Randall White, et al v. Bank of America NA, et al

Justia Dockets & Filings Eleventh Circuit U.S. Court of Appeals, Eleventh Circuit Randall White, et al v. Bank of America NA, et al

Randall White, et al v. Bank of America NA, et al

Defendant:	C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK, FEDERAL HOME LOAN MORTGAGE ASSOCIATION, FEDERAL NATIONAL MORTGAGE ASSOCIATION, FIRST HORIZON HOME LOAN CORP., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Federal National Mortgage Association, GREENPOINT MORTGAGE FUNDING, INC., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to Federal National Mortgage Association, IMPERIAL LENDING LLC, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to U.S. Bank National Association, Trustee of the Oseberg Trust, III, JPMORGAN CHASE BANK, NA, as successor in interest to Washington Mutual Bank, fka Washington Mutual Bank, FA and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to Deuts, JPMORGAN CHASE & COMPANY, as successor in interest to Washington Mutual Bank, as successor in interest to Long Beach Mortgage Company and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, includin, MORTGAGEIT INC., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, NICOLET BANKSHARES INC., as successor to Mid-Wisconsin Bank and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, ONEWEST BANK, FSB, as successor in interest to Indymac Bank, F.S.B. and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to Federal National Mortgage Association, QUICKEN LOANS INC., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to Federal National Mortgage Association, SUNBELT LENDING SERVICES INC., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to Federal National Mortgage Association and Bank of America, N.A., successor by merg, SUNTRUST BANK, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, SUNTRUST MORTGAGE, INC., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to U.S. Bank National Association as Trustee, successor in interest to Bank of America, Nat, BANK OF NEW YORK MELLON, UNITED MEDICAL BANK, FSB, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to Deutsche Bank Trust Company Americas as Trustee, U.S. BANK NATIONAL ASSOCIATION, WELLS FARGO BANK, N.A., FEDERAL HOME LOAN MORTGAGE CORPORATION and DEUTSCHE BANK TRUST COMPANY AMERICAS
Plaintiff - Appellant:	RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA, KENNETH TODERO, MARC ROMAN, BRIAN CHAMBERLAIN, STEVEN MARTINS, ROBERT HERRIMAN, SCOTT WARMACK, JAMES SPRITZER, ROCHELLE ALTHOLTZ, DALE SCHULTZ, CAROL SCHULTZ, PATRICIA LEONARD, HAMISH BROWNIE, MYLES SAVERY, PATRICIA BENTON LEE, MALGORZATA NAPIERACZ, TAYLOR VITITOW, STAGE PROPERTIES LLC, PATRICK KELLY, DAVID LAUR, PAMELA LAUR and ALAN PISCATELLI
Defendant - Appellee:	BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse, CITIMORTGAGE, INC., Successor by merger to ABN Ambro Mortgage Group, Inc., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Federal Home Loan Mortgage Corporation, COUNTRYWIDE HOME LOANS, INC., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateh and FEDERAL HOME LOAN MORTGAGE CORPORATION
Case Number:	14-13369
Filed:	July 28, 2014
Court:	U.S. Court of Appeals, Eleventh Circuit
Nature of Suit:	RICO Act

Opinions

We have the following opinions for this case:

Date Filed	Description
April 7, 2015	Randall White v. Bank of America National Association, et al

