Cases 1 - 8 of 8
Plaintiff v. Defendant
as 5:2021cv03547
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2021cv00519
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bayview Loan Servicing LLC v. Roe et al
as 8:2015cv01167
Plaintiff:
Bayview Loan Servicing LLC
Defendant:
James Mark Roe , Elizabeth Stuart Roe and Branch Banking and Trust Company
Thirdparty_plaintiff:
James Mark Roe and Elizabeth Stuart Roe
Thirdparty_defendant:
M&T Bank and Safeguard Properties LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2014cv04630
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Brown v. Bayview Loan Servicing LLC
as 7:2014cv04054
Plaintiff:
Darlene Brown
Defendant:
Bayview Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 1692
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Lanier et al v. Branch Banking and Trust Company et al
as 3:2012cv00628
Plaintiff:
Cathy G Lanier and Randy D Lanier
Defendant:
Branch Banking and Trust Company, Bayview Loan Servicing LLC, Fleming & Whitt PA and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2012cv00416
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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