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COUNTRYWIDE FINANCIAL CORPORATION

Company Details

Entity Name: COUNTRYWIDE FINANCIAL CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 28 Feb 2000 (25 years ago)
Document Number: F00000001070
FEI/EIN Number 132641992
Address: 8521 FALLBROOK AVE. WH-11, WEST HILLS, CA, 91304
Mail Address: 8521 FALLBROOK AVE. WH-11, WEST HILLS, CA, 91304
Place of Formation: DELAWARE

MDA

Name Role Address
UPSON MARK MDA 450 AMERICAN WAY, SIMI VALLEY, CA, 93065

Managing Member

Name Role Address
KELSEY SUSAN E Managing Member 5220 LAS VIRGENES RD, CALABASAS, CA, 91302

DCB

Name Role Address
MOZILO ANGELO R DCB 4500 PARK GRANADA, CALABASAS, CA, 91302

President

Name Role Address
SAMBOL DAVID President 4500 PARK GRANADA, CALABASAS, CA, 91302

Chief Operating Officer

Name Role Address
SAMBOL DAVID Chief Operating Officer 4500 PARK GRANADA, CALABASAS, CA, 91302

VCPO

Name Role Address
FRYE CHRISTINE VCPO 2900 MANDERS ROAD, SIMI VALLEY, CA, 93065

Assistant Secretary

Name Role Address
STARK DEREK Assistant Secretary 4500 PARK GRANADA, CALABASAS, CA, 91302

Events

Event Type Filed Date Value Description
WITHDRAWAL 2009-02-02 No data No data
NAME CHANGE AMENDMENT 2002-11-08 COUNTRYWIDE FINANCIAL CORPORATION No data

Court Cases

Title Case Number Docket Date Status
FELIX I. GASPARD VS BAC HOME LOANS SERVICING, LP, ET AL., SC2022-0088 2022-01-19 Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
3D20-1723

Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132010CA053090000001

Parties

Name Mr. Felix I. Gaspard
Role Petitioner
Status Active
Name BAC HOME LOANS SERVICING, LP
Role Respondent
Status Active
Representations Mary J. Walter
Name COUNTRYWIDE HOME LOANS, INC.
Role Respondent
Status Active
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Role Respondent
Status Active
Name COUNTRYWIDE FINANCIAL CORPORATION
Role Respondent
Status Active
Name F/K/A Countrywide Home Loans Servicing, LP
Role Respondent
Status Active
Name Bank of America, N.A.
Role Respondent
Status Active
Name Recontrust Company, N.A.
Role Respondent
Status Active
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP
Role Respondent
Status Active
Name Hon. Alan Samuel Fine
Role Judge/Judicial Officer
Status Active
Name Juan Sapeg
Role Lower Tribunal Clerk
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2022-01-20
Type Disposition
Subtype Rev/Appeal Dism No Juris Omnibus
Description DISP-REV/APPEAL DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court lacks jurisdiction to review an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Wheeler v. State, 296 So. 3d 895 (Fla. 2020); Wells v. State, 132 So. 3d 1110 (Fla. 2014); Jackson v. State, 926 So. 2d 1262 (Fla. 2006); Gandy v. State, 846 So. 2d 1141 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Harrison v. Hyster Co., 515 So. 2d 1279 (Fla. 1987); Dodi Publ'g Co. v. Editorial Am. S.A., 385 So. 2d 1369 (Fla. 1980); Jenkins v. State, 385 So. 2d 1356 (Fla. 1980). No motion for rehearing or reinstatement will be entertained by the Court.
View View File
Docket Date 2022-01-20
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent ~ Insolvent Below
Docket Date 2022-01-19
Type Notice
Subtype Invoke Discretionary Jurisdiction
Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT)
On Behalf Of Mr. Felix I. Gaspard
View View File
Docket Date 2022-01-19
Type Misc. Events
Subtype Fee Status
Description NI:No Fee - Insolvent
FELIX I. GASPARD VS BAC HOME LOANS SERVICING, L.P., ETC., ET AL. SC2017-2109 2017-12-04 Closed
Classification Original Proceedings - Writ - Prohibition
Court Supreme Court of Florida
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
132010CA053090000001

