Cases filed in the US District Court for the Northern District of New York
Cases 1 - 10 of 14
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Garrasi v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv00202
Defendant: Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff: Robert Garrasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. McGann et al We have downloadable decisions or orders for this case
as 1:2017cv01192
Plaintiff: United States of America
Defendant: Frank A. McGann, Mark S. McGann, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 26 U.S.C. § 7402
Nationstar Mortgage LLC v. Mohr et al We have downloadable decisions or orders for this case
as 3:2016cv00977
Plaintiff: Nationstar Mortgage LLC
Defendant: Ronald T. Mohr and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Figueroa v. HSBC Bank USA,N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv00893
Plaintiff: Betsy Figueroa
Defendant: HSBC Bank USA,N.A. , PHH Mortgage and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Buoni v. Greenpont Mortgage Funding, Inc. et al
as 1:2016cv00614
Plaintiff: Paul E. Buoni
Defendant: Greenpont Mortgage Funding, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bhatti v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 1:2016cv00257
Plaintiff: Eqeel Bhatti
Defendant: Federal National Mortgage Association , Green Tree Servicing, LLC and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Santana v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 1:2015cv01424
Plaintiff: Victor Santana
Defendant: Federal National Mortgage Association , Seterus, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Schonfeld v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2015cv01425
Plaintiff: David Schonfeld
Defendant: Wells Fargo Bank, N.A. , Aegis Asset Backed Securities Corporation and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Buoni v. Citibank, N.A. We have downloadable decisions or orders for this case
as 1:2015cv01156
Plaintiff: Paul E. Buoni
Defendant: Aurora Loan Services LLC , Mortgage Electronic Registration Systems, Inc. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1345
Reinhart v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 1:2015cv01095
Plaintiff: Edward J. Reinhart
Respondent: CitiMortgage, Inc. , Tom P. Rosicki , Deborah M. Gallo and others
Cause Of Action: 29 U.S.C. § 1109

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