Other Statutes Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 3:2019cv01073
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant: Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee: Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff: ABC
Intervenor: United States of America
Plaintiff / Appellant: United States of America ex rel. Peter D. Grubea
Stewart et al v. Loring Estates LLC et al We have downloadable decisions or orders for this case
as 1:2018cv02283
Plaintiff: Mervyn Dyer, Cheryl Stewart, Hazel Clark and others
Defendant: Loring Estates Home Owners Association Corp., Thomas Kontagiannis, Kondaur Capital Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
John Hummel v. Kondaur Capital Corporation
as 6:2017cv06550
Plaintiff: John Hummel
Defendant: Kondaur Capital Corporation
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2013cv04526
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Marett v. Citigroup Global Markets Realty Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv02433
Defendant: Citigroup Global Markets Realty Corp., John Doe 1-4 and Kondaur Capital Corporation
Plaintiff: Vinette Marett
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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