Cases 21 - 30 of 374
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B. v. Countrywide Securities Corporation et al
as 2:2012cv03279
Defendant:
CWALT, Inc., Deutsche Bank Securities, Inc., BNP Paribas Securities Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B.
Cause Of Action: 12 U.S.C. § 22
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
Sepehry-Fard v. Select Portfolio Services, Inc. et al
as 5:2016mc80112
Plaintiff:
Fareed Sepehry-Fard
Defendant:
Select Portfolio Services, Inc., The Bank of New York Mellon, Countrywide Home Loans Inc. and others
Cause Of Action: Civil Miscellaneous Case
Karsh v. Bank of America, N.A. et al
as 3:2016cv01129
Plaintiff:
Andrew Earl Karsh
Defendant:
Bank of America, N.A., Countrywide Home Loans, Inc., Deutsche Bank AG and others
Cause Of Action: 18 U.S.C. § 1964
Hunter et al v. Citibank, N.A. et al
as 3:2009cv02079
Defendant:
United Western Bank, Bank of America Corporation a North Carolina corporation doing business as Bank of America National Association, Cordell Consultants Inc. Money Purchase Plan and others
Plaintiff:
Celltex Site Services, LTD, Quirk Infiniti, Inc., Grande Investment LLC and others
Interested Party:
ASM Capital, L.P. and ASM Capital III, L.P.
Trustee:
Gerard A McHale, Jr
Not Classified By Court:
Michael S. Devorkin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
Davis, Jr. et al v. Countrywide Home Loans
as 3:2015cv02266
Plaintiff:
Philip Davis, Jr. and Jessie Ogletree, Jr.
Defendant:
Countrywide Home Loans
Cause Of Action: 28 U.S.C. § 1331
Carmen Rivera v. Countrywide Home Loans et al
as 2:2015cv05454
Defendant:
Kirk Cartozian, Cartozian and Associates Real Estate, Inc, Countrywide Home Loans and others
Plaintiff:
Carmen Rivera
Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al
as 2:2011cv10400
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
CWALT, Inc., David A. Spector, Countrywide Home Mortgage Loans, Inc. and others
Petitioner:
Darren Bigby and Tonya Lybrand
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Countrywide Securities Corporation et al
as 2:2012cv08317
Plaintiff:
Federal Deposit Insurance Corporation
Petitioner:
Darren Bigby and Tonya Lybrand
Defendant:
Countrywide Financial Corporation, Bank of America Corporation, CWALT Inc and others
Cause Of Action: 28 U.S.C. § 1441
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