Cases filed in the Second Circuit Courts
United States of America v. Leigey et al
as 2:2012cv00223
Defendant: Diane Gerardi, Greenpoint Mortgage Funding, LLC, JPMorgan Chase Bank, N.A. and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Owens v. Aspen Funding LLC et al We have downloadable decisions or orders for this case
as 6:2008cv06588
Plaintiff: Louise Owens and Louise Owens
Defendant: Aspen Funding LLC, Greenpoint Mortgage Funding LLC, GMAC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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