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https://oag.ca.gov/system/files/attachments/press_releases/n1582_draft_cwide_complaint2.pdf
the State of California, including in Los Angeles County, and was a subsidiary of CFC. On or about December 15, 2004, Full Spectrum was merged into and became a division of CHL. For all conduct that occurred on or after December 15, 2004, any reference in this complaint to CHL includes reference to its Full Spectrum division. 4.
https://www.justice.gov/sites/default/files/crt/legacy/2011/12/21/countrywidecomp.pdf
Dec 21, 2011 · Title: Complaint - United States v. Countrywide Financial Corporation, et al. (C.D. Cal.) Subject: Complaint Filed December 21, 2011 Keywords: Complaint - United ...
https://oag.ca.gov/system/files/attachments/press_releases/n2031_countrywide_complaint.pdf
Lending, Inc. ("Full Spectrum"), was a California corporation that transacted business throughout the State of California, including in Los Angeles County, and was a non-bank subsidiary of CFC licensed by the California Department of Corporations. On or about December 15, 2004, Full Spectrum was merged into and became a division of CHL.
https://www.courts.ca.gov/opinions/documents/C084800.PDF
IN THE COURT OF APPEAL OF THE STATE OF CALIFORNIA THIRD APPELLATE DISTRICT (San Joaquin) ---- MOHAMMED NOORI, Plaintiff and Appellant, v. COUNTRYWIDE PAYROLL & HR SOLUTIONS, INC., Defendant and Respondent. C084800 (Super. Ct. No. STKCVUOE20164072) APPEAL from a judgment of the Superior Court of San Joaquin County, Roger Ross, Judge.
https://www.justice.gov/sites/default/files/crt/legacy/2012/04/11/countrywide_complaint_overview.pdf
Apr 11, 2012 · United States v. Countrywide Financial Corp. et al. Summary of Complaint Introduction The lawsuit, filed in the U.S. District Court for the Central District of California is the biggest fair lending lawsuit ever filed by the Department. The complaint alleges that, between 2004 and
https://www.bankruptcylawblog.com/credit-managers-association-of-california-v-countrywide-home-loans-inc-a-second-california-state-appellate-court-holds-that-california-code-of-civil-procedure-1800-is-not-preempted-by-the.html
Nov 29, 2006 · On October 4, 2006, the California Court of Appeals for the Fourth District held in Credit Managers Association of California v.Countrywide Home Loans, Inc., 2006 WL 2820882 (Cal.App.4 Dist.) ("CMAC") that Bankruptcy Code §§ 544 and 547, the provisions governing the avoidance of preferential transfers, do not preempt California Code of Civil Procedure § 1800 (" CCP § 1800"), which allows ...
https://law.justia.com/cases/federal/district-courts/california/caedce/1:2019cv00246/351256/58/
Osburn et al v. Countrywide Home Loans et al, No. 1:2019cv00246 - Document 58 (E.D. Cal. 2020) case opinion from the Eastern District of California US Federal District Court
https://www.leagle.com/decision/infdco20150109462
Jan 05, 2015 · Defendants previously moved to dismiss plaintiff's original complaint, first amended complaint, and second amended complaint ("SAC"). By order dated October 6, 2014, the Court denied defendants' motion to dismiss plaintiff's UCL and unjust enrichment claims, but granted defendants' motion to dismiss plaintiff's RICO and common law fraud claims ...
https://dockets.justia.com/docket/california/cacdce/2:2016cv04166/650283
Jun 10, 2016 · Filing 47 MINUTES OF DEFENDANTS' MOTION TO DISMISS PLAINTIFFS' COMPLAINT Hearing held before Judge Christina A. Snyder re: 38 MOTION to Dismiss Case. In accordance with the foregoing, the Court DENIES defendants' motion to dismiss plainti ffs' RICO claims and GRANTS without prejudice defendants' motion to dismiss plaintiffs' UCL, unjust ...
https://docs.justia.com/cases/federal/district-courts/california/cacdce/2:2013cv08833/577745/148
united states district court central district of california case no. title civil minutes – general ‘o’ 2:13-cv-08833-cas(agrx) 2:16-cv-04166-cas(agrx) date november 14, 2016 barbara waldrup v. countrywide financial corporation et al. elizabeth williams et al. v. countrywide financial corporation et al.
