COUNTRYWIDE HOME LOANS, INC.
BranchDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | COUNTRYWIDE HOME LOANS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Aug 1983 |
| Branch of: | COUNTRYWIDE HOME LOANS, INC., NEW YORK (Company Number 273940) |
| Business ALEI: | 0146429 |
| Annual report due: | 19 Aug 2025 |
| Business address: | 31303 Agoura Road, Westlake Village, CA, 91361, United States |
| Mailing address: | 31303 Agoura Road, Westlake Village, CA, United States, 91361 |
| Place of Formation: | NEW YORK |
| E-Mail: | bofa.us.registrations@bofa.com |
NAICS
522292 Real Estate CreditThis U.S. industry comprises establishments primarily engaged in lending funds with real estate as collateral. Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert J. Benson | Officer | 31303 Agoura Road, Westlake Village, CA, 91361, United States | 31303 Agoura Road, Westlake Village, CA, 91361, United States |
| Daniella DeMasi | Officer | 31303 Agoura Road, Westlake Village, CA, 91361, United States | 31303 Agoura Road, Westlake Village, CA, 91361, United States |
| Brigid Keas | Officer | 31303 Agoura Road, Westlake Village, CA, 91361, United States | 31303 Agoura Road, Westlake Village, CA, 91361, United States |
| Susan Bogicevic | Officer | 31303 Agoura Road, Westlake Village, CA, 91361, United States | 555 California Street, 11th Floor, San Francisco, CA, 94104, United States |
| Nathan A. Barth | Officer | 31303 Agoura Road, Westlake Village, CA, 91361, United States | 555 California Street, 11th Floor, San Francisco, CA, 94104, United States |
| Elizabeth Chen | Officer | 31303 Agoura Road, Westlake Village, CA, 91361, United States | 31303 Agoura Road, Westlake Village, CA, 91361, United States |
| Karen Daughtery | Officer | 31303 Agoura Road, Westlake Village, CA, 91361, United States | 31303 Agoura Road, Westlake Village, CA, 91361, United States |
| Henry John Berens | Officer | 31303 Agoura Road, Westlake Village, CA, 91361, United States | 31303 Agoura Road, Westlake Village, CA, 91361, United States |
| Cecil Y. (Tripp) Bradley | Officer | 31303 Agoura Road, Westlake Village, CA, 91361, United States | 31303 Agoura Road, Westlake Village, CA, 91361, United States |
| Cristina F. Brounce | Officer | 31303 Agoura Road, Westlake Village, CA, 91361, United States | 31303 Agoura Road, Westlake Village, CA, 91361, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Elizabeth Chen | Director | 31303 Agoura Road, Westlake Village, CA, 91361, United States | 31303 Agoura Road, Westlake Village, CA, 91361, United States |
| Matthew T. Kalisz | Director | 31303 Agoura Road, Westlake Village, CA, 91361, United States | 31303 Agoura Road, Westlake Village, CA, 91361, United States |
| Cristina F. Brounce | Director | 31303 Agoura Road, Westlake Village, CA, 91361, United States | 31303 Agoura Road, Westlake Village, CA, 91361, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COUNTRYWIDE FUNDING CORPORATION | COUNTRYWIDE HOME LOANS, INC. | 1996-03-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013273530 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0012277709 | 2024-07-22 | - | Annual Report | Annual Report | - |
| BF-0011384194 | 2023-07-20 | - | Annual Report | Annual Report | - |
| BF-0011104587 | 2022-11-18 | 2022-11-18 | Change of Email Address | Business Email Address Change | - |
| BF-0010262306 | 2022-08-05 | - | Annual Report | Annual Report | 2022 |
| BF-0009807573 | 2021-08-20 | - | Annual Report | Annual Report | - |
| 0006957845 | 2020-08-05 | - | Annual Report | Annual Report | 2020 |
| 0006588628 | 2019-07-02 | - | Annual Report | Annual Report | 2019 |
| 0006210505 | 2018-07-04 | - | Annual Report | Annual Report | 2018 |
| 0005879488 | 2017-07-05 | - | Annual Report | Annual Report | 2017 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0002768518 | Active | MUNICIPAL | 2010-08-17 | 2025-08-17 | ORIG FIN STMT | |||||||||||||
|
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| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Debtor |
| Name | CITY OF STAMFORD |
| Role | Secured Party |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Enfield | 12 MORGAN PL | 111//0135// | 0.29 | 2015 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | BELANGER CHRISTOPHER + SHELLY |
