Search for: "countrywide homes loans inc"
Results 1 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Dorothy Peralta et al v. Countrywide Homes Loans, Inc. et al | CA Central | Anderson | Other | |
| July 17, 2009 | ||||
| Peralta et al v. Countrywide Homes Loans, Inc. et al | CA Northern | Hamilton | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Dorothy Peralta, Dorothy Peralta, Dorothy Peralta, Dorothy Peralta, Dorothy Peralta and others... Defendant: Countrywide Homes Loans,
Inc., Countrywide Homes Loans, Inc., Countrywide Bank, FSB, Countrywide Bank, FSB, Countrywide Home Loans, Inc. and others...
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| Peralta et al v. Countrywide Homes Loans, Inc. et al | CA Northern | Hamilton | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Dorothy Peralta, Dorothy Peralta, Dorothy Peralta, Dorothy Peralta, Dorothy Peralta and others... Defendant: Countrywide Homes Loans,
Inc., Countrywide Homes Loans, Inc., Countrywide Homes Loans, Inc., Countrywide Homes Loans, Inc., Countrywide Bank, FSB and others...
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| 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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| July 7, 2009 | ||||
| Jimenez et al v. Countrywide Homes Loans, Inc. | FL Middle | Scriven | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Jorge W. Jimenez, Jorge W. Jimenez, Jorge W. Jimenez, Vicenta Margarita Jimenez, Vicenta Margarita Jimenez and others... Defendant: Countrywide Homes Loans,
Inc.
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| July 2, 2009 | ||||
| Crawford et al v. Countrywide Homes Loans Inc et al | IN Northern | Simon | Housing/Accommodations | Petition for Removal- Civil Rights Act |
|
Plaintiff: L V Crawford, Yevette Crawford Defendant: Countrywide Homes Loans Inc, Countrywide Homes Loans
Inc, LaPorte County Board of Commissioners, LaPorte County Sheriff, Gary Dilk and
others...
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| June 26, 2009 | ||||
| Eva E Verdier v. Countrywide Homes Loans Inc et al | CA Central | Carney | Other (290) | Notice of Removal |
|
Plaintiff: Eva E Verdier Defendant: Countrywide Homes Loans Inc, Countrywide Homes Loans Inc, Sterling
Coast To Coast Inc, Recontrust Company N A, Recontrust Company N A and
others...
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| June 1, 2009 | ||||
| Soriano v. Countrywide Homes Loans, Inc. et al | CA Northern | Ware | Truth in Lending | Truth in Lending |
|
Plaintiff: Norilito Soriano Defendant: Countrywide Homes Loans, Inc., Countrywide Homes Loans, Inc.,
Countrywide Homes Loans, Inc., Solidhomes Funding, Manuel Chavez and others...
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| May 28, 2009 | ||||
| Morgera v. Countrywide Home Loans et al | CA Eastern | England | Negotiable Instrument | Truth in Lending |
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Plaintiff: Erica Morgera Defendant: Countrywide Home Loans, Pacific First Financial Services, L.P.,
Hilltop Financial Mortgage, Thanh Ngoc Nguyen, Sunmeet Narinder Anand and
others...
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| Morgera v. Countrywide Home Loans et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
|
Plaintiff: Erica Morgera Defendant: Countrywide Home Loans, Pacific First Financial Services, L.P.,
Hilltop Financial Mortgage, Thanh Ngoc Nguyen, Sunmeet Narinder Anand and
others...
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| May 26, 2009 | ||||
| Karony et al v. Countrywide Home Loans, Inc. et al | NV | Hunt | Truth in Lending | Truth in Lending |
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Plaintiff: Frederick A. Karony, Michelle D. Karony Defendant: Countrywide Home Loans, Inc., Countrywide
Home Loans, Inc., Recontrust Company, Recontrust Company, KB Homes and others...
