Other Fraud Cases filed in the Eighth Circuit Courts
Tynisha Reinerio v. Bank of America N.A., et al We have downloadable decisions or orders for this case
as 17-3120
Plaintiff - Appellant: Tynisha Latrice Reinerio, now known as Akosua Tanisha Aaebo
Defendant - Appellee: Bank of America N.A., Countrywide Financial Corporation, Countrywide Home Loans, Inc. and others
NOT USED
as 4:2016cv01159
Claimant: Tynisha L. Reinerio
Defendant: Bank of America, N.A. , Countrywide Financial Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Reinerio v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 4:2016cv01160
Plaintiff: Tynisha L. Reinerio
Defendant: Bank of America, N.A. , Countrywide Financial Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Minnesota Life Insurance Company et al v. Countrywide Financial Corporation et al
as 0:2012cv01550
Plaintiff: Minnesota Life Insurance Company , Securian Financial Group, Inc. , Securian Funds Trust and others
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Thrivent Financial for Lutherans et al v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 0:2011cv01111
Plaintiff: Thrivent Financial for Lutherans , Thrivent Life Insurance Company , Thrivent Balanced Fund and others
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing, LP and others
Cause Of Action: 28 U.S.C. § 1442
Sultan et al v. BAC Home Loans Servicing, L.P. f/k/a Countrywide Home Loans, Inc. We have downloadable decisions or orders for this case
as 2:2010cv04271
Plaintiff: Wanda Sultan and Mohamed Sultan
Defendant: BAC Home Loans Servicing, L.P. f/k/a Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332
Gerlich v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 0:2010cv04520
Plaintiff: Steven H Gerlich
Defendant: Countrywide Home Loans, Inc. , Ameriquest Mortgage Company, Citigroup, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
Briggs et al v. Countrywide Home Loans, Inc. et al
as 5:2009cv05134
Plaintiff: Sabrina Briggs and Peter Briggs
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ramirez et al v. Alpine Lending, LLC et al
as 0:2008cv04922
Plaintiff: Jesus Palapa Ramirez and Carmen Alonso Aldama
Defendant: Alpine Lending, LLC, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending

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