Cases filed in the Second Circuit Courts
Caneva v. Wilmington Trust National Asso
as 19-3447
Defendant: BNC Mortgage, Inc., A Delaware Corporation, Mortgage Electronic Recording Systems, Inc., John Doe 1-5, The last five names being fictitious, said parties intended being undisclosed, unnamed and unknown investors, participants, corporate or other entities, conduits, trustees, servicers, custodians, and others, if any, having or claiming a and others
Defendant / Appellee: Wilmington Trust National Association, As Successor Trustee to Citibank, N.A., As Trustee for BNC Mortgage Loan Trust Series 2007-3, Citibank, N.A., As Trustee for BNC Mortgage Loan Trust Series 2007-3, Mortgage Pass-Through Certificates, Series 2007-3 and Ocwen Loan Servicing, LLC
Plaintiff / Appellant: Lynda M. Caneva
Harris v. BNC Mortgage, Inc.
as 17-1280
Plaintiff / Appellant: Symonous-Greta Harris, Ex Relatione and Authorized Representative for: Symonous Harris, et al
Defendant / Appellee: BNC Mortgage, Inc., Wells Fargo Bank, N.A., DBA America's Servicing Company, N.A., DBA America's Servicing Company, Lehman Brothers Holdings Inc. and others
Harris v. BNC Mortgage, Inc.
as 17-1280
Plaintiff - Appellant: Symonous-Greta Harris, Ex Relatione and Authorized Representative for: Symonous Harris, et al
Defendant - Appellee: BNC Mortgage, Inc., Wells Fargo Bank, N.A., DBA America's Servicing Company, N.A., DBA America's Servicing Company, Lehman Brothers Holdings Inc. and others
Harris v. BNC Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv02126
Plaintiff: Harris and Symonous-Greta Harris
Defendant: BNC Mortgage, Inc, BNC Mortgage, Inc., Wells Fargo Bank, N.A. doing business as America's Servicing Company, N.A. doing business as America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Caneva v. Wilmington Trust National Association et al
as 7:2016cv02688
Plaintiff: Lynda Caneva
Defendant: Wilmington Trust National Association, Mortgage Electronic Recording Systems, Inc., OCWEN Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 2201
Drummonds v. Aurora Loan Services, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv01994
Defendant: Aurora Loan Services, LLC, BNC Mortgage Inc. and John Doe 1-3
Plaintiff: Alando Drummonds
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Abitov v. BNC Mortgage Inc. et al
as 1:2014cv01423
Plaintiff: Dilovar Abitov
Defendant: BNC Mortgage Inc., Ocwen Loan Servicing LLC and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Tolin v. Washington et al
as 1:2008cv01811
Plaintiff: Frank Tolin, Jr.
Defendant: Patricia Washington, Gordon and Gordon, Inc., BNC Mortgage, Inc. and others
Cause Of Action: Federal Question
Rivas v. Lehman Brothers Bank, FSB et al
as 1:2008cv03685
Plaintiff: Pedro E. Rivas, Pedro E. Rivas, Pedro E. Rivas and others
Defendant: Lehman Brothers Bank, FSB and BNC Mortgage, Inc.
Cause Of Action: Federal Question

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