Cases
Cases 1 - 10 of 252
In Re: RFC and RESCAP Liquidating Trust Litigation We have downloadable decisions or orders for this case
as 0:2013cv03451
Defendant: PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC and others
Plaintiff: Residential Funding Company, LLC, ResCap Liquidating Trust
Special Master: Arthur J. Boylan
Cause Of Action: Diversity-Breach of Contract
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
Westley v. Alberto et al
as 1:2016cv20283
Plaintiff: Westley, JOHN D. WESTLEY
Defendant: Alberto, Thomas Walsh, GLEN RIVERA and others
Cause Of Action: Civil Rights 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
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
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 et al Featured Case
as 1:2011cv02976
Plaintiff: United States of America
Defendant: Deutsche Bank AG, Mortgageit, Inc.
Cause Of Action: False Claims Act
Raymudno Rubio, et al v. MortgageIT, Inc., et al. We have downloadable decisions or orders for this case
as 1:2009cv01524
Plaintiff: Raymundo Rubio, Rodolfo Lopez-Cuevas, Dorothy Annette Lopez-Cuevas
Defendant: MortgageIT, Inc., Countrywide Bank, Indymac Federal Bank and others
Cause Of Action: Petition for Removal- Foreclosure
Type: Real Property None

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