Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al

Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant: HSBC Securities (USA) Inc., Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc., Banc of America Mortgage Securities, Inc, Citicorp Mortgage Securities, Inc., Citimortgage, Inc., Citigroup Mortgage Loan Trust Inc., Citigroup Financial Products Inc., Citigroup Global Markets Inc., First Horizon Home Loan Corporation, FTN Financial Securities Corp., First Horizon Asset Securities Inc., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC and Credit Suisse First Boston Mortgage Securities Corp.
Case Number: 2:2012cv00791
Filed: September 12, 2012
Court: Alabama Middle District Court
Office: Montgomery Office
County: Montgomery
Presiding Judge: William Keith Watkins
Referring Judge: Wallace Capel
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 12:0611
Jury Demanded By: Plaintiff

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Alabama Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HSBC Securities (USA) Inc.
Represented By: Robert Ball McGinley, Jr.
Represented By: Archibald Thomas Reeves, IV
Represented By: Samuel Fraser Reid, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Banc of America Funding Corporation
Represented By: Jared Gerber
Represented By: Richard Jon Davis
Represented By: Todd Harris Cox
Represented By: Roger A. Cooper
Represented By: Carl Stanley Burkhalter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America Corporation
Represented By: Jared Gerber
Represented By: Richard Jon Davis
Represented By: Todd Harris Cox
Represented By: Roger A. Cooper
Represented By: Carl Stanley Burkhalter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
Represented By: Carl Stanley Burkhalter
Represented By: Roger A. Cooper
Represented By: Todd Harris Cox
Represented By: Richard Jon Davis
Represented By: Jared Gerber
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Banc of America Mortgage Securities, Inc
Represented By: Carl Stanley Burkhalter
Represented By: Roger A. Cooper
Represented By: Todd Harris Cox
Represented By: Richard Jon Davis
Represented By: Jared Gerber
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citicorp Mortgage Securities, 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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citimortgage, 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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citigroup Mortgage Loan Trust 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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Horizon Home Loan Corporation
Represented By: Bruce E. Clark
Represented By: Patricia Clotfelter
Represented By: Amanda F. Davidoff
Represented By: William Patton Hahn
Represented By: Timothy Michael Lupinacci
Represented By: Kathleen S. McArthur
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FTN Financial Securities Corp.
Represented By: Bruce E. Clark
Represented By: Patricia Clotfelter
Represented By: Amanda F. Davidoff
Represented By: William Patton Hahn
Represented By: Timothy Michael Lupinacci
Represented By: Kathleen S. McArthur
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Horizon Asset Securities Inc.
Represented By: Bruce E. Clark
Represented By: Patricia Clotfelter
Represented By: Amanda F. Davidoff
Represented By: William Patton Hahn
Represented By: Timothy Michael Lupinacci
Represented By: Kathleen S. McArthur
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Credit Suisse Management LLC
Represented By: Richard W. Clary
Represented By: Richard Hamilton Gill
Represented By: Lauren Ann Moskowitz
Represented By: Julie A. North
Represented By: Michael T Reynolds
Represented By: Richard J Stark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Credit Suisse Securities (USA) LLC
Represented By: Richard W. Clary
Represented By: Richard Hamilton Gill
Represented By: Lauren Ann Moskowitz
Represented By: Julie A. North
Represented By: Michael T Reynolds
Represented By: Richard J Stark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Credit Suisse First Boston Mortgage Securities Corp.
Represented By: Richard W. Clary
Represented By: Richard Hamilton Gill
Represented By: Lauren Ann Moskowitz
Represented By: Julie A. North
Represented By: Michael T Reynolds
Represented By: Richard J Stark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?