Cases 31 - 40 of 81
Dorothy Peralta, et al v. Countrywide Home Loans, Inc., et al
as 09-80177
Plaintiff - Petitioner:
DOROTHY PERALTA, on behalf of themselves and others similarly situated, STEVEN S. BEGVERDI, on behalf of themselves and others similarly situated and JAMES MOSCOSO, on behalf of themselves and others similarly situated
Defendant - Respondent:
COUNTRYWIDE HOME LOANS, INC., FKA America's Wholesale Lender and COUNTRYWIDE BANK, FSB
Harris et al v. Deardorff et al
as 1:2009cv02171
Plaintiff:
Douglas O. Harris and Connie S. Harris
Defendant:
James E. Deardorff, Jr., Lisa Deardorff, Joanne M. Seeley and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Del Cristo v. Countrywide Bank, FSB et al
as 1:2009cv22388
Plaintiff:
Liliana Del Cristo
Defendant:
Countrywide Bank, FSB, Countrywide Bank, FSB, Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Yonan v. Countrywide Bank, FSB
as 2:2009cv13057
Plaintiff:
Yonan E. Yonan
Defendant:
Countrywide Bank, FSB
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Anthony v. Anthony et al
as 1:2009cv01896
Plaintiff:
Lori J. Anthony
Defendant:
Harry M. Anthony, MCM Consulting & Management, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: Motion to Compel
Arnold et al v. Countrywide Bank, FSB et al
as 1:2009cv01559
Plaintiff:
Alan Arnold and Joyce Arnold
Defendant:
Countrywide Bank, FSB and Bank of America
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
L. Agnes v. Franklin Raines, et al
as 09-7073
Plaintiff - Appellant:
L. Jay Agnes, derivatively on Behalf of FANNIE MAE a/k/a Federal National Mortgage Association and its shareholders and individually
Defendant - Appellee:
Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
Intervenor - Appellee:
Federal Housing Finance Agency
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
Hunter et al v. Citibank, N.A. et al
as 5:2009cv02079
Plaintiff:
Anita Hunter, Anita Hunter, Anita Hunter and others
Defendant:
Citibank, N.A., Countrywide Bank, FSB, Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Udoumana v. Countrywide Bank, FSB
as 3:2009mc00090
Plaintiff:
Idongesit E. Udoumana
Defendant:
Countrywide Bank, FSB
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