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COUNTRYWIDE HOME LOANS, INC.

Branch

Company Details

Name: COUNTRYWIDE HOME LOANS, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 22 Jul 1983 (42 years ago)
Branch of: COUNTRYWIDE HOME LOANS, INC., NEW YORK (Company Number 273940)
Business ID: 628713
State of Incorporation: NEW YORK
Principal Office Address: 31303 Agoura RoadWestlake Village, CA 91361

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name Role Address
Mary Ann Olson Director 31303 Agoura Road, Westlake Village, CA
Elizabeth Chen Director 31303 Agoura Road, Westlake Village, CA
Cristina F. Brounce Director 31303 Agoura Road, Westlake Village, CA

Assistant Secretary

Name Role Address
Susan Bogicevic Assistant Secretary 31303 Agoura Road, Westlake Village, CA

Vice President

Name Role Address
Robert J. Benson Vice President 31303 Agoura Road, Westlake Village, CA
Nathan A. Barth Vice President 31303 Agoura Road, Westlake Village, CA
Karen Daughtery Vice President 31303 Agoura Road, Westlake Village, CA
Daniella DeMasi Vice President 31303 Agoura Road, Westlake Village, CA

President

Name Role Address
Elizabeth Chen President 31303 Agoura Road, Westlake Village, CA

Treasurer

Name Role Address
Elizabeth Chen Treasurer 31303 Agoura Road, Westlake Village, CA

Secretary

Name Role Address
Christine M. Costamagna Secretary 31303 Agoura Road, Westlake Village, CA

Filings

Type Status Filed Date Description
Annual Report Filed 2024-03-26 Annual Report For COUNTRYWIDE HOME LOANS, INC.
Annual Report Filed 2023-04-04 Annual Report For COUNTRYWIDE HOME LOANS, INC.
Annual Report Filed 2022-04-07 Annual Report For COUNTRYWIDE HOME LOANS, INC.
Annual Report Filed 2021-03-23 Annual Report For COUNTRYWIDE HOME LOANS, INC.
Annual Report Filed 2020-04-02 Annual Report For COUNTRYWIDE HOME LOANS, INC.
Annual Report Filed 2019-03-29 Annual Report For COUNTRYWIDE HOME LOANS, INC.
Annual Report Filed 2018-04-06 Annual Report For COUNTRYWIDE HOME LOANS, INC.
Annual Report Filed 2017-03-17 Annual Report For COUNTRYWIDE HOME LOANS, INC.
Annual Report Filed 2016-03-21 Annual Report For COUNTRYWIDE HOME LOANS, INC.
Annual Report Filed 2015-04-08 Annual Report For COUNTRYWIDE HOME LOANS, INC.

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0800226 Other Statutory Actions 2008-10-15 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2008-10-15
Termination Date 2009-07-14
Date Issue Joined 2008-11-21
Section 1601
Status Terminated

Parties
Name DANIEL
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0600255 Other Contract Actions 2006-03-24 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-03-24
Termination Date 2006-05-30
Date Issue Joined 2006-04-14
Section 1332
Sub Section BC
Status Terminated

Parties
Name OWEN
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0700121 Other Contract Actions 2007-06-13 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 125000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2007-06-13
Termination Date 2008-02-14
Date Issue Joined 2007-06-13
Section 1332
Sub Section OC
Status Terminated

Parties
Name ANDERSON-CONNERLY
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0800304 Other Contract Actions 2008-07-15 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-07-15
Transfer Date 2008-07-15
Termination Date 2009-04-24
Date Issue Joined 2008-08-04
Section 1332
Sub Section DS
Transfer Office 2
Transfer Docket Number 0800147
Transfer Origin 1
Status Terminated

Parties
Name FAVRE,
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0600432 Insurance 2006-04-26 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-04-26
Termination Date 2007-09-20
Date Issue Joined 2007-01-19
Section 1332
Sub Section IN
Status Terminated

Parties
Name PAUL
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0800182 Other Contract Actions 2008-03-26 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2008-03-26
Termination Date 2009-08-17
Date Issue Joined 2008-12-02
Section 1332
Sub Section BC
Status Terminated

Parties
Name TATE
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0500498 Other Contract Actions 2005-08-12 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2005-08-12
Termination Date 2005-11-02
Date Issue Joined 2005-10-17
Section 1332
Sub Section OC
Status Terminated

Parties
Name COUNTRYWIDE HOME LOANS, INC.
Role Plaintiff
Name WELLS
Role Defendant
0700931 Other Contract Actions 2007-07-10 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-07-10
Termination Date 2007-09-06
Date Issue Joined 2007-07-10
Section 1332
Sub Section BC
Status Terminated

