Search for: "recontrust company"
Results 1 - 40 of 371
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| Kozorezov et al v. Bank of America NA et al | WA Western | Lasnik | Truth in Lending | Truth in Lending |
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Plaintiff: Vasiliy Kozorezov, Viktoria Kozorezov Defendant: Bank of America NA, Mortgage Electronic
Registration System Inc, ReconTrust Company NA
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| Kwok v. Recontrust Company, N.A. et al | NV | Hunt | Foreclosure | Diversity |
| 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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| Saniel v. Recontrust Company et al | NV | Hunt | Truth in Lending | Federal Question |
| Vovk et al v. BAC Home Loans Servicing LP et al | WA Western | Zilly | Other Statutory Actions | Truth in Lending |
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Plaintiff: Galina Vovk, Vladimir Vovk Defendant: BAC Home Loans Servicing LP, BAC Home Loans Servicing
LP, ReconTrust Company NA, ReconTrust Company NA, Bank of America NA and
others...
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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 24, 2009 | ||||
| (PS) Tiskiy v. Bank of America Home Loans et al | CA Eastern | Damrell | Foreclosure | Fair Debt Collection Act |
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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.
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| November 16, 2009 | ||||
| Borja v Countrywide Home Loans et al | CA Eastern | Mendez | Negotiable Instrument | Truth in Lending |
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Plaintiff: Alfonso Borja Defendant: Countrywide Home Loans, Plaza Home Mortgage, Inc., Recontrust
Company, N.A., Mortgage Electronic Registration Systems, Jerry Paul Vogler and
others...
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| November 12, 2009 | ||||
| Bernard F. Clark v. Countrywide Home Loans, Inc. et al | CA Eastern | Wanger | Other Statutory Actions | No cause code entered |
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Plaintiff: Bernard F. Clark Defendant: Countrywide Home Loans, Inc., Recontrust Company, First Magnus
Financial Corporation, Bank of America NA, Chase Home Finance LLC
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| v. Countrywide Home Loans, Inc. et al | CA Eastern | Other Statutory Actions | No cause code entered | |
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Defendant: Countrywide Home Loans, Inc., Recontrust Company, Bank Of America, N.A.
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| November 6, 2009 | ||||
| Newsom et al v. Countrywide Home Loans, Inc. et al | CA Northern | Armstrong | Truth in Lending | Petition for Removal- Fraud |
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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...
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| November 4, 2009 | ||||
| Alpert v. BAC Home Loans Servicing, LP et al | TX Northern | Boyle | Foreclosure | Diversity-Petition for Removal |
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Plaintiff: Spencer W Alpert Defendant: BAC Home Loans Servicing, LP, BAC Home Loans Servicing, LP, BAC
Home Loans Servicing, LP, ReconTrust Company, NA, ReconTrust Company, NA and
others...
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| October 30, 2009 | ||||
| Watkins v. American Mortgage Associates Inc et al | AR Eastern | Wright | Other Statutory Actions | Truth in Lending |
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Plaintiff: Wamala Watkins Defendant: American Mortgage Associates Inc, Mortgage Electronic Registration
Systems Inc, Mortgage Electronic Registration Systems Inc, Franklin American Mortgage Company, BAC Home Loan Servicing LP and others...
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| October 26, 2009 | ||||
| Rawak-German v. Countrywide Bank et al | CA Southern | Hayes | Foreclosure | Truth in Lending |
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Plaintiff: Graham Rawak-German Defendant: Countrywide Bank, Recontrust Company
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| October 22, 2009 | ||||
| Seber v. Countrywide Home Loans et al | UT | Jenkins | All Other Real Property | Notice of Removal |
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Plaintiff: Mable C. Seber Defendant: Countrywide Home Loans, Countrywide Home Loans, Countrywide Home
Loans, Recontrust Company, Recontrust Company and others...
