Cases 1 - 10 of 12
Thaddeus J. Culpepper et al v. International Monetary Fund
as 2:2020cv08141
Defendant:
International Monetary Fund, Federal Reserve System, United States and others
Plaintiff:
Thaddeus J. Culpepper and Thaddeus Julian Culpepper
Cause Of Action: 28 U.S.C. § 1335
Bank of New York Mellon v. Charles Barker, III, et al
as 16-35832
Plaintiff - Appellee:
BANK OF NEW YORK MELLON, As Trustee for the Certificate Holders of the CWABS, Inc., Asset-Backed Certificates, Seriew 2006-22 formerly known as Bank of New York
Defendant - Appellant:
CHARLES MORSE BARKER, III
Cross-defendant - Appellee:
BANK OF NEW YORK MELLON, BANK OF AMERICA, N.A., RECONTRUST COMPANY and others
Wells Fargo Bank National Association v. Unknown Heirs and Devisees of Elmer V. Dunham et al
as 3:2016cv01348
Defendant:
Charles Barker, III, Darla Dubois, Gary Dubois and others
Counter Claimant:
Charles Barker, III
Cross Claimant:
Charles Barker, III
Cross Defendant:
Bear Stearns, Inc., EMC Mortgage Inc., Federal Deposit Insurance Corp and others
Counter Defendant:
Wells Fargo Bank National Association
Plaintiff:
Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Bank of New York Mellon v. Charles Barker, III
as 3:2016cv01100
Cross Defendant:
Bank of America, N.A., Bank of New York Mellon, Countrywide Mortgage and others
Plaintiff:
Bank of New York Mellon
Defendant:
Charles Barker, III, Charles Barker, IV, J. Gary and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Paulson v. Fairway America Corporation et al
as 1:2014cv01544
Defendant:
Hon. Ann Aiken, Ally Financial, Bank of America and others
Plaintiff:
Lauren Paulson
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bonnie Maes, et al v. Goldman Sachs Capital Partners, et al
as 14-35526
Plaintiff - Appellant:
BONNIE L. MAES, ROBERTA KELLY and BRENT EVAN WEBSTER
Defendant - Appellee:
GOLDMAN SACHS CAPITAL PARTNERS, TRANSUNION, Title Records, EXPERIAN, Title Records and others
Maes et al v. Goldman Sachs Capital Partners et al
as 3:2014cv00430
Defendant:
Does A-Z, Equifax, Experian and others
Plaintiff:
Roberta Kelly, Bonnie L. Maes and Brent E. Webster
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dianne Hoapili v. American Savings Bank, et al
as 12-17547
Plaintiff - Appellant:
DIANNE KUULEIMOMI HOAPILI
Defendant - Appellee:
AMERICAN SAVINGS BANK, HAWAI'I HOUSING FINANCE AND DEVELOPMENT CORPORATION, INTERNAL REVENUE SERVICE and others
Dena Pope v. Aegis Wholesale Corporation, et al
as 12-16413
Plaintiff - Appellant:
DENA POPE, a married woman dealing in her sole and separate property
Defendant - Appellee:
AEGIS WHOLESALE CORPORATION, a Delaware corporation, U.S. BANK, N.A., not in its individual capacity but soley as: trustee of Certificate Holders of Maiden Lane Trust, Asset-Backed Securities 1, Series 2007, NATIONSTAR MORTGAGE, LLC and others
Dena Pope v. Aegis Wholesale Corporation, et al
as 11-18006
Plaintiff - Appellant:
DENA POPE, a married woman dealing in her sole and separate property
Defendant - Appellee:
AEGIS WHOLESALE CORPORATION, a Delaware corporation, U.S. BANK, N.A., not in its individual capacity but soley as: trustee of Certificate Holders of Maiden Lane Trust, Asset-Backed Securities 1, Series 2007, NATIONSTAR MORTGAGE, LLC and others
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