Cases filed in the Second Circuit Courts
Cases 1 - 10 of 1,154
Williams Assets, LLC et al v. Garvey et al
as 1:2024cv03234
Plaintiff: Williams Assets, LLC and Altenor, LLC
Defendant: Patrick Garvey, Deutsche Bank National Trust, Turnover, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Deutsche Bank National Trust Company v. LeTennier et al
as 3:2024cv00564
Defendant: Jean LeTennier, Jean Michel LeTennier, Jean M. LeTennier and others
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Velasquez v. Deutsche Bank National Trustee Company
as 1:2024cv02902
Defendant: Deutsche Bank National Trustee Company and Bankers Trust Company, N.A. as Trustee for Sacol, Inc. Mortgage Through Certificates Series
Plaintiff: Jose A. Velasquez
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Deutsche Bank Trust Company Americas v. Nelson et al
as 1:2024cv02425
Plaintiff: Deutsche Bank Trust Company Americas, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C15, Commercial Mortgage Pass-Through Certificates, Series 2014- C15
Defendant: Patrick Nelson and Brian Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee: CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Public School Teachers Pension and Retirement Fund of Chicago v. Bank of America Corporation
as 24-81
Petitioner: PUBLIC SCHOOL TEACHERS PENSION AND RETIREMENT FUND OF CHICAGO, on behalf of itself and all others similarly situated and LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
Respondent: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Deutsche Bank National Trust Company v. Reddy
as 23-8100
Plaintiff / Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley Mortgage Loan Trust 200510
Defendant / Appellant: WALTER REDDY, III
Delucia v. Deutsche Bank Trust Company et al
as 1:2023cv09211
Plaintiff: Joseph Delucia
Defendant: Deutsche Bank Trust Company, McCabe Weisberg & Conway, LLC and Melissa A. Sposato, Esq.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv09132
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lindow v. Argent Mortgage Company, LLC et al
as 1:2023cv08860
Plaintiff: Curnal Lindow
Defendant: Argent Mortgage Company, LLC, Ameriquest Mortgage Company;, Argent Securities Inc and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights

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