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Plaintiff - appellant: RANDALL WHITE
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: NICHOLAS APOSTOL
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: THOMAS DOWDA
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: KENNETH TODERO
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: MARC ROMAN
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: BRIAN CHAMBERLAIN
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: STEVEN MARTINS
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: ROBERT HERRIMAN
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: SCOTT WARMACK
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: JAMES SPRITZER
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: ROCHELLE ALTHOLTZ
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: DALE SCHULTZ
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: CAROL SCHULTZ
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: PATRICIA LEONARD
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: HAMISH BROWNIE
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: MYLES SAVERY
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: PATRICIA BENTON LEE
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: MALGORZATA NAPIERACZ
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: TAYLOR VITITOW
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: STAGE PROPERTIES LLC
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: PATRICK KELLY
Represented By:
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Plaintiff - appellant: DAVID LAUR
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: PAMELA LAUR
Represented By:	Robert Knox Tinkham
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Plaintiff - appellant: ALAN PISCATELLI
Represented By:	Robert Knox Tinkham
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Defendant - appellee: BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame
Represented By:	Clement Ryan Reetz
Represented By:	Clement Ryan Reetz
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Defendant - appellee: BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents
Represented By:	Carrie Ann Wozniak
Represented By:	David S. Wood
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Defendant - appellee: CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse
Represented By:	Lucia Nale
Represented By:	Christopher Comstock
Represented By:	Hal Kemp Litchford
Represented By:	Thomas V. Panoff
Represented By:	Heidi Jo Weinzetl
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Defendant - appellee: CITIMORTGAGE, INC., Successor by merger to ABN Ambro Mortgage Group, Inc., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Federal Home Loan Mortgage Corporation
Represented By:	Lucia Nale
Represented By:	Christopher Comstock
Represented By:	Hal Kemp Litchford
Represented By:	Thomas V. Panoff
Represented By:	Heidi Jo Weinzetl
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Defendant - appellee: COUNTRYWIDE HOME LOANS, INC., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateh
Represented By:	Clement Ryan Reetz
Represented By:	Clement Ryan Reetz
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Defendant - appellee: FEDERAL HOME LOAN MORTGAGE CORPORATION
Represented By:	Lucia Nale
Represented By:	Christopher Comstock
Represented By:	Thomas V. Panoff
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Defendant: C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter
Represented By:	Scott W. Atherton
Represented By:	Terence Michael Mullen
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Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Represented By:	Bernard James Garbutt
Represented By:	Christopher J.M. Collings
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Defendant: FARMERS AND MERCHANTS BANK
Represented By:	Ethan Andrew Way
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Defendant: FEDERAL HOME LOAN MORTGAGE ASSOCIATION
Represented By:
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Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION
Represented By:	Jeffrey Schneider
Represented By:	Brandon Thompson
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Defendant: FIRST HORIZON HOME LOAN CORP., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Federal National Mortgage Association
Represented By:	Nancy M. Wallace
Represented By:	Henry H. Bolz
Represented By:	Sumeet Haresh Chugani
Represented By:	William Patrick Heller
Represented By:	Michael J. Larson
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Defendant: GREENPOINT MORTGAGE FUNDING, INC., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to Federal National Mortgage Association
Represented By:	Justin Angelo
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Defendant: IMPERIAL LENDING LLC, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to U.S. Bank National Association, Trustee of the Oseberg Trust, III
Represented By:
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Defendant: JPMORGAN CHASE BANK, NA, as successor in interest to Washington Mutual Bank, fka Washington Mutual Bank, FA and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to Deuts
Represented By:	Robert M. Brochin
Represented By:	Brian Ercole
Represented By:	David Behar
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Defendant: JPMORGAN CHASE & COMPANY, as successor in interest to Washington Mutual Bank, as successor in interest to Long Beach Mortgage Company and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, includin
Represented By:	Brian Ercole
Represented By:	David Behar
Represented By:	Robert M. Brochin
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Defendant: MORTGAGEIT INC., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents
Represented By:	John F. Mariani
Represented By:	Jonathan P. Hart
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Defendant: NICOLET BANKSHARES INC., as successor to Mid-Wisconsin Bank and its undisclosed loan origination and securitization partners, including their successors, assigns or agents
Represented By:	James N. Robinson
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Defendant: ONEWEST BANK, FSB, as successor in interest to Indymac Bank, F.S.B. and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to Federal National Mortgage Association
Represented By:	Pedro J. Martinez-Fraga
Represented By:	Clement Ryan Reetz
Represented By:	Clement Ryan Reetz
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Defendant: QUICKEN LOANS INC., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to Federal National Mortgage Association
Represented By:	Randy R. Dow
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Defendant: SUNBELT LENDING SERVICES INC., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to Federal National Mortgage Association and Bank of America, N.A., successor by merg
Represented By:	Randy R. Dow
Represented By:	Marisa D. Ajmo
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Defendant: SUNTRUST BANK, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents
Represented By:	Randy R. Dow
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Defendant: SUNTRUST MORTGAGE, INC., and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to U.S. Bank National Association as Trustee, successor in interest to Bank of America, Nat
Represented By:	Randy R. Dow
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Defendant: BANK OF NEW YORK MELLON
Represented By:	Nancy M. Wallace
Represented By:	Sumeet Haresh Chugani
Represented By:	William Patrick Heller
Represented By:	Michael J. Larson
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Defendant: UNITED MEDICAL BANK, FSB, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, including but not limited to Deutsche Bank Trust Company Americas as Trustee
Represented By:
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Defendant: U.S. BANK NATIONAL ASSOCIATION
Represented By:
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Defendant: WELLS FARGO BANK, N.A.
Represented By:	Nancy M. Wallace
Represented By:	Henry H. Bolz
Represented By:	William Patrick Heller
Represented By:	Michael J. Larson
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Defendant: FEDERAL HOME LOAN MORTGAGE CORPORATION
Represented By:	Hal Kemp Litchford
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Defendant: DEUTSCHE BANK TRUST COMPANY AMERICAS
Represented By:	Bernard James Garbutt
Represented By:	Henry H. Bolz
Represented By:	Christopher J.M. Collings
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