Cases 1 - 10 of 45
Williams v. Greenpoint Mortgage Funding, Inc. et al
as 1:2015cv04487
Plaintiff:
Michael L. Williams
Defendant:
Greenpoint Mortgage Funding, Inc., Greenwich Investors XXXII, LLC, Qualitas Properties, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Covin v. FCI Lender Services Inc. et al
as 1:2015cv00594
Plaintiff:
Roy C. Covin
Defendant:
FCI Lender Services Inc., Residential Credit Opportunities Trust Wilmington Savings Fund Society, FSB and others
Cause Of Action: 15 U.S.C. § 1692
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
U.S. Bank National Association v. Villanueva et al
as 0:2014cv61170
Counter_claimant:
Saud Villanueva and Alejandra Villanueva
Counter_defendant:
U.S. Bank National Association , FV-1 INC. , Countrywide Home Loans, Inc. and others
Defendant:
Mortgage Electronic Registration Systems, Inc. , Silverado Owners Association, Inc., Saud Villanueva and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441
Scott v. Greenpoint Mortgage Funding et al
as 1:2014mi00038
Plaintiff:
Alejandro V. Scott
Defendant:
Greenpoint Mortgage Funding, McCalla Raymer LLC, Chase Bank and others
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2013cv03242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1444
Boyd v. Greenpoint Mortgage Funding, Inc. et al
as 1:2013cv03207
Plaintiff:
Nina Boyd
Defendant:
Greenpoint Mortgage Funding, Inc. and BAC Home Loans Servicing L.P.
Cause Of Action: 15 U.S.C. § 1691
Thompson v. American Mortgage Exchange Inc. et al
as 1:2013cv02939
Plaintiff:
Robert T. Thompson, Jr.
Defendant:
American Mortgage Exchange Inc., Greenpoint Mortgage Corporation, Countrywide Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1692
Stephens v. Bank of America N.A. et al
as 1:2013cv02239
Plaintiff:
Darrick Stephens
Defendant:
Bank of America N.A. , Shuping Morse & Ross L.L.P. , HSBC Bank USA National Association and others
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