Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 57
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Babb et al v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 7:2012cv08572
Plaintiff: Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant: Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2012cv04640
Plaintiff: Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant: ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA: Federal National Mortgage Association
MERS: Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG: Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al We have downloadable decisions or orders for this case
as 1:2012cv06166
Plaintiff: Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Defendant: Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Federal Deposit Insurance Corporation et al v. Bear Stearns Asset Backed Securities I L.L.C. et al We have downloadable decisions or orders for this case
as 1:2012cv04000
Plaintiff: Federal Deposit Insurance Corporation and Strategic Capital Bank
Defendant: Bear Stearns Asset Backed Securities I L.L.C., The Bear Stearns Companies L.L.C., J.P. Morgan Securities L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Roth v.Citimortgage Inc. We have downloadable decisions or orders for this case
as 2:2012cv02446
Defendant: Citimortgage Inc.
Plaintiff: Patricia Roth
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2012cv02218
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rulison et al v. ABN Amro Mortgage Group, Inc. et al
as 1:2012cv03094
Plaintiff: Karen Rulison and Joseph Rulison
Defendant: ABN Amro Mortgage Group, Inc., Citimortgage, Inc., CitiGroup, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2012cv02675
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Wheeler et al v. Citigroup et al We have downloadable decisions or orders for this case
as 1:2011cv04721
Plaintiff: Robert Wheeler and Jo-Anna Rodriguez-Wheeler
Defendant: Citigroup, Citibank, CitiMortgage and others
Cause Of Action: 28 U.S.C. § 1331
Allstate Insurance Company et al v. Citimortgage, Inc. et al
as 1:2011cv01927
Plaintiff: Allstate Insurance Company , Allstate Life Insurance Company , Allstate Life Insurance Company of New York and others
Defendant: Citimortgage, Inc. , Citicorp Trust Bank, FSB , Citigroup Global Markets Realty Corp. and others
Cause Of Action: 28 U.S.C. § 1441

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