Cases filed in the Second Circuit Courts
Cases 1 - 10 of 38
Weinberger v. Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 07-00005
as 1:2024cv02805
Plaintiff: Shmuel Weinberger
Defendant: Wells Fargo Bank National Association, as Trustee for Option One Mortgage Loan Trust 2007-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Helberg et al v. Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1 et al
as 2:2023cv08073
Plaintiff: Steven Helberg and Deidre Helberg
Defendant: Wells Fargo Bank, National Association as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-OPT1, Loraine Baggs, Maureen O'Connell and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MCD 529 Corp. v. Wells Fargo Bank, N.A.
as 1:2022cv03198
Plaintiff: MCD 529 Corp.
Defendant: Wells Fargo Bank, N.A., As Trustee For Option One Mortgage Loan Trust 2007-6, Asset-Backed Certificates, Series 2007-6 and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Homeward Residential, Inc. v. Sand Canyon Corporation
as 20-4069
Plaintiff / Appellant: Homeward Residential, Inc., solely in its capaciy as Master Servicer for the Option One Mortgage Loan Trust 2006-2, for the benefit of the Trustee and the holders of Option One Mortgage Loan Trust 2006-2 Certificates
Defendant / Appellee: Sand Canyon Corporation, FKA Option One Mortgage Corporation
Homeward Residential, Inc. v. Sand Canyon Corporation
as 20-4068
Plaintiff / Appellant: Homeward Residential, Inc., solely in its capaciy as Master Servicer for the Option One Mortgage Loan Trust 2006-2, for the benefit of the Trustee and the holders of Option One Mortgage Loan Trust 2006-2 Certificates
Defendant / Appellee: Sand Canyon Corporation, FKA Option One Mortgage Corporation
Levin v. American Document Services, LL
as 19-2938
Defendant / Appellee: American Document Services, LLC, Todd C. Johnson, Joyce Breuninger and others
Plaintiff / Appellant: Ofra Levin and Isaac Levin
Antoine et al v. American Security Insurance Company We have downloadable decisions or orders for this case
as 1:2018cv05850
Plaintiff: Jean Baptise Antoine and BSD 260 LLC
Defendant: American Security Insurance Company and Wells Fargo Bank, N.A. As Trustee for Option One Mortgage Loan Trust 2007-5 Asset Backed Certificates, Series 2007-5 care of Ocwen Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Type: Contract Insurance
Petion et al v. Allied Home Mortgage Capital Corp et al We have downloadable decisions or orders for this case
as 3:2017cv00687
Plaintiff: Frantz Petion and Marie Phoebe Petion
Defendant: Allied Home Mortgage Capital Corp, Option One Mortgage Corp, Liberty Title & Escrow Company and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee: Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant: Ofra Levin
Third-Party-Plaintiff - Appellant: Isaac Levin
Defendant - Appellee: JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv03206
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?