Cases filed in the Second Circuit Courts
Cases 1 - 10 of 487
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
Howard Estate v. Nationstar Mortgage, LLC et al
as 3:2024cv01383
Defendant: Brock & Scott, PLLC #430738, Unknown John/Jane Does 1-50, MARINOSCI LAW GROUP, PC and others
Plaintiff: Caroline Beverly Howard Estate
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
U.S. Bank National Association v. Cotugno et al
as 1:2024cv00987
Plaintiff: U.S. Bank National Association
Defendant: Theresa Cotugno, John Doe, #1 through #12 and Jason J Cotugno
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plunkett et al v. U.S. Bank National Association et al
as 2:2024cv05479
Plaintiff: Linnett Plunkett, Judith Parkinson, Linette Richard and others
Defendant: Wells Fargo NA, Mortgage Electronic Registration Systems, Inc. (MERS), U.S. Bank National Association and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Keita v. Konax LLC et al
as 1:2024cv05422
Plaintiff: Mohammed Keita
Defendant: U.S. Bank National Association, All Occupants of Park Hill Lane, NYPD Officer "Female" #18822 and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2024cv05371
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2024cv04884
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
U.S. Bank National Association v. Kozikowski
as 24-1740
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, Not in its individual capacity but solely as trustee for the RMAC Trust, series 2016-CTT and ERNEST T. BARTOL
Defendant: RYSZARD KOZIKOWSKI, ANNA CHELSTOWA, CZESLAW CHELSTOWSKI and others
Plaintiff v. Defendant
as 1:2024cv04594
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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