Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 2:2023cv05690
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cardoso et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2021cv08189
Plaintiff: Edward Cardoso and Jane Cardoso
Defendant: Wells Fargo Bank, N.A., U.S. Bank National Association, not in its individual capacity but solely as trustee for the RMAC Trust, Series 2016-CTT and Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association v. BBK Homes LLC et al
as 1:2021cv00235
Defendant: Kamran Mazhar, New York State Department of Taxation and Finance, XYZ Corporation and others
Plaintiff: U.S. Bank National Association, not in its individual capacity but solely as Trustee for Fidelity & Guaranty Life, Mortgage Trust, 2018-1 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-CTT v. Agiesta et al
as 2:2019cv07183
Defendant: Clerk of the Suffolk County Traffic & Parking Violations Agency, Robert Sorrentino and Coreen Agiesta
Plaintiff: U.S. Bank National Association, not in its individual capacity but solely as Trustee for the RMAC Trust, Series 2016-CTT
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. Bank National Association v. Ross-Norris et al
as 7:2019cv11531
Defendant: VICKI S ROSS-NORRIS, CAPITAL ONE BANK (USA), N.A., Vicki S. Ross-Norris and others
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 fc
U.S. Bank National Association v. Morgano et al We have downloadable decisions or orders for this case
as 7:2019cv10729
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY and U.S. Bank National Association
Defendant: SARAH MORGANO and PETER MORGANO
Cause Of Action: 28 U.S.C. § 1332 fc
U.S. Bank National Association not in its individual capacity but solely v. Blackwood et al
as 1:2019cv06384
Defendant: Household Finance Realty Corporation of New York, New York City Environmental Control Board, Merlene E Davis and others
Plaintiff: U.S. Bank National Association not in its individual capacity but solely
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST, SERIES 2016-CTT et al
as 1:2017cv01746
Plaintiff: JOHN DOE NUMBER ONE THROUGH JOHN DOE NUMBER TEN, Susan S. DeNatale a/k/a Susan S. De Natale, Frank DeNatale, Jr. a/k/a Frank De Natale, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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