Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
Plaintiff: Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant: Countrywide Securities Corporation, Credit Suisse (USA) LLC, Goldman Sachs & Co., RBS Securities Inc., UBS Securities LLC, Barclays Capital, Inc., Citigroup Global Markets, Inc., Deutsche Bank Securities, Inc., HSBC Securities (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith, Incorporated and Morgan Stanley & Co. LLC
Case Number: 3:2014cv00706
Filed: October 16, 2014
Court: US District Court for the Eastern District of Virginia
Office: Richmond Office
County: Richmond City
Presiding Judge: M. Hannah Lauck
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 17, 2015 Opinion or Order Filing 85 MEMORANDUM OPINION. Signed by District Judge M. Hannah Lauck on 3/17/2015. (jsmi, )
January 14, 2015 Opinion or Order Filing 75 MEMORANDUM OPINION. Signed by District Judge M. Hannah Lauck on 01/14/2015. (tjoh, )
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Search for this case: Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
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Plaintiff: Commonwealth of Virginia ex rel. Integra Rec LLC
Represented By: Christy Elizabeth Harris-Lipford
Represented By: Mark Rankin Herring
Represented By: Cynthia Annette Eppes Hudson
Represented By: Rhodes Beahm Ritenour
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Defendant: Countrywide Securities Corporation
Represented By: Richard Cullen
Represented By: Brian Charles Devine
Represented By: Jason Lee Krajcer
Represented By: Brian Edward Pastuszenski
Represented By: Brian Emory Pumphrey
Represented By: Alexis Laraine Shapiro
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Defendant: Credit Suisse (USA) LLC
Represented By: John William Boland
Represented By: Jeremy Stephen Byrum
Represented By: Richard Wayland Clary
Represented By: Lauren Ann Moskowitz
Represented By: Omid Hshemi Nasab
Represented By: Michael Timothy Reynolds
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Defendant: Goldman Sachs & Co.
Represented By: William Henry Hurd
Represented By: Stephen Charles Piepgrass
Represented By: Ashley Lionel Taylor, Jr.
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Defendant: RBS Securities Inc.
Represented By: David Ian Horowitz
Represented By: Charles E. James, Jr.
Represented By: Jonathan Tyler Lucier
Represented By: Brendan David O'Toole
Represented By: Robert Alexander Pilmer
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Defendant: UBS Securities LLC
Represented By: Dean Joel Kitchens
Represented By: Alexander Kosta Mircheff
Represented By: Geoffrey Manson Sigler
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Defendant: Barclays Capital, Inc.
Represented By: Richard Cullen
Represented By: Bryan Alan Fratkin
Represented By: Stanley Abbott Roberts
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Defendant: Citigroup Global Markets, Inc.
Represented By: Matthew Paul Bosher
Represented By: Edward Joseph Fuhr
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Defendant: Deutsche Bank Securities, Inc.
Represented By: John Eliot Beerbower
Represented By: Lewis Franklin Powell, III
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Defendant: HSBC Securities (USA), Inc.
Represented By: Wyatt B. Durrette, Jr.
Represented By: Brittany Joy Falabella
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Incorporated
Represented By: Richard Cullen
Represented By: Brian Emory Pumphrey
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Defendant: Morgan Stanley & Co. LLC
Represented By: Neil Harvey MacBride
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