American International Group, Inc. et al v. Bank of America Corporation et al
Plaintiff: First Sunamerica Life Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, PA, New Hampshire Insurance Company, SunAmerica Life Insurance Company, Sunamerica Annuity and Life Assurance Company, The Insurance Company of the State of Pennsylvania, The United States Life Insurance Company in the City of New York, The Variable Annuity Life Insurance Company, Western National Life Insurance Company, Commerce and Industry Insurance Company, Chartis Specialty Insurance Company, Chartis Property Casualty Company, Chartis Select Insurance Company, American International Group Retirement Plan, American International Group, Inc., American Home Assurance Company, American General Life Insurance Company of Delaware, -, American General Life and Accident Insurance Company, American General Life Insurance Company, AIG Securities Lending Corporation and American General Assurance Company
Defendant: First Franklin Financial Corporation, Merrill Lynch & Co., Inc., Merrill Lynch Credit Corporation, Merrill Lynch Mortgage Capital Inc., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., NB Holdings Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Countrywide Financial Corporation, Countrywide Capital Markets LLC, CWHEQ, Inc., CWMBS, Inc., Bank of America Corporation, Bank of America, National Association, CWABS, Inc., CWALT, Inc., Banc of America Securities LLC, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc. and Asset Backed Funding Corporation
Interested Party: Quinn Emanuel Urquhart & Sullivan, LLP
Case Number: 2:2011cv10549
Filed: December 21, 2011
Court: U.S. District Court for the Central District of California
Presiding Judge: Margaret A. Nagle
Presiding Judge: Mariana R. Pfaelzer
Nature of Suit: Fraud or Truth-In-Lending

