Cases 1 - 9 of 9
King v. U.S. Bank Trust, N.A. as Trustee for LSF9 Master Participation Trust et al
as 3:2019cv01689
Plaintiff:
Pamela King and Pamela Schiavone
Defendant:
Summit Management Company, LLC, U.S. Bank Trust, N.A. as Trustee for LSF9 Master Participation Trust, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1332 nr
Chan v. Chancelor
as 3:2009cv01839
Defendant:
Countrywide Home Loans Servicing, LP, Chase Home Finance LLC, Washington Mutual Bank and others
Plaintiff:
Fred Calara, Pieterke H Beckner, Eugene Harnett and others
Cross Claimant:
Joseph A Tassi
Cross Defendant:
Grand Reserve Kirkman Orlando, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Munson, et al. v. The Bank of New York, et al.
as 3:2012cv01546
Plaintiff:
Darryl Munson and La Nedra Munson
Defendant:
The Bank of New York Mellon FKA The Bank of New York, Mortgage Electronic Registration Systems, Inc., BAC Home Loans Servicing, LP FKA Countrywide Home Loans Servicing, LP and others
Cause Of Action: 28 U.S.C. § 2201
Salarda et al v. Aegis Wholesale Corporation et al
as 3:2012cv00700
Plaintiff:
Wilfredo E. Salarda, Jr. and Jean T. Salarda
Defendant:
Aegis Wholesale Corporation, Commonwealth Land Title, Alliance Title and others
Cause Of Action: 18 U.S.C. § 1961
Vernon et al v. America's Wholesale Lender et al
as 3:2012cv00698
Plaintiff:
Dennis Vernon and Felicisima S. Vernon
Defendant:
America's Wholesale Lender, CTC Real Estate Services, Landsafe Title and others
Cause Of Action: 18 U.S.C. § 1961
Cui v. Blue Horizon Capital et al
as 3:2011cv02552
Plaintiff:
Ramon Cui
Defendant:
Blue Horizon Capital, Impac Funding Corporation , BAC Home Loans Servicing and others
Cause Of Action: 15 U.S.C. § 1601
State of West Virginia, ex rel v. Countrywide Financial Corporation, et al
as 3:2009cv00293
Plaintiff:
State of West Virginia, State of West Virginia, Darrell V. McGraw, Jr. and others
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: Federal Question
People of the State of Illinois, The et al v. Countrywide Financial Corporation et al
as 3:2008cv01903
Plaintiff:
People of the State of Illinois, The and People of the State of Illinois, The
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: Federal Question
In Re Countrywide Financial Corp Mortgage Marketing and Sales Practices Litigation
as 3:2008md01988
Plaintiff:
Roy V. Hursh, People of the State of Illinois, The, People of the State of Illinois, The and others
Defendant:
Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation and others
Cause Of Action: Federal Question
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