Cases filed in the Second Circuit Courts
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
Ponder v. Knight et al
as 1:2017cv00028
Plaintiff: Brian Lamar Ponder
Defendant: Patricia A. Knight , Larry Kerman , Residential Credit Solutions, Inc. and others
Cause Of Action: Diversity-Libel,Assault,Slander
Farina et al v. The Bank of New York et al
as 1:2015cv03540
Plaintiff: Edith Farina, Emilio Farina
Defendant: The Bank of New York, Residential Credit Solutions, Inc., Mortgage Electronic Registration Systems, INc. and others
Cause Of Action: Diversity Action
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff: Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: Truth in Lending
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Defendant: Regions Bank, McCue Mortgage Company, Midwest Bank and others
Plaintiff: Yanez McGriff, Leonin Nabedrik, Benjamin Patten and others
Cause Of Action: Fed. Question: Breach of Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2012cv03781
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act

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