Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 38
First American Title Insurance Company v. Bank of America, N.A. et al
as 2:2022mc00109
In Re: In re Subpoena to Ha T. Nguyen
Plaintiff: First American Title Insurance Company
Defendant: Bank of America, N.A., Bank of America, N.A. successor-by-merger to Bac Home Loans Servicing formerly known as Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d/b/a The Money Store and Countrywide Home Loans Servicing, LP successor-by-assignment to MLD Mortgage Inc. d
Respondent: Ha T. Nguyen
Hawshon Riley et al v. Caliber Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv01497
Defendant: U.S. Bank Trust, N.A., Mortgage Electronic Registration System, Inc., Quality Loans Service Corporation and others
Plaintiff: Hawshon Riley and Dagny Riley
Cause Of Action: 28 U.S.C. § 1444
Curtis Randolph v. Bank of America National Association We have downloadable decisions or orders for this case
as 2:2019cv05482
Defendant: Banc One Capital Markets, Inc., DOES 1-10, Countrywide Financial Corp. and others
Plaintiff: Curtis Randolph
Cause Of Action: 28 U.S.C. § 1345
Fariba B. Banayan v. Specialized Loan Servicing LLC et al
as 2:2018cv10367
Defendant: Mortgage Electronic Registration Systems, Inc., Specialized Loan Servicing LLC, The Bank of New York Mellon f/k/a The Bank of New York as successor Indenture Trustee to JPMorgan Chase Bank, National Association for CWHEQ Revolving Home Equity Loan Trust, Series 2007-A and others
Plaintiff: Fariba Banayan and Fariba B. Banayan
Cause Of Action: 28 U.S.C. § 1444
Qadeer Azam v. Wells Fargo Bank, National Association et al
as 8:2014cv00456
Plaintiff: Qadeer Azam
Defendant: Bank of America, National Association, Countrywide Home Loan Servicing LP, Countrywide Home Loans, Inc. and others
Richard P. Dagres et al v. Countrywide Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2014cv01339
Defendant: Countrywide Bank, N.A., Countrywide Home Loan Servicing LP, Deutsche Bank National Trust Company and others
Plaintiff: Richard P. Dagres
United States of America et al v. Wells Fargo Bank, National Association Inc et al We have downloadable decisions or orders for this case
as 2:2012cv03624
Defendant: Bank of America Corporation, Countrywide Home Loans Servicing, LP, Countrywide Home Loans, Inc. and others
Plaintiff: Brian Hastings and United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Anahid Markaryan v. Bank of America NA et al
as 2:2013cv00168
Defendant: Americas Wholesale Lender, BAC Home Loan Servicing LP, Bank of America NA and others
Plaintiff: Anahid Markaryan
Larry Brown v. Bank of America NA et al
as 5:2012cv02009
Defendant: Ahmad Afzal, Lisa L Allinson, America's Servicing Company and others
Wells Fargo: American Securities Company
Plaintiff: Larry Brown
US Bank: DSI Service Company and FCI Lender Services
Robert Ghazarian et al v. Greenpoint Mortgage Funding Inc et al We have downloadable decisions or orders for this case
as 2:2012cv07440
Defendant: BAC Home Loans Servicing LP, Countrywide Bank, Countrywide Home Loan Servicing LP and others
Plaintiff: Robert Ghazarian and Lida Shagholi

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