Cases 1 - 10 of 11
AGARWAL et al v. UNITED STATES OF AMERICA et al
as 1:2018cv03125
Defendant:
MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff:
ANIL AGARWAL, MADHU AGARWAL and RISHI RAKSHPAL
Cause Of Action: 05 U.S.C. § 0706
USA, et al v. Bank of America Corporation, et al
as 16-5220
Plaintiff - Appellee:
United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., BAC Home Loans Servicing, LP, formerly known as Countrywide Home Loans Servicing, LP and others
Interested Party - Appellant:
Lindsay Jenkins
SWIATKOWSKI et al v. BANK OF AMERICA, CORP. et al
as 1:2015cv00267
Plaintiff:
MICHAL SWIATKOWSKI and LIDIA SWIATKOWSKI
Defendant:
BANK OF AMERICA, CORP., CITIBANK, N.A., CITIMORTGAGE, INC. and others
Cause Of Action: 28 U.S.C. § 1983
USA, et al v. Bank of America Corporation, et al
as 14-5247
Plaintiff - Appellee:
United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., BAC Home Loans Servicing, LP, formerly known as Countrywide Home Loans Servicing, LP and others
Movant - Appellant:
Daniel J. Levitan
WILLIS v. GREEN TREE SERVICING, LLC et al
as 1:2014cv01544
Plaintiff:
DARTIS EXZOLUS WILLIS
Defendant:
GREEN TREE SERVICING, LLC and CITIMORTGAGE
Cause Of Action: 26 U.S.C. § 7609
HENRY M. TERRELL v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. et al
as 1:2013cv00530
Plaintiff:
HENRY M. TERRELL
Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. , MERSCORP, INC. , MERSCORP HOLDINGS, INC. and others
Intervenor:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
USA, et al v. Bank of America Corporation, et al
as 13-5112
Plaintiff - Appellee:
United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., BAC Home Loan Servicing, L.P., formerly known as Countrywide Home Loans Servicing, LP and others
Defendant - Appellant:
Wells Fargo Bank, N.A.
FRASIER et al v. CITIMORTGAGE INCORPORATED
as 1:2012mc00609
Petitioner:
EUGENE FRASIER, TAWANNA FRASIER, AUDREY PIERSON and others
Respondent:
CITIMORTGAGE INCORPORATED
Cause Of Action: Motion to Quash Subpoenas
FENNELL et al v. BRANCH BANKING & TRUST COMPANY et al
as 1:2012mc00553
Petitioner:
LEON DOUGLAS FENNELL and LORI RENEE FISHER
Respondent:
BRANCH BANKING & TRUST COMPANY, CITIMORTGAGE INCORPORATED, CITIGROUP MORTGAGE LOAN TRUST INCORPORATED and others
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al
as 1:2012cv00361
Plaintiff:
UNITED STATES OF AMERICA , STATE OF ALABAMA, STATE OF ALASKA and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP and others
Cause Of Action: 31 U.S.C. § 3729
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