Cases 1 - 10 of 64
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
U.S. Bank National Association v. First Franklin Financial Corporation et al
as 1:2019cv05948
Defendant:
First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc.
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
U.S. Bank National Association v. First Franklin Financial Corporation et al
as 1:2019cv04890
Defendant:
First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc.
Plaintiff:
U.S. Bank National Association, as Trustee for Merrill Lynch First Franklin Mortgage Loan Trust, Series 2007-3 and U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 bc
COUNTRYWIDE FINANCIAL CORPORATION et al v. NATIONAL CREDIT UNION ADMINISTRATION BOARD
as 1:2019cv00347
Plaintiff:
COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE SECURITIES CORPORATION, MERRILL LYNCH MORTGAGE LENDING, INC. and others
Defendant:
NATIONAL CREDIT UNION ADMINISTRATION BOARD
Cause Of Action: 28 U.S.C. § 1330
Montgomery County, Maryland et al v. Bank of America Corporation et al
as 1:2018cv03575
Defendant:
Merrill Lynch Mortgage Capital, Inc., BAC Home Loans Servicing, LP, Countrywide Financial Corporation and others
Plaintiff:
Prince George's County, Maryland and Montgomery County, Maryland
Cause Of Action: 28 U.S.C. § 1331 cr
Berkowitz et al v. Trustee Services of the Carolinas, LLC et al
as 5:2017cv00170
Defendant:
Merrill Lynch Mortgage Investor, Inc. , Mortgage Electronic Registration Systems, Inc. , Merrill Lynch Mortgage Lending, Inc. and others
Plaintiff:
Jan Berkowitz and Adrienne Berkowitz
Cause Of Action: 28 U.S.C. § 1446
County of Cook v. Bank of America Corporation et al
as 3:2016cv00517
Plaintiff:
County of Cook
Defendant:
Bank of America Corporation , Bank of America, N.A. , Countrywide Financial Corporation and others
Cause Of Action: 26 U.S.C. § 0982
James Ablan, et al v. Bank of America Corporation, et al
as 16-1072
Plaintiff - Appellant:
JAMES J. ABLAN and BEACON REALTY CAPITAL, INC., an Illinois Corporation
Defendant - Appellee:
BANK OF AMERICA CORPORATION, a Delaware Corporation and MERRILL LYNCH MORTGAGE LENDING, INC., a Delaware Corporation
Cobb County et al v. Bank of America Corporation et al
as 1:2015cv04081
Plaintiff:
DeKalb County, Fulton County, Georgia and Cobb County
Defendant:
BAC Home Loans Servicing, LP, Merrill Lynch Mortgage Capital Inc., Countrywide Warehouse Lending, LLC and others
Cause Of Action: 42 U.S.C. § 3601
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
as 14-2148
Plaintiff - Appellant:
FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee:
ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN and others
Defendant:
BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION and others
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