Available Case Documents

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

Date Filed Document Text
August 15, 2013 Opinion or Order Filing 322 STIPULATION & ORDER GOVERNING THE TREATMENT OF CONFIDENTIAL DISCOVERY MATERIAL by Judge Mariana R. Pfaelzer, re Joint Statement 319 . See document for details. (gk)
March 4, 2013 Opinion or Order Filing 241 PROTECTIVE ORDER FOR MAIDEN LANE II DISCOVERY 239 by Judge Mariana R. Pfaelzer. SEE ORDER FOR FURTHER AND COMPLETE DETAILS. (jre)
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Search for this case: American International Group, Inc. et al v. Bank of America Corporation et al
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Defendant: First Franklin Financial Corporation
Represented By: Marc T G Dworsky
Represented By: Steven M Perry
Represented By: Richard Christopher St John
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Defendant: Merrill Lynch & Co., Inc.
Represented By: Marc T G Dworsky
Represented By: Steven M Perry
Represented By: Richard Christopher St John
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Defendant: Merrill Lynch Credit Corporation
Represented By: Marc T G Dworsky
Represented By: Steven M Perry
Represented By: Richard Christopher St John
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Defendant: Merrill Lynch Mortgage Capital Inc.
Represented By: Marc T G Dworsky
Represented By: Steven M Perry
Represented By: Richard Christopher St John
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Defendant: Merrill Lynch Mortgage Investors, Inc.
Represented By: Marc T G Dworsky
Represented By: Steven M Perry
Represented By: Richard Christopher St John
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Defendant: Merrill Lynch Mortgage Lending, Inc.
Represented By: Marc T G Dworsky
Represented By: Steven M Perry
Represented By: Richard Christopher St John
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
Represented By: Marc T G Dworsky
Represented By: Steven M Perry
Represented By: Richard Christopher St John
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Defendant: NB Holdings Corporation
Represented By: Marc T G Dworsky
Represented By: Steven M Perry
Represented By: Richard Christopher St John
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Defendant: Countrywide Home Loans, Inc.
Represented By: Jennifer Lynn Achilles
Represented By: Michelle L Cheng
Represented By: Brian Scott Goldberg
Represented By: Amy J Greer
Represented By: David Martin Halbreich
Represented By: William Miller Krogh
Represented By: Francisca M Mok
Represented By: James L Sanders
Represented By: Jordan W Siev
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Defendant: Countrywide Securities Corporation
Represented By: Jennifer Lynn Achilles
Represented By: Michelle L Cheng
Represented By: Brian Scott Goldberg
Represented By: Amy J Greer
Represented By: David Martin Halbreich
Represented By: William Miller Krogh
Represented By: Francisca M Mok
Represented By: James L Sanders
Represented By: Jordan W Siev
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Defendant: Countrywide Financial Corporation
Represented By: Jennifer Lynn Achilles
Represented By: Michelle L Cheng
Represented By: Brian Scott Goldberg
Represented By: Amy J Greer
Represented By: David Martin Halbreich
Represented By: William Miller Krogh
Represented By: Francisca M Mok
Represented By: James L Sanders
Represented By: Jordan W Siev
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Defendant: Countrywide Capital Markets LLC
Represented By: Jennifer Lynn Achilles
Represented By: Michelle L Cheng
Represented By: Brian Scott Goldberg
Represented By: Amy J Greer
Represented By: David Martin Halbreich
Represented By: William Miller Krogh
Represented By: Francisca M Mok
Represented By: James L Sanders
Represented By: Jordan W Siev
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Defendant: CWHEQ, Inc.
Represented By: Jennifer Lynn Achilles
Represented By: Michelle L Cheng
Represented By: Brian Scott Goldberg
Represented By: Amy J Greer
Represented By: David Martin Halbreich
Represented By: William Miller Krogh
Represented By: Francisca M Mok
Represented By: James L Sanders
Represented By: Jordan W Siev
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Defendant: CWMBS, Inc.
Represented By: Jennifer Lynn Achilles
Represented By: Michelle L Cheng
Represented By: Brian Scott Goldberg
Represented By: Amy J Greer
Represented By: David Martin Halbreich
Represented By: William Miller Krogh
Represented By: Francisca M Mok
Represented By: James L Sanders
Represented By: Jordan W Siev
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Defendant: Bank of America Corporation
Represented By: Marc T G Dworsky
Represented By: Steven M Perry
Represented By: Richard Christopher St John
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Defendant: Bank of America, National Association
Represented By: Marc T G Dworsky
Represented By: Steven M Perry
Represented By: Richard Christopher St John
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Defendant: CWABS, Inc.
Represented By: Jennifer Lynn Achilles
Represented By: Michelle L Cheng
Represented By: Brian Scott Goldberg
Represented By: Amy J Greer
Represented By: David Martin Halbreich
Represented By: William Miller Krogh
Represented By: Francisca M Mok
Represented By: James L Sanders
Represented By: Jordan W Siev
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Defendant: CWALT, Inc.
Represented By: Jennifer Lynn Achilles
Represented By: Michelle L Cheng
Represented By: Brian Scott Goldberg
Represented By: Amy J Greer
Represented By: David Martin Halbreich
Represented By: William Miller Krogh
Represented By: Francisca M Mok
Represented By: James L Sanders
Represented By: Jordan W Siev
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Defendant: Banc of America Securities LLC
Represented By: Marc T G Dworsky
Represented By: Steven M Perry
Represented By: Richard Christopher St John
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Defendant: Banc of America Funding Corporation
Represented By: Marc T G Dworsky
Represented By: Steven M Perry
Represented By: Richard Christopher St John
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Defendant: Banc of America Mortgage Securities, Inc.
Represented By: Marc T G Dworsky
Represented By: Steven M Perry
Represented By: Richard Christopher St John
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Defendant: Asset Backed Funding Corporation
Represented By: Marc T G Dworsky
Represented By: Steven M Perry
Represented By: Richard Christopher St John
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Plaintiff: First Sunamerica Life Insurance Company
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: Lexington Insurance Company
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: New Hampshire Insurance Company
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: SunAmerica Life Insurance Company
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: Sunamerica Annuity and Life Assurance Company
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: The Insurance Company of the State of Pennsylvania
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: The United States Life Insurance Company in the City of New York
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: The Variable Annuity Life Insurance Company
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: Western National Life Insurance Company
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: Commerce and Industry Insurance Company
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: Chartis Specialty Insurance Company
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: Chartis Property Casualty Company
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: Chartis Select Insurance Company
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: American International Group Retirement Plan
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: American International Group, Inc.
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: American Home Assurance Company
Represented By: Ali Malik Arain
Represented By: Michael Barry Carlinsky
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: American General Life Insurance Company of Delaware, -
Represented By: Kathleen M Sullivan
Represented By: Katherine P Soby
Represented By: Maria Ginzburg
Represented By: Michael Barry Carlinsky
Represented By: Ali Malik Arain
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Plaintiff: American General Life and Accident Insurance Company
Represented By: Michael Barry Carlinsky
Represented By: Ali Malik Arain
Represented By: Maria Ginzburg
Represented By: Katherine P Soby
Represented By: Kathleen M Sullivan
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Plaintiff: American General Life Insurance Company
Represented By: Kathleen M Sullivan
Represented By: Katherine P Soby
Represented By: Maria Ginzburg
Represented By: Michael Barry Carlinsky
Represented By: Ali Malik Arain
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Plaintiff: AIG Securities Lending Corporation
Represented By: Kathleen M Sullivan
Represented By: Katherine P Soby
Represented By: Maria Ginzburg
Represented By: Michael Barry Carlinsky
Represented By: Ali Malik Arain
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Plaintiff: American General Assurance Company
Represented By: Kathleen M Sullivan
Represented By: Katherine P Soby
Represented By: Maria Ginzburg
Represented By: Michael Barry Carlinsky
Represented By: Ali Malik Arain
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Interested party: Quinn Emanuel Urquhart & Sullivan, LLP
Represented By: Siobhan Briley
Represented By: Pamela H Jarvis
Represented By: Gregory P Joseph
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