https://cases.justia.com/federal/district-courts/california/cacdce/2:2013cv08833/577745/148/0.pdf
CENTRAL DISTRICT OF CALIFORNIA ... Plaintiff Barbara Waldrup filed her class action complaint on November 27, 2013, against defendants Countrywide Financial Corporation, Countrywide Home Loans, Countrywide Bank, N.A., Bank Of America Corporation, Landsafe Inc., and Landsafe ... ELIZABETH WILLIAMS ET AL. v. COUNTRYWIDE FINANCIAL
http://cdn.ca9.uscourts.gov/datastore/opinions/2017/06/15/15-60046.pdf
Adversary Complaint without leave to amend. The Turners are the borrowers and Trustors on a Deed of Trust (“DOT”) for residential property in Livermore, California. The DOT was recorded on May 16, 2005 naming Fidelity National Title Insurance Company as Trustee and Appellee Wells Fargo, N.A. (“Wells Fargo”) as both Lender and Beneficiary.
http://cdn.ca9.uscourts.gov/datastore/opinions/2014/07/16/09-17678.pdf
6 MERRITT V.COUNTRYWIDE FINANCIAL CORP. with Countrywide on a home they purchased in Sunnyvale, California.4 Initially, the Merritts’ Countrywide agent had told them, “I can pretty much guaranty you that we can get you in your new home for $1800 per month and possibly
http://securities.stanford.edu/filings-documents/1044/CFC10_01/2010114_f01c_1000302.pdf
2 This Complaint is brought pursuant to the Securities Act of 1933 (the 3 “Securities Act”) by plaintiff Maine Public Employees State Retirement System, 4 individually, and as a class action on behalf of all persons or entities (“plaintiffs” or 5 the “Class”) who purchased or …
https://docs.justia.com/cases/federal/district-courts/california/cacdce/2:2013cv08833/577745/22/
To state a claim for fraud under California law, a plaintiff must allege “(a) CV-90 (06/04) CIVIL MINUTES - GENERAL Page 8 of 14 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA CIVIL MINUTES - GENERAL Case No. 2:13-cv-08833-CAS(CWx) Date April 14, 2014 Title BARBARA WALDRUP V. COUNTRYWIDE FINANCIAL CORPORATION; ET AL.
https://law.justia.com/cases/new-york/other-courts/2013/2013-ny-slip-op-23140.html
[*1] MBIA Ins. Corp. v Countrywide Home Loans, Inc. 2013 NY Slip Op 23140 Decided on April 29, 2013 Supreme Court, New York County Bransten, J. Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. This opinion is uncorrected and subject to revision before publication in the printed Official Reports.
https://www.ohnb.uscourts.gov/sites/default/files/opinions/op-20060322-diane-elaine-barber-order-granting-leave-amend-complaint-no-undue-delay-or-prejudice-kw_0.pdf
proceeding by filing the Complaint against Countrywide, alleging a violation of the Truth in Lending Act. Although the Complaint and Summons were duly served on Countrywide on August 22, 2003, Countrywide failed to answer or otherwise plead in response to the Complaint. On November 24, 2003, Debtor filed Plaintiff's Motion
https://www.sec.gov/litigation/complaints/2009/comp21068.pdf
mortgage lender based in Calabasas, California. During all times relevant to this complaint, its stock was registered pursuant to Section 12(b) of the Exchange Act and was listed on the New York Stock Exchange, and, until the demise of the Pacific Stock Exchange, it …
https://caselaw.findlaw.com/us-9th-circuit/1210779.html
Jul 21, 2000 · Braunling filed a timely complaint in California state court alleging causes of action under FEHA for disability discrimination, and for intentional infliction of emotional distress. She later added a cause of action under the ADA, which prompted Countrywide to remove the case to federal district court.
https://www.docketbird.com/court-documents/Barbara-Waldrup-v-Countrywide-Financial-Corporation-et-al/MINUTES-IN-CHAMBERS-by-Judge-Christina-A-Snyder-PLAINTIFFS-EX-PARTE-APPLICATION-TO-STAY-ORDER-COMPELLING-DEPOSITIONS-OF-ABSENT-CLASS-MEMBERS-407-IS-DENIED-See-document-for-specifics-lc-Modified-on-8-19-2019/cacd-2:2013-cv-08833-00413
Barbara Waldrup v. Countrywide Financial Corporation et al Central District of California, cacd-2:2013-cv-08833 MINUTES (IN CHAMBERS) by Judge Christina A. Snyder: PLAINTIFFS EX PARTE APPLICATION TO STAY ORDER COMPELLING DEPOSITIONS OF …
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