Search for: "countrywide financial corporation"
Results 1 - 40 of 311
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 24, 2009 | ||||
| Leiva v. Bank of America FKA et al | CA Northern | Patel | Negotiable Instrument | Truth in Lending |
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Plaintiff: Lillian Leiva Defendant: Bank of America FKA, Countrywide Home Loans, Northern Pacific
Mortgage Corporation, Mortgage Electronic Registration System, Inc., First Priority Financial, Inc. and others...
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| November 13, 2009 | ||||
| Alejandro Ramirez et al v. Countrywide Financial Corporation et al | CA Central | Wright | Other | |
| Julie Badia v. Countrywide Financial Corporation et al | CA Central | Anderson | Other | |
| FEDERAL HOME LOAN BANK OF PITTSBURGH v. COUNTRYWIDE SECURITIES CORPORATION et al | PA Western | McVerry | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
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Plaintiff: FEDERAL HOME LOAN BANK OF PITTSBURGH, FEDERAL HOME LOAN BANK OF PITTSBURGH Defendant:
COUNTRYWIDE SECURITIES CORPORATION, COUNTRYWIDE HOME LOANS, INC., CWALT, INC., CWMBS, INC., COUNTRYWIDE FINANCIAL CORPORATION and others...
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| November 12, 2009 | ||||
| Bernard F. Clark v. Countrywide Home Loans, Inc. et al | CA Eastern | Wanger | Other Statutory Actions | No cause code entered |
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Plaintiff: Bernard F. Clark Defendant: Countrywide Home Loans, Inc., Recontrust Company, First Magnus
Financial Corporation, Bank of America NA, Chase Home Finance LLC
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| November 4, 2009 | ||||
| Gerth et al v. American Mortgage Express Financial et al | CA Southern | Lorenz | Other Statutory Actions | Truth in Lending |
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Plaintiff: Robert Gerth, Judith Gerth Defendant: American Mortgage Express Financial, Bank of America,
N.A., Mortgage Electronic Registrations Systems, Inc., Countrywide Home Loans, Inc., Regional Services Corporation and others...
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| October 30, 2009 | ||||
| Hernandez v. Countrywide Financial Corporation et al | FL Middle | Lazzara | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Robert J. Hernandez Defendant: Countrywide Financial Corporation, Countrywide Financial
Corporation, Countrywide Home Loans, Inc., Full Spectrum Lending, Inc., Countrywide Home Loans Servicing, LP and others...
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| Sullivan v. KB Home et al | FL Middle | Presnell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Stephanie M. Sullivan Defendant: KB Home, Countrywide Financial Corporation, Countrywide Home
Loans, Inc., Countrywide Mortgage Ventures, LLC, Countrywide-KB Home Loans and
others...
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| October 12, 2009 | ||||
| Dockery et al v. Countrywide Home Loans, Inc. et al | KY Western | Russell | Truth in Lending | Truth in Lending |
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Plaintiff: Eric Dockery, Eric Dockery, Karie Dockery, Karie Dockery Defendant: Countrywide Home Loans,
Inc., Countrywide Home Loans, Inc., Countrywide Financial Corporation, Countrywide Financial Corporation, Bank of America Corporation and others...
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| October 6, 2009 | ||||
| (PS) Popov et al v. Countrywide Financial Corporation et al | CA Eastern | Burrell | Truth in Lending | Truth in Lending |
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Plaintiff: Anatoliy Popov, Natalya Popov Defendant: Countrywide Financial Corporation, Landsafe Title of
California, Inc., Recontrust Company, N.A.
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| September 30, 2009 | ||||
| Bey v. Brock & Scott, PLLC et al | NC Western | Voorhees | Other Fraud | Diversity-Fraud |
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Plaintiff: Kiya Nebet Bey Defendant: Brock & Scott, PLLC, First Magnus Financial Corporation,
Mortgage Electronic Registration Systems, Inc., Bank of America, Countrywide Home Loans, Inc. and others...
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| Estrella et al | IL Northern | Coar | All Other Real Property | Fair Debt Collection Act |
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Plaintiff: Mario Estrella, Countrywide Field Services Corporation Defendant: Countrywide Financial
Corporation, Countrywide Financial Corporation, Bank of America Corporation, Bank of America Corporation, Countrywide Home Loans, Inc. and others...
