Cases 11 - 20 of 23
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Boniel v. U.S. Bank, N.A.
as 13-1932
Plaintiff - Appellant:
Yossef Boniel and Shell Boniel
Defendant - Appellee:
U.S. Bank, N.A.,, as Trustee for Lehman Mortgage Trust Mortgage Pass Through Certificates, Series 20068 and Nationstar Mortgage, LLC
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gearictano v. Freedom Mortgage Corporation et al
as 6:2012cv01416
Plaintiff:
Rosa A. Gearictano
Defendant:
Lehman Mortgage Trust 2008-4, Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc. (MERS) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wirsche v. Moncor, Inc. et al
as 7:2012cv00214
Plaintiff:
Debra Wirsche
Defendant:
Moncor, Inc., Lehman Brothers Holdings, Inc., Structured Asset Securities Corporation and others
Cause Of Action: 42 U.S.C. § 1471
Almodovar et al v. Mila, Inc. et al
as 5:2012cv02467
Plaintiff:
Eduardo Almodovar and Sibyl Almodovar
Defendant:
Mila, Inc., Old Republic Title, Aurora Bank, F.S.B. and others
Cause Of Action: 18 U.S.C. § 1961
Fabbiani et al v. First Magnus Financial Corporation et al
as 6:2012cv00643
Plaintiff:
Michael Fabbiani and Crystal Fabbiani
Defendant:
First Magnus Financial Corporation, Structured Assets Securities Corporation, Lehman Brothers Holdings, Inc. and others
Cause Of Action: 12 U.S.C. § 1461
In Re:Lehman Brothers Mortgage
as 10-712
Plaintiff:
Mortgage Trust 2007-6
Plaintiff - Appellant:
Locals 302 & 612 of the International Union of Operating Engineers - Employers Construction Industry Retirement Trust, New Jersey Carpenters Health Fund, On Behalf of Itself and All Others Similarly Situated and Boilermakers-Blacksmith National Pension Trust
Defendant:
Lehman XS Trust Series 2005-5N, Lehman XS Trust Series 2005-7N, Lehman XS Trust Series 2005-9N and others
Defendant - Appellee:
The McGraw-Hill Companies, Inc., Moody's Corp., The McGraw Hill Companies, Inc. and others
Jeanne Biggs v. Eaglewood Mortgage, LLC
as 09-1545
Plaintiff - Appellant:
JEANNE BIGGS and CHARLES BIGGS
Plaintiff:
BORROWER NO. 0124854613, Mr. and Mrs. B.
Defendant - Appellee:
EAGLEWOOD MORTGAGE, LLC and COUNTRYWIDE BANK, N.A.
Defendant - None:
SETTLEMENT SOLUTIONS, AURORA LOAN SERVICES LLC, LEHMAN MORTGAGE CAPITAL and others
Movant:
MARIA ABREU
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