Cases filed in New York
Cases 11 - 20 of 26
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
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
LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al
as 1:2009cv05370
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 Holdngs Group, LLC et al
as 1:2009cv05373
Plaintiff: LaSalle Bank National Association
Defendant: Bethany Holdngs Group, LLC, Jeffrey Silverman and Gregory Garmon
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 1:2009cv05371
Plaintiff: LaSalle Bank National Association, LaSalle Bank National Association and LaSalle Bank National Association
Defendant: Bethany Holdings Group, LLC, Jeffrey Silverman, Chi Chen Wang and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract None
LaSalle Bank National Association v. Bethany Holdings Group, LLC et al
as 1:2009cv05365
Plaintiff: LaSalle Bank National Association
Defendant: Bethany Holdings 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. CIBC Inc. We have downloadable decisions or orders for this case
as 1:2008cv08426
Plaintiff: LaSalle Bank National Association
Defendant: CIBC Inc.
Cause Of Action: Diversity
Type: Contract Both
Gabayzadeh et al v. ABN AMRO Holding, N.V. et al
as 2:2007cv04764
Plaintiff: Mehdi Gabayzadeh, Mehdi Gabayzadeh and Mehdi Gabayzadeh
Defendant: ABN AMRO Holding, N.V., LaSalle Bank National Association and Bank of America
Cause Of Action: Federal Question

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