Cases 1 - 10 of 16
U.S. Bank National Association, as successor in interest to Bank of America N.A., as successor by merger to LaSalle Bank National Association, as Trustee, on behalf of the Holders of the GSAMP Trust 2 v. Caballero-Nguyen et al
as 5:2022cv00055
Plaintiff:
U.S. Bank National Association, as successor in interest to Bank of America N.A., as successor by merger to LaSalle Bank National Association, as Trustee, on behalf of the Holders of the GSAMP Trust 2
Defendant:
Maria Concepcion Caballero-Nguyen, Linh Tanya Nguyen, Ly Nguyen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF BEAR STEARNS COMMERCIAL MORTGAGE SECURITIES INC., COMMER
as 2:2017cv04366
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE
Defendant:
CHERYL J. RICHARDSON and DAVID RICHARDSON
Cause Of Action: 28 U.S.C. § 1332
Yunis v. Smith et al
as 2:2015cv11129
Plaintiff:
Ramzu Yunis
Defendant:
Charles Smith and Bank of America, N.A., as successor by merger to LaSalle Bank National Association, as Trustee, a Foreign Corporation, jointly and severally
Cause Of Action: 28 U.S.C. § 1331
Charles Smith v. William Revely, et al
as 14-1291
Plaintiff - Appellant:
CHARLES SMITH
Defendant - Appellee:
WILLIAM REVELY and BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE, A FOREIGN CORPORATION, JOINTLY AND SEVERALLY
Smith v. Revely et al
as 2:2013cv12051
Plaintiff:
Charles Smith
Defendant:
Dr. William Revely and Bank of America, N.A., as successor by merger to LaSalle Bank National Association, as Trustee, a Foreign Corporation, jointly and severally
Richard Carr v. EMC Mortgage, LLC, et al
as 13-6018
Debtor:
In re: Richard L. Carr
Plaintiff - Appellant:
Richard L. Carr and Richard L. Carr
Defendant - Appellee:
EMC Mortgage, LLC and Bank of America N.A., as Successor by Merger to LaSalle Bank National Association, as Trustee for Certificateholders of Bear Stearns Asset Backed Certificates, Series 2005-HE12 c/o EMC
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION v. SJS-95 HIGHLAND AVNEUE, L.P.
as 5:2012cv06714
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION
Defendant:
SJS-95 HIGHLAND AVNEUE, L.P.
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF CD v. BROOKSIDE ST. IVES, LLC et al
as 2:2012cv05519
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF CD
Defendant:
BROOKSIDE ST. IVES, LLC and SGYS ST. IVES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC. v. MOCCI et al
as 2:2012cv03981
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC.
Defendant:
RALPH A. MOCCI and MOCCI INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332
U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STEARNS COMMERCIAL MORTGA v. MOCCI et al
as 2:2012cv03982
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR BEAR STEARNS COMMERCIAL MORTGA
Defendant:
RAPLH A. MOCCI and MOCCI INDUSTRIES, INC.
Cause Of Action: 28 U.S.C. § 1332
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