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| October 20, 2009 | ||||
| Hughes et al v. Green Point Mortgage Funding, Inc. et al | AZ | Voss | Foreclosure | Foreclosure |
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Plaintiff: Kenneth E Hughes, Jean M Hughes Defendant: Green Point Mortgage Funding, Inc., Marin
Conveyancing Corp., Recontrust Company, N.A., Mortgage Electronic Registration Systems, Inc., BAC Home Loans Servicing, LP
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| October 19, 2009 | ||||
| CA Eastern | Burrell | Consumer Credit | Truth in Lending | |
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| October 18, 2009 | ||||
| Iniguez et al v. Bank Of America fka Countrywide Home Loans et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Ariana I Iniguez, Juan M Barba Defendant: Bank Of America fka Countrywide Home Loans, Ryland
Mortgage Company, Recontrust Company, NA, Mortgage Electronic Registration Systems, Inc., Eric Eugene Elder and others...
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| Iniguez et al v. Bank Of America fka Countrywide Home Loans et al | CA Eastern | England | Negotiable Instrument | Truth in Lending |
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Plaintiff: Ariana I Iniguez, Juan M Barba Defendant: Bank Of America fka Countrywide Home Loans, Ryland
Mortgage Company, Recontrust Company, NA, Mortgage Electronic Registration Systems, Inc., Eric Eugene Elder and others...
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| October 16, 2009 | ||||
| Adame v. Countrywide Home Loans, Inc. et al | CA Southern | Hayes | Foreclosure | Truth in Lending |
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Plaintiff: Rosa Adame Defendant: Countrywide Home Loans, Inc., Recontrust Company, N.A., Mortgage
Electronic Registration Systems, Inc., DOES
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| October 14, 2009 | ||||
| Williams v. Recontrust Company NA et al | AR Eastern | Wilson | Banks and Banking | Fed. Question: Real Property |
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Plaintiff: April L Williams Defendant: Recontrust Company NA, Recontrust Company NA, Mortgage Electronic
Registration Systems Inc, Countrywide Home Loans Inc, Countrywide Home Loans Inc and
others...
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| October 13, 2009 | ||||
| (PS)Kozhayev et al v. CountryWide Home Loans, Inc., et al | CA Eastern | Damrell | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Pavel Kozhayev, Lyudmila Kozhayev Defendant: Countrywide Home Loans Inc, Recontrust Company,
N.A., America's Wholesale Lender
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| 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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| Kozhayev et al v. CountryWide Home Loans, Inc., et al | CA Eastern | Foreclosure | Fair Debt Collection Act | |
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Plaintiff: Pavel Kozhayev, Lyudmila Kozhayev Defendant: CountryWide Home Loans, Inc.,, Recontrust
Company, N.A., d/b/a America's Wholesale Lender
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| Patito v. Countrywide Bank, FSB et al | CA Northern | Fogel | Truth in Lending | Truth in Lending |
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Plaintiff: Cheryl J Patito Defendant: Countrywide Bank, FSB, Countrywide Bank, FSB, Countrywide Bank,
FSB, Recontrust Company, N. A., Recontrust Company, N. A. and others...
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| October 8, 2009 | ||||
| Daddabbo et al v. Countrywide Home Loans Inc et al | WA Western | Jones | Foreclosure | Notice of Removal |
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Plaintiff: Cesare Daddabbo, Amy Daddabbo Defendant: Countrywide Home Loans Inc, Morgan Stanley ABS
Capital I Inc Trust 2006-HE6, Wells Fargo & Deutsche National Trust Company Trustee, Wells Fargo & Deutsche National Trust Company Trustee, Decision One Mortgage Company
LLC 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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| Morgan v. National Bank of Kansas City et al | AR Eastern | Wilson | All Other Real Property | Diversity-Real Property |
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Plaintiff: Daryl Morgan Defendant: National Bank of Kansas City, Mortgage Electronic Registration Systems
Inc, Recontrust Company NA, Lionel Hotard, Mike Glasgow
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| October 1, 2009 | ||||
| Mallas v. Countrywide Home Loans Inc. et al | NV | Hunt | Other Statutory Actions | Federal Question: Bivens Act |
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Plaintiff: Jeffrey Mallas Defendant: Countrywide Home Loans Inc., Countrywide Home Loans Inc.,
Countrywide Bank, N.A., Countrywide Bank, N.A., Countrywide Financial Corp. and
others...
