Cases 31 - 40 of 49
Dexia Holdings, Inc. et al v. Countrywide Financial Corproation et al
as 1:2011cv01259
Plaintiff:
Dexia Holdings, Inc. , FSA Asset Management LLC , Dexia Credit Local, New York Branch and others
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1441
Putnam Bank v. Countrywide Financial Corp et al
as 3:2011cv00145
Plaintiff:
Putnam Bank
Defendant:
Countrywide Financial Corp , Countrywide Home Loans, Inc , Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
Allstate Insurance Company et al v. Countrywide Financial Corp. et al
as 1:2010cv09591
Plaintiff:
Allstate Insurance Company , Allstate Life Insurance Company , Allstate Life Insurance Company of New York and others
Defendant:
Countrywide Financial Corp. , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
Footbridge Limited Trust and OHP Opportunity Limited Trust v. Countrywide Financial Corp. et al
as 1:2010cv00367
Plaintiff:
Footbridge Limited Trust and OHP Opportunity Limited Trust, Footbridge Limited Trust and OHP Opportunity Limited Trust, Footbridge Limited Trust and OHP Opportunity Limited Trust and others
Defendant:
Countrywide Financial Corp., Countrywide Securities Corp., Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Munoz v. Merrill Lynch & Co., Inc. et al
as 1:2009cv10077
Plaintiff:
Joel Munoz
Defendant:
Merrill Lynch & Co., Inc., Bank of America Corp., William Barnett, III and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ginsberg et al v. Merrill Lynch & Co., Inc. et al
as 1:2009cv05770
Plaintiff:
Richard Ginsberg and Angelo Castello
Defendant:
Merrill Lynch & Co., Inc., Bank of America Corp., Stanley O'Neal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jacques Cromier, et al. v. Bank of America, Corp., et al.
as 1:2009cv05410
Plaintiff:
Jacques Cromier
Defendant:
Bank of America, Corp.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Michael R. Bahnmaier v. Bank of America Corp., et al.
as 1:2009cv05411
Plaintiff:
Michael R. Bahnmaier
Defendant:
Bank of America Corp.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Footbridge Limited Trust v. CountryWide Home Loans, Inc. et al
as 1:2009cv04050
Plaintiff:
Footbridge Limited Trust, Footbridge Limited Trust, Footbridge Limited Trust and others
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP, Countrywide Financial Corp. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sherman v. Merrill Lynch & Co. Inc. et al
as 1:2009cv03748
Plaintiff:
Richard Sherman and Richard Sherman
Defendant:
Merrill Lynch & Co. Inc., Bank of America Corp., John A. Thain and others
Cause Of Action: Federal Question
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