| Sale Date | 2002-08-23 |
| Sale Price | $125,000 |
| Name | SECRETARY OF HOUSING + URBAN |
| Sale Date | 2002-04-19 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2001-12-20 |
| Name | SCHULTZ DIANE L + DOUGLAS D |
| Sale Date | 2000-01-03 |
| Sale Price | $110,000 |
| Name | STROUTH RALPH G + BRENDA J |
| Sale Date | 1986-05-19 |
| Sale Price | $79,500 |
| Acct Number | 00747500 |
| Assessment Value | $270,800 |
| Appraisal Value | $386,800 |
| Land Use Description | SINGLE FAM |
| Neighborhood | 0050 |
| Land Assessed Value | $71,000 |
| Land Appraised Value | $101,400 |
Parties
| Name | LOTZ RICHARD & COLASURDO JESSICA |
| Sale Date | 2009-08-21 |
| Sale Price | $205,000 |
| Name | SECRETARY OF HOUSING & URBAN DEVELOPMENT |
| Sale Date | 2008-11-26 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2008-08-04 |
| Name | PERRY LEO JR |
| Sale Date | 2006-02-17 |
| Sale Price | $285,000 |
| Name | HIGGINS J LEO |
| Sale Date | 2002-10-16 |
| Acct Number | 233 0005 01200 |
| Assessment Value | $165,900 |
| Appraisal Value | $237,000 |
| Land Use Description | Three Family |
| Zone | RM1 |
| Neighborhood | 2100 |
| Land Assessed Value | $40,320 |
| Land Appraised Value | $57,600 |
Parties
| Name | KEENAN GEOFFREY M & OXANA |
| Sale Date | 2013-01-15 |
| Sale Price | $179,100 |
| Name | MEYER NOAH & AMANDA |
| Sale Date | 2010-04-05 |
| Sale Price | $140,000 |
| Name | HALL JOHN |
| Sale Date | 2009-03-24 |
| Sale Price | $67,000 |
| Name | FRANKLIN BANK SSB |
| Sale Date | 2009-03-24 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2007-11-08 |
| Sale Price | $209,430 |
| Appraisal Value | $365,000 |
| Land Use Description | Two Family M01 |
| Zone | R5 |
| Neighborhood | 63 |
| Land Appraised Value | $78,300 |
Parties
| Name | BAEK JULIAN AND MOODY CARA L |
| Sale Date | 2020-09-15 |
| Sale Price | $295,000 |
| Name | GRIMMEL BRADFORD |
| Sale Date | 2012-04-20 |
| Sale Price | $207,150 |
| Name | GRIMMEL BRADFORD & SHAMASH MICHAEL |
| Sale Date | 2009-03-05 |
| Sale Price | $207,150 |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION |
| Sale Date | 2008-12-31 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2008-12-31 |
| Acct Number | 0088870001 |
| Assessment Value | $102,600 |
| Appraisal Value | $146,500 |
| Land Use Description | Single Family |
| Zone | MF |
| Neighborhood | 0051 |
| Land Assessed Value | $27,700 |
| Land Appraised Value | $39,500 |
Parties
| Name | MORRISON MARRISA |
| Sale Date | 2025-03-31 |
| Sale Price | $215,000 |
| Name | SMALL DAVID A |
| Sale Date | 2008-10-22 |
| Name | FEDERAL NATIONAL MORTGAGE |
| Sale Date | 2008-09-22 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2008-09-22 |
| Name | MCCLENNY DENNIE + |
| Sale Date | 2006-09-14 |
| Sale Price | $167,787 |
| Acct Number | 00002913 |
| Assessment Value | $187,040 |
| Appraisal Value | $267,200 |
| Land Use Description | Single Fam MDL-01 |
| Zone | IPD |
| Land Assessed Value | $50,610 |
| Land Appraised Value | $72,300 |
Parties
| Name | OBEREMPT SCOTT M |
| Sale Date | 2010-08-03 |
| Sale Price | $170,000 |
| Name | TURPIN JUNE A |
| Sale Date | 2009-11-23 |
| Sale Price | $80,000 |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION |
| Sale Date | 2008-10-28 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2008-10-28 |
| Name | TAYLOR GLORIA |
| Sale Date | 2000-01-18 |
| Sale Price | $92,000 |
| Acct Number | 488500053 |
| Assessment Value | $129,500 |
| Appraisal Value | $185,000 |
| Land Use Description | Single Family |
| Zone | RB |
| Neighborhood | 50 |
| Land Assessed Value | $30,200 |
| Land Appraised Value | $43,100 |
Parties
| Name | LAKDAWALA RIYAZAHMED G & ASMABIBI |
| Sale Date | 2012-12-07 |
| Name | LAKDAWALA RIYAZAHMED G |
| Sale Date | 2009-11-05 |
| Sale Price | $157,000 |
| Name | FEDERAL NATIONAL MORTGAGE ASSOCIATION |
| Sale Date | 2009-04-27 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2009-03-23 |
| Name | BRYANT PAUL |
| Sale Date | 2006-08-04 |
| Sale Price | $215,000 |
| Acct Number | 007508 |
| Assessment Value | $201,300 |
| Appraisal Value | $287,500 |
| Land Use Description | Condo MDL05 |
| Zone | MF |
Parties
| Name | ELDEEB OMAR |
| Sale Date | 2022-12-09 |
| Sale Price | $281,500 |
| Name | STROHMAIER JASON & |
| Sale Date | 2007-07-25 |
