Cases 1 - 10 of 37
Lavender v. Bank of America, N.A. et al
as 1:2024cv01614
Plaintiff:
Keith Lavender
Defendant:
Bank of America, N.A., Successor in Interest to Countrywide Home Loans, Inc., Defendants Bank of New York Mellon, f/k/a The Bank of New York and Thomas Peters
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Donald Wagda v. Bank of America, N.A., et al
as 22-16846
Plaintiff / Appellant:
UNITED STATES OF AMERICA, EX REL.; STATE OF CA DONALD WAGDA and UNITED STATES OF AMERICA EX REL. DONALD CLOYCE WAGDA
Defendant / Appellee:
BANK OF AMERICA, N.A., BANK OF AMERICA CORPORATION, BANK OF AMERICA CALIFORNIA, NA and others
Not Classified By Court:
UNITED STATES OF AMERICA
Nicholson v. Bank of America
as 22-11064
Plaintiff / Appellant:
Harriet Nicholson
Defendant / Appellee:
Bank of America and Countrywide Home Loans, Incorporated
Nicholson v. Bank of America et al
as 3:2021cv01779
Plaintiff:
Harriet Nicholson
Defendant:
Bank of America and Countrywide Home Loans Inc
Cause Of Action: 28 U.S.C. § 2201
Kesler v. Countrywide Home Loans et al
as 2:2018cv00469
Plaintiff:
Alicia Kesler
Defendant:
Countrywide Home Loans, Scott Lundberg Associates , J. Scott Lundberg and others
Cause Of Action: 31 U.S.C. § 3730
Nevarez Law Firm, P.C. v. Dona Ana Title Company, et al
as 17-51083
Plaintiff - Appellant:
NEVAREZ LAW FIRM, P.C.
Defendant - Appellee:
DONA ANA TITLE COMPANY, STEVE PARSLEY, SHAWNA BLOUNT, formerly known as Shawna Gonzales and others
Nevarez Law Firm, P.C. v. Dona Ana Title Company, et al
as 17-50053
Plaintiff - Appellant:
NEVAREZ LAW FIRM, P.C.
Defendant - Appellee:
DONA ANA TITLE COMPANY, STEVE PARSLEY, SHAWNA BLOUNT, formerly known as Shawna Gonzales and others
BANK OF AMERICA, N.A. v. RODRIGUEZ et al
as 1:2016cv06020
Defendant:
DAVID RODRIGUEZ
Plaintiff:
BANK OF AMERICA, N.A. , COUNTRYWIDE BANK, FSB., COUNTRYWIDE HOME LOANS, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Ali v. Bank of America, N.A. et al
as 4:2016cv03911
Miscellaneou:
United States and Securities And Exchange Commission
Plaintiff:
Ameka Ali
Defendant:
Bank of America, N.A. , Countrywide Home Loans, Inc. , Mortgage Electronic Registration Systems (MERS) and others
Cause Of Action: 31 U.S.C. § 3729
Bank of New York Mellon, The v. Denham et al
as 4:2015cv00544
Plaintiff:
Bank of New York Mellon
Defendant:
John M Denham , Spouse of John M Denham, John Doe and others
Counter_claimant:
John M Denham
Third_party_defendant:
Countrywide Home Loans, Inc. , Bank of America, N.A. , Specialized Loan Servicing LLC and others
Counter_defendant:
Bank of New York Mellon
Third_party_plaintiff:
John M Denham
Cause Of Action: 28 U.S.C. § 1441
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.
