Cases 1 - 10 of 22
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.
Medford v. U.S. Bank National Association, et al.,
as 2:2017cv01783
Plaintiff:
Debra Lynn Medford
Defendant:
U.S. Bank National Association , Citimortgage, Inc. , Citicorp Mortgage Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Conny Patricia Irene Piry et al v. CitiMortgage, Inc. et al
as 5:2015cv01057
Defendant:
All persons unknown, claiming any legal or equitable right, title, estate, lien, or interest in the property described in the complaint adverse to plaintiffs' title, or any cloud on plaintiffs�, CitiCorp Mortgage Securities, Inc., CitiMortgage, Inc. and others
Plaintiff:
Conny Patricia Irene Piry and Nelson Antonio Valladares
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
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