| Sale Price | $181,000 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2007-07-25 |
| Name | MORTGAGE ELECTRONIC REGIST SYSTEMS INC |
| Sale Date | 2007-05-16 |
| Sale Price | $170,667 |
| Name | LECZA SANDRA J |
| Sale Date | 1998-02-23 |
| Acct Number | 082 0974 00800 |
| Assessment Value | $195,300 |
| Appraisal Value | $279,000 |
| Land Use Description | Two Family |
| Zone | RM2 |
| Neighborhood | 0400 |
| Land Assessed Value | $43,820 |
| Land Appraised Value | $62,600 |
Parties
| Name | SAEZ ANGEL |
| Sale Date | 2018-06-06 |
| Sale Price | $184,000 |
| Name | ROCK CREEK INVESTMENTS IV, L.L.C. |
| Sale Date | 2009-02-27 |
| Sale Price | $105,000 |
| Name | COUNTRYWIDE HOME LOANS * |
| Sale Date | 2009-02-27 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2008-05-05 |
| Name | CLARKE STEPHANIE R |
| Sale Date | 2005-11-28 |
| Sale Price | $296,800 |
| Acct Number | 1478900 |
| Assessment Value | $180,670 |
| Appraisal Value | $258,100 |
| Land Use Description | Single Family |
| Zone | RM-1 |
| Neighborhood | 20 |
| Land Assessed Value | $72,520 |
| Land Appraised Value | $103,600 |
Parties
| Name | JEAN-FRANCOIS JR ANDRE D & DORISMOND |
| Sale Date | 2015-07-29 |
| Name | JEAN-FRANCOIS ANDRE D JR |
| Sale Date | 2015-01-12 |
| Sale Price | $226,500 |
| Name | BURRELL RICARDO A |
| Sale Date | 2010-01-19 |
| Sale Price | $225,000 |
| Name | FEDERAL NATIONAL MORTGAGE ASSOC |
| Sale Date | 2009-11-25 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2009-11-25 |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | Unique Id | Size | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| North Stonington | 46 PINECREST RD | A0432000 | 0.9300 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SEXTON TRINA M & MARC |
| Sale Date | 2015-09-18 |
| Sale Price | $0 |
| Name | FEDERAL NATIONAL MORTGAGE ASSOC |
| Sale Date | 2009-04-20 |
| Sale Price | $0 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2009-04-20 |
| Sale Price | $246,915 |
| Name | DEGRAY AMI-BETH W & DEGRAY KEITH GRIFFIN |
| Sale Date | 2005-09-28 |
| Sale Price | $264,900 |
| Name | EASTER JANET M & BRYCE H |
| Sale Date | 2002-03-25 |
| Sale Price | $0 |
| Name | EASTER JANET M |
| Sale Date | 1998-10-05 |
| Sale Price | $0 |
| Name | AHRENS MARIECHEN |
| Sale Date | 1987-06-29 |
| Sale Price | $0 |
| Name | COLLINS TRINA M |
| Sale Date | 2009-06-03 |
| Sale Price | $211,000 |
| Name | EASTER BRYCE H & JANET M |
| Sale Date | 1997-12-24 |
| Sale Price | $128,000 |
| Property Use | Residential |
| Primary Use | Residential |
| Zone | R9 |
| Appraised Value | 300,400 |
| Assessed Value | 210,280 |
Parties
| Name | NAGARAJAN NAGAPRASANNA & |
| Sale Date | 2021-09-23 |
| Sale Price | $247,000 |
| Name | RAMAKRISHNAN PARABHU & |
| Sale Date | 2013-01-07 |
| Sale Price | $200,000 |
| Name | GARZA RODRIGO & |
| Sale Date | 2005-11-18 |
| Sale Price | $248,000 |
| Name | MALEJCZYK EWA & GRZEGORZ |
| Sale Date | 2002-08-23 |
| Sale Price | $175,000 |
| Name | FEDERAL NATIONAL MORTGAGE |
| Sale Date | 2002-08-23 |
| Sale Price | $0 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2002-08-08 |
| Sale Price | $248,000 |
| Name | SCHONROCK MARILYN |
| Sale Date | 1996-01-02 |
| Sale Price | $0 |
| Name | SCHONROCK DAVID K & MARILYN |
| Sale Date | 1984-08-22 |
| Sale Price | $0 |
| Name | HARDY RICHARD J & JOYCE V |
| Sale Date | 1982-02-22 |
| Sale Price | $0 |
| Name | JOHNSON HARRY B & CHRISTINE |
| Sale Date | 1977-11-03 |
| Sale Price | $0 |
| Property Use | Residential |
| Primary Use | Residential |
| Zone | R90 |
| Appraised Value | 541,900 |
| Assessed Value | 379,330 |
Parties
| Name | SENECAL MARK & COLLEEN |
| Sale Date | 2022-06-06 |
| Sale Price | $465,000 |
| Name | SEPPALA MATTHEW T & SELDA |
| Sale Date | 2014-05-29 |
| Sale Price | $361,500 |
| Name | RALPH MARIANNE & MADRU MARK J & |
| Sale Date | 2012-09-24 |
| Sale Price | $353,000 |
| Name | GAGLIARDUCCI STRELAU CAROLYN |
| Sale Date | 2012-09-24 |
| Sale Price | $0 |
| Name | STRELAU CAROLYN |
| Sale Date | 2009-04-14 |
| Sale Price | $300,000 |
| Name | FEDERAL HOME LOAN MTG CORP |
| Sale Date | 2009-02-11 |
| Sale Price | $0 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2009-02-11 |
| Sale Price | $0 |
| Name | FORCELLINA-SAAVEDRA DEBORAH |
