Cases filed in New York
Cases 1 - 10 of 12
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 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
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
Rugani v. GMAC Mortgage et al
as 1:2012cv04995
Plaintiff: John Rugani
Defendant: Mortgageit, Inc., GMAC Mortgage, Mortgage Electronic Registration Systems, Inc.
Cause Of Action: Declaratory Judgement
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
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
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)

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