Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Leonardo v. Wells Fargo Bank, N.A.
as 24-2697
Defendant: DRUCKMAN LAW GROUP PLLC, Esq. ZACHARY GOLD, in his individual and professional capacities, VANESSA GONZALEZ, Field Asset Manager for Spurs Capital, in her professional and individual capacities and others
Plaintiff: AUDREY M. LEONARDO and JOSEPH P. LEONARDO
Plaintiff v. Defendant
as 1:2021cv04994
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv01640
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Plaintiff v. Defendant
as 1:2019cv05331
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv08188
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Kupfer, et al v. Residential Mortgage Solution LLC, et al We have downloadable decisions or orders for this case
as 2:2019cv02738
Plaintiff: Betty Ann Kupfer, Charles Kupfer and Betty Kupfer
Defendant: Colonial Fund 17 LLC, Natalie Owens, Residential Mortgage Solution LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Seneca Mortgage Servicing, LLC v. SN Servicing Corporation et al
as 1:2015cv07117
Plaintiff: Seneca Mortgage Servicing, LLC
Defendant: SN Servicing Corporation and Security National Master Holding Company, LLC
Cause Of Action: 15 U.S.C. § 294
Lehman Commercial Paper Inc. v. Alaska Seaboard Partnership et al
as 1:2012cv05037
Plaintiff: Lehman Commercial Paper Inc.
Defendant: Alaska Seaboard Partnership, Security National Holding Company, LLC, SN Servicing Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Dicob et al v. Knuckles et al
as 7:2007cv01044
Plaintiff: Robert Dicob and Cheryl Dicob
Defendant: Mark R. Knuckles, JP Morgan Chase Bank as Trustee of the Security National Mortgage Loan Trust 2002-1, Security National Mortgage Loan Trust 2002-1 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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