| Sale Date | 2006-09-22 |
| Sale Price | $0 |
| Name | SAAVEDRA DEBORAH |
| Sale Date | 2006-07-18 |
| Sale Price | $0 |
| Name | SAAVEDRA FRED J & DEBORAH |
| Sale Date | 2001-01-31 |
| Sale Price | $227,000 |
| Name | CHASE & SON BUILDING & |
| Sale Date | 1999-03-10 |
| Sale Price | $0 |
| Name | HOLCOMB BURTON G |
| Sale Date | 1996-12-31 |
| Sale Price | $0 |
| Name | HOLCOMB MAUDE L EST OF |
| Sale Date | 1996-01-22 |
| Sale Price | $0 |
| Name | HOLCOMB MAUDE L EST OF |
| Sale Date | 1991-12-03 |
| Sale Price | $0 |
| Name | HOLCOMB MAUDE L |
| Sale Date | 1984-07-02 |
| Sale Price | $0 |
| Name | HOLCOMB BURTON & MAUDE L |
| Sale Date | 1978-10-27 |
| Sale Price | $0 |
| Property Use | Residential |
| Primary Use | Residential |
| Zone | R-11 |
| Appraised Value | 192,700 |
| Assessed Value | 134,890 |
Parties
| Name | KULASENSKI ANDREW J |
| Sale Date | 2018-05-24 |
| Sale Price | $0 |
| Name | KULASENSKI ANDREW & TORI |
| Sale Date | 2015-01-23 |
| Sale Price | $0 |
| Name | KULASENSKI THOMAS J & JO-CAROL |
| Sale Date | 2013-04-10 |
| Sale Price | $0 |
| Name | KULASENSKI ANDREW |
| Sale Date | 2005-03-28 |
| Sale Price | $0 |
| Name | KULASENSKI ANDREW & MATTHEWS MELISSA |
| Sale Date | 2004-02-06 |
| Sale Price | $163,000 |
| Name | DIBENEDETTO NUNZIO |
| Sale Date | 2003-06-30 |
| Sale Price | $90,000 |
| Name | BANKERS TRUST COMPANY OF CALF |
| Sale Date | 2003-04-16 |
| Sale Price | $0 |
| Name | SECRETARY OF VETERANS AFFAIRS |
| Sale Date | 2000-10-17 |
| Sale Price | $0 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2000-09-29 |
| Sale Price | $0 |
| Name | KULASENSKI ANDREW |
| Sale Date | 2013-08-15 |
| Sale Price | $0 |
| Name | ROBERTS EDGAR & LEOTA & |
| Sale Date | 2001-03-30 |
| Sale Price | $10 |
| Property Use | Residential |
| Primary Use | Residential |
| Zone | R25 |
| Appraised Value | 338,700 |
| Assessed Value | 237,090 |
Parties
| Name | KUNDA OLIVER |
| Sale Date | 2020-04-24 |
| Sale Price | $245,000 |
| Name | COPPOLO PATRICIA |
| Sale Date | 2009-01-22 |
| Sale Price | $0 |
| Name | MAISANO PATRICIA |
| Sale Date | 2007-06-01 |
| Sale Price | $209,900 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 2007-01-19 |
| Sale Price | $0 |
| Name | WALLACE PHYLLIS |
| Sale Date | 2004-07-19 |
| Sale Price | $227,000 |
| Name | BAK JOSEPH F & ANTONIA Z |
| Sale Date | 1995-08-03 |
| Sale Price | $94,500 |
| Name | EMC MORTGAGE CORP |
| Sale Date | 1994-09-08 |
| Sale Price | $70,550 |
| Name | GREAT WESTERN BANK |
| Sale Date | 1993-08-25 |
| Sale Price | $0 |
| Name | DEALBA FAUSTO |
| Sale Date | 1989-09-13 |
| Sale Price | $153,000 |
| Name | LEVITT BARRY S AND |
| Sale Date | 1983-05-23 |
| Sale Price | $0 |
| Property Use | Residential |
| Primary Use | Residential |
| Zone | R-11 |
| Appraised Value | 265,100 |
| Assessed Value | 185,570 |
Parties
| Name | FRENCH GENE MATTHEW & |
| Sale Date | 2021-02-08 |
| Sale Price | $0 |
| Name | FRENCH GENE MATTHEW JR & |
| Sale Date | 2021-02-08 |
| Sale Price | $0 |
| Name | HIRALDO NATASHA |
| Sale Date | 2018-02-20 |
| Sale Price | $251,000 |
| Name | BLUE STAR PROPERTIES LLC |
| Sale Date | 2017-07-24 |
| Sale Price | $135,000 |
| Name | SECRETARY OF VETERANS AFFAIRS |
| Sale Date | 2016-11-07 |
| Sale Price | $0 |
| Name | JP MORGAN CHASE BANK NA |
| Sale Date | 2016-09-30 |
| Sale Price | $0 |
| Name | GOULD JEFFREY & SHERRY |
| Sale Date | 2000-05-03 |
| Sale Price | $0 |
| Name | GOULD JEFFREY & SHERRY |
| Sale Date | 2000-03-21 |
| Sale Price | $0 |
| Name | SECRETARY OF HOUSING & URBAN DEVELOPMENT |
| Sale Date | 2000-01-13 |
| Sale Price | $0 |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Sale Date | 1999-10-05 |
| Sale Price | $0 |
| Name | MICHALIC PAUL R & AMY C SURV |
| Sale Date | 1996-11-04 |
| Sale Price | $100,000 |
| Name | MUNN MARGARET E WISHART ETALS 1/5 |
| Sale Date | 1996-05-31 |
| Sale Price | $0 |
| Name | WISHART LORRAINE V EST OF |
| Sale Date | 1993-02-11 |
| Sale Price | $0 |
| Name | WISHART LORRAINE V |
| Sale Date | 1987-07-12 |
| Sale Price | $0 |
| Name | MCINTYRE WILLIAM |
| Sale Date | 1976-04-05 |
| Sale Price | $0 |
This table provides a quick overview of court view cases, including key information like the Title, filing date, current status, and a link of each case.
