Tran v. Bank of New York

Tran v. Bank of New York

Plaintiff - Appellant:	Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong, Colleen Dwyer, Elaine Phan, Hoa V. Nguyen, Huan N. Tran, Hung V. Nugyen, Kay Aphayvong, Kim-Thuy Nugyen, Mia L. Pham, Minh A. Trinh, Nhieu Tran, Patricia Gunness, Patricia S. Adkins, FKA Patricia S. Olson, Peter Delamos, Peter Ha, Tina Le, Phokham Soulamany, Phetsanou Soulamany, Thai Christie, Sequoia Holdings L.L.C., Thuy Trang Nguyen, Tuy T. Hoang, Tuyen T. Thai, Tuyetlan T. Tran, Uyen T. Thai, Thong Ngo and Van Le, FKA Van T. Nguyen
Defendant - Appellee:	Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association, US Bank National Association, Chase Bank USA, N.A., Wells Fargo Bank, National Association, American Home Mortgage Assets, AHMA 2006-I, Securitized Asset Backed Receivables, SABR 2005-HEI, Impac Secured Assets Corp., IMSA 2006-5, Countrywide Alternative Loan Trust, CWALT 2005-17, Countrywide Home Loans, CWHL 2007-HYB2, Countrywide Alternative Loan Trust, CWALT 2006-OA6, Countrywide Home Loans, CWHL 200-HYB6, Citigroup Mortgage Loan Trust Inc, CMLTI 2007-6, IXIS Real Estate Capital Trust, IXIS 2006-HE3, Lehman Mortgage Trust, LMT 2007-6, Merill Lynch Mortgage Investors Trust, MLMI 2006-HE6, Countrywide Alternative Loan Trust, CWALT 2005-58, GSAA Home Equity Trust, GSAA 2006-12, Countrywide Home Loans, CWHL 2007-HY6, Citigroup Mortgage Loan Trust Inc., CMLTI 2005-11, Fremont Home Loan Trust, FHLT 2005-1, Merrill Lynch Alternative Note Asset, MANA 2007-A2, First Franklin MTG Loan Asset Bank, FFMI 2005-FF9, Countrywide Home Loans, CWHL 2007-3, Countrywide Asset-Backed Certificates, CWL 2007-S2, Countrywide Alternative Loan Trust, CWALT 2006-OA19, Countrywide Alternative Loan Trust, CWALT-2005-22TI, Bear Stearns ALT-A Trust, BALTA 2006-3, Countrywide Home Loans, CWHL 2006-HYB5, Credit Suisse Mtg Capital Cetificate, Countrywide Alternative Loan Trust, CWALT 2006-29TI, CHL Mortgage Pass-Through Trust CWHL 2007-HYB2, Alternative Loan Trust CWALT 2006-OA6, RALI Series 2006-QS8 Trust RALI 2006-QS8, CHL Mortgage Pass-Through Trust CWHL 2005-HYB6, Lehman Mortgage Trust LMT 2007-6, Opteum Mortgage Acceptance Corp., OMAC 2005-1, Countrywide Home Loan Mortgage Pass-Trought Trust, CWHL 2007-HY6, First Franklin Mortgage Loan Trust, FFML 2007-FF2, First Franklin Mortgage Loan Trust, FFML 2007-FFC, Countrywide Home Loan Mortgage Pass-Through Trust, CWL 2005-11, Countrywide Home Loan Mortgage Pass-Through Trust, CWHL 2007-3, Countrywide Home Equity Loan Trust, CWL 2007-S2, Lehman XS Trust Mgt. Pass-Through Cert., LXS 2005-2, GreenPoint Mortgage Funding Trust, GPMF 2005-AR4, Country Wide Alternative Loan Trust, 2006-OA19, Banc of America Funding, BAFC 2006-6, Countrywide Alternative Loan Trust, CWALT 2005-22T1, CSMC Mortgage-Backed Trust, CSMC 2006-5, Countrywide Alternative Loan Trust, CWALT 2006-29T1, GSAMP Trust, GSAMP 2006-HE1 and First Franklin Mortgage Loan Trust, 2005-FF9
Case Number:	14-1224
Filed:	April 16, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-RICO

