Cases 1 - 10 of 23
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
Carolino et al v. Mortgage Electronic Registration Systems, Inc. et al
as 3:2018cv01051
Defendant:
Does 1 through 200, Sage Home Mortgage, LLC, U.S. Bank and others
Plaintiff:
Ricky Carolino and Shirley Carolino
Cause Of Action: 15 U.S.C. § 1601
County of Cook v. Bank of America Corporation et al
as 3:2016cv00517
Plaintiff:
County of Cook
Defendant:
Bank of America Corporation , Bank of America, N.A. , Countrywide Financial Corporation and others
Cause Of Action: 26 U.S.C. § 0982
Mueller et al v. Bank of America N.A. et al
as 3:2013cv02801
Plaintiff:
Peter Mueller and Rosalinda Mueller
Defendant:
Bank of America N.A., Recontrust Company, Countrywide Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Nelson et al v. Standard Insurance Company et al
as 3:2013cv00188
Plaintiff:
Mariana Nelson and Roes 1 through 500
Defendant:
Standard Insurance Company, Countrywide Financial Corporation Group Long Term Disability Plan, Countrywide Financial Corp. and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Little Angels Trust et al v. Countrywide Financial Corporation et al
as 3:2011cv02952
Plaintiff:
Little Angels Trust and Donald Totten
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 2
Martinez v. Bank of America Corporation et al
as 3:2009cv02014
Plaintiff:
Maura V. Martinez
Defendant:
Bank of America Corporation, Countrywide Home Loans, Inc., Countrywide Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Deperio et al v. Downey Savings and Loan Association, F.A. et al
as 3:2009cv00999
Plaintiff:
Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez and others
Defendant:
Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deperio v. First Federal Bank of California, et al
as 3:2009cv00731
Plaintiff:
Edward P. Deperio, Jorly P. Rapada, Allan R. Camba and others
Defendant:
First Federal Bank of California, Firstfed Financial Corp., Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
Indiana State of v. Countrywide Financial Corporation et al
as 3:2009cv00285
Plaintiff:
Indiana State of and Indiana State of
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: Federal Question
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.