Parties

Name Mr. Felix I. Gaspard
Role Petitioner
Status Active
Name Liebler, Gonzalez & Portuondo
Role Respondent
Status Active
Name Recontrust Company, N.A.
Role Respondent
Status Active
Name Shirell L. Mosby
Role Respondent
Status Active
Name MICHAEL J. WILLIAMS, INC.
Role Respondent
Status Active
Name MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Role Respondent
Status Active
Name Willnae LaCroix
Role Respondent
Status Active
Name Bernardo A. Portuondo
Role Respondent
Status Active
Name Mary J. Walter
Role Respondent
Status Active
Name COUNTRYWIDE FINANCIAL CORPORATION
Role Respondent
Status Active
Name ANASTASIA BARBARA WOHAR
Role Respondent
Status Active
Name FEDERAL NATIONAL MORTGAGE ASSOCIATION CORP
Role Respondent
Status Active
Name Ariel Acevedo
Role Respondent
Status Active
Name Bank of America, N.A.
Role Respondent
Status Active
Name ALBERTELLI LAW
Role Respondent
Status Active
Name BRIAN MOYNIHAN
Role Respondent
Status Active
Name COUNTRYWIDE HOME LOANS, INC.
Role Respondent
Status Active
Name F/K/A Countrywide Home Loans Servicing, LP
Role Respondent
Status Active
Name MERSCORP, INC.
Role Respondent
Status Active
Name Morgan L. Weinstein
Role Respondent
Status Active
Name Adam G. Levine
Role Respondent
Status Active
Name VAN NESS LAW FIRM, PLC
Role Respondent
Status Active
Name BAC HOME LOANS SERVICING, L.P.
Role Respondent
Status Active
Representations Ricardo Clerge-Apollon, Mary J. Walter
Name James R. Liebler
Role Respondent
Status Active
Name JUAN AEDO GONZALEZ
Role Respondent
Status Active
Name Hon. Mary Cay Blanks
Role Lower Tribunal Clerk
Status Active
Name Hon. Harvey Ruvin
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-01-11
Type Disposition
Subtype **DISP-REHEARING
Description DISP-REHEARING DY ~ Petitioner's motion for rehearing is hereby denied.
Docket Date 2018-01-02
Type Motion
Subtype Rehearing
Description MOTION-REHEARING
On Behalf Of Mr. Felix I. Gaspard
View View File
Docket Date 2017-12-12
Type Disposition
Subtype Tsfr Circ Ct/DCA (Harvard)
Description DISP-TSFR CIRC CT/DCA (HARVARD) ~ The petition for writ of prohibition is hereby transferred, pursuant to Harvard v. Singletary, 733 So. 2d 1020 (Fla. 1999), to the Third District Court of Appeal. The transfer of this case should not be construed as an adjudication or comment on the merits of the petition, nor as a determination that the transferee court has jurisdiction or that the petition has been properly denominated as a petition for writ of prohibition. The transferee court should not interpret the transfer of this case as an indication that it must or should reach the merits of the petition. The transferee court shall treat the petition as if it had been originally filed there on the date it was filed in this Court. Any determination concerning whether a filing fee shall be applicable to this case shall be made by the transferee court. Any and all pending motions in this case are hereby deferred to the transferee court.Any future pleadings filed regarding this case should be filed in the above mentioned district court at 2001 Southwest 117th Avenue, Miami, Florida 33175.NOT FINAL UNTIL TIME EXPIRES TO FILE REHEARING MOTION AND, IF FILED, DETERMINED.
Docket Date 2017-12-05
Type Letter-Case
Subtype Acknowledgment Letter-New Case
Description ACKNOWLEDGMENT LETTER-NEW CASE
Docket Date 2017-12-05
Type Event
Subtype No Fee - Insolvent
Description No Fee - Insolvent ~ Insolvent Below
Docket Date 2017-12-04
Type Miscellaneous Document
Subtype Misc. Docket Entry
Description MISC. DOCKET ENTRY ~ Filed as "Table of Contents"
On Behalf Of Mr. Felix I. Gaspard
View View File
Docket Date 2017-12-04
Type Petition
Subtype Appendix
Description APPENDIX-PETITION
On Behalf Of Mr. Felix I. Gaspard
View View File
Docket Date 2017-12-04
Type Misc. Events
Subtype Fee Status
Description NI:No Fee - Insolvent

Date of last update: 01 Jan 2025

Sources: Florida Department of State