Cases filed in the US District Court for the Northern District of New York
Cases 1 - 10 of 20
Rossler v. Bank of America, N.A. et al
as 1:2019cv01618
Defendant: Bank of America, N.A., Ajax 2018-Reo LLC
Plaintiff: Anthony Rossler
Cause Of Action: Diversity-Other Contract
UNITED STATES OF AMERICA v. Thompson et al
as 8:2019cv01601
Defendant: Lillie A. Thompson, XYZ Corporation, Lillie Coon and others
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Foreclosure
United States of America v. Lancor et al
as 5:2019cv00936
Defendant: Marion Lancor, XYZ Corporation, Marion B. Lancor and others
Plaintiff: United States of America
Cause Of Action: Foreclosure
United States of America v. Whalen et al
as 1:2019cv00849
Defendant: XYZ Corporation, LVNV Funding LLC, White Birch Estates and others
Plaintiff: United States of America
Cause Of Action: Foreclosure
United States of America v. Dillenbeck et al
as 1:2018cv01291
Defendant: Community Bank, N.A., John Doe #1-5 and Jane Doe #1-5, Jason R. Dillenbeck
Plaintiff: United States of America
Cause Of Action: USA Plaintiff
United States of America v. Valente et al
as 1:2016cv00802
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: TD Bank, N.A.
Cause Of Action: Garnishment
United States of America v. Valente et al
as 1:2016cv00777
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: Bank of America, N.A.
Cause Of Action: Garnishment
United States of America v. Valente
as 1:2015cv01540
Plaintiff: United States of America
Defendant: Scott Valente
Garnishee: TD Bank, N.A.
Cause Of Action: Garnishment
Dunn v. Deutsche Bank National Trust et al We have downloadable decisions or orders for this case
as 5:2015cv01063
Plaintiff: Thomas P. Dunn
Defendant: Deutsche Bank National Trust , Bank of America N/A , Select Portfolio Servicing and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Voss v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 5:2015cv00232
Plaintiff: Deborah Voss
Defendant: Bank of America, N.A. , OCWEN Loan Servicing, LLC
Cause Of Action: Truth in Lending

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