| Docket Number | Title | Date | Case Type | Status | Open |
|---|---|---|---|---|---|
| AC 40993 | THE BANK OF NEW YORK MELLON F/K/A THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF v. ANTHONY MOMAH A/K/A ANTHONY A. MOMAH ET AL. | 2017-10-25 | Appeal Case | Disposed | View Case |
| AC 40883 | CITY OF STAMFORD v. ISMAT RAHMAN ET AL. | 2017-09-26 | Appeal Case | Disposed | View Case |
| AC 39611 | THE BANK OF NEW YORK MELLON, FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF v. ANTHONY MOMAH A/K/A ANTHONY A. MOMAH ET AL. | 2016-09-13 | Appeal Case | Disposed | View Case |
| AC 35424 | JACQUELINE HOGAN v. COUNTRYWIDE HOME LOANS | 2013-02-13 | Appeal Case | Disposed | View Case |
| FST-CV12-6015239-S | CITY OF STAMFORD v. RAHMAN, ISMAT Et Al | 2012-08-22 | P00 - Property - Foreclosure | - | View Case |
| AC 32481 | COUNTRYWIDE HOME LOANS SERVICING, LP v. ALBINA PIRES ET AL. | 2010-07-19 | Appeal Case | Disposed | View Case |
| AC 32254 | COUNTRYWIDE HOME LOANS, INC. v JOHN B. DOUGHERTY ET AL. | 2010-05-12 | Appeal Case | Disposed | View Case |
| AC 28848 | COUNTRYWIDE HOME LOANS, INC. v GARY H. CHRISTENSEN ET AL. | 2007-05-29 | Appeal Case | Disposed | View Case |
| AC 23879 | COUNTRYWIDE HOME LOANS, INC. v DIANE ATTICK | 2003-01-27 | Appeal Case | Disposed | View Case |
| AC 18156 | EMERALD RIDGE PROPERTY OWNERS ASSOC. v CHERYL NOEL THORNTON ET AL. | 1998-02-27 | Appeal Case | Disposed | View Case |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0600859 | Other Statutory Actions | 2006-06-05 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | HANLON |
| Role | Plaintiff |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | judgement on motion |
| Nature Of Judgment | no monetary award |
| Judgement | defendant |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2010-10-21 |
| Termination Date | 2011-04-06 |
| Section | 1681 |
| Status | Terminated |
Parties
| Name | HOGAN |
| Role | Plaintiff |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Defendant |
This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-ctd-3_05-cv-01725 | Judicial Publications | 15:1692 Fair Debt Collection Act | Banks and Banking | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Jennifer S. Allison |
| Role | Defendant |
| Name | David F. Borrino |
| Role | Defendant |
| Name | Chase Home Mortgage Corp of SW |
| Role | Defendant |
| Name | CitiMortgage |
| Role | Defendant |
| Name | Countrywide Home Loan Svc LP |
| Role | Defendant |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Defendant |
| Name | John Doe |
| Role | Defendant |
| Name | Fannie Mae |
| Role | Defendant |
| Name | First American Title Insurance Co |
| Role | Defendant |
| Name | Freddie Mac |
| Role | Defendant |
| Name | GE Mortgage Svc LLC |
| Role | Defendant |
| Name | GMAC Residential Funding Corp |
| Role | Defendant |
| Name | HSBC Finance Corp |
| Role | Defendant |
| Name | John Langenbach |
| Role | Defendant |
| Name | MGIC Investor Svc Corp |
| Role | Defendant |
| Name | Bernard D. McMahon |
| Role | Defendant |
| Name | MERRILL LYNCH & CO., INC. |
| Role | Defendant |
| Name | Mortgage Elec Registration Sys |
| Role | Defendant |
| Name | PMI Mortgage Ins Co |
| Role | Defendant |
| Name | Reiner Reiner & Bendett PC |
| Role | Defendant |
| Name | Jane Scholl |
| Role | Defendant |
| Name | Stewart Title Guaranty Co |
| Role | Defendant |
| Name | SUNTRUST MORTGAGE, INC. |
| Role | Defendant |
| Name | United Guaranty Corp |
| Role | Defendant |
| Name | Washington Mutual Bank |
| Role | Defendant |
| Name | Wells Fargo Bank |
| Role | Defendant |
| Name | US Court of Appeals |
| Role | Notice |
| Name | Joseph Leslie |
| Role | Plaintiff |
| Name | Meg Leslie |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ctd-3_05-cv-01725-0 |
| Date | 2006-07-12 |
| Notes | ORDER granting 33 Motion to Dismiss as to Scholl & Langenbach. Signed by Judge Alfred V. Covello on 7/12/06. (Bauer, J.) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court District of Connecticut |
| Circuit | 2nd |
| Office Location | New Haven |
| Case Type | civil |
Parties
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Defendant |
| Name | Ronald D. Peikes |
| Role | Defendant |
| Name | Phenol Claude |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ctd-3_06-cv-00871-0 |
| Date | 2006-12-15 |
