Justia Dockets & Filings Eleventh Circuit Alabama Alabama Middle District Court Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al

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

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Search for this case: Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
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Defendant: HSBC Securities (USA) Inc.
Represented By:	Robert Ball McGinley, Jr.
Represented By:	Archibald Thomas Reeves, IV
Represented By:	Samuel Fraser Reid, III
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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
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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
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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
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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
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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
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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
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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
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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: 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
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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
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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
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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
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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
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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
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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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