Cases filed in the Second Circuit Courts
Cardoso et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2021cv08189
Plaintiff: Edward Cardoso and Jane Cardoso
Defendant: Wells Fargo Bank, N.A., U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2016-CTT and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-CTT v. Agiesta et al
as 2:2019cv07183
Defendant: Clerk of the Suffolk County Traffic & Parking Violations Agency, Robert Sorrentino and Coreen Agiesta
Plaintiff: U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-CTT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST, SERIES 2016-CTT et al
as 1:2017cv01746
Plaintiff: JOHN DOE NUMBER ONE THROUGH JOHN DOE NUMBER TEN, Susan S. DeNatale a/k/a Susan S. De Natale, Frank DeNatale, Jr. a/k/a Frank De Natale, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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