Cases filed in the US District Court for the Southern District of New York
Cases 41 - 48 of 48
GMAC Mortgage LLC v. Lytle et al
as 1:2013cv00204
Plaintiff: GMAC Mortgage LLC
Defendant: Derrick Lytle, Lakeysha Lytle, Vista Lago Homeowners Association, Inc. and others
Cause Of Action: 15 U.S.C. § 1331 Federal Cigarette Labeling & Advertising Act
Caraballo et al v. Homecommings Financial et al We have downloadable decisions or orders for this case
as 1:2012cv03127
Plaintiff: Rene Caraballo and Carmen Torres
Defendant: Homecommings Financial, Federal National Mortgage Asociation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Huelbig v. Aurora Loan Services L.L.C. et al We have downloadable decisions or orders for this case
as 1:2010cv06215
Plaintiff: Dennis J. Huelbig, Jr.
Defendant: Aurora Loan Services L.L.C., First Magnus Financial, Citi Mortgage and others
Cause Of Action: 15 U.S.C. § 77
Federal Deposit Insurance Corporation v. Moeller et al
as 7:2010cv03393
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Michael Moeller, Erika Moeller, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 12 U.S.C. § 1819
Harley v. American Home Mortgage et al
as 1:2010cv00260
Plaintiff: Pamela Harley
Defendant: American Home Mortgage, MERS: Mortgage Electronic Registration Systems, Inc. and Public Abstact Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Surujdyal et al
as 1:2009cv00435
Plaintiff: United States of America
Defendant: Mahase Surujdyal, Richard J. Schmeelk, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Type: Real Property None
U2 Home Entertainment, Inc. v. Yuan et al
as 1:2007cv06013
Plaintiff: U2 Home Entertainment, Inc.
Defendant: Wei Ping Yuan, Hung Mui Yuen, Yee Mui Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Schuh et al v. Druckman & Sinel, L.L.P. et al We have downloadable decisions or orders for this case
as 1:2007cv00366
Plaintiff: Christopher Schuh and Diane Schuh
Defendant: Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?