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| April 23, 2009 | ||||
| Krupia v. Oakwood Mobile Homes, Inc., et al | WV Southern | Copenhaver, Jr. | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: John M. Krupia, John M. Krupia Defendant: Oakwood Mobile Homes, Inc., Oakwood Mobile Homes,
Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.
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| April 3, 2009 | ||||
| McLean et al v. Countrywide Homes Loans, Inc. et al | MI Eastern | Steeh | All Other Real Property | Truth in Lending |
|
Plaintiff: Brian McLean, Gale Clifford Defendant: Countrywide Homes Loans, Incorporated, Countrywide
Homes Loans, Incorporated, Fifth Third Mortgage Company
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| April 2, 2009 | ||||
| Stoermer v. Countrywide Homes Loans, Inc., et al | HI | SEABRIGHT | Foreclosure | Federal Question |
|
Plaintiff: Christopher N. Stoermer; Defendant: Countrywide Homes Loans, Inc.,, Mortgage Electronic
Registration Systems, The Bank of New York As Trustee For The Certificate Holders CWALT, Inc., Alternative Loan Trust 2006-18CB, Mortgage Pass Through Certificates, Series
2006-18CB, Does 1-30
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| February 23, 2009 | ||||
| Menihane, Jr. et al v. Town of Salem et al | NH | Laplante | Taxes (US Plaintiff or Defendant) | U.S. Government Defendant |
|
Plaintiff: James D. Menihane, Jr., Mary-Camille Abdoo; Defendant: Town of Salem, East Boston Savings
Bank, Countrywide Homes Loans, Inc., Bank of America, N.A., Haverhill Bank and
others...
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| December 3, 2008 | ||||
| Erickson et al v. Countrywide Homes Loans, Inc. et al | HI | SEABRIGHT | Other Fraud | Federal Question |
|
Plaintiff: Deidre M. Erickson, Lynda M. Baas, Jacobus P. Baas; Defendant: Countrywide Homes Loans, Inc.,
Full Spectrum Lending, Inc., John Does 1-10, Doe Partnerships 1-10, Doe Corporations 1-10 and others...
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| October 8, 2008 | ||||
| Rodriguez v. Countrywide Home Loans, Inc. | WV Northern | Bailey | Other Contract | Notice of Removal |
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Plaintiff: Gilbert A. Rodriguez Defendant: Countrywide Homes Loans, Inc., Countrywide Homes Loans, Inc.
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| September 25, 2008 | ||||
| Anna Herrera v. Recontrust Company et al | CA Central | Phillips | Other Statutory Actions | Notice of Removal - Fraud |
|
Plaintiff: Anna Herrera Defendant: Recontrust Company, Countrywide Homes Loans Inc, Countrywide Homes
Loans Inc, Does
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| August 22, 2008 | ||||
| Miller et al v. Countrywide Bank, N.A., et al | KY Western | Heyburn | Other Statutory Actions | Federal Question |
|
Plaintiff: Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis; Defendant: Countrywide Bank, N.A.,
Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc., Summit Mortgage LLC and others...Intervenor - Pending: Courtroom View
Network
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| August 7, 2008 | ||||
| In Re: Countrywide Financial Corp. Mortgage Lending Practices Litigation | KY Western | Heyburn | Truth in Lending | Federal Question |
|
Plaintiff: In Re: Countrywide Financial Corp. Mortgage Lending Practices Litigation, Gillian Miller, Lakisha Austin, Arthur Davis, Luella
Davis and others...; Defendant: Countrywide
Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc., Summit Mortgage LLC and others... and others...
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| August 6, 2008 | ||||
| General Star National Insurance Company v. Cooper et al | GA Northern | Cooper | Insurance | Declaratory Judgement (Insurance) |
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Plaintiff: General Star National Insurance Company, General Star National Insurance Company Defendant:
Darryl Cooper, Focus Point Group LLC, Todd R. Ciampa, Corey K. Ricketts, Dana Ricketts and others...
