Cases filed in the Second Circuit Courts
Cases 71 - 80 of 90
SBC 2010-1, LLC v. Squadron VCD, LLC
as 13-714
Plaintiff: 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
Plaintiff - Appellee: SBC 20101, LLC
Defendant: 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, Squadron VCD, LLC and Allen Morton
Defendant - Appellant: Patsy Morton
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant: CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff: John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al. We have downloadable decisions or orders for this case
as 1:2012cv07199
Plaintiff: UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant: Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Breitman v. Affiliated Computer Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv06583
Plaintiff: Cindy L. Breitman
Defendant: Affiliated Computer Services, Inc. , Nextstudent, Inc. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Boniel et al v. U.S. Bank, N.A., et al We have downloadable decisions or orders for this case
as 1:2012cv03809
Plaintiff: Shelly Boniel and Yossef Boniel
Defendant: Nationstar Mortgage, LLC and U.S. Bank, N.A.,
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
U.S. Bank, N.A. v. Byrd
as 12-1796
Plaintiff - Appellee: U.S. Bank, N.A.
Defendant: Dr. Joel Brick, Dr. Joshua Gindea, individually and doing business as Glenwood Dental Associates, Bonnii Gargano, DBA Bonnii's Dane Showcase and others
Defendant - Appellant: Annith Byrd, Wayne Byrd, Harvestime Tabernacle, Inc. and others
Plaintiff v. Defendant
as 1:2012cv02040
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
U.S. Bank, N.A. v. Candlewood Terrace Condominium Association, Inc.
as 3:2012cv00497
Plaintiff: U.S. Bank, N.A.
Defendant: Candlewood Terrace Condominium Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. U.S. Bank, N.A.
as 1:2011cv09600
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: U.S. Bank, N.A. , U.S. Bank National Association, US Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank, N.A. v. Squadron VCD, LLC
as 11-4773
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: 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: Squadron VCD, LLC, Allen Morton and Patsy Morton

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