Tran et al v. Bank Of New York et al

Defendant: Lehman Mortgage Trust, Countrywide Alternative Loan Trust, First Franklin MTG Loan Asset Bank, GSAA Home Equity Trust, Fremont Home Loan Trust, Impac Secured Assets Corp., HSBC Bank USA National Association, US Bank National Association, Chase Bank USA National Association, Bank Of New York, Deutsche Bank National Trust Company, Bear Stearns ALT-A Trust, Merrill Lynch Mortgage Investors Trust, Securitized Asset Backed Receivables, Credit Suisse Mtg Capital Certificate, IXIS Real Estate Capital Trust, Countrywide Home Loans, Citigroup Mortgage Loan Trust Inc., Countrywide Asset-Backed Certificates, Wells Fargo Bank National Association, American Home Mortgage Assets and Merrill Lynch Alternative Note Asset
Plaintiff: Thong Ngo, Van Le, Uyen T. Thai, Thai Christie, Sequoia Holdings L.L.C., Phetsanou Soulamany, Patricia Gunness, Patricia S. Adkins, Nhieu V. Tran, Hung V. Nugyen, Kay Aphayvong, Tuyetlan T. Tran, Thuy Trang Nguyen, Tuy T. Hoang, Thomas T. Hoang, Tuyen T. Thai, Peter Delamos, Peter Ha, Tina Le, Phokham Soulamany, Elaine Phan, Hoa V. Nguyen, Huan N. Tran, Kim-Thuy Nugyen, Mia L. Pham, Minh A. Trinh, Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and Colleen Dwyer
Case Number: 1:2013cv00580
Filed: January 25, 2013
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Robert P. Patterson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Date Filed#Document Text
March 24, 2014 57 Opinion or Order of the Court OPINION & ORDER re: 39 JOINT MOTION to Dismiss the Amended Complaint Or, In The Alternative, To Sever Plaintiffs filed by US Bank National Association, Deutsche Bank National Trust Company, HSBC Bank USA National Association, Bank Of New Yor k, Wells Fargo Bank National Association. For the reasons discussed herein, the Defendants joint motion to dismiss the Amended Complaint is GRANTED. The Clerk of the Court is ordered to close this case. (Signed by Judge Robert P. Patterson on 3/24/2014) (cd)

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Defendant: Lehman Mortgage Trust
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Defendant: Countrywide Alternative Loan Trust
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Defendant: First Franklin MTG Loan Asset Bank
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Defendant: GSAA Home Equity Trust
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Defendant: Fremont Home Loan Trust
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Defendant: Impac Secured Assets Corp.
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Defendant: HSBC Bank USA National Association
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Defendant: US Bank National Association
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Defendant: Chase Bank USA National Association
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Defendant: Bank Of New York
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Defendant: Deutsche Bank National Trust Company
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Defendant: Bear Stearns ALT-A Trust
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Defendant: Merrill Lynch Mortgage Investors Trust
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Defendant: Securitized Asset Backed Receivables
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Defendant: Credit Suisse Mtg Capital Certificate
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Defendant: IXIS Real Estate Capital Trust
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Defendant: Countrywide Home Loans
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Defendant: Citigroup Mortgage Loan Trust Inc.
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Defendant: Countrywide Asset-Backed Certificates
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Defendant: Wells Fargo Bank National Association
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Defendant: American Home Mortgage Assets
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Defendant: Merrill Lynch Alternative Note Asset
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Plaintiff: Thong Ngo
Represented By: Thomas Espinosa
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Plaintiff: Van Le
Represented By: Thomas Espinosa
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Plaintiff: Uyen T. Thai
Represented By: Thomas Espinosa
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Plaintiff: Thai Christie
Represented By: Thomas Espinosa
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Plaintiff: Sequoia Holdings L.L.C.
Represented By: Thomas Espinosa
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Plaintiff: Phetsanou Soulamany
Represented By: Thomas Espinosa
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Plaintiff: Patricia Gunness
Represented By: Thomas Espinosa
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Plaintiff: Patricia S. Adkins
Represented By: Thomas Espinosa
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Plaintiff: Nhieu V. Tran
Represented By: Thomas Espinosa
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Plaintiff: Hung V. Nugyen
Represented By: Thomas Espinosa
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Plaintiff: Kay Aphayvong
Represented By: Thomas Espinosa
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Plaintiff: Tuyetlan T. Tran
Represented By: Thomas Espinosa
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Plaintiff: Thuy Trang Nguyen
Represented By: Thomas Espinosa
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Plaintiff: Tuy T. Hoang
Represented By: Thomas Espinosa
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Plaintiff: Thomas T. Hoang
Represented By: Thomas Espinosa
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Plaintiff: Tuyen T. Thai
Represented By: Thomas Espinosa
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Plaintiff: Peter Delamos
Represented By: Thomas Espinosa
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Plaintiff: Peter Ha
Represented By: Thomas Espinosa
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Plaintiff: Tina Le
Represented By: Thomas Espinosa
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Plaintiff: Phokham Soulamany
Represented By: Thomas Espinosa
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Plaintiff: Elaine Phan
Represented By: Thomas Espinosa
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Plaintiff: Hoa V. Nguyen
Represented By: Thomas Espinosa
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Plaintiff: Huan N. Tran
Represented By: Thomas Espinosa
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Plaintiff: Kim-Thuy Nugyen
Represented By: Thomas Espinosa
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Plaintiff: Mia L. Pham
Represented By: Thomas Espinosa
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Plaintiff: Minh A. Trinh
Represented By: Thomas Espinosa
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Plaintiff: Anh Nguyet Tran
Represented By: Thomas Espinosa
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Plaintiff: Christina T. Soulamany
Represented By: Thomas Espinosa
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Plaintiff: Lai Somchanmavong
Represented By: Thomas Espinosa
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Plaintiff: Colleen Dwyer
Represented By: Thomas Espinosa
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