Search for: "america funding, inc."
Results 1 - 40 of 114
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 10, 2009 | ||||
| County of Tulare v. Bank of America, N.A. et al | CA Eastern | Wanger | Antitrust | Antitrust Litigation |
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Plaintiff: County of Tulare Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag, UBS
Financial Services, Inc., UBS Securities, LLC and others...
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| Sacramento Suburban Water District v. Bank of America, N.A. et al | CA Eastern | Antitrust | Antitrust Litigation | |
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Plaintiff: Sacramento Suburban Water District Defendant: Bank of America, N.A., Merrill Lynch & Co.,
Inc., UBS Ag, UBS Financial Services, Inc., UBS Securities, LLC and others...
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| Sacramento Suburban Water District v. Bank of America, N.A. et al | CA Eastern | Damrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Suburban Water District Defendant: Bank of America, N.A., Merrill Lynch & Co.,
Inc., UBS Ag, UBS Financial Services, Inc., UBS Securities, LLC and others...
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| The Redevelopment Agency of the City of Stockton et al v. Bank of America, N.A. et al | CA Eastern | England | Antitrust | Antitrust Litigation |
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Plaintiff: The Redevelopment Agency of the City of Stockton, The Public Financing Authority of the City of Stockton Defendant: Bank of America, N.A., Merrill Lynch & Co., Inc., UBS Ag, UBS Financial Services, Inc., UBS Securities, LLC and others...
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| December 4, 2009 | ||||
| French v. Greenpoint Mortgage Funding, Inc. et al | CA Northern | Hamilton | All Other Real Property | Truth in Lending |
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Plaintiff: Robert French Defendant: Greenpoint Mortgage Funding, Inc., Bank of America Home Loans,
Mortgage Electronic Registration Systems, Inc., GMAC Mortgage, GMAC Mortgage and
others...
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| December 1, 2009 | ||||
| Bank of New York Mellon v. Sanders-Todd et al | MD | Messitte | All Other Real Property | Fed. Question |
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Plaintiff: Bank of New York Mellon, Bank of New York Mellon Defendant: Losa M. Sanders-Todd, Secured
Funding Corp., Princeton Square Homeowner's Association, Inc., Capital One Bank USA, N.A., Chase Bank USA, N.A. and others...
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| November 25, 2009 | ||||
| General Electric Capital Corporation et al v. Ten Forward Dining, Inc. et al | CA Eastern | Damrell | Other Contract | Quiet Title |
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Plaintiff: General Electric Capital Corporation, General Electric Capital Corporation, CEF Funding II, LLC, CEF Funding II, LLC, CEF Funding
V, LLC and others... Defendant: Ten Forward
Dining, Inc., Delightful Dining, Inc., TGIA Restaurants, Inc., Kobra Restaurant Properties, LLC, Abolghassem Alizadeh and others...
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| November 20, 2009 | ||||
| Munson | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Gary Munson Defendant: Bank of America Home Loans, Wilmington Finance, Inc., Mortgage
Electronic Registration Systems, Inc., American Prime Funding, James W. Milnes and
others...
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| Munson v. Bank of America Home Loans, et al., | CA Eastern | England | Negotiable Instrument | Truth in Lending |
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Plaintiff: Gary Munson Defendant: Bank of America Home Loans, Wilmington Finance, Inc., Mortgage
Electronic Registration Systems, Inc., American Prime Funding, James W. Milnes and
others...
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| November 17, 2009 | ||||
| Mensah v GMAC Mortgage et al | CA Eastern | Karlton | Negotiable Instrument | Truth in Lending |
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Plaintiff: Benedict Mensah Defendant: GMAC Mortgage, Bank of America, Greenpoint Mortgage Funding, Inc.,
National City Bank, Mortgage Electronic Registration Systems, Inc. and
others...
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| November 12, 2009 | ||||
| Sacramento Municipal Utility District v. Bank of America, N.A. et al | CA Eastern | Burrell | Antitrust | Antitrust Litigation |
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Plaintiff: Sacramento Municipal Utility District Defendant: Bank of America, N.A., Merrill Lynch &
Co., Inc., UBS Ag, UBS Financial Services Inc., UBS Securities LLC and
others...
