Other Statutes Cases
Cases 1 - 10 of 63
Wilson v. HSBC Bank, USA
as 19-920
Defendant: Prudential Rand Realty, Inc., a business, Mortgageit, Inc., a corporation, All persons and entities with interest in real property located at 4 William Street, Ossining, New York and others
Defendant / Appellee: HSBC Bank, USA
Plaintiff / Appellant: Sherwin A. Wilson
Deutsche Bank Structed Products, Inc et al v. Ally Financial, Inc
as 1:2015mc00410
Plaintiff: Deutsche Bank Structed Products, Inc , MortgageIT Inc
Defendant: Ally Financial, Inc
Movant: Sierra Pacific Mortgage Company, Inc., Americash, Broadview Mortgage Corp. and others
Cause Of Action: M 08-85 Motion to Compel
Tello v. MortgageIt, Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv01490
Defendant: Bank of New York Mellon, Equity Title, LLC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Mario P. Tello
Cause Of Action: Petition for Removal
Nygard v. Mortgage Electronic Registration Systems, Inc., et al We have downloadable decisions or orders for this case
as 2:2014cv01730
Plaintiff: Charles Greg Nygard
Defendant: Mortgage Electronic Registration Systems Inc, American Mortgage Network Inc, US Bank National Association and others
Cause Of Action: Racketeering (RICO) Act
Federal Home Loan Bank of Bost v. Ally Financial Inc., et al We have downloadable decisions or orders for this case
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
Randall White, et al v. Bank of America NA, et al We have downloadable decisions or orders for this case
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: Racketeering (RICO) Act
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc., Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
In Re: Federal Housing Finance
as 13-1122
Petitioner: Ally Financial Inc., FKA GMAC, LLC, GMAC Mortgage Group, Inc., David Martin and others
Respondent: Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation, Federal Home Loan Mortgage Corporation
Babb et al v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 7:2012cv08572
Defendant: First Franklin Investment & Loan, Wells Fargo, U.S. Bank National Association and others
Plaintiff: Charles Ferris , Lee Babb , Consuelo Ferris and others
Cause Of Action: Racketeering (RICO) Act

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