Cases 1 - 7 of 7
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Chi v. Greenpoint Mortgage Funding, Inc. et al
as 1:2009cv02829
Plaintiff:
Soon Ok Chi
Defendant:
Greenpoint Mortgage Funding, Inc., Aurora Loan Services, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Type:
Other Statutes
Davis v. GreenPoint Mortgage Funding, Inc. et al
as 1:2009cv02719
Plaintiff:
Gloria Jean Davis
Defendant:
GreenPoint Mortgage Funding, Inc., BAC Home Loans Servicing, LP, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Davis v. GreenPoint Mortgage Funding, Inc. et al
as 1:2009mi00409
Plaintiff:
Gloria Jean Davis
Defendant:
GreenPoint Mortgage Funding, Inc., BAC Home Loans Servicing, LP, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Hartford Casualty Insurance Company v. Copeland, P.C. et al
as 1:2009cv02347
Plaintiff:
Hartford Casualty Insurance Company and Hartford Casualty Insurance Company
Defendant:
Robert P. Copeland, P.C., Robert P. Copeland, Greenpoint Mortgage Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Type:
Other Statutes
Greenpoint Mortgage Funding, Inc. v. Colosi et al
as 1:2007cv22072
Plaintiff:
Greenpoint Mortgage Funding, Inc.
Defendant:
Giovanni Colosi, Joshua Rasco, Eda Uyar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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