Cases 1 - 10 of 19
Sealy et al v. U.S. Bank National Association et al
as 3:2020cv00431
Defendant:
Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff:
Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Elizabeth Williams et al v. Countrywide Financial Corporation et al
as 2:2016cv04166
Defendant:
Bank of America Corporation, Countrywide Financial Corporation, Countrywide Bank, N.A. and others
Plaintiff:
Rebecca Murphy, Beckie Reaster and Elizabeth Williams
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al
as 2:2015cv01974
Plaintiff:
ASAP Technical Service Inc. and Jacob Winding
Defendant:
Landsafe Default Inc. , Ninoush Samimi , Elizabeth Lopez and others
Cause Of Action: 28 U.S.C. § 1332
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al
as 1:2015cv01379
Plaintiff:
ASAP Technical Service Inc. and Jacob Winding
Defendant:
Landsafe Default Inc. , Ninoush Samimi, Elizabeth Lopez and others
Cause Of Action: 28 U.S.C. § 1332
Barbara Waldrup v. Countrywide Financial Corporation et al
as 2:2013cv08833
Defendant:
Bank of America Corporation, Countrywide Bank, N. A., Countrywide Financial Corporation and others
Plaintiff:
Barbara Waldrup
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Vernon et al v. America's Wholesale Lender et al
as 3:2012cv00698
Plaintiff:
Dennis Vernon and Felicisima S. Vernon
Defendant:
America's Wholesale Lender, CTC Real Estate Services, Landsafe Title and others
Cause Of Action: 18 U.S.C. § 1961
Newby et al v. Bank of America Corporation et al
as 2:2012cv00614
Defendant:
Bank of America Corporation, Anthony Benanti, Coldwell Banker Beach West Realty and others
Plaintiff:
Candace Newby and Hunter Newby
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Capitol West Appraisals LLC v. Countrywide Financial Corp, et al
as 10-35984
Plaintiff - Appellant:
CAPITOL WEST APPRAISALS LLC, on behalf of itself and all others similarly situated
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORP, COUNTRYWIDE BANK NA, COUNTRYWIDE HOME LOANS INC and others
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