Banks and Banking Cases filed in the Second Circuit Courts
Franklin et al v. Deutsche Bank Trust Company et al
as 1:2019cv00690
Defendant: Does 1 through 100, Mortgage Electronic Registration System, ("MERS"), OCWEN Loan Servicing, LLC and others
Plaintiff: Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
USA v. Rainy Day Holdings, LLC et al
as 2:2015cv05576
Defendant: Frederick Assini, Antonio Baines, Chris Bertman and others
Plaintiff: USA
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Beck v. M&T Mortgage Corp. et al
as 2:2008cv03610
Plaintiff: Janet Beck
Defendant: M&T Mortgage Corp., Robert G. Wilmers, Joseph M. Morrison and others
Cause Of Action: Federal Question

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