Other Statutes Cases filed in the Second Circuit Courts
Wells v. U.S. Bank National Association et al
as 1:2019cv04605
Plaintiff: Vernon C. Wells and Jean Winston
Defendant: U.S. Bank National Association, Merrill Lynch Mortgage Inv. Inc., Aurora Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zaky v. US Bank NA
as 17-767
Plaintiff: US Bank, N.A., as Successor Trustee for Bank of America Merrill Lynch as Successor Trustee to Lasalle Bank N.A. for the LXS 2006-15 Trust
Petitioner: Samir Zaky
Respondent: United States District Court District of Connecticut
Plaintiff v. Defendant
as 2:2011cv05545
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Aid Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any Parties, Corporatio: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant: Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff: John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal

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