Cases 1 - 10 of 66
U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 v. 1078 Whillmore LLC et al
as 1:2023cv08245
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB63 acting by and through its special servicer, Berkeley Point Cap
Defendant:
1078 Whillmore LLC, Samuel Fleischman, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
U.S. Bank National Association v. Whittle et al
as 2:2022cv05484
Plaintiff:
U.S. Bank National Association
Defendant:
H. Christopher Whittle, 100 Briar Patch, LLC, Golden Eagle International Trading Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association, As Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc. Multifamily Mortgage Pass-Through Certificates Series 2016-SB11 et al v. 172 Street LLC et al
as 1:2022cv02892
Plaintiff:
U.S. Bank National Association, As Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securitiesm, Inc. Multifamily Mortgage Pass-Through Certificatesm Series 2016-SB11 and U.S. Bank National Association, As Trustee for the Registered Holders of Wells Fargo Commercial Mortgage Securities, Inc. Multifamily Mortgage Pass-Through Certificates Series 2016-SB11
Defendant:
John Doe No. I Through John Doe No. XXX, 172 Street LLC, Ben Kaftari and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association v. 1427 43 St LLC et al
as 1:2022cv01401
Plaintiff:
U.S. Bank National Association
Defendant:
1427 43 St LLC, Zalmen Wagschal and John Doe No. I through John Doe No. XXX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association v. Ramcharitar et. al.
as 2:2020cv01191
Plaintiff:
U.S. Bank National Association
Defendant:
Emily M. Ramcharitar and Bilgai S. Sukhraj
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank National Association v. Mighty et al
as 1:2020cv01080
Plaintiff:
U.S. Bank National Association
Defendant:
New York City Parking Violations Bureau, Capital One Bank (USA), N.A., New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association v. Nanan et al
as 1:2020cv00849
Defendant:
Rohit Nanan and New York City Environmental Control Board
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
McQueen-Starling et al v. Ocwen Financial Corporation et al
as 2:2020cv00504
Defendant:
Nelson Law Group, PLLC, Ocwen Loan Servicing, LLC, U.S. Bank National Association and others
Plaintiff:
Victor A. Starling, Sr. and Lisa A. McQueen-Starling
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank National Association v. Nagy
as 2:2020cv00346
Plaintiff:
U.S. Bank National Association
Defendant:
Peter Nagy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association v. Ramnauth et al
as 1:2020cv00087
Plaintiff:
U.S. Bank National Association
Defendant:
New York City Environmental Control Board, New York City Parking Violations Bureau and Doormatie Ramnauth
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
