Cases 1 - 5 of 5
Holley v. PHH Mortgage Corporation et al
as 1:2017cv01768
Plaintiff:
Roscoe A. Holley
Defendant:
PHH Mortgage Corporation, Mortgage Electronic Registration System, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
as 3:2014cv00706
Plaintiff:
Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:
Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: 28 U.S.C. § 1441
Somarriba et al v. Greenpoint Mortgage Funding, Inc. et al
as 8:2013cv00072
Plaintiff:
Liz Somarriba and Benito Alonso
Defendant:
Greenpoint Mortgage Funding, Inc., Wachovia Bank , Merrill Lynch and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Goldhammer v. Hayes et al
as 1:2008cv03405
Plaintiff:
Leonard T. Goldhammer
Defendant:
Scharma Louise Hayes, Merrill Lynch, Pierce, Fenner & Smith Inc., SunTrust Bank and others
Cause Of Action: Diversity
Loney v. National City Bank et al
as 5:2008cv00126
Plaintiff:
Chace H. Loney
Defendant:
National City Bank, Merrill Lynch, Home Loans and others
Cause Of Action: Federal Question
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