Search for: "david sambol"
Results 1 - 33 of 33
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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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| April 10, 2009 | ||||
| Deperio v. First Federal Bank of California, et al | CA Southern | Moskowitz | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Edward P. Deperio, Jorly P. Rapada, Allan R. Camba, Jackielou F. Camba, Ricardo V. Bantog and others...; Defendant: First Federal Bank of
California, Firstfed Financial Corp., Countrywide Home Loans, Inc., Countrywide Financial Corporation, Countrywide Bank F.S.B. and others...
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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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| 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 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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| September 19, 2008 | ||||
| GA Northern | Employment | Job Discrimination (Race) | ||
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| July 25, 2008 | ||||
| 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 | ||||
| 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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| 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 | ||||
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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 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 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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| 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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| 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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| 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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| August 31, 2007 | ||||
| Norfolk County Retirement System v. Countrywide Financial Corporation et al | CA Central | Wilson | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Norfolk County Retirement System; Defendant: Countrywide Financial Corporation, Angelo R
Mozilo, David Sambol, Eric P Sieracki, Stanford L Kurland
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| August 20, 2007 | ||||
| Joel Abrams v. Countrywide Financial Corporation et al | CA Central | Morrow | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Joel Abrams; Defendant: Countrywide Financial Corporation, Angelo R Mozilo, Stanford L
Kurland, David Sambol, Eric P Sieracki and others...
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