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 25, 2009 | ||||
| (PS) Kopchuk v. Countrywide Financial Corporation et al | CA Eastern | Damrell | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Oksana Kopchuk Defendant: Countrywide Financial Corporation, Countrywide Financial
Corporation, Recontrust Company, Recontrust Company, Mortgage Electronic Registration System and others...
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| Kopchuk v. Countrywide Financial Corporation et al | CA Eastern | Foreclosure | Fair Debt Collection Act | |
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Plaintiff: Oksana Kopchuk Defendant: Countrywide Financial Corporation, Countrywide Financial
Corporation, Recontrust Company, Recontrust Company, Mortgage Electronic Registration System, Inc. and others...
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| September 23, 2009 | ||||
| (PS) Babarin v. Countrywide Financial Corporation et al | CA Eastern | Mendez | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Aleksandr Babarin Defendant: Countrywide Financial Corporation, Bank of America Corporation,
Mortgage Electronic Registration Systems, Inc.
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| September 21, 2009 | ||||
| (PS) Melnik v. Countrywide Financial Corporation et al | CA Eastern | Mendez | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Lyubov Melnik Defendant: Countrywide Financial Corporation, Countrywide Financial Corporation,
Recontrust Company, N.A., Recontrust Company, N.A., Landsafe Title of California, Inc. and others...
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| (PS)Dyachishin v. America's Wholesale Lendeders et al | CA Eastern | Mendez | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Peter Dyachishin, Galina Dyachishin Defendant: America's Wholesale Lendeders, Countrywide
Financial Corporation, Recontrust Company, Bank of America Corporation, Washington Mutual Bank and others...
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| Gillespie et al v. Countrywide Bank FSB et al | NV | Mahan | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Steven R. Gillespie, Katherine A. Gillespie Defendant: Countrywide Bank FSB, Countrywide Home
Loans, Inc., Countrywide Financial Corp., Countrywide Financial Corp., Lisa Klimenko and others...
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| Gillespie et al v. Countrywide Bank FSB et al | NV | NA - DJ | Other Personal Property Damage | Petition for Removal- Fraud |
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Plaintiff: Steven R. Gillespie, Katherine A. Gillespie Defendant: Countrywide Bank FSB, Countrywide Home
Loans, Inc., Countrywide Financial Corp., Lisa Klimenko, Merscorp, Inc. and
others...
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| Huck et al v. Countrywide Home Loans, Inc. et al | NV | Mahan | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Thorne Huck, Yvonne Huck Defendant: Countrywide Home Loans, Inc., Kumud Patel, Countrywide
Financial Corp., Countrywide Financial Corp., Merscorp, Inc. and others...
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| Huck et al v. Countrywide Home Loans, Inc. et al | NV | NA - DJ | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Thorne Huck, Yvonne Huck Defendant: Countrywide Home Loans, Inc., Kumud Patel, Countrywide
Financial Corp., Countrywide Financial Corp., Merscorp, Inc. and others...
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| Melnik v. Countrywide Financial Corporation et al | CA Eastern | Foreclosure | Fair Debt Collection Act | |
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Plaintiff: Lyubov Melnik Defendant: Countrywide Financial Corporation, Countrywide Financial Corporation,
Recontrust Company, N.A., Recontrust Company, N.A., Landsafe Title of California, Inc. and others...
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| September 15, 2009 | ||||
| Martinez v. Bank of America Corporation et al | CA Southern | Sabraw | Foreclosure | Truth in Lending |
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Plaintiff: Maura V. Martinez Defendant: Bank of America Corporation, Countrywide Home Loans, Inc.,
Countrywide Financial Corporation, Recontrust Company, DOES
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| September 14, 2009 | ||||
| Dalton et al | NV | Jones | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| September 11, 2009 | ||||
| Anna Maria Prezio v. Countrywide Financial Corporation et al | CA Central | Fischer | Other | Notice of Removal |
| September 10, 2009 | ||||
| Huck et al v. Countrywide Home Loans, Inc. et al | NV | Jones | Truth in Lending | Truth in Lending |
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Plaintiff: Thorne Huck, Yvonne Huck Defendant: Countrywide Home Loans, Inc., Kumud Patel, Countrywide
Financial Corp., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc. and
others...
