Cases 1 - 10 of 239
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Sealy et al v. U.S. Bank National Association et al
as 3:2020cv00431
Defendant:
Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff:
Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al
as 1:2011cv00733
Plaintiff:
Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff:
Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant:
Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant:
Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner:
Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff:
Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider:
Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court:
Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
Akosua Aaebo v. Bank of America N.A., et al
as 19-1658
Defendant / Appellee:
Countrywide Home Loans, Inc., Bank of America N.A., Countrywide Financial Corporation and others
Plaintiff / Appellant:
Tynisha Latrice Reinerio, now known as Akosua Tanisha Aaebo
Bank of New York Mellon v. Christine Stabenow, et al
as 19-35108
Undetermined:
CHRISTINE M. STABENOW, JOHN F. STABENOW and BANK OF NEW YORK MELLON, as Trustee for the Certificateholders of CWMBS, Inc, CHL Mortgage Pass-Through Trust 2007-15 Mortgage Pass-Through Certificates, Series 2007-15, FKA Bank of New York
Counter Defendant:
BANK OF AMERICA, N.A., AKA Bank of America Loan Servicing, LP, AKA Countrywide Financial Corporation, AKA Countrywide Home Loans, Inc. and NEW PENN FINANCIAL, DBA Shellpoint Mortgage Servicing
Barbara Waldrup, et al v. Countrywide Financial Corporat, et al
as 18-80024
Plaintiff - Respondent:
BARBARA WALDRUP, ELIZABETH WILLIAMS, BECKIE REASTER and others
Defendant - Petitioner:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, COUNTRYWIDE HOME LOANS, a New York corporation, COUNTRYWIDE BANK, N.A., a national association and others
Hutter v. Countrywide Bank, N.A.
as 17-372
Plaintiff - Appellant:
Nance M. Hutter
Defendant - Appellee:
Watermark Capital Inc.
Defendant:
Country Wide Bank, N.A., a subsiddiary of CountryWide Financial Corporation, Watermark Capital, Inc. and Evolution Mortgage, Inc., Clint Elliott, Evolution Mortgage Inc. and others
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
