Other Statutes Cases filed in New York
Cases 11 - 20 of 36
HSBC Bank USA, N.A. et al v. Ruffolo
as 1:2016cv01567
Defendant: Alfredo Francesco Ruffolo
Plaintiff: HSBC Bank USA, N.A., American Brokers Conduit, Wells Fargo Asset Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1331
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
Ledgerwood v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01944
Defendant: Deutsche Bank National Trust Company as Trustee for Securitized Asset Backed Receivable LLC 2007-NCI Trust, Mortgage Electronic Registration Systems, Inc. and Ocwen Loan Servicing, LLC
Plaintiff: Victory Ledgerwood
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Johnson v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv07596
Defendant: American Home Mortgage Servicing, Inc., Bank Of America, N.A., C.P. Mortgage, Inc. and others
Plaintiff: Deirdre Johnson
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Cutrone et al v. Mortgage Electronic Registration Systems, Inc.
as 1:2014mc01089
Plaintiff: Jessica Cervone and Brian Cutrone
Defendant: Mortgage Electronic Registration Systems, Inc.
Interested Party: John A. Murphy
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2014cv00194
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 7:2014cv01714
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Nials et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv05720
Plaintiff: Shamaine D. Nials and Matthew A. Nials
Defendant: Bank of America, N.A. , JPMorgan Chase Bank, N.A. , Federal Deposit Insurance Corporation (FDIC) and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Cutrone et al v. Mortgage Electronic Registration Systems, Inc. We have downloadable decisions or orders for this case
as 1:2013cv03075
Plaintiff: Jessica Cervone and Brian Cutrone
Defendant: Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Castellano et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2013cv03390
Plaintiff: Anthony Castellano and Vito Castellano
Defendant: JP Morgan Chase Bank, N.A. , U.S. Bank National Association , EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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