Cases filed in the Second Circuit Courts
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant: Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee: Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff: ABC
Intervenor: United States of America
Plaintiff / Appellant: United States of America ex rel. Peter D. Grubea
Mongioi et al v. James B. Nutter & Company
as 2:2018cv06272
Plaintiff: Mary E. Mongioi and Lori A. Mongioi
Defendant: James B. Nutter & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Cadet v. Carson et al
as 1:2017cv04691
Plaintiff: Gisele Cadet
Defendant: Ben Carson and James B. Nutter & Company
Cause Of Action: 05 U.S.C. § 0701 jr Judicial Review

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