Search for: "landsafe"
Results 1 - 34 of 34
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| October 30, 2009 | ||||
| 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 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 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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| 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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| August 19, 2009 | ||||
| TX Southern | Ellison | Consumer Credit | Fair Credit Reporting Act | |
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| June 29, 2009 | ||||
| Kurt MacCarley v. Countrywide et al | CA Central | Wu | Other (410) | Fed. Question: Anti-trust |
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Plaintiff: Kurt MacCarley Defendant: Countrywide, Landsafe, Bank of America, Angelo Mozilo, Joseph
Michael Magaldi, III and others...
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| June 17, 2009 | ||||
| Deborah Haase et al v. KB Home et al | CA Central | Wright | Other (470) | Diversity-Racketeering (RICO) Act |
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Plaintiff: Deborah Ann Haase, Deborah Ann Haase, Deborah Ann Haase, Deborah Ann Haase, Sabino Brito and others... Defendant: KB Home, Countrywide
Financial Corporation, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. 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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| 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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| April 22, 2009 | ||||
| Gaudie v. Countrywide Home Loans, Inc. et al | IL Northern | Bucklo | Truth in Lending | Petition for Removal |
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Plaintiff: Linda M. Gaudie Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc.,
Countrywide Home Loans, Inc., Landsafe Appraisal Services, Landsafe Appraisal Services and others...
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| April 15, 2009 | ||||
| Deal v. Countrywide Home Loans, Inc. et al | CA Northern | Armstrong | Other Statutory Actions | Federal Question |
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Plaintiff: Thomas M. Deal; Defendant: Countrywide Home Loans, Inc., Bank of New York, Mortgage Electronic
Registration Systems (MERS), Recontrust Company, Landsafe Title Corporation and
others...
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| January 12, 2009 | ||||
| Clark et al v. Countrywide Home Loans Inc et al | WA Western | Pechman | Other Statutory Actions | Federal Question |
|
Plaintiff: Carrol Clark, Gregory Clark; Defendant: Countrywide Home Loans Inc, Countrywide Bank NA,
Landsafe Appraisal Services Inc, Landsafe Inc
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| December 2, 2008 | ||||
| R.S. Bassman v. Syron et al | VA Eastern | Brinkema | Stockholders Suits | Federal Question |
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Plaintiff: R.S. Bassman; Defendant: Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M.
McQuade, Richard Karl Goeltz and others...
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| October 24, 2008 | ||||
| Wilson v. KB Home Sales-Tucson, Inc. et al | AZ | Collins | Other Statutory Actions | Federal Question |
|
Plaintiff: Robert Wilson; Defendant: KB Home Sales-Tucson, Inc., KB Home Tucson, Inc., First American
Title Insurance Company, Countrywide KB Home Loans, Landsafe Appraisal Services, Inc. and others...
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| October 23, 2008 | ||||
| Heath O White v. Countrywide Financial Corp et al | CA Southern | Sabraw | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Francis G Sizemore, Rebecca G Sizemore, Edward Marini, Kimberly Menichetti, Philip D Menichetti and others...; Defendant: Countrywide Financial
Corp, Countrywide Bank, NA, Countrywide Home Loans Inc, Countrywide Tax Services Corporation, LandSafe Inc and others...
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| Jackson v. Countrywide Financial Corp. et al | CA Southern | Sabraw | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Kimberly A. Jackson; Defendant: Countrywide Financial Corp., Countrywide Bank, N.A.,
Countrywide Home Loans, Inc., Countrywide Tax Services Corp., LandSafe, Inc. and
others...
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| Rodriguez v. Countrywide Home Loans, Inc. et al | FL Southern | Graham | Other Fraud | Diversity |
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Plaintiff: Rodolfo Rodriguez; Defendant: Countrywide Home Loans, Inc., Landsafe Appraisal Services, Inc.
