Cases 1 - 10 of 37
Hawshon Riley et al v. Caliber Home Loans, Inc. et al
as 2:2020cv01497
Defendant:
U.S. Bank Trust, N.A., Mortgage Electronic Registration System, Inc., Quality Loans Service Corporation and others
Plaintiff:
Hawshon Riley and Dagny Riley
Cause Of Action: 28 U.S.C. § 1444
King v. U.S. Bank Trust, N.A. as Trustee for LSF9 Master Participation Trust et al
as 3:2019cv01689
Plaintiff:
Pamela King and Pamela Schiavone
Defendant:
Summit Management Company, LLC, U.S. Bank Trust, N.A. as Trustee for LSF9 Master Participation Trust, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1332 nr
Curtis Randolph v. Bank of America National Association
as 2:2019cv05482
Defendant:
Banc One Capital Markets, Inc., DOES 1-10, Countrywide Financial Corp. and others
Plaintiff:
Curtis Randolph
Cause Of Action: 28 U.S.C. § 1345
Fariba B. Banayan v. Specialized Loan Servicing LLC et al
as 2:2018cv10367
Defendant:
Mortgage Electronic Registration Systems, Inc., Specialized Loan Servicing LLC, The Bank of New York Mellon f/k/a The Bank of New York as successor Indenture Trustee to JPMorgan Chase Bank, National Association for CWHEQ Revolving Home Equity Loan Trust, Series 2007-A and others
Plaintiff:
Fariba Banayan and Fariba B. Banayan
Cause Of Action: 28 U.S.C. § 1444
Hernandez et al v. Residential Credit Solutions, Inc. et al
as 5:2016cv02022
Plaintiff:
Luz Maria Hernandez and Marco Zesati
Defendant:
Residential Credit Solutions, Inc. , Quality Loan Service Corporation, Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Castellanos v. Countrywide Bank NA et al
as 5:2015cv00896
Plaintiff:
Maria Castellanos
Defendant:
Countrywide Bank NA, Bank of New York , MERS Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Richard P. Dagres et al v. Countrywide Bank, N.A. et al
as 2:2014cv01339
Defendant:
Countrywide Bank, N.A., Countrywide Home Loan Servicing LP, Deutsche Bank National Trust Company and others
Plaintiff:
Richard P. Dagres
United States of America v. Veralrud et al
as 2:2013cv01090
Plaintiff:
United States of America
Defendant:
Guy G. Veralrud, Lee A Veralrud, Sunrise Bank of California and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Larry Brown v. Bank of America NA et al
as 5:2012cv02009
Defendant:
Ahmad Afzal, Lisa L Allinson, America's Servicing Company and others
Wells Fargo:
American Securities Company
Plaintiff:
Larry Brown
US Bank:
DSI Service Company and FCI Lender Services
Robert Ghazarian et al v. Greenpoint Mortgage Funding Inc et al
as 2:2012cv07440
Defendant:
BAC Home Loans Servicing LP, Countrywide Bank, Countrywide Home Loan Servicing LP and others
Plaintiff:
Robert Ghazarian and Lida Shagholi
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
