Cases filed in the Second Circuit Courts
Cases 1 - 10 of 24
Plaintiff v. Defendant
as 3:2023cv01573
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
O'Brien v. Rushmore Loan Management Services, LLC et al
as 3:2023cv01369
Plaintiff: Mark E. O'Brien
Defendant: Rushmore Loan Management Services, LLC, Caliber Home Loans, Inc. and John P. Grayken
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Henry et al
as 1:2023cv04115
Defendant: Reeva C. Henry, Reeva Henry-Clarke, Reeva Clark and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Roosevelt Parent LLC et al v. Select Portfolio Servicing, Inc. We have downloadable decisions or orders for this case
as 1:2023cv01244
Plaintiff: Roosevelt Parent LLC, Roosevelt Management Company LLC, Rushmore Loan Management Services LLC and others
Defendant: Select Portfolio Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hunte et al v. Rushmore Loan Management Services, LLC We have downloadable decisions or orders for this case
as 7:2022cv02169
Plaintiff: Esther Hunte and Jonathan Hunte
Defendant: Rushmore Loan Management Services, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Leonardo v. Wells Fargo Bank, National Ass
as 22-318
Plaintiff / Appellant: Joseph P. Leonardo and Audrey M. Leonardo
Defendant / Appellee: Wells Fargo Bank, National Association, Successor by merger to Wachovia Mortgage, FSB, Druckman Law Group, PLLC and Rushmore Loan Management Services LLC
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2021cv10890
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Leonardo et al v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 2:2021cv04949
Plaintiff: Joseph P. Leonardo, Audrey M. Leonard and Audrey M. Leonardo
Defendant: Wells Fargo Bank, NA, Druckman Law Group, PLLC and Rushmore Loan Management Services LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Leonardo et al v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 1:2021cv07136
Plaintiff: Joseph P. Leonardo and Audrey M. Leonard
Defendant: Wells Fargo Bank, NA, Druckman Law Group, PLLC and Rushmore Loan Management Services LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2021cv04364
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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