Cases filed in the Second Circuit Courts
Parris v. America's Wholesale Lender
as 1:2016cv07222
Plaintiff: Michele Parris
Defendant: America's Wholesale Lender
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Shepard et al
as 2:2014cv00249
Plaintiff: United States of America
Defendant: Guy J. Shepard, America's Wholesale Lender, RAB Performance Recoveries, LLC and others
Cause Of Action: 26 U.S.C. § 7403
v. Bank of America et al
as 6:2014cv06603
Defendant: Bank of America, BAC Home Loans Servicing, L.P., America's Wholesale lenders and others
Plaintiff: Thomas H Ehrensberger
Cause Of Action: 12 U.S.C. § 191

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