|Wells Fargo Bank N.A.
||Michael Hickman, an individual, on his own behalf and on behalf of all others similarly situated
||U.S. District Court for the Northern District of Illinois
||Class action accuses lender of illegally relying on a home value determined by AVM as its basis for cutting HELOC without first assessing the specific value of the property and explaining the methodology used to obtain the value of the properties. The Truth in Lending Act's Regulation Z prohibits a lender from cutting HELOC lines without first assessing the specific value of the property and without having a second basis for the reduction.
||Hickman v. Wells Fargo Bank National Association
|Bank of America; Carolina First Bank; Wachovia Mortgage Corporation; Suburban Federal Savings Bank; RBC Bank (USA); Branch Banking and Trust Company of South Carolina; Woodlands Bank; Cooperative Bank for Savings, Inc.; R.A. North, Inc.; Coastal Realty Group LLC; Southeastern Waterfront Marketing, Inc.; Premier Realty Management LLC; Maryville Partners, Inc.; Mark Dain; Michael McCracken; Aaron Hernandez; Randall Allen; John Boden; William Allen; Scott Brogen; Berthadale Best; James Wagoner; Emily Adams; Jennifer Parker; John Todd.
||Camilla Thompson; Edward Nicklas, Jr.; Janice Arnold; Tracy Glanton; Neil Wadhwa; Loretta Wadhwa; Daryl Basse; Charles Newman; Donna Newman; William Glanton; Katie Glanton; Ernest Berner; Lee Caslavka; Richard Jansson; Nancy Jansson; Bruce Patterson; Jeffrey Morgan; Brian Tully; Shannon Tully; Robert Kilpatrick; Jason Keefer; Tobey Tolbert; Michael Richards; Michelle Niehaus; Aurena Raines; Doris Hottel; Michael Jett; Sherry Jett; Richard Green; Betty Green; Robert McKeag; Annette McKeag; Stewart Ellis; Elizabeth Pereira; Phyllis Crager; Theodora Basse; Roger Jones; Kimberly Graham; Felicia Barnes; Michelle Fox; Christian Downward; Sahr Alpha-K; Chris Larose; Marie Judge; Yim Sigua; Janice Gray; Nickolas Katsakis; Emma Jones.
||U.S. District Court for the Eastern District of North Carolina
||Defendants' request to move case to a Virginia Federal Court denied. Defendants accused of colluding with appraisers and developers to inflate home prices.
||Thompson, et al vs. Bank of America, et al.