Search for: "angelo mozilo"
Results 1 - 40 of 83
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| September 15, 2009 | ||||
| Riggs v. Recontrust Company et al | NV | Mahan | Truth in Lending | Truth in Lending |
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Plaintiff: Larry Dean Riggs Defendant: Recontrust Company, Stacy A. O'Neal, Rachel K. Wagema, Angelo R.
Mozilo, Countrywide Home Loans, Inc. and others...
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| June 29, 2009 | ||||
| Kurt MacCarley v. Countrywide et al | CA Central | Wu | Other (410) | Fed. Question: Anti-trust |
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Plaintiff: Kurt MacCarley Defendant: Countrywide, Landsafe, Bank of America, Angelo Mozilo, Joseph
Michael Magaldi, III and others...
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| June 18, 2009 | ||||
| Jose Luis Pedroza et al v. Countrywide Bank, N.A. et al | CA Central | Real | Other (470) | Racketeering (RICO) Act |
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Plaintiff: Jose Luis Pedroza, Jose Luis Pedroza, Maria G. Gomez-Pedroza, Maria G. Gomez-Pedroza Defendant: Countrywide Bank, N.A., Countrywide Home Loans, Inc., CTC Real Estate Services, ReconTrust Company, N.A., Treasury Bank, N.A. and others...
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| June 4, 2009 | ||||
| Securities and Exchange Commission v. Angelo Mozilo et al | CA Central | Walter | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission, Securities and Exchange Commission Defendant: Angelo Mozilo, Angelo Mozilo, Angelo Mozilo, Angelo Mozilo, Angelo Mozilo
and others...
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| May 29, 2009 | ||||
| SRM Global Fund Limited Partnership v. Countrywide Financial Corporation et al | NY Southern | Berman | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: SRM Global Fund Limited Partnership Defendant: Countrywide Financial Corporation, Angelo R.
Mozilo, David Sambol, Eric P. Sieracki, Bank of America Corporation and
others...
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| May 8, 2009 | ||||
| Deperio et al v. Downey Savings and Loan Association, F.A. et al | CA Southern | Anello | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez, Robert E. Hernandez, Maria L. Bantog Quezon and others... Defendant: Downey Savings and Loan
Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey
Savings and Loan Association, F.A., U.S. Bank National Association, DSL Service Company and others...
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| April 23, 2009 | ||||
| Footbridge Limited Trust v. CountryWide Home Loans, Inc. et al | NY Southern | Castel | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Footbridge Limited Trust, Footbridge Limited Trust, Footbridge Limited Trust, OHP Opportunity Limited Trust, OHP Opportunity
Limited Trust and others... Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP, Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc. and others...
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| April 16, 2009 | ||||
| FL Middle | Kovachevich | Consumer Credit | Federal Question | |
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| March 18, 2009 | ||||
| Merritt et al v. Countrywide Financial Corporation et al | CA Northern | Ware | Other Civil Rights | Federal Question |
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Plaintiff: David Merritt, Salma Merritt; Defendant: Countrywide Financial Corporation, Countrywide Home
Loans, Inc., Angelo Mozilo, Michael Colyer, David Sambol and others...
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| February 17, 2009 | ||||
| Office of the Attorney General, Department of Legal Affairs, State of Florida v. Countrywide Financial Corporation et al | CA Southern | Sabraw | Truth in Lending | Federal Question |
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Plaintiff: Office of the Attorney General, Department of Legal Affairs, State of Florida; Defendant:
Countrywide Financial Corporation, Countrywide Home Loans, Inc., Angelo R. Mozilo
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| State of West Virginia, ex rel v. Countrywide Financial Corporation, et al | CA Southern | Sabraw | Truth in Lending | Federal Question |
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Plaintiff: State of West Virginia, Darrell V. McGraw, Jr.; Defendant: Countrywide Financial Corporation,
Countrywide Home Loans, Inc., Countrywide Home Loans Servicing, LP, Full Spectrum Lending, Inc., Angelo R. Mozilo
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| December 2, 2008 | ||||
| R.S. Bassman v. Syron et al | VA Eastern | Brinkema | Stockholders Suits | Federal Question |
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Plaintiff: R.S. Bassman; Defendant: Richard F. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M.
McQuade, Richard Karl Goeltz and others...
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| November 26, 2008 | ||||
| Waller v. Countrywide Home Loans, Inc. et al | FL Southern | Huck | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Edward Waller; Defendant: Countrywide Home Loans, Inc., Angelo R. Mozilo, Andrew Gissinger,
III, Eric P. Sieracki, R.K. Arnold and others...
