Cases filed in the Second Circuit Courts
Kelly v. Wells Fargo Bank National Association Securitized Asset Backed Receivable Mortgage Pass-Though Certificate - Wells Fargo 101 et al We have downloadable decisions or orders for this case
as 3:2019cv01366
Plaintiff: Heather Kelly
Defendant: Fremont Investment and Loan, Wells Fargo Bank National Association Securitized Asset Backed Receivable Mortgage Pass-Though Certificate - Wells Fargo 101, Joseph F. Cawlery and others
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
Babb et al v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 7:2012cv08572
Plaintiff: Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant: Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams v. Fremont Investment and Loan et al
as 1:2012cv00403
Defendant: Fremont Home Loan Trust 2006-B, Fremont Investment and Loan, HSBC Bank USA and others
Plaintiff: Dale Williams
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Phillips v. Fremont Investment and Loan et al We have downloadable decisions or orders for this case
as 1:2010cv05774
Defendant: Fremont Investment and Loan and John Doe #1 through John Doe #10
Plaintiff: Ricardo Phillips
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2008cv04738
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Bankruptcy None
Joseph v. Northwood Group, LLc; et al
as 7:2008cv03644
Plaintiff: Marie Chantale Joseph and Marie Chantale Joseph
Defendant: Northwood Group, LLc;, Century 21 Wolff & Son Business Brokers INC;, Fremont Investment and Loan; and others
Cause Of Action: Federal Question
Type: Civil Rights None
Grimes et al v. Fremont General Corporation et al
as 1:2008cv01024
Plaintiff: Darrick Grimes and Yolanda Grimes
Defendant: Fremont General Corporation, Fremont Investment and Loan, WCS Lending L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Grimes et al v. Fremont General Corporation et al We have downloadable decisions or orders for this case
as 7:2008cv01024
Plaintiff: Darrick Grimes and Yolanda Grimes
Defendant: Fremont General Corporation , Fremont Investment and Loan , WCS Lending L.L.C. and others
Cross_claimant: Fremont General Corporation and Fremont Investment and Loan
Cross_defendant: Fremont General Corporation , Fremont Investment and Loan , WCS Lending L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331

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