Stone et al v. Popular Inc. et al
Plaintiff: John Doe, Phillip Andrews, Richard Stanley, Mark W. Lesman, Jeanette P. Bowen, David Kevin Shanyfelt and Christine Stone
Defendant: Multibank 2009-1 CRE Venture, L.L.C., Specialized Loan Servicing Company, L.L.C., Colony Capital, L.L.C., Wilmington Trust, N.A., Citibank, N.A., Bank of America, N.A., Omni National Bank, Residential Mortgage, American Home Mortgage Servicing, Inc., Option One Mortgage, H.R. Block, Mortgage Electronic Registration System, Inc., Drew A. Powers, McCalla Raymer, L.L.C., Alpha Titile & Closing, Inc., HSBC Bank, USA, N.A., Wachovia Mortgage Loan Trust, US Bank, N.A., Wachovia Mortgage Corporation, Roswell, Wachovia Mortgage Corporation, Wells Fargo Home Mortgage, Inc., Wells Fargo Bank N.A., Mortgage Electronic Registration Systems, Inc., Pamela Nix, Alexander M. Dishun, Jonathan Green, April Reeves Freeman, Jennifer Rubin, Rubin, Lublin, Suarez, Serrano, L.L.C, Ocwen Loan Servicing, L.L.C., Goldman Sachs & Co., The Bank of New York Mellon, Popular ABS, Inc., Popular Inc., Larry McCombs, Federal Deposit Insurance Corporation, Nicholas N. Sears, Shuping Morse & Ross, L.L.P., Federal National Mortgage Corporation, JP Morgan Chase Bank, N.A., Philip A. Hasty, Sean R. Quirck, Sun Trust Mortgage, Inc., Deutsche Bank National Trust and Viveen E. Kelley
Case Number: 1:2013cv05312
Filed: July 30, 2013
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Loretta A. Preska
Nature of Suit: Civil Rights: Other
Cause of Action: 42:1983 Civil Rights Act
Jury Demanded By: None
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Search for this case: Stone et al v. Popular Inc. et al
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Defendant: Multibank 2009-1 CRE Venture, L.L.C.
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Defendant: Specialized Loan Servicing Company, L.L.C.
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Defendant: Colony Capital, L.L.C.
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Defendant: Wilmington Trust, N.A.
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Defendant: Citibank, N.A.
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Defendant: Bank of America, N.A.
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Defendant: Omni National Bank
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Defendant: Residential Mortgage
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Defendant: American Home Mortgage Servicing, Inc.
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Defendant: Option One Mortgage
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Defendant: H.R. Block
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Defendant: Mortgage Electronic Registration System, Inc.
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Defendant: Drew A. Powers
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Defendant: McCalla Raymer, L.L.C.
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Defendant: Alpha Titile & Closing, Inc.
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Defendant: HSBC Bank, USA, N.A.
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Defendant: Wachovia Mortgage Loan Trust
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Defendant: US Bank, N.A.
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Defendant: Wachovia Mortgage Corporation, Roswell
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Defendant: Wachovia Mortgage Corporation
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Defendant: Wells Fargo Home Mortgage, Inc.
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Defendant: Wells Fargo Bank N.A.
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Defendant: Mortgage Electronic Registration Systems, Inc.
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Defendant: Pamela Nix
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Defendant: Alexander M. Dishun
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Defendant: Jonathan Green
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Defendant: April Reeves Freeman
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Defendant: Jennifer Rubin
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Defendant: Rubin, Lublin, Suarez, Serrano, L.L.C
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Defendant: Ocwen Loan Servicing, L.L.C.
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Defendant: Goldman Sachs & Co.
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Defendant: The Bank of New York Mellon
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Defendant: Popular ABS, Inc.
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Defendant: Popular Inc.
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Defendant: Larry McCombs
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Defendant: Federal Deposit Insurance Corporation
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Defendant: Nicholas N. Sears
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Defendant: Shuping Morse & Ross, L.L.P.
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Defendant: Federal National Mortgage Corporation
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Defendant: JP Morgan Chase Bank, N.A.
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Defendant: Philip A. Hasty
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Defendant: Sean R. Quirck
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Defendant: Sun Trust Mortgage, Inc.
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Defendant: Deutsche Bank National Trust
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Defendant: Viveen E. Kelley
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Plaintiff: John Doe
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Plaintiff: Phillip Andrews
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Plaintiff: Richard Stanley
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Plaintiff: Mark W. Lesman
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Plaintiff: Jeanette P. Bowen
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Plaintiff: David Kevin Shanyfelt
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Plaintiff: Christine Stone
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