Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 53
Pretino v. Fifth Third Bank, N.A. et al
as 6:2023cv06345
Plaintiff: Terri Pretino
Defendant: Fifth Third Bank, N.A. and Federal National Mortgage Association
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Guldi v. Federal National Mortgage Association et al
as 2:2022cv03048
Plaintiff: Kristin Guldi
Defendant: Federal National Mortgage Association, Vincent F. DeMarco, James N. Faller and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Sudder v. J.P. Morgan Chase Bank
as 21-1912
Plaintiff / Appellant: Jean Marie Carozza Sudder
Defendant / Appellee: J.P. Morgan Chase Bank and Federal National Mortgage Association
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00609
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In the Matter of the Trusts
as 20-1708
Respondent: Appaloosa Investment L.P.I. and Palomino Master Ltd., Appaloosa, Federal National Mortgage Association, "Fannie Mae", Federal Home Loan Mortgage Corporation, "Freddie Mac" and others
Petitioner: U.S. Bank National Association
Redd v. Federal National Mortgage Asso
as 20-1270
Defendant: ETAL and Sweeny, Gallo, Reich, and Bolz LLP
Plaintiff / Appellant: Fedie R. Redd
Defendant / Appellee: Office of The Comptroller Of The Currency, Bank of America, N.A., Successor By Merger Servicing, To BAC Home Loans Servicing, LP, FKA Countrywide Home Loans Serving, L.P, Federal National Mortgage Association, Fannie Mae and others
Simmons v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv01066
Defendant: Botia Plotch, Bank Of America, Franklin First Financial Ltd. and others
Plaintiff: Sylvia C. Simmons
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv01191
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Kingsley v. E40 Buyers IG LLC et al
as 1:2019cv03385
Plaintiff: Palmer Kingsley
Defendant: E40 Buyers IG LLC, Federal National Mortgage Association and MYGLQ Investors LP
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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