Cases filed in the Second Circuit Courts
chazon et al v. Bank Of America, N.A. et al
as 1:2019cv00587
Defendant: Bank of America, N.A Bank Of America, N.A., Bank of America, N.A., as Successor to Countrywide Bank, FSB, Florida Capital Bank and others
Plaintiff: Tvita Cohen, S & Sharon Inc. and Shaul chazon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2018cv02007
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Simone et al v. Bank of America, N.A. et al
as 7:2017cv09007
Plaintiff: Alfred J. Simone and Allison Johnson
Defendant: Bank of America, N.A., Countrywide Bank, FSB and Mortgage Electronic Registrations Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Barnett et al v. Countrywide Bank, FSB et al
as 2:2014cv04270
Defendant: Bank of America, NA, Countrywide Bank, FSB, Does and others
Plaintiff: Carol Barnett and Teddy Barnett
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Pickart et al v. Bank Of America et al
as 1:2012cv05054
Defendant: Bank Of America, Countrywide Bank, FSB, Mortgage Electronic Registration System, Inc. and others
Plaintiff: Elizabeth Pickart and John Pickart
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America ex rel. Edward O'Donnell We have downloadable decisions or orders for this case
as 1:2012cv01422
Plaintiff: United States of America ex rel. Edward O'Donnell and United States of America
Defendant: Bank of America Corporation , Countrywide Bank, FSB and Rebecca Mairone
Intervenor_plaintiff: United States of America
Intervenor_defendant: Countrywide Home Loans, Inc. , Countrywide Financial Corporation and Bank of America, N.A.
Cause Of Action: 31 U.S.C. § 3729
Lazore v. Countrywide Home Loans, Inc et al
as 3:2009cv00074
Plaintiff: Darrell Lazore and Darrell Lazore
Defendant: Countrywide Home Loans, Inc, Countrywide Bank FSB, Countrywide Financial Corp and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lahoud et al v. Countrywide Bank FSB et al We have downloadable decisions or orders for this case
as 3:2007cv01616
Plaintiff: Patricia Lahoud and Joseph Lahoud
Defendant: Countrywide Bank FSB and Russell Boon Rhea
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ferrandino v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2007cv01186
Plaintiff: Patrick Ferrandino and Patrick Ferrandino
Defendant: Countrywide Home Loans, Inc, Countrywide Home Loans, Inc, Countrywide Bank NA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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