Negotiable Instrument Cases filed in New York
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
726 Ocean Holding LLC v. The Dime Community Bank et al We have downloadable decisions or orders for this case
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
U.S. Bank National Association v. Ferazzoli
as 2:2017cv01593
Defendant: Franco Ferazzoli
Plaintiff: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Stoller et al v. Wells Fargo et al
as 1:2014cv04230
Plaintiff: Michael T Stoller and Vanessa Stoller
Defendant: Wells Fargo, U.S. Bank, N.A., Mortgage Electronic Registration Systems and others
Cause Of Action: 28 U.S.C. § 1391
Williams et al v. GMAC Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv04315
Plaintiff: David Williams and Jennifer A. Williams
Defendant: GMAC Mortgage, Inc. and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant: CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff: John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lichtenstein v. Washington Mutual Bank FA et al
as 1:2012cv00751
Plaintiff: Jeffrey Lichtenstein
Defendant: Washington Mutual Bank FA, DLJ Mortgage Capital, Inc., Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Bank National Association et al v. Axcelis Technologies, Inc.
as 1:2009cv00657
Plaintiff: U.S. Bank National Association, U.S. Bank National Association, U.S. Bank National Association and others
Defendant: Axcelis Technologies, Inc.
Cause Of Action: Diversity
Type: Contract None

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