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https://www.courts.ca.gov/opinions/documents/C084800.PDF
to the first amended complaint without leave to amend. On appeal, Noori contends the trial court erred in finding (1) the wage statements provided to Noori, as a matter of law, complied with section 226, subdivision (a)(8)’s requirement to include the employer’s name; (2) Countrywide maintained copies of …
https://www.nclc.org/images/pdf/unreported/n1588_firstamendedcomplaint.pdf
the People of the State of California [EXEMPT FROM FILING FEES UNDER GOVT. CODE SEC. 6103] SUPERIOR COURT OF THE STATE OF CALIFORNIA FOR THE COUNTY OF LOS ANGELES COUNTY NORTHWEST DISTRICT. THE PEOPLE OF THE STATE OF CALIFORNIA, Plaintiff, v. COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation; COUNTRYWIDE HOME …
https://www.labaton.com/cases/countrywide
Omnibus Order on Motions Related to the Second Amended Complaint and the Unopposed Motion to Correct the Order of December 1, 2008. Omnibus Order on Defendants' Motions to Dismiss the Consolidated Amended Complaint and All Pending Requests for Judicial Notice. Second Consolidated Amended Class Action Complaint
https://www.ohnb.uscourts.gov/sites/default/files/opinions/op-20060322-diane-elaine-barber-order-granting-leave-amend-complaint-no-undue-delay-or-prejudice-kw_0.pdf
Complaint to add four additional defendants and more than ninety (90) additional paragraphs. Countrywide alleges that all of the facts in the amended complaint were known or should have been known to Debtor at the time she filed her original Complaint. Countrywide asserts that, even if Debtor did not know about the facts under-
https://law.justia.com/cases/federal/appellate-courts/ca8/17-3263/17-3263-2019-02-07.html
The First Amended Complaint alleged that Calon applied to Countrywide in December 2007 to reduce his interest rate under this Plan; that Countrywide advised him in early January 2008 that the new payment arrangement would begin in February; but that Bank of America took over Countrywide later that month, wrongfully “nullified” this ...
https://www.leagle.com/decision/infdco20150109462
Jan 05, 2015 · Defendants previously moved to dismiss plaintiff's original complaint, first amended complaint, and second amended complaint ("SAC"). By order dated October 6, 2014, the Court denied defendants' motion to dismiss plaintiff's UCL and unjust enrichment claims, but granted defendants' motion to dismiss plaintiff's RICO and common law fraud claims ...
https://oag.ca.gov/system/files/attachments/press_releases/n2031_countrywide_complaint.pdf
2004, in an effort to maximize Countrywide's profits, Defendants set out to double Countrywide's share ofthe national mortgage market to 30% through a deceptive scheme . 4 . Plaintiff's Second Amended Complaint (LC081846)
http://www.countrywidembssettlement.com/docs/Consolidated%20Amended%20Complaint-as%20filed%2010-16-08.PDF
CONSOLIDATED COMPLAINT FOR VIOLATION OF §§11, 12(a)(2) AND 15 OF THE ... Countrywide is the nation’s largest residential mortgage lender. - 2 - CONSOLIDATED COMPLAINT FOR VIOLATION OF §§11, 12(a)(2) AND 15 OF THE ... traceable to the following amended Registration Statements it filed with the SEC: Registration Number Date Filed Amount ...
https://docs.justia.com/cases/federal/district-courts/nevada/nvdce/2:2009cv00217/64169/41/
Countrywide Home Loans, Inc. et al Filing 41 ORDER Granting 40 Plaintiff's Motion to Amend Complaint. Amended Complaint deadline: 3/30/2012. Signed by Judge James C. Mahan on 3/23/12. (Copies have been distributed pursuant to the NEF - EDS) Download PDF ...
https://caselaw.findlaw.com/ca-court-of-appeal/1618198.html
Dec 13, 2012 · After Countrywide declared the Pfeifers' loan in default, Countrywide, according to the Pfeifers' third amended complaint, retained Recon to collect the debt. The third amended complaint stated that Recon became the trustee of the deed of trust after the Pfeifers defaulted on their obligations.
