Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 105
Newby et al v. Bank of America Corporation et al
as 2:2012cv00614
Defendant: Bank of America Corporation, Anthony Benanti, Coldwell Banker Beach West Realty and others
Plaintiff: Candace Newby and Hunter Newby
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American International Group, v. Bank of America Corporation
as 11-5419
Petitioner: American International Group, Inc., AIG Securities Lending Corporation, American General Assurance Company and others
Respondent: Bank of America Corporation, Banc of America Securities LLC, Bank of America, National Association and others
Grossman et al v. Bank of America Corporation et al
as 1:2011cv05913
Plaintiff: Manuel Arechiga, Jr., Laura Aupperle, Cheryl Bailor and others
Defendant: Bank of America Corporation, Bank of New York Mellon, CTC Real Estate Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
National Integrity Life Insurance Company v. Countrywide Financial Corp. et al
as 1:2011cv08077
Plaintiff: National Integrity Life Insurance Company
Defendant: Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 77
Redford v. Chicago Title Insurance Compan
as 11-4255
Plaintiff: Saphyre Redford
Plaintiff - Appellant: Danielle Biton
Defendant: East Bank
Defendant - Appellee: Chicago Title Insurance, Fidelity Insurance, MOHR and others
Sealink Funding Limited v. Countrywide Financial Corporation et al
as 1:2011cv07082
Plaintiff: Sealink Funding Limited
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , CWalt, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association et al v. Countrywide Financial Corporation et al
as 1:2011cv06916
Plaintiff: Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1441
In Re IndyMac Mortgage-Backed
as 11-3036
Plaintiff: Police and Fire Retirement of System of the City of Detroit, individually, Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated, Wyoming State Treasurer and others
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Appellant: City of Philadelphia Board of Pensions and Retirement, AKA "Philadelphia"
Defendant: Moody's Investor Services, Incorporation, Residential Asset Securitization Trust 2006-A5CB, The McGraw-Hill Companies and others
Defendant - Appellee: Indymac MBS, Incorporated, Deutsche Bank Securities Inc., John Olinski and others
Intervenor - Appellant: Los Angeles County Employees Retirement System, AKA "LACERA" and Public Employees' Retirement System of Mississippi, AKA "PERS"
Intervenor: General Retirement System of the City of Detroit
In Re IndyMac Mortgage Backed We have downloadable decisions or orders for this case
as 11-2998
Plaintiff: Police and Fire Retirement of System of the City of Detroit, individually, Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated, Wyoming State Treasurer and others
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Defendant: Moody's Investor Services, Incorporation, Residential Asset Securitization Trust 2006-A5CB, The McGraw-Hill Companies and others
Defendant - Appellee: Indymac MBS, Incorporated, Deutsche Bank Securities Inc., John Olinski and others
Intervenor - Appellant: General Retirement System of the City of Detroit
Naughton et al v. Naughton et al We have downloadable decisions or orders for this case
as 1:2011cv02865
Cross Claimant: Countrywide Home Loans Inc. and JP Morgan Chase Bank, N.A.
Defendant: Countrywide Home Loans Inc., JP Morgan Chase Bank, N.A. and Duval H. Naughton, Jr.
Cross Defendant: Duval H. Naughton, Jr. and Duval H. Naughton, Jr.
Plaintiff: Lynn F. Naughton and Michael Naughton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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