Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
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
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
Spring Homes, LLC (PA) v. De Los Santos et al
as 7:2014cv04495
Plaintiff: Spring Homes, LLC (PA)
Defendant: Roger De Los Santos, Option One Mortgage Corporation, The New York City Environmental Control Board and others
Cause Of Action: 28 U.S.C. § 1332
Robinson v. H&R Block Bank, FSB
as 13-2517
Plaintiff - Appellant: Michael G. Robinson and Michelle Robinson
Defendant - Appellee: HRBlock Bank, FSB, Sand Canyon Corporation, FKA Option One Mortgage Corporation and Melissa Hively
Adams et al v. US Bank, NA et al
as 1:2012cv04646
Plaintiff: Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant: ALLY, American Equity Mortgage, Inc., Bank Of America, N.A. and others
FNMA;OTCQB:FNMA: Federal National Mortgage Association
MERS: Mortgage Electronic Registration Systems, Inc.
Formerly Wilmington Finance A Division Of AIG: Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2012cv04640
Plaintiff: Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant: ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA: Federal National Mortgage Association
MERS: Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG: Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Baker et al v. Litton Loan Services LP et al We have downloadable decisions or orders for this case
as 1:2010cv05144
Plaintiff: Preston Baker and Madelyn Soto
Defendant: John Does 1 through 50, Litton Loan Services LP, Option One Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Plaintiff v. Defendant
as 2:2010cv02880
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2009cv03371
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Type: Bankruptcy None

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