Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 57
Green-Stevenson et al v. Moynihan et al
as 1:2013cv02408
Defendant: "Does 1-1000", 1 800 Plan LLC, A New York Corporation, and others
Plaintiff: Deloise Green-Stevenson and Anthony Stevenson
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Escano et al v. Freemont Investment & Loan et al We have downloadable decisions or orders for this case
as 1:2013cv01575
Plaintiff: Charles Escano, Yomaira Escano and Daneiry Asis
Defendant: Freemont Investment & Loan, Arlington Financial and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
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
Thomas v. Mortgage Electronic Registrati
as 12-3223
Plaintiff - Appellant: Elizabeth Thomas
Defendant: Ndex West LLC and Ndex
Defendant - Appellee: Mortgage Electronic Registration Systems, Inc., Merscorp, collectively as MERS, Barrett, Daffin, Frappier, Turner & Engel LLP, FKA Barrett, Barrett, Burke, Wilson, Castle, Daffin & Frappier, LLP and others
King v. Ibragimov et al
as 1:2012cv03794
Defendant: "John Doe" and "Jane Doe" 1-15, All Agents, Contractors, and Representatives et al., Chase Home Finance, LLP and others
Plaintiff: Yolande C. King
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2011cv05545
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Aid Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any Parties, Corporatio: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Singh v. IndyMac Federal Bank, F.S.B. et al
as 1:2011cv04263
Defendant: Deutsche Bank National Trust Company, Indx Mortgage Loan Trust 2006-AR19, IndyMac Federal Bank, F.S.B. and others
Plaintiff: Yogeshwar Singh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Toussaint v. GreenPoint Mortgage Funding Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv02434
Defendant: GreenPoint Mortgage Funding Inc. and Mortgage Electronic Registration System, Inc.
Plaintiff: Crystal Toussaint
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Huelbig v. Aurora Loan Services L.L.C. et al We have downloadable decisions or orders for this case
as 1:2010cv06215
Plaintiff: Dennis J. Huelbig, Jr.
Defendant: Aurora Loan Services L.L.C., First Magnus Financial, Citi Mortgage and others
Cause Of Action: 15 U.S.C. § 77
Mathon et al v. Chase Home Finance LLC et al
as 2:2010cv03664
Defendant: Nancy C. Burlingame, Chase Fulfillment Center, Chase Home Finance LLC and others
Plaintiff: Hank Mathon and Sheila Mathon
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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