Cases filed in New York
Cases 11 - 20 of 59
Williams v. Million We have downloadable decisions or orders for this case
as 6:2022cv06554
Plaintiff: Rosemarie Williams
Defendant: Tom Million d/b/a CEO Specialized Loan Servicing LLC and Specialized Loan Servicing, LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Geroulakis et al v. Bank of New York Mellon et al
as 1:2022cv05954
Defendant: Bank of New York Mellon, The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset Backed Certificates, Series and Specialized Loan Servicing LLC
Plaintiff: Georgia Geroulakis and Spiros Geroulakis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Wentworth v. Deutsche Bank National Trust Company et al
as 2:2022cv03317
Plaintiff: Veedel D. Wentworth
Defendant: Deutsche Bank National Trust Company, Chase Bank, Washington Mutual Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv01593
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Liu v. QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings et al We have downloadable decisions or orders for this case
as 5:2021cv01111
Plaintiff: Hao Liu
Defendant: QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings and $121,970.10 Plus Accrued Invest Fungible Interest in Specialized Loan Servicing LLC Mortage Loan Account-Number XXXXXX5886 or Substitute Assets The Equal Value
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Wentworth v. Femano et al We have downloadable decisions or orders for this case
as 2:2021cv03911
Plaintiff: Veedel D. Wentworth
Defendant: Richard D. Femano, Ryan D. Mitola, Specialized Loan Servicing LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv04366
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv01749
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams v. Specialized Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 7:2020cv08208
Defendant: The Bank of New York Mellon, Stuart Irving, John Beggins and others
Plaintiff: Patricia Williams
Cause Of Action: 28 U.S.C. § 1331 rr

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