Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Francis v. Accubanc Mortgage Corporation
as 21-896
Defendant / Appellee: J.P. Morgan Chase Bank, N.A., Fannie Mae Guaranteed Remic Pass Through Certificates 1995-16 Trust250183, EMC Mortgage LLC, successor by merger with EMC Mortgage Corporation, FKA EMC Mortgage Corporation, FKA former subsidiary of JPMorgan Chase Bank, NA, FKA Bear, Stearns & Co. Inc. and others
Plaintiff / Appellant: Carmen J. Francis and Michael Francis
Francis v. Accubanc Mortgage Corporation
as 20-1869
Defendant / Appellee: J.P. Morgan Chase Bank, N.A., Fannie Mae Guaranteed Remic Pass Through Certificates 1995-16 Trust250183, EMC Mortgage LLC, successor by merger with EMC Mortgage Corporation, FKA EMC Mortgage Corporation, FKA former subsidiary of JPMorgan Chase Bank, NA, FKA Bear, Stearns & Co. Inc. and others
Plaintiff / Appellant: Carmen J. Francis and Michael Francis
Limtung v. Steven J. Baum, P.C.
as 19-4308
Defendant / Appellee: EMC Mortgage, LLC, Wells Fargo Bank, N.A., in its own capacity and not in its individual or banking capacity, but solely as Trustee for SRMOF II 2011-1 Trust, its successor and assigns, Steven J. Baum, P.C. and others
Plaintiff / Appellant: Hin Y. Limtung
Limtung v. Steven J. Baum, P.C. et al We have downloadable decisions or orders for this case
as 1:2016cv00100
Defendant: Steven J. Baum, Steven J. Baum, P.C., Jason Burr and others
Plaintiff: Hin Y. Limtung
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Austin Nishiyachi et al v. Citibank, N.A. et al
as 2:2015mc00028
Plaintiff: Suzanne M. Austin Nishiyachi and Etsuro Nishiyachi
Defendant: Citibank, N.A. , MERS , EMC Mortgage Corporation and others
Capital Ventures International et al v. J.P Morgan Mortgage et al
as 1:2015mc00042
Plaintiff: Capital Ventures International
Defendant: J.P Morgan Mortgage, J.P. Morgan Acceptance Corp, J.P. Morgan Sec LLC and others
Movant: John G Mongelluzzo and Michael B. Nierenberg
Cause Of Action: M 08-85 Motion to Quash
Castellano et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2013cv03390
Plaintiff: Anthony Castellano and Vito Castellano
Defendant: JP Morgan Chase Bank, N.A. , U.S. Bank National Association , EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
John Hancock Life Insurance Company (U.S.A.) et al v. JP Morgan Chase & Co.
as 1:2012cv03184
Plaintiff: John Hancock Life Insurance Company (U.S.A.) , John Hancock Life Insurance Company (U.S.A.) Separate Account 6A , John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Defendant: JP Morgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisitions Corp. and others
Thirdparty_plaintiff: JP Morgan Chase Bank, N.A.
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Stichting Pensioenfonds ABP v. JPMorgan Chase & Co. et al
as 1:2012cv01398
Plaintiff: Stichting Pensioenfonds ABP
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corp. and others
Thirdparty_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 1:2011cv06188
Plaintiff: Federal Housing Finance Agency and FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisition Corporation and others
Cause Of Action: 15 U.S.C. § 77

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