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 |
Name | Role | Address |
---|---|---|
UPSON MARK | MDA | 450 AMERICAN WAY, SIMI VALLEY, CA, 93065 |
Name | Role | Address |
---|---|---|
KELSEY SUSAN E | Managing Member | 5220 LAS VIRGENES RD, CALABASAS, CA, 91302 |
Name | Role | Address |
---|---|---|
MOZILO ANGELO R | DCB | 4500 PARK GRANADA, CALABASAS, CA, 91302 |
Name | Role | Address |
---|---|---|
SAMBOL DAVID | President | 4500 PARK GRANADA, CALABASAS, CA, 91302 |
Name | Role | Address |
---|---|---|
SAMBOL DAVID | Chief Operating Officer | 4500 PARK GRANADA, CALABASAS, CA, 91302 |
Name | Role | Address |
---|---|---|
FRYE CHRISTINE | VCPO | 2900 MANDERS ROAD, SIMI VALLEY, CA, 93065 |
Name | Role | Address |
---|---|---|
STARK DEREK | Assistant Secretary | 4500 PARK GRANADA, CALABASAS, CA, 91302 |
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 |
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FELIX I. GASPARD VS BAC HOME LOANS SERVICING, LP, ET AL., | SC2022-0088 | 2022-01-19 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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