Cases 21 - 30 of 38
National Integrity Life Insurance Company v. Countrywide Financial Corp. et al
as 1:2011cv08077
Plaintiff:
National Integrity Life Insurance Company
Defendant:
Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 77
Sealink Funding Limited v. Countrywide Financial Corporation et al
as 1:2011cv07082
Plaintiff:
Sealink Funding Limited
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , CWalt, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association et al v. Countrywide Financial Corporation et al
as 1:2011cv06916
Plaintiff:
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Naughton et al v. Naughton et al
as 1:2011cv02865
Cross Claimant:
Countrywide Home Loans Inc. and JP Morgan Chase Bank, N.A.
Defendant:
Countrywide Home Loans Inc., JP Morgan Chase Bank, N.A. and Duval H. Naughton, Jr.
Cross Defendant:
Duval H. Naughton, Jr. and Duval H. Naughton, Jr.
Plaintiff:
Lynn F. Naughton and Michael Naughton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Waterfall Eden Master Fund. Ltd. v. Countrywide Financial Corp. et al
as 1:2011cv03871
Plaintiff:
Waterfall Eden Master Fund. Ltd.
Defendant:
Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
Dexia Holdings, Inc. et al v. Countrywide Financial Corproation et al
as 1:2011cv01259
Plaintiff:
Dexia Holdings, Inc. , FSA Asset Management LLC , Dexia Credit Local, New York Branch and others
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1441
Allstate Insurance Company et al v. Countrywide Financial Corp. et al
as 1:2010cv09591
Plaintiff:
Allstate Insurance Company , Allstate Life Insurance Company , Allstate Life Insurance Company of New York and others
Defendant:
Countrywide Financial Corp. , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
Footbridge Limited Trust and OHP Opportunity Limited Trust v. Countrywide Financial Corp. et al
as 1:2010cv00367
Plaintiff:
Footbridge Limited Trust and OHP Opportunity Limited Trust, Footbridge Limited Trust and OHP Opportunity Limited Trust, Footbridge Limited Trust and OHP Opportunity Limited Trust and others
Defendant:
Countrywide Financial Corp., Countrywide Securities Corp., Countrywide Home Loans, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gorham v. Bank of America, NA et al
as 1:2009cv01150
Plaintiff:
Kim Gorham
Defendant:
Bank of America, NA, BAC Home Loans Servicing, LP and Countrywide Home Loans, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kahraman et al v. Countrywide Home Loans, Inc.
as 1:2009cv02970
Plaintiff:
Servet Kahraman and Fatma Kahraman
Defendant:
Countrywide Home Loans, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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