Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 46
Nunes Bey v. State of New York Queens Count
as 19-1673
Defendant / Appellee: John Doe, Cheree A. Buggs, Registration Number 2124527, State of New York, Andrew Cuomo and others
Plaintiff / Appellant: Brother Ras Jai Bey
Plaintiff: Brother Isa Talib Chemeaux Bey, Sister Constantina Ruby Lege Alba La'at Bey, Sister Laviena Nunes Bey and others
Nunes Bey v. State of New York Queens Count
as 19-1689
Defendant / Appellee: John Doe, Cheree A. Buggs, Registration Number 2124527, State of New York, Andrew Cuomo and others
Plaintiff: Brother Isa Talib Chemeaux Bey, Sister Constantina Ruby Lege Alba La'at Bey, Sister Laviena Nunes Bey and others
Plaintiff / Appellant: Sister Claudette Angela Nunes Bey
Kingsley v. E40 Buyers IG LLC et al
as 1:2019cv03385
Plaintiff: Palmer Kingsley
Defendant: E40 Buyers IG LLC, Federal National Mortgage Association and MYGLQ Investors LP
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
In re GSE Bonds Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2019cv01704
Defendant: Citigroup Global Markets Inc., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC and others
Plaintiff: Electrical Workers Pension System Local 103, I.B.E.W., City of Birmingham Retirement and Relief System, Local 103, I.B.E.W. Health Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Deerfield Beach Municipal Firefighters Pension Trust Fund and Lincolnshire Police Pension Fund
Consolidated Plaintiff: Oklahoma Police Pension and Retirement System
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Campbell v. Bank of America, National Association et al We have downloadable decisions or orders for this case
as 7:2019cv00011
Defendant: U.S. Bank National Association, Selene Finance LP, Countrywide Home Loans Inc. and others
Plaintiff: Paul Campbell
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2018cv06054
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hawkins v. Federal National Mortgage Association et al
as 1:2018cv03879
Defendant: Seterus Inc., Federal National Mortgage Association, Deborah Turner-Bey and others
Plaintiff: Gerald Hawkins
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Smulley v. Mutual of Omaha Bank
as 17-2666
Plaintiff - Appellant: Dorothy A. Smulley
Defendant - Appellee: Federal Housing Finance Agency, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Defendant: Erin Bowen, AKA Erin Kremser, Erin Alicata, an individual residing in Massachusetts, Zeldes, Needle & Cooper, PC, a Connecticut professional corporation and others
Pennicott v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv03044
Plaintiff: Marcia P. Pennicott
Defendant: JPMorgan Chase Bank, N.A. , Seterus, Inc. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 2201
Williams v. American Mortgage Network Incorporated and Federal National Association et al
as 1:2016cv01808
Plaintiff: Paulette Williams
Defendant: American Mortgage Network Incorporated and Federal National Association, Federal National Mortgage Association, Unknown and others
Cause Of Action: 28 U.S.C. § 1331

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