Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 1 - 10 of 10
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv09999
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv09003
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 7:2022cv08349
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2022cv00898
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv06615
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv03051
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Structed Products, Inc et al v. Ally Financial, Inc
as 1:2015mc00410
Plaintiff: Deutsche Bank Structed Products, Inc and MortgageIT Inc
Defendant: Ally Financial, Inc
Movant: Sierra Pacific Mortgage Company, Inc., Americash, Broadview Mortgage Corp. and others
Cause Of Action: M 08-85 Motion to Compel
Babb et al v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 7:2012cv08572
Plaintiff: Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant: Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Coporation v. Ally Financial Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv07010
Plaintiff: Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Corporation
Defendant: Ally Financial Inc. , GMAC Mortgage Group, Inc. , Residential Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency v. HSBC North America Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06189
Defendant: RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG and others
Plaintiff: Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Intervenor Plaintiff: Roger Mauermann
Cause Of Action: 15 U.S.C. § 77

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