Real Property Cases filed in the Second Circuit Courts
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
Holmes v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 7:2023cv04948
Defendant: The Bank of New York Mellon, The Bank of New York, Ocwen Financial Corporation and others
Plaintiff: Keith A. Holmes
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Paper Profits, LLC v. Fils-Aime et al
as 2:2021cv05423
Defendant: Margaret Fils-Aime, Margaret Fils-Aime Jr., PHH Mortgage Corporation and others
Plaintiff: Paper Profits, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Duff v. Deutsche Bank National Trust Company as Trustee for Ameriquest Mortgage Securities, Inc., Asset Backed Pass-Through Certificates, Series 2005-R10 et al We have downloadable decisions or orders for this case
as 7:2021cv06532
Plaintiff: Emily Duff
Defendant: Deutsche Bank National Trust Company as Trustee for Ameriquest Mortgage Securities, Inc., Asset Backed Pass-Through Certificates, Series 2005-R10 and PHH Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332 qt
Rubino et al v. HSBC Bank USA, N.A. et al
as 7:2019cv02154
Defendant: HSBC Bank USA, N.A., PHH Mortgage Corporation, HSBC Mortgage Corporation (USA) and others
Plaintiff: John Rubino, Beverly Guity, Emily Freidberg and others
Cause Of Action: 28 U.S.C. § 1332
Buczek v. HSBC N.A. et al We have downloadable decisions or orders for this case
as 1:2015cv00830
Plaintiff: Deborah Ann Buczek
Defendant: HSBC N.A., Rosicki, Rosicki & Associates, P.C., PHH Mortgage Corporation and others
Cause Of Action: 31 U.S.C. § 3729
Nucci v. PHH Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv02683
Defendant: Commerce Bank, N.A. and PHH Mortgage Corporation
Plaintiff: Nicola Nucci
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
PHH Mortgage Corporation v. Rothenberg et al
as 1:2012cv08765
Plaintiff: PHH Mortgage Corporation
Defendant: Perry Rothenberg, Sondra Zaia Braun, Board of Managers of the 155 Condominium and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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