Truth in Lending Cases filed in the Second Circuit Courts
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee: Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant: Ofra Levin
Third-Party-Plaintiff - Appellant: Isaac Levin
Defendant - Appellee: JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Claude v. Wells Fargo Home Mortgage
as 14-965
Plaintiff - Appellant: Phenol Claude
Defendant - Appellee: Wells Fargo Home Mortgage, and all related insurers and fiduciary Bondholders, John Does, 1-10, Jane Does, 1-10 and others
Hall v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2013cv05550
Defendant: American Home Mortgage Corp., Homeward Residential, Inc., John/Jane Doe 1-Infinity and others
Fannie Mae: Federal National Mortgage Association
Plaintiff: Anthony W. Hall
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Deans v. Bank of America
as 11-5423
Plaintiff: John Does and Jane Does
Plaintiff - Appellant: Elroy Deans
Defendant: John Does 1-10 and Jane Does 1-10
Defendant - Appellee: Bank of America, Deutsche Bank National Trust Company, John Doe and others
Lehman v. Rutigliano
as 11-3263
Plaintiff - Appellant: John Lehman and Janice Lehman, Individually and as Parents of Christian Lehman, Matthew Lehman and Marissa Lehman
Defendant-Counter-Claimant - Appellee: John Rutigliano
Defendant: John and Jane Does, 1-15, Representing unknown and unidentified employees of Countrywide Financial and Countrywide Home Loans, Inc. (all individually and in their official capacities as employees of Countrywide Home Loans, Incorporated ), John and Jane Does, 16-30, Representing unknown and unidentified employees of Neufville Mortgage Corporation (all individually and in their official capacities as employees of Neufville Mortgage Corporation ), New Century Financial, Incorporated and others
Defendant - Appellee: Paul Harris, Corey J. Covert, Esq., Zornberg & Hirsch, Esqs. and others
Lehman et al v. Rutigliano et al
as 2:2007cv03640
Plaintiff: John Lehman and Janice Lehman
Defendant: John Rutigliano, Paul Harris, Corey J. Covert, Esq. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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