Cases 1 - 6 of 6
Securities and Exchange Commission v. Bank of America, N.A. et al
as 3:2013cv00447
Plaintiff:
Securities and Exchange Commission
Defendant:
Bank of America, N.A. , Banc of America Mortgage Securities, inc. and Merrill Lynch, Pierce, Fenner & Smith, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mortgage Now, Inc. v. Bank of America Corporation
as 3:2012cv00360
Plaintiff:
Mortgage Now, Inc.
Defendant:
Bank of America Corporation
Cause Of Action: 31 U.S.C. § 3729
Smith v. Saxon Mortgage Services, Inc
as 3:2011cv00105
Defendant:
Saxon Mortgage Services, Inc
Plaintiff:
Urban Smith
Cause Of Action: 15 U.S.C. § 1681
Jones et al v. Saxon Mortgage Services, Inc et al
as 3:2009cv00425
Plaintiff:
Sandra Jones and Austin Smith
Defendant:
Saxon Mortgage Services, Inc and Shapiro and Ingle, LLP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Goudy v. HSBC Mortgage Services, Inc.
as 3:2007cv00539
Plaintiff:
Amy Goudy
Defendant:
HSBC Mortgage Services, Inc. and HSBC Mortgage Services, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
HSBC Mortgage Services, Inc. v. Herndon
as 3:2007cv00343
Plaintiff:
HSBC Mortgage Services, Inc.
Defendant:
Antoine Herndon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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