Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 23
McKenzie et al v. Wilmington Savings Fund Society et al We have downloadable decisions or orders for this case
as 2:2023cv06565
Plaintiff: Kim McKenzie
Defendant: Wilmington Savings Fund Society, Bank of New York Mellon Trust Company, Fairmount Funding, Ltd New York Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lewis v. GMAC Mortgage Corporation, LLC
as 21-3093
Plaintiff / Appellant: Sidney T. Lewis
Defendant / Appellee: GMAC Mortgage Corporation, LLC, Et. al.
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant: John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff: Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
Federal Housing Finance Agency v. HSBC North America Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06189
Defendant: RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG and others
Plaintiff: Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Intervenor Plaintiff: Roger Mauermann
Cause Of Action: 15 U.S.C. § 77
Rothstein v. GMAC Mortgage, LLC We have downloadable decisions or orders for this case
as 14-2250
Plaintiff - Appellee: Landon Rothstein, Individually and on behalf of all others similarly situated, Robert Davidson, Ihor Kobryn, individually and on behalf of all others similarly situted and others
Defendant: GMAC Mortgage, LLC, formerly known as GMAC Mortgage Corporation and GMAC Insurance Marketing, Inc., DBA GMAC Agency Marketing
Defendant - Appellant: Balboa Insurance Company, Newport Management Corporation and MeritPlan Insurance Company
Deswal v. US National Association
as 14-2169
Plaintiff - Appellant: Sunita Deswal and Pars Singh
Defendant - Appellee: US National Association, as Trustee Morgan Stanley Mortgage Loan Trust 200616AX Mortgage PassThrough Certificates, Series 200616AX, Ideal Mortgage Bankers Ltd., DBA Lend America, General Motors Acceptance Corporation, AKA GMAC Mortgage and others
Rothstein v. GMAC Mortgage, LLC
as 14-1112
Petitioner: Balboa Insurance Company, Newport Management Corporation and MeritPlan Insurance Company
Plaintiff - Respondent: Landon Rothstein, Individually and on behalf of all others similarly situated, Robert Davidson, Ihor Kobryn, individually and on behalf of all others similarly situted and others
Defendant: GMAC Mortgage, LLC, FKA GMAC Mortgage Corporation, GMAC Insurance Marketing, Inc., DBA GMAC Agency Marketing, John Does 1-20 and others
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Jacobs v. Girault et al We have downloadable decisions or orders for this case
as 1:2013cv05080
Defendant: "Jane Doe" 1-12, "John Doe", 71 Carlton LLC and others
Plaintiff: Steve Jacobs
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Yanes et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv02343
Plaintiff: Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant: Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?