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| October 21, 2008 | ||||
| Klecan et al v. Countrywide Home Loans Inc et al | IL Central | McCuskey | Other Personal Property Damage | Diversity |
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Plaintiff: Jeffrey S Klecan, Karen D Klecan; Defendant: Countrywide Home Loans Inc, Landsafe Flood
Determination Inc
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| October 16, 2008 | ||||
| Capitol West Appraisals LLC v. Countrywide Financial Corp et al | WA Western | Jones | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Capitol West Appraisals LLC; Defendant: Countrywide Financial Corp, Countrywide Bank NA,
Countrywide Home Loans Inc, Landsafe Inc, Landsafe Appraisal Services Inc
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| October 14, 2008 | ||||
| In Re Countrywide Financial Corp Mortgage Marketing and Sales Practices Litigation | CA Southern | Sabraw | Truth in Lending | Federal Question |
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Plaintiff: Roy V. Hursh, People of the State of Illinois, The, Symone Leyvas, June Harding Brown, John Leyvas and others...; Defendant: Countrywide Financial
Corporation, Countrywide Home Loans Inc, Full Spectrum Lending Inc, Countrywide Home Loans Servicing LP, Countrywide Home Loans Inc. and others...
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| August 27, 2008 | ||||
| Jackson v. Countrywide Financial Corp. et al | KY Western | Simpson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Kimberly A. Jackson; Defendant: Countrywide Financial Corp., Countrywide Bank, N.A.,
Countrywide Home Loans, Inc., Countrywide Tax Services Corp., LandSafe, Inc. and
others...
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| July 15, 2008 | ||||
| Zaldana v. KB Home et al | CA Northern | Chesney | All Other Real Property | Federal Question |
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Plaintiff: Hugo Zaldana; Defendant: KB Home, Countrywide Financial Corporation, Countrywide Home Loans,
Inc., Countrywide Mortgage Ventures, L.L.C., Landsafe, Inc. and
others...3rd party defendant: Homesafe Escrow Company
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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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| June 25, 2008 | ||||
| AGNES v. RAINES et al | DC | Leon | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: L. JAY AGNES; Defendant: FRANKLIN D. RAINES, TIMOTHY HOWARD, DANIEL H. MUDD, ROBERT J. LEVIN,
MICHAEL J. WILLIAMS and others...
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| May 7, 2008 | ||||
| LandSafe Title of California Inc v. Aaron Dubois Hampton et al | CA Central | Wilson | Other Statutory Actions | Interpleader Action |
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Plaintiff: LandSafe Title of California Inc, LandSafe Title of California Inc Defendant: Aaron Dubois
Hampton, Marsha Eiley Hampton, Troy M Lewis, DOES
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| March 10, 2008 | ||||
| Bassman v. Syron et al | NY Southern | Jones | Stockholders Suits | Foreclosure |
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Plaintiff: R.S. Bassman; Defendant: Richard R. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M.
McQuade, Richard Karl Goeltz and others...
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| February 5, 2008 | ||||
| LandSafe, Inc. V. New Prime Homes | TX Eastern | Schell | Other Contract | Motion to Confirm Arbitration Loan |
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Plaintiff: LandSafe, Inc.; Defendant: NewPrime Home Loans, LLC
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| January 17, 2008 | ||||
| CA Northern | Brazil | Consumer Credit | Fair Credit Reporting Act | |
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| September 19, 2007 | ||||
| Heath O White v. Countrywide Financial Corp et al | CA Central | Wilson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Heath O White; Defendant: Countrywide Financial Corp, Countrywide Bank, NA, Countrywide Home
Loans Inc, Countrywide Tax Services Corporation, LandSafe Inc and others...
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| March 5, 2007 | ||||
| HI | EZRA | Consumer Credit | Fair Credit Reporting Act | |
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| July 21, 2006 | ||||
| Saadat v. Landsafe Flood Determination Inc et al | TX Southern | Hoyt | Other Statutory Actions | National Insurance Flood Act |
| February 17, 2006 | ||||
| Lee et al v. Landsafe Flood Determination, Inc. et al | MS Southern | Guirola | Other Contract | Diversity-Other Contract |
| July 29, 2005 | ||||
| Krupa et al v. Landsafe, Inc. et al | GA Southern | Alaimo | Other Contract | Fed. Question |
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