Cases filed in the Second Circuit Courts
Cases 1 - 10 of 22
Zung v. Flagstar Bank FSB We have downloadable decisions or orders for this case
as 1:2023cv10178
Plaintiff: Thomas Zung
Defendant: Flagstar Bank FSB
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shih et al v. Flagstar Bank FSB et al We have downloadable decisions or orders for this case
as 1:2023cv03375
Plaintiff: Peter Feng Shih, Chin Feng Shih and Man Yi Cindy Ng
Defendant: Flagstar Bank FSB, Metropolitan Life Insurance Company and Fein, Such and Crane, LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bastien v. Cheli et al We have downloadable decisions or orders for this case
as 1:2020cv01721
Defendant: Deana Cheli, Esq., Flagstar Bank, FSB, McCabe, Weisbeerg & Conway, P.C. and others
Plaintiff: Sandy Bastien
Cause Of Action: 28 U.S.C. § 1331 rr
Cutrone v. Flagstar Bank, FSB
as 2:2019cv06650
Plaintiff: Sandra Cutrone
Defendant: Flagstar Bank, FSB
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Mondrone v. Flagstar Bank, FSB
as 2:2019cv05696
Defendant: FLAGSTAR BANK, FSB
Plaintiff: Ann Mondrone
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Stevenson v. Flagstar Bank, FSB We have downloadable decisions or orders for this case
as 3:2019cv00960
Plaintiff: Nancy Stevenson
Defendant: Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant: Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee: Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff: ABC
Intervenor: United States of America
Plaintiff / Appellant: United States of America ex rel. Peter D. Grubea
Henry et al v. Flagstar Bank, FSB et al
as 2:2016cv01504
Respondent: All other parties of interest 1-50 John and Jane Does, CitiMortgage, Inc. and Flagstar Bank, FSB
Movant: Dalton-Wayne Henry and Hazel-Beverly Henry
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Ciccone v. Flagstar Bank, FSB, Westvue NPL Trust and Westvue NPL Trust II et al
as 2:2015cv06809
Defendant: Bank Of New York, Does 1 through 100, FCI Lender Services Inc. and others
Plaintiff: Gabriel Ciccone
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others

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