Cases filed in New York
Cases 1 - 10 of 61
Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank v. RealFi Home Funding Corp. We have downloadable decisions or orders for this case
as 7:2023cv07438
Plaintiff: FDIC Acting as Receiver for Washington Mutual Bank and Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
Defendant: REALFI HOME FUNDING CORP. and Residential Home Funding Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wentworth v. Deutsche Bank National Trust Company et al
as 2:2022cv03317
Plaintiff: Veedel D. Wentworth
Defendant: Deutsche Bank National Trust Company, Chase Bank, Washington Mutual Bank and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
West Coast 2014-7, LLC v. Chin et al
as 1:2021cv02635
Plaintiff: West Coast 2014-7, LLC
Defendant: Josephine V. Chin and Washington Mutual Bank
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv02888
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv00531
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Hanspal v. J.P. Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv00295
Plaintiff: Guramrit Hanspal
Defendant: J.P. Morgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hanspal v. J.P. Morgan Chase Bank, N.A. et al
as 9:2018cv00295
Plaintiff: Guramrit Hanspal
Defendant: J.P. Morgan Chase Bank, N.A. and Washington Mutual Bank
Cause Of Action: 38 U.S.C. § 1681 Recovery of VA Overpayment
Weiss et al v. PENNYMAC Corp. et al
as 7:2017cv07116
Plaintiff: Henry Weiss and Gitle Weiss
Defendant: PENNYMAC Corp., JP Morgan Chase Bank, N.A. and Washington Mutual Bank, F.A.
Cause Of Action: 15 U.S.C. § 1601
Park v. Washington Mutual Bank, FA et al
as 7:2016cv09198
Plaintiff: Pil Soung Park
Defendant: Washington Mutual Bank, FA, Bank of America, National Association as Successor by Merger to LaSalle Bank NA as Trustee for Washington Mutual Mortgage Pass-Through-Certificates WMALT Series 2007-HY3 Trust , Bank of America NA and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank National Trust Company v. Ciraolo et al
as 2:2015cv06375
Defendant: "John Doe #1" through "John Doe #10", Fern Ciraolo, KMZR and others
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)

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