Cases filed in the Second Circuit Courts
Cases 21 - 30 of 136
Moure v. Federal Deposit Insurance Corp
as 20-633
Plaintiff: Comvaltech Corp. and Comvaltech Corp. of Puerto Rico
Defendant / Appellee: Pfizer Global Manufacturing, Scottia Bank of Puerto Rico, Lilly Del Caribe Inc. and others
Plaintiff / Appellant: Edwin Antonio Algarin Moure
Scotto v. United States
as 19-4178
Defendant / Appellee: Judicial Conference, Vinci Group, and all other defendants filed heretofore, Office of The Comptroller Of The Currency, Federal Reserve Bank, Federal Deposit Insurance Corporation, Office of Thrift Supervision, National Credit Union Administration and others
Plaintiff / Appellant: Livia M. Scotto
Moure v. Federal Deposit Insurance Corp
as 19-3600
Plaintiff: Comvaltech Corp. and Comvaltech Corp. of Puerto Rico
Defendant / Appellee: Pfizer Global Manufacturing, Scottia Bank of Puerto Rico, Lilly Del Caribe Inc. and others
Plaintiff / Appellant: Edwin Antonio Algarin Moure
Sacks v. Deutsche Bank National Trust C
as 19-1353
Defendant: AHM SV, Inc., American Home Mortgage Servicing Inc., John Does 1-100,000, described as anyone having or claiming any interest in American Home Mortgage Investment Trust 2006-3, Mortgage-Backed Notes, Series 2006-3 or anyone claiming any interest in all or any part of the property located in Suffolk Cou and others
Defendant / Appellee: Deutsche Bank National Trust Company as indenture Trustee for American Home Mortgage Investment Trust 2006-3, Mortgage-Backed Notes, Series 2006-3 and Ocwen Loan Servicing, LLC, successor in interest to Homeward Residential, Inc., f/k/a American Home Mortgage Servicing, Inc. as Servicer for Deutsche Bank National Trust Company, as Trust for Amer
3Rd Party Defendant: Fidelity National Title Insurance Company, Robert Sacks and Ira Kahn
Plaintiff / Appellant: Lois Sacks
Federal Deposit Insurance Corporation v. Bank of America, N.A. et al.
as 1:2018cv01540
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Bank of America, N.A., Barclays Bank PLC, British Bankers' Association and others
Cause Of Action: 15 U.S.C. § 15
Plaintiff v. Defendant
as 17-2470
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Richard Caires v. Federal Deposit Insurance Corp
as 17-2119
Plaintiff - Appellant: Richard Caires
Defendant - Appellee: Federal Deposit Insurance Corporation
Holt v. Federal Deposit Insurance Corporation
as 1:2017cv04374
Plaintiff: Richard Holt
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Doe v. Federal Deposit Insurance Corp
as 17-125
Plaintiff - Appellant: Jane Doe
Defendant - Appellee: Federal Deposit Insurance Corporation
Park v. Washington Mutual Bank, FA et al
as 7:2016cv09198
Plaintiff: Pil Soung Park
Defendant: Washington Mutual Bank, FA, Bank of America, National Association as Successor by Merger to LaSalle Bank NA as Trustee for Washington Mutual Mortgage Pass-Through-Certificates WMALT Series 2007-HY3 Trust , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1441

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