Search for: "countrywide home loans, incorporated"
Results 1 - 40 of 43
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 3, 2009 | ||||
| Comerica Bank v. Merriweather Road, Ltd. et al | MI Eastern | Roberts | Other (220) | Diversity-Breach of Contract |
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Plaintiff: Comerica Bank Defendant: Merriweather Road, Ltd., New Method Steel Stamps, Incorporated,
Charles D.L. Brown, Mary E. Brown, Countrywide Home Loans, Inc. and others...
Counter Claimant: Countrywide Home Loans, Inc., MERS, Inc Counter Defendant: Comerica Bank
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| August 31, 2009 | ||||
| Rodriguez | AZ | Burns | Other Civil Rights | Civil Miscellaneous Case |
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Plaintiff: Inez Rodriguez Defendant: Bank of America National Association, Countrywide Home Loans
Incorporated
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| August 19, 2009 | ||||
| Cordero-Aloua v. Community Lending Incorporated et al | NV | Mahan | Truth in Lending | Truth in Lending |
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Plaintiff: Pia Marie T. Cordero-Aloua Defendant: Community Lending Incorporated, HSBC Mortgage Services,
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Recontrust Company
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| June 26, 2009 | ||||
| Socorro Ugarte et al v. Robert E. Weiss Incorporated et al | CA Central | Pregerson | Other (220) | Fed. Question: Real Property |
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Plaintiff: Socorro Ugarte, Abel Ugarte Defendant: Robert E. Weiss Incorporated, Aurora Loan Services,
Mountain West Financial Inc., Washington Mutual Bank, FA, California Reconveyance Company and others...
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| June 18, 2009 | ||||
| Brown v. Countrywide Home Loans et al | MI Eastern | Steeh | Other (290) | No cause code entered |
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Plaintiff: Roy Brown Defendant: Countrywide Home Loans, Fifth Third Mortgage, Michigan L L C, Mortgage
Electronic Registration Systems, Incorporated
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| May 28, 2009 | ||||
| Jambeau et al v. Countrywide Home Loans, Incorporated | MI Eastern | Feikens | Truth in Lending | Truth in Lending |
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Plaintiff: Ryan Jambeau, Emily Jambeau Defendant: Countrywide Bank N.A., Countrywide Bank N.A.
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| May 21, 2009 | ||||
| Countrywide Home Loans, Incorporated v. Howard et al | MI Eastern | Rosen | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Countrywide Home Loans, Incorporated Defendant: Latonya Howard, John Doe, Jane Doe
ThirdParty Plaintiff: Latonya Howard, John Doe, Jane Doe ThirdParty Defendant: United States Department
of Housing and Urban Development
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| May 20, 2009 | ||||
| Bazzi et al v. Countrywide Home Loans, Incorporated et al | MI Eastern | OMeara | All Other Real Property | Truth in Lending |
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Plaintiff: Neemat Bazzi, Mohamad Bazzi Defendant: Countrywide Home Loans, Incorporated, National City
Corporation, National City Corporation, National City Corporation
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| Bazzi et al v. Countrywide Home Loans, Incorporated et al | MI Eastern | OMeara | All Other Real Property | Truth in Lending |
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Plaintiff: Neemat Bazzi, Mohamad Bazzi Defendant: Countrywide Home Loans, Incorporated, National City
Corporation
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| May 7, 2009 | ||||
| Johnson, et al v. KB Home, et al | AZ | Burns | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Nathaniel Johnson, Nathaniel Johnson, Nathaniel Johnson, Nathaniel Johnson, Nathaniel Johnson and others... Defendant: KB Home, Countrywide
Financial Corporation, Countrywide Home Loans Incorporated, Countrywide Mortgage Ventures LLC, Countrywide-KB Home Loans and others...
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| MI Eastern | Friedman | Consumer Credit | Truth in Lending | |
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| May 4, 2009 | ||||
| El-Fil v. Countrywide Home Loans et al | MI Eastern | OMeara | All Other Real Property | No cause code entered |
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Plaintiff: Radiyah El-Fil Defendant: Countrywide Home Loans, Deutsche Bank National Trust Company,
Mortgage Electronic Registration Stystems, Incorporated, Aegis Funding Corporation
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| April 23, 2009 | ||||
| Countrywide Home Loans, Incorporated v. Austin | MI Eastern | Steeh | Foreclosure | No cause code entered |
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Plaintiff: Countrywide Home Loans, Incorporated Defendant: Bradley S. Austin ThirdParty Plaintiff: Bradley S. Austin Counter Defendant: Countrywide Home Loans, Incorporated ThirdParty Defendant: Deanna Lynn Austin, Mortgage Electronic Registrations Systems, Incorporated, Quicken Loans, Incorporated, Trott and Trott, P.C.,
Michael J. Bouchard, Michigan Attorney General, United States Securities and Exchange Commission, Chair of, Kathleen Casey, Elisse B. Walter, Luis A. Aguilar, Troy A. Paredes,
United States Attorney General, Ruth Johnson, Oakland, County of and others...
