Search for: "countrywide home loans inc"
Results 1 - 40 of 1,539
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| (PS) Tiskiy v. Bank of America Home Loans et al | CA Eastern | Damrell | Foreclosure | Fair Debt Collection Act |
|
Plaintiff: Svetlana Tiskiy Defendant: Bank of America Home Loans, Countrywide Home Loans, America's
Wholesale Lender, Recontrust Company, N.A., Mortgage Electronic Registrations Systems, Inc.
|
||||
| Albert Mendez et al v. Countrywide Home Loans Inc et al | CA Central | Morrow | Other | |
| Greene v. Countrywide Home Loans, Inc. et al | NV | Pro | Truth in Lending | Federal Question |
| Leiva v. Bank of America FKA et al | CA Northern | Patel | Negotiable Instrument | Truth in Lending |
|
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...
|
||||
| November 20, 2009 | ||||
| Manuel Osmundo Cifuentes v. Countrywide Home Loans Inc et al | CA Central | King | Other | |
| November 17, 2009 | ||||
| Leath et al v. Countrywide Home Loans, Inc. et al | GA Northern | Shoob | Other (220) | Petition for Removal- Foreclosure |
|
Plaintiff: Mack R. Leath, Jr., Sally D. Leath Defendant: Countrywide Home Loans, Inc., Countrywide Home
Loans, Inc., Countrywide Home Loans, Inc., BAC Home Loan Servicing, LP, BAC Home Loan Servicing, LP and others...
|
||||
| Bray v. Bank of America et al | ND | Hovland | All Other Real Property | Diversity-Petition to Quiet Title |
|
Plaintiff: Thomas H Bray Defendant: Bank of America, MERS Inc, Countrywide Home Loans
|
||||
| November 16, 2009 | ||||
| Borja v Countrywide Home Loans et al | CA Eastern | Mendez | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Alfonso Borja Defendant: Countrywide Home Loans, Plaza Home Mortgage, Inc., Recontrust
Company, N.A., Mortgage Electronic Registration Systems, Jerry Paul Vogler and
others...
|
||||
| Miller v. American Equity Mortgage Inc. et al | GA Northern | Batten | Other (371) | Truth in Lending |
|
Plaintiff: Marianne G. Miller Defendant: American Equity Mortgage Inc., Countrywide Bank, N.A., Bank of
America Home Loans, Mortgage Electronic Registration Systems, Inc., Does 1 thru 20
|
||||
| Wineke v. Countrywide Home Loans, Inc. | CA Eastern | England | Truth in Lending | Truth in Lending |
|
Plaintiff: Janice Wineke Defendant: Countrywide Home Loans, Inc.
|
||||
| November 13, 2009 | ||||
| FEDERAL HOME LOAN BANK OF PITTSBURGH v. COUNTRYWIDE SECURITIES CORPORATION et al | PA Western | McVerry | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
|
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...
|
||||
| November 12, 2009 | ||||
| Bernard F. Clark v. Countrywide Home Loans, Inc. et al | CA Eastern | Wanger | Other Statutory Actions | No cause code entered |
|
Plaintiff: Bernard F. Clark Defendant: Countrywide Home Loans, Inc., Recontrust Company, First Magnus
Financial Corporation, Bank of America NA, Chase Home Finance LLC
|
||||
| TANNER et al v. Bank Of America fka Countrywide Home Loans et al | CA Eastern | Negotiable Instrument | No cause code entered | |
|
Plaintiff: DONALD TANNER, CRISTINE TANNER Defendant: Bank Of America fka Countrywide Home Loans,
Countrywide Bank, FSB, Mortgage Electronic Registration System, Inc., C. F. Financial, Inc., Key Bank, N.A. and others...
|
||||
| TANNER et al v. Bank of America Home Loans FKA Countrywide Home Loans et al | CA Eastern | Mendez | Negotiable Instrument | No cause code entered |
|
Plaintiff: Donald Tanner, Cristine Tanner Defendant: Bank of America Home Loans, Countrywide Home Loans,
Mortgage Electronic Registration System, Inc., Joseph Siau, Anil Shah
|
||||
| Tanner et al v. Bank Of America fka Countrywide Home Loans et al | CA Eastern | Burrell | Negotiable Instrument | No cause code entered |
|
Plaintiff: Donald Tanner, Cristine Tanner Defendant: Bank of America, Countrywide Bank, FSB, Mortgage
Electronic Registration System, Inc., C. F. Financial, Inc., Key Bank, N.A. and
others...
|
||||
| v. Countrywide Home Loans, Inc. et al | CA Eastern | Other Statutory Actions | No cause code entered | |
|
Defendant: Countrywide Home Loans, Inc., Recontrust Company, Bank Of America, N.A.
