Cases 11 - 20 of 29
United States of America ex rel. Edward O'Donnell
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
Grossman et al v. Bank of America Corporation et al
as 1:2011cv05913
Plaintiff:
Manuel Arechiga, Jr., Laura Aupperle, Cheryl Bailor and others
Defendant:
Bank of America Corporation, Bank of New York Mellon, CTC Real Estate Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sealink Funding Limited v. Countrywide Financial Corporation et al
as 1:2011cv07082
Plaintiff:
Sealink Funding Limited
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , CWalt, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association et al v. Countrywide Financial Corporation et al
as 1:2011cv06916
Plaintiff:
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1441
American International Group, Inc. et al v. Bank of America Corporation et al
as 1:2011cv06212
Plaintiff:
American International Group, Inc. , AIG Securities Lending Corporation , American General Assurance Company and others
Defendant:
Bank of America Corporation , Banc of America Securities LLC , Bank of America, National Association and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association v. Countrywide Home Loans, Inc. et al
as 1:2011cv06223
Plaintiff:
U.S. Bank National Association
Defendant:
Countrywide Home Loans, Inc. , Bank of America Corporation , Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Iesu et al v. The Bank of New York Mellon et al
as 1:2011cv06078
Plaintiff:
Mary Ellen Iesu , Mildred Barrett , Cheryl G. Phillips and others
Defendant:
The Bank of New York Mellon, BAC Home Loans Servicing, LP, Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Patricia Grossberg Living Trust v. Bank Of America Corporation et al
as 1:2011cv01982
Plaintiff:
Patricia Grossberg Living Trust
Defendant:
Bank Of America Corporation, Brian T. Moynihan, Charles H. Noski and others
Movant:
Local 338 Funds , Sjunde Ap-Fonden , Arkansas Teacher Retirement System and others
Cause Of Action: 15 U.S.C. § 78
Dexia Holdings, Inc. et al v. Countrywide Financial Corproation et al
as 1:2011cv01259
Plaintiff:
Dexia Holdings, Inc. , FSA Asset Management LLC , Dexia Credit Local, New York Branch and others
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1441
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al
as 1:2011cv00733
Plaintiff:
Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff:
Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant:
Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant:
Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner:
Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff:
Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider:
Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court:
Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
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