Other Fraud Cases
Cases 1 - 10 of 15
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff: Terence Lewis and Regina Lewis
Defendant: New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
SOTO v. NEWREZ, LLC. et al
as 2:2022cv01851
Plaintiff: CARMEN SOTO
Defendant: NEWREZ, LLC dba SHELLPOINT MORTGAGE SERVICING, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF CWALT, INC., ALTERNATIVE LOAN TRUST 2004-J8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2004-J8 and NEWREZ, LLC. doing business as SHELLPOINT MORTGAGE SERVICING as Attorney in Fact for the Bank of New York Mellon fka the Bank of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bank of New York Mellon v. Worth
as 17-760
Plaintiff-Counter-Defendant - Appellee: Bank of New York Mellon, As Trustee for the Certificate Holders of CWALT, Inc., Alternative Loan Trust 2007OH1, Mortgage PassThrough Certificates, Series 2007OH1, FKA Bank of New York
Defendant-Counter-Claimant - Appellant: Keyin T. Worth
Amacker et al v. Bank of America et al We have downloadable decisions or orders for this case
as 3:2013cv03550
Plaintiff: Celedonia Amacker and Joseph Amacker
Defendant: Bank of America , The Bank of New York Mellon, As Trustee for the Certificateholders of CWALT, Inc, Alternative Loan Trust 2005-58 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hill et al v. The Bank of New York Mellon et al
as 8:2013cv01695
Plaintiff: David K. Hill, Sr. and Joan Scott-Hill
Defendant: The Bank of New York Mellon, Resurgent Mortgage Servicing, America's Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lapinski Jr v. Bank of America N.A., et al We have downloadable decisions or orders for this case
as 2:2013cv00925
Plaintiff: Richard Lapinski Jr
Defendant: Bank of America NA , BAC Home Loans Servicing LP , America's Wholesale Lender and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Woosley v. Countrywide Home Loans Inc. et al
as 8:2012cv02068
Plaintiff: Carolyn M. Woosley
Defendant: Countrywide Home Loans Inc., CWalt, Inc., The Bank of New York Mellon, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Minnesota Life Insurance Company et al v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv06149
Plaintiff: American Republic Insurance Company, CNL/Insurance America, Inc., Minnesota Life Insurance Company and others
Defendant: Bank of America Corporation, Bank of America, N.A., CWABS, Inc. and others
Minnesota Life Insurance Company et al v. Countrywide Financial Corporation et al
as 0:2012cv01550
Plaintiff: Minnesota Life Insurance Company , Securian Financial Group, Inc. , Securian Funds Trust and others
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441
American International Group, Inc. et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv10549
Plaintiff: AIG Securities Lending Corporation, American General Assurance Company, American General Life Insurance Company and others
Defendant: Asset Backed Funding Corporation, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc. and others
Interested Party: Quinn Emanuel Urquhart & Sullivan, LLP

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