Other Statutes Cases filed in the Second Circuit Courts
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
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
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
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
Messina v. Option One Mortgage Corporation et al
as 2:2009cv03042
Plaintiff: Kevin Messina
Defendant: Option One Mortgage Corporation, American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None
Henry Builders, Inc. et al v. United States of America et al
as 1:2009cv00288
Plaintiff: Henry Builders, Inc., Avery Enterprises, Inc., HKL Enterprises, LLC and others
Defendant: United States of America, Henry M. Paulson, J.P. Morgan Chase and others
Cause Of Action: U.S. Government Defendant
Levin et al v. American Home Mortgage Servicing, Inc. et al
as 2:2008cv04426
Plaintiff: Ofra Levin and Isaac Levin
Defendant: American Home Mortgage Servicing, Inc., Superior Home Mortgage Corporation, Annunciate Spears and others
Cause Of Action: Federal Question
Anderson v. Option One Mortgage Corporation et al
as 1:2007cv05214
Plaintiff: Ronald E. Anderson
Defendant: Option One Mortgage Corporation, Deutsche Bank National Trust Company and Morgan Stanley ABS Capital I Inc. Trust 2005-HE2
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Graham v. Home Tower Realty R.E. et al
as 1:2007cv02799
Plaintiff: Tremain L. Graham
Defendant: Home Tower Realty R.E., People of the City of New York, Option One Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?