Cases filed in the Second Circuit Courts
Cases 1 - 10 of 58
Gibbs v. Bank of America Bank, N.A.
as 22-1344
Plaintiff: United States of America, ex rel., Fannie Mae and Freddie Mac Investors, 100 Drug Raped Women and others
Plaintiff / Appellant: Eugene M. Gibbs
Defendant / Appellee: Bank of America Bank, N.A., Nationstar, DBA Mr. Cooper, United States: Freddie Mac and others
Gibbs et al v. Bank of America Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00011
Plaintiff: Eugene M. Gibbs, United States of America, Fannie Mae and Freddie Mac Investors and others
Defendant: Bank of America Bank, N.A., Nationstar doing business as Mr. Cooper, United States: Freddie Mac and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Housing Finance Agency et al v. Ansonia et al We have downloadable decisions or orders for this case
as 3:2020cv01320
Defendant: City of Ansonia, David Blackwell, Sr., Arthur J. Davies and others
Plaintiff: Federal National Mortgage Association and Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 2201
Federal Housing Finance Agency v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 1:2019cv05207
Plaintiff: Federal Housing Finance Agency, in its Capacity as Conservator of the Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency
Defendant: Wells Fargo Securities, LLC
Cause Of Action: 15 U.S.C. § 77
Farina et al v. Federal Housing Finance Agency et al
as 3:2019cv01021
Plaintiff: Linda Farina and Richard M. Farina
Defendant: BAC Home Loans Servicing LP, Bank of America, N.A. and Federal Housing Finance Agency
Cause Of Action: 15 U.S.C. § 77
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro We have downloadable decisions or orders for this case
as 19-763
Defendant / Appellee: Gregory S. Metz, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2006-3 and others
Defendant: The McGraw-Hill Companies, Inc. and Moodys Investors Service, Inc
Not Yet Classified: Federal Housing Finance Agency, as Conservator of Federal Home Loan Mortgage Corporation
Plaintiff / Appellee: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Appellant: Federal Home Loan Mortgage Corporation
In re: Fannie Mae 2008 Securities Litigation We have downloadable decisions or orders for this case
as 1:2008cv07831
Plaintiff: Comprehensive Investment Services, Inc., David L. Frankfurt, John A. Genovese and others
Lead Plaintiff: Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") and Tennessee Consolidated Retirement System ("TCRS")
Consolidated Plaintiff: Susan Kraus, Linda P. Schweitzer, Stephen H. Schweitzer and others
Defendant: Stephen B. Ashley, Banc of America Securities LLC, Robert T Blakely and others
Consolidated Defendant: Dennis R. Beresford, Deutsche Banc Securities Inc., Louis J. Freeh and others
Intervenor Defendant: Federal Housing Finance Agency
Petitioner: International Fund Management S.A., Luxembourg, Richard H. Moore, Martin Mahler and others
Cause Of Action: Federal Question
Federal Housing Finance Agency v. HSBC North America Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06189
Defendant: RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG and others
Plaintiff: Federal Housing Finance Agency and The Federal Home Loan Mortgage Corporation
Intervenor Plaintiff: Roger Mauermann
Cause Of Action: 15 U.S.C. § 77
Costello v. Wells Fargo Bank National Asso
as 17-2682
Plaintiff - Appellant: James Thomas Costello
Defendant - Appellee: Wells Fargo Bank, National Association, Federal Housing Finance Agency, conservator for Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Smulley v. Mutual of Omaha Bank
as 17-2666
Plaintiff - Appellant: Dorothy A. Smulley
Defendant - Appellee: Federal Housing Finance Agency, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Defendant: Erin Bowen, AKA Erin Kremser, Erin Alicata, an individual residing in Massachusetts, Zeldes, Needle & Cooper, PC, a Connecticut professional corporation and others

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