Cases filed in the Second Circuit Courts
US Bank Trust, N.A. v. Malec et al We have downloadable decisions or orders for this case
as 3:2021cv01280
Defendant: Stephen J. Malec, Keeley Malec, Stephen K. Malec, Jr. and others
Plaintiff: US Bank Trust Association and US Bank Trust, N.A.
Cause Of Action: 42 U.S.C. § 1983
US Bank Trust, N.A. v. Malec et al
as 3:2021cv00361
Defendant: Stephen J. Malec, Keeley Malec, Stephen K. Malec Jr. and others
Plaintiff: US Bank Trust National Association and US Bank Trust, N.A.
Cause Of Action: 42 U.S.C. § 1983
Bank of America, N.A. et al v. Garcia et al
as 3:2021cv00313
Plaintiff: US Bank Trust National Association, Bank of America, N.A. and US Bank Trust, N.A.
Defendant: Jaime Garcia and Fatima Garcia
Cause Of Action: 42 U.S.C. § 1983
Lim Tung v. Deutsche Bank Trust Company et al
as 1:2019cv05445
Defendant: Southpoint, Inc., Shawn A. Brenhouse, Intellectual Capital Management, Inc. and others
Plaintiff: Hin Y. Lim Tung
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Innocent v. US Bank Trust, N.A.
as 2:2018cv01308
Defendant: US Bank Trust, N.A.
Plaintiff: Marie V. Innocent
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Innocent v. US Bank Trust, N.A.
as 2:2017cv05131
Plaintiff: Marie V. Innocent
Defendant: US Bank Trust, N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
US Bank Trust, N.A. v. Walbert We have downloadable decisions or orders for this case
as 3:2017cv00991
Plaintiff: US Bank Trust, N.A.
Defendant: Andrew Walbert
Cause Of Action: 28 U.S.C. § 1332
US Bank Trust, N.A. v. Clarke et al
as 3:2017cv00814
Plaintiff: US Bank Trust, N.A.
Defendant: Susan G. Clarke and Wayne A. Clarke
Cause Of Action: 28 U.S.C. § 1332

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