Search for: "countrywide home loans servicing lp"
Results 1 - 40 of 104
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 2, 2009 | ||||
| Davidson v. Countrywide Home Loans, Inc et al | CA Southern | Gonzalez | Other Statutory Actions | Fed. Question |
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Plaintiff: Harriet Davidson Defendant: Countrywide Home Loans, Inc, BAC Home Loans Servicing, LP,
Mortgage Electronic Registration System, Inc., LandSafe Title Corporation, Does Trustee: Recontrust Company, N.A.
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| November 30, 2009 | ||||
| Martinez v. America's Wholesale Lender et al | CA Northern | Alsup | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Petra Martinez Defendant: America's Wholesale Lender, America's Wholesale Lender, Countrywide
Home Loans Servicing LP, Countrywide Home Loans Servicing LP, Bank of America and
others...
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| November 17, 2009 | ||||
| Leath et al v. Countrywide Home Loans, Inc. et al | GA Northern | Shoob | Other (220) | Petition for Removal- Foreclosure |
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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...
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| November 5, 2009 | ||||
| MN | Doty | Other (480) | Truth in Lending | |
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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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| October 26, 2009 | ||||
| Gilbert Villanueva v. Countrywide Home Loans Servicing, LP et al | CA Central | Snyder | Other | |
| October 15, 2009 | ||||
| Gorham v. Bank of America, NA et al | NY Northern | Kahn | Other Statutory Actions | Racketeering (RICO) Act |
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Plaintiff: Kim Gorham Defendant: Bank of America, NA, BAC Home Loans Servicing, LP, Countrywide Home
Loans, Inc.
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| October 13, 2009 | ||||
| Gomez et al v. Countrywide Home Loans, Inc et al | CA Southern | Moskowitz | Foreclosure | Truth in Lending |
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Plaintiff: Fernando Gomez, Refugio Gomez Defendant: Countrywide Home Loans, Inc, BAC Home Loans
Servicing, LP, Recontrust Company, N.A., DOES
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| October 7, 2009 | ||||
| Horvath v. Bank Of New York, N.A. et al | VA Eastern | Trenga | Other Statutory Actions | Notice of Removal - Fair Debt Collection Act |
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Plaintiff: John A. Horvath Defendant: Bank Of New York, N.A., CWALT, Inc., Alternative Loan Trust
2006-45TI, Countrywide Home Loans Servicing LP, Mortgage Electronic Registration System, Inc., Equity Trustees, LLC and others...
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| September 28, 2009 | ||||
| DeFranceschi et al v. BAC Home Loans Servicing, LP fka Countrywide Home Loans Servicing, LP et al | TX Northern | Means | Foreclosure | Diversity-Notice of Removal |
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Plaintiff: Robert DeFranceschi, Elena Riedo Defendant: BAC Home Loans Servicing, LP fka Countrywide Home
Loans Servicing, LP, BAC Home Loans Servicing, LP fka Countrywide Home Loans Servicing, LP, BAC Home Loans Servicing, LP fka Countrywide Home Loans Servicing, LP, U.S. Bank
National Association, as Trustee, for the Certificate Holders of Banc of America Funding 2007-6 Trust, U.S. Bank National Association, as Trustee, for the Certificate Holders of
Banc of America Funding 2007-6 Trust and others...
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| August 25, 2009 | ||||
| Chan v. Chancelor | CA Southern | Houston | Truth in Lending | Truth in Lending |
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Plaintiff: Craig A Chan, John Anderson, Alan Anderson, Russell Andrews, Betty Andrews and others... Defendant: Marc Corey Chancelor,
Marlon D Chancelor, James W Chancelor, Christopher Chancelor, Joseph A Tassi and
others...
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| August 13, 2009 | ||||
| Thomas et al v. Countrywide Bank, FSB et al | NV | Mahan | Truth in Lending | Petition for Removal- Foreclosure |
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Plaintiff: Robert L. Thomas, Robert L. Thomas, Joyce Thomas, Joyce Thomas Defendant: Countrywide Bank,
FSB, Countrywide Home Loans Servicing, LP, Countrywide Home Loans Servicing, LP, Recontrust Company, NA
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| August 12, 2009 | ||||
| Arango v. Recontrust Company N.A. et al | CA Southern | Anello | Foreclosure | Truth in Lending |
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Plaintiff: Sandra Arango Defendant: Recontrust Company N.A., Countrywide Home Loans, Inc., BAC Home Loans
Servicing, LP, DOES
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| July 30, 2009 | ||||
| Christmas v. Mortgage Electronic Registration Systems, Inc. et al | NV | Hunt | Truth in Lending | Petition for Removal- Foreclosure |
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Plaintiff: Charles W. Jr. Christmas Defendant: Mortgage Electronic Registration Systems, Inc.,
Countrywide Home Loans Servicing, LP, CTC Real Estate Service, CTC Real Estate Service, Countrywide Home Loans, Inc. and others...
