Cases 1 - 10 of 10
Montgomery et al v. Soma Financial Corporation et al
as 2:2013cv00360
Plaintiff:
Dennis Lee Montgomery , Brenda Kathleen Montgomery and Michael J Flynn
Defendant:
Countrywide Financial Corporation , Bank of America, NA , Bank of America Corporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
Bell et al v. Countrywide Bank NA et al
as 2:2011cv00271
Plaintiff:
Timothy R. Bell and Jennifer Bell
Defendant:
Countrywide Bank NA , BAC Home Loans Servicing , Mortgage Electronic Registration Systems and others
Cause Of Action: 28 U.S.C. § 1441
Klein v. Flagstar Bank, FSB et al
as 1:2010cv23239
Plaintiff:
William Klein
Defendant:
Flagstar Bank, FSB , Countrywide Bank, FSB, Countrywide Home Loans, Inc. and others
Cause Of Action: 12 U.S.C. § 1461
57 Daly v. Countrywide Bank et al
as 2:2010cv00214
Plaintiff:
57 Daly
Defendant:
Countrywide Bank , Bank of America , BAC Home Loans Servicing and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Declaratory Judgment
Victor Balderas, et al v. Countrywide Bank, N.A., et al
as 10-55064
Plaintiff - Appellant:
VICTOR BALDERAS and BELEN BALDERAS
Defendant - Appellee:
COUNTRYWIDE BANK, N.A., a National Banking Association, AAA FUNDING, INC., DBA First USA Funding, a California corporation, COUNTRYWIDE HOME LOANS, INC., DBA America's Wholesale Lender, a New York corporation and others
Casimir Garczynski, Jr., et al v. Countrywide Home Loans Inc
as 09-3665
Plaintiff - Appellant:
CASIMIR GARCZYNSKI, JR. and LAURA GARCZYNSKI, Individually & as H/W
Defendant - Appellee:
COUNTRYWIDE HOME LOANS INC, DBA America's Whsle Lenders, DBA Countrywide Bank
Balderas et al v. Countrywide Bank., N.A. et al
as 3:2009cv00564
Plaintiff:
Victor Balderas and Belen Balderas
Defendant:
Countrywide Bank., N.A., AAA Funding, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mansfield v. Countrywide Bank
as 8:2008cv01779
Defendant:
Allen Mansfield and Countrywide Bank
Cause Of Action: Federal Question
FOURTE v. COUNTRY WIDE HOME LOANS, INC.
as 2:2007cv01363
Plaintiff:
MICHAEL FOURTE
Defendant:
COUNTRY WIDE HOME LOANS, INC., COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE BANK and others
Cause Of Action: 12 U.S.C. § 1730 Collection Under Contract Guaranty
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