Cases filed in the Second Circuit Courts
Cases 1 - 10 of 264
Amelio v. Quicken Loans, Inc.
as 24-1619
Plaintiff: ALFONSO AMELIO, CARMINE AMELIO and CLEMENTE AMELIO
Defendant: QUICKEN LOANS, INC., FEDERAL NATIONAL MORTGAGE ASSOCIATION, MCABE, WESIBURG & CONWAY, P.C. and others
Laurion v. PHH Mortgage Corporation et al
as 3:2023cv01561
Plaintiff: Samuel Aaron Laurion
Defendant: PHH Mortgage Corporation, Ocwen Financial Corporation and Wilmington Trust, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff: Steven Helberg and Deidre Helberg
Defendant: Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Burton v. Wells Fargo N.A. et al We have downloadable decisions or orders for this case
as 1:2023cv05520
Plaintiff: Ewart Burton
Defendant: Wells Fargo N.A., Ocwen Loan Servicing LLC and New Rez, PHH Mortgage Services
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Holmes v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 7:2023cv04948
Defendant: The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff: Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Plaintiff v. Defendant
as 2:2023cv03990
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Powell v. Ocwen Loan Servicing, LLC
as 23-421
Plaintiff / Appellant: Gary Powell and Gail Powell
Defendant / Appellee: Ocwen Loan Servicing, LLC, as Servicer for Deutche Bank National Trust Company, PHH Mortgage, DBA Newrez, Hinshaw & Culbertson, LLP and others
Jeffreys v. Deutsche Bank Trust Company
as 22-3059
Plaintiff / Appellant: Mr. Thomas J. Jeffreys
Defendant / Appellee: Deutsche Bank Trust Company, Americans For Rali 2004 Q512 and Ocwen Loan and Servicing, LLC
Harris v. Guardian Asset Management et al
as 3:2022cv01528
Plaintiff: Roney Harris
Defendant: Guardian Asset Management, Jerry Mavellia, HSBC Bank USA, NA and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Stewart v. Deutsche Bank National Trust Co. et al We have downloadable decisions or orders for this case
as 3:2022cv01243
Plaintiff: Donna Marie Stewart
Defendant: Deutsche Bank National Trust Co., Bendett & McHugh, PC, DePanfilis & Vallerie, LLC and others

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