Cases 31 - 40 of 198
US v. Lafortune
as 21-1841
Appellee:
UNITED STATES
Defendant / Appellant:
FESNEL LAFORTUNE
Interested Party:
SANTANDER NATIONAL BANK, BANK OF AMERICA, THERESA CLINTON and others
Triantos v. Guaetta & Benson, LLC, et al
as 21-1774
Plaintiff / Appellant:
NICHOLAS L. TRIANTOS
Defendant / Appellee:
GUAETTA & BENSON, LLC, AUDREY BENSON, PETER V. GUAETTA and others
Defendant:
DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Morgan Stanley ABS Capital I Inc. Trust 2004-HE4, Mortgage Pass-Through Certificates, Series 2004-HE4, SELECT PORTFOLIO SERVICING, INC., COUNTRYWIDE HOME LOANS and others
Deschenes v. Bank of America, N.A.
as 1:2021cv11280
Plaintiff:
Anita Deschenes
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv11218
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lee v. Bank of America, N.A., et al
as 21-1490
Plaintiff / Appellant:
HEEWON LEE
Defendant / Appellee:
BANK OF AMERICA, N.A., HOME RETENTION SERVICES, JENNIFER PORTER and others
Defendant:
TARA PALMER
Plaintiff v. Defendant
as 1:2021cv10518
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cepeda v. Fay Servicing, LLC, et al
as 21-1176
Defendant / Appellee:
FAY SERVICING, LLC and WILMINGTON TRUST, NA, National Association as Trustee Solely for MFRA Trust 2014-2
Plaintiff / Appellant:
DOLORES CEPEDA
Defendant:
BANK OF AMERICA, N.A.
Plaintiff v. Defendant
as 1:2021cv00100
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
INTECO TUBING LLC v. Iwuanyanwu et al
as 1:2020cv12168
Plaintiff:
INTECO TUBING LLC
Defendant:
Paul M. Iwuanyanwu, Larry Brown, Jr. and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1964
US v. Exume
as 20-2017
Appellee:
UNITED STATES
Interested Party:
BANK OF AMERICA
Defendant / Appellant:
JEAN EXUME
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