Search for: "recontrust corporation"
Results 1 - 40 of 58
| 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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| 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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| 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 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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| Kopchuk v. Countrywide Financial Corporation et al | CA Eastern | 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, 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 | ||||
| Selby v. Bank of America, Inc. et al | CA Southern | Moskowitz | 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 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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| (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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| Gillespie et al v. Countrywide Bank FSB et al | NV | NA - DJ | Other Personal Property Damage | Petition for Removal- Fraud |
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Plaintiff: Steven R. Gillespie, Katherine A. Gillespie Defendant: Countrywide Bank FSB, Countrywide Home
Loans, Inc., Countrywide Financial Corp., Lisa Klimenko, Merscorp, Inc. and
others...
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| Gillespie et al v. Countrywide Bank FSB et al | NV | Mahan | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Steven R. Gillespie, Katherine A. Gillespie Defendant: Countrywide Bank FSB, Countrywide Home
Loans, Inc., Countrywide Financial Corp., Countrywide Financial Corp., Lisa Klimenko and others...
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| Huck et al v. Countrywide Home Loans, Inc. et al | NV | Mahan | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Thorne Huck, Yvonne Huck Defendant: Countrywide Home Loans, Inc., Kumud Patel, Countrywide
Financial Corp., Countrywide Financial Corp., Merscorp, Inc. and others...
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| Huck et al v. Countrywide Home Loans, Inc. et al | NV | NA - DJ | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Thorne Huck, Yvonne Huck Defendant: Countrywide Home Loans, Inc., Kumud Patel, Countrywide
Financial Corp., Countrywide Financial Corp., Merscorp, 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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| September 15, 2009 | ||||
| Martinez v. Bank of America Corporation et al | CA Southern | Sabraw | Foreclosure | Truth in Lending |
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Plaintiff: Maura V. Martinez Defendant: Bank of America Corporation, Countrywide Home Loans, Inc.,
Countrywide Financial Corporation, Recontrust Company, DOES
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| September 14, 2009 | ||||
| Dalton et al | NV | Jones | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Lacy J Dalton, Nellie Aguilar, Dean Anderson, Emily Andrews, Jose Aurelio Apolinar and others... Defendant: Citimortgage, Inc.,
MERSCORP, INC. a Virginia corporation, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a subsidiary of MERSCORP, Inc., a Delaware corporation, AIG UNITED GUARANTY CORPORATION, a
foreign corporation, AMERICAN HOME MORTGAGE SERVICING, INC. and others...
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| Johnson v. Recontrust Company | NV | Jones | Foreclosure | Fair Housing Act |
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Plaintiff: Neil M. Johnson Defendant: Recontrust Company, Merscorp, Inc., Mortgage Electronic
Registration Systems, Inc., Countrywide Home Loans, Inc., Bank Of America, N.A. and
others...
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| September 10, 2009 | ||||
| Huck et al v. Countrywide Home Loans, Inc. et al | NV | Jones | Truth in Lending | Truth in Lending |
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Plaintiff: Thorne Huck, Yvonne Huck Defendant: Countrywide Home Loans, Inc., Kumud Patel, Countrywide
Financial Corp., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc. and
others...
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| August 31, 2009 | ||||
| Caffee v. First National Bank of Nevada et al | NV | Sandoval | Truth in Lending | Petition for Removal |
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Plaintiff: Sabrina M. Caffee Defendant: First National Bank of Nevada, Brigitte Amouroux, Sonja Willims,
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others...
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| August 28, 2009 | ||||
| Van Boom v. Recontrust Company, N.A. et al | CA Southern | Hayes | Foreclosure | Truth in Lending |
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Plaintiff: Hilda Van Boom Defendant: Recontrust Company, N.A., Countrywide Home Loans, Uniwest Mortgage
Corporation, Chase, DOES
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| Wolfley et al v. Countrywide Home Loans, Inc. et al | NV | Sandoval | Truth in Lending | Truth in Lending |
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Plaintiff: Janice Wolfley, Jonathon E. Sieben, Carrie A. Sieben, Linda Lawton Defendant: Countrywide Home
Loans, Inc., Countrywide Home Loans, Inc., Blanca Scott, Letitia A. Moore, Lisa Klimenko and others...
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| July 29, 2009 | ||||
| Arthur Tillitt et al v. American Home Equity Corporation et al | CA Central | King | Other (371) | Notice of Removal |
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Plaintiff: Arthur Tillitt, Patricia Andrade Defendant: American Home Equity Corporation, Sean Aubry
Hasson, Family Home Loans.Net, Inc., Bank of America Corporation, Bank of America Corporation and others...
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| July 22, 2009 | ||||
| Liza N. Benjamin et al v. First Guaranty Financial Corporation et al | CA Central | Fischer | Other (371) | Truth in Lending |
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Plaintiff: Liza N. Benjamin, Liza N. Benjamin, Augusto N. Benjamin, Augusto N. Benjamin Defendant: First
Guaranty Financial Corporation, Mortgage Electronic Registration Systems, Inc., Bac Home Loans Servicing, LP, Universal Investments, ReconTrust Company, N.A. and others...
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| July 15, 2009 | ||||
| Delgado v. Bank of America Corporation, et al. | CA Eastern | Ishii | All Other Real Property | Diversity-Breach of Contract |
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Plaintiff: Fernando Delgado, Fernando Delgado Defendant: Bank of America Corporation, Bank of America
Corporation, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Recontrust Company, N.A. and others...
