Cases 1 - 5 of 5
United States of America v. Bank of America N.A.
as 1:2020cv03306
Defendant:
Bank of America N.A.
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Palencia De Paz v. Hogar Mortgage and Financial Services, Inc et al
as 2:2017cv03037
Defendant:
Hogar Mortgage and Financial Services, Inc, EverBank, John Does 1-50 and others
Plaintiff:
Axel E Palencia De Paz
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Vargas v. Capital One Financial Advisor
as 13-3262
Plaintiff - Appellant:
Ibelka Vargas, and the Class of those persons similarly situated
Defendant - Appellee:
Capital One Financial Advisors, AKA Greenpoint Savings Bank, AKA Greenpoint Mortgage Funding, Countrywide Bank, Countrywide Financial Corporation, AKA Countrywide Home Loans, Inc. and others
Vargas v. Capital One Financial Advisors et al
as 1:2012cv05728
Plaintiff:
Ibelka Vargas
Defendant:
Capital One Financial Advisors, Countrywide Bank, Countrywide Financial Corporation and others
Cause Of Action: 42 U.S.C. § 1981
Williams v. 2000 Homes Inc. et al
as 1:2009cv00016
Plaintiff:
Glenn Williams
Defendant:
2000 Homes Inc., Ami Kozinoff, Mortgage Enterprise Ltd. and others
Cause Of Action: Federal Question
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