Search for: "harley w snyder"
Results 1 - 32 of 32
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| June 18, 2009 | ||||
| Wilson v. Snyder et al | NC Eastern | Boyle | General | Petition for Writ of Habeas Corpus (Federal) |
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Petitioner: Alfonso Lumorris Wilson Respondent: George Snyder, Harley G. Lappin
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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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| 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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| May 8, 2008 | ||||
| (PC) Cassini v. Lappin et al | CA Eastern | Wanger | Civil Rights | Federal Question: Bivens Act |
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Plaintiff: Michael A. Cassini Defendant: Harley Lappin, Joseph Gunja, Jeffrey Wrigley, Dale Patrick
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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 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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| December 17, 2007 | ||||
| Matthew McAllon 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: Matthew McAllon, Matthew McAllon, Matthew McAllon, Matthew McAllon, Matthew McAllon and others... Defendant: Countrywide Financial
Corporation, Henry G Cisneros, Jeffrey M Cunningham, Robert J Donato, Michael E Dougherty 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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| November 2, 2007 | ||||
| Deborah Foreman v. CountryWide Financial Corp. et al | CA Central | King | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Deborah Foreman; Defendant: CountryWide Financial Corp., Henry R Cisneros, Jeffrey M
Cunningham, Robert J Donato, Michael E Dougherty and others...
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| October 31, 2007 | ||||
| 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 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 16, 2007 | ||||
| Petra Chatman v. Countrywide Financial Corp et al | CA Central | Otero | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Petra Chatman; Defendant: Countrywide Financial Corp, Henry R Cisneros, Jeffrey M Cunningham,
Robert J Donato, Michael E Dougherty and others...
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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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| October 1, 2007 | ||||
| Santiago v. Lappin et al | NC Eastern | Boyle | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Bernardo Santiago; Defendant: Harley Lappin, Scott Stermer, Harrell Watts, Thomas R.
Christemsem, The GEO Group 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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| Earl G Hemberger v. Angelo R Mozilo et al | CA Central | Snyder | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Earl G Hemberger; Defendant: Angelo R Mozilo, Henry G Cisneros, Jeffrey M Cunnigham, Robert J
Donato, Michael E Dougherty and others...
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| September 6, 2007 | ||||
| Vincent Alvidres 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: Vincent Alvidres; Defendant: Countrywide Financial Corporation, Henry G Cisneros, Jeffrey M
Cunningham, Robert J Donato, Michael E Dougherty and others...
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| August 31, 2007 | ||||
| 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 24, 2007 | ||||
| Martin Appelbaum v. Angelo R Mozilo et al | CA Central | Walter | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Martin Appelbaum; Defendant: Angelo R Mozilo, Henry G Cisneros, Jeffrey M Cunningham, Robert J
Donato, Michael E Dougherty and others...
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| July 13, 2007 | ||||
| Vidal-Oporto v. Lappin et al | NC Eastern | Boyle | Prison Condition | Federal Question: Bivens Act |
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Plaintiff: Jorge Vidal-Oporto; Defendant: Harley Lappin, Rita H. Thompson, Thomas R. Christensen, The GEO
Group, George E. Snyder and others...
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| June 12, 2007 | ||||
| International Brotherhood of Electrical Workers Local 98 Pension Fund v. Mozilo et al | DE | Unassigned Judge | Stockholders Suits | Securities Exchange Act |
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Plaintiff: International Brotherhood of Electrical Workers Local 98 Pension Fund; Defendant: Angelo R.
Mozilo, Henry G. Cisneros, Robert L. Donato, Harley W. Snyder, Jeffrey M. Cunningham and others...
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