Other Statutes Cases filed in New York
Plaintiff v. Defendant
as 1:2024cv01946
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hammond v. Fremont Loan and Investments et al
as 1:2017cv06990
Defendant: Michael H. Cohn, DLJ Mortgage Capital, Inc., Does 1 through 100 and others
Plaintiff: Kevin E. Hammond
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hill v. DLJ Mortgage Capital, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv03083
Defendant: DLJ Mortgage Capital, Inc. and Doonan, Graves and Langoria, LLC
Plaintiff: Tonya Hill
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Housing Finance Agency v. Credit Suisse Holdings (USA), Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06200
Plaintiff: Federal Housing Finance Agency
Defendant: Credit Suisse Holdings (USA), Inc. , Credit Suisse (USA), Inc. , Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 77
The Union Central Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al We have downloadable decisions or orders for this case
as 1:2011cv02890
Plaintiff: The Union Central Life Insurance Company , Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant: Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse First Boston LLC, Credit Suisse Securities (USA) LLC and others
Cause Of Action: 15 U.S.C. § 78
The Union Central Life Insurance Company et al v. Credit Suisse Securities (USA), LLC et al
as 1:2011cv02327
Plaintiff: The Union Central Life Insurance Company , Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant: Credit Suisse Securities (USA), LLC, Credit Suisse First Boston Mortgage Securities Corp., DLJ Mortgage Capital, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Williams v. Aries Financial, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv01816
Plaintiff: Alavita Williams
Defendant: Aries Financial, LLC, Wall Street Mortgage Bankers Ltd., Indigo Management and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DLJ Mortgage Capital, Inc. v. Kontogiannis et al We have downloadable decisions or orders for this case
as 1:2008cv04607
Plaintiff: DLJ Mortgage Capital, Inc. and DLJ Mortgage Capital, Inc.
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Dembinksy et al v. DLJ Mortgage Capital, Inc.
as 1:2007cv04926
Plaintiff: Michael Dembinksy and Chaya Dembinksy
Defendant: DLJ Mortgage Capital, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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