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| July 11, 2008 | ||||
| Juan M Torres et al v. Countrywide Home Loans, Inc. et al | CA Central | Walter | Other Statutory Actions | Notice of Removal - Injunctive/Declaratory Relief |
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Plaintiff: Juan M Torres, Juan M Torres, Laura Torres, Laura Torres, Peter Terraciano and others... Defendant: Countrywide Home Loans,
Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., GMAC Mortgage, LLC, GMAC Mortgage, LLC and others...
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| May 1, 2008 | ||||
| Law Offices of Joseph M Bruno, APLC et al v. ABN Amro Mortgage Group, Inc. et al | LA Eastern | Barbier | Other Contract | Diversity |
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Plaintiff: Law Offices of Joseph M Bruno, APLC, Shelly Lacroix, Walter Lackings, Mary Dandridge; Defendant: ABN Amro Mortgage Group, Inc., Accredited Home Lenders, Inc., Advance Mortgage Corporation, Aegis Mortgage Corporation, Altegra Credit Company
and others...
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| November 19, 2007 | ||||
| United States of America v. Beattie et al | FL Middle | Moody | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Thomas R. Beattie, Linda M. Beattie, Fremont Investment
and Loan, Countrywide Homes Loans, Inc.
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| October 19, 2007 | ||||
| KEITZ et al V. COUNTRYWIDE HOME LOANS | NJ | Martini | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
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Defendant: COUNTRYWIDE HOME LOANS, INC.Appellant: GOLDIE KEITZ, BEVERLY KEITZ, STUART KEITZ, LOIS S.
PERLMAN, JOHN FISHER, ROBERT ROSA, ROBERT ROSA TRUST, BETTY ROSA, BETTY ROSA TRUST and others...
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| August 24, 2007 | ||||
| Norris et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al | FL Middle | Steele | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Kinnith H. Norris, Deborah Norris; Defendant: D'Alessandro & Woodyard Commercial Realtors,
Inc., RC III Southwest Florida, LLC, K. Hovnaniah First Homes LLC, Hurst Financial Group, Inc., Countrywide Home Loans, Inc. and others...
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| July 20, 2007 | ||||
| Estate of Essie Mae Keys et al v. Union Planters Bank, N.A. et al | NY Southern | Holwell | Other Civil Rights | Violation of Civil Rights |
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Plaintiff: Estate of Essie Mae Keys, Debra Keys; Defendant: Union Planters Bank, N.A., Regions Financial
Corporation, Country Wide Home Loans, Inc., DBA America's Whoesale Lender, Countrywide Financial Corporation and others...
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| July 12, 2007 | ||||
| Miller et al v. Countrywide Bank, N.A., et al | MA | Stearns | Other Statutory Actions | Fair Housing Act |
|
Plaintiff: Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis; Defendant: Countrywide Bank, N.A.,
Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc., Summit Mortgage LLC and others...
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| February 21, 2007 | ||||
| Countrywide Homes Loans, Inc. v. Chheda et al | IL Northern | Andersen | Foreclosure | Petition for Removal |
|
Plaintiff: Countrywide Homes Loans, Inc.; Defendant: Praful Chheda, Pratima Chheda, Ami P. Chheda,
Mortgage Electronic Registration Systems, Inc., United States Of America and
others...
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| May 26, 2006 | ||||
| Countrywide Homes Loans, Inc. v. Canada et al | MD | Davis | Other Contract | Diversity-Breach of Contract |
| February 1, 2006 | ||||
| Corley v. Countrywide Homes Loans, Inc. et al | TN Middle | Wiseman | Other Contract | Notice of Removal--Other Contract |
| September 29, 2005 | ||||
| Bell v. Countrywide Homes Loans, Inc. et al | IL Northern | Holderman | Other Statutory Actions | Federal Question |
| March 30, 2004 | ||||
| Donald C Fuller Jr v. Countrywide Homes Loans Inc et al | CA Central | Baird | Foreclosure | |
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