Cases filed in the Second Circuit Courts
Cases 1 - 10 of 93
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank v. RealFi Home Funding Corp. We have downloadable decisions or orders for this case
as 7:2023cv07438
Plaintiff: FDIC Acting as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Defendant: REALFI HOME FUNDING CORP. and Residential Home Funding Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wentworth v. Deutsche Bank National Trust Company et al
as 2:2022cv03317
Plaintiff: Veedel D. Wentworth
Defendant: Deutsche Bank National Trust Company, Chase Bank, Washington Mutual Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
West Coast 2014-7, LLC v. Chin et al
as 1:2021cv02635
Plaintiff: West Coast 2014-7, LLC
Defendant: Josephine V. Chin and Washington Mutual Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv02888
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Emiabata v. Bank of New York Mellon Trust
as 20-2989
Defendant / Appellee: Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant: Sylvia Emiabata, DBA Nova Express
Plaintiff: Philip Emiabata, DBA Nova Express
Emiabata v. Bank of New York Mellon Trust
as 20-2738
Defendant / Appellee: Barrett Daffin Frappier Turner & Engel, LLP, Substitute Trustee and Original Trustee, Avail I. LLC, Morgan Chase Bank Washington Mutual Bank, (BSI) and others
Plaintiff / Appellant: Philip Emiabata, DBA Nova Express
Plaintiff: Sylvia Emiabata, DBA Nova Express
Emiabata et al v. Bank of New York Mellon Trust Company, National Association, et al We have downloadable decisions or orders for this case
as 3:2019cv01507
Defendant: Bank of New York Mellon Trust Co., N.A., Barrett Daffin Frappier Turner & Engel, LLP, Avail I. LLC and others
Plaintiff: Philip Emiabata, Sylvia Emiabata, Philip Emiabata doing business as Nova Express and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Gershon et al
as 3:2019cv00204
Defendant: Washington Mutual Bank, FA, Town of Stamford and Lori Gershon
Plaintiff: USA
Cause Of Action: 26 U.S.C. § 7403
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2018cv01743
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv00531
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

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?