Cases filed in the Second Circuit Courts
Cases 11 - 20 of 34
Hammons v. Selene Finance LP. et al
as 3:2022cv00678
Plaintiff: Kevin Hammons
Defendant: MTGLQ Investors, L.P. and Selene Finance LP.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Garrasi v. Wells Fargo Bank, N.A.
as 22-921
Plaintiff / Appellant: Robert Garrasi
Defendant / Appellee: Wells Fargo Bank, N.A., Selene Finance LP, Wilmington Savings Fund Society, FSB, Not in its individual capacity, but solely as trustee for BCAT 2015-13ATT, DBA Christiana Trust and others
Defendant: BCAT 2015-13ATT
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
Mendez v. Pretium Mortgage Credit Partners et al We have downloadable decisions or orders for this case
as 1:2021cv00826
Defendant: Christiana Trust, Wilmington Savings Fund Society, FSB, Petrium Mortgage Credit Management and others
Plaintiff: Carmen L. Mendez
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv05037
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Limtung v. Steven J. Baum, P.C.
as 19-4308
Defendant / Appellee: EMC Mortgage, LLC, Wells Fargo Bank, N.A., in its own capacity and not in its individual or banking capacity, but solely as Trustee for SRMOF II 2011-1 Trust, its successor and assigns, Steven J. Baum, P.C. and others
Plaintiff / Appellant: Hin Y. Limtung
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2019cv08118
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Sherwood v. Selene Finance LP et al
as 1:2019cv04731
Defendant: Selene Finance LP and Rebecca Breautigam
Plaintiff: Clive Arnel Sherwood
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2019cv01073
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Selene Finance LP. v. Julian
as 3:2019cv01002
Defendant: Mark T. Julian
Plaintiff: Selene Finance LP. and 1900 CAPITAL TRUST II, BY U.S. BANK TRUST NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS CERTIFICATE TRUSTEE
Cause Of Action: 42 U.S.C. § 1983

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