YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al

Plaintiff: MIKE YELLEN, JOSE R. SERVIDA, JAMES FRANCO, EDNA ARDALES FRANCO, DANNY CASTRO MAGGAY, CRISTITA P. MAGGAY, NATHANIEL COCSON, ISIDORA COCSON, MANUEL DOMINGO, RUTH BELDEN, ROGELIO MAGBUAL, ZENAIDA MAGBUAL, JOSE VILLON, SR., DOMINGA VILLON, MARCELO VILLAMAR, ALMA VILLAMAR, PAULINE VIERRA, MANUEL CORPUZ, PACITA CORPUZ, EDGAR ALLAN RAMOS, IRENE RAMOS, CHARLES LAURICIO, SUSIE LAURICIO, DENNIS MCRAE, MELVIDA BALISACAN, CESAR CABA, MILAGROS M. CRISOLOGO and LUCENA MACULAM
Defendant: U.S. BANK NATIONAL ASSOCIATION, SELECT PORTFOLIO SERVICING, INC., PENNYMAC CORPORATION, CALIBER HOME LOANS, INC., NATIONSTAR MORTGAGE, LLC, NORTHSTAR MORTGAGE, WELLS FARGO BANK, N.A., OCWEN LOAN SERVICING, LLC, DEUTSCHE BANK TRUST COMPANY, HOMESTREET BANK, HSBC BANK USA, N.A., JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, BANK OF NEW YORK MELLON CORPORATION and CITI MORTGAGE, INC
Case Number: 1:2016cv02467
Filed: December 19, 2016
Court: District Of Columbia District Court
Office: Washington, DC Office
County: 88888
Presiding Judge: Amit P. Mehta
Nature of Suit: Other Fraud
Cause of Action: 28:1331
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
March 19, 2018 64 Opinion or Order of the Court MEMORANDUM OPINION re Defendants' 43 45 46 52 Motions to Dismiss. Signed by Judge Trevor N. McFadden on 3/19/2018. (lctnm3)

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Search for this case: YELLEN et al v. U.S. BANK NATIONAL ASSOCIATION et al
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Plaintiff: MIKE YELLEN
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Plaintiff: JOSE R. SERVIDA
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Plaintiff: JAMES FRANCO
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Plaintiff: EDNA ARDALES FRANCO
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Plaintiff: DANNY CASTRO MAGGAY
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Plaintiff: CRISTITA P. MAGGAY
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Plaintiff: NATHANIEL COCSON
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Plaintiff: ISIDORA COCSON
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Plaintiff: MANUEL DOMINGO
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Plaintiff: RUTH BELDEN
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Plaintiff: ROGELIO MAGBUAL
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Plaintiff: ZENAIDA MAGBUAL
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Plaintiff: JOSE VILLON, SR.
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Plaintiff: DOMINGA VILLON
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Plaintiff: MARCELO VILLAMAR
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Plaintiff: ALMA VILLAMAR
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Plaintiff: PAULINE VIERRA
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Plaintiff: MANUEL CORPUZ
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Plaintiff: PACITA CORPUZ
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Plaintiff: EDGAR ALLAN RAMOS
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Plaintiff: IRENE RAMOS
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Plaintiff: CHARLES LAURICIO
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Plaintiff: SUSIE LAURICIO
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Plaintiff: DENNIS MCRAE
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Plaintiff: MELVIDA BALISACAN
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Plaintiff: CESAR CABA
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Plaintiff: MILAGROS M. CRISOLOGO
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Plaintiff: LUCENA MACULAM
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Defendant: U.S. BANK NATIONAL ASSOCIATION
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Defendant: SELECT PORTFOLIO SERVICING, INC.
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Defendant: PENNYMAC CORPORATION
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Defendant: CALIBER HOME LOANS, INC.
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Defendant: NATIONSTAR MORTGAGE, LLC
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Defendant: NORTHSTAR MORTGAGE
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Defendant: WELLS FARGO BANK, N.A.
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Defendant: OCWEN LOAN SERVICING, LLC
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Defendant: DEUTSCHE BANK TRUST COMPANY
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Defendant: HOMESTREET BANK
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Defendant: HSBC BANK USA, N.A.
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Defendant: JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
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Defendant: BANK OF NEW YORK MELLON CORPORATION
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Defendant: CITI MORTGAGE, INC
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