Cases 1 - 10 of 111
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
U.S. Bank National Association v. Keybank, National Assication
as 1:2020cv03577
Defendant:
Berkadia Commercial Mortgage, LLC, Keybank, National Association, As Successor By Merger To Keycorp Real Estate Capital Markets, Inc. and Keybank, National Association
Plaintiff:
U.S. Bank National Association, As Trustee, As Successor In Interest To Bank Of America, N.A., As Trustee For The Registered Holders Of Credit Suisse First Boston Mortgage Securities Corp., Commercial and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67 v. 1738 East 4th Street LLC et al
as 1:2023cv01270
Plaintiff:
Wilmington Trust, N.A., as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB67
Defendant:
1738 East 4th Street LLC, Elie Sabbagh, The City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Saticoy Bay, LLC v. U.S. Bank, N.A.
as 22-16934
Plaintiff / Appellant:
SATICOY BAY, LLC, Series 6231 Brick Oven St
Defendant / Appellee:
U.S. BANK, N.A., as trustee for Credit Suisse First Boston Mortgage Securities Corp. CSFB Mortgage-Backed Pass-Through Certificates, Series 2004-AR7
Scott et al v. US Bank National Association
as 1:2022cv11744
Plaintiff:
Michael David Scott and EUNICE JAMES-SCOTT
Defendant:
US Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., Mortgage Pass-Through Certificates Series 2004-AR7 (U.S. Bank), US Bank National Association and Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 8:2022cv01726
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61 v. 1229 60 Street LLC et al
as 1:2022cv06149
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61
Defendant:
1229 60 Street LLC, Lot 59 Street LLC, Nathan Rosenberg and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61 v. Lott Avenue Owner, LLC et al
as 1:2022cv02437
Plaintiff:
Wilmington Trust, National Association, as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2019-SB61
Defendant:
Lott Avenue Owner, LLC, Meyer Lebovits, The City of New York Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Alleyne v. Wells Fargo Bank, National Association et al
as 1:2021cv09598
Defendant:
WELLS FARGO BANK, NATIONAL ASSOCIATION, Wells Fargo Bank Minnesota, N.A.) as Trustee for the Registered Holders of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series, All Pro Capital Group, LLC d/b/a All Pro Construction and others
Plaintiff:
Taquan Alleyne
Cause Of Action: 28 U.S.C. § 1332
Alegria v. Specialized Loan Servicing LLC et al
as 7:2021cv00327
Plaintiff:
Betty Alegria
Defendant:
Specialized Loan Servicing LLC, Credit Suisse First Boston Mortgage Securities Corp and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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