Other Statutes Cases filed in the Second Circuit Courts
McKenzie et al v. Wilmington Savings Fund Society et al We have downloadable decisions or orders for this case
as 2:2023cv06565
Plaintiff: Kim McKenzie
Defendant: Wilmington Savings Fund Society, Bank of New York Mellon Trust Company, Fairmount Funding, Ltd New York Corp and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rothstein v. GMAC Mortgage, LLC We have downloadable decisions or orders for this case
as 14-2250
Plaintiff - Appellee: Landon Rothstein, Individually and on behalf of all others similarly situated, Robert Davidson, Ihor Kobryn, individually and on behalf of all others similarly situted and others
Defendant: GMAC Mortgage, LLC, formerly known as GMAC Mortgage Corporation and GMAC Insurance Marketing, Inc., DBA GMAC Agency Marketing
Defendant - Appellant: Balboa Insurance Company, Newport Management Corporation and MeritPlan Insurance Company
Rothstein v. GMAC Mortgage, LLC
as 14-1112
Petitioner: Balboa Insurance Company, Newport Management Corporation and MeritPlan Insurance Company
Plaintiff - Respondent: Landon Rothstein, Individually and on behalf of all others similarly situated, Robert Davidson, Ihor Kobryn, individually and on behalf of all others similarly situted and others
Defendant: GMAC Mortgage, LLC, FKA GMAC Mortgage Corporation, GMAC Insurance Marketing, Inc., DBA GMAC Agency Marketing, John Does 1-20 and others
Yanes et al v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv02343
Plaintiff: Brett Adams, Dulce Alvarez-Cheverez, James Anderson and others
Defendant: Bank Of America, N.A., Fremont Mortgage, Inc., GMAC Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rothstein v. GMAC Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv03412
Plaintiff: Landon Rothstein
Defendant: GMAC Mortgage, LLC, GMAC Insurance Marketing, Inc., Balboa Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Scholz et al v. Experian Information Solutions, Inc. et al
as 1:2011cv02838
Cross Claimant: Aurora Loan Services, LLC
Defendant: Aurora Loan Services, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and others
Cross Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. and GMAC Mortgage, LLC
Plaintiff: Daphne Scholz and Richard Scholz
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Homer et al v. GMAC Mortgage, LLC We have downloadable decisions or orders for this case
as 3:2010cv01937
Plaintiff: Paul J. Homer and Melinda A. Carpenter
Defendant: GMAC Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Simantobov v. Brucha Mortgage Bankers Corporation et al
as 1:2008cv04985
Plaintiff: Ilya Simantobov
Defendant: Brucha Mortgage Bankers Corporation, GMAC Mortgage, LLC and GMAC Mortgage, LLC
Cause Of Action: Federal Question
Type: Other Statutes None
Santo et al v. Countrywide Home Loans, Inc. et al
as 1:2008cv00245
Plaintiff: Frank Santo, Jr. and Gina M. Brody
Defendant: Countrywide Home Loans, Inc., GMAC Mortgage, LLC, Pennsylvania Business Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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