Cases 1 - 10 of 36
U.S. Bank National Association v. Richmond
as 24-1342
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant:
ERIC H. RICHMOND, a/k/a Eric H. Richmond and CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
U.S. Bank National Association v. Richmond, et al
as 23-1573
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant:
ERIC RICHMOND, a/k/a Eric Richmond and ERIC H. RICHMOND, a/k/a Eric H. Richmond
Defendant:
CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
U.S. Bank National Association v. Richmond, et al
as 23-1574
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant:
ERIC RICHMOND, a/k/a Eric Richmond and ERIC H. RICHMOND, a/k/a Eric H. Richmond
Defendant:
CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
US Bank National Association v. Richmond
as 22-1309
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant:
ERIC RICHMOND, a/k/a Eric Richmond
Defendant:
CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
US Bank National Association v. Richmond
as 22-1273
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant:
ERIC RICHMOND and ERIC RICHMOND, a/k/a Eric Richmond
Defendant:
CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
US Bank National Association v. Richmond
as 22-1266
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION, as trustee, on behalf of the holders of the Asset Backed Securities Corporation Home Equity Loan Trust, Series NC 2005-HE8, Asset Backed Pass-Through Certificates, Series NC 2005-HE8
Defendant / Appellant:
ERIC RICHMOND and ERIC RICHMOND, a/k/a Eric Richmond
Defendant:
CITIMORTGAGE, INC., f/k/a Citicorp Mortgage Securities, Inc.
US BANK NATIONAL ASSOCIATION v. RICHMOND et al
as 2:2021cv00208
Defendant:
ERIC RICHMOND, CITIMORTGAGE INC, ERIC H RICHMOND and others
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv03190
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Marvin Faulkner v. Anna Loftus, et al
as 18-2531
Plaintiff - Appellant:
MARVIN FAULKNER
Defendant - Appellee:
ANNA M. LOFTUS, PIERCE AND ASSOCIATES, FEDERAL DEPOSIT INSURANCE CORPORATION and others
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