Cases 1 - 10 of 339
Wells Fargo Bank, National Association v. Davis et al
as 1:2025cv02232
Defendant:
Noel Davis, Noel W. Davis, New York State Department of Taxation and Finance and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank Trust Company, National Association v. Barnes et al
as 6:2025cv06218
Plaintiff:
U.S. Bank Trust Company, National Association
Defendant:
Darrel J. Barnes, New York State Department of Taxation and Finance and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wells Fargo Bank, National Association v. Robinson et al
as 7:2025cv03194
Plaintiff:
Wells Fargo Bank
Defendant:
Sandra W. Robinson, Donald Robinson, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
Deutsche Bank National Trust Company v. Simunyola et al
as 7:2025cv02928
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Kela Simunyola, Kylene Wong, Ligaya Simunyola and others
Cause Of Action: 28 U.S.C. § 1332 df Diversity-Contract Default
U.S. Bank Trust Company, v. Davis et al
as 1:2025cv01965
Plaintiff:
U.S. Bank Trust Company,
Defendant:
Nathaniel Davis, Celestina Davis, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank Trust Company, National Association v. Bermeo et al
as 1:2025cv01907
Plaintiff:
U.S. Bank Trust Company, National Association
Defendant:
Deifilio Bermeo, Julio E. Huiracocha, Workers Compensation Board of the State of New York and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of Benchmark 2019-B14 Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-B14 et al v. 180 Water LLC et al
as 1:2025cv02754
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of the Registered Holders of Benchmark 2019-B14 Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2019-B14, Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of COMM 2019-GC44 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2019-GC44 and Wells Fargo Bank, National Association, as Trustee, for the Benefit of the Holders of CF 2019-CF3 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2019-CF3
Defendant:
180 Water LLC, Nathan Berman, New York City Bureau of Highway Operations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank Trust Company, National Association v. Bashang et al
as 2:2025cv01686
Plaintiff:
U.S. Bank National Association, As Trustee, as Successor-In-Interest to U.S. Bank National Association, as Trustee for GSAA Home Equity Trust 2007-3, Asset-Backed Certificates, Series 2007-3
Defendant:
Hossein Bashang, Mortgage Electronic Registration Systems, Inc ("MERS") as Mortgagee, as Nominee for First National Bank of Arizona, its Successors and Assigns, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Deutsche Bank National Trust Company, as Trustee under the Pooling and Servicing Agreement dated as of April 1, 2004, Securitized Asset Backed Receivables LLC Trust 2004-NC1 v. Tait et al
as 1:2025cv01562
Defendant:
Rohan Tait, Rohan O. Tait, New York State Department of Taxation and Finance and others
Plaintiff:
Deutsche Bank National Trust Company, as Trustee under the Pooling and Servicing Agreement dated as of April 1, 2004, Securitized Asset Backed Receivables LLC Trust 2004-NC1
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
SIG CRE 2023 Venture LLC et al v. Deco Towers Associates LLC et al
as 1:2025cv02121
Plaintiff:
SIG CRE 2023 Venture LLC and Federal Deposit Insurance Corporation
Defendant:
Deco Towers Associates LLC, Alex Schwartz, New York City Department of Finance and others
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
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.
