Cases 1 - 10 of 10
Blumstein et al v. Countrywide Home Loans, Inc et al
as 2:2014cv00715
Plaintiff:
Howard Sheldon Blumstein and Linda Blumstein
Defendant:
Countrywide Home Loans, Inc, Countrywide Home Loans Servicing, LP, Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441
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
Douglass v. Bank of America, et al
as 2:2012cv00609
Plaintiff:
Keith S Douglass and Patricia K Douglass
Defendant:
Bank of America Corporation , Bank of America NA , Specialized Loan Servicing LLC and others
Trustee:
US Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Burkart et al v. Global Advisory Group, Inc. et al
as 2:2011cv01921
Plaintiff:
Herbert Burkart and Tanja M. Burkart
Defendant:
Global Advisory Group, Inc., Mortgage Electronic Registration Systems, Inc. , Linda Green and others
Cause Of Action: 28 U.S.C. § 1332
Mikhay et al v. Bank of America N.A. et al
as 2:2010cv01464
Plaintiff:
Andrey Mikhay and Elena Mikhay
Defendant:
Bank of America N.A., Countrywide Financial Corporation, Countrywide Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Federal Home Loan Bank of Seattle v. Banc of America Securities LLC et al
as 2:2010cv00147
Plaintiff:
Federal Home Loan Bank of Seattle and Federal Home Loan Bank of Seattle
Defendant:
Banc of America Securities LLC, CWALT Inc, Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Federal Home Loan Bank of Seattle v. Countrywide Securities Corporation et al
as 2:2010cv00148
Plaintiff:
Federal Home Loan Bank of Seattle and Federal Home Loan Bank of Seattle
Defendant:
Countrywide Securities Corporation, CWALT Inc, Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Federal Home Loan Bank of Seattle v. UBS Securities LLC et al
as 2:2010cv00146
Plaintiff:
Federal Home Loan Bank of Seattle and Federal Home Loan Bank of Seattle
Defendant:
UBS Securities LLC, CWALT Inc, CWMBS Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
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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