Cases 1 - 10 of 12
United States of North America et al v. Burlew et al
as 5:2018cv00520
Defendant:
Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon and others
Plaintiff:
Susan Rebecca Cammack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hunter v. The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificate-Holders of the CWABS, Inc. Asset-Backed Certificates Series 2007-12 et al
as 4:2017cv01744
Plaintiff:
Tisha Nicole Hunter
Defendant:
The Bank of New York Mellon fka The Bank of New York, as Trustee for the Certificate-Holders of the CWABS, Inc. Asset-Backed Certificates Series 2007-12 , Ditech Financial, LLC , Johnson & Silver LLP and others
Cause Of Action: 28 U.S.C. § 1332
Paselk v. Bayview Loan Servicing, LLC et al
as 6:2016cv01383
Plaintiff:
Carol Paselk
Defendant:
Bayview Loan Servicing, LLC , Michael Waldron, Peak Foreclosure Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Perez et al v. Mitrisin et al
as 3:2015cv00196
Defendant:
Bank of America, N.A., Countrywide Mortgage, Federal National Mortgage Corporation and others
Plaintiff:
Enrique Marquez and Michelle Perez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Spencer v. Hughes Watters Askanase, et al
as 5:2015cv00233
972) 247-0642 (fax:
Christopher S. Ferguson and Jack O'Boyle
Defendant:
Hughes Watters Askanase, LLP
Plaintiff:
Odis Spencer
872) 247-0642 (fax:
Robert D. Valdespino
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Armendariz v. Bank of America, NA et al
as 3:2015cv00020
Plaintiff:
Martin Armendariz
Defendant:
Bank of America, NA, Deutsche Bank, Jack O'Boyle & Associates and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Allen v. Bank of America, NA et al
as 3:2014cv00429
Plaintiff:
Anna J. Allen
Defendant:
Bank of America, NA, DOES 1 through 15, inclusive, Deutsche Bank, National Trust Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Lawrence, Jr. et al v. Federal Home Loan Mortgage Corporation et al
as 1:2013cv00913
Defendant:
Advanced Appraisal Services, Advantage One Mortgage, Barrett, Daffin, Frappier, Turner & Engel, LLP and others
Plaintiff:
Jennifer J. Lawrence and Ronald W. Lawrence, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Perez et al v. Bank of America, N.A. et al
as 3:2013cv00285
Defendant:
Bank of America, N.A., Federal Home Loan Mortgage Corporation and Jack O'Boyle
Plaintiff:
Enrique Marquez and Michelle Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Levi et al v. Citimortgage, Inc. et al
as 1:2013cv00382
Defendant:
Citimortgage, Inc., Jack O'Boyle & Associates, John James "Jack" O'Boyle, Jr. and others
Plaintiff:
Laticia Levi and Gerald Singleton
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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