| Notes | RECOMMENDED RULING - GRANTING 34 MOTION to Amend/Correct 1 Complaint filed by Phenol Claude, GRANTING 16 MOTION to Dismiss filed by Countrywide Home Loans, Inc, GRANTING 19 MOTION to Dismiss MOTION for Summary Judgment filed by RonaldD. Peikes 36 MOTION to Amend/Correct 25 Report of Rule 26(f) Planning Meeting filed by Phenol Claude is MOOT, 18 MOTION for More Definite Statement filed by Countrywide Home Loans, Inc is MOOT. Objections due by 1/2/2007. Signed by Judge Holly B. Fitzsimmons on 12/14/06. (Candee, D.) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court District of Connecticut |
| Circuit | 2nd |
| Office Location | New Haven |
| Case Type | civil |
Parties
| Name | Shawn Aldridge |
| Role | Defendant |
| Name | Wayne C. Arute |
| Role | Defendant |
| Name | John A. Baffoe |
| Role | Defendant |
| Name | Barlow and Lewis |
| Role | Defendant |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Defendant |
| Name | Deutsche Bank National Trust Company As Trustee For Morgan Stanley ABS |
| Role | Defendant |
| Name | GMAC Mortgage LLC |
| Role | Defendant |
| Name | Carl Giordano Jr |
| Role | Defendant |
| Name | Goodwill Mortgage Svc LLC |
| Role | Defendant |
| Name | Jubar Holley |
| Role | Defendant |
| Name | PAUL LEWIS COMPANY THE |
| Role | Defendant |
| Name | LIGHTHOUSE APPRAISALS, LLC |
| Role | Defendant |
| Name | Robert Morra |
| Role | Defendant |
| Name | Morra Assoc |
| Role | Defendant |
| Name | Kerem Murrell |
| Role | Defendant |
| Name | Anthony G. Pennant |
| Role | Defendant |
| Name | Pennant Dev LLC |
| Role | Defendant |
| Name | Prestige Prop LLC |
| Role | Defendant |
| Name | SPECIALIZED LOAN SERVICING LLC |
| Role | Defendant |
| Name | MARK THOMPSON L.L.C. |
| Role | Defendant |
| Name | U.S. Bank National Association As Trustee For Citigroup Mortgage Loan Amended Complaint Trust |
| Role | Defendant |
| Name | Washington Mutual Bank |
| Role | Defendant |
| Name | Wells Fargo Bank |
| Role | Defendant |
| Name | Janice Flemming |
| Role | Plaintiff |
| Name | Maiysha Martinez |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ctd-3_07-cv-00803-0 |
| Date | 2009-08-27 |
| Notes | ORDER granting the Motion to Dismiss 93. Signed by Judge Alvin W. Thompson on 8/27/2009. (Jones, S.) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court District of Connecticut |
| Circuit | 2nd |
| Office Location | New Haven |
| Case Type | civil |
Parties
| Name | Countrywide Bank FSB |
| Role | Defendant |
| Name | Countrywide Bank NA |
| Role | Defendant |
| Name | Countrywide Financial Corp |
| Role | Defendant |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Defendant |
| Name | Patrick Ferrandino |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ctd-3_07-cv-01186-0 |
| Date | 2010-11-19 |
| Notes | Minute Entry. Proceedings held before Judge Warren W. Eginton: taking under advisement 64 Motion for Judgment; Motion Hearing held on 11/19/2010 filed by Patrick Ferrandino. 10 minutes(Court Reporter Pere.) (Jaiman, R.) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court District of Connecticut |
| Circuit | 2nd |
| Office Location | New Haven |
| Case Type | civil |
Parties
| Name | Bank of America Home Loans |
| Role | Defendant |
| Name | Bank of America |
| Role | Defendant |
| Name | CALIBER HOME LOANS, INC. |
| Role | Defendant |
| Name | Caliber Home Loans Servicing |
| Role | Defendant |
| Name | Countrywide Bank FSB |
| Role | Defendant |
| Name | Countrywide Bank NA |
| Role | Defendant |
| Name | Countrywide Financial Corporation |
| Role | Defendant |
| Name | Mr. Cooper Group Inc. |
| Role | Defendant |
| Name | NB Holding Corporation |
| Role | Defendant |
| Name | Nationstar Mortgage Holdings Inc. |
| Role | Defendant |
| Name | NATIONSTAR MORTGAGE LLC |
| Role | Defendant |
| Name | Nationstar Sub1 LLC |
| Role | Defendant |
| Name | U.S. Bank Trust |
| Role | Defendant |
| Name | Joanne M. Williams |
| Role | Plaintiff |
| Name | JoAnne M. Wojtaszek |
| Role | Plaintiff |
| Name | BAC Home Loans Servicing |
| Role | Defendant |
| Name | BANA Holding Corporation |
| Role | Defendant |
| Name | Bank of America Corporation |
| Role | Defendant |
| Name | BAC North America Holding Company |
| Role | Defendant |
| Name | Countrywide Home Loans Servicing LP |
| Role | Defendant |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Defendant |
