Banks and Banking Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 12
Editha Salvador v. Meridias Capital, Inc., et al
as 22-15989
Plaintiff / Appellant: EDITHA SALVADOR
Defendant / Appellee: MERIDIAS CAPITAL, INC., COUNTRYWIDE HOME LOANS, INC., BANK OF AMERICA, N.A. and others
Salvador v. Meridias We have downloadable decisions or orders for this case
as 2:2021cv01732
Defendant: Bank of New York, Meridias Capital, Countrywide Home Loans, Inc. and others
Plaintiff: Editha Salvador
Cause Of Action: 28 U.S.C. § 1331
Montgomery et al v. Soma Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv00360
Plaintiff: Dennis Lee Montgomery , Brenda Kathleen Montgomery and Michael J Flynn
Defendant: Countrywide Financial Corporation , Bank of America, NA , Bank of America Corporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Countrywide Home Loans Inc v. Washington Federal Inc et al
as 2:2012cv09748
Plaintiff: Countrywide Home Loans Inc
Defendant: Washington Federal and Washington Federal Inc
Floyd et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 9:2012cv00079
Plaintiff: Daniel Floyd and Kelley Floyd
Defendant: Countrywide Home Loans, Inc., BAC Home Loan Servicing, LP, Thornburg Mortgage Securities Trust 2007-3 and others
Cause Of Action: 15 U.S.C. § 1692
Kelly et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv00699
Plaintiff: Mike Kelly and Corry-Lyn Kelly
Defendant: Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems, Inc. , Bank of America and others
Cause Of Action: 18 U.S.C. § 1964
Victor Balderas, et al v. Countrywide Bank, N.A., et al We have downloadable decisions or orders for this case
as 10-55064
Plaintiff - Appellant: VICTOR BALDERAS and BELEN BALDERAS
Defendant - Appellee: COUNTRYWIDE BANK, N.A., a National Banking Association, AAA FUNDING, INC., DBA First USA Funding, a California corporation, COUNTRYWIDE HOME LOANS, INC., DBA America's Wholesale Lender, a New York corporation and others
Short et al v. Mila, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv01295
Plaintiff: Spencer A. Short and Lisa Anicia Samantha Hines-Short
Defendant: Mila, Inc., Grace Diem Tran, Grace Diem Tran and others
Cause Of Action: Federal Question
Type: Other Statutes None
Balderas et al v. Countrywide Bank., N.A. et al We have downloadable decisions or orders for this case
as 3:2009cv00564
Plaintiff: Victor Balderas and Belen Balderas
Defendant: Countrywide Bank., N.A., AAA Funding, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Brosnan v. Countrywide Home Loans Inc. We have downloadable decisions or orders for this case
as 3:2009cv00542
Plaintiff: John Brosnan
Defendant: Countrywide Home Loans Inc.
Cause Of Action: Federal Question

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