Cases 1 - 10 of 24
Matthews v. The Bank Of New York Mellon
as 1:2016cv00288
Plaintiff:
Richard A. Matthews, Donilee J. Matthews and Jennette E. Matthews
Defendant:
The Bank Of New York Mellon
Cause Of Action: 28 U.S.C. § 1441
Taufoou v. Finance America, LLC et al
as 1:2014cv00332
Plaintiff:
Sione Loketi Taufoou
Defendant:
Finance America, LLC, Home Comings Financial, LLC, U.S. Bank National Association, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
DeShaw et al v. Mortgage Electronic Registration Systems, Inc. et al
as 1:2014cv00055
Plaintiff:
Dennis Duane DeShaw and Susan Kay Broer-DeShaw
Defendant:
Mortgage Electronic Registration Systems, Inc., Bank of America, N.A., The Bank Of New York Mellon and others
Cause Of Action: 15 U.S.C. § 1601
Smiley v. Quick Loan Funding, Inc. et al
as 1:2013cv00689
Plaintiff:
Carmelita Gudoy Smiley
Defendant:
Quick Loan Funding, Inc., Bank of New York, The, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
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
Ramiro et al v. BC Bancorp et al
as 1:2013cv00632
Plaintiff:
Reyne Albano Ramiro and Jean Reyes Ramiro
Defendant:
BC Bancorp, Bank of New York, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Bantoy et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00570
Plaintiff:
Marilyn Ragasa Bantoy and Crispin Gallardo Bantoy
Defendant:
Countrywide Home Loans, Inc., Bank of New York , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Toledo et al v. Bank of New York Mellon et al
as 1:2013cv00539
Plaintiff:
Antony Toledo and Annie Toledo
Defendant:
Bank of New York Mellon, Argent Mortgage Company, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Eugenio et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00536
Plaintiff:
Sulpicio Eugenio and Victoria Santos
Defendant:
Countrywide Home Loans, Inc., Bank of New York, The, Bank of America, NA and others
Cause Of Action: 15 U.S.C. § 1601
DeShaw et al v. Countrywide Home Loans, Inc. et al
as 1:2012cv00338
Plaintiff:
Dennis Duane DeShaw and Susan Kay Broer-DeShaw
Defendant:
Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., Bank of New York Mellon and others
Cause Of Action: 15 U.S.C. § 1692
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