Cases 1 - 10 of 10
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
United States of America et al v. Wells Fargo Bank, National Association Inc et al
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
Brenda Rees v. Americas Wholesale Lender et al
as 2:2012cv02489
Defendant:
Americas Wholesale Lender, Bank of America NA, Bank of New York and others
Plaintiff:
Brenda Rees
Dexia Holdings, Inc. et al v. Countrywide Financial Corporation et al
as 2:2011cv07165
Defendant:
Joshua N. Adler, N. Joshua Adler, BAC Home Loans Servicing, L.P. and others
Plaintiff:
College Retirement Equities Fund, Dexia Credit Local, New York Branch, Dexia Holdings, Inc. and others
212)213-0849 (fax:
Debra A Karlstein
212) 213-0849 (fax:
David Spears
Federated Investment Management Company et al v. Countrywide Financial Corporation et al
as 2:2011cv06208
Defendant:
Joshua A Adler, BAC Home Loan Servicing LP, Banc of America Securities LLC and others
Plaintiff:
Federated Fund for U S Goverment Securities, Federated Government Income Securities Inc, Federated Investment Management Company and others
Moises Garcia v. Federal National Mortgage Association et al
as 2:2011cv05089
Defendant:
Bac Home Loan Services, Central Coast One Stop Mortgage Group Inc, Countrywide Home Loan Servicing LP and others
Plaintiff:
Moises Garcia
Mila C. Castaneda v. Countrywide Home Loans Servicing LP et al
as 2:2010cv05208
Defendant:
Bac Home Loans Servicing, LP, Countrywide Home Loans Servicing LP and Does
Plaintiff:
Mila C. Castaneda
John G. Kudlick v. Countrywide Home Loan Servicing LP et al
as 2:2009cv06969
Plaintiff:
John G. Kudlick
Defendant:
Countrywide Home Loan Servicing LP, Countrywide Home Loan Servicing LP, ReconTrust Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sergio Oscar Lazaro v. ReconTrust Company, N.A. et al
as 2:2008cv07196
Defendant:
Countrywide Homes Loans Servicing LP, Does and ReconTrust Company, N.A.
Plaintiff:
Sergio Oscar Lazaro
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal - Foreclosure
David H Luther et al v. Countrywide Home Loans Servicing LP et al
as 2:2007cv08165
Plaintiff:
David H Luther, David H Luther, David H Luther and others
Defendant:
Countrywide Home Loans Servicing LP, Countrywide Home Loans Servicing LP, Countrywide Home Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
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