Other Statutes Cases filed in the Second Circuit Courts
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2023cv03869
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bongiovanni et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv03260
Defendant: Pennymac Loan Services, LLC, JPMorgan Chase Bank, N.A., Rosicki, Rosicki and Associates, P.C. and others
Plaintiff: Danielle Liguori Bongiovanni and Sebastian Bongiovanni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2019cv02131
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant: Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee: Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff: ABC
Intervenor: United States of America
Plaintiff / Appellant: United States of America ex rel. Peter D. Grubea
Plaintiff v. Defendant
as 1:2015cv05658
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv00062
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rubertone v. PennyMac Loan Services, LLC et al
as 1:2013cv00793
Plaintiff: Janet Rubertone
Defendant: PennyMac Loan Services, LLC , PNMAC Mortgage Co., LLC , PennyMac Loan Trust 2011-NPL1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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?