Cases filed in the Second Circuit Courts
Cases 1 - 10 of 235
Empire Community Development, LLC v. Emerio Abanto et al
as 7:2020cv00282
Defendant: Global Acceptance Credit Company, LP, Mortgage Electronic Registration Systems, Inc., as nominee for Countrywide Bank, N.A., Emerio Abanto and others
Plaintiff: Empire Community Development, LLC
Cause Of Action: Diversity Action
Administrator of the U.S. Small Business Administration v. Gouin et al
as 7:2019cv09931
Defendant: Yvetot G. Gouin, Linda Gouin, Ameriquest Mortgage Company and others
Plaintiff: Administrator of the U.S. Small Business Administration
Cause Of Action: Default of Promissory Note
Lim Tung v. Deutsche Bank Trust Company et al
as 1:2019cv05445
Defendant: Southpoint, Inc., Shawn A. Brenhouse, Intellectual Capital Management, Inc. and others
Plaintiff: Hin Y. Lim Tung
Cause Of Action: Civil Rights Act
West Coast 2014-7, LLC v. Mackinnon et al
as 1:2019cv00888
Defendant: Mortgage Electronic Registration Systems, Inc., as Nominee for Accredited Home Lenders, Inc., Citibank (South Dakota), NA, Maria Mackinnon and others
Plaintiff: West Coast 2014-7, LLC
Cause Of Action: Personal Injury
Plaintiff v. Defendant
as 1:2019cv00880
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
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: Diversity-Declaratory Judgement
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 19-1686
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 19-1689
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

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