Cases filed in the Second Circuit Courts
Cases 21 - 30 of 237
Lim Tung v. Deutsche Bank Trust Company et al
as 1:2019cv05445
Defendant: Southpoint, Inc., Shawn A. Brenhouse, Intellectual Capital Management, Inc. and others
Plaintiff: Hin Y. Lim Tung
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
West Coast 2014-7, LLC v. Mackinnon et al We have downloadable decisions or orders for this case
as 1:2019cv00888
Defendant: Mortgage Electronic Registration Systems, Inc., as Nominee for Accredited Home Lenders, Inc., Citibank (South Dakota), NA, Maria Mackinnon and others
Plaintiff: West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1391
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
as 1:2019cv03760
Defendant: Maverick Funding Corporation, Donna Criscuolo, Mortgage Electronic Registration Systems, Inc., solely as nominee of Maverick Funding Corporation and others
Plaintiff: Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Ocampo v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00436
Defendant: Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff: Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
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
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 19-1689
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 19-1673
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
Nunes Bey et al v. State of New York Queens County, Supreme Courts et al
as 1:2019cv02038
Defendant: Cheree A. Buggs, Alexander Phengsiaroun, Esq., State Of New York and others
Plaintiff: Sister Claudette Angela Nunes Bey, Brother Isa Talib Chemeaux Bey, Sister Constantina Ruby Lege Alba La'at Bey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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