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| July 27, 2009 | ||||
| Bank Of New York v. Brunsman et al | FL Middle | Scriven | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: Bank Of New York, Bank Of New York, Bank Of New York, Bank Of New York Defendant: Richard A.
Brunsman, Unknown Spouse of Richard A. Brunsman, Unknown Tenant I, Unknown Tenant II, Independence Community Association, Inc. and others... Third Party Defendant: CWalt, Inc.,
CWalt, Inc., CWalt, Inc., Countrywide Financial Corp., Countrywide Financial Corp., Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.,
Countrywide Home Loans, Inc., Countrywide Home Loans Servicing, LP, Countrywide Home Loans Servicing, LP, Countrywide Home Loans Servicing, LP, Unknown Countrywide Mortgage
Broker, Unknown Real Estate Appraiser and others...
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| July 20, 2009 | ||||
| Bagwell v. Countrywide Home Loans Servicing LP et al | TX Northern | Solis | All Other Real Property | Fair Debt Collection Act |
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Plaintiff: Richard A Bagwell Defendant: Countrywide Home Loans Servicing LP, Barrett Daffin Frappier
Turner & Engel LLP, MERS
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| July 17, 2009 | ||||
| Peralta et al v. New Century Mortgage Corporation et al | FL Southern | Martinez | Other Statutory Actions | Notice of Removal |
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Plaintiff: Ediel Peralta, Ydania Peralta Defendant: New Century Mortgage Corporation, New Century
Mortgage Corporation, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Homes Loans Servicing LP and others...
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| Svenby v. Countrywide Bank, FSB et al | CO | Kane | All Other Real Property | Diversity - Real Property |
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Plaintiff: Jenny L. Svenby Defendant: Countrywide Bank, FSB, Bank of America, N.A., BAC Home Loans
Servicing, LP
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| July 15, 2009 | ||||
| Delgado v. BAC Home Loans Servicing, LP et al | CA Eastern | Other Contract | Diversity-Breach of Contract | |
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Plaintiff: Fernando Delgado Defendant: BAC Home Loans Servicing, LP, Countrywide Home Loans, Inc.,
Recontrust Co.
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| July 10, 2009 | ||||
| Barnes v. Mortgage Electronic Registration Systems, Inc. et al | NV | Hunt | Truth in Lending | Truth in Lending |
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Plaintiff: Soraya Barnes Defendant: Mortgage Electronic Registration Systems, Inc., Recontrust Company,
Bank of America (successor to Countrywide Home Loans of America), BAC Home Loans Servicing LP
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| July 1, 2009 | ||||
| Countrywide Home Loans Servicing LP | TX Southern | Miller | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Countrywide Home Loans Servicing LP
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| Countrywide Home Loans Servicing LP | TX Southern | Ellison | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Appellant: Countrywide Home Loans Servicing LP
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| Wade v. Countrywide Home Loans et al | GA Northern | Evans | Other (220) | Truth in Lending |
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Plaintiff: Eddie Wilson Wade, Julia Mae Wade Defendant: Countrwide Home Loans, Countrwide Home Loans,
Countrwide Home Loans, BAC Home Loans Servicing, LP, BAC Home Loans Servicing, LP and others...
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| May 19, 2009 | ||||
| Avanzado v. Greenpoint Mortgage Funding, Inc. et al | NV | Dawson | Foreclosure | Petition for Removal |
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Plaintiff: Melvin Avanzado, Melvin Avanzado Defendant: Greenpoint Mortgage Funding, Inc., Countrywide
Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP, Countrywide Home Loans Servicing LP
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| May 15, 2009 | ||||
| Massey et al v. Mortgage Electronic Registration Systems, Inc. et al | MN | Kyle | Other (220) | Petition for Removal- Breach of Contract |
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Plaintiff: John M. Massey, Kimberly K. Massey Defendant: Mortgage Electronic Registration Systems, Inc.,
Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others...
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| May 13, 2009 | ||||
| Jones v. Home Loan Investment Bank, F.S.B. et al | WV Southern | Copenhaver, Jr. | Truth in Lending | Truth in Lending |
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Plaintiff: Rachel A. Jones Defendant: Home Loan Investment Bank, F.S.B., Citimortgage, Inc.,
Citimortgage, Inc., Advanced Financial Services, Inc., Advanced Financial Services, Inc. and others...
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| May 12, 2009 | ||||
| Champlaie v. BAC HOME LOANS SERVICING, LP, F/K/A COUNTRYWIDE HOME LOANS SERVICING et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
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Plaintiff: Tarrance Champlaie, Tarrance Champlaie Defendant: BAC HOME LOANS SERVICING, LP, F/K/A
COUNTRYWIDE HOME LOANS SERVICING, CountryWide Home Loans, Inc., dba America's Wholesale Lender, Mortgage Electronic Registation Systems, Inc., Recontrust Company, Federal
National Mortgage Association and others...
