Cases 21 - 30 of 149
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Torres v. Countrywide Home Loans, Inc. et al
as 1:2014cv20759
Plaintiff:
Eduardo Torres
Defendant:
Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems, Inc. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 1441
Espinoza et al v. Countrywide Home Loans Servicing, L.P., et al
as 1:2014cv20756
Plaintiff:
Jorge E. Espinoza and Silvia Espinoza
Defendant:
Countrywide Home Loans Servicing, L.P. , Mortgage Electronic Registration Systems, Inc. , Bank of America, N.A. and others
Counter_claimant:
Fannie Mae , Countrywide Home Loans Servicing, L.P. , Mortgage Electronic Registration Systems, Inc. and others
Counter_defendant:
Jorge E. Espinoza and Silvia Espinoza
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv20106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
City of Miami v. Bank of America Corporation et al
as 1:2013cv24506
Plaintiff:
City of Miami
Defendant:
Bank of America Corporation, Bank of America, N.A., Countrywide Financial Corporation and others
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Plaintiff v. Defendant
as 0:2013cv62230
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2013cv14386
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Verdecia v. The Bank of New York, et al
as 0:2013cv62035
Plaintiff:
Erico R Verdecia and Carmen Verdecia
Defendant:
The Bank of New York , Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems, Inc and others
Cause Of Action: 28 U.S.C. § 1332
NARDOLILLI v. Bank of America Corporation et al
as 9:2012cv81312
Defendant:
Bank of America Corporation , Aegis Mortgage Corporation, Aegis Wholesale Corporation and others
Plaintiff:
JOHN R NARDOLILLI
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
LL Owen P, LLC v. Countrywide Home Loans, Inc. et al
as 2:2012cv14322
Plaintiff:
LL Owen P, LLC
Defendant:
Countrywide Home Loans, Inc. , Deutsche Bank National Trust Company, Greenwich Capital Acceptance, Inc. and others
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
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