Cases 41 - 45 of 45
Masse et al v. Countrywide Financial Corporation et al
as 2:2007cv00580
Plaintiff:
Juline Masse, Juline Masse, Kathryn Steward and others
Defendant:
Countrywide Financial Corporation and Countrywide Home Loans, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Norris et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00538
Plaintiff:
Kinnith H. Norris and Deborah Norris
Defendant:
D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Bank of New York v. Lopretto et al
as 8:2007cv01169
Plaintiff:
Bank of New York and Bank of New York
Defendant:
Melissa Lopretto, Tierra Del Sol Homeowners Association, Inc. and Tierra Del Sol Homeowners Association, Inc.
Third Party Plaintiff:
Melissa Lopretto
Third Party Defendant:
KB Home Tampa LLC, Countrywide Mortgage Ventures, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Sutton v. Countrywide Home Loans, Inc.
as 2:2007cv00340
Plaintiff:
Peter F. Sutton, Peter F. Sutton and Peter F. Sutton
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and Countrywide Home Loans, Inc.
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Walker et al v. Countrywide Home Loans, Inc.
as 6:2007cv00267
Plaintiff:
Todd Walker and Lara Walker
Defendant:
Countrywide Home Loans, Inc. and Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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