Search for: "angelo r mozilo"
Results 1 - 40 of 56
| 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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| 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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| 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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| 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 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 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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| 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 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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| 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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| 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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Michael Feder v. Jeffrey M Cunningham et al
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CA Central | Pfaelzer | Securities/Commodities/Exchanges | - Notice of Removal - SEC Act |
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Plaintiff: Michael M Feder, Michael M Feder, Michael M Feder, Michael M Feder, Michael M Feder and others... Defendant: Jeffrey M Cunningham,
Robert J Donato, Martin R Melone, Angelo R Mozilo, Robert T Parry and others...
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| January 15, 2008 | ||||
| Ben Weber v. Countrywide Financial Corporation et al | CA Central | Klausner | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Ben Weber, Ben Weber, Ben Weber, Ben Weber Defendant: Countrywide Financial Corporation,
Angelo R Mozilo, Kathryn Brown, Henry G Cisneros, Jeffrey M Cunningham and
others...
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| January 14, 2008 | ||||
| Jeff Adams et al v. Angelo R Mozilo et al | CA Central | Pfaelzer | Other Personal Injury | Notice of Removal - Personal Injury |
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Plaintiff: Jeff Adams, Jeff Adams, Jeff Adams, Jeff Adams, Mark Currie and others... Defendant: Angelo Mozilo, Robert J
Donato, Harley W Snyder, Jeffrey M Cunningham, Martin R Melone and others...
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| November 16, 2007 | ||||
| Marsha Steele v. Countrywide Capital V et al | CA Central | Pfaelzer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Marsha Steele, Marsha Steele, Marsha Steele, Marsha Steele Defendant: Countrywide Capital V,
Countrywide Financial Corporation, Angelo Mozilo, Eric Sieracki, Stanford Kurland
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| November 6, 2007 | ||||
| Blumberg v. Mozilo et al | DE | Unassigned Judge | Stockholders Suits | Securities Exchange Act |
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Plaintiff: Adam Blumberg; Defendant: Angelo R. Mozilo, Henry G. Cisneros, Robert L. Donato, Harley W.
Snyder, Jeffrey M. Cunningham and others...
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| November 5, 2007 | ||||
| Barry Brahn v. Countrywide Capital V et al | CA Central | Fairbank | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Barry Brahn, Barry Brahn, Barry Brahn, Barry Brahn, Barry Brahn and others... Defendant: Countrywide Capital V,
Countrywide Financial Corporation, Angelo Mozilo, Eric P Sieracki, Stanford L Kurland
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| October 31, 2007 | ||||
| Kubiak v. Countrywide Financial Corp et al | TX Northern | Fish | Fair Labor Standards Act | Denial of Overtime Compensation |
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Plaintiff: Heidi Kubiak; Defendant: Countrywide Financial Corp, Countrywide Home Loans Inc, Full Spectrum
Lending Inc, Angelo R Mozilo, David Sambol and others...
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| New Jersey Carpenters' Pension Fund v. Mozilo et al | CA Central | Walter | Securities/Commodities/Exchanges | - Notice of Removal - SEC Act |
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Plaintiff: New Jersey Carpenters' Pension Fund; Defendant: Angelo R Mozilo, Henry G Cisneros, Jeffrey M
Cunningham, Robert J Donato, Michael E Dougherty and others...
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| October 30, 2007 | ||||
| Argent Classic Convertible Arbitrage Fund v. Countrywide Financial Corporation et al | CA Central | Feess | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Argent Classic Convertible Arbitrage Fund; Defendant: Countrywide Financial Corporation,
Angelo R Mozilo, David Sambol, Eric P Sieracki
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| October 29, 2007 | ||||
| Public Employees' Retirement System of Mississippi v. Angelo R Mozilo et al | CA Central | Fischer | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Public Employees' Retirement System of Mississippi; Defendant: Angelo R Mozilo, David Sambol,
Robert J Donato, Harley W Snyder, Jeffrey M Cunningham and others...
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| October 24, 2007 | ||||
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Arkansas Teacher Retirement System, Fire & Police Pension
Association of Colorado et al v. Angelo R Mozilo et al
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CA Central | Collins | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Louisiana Municipal Police Employees'
Retirement System; Defendant: Angelo R Mozilo, David Sambol, Henry G Cisneros, Robert J Donato, Harley W Snyder and others...
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| October 12, 2007 | ||||
| Saratoga Advantage Trust v. Countrywide Financial Corporation et al | CA Central | Real | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Saratoga Advantage Trust; Defendant: Countrywide Financial Corporation, Angelo R Mozilo, David
Sambol, Eric P Sieracki, Stanford L Kurland
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| October 3, 2007 | ||||
| Jason Miller v. Angelo R Mozilo et al | CA Central | Cooper | Securities/Commodities/Exchanges | - Diversity: Securities & Exchange Commission Act |
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Plaintiff: Jason Miller; Defendant: Angelo R Mozilo, Eric P Sieracki, Oscar P Robertson, Robert J Donato,
Jeffrey M Cunningham and others...
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| October 2, 2007 | ||||
| Charles Bogusz v. Countrywide Financial Corporation et al | CA Central | Fairbank | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Charles Bogusz; Defendant: Countrywide Financial Corporation, Angelo R Mozilo, Kathleen Brown,
Henry G Cisneros, Jeffrey M Cunningham and others...
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| September 26, 2007 | ||||
| Steven Pro v. Countrywide Financial Corporation et al | CA Central | Feess | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Steven Pro; Defendant: Countrywide Financial Corporation, Angelo R Mozilo, Kathleen Brown,
Henry G Cisneros, Jeffrey M Cunningham and others...
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| September 19, 2007 | ||||
| Jack McBride v. Countrywide Financial Corporation et al | CA Central | Wu | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Jack McBride; Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc.,
Countrywide Capital V, Citigroup Global Markets Inc., J.P. Morgan Securities Inc. and others...
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| September 17, 2007 | ||||
| Lise Narducci et al v. Countrywide Financial Corp et al | CA Central | Real | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Lise Narducci, Janice Hurt; Defendant: Cpuntrywide Financial Corp, Rebecca Bailey, Marshall M
Gates, The Countrywide Financial Corporation Administrative Committee for Employee Benefit Plans, The Investment Committee of Employee Investment Funds and others...
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| September 10, 2007 | ||||
| Ryan Johnson v. CountryWide Financial Corp. et al | CA Central | Walter | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Ryan Johnson; Defendant: CountryWide Financial Corp., Angelo R Mozilo, Robert J Donato, Oscar
P Robertson, Henry G Cisneros and others...
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| September 7, 2007 | ||||
| Derek Patterson v. Countrywide Financial Corporation et al | CA Central | Phillips | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: Derek Patterson; Defendant: Countrywide Financial Corporation, Trustees of the Countrywide
Financial Corporation 401(K) Savings and Investment Plan, Angelo R Mozilo, Eric P Sieracki, Marshall M Gates and others...
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