Cases 1 - 10 of 17
Plaintiff v. Defendant
as 1:2023cv00158
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Tolentino et al v. Countrywide Bank, F.S.B. et al
as 1:2013cv00657
Plaintiff:
Amando Balibao Tolentino, Jr. and Filegrina Valera Tolentino
Defendant:
Countrywide Bank, F.S.B., Federal Home Loan Mortgage Corporation, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1601
Scherling et al v. Countrywide Bank, FSB
as 1:2012cv00671
Plaintiff:
Joseph Marion Scherling, Erlie May Scherling and David Wynn Miller
Defendant:
Countrywide Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Angel et al v. Countrywide Bank FSB
as 1:2012cv00623
Plaintiff:
Raymond Angel and David Wynn Miller
Defendant:
Countrywide Bank FSB
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Parker et al v. Bank of America, N.A. et al
as 1:2012cv00298
Plaintiff:
David Parker and Elizabeth Parker
Defendant:
Bank of America, N.A., Countrywide Bank, FSB and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1692
Federal National Mortgage Association v. Duarte et al
as 1:2011cv00112
Plaintiff:
Federal National Mortgage Association
Defendant:
Barbara J.K. Duarte , John Does 1-50, Jane Does 1-50 and others
Thirdparty_plaintiff:
Barbara J.K. Duarte
Thirdparty_defendant:
Bank of America N.A., BAC Home Loans Servicing, LP, Countrywide Bank FSB and others
Counter_claimant:
Barbara J.K. Duarte
Counter_defendant:
Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1444
Caniadido v. Countrywide Bank, FSB et al
as 1:2011cv00080
Plaintiff:
Perfecto Caniadido
Defendant:
Countrywide Bank, FSB , Creative Capital and Mortgage, Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601
Campollo et al v. Bank of America et al
as 1:2011cv00052
Plaintiff:
Juralda Campollo and Ferdinand Campollo
Defendant:
Bank of America , Countrywide Bank, FSB , Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601
Kelley et al v. Bank of America et al
as 1:2011cv00026
Plaintiff:
Steven Floyd Kelly and Maria Antonio Kelly
Defendant:
Bank of America , Countrywide Bank and DOES 1-100
Cause Of Action: 15 U.S.C. § 1601
Tolentino et al v. Bank of America et al
as 1:2010cv00737
Plaintiff:
Amando Balibao Tolentino, Jr. and Filegrina Valera Tolentino
Defendant:
Bank of America, Countrywide Bank, FSB, Community Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
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