Cases 1 - 8 of 8
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams et al v. US Bank, NA et al
as 1:2012cv04640
Plaintiff:
Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant:
ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG:
Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Newby et al v. Bank of America Corporation et al
as 2:2012cv00614
Defendant:
Bank of America Corporation, Anthony Benanti, Coldwell Banker Beach West Realty and others
Plaintiff:
Candace Newby and Hunter Newby
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ferraro et al v. Realty USA et al
as 1:2008cv00778
Plaintiff:
Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant:
Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cross Claimant:
Samual Gamello and Old Kinderhook Appraisal Services
Cross Defendant:
Adirondack Funding, Samual Gamello, Adams Appraisal Services and others
Cause Of Action: Federal Question
Ferraro et al v. Realty USA et al
as 1:2008cv01590
Plaintiff:
Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant:
Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cause Of Action: Federal Question
Countrywide Home Loans, Inc. v. Bellettieri, Fonte & Laundio, P.C.
as 1:2007cv02220
Plaintiff:
Countrywide Home Loans, Inc.
Defendant:
Bellettieri, Fonte & Laudonio, P.C., Anthony Bellettieri, Robert V. Fonte and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Countrywide Home Loans, Inc. v. Bellettieri, Fonte & Laundio, P.C.
as 7:2007cv02220
Plaintiff:
Countrywide Home Loans, Inc. and Countrywide Home Loans, Inc.
Defendant:
Bellettieri, Fonte & Laudonio, P.C., Anthony Bellettieri, Robert V. Fonte and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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