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| Delgado v. Bank of America Corporation, et al. | CA Eastern | England | All Other Real Property | Diversity-Breach of Contract |
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Plaintiff: Fernando Delgado Defendant: Bank of America Corporation, Countrywide Home Loans, Inc.,
Recontrust Company, N.A.
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| July 10, 2009 | ||||
| Green et al v. Country Home Loans, Inc., et al | NV | Reed | All Other Real Property | Diversity-Other Contract |
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Plaintiff: Joseph Green, David A. Barron, Marcella A. Barron, John S. Benson, Manuel C. Castillo, Sr and others... Defendant: Countrywide Home Loans, Inc,
Merscorp, Inc., Mortgage Electronic Registration System, Inc. a subsidiary of Merscorp, Recontrust Company, Saxon Mortgage, Inc. and others...
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| June 26, 2009 | ||||
| Charles Edward Lincoln III v. Recontrust Corporation et al | CA Central | Matz | Other (220) | Diversity-Petition to Quiet Title |
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Plaintiff: Charles Edward Lincoln, III Defendant: Recontrust Corporation, Bank of America, Michael
Harris, John & Jane Does
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| June 25, 2009 | ||||
| Coward v. First Magnus Financial Corporation et al | NV | Jones | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Richard Coward Defendant: First Magnus Financial Corporation, Countrywide Home Loans, Inc.,
Countrywide Home Loans, Inc., Recontrust Company, Recontrust Company and
others...
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| June 18, 2009 | ||||
| Jose Luis Pedroza et al v. Countrywide Bank, N.A. et al | CA Central | Real | Other (470) | Racketeering (RICO) Act |
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Plaintiff: Jose Luis Pedroza, Jose Luis Pedroza, Maria G. Gomez-Pedroza, Maria G. Gomez-Pedroza Defendant: Countrywide Bank, N.A., Countrywide Home Loans, Inc., CTC Real Estate Services, ReconTrust Company, N.A., Treasury Bank, N.A. and others...
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| June 9, 2009 | ||||
| Goodwin et al v. Executive Trustee Services, LLC et al | NV | Reed | All Other Real Property | Diversity |
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Plaintiff: Aleta Rose Goodwin, Robert Paul Mcartor, Heather Gabel, Joseph Jones, Meisa Jones and others... Defendant: Executive Trustee Services,
LLC, Countrywide Home Loans, Inc., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Recontrust Company and others...
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| June 8, 2009 | ||||
| Miani v. Country Wide Bank, N.A. et al | CA Northern | Chesney | Truth in Lending | Petition for Removal |
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Plaintiff: Cesar Miani, Cesar Miani Defendant: Country Wide Bank, N.A., Country Wide Bank, N.A., Bank of
America Corporation, Bank of America Corporation, Recontrust Company, N.A. and
others...
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| June 1, 2009 | ||||
| Susanne Kolnas v. Boa Home Loans et al | CA Central | Wu | Negotiable Instrument | Truth in Lending |
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Plaintiff: Susanne Kolnas Defendant: Boa Home Loans, Skyline Financial Corporation, ReconTrust Company,
Mili Group Inc., Cuong Viet Do and others...
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| May 8, 2009 | ||||
| Deperio et al v. Downey Savings and Loan Association, F.A. et al | CA Southern | Anello | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez, Robert E. Hernandez, Maria L. Bantog Quezon and others... Defendant: Downey Savings and Loan
Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey
Savings and Loan Association, F.A., U.S. Bank National Association, DSL Service Company and others...
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| April 24, 2009 | ||||
| Ferreiro v. Countrywide Home Loans et al | NV | Pro | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Claudia Ferreiro Defendant: Countrywide Home Loans, Countrywide Home Loans, Recontrust
Corporation, Recontrust Corporation, Fidelity National Default Solutions 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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| April 10, 2009 | ||||
| Castro et al v. American Mortgage Express Corporation et al | CA Northern | Ware | Other Contract | Petition for Removal- Contract Dispute |
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Plaintiff: Rene Castro, Rene Castro, Dolores Castro, Dolores Castro Defendant: American Mortgage Express
Corporation, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Bank of America Corporation and others...
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| Castro et al v. American Mortgage Express Corporation et al | CA Northern | Conti | Other Contract | Federal Question |
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Plaintiff: Rene Castro, Dolores Castro; Defendant: American Mortgage Express Corporation, Countrywide
Home Loans, Inc., Bank of America Corporation, Mortgage Electronic Registration System, Inc., ReconTrust Company
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| Deperio v. First Federal Bank of California, et al | CA Southern | Moskowitz | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Edward P. Deperio, Jorly P. Rapada, Allan R. Camba, Jackielou F. Camba, Ricardo V. Bantog and others...; Defendant: First Federal Bank of
California, Firstfed Financial Corp., Countrywide Home Loans, Inc., Countrywide Financial Corporation, Countrywide Bank F.S.B. and others...
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| April 6, 2009 | ||||
| Margarita Guillen v. South Pacific Financial Corporation et al | CA Central | Larson | Foreclosure | Notice of Removal |
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Plaintiff: Margarita Guillen Defendant: South Pacific Financial Corporation, Countrywide Home Loans Inc,
Countrywide Home Loans Inc, ReconTrust Company, ReconTrust Company and
others...
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| March 3, 2009 | ||||
| Smith v. Countrywide Financial Corporation et al | CA Eastern | Damrell | Negotiable Instrument | Federal Question |
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Plaintiff: Yasmin Smith; Defendant: Countrywide Financial Corporation, Countrywide Bank, Countrywide Home
Loans, Inc., Mortgage Electronic Registration Systems, Inc., Debra Delgado and
others...
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