Cases 41 - 49 of 49
D'Angelis et al v. Bank of America, N.A. et al
as 2:2013cv05472
Plaintiff:
Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant:
Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff:
Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant:
Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Martin et al v. Bank of America N.A. et al
as 1:2013cv02350
Plaintiff:
John Miller, Karen Holloway, Gerald Beamon and others
Defendant:
Select Portfolio Servicing, Inc., BMO Harris Bank, N.A., OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly et al v. American Home Mortgage Holdings,Inc et al
as 1:2012cv06240
Defendant:
CITi Group, Inc., Wells Fargo Home Mortgage A Division Of Wells, Wilshire Credit Corp., Beneficial Carrington Mortgage Services LLC and others
Plaintiff:
John Roes 1-1,000,, Ritru L. Sulistija, John Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Bayview Loan Servicing, LLC v. J & M Enterprise of Knox, Inc. et al
as 1:2010cv01482
Plaintiff:
Bayview Loan Servicing, LLC
Defendant:
J & M Enterprise of Knox, Inc., David Lipper, New York State Department of Finance and others
Cause Of Action: 28 U.S.C. § 1442
Scotland v. Bayview Loan Servicing, LLC et al
as 1:2009cv04223
Plaintiff:
Felicia A. Scotland
Defendant:
Bayview Loan Servicing, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Distant v. Bayview Loan Services, LLC et al
as 1:2009cv03868
Plaintiff:
Hope L. Distant
Defendant:
Bayview Loan Services, LLC and John Doe #1 through John Doe #10
Cause Of Action: 28 U.S.C. § 2201 Injunction
Henry Builders, Inc. et al v. United States of America et al
as 1:2009cv00288
Plaintiff:
Henry Builders, Inc., Avery Enterprises, Inc., HKL Enterprises, LLC and others
Defendant:
United States of America, Henry M. Paulson, J.P. Morgan Chase and others
Cause Of Action: U.S. Government Defendant
United States of America v. Wright et al
as 1:2007cv04651
Plaintiff:
United States of America
Defendant:
William Wright, 310 West 56th Street Corporation, Bayview Loan Servicing, LLC and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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