Cases 1 - 7 of 7
Countrywide Home Loans, Inc. v. Arazo et al
as 8:2010cv00412
Defendant:
Stephanie Arazo and Jose Arazo
Plaintiff:
Countrywide Home Loans, Inc. and Countrywide Home Loans, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Office of the Attorney General, Department of Legal Affairs, State of Florida v. Countrywide Financial Corporation et al
as 0:2008cv61511
Plaintiff:
Office of the Attorney General, Department of Legal Affairs, State of Florida, Office of the Attorney General, Department of Legal Affairs, State of Florida, Office of the Attorney General, Department of Legal Affairs, State of Florida and others
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: Federal Question
Anthony v. Anthony et al
as 1:2008cv21520
Plaintiff:
Lori J. Anthony and Lori J. Anthony
Defendant:
Harry M. Anthony, MGM Consulting & Management, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Anderson v. Apex Financial Group, Inc. et al
as 8:2008cv00949
Plaintiff:
Edith C. Anderson
Defendant:
Apex Financial Group, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
DePetrillo et al v. Countrywide Home Loans, Inc.
as 9:2008cv80198
Plaintiff:
Ralph DePetrillo and Geraldine DePetrillo
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and Countrywide Home Loans, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tabraue et al v. Countrywide Home Loans, Inc. et al
as 1:2007cv23368
Plaintiff:
Yamil Tabraue and Clara de Leon Trabraue
Defendant:
Countrywide Home Loans, Inc. and Jane & John Doe(s)
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bank of New York v. Lopretto et al
as 8:2007cv01169
Plaintiff:
Bank of New York and Bank of New York
Defendant:
Melissa Lopretto, Tierra Del Sol Homeowners Association, Inc. and Tierra Del Sol Homeowners Association, Inc.
Third Party Plaintiff:
Melissa Lopretto
Third Party Defendant:
KB Home Tampa LLC, Countrywide Mortgage Ventures, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
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