Ouch, et al v. FNMA, et al

Ouch, et al v. FNMA, et al

Defendant:	IMB MANAGEMENT HOLDINGS, LP, DUNE CAPITAL, LLC, J.C. FLOWERS & CO., MSD CAPITAL, L.P., STONE POINT CAPITAL, SOROS FUND MANAGEMENT, LLC, SSP OFFSHORE, LLC, PAULSON & CO. and SILAR MCF-1, LLC
Plaintiff - Appellant:	HEANG OUCH, DIEU TRUONG, VITH CHRORM, NIENG YERN, SAVAI SAN, SAVONN SAN, SUSAN SORSBY, RANDY FOLLETT, SUZANNE FOLLETT, SONG KIM ROS, NHIEP HOUT ROS, MARLENA DAVIS, NEANG LIM, SAROEUN ROM, KOLAP IM, VANDY DUCH, DAOVANNEY DUCH, MOISE FILS, THY CHHEANG, IN THY, CHANTHA OUM, NOVELETTE NAPIER, NATASHA NAPIER, MICHAEL FRANCIS, SOKUM HENG, SOTHY KUM, NAROM NOP, KAB SEUN, MOM CHHUOM, SAVAN CHHEM, SOK CHAN CHHEM, CHANNY LOM, JEANINE CHHOEUM, STEPHEN STRAUSS, NANCY STRAUSS, SOPHAL KOL, DARICK THIN, CHANTHOL LY, MALEM PIN, MATHEWS LAUTURE, MELINDA MATHEWS, SARUN KIM, KENG HOUTH, KIMLON HOUTH, J. CHARLES and PROS CHHOT
Defendant - Appellee:	FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae, INDYMAC MORTGAGE SERVICES, a/k/a Indymac Bank, F.S.B., ONEWEST BANK, FSB, WELLS FARGO BANK, N.A., AMERICAS SERVICING COMPANY, a/k/a ASC/Wells Fargo Bank, BARCLAYS CAPITAL REAL ESTATE INC., a/k/a HomEq Servicing, JP MORGAN CHASE BANK, N.A., CHASE HOME FINANCE, LLC, EMC MORTGAGE CORPORATION, f/k/a EMC Mortgage Corporation, t/n EMC Mortgage LLC, BEAR, STEARNS & COMPANY, INC., WASHINGTON MUTUAL, INC., VIRTUALBANK, A Division of LYDIA PRIVATE BANK, OCWEN LOAN SERVICING, LLC, AMERICAN HOME MORTGAGE SERVICING, INC., a/k/a A.H.M.S.I., CAPITAL ONE, TAYLOR, BEAN & WHITAKER MORTGAGE, COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE HOME LOANS, BAC HOME LOANS SERVICING, LP, BANK OF AMERICA, MIDFIRST BANK, WELLS FARGO BANK, N.A., as trustee for THE VARIOUS TRUSTS ) NOTED HEREIN, DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee for THE VARIOUS TRUSTS NOTED HEREIN, US BANK NA, as trustee for THE VARIOUS TRUSTS NOTED HEREIN, DOONAN, GRAVES & LONGORIA, ORLANS MORAN, PLLC, ABLITT SCOFIELD, PC and HARMON LAW OFFICES, P.C.
Case Number:	13-1209
Filed:	February 11, 2013
Court:	U.S. Court of Appeals, First Circuit
Nature of Suit:	Overpymt Recovery/Enforce of Jgmt

Opinions

We have the following opinions for this case:

Date Filed	Description
August 24, 2015	Ouch v. Fed. Natl Mortgage Assn

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Date Filed	Document Text
August 24, 2015	Filing 106879318 OPINION issued by Jeffrey R. Howard, Chief Appellate Judge; William J. Kayatta , Jr., Appellate Judge and Landya B. McCafferty,* U.S. District Judge. Published. *Of the District of New Hampshire, sitting by designation. [13-1209, 13-1651]

