Cases 1 - 10 of 63
Martinez v. Vericrest Financial, Inc. et al
as 3:2018cv06845
Defendant:
Summit Management Company, LLC, The Bank of New York Mellon, Vericrest Financial, Inc. and others
Plaintiff:
Nelson Antonio Martinez
Cause Of Action: 28 U.S.C. § 1345
Yolanda P. Bernardo v. The Bank Of New York Mellon, As Trustee For CIT Mortgage Loan Trust 07-00001 et al
as 5:2014cv01755
Plaintiff:
Yolanda P. Bernardo
Defendant:
Caliber Home Loans, Inc., Does, Mortgage Electronic Registration Systems, Inc. and others
Jorge R. Villanueva v. Caliber Home Loans, Inc. et al
as 2:2014cv02587
Defendant:
Bank of New York Mellon, Caliber Home Loans, Inc., Does and others
Plaintiff:
Jorge R. Villanueva
Duffield v. CR Title Services, Inc. et al
as 3:2014cv00799
Plaintiff:
Douglas Duffield
Defendant:
CR Title Services, Inc., Vericrest Financial, Inc. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Adanma Nwanyanwu v. Citicorp Trust Bank , F.S.B., et al
as 14-55057
Plaintiff - Appellant:
ADANMA A. NWANYANWU
Defendant - Appellee:
CITICORP TRUST BANK , F.S.B., VERDUGO TRUSTEE SERVICES CORPORATION, LSF7 BERMUDA NPL II TRUST and others
15114 Mulberry Meadows Trust v. Vericrest Financial, Inc., as Attorney-in-Fact of U.S. Bank Trust, N.A., as Trustee for Volt NPLIX Asset Holding
as 4:2013cv03539
Plaintiff:
15114 Mulberry Meadows Trust
Defendant:
Vericrest Financial, Inc., as Attorney-in-Fact of U.S. Bank Trust, N.A., as Trustee for Volt NPLIX Asset Holding
Cause Of Action: 28 U.S.C. § 1332
Gnatowski v. Summit Management Company LLC et al
as 1:2013cv05318
Plaintiff:
Tad Gnatowski
Defendant:
Summit Management Company LLC , Cit Group/Consumer Finance, Inc. , The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332
McCant et al v. Vericrest Financial, Inc. Attorney in Fact for Bank of New York Mellon as Trustee for CIT Home Equity Loan Trust 2002-1
as 2:2013cv00922
Defendant:
Vericrest Financial, Inc. Attorney in Fact for Bank of New York Mellon as Trustee for CIT Home Equity Loan Trust 2002-1
Plaintiff:
Henry C McCant and Marie McCant
Cause Of Action: 28 U.S.C. § 1332
McCant et al v. Bank of New York, Mellon as Trustee for CIT Home Equity Loan Trust 2002-1 et al
as 2:2013cv00919
Defendant:
Bank of New York, Mellon as Trustee for CIT Home Equity Loan Trust 2002-1 and Vericrest Financial, Inc.
Plaintiff:
Henry C McCant and Marie McCant
Cause Of Action: 12 U.S.C. § 1821
Adanma A. Nwanyanwu v. Citicorp Trust Bank, F.S.B. et al
as 2:2013cv07141
Defendant:
Anchor Loans, Inc., Citicorp Trust Bank, F.S.B., East End Properties, Inc. and others
Plaintiff:
Adanma A. Nwanyanwu
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