Cases 21 - 30 of 132
Vinca v. FBA Stores, LLC et al
as 1:2018cv00192
Defendant:
Christopher Bowser, FBA Distributors, LLC, FBA Stores, LLC and others
Plaintiff:
Nancy D Vinca
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jose Solano, et al v. Wells Fargo Bank, N.A., et al
as 17-56892
Plaintiff - Appellant:
JOSE R. SOLANO, LOUIS C. NEMETH, AL MCZEAL and others
Defendant - Appellee:
WELLS FARGO BANK, N.A., as Trustee for Structured Adjustable Rate Mortgage Loan Trust Mortgage Pass-Through Certificates Series 2007-3, NATIONSTAR MORTGAGE, LLC, JP MORGAN CHASE BANK NA and others
Surat Singh v. Bank of New York Mellon, et al
as 17-56893
Plaintiff - Appellant:
SURAT SINGH, an individual
Defendant - Appellee:
BANK OF NEW YORK MELLON, as trustee, on behalf of the Holders of the Alternative Loan Trust 2005-59, Mortgage Pass Through Certificates, FKA The Bank of New York, CORELOGIC, INC., BAYVIEW LOAN SERVICING, LLC and others
Victoria Giampa v. Midfirst Bank, et al
as 17-17438
Plaintiff - Appellant:
VICTORIA GIAMPA
Defendant - Appellee:
MIDFIRST BANK, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST and others
Carter et al v. Sables, LLC, a Nevada Limited Liability Company et al
as 3:2017cv00594
Defendant:
Bank of America, N.A., Countrywide Home Loan Servicing, LP, Countrywide Home Loans, Inc. and others
Plaintiff:
Max T. Carter, Jr. and Sundae L Carter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McCart et al v. Beddow et al
as 3:2017cv00927
Defendant:
David Alport, BCC Holdings, LLC, Bank of America, N.A. and others
Plaintiff:
Erin McCart and Rachel McCart
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
VERIFY SMART CORP. v. BANK OF AMERICA, N.A. et al
as 2:2017cv04248
Plaintiff:
VERIFY SMART CORP.
Defendant:
BANK OF AMERICA, N.A., BANK OF AMERICA CORP., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
Cause Of Action: 18 U.S.C. § 1961
Thomas v. Bank of America Corp. et al
as 4:2017cv01649
Plaintiff:
Kathleen Thomas
Defendant:
Bank of America Corp., Bank of America, N.A., Seterus, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Haney v. Federal National Mortgage, et al
as 17-1123
Plaintiff - Appellant:
NANCY HANEY
Defendant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA N.A., CASTLE LAW GROUP, LLC, a Colorado limited liability company and others
Dwight Freeney, et al v. Michael Bock, et al
as 17-55163
Plaintiff - Appellant:
DWIGHT J. FREENEY, an individual and ROOF GROUP LLC, a California limited liability company
Defendant - Appellee:
MICHAEL J. BOCK, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, N.A., a nationally chartered banking association and others
Defendant:
DOES, 1-20, inclusive
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