Cases 1 - 10 of 13
Carter et al v. Sables, LLC, a Nevada Limited Liability Company et al
as 3:2017cv00594
Defendant:
Bank of America, N.A., Countrywide Home Loan Servicing, LP, Countrywide Home Loans, Inc. and others
Plaintiff:
Max T. Carter, Jr. and Sundae L Carter
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cosimo Tricarico v. Bank of America, et al
as 14-1513
Plaintiff - Appellant:
COSIMO TRICARICO
Defendant - Appellee:
BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant:
EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
Cosimo Tricarico v. Bank of America, et al
as 14-1511
Plaintiff - Appellant:
COSIMO TRICARICO
Defendant - Appellee:
BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant:
EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
TRICARICO v. BANK OF AMERICA, N.A. et al
as 2:2013cv05142
Plaintiff:
COSIMO TRICARICO
Defendant:
BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP, COUNTRYWIDE FINANCIAL CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961
Qureishi et al v. Community Lending Incorporated et al
as 4:2012cv02786
Plaintiff:
Romeo Qureishi and Julia Qureishi
Defendant:
Community Lending Incorporated, Chicago Title Company, Chicago Title Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Gonzalez v. Recontrust Company, N.A. et al
as 5:2012cv02464
Plaintiff:
Lucila Gonzalez
Defendant:
America's Wholesale Lender, Recontrust Company, N.A., Fidelity National Title Company and others
Cause Of Action: 18 U.S.C. § 1961
Patacsil et al v. Countrywide KB Home Loans et al
as 4:2012cv02304
Plaintiff:
Edward Patacsil and Nell Sterling Patacsil
Defendant:
Countrywide KB Home Loans, Recontrust Company, N.A, First American Title and others
Cause Of Action: 28 U.S.C. § 1331
Lopez v. America's Wholesale Lender et al
as 5:2012cv02283
Plaintiff:
Melody Lopez
Defendant:
America's Wholesale Lender, Recontrust Company, N.A, Alliance Title Company and others
Cause Of Action: 28 U.S.C. § 1331
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
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
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