| Name | Nationstar Sub2 LLC |
| Role | Defendant |
Opinions
| Opinion ID | USCOURTS-ctd-3_18-cv-02007-0 |
| Date | 2019-08-16 |
| Notes | ORDER denying 28 Motion to Dismiss; denying 29 Motion to Dismiss; denying 30 Motion to Dismiss; granting 34 Motion to Amend/Correct; granting 35 Motion for Extension of Time to File Response/Reply; finding as moot 35 Motion to Dismiss; granting 36 Motion for Extension of Time to File Response/Reply. Signed by Judge Victor A. Bolden on 08/16/19. (Ryan, Sarah) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_18-cv-02007-1 |
| Date | 2020-07-19 |
| Notes | ORDER granting 44 Motion to Dismiss; granting 45 Motion to Dismiss; and granting 46 Motion to Dismiss. The Clerk of Court is respectfully directed to close this case.Signed by Judge Victor A. Bolden on 7/19/2020. (Leon, Noel) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_18-cv-02007-2 |
| Date | 2021-02-19 |
| Notes | ORDER denying 64 Motion to Alter Judgment; denying 65 Motion to Alter Judgment. For the reasons set forth in the attached Order, Ms. Williams's motion to reconsider and amended motion to reconsider are DENIED. This case shall remain closed. Signed by Judge Victor A. Bolden on 2/19/2021. (Tisdale, I.) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court District of Connecticut |
| Circuit | 2nd |
| Office Location | New Haven |
| Case Type | civil |
Parties
| Name | American Brokers Conduit |
| Role | Defendant |
| Name | BAC Home Loan Servicing |
| Role | Defendant |
| Name | BAC North America Holding Company |
| Role | Defendant |
| Name | BANA Holding Corporation |
| Role | Defendant |
| Name | Bank of America Corporation |
| Role | Defendant |
| Name | Bank of America |
| Role | Defendant |
| Name | Berkshire Hathaway Inc. |
| Role | Defendant |
| Name | Countrywide Financial Corporation |
| Role | Defendant |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Defendant |
| Name | John Does |
| Role | Defendant |
| Name | Intercontinental Exchange |
| Role | Defendant |
| Name | MERSCORP Holdings |
| Role | Defendant |
| Name | Maroon Holding |
| Role | Defendant |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Defendant |
| Name | NB Holding Corporation |
| Role | Defendant |
| Name | NB Holdings Corporation |
| Role | Defendant |
| Name | Jane Roes |
| Role | Defendant |
| Name | U.S. Bank National Association |
| Role | Defendant |
| Name | Wells Fargo Bank |
| Role | Defendant |
| Name | Moses Nelson |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ctd-3_18-cv-02081-0 |
| Date | 2019-05-08 |
| Notes | ORDER denying 19 Motion for Preliminary Injunction; denying 19 Motion for TRO. Signed by Judge Stefan R Underhill on 5/8/2019 (Pincus, A). |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court District of Connecticut |
| Circuit | 2nd |
| Office Location | New Haven |
| Case Type | civil |
Parties
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Defendant |
| Name | John Does |
| Role | Defendant |
| Name | INDYMAC, INC. |
| Role | Defendant |
| Name | Intercontinental Exchange Inc. |
| Role | Defendant |
| Name | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION |
| Role | Defendant |
| Name | M&T Bank Corporation |
| Role | Defendant |
| Name | MERSCORP Holdings |
| Role | Defendant |
| Name | Maroon Holding |
| Role | Defendant |
| Name | Ocwen Financial Corporation |
| Role | Defendant |
| Name | OCWEN LOAN SERVICING, LLC |
| Role | Defendant |
| Name | OCWEN MORTGAGE SERVICING, INC. |
| Role | Defendant |
| Name | OneWest Bank |
| Role | Defendant |
| Name | Jane Roes |
| Role | Defendant |
| Name | Ludys C. Nino |
| Role | Plaintiff |
| Name | Bank of America |
| Role | Defendant |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Defendant |
Opinions
| Opinion ID | USCOURTS-ctd-3_18-cv-02086-0 |
| Date | 2019-03-22 |
| Notes | RULING denying 28 Motion for Order to Show Cause; denying 30 Motion to Strike ; denying 31 Motion for Sanctions; granting 32 Motion to Dismiss; granting 32 Motion to Dismiss for Lack of Jurisdiction; denying 36 Motion for Sanctions; denying 38 Motion to Strike ; denying 39 Motion for Preliminary Injunction; denying 39 Motion for TRO; denying 40 Motion for Default Entry 55(a); denying 41 Motion for Default Judgment; granting 14 Motion to Dismiss; granting 24 Motion to Dismiss. Nino's claims against CHL, BOA, IndyMac, JPMC, CIT (OneWest Bank), and M&T are dismissed with prejudice.. Signed by Judge Janet C. Hall on 3/22/2019. (Lewis, D) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_18-cv-02086-1 |
