Cases filed in the US District Court for the Northern District of New York
U.S. Bank National Association v. Rugby Square, LLC et al
as 5:2023cv01404
Plaintiff: U.S. Bank National Association
Defendant: Rugby Square, LLC, Robert C. Morgan and Brett J. Fitzpatrick
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
U.S. Bank National Association v. Chenango Place, LLC et al
as 3:2023cv00928
Plaintiff: U.S. Bank National Association
Defendant: Chenango Place, LLC, Rachel Schiff, Abraham Gross and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Balash v. U.S. Bank National Association
as 1:2023cv00614
Plaintiff: Anna Theresa Balash
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
U.S. Bank National Association v. Ioannides et al
as 1:2023cv00233
Plaintiff: U.S. Bank National Association
Defendant: Yiannakis C. Ioannides and John Doe #1-10
Interpleader: Anna Theresa Balash
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
U.S. Bank National Association v. Casimo et al We have downloadable decisions or orders for this case
as 1:2021cv01372
Plaintiff: U.S. Bank National Association
Defendant: Frank Casimo and John Doe #1 through John Doe #12
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank National Association v. Parker et al
as 1:2017cv00452
Plaintiff: U.S. Bank National Association
Defendant: Angela Parker, Raymond Parker and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Seeley
as 1:2016cv01515
Plaintiff: U.S. Bank National Association
Defendant: Bruce Seeley
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv01127
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 1:2007cv00295
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA

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