DAVIS v. BANK OF AMERICA CORPORATION

No. 16 C 5993.

SONYA DAVIS, et al., as individuals and on behalf of themselves and all Class Members, Plaintiffs, v. BANK OF AMERICA CORPORATION, et al., Defendants.

United States District Court, N.D. Illinois, Eastern Division.

February 13, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1331
Cause: 28 U.S.C. § 1331 Federal Question
Nature of Suit: 370 Other Fraud
Source: PACER


Attorney(s) appearing for the Case

Mack Glover, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates.

Mack Glover, Plaintiff, represented by Richard Allan Rice , The Rice Firm LLC.

Marissa Grant, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Steven Segura, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Michael Johnson, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Phillip D Ellis, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Milinda G Ellis, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

John Reid, III, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Fred Freeman, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Pamela G. Freeman, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Sven A Sherrod, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Stephanie W Sherrod, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Steven E Davis, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Yvonne Singleton, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Cheryl M. Malden, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Duane Phillips, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Cheryl Bell, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Louis G. Bartucci, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Walter White, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Linda Barker, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Kenneth Harper, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Renna Thomas, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Latoya Glass, Dr/ Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Goran Gostovic, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Ljiljana Gostovic, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Elizabeth Robinson, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Keith Williams, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Monica Dickerson, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Larry Brown, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Belinda Brown, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Gregory D. Reed, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Julianna V Reed, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Dennis F. Martinek, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Susan R Martinek, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Darryl Bell, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Ann Coney-Bell, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Kevin J Muhammad, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Ruthie E King, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Sonya Davis, Plaintiff, represented by Arthur Dale Sutton , Arthur D. Sutton & Associates & Richard Allan Rice , The Rice Firm LLC.

Bank of America Corporation, Defendant, represented by Rodney Perry , Bryan Cave LLP & Joy Anderson , Bryan Cave Llp.

US Bank National Associates, Defendant, represented by Irina Dashevsky , Locke Lord LLP, Phillip Russell Perdew , Locke Lord LLP & Ryan Matthew Holz , Locke, Lord, LLP.

Bank New York Mellon USA, Defendant, represented by Irina Dashevsky , Locke Lord LLP & Ryan Matthew Holz , Locke, Lord, LLP.

Mortgage Electronic Registration Systems Merscorp, Defendant, represented by Joseph Clark Wylie, II , K&L Gates LLP, Alexandria Dea Bond , K&l Gates, Llp, Gregory N. Blase , K&L Gates LLP, Matthew Allen Alvis , K&l Gates Llp & Nora Estefania Becerra , K&l Gates Llp.

HSBC Bank USA, N.A., Defendant, represented by Michelle V. Dohra , Mayer Brown LLP & Tyler Donald Alfermann , Mayer Brown Llp.

Chase Manhattan, Defendant, represented by Kenneth Michael Kliebard , Morgan Lewis & Bockius LLP & Megan Rose Braden , Morgan, Lewis & Bockius LLP.

Deutche Bank National Trust Company, Defendant, represented by Irina Dashevsky , Locke Lord LLP, Kenneth Michael Kliebard , Morgan Lewis & Bockius LLP, Phillip Russell Perdew , Locke Lord LLP & Megan Rose Braden , Morgan, Lewis & Bockius LLP.

US Bank Trust National Associate, Defendant, represented by Irina Dashevsky , Locke Lord LLP, Phillip Russell Perdew , Locke Lord LLP & Ryan Matthew Holz , Locke, Lord, LLP.

Wells Fargo and Company, Defendant, represented by Michelle V. Dohra , Mayer Brown LLP & Tyler Donald Alfermann , Mayer Brown Llp.

Quicklen Loans Inc, Defendant, represented by Mitha V. Rao , Pilgrim Christakis LLP & Anna-Katrina S. Christakis , Pilgrim Christakis LLP.

EMC Mortgage LLC, Defendant, represented by Kenneth Michael Kliebard , Morgan Lewis & Bockius LLP & Megan Rose Braden , Morgan, Lewis & Bockius LLP.

Green Tree Financial Corporation, Defendant, represented by Irina Dashevsky , Locke Lord LLP & Ryan Matthew Holz , Locke, Lord, LLP.

Citigroup Inc, Defendant, represented by Lucia Nale , Mayer Brown LLP, Christopher Steven Comstock , Mayer Brown LLP, Joseph M. Callaghan , Mayer Brown LLP & Thomas Vangel Panoff , Mayer Brown LLP.

Bear Stearns Companies, LLC, Defendant, represented by Kenneth Michael Kliebard , Morgan Lewis & Bockius LLP & Megan Rose Braden , Morgan, Lewis & Bockius LLP.

SunTrust Banks Inc., Defendant, represented by Jeffrey D. Pilgrim , Pilgrim Christakis LLP & Mitha V. Rao , Pilgrim Christakis LLP.


ORDER

Now before the Court are six Motions to Dismiss Plaintiff Sonya Davis and thirty-eight other individual Plaintiffs' (collectively, "Plaintiffs") Second Amended Complaint: (i) pursuant to Federal Rules of Civil Procedure 8(a), 12(b)(6), and 20(a) by Defendant Bank of America...

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