Cases 1 - 6 of 6
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
Sechrist et al vs KB Home Orlando, LLC et al
as 6:2011cv01147
Plaintiff:
John Sechrist and Rosa Sechrist
Defendant:
KB Home Orlando, LLC , KB Home Sales-Orlando, LLC , Countrywide Mortgage Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1441
John King, Jr., et al v. Countrywide Financial Corporat, et al
as 10-5676
Plaintiff:
JOHN H. KING, JR., By next friend, LaBryant King
Plaintiff - Appellant:
LABRYANT KING, as next friend for John H. King, Jy.
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE HOME LOANS, BANK OF AMERICA and others
King v. Countrywide Financial Corporation et al
as 3:2010cv00271
Plaintiff:
John H. King
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans , Bank of America and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Banks and Banking
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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