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| April 20, 2009 | ||||
| Brown et al v. Countrywide Home Loans, Incorporated/America's Wholesale Lender et al | MI Eastern | Cohn | Foreclosure | Fair Credit Reporting Act |
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Plaintiff: Lonnie Brown, Lisa Brown Defendant: Countrywide Home Loans, Incorporated, Mortgage Electronic
Registration Systems, America's Wholesale Lender
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| April 17, 2009 | ||||
| Sami v. Countrywide Home Loans, Incorporated | MI Eastern | Borman | All Other Real Property | Fair Credit Reporting Act |
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Plaintiff: Walid Sami Defendant: Countrywide Home Loans, Incorporated
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| Sternberg v. Countrywide Home Loans, Incorporated | MI Eastern | Lawson | All Other Real Property | Fair Credit Reporting Act |
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Plaintiff: Michael Sternberg Defendant: Countrywide Home Loans, Incorporated
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| March 24, 2009 | ||||
| Lewis v. Countrywide Home Loans et al | MI Eastern | Roberts | Other Contract | Truth in Lending |
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Plaintiff: Renondo Lewis Defendant: Countrywide Home Loans, Countrywide Home Loans, SPS, Incorporated
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| March 4, 2009 | ||||
| Martin v. Countrywide Home Loans, Incorporated | MI Eastern | Lawson | Other Contract | Truth in Lending |
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Plaintiff: Albert Martin Defendant: Countrywide Home Loans, Incorporated
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| February 19, 2009 | ||||
| Vargas v. Morgan Stanley ABS Capital, I Inc. et al | CA Northern | Ware | Other Contract | Federal Question |
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Plaintiff: Maria Elena Vargas; Defendant: Morgan Stanley ABS Capital, I Inc, Trust 2007-HE2 Mortgage
Pass-Through Certificates, Series 2007-HE2, Deutsche Bank National Trust Company as Trustee Morgan Stanley & Company Incorporated, New Century Mortgage Corporation,
Countrywide Home Loans Servicing LP and others...
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| February 5, 2009 | ||||
| Beydoun v. Countrywide Home Loans, Incorporated et al | MI Eastern | Zatkoff | Foreclosure | Truth in Lending |
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Plaintiff: Ihssan Beydoun Defendant: PHH Mortgage Corporation
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| January 21, 2009 | ||||
| Davis et al v. Countrywide Financial Corporation et al | MI Eastern | Cox | Other Civil Rights | No cause code entered |
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Plaintiff: Phillip Davis, Marlene Davis Defendant: Countrywide Financial Corporation, Countrywide Home
Loans, Incorporated
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| October 2, 2008 | ||||
| Gibbs et al v. Mortgage Electronic Registration Services, Incorporated et al | MI Eastern | Cleland | Other Statutory Actions | Truth in Lending |
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Plaintiff: Sherry A Gibbs, Donald Lee Gibbs Defendant: Mortgage Electronic Registration Services,
Incorporated, Countrywide Home Loans, Incorporated, Specialty Mortgage Corporation
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| September 3, 2008 | ||||
| Countrywide Home Loans, Incorporated v. Austin | MI Eastern | Edmunds | All Other Real Property | No cause code entered |
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Plaintiff: Countrywide Home Loans, Incorporated Defendant: Bradley S Austin ThirdParty Defendant: Deanna Lynn Austin, Samuel D Sweet, Tracy M Clark, Gregory M Siwak, Steinberg, Shapiro and Clark, PLC, Mortgage Electronic
Registrations Systems, Incorporated, Quicken Loans, Incorporated, Trott and Trott, PC, Michael J Bouchard, Ruth Johnson, Oakland County, Mike Cox, Christopher Cox, Kathleen L
Casey, Elisse B Walter, Luis A Aguilar, Troy A Paredes, Michael Bernard Mukasy and
others...
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| August 26, 2008 | ||||
| Austin v. Austin et al | MI Eastern | Lawson | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Bradley S Austin Defendant: Deanna Lynn Austin, Samuel D Sweet, Tracy M Clark, Gregory M
Siwak, Steinberg, Shapiro, and Clark, PLC and others...
