Cases 11 - 20 of 66
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 1:2013cv00330
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Bush et al v. The Bank of New York Mellon et al
as 1:2012cv03722
Plaintiff:
Dwayne A. Bush , Beverly F. Bush and Bush Family Revocable Living Trust
Defendant:
The Bank of New York Mellon , McCalla Raymer, LLC , Prommis Solutions, LLC. and others
Counter_claimant:
The Bank of New York Mellon
Counter_defendant:
Beverly F. Bush , Dwayne A. Bush and Bush Family Revocable Living Trust
Nicol et al v. World Savings Bank FSB et al
as 3:2012cv01364
Defendant:
Cal-Western Reconveyance Corporation, Suzanne Eaton, Tina Jones and others
Plaintiff:
Carillon Patrice Nicol and John Millar Nicol, II
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Marvin Whisby, et al v. Bank of America, NA, et al
as 12-13851
Plaintiff - Appellant:
MARVIN WHISBY and COMEIKO R. WHISBY
Defendant - Appellee:
BANK OF AMERICA, NA, PROMMIS SOLUTIONS, LLC and JOHNSON & FREEDMAN, LLC
Hopson et al v. Chase Home Finance, LLC et al
as 3:2012cv00505
Plaintiff:
Mary Frances Hopson and Bobby Wayne Hopson
Defendant:
Chase Home Finance, LLC, JPMorgan Chase Bank, N.A., Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1601
Bonomi v. BAC Home Loans Servicing, LP et al
as 1:2012cv00983
Plaintiff:
Severo Bonomi
Defendant:
BAC Home Loans Servicing, LP , Bank of America, N.A. , Fannie Mae and others
Cause Of Action: 15 U.S.C. § 1692
Waller v. Wells Fargo Bank, National Association as Trustee et al
as 1:2012cv00662
Plaintiff:
Marie E. Waller
Defendant:
Wells Fargo Bank, National Association as Trustee, Prommis Solutions, LLC, McCalla Raymer, LLC and others
Cause Of Action: 15 U.S.C. § 1692
WHISBY et al v. BANK OF AMERICA NA et al
as 5:2012cv00055
Plaintiff:
MARVIN L WHISBY and COMEIKO REE WHISBY
Defendant:
BANK OF AMERICA NA, PROMMIS SOLUTIONS LLC and JOHNSON & FREEDMAN LLC
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant
as 1:2012cv00442
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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