Cases 1 - 10 of 18
Long Island City Partners, LLC v. U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 et al
as 1:2024cv02004
Plaintiff:
Long Island City Partners, LLC
Defendant:
U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 and Rialto Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of 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 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
Miller v. Miller et al
as 1:2023cv06069
Defendant:
PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff:
Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Adam Pl0tch LLC v. U.S. Bank National Association
as 1:2021cv06137
Plaintiff:
Adam Pl0tch LLC
Defendant:
U.S. Bank National Association, as Trustee, on behalf of the Holders of the Adjustable Rate Mortgage Trust 2007-3 Adjustable Rate Mortgage Backed Pass-Through Certificates, Series 2007-3 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
726 Ocean Holding LLC v. The Dime Community Bank et al
as 1:2021cv05355
Plaintiff:
726 OCEAN HOLDING LLC
Defendant:
DIME COMMUNITY BANK (f/k/a The Dime Savings Bank of Williamsburgh), FEDERAL HOME LOAN MORTGAGE CORPORATION, Dime Community Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Cain v. U.S. Bank, National Association et al
as 2:2020cv05034
Defendant:
PHH Mortgage Corporation, as successor by merger to Ocwen Loan Servicing, LLC, U.S. Bank, National Association, as Trustee Under the Pooling and Servicing Agreement Dated as of March 1, 2007, GSAMP Trust 2007-HE2, Mortgage Pass-Through Certificates, Series 2007-HE2, Owen Loan Servicing, LLC and others
Plaintiff:
Vester Cain
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Rose v. Central Mortgage Company
as 1:2020cv01520
Plaintiff:
Hansen Rose
Defendant:
CENTRAL MORTGAGE COMPANY d/b/a ARVEST CENTRAL MORTGAGE COMPANY, Central Mortgage Company, U.S. Bank National Association, As Trustee, Successor In Interest To Bank Of America, National Association, As Trustee, Successor By Merger To Lasalle Bank National Association, As Trustee For Mo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sarkar v. Citigroup Mortgage Loan Trust, Inc. et al
as 1:2020cv01143
Defendant:
Michele Denison, Andrea Wylie, Asset-Backed Pass-Through Certificates, Series 2007-AMC2 and others
Plaintiff:
Rakha R Sarkar
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Toiny LLC v. U.S. Bank National Association, As Trustee For Truman ACM Grantor Trust 2013, Series 2013-1
as 1:2019cv00644
Plaintiff:
Toiny LLC
Defendant:
U.S. Bank National Association, As Trustee For Truman ACM Grantor Trust 2013, Series 2013-1
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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