Cases filed in New York
HSBC Bank USA, N.A. et al v. Ruffolo
as 1:2016cv01567
Defendant: Alfredo Francesco Ruffolo
Plaintiff: HSBC Bank USA, N.A., American Brokers Conduit, Wells Fargo Asset Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Green Bay Funding Series Twelve, LLC v. Rottenberg et al
as 1:2014cv01444
Defendant: American Brokers Conduit, City of New York, New York City Department of Finance and others
Plaintiff: Green Bay Funding Series Twelve, LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Levchenko et al v. MERS et al We have downloadable decisions or orders for this case
as 1:2010cv01804
Defendant: American Brokers Conduit, American Home Mortgage Corp., American Home Mortgage Investment Corp. and others
Plaintiff: Aleksandr Levchenko and Viktor Levchenko
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jackson et al v. American Brokers Conduit et al
as 1:2009cv06045
Plaintiff: David E. Jackson and Elisabeth Judith Jackson
Defendant: American Brokers Conduit, Carteret Mortgage Corporation, Deutsche Bank Trust Company Americas and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type: Real Property None
Jackson et al v. American Brokers Conduit et al
as 1:2009cv01225
Plaintiff: David E. Jackson and Elisabeth Judith Jackson
Defendant: American Brokers Conduit, Carteret Mortgage Corporation, Deutsche Bank Trust Company America and others
Cause Of Action: Federal Question
Jack v. American Brokers Conduit et al
as 1:2007cv03088
Plaintiff: Tilton Jack, Tilton Jack and Tilton Jack
Defendant: American Brokers Conduit, Golden First Mortgage Corp., Michael Goltche and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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