Contract Cases filed in New York
Cases 1 - 10 of 41
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)
U.S. Bank National Association v. Keybank, National Assication We have downloadable decisions or orders for this case
as 1:2020cv03577
Defendant: Berkadia Commercial Mortgage, LLC, Keybank, National Association, As Successor By Merger To Keycorp Real Estate Capital Markets, Inc., Keybank, National Association
Plaintiff: U.S. Bank National Association, As Trustee, As Successor In Interest To Bank Of America, N.A., As Trustee For The Registered Holders Of Credit Suisse First Boston Mortgage Securities Corp., Commercial, U.S. Bank National Association
Cause Of Action: Diversity-Breach of Contract
Marquess et al v. Cardflex, Inc. et al
as 2:2019cv04790
Plaintiff: Gregory Marquess d/b/a Skinitems.com, Skintrigue, Inc., Gregory Marquess
Defendant: John Does 1-10 Inclusive, Wells Fargo Bank, N.A., Cardflex, Inc. d/b/a Cliq and others
Interested Party: Jonathan R Miller
Cause Of Action: Diversity-Notice of Removal
Eddystone Rail Company, LLC v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: Foreign Banking: Voluntary Liquidation
Wells Fargo Bank, N.A. et al v. Lloyd's Syndicate AGM 2488 et al
as 1:2018cv12122
Defendant: Aspen Insurance UK Ltd., Lloyds Syndicate AGM 2488, Lloyds Syndicate NVA 2007 and others
Plaintiff: Superior Guaranty Insurance Company, Wells Fargo Bank, N.A., Superior Guaranty Insurance Co.
Cause Of Action: Diversity Action
Type: Contract Insurance
Damiano v. JPMorgan Chase Bank, N.A. et. al.
as 2:2018cv06280
Defendant: Adminstrator of the United States of America Small Business Adminstration, JPMorgan Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Vincent Damiano, Jr.
Cause Of Action: Diversity-Notice of Removal
M&B Properties 3 Bushey Lane VT, LLC et al v. CWCapital Asset Management LLC et al We have downloadable decisions or orders for this case
as 2:2018cv04187
Plaintiff: M&B Properties 2729 Patterson Street NC, LLC, M&B Properties 6 Lee Boulevard PA, L.P., M&B Properties 3 Bushey Lane VT, LLC
Defendant: U.S. Bank National Association, Wells Fargo, N.A., CWCAPITAL ASSET MANAGEMENT LLC
Cause Of Action: Diversity-Breach of Contract
NML Capital, Ltd. v. The Republic of Argentina We have downloadable decisions or orders for this case
as 1:2007cv01910
Petitioner: Banco De La Nacion Argentina, Aurelius Capital Master, Ltd., Blue Angel Capital I LLC and others
Appellant: Origenes AFJP S.A., Arauca Bit AFJP S.A., Profesion+Auge AFJP S.A. and others
Interested Party: Citigroup Global Markets Inc., Euro Bondholders, Banco Central de la Republica Argentina and others
Intervenor: Bank of America, N.A.
Plaintiff: NML Capital, Ltd.
Garnishee: U.S. Bank Trust National Association
Defendant: The Republic of Argentina
Cause Of Action: Breach of Contract
U.S. Bank National Association v. TD Bank N.A.
as 1:2016cv00441
Plaintiff: U.S. Bank National Association
Defendant: TD Bank N.A.
Cause Of Action: oc Diversity-Other Contract
Western Bulk Carriers AS et al v. O.W. Bunker & Trading A/S et al We have downloadable decisions or orders for this case
as 1:2015cv08304
Plaintiff: Western Bulk Carriers AS , Western Bulk Chartering AS
Defendant: O.W. Bunker & Trading A/S, O.W. Supply & Trading A/S, U.S. Oil Trading, LLC and others
Cause Of Action: Interpleader Action
Type: Contract Marine

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