Cases 61 - 70 of 78
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
Revell v. JP Morgan Chase Bank, N.A. et al
as 1:2014cv02142
Plaintiff:
Jeszara Aaron Revell
Defendant:
JP Morgan Chase Bank, N.A. , Bayview Loan Servicing, LLC , M & T Bank and others
Cause Of Action: 28 U.S.C. § 1441
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant:
LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant:
ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
:
and
Murrell et al v. First Horizon Home Loans et al
as 3:2013cv00385
Plaintiff:
Adrian B. Murrell and Phoenican Trust
Defendant:
First Horizon Home Loans, Bayview Loan Servicing LLC and Trustees Services of Carolina LLC
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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
Plaintiff v. Defendant
as 1:2013cv03014
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cathy Lanier v. Branch Banking & Trust Company
as 12-1441
Plaintiff - Appellant:
CATHY G. LANIER and RANDY D. LANIER
Defendant - Appellee:
BRANCH BANKING & TRUST COMPANY, BAYVIEW LOAN SERVICING, LLC, FLEMING & WHITT PA and others
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
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