Other Statutes Cases
Cases 1 - 10 of 41
Gold v. US Bancorp et al We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
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
Ramirez v. Wells Fargo Bank NA
as 21-996
Plaintiff / Appellant: Margarita Ramirez
Defendant / Appellee: U.S. Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSMC Mortgage-Backed Pass-Through Certificates, Series 2006-7, Specialized Loan Servicing, LLC and Wells Fargo Bank, N.A.
CityPlace Retail, LLC v. Wells Fargo Bank N.A.
as 20-11748
Plaintiff / Appellant: CITYPLACE RETAIL, LLC, A Foreign Limited Liability Company
Defendant / Appellee: CSMC 2007-C1 SOUTH ROSEMARY, LLC, A Florida Limited Liability Company and WELLS FARGO BANK N.A., As Trustee For The Registered Holders Of Credit Suisse First Boston Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 2007-C1
Lath v. PennyMac Loan Services, LLC, et al
as 20-1482
Defendant / Appellee: PENNYMAC LOAN SERVICES, LLC and CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP.
Plaintiff / Appellant: SANJEEV LATH
Defendant: CREDIT SUISSES FIRST BOSTON MORTGAGE SECURITIES CORP.
Vertullo v. U.S. Bank National Association
as 20-9004
Trustee: US TRUSTEE and LAWRENCE P. SUMSKI
Appellee: U.S. BANK NATIONAL ASSOCIATION, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSFB MortgageBacked PassThrough Certificates, Series 20058 and U.S. BANK NATIONAL ASSOCIATION, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSFB Mortgage-Backed Pass-Through Certificates, Series 2005-8
Appellant: DARLENE MARIE VERTULLO, a/k/a Darlene M. Marie Underwood
Gaudet v. U.S. Bank Nat'l Ass'n, et al
as 19-1885
Defendant / Appellee: U.S. BANK NATIONAL ASSOCIATION, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSFB Mortgage-Backed Pass-Through Certificates, Series 2005-12, LAW OFFICE NELSON MULINS RILEY & SCARBOUROGH, EILEEN GRIFFIN WRIGHT, KN North Central Real Estate and others
Plaintiff / Appellant: DANIEL G. GAUDET
U.S. Bank National Association v. East Fordham DE LLC
as 19-2289
Defendant / Appellee: East Fordham DE LLC, New York City Environmental Control Board and East Fordham G LLC
Defendant: John Doe, said John Doe defendants #51-100 being fictitious, it being intended to name all other parties who may have some interest in or lien upon the premises sought to be foreclosed, #1-50 John Doe, said John Doe defendants #1-50 being fictitious, it being intended to name as defendants all persons who may have obtained possession of or otherwise received, controlled, spent, converted, misappropriated or otherwise taken any rents and People of the State of New York
Plaintiff / Appellant: 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 Mortgage Pass-Through Certificates, Series 2007-C
U.S. Bank National Association v. East Fordham DE LLC
as 19-2291
Defendant / Appellee: East Fordham DE LLC and East Fordham G LLC
Plaintiff / Appellant: 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 Mortgage PassThrough Certificates, Series 2007C2,
Defendant: John Doe, #51-100 said John Doe defendants #51-100 being fictitious, it being intended to name all other parties who may have some interest in or lien upon the premises sought to be foreclosed, John Doe, #1-50 said John Doe defendants #1-50 being fictitious, it being intended to name as defendants all persons who may have obtained possession of or otherwise received, controlled, spent, converted, misappropriated or otherwise taken any rents, New York City Environmental Control Board and others
Thomas Juza v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 19-2264
Plaintiff / Appellant: THOMAS J. JUZA
Defendant / Appellee: KEYCORP, RGISTERED HOLDERS OF CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP, Commercial Mortgage PassThrough Certificates Series 2006C4 Trust, WELLS FARGO BANK, N.A. and others

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