Cases 11 - 20 of 39
HOLDER et al v. BANK OF AMERICA NATIONAL ASSOCIATION et al
as 2:2018cv13095
Plaintiff:
DAVID HOLDER and CHARLA HOLDER
Defendant:
BANK OF AMERICA NATIONAL ASSOCIATION, THE BANK OF NEW YORK MELLON, DITECH FINANCIAL, LLC and others
Cause Of Action: 18 U.S.C. § 1962
BANK OF AMERICA, NATIONAL ASSOCIATION et al v. R.H. SURGENT, LLC et al
as 2:2018cv09736
Plaintiff:
BANK OF AMERICA, NATIONAL ASSOCIATION
Counter_claimant:
BANK OF AMERICA, NATIONAL ASSOCIATION , R.H. SURGENT, LLC, JOHN W. SURGENT and others
Cross_claimant:
BANK OF AMERICA, NATIONAL ASSOCIATION , R.H. SURGENT, LLC, JOHN W. SURGENT and others
Third_party_defendant:
BANK OF AMERICA, NATIONAL ASSOCIATION , R.H. SURGENT, LLC, JOHN W. SURGENT and others
Defendant:
R.H. SURGENT, LLC, JOHN W. SURGENT, REGINA SURGENT and others
Third_party_plaintiff:
STEVEN L. KESSLER
Cause Of Action: 28 U.S.C. § 1332
SAVORY v. BANK OF AMERICA NATIONAL ASSOCIATION
as 2:2017cv06373
Plaintiff:
EON J. SAVORY
Defendant:
BANK OF AMERICA NATIONAL ASSOCIATION
Cause Of Action: 29 U.S.C. § 2601
UNITED STATES OF AMERICA v. FERRENTINO et al
as 3:2016cv00717
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALFONSO FERRENTINO, FERRENTINO, MARYELLEN FERRENTINO and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2016cv00521
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
VERIFY SMART CORP. v. BANK OF AMERICA
as 2:2015cv05348
Plaintiff:
VERIFY SMART CORP.
Defendant:
BANK OF AMERICA, NATIONAL ASSOCIATION
Cause Of Action: 35 U.S.C. § 271
OWENS et al v. CREDIT SUISSE SECURITIES (USA) LLC et al
as 1:2015cv01485
Plaintiff:
CLARENCE E. OWENS, TYREA ALEXANDER and DENNIS ALEXANDER
Defendant:
CREDIT SUISSE SECURITIES (USA) LLC , DLJ MORTGAGE CAPITAL, INC. , SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 31 U.S.C. § 3731
OWENS et al v. CREDIT SUISSE SECURITIES (USA) LLC et al
as 1:2015cv01491
Plaintiff:
CLARENCE E. OWENS, TYREA ALEXANDER and DENNIS ALEXANDER
Defendant:
CREDIT SUISSE SECURITIES (USA) LLC , DLJ MORTGAGE CAPITAL, INC. , SELECT PORTFOLIO SERVICING, INC. and others
Cause Of Action: 31 U.S.C. § 3731
Plaintiff v. Defendant
as 2:2014cv07663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
VERIFY SMART CORP. v. BANK OF AMERICA CORPORATION et al
as 2:2014cv05117
Plaintiff:
VERIFY SMART CORP.
Defendant:
BANK OF AMERICA, NATIONAL ASSOCIATION
Cause Of Action: 35 U.S.C. § 271
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