Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Plotch v. U.S. Bank National Association
as 24-1308
Plaintiff: ADAM PLOTCH
Defendant: U.S. BANK NATIONAL ASSOCIATION, as Trustee for Asset Backed Funding Corporation, Asset Backed Certificates, Series 2006-HE1
Miller v. Miller et al We have downloadable decisions or orders for this case
as 1:2023cv06069
Defendant: PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff: Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank National Association v. Ioannides
as 23-396
Plaintiff / Appellee: U.S. Bank National Association, As Trustee for the Holders of the Specialty Underwriting and Residential Finance Trust, Mortgage Loan Asset-Backed Certificates, Series 2006-BCI
Appellant: Anna Theresa Balash
Defendant: Yiannakis C. Ioannides and John Doe 1-10, The last ten names being fictitious and unknown to the plaintiff, the person or parties intended being the persons or parties, if any, having or claiming an interest in or lieu upon the Mortgage premises described in the Complaint
Levin v. American Document Services, LL
as 19-2938
Defendant / Appellee: American Document Services, LLC, Todd C. Johnson, Joyce Breuninger and others
Plaintiff / Appellant: Ofra Levin and Isaac Levin
Valle v. Bank of New York Mellon
as 19-2648
Plaintiff / Appellant: Nelson Valle
Defendant / Appellee: The Bank of New York Mellon, as Trustee Certificate Holder of CWABS, Inc. Asset-Backed Certificate Holders, Servies 2005-4, FKA The Bank of New York and Select Portfolio Servicing, Inc.
Plaintiff v. Defendant
as 2:2019cv03746
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2015cv04444
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Brown v. Wells Fargo Bank, N.A.
as 14-1846
Plaintiff - Appellant: Swinton Brown
Defendant - Appellee: Wells Fargo Bank, N.A., Trustee for Option One Mortgage Loan Trust 2007-6 Asset-Backed Certificates, Series 2007-6, Richard A. Gerbino, Esq., Adam Speregen, Esq. and others
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

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