John ANCTIL, Lee Babb, Gisele Barbosa, Christine Bernat, George Branch, Gary Crofoot, Paul Demers, Charles and Consuelo Ferris, Julio Grillo, Martin and Janice Hogan, Mary Jones, Karl and Oksana Jorgensen, Donald Kadlec, Sandra Lapidez, John Lopes, James and Priscilla McGough, Francis Pariseau, Mark and Lisa Perry, Rebecca Ralston, Dorothy Carpenter-Reid, Michael Ryan, Benita and William Schriefer, Michael Silver, Flavio Terzis, Jonathan Thurrott, Nancy Troske, Ingrid Weber, Kelly Williams, and Matthew Zicaro, Plaintiffs,
v.
ALLY FINANCIAL, INC., Aurora Loan Services, LLC, Bank of America, N.A., Chase Home Finance, LLC, Cincinnati Federal Savings and Loan, Citibank, N.A., Citigroup, Inc., Citimortgage, Inc., Countrywide Home Loans, Inc., Deutsche Bank, AG, Deutsche Bank National Trust Co., Deutsche Bank Trust Co., First Franklin Loan Services, Flagstar Bank, FSB, Fremont Investment and Loan Corp., Homeward Residential, JPMorgan Chase & Co., Money Warehouse, Mortgageit, Inc., Ocwen Financial Corp., PHH Mortgage, the PNC Financial Services Group, Inc., Provident Funding Group, Inc., Signature Group Holdings, Inc., U.S. Bank, N.A., and Wells Fargo, N.A., Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
February 10, 2014.
February 10, 2014.
Attorney(s) appearing for the Case
Zoe J. Dolan, Law Offices of Zoe Dolan, Scott A. Kamber, KamberLaw, LLC, New York, NY, for Plaintiffs.
Jason O. Braiman, Goodwin Procter LLP, New York, NY, for Defendants Bank of America, N.A., Countrywide Home Loans, Inc., and First Franklin Loan Services.
Jonathan M. Robbin, Blank Rome, LLP, New York, NY, for Defendant Homeward Residential.
Richard G. Haddad, Otterbourg, Steindler, Houston & Rosen, PC, New York, NY, for Defendant Ally Financial, Inc.
Bruce Allensworth, Brian M. Forbes, Robert W. Sparkes, III, K & L Gates LLP, Boston, MA, David S. Versfelt, K & L Gates LLP, New York, NY, for Defendant Ocwen Financial Corp.
Julian W. Friedman, Stillman & Friedman, PC, New York, NY, David H. Pittinsky, Ballard Spahr LLP, Philadelphia, PA, for Defendant PNC Financial Services Group.
Elliott C. Mogul, Arnold & Porter LLP, Washington, D.C., Anthony D. Boccanfuso, Arnold & Porter LLP, New York, NY, for Defendant Aurora Loan Services, LLC.
Lisa J. Fried, Allison J. Schoenthal, Hogan Lovells U.S. LLP, New York, NY, for Defendants Flagstar Bank, FSB, Provident Funding Group, Inc., U.S. Bank, N.A., and Wells Fargo, N.A.
Michael S. Kraut, Morgan, Lewis & Bockius LLP, New York, NY, for Defendant Deutsche Bank National Trust Co.
Joy Harmon Sperling, Michael A. Weiss, Day Pitney LLP, New York, NY, for Defendants MortgageIT, Inc. and Deutsche Bank A.G.
John M. Falzone, Parker Ibrahim & Berg LLC, New York, NY, for Defendants JPMorgan Chase & Co. and Chase Home Finance, LLC.
Michael P. De Simone, Alston & Bird LLP, New York, NY, for Defendant PHH Mortgage.
Noah Weissman, Bryan Cave LLP, New York, NY, for Defendants CitiMortgage, Inc., Citibank, N.A., and Citigroup, Inc.
Harold F. Damm, Ciotti & Damm, LLP, Mineola, NY, for Defendant Cincinnati Federal Savings and Loan.
United States District Court, S.D. New York.
OPINION AND ORDER
SEIBEL, District Judge.
Before the Court are several Motions to Dismiss, including one Joint Motion filed by all Defendants and several additional Motions filed by individual Defendants. (Docs. 90, 93.)1 For the reasons set forth below, the Joint Motion to Dismiss is GRANTED and the individual Motions are DENIED AS MOOT.
I. BACKGROUND
For purposes of the instant Motions...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.
