Other Statutes Cases filed in the Second Circuit Courts
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv01120
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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 and 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. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
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: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 1:2008cv04985
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
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
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pasqualini v. Mortgageit Inc et al
as 3:2007cv00514
Plaintiff: Corrine B. Pasqualini
Defendant: Mortgageit Inc, Mortgageit Inc, Mark Pappas and others
Cause Of Action: Motion to Compel
Pasqualini v. Mortgageit Inc et al
as 3:2007mc00025
Plaintiff: Corrine B. Pasqualini
Defendant: Mortgageit Inc, Mortgageit Inc, Mark Pappas and others
Cause Of Action: Motion to Compel

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