Cases 1 - 10 of 42
Bank v. Consumer Tax Advocate, LLC et al
as 1:2023cv09229
Plaintiff:
Todd C. Bank
Defendant:
Consumer Tax Advocate, LLC, Countrywide Debt Relief LLC, Loop Holdings LLC and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Lara Recinos et al v. Weinfeld et al
as 1:2023cv07517
Defendant:
Benzion Eli Weinfeld, Benjamin, Giovanni Perez and others
Plaintiff:
Juan Francisco Lara Recinos, Eva Fabiola Galeano and Nelson Bilander Del Cid Orellano
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Scottsdale Insurance Company v. JBM Contracting Corp. et al
as 1:2021cv03100
Defendant:
Hugh Cummings, Linden Courtyard, LLC, Institute for Community Living, Inc. and others
Plaintiff:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Redd v. Federal National Mortgage Association et al
as 2:2019cv01045
Defendant:
Sweeny, Gallo, Reich, & Bolz LLP, David Gallo, and Associates, "ETAL" and others
Plaintiff:
Fedie R. Redd
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Harnarain v. The Bank of New York Mellon et al
as 1:2019cv00708
Defendant:
Bank of America N.A., Countrywide Bank N.A., J. P. Morgan Chase N. A. and others
Plaintiff:
Radhica Harnarain
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
chazon et al v. Bank Of America, N.A. et al
as 1:2019cv00587
Defendant:
Bank of America, N.A Bank Of America, N.A., Bank of America, N.A., as Successor to Countrywide Bank, FSB, Florida Capital Bank and others
Plaintiff:
Tvita Cohen, S & Sharon Inc. and Shaul chazon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds v. Countrywide Home Improvement, Inc.
as 2:2017cv02570
Respondent:
Countrywide Home Improvement, Inc.
Petitioner:
Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Countrywide Home Loans, Inc. v. Clark et al
as 1:2016cv05740
Defendant:
Gerard Clark, Maria Viera Clark, New York City Transit Authority and others
Plaintiff:
Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Slayton et al v. Bank Of America, N.A. et al
as 1:2016cv00162
Plaintiff:
Mostapha Alabsy, Judith Alessi, Leonard Alessi and others
Defendant:
Bank Of America, N.A., Countrywide Financial Corporation and Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Allstate Indemnity Company v. Collura et al
as 2:2015cv05047
Plaintiff:
Allstate Indemnity Company
Defendant:
Bank of America Corporation, Bank of New York Mellon, Capital One Home Loans, LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
