Cases 31 - 40 of 47
Dexia Holdings, Inc. et al v. Countrywide Financial Corproation et al
as 1:2011cv01259
Plaintiff:
Dexia Holdings, Inc. , FSA Asset Management LLC , Dexia Credit Local, New York Branch and others
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1441
Allstate Insurance Company et al v. Countrywide Financial Corp. et al
as 1:2010cv09591
Plaintiff:
Allstate Insurance Company , Allstate Life Insurance Company , Allstate Life Insurance Company of New York and others
Defendant:
Countrywide Financial Corp. , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
Footbridge Limited Trust and OHP Opportunity Limited Trust v. Countrywide Financial Corp. et al
as 1:2010cv00367
Plaintiff:
Footbridge Limited Trust and OHP Opportunity Limited Trust, Footbridge Limited Trust and OHP Opportunity Limited Trust, Footbridge Limited Trust and OHP Opportunity Limited Trust and others
Defendant:
Countrywide Financial Corp., Countrywide Securities Corp., Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gorham v. Bank of America, NA et al
as 1:2009cv01150
Plaintiff:
Kim Gorham
Defendant:
Bank of America, NA, BAC Home Loans Servicing, LP and Countrywide Home Loans, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kahraman et al v. Countrywide Home Loans, Inc.
as 1:2009cv02970
Plaintiff:
Servet Kahraman and Fatma Kahraman
Defendant:
Countrywide Home Loans, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Footbridge Limited Trust v. CountryWide Home Loans, Inc. et al
as 1:2009cv04050
Plaintiff:
Footbridge Limited Trust, Footbridge Limited Trust, Footbridge Limited Trust and others
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP, Countrywide Financial Corp. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Keita v. Chase Manhattan Mortgage et al
as 1:2008cv03749
Plaintiff:
Mohamed Keita
Defendant:
Chase Manhattan Mortgage, Countrywide Home Loan, Home Servicing and others
Cause Of Action: Federal Question
Ferraro et al v. Realty USA et al
as 1:2008cv00778
Plaintiff:
Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant:
Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cross Claimant:
Samual Gamello and Old Kinderhook Appraisal Services
Cross Defendant:
Adirondack Funding, Samual Gamello, Adams Appraisal Services and others
Cause Of Action: Federal Question
Ferraro et al v. Realty USA et al
as 1:2008cv01590
Plaintiff:
Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant:
Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 7:2008cv00546
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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