Cases 1 - 10 of 11
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
Bakalis v. Bank of America Corporation et al
as 2:2019cv10356
Defendant:
Ubong Akpan, Bank of America Corporation, BofA Merrill Lynch Asset Holdings, Inc. and others
Plaintiff:
Peter Bakalis
Cause Of Action: 15 U.S.C. § 1601
Germano v. Deutsche Bank National Trust Company et al
as 5:2014cv00458
Plaintiff:
John K. Germano
Defendant:
Deutsche Bank National Trust Company , First Franklin Home Loan Services , Home Loan Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Emily Hofbauer v. Onewest Bank FSB et al
as 2:2010cv08137
Defendant:
Does, Merrill Lynch, Merrill Lynch Jumbo Arm WLS 12 28 06 and others
Plaintiff:
Emily Hofbauer
Kehl v. First Franklin Financial, Corp et al
as 2:2009cv00766
Plaintiff:
Danielle E. Kehl
Defendant:
First Franklin Financial, Corp, Merrill Lynch Bank & Trust Co., FSB, Bank of America Home Merrill Lynch Mortgage Capital, Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Francesca Catibayan et al v. First Franklin Financial et al
as 8:2009cv00241
Plaintiff:
Francesca Catibayan and Ernesto Catibayan
Defendant:
First Franklin Financial, Merrill Lynch & Co Inc, Mortgage Electronic Registration System Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rima v. Mortgage Electronic Registration Systems, Inc. et al
as 2:2008cv02285
Plaintiff:
David Rima
Defendant:
Mortgage Electronic Registration Systems, Inc., Wilmington Finance, Inc, Wilshire Credit Corporation and others
Cause Of Action: Federal Question
Wells Fargo Bank vs. Clanton, et al
as 1:2008cv01148
Plaintiff:
Wells Fargo Bank, National Association
ThirdParty Defendant:
Mortgage Electronic Registration Systems, Inc., WMC Mortgage Corp., Lendingtree, Inc. and others
ThirdParty Plaintiff:
Kevin Clanton and CJ Clanton
Defendant:
Kevin Clanton and CJ Clanton
Cause Of Action: Federal Question
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
Day et al v. Ameriquest Mortgage Company, Inc. et al
as 1:2008cv05933
Plaintiff:
Gregory Day, Gregory Day, Avery Griffin and others
Defendant:
Ameriquest Mortgage Company, Inc., AMC Mortgage Services, Inc., ACC Capital Holdings and others
Cause Of Action: Federal Question
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