Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 31
U.S. Bank National Association v. 218 Realty LLC et al We have downloadable decisions or orders for this case
as 1:2024cv02581
Plaintiff: U.S. Bank National A U.S. Bank National Association, as trustee for the registered holders of J.P. Morgan Chase commercial mortgage securities corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB64
Defendant: 218 Realty LLC, Nechemia Gross, Eugene Weiss and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association v. Mattone et al We have downloadable decisions or orders for this case
as 1:2023cv11035
Plaintiff: U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant: Michael x Mattone and Carl F Mattone
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C10, Commercial Mortgage Pass-Through Certificates, Series 2013-C10 v. 262 East Fordham Realty LLC et al We have downloadable decisions or orders for this case
as 1:2023cv06246
Plaintiff: U.S. Bank National Association, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2013-C10, Commercial Mortgage Pass-Through Certificates, Series 2013-C10
Defendant: 262 East Fordham Realty LLC, Haim Chera, Evolution Elevator & Escalator Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holders of WFRBS Commercial Mortgage Trust 2013-C16, Commercial Mortgage Pass-Through Certificates, Series 2013-C16 v. West Mall Office Park LLC et al We have downloadable decisions or orders for this case
as 1:2022cv06429
Plaintiff: U.S. Bank, National Association, as Trustee for the Benefit of the Registered Holders of WFRBS Commercial Mortgage Trust 2013-C16, Commercial Mortgage Pass-Through Certificates, Series 2013-C16
Defendant: West Mall Office Park LLC and John Doe No. 1 Through John Doe No. 100
Receiver: William C. Colucci
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv11182
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
U.S. Bank, National Association, et al v. The Charitable Donor Advised Fund, L.P. et al We have downloadable decisions or orders for this case
as 1:2021cv11059
Plaintiff: Joshua N Terry, U.S. Bank National Association, as Trustee, ACIS CAPITAL MANAGEMENT, L.P. and others
Defendant: THE CHARITABLE DONOR ADVISED FUND, L.P. and CLO HOLDCO, LTD.
Cause Of Action: 28 U.S.C. § 1331 dj
U.S. Bank National Association v. Mattone Group Jamaica Co., LLC et al We have downloadable decisions or orders for this case
as 1:2021cv09342
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, ETC. and U.S. Bank National Association
Defendant: MATTONE GROUP JAMAICA CO., LLC, THE NEW YORK CITY INDUSTRIAL DEVELOPMENT AGENCY, City Of New York Environmental Control Board and others
Counter Defendant: Rialto Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
Unknown Plaintiff v. Unknown Defendant
as 1:2021cv05028
Plaintiff: Unknown Plaintiff
Alternative Dispute Resolution (Adr) Provider: U.S. Bank Nation Association, as Trustee, For The Benefit of The Holders of COMM 2013-CCRE11 Mortgage Trust Commercial Mortgage Pass-Through Certificates acting by and through its special servicer CWC
Defendant: Unknown Defendant
Cause Of Action: 28 U.S.C. § 1332 fc
U.S. Bank National Association v. 380 Lafayette Retail Owner LLC et al
as 1:2021cv05031
Defendant: 380 Lafayette Retail Owner LLC, Michael Fuchs, John Doe 1 through John Doe 12 and others
Plaintiff: U.S. Bank National Association, as Trustee, for the Benefit of the Holders of COMM 2013-CCRE11 Mortgage Trust Commercial Mortgage Pass-Through Certificates, acting by and through its special servicer and U.S. Bank National Association, as Trustee, for the Benefit of the Holders of COMM 2013-CCRE11 Mortgage Trust Commercial Mortgage Pass-Through Certificates
Cause Of Action: 28 U.S.C. § 1332 fc
Gokhvat Holdings LLC v. U.S. Bank National Association, Successor Trustee to Bank of America, National Association As Succesor By Merger to LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through CertificatesW We have downloadable decisions or orders for this case
as 1:2021cv02558
Plaintiff: Gokhvat Holdings LLC
Defendant: U.S. Bank National Association, Successor Trustee to Bank of America, National Association As Succesor By Merger to LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through CertificatesW, Bank of America National Association As Successor By Merger To LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through Certificates WAMU Series 2007 - OA4 Trust and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 qt

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