Cases 71 - 80 of 97
Gorham-DiMaggio v. Countrywide Home Loans, Inc.
as 10-1065
Plaintiff - Appellant:
Kim Gorham-DiMaggio
Defendant - Appellee:
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., LP, Countrywide Home Loans Servicing, LP and others
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
Gorham v. Bank of America, NA et al
as 1:2009cv01150
Plaintiff:
Kim Gorham
Defendant:
Bank of America, NA, BAC Home Loans Servicing, LP and Countrywide Home Loans, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Kahraman et al v. Countrywide Home Loans, Inc.
as 1:2009cv02970
Plaintiff:
Servet Kahraman and Fatma Kahraman
Defendant:
Countrywide Home Loans, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hennessy et al v. Fischer et al
as 2:2009cv02170
Plaintiff:
Thomas Hennessy, Betty Hennessy, John Haslbauer and others
Defendant:
Peter J. Dawson, BMG Advisory Services, Ltd., Brash Management Group, Ltd. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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
United States of America v. Lewis et al
as 6:2009cv06146
Plaintiff:
United States of America
Defendant:
Jeffrey Lewis, Countrywide Home Loans, Inc., Steuben County Department of Social Services and others
Cause Of Action: U.S. Government Plaintiff
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
Greenwich Financial Services Distressed Mortgage Fund 3 LLC et al v. Country Financial Corporation et al
as 1:2008cv11343
Plaintiff:
Greenwich Financial Services Distressed Mortgage Fund 3 LLC and QED LLC
Defendant:
Countrywide Financial Corporation, Countrywide Home Loans, Inc. and Countrywide Home Loans Servicing LP
Cause Of Action: Diversity
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
