Cases filed in the Second Circuit Courts
Cases 21 - 30 of 237
Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
as 1:2019cv03760
Defendant: Maverick Funding Corporation, Donna Criscuolo, Mortgage Electronic Registration Systems, Inc., solely as nominee of Maverick Funding Corporation and others
Plaintiff: Deutsche Bank National Trust Company, as Trustee of the Indymac INDX Mortgage Trust 2007-AR13, Mortgage Pass-Through Certificates, Series 2007-AR13
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Nunes Bey v. State of New York Queens Count
as 19-1686
Plaintiff: Sister Claudette Angela Nunes Bey, Brother Isa Talib Chemeaux Bey, Sister Laviena Nunes Bey and others
Defendant / Appellee: Cheree A. Buggs, Registration Number 2124527, State of New York, Andrew Cuomo, State of New York Queens County, Supreme Courts and others
Plaintiff / Appellant: Sister Constantina Ruby Lege Alba La'at Bey
Nunes Bey v. State of New York Queens Count
as 19-1679
Defendant / Appellee: Federal National Mortgage Association, Fannie Mae, Cheree A. Buggs, Registration Number 2124527, State of New York, Andrew Cuomo and others
Plaintiff: Sister Claudette Angela Nunes Bey, Sister Constantina Ruby Lege Alba La'at Bey, Sister Laviena Nunes Bey and others
Plaintiff / Appellant: Brother Isa Talib Chemeaux Bey
Nunes Bey v. State of New York Queens Count
as 19-1673
Defendant / Appellee: John Doe, Cheree A. Buggs, Registration Number 2124527, State of New York, Andrew Cuomo and others
Plaintiff / Appellant: Brother Ras Jai Bey
Plaintiff: Brother Isa Talib Chemeaux Bey, Sister Constantina Ruby Lege Alba La'at Bey, Sister Laviena Nunes Bey and others
Nunes Bey v. State of New York Queens Count
as 19-1689
Defendant / Appellee: John Doe, Cheree A. Buggs, Registration Number 2124527, State of New York, Andrew Cuomo and others
Plaintiff: Brother Isa Talib Chemeaux Bey, Sister Constantina Ruby Lege Alba La'at Bey, Sister Laviena Nunes Bey and others
Plaintiff / Appellant: Sister Claudette Angela Nunes Bey
Sacks v. Deutsche Bank National Trust C
as 19-1353
Defendant: AHM SV, Inc., American Home Mortgage Servicing Inc., John Does 1-100,000, described as anyone having or claiming any interest in American Home Mortgage Investment Trust 2006-3, Mortgage-Backed Notes, Series 2006-3 or anyone claiming any interest in all or any part of the property located in Suffolk Cou and others
Defendant / Appellee: Deutsche Bank National Trust Company as indenture Trustee for American Home Mortgage Investment Trust 2006-3, Mortgage-Backed Notes, Series 2006-3 and Ocwen Loan Servicing, LLC, successor in interest to Homeward Residential, Inc., f/k/a American Home Mortgage Servicing, Inc. as Servicer for Deutsche Bank National Trust Company, as Trust for Amer
3Rd Party Defendant: Fidelity National Title Insurance Company, Robert Sacks and Ira Kahn
Plaintiff / Appellant: Lois Sacks
CIT Bank N.A. v. Jach
as 19-1134
Plaintiff / Appellee: CIT Bank N.A.
Defendant: Mortgage Electronic Registration Systems, Inc., as nominee for IndyMac Bank, FSB
Defendant / Appellant: Adam Jach
Wilson v. HSBC Bank, USA
as 19-920
Defendant: Prudential Rand Realty, Inc., a business, Mortgageit, Inc., a corporation, All persons and entities with interest in real property located at 4 William Street, Ossining, New York and others
Defendant / Appellee: HSBC Bank, USA
Plaintiff / Appellant: Sherwin A. Wilson
Nunes Bey et al v. State of New York Queens County, Supreme Courts et al
as 1:2019cv02038
Defendant: Cheree A. Buggs, Alexander Phengsiaroun, Esq., State Of New York and others
Plaintiff: Sister Claudette Angela Nunes Bey, Brother Isa Talib Chemeaux Bey, Sister Constantina Ruby Lege Alba La'at Bey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ocampo v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00436
Defendant: Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff: Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?