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| October 30, 2008 | ||||
| Angulo v. Countrywide Financial Corporation et al | FL Southern | Huck | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Sharon E. Angulo; Defendant: Countrywide Financial Corporation, Deutsche Bank National Trust
Company, GSAA Home Equity Trust, Josef Ackermann, Hugo Banzinger and others...
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| October 27, 2008 | ||||
| CA Southern | Lorenz | Consumer Credit | Federal Question | |
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| CA Southern | Lorenz | Consumer Credit | Federal Question | |
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| October 24, 2008 | ||||
| Murphy v. Countrywide Financial Corporate Headquarters et al | FL Southern | Huck | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Collin Murphy; Defendant: Countrywide Financial Corporate Headquarters, Angelo R. Mozilo,
David Sambol, Eric P. Sieracki, Kathleen Brown and others...
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| October 23, 2008 | ||||
| The People of the State of California v. Countrywide Financial Corporation et al | CA Southern | Sabraw | Other Statutory Actions | Federal Question |
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Plaintiff: The People of the State of California; Defendant: Countrywide Financial Corporation,
Countrywide Home Loans, Inc., Full Spectrum Lending, Inc., Angelo Mozilo, David Sambol and others...
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| October 22, 2008 | ||||
| Palomino v. Countrywide Financial Corporation et al | FL Southern | Huck | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Durant Palomino; Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc.,
Countrywide Bank, FSB, David Sambol, Eric P Sieracki and others...
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| October 16, 2008 | ||||
| People of the State of Illinois, The et al v. Countrywide Financial Corporation et al | CA Southern | Sabraw | Truth in Lending | Federal Question |
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Plaintiff: People of the State of Illinois, The; Defendant: Countrywide Financial Corporation,
Countrywide Home Loans, Inc., Full Spectrum Lending, Countrywide Home Loans Servicing LP, Angelo Mozilo
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| October 14, 2008 | ||||
| In Re Countrywide Financial Corp Mortgage Marketing and Sales Practices Litigation | CA Southern | Sabraw | Truth in Lending | Federal Question |
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Plaintiff: Roy V. Hursh, People of the State of Illinois, The, Symone Leyvas, June Harding Brown, John Leyvas and others...; Defendant: Countrywide Financial
Corporation, Countrywide Home Loans Inc, Full Spectrum Lending Inc, Countrywide Home Loans Servicing LP, Countrywide Home Loans Inc. and others...
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| October 7, 2008 | ||||
| Asta C Webster v. Angelo Mozilo et al | CA Central | Feess | Foreclosure | Declaratory & Injunctive Relief - Foreclosure Sale |
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Plaintiff: Asta C. Webster; Defendant: Angelo Mozilo, Countrywide Financial Corporation, James Dimon,
Washington Mutual, Inc., Ronald Okamoto and others...
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| September 23, 2008 | ||||
| Office of the Attorney General, Department of Legal Affairs, State of Florida v. Countrywide Financial Corporation et al | FL Southern | Altonaga | Truth in Lending | Federal Question |
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Plaintiff: Office of the Attorney General, Department of Legal Affairs, State of Florida; Defendant:
Countrywide Financial Corporation, Countrywide Home Loans, Inc., Angelo R. Mozilo
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| September 19, 2008 | ||||
| GA Northern | Employment | Job Discrimination (Race) | ||
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| September 12, 2008 | ||||
| State of West Virginia, ex rel v. Countrywide Financial Corporation, et al | WV Southern | Chambers | Truth in Lending | Federal Question |
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Plaintiff: State of West Virginia, Darrell V. McGraw, Jr.; Defendant: Countrywide Financial Corporation,
Countrywide Home Loans, Inc., Countrywide Home Loans Servicing, LP, Full Spectrum Lending, Inc., Angelo R. Mozilo
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| July 25, 2008 | ||||
| Aganos et al v. GMAC Residential Funding Corp. et al | HI | SEABRIGHT | Foreclosure | Diversity |
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Plaintiff: Raynaldo D. Aganos, Sr., A. Eduardo G Bringas; Defendant: GMAC Residential Funding Corp.,
Countrywide Home Loans, Inc., Kristen Braitwaite, Cindi Corres, Shawn Kelly and
others...
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| People of the State of California v. Countrywide Financial Corporation et al | CA Southern | Sabraw | Other Statutory Actions | Truth in Lending |
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Plaintiff: People of the State of California, People of the State of California Defendant: Countrywide
Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation, Bank Of America and others...
