Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Ogundiran v. MERS et al
as 1:2023cv08765
Plaintiff: Aderibigbe Oqundiran and Aderibigbe Ogundiran
Defendant: MERS, Carnegie Mortgage LLC, Green Tree Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Bank of New York Mellon v. Bell
as 13-4067
Plaintiff - Appellee: Bank of New York Mellon, as Trustee for BS ALT A 2005-*9
Defendant: Federal Deposit Insurance Corporation, as Receiver for Amtrust Bank and Mortgage Electronic Registration Systems, Inc., as nominee for other Altara Home Mortgage, LLC
Defendant - Appellant: Sonja Bell and Jonathan Bell
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. Horn, Esq. et al We have downloadable decisions or orders for this case
as 2:2012cv05958
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Defendant: Gary A. Horn, Esq., Legend Land Services, LLC. and NMR Advantage Abstract, LTD.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation as Receiver for Amtrust Bank v. Rubin & Licatesi, P.C. et al
as 2:2012cv05957
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Amtrust Bank
Defendant: Rosemary Hayden, NMR Advantage Abstract, LTD., Richard Harris Rubin, Esq. and others
Cross Defendant: NMR Advantage Abstract, LTD., NMR Advantage Abstract, LTD., Select Service Abstract, Inc. and others
Cross Claimant: Richard Harris Rubin, Esq., Richard Harris Rubin, Esq., Rubin & Licatesi, P.C. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Carter v. Amtrust Bank et al
as 1:2011cv05213
Defendant: Amtrust Bank and John Doe #1-5
Plaintiff: Vincent Carter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carter et al v. Amtrust Bank et al We have downloadable decisions or orders for this case
as 1:2011cv02639
Defendant: Amtrust Bank and John Doe # 1-5
Plaintiff: Shelly Carter and Vincent Carter
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv03234
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amtrust Bank v. Sargeant
as 1:2009cv02704
Plaintiff: Amtrust Bank
Defendant: Troyden Sargeant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type: Contract Plaintiff
Amtrust Bank v. Friday
as 2:2009cv02624
Plaintiff: Amtrust Bank and Amtrust Bank
Defendant: Sharon Friday
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2008cv03369
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity
Type: Contract Plaintiff

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