Other Statutes Cases filed in New York
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 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. 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
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
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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