Search for: "martin r melone"
Results 1 - 25 of 25
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 |
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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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| 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 | ||||
| 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 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 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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| 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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| 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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| May 1, 2007 | ||||
| McConnell et al v. Global Guardians et al | ND | Erickson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Field McConnell, David Hawkins, Does; Defendant: Global Guardians, Mohammad Al-Zaibak, James
Baker, Thomas Barnett, Laurent Beaudoin and others...
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