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| July 24, 2008 | ||||
| People of the State of Illinois, The et al v. Countrywide Financial Corporation et al | IL Northern | Bucklo | Truth in Lending | Federal Question |
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Plaintiff: People of the State of Illinois, The; Defendant: Countrywide Financial Corporation,
Countrywide Home Loans, Inc., Full Spectrum Lending, Countrywide Home Loans Servicing LP, Angelo Mozilo
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| The People of the State of California v. Countrywide Financial Corporation et al | CA Central | Wilson | Other Statutory Actions | Notice of Removal - Injunctive/Declaratory Relief |
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Plaintiff: The People of the State of California, The People of the State of California, The People of the State of California, The People of
the State of California Defendant: Countrywide Financial Corporation, Countrywide Financial Corporation, Countrywide Financial Corporation,
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others...
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| July 22, 2008 | ||||
| Hursh v. Countrywide Financial Corporation et al | CA Southern | Lorenz | All Other Real Property | Diversity |
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Plaintiff: Roy V. Hursh; Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., Full
Spectrum Lending, Inc., Angelo Mozilo, David Sambol and others...
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| June 25, 2008 | ||||
| AGNES v. RAINES et al | DC | Leon | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: L. JAY AGNES; Defendant: FRANKLIN D. RAINES, TIMOTHY HOWARD, DANIEL H. MUDD, ROBERT J. LEVIN,
MICHAEL J. WILLIAMS and others...
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| June 12, 2008 | ||||
| Brown v. Alford et al | OH Southern | Holschuh | All Other Real Property | U.S. Government Defendant |
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Plaintiff: Larry Brown; Defendant: Christine Alford, Ruth Fanning, James Brubaker, Robert J Henke, Erin
Laurito and others...
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| May 21, 2008 | ||||
| Julietta Teratsonian v. CountryWide Financial Corp. et al | CA Central | King | Securities/Commodities/Exchanges | - Notice of Removal - SEC Act |
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Plaintiff: Julietta Teratsonian, Julietta Teratsonian Defendant: CountryWide Financial Corp., CountryWide
Financial Corp., CountryWide Financial Corp., Angelo R Mozilo, Angelo R Mozilo and
others...
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| May 16, 2008 | ||||
| Richard Layne v. CountryWide Financial Corp. et al | CA Central | Wilson | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: Richard Layne, Richard Layne Defendant: CountryWide Financial Corp., CountryWide Financial
Corp., CountryWide Financial Corp., Angelo R Mozilo, Angelo R Mozilo and
others...
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| March 10, 2008 | ||||
| Bassman v. Syron et al | NY Southern | Jones | Stockholders Suits | Foreclosure |
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Plaintiff: R.S. Bassman; Defendant: Richard R. Syron, Patricia L. Cook, Anthony S. Piszel, Eugene M.
McQuade, Richard Karl Goeltz and others...
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| March 5, 2008 | ||||
| Joseph Zernik v. Jacqueline Connor et al | CA Central | Phillips | Other Civil Rights | Civil Rights Act |
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Plaintiff: Joseph Zernik Defendant: Jacqueline Connor, Jacqueline Connor, Allan Goodman, Allan Goodman,
John Segal and others...
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| January 25, 2008 | ||||
New York City Employees' Retirement System et al v. Countrywide
Financial Corporation et al
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CA Central | Pfaelzer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: New York City Employees' Retirement System, New York City Employees' Retirement System, New York City Employees' Retirement
System, New York City Employees' Retirement System, New York City Employees' Retirement System and others... Defendant: Countrywide Financial
Corporation, Countrywide Capital V, Angelo R Mozilo, David Sambol, Eric P Sieracki and others...
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| January 22, 2008 | ||||
| NY Southern | Robinson | Consumer Credit | Fair Debt Collection Act | |
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Robert L. Garber et al v. Angelo R. Mozilo et al
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CA Central | Pfaelzer | Other Personal Injury | - Notice of Removal - Securities Fraud |
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Plaintiff: Robert L Garber, Robert L Garber, Robert L Garber, Robert L Garber, Robert L Garber and others... Defendant: Angelo R Mozilo, David
Sambol, Eric P Sieracki, Henry G Cisneros, Jeffrey M Cunningham and others...
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| January 16, 2008 | ||||
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Andre Snyder v. Countrywide Financial Corporation et al
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CA Central | Pfaelzer | Securities/Commodities/Exchanges | - Notice of Removal - SEC Act |
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Plaintiff: Andre Snyder, Andre Snyder, Andre Snyder, Andre Snyder, Andre Snyder Defendant: Countrywide
Financial Corporation, Bank Of America Corporation, Bank Of America Corporation, David Sambol, Robert J Donato and others...
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