Hanif v. Bank of America NA et al
Plaintiff: Acholam Hanif
Defendant: Bank Of New York Mellon, Bank of America NA, Ditech Financial LLC, Malcolm & Cisneros, Nathan Smith and Trustee Corps
Case Number: 3:2016cv01820
Filed: September 15, 2016
Court: US District Court for the District of Oregon
Office: Portland (3) Office
Presiding Judge: Michael H. Simon
Nature of Suit: Contract: Other Contract Actions
Cause of Action: 12 U.S.C. ยง 2605 Real Estate Settlement Procedures Act
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
December 20, 2016 Opinion or Order Filing 35 Opinion and Order - Defendant Bank of America's Motion to Dismiss Plaintiff's Complaint (ECF 22 ) and Request for Judicial Notice (ECF 23 ) are GRANTED IN PART and DENIED IN PART. If Plaintiff believes an amended pleading can cure the deficiencies identified, Plaintiff may file an Amended Complaint within two weeks. Signed on 12/20/2016 by Judge Michael H. Simon. (mja)
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Defendant: Bank Of New York Mellon
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Defendant: Bank of America NA
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Defendant: Ditech Financial LLC
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Defendant: Malcolm & Cisneros
Represented By: Michael S. DeLeo
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Defendant: Nathan Smith
Represented By: Michael S. DeLeo
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Defendant: Trustee Corps
Represented By: Michael S. DeLeo
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Plaintiff: Acholam Hanif
Represented By: William J. Macke
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