Cases 1 - 3 of 3
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
Kauhi et al v. Countrywide Home Loans Inc et al
as 3:2008cv05580
Plaintiff:
Jameson Kealii Kauhi and Ramona Carmelle Kauhi
Defendant:
Countrywide Home Loans Inc, Bank of America Corporation, Countrywide Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Buckley et al v. Countrywide Home Loans Inc et al
as 2:2008cv01200
Plaintiff:
Randall D Buckley, Randall D Buckley, Randall D Buckley and others
Defendant:
Countrywide Home Loans Inc and Countrywide Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity
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