|
||||
| November 9, 2009 | ||||
| Country Mutual Insurance Company v. Countrywide Home Loans, Inc. et al | AZ | Anderson | Insurance | Diversity |
| Reza A Namvar v. Countrywide Home Loans Inc et al | CA Central | Phillips | Other | |
| November 6, 2009 | ||||
| Newsom et al v. Countrywide Home Loans, Inc. et al | CA Northern | Armstrong | Truth in Lending | Petition for Removal- Fraud |
|
Plaintiff: Peter Newsom, Stephanie Newsom Defendant: Countrywide Home Loans, Inc., Countrywide Home
Loans, Inc., Recontrust Company, N.A., Recontrust Company, N.A., Bankers Alliance Inc. and others...
|
||||
| November 5, 2009 | ||||
| MN | Doty | Other (480) | Truth in Lending | |
|
|
||||
| Baker et al v. Aegis Wholesale Corporation et al | CA Northern | James | Other Fraud | Diversity-Fraud |
|
Plaintiff: Virgil A. Baker, Virgil A. Baker, Virgil A. Baker, Virgil A. Baker, Virgil A. Baker and others... Defendant: Aegis Wholesale
Corporation, Residential Funding Company, LLC, Residential Funding Company, LLC, Countrywide Home Loans Inc., Countrywide Home Loans Inc.
|
||||
| Rubio v. Countrywide Home Loans, Inc. et al | CA Northern | Seeborg | Truth in Lending | Truth in Lending |
|
Plaintiff: Gloria Rubio Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Mortgage
Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc.
|
||||
| November 4, 2009 | ||||
| Rasaq Anthony Hassan v. Countrywide Home Loans Inc et al | CA Central | alBRUnassigned | Other | |
| Rasaq Anthony Hassan v. Countrywide Home Loans Inc et al | CA Central | alBRUnassigned | Other | |
| Rasaq Anthony Hassan v. Countrywide Home Loans Inc et al | CA Central | alBRUnassigned | Other | |
| Gerth et al v. American Mortgage Express Financial et al | CA Southern | Lorenz | Other Statutory Actions | Truth in Lending |
|
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...
|
||||
| Rewalt v. Eastern Residential Mortgage, LLC et al | TN Western | Donald | Banks and Banking | Petition for Removal |
|
Plaintiff: Jeanette Rewalt Defendant: Eastern Residential Mortgage, LLC, Countrywide Home Loans, Inc.,
Citimortgage, Inc., Bank of America, Jon Kramer Miscellaneous: Jimmy Moore
|
||||
| November 3, 2009 | ||||
| Ronald M Bruder v. Countrywide Home Loans Inc et al | CA Central | Carter | Other | |
| Aquino et al v. Countrywide Home Loans Inc. et al | NV | Pro | All Other Real Property | Diversity |
| Cooley v. Countrywide Home Loans, Inc. et al | NV | George | Other Fraud | Diversity |
| Countrywide Home Loans, Inc. v. Harker | OH Southern | Rice | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
|
Appellee: Donald F Harker Appellant: Countrywide Home Loans, Inc.
|
||||
| Smith v. Countrywide Home Loans, Inc. et al | NH | Laplante | Other Contract | Diversity |
| Williams et al | CA Eastern | Negotiable Instrument | No cause code entered | |
|
Plaintiff: Frank Williams, Cindy Williams Defendant: Bank Of America fka Countrywide Home Loans,
America's Wholesale Lender, Mortgage Electronic Registration Systems, Inc., Meridian Capital, Inc., Anatoly Stavchansky and others...
|
||||
| November 2, 2009 | ||||
| Huck et al v. Countrywide Home Loans, Inc. et al | NV | Jones | Other Fraud | Diversity |
| October 30, 2009 | ||||
| Hernandez v. Countrywide Financial Corporation et al | FL Middle | Lazzara | Other Contract | Diversity-Breach of Contract |
|
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...
|
||||
| Sieben et al v. Countrywide Home Loans, Inc. et al | NV | Jones | Other Fraud | Diversity |
| Sullivan v. KB Home et al | FL Middle | Presnell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Stephanie M. Sullivan Defendant: KB Home, Countrywide Financial Corporation, Countrywide Home
Loans, Inc., Countrywide Mortgage Ventures, LLC, Countrywide-KB Home Loans and
others...
|
||||
| October 29, 2009 | ||||
| Brewer v. Eastern Residential Mortgage, LLC et al | TN Western | Pham | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Mary Carol Brewer, Mary Carol Brewer Defendant: Eastern Residential Mortgage, LLC, Countrywide
Home Loans, Inc., Countrywide Home Loans, Inc., Bank of America, Bank of America and
others... Miscellaneous: Jimmy Moore
|
||||
| October 28, 2009 | ||||
| Stephania Benemie et al v. Countrywide Home Loans Inc. et al | CA Central | King | Other | |
| October 27, 2009 | ||||
| Duncan et al v. Countrywide Home Loans, Inc. et al | NV | Jones | Other Personal Property Damage | Diversity |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!