Cases filed in the Second Circuit Courts
Cases 1 - 10 of 40
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant: Eddystone Rail Company, LLC
Defendant / Appellee: Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
Plaintiff v. Defendant
as 1:2021cv02316
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv06461
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Eddystone Rail Company, LLC v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv09584
Defendant: Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff: Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
U.S. Bank National Association v. First Franklin Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv05948
Defendant: First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc.
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
U.S. Bank National Association v. First Franklin Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv04890
Defendant: First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc.
Plaintiff: U.S. Bank National Association, as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-3 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2016cv06667
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cross_claimant: Plaintiff v. Defendant
Cross_defendant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Type: Bankruptcy Appeal
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant: Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee: Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others
Xerox Corporation
as 6:2015cv06347
Plaintiff: Xerox Corporation
Defendant: Intercap Lending Inc. and Suburban Mortgage Company of New Mexico
Cause Of Action: 28 U.S.C. § 1332
Douge v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2014cv06139
Defendant: American Security Insurance Company, First Franklin Financial Corporation, First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-1 and others
Plaintiff: Mantovany A. Douge
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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