Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 43
Kaplan et al v. CitiMortgage et al
as 2:2020cv03981
Defendant: CitiMortgage, Inc., Cenlar FSB, Investors Bank and others
Plaintiff: Shirley Kaplan and Darren Kaplan
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
v. US Bank National Assn as Trustee et al
as 2:2020cv03941
Defendant: US Bank National Assn as Trustee and Wells Fargo Bank National Association
Cause Of Action: 12 U.S.C. § 1461
Plaintiff v. Defendant
as 2:2020cv03943
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Valle v. US Bank (US Bancorp) We have downloadable decisions or orders for this case
as 1:2020cv03082
Defendant: US Bank (US Bancorp)
Plaintiff: John Valle, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv05239
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hall v. US Bank et al We have downloadable decisions or orders for this case
as 1:2020cv00277
Defendant: Shapiro, Docaro & Barak LLC, D&V Legal Advertising LLC, US Bank and others
Plaintiff: Anthony W. Hall
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Conrad v. US Bank National Association
as 19-4060
Plaintiff: John W. Conrad
Plaintiff / Appellant: Elizabeth P. Conrad
Defendant / Appellee: US Bank National Association, As Trustee For Residential Asset Securities Corp., Home Equity Morgage Asset-Backed Pass-Through Certificates, Series 2006-EMX8
Poblete v. Mortgage Electonic Registration System, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv06052
Defendant: Mortgage Electonic Registration System, Inc., US Bank Trust National Association, HSBC Bank USA, National Association and others
Plaintiff: Pablo Poblete
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lewis v. Guardian Loan Company et al We have downloadable decisions or orders for this case
as 3:2019cv00704
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff: Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
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

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