Cases filed in the Second Circuit Courts
Cases 1 - 10 of 463
Gokhvat Holdings LLC v. U.S. Bank National Association, Successor Trustee to Bank of America, National Association As Succesor By Merger to LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through CertificatesW
as 1:2021cv02558
Plaintiff: Gokhvat Holdings LLC
Defendant: U.S. Bank National Association, Successor Trustee to Bank of America, National Association As Succesor By Merger to LaSalle Bank NA As Trustee For Washington Mutual Mortgage Pass-Through CertificatesW
Cause Of Action: Diversity-Petition to Quiet Title
U.S. Bank National Association v. Homestate Asset Management, LLC et al
as 6:2021cv06271
Defendant: John Doe #1 through John Doe #12, Tyco Fire & Security (US) Management, Inc. doing business as Johnson Controls Fire Protection, Homestate Asset Management, LLC and others
Plaintiff: U. S. Bank National Association
Cause Of Action: Diversity-Other Contract
U.S. Bank National Association, et al v. Masaschi et al
as 1:2021cv00416
Defendant: Homestate Asset Management, LLC, Thomas Masaschi, JOHN DOE and others
Plaintiff: U.S. BANK NATIONAL ASSOCIATION,, KeyBank National Association
Cause Of Action: Diversity-Other Contract
U.S. Bank National Association v. Long Island City Partners LLC
as 1:2021cv01347
Defendant: Long Island City Partners LLC
Plaintiff: U.S. Bank National Association
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv01615
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Glick v. U.S. Bank National Association
as 1:2021cv00972
Plaintiff: Dasi Glick
Defendant: U.S. Bank National Association
Cause Of Action: Diversity-Contract Dispute
U.S. Bank National Association v. BBK Homes LLC et al
as 1:2021cv00235
Defendant: Kamran Mazhar, New York State Department of Taxation and Finance, XYZ Corporation and others
Plaintiff: U.S. Bank National Association, not in its individual capacity but solely as Trustee for Fidelity & Guaranty Life, Mortgage Trust, 2018-1, U.S. Bank National Association
Cause Of Action: Diversity-Other Contract
U.S. Bank National Association v. Triaxx Asset Management LLC et al
as 1:2021cv00439
Respondent: Phoenix Real Estate Solutions Ltd., Triaxx Asset Management LLC, Triaxx Prime CDO 2006-1, Ltd. and others
Petitioner: U.S. Bank National Association
Cause Of Action: Petition for Removal- Breach of Contract
Ellicott Lofts II, LLC et al v. Wells Fargo, N.A. et al
as 1:2021cv00057
Defendant: Wells Fargo Bank, N.A., U.S. Bank National Association, Bank of America, N.A. and others
Plaintiff: Rocco R. Termini, Ellicott Lofts II, LLC
Cause Of Action: Diversity-(Citizenship)
Laydon v. Mizuho Bank, Ltd.
as 20-3775
Defendant: JPMorgan Chase & Co., HSBC Holdings PLC, Lloyds Banking Group PLC and others
Plaintiff / Appellee: Jeffrey Laydon, on behalf of himself and all others similarly situated
Defendant / Appellant: Societe Generale, Cooperatieve Rabobank U.A., Barclays Bank PLC
Intervenor: California State Teachers' Retirement System
Plaintiff: Oklahoma Police Pension and Retirement System, Stephen P. Sullivan

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?