Cases 1 - 10 of 12
U.S. Bank National Association v. Mattone et al
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
Deutsche Bank National Trust Company, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ7 v. 25 West 51 Retail LLC et al
as 1:2022cv08996
Plaintiff:
Deutsche Bank National Trust Company, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ7, acting by and thr and Deutsche Bank National Trust Company, as Trustee For the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ7
Defendant:
25 West 51 Retail LLC, Richard Weisfisch and John Doe #1 through John Doe #12,
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilmington Trust, National Association v. Rafiq
as 1:2022cv06177
Plaintiff:
WILMINGTON TRUST, NATIONAL ASSOCIATION, as Trustee for the benefit of the registered holders of GS Mortgage Securities Trust 2021-GSA3, Commercial Mortgage Pass-Through Certificates, Series 2021-GSA3, and Wilmington Trust, National Association
Defendant:
JACK RAFIQ
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
U.S. Bank National Association v. Goldman Sachs Mortgage Company et al
as 1:2019cv02307
Defendant:
Goldman Sachs Mortgage Company and GS Mortgage Securities Corp.
Plaintiff:
U.S. Bank National Association, as Trustee for GSAMP TRUST 2007-HE2
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Goldman Sachs Mortgage Company et al
as 1:2019cv02305
Defendant:
Goldman Sachs Mortgage Company and GS Mortgage Securities Corp.
Plaintiff:
U.S. Bank National Association, as Trustee for GSAMP TRUST 2007-HE1
Cause Of Action: 28 U.S.C. § 1332
National Credit Union Administration Board v. Goldman, Sachs & Co. et al
as 1:2013cv06721
Plaintiff:
National Credit Union Administration Board
Defendant:
Goldman, Sachs & Co. and GS Mortgage Securities Corp.
Cause Of Action: 15 U.S.C. § 77
U.S. Bank National Association, As Trustee, As Successor-In-Interest To Bank Of America, N.A., As Trsutee For The Registered Holders Of GS Mortgage Securities Corporation II, Commercial Mortgage Pass- v. Nesbitt Bellevue Property LLC et al
as 1:2012cv00423
Plaintiff:
U.S. Bank National Association, As Trustee, As Successor-In-Interest To Bank Of America, N.A., As Trsutee For The Registered Holders Of GS Mortgage Securities Corporation II, Commercial Mortgage Pass-
Defendant:
Nesbitt Bellevue Property LLC , Nesbitt Blue Ash Property LLC , Nesbitt Colorado Springs Property LLC and others
Counter_claimant:
Nesbitt Colorado Springs Property LLC , Nesbitt El Paso Property L.P. , Nesbitt Denver Property LLC and others
Counter_defendant:
U.S. Bank National Association, As Trustee, As Successor-In-Interest To Bank Of America, N.A., As Trsutee For The Registered Holders Of GS Mortgage Securities Corporation II, Commercial Mortgage Pass-
Cause Of Action: 28 U.S.C. § 1332
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association et al v. Goldman, Sachs & Co. et al
as 1:2011cv06198
Plaintiff:
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant:
Goldman, Sachs & Co. , GS Mortgage Securities Corp. , Goldman Sachs Mortgage Company and others
Cause Of Action: 15 U.S.C. § 77
The Union Central Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al
as 1:2011cv02890
Plaintiff:
The Union Central Life Insurance Company , Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant:
Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse First Boston LLC, Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 78
The Police and Fire Retirement System of the City of Detroit v. Goldman Sachs & Co. et al
as 1:2010cv04429
Plaintiff:
The Police and Fire Retirement System of the City of Detroit
Defendant:
Goldman Sachs & Co. , Goldman Sachs Mortgage Company , GS Mortgage Securities Corp. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
