Cases filed in the Second Circuit Courts
Cases 1 - 10 of 1,722
U.S. Bank Trust Company, National Association v. Cayuga Professional Center, LLC et al
as 3:2024cv00540
Plaintiff: U.S. Bank Trust Company, National Association
Defendant: Cayuga Professional Center, LLC, A. Frost Travis, Mack A. Travis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Weinberger v. Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 07-00005
as 1:2024cv02805
Plaintiff: Shmuel Weinberger
Defendant: Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 2007-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Rappaport v. Pathward, National Association
as 1:2024cv02718
Plaintiff: Peri Rappaport
Defendant: Pathward, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
U.S. Bank National Association v. O'Hara et al
as 3:2024cv00657
Defendant: Francis O'Hara, Francis G. O, Edward J. O'Hara and others
Plaintiff: U.S. Bank National Association
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
KeyBank National Association v. JE SPE 5399 LLC et al
as 1:2024cv02609
Plaintiff: KeyBank National Association
Defendant: JE SPE 5399 LLC, TVPX Aircraft Solutions Inc. and Moshe Silber
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KeyBank National Association v. Stallion Aviation LLC et al We have downloadable decisions or orders for this case
as 1:2024cv02610
Plaintiff: KeyBank National Association
Defendant: Stallion Aviation LLC, TVPX Aircraft Solutions Inc. and Moshe Silber
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank National Association v. 218 Realty LLC et al We have downloadable decisions or orders for this case
as 1:2024cv02581
Plaintiff: U.S. Bank National A U.S. Bank National Association, as trustee for the registered holders of J.P. Morgan Chase commercial mortgage securities corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB64
Defendant: 218 Realty LLC, Nechemia Gross, Eugene Weiss and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wang v. National Association of Realtors et al
as 1:2024cv02371
Plaintiff: Dr Hao Zhe Wang
Defendant: National Association of Realtors, The Real Estate Board of New York, Inc., HOMESERVICES OF AMERICA, INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Long Island City Partners, LLC v. U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 et al
as 1:2024cv02004
Plaintiff: Long Island City Partners, LLC
Defendant: U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 and Rialto Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Redd v. Bank of America, N.A.
as 24-547
Plaintiff: FEDIE R. REDD
Defendant: BANK OF AMERICA, N.A., Successor by Merger to BAC Home Loans Servicing, LP FKA Country Wide Home Loans Servicing, L.P., U.S. BANK TRUST NATIONAL ASSOCIATION, not in its individual capacity but solely as owner trustee for RCF 2 Aquisition Trustee c/o U.S. National Trust Association and SELENE FINANCE, LP, ("Selene")

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