Cases 1 - 10 of 10
Tolentino et al v. Countrywide Bank, F.S.B. et al
as 1:2013cv00657
Plaintiff:
Amando Balibao Tolentino, Jr. and Filegrina Valera Tolentino
Defendant:
Countrywide Bank, F.S.B., Federal Home Loan Mortgage Corporation, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601
Scherling et al v. Countrywide Bank, FSB
as 1:2012cv00671
Plaintiff:
Joseph Marion Scherling, Erlie May Scherling and David Wynn Miller
Defendant:
Countrywide Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Angel et al v. Countrywide Bank FSB
as 1:2012cv00623
Plaintiff:
Raymond Angel and David Wynn Miller
Defendant:
Countrywide Bank FSB
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Parker et al v. Bank of America, N.A. et al
as 1:2012cv00298
Plaintiff:
David Parker and Elizabeth Parker
Defendant:
Bank of America, N.A., Countrywide Bank, FSB and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Caniadido v. Countrywide Bank, FSB et al
as 1:2011cv00080
Plaintiff:
Perfecto Caniadido
Defendant:
Countrywide Bank, FSB , Creative Capital and Mortgage, Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601
Campollo et al v. Bank of America et al
as 1:2011cv00052
Plaintiff:
Juralda Campollo and Ferdinand Campollo
Defendant:
Bank of America , Countrywide Bank, FSB , Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601
Kelley et al v. Bank of America et al
as 1:2011cv00026
Plaintiff:
Steven Floyd Kelly and Maria Antonio Kelly
Defendant:
Bank of America , Countrywide Bank and DOES 1-100
Cause Of Action: 15 U.S.C. § 1601
Tolentino et al v. Bank of America et al
as 1:2010cv00737
Plaintiff:
Amando Balibao Tolentino, Jr. and Filegrina Valera Tolentino
Defendant:
Bank of America, Countrywide Bank, FSB, Community Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
Peelua v. Impact Funding Corporation et al
as 1:2010cv00090
Plaintiff:
Wayne Peelua
Defendant:
Impact Funding Corporation, Mortgage Electronic Registration Systems, Inc., Hawaii Financial Services Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Loo v. Countrywide Bank, N.A. et al
as 1:2007cv00521
Plaintiff:
Margaret L. Loo, Margaret L. Loo and Margaret L. Loo
Defendant:
Countrywide Bank, N.A., Amber Financial Group, LLC, John Does 1-20 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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