Cases 1 - 10 of 126
SHIELDS v. FIRST NLC FINANCIAL SERVICES, LLC et al
as 2:2024cv00514
Plaintiff:
Stanley Shields
Defendant:
First NLC Financial Services, LLC, Slect Portfolio Services, Inc. and U.S. Bank, National Association, as Trustee for the Structured Asset Investment Loan Trust Mortgage Pass-Through Certificates, Series 2005-3
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Long Island City Partners, LLC v. U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 et al
as 1:2024cv02004
Plaintiff:
Long Island City Partners, LLC
Defendant:
U.S. Bank National Association, As Trustee for the Registered Holders of the WFCM 2013-LC12 Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2013-LC12 and Rialto Capital Advisors, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
U.S. Bank National Association v. Mattone et al
as 1:2023cv11035
Plaintiff:
U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant:
Michael x Mattone and Carl F Mattone
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank, National Association v. New Orleans I Holdings, LLC
as 2:2023cv07063
Plaintiff:
U.S. Bank, National Association, as Trustee for the benefit of registered holders of J.P. Morgan Chase Commercial Mortgage Securities Trust 2013-C16, Commercial Mortgage Pass-Through Certificates, Ser and U.S. Bank, National Association
Defendant:
New Orleans I Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association, et al v. Robert Egizii
as 23-2226
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Registered Holders of the MEZZ CAP COMMERCIAL MORTGAGE TRUST 2007 C-5, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C5 and CSMC 2007-C4 EGIZII PORTFOLIO LLC
Defendant / Appellant:
ROBERT W. EGIZII
U S Bank National Association v. Ace American Insurance Co et al
as 5:2023cv00526
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of UBS-Barclays Commercial Mortgage Trust 2012-C-2, Commercial Mortgage Pass-Through Certificates, Series 2012-C-2, through its Sp and U S Bank National Association
Defendant:
Ace American Insurance Company, Hudson Specialty Insurance Company, Underwriters at Lloyds Syndicate 2987BRT and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McDowell v. Select Portfolio Servicing, Inc et al
as 1:2023cv00016
Plaintiff:
Patrick Stephen McDowell Estate and Estate of Patrick Stephen McDowell
Defendant:
Select Portfolio Servicing Inc, U.S. Bank National Association, as Trustee, on behalf of the Holders of the Home Equity Asset Trust 2005-8, Home Equity Pass-Through Certificates, Series 2005-8, Select Portfolio Servicing, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
not used
as 2:2023cv00318
Plaintiff:
Gerald Erwin
Defendant:
Wells Fargo Bank, National Association dba Wells Fargo Bank NA, Specialized Loan Servicing, LLC, U.S. Bank National, Association as Trustee for Citiigroup Mortgage Loan Trust, Inc., et al and others
CSMC 2007-C4 Egizii Portfolio LLC, et al v. Springfield Prairie Properties, LLC, et al
as 23-1246
Plaintiff / Appellant:
CSMC 2007-C4 EGIZII PORTFOLIO LLC and U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Registered Holders of the MEZZ CAP COMMERCIAL MORTGAGE TRUST 2007 C-5, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C5
Defendant / Appellee:
SPRINGFIELD PRAIRIE PROPERTIES, LLC, an Illinois limited liability company, THOMAS E. EGIZII, EEI HOLDING CORPORATION and others
Portillo v. Commonwealth Trustees, LLC et al
as 1:2023cv00041
Plaintiff:
Erick Portillo
Defendant:
Commonwealth Trustees, LLC and MortgageIT Trust 2005-AR1, Mortgage Pass-Through Certificates, Series 2005-AR1, U.S. Bank National Association, as Trustee, successor in interest to Deutsche Bank National Trust Company, as Trustee
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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