Other Statutes Cases filed in the US District Court for the Northern District of New York
Balash v. Yiannakis Costa Ioannides Estate, et al.
as 1:2024cv00679
Plaintiff: Anna Theresa Balash
Defendant: Yiannakis Costa Ioannides Estate, State of New York, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Balash v. U.S. Bank National Association
as 1:2023cv00614
Plaintiff: Anna Theresa Balash
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
U.S. Bank National Association v. Ioannides et al
as 1:2023cv00233
Plaintiff: U.S. Bank National Association
Defendant: Yiannakis C. Ioannides and John Doe #1-10
Interpleader: Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Brock v. Caliber Home Loans et al
as 5:2015cv01265
Plaintiff: Joan E. Brock
Defendant: Caliber Home Loans and U.S. Bank National Trust, N.A.
Cause Of Action: 12 U.S.C. § 2605

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