Other Statutes Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 1:2015cv04444
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Douge v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2014cv06139
Defendant: American Security Insurance Company, First Franklin Financial Corporation, First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-1 and others
Plaintiff: Mantovany A. Douge
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
American International Group, v. Bank of America Corporation We have downloadable decisions or orders for this case
as 12-1640
Petitioner: American International Group, Inc., AIG Securities Lending Corporation, American General Assurance Company and others
Respondent: Bank of America Corporation, Banc of America Securities LLC, Bank of America, National Association and others
American International Group, v. Bank of America Corporation
as 11-5419
Petitioner: American International Group, Inc., AIG Securities Lending Corporation, American General Assurance Company and others
Respondent: Bank of America Corporation, Banc of America Securities LLC, Bank of America, National Association and others
Federal Housing Finance Agency v. Merrill Lynch & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06202
Plaintiff: Federal Housing Finance Agency
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Mortgage Lending, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Stichting Pensioenfonds ABP v. Franks et al We have downloadable decisions or orders for this case
as 1:2010cv06637
Plaintiff: Stichting Pensioenfonds ABP
Defendant: Lana Franks , Richard McKinney , James J. Sullivan and others
Cause Of Action: 28 U.S.C. § 1441
James v. Arango
as 10-1772
Plaintiff - Appellant: Effingham James
Defendant: Odra N. Arango, A & A Global Resources Incorporated, AKA A & A Resources Limited, Ann Alvarez and others
Defendant - Appellee: Charles Liechtung, AKA Chaim Liechtung and FFNC f/n/a First Franklin Financial Group and National City Home Loan Services Incorporated
Wyoming State Treasurer et al v. Merrill Lynch & Co., Inc. et al
as 1:2009cv03030
Plaintiff: Wyoming State Treasurer, Wyoming State Treasurer, Wyoming State Treasurer and others
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: Federal Question
Public Employees' Retirement System of Mississippi et al v. Merrill Lynch & Co. Inc. et al
as 1:2009cv01392
Plaintiff: Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Mississippi and others
Defendant: Merrill Lynch & Co. Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: Federal Question

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