Other Statutes Cases filed in New York
Cases 1 - 10 of 35
Joseph v. United Northern Mortgage Bankers, Inc. et al
as 1:2023cv05352
Defendant: United Northern Mortgage Bankers, Inc., United Northern Mortgage Bankers Ltd., Mortgage Electonic Registration Systems, Inc. and others
Plaintiff: Sarah Joseph
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garrasi v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv00202
Defendant: Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff: Robert Garrasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Poblete v. Mortgage Electonic Registration System, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv06052
Defendant: Mortgage Electonic Registration System, Inc., US Bank Trust National Association, HSBC Bank USA, National Association and others
Plaintiff: Pablo Poblete
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant: John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff: Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
Khan v. Continental Home Loans Inc. et al
as 2:2019cv00525
Plaintiff: Zahir Khan
Defendant: Bank Of America, Jane "Roes", Russell Carl Burcheri, Esq and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sterling v. Deutsche Bank National Trust Company as Trustss for Femit Trust 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6 et al We have downloadable decisions or orders for this case
as 1:2019cv00205
Defendant: Specialized Loan Servicing, LLC., Law Offices of Edmond J. Pryor, Kyle Clark Didone and others
Plaintiff: Everton Sterling
Cause Of Action: 18 U.S.C. § 1964
Desir v. Florida Capital Bank, N.A. et al
as 1:2018cv02630
Defendant: Florida Capital Bank, N.A., Bank Of America, JP Morgan Chase Bank, NA and others
Plaintiff: Carlyne Desir
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Rockwood v. Cenlar FSB et al We have downloadable decisions or orders for this case
as 7:2017cv10153
Defendant: Cenlar FSB , Mortgage Electronic Registration Systems, Inc. , Freedom Mortgage Corporation and others
Plaintiff: Anthony Rockwood, Jr.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv03126
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
The Estate of Gennaro Salvatore Izzo et al v. Vanguard Funding, LLC et al We have downloadable decisions or orders for this case
as 2:2015cv07084
Defendant: Donna Akinrele, Esq., Michael Annibale, Esq., Richard Cacciatore and others
Plaintiff: Gennaro V. Izzo, The Estate of Gennaro Salvatore Izzo and The Heirs of Gennaro Salvatore Izzo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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