Cases 21 - 30 of 47
Principal Life Insurance Company et al v. Bank of America Corporation et al
as 1:2012cv03360
Plaintiff:
Principal Life Insurance Company, Principal Funds, Inc. and Principal Variable Contracts Funds, Inc.
Defendant:
Bank of America Corporation, Bank of America, N.A., NB Holdings Corporation and others
Cause Of Action: 15 U.S.C. § 78
United States of America ex rel. Edward O'Donnell
as 1:2012cv01422
Plaintiff:
United States of America ex rel. Edward O'Donnell and United States of America
Defendant:
Bank of America Corporation , Countrywide Bank, FSB and Rebecca Mairone
Intervenor_plaintiff:
United States of America
Intervenor_defendant:
Countrywide Home Loans, Inc. , Countrywide Financial Corporation and Bank of America, N.A.
Cause Of Action: 31 U.S.C. § 3729
Bravo v. Merscorp Inc. et al
as 1:2012cv00884
Defendant:
BAC Home Loans Servicing, LP, BAC Home Loans Servicing, LP, FKA Countrywide Home Loans Servicing, LP, Bank of America Corporation and others
Plaintiff:
Victoriano Bravo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Newby et al v. Bank of America Corporation et al
as 2:2012cv00614
Defendant:
Bank of America Corporation, Anthony Benanti, Coldwell Banker Beach West Realty and others
Plaintiff:
Candace Newby and Hunter Newby
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grossman et al v. Bank of America Corporation et al
as 1:2011cv05913
Plaintiff:
Manuel Arechiga, Jr., Laura Aupperle, Cheryl Bailor and others
Defendant:
Bank of America Corporation, Bank of New York Mellon, CTC Real Estate Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
National Integrity Life Insurance Company v. Countrywide Financial Corp. et al
as 1:2011cv08077
Plaintiff:
National Integrity Life Insurance Company
Defendant:
Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 77
Sealink Funding Limited v. Countrywide Financial Corporation et al
as 1:2011cv07082
Plaintiff:
Sealink Funding Limited
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , CWalt, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association et al v. Countrywide Financial Corporation et al
as 1:2011cv06916
Plaintiff:
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Naughton et al v. Naughton et al
as 1:2011cv02865
Cross Claimant:
Countrywide Home Loans Inc. and JP Morgan Chase Bank, N.A.
Defendant:
Countrywide Home Loans Inc., JP Morgan Chase Bank, N.A. and Duval H. Naughton, Jr.
Cross Defendant:
Duval H. Naughton, Jr. and Duval H. Naughton, Jr.
Plaintiff:
Lynn F. Naughton and Michael Naughton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Waterfall Eden Master Fund. Ltd. v. Countrywide Financial Corp. et al
as 1:2011cv03871
Plaintiff:
Waterfall Eden Master Fund. Ltd.
Defendant:
Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
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