Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al

Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: RBS Securities Inc., Morgan Stanley & Co. LLC, Citigroup Financial Products Inc., Citigroup Global Markets Inc., Ally Securities LLC, J.P. Morgan Securities LLC and Citigroup Mortgage Loan Trust Inc.
Case Number: 2:2012cv00790
Filed: September 12, 2012
Court: Alabama Middle District Court
Office: Montgomery Office
County: Montgomery
Referring Judge: Terry F. Moorer
Presiding Judge: William Keith Watkins
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 28:1452
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed#Document Text
August 1, 2013 63 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER granting 43 MOTION to Remand, and that this action is REMANDED to the Circuit Court of Montgomery County, Alabama. Signed by Chief Judge William Keith Watkins on 8/1/2013. (wcl, )

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Search for this case: Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al
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Defendant: RBS Securities Inc.
Represented By: Andrew T. Frankel
Represented By: Alexandra C. Pitney
Represented By: Thomas C Rice
Represented By: Robert Howard Rutherford
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Defendant: Morgan Stanley & Co. LLC
Represented By: Dylan Cook Black
Represented By: George Robert Parker
Represented By: Carissa Marie Pilotti
Represented By: James P. Rouhandeh
Represented By: Daniel Jacob Schwartz
Represented By: Dana M. Seshens
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Defendant: Citigroup Financial Products Inc.
Represented By: Bruce Birenboim
Represented By: Susanna Buergel
Represented By: Jay Michael Ezelle
Represented By: Michael Anthony Florie
Represented By: Cole Robinson Gresham
Represented By: Brad S Karp
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Defendant: Citigroup Global Markets Inc.
Represented By: Bruce Birenboim
Represented By: Susanna Buergel
Represented By: Jay Michael Ezelle
Represented By: Michael Anthony Florie
Represented By: Cole Robinson Gresham
Represented By: Brad S Karp
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Defendant: Ally Securities LLC
Represented By: Mark G Hanchet
Represented By: Charles S. Korschun
Represented By: Robert Ball McGinley, Jr.
Represented By: Archibald Thomas Reeves, IV
Represented By: Samuel Fraser Reid, III
Represented By: Michael O. Ware
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Defendant: J.P. Morgan Securities LLC
Represented By: John Norman Bolus
Represented By: Darrell S. Cafasso
Represented By: Alvin Latham (Peck) Fox, Jr.
Represented By: Sverker K Hogberg
Represented By: Sharon L. Nelles
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Defendant: Citigroup Mortgage Loan Trust Inc.
Represented By: Jay Michael Ezelle
Represented By: Susanna Buergel
Represented By: Bruce Birenboim
Represented By: Michael Anthony Florie
Represented By: Cole Robinson Gresham
Represented By: Brad S Karp
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Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Represented By: R. Austin Huffaker, Jr.
Represented By: Mark B. Holton
Represented By: David J Grais
Represented By: John Evans Bailey
Represented By: Dennis Ray Bailey
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