Cases filed in the Second Circuit Courts
Cases 21 - 30 of 189
Nelson v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02081
Defendant: Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff: Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Nino v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02086
Defendant: Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff: Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2018cv02007
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Krondes v. Nationstar Mortgage, LLC
as 18-2093
Plaintiff - Appellant: John J Krondes
Defendant - Appellee: Nationstar Mortgage, LLC, Bank of America Corporation, succesor to Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others
Knowles et al v. Louzon et al
as 1:2017cv09206
Plaintiff: Harold D. Knowles and Wilbert H. Knowles
Defendant: Amit Louzon, Bayview Loans Servicing, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Simone et al v. Bank of America, N.A. et al
as 7:2017cv09007
Plaintiff: Alfred J. Simone and Allison Johnson
Defendant: Bank of America, N.A., Countrywide Bank, FSB and Mortgage Electronic Registrations Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff: Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant: Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Knowles et al v. Countrywide Home Loans, Inc. et al
as 1:2017cv06200
Plaintiff: Harold D. Knowles and Wilbert H. Knowles
Defendant: Countrywide Home Loans, Inc., Cwalt, Inc., Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1331
Krondes v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv04974
Plaintiff: John J. Krondes
Defendant: Nationstar Mortgage, LLC , Bank of America Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 53
D'Arrigo Bros. Co. of New York, Inc. v. Domanth Inc. et al
as 1:2017cv04512
Plaintiff: D'Arrigo Bros. Co. of New York, Inc. , Best Tropical Island, Inc. , Countrywide Produce, Inc. and others
Defendant: Domanth Inc., Domanth Inc. T/A Medoff, Dominic D. Bellifemine and others
Intervenor_plaintiff: Fierman Produce Exchange, Inc.
Cause Of Action: 07 U.S.C. § 499

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