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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
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.
 
November 12, 2009
Bernard F. Clark v. Countrywide Home Loans, Inc. et al CA Eastern Wanger Other Statutory Actions No cause code entered
Plaintiff: Bernard F. Clark Defendant: Countrywide Home Loans, Inc., Recontrust Company, First Magnus Financial Corporation, Bank of America NA, Chase Home Finance LLC
 
October 6, 2009
(PS) Popov et al v. Countrywide Financial Corporation et al CA Eastern Burrell Truth in Lending Truth in Lending
Plaintiff: Anatoliy Popov, Natalya Popov Defendant: Countrywide Financial Corporation, Landsafe Title of California, Inc., Recontrust Company, N.A.
 
September 25, 2009
(PS) Kopchuk v. Countrywide Financial Corporation et al CA Eastern Damrell Foreclosure Fair Debt Collection Act
Plaintiff: Oksana Kopchuk Defendant: Countrywide Financial Corporation, Countrywide Financial Corporation, Recontrust Company, Recontrust Company, Mortgage Electronic Registration System and others...
 
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...
 
September 24, 2009
Selby v. Bank of America, Inc. et al CA Southern Houston Foreclosure Truth in Lending
Plaintiff: Jacqueline Kim Selby Defendant: Bank of America, Inc., Aztec Foreclosure Corporation, EMC Mortgage Corporation, Recontrust Company, GMAC Mortgage LLC
 
September 23, 2009
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
 
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...
 
(PS)Dyachishin v. America's Wholesale Lendeders et al CA Eastern Mendez Foreclosure Petition for Removal- Foreclosure
Plaintiff: Peter Dyachishin, Galina Dyachishin Defendant: America's Wholesale Lendeders, Countrywide Financial Corporation, Recontrust Company, Bank of America Corporation, Washington Mutual Bank and others...
 
Gillespie et al v. Countrywide Bank FSB et al NV NA - DJ Other Personal Property Damage Petition for Removal- Fraud
Plaintiff: Steven R. Gillespie, Katherine A. Gillespie Defendant: Countrywide Bank FSB, Countrywide Home Loans, Inc., Countrywide Financial Corp., Lisa Klimenko, Merscorp, Inc. and others...
 
Gillespie et al v. Countrywide Bank FSB et al NV Mahan Foreclosure Petition for Removal- Foreclosure
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...
 
Huck et al v. Countrywide Home Loans, Inc. et al NV Mahan Other Fraud Petition for Removal- Fraud
Plaintiff: Thorne Huck, Yvonne Huck Defendant: Countrywide Home Loans, Inc., Kumud Patel, Countrywide Financial Corp., Countrywide Financial Corp., Merscorp, Inc. and others...
 
Huck et al v. Countrywide Home Loans, Inc. et al NV NA - DJ Other Fraud Petition for Removal- Fraud
Plaintiff: Thorne Huck, Yvonne Huck Defendant: Countrywide Home Loans, Inc., Kumud Patel, Countrywide Financial Corp., Countrywide Financial Corp., Merscorp, Inc. and others...
 
Melnik v. Countrywide Financial Corporation et al CA Eastern 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...
 
September 15, 2009
Martinez v. Bank of America Corporation et al CA Southern Sabraw Foreclosure Truth in Lending
Plaintiff: Maura V. Martinez Defendant: Bank of America Corporation, Countrywide Home Loans, Inc., Countrywide Financial Corporation, Recontrust Company, DOES
 
September 14, 2009
Dalton et al NV Jones All Other Real Property Diversity-Other Contract
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...
 
Johnson v. Recontrust Company NV Jones Foreclosure Fair Housing Act
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...
 
September 10, 2009
Huck et al v. Countrywide Home Loans, Inc. et al NV Jones Truth in Lending Truth in Lending
Plaintiff: Thorne Huck, Yvonne Huck Defendant: Countrywide Home Loans, Inc., Kumud Patel, Countrywide Financial Corp., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc. and others...
 
August 31, 2009
Caffee v. First National Bank of Nevada et al NV Sandoval Truth in Lending Petition for Removal
Plaintiff: Sabrina M. Caffee Defendant: First National Bank of Nevada, Brigitte Amouroux, Sonja Willims, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others...
 
