Cases 1 - 10 of 56
Gonzalez v. The Law Firm of Higbee & Associates
as 3:2023cv00436
Plaintiff:
Yazmin Gonzalez
Defendant:
TEH Law Firm of Higbee & Associates a California PLLC doing business as Countrywide Legal Group
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Sissom v. Countrywide Home Loans, Inc. et al
as 1:2019cv00949
Defendant:
The Bank of New York Mellon, Countrywide Home Loans, Inc., Malcolm Cisneros, a law corporation and others
Plaintiff:
Susan Sissom
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Shackelford et al
as 1:2018cv00390
Defendant:
Countrywide Home Loans, Inc., Ditech Financial, LLC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Hagood v. Countrywide Home Loans, Inc. et al
as 1:2017cv00784
Defendant:
CWABS, Inc., Countrywide Home Loan Servicing, LP, Countrywide Home Loans, Inc. and others
Plaintiff:
Maurice G. Hagood
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal-Breach of Contract
FILING ERROR
as 1:2017cv00455
Defendant:
Countrywide Home Loans, Inc. d/b/a America's Wholesale Lender, Mortgage Electronic Registration Systems, Inc. and The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWALT, Inc., Series-18CB
Plaintiff:
Susan Sissom
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sissom v. Countrywide Home Loans, Inc d/b/a America's Wholesale Lender et al
as 1:2017cv00449
Defendant:
Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. and The Bank of New York Mellon
Plaintiff:
Susan Sissom
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Marks et al v. The Bank of New York Mellon, et al.
as 5:2016cv00111
Defendant:
America's Wholesale Lender, Bank of America, N.A., as Successor by Merger to Countrywide Bank, FSB, Does I-X and others
Plaintiff:
Dana D. Marks and Paul K. Marks
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Perez et al v. Mitrisin et al
as 3:2015cv00196
Defendant:
Bank of America, N.A., Countrywide Mortgage, Federal National Mortgage Corporation and others
Plaintiff:
Enrique Marquez and Michelle Perez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kreway v. Countrywide Bank, FSB, et al
as 5:2015cv00332
Defendant:
Bank of America, N.A., CWMBS, Inc., Countrywide Bank, FSB and others
Plaintiff:
Richard J. Kreway
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al
as 1:2014cv00380
Defendant:
Citigroup Global Markets Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC and others
Plaintiff:
Texas County and District Retirement System
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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