Cases filed in the Second Circuit Courts
Cases 1 - 10 of 20
Bassel v. MortgageIT, Inc. et al
as 1:2019cv06830
Defendant: MortgageIT, Inc., Aetna Life and Health Insurance Company
Plaintiff: Dr. Jamie Bassel, Dr. Jamie Bassel, D.C.
Cause Of Action: Notice of Removal
Wilson v. HSBC Bank, USA
as 19-920
Defendant: Prudential Rand Realty, Inc., a business, Mortgageit, Inc., a corporation, All persons and entities with interest in real property located at 4 William Street, Ossining, New York and others
Defendant / Appellee: HSBC Bank, USA
Plaintiff / Appellant: Sherwin A. Wilson
O'Hara v. MortgageIT, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv01672
Plaintiff: Edward O'Hara
Defendant: IndyMac Bancorp, Inc., Citibank, N.A., Hinshaw & Culbertson, LLP and others
Cause Of Action: Civil Rights Act
Wilson v. HSBC Bank, USA et al We have downloadable decisions or orders for this case
as 7:2016cv08405
Plaintiff: Sherwin A. Wilson
Defendant: HSBC Bank, USA, Mortgageit, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: cv Petition for Removal- Civil Rights Act
CIT Bank, N.A. v. Klages et al
as 2:2016cv01186
Plaintiff: CIT Bank, N.A.
Defendant: Robert E. Delvicario, Jr., Peter Klages, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: Diversity-Contract Default
Deutsche Bank Structed Products, Inc et al v. Ally Financial, Inc
as 1:2015mc00410
Plaintiff: Deutsche Bank Structed Products, Inc , MortgageIT Inc
Defendant: Ally Financial, Inc
Movant: Sierra Pacific Mortgage Company, Inc., Americash, Broadview Mortgage Corp. and others
Cause Of Action: M 08-85 Motion to Compel
United States of America v. Deutsche Bank AG
as 14-2448
Intervenor - Appellant: Anthony Viola
Defendant - Appellee: Deutsche Bank Securities, Inc., DB Structured Products, Inc., Mortgageit, Inc. and others
Plaintiff - Appellee: United States of America
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc., Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
In Re: Federal Housing Finance
as 13-1122
Petitioner: Ally Financial Inc., FKA GMAC, LLC, GMAC Mortgage Group, Inc., David Martin and others
Respondent: Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation, Federal Home Loan Mortgage Corporation
Babb et al v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 7:2012cv08572
Defendant: First Franklin Investment & Loan, Wells Fargo, U.S. Bank National Association and others
Plaintiff: Charles Ferris , Lee Babb , Consuelo Ferris and others
Cause Of Action: Racketeering (RICO) Act

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