Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Chase Home Finance LLC et al v. Acocella
as 3:2024cv00349
Plaintiff: Chase Home Finance LLC, JP Morgan Chase Bank NA, NRZ Pass and others
Defendant: Carol A. Acocella
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Bank of America, National Association v. Sorrentino et al
as 3:2022cv01152
Defendant: Kathryn Sorrentino, Saverio Sorrentino, Kathryn M. Sorrentino and others
Plaintiff: Bank of America, National Association, US Bank Trust NA, Brian T. Moynihan and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Costello v. Wells Fargo Bank, NA
as 22-1528
Plaintiff / Appellant: James Thomas Costello
Defendant / Appellee: Wells Fargo Bank, NA, Nationstar Mortgage LLC, DBA Mr. Cooper, US Bank Trust NA, not in its Individual Capacity but Solely as Owner Trustee for VRMTG Trust and others
Costello v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 3:2021cv01388
Defendant: Milford Law LLC doing business as Kapusta, Otzel & Averaimo also known as Barton Gilman LLP, Cooke Law LLC, McCalla Raymer Liebert Pierce LLC and others
Plaintiff: James T. Costello
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Poblete v. Mortgage Electonic Registration System, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv06052
Defendant: Mortgage Electonic Registration System, Inc., US Bank Trust National Association, HSBC Bank USA, National Association and others
Plaintiff: Pablo Poblete
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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

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