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| Tapia et al v. U.S. Bank, N.A. et al | VA Eastern | Lee | Constitutionality of State Statutes | Notice of Removal - Fair Debt Collection Act |
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Plaintiff: Julio E. Tapia, Edith M. Tapia Defendant: U.S. Bank, N.A., RFMSI Series 2006-S3 Trust,
Homecomings Financial LLC, GMAC Mortgage LLC, Countrywide Home Loans, Inc. and
others...
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| September 3, 2009 | ||||
| Kenneth Bowman et al v. Countrywide Financial Corporation et al | CA Central | alBRUnassigned | Other | Forma Pauperis Denial |
| August 31, 2009 | ||||
| Caffee v. First National Bank of Nevada et al | NV | Sandoval | Truth in Lending | Petition for Removal |
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Plaintiff: Sabrina M. Caffee Defendant: First National Bank of Nevada, Brigitte Amouroux, Sonja Willims,
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others...
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| August 28, 2009 | ||||
| Morado et al v. Countrywide Bank, FSB et al | CA Northern | Whyte | Truth in Lending | Truth in Lending |
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Plaintiff: Henry Morado, Ofelia L. Morado Defendant: Countrywide Bank, FSB, Countrywide Bank, FSB,
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Home Loans Servicing, L.P. and others...
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| Morado v. Countrywide Bank, FSB et al | CA Northern | Lloyd | Truth in Lending | Truth in Lending |
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Plaintiff: Henry Morado Defendant: Countrywide Bank, FSB, Countrywide Bank, FSB, Countrywide Financial
Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc. and
others...
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| Wolfley et al v. Countrywide Home Loans, Inc. et al | NV | Sandoval | Truth in Lending | Truth in Lending |
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Plaintiff: Janice Wolfley, Jonathon E. Sieben, Carrie A. Sieben, Linda Lawton Defendant: Countrywide Home
Loans, Inc., Countrywide Home Loans, Inc., Blanca Scott, Letitia A. Moore, Lisa Klimenko and others...
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| August 24, 2009 | ||||
| David H. Luther et al v. Countrywide Financial Corporation et al | CA Central | Pfaelzer | Other | Declaratory Judgement |
| August 17, 2009 | ||||
| Ganchenko v. Countrywide Financial Corporation et al | CA Eastern | Mendez | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Aleksandr Ganchenko Defendant: Countrywide Financial Corporation, Countrywide Financial
Corporation, Bank of America Corporation, Bank of America Corporation, Mortgage Electronic Registation Systems, Inc. and others...
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| August 13, 2009 | ||||
| Keven Hurlic v. Countrywide Financial Corporation et al | CA Central | Anderson | Other | Forma Pauperis Denial |
| Morado v. Countrywide Bank, FSB et al | CA Northern | Whyte | Truth in Lending | Truth in Lending |
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Plaintiff: Ofelia L. Morado Defendant: Countrywide Bank, FSB, Countrywide Bank, FSB, Countrywide
Financial Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others...
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| August 12, 2009 | ||||
| Dominique Whitaker v. Countrywide Financial Corporation et al | CA Central | Snyder | Other | Notice of Removal - Labor/Mgmnt. Relations |
| August 4, 2009 | ||||
| MacMahon et al v. Washington Mutual Bank et al | CA Southern | Houston | Housing/Accommodations | Fed. Question |
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Plaintiff: Derrie MacMahon, Ozstar De Jourday, Lena De Jouday, Manuel Elizondo, Ronald Jordan and others... Defendant: Washington Mutual Bank,
Countrywide Home Loans Inc., PNC Financial Services Inc., Cal-Western Reconveyance Corpoartion, GMAC Mortgage, LLC and others...
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| July 30, 2009 | ||||
| Hattie C. Williams v. Countrywide Financial Corporation et al | CA Central | Walter | Other (220) | Diversity-Fraud |
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Plaintiff: Hattie C. Williams Defendant: Countrywide Financial Corporation, America's Wholesale Lender
Bank, Does
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