Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Plaintiff v. Defendant
as 1:2024cv01946
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hammond v. Fremont Loan and Investments et al
as 1:2017cv06990
Defendant: Michael H. Cohn, DLJ Mortgage Capital, Inc., Does 1 through 100 and others
Plaintiff: Kevin E. Hammond
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hill v. DLJ Mortgage Capital, Inc.
as 16-3685
Plaintiff - Appellant: Tonya Hill
Defendant - Appellee: DLJ Mortgage Capital, Inc., Doonan, Graves and Langoria, LLC and Selene Finance LP
Hill v. DLJ Mortgage Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv03083
Defendant: DLJ Mortgage Capital, Inc. and Doonan, Graves and Langoria, LLC
Plaintiff: Tonya Hill
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: Federal Housing Finance
as 13-1122
Petitioner: UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Respondent: Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Federal Housing Finance Agency v. Credit Suisse Holdings (USA), Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06200
Plaintiff: Federal Housing Finance Agency
Defendant: Credit Suisse Holdings (USA), Inc. , Credit Suisse (USA), Inc. , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 77
The Union Central Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv02890
Plaintiff: The Union Central Life Insurance Company , Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant: Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse First Boston LLC, Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 78
The Union Central Life Insurance Company et al v. Credit Suisse Securities (USA), LLC et al
as 1:2011cv02327
Plaintiff: The Union Central Life Insurance Company , Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant: Credit Suisse Securities (USA), LLC, Credit Suisse First Boston Mortgage Securities Corp., DLJ Mortgage Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. Aries Financial, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv01816
Plaintiff: Alavita Williams
Defendant: Aries Financial, LLC, Wall Street Mortgage Bankers Ltd., Indigo Management and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DLJ Mortgage Capital, Inc. v. Kontogiannis et al We have downloadable decisions or orders for this case
as 1:2008cv04607
Plaintiff: DLJ Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc.
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto and others
Cause Of Action: Federal Question
Type: Other Statutes Both

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