Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 51
Dernier v. U.S. Bank National Association
as 24-3222
Plaintiff: NICOLE DERNIER
Defendant: ROBERT A. MCINNES, MORTGAGE ELECTRONICS REGISTRATION SYSTEMS, INC. and MORTGAGE NETWORK, INC.
: U.S. BANK NATIONAL ASSOCIATION, as Trustee for CSMC Mortgage-Backed Pass-Through Certificates, Series 2006-3 and PETER A. DERNIER
Speer v. Deutsche Bank National Trust Company
as 23-1161
Petitioner: Sheri Speer
Respondent: Select Portfolio Servicing, Inc., Mortgage Electronic Registration Systems, Inc. and Deutsche Bank National Trust Company
Garrasi v. Wells Fargo Bank, N.A.
as 22-921
Plaintiff / Appellant: Robert Garrasi
Defendant / Appellee: Wells Fargo Bank, N.A., Selene Finance LP, Wilmington Savings Fund Society, FSB, Not in its individual capacity, but solely as trustee for BCAT 2015-13ATT, DBA Christiana Trust and others
Defendant: BCAT 2015-13ATT
Garrasi v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv00202
Defendant: Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff: Robert Garrasi
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Nunes Bey v. State of New York Queens Count
as 19-1689
Defendant / Appellee: John Doe, Cheree A. Buggs, Registration Number 2124527, State of New York, Andrew Cuomo and others
Plaintiff: Brother Isa Talib Chemeaux Bey, Sister Constantina Ruby Lege Alba La'at Bey, Sister Laviena Nunes Bey and others
Plaintiff / Appellant: Sister Claudette Angela Nunes Bey
Nunes Bey v. State of New York Queens Count
as 19-1686
Plaintiff: Sister Claudette Angela Nunes Bey, Brother Isa Talib Chemeaux Bey, Sister Laviena Nunes Bey and others
Defendant / Appellee: Cheree A. Buggs, Registration Number 2124527, State of New York, Andrew Cuomo, State of New York Queens County, Supreme Courts and others
Plaintiff / Appellant: Sister Constantina Ruby Lege Alba La'at Bey
Nunes Bey v. State of New York Queens Count
as 19-1679
Defendant / Appellee: Federal National Mortgage Association, Fannie Mae, Cheree A. Buggs, Registration Number 2124527, State of New York, Andrew Cuomo and others
Plaintiff: Sister Claudette Angela Nunes Bey, Sister Constantina Ruby Lege Alba La'at Bey, Sister Laviena Nunes Bey and others
Plaintiff / Appellant: Brother Isa Talib Chemeaux Bey
Nunes Bey v. State of New York Queens Count
as 19-1673
Defendant / Appellee: John Doe, Cheree A. Buggs, Registration Number 2124527, State of New York, Andrew Cuomo and others
Plaintiff / Appellant: Brother Ras Jai Bey
Plaintiff: Brother Isa Talib Chemeaux Bey, Sister Constantina Ruby Lege Alba La'at Bey, Sister Laviena Nunes Bey and others
Sacks v. Deutsche Bank National Trust C
as 19-1353
Defendant: AHM SV, Inc., American Home Mortgage Servicing Inc., John Does 1-100,000, described as anyone having or claiming any interest in American Home Mortgage Investment Trust 2006-3, Mortgage-Backed Notes, Series 2006-3 or anyone claiming any interest in all or any part of the property located in Suffolk Cou and others
Defendant / Appellee: Deutsche Bank National Trust Company as indenture Trustee for American Home Mortgage Investment Trust 2006-3, Mortgage-Backed Notes, Series 2006-3 and Ocwen Loan Servicing, LLC, successor in interest to Homeward Residential, Inc., f/k/a American Home Mortgage Servicing, Inc. as Servicer for Deutsche Bank National Trust Company, as Trust for Amer
3Rd Party Defendant: Fidelity National Title Insurance Company, Robert Sacks and Ira Kahn
Plaintiff / Appellant: Lois Sacks
CIT Bank N.A. v. Jach
as 19-1134
Plaintiff / Appellee: CIT Bank N.A.
Defendant: Mortgage Electronic Registration Systems, Inc., as nominee for IndyMac Bank, FSB
Defendant / Appellant: Adam Jach

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