Cases 1 - 6 of 6
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant:
Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff:
Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Messina v. Option One Mortgage Corporation et al
as 2:2009cv03042
Plaintiff:
Kevin Messina
Defendant:
Option One Mortgage Corporation, American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American Home Mortgage Servicing, Inc. v. Rose et al
as 3:2009cv00636
Plaintiff:
American Home Mortgage Servicing, Inc.
Defendant:
Bruce M. Rose, Bruce M. Rose, Bruce M. Rose and others
Cause Of Action: Federal Question
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