Other Fraud Cases
Michele Coley v. Bank of America, et al
as 14-7053
Plaintiff - Appellant: Michele Renee Coley
Defendant - Appellee: Bank of America, as successor to Countrywide Financial Corp., Countrywide Home Loans, Inc., Morris Hardwick Schneider and others
Mark Carrier, et al v. Bank of America NA, et al We have downloadable decisions or orders for this case
as 14-1791
Plaintiff - Appellant: MARK CARRIER and RUTH CARRIER
Defendant - Appellee: BANK OF AMERICA NA, F/K/A and as Successor to Countywide Home Loan Services, L.P., COUNTRYWIDE FINANCIAL CORP and RONALD P. STALLER, d/b/a Brigantine Mortgage
Huck et al v. Countrywide Home Loans, Inc. et al
as 2:2009cv01855
Plaintiff: Thorne Huck and Yvonne Huck
Defendant: Countrywide Home Loans, Inc., Kumud Patel, Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Huck et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv00553
Plaintiff: Thorne Huck and Yvonne Huck
Defendant: Countrywide Home Loans, Inc., Kumud Patel, Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Lee v. Pulte Mortgage, LLC et al We have downloadable decisions or orders for this case
as 2:2009cv00096
Plaintiff: Yong Ho Lee
Defendant: Pulte Mortgage, LLC, Pulte Mortgage, LLC, Pulte Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lazore v. Countrywide Home Loans, Inc et al
as 3:2009cv00154
Plaintiff: Darrell Lazore and Darrell Lazore
Defendant: Countrywide Home Loans, Inc, Countrywide Bank FSB, Countrywide Financial Corp and others
Cause Of Action: Diversity
Lazore v. Countrywide Home Loans, Inc et al
as 3:2009cv00074
Plaintiff: Darrell Lazore and Darrell Lazore
Defendant: Countrywide Home Loans, Inc, Countrywide Bank FSB, Countrywide Financial Corp and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Deborah Devries v. CountryWide Financial Corp. et al
as 3:2009cv00011
Plaintiff: Deborah Devries, Deborah Devries, Deborah Devries and others
Defendant: CountryWide Financial Corp., CountryWide Financial Corp., CountryWide Financial Corp. and others
Cause Of Action: Diversity
Deborah Devries v. CountryWide Financial Corp. et al
as 2:2008cv06334
Plaintiff: Deborah Devries, Deborah Devries, Deborah Devries and others
Defendant: CountryWide Financial Corp., Countrywide Bank, FSB, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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