Banks and Banking Cases filed in New York
Papapietro et al v. Carnegie/Grand Bank et al
as 1:2013cv05064
Defendant: Bank Of America, Carnegie/Grand Bank, Countrywide Home Loans and others
Plaintiff: Anthony Papapietro and Rocco Papapietro
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America ex rel. Edward O'Donnell We have downloadable decisions or orders for this case
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
Santo et al v. Countrywide Home Loans, Inc. et al
as 1:2008cv00245
Plaintiff: Frank Santo, Jr. and Gina M. Brody
Defendant: Countrywide Home Loans, Inc., GMAC Mortgage, LLC, Pennsylvania Business Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mauro v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 2:2007cv01268
Plaintiff: Maria Mauro and Maria Mauro
Defendant: Countrywide Home Loans, Inc., Peter J. Dawson and BMG Advisory Services, Ltd.
Cross Claimant: Countrywide Home Loans, Inc.
Cross Defendant: Peter J. Dawson and BMG Advisory Services, Ltd.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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