August 28, 2009
Van Boom v. Recontrust Company, N.A. et al CA Southern Hayes Foreclosure Truth in Lending
Plaintiff: Hilda Van Boom Defendant: Recontrust Company, N.A., Countrywide Home Loans, Uniwest Mortgage Corporation, Chase, DOES
 
Wolfley et al v. Countrywide Home Loans, Inc. et al NV Sandoval Truth in Lending Truth in Lending
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...
 
July 29, 2009
Arthur Tillitt et al v. American Home Equity Corporation et al CA Central King Other (371) Notice of Removal
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...
 
July 22, 2009
Liza N. Benjamin et al v. First Guaranty Financial Corporation et al CA Central Fischer Other (371) Truth in Lending
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...
 
July 15, 2009
Delgado v. Bank of America Corporation, et al. CA Eastern Ishii All Other Real Property Diversity-Breach of Contract
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...
 
Delgado v. Bank of America Corporation, et al. CA Eastern England All Other Real Property Diversity-Breach of Contract
Plaintiff: Fernando Delgado Defendant: Bank of America Corporation, Countrywide Home Loans, Inc., Recontrust Company, N.A.
 
July 10, 2009
Green et al v. Country Home Loans, Inc., et al NV Reed All Other Real Property Diversity-Other Contract
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...
 
June 26, 2009
Charles Edward Lincoln III v. Recontrust Corporation et al CA Central Matz Other (220) Diversity-Petition to Quiet Title
Plaintiff: Charles Edward Lincoln, III Defendant: Recontrust Corporation, Bank of America, Michael Harris, John & Jane Does
 
June 25, 2009
Coward v. First Magnus Financial Corporation et al NV Jones Foreclosure Petition for Removal- Foreclosure
Plaintiff: Richard Coward Defendant: First Magnus Financial Corporation, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Recontrust Company, Recontrust Company and others...
 
June 18, 2009
Jose Luis Pedroza et al v. Countrywide Bank, N.A. et al CA Central Real Other (470) Racketeering (RICO) Act
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...
 
June 9, 2009
Goodwin et al v. Executive Trustee Services, LLC et al NV Reed All Other Real Property Diversity
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...
 
June 8, 2009
Miani v. Country Wide Bank, N.A. et al CA Northern Chesney Truth in Lending Petition for Removal
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...
 
June 1, 2009
Susanne Kolnas v. Boa Home Loans et al CA Central Wu Negotiable Instrument Truth in Lending
Plaintiff: Susanne Kolnas Defendant: Boa Home Loans, Skyline Financial Corporation, ReconTrust Company, Mili Group Inc., Cuong Viet Do and others...
 
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
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...
 
April 24, 2009
Ferreiro v. Countrywide Home Loans et al NV Pro Foreclosure Petition for Removal- Foreclosure
Plaintiff: Claudia Ferreiro Defendant: Countrywide Home Loans, Countrywide Home Loans, Recontrust Corporation, Recontrust Corporation, Fidelity National Default Solutions and others...
 
April 15, 2009
Deal v. Countrywide Home Loans, Inc. et al CA Northern Armstrong Other Statutory Actions Federal Question
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...
 
April 10, 2009
Castro et al v. American Mortgage Express Corporation et al CA Northern Ware Other Contract Petition for Removal- Contract Dispute
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...
 
Castro et al v. American Mortgage Express Corporation et al CA Northern Conti Other Contract Federal Question
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
 
Deperio v. First Federal Bank of California, et al CA Southern Moskowitz Racketeer Influenced and Corrupt Organizations Federal Question
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...
 
April 6, 2009
Margarita Guillen v. South Pacific Financial Corporation et al CA Central Larson Foreclosure Notice of Removal
Plaintiff: Margarita Guillen Defendant: South Pacific Financial Corporation, Countrywide Home Loans Inc, Countrywide Home Loans Inc, ReconTrust Company, ReconTrust Company and others...
 
March 3, 2009
Smith v. Countrywide Financial Corporation et al CA Eastern Damrell Negotiable Instrument Federal Question
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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