Cases filed in the Second Circuit Courts
Casper v. US Bank, N.A.
as 5:2019cv00850
Defendant: US Bank, N.A.
Plaintiff: Theodore Casper
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant: Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee: Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff: ABC
Intervenor: United States of America
Plaintiff / Appellant: United States of America ex rel. Peter D. Grubea
Zaky v. US Bank NA
as 17-767
Plaintiff: US Bank, N.A., as Successor Trustee for Bank of America Merrill Lynch as Successor Trustee to Lasalle Bank N.A. for the LXS 2006-15 Trust
Petitioner: Samir Zaky
Respondent: United States District Court District of Connecticut
Houck v. US Bank, N.A.
as 16-3660
Plaintiff - Appellant: David I. Houck
Defendant - Appellee: US Bank, N.A., as Trustee for Citigroup Mortgage Loan Trust 2007-AR5 and Wells Fargo Bank, N.A.
Defendant: Does 1 through 100, inclusive
Plaintiff v. Defendant
as 1:2015cv03241
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Stone et al v. Popular Inc. et al
as 1:2013cv05312
Plaintiff: Christine Stone, David Kevin Shanyfelt, Jeanette P. Bowen and others
Defendant: Popular Inc., Popular ABS, Inc., The Bank of New York Mellon and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lodge v. United Homes, LLC
as 12-1710
Plaintiff-Cross-Defendant - Appellee: Mary Lodge
Defendant: Olympia Mortgage Company, Michael B. Cheatham, M & T Mortgage Corporation and others
Defendant - Appellant: Bayview Loan Servicing, LLC, substituted in place and instead of defendant M&T Mortgage Corporation, US Bank, N.A. and Bayview Asset Management, LLC
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
Lodge v. United Home
as 10-4083
Plaintiff-Cross-Defendant - Appellee: Mary Lodge
Defendant: Olympia Mortgage Company, Michael B. Cheatham, M & T Mortgage Corporation and others
Defendant - Appellant: United Homes, LLC, United Property Group, LLC, Yaron Herscho and others

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