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| October 27, 2009 | ||||
| MIiko Enterprises, Inc. et al v. Allegan Nursing Home, LLC et al | MI Western | Quist | All Other Real Property | Petition for Removal |
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Plaintiff: MIiko Enterprises, Inc., MIiko Enterprises, Inc., Marvin L. Piersma, Marvin L. Piersma, Allegan Real Estate, LLC and others... Defendant: Allegan Nursing Home, LLC,
Allegan Nursing Home, LLC, Allegan Nursing Home, LLC intervenor: Capital Funding Group, Inc., Capital Funding Group, Inc., 1200 Ely Street
Holdings Co., LLC, 1200 Ely Street Holdings Co., LLC, United States of America, United States of America and others...
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| October 21, 2009 | ||||
| OH Southern | Spiegel | Consumer Credit | Fair Credit Reporting Act | |
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| October 9, 2009 | ||||
| Greenberg v. Blake et al | NY Eastern | Cogan | All Other Real Property | Fed. Question |
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Plaintiff: Harvey L. Greenberg Defendant: Joel Blake, Jeffrey Spencer, Guarantee Homes, LLC, Northeast
NY, LLC, Yosef Aberjel and others...
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| October 7, 2009 | ||||
| United States of America v. Wright et al | IA Southern | Gritzner | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Rebecca Ann Wright, Joseph M. Cellucci, Parties in
Possession, CNAC, St. Lukes Health Care Foundation and the Kenneth R. Harstad and Ortha R. Harstad Charitable Remainder and others...
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| October 1, 2009 | ||||
| Davis v. GreenPoint Mortgage Funding, Inc. et al | GA Northern | Cooper | Other (371) | Truth in Lending |
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Plaintiff: Gloria Jean Davis Defendant: GreenPoint Mortgage Funding, Inc., BAC Home Loans Servicing, LP,
Bank of America, N.A., John Doe
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| September 23, 2009 | ||||
| ACP Master Ltd. et al v. CIT Group Funding Company of Delaware, LLC et al | NY Southern | Hellerstein | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: ACP Master Ltd., ACP Master Ltd., ACP Master Ltd., ACP Master Ltd., ACP Master Ltd. and others... Defendant: CIT Group Funding Company
of Delaware, LLC, Barclays Bank PLC, Barclays Capital Inc., Baupost Group Securities, L.L.C, American High-Income Trust and others...
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| Davis v. GreenPoint Mortgage Funding, Inc. et al | GA Northern | Other (371) | Truth in Lending | |
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Plaintiff: Gloria Jean Davis Defendant: GreenPoint Mortgage Funding, Inc., BAC Home Loans Servicing, LP,
Bank of America, N.A., John Doe
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| September 14, 2009 | ||||
| Sanchez v. Greenpoint Mortgage Funding, Inc. et al | CA Southern | Miller | Foreclosure | Truth in Lending |
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Plaintiff: Lourdes Sanchez Defendant: Greenpoint Mortgage Funding, Inc., Bank of America Home Loans,
Aztec Foreclosure Corporation, Ocwen Loan Servicing, LLC, Coastal Empire Mortgage and others...
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| September 11, 2009 | ||||
| Guerrero et al v. Greenpoint Mortgage Funding, Inc. et al | CA Northern | Larson | All Other Real Property | Truth in Lending |
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Plaintiff: Dannie A. Guerrero, Tracey Poueu-Guerrero Defendant: Greenpoint Mortgage Funding, Inc., Aurora
Loan Services, Inc., Aurora Loan Services, Inc., Quality Loan Service Corporation, Financial Company of America
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| September 10, 2009 | ||||
| APONTE v. COUNTRYWIDE HOME LOANS, INC. et al | PA Eastern | SCHILLER | Motor Vehicle | Diversity-Personal Injury |
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Plaintiff: CARMEN M. APONTE Defendant: COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE FUNDING CORP.,
COUNTRYWIDE FINANCIAL CORP., BANK OF AMERICA, N.A.
