Cases 31 - 40 of 189
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2017cv06497
Plaintiff:
Breakwater Trading LLC , BWT Professional Trading, LLC and Endeavor Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Knowles et al v. Countrywide Home Loans, Inc. et al
as 1:2017cv06200
Plaintiff:
Harold D. Knowles and Wilbert H. Knowles
Defendant:
Countrywide Home Loans, Inc., Cwalt, Inc., Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1331
Krondes v. Nationstar Mortgage, LLC et al
as 1:2017cv04974
Plaintiff:
John J. Krondes
Defendant:
Nationstar Mortgage, LLC , Bank of America Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 53
D'Arrigo Bros. Co. of New York, Inc. v. Domanth Inc. et al
as 1:2017cv04512
Plaintiff:
D'Arrigo Bros. Co. of New York, Inc. , Best Tropical Island, Inc. , Countrywide Produce, Inc. and others
Defendant:
Domanth Inc., Domanth Inc. T/A Medoff, Dominic D. Bellifemine and others
Intervenor_plaintiff:
Fierman Produce Exchange, Inc.
Cause Of Action: 07 U.S.C. § 499
Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds v. Countrywide Home Improvement, Inc.
as 2:2017cv02570
Respondent:
Countrywide Home Improvement, Inc.
Petitioner:
Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Hutter v. Countrywide Bank, N.A.
as 17-372
Plaintiff - Appellant:
Nance M. Hutter
Defendant - Appellee:
Watermark Capital Inc.
Defendant:
Country Wide Bank, N.A., a subsiddiary of CountryWide Financial Corporation, Watermark Capital, Inc. and Evolution Mortgage, Inc., Clint Elliott, Evolution Mortgage Inc. and others
Countrywide Home Loans, Inc. v. Clark et al
as 1:2016cv05740
Defendant:
Gerard Clark, Maria Viera Clark, New York City Transit Authority and others
Plaintiff:
Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Countrywide Produce, Inc. v. Four Guys Fruits and Veggies, Inc., et al.
as 1:2016cv07484
Plaintiff:
Countrywide Produce, Inc.
Defendant:
Four Guys Fruits and Veggies, Inc. and Jose Pascal
Cause Of Action: 07 U.S.C. § 499
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
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff:
Torus Capital, LLC
Defendant:
Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
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