d/b/a All Pro Construction and others
Plaintiff: Taquan Alleyne
Cause Of Action: 28 U.S.C. § 1332
SL-X Trading Europe Limited v. Bank Of America Corporation
as 21-2699
Plaintiff / Appellant: SL-x Technology USA LLC, SL-x Trading Europe Ltd., SL-x Technology UK Ltd. and others
Defendant / Appellee: Merrill Lynch Professional Clearing Corp., Merrill Lynch L.P. Holdings, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant: Bank of America Corporation, The Goldman Sachs Group, Inc., Goldman Sachs Execution & Clearing, L.P. and others
SL-X IP S.A.R.L. v. Bank Of America Corporation
as 21-2697
Plaintiff / Appellant: SL-X IP S.A.R.L., SL-x Technology USA LLC, SL-x Trading Europe Ltd. and others
Defendant / Appellee: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch L.P. Holdings, Inc., Merrill Lynch Professional Clearing Corp. and others
Defendant: Bank of America Corporation, Credit Suisse Group AG, The Goldman Sachs Group, Inc. and others
Ramirez v. Wells Fargo Bank NA
as 21-996
Plaintiff / Appellant: Margarita Ramirez
Defendant / Appellee: U.S. Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSMC Mortgage-Backed Pass-Through Certificates, Series 2006-7, Specialized Loan Servicing, LLC and Wells Fargo Bank, N.A.
Ye v. Luckin Coffee, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv02020
Defendant: Erhai Liu, Hui Li, Reinout Hendrik Schakel and others
Plaintiff: Lai Ye
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv04468
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv04412
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158

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