Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 12
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
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
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
Federal Housing Finance Agency v. Deutsche Bank AG et al We have downloadable decisions or orders for this case
as 1:2011cv06192
Plaintiff: Federal Housing Finance Agency
Defendant: Deutsche Bank AG, Taunus Corporation, DB Structured Products, Inc. and others
Cause Of Action: Securities Fraud
Federal Housing Finance Agency v. HSBC North America Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06189
Defendant: RBS Securities, Inc., Deutsche Bank Securities Inc., Deutche Bank AG and others
Plaintiff: Federal Housing Finance Agency, The Federal Home Loan Mortgage Corporation
Intervenor Plaintiff: Roger Mauermann
Cause Of Action: Securities Fraud
Pasqualini v. Mortgageit, Inc. We have downloadable decisions or orders for this case
as 1:2005cv09714
Plaintiff: Corrine B. Pasqualini
Defendant: Mortgageit, Inc. , Cheryl Cohen , Mark Pappas and others
Cause Of Action: Job Discrimination (Employment)
Plaintiff v. Defendant
as 1:2008cv04985
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cross Claimant: Plaintiff v. Defendant
Cross Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Other Statutes None
Plaintiff v. Defendant
as 1:2008cv00184
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Truth in Lending

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