Cases filed in the Second Circuit Courts
Cases 11 - 17 of 17
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
United States of America ex rel. Edward O'Donnell We have downloadable decisions or orders for this case
as 1:2012cv01422
Plaintiff: United States of America ex rel. Edward O'Donnell and United States of America
Defendant: Bank of America Corporation , Countrywide Bank, FSB and Rebecca Mairone
Intervenor_plaintiff: United States of America
Intervenor_defendant: Countrywide Home Loans, Inc. , Countrywide Financial Corporation and Bank of America, N.A.
Cause Of Action: 31 U.S.C. § 3729
Brighton v. Countrywide/Bank of America Co
as 11-675
Plaintiff - Appellant: L. Elizabeth Brighton
Defendant - Appellee: Countrywide/Bank of America Corp.
Brighton v. Countrywide/Bank of America Corp.
as 1:2011cv00703
Plaintiff: L.Elizabeth Brighton
Defendant: Countrywide/Bank of America Corp.
Cause Of Action: 28 U.S.C. § 1332
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
Lahoud et al v. Countrywide Bank FSB et al We have downloadable decisions or orders for this case
as 3:2007cv01616
Plaintiff: Patricia Lahoud and Joseph Lahoud
Defendant: Countrywide Bank FSB and Russell Boon Rhea
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ferrandino v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2007cv01186
Plaintiff: Patrick Ferrandino and Patrick Ferrandino
Defendant: Countrywide Home Loans, Inc, Countrywide Home Loans, Inc, Countrywide Bank NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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