Cases filed in the Second Circuit Courts
Cases 1 - 10 of 95
Sacks v. Deutsche Bank National Trust C
as 19-1353
Defendant: AHM SV, Inc., American Home Mortgage Servicing Inc., John Does 1-100,000, described as anyone having or claiming any interest in American Home Mortgage Investment Trust 2006-3, Mortgage-Backed Notes, Series 2006-3 or anyone claiming any interest in all or any part of the property located in Suffolk Cou and others
Defendant / Appellee: Deutsche Bank National Trust Company as indenture Trustee for American Home Mortgage Investment Trust 2006-3, Mortgage-Backed Notes, Series 2006-3 and Ocwen Loan Servicing, LLC, successor in interest to Homeward Residential, Inc., f/k/a American Home Mortgage Servicing, Inc. as Servicer for Deutsche Bank National Trust Company, as Trust for Amer
3Rd Party Defendant: Fidelity National Title Insurance Company, Robert Sacks and Ira Kahn
Plaintiff / Appellant: Lois Sacks
Ocampo v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00436
Defendant: Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff: Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 7:2018cv01125
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal
Johnson v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv07596
Defendant: American Home Mortgage Servicing, Inc., Bank Of America, N.A., C.P. Mortgage, Inc. and others
Plaintiff: Deirdre Johnson
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
OneWest Bank, N.A. v. Serbones et al We have downloadable decisions or orders for this case
as 1:2014cv07281
Defendant: American Home Mortgage Servicing, Inc., John Doe, New York City Environmental Control Board and others
Plaintiff: OneWest Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Morgan et al v. Wells Fargo Mortgage Corporation et al
as 2:2014cv04477
Defendant: American Home Mortgage Corporation, Bank of America, Option One and others
Plaintiff: Darcy Morgan and Donald Morgan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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 v. Bank of New York
as 14-1224
Plaintiff - Appellant: Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee: Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Gonzalez et al v. Ocwen Home Loan Servicing et al We have downloadable decisions or orders for this case
as 3:2014cv00053
Plaintiff: Luis Gonzalez and Sonia Gonzalez
Defendant: Ocwen Home Loan Servicing, Sand Canyon Corp, Dale M. Sugimoto and others
Cause Of Action: No cause code entered
Hall v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05550
Defendant: American Home Mortgage Corp., Homeward Residential, Inc., John/Jane Doe 1-Infinity and others
Fannie Mae: Federal National Mortgage Association
Plaintiff: Anthony W. Hall
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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