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| Tapia et al v. U.S. Bank, N.A. et al | VA Eastern | Lee | Constitutionality of State Statutes | Notice of Removal - Fair Debt Collection Act |
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Plaintiff: Julio E. Tapia, Edith M. Tapia Defendant: U.S. Bank, N.A., RFMSI Series 2006-S3 Trust,
Homecomings Financial LLC, GMAC Mortgage LLC, Countrywide Home Loans, Inc. and
others...
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| September 9, 2009 | ||||
| Kang v. Countrywide Financial Corp. et al | CA Northern | Larson | Truth in Lending | Fed. Question |
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Plaintiff: Ji Hyang Kang Defendant: Countrywide Financial Corp., Countrywide Financial Corp., Countrywide
Financial Corp., Countrywide Home Loan, Inc., Countrywide Home Loan, Inc. and
others...
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| August 27, 2009 | ||||
| United States of America v. Simpson et al | NY Western | Siragusa | Foreclosure | Foreclosure |
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Plaintiff: United States of America Defendant: Monique Simpson, Monroe County, Park Ridge Housing, Inc.,
NCO Portfolio Management, Inc., Midland Funding, LLC and others...
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| August 26, 2009 | ||||
| MD | Motz | Consumer Credit | Petition for Removal - Fair Credit Reporti | |
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| August 21, 2009 | ||||
| Jones et al v. Bank of America, N.A. et al | CA Northern | Conti | All Other Real Property | Petition for Removal- Property Damage |
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Plaintiff: John W. Jones, John W. Jones, Viola E. Jones, Viola E. Jones Defendant: Bank of America, N.A.,
Bank of America, N.A., Premier One Funding, Inc, Greenpoint Mortgage Funding, Inc., Greenpoint Mortgage Funding, Inc. and others...
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| July 28, 2009 | ||||
| NEW JERSEY CARPENTERS VACATION FUND v. RESIDENTIAL CAPITAL, LLC et al | NJ | Martini | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: NEW JERSEY CARPENTERS VACATION FUND Defendant: RESIDENTIAL CAPITAL, LLC, RESIDENTIAL FUNDING,
LLC, RESIDENTIAL ASSET MORTGAGE PRODUCTS, INC., BRUCE J. PARADIS, KENNETH M. DUNCAN and others...
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| July 21, 2009 | ||||
| Dong Woo Shin v. Bank of America, N.A. et al | CA Central | Anderson | Other (290) | Fed. Question: Real Property |
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Plaintiff: Dong Woo Shin, Dong Woo Shin Defendant: Bank of America, N.A., Bank of America, N.A., Bank of
America, N.A., Fidelity National Title Company of California, Icon Funding Corp. and others...
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| July 20, 2009 | ||||
| Federico L. Causing et al v. Wells Fargo National Association et al | CA Central | King | Other (371) | Truth in Lending |
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Plaintiff: Federico L. Causing, Federico L. Causing, May L. Causing, May L. Causing Defendant: Finance
America, LLC, Wells Fargo National Association, American Home Mortgage Service Inc., Real Time Resolutions, Inc., Georgetown Funding, Inc. and others...
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| July 13, 2009 | ||||
| United States of America v. Keith M. Markley et al | CA Central | Wu | Other (870) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: Keith M. Markley, Robert Valdez, J.P. Morgan Chase
National Corporate Services, Inc., Bank of America, N.A., Bank of America, N.A. and
others...
