Other Fraud Cases filed in the Second Circuit Courts
Peters v. Milstead & Associates LLC et al
as 1:2016cv07252
Plaintiff: James Peters
Defendant: Milstead & Associates LLC , Countrywide Home Loans Inc. and The Bank Of New York
Cause Of Action: 28 U.S.C. § 1331
American International Group, Inc. et al v. Bank of America Corporation et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv06212
Plaintiff: American International Group, Inc. , AIG Securities Lending Corporation , American General Assurance Company and others
Defendant: Bank of America Corporation , Banc of America Securities LLC , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441
Adler et al v. Countrywide Home Loans, Inc.
as 1:2011cv02060
Plaintiff: Chad Adler , Michael R. Meyers and Darren Roberts
Defendant: Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332
Roberts v. Countrywide Home Loans, Inc.
as 1:2009cv06394
Plaintiff: Darren Roberts
Defendant: Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lazore v. Countrywide Home Loans, Inc et al
as 3:2009cv00074
Plaintiff: Darrell Lazore and Darrell Lazore
Defendant: Countrywide Home Loans, Inc, Countrywide Bank FSB, Countrywide Financial Corp and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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