Search for: "countrywide securities corporation"
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 13, 2009 | ||||
| FEDERAL HOME LOAN BANK OF PITTSBURGH v. COUNTRYWIDE SECURITIES CORPORATION et al | PA Western | McVerry | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
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Plaintiff: FEDERAL HOME LOAN BANK OF PITTSBURGH, FEDERAL HOME LOAN BANK OF PITTSBURGH Defendant:
COUNTRYWIDE SECURITIES CORPORATION, COUNTRYWIDE HOME LOANS, INC., CWALT, INC., CWMBS, INC., COUNTRYWIDE FINANCIAL CORPORATION and others...
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| July 2, 2009 | ||||
| Washington State Investment Board v. Fuld et al | NY Southern | Kaplan | Securities/Commodities/Exchanges | Bankruptcy Appeal |
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Plaintiff: Washington State Investment Board, Washington State Investment Board, Washington State Investment Board, Washington State
Investment Board Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan, Michael L. Ainslie, John F. Akers and others...
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| June 10, 2009 | ||||
| Countrywide Securities Corporation v. Brian Varga | CA Central | Anderson | Other (190) | Notice of Removal |
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Petitioner: Countrywide Securities Corporation, Countrywide Securities Corporation Respondent: Brian
Varga, Brian Varga
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| June 8, 2009 | ||||
| Washington State Investment Board v. Fuld et al | WA Western | Settle | Securities/Commodities/Exchanges | Bankruptcy Appeal |
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Plaintiff: Washington State Investment Board, Washington State Investment Board, Washington State Investment Board Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan, Michael L. Ainslie, John F. Akers and others...
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| May 21, 2009 | ||||
| Hennessy et al v. Fischer et al | NY Eastern | Seybert | Other Contract | Default of Promissory Note |
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Plaintiff: Thomas Hennessy, Betty Hennessy, John Haslbauer, Barbara Haslbauer, Nicholas Garofalo and others... Defendant: Peter J. Dawson, BMG
Advisory Services, Ltd., Brash Management Group, Ltd., Ethan Thomas Co., Inc., Taxx Plus Services, Ltd. and others...
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| March 6, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Government of Guam Retirement Fund,
Southeastern Pennsylvania Transporation Authority; Defendant: Peter M. Carlson, Ross E. Jeffries, Jr., David M. Julian, G. Kennedy Thompson,
Mark C. Treanor and others...
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| February 19, 2009 | ||||
| Vargas v. Morgan Stanley ABS Capital, I Inc. et al | CA Northern | Ware | Other Contract | Federal Question |
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Plaintiff: Maria Elena Vargas; Defendant: Morgan Stanley ABS Capital, I Inc, Trust 2007-HE2 Mortgage
Pass-Through Certificates, Series 2007-HE2, Deutsche Bank National Trust Company as Trustee Morgan Stanley & Company Incorporated, New Century Mortgage Corporation,
Countrywide Home Loans Servicing LP and others...
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| November 13, 2008 | ||||
| Mease v. Fuld et al | AR Western | Hendren | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Cecil Mease; Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Michael L. Ainslie, John
F. Akers, Roger S. Berlind and others...
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| October 22, 2008 | ||||
| Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Sheriffs Pension and Relief Fund; Defendant: Merrill Lynch & Co. Inc., Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust II, Merrill Lynch Capital Trust III, Merrill Lynch,
Pierce, Fenner & Smith, Inc. and others...
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| September 26, 2008 | ||||
| Kauhi et al v. Countrywide Home Loans Inc et al | WA Western | Burgess | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Jameson Kealii Kauhi, Ramona Carmelle Kauhi Defendant: Countrywide Home Loans Inc, Bank of
America Corporation, Countrywide Financial Corporation, HSBC Bank, USA, NA, Reconstruct Company, NA 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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| December 14, 2007 | ||||
| David H Luther et al v. Countrywide Home Loans Servicing LP et al | CA Central | Real | Securities/Commodities/Exchanges | - Notice of Removal - SEC Act |
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Plaintiff: David H Luther, David H Luther, 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, CWALT, Inc., CWALT, Inc. 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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