Cases 61 - 68 of 68
AGNES v. RAINES et al
as 1:2008cv01093
Defendant:
FANNIE MAE, FRANKLIN D. RAINES, TIMOTHY HOWARD and others
Plaintiff:
L. JAY AGNES
Petitioner:
JAMES KELLMER and JAY AGNES
Intervenor:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 28 U.S.C. § 1331
Julietta Teratsonian v. CountryWide Financial Corp. et al
as 2:2008cv03364
Plaintiff:
Julietta Teratsonian and Julietta Teratsonian
Defendant:
CountryWide Financial Corp., CountryWide Financial Corp., CountryWide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Plaintiff v. Defendant
as 2:2008cv02434
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Richard Layne v. CountryWide Financial Corp. et al
as 2:2008cv03262
Plaintiff:
Richard Layne and Richard Layne
Defendant:
CountryWide Financial Corp., CountryWide Financial Corp., CountryWide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gorham-DiMaggio v. Countrywide Home Loans, Inc. et al
as 1:2008cv00019
Plaintiff:
Kim Gorham-DiMaggio
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., LP, Countrywide Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Heath O White v. Countrywide Financial Corp et al
as 2:2007cv06094
Plaintiff:
Heath O White, Heath O White, Heath O White and others
Defendant:
Countrywide Financial Corp, Countrywide Bank, NA, Countrywide Home Loans Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Eric Morales et al v. Countrywide Financial Corp et al
as 2:2007cv03806
Plaintiff:
Eric Morales, Eric Morales, Daniel Steiff and others
Defendant:
Countrywide Financial Corp, Countrywide Financial Corp and DOES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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