Other Statutes Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 25
Countrywide Home Loans, Inc. v. Rumfelt
as 0:2017cv60228
Plaintiff: Countrywide Home Loans, Inc.
Defendant: Angilla Rumfelt
Cause Of Action: 28 U.S.C. § 1332
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff: Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant: Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2014cv20106
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2013cv14386
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
NARDOLILLI v. Bank of America Corporation et al
as 9:2012cv81312
Defendant: Bank of America Corporation , Aegis Mortgage Corporation, Aegis Wholesale Corporation and others
Plaintiff: JOHN R NARDOLILLI
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Pounds et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 0:2012cv60692
Plaintiff: Ricky A. Pounds, Nancy C. Pounds, Vern S. Simmons and others
Defendant: Countrywide Home Loans, Inc. , Bank of America , The Bank of New York and others
Cause Of Action: 28 U.S.C. § 1441
Klein v. Flagstar Bank, FSB et al
as 1:2010cv23239
Plaintiff: William Klein
Defendant: Flagstar Bank, FSB , Countrywide Bank, FSB, Countrywide Home Loans, Inc. and others
Cause Of Action: 12 U.S.C. § 1461
Gilbert v. Countrywide Home Loans, Inc. et al
as 4:2009cv10112
Plaintiff: Constance S. Gilbert
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. (MERS), and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Type: Other Statutes Both
Plaintiff v. Defendant
as 1:2009cv22893
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Zaffrullah et al v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 0:2009cv61142
Plaintiff: Kimberly Zaffrullah and Eric Zaffrullah
Defendant: Countrywide Home Loans, Inc., Centex Corporation, CTX Mortgage and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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