Babb v. Ally Financial, Inc.

Babb v. Ally Financial, Inc.

Defendant:	Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Plaintiff - Appellant:	Lee Babb, Charles Ferris, Consuelo Ferris, Martin Hogan, Janice Hogan, John Lopes, James McGough, Priscilla McGough, Mark Perry, Lisa Perry, Rebecca Ralston, Jonathan Thurrott, Nancy Troske, Ingrid Weber, Matthew Zocaro, John Anctil, Gisele Barbosa, Christine Bernat, George Branch, Gary Crofoot, Paul Demers, Julio Grillo, Mary Jones, Karl Jorgensen, Oksana Jorgensen, Donald Kadlec, Sandra Lapidez, Francis Pariseau, Dorothy Carpenter-Reid, Michael Ryan, Benita Schriefer, William Schriefer, Michael Silver, Flavio Terzis and Kelly Williams
Defendant - Appellee:	Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc., Countrywide Home Loans, Inc., Cross Country Mortgage, First Franklin Investment & Loan, Flagstar Bank, FSB, GMAC Mortgage, Merrill Lynch, Money Warehouse, PNC Financial Services, Cincinnati Federal Savings and Loan, Homeward Residential, JP Morgan Chase & Co., Ocwen Financial Corporation, PHH Mortgage, Provident Funding Group, Inc., Wilber Ross & Co., L.L.C., Chase Home Finance, LLC, Citibank, N.A., Deutsche Bank National Trust Company, Deutsche Bank Trust Co., First Franklin Loan Services, The PNC Financial Services Group, Inc., Aurora Loan Services, LLC, Bank of America, N.A., Deutsche Bank, AG, Mortgageit, Inc., U.S. Bank, N.A. and Wells Fargo, N.A.
Case Number:	14-712
Filed:	March 7, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-RICO

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Search for this case: Babb v. Ally Financial, Inc.
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Plaintiff - appellant: Lee Babb
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Charles Ferris
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Consuelo Ferris
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Martin Hogan
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Janice Hogan
Represented By:	Scott A. Kamber
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Plaintiff - appellant: John Lopes
Represented By:	Scott A. Kamber
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Plaintiff - appellant: James McGough
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Priscilla McGough
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Mark Perry
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Lisa Perry
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Rebecca Ralston
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Jonathan Thurrott
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Nancy Troske
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Ingrid Weber
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Matthew Zocaro
Represented By:	Scott A. Kamber
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Plaintiff - appellant: John Anctil
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Gisele Barbosa
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Christine Bernat
Represented By:	Scott A. Kamber
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Plaintiff - appellant: George Branch
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Gary Crofoot
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Paul Demers
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Julio Grillo
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Mary Jones
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Karl Jorgensen
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Oksana Jorgensen
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Donald Kadlec
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Sandra Lapidez
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Francis Pariseau
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Dorothy Carpenter-Reid
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Michael Ryan
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Benita Schriefer
Represented By:	Scott A. Kamber
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Plaintiff - appellant: William Schriefer
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Michael Silver
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Flavio Terzis
Represented By:	Scott A. Kamber
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Plaintiff - appellant: Kelly Williams
Represented By:	Scott A. Kamber
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Defendant: Signature Group Holdings, Inc.
Represented By:
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Defendant: Ally Financial, Inc.
Represented By:
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Defendant: Fremont Investment and Loan Corp.
Represented By:
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Defendant - appellee: Captialsource, Inc.
Represented By:
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Defendant - appellee: Citigroup, Inc.
Represented By:	Noah M. Weissman
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Defendant - appellee: Citimortgage, Inc.
Represented By:	Noah M. Weissman
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Defendant - appellee: Countrywide Home Loans, Inc.
Represented By:	Jason O. Braiman
Represented By:	Joseph Yenouskas
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Defendant - appellee: Cross Country Mortgage
Represented By:	David L. Firestine
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Defendant - appellee: First Franklin Investment & Loan
Represented By:	Jason O. Braiman
Represented By:	Joseph Yenouskas
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Defendant - appellee: Flagstar Bank, FSB
Represented By:	Lisa J. Fried
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Defendant - appellee: GMAC Mortgage
Represented By:	Joseph N. Froehlich
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Defendant - appellee: Merrill Lynch
Represented By:	Jason O. Braiman
Represented By:	Joseph Yenouskas
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Defendant - appellee: Money Warehouse
Represented By:
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Defendant - appellee: PNC Financial Services
Represented By:	Christine Burke Cesare
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Defendant - appellee: Cincinnati Federal Savings and Loan
Represented By:	Harold F. Damm
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Defendant - appellee: Homeward Residential
Represented By:	Robert Bruce Allensworth
Represented By:	Brian M. Forbes
Represented By:	Jonathan M. Robbin
Represented By:	Robert W. Sparkes
Represented By:	David Scott Versfelt
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Defendant - appellee: JP Morgan Chase & Co.
Represented By:	John Michael Falzone
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Defendant - appellee: Ocwen Financial Corporation
Represented By:	Robert Bruce Allensworth
Represented By:	Brian M. Forbes
Represented By:	Robert W. Sparkes
Represented By:	David Scott Versfelt
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Defendant - appellee: PHH Mortgage
Represented By:	Amber Wessels-Yen
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Defendant - appellee: Provident Funding Group, Inc.
Represented By:	Lisa J. Fried
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Defendant - appellee: Wilber Ross & Co., L.L.C.
Represented By:
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Defendant - appellee: Chase Home Finance, LLC
Represented By:
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Defendant - appellee: Citibank, N.A.
Represented By:	Noah M. Weissman
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Defendant - appellee: Deutsche Bank National Trust Company
Represented By:	Michael S. Kraut
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Defendant - appellee: Deutsche Bank Trust Co.
Represented By:
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Defendant - appellee: First Franklin Loan Services
Represented By:
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Defendant - appellee: The PNC Financial Services Group, Inc.
Represented By:	Christine Burke Cesare
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Defendant - appellee: Aurora Loan Services, LLC
Represented By:	Anthony D. Boccanfuso
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Defendant - appellee: Bank of America, N.A.
Represented By:	Jason O. Braiman
Represented By:	Joseph Yenouskas
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Defendant - appellee: Deutsche Bank, AG
Represented By:	Erick Matthew Sandler
Represented By:	Joy Harmon Sperling
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Defendant - appellee: Mortgageit, Inc.
Represented By:	Erick Matthew Sandler
Represented By:	Joy Harmon Sperling
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Defendant - appellee: U.S. Bank, N.A.
Represented By:	Lisa J. Fried
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Defendant - appellee: Wells Fargo, N.A.
Represented By:	Lisa J. Fried
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