Cases 1 - 10 of 51
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
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
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
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
Elizabeth Williams et al v. Countrywide Financial Corporation et al
as 2:2016cv04166
Defendant:
Bank of America Corporation, Countrywide Financial Corporation, Countrywide Bank, N.A. and others
Plaintiff:
Rebecca Murphy, Beckie Reaster and Elizabeth Williams
Karsh v. Bank of America, N.A. et al
as 3:2016cv01129
Plaintiff:
Andrew Earl Karsh
Defendant:
Bank of America, N.A., Countrywide Home Loans, Inc., Deutsche Bank AG and others
Cause Of Action: 18 U.S.C. § 1964
Birk v. Royal Crown Bancorp, Inc., et al.
as 2:2015cv00446
Plaintiff:
Caroline Birk
Defendant:
Royal Crown Bancorp, Inc., Countrywide Home Loans, Inc., Bank of America and others
Cause Of Action: 18 U.S.C. § 1964
Maria Gomez, et al v. Bank of America NA, et al
as 14-55129
Plaintiff - Appellant:
MARIA DE LOS ANGELES GOMEZ, JUAN ELIAS GOMEZ, VACHIK Y. ALVANDI and others
Defendant - Appellee:
BANK OF AMERICA NA, a United States corporation for itself and as successor in interest for Countrywide Bank FSB, FKA Countrywide Bank NA, COUNTRYWIDE HOME LOANS INC, a New York corporation, DBA America's Wholesale Lender and JOHN PARK
Hoilien v. Countrywide Home Loans, Inc et al
as 3:2014cv00107
Plaintiff:
Lac T. Hoilien
Defendant:
Countrywide Home Loans, Inc , Federal National Mortgage Association (Fannie Mae) , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Hoilien v. Countrywide Home Loans, Inc et al
as 3:2014cv00133
Plaintiff:
Lac T, Hoilien
Defendant:
Countrywide Home Loans, Inc, Bank of America, NA and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1681
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