Cases filed in the Second Circuit Courts
Cases 31 - 40 of 189
Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds v. Countrywide Home Improvement, Inc. We have downloadable decisions or orders for this case
as 2:2017cv02570
Respondent: Countrywide Home Improvement, Inc.
Petitioner: Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Hutter v. Countrywide Bank, N.A.
as 17-372
Plaintiff - Appellant: Nance M. Hutter
Defendant - Appellee: Watermark Capital Inc.
Defendant: Country Wide Bank, N.A., a subsiddiary of CountryWide Financial Corporation, Watermark Capital, Inc. and Evolution Mortgage, Inc., Clint Elliott, Evolution Mortgage Inc. and others
Countrywide Home Loans, Inc. v. Clark et al
as 1:2016cv05740
Defendant: Gerard Clark, Maria Viera Clark, New York City Transit Authority and others
Plaintiff: Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Countrywide Produce, Inc. v. Four Guys Fruits and Veggies, Inc., et al.
as 1:2016cv07484
Plaintiff: Countrywide Produce, Inc.
Defendant: Four Guys Fruits and Veggies, Inc. and Jose Pascal
Cause Of Action: 07 U.S.C. § 499
Peters v. Milstead & Associates LLC et al
as 1:2016cv07252
Plaintiff: James Peters
Defendant: Milstead & Associates LLC , Countrywide Home Loans Inc. and The Bank Of New York
Cause Of Action: 28 U.S.C. § 1331
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff: Torus Capital, LLC
Defendant: Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
Kydes v. Justice et al
as 3:2016cv01118
Plaintiff: Andrew Kydes
Defendant: Dept of Justice, Loretta E. Lynch and Countrywide Home Loans, Inc
Cause Of Action: 28 U.S.C. § 1331
Kydes v. United States Department of Justice et al
as 1:2016cv04478
Plaintiff: Andrew Kydes
Defendant: United States Department of Justice, Loretta E. Lynch and CountryWide Home Loands, Inc.
Cause Of Action: 28 U.S.C. § 1346
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff: Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant: Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
American Federation of Teachers v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv01177
Plaintiff: American Federation of Teachers
Defendant: Bank of Nova Scotia, New York Agency, Citigroup Global Markets Inc., Jefferies LLC and others
Cause Of Action: 15 U.S.C. § 1

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