Cases 1 - 7 of 7
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
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
WILLIAMS v. RESIDENTIAL MORTGAGE SOLUTIONS, LLC et al
as 2:2011cv00334
Plaintiff:
WADE A. WILLIAMS
Defendant:
RESIDENTIAL MORTGAGE SOLUTIONS, LLC , IMPERIAL LENDING, LLC, FIRST FLORIDA MORTGAGE CORP and others
Cause Of Action: 15 U.S.C. § 1601
Rogers v. The Mortgage Store, Inc. et al
as 2:2010cv01478
Defendant:
Imperial Lending, LLC, Erin Mast, SPS Holding Corporation and others
Plaintiff:
Melody Rogers
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Gleeson et al
as 4:2010cv00008
Plaintiff:
United States of America
Defendant:
John Gleeson, Elizabeth Gleeson, Mosely Road, LP and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hill v. Fuhrer et al
as 2:2008cv01426
Plaintiff:
Carmen Hill
Defendant:
Jon E Fuhrer, Jon E Fuhrer & Co, Brad Pierce and others
Cause Of Action: Federal Question
DB Structured Products, Inc. v. Imperial Lending LLC
as 1:2007cv04105
Plaintiff:
DB Structured Products, Inc., DB Structured Products, Inc., DB Structured Products, Inc. and others
Defendant:
Imperial Lending LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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