Search for: "eric p sieracki"
Results 1 - 23 of 23
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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 |
|
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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| 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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| 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 |
|
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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| 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 |
|
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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| 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 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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| 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 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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| 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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| Robert L Garber v. Angelo R Mozilo et al | CA Central | Otero | Securities/Commodities/Exchanges | - Notice of Removal - SEC Act |
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Plaintiff: Robert L Garber; Defendant: Angelo R Mozilo, Eric P Sieracki, Oscar P Robertson, Robert J
Donato, Jeffrey M Cunningham and others...
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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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| August 14, 2007 | ||||
| George Pappas v. Countrywide Financial Corp et al | CA Central | Securities/Commodities/Exchanges | Fed. Question | |
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Plaintiff: George Pappas; Defendant: Countrywide Financial Corp, Angelo Mozilo, Eric P Sieracki
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