Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 48
Simone et al v. Bank of America, N.A. et al
as 7:2017cv09007
Plaintiff: Alfred J. Simone and Allison Johnson
Defendant: Bank of America, N.A., Countrywide Bank, FSB and Mortgage Electronic Registrations Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. McKoy et al
as 1:2017cv06340
Defendant: James N. McKoy, Mortgage Electronic Registrations Systems, Inc., Criminal Court of the City of New York and others
Plaintiff: HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331
Krondes v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv04974
Plaintiff: John J. Krondes
Defendant: Nationstar Mortgage, LLC , Bank of America Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 53
Wilson v. HSBC Bank, USA et al We have downloadable decisions or orders for this case
as 7:2016cv08405
Plaintiff: Sherwin A. Wilson
Defendant: HSBC Bank, USA, Mortgageit, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff: Marilyn E. Matheson and Yvonne E. Chaplin
Defendant: Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Wachovia Mortgage Corporation v. Brown et al
as 7:2016cv00638
Plaintiff: Wachovia Mortgage Corporation
Defendant: Sloan Brown, GDG Holding Corp., HSBC Bank USA and others
Intervenor_defendant: Securities and Exchange Commission
Cross_defendant: Centerline Stables LLC, Cach, LLC, Lawrence M. Brown and others
Cross_claimant: Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 1444
Prenthis v. Deutsche Bank National Trust Company, et al
as 7:2015cv09983
Plaintiff: Aguilar Prenthis
Defendant: Deutsche Bank National Trust Company , First Franklin, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 23 U.S.C. § 1441
CIT Bank, N.A. v. Walker et al
as 1:2015cv08876
Plaintiff: CIT Bank, N.A.
Defendant: Noel Walker, Mortgage Electronic Registration Systems Inc., Lancaster Mortgage Bankers and others
Cause Of Action: 28 U.S.C. § 1332
Price v. First Banc Mortgage, Inc. et al
as 1:2015cv05478
Petitioner: Littleton Price
Respondent: First Banc Mortgage, Inc., Mortgage Electronic Registration Systems, Inc., CountryWide Home Loans and others
Cause Of Action: 28 U.S.C. § 1331
Farina et al v. The Bank of New York et al
as 1:2015cv03540
Plaintiff: Edith Farina and Emilio Farina
Defendant: The Bank of New York, Residential Credit Solutions, Inc., Mortgage Electronic Registration Systems, INc. and others
Cause Of Action: 28 U.S.C. § 1332

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