Cases 1 - 8 of 8
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
Matt v. HSBC Bank, USA N.A., et al
as 13-2209
Plaintiff - Appellant:
JODI B. MATT
Defendant - Appellee:
HSBC BANK, USA N.A., ON BEHALF OF THE TRUST FUND AND FOR THE BENEFIT OF ACE SECURITIES CORP. HOME EQUITY LOAN TRUST SERIES 2005-HE4 ASSET BACKED PASS THROUGH CERTIFICATES, COUNTRYWIDE HOME LOANS SERVICING, LP, WELLS FARGO BANK, N.A. and others
Defendant:
STANTON & DAVIS, HARMON LAW OFFICES, P.C. and LAURA M. TOMASELLO
Elena Margaritis v. BAC Home Loans Servicing LP, et al
as 12-15643
Plaintiff - Appellant:
ELENA MARGARITIS
Defendant - Appellee:
BAC HOME LOANS SERVICING LP, BRIAN T. MOYNIHAN, CHARLES H. NOSKI and others
Margaritis v. BAC Home Loans Servicing LP et al
as 2:2011cv01741
Plaintiff:
Elena Margaritis
Defendant:
BAC Home Loans Servicing LP, Brian T Moynihan, Charles H Noski and others
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank Securities, Inc., et al v. HSBC Bank, USA National Assoc., et al
as 1:2010cv11621
Defendant:
HSBC Bank, USA National Association, Attention Corporate Trust, Ace Securities Corp, Home Equity Loan Trust, Series 2005-HE4, Ace Securities Corp., Countrywide Home Loans Servicing, LP and others
Plaintiff:
Deutsche Bank Securites, Inc., DB Structured Products, Inc., Northeast Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1961
City of Cleveland v. Ameriquest Mortgage Securities, et al
as 09-3608
Plaintiff - Appellant:
CITY OF CLEVELAND
Amicus Curiae:
ADVOCATES FOR BASIC LEGAL EQUALITY, COMMUNITY LEGAL SERVICES ASSOCIATION, INC., LEGAL AID SOCIETY OF CLEVELAND and others
Defendant - Appellee:
AMERIQUEST MORTGAGE SECURITIES, INC., BEAR STEARNS & CO., INC., CITIGROUP GLOBAL MARKETS, INC. and others
City of Cleveland v. Ameriquest Mortgage Securities, et al
as 09-3608
Defendant / Appellee:
COUNTRYWIDE SECURITIES CORPORATION, GOLDMAN, SACHS & COMPANY, BANK OF AMERICA, N.A. and others
Amicus Curiae:
LEGAL AID SOCIETY OF CLEVELAND, OHIO MUNICIPAL LEAGUE, LEGAL AID SOCIETY OF SOUTHWEST OHIO and others
Plaintiff / Appellant:
CITY OF CLEVELAND, OH
City of Cleveland v. Ameriquest Mortgage Securities, Inc., et al.
as 1:2008cv00139
Petitioner:
Office of the Comptroller of the Currency
Plaintiff:
City of Cleveland
Defendant:
Ameriquest Mortgage Securities, Inc., Bear Stearns & Co., Inc., Citigroup Global Markets, Inc. and others
Interested Party:
Jackie L. Kelly and Patrick R. Kelly
Counter Claimant:
Goldman Sachs Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
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