Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 19
Redd v. Bank of America, N.A.
as 24-547
Plaintiff: FEDIE R. REDD
Defendant: BANK OF AMERICA, N.A., Successor by Merger to BAC Home Loans Servicing, LP FKA Country Wide Home Loans Servicing, L.P., U.S. BANK TRUST NATIONAL ASSOCIATION, not in its individual capacity but solely as owner trustee for RCF 2 Aquisition Trustee c/o U.S. National Trust Association and SELENE FINANCE, LP, ("Selene")
Plaintiff v. Defendant
as 1:2024cv01946
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mendez v. Pretium Mortgage Credit Partners
as 23-8057
Plaintiff / Appellant: CARMEN L. MENDEZ
Defendant / Appellee: PRETIUM MORTGAGE CREDIT PARTNERS, PRETIUM MORTGAGE CREDIT MANAGEMENT, WILMINGTON SAVINGS FUND SOCIETY, FSB and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv01377
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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
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

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