Cases 1 - 10 of 11
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
CASE NUMBER NOT USED
as 2:2011cv00153
Plaintiff:
Lester H Patterson, Merilee G Patterson and Bank of America (as successor to Countrywide Home Loans)
Cause Of Action: 15 U.S.C. § 1601
CASE NUMBER NOT USED
as 2:2011cv00154
Plaintiff:
Lester H Patterson, Merilee G Patterson and Bank of America (as successor to Countrywide Home Loans)
Cause Of Action: 15 U.S.C. § 1601
Harvest Bank of Maryland et al v. Countrywide Home Loans Inc
as 2:2010cv00714
Plaintiff:
Harvest Bank of Maryland
Defendant:
Countrywide Home Loans Inc
Cause Of Action: 26 U.S.C. § 982
Harvest Bank of Maryland et al v. Countrywide Home Loans Inc
as 2:2010mc00050
Plaintiff:
Harvest Bank of Maryland
Defendant:
Countrywide Home Loans Inc
Clark et al v. Countrywide Home Loans Inc et al
as 2:2009cv00036
Plaintiff:
Carrol Clark, Carrol Clark, Carrol Clark and others
Defendant:
Countrywide Home Loans Inc, Countrywide Bank NA, Landsafe Appraisal Services Inc and others
Cause Of Action: Federal Question
Capitol West Appraisals LLC v. Countrywide Financial Corp et al
as 2:2008cv01520
Plaintiff:
Capitol West Appraisals LLC and Capitol West Appraisals LLC
Defendant:
Countrywide Financial Corp, Countrywide Bank NA, Countrywide Home Loans Inc and others
Cause Of Action: Federal Question
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
Plaintiff v. Defendant
as 2:2008cv01057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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