Cases filed in the US District Court for the Southern District of New York
Amelio v. Quicken Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv08761
Defendant: Mcabe, Wesiburg & Conway, P.C., Quicken Loans, Inc., Onewest Bank, FSB and others
Plaintiff: Clemente Amelio, Alfonso Amelio and Carmine Amelio
Cause Of Action: 42 U.S.C. § 1983
Leadbeater v. JPMorgan Chase Bank, N.A. et al
as 1:2016cv03703
Plaintiff: Richard Leadbeater
Defendant: JPMorgan Chase Bank, N.A. , Federal National Mortgage Association , John Does, 1-100 and others
Cause Of Action: 15 U.S.C. § 1331
Grossett-Holliman v. Seterus, Inc. et al
as 1:2016cv03487
Plaintiff: Castel I. Grossett-Holliman
Defendant: Seterus, Inc., J.P. Morgan Chase Bank, N.A. , Federal Home Loan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Pennicott v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2016cv03044
Plaintiff: Marcia P. Pennicott
Defendant: JPMorgan Chase Bank, N.A. , Seterus, Inc. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2015cv08073
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Pennicott et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2015cv06792
Plaintiff: Marcia Pennicott and Glenmore Pennicott
Defendant: J.P. Morgan Chase Bank, N.A. , Chase Home Finance, LLC , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1441
Kalie et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv09192
Plaintiff: Lori Kalie , Derek Leason , Nahid Berk and others
Defendant: Bank of America Corporation, Bank of America N.A., Citibank N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. International Business Machine Corporation et al We have downloadable decisions or orders for this case
as 1:2012cv08433
Plaintiff: United States of America and William Lawrence
Defendant: International Business Machine Corporation and Seterus, Inc.
Cause Of Action: 31 U.S.C. § 3729

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?