Cases filed in the Second Circuit Courts
Cases 21 - 30 of 48
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2016cv01606
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff: Thomas J. La Casse
Defendant: HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Begum et al v. Deutsche Bank Trust Comany Americas as Trustee et al
as 1:2016cv01909
Defendant: Ally Bank (GMAC Mortgage), Deutsche Bank Trust Company Americas as Trustee, First National Bank of Arizona and others
Plaintiff: Mobassera Begum and Mohammed Chowdhury
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff: Marilyn E. Matheson and Yvonne E. Chaplin
Defendant: Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Plaintiff v. Defendant
as 3:2016cv00231
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
FOX v. OCWEN FINANCIAL CORPORATION et al
as 1:2015cv00464
Defendant: Cross Country Home Services, Inc., Ocwen Financial Corporation and Ocwen Loan Servicing LLC
Plaintiff: Meghan Fox
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Onewest Bank, N.A. v. Rosado et al We have downloadable decisions or orders for this case
as 1:2014cv09917
Plaintiff: Onewest Bank, N.A.
Defendant: Omar Rosado, Cecilia Fernandez, Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1391
Plaintiff v. Defendant
as 1:2014cv06303
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2014cv05882
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Deswal v. US National Association
as 14-2169
Plaintiff - Appellant: Sunita Deswal and Pars Singh
Defendant - Appellee: US National Association, as Trustee Morgan Stanley Mortgage Loan Trust 200616AX Mortgage PassThrough Certificates, Series 200616AX, Ideal Mortgage Bankers Ltd., DBA Lend America, General Motors Acceptance Corporation, AKA GMAC Mortgage and others

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