Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
Plaintiff v. Defendant
as 1:2023cv04454
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv01120
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv03289
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Weaver v. Schiavo
as 20-770
Defendant / Appellee: Salvatore Farruto, McCabe, Weisberg & Conway, LLC, Maria G. Rosa, in her official capacity as Justice of the Supreme Court, County of Dutchess and others
Plaintiff / Appellant: Everette Weaver
Defendant: Bradford Kendall, in his official capacity as, Clerk of Dutchess County
Whitfield v. McCabe, Weisberg & Conway, P.C
as 20-590
Plaintiff: Angel Luis Torres, Jr., Trustee/P/O/A for al-el, Lorren Vincente Whitfield d/b/a Lorren V. Whitfield - Trust
Defendant: LeClaire/Ryan N.A., John and Jane Does 1-25 and PNC N.A.
Defendant / Appellee: McCabe, Weisberg & Conway, P.C.
Plaintiff / Appellant: Lorren V. Whitfield, Settlor/Trustee
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv10312
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2019cv01337
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant: Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee: Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff: ABC
Intervenor: United States of America
Plaintiff / Appellant: United States of America ex rel. Peter D. Grubea
Tardi-Osterhoudt v. McCabe, Weisberg & Conway LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00840
Plaintiff: Anne Marie Tardi-Osterhoudt
Defendant: Does 1 through 100 inclusive, Ocwen Loan Servicing, LLC, McCabe, Weisberg & Conway LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The Estate of Gennaro Salvatore Izzo et al v. Vanguard Funding, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv07084
Defendant: Donna Akinrele, Esq., Michael Annibale, Esq., Richard Cacciatore and others
Plaintiff: Gennaro V. Izzo, The Estate of Gennaro Salvatore Izzo and The Heirs of Gennaro Salvatore Izzo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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