Parties
Name SAUCIER
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0800093 Other Contract Actions 2008-03-14 other
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2008-03-14
Termination Date 2009-01-08
Date Issue Joined 2008-10-23
Section 1332
Sub Section OC
Status Terminated

Parties
Name BRUMFIELD
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0601099 Bankruptcy Appeals Rule 28 USC 158 2006-10-31 motion before trial
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-10-31
Termination Date 2007-02-16
Section 1334
Status Terminated

Parties
Name MCDUFFIE
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0700057 Other Fraud 2007-03-15 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 5
Filing Date 2007-03-15
Termination Date 2007-05-01
Section 1332
Sub Section NR
Status Terminated

Parties
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
Name WALDRUP
Role Plaintiff
0701176 Insurance 2007-11-01 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-11-01
Termination Date 2008-09-15
Date Issue Joined 2007-11-29
Section 1332
Sub Section IN
Status Terminated

Parties
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
Name HRYHORCHUK
Role Plaintiff
0700135 Other Fraud 2007-07-02 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2007-07-02
Termination Date 2008-03-11
Date Issue Joined 2007-07-02
Section 1332
Sub Section NR
Status Terminated

Parties
Name RAYBOURN
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0600483 Consumer Credit 2006-09-01 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2006-09-01
Termination Date 2006-12-29
Section 1681
Status Terminated

Parties
Name SANDERSON
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0600721 Insurance 2006-07-27 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-07-27
Termination Date 2007-09-10
Section 1332
Sub Section IN
Status Terminated

Parties
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
Name PUZZ
Role Plaintiff
0500711 Other Contract Actions 2005-12-29 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-12-29
Termination Date 2006-03-07
Section 1332
Sub Section OC
Status Terminated

Parties
Name SMITH
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0900363 Other Contract Actions 2009-06-15 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-06-15
Termination Date 2010-07-30
Date Issue Joined 2009-06-30
Section 1332
Sub Section BC
Status Terminated

Parties
Name THOMAS
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0700118 Other Fraud 2007-02-16 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-02-16
Termination Date 2008-03-04
Section 1332
Sub Section FR
Status Terminated

Parties
Name ELLIS
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0700009 Other Fraud 2007-01-11 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2007-01-11
Termination Date 2007-06-29
Section 1332
Sub Section NR
Status Terminated

Parties
Name EZELL
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0601085 Foreclosure 2006-10-26 remanded to state court
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-10-26
Termination Date 2007-01-17
Section 1332
Sub Section NR
Status Terminated

Parties
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
Name CRANFORD
Role Plaintiff
0700102 Insurance 2007-02-07 settled
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-02-07
Termination Date 2008-06-09
Date Issue Joined 2007-04-10
Section 1332
Sub Section IN
Status Terminated

Parties
Name BURNSED
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0701024 Bankruptcy Appeals Rule 28 USC 158 2007-08-21 want of prosecution
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-08-21
Termination Date 2007-10-30
Section 1334
Status Terminated

Parties
Name MCDUFFIE
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0600566 Insurance 2006-06-05 settled
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2006-06-05
Termination Date 2007-05-18
Date Issue Joined 2006-07-18
Section 1332
Sub Section IN
Status Terminated

Parties
Name GAY
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0600722 Other Contract Actions 2006-07-27 motion before trial
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2006-07-27
Termination Date 2008-11-03
Section 1332
Sub Section OC
Status Terminated

Parties
Name COUNSELMAN
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0700310 Other Contract Actions 2007-11-21 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 2
Filing Date 2007-11-21
Termination Date 2008-09-22
Section 1332
Sub Section AS
Status Terminated

Parties
Name SMITH,
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant
0700949 Foreclosure 2007-07-18 consent
Circuit Fifth Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement unknown
Arbitration On Termination Missing
Office 1
Filing Date 2007-07-18
Termination Date 2008-09-08
Date Issue Joined 2008-07-07
Section 1332
Sub Section NI
Status Terminated

Parties
Name COUNTRYWIDE HOME LOANS, INC.
Role Plaintiff
Name MCDUFFIE
Role Defendant
0500329 Torts to Land 2005-05-24 other
Circuit Fifth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2005-05-24
Termination Date 2006-07-27
Date Issue Joined 2005-07-29
Section 1332
Sub Section TL
Status Terminated

Parties
Name DAVIS
Role Plaintiff
Name COUNTRYWIDE HOME LOANS, INC.
Role Defendant

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No related companies by address

Date of last update: 16 Mar 2025

Sources: Mississippi Secretary of State

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