| Date | 2019-06-04 |
| Notes | RULING: For the foregoing reasons, Ninos Objection (Doc. No. 72) is DENIED. The defendants Motion to Dismiss (Doc. No. 53) is GRANTED. The Clerk is Ordered to close this case.. Signed by Judge Janet C. Hall on 6/4/2019. (Lewis, D) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court District of Connecticut |
| Circuit | 2nd |
| Office Location | New Haven |
| Case Type | civil |
Parties
| Name | American Home Mortgage |
| Role | Defendant |
| Name | Bank of America Corporation |
| Role | Defendant |
| Name | THE BANK OF NEW YORK |
| Role | Defendant |
| Name | Bank of New York Mellon |
| Role | Defendant |
| Name | Bank of New York Mellon Corporation |
| Role | Defendant |
| Name | Bayview Asset Managment |
| Role | Defendant |
| Name | Bayview Loan Servicing |
| Role | Defendant |
| Name | Berkshire Hathaway Inc. |
| Role | Defendant |
| Name | Countrywide Financial Corporation |
| Role | Defendant |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Defendant |
| Name | John Does |
| Role | Defendant |
| Name | MERSCORP Holdings |
| Role | Defendant |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Defendant |
| Name | NATIONSTAR MORTGAGE LLC |
| Role | Defendant |
| Name | Jane Roes |
| Role | Defendant |
| Name | U.S. Bank National Association |
| Role | Defendant |
| Name | Juan Ocampo |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-ctd-3_19-cv-00436-0 |
| Date | 2020-03-31 |
| Notes | ORDER granting 9 MOTION to Dismiss by Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc; granting 23 MOTION to Dismiss by Nationstar Mortgage, LLC, U.S. Bank National Association; granting 25 MOTION to Dismiss by Bank of New York Mellon, Bayview Loan Servicing, LLC. The Clerk is directed to enter judgment for the Defendants and close the case. Signed by Judge Stefan R. Underhill on 3/31/2020. (Smith, E) |
| View | View File |
| Collection | United States Courts Opinions |
| SuDoc | JU 4.15 |
| Court Type | District |
| Court Name | United States District Court District of Connecticut |
| Circuit | 2nd |
| Office Location | New Haven |
| Case Type | civil |
Parties
| Name | Countrywide Financial Corporation |
| Role | Defendant |
| Name | COUNTRYWIDE HOME LOANS, INC. |
| Role | Defendant |
| Name | Richard McQuaid |
| Role | Defendant |
| Name | Sophia Savvidis |
| Role | Plaintiff |
| Name | Bank of America Corporation |
| Role | Defendant |
| Name | Berkshire Hathaway Inc. |
| Role | Defendant |
Opinions
| Opinion ID | USCOURTS-ctd-3_19-cv-01308-0 |
| Date | 2020-01-16 |
| Notes | RULING (see attached). For the reasons discussed in the attached Ruling, Defendant Countrywide Home Loans, Inc.'s 17 Motion to Dismiss is GRANTED and Plaintiff's Complaint is DISMISSED. However, because Plaintiff is a pro se litigant and she was unable to amend her Complaint earlier, see Doc. 14 (denying Plaintiff's Motion for Extension of Time to File Amended Complaint because Plaintiff failed to comply with the District's local rules), Plaintiff will be permitted to file an Amended Complaint by February 21, 2020. If Plaintiff fails to do so, the Clerk will be directed to terminate any pending motions and close the case. Signed by Judge Charles S. Haight, Jr. on January 16, 2019. (Gitlin, A.) |
| View | View File |
| Opinion ID | USCOURTS-ctd-3_19-cv-01308-1 |
| Date | 2021-04-13 |
| Notes | RULING (see attached). Defendants' 24, 25 Motions to Dismiss are GRANTED. For the reasons set forth in the attached opinion, Plaintiff's 21 Amended Complaint is DISMISSED. This dismissal is without leave to replead, in view of the Court's previously having provided Plaintiff with an opportunity to amend her pleading. See Foman v. Davis, 371 U.S. 178, 182 (1962) (noting that reasons to deny leave to amend include, inter alia, "repeated failure to cure deficiencies by amendments previously allowed... futility of amendment, etc."). The Clerk is directed to close the file. SO ORDERED. Signed by Judge Charles S. Haight, Jr. on April 13, 2021. (Mattison, N.) |
| View | View File |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information