Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
D'Aguilar v. US Bank Trust NA LSF9 Master Participation Trust
as 1:2024cv04498
Plaintiff: Dawn D'Aguilar
Defendant: US Bank Trust NA LSF9 Master Participation Trust
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
134 Coventry LLC v. U.S. Bank Trust, N.A. We have downloadable decisions or orders for this case
as 1:2023cv00181
Plaintiff: 134 Coventry LLC
Defendant: U.S. BANK TRUST, N.A., AS TRUSTEE FOR THE LSF9 MASTER PARTICIPATION TRUST and U.S. Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gomez v. Kehilas Bais Yisroel et al We have downloadable decisions or orders for this case
as 1:2021cv02172
Defendant: John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff: Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
U.S. Bank, N.A. v. Grant
as 3:2019cv00685
Plaintiff: U.S. Bank N.A. Trustee for LSF9 Master Participation Trust and U.S. Bank Trust, N.A.
Defendant: Andrew D. Grant
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2018cv01962
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2017cv01802
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 17-2738
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2016cv03948
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2016cv00221
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust v. Whaley et al
as 5:2016cv00010
Plaintiff: U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust
Defendant: Diane Whaley, Harvey F. Whaley and Capital One Bank (USA) NA
Cause Of Action: 28 U.S.C. § 1332

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