Cases filed in the Second Circuit Courts
Cases 11 - 20 of 32
United States of America v. Hirsch et al
as 1:2014cv05746
Defendant: American Express Travel Related Service Co., inc., Caruso, Caruso & Branda, P.C., Citimortgage, Inc. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial v. KHO & LEE, LLC et al
as 1:2014mc00225
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial
Defendant: KHO & LEE, LLC, DANIEL K LEE and CHUNG S KHO
Cause Of Action: M 18-302 Registration of Foreign Judgment
LaSalle commercial Mortgage Securities, Inc. Series 2006-MF4 Trust, acting by and through its Master and Special Servicer, Midland Loan Services,a division of PNC Bank, National Association, and whose v. Bank of America, National Association as successor
as 1:2014mc00176
Plaintiff: LaSalle commercial Mortgage Securities, Inc. Series 2006-MF4 Trust, acting by and through its Master and Special Servicer, Midland Loan Services,a division of PNC Bank, National Association, and whose
Defendant: Bank of America, National Association as successor by merger to LaSalle Bank National Association
Cause Of Action: M 08-85 Motion to Compel
U.S. Bank National Association, as Trustee, as successor-in interest to Bank of America et al v. Cabot
as 1:2013mc00262
Plaintiff: U.S. Bank National Association, as Trustee, as successor-in interest to Bank of America, National Association, as successor by merger to Lasalle Bank National Association, as trustee for the registered holders of Morgan Stanley Capital I Inc. and Commercial Mortgage Pass-Through Certficates, Series 2007-IQ16
Defendant: Carlton P Cabot
Cause Of Action: M 18-302 Registration of Foreign Judgment
Bank of America, National Asso v. Commack Properties, LLC
as 11-325
Plaintiff - Appellee: Bank of America, National Association, as successor by merger to Lasalle Bank National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Trust 2007 LDP 11, Commercial Mortgage Pass Through Certificates,
Defendant - Appellant: Commack Properties, LLC and Jay R. Viders
Bank of America v. Vider
as 11-341
Plaintiff - Appellee: Bank of America, National Association, as successor by merger to LaSalle Bank National Association as Trustee for the Registered Holders of J P Morgan Chase Commercial Mortgage Securities Trust 2007 LDP 11, Commercial Mortgage Pass Through Certificates, S
Defendant - Appellant: Jay R. Viders
Bank of America National Assoc v. Derisme
as 10-3896
Plaintiff - Appellee: Bank of America National Association, Agent of, as Successor by merger to Lasalle Bank, National Association as Trustee
Defendant - Appellant: Fabiola Derisme
LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al
as 1:2009cv05369
Plaintiff: LaSalle Bank National Association
Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman, Gregory Garmon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract None
LaSalle Bank National Association v. Bethany Holding Group, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv05359
Plaintiff: LaSalle Bank National Association
Defendant: Bethany Holding Group, LLC, Jeffrey Silverman, Gregory Garmon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract None
LaSalle Bank National Association v. Bethany Holdings Group, LLC et al
as 1:2009cv05368
Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association and LaSalle Bank National Association
Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Gregory Garmon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None

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.


Why Is My Information Online?