Cases 1 - 10 of 23
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
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
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
Julietta Teratsonian v. CountryWide Financial Corp. et al
as 2:2008cv03364
Plaintiff:
Julietta Teratsonian and Julietta Teratsonian
Defendant:
CountryWide Financial Corp., CountryWide Financial Corp., CountryWide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Richard Layne v. CountryWide Financial Corp. et al
as 2:2008cv03262
Plaintiff:
Richard Layne and Richard Layne
Defendant:
CountryWide Financial Corp., CountryWide Financial Corp., CountryWide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
New York City Employees' Retirement System et al v. Countrywide Financial Corporation et al
as 2:2008cv00492
Plaintiff:
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 and others
Estate Defendant:
Carlos M Garcia
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Robert L. Garber et al v. Angelo R. Mozilo et al
as 2:2008cv00392
Plaintiff:
Robert L Garber, Robert L Garber, Robert L Garber and others
Defendant:
Angelo R Mozilo, David Sambol, Eric P Sieracki and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - Securities Fraud
Michael Feder v. Jeffrey M Cunningham et al
as 2:2008cv00287
Plaintiff:
Michael M Feder, Michael M Feder, Michael M Feder and others
Defendant:
Jeffrey M Cunningham, Robert J Donato, Martin R Melone and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Andre Snyder v. Countrywide Financial Corporation et al
as 2:2008cv00285
Plaintiff:
Andre Snyder, Andre Snyder, Andre Snyder and others
Defendant:
Countrywide Financial Corporation, Bank Of America Corporation, Bank Of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Ben Weber v. Countrywide Financial Corporation et al
as 2:2008cv00251
Plaintiff:
Ben Weber, Ben Weber, Ben Weber and others
Defendant:
Countrywide Financial Corporation, Angelo R Mozilo, Kathryn Brown and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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