Cases 11 - 20 of 320
Al McZeal et al v. JP Morgan Chase Bank NA et al
as 2:2011cv07739
Defendant:
EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff:
Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
Susan Bandong v. Countrywide Home Loans, Inc. et al
as 2:2018cv00212
Plaintiff:
Susan Bandong
Defendant:
Countrywide Home Loans, Inc., DOES and Real Time Resolutions, Inc.
Ilona Miller v. Nationstar Mortgage LLC et al
as 5:2017cv02433
Defendant:
Countrywide Home Loans, Inc., Does, NBS Default Services LLC and others
Plaintiff:
Ilona Miller
Carter et al v. Sables, LLC, a Nevada Limited Liability Company et al
as 3:2017cv00594
Defendant:
Bank of America, N.A., Countrywide Home Loan Servicing, LP, Countrywide Home Loans, Inc. and others
Plaintiff:
Max T. Carter, Jr. and Sundae L Carter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Walter Olszewski v. AFTRA-SAG Federal Credit Union et al
as 2:2017cv06560
Defendant:
AFTRA-SAG Federal Credit Union, Bank of America, N.A., Countrywide Home Loans, Inc and others
Plaintiff:
Walter Olszewski
Carolina Cipriana Hernandez v. Superior Court of the State of California County of Los Angeles Case No 16F03710 et al
as 2:2017cv04904
Plaintiff:
Gloria Castillo and Carolina Cipriana Hernandez
Defendant:
Sam Chandra, Countrywide Home Loans, Inc., Does and others
Arturo Ramos v. DLI Properties, LLC et al
as 5:2016cv01257
Plaintiff:
Arturo Ramos
Defendant:
DLI Properties, LLC, Recontrust Company Inc, Americas Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1692
Rosalyn Omoyele et al v. Michelle Simon et al
as 5:2017cv00453
Defendant:
Countrywide Bank FSB, Countrywide Home Loans, Inc., Ditech Financial and others
Plaintiff:
Rosalyn Omoyele and Jacquelyn Williams
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
Caroline Birk v. Royal Crown Bancorp, Inc., et al
as 16-16737
Plaintiff - Appellant:
CAROLINE BIRK
Defendant - Appellee:
ROYAL CROWN BANCORP, INC., COUNTRYWIDE HOME LOANS, INC., BANK OF AMERICA and others
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