Cases 11 - 20 of 38
State Treasurer of the State of Michigan et al v. Countrywide Financial Corporation et al
as 2:2011cv00809
Defendant:
ABN Amro Incorporated, BNP Paribas Securities Corp., BNY Mellon Capital Markets, LLC and others
Plaintiff:
Michigan Judges Retirement System, Michigan State Police Retirement System, State Employees Retirement System and others
The Fresno County Employees Retirement Association v. Countrywide Financial Corporation et al
as 2:2011cv00811
Defendant:
ABN Amro Incorporated, BNP Paribas Securities Corp., Banc of America Securities LLC and others
Plaintiff:
The Fresno County Employees Retirement Association
Centaur Classic Convertible Arbitrage Fund Ltd. v. Countrywide Financial Corporation et al
as 2:2010cv05699
Plaintiff:
Acuity Master Fund, Ltd., Adi Convert Absolu, Adi Convex and others
Defendant:
Countrywide Financial Corporation, Angelo R. Mozilo, David Sambol and others
Jose Luis Pedroza et al v. Countrywide Bank, N.A. et al
as 2:2009cv04371
Plaintiff:
Jose Luis Pedroza, Jose Luis Pedroza, Maria G. Gomez-Pedroza and others
Defendant:
Countrywide Bank, N.A., Countrywide Home Loans, Inc., CTC Real Estate Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type:
Other Statutes
Securities and Exchange Commission v. Angelo Mozilo et al
as 2:2009cv03994
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Angelo Mozilo, Angelo Mozilo, Angelo Mozilo and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Deperio et al v. Downey Savings and Loan Association, F.A. et al
as 3:2009cv00999
Plaintiff:
Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez 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. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deperio v. First Federal Bank of California, et al
as 3:2009cv00731
Plaintiff:
Edward P. Deperio, Jorly P. Rapada, Allan R. Camba and others
Defendant:
First Federal Bank of California, Firstfed Financial Corp., Countrywide Home Loans, Inc. and others
Cause Of Action: Federal Question
Merritt et al v. Countrywide Financial Corporation et al
as 5:2009cv01179
Plaintiff:
David Merritt and Salma Merritt
Defendant:
Countrywide Financial Corporation, Countrywide Home Loans, Inc., Angelo Mozilo and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 3:2008cv01983
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 3:2008cv01982
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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