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| September 25, 2009 | ||||
| (PS) Kopchuk v. Countrywide Financial Corporation et al | CA Eastern | Damrell | Foreclosure | Fair Debt Collection Act |
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Plaintiff: Oksana Kopchuk Defendant: Countrywide Financial Corporation, Countrywide Financial
Corporation, Recontrust Company, Recontrust Company, Mortgage Electronic Registration System and others...
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| Arturo Ayala et al v. Countrywide Home Loans Inc. et al | CA Central | Walter | Other (371) | Notice of Removal - Fair Credit Reporting Act |
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Plaintiff: Arturo Ayala, Guadalupe Ramirez Defendant: Countrywide Home Loans Inc., Countrywide Home Loans
Inc., Mortgage Electronic Registration Systems Inc., Mortgage Electronic Registration Systems Inc., ReconTrust Company NA and others...
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| Joaquin L. Mejia v. Countrywide Home Loans Inc et al | CA Central | Larson | Other (220) | Notice of Removal - Foreclosure |
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Plaintiff: Joaquin L Mejia Defendant: Countrywide Home Loans Inc, Countrywide Home Loans Inc, Countrywide
Home Loans Inc, Recontrust Company NA, DOES
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| Kopchuk v. Countrywide Financial Corporation et al | CA Eastern | Foreclosure | Fair Debt Collection Act | |
|
Plaintiff: Oksana Kopchuk Defendant: Countrywide Financial Corporation, Countrywide Financial
Corporation, Recontrust Company, Recontrust Company, Mortgage Electronic Registration System, Inc. and others...
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| Maria G. Carrera et al v. Countrywide Home Loans Inc et al | CA Central | Carter | Other (890) | Notice of Removal |
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Plaintiff: Maria G Carrera, Hector R Carrera Defendant: Countrywide Home Loans Inc, Countrywide Home
Loans Inc, Countrywide Home Loans Inc, Mortgage Electronic Registration Systems Inc, Recontrust Company N A and others...
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| Ozzie Aleem et al v. Bank of America National Association et al | CA Central | Phillips | Other (220) | Notice of Removal - Foreclosure |
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Plaintiff: Ozzie Aleem, Ozzie Aleem, Ozzie Aleem, Rose Pegues, Rose Pegues and others... Defendant: Bank of America National
Association, Bank of America National Association, Countrywide Home Loans Inc, Countrywide Home Loans Inc, Mortgage Electronic Registration Systems Inc and others...
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| September 24, 2009 | ||||
| Selby v. Bank of America, Inc. et al | CA Southern | Houston | Foreclosure | Truth in Lending |
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Plaintiff: Jacqueline Kim Selby Defendant: Bank of America, Inc., Aztec Foreclosure Corporation, EMC
Mortgage Corporation, Recontrust Company, GMAC Mortgage LLC
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| September 23, 2009 | ||||
| Jose Luis Reyes-Morales v. Recontrust Company et al | CA Central | Guilford | Other | Truth in Lending |
| Selby v. Bank of America, Inc. et al | CA Southern | Moskowitz | Foreclosure | Truth in Lending |
|
Plaintiff: Jacqueline Kim Selby Defendant: Bank of America, Inc., Aztec Foreclosure Corporation, EMC
Mortgage Corporation, Recontrust Company, GMAC Mortgage LLC
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| September 21, 2009 | ||||
| (PS) Melnik v. Countrywide Financial Corporation et al | CA Eastern | Mendez | Foreclosure | Fair Debt Collection Act |
|
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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| (PS)Dyachishin v. America's Wholesale Lendeders et al | CA Eastern | Mendez | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Peter Dyachishin, Galina Dyachishin Defendant: America's Wholesale Lendeders, Countrywide
Financial Corporation, Recontrust Company, Bank of America Corporation, Washington Mutual Bank and others...
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