Cases 31 - 40 of 239
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
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al
as 2:2013cv01118
Defendant:
Asset Backed Funding Corporation, Bank of America Corporation, Bank of America, N.A. and others
Plaintiff:
DG Holding Trust, Deutsche Genossenschafts-Hypothekenbank AG and Deutsche Zentral-Genossenschaftsbank AG
HSH Nordbank AG et al v. Bank of America Corporation et al
as 2:2013cv01116
Defendant:
Bank of America Corporation, Bank of America, N.A., CWABS, Inc. and others
Plaintiff:
Carrera Capital Finance Limited, HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch and others
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al
as 1:2013cv00393
Plaintiff:
Deutsche Zentral-Genossenschaftsbank AG, Deutsche Genossenschafts-Hypothekenbank AG and DG Holding Trust
Defendant:
Bank Of America Corporation, Bank of America, N.A., Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
HSH Nordbank AG et al v. Bank of America Corporation et al
as 1:2013cv00392
Plaintiff:
HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch, HSH Nordbank AG, New York Branch and others
Defendant:
Bank of America Corporation, Bank of America, N.A., Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carla Visendi, et al v. Bank of America, N.A., et al
as 12-80231
Plaintiff - Respondent:
CARLA VISENDI and 159 OTHER NAMED INDIVIDUALS
Defendant - Petitioner:
BANK OF AMERICA, N.A., BANK OF NEW YORK MELLON CORPORATION, COUNTRYWIDE FINANCIAL CORPORATION and others
FDIC v. Countrywide Financial Corp., et al
as 12-57299
Defendant / Appellee:
COUNTRYWIDE SECURITIES CORPORATION, COUNTRYWIDE FINANCIAL CORPORATION, CWALT, INC. and others
Plaintiff / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Strategic Capital Bank
Amicus Curiae:
THE SECURITIES INDUSTRY ASSOCIATION and FINANCIAL MARKETS ASSOCIATION
FDIC v. Countrywide Financial Corporat, et al
as 12-57299
Plaintiff - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Strategic Capital Bank
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE SECURITIES CORPORATION, CWALT, INC. and others
United States of America et al v. Bank of America Corporation et al
as 4:2012mc80286
Plaintiff:
United States of America , State of Alabama , State of Alaska and others
Defendant:
Bank of America Corporation , Bank of America, N.A. , Countrywide Home Loans, Inc. and others
Countrywide Financial Corp., et al v. USDC-CALA
as 12-73549
:
In re: COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE HOME LOANS, INC. and BANK OF AMERICA CORPORATION
Petitioner:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware Corporation doing business in the State of California, COUNTRYWIDE HOME LOANS, INC., a New York corporation and BANK OF AMERICA CORPORATION, a Delaware Corporation doing business in the State of California
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Real Party In Interest:
DOMINIQUE WHITAKER, on behalf of herself, all others similarly situated, the general public and as an "aggrieved employee" under the California Labor Code Private Attorneys General Act and JOHN WHITE, on behalf of himself, all others similarly situated, the general public and as an "aggrieved employee" under the California Labor Code Private Attorneys General Act
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