U.S. Court of Appeals, Second Circuit Torts - Property Cases

Truth in Lending Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 13
Deutsche Bank National Trust Company v. Koch
as 23-425
Plaintiff / Appellee: Deutsche Bank National Trust Company, as Trustee for WAMU Pass Through Certificates, Series 2005AR11
Defendant / Appellant: Paul R. Koch
Vassel v. Firststorm Properties 2 LLC
as 17-1742
Plaintiff - Appellant: Paul Anthony Vassel, son of Vassel, living man, Executor Ex Realatione Paul Vassel
Defendant - Appellee: Firststorm Properties 2 LLC, Firststorm Partners 2 LLC, Greystone Bank, AKA Greystone Company, Inc., AKA Greystone MultiUnit LLC and others
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee: Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant: Ofra Levin
Third-Party-Plaintiff - Appellant: Isaac Levin
Defendant - Appellee: JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Krishtul v. VSLP United, LLC
as 14-1163
Plaintiff-Counter-Defendant - Appellant: Igor Krishtul
Defendant-Counter-Claimant - Appellee: VSLP United, LLC
Claude v. Wells Fargo Home Mortgage
as 14-965
Plaintiff - Appellant: Phenol Claude
Defendant - Appellee: Wells Fargo Home Mortgage, and all related insurers and fiduciary Bondholders, John Does, 1-10, Jane Does, 1-10 and others
Adams v. Yolen
as 14-52
Plaintiff - Appellant: Alfreda Adams
Defendant - Appellee: Timothy B. Yolen, Trustee Lender, Beacon Financial Solutions, LLC, Private Lender, Peter Gravelle, Broker and others
Nunes v. Wells Fargo Bank, NA
as 13-1507
Plaintiff - Appellant: Panchita J. Nunes
Defendant - Appellee: Wells Fargo Bank, NA
Deans v. Bank of America
as 11-5423
Plaintiff: John Does and Jane Does
Plaintiff - Appellant: Elroy Deans
Defendant: John Does 1-10 and Jane Does 1-10
Defendant - Appellee: Bank of America, Deutsche Bank National Trust Company, John Doe and others
Weaver v. Indyman Federal Bank, FSB
as 11-4652
Plaintiff - Appellant: Everette Weaver
Defendant - Appellee: Indyman Federal Bank, FSB, Now Known As One West Bank, FSB, FKA Indymac Bank, FSB, Houlihan Lawrence Real Estate, Inc., Joan Davies and others
Lehman v. Rutigliano
as 11-3263
Plaintiff - Appellant: John Lehman and Janice Lehman, Individually and as Parents of Christian Lehman, Matthew Lehman and Marissa Lehman
Defendant-Counter-Claimant - Appellee: John Rutigliano
Defendant: John and Jane Does, 1-15, Representing unknown and unidentified employees of Countrywide Financial and Countrywide Home Loans, Inc. (all individually and in their official capacities as employees of Countrywide Home Loans, Incorporated ), John and Jane Does, 16-30, Representing unknown and unidentified employees of Neufville Mortgage Corporation (all individually and in their official capacities as employees of Neufville Mortgage Corporation ), New Century Financial, Incorporated and others
Defendant - Appellee: Paul Harris, Corey J. Covert, Esq., Zornberg & Hirsch, Esqs. and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?