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Aug 25, 2015 ... BANK OF AMERICA, N.A., not individually but derivatively on behalf of THE ESTATE OF PETHINAIDU ... ARUN VELUCHAMY et al., Defendants.


Aug 18, 2015 ... First Mut. Bancorp et al., Case No.2009-CV-5108; Bank of Am., N.A. v. Pethinaidu Veluchamy et al., Case No.2009-CV-5109. After obtaining the ...


May 4, 2011 ... BANK OF AMERICA, N.A., Plaintiff–Appellee, v. Pethinaidu VELUCHAMY and Parameswari Veluchamy, Defendants–Appellants.


Feb 16, 2012 ... (iv) 5300 Katrine, LLC (6016) (“5300 Katrine”); (v) Automated ... Before the Court is the Motion of Bank of America, N.A. (“Bank of America”) to Transfer ... Trustee”) for the Estate of Pethinaidu Veluchamy and Parameswari ...


Dec 15, 2015 ... On August 16, 2011, Pethinaidu Veluchamy and Parameswari Veluchamy (the ... On March 12,20 12~ the FDIC-R and Bank of America, N.A. ("Bank of ...... MUTUAL BANK,. Plaintiff, v. AMRISH MAHAJAN, et al.,. Defendants.


UNITED STATES OF AMERICA v. PETHINAIDU VELUCHAMY and ... defaulted on the First Mutual loan owed to Bank of America with approximately. $10,000,000 ..... cases pending under Title 11, including Qualteq, Inc., et al., Lead Case No.


Persaud v. Bank Of America, N.A. et al, No. 1:2014cv21819 - Document 41 (S.D. Fla. 2014) case opinion from the Southern District of Florida U.S. Federal ...


Arnett et al v. Bank of America N.A. et al, No. 3:2011cv01372 - Document 287 (D. Or. 2014) case opinion from the District of Oregon U.S. Federal District Court.


Aug 22, 2016 ... The case is Candice Williams v. Bank of America NA et al., case number 8:15-cv- 01597, in the U.S. District Court for the Central District of ...