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www.leagle.com/decision/In%20FDCO%2020150826B36/BANK%20OF%20AMERICA,%20N.A.%20v.%20VELUCHAMY

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

www.leagle.com/decision/In%20FDCO%2020150820864/BANK%20OF%20AMERICA%20v.%20VELUCHAMY

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 ...

caselaw.findlaw.com/us-7th-circuit/1571138.html

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

www.deb.uscourts.gov/sites/default/files/opinions/judge-kevin-j.carey/kjc2012021611-12572_1.pdf

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 ...

www.fdic.gov/about/freedom/plsa/il_mutualbankveluchamyregaslakner.pdf

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.

www.justice.gov/usao-ndil/file/869761/download

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.

law.justia.com/cases/federal/district-courts/florida/flsdce/1:2014cv21819/441828/41

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 ...

law.justia.com/cases/federal/district-courts/oregon/ordce/3:2011cv01372/104975/287

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.

www.law360.com/articles/831411/bank-of-america-to-pay-1-9m-to-settle-calif-ot-claims

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 ...