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| August 6, 2008 | ||||
| Carter v. Countrywide Financial Services et al | MI Eastern | Gadola | Other Contract | No cause code entered |
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Plaintiff: Kathryn L Carter Defendant: Countrywide Financial Services, Countrywide Bank, NA, Countrywide
Home Loans, Incorporated
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| August 5, 2008 | ||||
| Keith et al v. Mortgage 1, Incorporated et al | MI Eastern | Friedman | Truth in Lending | No cause code entered |
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Plaintiff: Gregory E. Keith, Yolanda Keith Defendant: Mortgage 1, Incorporated, Countrywide Home Loans,
Incorporated, MERS
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| July 22, 2008 | ||||
| Anderson et al v. Countrywide Home Loans, Incorporated | MI Eastern | Friedman | Withdrawal | No cause code entered |
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Plaintiff: Eunice Anderson Defendant: Countrywide Home Loans, Incorporated
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| July 18, 2008 | ||||
| MI Eastern | Tarnow | Consumer Credit | No cause code entered | |
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| May 12, 2008 | ||||
| Parsell v. Countrywide Home Loans, Incorporated et al | MI Eastern | Edmunds | Other Contract | No cause code entered |
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Plaintiff: Paula Parsell Defendant: Countrywide Home Loans, Incorporated, John Doe
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| December 19, 2007 | ||||
| Countrywide Home Loans, Incorporated v. Austin | MI Eastern | Steeh | Foreclosure | No cause code entered |
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Plaintiff: Countrywide Home Loans, Incorporated Defendant: Bradley S Austin
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| December 14, 2007 | ||||
| David H Luther et al v. Countrywide Home Loans Servicing LP et al | CA Central | Real | Securities/Commodities/Exchanges | - Notice of Removal - SEC Act |
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Plaintiff: David H Luther, David H Luther, David H Luther, David H Luther, David H Luther and others... Defendant: Countrywide Home Loans
Servicing LP, Countrywide Home Loans Servicing LP, Countrywide Home Loans Servicing LP, CWALT, Inc., CWALT, Inc. and others...
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| December 3, 2007 | ||||
| Austin v. Countrywide Home Loans, Incorporated et al | MI Eastern | Steeh | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Bradley S Austin Defendant: Countrywide Home Loans, Incorporated, Mortgage Electronic
Registration Systems, Incorporated, Quicken Loans, Incorporated, Kelley L Callard, Shawn C Drummond and others...
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| September 26, 2007 | ||||
| Martell v. Turcheck et al | MI Eastern | Edmunds | All Other Real Property | No cause code entered |
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Plaintiff: Deborah Martell; Defendant: Robert Turcheck, Nicole Turcheck, JS Realty LLC, Ronnie Duke,
Speciality Holdings, Incorporated and others...
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| September 19, 2007 | ||||
| Jack McBride v. Countrywide Financial Corporation et al | CA Central | Wu | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jack McBride; Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc.,
Countrywide Capital V, Citigroup Global Markets Inc., J.P. Morgan Securities Inc. and others...
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| April 11, 2007 | ||||
| Marshall v. Countrywide Home Loans, Incorporated | MI Eastern | Borman | Foreclosure | No cause code entered |
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Plaintiff: Latanya Marshall; Defendant: Countrywide Home Loans, Incorporated
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| February 20, 2007 | ||||
| Dennis v. Rock Financial et al | MI Eastern | Cox | All Other Real Property | No cause code entered |
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Plaintiff: Benjamin H. Dennis; Defendant: Rock Financial, Quicken Loans, Incorporated, Countrywide Home
Loans, Incoroporated, Mortgage Electronic Registration Services, Incorporated
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| January 29, 2007 | ||||
| United States of America et al v. Countrywide Home Loans, Incorporated et al | MI Eastern | Roberts | Foreclosure | No cause code entered |
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Plaintiff: United States of America, Boniface Boateng-EL, Romelda Boateng; Defendant: Countrywide Home
Loans, Incorporated, Trot Trott, P.C., Federal National Mortgage Association
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| January 26, 2007 | ||||
| Boateng et al v. Countrywide Home Loans, Incorporated et al | MI Eastern | Hood | Banks and Banking | No cause code entered |
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Plaintiff: Boniface Boateng, Romelda Boateng; Defendant: Countrywide Home Loans, Incorporated, Trott and
Trott P.C., Federal National Mortgage Association
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| December 15, 2006 | ||||
| DIY, Incorporated v. Countrywide Home Loans, Incorporated | MI Eastern | Other Contract | ||
| December 1, 2006 | ||||
| McGuire v. Countrywide Home Loans, Incorporated | MI Eastern | Foreclosure | ||
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