Cases filed in the Second Circuit Courts
Lawrence v. MetLife Home Loans et al
as 1:2024cv02686
Plaintiff: Joan Lawrence
Defendant: METLIFE HOME LOANS, A division METLIFE Bank, N.A., Champion Mortgage Company, Inc., Secretary of Housing and Urban Development and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
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
Natal v. Seery et al
as 1:2015cv06769
Plaintiff: Eduardo Natal
Defendant: John Seery , Metlife Bank, N.A. , London Terrace Towers Owners, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Rivera et al v. JPMorgan Chase Bank, N.A., et al
as 1:2013cv02352
Plaintiff: WIlliam Basinger, Glenn Bond, Peter Brown and others
Defendant: JPMorgan Chase Bank, N.A., Metlife Bank, N.A. and Wells Fargo Bank, N.A..
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Norman et al v. Wells Fargo Bank, N.A. et al
as 2:2013cv02342
Plaintiff: Cecelia Norman, Patricia Ledoux, Tanisha Bonilla and others
Defendant: Wells Fargo Bank, N.A. Individually and doing business as America's Servicing Company, Carrington Mortgage Services, LLC, Everhome Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kalie et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv09192
Plaintiff: Lori Kalie , Derek Leason , Nahid Berk and others
Defendant: Bank of America Corporation, Bank of America N.A., Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al. We have downloadable decisions or orders for this case
as 1:2012cv07199
Plaintiff: UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant: Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Hirschfeld v. Metlife Bank, N.A. et al
as 1:2011cv03450
Defendant: Aline Y. Dixon, David S. Hern and Metlife Bank, N.A.
Plaintiff: Joel Hirschfeld
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act

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