Cases 1 - 10 of 11
Paper Profits LLC v. Quizhpi et al
as 1:2021cv07762
Plaintiff:
Paper Profits LLC
Defendant:
Diego Quizphi Avila, Clarita Uguna, Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, as attorney-in-fact for The Bank of New York Mellon, FKA The Bank of New York as Trustee for the Certificateholders CWALT, In and others
Cause Of Action: 28 U.S.C. § 1332 fc
Plaintiff v. Defendant
as 7:2017cv07824
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Smietanka v. BAC Home Loans Servicing, LP
as 1:2015cv07815
Plaintiff:
Jozef Smietanka
Defendant:
BAC Home Loans Servicing, LP, Bank of America National Association and Attorneys in Fact, Named and Unnamed Affiliates & Associates 1-100 inclusive
Cause Of Action: 28 U.S.C. § 1332
Ventura De Barreca et al v. Bank of America NA et al
as 1:2015cv06749
Defendant:
Bank of America NA, BAC Home Loans Servicing, LP, Bank of New York Mellon Corporation and others
Plaintiff:
Jose A Ventura De Barreca , Roxana Ventura De Barreca , Parvin Lopresti-Naficy and others
Cause Of Action: 28 U.S.C. § 1332
Fransway v. BAC Home Loan Servicing, LP
as 1:2013cv05393
Plaintiff:
Jeanne Fransway
Defendant:
BAC Home Loan Servicing, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Gelbman et al v. BAC Home Loans Servicing, LP et al
as 1:2013cv01761
Plaintiff:
Andrew Gelbman and Deborah J. Gelbman
Defendant:
BAC Home Loans Servicing, LP and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Silver Elms CDO II Ltd. et al v. Bank of America Corp. et al
as 1:2013cv00501
Plaintiff:
Silver Elms CDO II Ltd. and Kleros Preferred Funding V Plc
Defendant:
Bank of America Corp., NB Holdings Corp., Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
National Integrity Life Insurance Company v. Countrywide Financial Corp. et al
as 1:2011cv08077
Plaintiff:
National Integrity Life Insurance Company
Defendant:
Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 77
Iesu et al v. The Bank of New York Mellon et al
as 1:2011cv06078
Plaintiff:
Mary Ellen Iesu , Mildred Barrett , Cheryl G. Phillips and others
Defendant:
The Bank of New York Mellon, BAC Home Loans Servicing, LP, Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Waterfall Eden Master Fund. Ltd. v. Countrywide Financial Corp. et al
as 1:2011cv03871
Plaintiff:
Waterfall Eden Master Fund. Ltd.
Defendant:
Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
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