Cases filed in the Second Circuit Courts
Cases 21 - 30 of 76
Plaintiff v. Defendant
as 2:2022cv01593
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Liu v. QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings et al We have downloadable decisions or orders for this case
as 5:2021cv01111
Plaintiff: Hao Liu
Defendant: QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings and $121,970.10 Plus Accrued Invest Fungible Interest in Specialized Loan Servicing LLC Mortage Loan Account-Number XXXXXX5886 or Substitute Assets The Equal Value
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Williams v. Specialized Loan Servicing, LL
as 21-2048
Appellant: Patricia Williams
Counter Claimant: Specialized Loan Servicing, LLC, a Compushare Company, et al, The Bank of New York Mellon, et al, FKA Bank of New York ("Bank"), John Beggins, C.E.O., President and Founder of Specialized Loan Servicing LLC, or its current CEO, et al and others
Defendant / Appellee: Anthony Paribello, Certified Foreclosure Prevention Counselor Community Housing Innovations, Inc., ("CHI"), Community Housing Innovations, Inc., ("CHI"), a HUD Certified Housing Consuling Agency, et al and Kara M. Sorrentino, Certified Foreclosure Prevention Counselor, Community Housing Innovations, Inc., ("CHI")
Macris v. Experian Information Solutions
as 21-2016
Plaintiff / Appellant: Mark K. Macris
Defendant / Appellee: Specialized Loan Servicing, LLC.
Defendant: Experian Information Solutions, Inc.
Wentworth v. Femano et al We have downloadable decisions or orders for this case
as 2:2021cv03911
Plaintiff: Veedel D. Wentworth
Defendant: Richard D. Femano, Ryan D. Mitola, Specialized Loan Servicing LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ramirez v. Wells Fargo Bank NA
as 21-996
Plaintiff / Appellant: Margarita Ramirez
Defendant / Appellee: U.S. Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSMC Mortgage-Backed Pass-Through Certificates, Series 2006-7, Specialized Loan Servicing, LLC and Wells Fargo Bank, N.A.
Plaintiff v. Defendant
as 1:2021cv01749
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Costantini v. Deutsche Bank National Trust et al We have downloadable decisions or orders for this case
as 3:2021cv00100
Defendant: Wells Fargo Bank, NA, Specialized Loan Servicing LLC, Wells Fargo Bank, NA doing business as America's Servicing Co and others
Plaintiff: Lawrence Costantini
Cause Of Action: 28 U.S.C. § 1332
Kupfer v. Residential Mortgage Solution
as 21-65
Plaintiff / Appellant: Betty Ann Kupfer, AKA Betty Kupfer and Charles Kupfer
Defendant / Appellee: Servis One Inc., DBA BSI Financial Services, Jack Getzelman, individually and as Chief Financial Officer of Residential Mortgage Solution LLC and as Director / Officer of RMS Asset Management LLC, Specialized Loan Servicing LLC and others
Defendant: Rosicki, Rosicki & Associates PC and Mark Antos, Esq., individually and as an associate of Rosicki, Rosicki & Associates PC
Williams v. Specialized Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 7:2020cv08208
Defendant: The Bank of New York Mellon, Stuart Irving, John Beggins and others
Plaintiff: Patricia Williams
Cause Of Action: 28 U.S.C. § 1331 rr

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