Cases filed in the Second Circuit Courts
Cases 1 - 10 of 25
Odums v. Greenpoint Mortgage Funding, I
as 20-432
Defendant / Appellee: Richard D. Fairbank, DBA CEO of Capital One Bank N.A., Jeffrey M. Jiliane, DBA CEO of Greenpoint Mortgage Funding, Inc./Capital One Bank, N.A., Edward Estrada, Assistant to President of Financial Services of Capital One Bank and others
Plaintiff / Appellant: Marvin Odums
Keyes v. Aurora Bank FSB et al
as 3:2019cv01818
Defendant: Headlands Mortgage Company, Michael J. Smith, Jane Does and others
Plaintiff: Denise Keyes
Cause Of Action: 12 U.S.C. § 1461
Bhatti v. Greenpoint Mortgage Funding, Inc.
as 2:2019cv03787
Defendant: Greenpoint Mortgage Funding, Inc.
Plaintiff: Noshaba Bhatti
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
Odums v. Sunshine et al We have downloadable decisions or orders for this case
as 1:2018cv06292
Defendant: New York County Supreme Court, Nancy Sunshine, Charlmonique Dunn and others
Plaintiff: Marvin Odums
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Housing Finance Agency v. Greenpoint Mortgage Funding, I We have downloadable decisions or orders for this case
as 17-1290
Plaintiff: Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Corporation, on behalf of the Trustee of the Leham XS Trust, Series 2006-GP2 (LXS 2006-GPS)
Plaintiff - Appellant: Lehman XS Trust, Series 2006-GP2, (LXS 2006-GP2), by U.S. Bank National Association, solely in its capacity as Trustee, Lehman XS Trust, Series 2006-GP3, (LXS 2006-GP3), by U.S. Bank National Association, solely in its capacity as Trustee and Lehman XS Trust, Series 2006-GP4, (LXS 2006-GP4), by U.S. Bank National Association, solely in its capacity as Trustee
Defendant - Appellee: Greenpoint Mortgage Funding, Inc.
Odums v. GreenPoint Mortgage Funding Inc. et al
as 1:2016cv06220
Defendant: Charlmonique Dunn, Edward Estrada, Richard D. Fairbank and others
Plaintiff: Marvin Odums
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Potente et al v. Capital One, N.A. et al We have downloadable decisions or orders for this case
as 2:2016cv03570
Defendant: Capital One, N.A., Greenpoint Mortgage Funding, Inc. and North Fork Bancorporation
Plaintiff: Richard J. Jankura and Ralph G. Potente
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Akbar v. US Bank NA et al
as 1:2016cv01056
Plaintiff: Abdus Malik Akbar
Defendant: US Bank NA, Sutherland Asset I LLC, GMAC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2015cv06144
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157

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