Cases 31 - 40 of 60
Bank of America, N.A. v. Kenneth Berberich, et al
as 19-15924
Defendant:
SUNRISE HIGHLANDS COMMUNITY ASSOCIATION and ALESSI & KOENIG, LLC
Defendant / Appellant:
KENNETH BERBERICH
Plaintiff / Appellee:
BANK OF AMERICA, N.A., successor by merger to on behalf of BAC Home Loans Servicing LP, FKA Countrywide Home Loans Servicing LP
Bank of America, N.A. v. SFR Investments Pool 1, LLC, et al
as 19-15907
Not Yet Classified:
SFR INVESTMENTS POOL 1, LLC and BANK OF AMERICA, N.A., successor by merger to BAC Home Loans Servicing, LP, FKA Countrywide Home Loans Servicing, LP
Defendant:
TERRA WEST COLLECTIONS GROUP LLC, DBA Assessment Management Services and SUNSET RIDGE LIMITED HOMEOWNERS ASSOCIATION
Bank of America, N.A. v. SFR Investments Pool 1, LLC, et al
as 19-15901
Defendant:
BOULDER CREEK HOMEOWNERS ASSOCIATION and NEVADA ASSOCIATION SERVICES, INC.
Defendant / Appellant:
SFR INVESTMENTS POOL 1, LLC
Plaintiff / Appellee:
BANK OF AMERICA, N.A., Successor by Merger to BAC Home Loans Servicing, LP, FKA Countrywide Home Loans Servicing, LP
Bank of America, N.A., et al v. Nadina Beverly, et al
as 19-15809
Not Yet Classified:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, a government sponsored enterprise, FEDERAL HOUSING FINANCE AGENCY, as Conservator of Federal National Mortgage Association, NADINA BEVERLY, Trustee for the Beverly-Blair Trust No. 7 and others
Defendant:
HUFFAKER HILLS UNIT NO. 2 RESIDENCE ASSOCIATION
Bank of America, N.A. v. SFR Investments Pool 1, LLC, et al
as 19-15711
Not Yet Classified:
PHILLIP LIEBMANN, BANK OF AMERICA, N.A., successor by merger to BAC Home Loans Servicing, LP, LORRI LIEBMANN and others
Defendant:
TRAVATA AND MONTAGE AT SUMMERLIN CENTRE HOMEOWNERS' ASSOCIATION and NEVADA ASSOCIATION SERVICES, INC., FKA Countrywide Home Loans Servicing, LP
Bank of America, N.A. v. TRP Fund VI LLC, et al
as 19-15454
Plaintiff / Appellee:
BANK OF AMERICA, N.A., Successor By Merger To Bac Home Loans Servicing, LP, Countrywide Home Loans Servicing, LP
Defendant:
SILVERSTONE RANCH COMMUNITY ASSOCIATION, HAMPTON & HAMPTON COLLECTIONS, LLC and CONTRA INVESTMENT GROUP, LLC
Defendant / Appellant:
TRP FUND VI LLC
Daniel Amador v. USDC-CAFR
as 18-71428
:
In re: DANIEL AMADOR
Petitioner:
DANIEL AMADOR
Respondent:
UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA, FRESNO
Real Party In Interest:
QUICKEN LOANS INC., BANK OF AMERICA, N.A., Successor by Merger to BAC Home Loan Servicing, LP formerly known as Countrywide Home Loans Servicing, LP, NATIONSTAR MORTGAGE LLC and others
Carter et al v. Sables, LLC, a Nevada Limited Liability Company et al
as 3:2017cv00594
Defendant:
Bank of America, N.A., Countrywide Home Loan Servicing, LP, Countrywide Home Loans, Inc. and others
Plaintiff:
Max T. Carter, Jr. and Sundae L Carter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America et al v. Wells Fargo Bank, National Association Inc et al
as 2:2012cv03624
Defendant:
Bank of America Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc. and others
Plaintiff:
Brian Hastings and United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Qureishi et al v. Community Lending Incorporated et al
as 4:2012cv02786
Plaintiff:
Romeo Qureishi and Julia Qureishi
Defendant:
Community Lending Incorporated, Chicago Title Company, Chicago Title Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
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