Cases filed in the Second Circuit Courts
Cases 11 - 20 of 20
Buoni v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2015cv01156
Plaintiff: Paul E. Buoni
Defendant: Aurora Loan Services LLC , Mortgage Electronic Registration Systems, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1345
Drummonds v. Aurora Loan Services, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv01994
Defendant: Aurora Loan Services, LLC, BNC Mortgage Inc. and John Doe 1-3
Plaintiff: Alando Drummonds
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant: CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff: John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Gonsalves-Carvalhal v. Aurora Bank et al We have downloadable decisions or orders for this case
as 1:2012cv02790
Defendant: Aurora Bank, Aurora Loan Services, LLC and McCurdy & Candler, LLC
Plaintiff: Antino Gonsalves-Carvalhal
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Aurora Loan Services LLC v. Wider et al We have downloadable decisions or orders for this case
as 2:2011cv06111
Plaintiff: Aurora Loan Services LLC
Defendant: HTFC Corporation, Barbara Shane, Daniel Stasichin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Scholz et al v. Experian Information Solutions, Inc. et al
as 1:2011cv02838
Cross Claimant: Aurora Loan Services, LLC
Defendant: Aurora Loan Services, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and others
Cross Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. and GMAC Mortgage, LLC
Plaintiff: Daphne Scholz and Richard Scholz
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hecht v. Israilov et al
as 1:2010cv05141
Defendant: 1158 McDonald, LLC, 63-20 Austin, LLC, Aurora Loan Services, LLC and others
Plaintiff: Joseph Hecht
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Aurora Loan Services LLC et al v. Sadek et al We have downloadable decisions or orders for this case
as 1:2009cv09651
Plaintiff: Aurora Loan Services LLC and U.S. Bank National Association As Trustee Of Lehman XS Trust Mortgage Pass-Through Certificates, Series 2006-12N, Under The Trust Agreement Dated As Of July 1, 2006
Defendant: David Sadek and Winthrop Abstract LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract Plaintiff
Aurora Loan Services, LLC v. Jankowski et al
as 1:2009cv02993
Plaintiff: Aurora Loan Services, LLC and Aurora Loan Services, LLC
Defendant: Julia Jankowski, Julia Jankowski and John Doe and Jane Doe
ThirdParty Plaintiff: Julia Jankowski and Julia Jankowski
ThirdParty Defendant: American Home Loans, Federal Home Loan Mortgage Corporation, Federal Home Loan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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