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Plaintiff - appellant: SOKUM HENG
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Plaintiff - appellant: SOTHY KUM
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Plaintiff - appellant: NAROM NOP
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Plaintiff - appellant: KAB SEUN
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Plaintiff - appellant: MOM CHHUOM
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Plaintiff - appellant: SOK CHAN CHHEM
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Plaintiff - appellant: CHANNY LOM
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Plaintiff - appellant: STEPHEN STRAUSS
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Plaintiff - appellant: NANCY STRAUSS
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Plaintiff - appellant: SOPHAL KOL
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Plaintiff - appellant: DARICK THIN
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Plaintiff - appellant: CHANTHOL LY
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Plaintiff - appellant: MALEM PIN
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Plaintiff - appellant: MATHEWS LAUTURE
Represented By:	Todd Steven Dion
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Plaintiff - appellant: MELINDA MATHEWS
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Plaintiff - appellant: SARUN KIM
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Plaintiff - appellant: KENG HOUTH
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Plaintiff - appellant: KIMLON HOUTH
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Plaintiff - appellant: J. CHARLES
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Plaintiff - appellant: PROS CHHOT
Represented By:	Pros Chhot
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Defendant - appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae
Represented By:	Lawrence M. Kraus
Represented By:	Geoffrey M. Raux
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Defendant - appellee: INDYMAC MORTGAGE SERVICES, a/k/a Indymac Bank, F.S.B.
Represented By:
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Defendant - appellee: ONEWEST BANK, FSB
Represented By:	Maria R. Durant
Represented By:	Justin P. O'Brien
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Defendant - appellee: WELLS FARGO BANK, N.A.
Represented By:	Peter Justin Haley
Represented By:	Sean R. Higgins
Represented By:	Morgan T. Nickerson
Represented By:	Jeffrey S. Patterson
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Defendant - appellee: AMERICAS SERVICING COMPANY, a/k/a ASC/Wells Fargo Bank
Represented By:	Peter Justin Haley
Represented By:	Sean R. Higgins
Represented By:	Morgan T. Nickerson
Represented By:	Jeffrey S. Patterson
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Defendant - appellee: BARCLAYS CAPITAL REAL ESTATE INC., a/k/a HomEq Servicing
Represented By:	David B. Bergman
Represented By:	Nicholas M. Depalma
Represented By:	Christopher T. Hynes
Represented By:	Ryan S. Moore
Represented By:	Benjamin M. Welch
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Defendant - appellee: JP MORGAN CHASE BANK, N.A.
Represented By:	Zachary J. Alinder
Represented By:	David S. Cannon
Represented By:	Alison E. Hickey
Represented By:	Peter Obstler
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Defendant - appellee: CHASE HOME FINANCE, LLC
Represented By:	Alison E. Hickey
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Defendant - appellee: EMC MORTGAGE CORPORATION, f/k/a EMC Mortgage Corporation, t/n EMC Mortgage LLC
Represented By:	Zachary J. Alinder
Represented By:	David S. Cannon
Represented By:	Alison E. Hickey
Represented By:	Peter Obstler
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Defendant - appellee: BEAR, STEARNS & COMPANY, INC.
Represented By:	Alison E. Hickey
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Defendant - appellee: WASHINGTON MUTUAL, INC.
Represented By:
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Defendant - appellee: VIRTUALBANK, A Division of LYDIA PRIVATE BANK
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Defendant - appellee: OCWEN LOAN SERVICING, LLC
Represented By:	Jeremy R. Bombard
Represented By:	Joshua Daugherty Shakun
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Defendant - appellee: AMERICAN HOME MORTGAGE SERVICING, INC., a/k/a A.H.M.S.I.
Represented By:	Samuel C. Bodurtha
Represented By:	Maura Katherine McKelvey
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Defendant - appellee: CAPITAL ONE
Represented By:	Bryan A. Fratkin
Represented By:	Robert Joseph Kaler
Represented By:	Evan Elizabeth Miller
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Defendant - appellee: TAYLOR, BEAN & WHITAKER MORTGAGE
Represented By:
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Defendant - appellee: COUNTRYWIDE FINANCIAL CORPORATION
Represented By:	Thomas H. Good
Represented By:	James W. McGarry
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Defendant - appellee: COUNTRYWIDE HOME LOANS
Represented By:	Thomas H. Good
Represented By:	James W. McGarry
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Defendant - appellee: BAC HOME LOANS SERVICING, LP
Represented By:	Thomas H. Good
Represented By:	James W. McGarry
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Defendant - appellee: BANK OF AMERICA
Represented By:	Thomas H. Good
Represented By:	James W. McGarry
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Defendant - appellee: MIDFIRST BANK
Represented By:
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Defendant - appellee: WELLS FARGO BANK, N.A., as trustee for THE VARIOUS TRUSTS ) NOTED HEREIN
Represented By:	Samuel C. Bodurtha
Represented By:	Maura Katherine McKelvey
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Defendant - appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee for THE VARIOUS TRUSTS NOTED HEREIN
Represented By:	Michael S. Kraut
Represented By:	Jeffrey W. Moss
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Defendant - appellee: US BANK NA, as trustee for THE VARIOUS TRUSTS NOTED HEREIN
Represented By:	Michael S. Kraut
Represented By:	Jeffrey W. Moss
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Defendant - appellee: DOONAN, GRAVES & LONGORIA
Represented By:	Reneau Jean Longoria
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Defendant - appellee: ORLANS MORAN, PLLC
Represented By:	Donald F. DeMayo
Represented By:	Paul J. Mulligan
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Defendant - appellee: ABLITT SCOFIELD, PC
Represented By:	Walter Harley Porr
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Defendant - appellee: HARMON LAW OFFICES, P.C.
Represented By:	Thomas R. Lavallee
Represented By:	Robert M. Mendillo
Represented By:	Joshua Daugherty Shakun
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Defendant: IMB MANAGEMENT HOLDINGS, LP
Represented By:
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Defendant: DUNE CAPITAL, LLC
Represented By:
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Defendant: J.C. FLOWERS & CO.
Represented By:
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Defendant: MSD CAPITAL, L.P.
Represented By:	Maria R. Durant
Represented By:	Justin P. O'Brien
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Defendant: STONE POINT CAPITAL
Represented By:	Maria R. Durant
Represented By:	Justin P. O'Brien
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Defendant: SOROS FUND MANAGEMENT, LLC
Represented By:	Maria R. Durant
Represented By:	Justin P. O'Brien
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Defendant: SSP OFFSHORE, LLC
Represented By:
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Defendant: PAULSON & CO.
Represented By:	Maria R. Durant
Represented By:	Justin P. O'Brien
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Defendant: SILAR MCF-1, LLC
Represented By:
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