Cases 1 - 10 of 170
U.S. Bank National Association v. Fuentes et al
as 2:2024cv06142
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF MASTR ASSET BACKED SECURITIES TRUST 2007-WMC1 MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-WMC1,
Defendant:
VALENTIN FUENTES, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, SANDRA NUNEZ and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association, As Trustee For Residential Asset Securities Corporation, Home Equity Mortgage Asset-Backed Pass-Through Certificates, Series 2006-EMX7 v. Gordon et al
as 1:2024cv06094
Defendant:
NEW YORK CITY ENVIRONMENTAL CONTROL BOARD, NEW YORK CITY TRANSIT ADJUDICATION BUREAU, John Doe #1 through John Doe #12 and others
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIES CORPORATION, HOME EQUITY MORTGAGE ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2006-EMX7,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank, National Association Successor by Merger To Wells Fargo Bank Minnesota, National Association, as Trustee v. Ramsunder et al
as 1:2024cv06099
Defendant:
John Doe #1 through John Doe #12, RAMKARRAN RAMSUNDER, NEW YORK CITY ENVIRONMENTAL CONTROL BOARD and others
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, SUCCESSOR BY MERGER TO WELLS FARGO BANK MINNESOTA, NATIONAL ASSOCIATION, AS TRUSTEE F/K/A NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION, AS TRUSTEE FOR RENAISSAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2007-OPT3, ASSET-BACKED CERTIFICATES, SERIES 2007-OPT3, v. HOWELL et al
as 2:2024cv06097
Defendant:
INCORPORATED VILLAGE OF LYNBROOK, PEOPLE OF THE STATE OF NEW YORK, ASHLEY E HOWELL and others
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION AS TRUSTEE FOR SOUNDVIEW HOME LOAN TRUST 2007-OPT3, ASSET-BACKED CERTIFICATES, SERIES 2007-OPT3,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Trust, National Association v. Bricks & Timber Residential LLC et al
as 7:2024cv06353
Defendant:
Bricks & Timber Residential LLC and B&T Residential Pledgor LLC
Plaintiff:
Wilmington Trust, National Association, as Trustee, for the Benefit of the Holders of Corevest American Finance 2022-P2 Trust Mortgage Pass-Through Certificates
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bank Trust National Association, as Trustee of Tiki Series V Trust v. Amelio et al
as 7:2024cv05615
Defendant:
Deborah J. Piazza, Paul Amelio, Alfonso Amelio and others
Plaintiff:
Bank Trust National Association, as Trustee of Tiki Series V Trust
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of UBS Commercial Mortgage Trust 2017-C5, Commercial Mortgage Pass-Through Certificates, Series 2017-C5 v. Delshah 60 Ninth LLC et al
as 1:2024cv05421
Defendant:
Michael K. Shah, Board of Managers of the Porter House Condominium, Delshah Gansevoort 69, LLC and others
Plaintiff:
Wells Fargo Bank, National Association, As Trustee For The Benefit Of The Registered Holders Of UBS Commercial Mortgage Trust 2017-C5, Commercial Mortgage Pass-Through Certificates, Series 2017-C5
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
U.S. Bank National Association v. O'Hara
as 24-1595
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for the LXS 200612N
Defendant:
EDWARD J. O'HARA, FRANCIS O'HARA, Francis G. O'Hara, UNITED STATES DEPARTMENT OF THE TREASURY, Internal Revenue Service and others
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 2018-SB47 v. 2426 University Fund, LLC et al
as 1:2024cv04166
Defendant:
2426 University Fund, LLC, John Doe No.1 through John Doe No. 100, Avraham Benamram and others
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 2018-SB47 acting by and through its special servicer, Berkeley Poi
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association v. 2426 University Fund, LLC et al
as 1:2024cv04152
Defendant:
2426 University Fund, LLC, New York City Office of Administrative Trials and Hearings, New York City Department of Finance and others
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 2018-SB47 acting by and through its special servicer, Berkeley Poi
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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