Case Number:
9:23-bk-17590
Court:
Nature of Suit:
Firms
- Albertelli Law
- Bast Amron
- Berger Singerman
- Buchalter APC
- Law Office of Mark S. Roher
- Lorium Law
- Padgett Law Group
- Quintairos Prieto
Companies
- Ameris Bancorp
- Archway Research Group LLC
- Arvest Bank
- Bank of America Corp.
- Citigroup Inc.
- Fay Servicing LLC
- Federal National Mortgage Association
- Fifth Third Bancorp
- Freedom Mortgage Corp.
- HSBC Holdings PLC
- Lakeview Loan Servicing LLC
- MidFirst Bank
- Mr. Cooper Group Inc.
- M&T Bank Corp.
- National Consumer Law Center Inc.
- Navy Federal Credit Union
- New American Funding
- NewRez LLC
- Oracle Corp.
- PennyMac Loan Services LLC
- PHH Corp.
- PHH Mortgage Corp.
- Planet Home Lending LLC
- Rocket Mortgage LLC
- Specialized Loan Servicing LLC
- Suncoast Credit Union
- The Bank of New York Mellon Corp.
- The PNC Financial Services Group Inc.
- Toronto-Dominion Bank
- U.S. Bancorp
- Vanderbilt Mortgage & Finance Inc.
- Village Capital & Investment LLC
- Wells Fargo & Co.
Government Agencies
- Commonwealth of Massachusetts
- Consumer Financial Protection Bureau
- Illinois Department of Financial and Professional Regulation
- Ohio Department of Commerce
- State of Maryland
- State of Michigan
- Tennessee Attorney General's Office
Sectors & Industries:
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