Cases 1 - 10 of 16
Geroulakis et al v. Bank of New York Mellon et al
as 1:2022cv05954
Defendant:
Bank of New York Mellon, The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset Backed Certificates, Series and Specialized Loan Servicing LLC
Plaintiff:
Georgia Geroulakis and Spiros Geroulakis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
SCALESE v. NEWREZ, LLC et al
as 1:2022cv01288
Defendant:
THE BANK OF NEW YORK MELLON, NEWREZ, LLC doing business as SHELLPOINT MORTGAGE SERVICING and THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF THE CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES
Plaintiff:
SANDRA SCALESE
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant:
MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff:
FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee:
Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant:
Ofra Levin
Third-Party-Plaintiff - Appellant:
Isaac Levin
Defendant - Appellee:
JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Hardy v. America's Wholesale Lenders et al
as 1:2016cv04102
Plaintiff:
Terrence Hardy
Defendant:
America's Wholesale Lenders, Countrywide Home Loans, Inc., Wilmington Savings Fund Society and others
Cause Of Action: 15 U.S.C. § 1640
Sean E. Randle v. Charter Capital Corporation et al
as 2:2015cv09798
Defendant:
All Persons Unknown, Charter Capital Corporation, Does and others
Plaintiff:
Sean E. Randle
DeClerck et al v. Bank of New York Mellon et al
as 3:2014cv03365
Plaintiff:
George DeClerck and Bobbie J DeClerck
Defendant:
Bank of New York Mellon, Bank of New York Trust Company, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Peter Jehle, et al v. Bank of America, N.A., et al
as 14-56128
Plaintiff - Appellant:
PETER JEHLE, an individual and CRISTINA JEHLE
Defendant - Appellee:
BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., RECONTRUST COMPANY, N.A. and others
Victorino v. Alliance Bancorp et al
as 1:2013cv00660
Plaintiff:
Iluminada Soriano Victorino
Defendant:
Alliance Bancorp, Bank of New York, The, CWABS Asset Backed Certificates Trust 2007-2 and others
Cause Of Action: 15 U.S.C. § 1601
Ronald Au v. Republic State Mortgage Compan, et al
as 13-17366
Plaintiff - Appellant:
RONALD G.S. AU
Defendant - Appellee:
REPUBLIC STATE MORTGAGE COMPANY, CHAD COTTON, SAND CANYON CORPORATION, FKA Option One Mortgage Corporation and others
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