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| June 22, 2009 | ||||
| Weltch v. Greenpoint Mortgage Funding, Inc. et al | CA Southern | Sabraw | Foreclosure | Truth in Lending |
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Plaintiff: Robert Weltch Defendant: Greenpoint Mortgage Funding, Inc., Land America Commonwealth Title
Insurance, Executive Trustee Services, ., GMAC Mortgage USA Corporation, DOES
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| June 9, 2009 | ||||
| BNP Paribas v. Wayzata Opportunities Fund II, LP et al | NY Southern | Cote | Other Statutory Actions | Interpleader Action |
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Interpleader Plaintiff: BNP Paribas Interpleader Defendant: Wayzata Opportunities Fund II, LP, Black
Diamond Capital Management, L.L.C., Black Diamond Commercial Finance, L.L.C., BDCM Opportunity Fund II, L.P., Black Diamond International Funding, Ltd., Grand Central Asset
Trust, BDC Series 100, Beltway Capital, LLC, General Electric Capital Corporation, Post Total Return Master Fund, LP, Black Diamond CLO 2006-01 (Cayman), Ltd., Black Diamond CLO
2005-01 Ltd., Cavalry CLO I, Ltd, Citibank CFSB, Grayson & Co., Post Distressed Master Fund, LP, Diamond Springs Trading, LLC, Cavalry CLO II Ltd, DB Distressed
Opportunities Master Portfolio, Ltd, Bank of America, N.A., GOF Loan Funding, LLC, Classic Cayman B.D. Limited, BDC Finance, L.L.C., Eaton Vance Institutional Senior Loan Fund,
Senior Debt Portfolio, Talon Total Return QP Partners, LP, ACA CLO 2006-1 Ltd, The Opportunity Fund, LLC, Goldman Sachs Asset Management CLO P.L.C., JPMorgan Chase Funding Inc.,
Black Diamond CLO 2005-2 Ltd., Bacchus (U.S.) 2006-1 Ltd., Landmark VIII CLO Ltd, Serves 2006-1, Ltd., Eaton Vance Limited Duration Income Fund, Landmark VII CDO Ltd, Landmark
VI CDO Ltd, Post Aggressive Credit Master Fund, PPM Shadow Creek Funding, LLC, Regiment Capital, Ltd, MW Post Portfolio Fund, Ltd, HFR DS Opportunity Master Trust, Denali
Capital CLO VII, Ltd., Denali Capital CLO VI, Ltd., Denali Capital CLO V, Ltd., SPCP Group, LLC, PPM Monarch Bay Funding, LLC, Eaton Vance Floating-Rate Income Trust, Eaton
Vance Senior Floating-Rate Trust, East West Bank, ACA CLO 2005-1 Ltd, Talon Total Return Partners, LP, Eaton Vance Senior Income Trust, HFR RVA Opal Master Trust, GPC 69, LLC,
Eaton Vance Short Duration Diversified Income Fund, Eaton Vance VT Floating-Rate Income Fund and others...
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| June 8, 2009 | ||||
| Bardin v. Bank Of America et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: William Bardin Defendant: Bank Of America, America Homekey, Inc., Mortgage Electronic
Registration Systems, Inc., U.S. Funding Group, Inc, John Morris
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| Bardin v. Bank Of America et al | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: William D. Bardin Defendant: Bank Of America, America Homekey, Inc., Mortgage Electronic
Registration Systems, Inc., U.S. Funding Group, Inc., John Morris
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| Bardin v. Countrywide Home Loans, Inc. et al | CA Eastern | Shubb | Negotiable Instrument | Truth in Lending |
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Plaintiff: William D. Bardin Defendant: Countrywide Home Loans, Inc., America Homekey, Inc., Mortgage
Electronic Systems, Inc., U.S. Funding Group, Inc., John Morris
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| Bardin v. Countrywide Home Loans, Inc. et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: William Bardin Defendant: Countrywide Home Loans, Inc., America Homekey, Inc., Mortgage
Electronic Registration Systems, Inc., US FUNDING GROUP, INC, John Morris
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| TX Southern | Werlein, Jr | Consumer Credit | Fair Credit Reporting Act | |
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| June 1, 2009 | ||||
| Hunt v. Kay-Co Investments, Inc. et al | NV | NA - DJ | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: John B. Hunt Defendant: Kay-Co Investments, Inc., Pro 30 Funding, America's Servicing Company,
National Default Servicing Corp.
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| Hunt v. Kay-Co Investments, Inc. et al | NV | Pro | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: John B. Hunt Defendant: Kay-Co Investments, Inc., Pro 30 Funding, America's Servicing Company,
National Default Servicing Corp.
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| Johnson et al v. CTX Mortgage Company, LLC et al | CO | Krieger | Other Fraud | Truth in Lending |
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Plaintiff: Jeffery M. Johnson, Jeffery M. Johnson, Dee Ann Johnson, Dee Ann Johnson Defendant: CTX
Mortgage Company, LLC, Nationstar Mortgage, LLC, Nationstar Funding, LLC, Auburn Funding, LLC, Bank of New York Mellon and others...
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