Cases 1 - 10 of 33
Burke et al v. Countrywide Mortgage Ventures, LLC et al
as 1:2017cv00220
Plaintiff:
Thomas Michael Burke and Elizabeth Braxton Burke
Defendant:
Countrywide Mortgage Ventures, LLC and any Alleged "Un-Noticed" "New Creditor"
Cause Of Action: 15 U.S.C. § 1640
Iinuma v. Bank of America, N.A. et al
as 1:2014cv00482
Plaintiff:
Wallace Iinuma
Defendant:
Bank of America, N.A., Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Cornell v. Countrywide Home Loans Inc et al
as 1:2013cv00688
Plaintiff:
Jerry Norman Cornell
Defendant:
Countrywide Home Loans Inc, Federal National Mortgage Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
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
Maggay et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00600
Plaintiff:
Danny Castro Maggay and Cristita Parangan Maggay
Defendant:
Countrywide Home Loans, Inc., Wachovia Bank National Association, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Querido v. Countrywide Home Loans, Inc. et al
as 1:2013cv00583
Plaintiff:
Oscar Saducos Querido
Defendant:
Countrywide Home Loans, Inc., Federal National Mortgage Association, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bantoy et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00570
Plaintiff:
Marilyn Ragasa Bantoy and Crispin Gallardo Bantoy
Defendant:
Countrywide Home Loans, Inc., Bank of New York , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Toledo et al v. Bank of New York Mellon et al
as 1:2013cv00539
Plaintiff:
Antony Toledo and Annie Toledo
Defendant:
Bank of New York Mellon, Argent Mortgage Company, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 2201
Eugenio et al v. Countrywide Home Loans, Inc. et al
as 1:2013cv00536
Plaintiff:
Sulpicio Eugenio and Victoria Santos
Defendant:
Countrywide Home Loans, Inc., Bank of New York, The, Bank of America, NA 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
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