Other Statutes Cases filed in New York
Cases 1 - 10 of 26
Plaintiff v. Defendant
as 2:2022cv06592
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv11182
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2017cv01541
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Douge v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2014cv06139
Defendant: American Security Insurance Company, First Franklin Financial Corporation, First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-1 and others
Plaintiff: Mantovany A. Douge
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Suarez et al v. Bank of New York We have downloadable decisions or orders for this case
as 1:2014cv04246
Plaintiff: Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant: Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Tran et al v. Bank Of New York et al We have downloadable decisions or orders for this case
as 1:2013cv00580
Plaintiff: Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant: Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2012cv04640
Plaintiff: Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant: ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA: Federal National Mortgage Association
MERS: Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG: Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 2:2011cv05545
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Aid Name Being Fictitious, It Being The Intention Of Plaintiff To Designate Any Parties, Corporatio: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association et al v. CitiGroup Inc. et al
as 1:2011cv06196
Plaintiff: Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: CitiGroup Inc., Citigroup Mortgage Loan Trust Inc., Citigroup Global Markets Inc. and others
Cause Of Action: 15 U.S.C. § 77
Singh v. IndyMac Federal Bank, F.S.B. et al
as 1:2011cv04263
Defendant: Deutsche Bank National Trust Company, Indx Mortgage Loan Trust 2006-AR19, IndyMac Federal Bank, F.S.B. and others
Plaintiff: Yogeshwar Singh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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