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Search for this case: Tran v. Bank of New York
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Plaintiff - appellant: Anh Nguyet Tran
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Christina T. Soulamany
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Lai Somchanmavong
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Colleen Dwyer
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Elaine Phan
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Plaintiff - appellant: Hoa V. Nguyen
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Plaintiff - appellant: Huan N. Tran
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Plaintiff - appellant: Hung V. Nugyen
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Kay Aphayvong
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Kim-Thuy Nugyen
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Plaintiff - appellant: Mia L. Pham
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Plaintiff - appellant: Minh A. Trinh
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Plaintiff - appellant: Nhieu Tran
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Plaintiff - appellant: Patricia Gunness
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Plaintiff - appellant: Patricia S. Adkins, FKA Patricia S. Olson
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Peter Delamos
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Peter Ha
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Tina Le
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Phokham Soulamany
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Phetsanou Soulamany
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Plaintiff - appellant: Thai Christie
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Sequoia Holdings L.L.C.
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Thuy Trang Nguyen
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Tuy T. Hoang
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Tuyen T. Thai
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Tuyetlan T. Tran
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Plaintiff - appellant: Uyen T. Thai
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Plaintiff - appellant: Thong Ngo
Represented By:	Tomas Espinosa
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Plaintiff - appellant: Van Le, FKA Van T. Nguyen
Represented By:	Tomas Espinosa
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Defendant - appellee: Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition
Represented By:	Christine Burke Cesare
Represented By:	Scott Harris Kaiser
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Defendant - appellee: Deutsche Bank National Trust Company
Represented By:	Bernard James Garbutt
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Defendant - appellee: HSBC Bank USA National Association
Represented By:	Allison J. Schoenthal
Represented By:	Chava Brandriss
Represented By:	Lisa J. Fried
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Defendant - appellee: US Bank National Association
Represented By:	Eric R. Sherman
Represented By:	Christopher Karagheuzoff
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Defendant - appellee: Chase Bank USA, N.A.
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Defendant - appellee: Wells Fargo Bank, National Association
Represented By:	Allison J. Schoenthal
Represented By:	Chava Brandriss
Represented By:	Lisa J. Fried
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Defendant - appellee: American Home Mortgage Assets, AHMA 2006-I
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Defendant - appellee: Securitized Asset Backed Receivables, SABR 2005-HEI
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Defendant - appellee: Impac Secured Assets Corp., IMSA 2006-5
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Defendant - appellee: Countrywide Alternative Loan Trust, CWALT 2005-17
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Defendant - appellee: Countrywide Home Loans, CWHL 2007-HYB2
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Defendant - appellee: Countrywide Alternative Loan Trust, CWALT 2006-OA6
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Defendant - appellee: Countrywide Home Loans, CWHL 200-HYB6
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Defendant - appellee: Citigroup Mortgage Loan Trust Inc, CMLTI 2007-6
Represented By:	Christopher Karagheuzoff
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Defendant - appellee: IXIS Real Estate Capital Trust, IXIS 2006-HE3
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Defendant - appellee: Lehman Mortgage Trust, LMT 2007-6
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Defendant - appellee: Merill Lynch Mortgage Investors Trust, MLMI 2006-HE6
Represented By:	Christopher Karagheuzoff
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Defendant - appellee: Countrywide Alternative Loan Trust, CWALT 2005-58
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Defendant - appellee: GSAA Home Equity Trust, GSAA 2006-12
Represented By:	Christopher Karagheuzoff
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Defendant - appellee: Countrywide Home Loans, CWHL 2007-HY6
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Defendant - appellee: Citigroup Mortgage Loan Trust Inc., CMLTI 2005-11
Represented By:	Christopher Karagheuzoff
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Defendant - appellee: Fremont Home Loan Trust, FHLT 2005-1
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Defendant - appellee: Merrill Lynch Alternative Note Asset, MANA 2007-A2
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Defendant - appellee: First Franklin MTG Loan Asset Bank, FFMI 2005-FF9
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Defendant - appellee: Countrywide Home Loans, CWHL 2007-3
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Defendant - appellee: Countrywide Asset-Backed Certificates, CWL 2007-S2
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Defendant - appellee: Countrywide Alternative Loan Trust, CWALT 2006-OA19
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Defendant - appellee: Countrywide Alternative Loan Trust, CWALT-2005-22TI
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Defendant - appellee: Bear Stearns ALT-A Trust, BALTA 2006-3
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Defendant - appellee: Countrywide Home Loans, CWHL 2006-HYB5
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Defendant - appellee: Credit Suisse Mtg Capital Cetificate
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Defendant - appellee: Countrywide Alternative Loan Trust, CWALT 2006-29TI
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Defendant - appellee: CHL Mortgage Pass-Through Trust CWHL 2007-HYB2
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Defendant - appellee: Alternative Loan Trust CWALT 2006-OA6
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Defendant - appellee: RALI Series 2006-QS8 Trust RALI 2006-QS8
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Defendant - appellee: CHL Mortgage Pass-Through Trust CWHL 2005-HYB6
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Defendant - appellee: Lehman Mortgage Trust LMT 2007-6
Represented By:	Christopher Karagheuzoff
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Defendant - appellee: Opteum Mortgage Acceptance Corp., OMAC 2005-1
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Defendant - appellee: Countrywide Home Loan Mortgage Pass-Trought Trust, CWHL 2007-HY6
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Defendant - appellee: First Franklin Mortgage Loan Trust, FFML 2007-FF2
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Defendant - appellee: First Franklin Mortgage Loan Trust, FFML 2007-FFC
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Defendant - appellee: Countrywide Home Loan Mortgage Pass-Through Trust, CWL 2005-11
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Defendant - appellee: Countrywide Home Loan Mortgage Pass-Through Trust, CWHL 2007-3
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Defendant - appellee: Countrywide Home Equity Loan Trust, CWL 2007-S2
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Defendant - appellee: Lehman XS Trust Mgt. Pass-Through Cert., LXS 2005-2
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Defendant - appellee: GreenPoint Mortgage Funding Trust, GPMF 2005-AR4
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Defendant - appellee: Country Wide Alternative Loan Trust, 2006-OA19
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Defendant - appellee: Banc of America Funding, BAFC 2006-6
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Defendant - appellee: Countrywide Alternative Loan Trust, CWALT 2005-22T1
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Defendant - appellee: CSMC Mortgage-Backed Trust, CSMC 2006-5
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Defendant - appellee: Countrywide Alternative Loan Trust, CWALT 2006-29T1
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Defendant - appellee: GSAMP Trust, GSAMP 2006-HE1
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Defendant - appellee: First Franklin Mortgage Loan Trust, 2005-FF9
Represented By:	Christopher Karagheuzoff
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