http://securities.stanford.edu/filings-case.html?id=104427
According to a news article dated November 05, 2010, Bank of America Corporation announced that on November 4, 2010, the U.S. District Court for the Central District of California granted Countrywide Financial Corporation’s (“Countrywide”) motion to dismiss the amended complaint in the putative securities class action entitled Maine State ...
https://www.fhfa.gov/Media/PublicAffairs/PublicAffairsDocuments/FHFABACSettlementAgreement.pdf
EXECUTION COPY SETTLEMENT AGREEMENT This SETTLEMENT AGREEMENT (the “Agreement”) is entered into as of March 25, ... Countrywide Defendants, and the Merrill Lynch Defendants collectively being the “BAC- ... 2012, FHFA served an Amended Complaint in the Merrill Lynch Action; on or about June 28, 2012, FHFA served an Amended Complaint in the
https://www.courtlistener.com/opinion/1394429/garczynski-v-countrywide-home-loans-inc/
MEMORANDUM RE: MOTION TO DISMISS AMENDED COMPLAINT. BAYLSON, District Judge. Plaintiffs Casimir Garczynski and Laura Garczynski ("Plaintiffs") bring this action against Defendant Countrywide Home Loans Inc. ("Countrywide") in a single count First Amended Complaint under the Pennsylvania Unfair Trade Practices and Consumer Protection Law ("UTPCPL").
https://law.justia.com/cases/kentucky/court-of-appeals/2012/2010-ca-000347-mr.html
The matter was held in abeyance while Bell attempted to assert related claims against Countrywide in federal court. In 2009, the federal action was dismissed and his state-court claims were removed from abeyance. Bell moved to file an amended complaint in this action, claiming that Countrywide lacked standing to foreclose on the notes.
https://www.carltonfields.com/Libraries/CarltonFields/Documents/Real-Property/dixon-v-green-tree-servicing-llc.pdf
2. On February 6, 2019, the Dixons filed a Verified Amended Complaint against “Green Tree Servicing, LLC n/k/a Ditech Financial LLC Successor by Merger, Countrywide Financial Corporation, Countrywide Bank, Countrywide Home Loans, Inc., Countrywide Home …
http://www.barrack.com/sites/default/files/PSERS%20v.%20Bank%20of%20America%20Amended%20Consolidated%20Class%20Action%20Complaint%208.13.12.pdf
Action Complaint (“Consolidated Complaint”), which pertained to claims under the Securities Act of 1933 that were dismissed by the Court in its Memorandum & Order and are not required to be re-alleged in this Amended Complaint.1 Although not realleged herein, Lead Plaintiff
https://oag.ca.gov/news/press-releases/brown-sues-countrywide-mortgage-deception
Jun 25, 2008 · The attorney general is seeking the company’s consent to file an amended complaint that removes the redactions. During the course of its investigation into Countrywide, state investigators reviewed hundreds of thousands of documents and interviewed scores of witnesses including consumers and former employees.
http://www.courts.state.ny.us/Reporter/pdfs/2014/2014_30882.pdf
U.S. Bank Natl. Assoc. v Countrywide Home Loans, Inc. 2014 NY Slip Op 30882(U) February 13, 2014 Sup Ct, New York County Docket Number: 652388/2011 ... Amended Complaint and denied the motion as to Count Two. Following the Order, Plaintiff filed a Second Amended Complaint to replead the
http://www.jha.com/us/blog/?blogID=2946
Slorp then filed a motion [*6] for leave to file a second amended complaint, together with his proposed second amended complaint. The proposed complaint expanded the factual allegations and added a fifth count alleging a violation of RICO, 18 U.S.C. § 1961. The …
https://docs.justia.com/cases/federal/district-courts/arizona/azdce/3:2010cv08076/522024/46/
Fifth Claim: Damages for Identity Theft The fifth claim of the Amended Complaint alleges that Plaintiff is a member of a class of consumers affected by the alleged theft in 2008 by a Countrywide employee of personal information and financial data, which is the basis of a federal multidistrict lawsuit in the Western District of Kentucky.
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