Cases filed in the U.S. Court of Appeals, First Circuit
Cases 1 - 10 of 55
U.S. Bank National Association v. Richmond
as 24-1342
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant: ERIC H. RICHMOND, a/k/a Eric H. Richmond and CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
Emigrant Mortgage Company, Inc., et al v. Bourke, et al
as 24-1210
Plaintiff: EMIGRANT MORTGAGE COMPANY, INC. and RETAINED REALTY, INC.
Defendant: DONEYN BOURKE and WILLIAM HAYWARD, SR.
U.S. Bank National Association v. Richmond, et al
as 23-1573
Plaintiff / Appellee: U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant: ERIC RICHMOND, a/k/a Eric Richmond and ERIC H. RICHMOND, a/k/a Eric H. Richmond
Defendant: CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
U.S. Bank National Association v. Richmond, et al
as 23-1574
Plaintiff / Appellee: U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant: ERIC RICHMOND, a/k/a Eric Richmond and ERIC H. RICHMOND, a/k/a Eric H. Richmond
Defendant: CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
US v. Suarez-de-Leon
as 23-1409
Appellee: UNITED STATES
Defendant / Appellant: FERNANDO SUAREZ-DE-LEON, a/k/a Chucho, t/n Fernando Luis Suarez-de-Leon
Interested Party: MABEL MERCADO-LOPEZ, MARIA-DE-LOURDES MARQUES-GARCIA, ALEXIS ROBLEDO-VAZQUEZ and others
Lanier v. PHH Mortgage Corporation, et al
as 22-1684
Plaintiff / Appellant: LAKEATHA LANIER
Defendant / Appellee: PHH MORTGAGE CORPORATION and U.S. BANK NATIONAL ASSOCIATION, as Trustee, Successor in Interest to Bank of America, National Association, as Trustee, Successor by Merger to LaSalle Bank National Association, as Trustee for Residential Asset Mortgage Products, Inc., Mortgage Asset
McNamee v. Deutsche Bank Trust Company Americas
as 22-1683
Plaintiff / Appellant: WILLIAM T. MCNAMEE
Defendant / Appellee: DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for Residential Asset Mortgage Products, Inc., Mortgage-Backed Pass-Through Certificates, Series 2004-SL2 and DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee for Residential Asset Mortgage Products, Inc., Mortgage-Backed Pass-Through Certificates, Series 2004-SL2, its assignees and or its successors in interest
US v. Suarez-de-Leon
as 22-1530
Appellee: UNITED STATES
Defendant / Appellant: FERNANDO SUAREZ-DE-LEON, t/n Fernando Luis Suarez-de-Leon, a/k/a Chucho
Interested Party: CITIMORTGAGE, INC., POPULAR AUTO, INC., ABNLLYS VAZQUEZ and others
Budrow v. JPMorgan Chase Bank, N.A., et al
as 22-1517
Plaintiff / Appellant: JEAN BUDROW and JEAN SHEA BUDROW
Defendant / Appellee: JPMORGAN CHASE BANK, N.A., CALIBER HOME LOANS, INC., US BANK TRUST, N.A., as Trustee for LSF9 Master Participation Trust, As Trustee for LSF9 Master Participation Trust and others
Defendant: US BANK TRUST, N.A., LSF9 Master Participation Trust
US Bank National Association v. Richmond
as 22-1309
Plaintiff / Appellee: U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant: ERIC RICHMOND, a/k/a Eric Richmond
Defendant: CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.

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