Cases 21 - 30 of 155
Montgomery et al v. Soma Financial Corporation et al
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
Maria Stein v. Bank of America, N.A., et al
as 13-15351
Plaintiff - Appellant:
MARIA CHRISTINA STEIN, AKA Mary Stein
Defendant - Appellee:
BANK OF AMERICA, N.A., successor by merger to Countrywide Bank, FSB and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC., AKA MERS
Juanita Lee v. Mortgage Electronic Registrati, et al
as 13-15291
Plaintiff - Appellant:
JUANITA FAYE PUALANI LEE, individually and on behalf of all those similarly situated
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and COUNTRYWIDE BANK FSB
Pesta et al v. Quicken Loans Inc et al
as 2:2013cv00023
Plaintiff:
Mitchell Pesta and Aimee Jean Pesta
Defendant:
Quicken Loans Inc , Countrywide Bank FSB , BAC Home Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Roberto H Mariano v. US Bank National Association et al
as 2:2012cv10842
Defendant:
Bank of America NA, Carriage Escrow Inc, Countrywide Bank FSB and others
Plaintiff:
Roberto H Mariano
Scherling et al v. Countrywide Bank, FSB
as 1:2012cv00671
Plaintiff:
Joseph Marion Scherling, Erlie May Scherling and David Wynn Miller
Defendant:
Countrywide Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America et al v. Bank of America Corporation et al
as 4:2012mc80286
Plaintiff:
United States of America , State of Alabama , State of Alaska and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Countrywide Home Loans, Inc. and others
Angel et al v. Countrywide Bank FSB
as 1:2012cv00623
Plaintiff:
Raymond Angel and David Wynn Miller
Defendant:
Countrywide Bank FSB
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Aboulafia v. Mortgage Electronic Registration Systems, Inc, et al
as 2:2012cv02001
Plaintiff:
Steven Aboulafia
Defendant:
BAC Home Loans Servicing, LP, Bank of America, Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Larry Brown v. Bank of America NA et al
as 5:2012cv02009
Defendant:
Ahmad Afzal, Lisa L Allinson, America's Servicing Company and others
Wells Fargo:
American Securities Company
Plaintiff:
Larry Brown
US Bank:
DSI Service Company and FCI Lender Services
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