Cases 1 - 8 of 8
Taveras v. U.S. Bank National Association et al
as 1:2022cv21134
Plaintiff:
Eliezer Taveras
Defendant:
U.S. Bank National Association, U.S. Bank National Association, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6 and OCWEN Loan Servicing, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Taveras et al v. Ocwen Loan Services, Inc. et al
as 1:2021cv20660
Defendant:
U.S. Bank National Association, as Trustee, for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HEG C/O Ocwen Loan Servicing, LLC 5720 Primiere Park Drive West Palm Beach, FL, Ocwen Loan Services, Inc., U.S. Bank National Assiciation and others
Plaintiff:
Nathan S. Taveras and Eliezer Taveras
Cause Of Action: 42 U.S.C. § 1983
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
Bosco Kante v. McCurdy & Candler, LLC, et al
as 12-11421
Plaintiff - Appellant:
BOSCO A. KANTE
Defendant - Appellee:
MCCURDY & CANDLER, LLC, U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Certificate Holders of Banc of America Funding Trust 2007-7, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Bosco Kante v. McCurdy & Candler, LLC, et al
as 11-16170
Plaintiff - Appellant:
BOSCO A. KANTE
Defendant - Appellee:
MCCURDY & CANDLER, LLC, U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Certificateholders of Banc of America Funding Trust 2007-7, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. and others
Bosco Kante v. McCurdy & Candler, LLC, et al
as 11-11710
Plaintiff - Appellant:
BOSCO A. KANTE
Defendant - Appellee:
MCCURDY & CANDLER, LLC, U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Certificateholders of Banc of America Funding Trust 2007-7, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. and others
Kante v. McCurdy & Candler L.L.C. et al
as 1:2010cv01972
Plaintiff:
Bosco A. Kante
Defendant:
McCurdy & Candler L.L.C., U.S. Bank National Association, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 18 U.S.C. § 1962
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