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| Champlaie v. BAC Home Loans Servicing, LP | CA Eastern | Karlton | Negotiable Instrument | Truth in Lending |
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Plaintiff: Tarrance Champlaie, Tarrance Champlaie Defendant: BAC Home Loans Servicing, LP, Countrywide
Home Loans Inc, Mortgage Electronic Registation Systems, Inc., Recontrust Company, Federal National Mortgage Association and others...
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| May 7, 2009 | ||||
| MI Eastern | Friedman | Consumer Credit | Truth in Lending | |
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| May 6, 2009 | ||||
| (PS) Ostrander v. HSBC Bank USA, N.A. et al | CA Eastern | Mendez | All Other Real Property | Petition for Removal |
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Plaintiff: Nycole Y. Ostrander Defendant: HSBC Bank USA, N A, Fremont Home Loan Trust 2005-A, Martin J G
Glynn, Fremont Investment & Loan, N A, Stephen H Gordon and others...
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| Routt v. Countrywide Home Loans Inc, et al | TX Southern | Werlein, Jr | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Albert Lee Routt, Pamela M Routt Defendant: Countrywide Home Loans Inc., Countrywide Home
Loans Servicing, LP
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| May 4, 2009 | ||||
| Pichan v. Chase Home Finance, LLC et al | MI Eastern | Hood | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Ela Pichan Defendant: Chase Home Finance, LLC, Chase Home Finance, LLC, Countrywide Home Loans
Servicing, LP, DTE Energy Company, DTE Energy Company and others...
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| April 23, 2009 | ||||
| Footbridge Limited Trust v. CountryWide Home Loans, Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Footbridge Limited Trust, Footbridge Limited Trust, Footbridge Limited Trust, OHP Opportunity Limited Trust, OHP Opportunity
Limited Trust and others... Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP, Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc. and others...
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| April 22, 2009 | ||||
| Bowyer v. Countrywide Home Loans Servicing LP | WV Southern | Johnston | Contract Product Liability | Diversity-Notice of Removal |
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Plaintiff: Robin D. Bowyer, Robin D. Bowyer Defendant: Countrywide Home Loans Servicing LP, Countrywide
Home Loans Servicing LP
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| April 20, 2009 | ||||
| Countrywide Bank, FSB et al v. United Guaranty Mortgage Indemnity Company et al | CA Central | Pfaelzer | Insurance | Notice of Removal - Insurance Contract |
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Plaintiff: Countrywide Bank, FSB, Countrywide Bank, FSB, Countrywide Bank, FSB, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.
and others... Defendant: United Guaranty
Mortgage Indemnity Company, United Guaranty Mortgage Indemnity Company, United Guaranty Mortgage Indemnity Company, United Guaranty Mortgage Indemnity Company, United Guaranty
Mortgage Indemnity Company and others...
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| April 9, 2009 | ||||
| BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS CWABS, INC. et al v. UKPE et al | NJ | Rodriguez | Foreclosure | Bank Foreclosure |
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Plaintiff: BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS CWABS, INC. Defendant: VICTOR UKPE,
ENOABASI UKPE Counter Claimant: VICTOR UKPE, ENOABASI UKPE ThirdParty Plaintiff: VICTOR UKPE, ENOABASI
UKPE Counter Defendant: BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS CWABS, INC. ThirdParty
Defendant: AMERICA'S WHOLESALE LENDER, COUNTRYWIDE HOME LOANS, INC., MORGAN FUNDING CORPORATION, ROBERT CHILDERS, COUNTRYWIDE HOME LOANS SERVICING LP and others...
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| April 3, 2009 | ||||
| Odiase et al v. Countywide Home Loans Servicing, LP et al | CA Central | Wilson | Foreclosure | Notice of Removal - Foreclosure |
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Plaintiff: Charles U. Odiase, Anthony Odiase Defendant: Countywide Home Loans Servicing, LP, Countrywide
Home Loans, Inc., Does
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| March 2, 2009 | ||||
| Countrywide Home Loans, Servicing LP v. Camilo-Trinidad | PR | Casellas | Foreclosure | Diversity |
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Plaintiff: Countrywide Home Loans, Servicing LP; Defendant: Ruth Yaneli Camilo-Trinidad
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| February 26, 2009 | ||||
| Curry v. Countrywide Home Loans Servicing LP et al | WV Southern | Copenhaver, Jr. | Truth in Lending | Federal Question |
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Plaintiff: Aaron Curry; Defendant: Countrywide Home Loans Servicing LP, Bank of America, NA, John Doe
Holder
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| February 25, 2009 | ||||
| MI Western | Neff | Consumer Credit | Federal Question | |
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