Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 14
NexPoint Diversified Real Estate Trust v. Acis Capital Management, L.P.
as 22-1912
Plaintiff: Nextpoint Strategic Opportunities Fund and Nexpoint Strategic Opportunities Fund
Plaintiff / Appellant: NextPoint Diversified Real Estate Trust and NexPoint Diversified Real Estate Trust
Defendant / Appellee: Acis Capital Management, L.P., U.S. Bank, N.A., Joshua N. Terry and others
Intervenor: Highland CLO Funding, Ltd.
Commerzbank AG v. U.S. Bank, N.A.
as 22-854
Plaintiff / Appellant: Commerzbank AG
Defendant / Appellee: U.S. Bank, N.A., Bank of America, N.A. and Wells Fargo Bank, N.A.
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2651
Plaintiff: Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellee: Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant: JP Morgan Chase Bank, N.A., U.S. Bank, N.A., Millenium Trust Company, AKA Millenium Trust Co. LLC and others
Defendant / Appellant: Chicago Mercantile Exchange, Inc. and The CME Group, Inc.
Behrens v. JP Morgan Chase Bank, N.A.
as 21-2603
Plaintiff: Sherry Scheffert, on behalf of themselves and all other similarly situated
Plaintiff / Appellant: Bruce Behrens, on behalf of themselves and all others similarly situated, Kathleen Behrens, on behalf of themselves and all other similarly situated, David Scheffert, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Millenium Trust Company, AKA Millenium Trust Co. LLC, Perry Comeau, Paul Thomas and others
Defendant: Russell Wasendorf, Jr., Steven Brewer, AKA Steven John Brewer, Garlon Maxwell and others
Nath v. JP Morgan Chase Bank, N.A.
as 17-2019
Plaintiff - Appellant: Prem Nath
Defendant - Appellee: Internal Revenue Service
Defendant: JP Morgan Chase Bank, N.A., Select Portfolio Servicing, Inc. and U.S. Bank, N.A. as Indenture Trustee for C.S. F.B. Trust 2002-NP14, Successor in Interest to Bank of America as Indenture Trustee for C.S.F.B Trust 2002-NP-14", Successor in Interest to Lasalle Bank N.A., As Indenture Trustee for C.S.F.B. Trust 2002-NP 14
Nath v. Select Portfolio Servicing
as 17-806
Plaintiff - Appellant: Prem Nath
Defendant - Appellee: Select Portfolio Servicing, Inc., U.S. Bank, N.A., indentured trustee for C.S.F.B. trust 2002-np14 and Locke Lord LLP
Abdullah-Sadiq v. Behringer
as 17-785
Plaintiff - Appellant: Ali Abdullah-Sadiq
Defendant - Appellee: James Behringer, Jamie A. Rios, Attorney Antonia M. Donohue and others
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
SBC 2010-1, LLC v. Squadron VCD, LLC
as 13-3503
Plaintiff - Appellee: U.S. Bank, N.A., as Trustee for the Registered Holders of ML-CFC Commercial Mortgage Trust 2006-1, Commercial Mortgage Pass-Through Certificates, Series 2006-1
Defendant: Squadron VCD, LLC and John Does 1-100, the latter names being fictitious but intending to designate tenenats and persons in posession or persons having an interest in the premises described in the Complaint herein
Defendant - Appellant: Allen Morton and Patsy Morton
Boniel v. U.S. Bank, N.A.
as 13-1932
Plaintiff - Appellant: Yossef Boniel and Shell Boniel
Defendant - Appellee: U.S. Bank, N.A.,, as Trustee for Lehman Mortgage Trust Mortgage Pass Through Certificates, Series 20068 and Nationstar Mortgage, LLC

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