Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al

Justia Dockets & Filings Seventh Circuit Illinois Northern District Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al

Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al

Plaintiff:	Federal Home Loan Bank of Chicago
Defendant:	Banc of America Funding Corporation, Banc of America Securities LLC, Bank of America Corporation, Barclays Capital Inc., Securitized Asset Backed Receivables LLC, Citigroup Mortgage Loan Trust Inc., Citigroup Global Markets Inc., Citigroup Financial Products Inc, Citigroup Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC f/k/a Credit Suisse First Boston LLC, First Horizon Asset Securities Inc, First Tennessee Bank National Association, Residential Asset Mortgage Products Inc., Residential Asset Securities Corporation, Residential Funding Mortgage Securities I, Inc., GMAC Mortgage Group LLC f/k/a GMAC Mortgage Group Inc., Residential Funding Securities LLC f/k/a Residential Funding Securities Corporation, Ally Financial Inc. f/k/a GMAC Inc., The Goldman Sachs Group Inc., Goldman, Sachs & Co., Goldman Sachs Mortgage Company, GS Mortgage Securities Corp., Financial Asset Securities Corp., RBS Acceptance Inc. f/k/a Greenwich Capital Acceptance, Inc., RBS Securities Inc., f/k/a Greenwich Capital Markets, Inc., RBS Holdings USA Inc. f/k/a Greenwich Capital Holdings, Inc, H&R Block, Inc., Sand Canyon Acceptance Corporation f/k/a Option One Mortgage Acceptance Corp., Sand Canyon Corporation f/k/a Option One Mortgage Corporation, American Enterprise Investment Services, Inc., Ameriprise Financial Services, Inc., Ameriprise Advisor Services, Inc. f/k/a H&R Block Financial Advisors, Inc., HSBC Securities (USA) Inc., IndyMac MBS, Inc., J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley, Morgan Stanley & Co. Incorporated, Morgan Stanley ABS Capital I Inc., Stanley, Morgan Stanley & Co. Incorporated, and Morgan Stanley ABS Capital I Inc., PNC Investments LLC, The PNC Financial Services Group, Inc, Nomura Home Equity Loan, Inc., Nomura Securities International, Inc, Nomura Holding America Inc., Sequoia Residential Funding, Inc, Mortgage Asset Securitization Transactions, Inc., UBS Americas Inc., UBS Securities LLC, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, National Association, Wells Fargo & Company, Morgan Stanley and Morgan Stanley & Co. Incorporated
Case Number:	1:2010cv07560
Filed:	November 23, 2010
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
January 18, 2011	Filing 164 MEMORANDUM Opinion and Order Signed by the Honorable Milton I. Shadur on 1/18/2011:(lp, )
November 29, 2010	Filing 44 MEMORANDUM Order Signed by the Honorable Milton I. Shadur on 11/29/2010:Mailed notice(srn, )

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Search for this case: Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al
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Plaintiff: Federal Home Loan Bank of Chicago
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Defendant: Banc of America Funding Corporation
Represented By:	Jonathan Hale Claydon
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Defendant: Banc of America Securities LLC
Represented By:	Jonathan Hale Claydon
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Defendant: Bank of America Corporation
Represented By:	Jonathan Hale Claydon
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Defendant: Barclays Capital Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: Securitized Asset Backed Receivables LLC
Represented By:	Jonathan Hale Claydon
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Defendant: Citigroup Mortgage Loan Trust Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: Citigroup Global Markets Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: Citigroup Financial Products Inc
Represented By:	Jonathan Hale Claydon
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Defendant: Citigroup Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: Countrywide Securities Corporation
Represented By:	Jonathan Hale Claydon
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Defendant: Credit Suisse Securities (USA) LLC f/k/a Credit Suisse First Boston LLC
Represented By:	Jonathan Hale Claydon
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Defendant: First Horizon Asset Securities Inc
Represented By:	Jonathan Hale Claydon
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Defendant: First Tennessee Bank National Association
Represented By:	Jonathan Hale Claydon
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Defendant: Residential Asset Mortgage Products Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: Residential Asset Securities Corporation
Represented By:	Jonathan Hale Claydon
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Defendant: Residential Funding Mortgage Securities I, Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: GMAC Mortgage Group LLC f/k/a GMAC Mortgage Group Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: Residential Funding Securities LLC f/k/a Residential Funding Securities Corporation
Represented By:	Jonathan Hale Claydon
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Defendant: Ally Financial Inc. f/k/a GMAC Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: The Goldman Sachs Group Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: Goldman, Sachs & Co.
Represented By:	Jonathan Hale Claydon
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Defendant: Goldman Sachs Mortgage Company
Represented By:	Jonathan Hale Claydon
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Defendant: GS Mortgage Securities Corp.
Represented By:	Jonathan Hale Claydon
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Defendant: Financial Asset Securities Corp.
Represented By:	Jonathan Hale Claydon
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Defendant: RBS Acceptance Inc. f/k/a Greenwich Capital Acceptance, Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: RBS Securities Inc., f/k/a Greenwich Capital Markets, Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: RBS Holdings USA Inc. f/k/a Greenwich Capital Holdings, Inc
Represented By:	Jonathan Hale Claydon
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Defendant: H&R Block, Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: Sand Canyon Acceptance Corporation f/k/a Option One Mortgage Acceptance Corp.
Represented By:	Jonathan Hale Claydon
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Defendant: Sand Canyon Corporation f/k/a Option One Mortgage Corporation
Represented By:	Jonathan Hale Claydon
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Defendant: American Enterprise Investment Services, Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: Ameriprise Financial Services, Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: Ameriprise Advisor Services, Inc. f/k/a H&R Block Financial Advisors, Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: HSBC Securities (USA) Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: IndyMac MBS, Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: J.P. Morgan Acceptance Corporation I
Represented By:	Jonathan Hale Claydon
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Defendant: J.P. Morgan Securities Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By:	Jonathan Hale Claydon
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Defendant: Morgan Stanley, Morgan Stanley & Co. Incorporated
Represented By:	Jonathan Hale Claydon
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Defendant: Morgan Stanley ABS Capital I Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: Stanley, Morgan Stanley & Co. Incorporated, and Morgan Stanley ABS Capital I Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: PNC Investments LLC
Represented By:	Jonathan Hale Claydon
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Defendant: The PNC Financial Services Group, Inc
Represented By:	Jonathan Hale Claydon
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Defendant: Nomura Home Equity Loan, Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: Nomura Securities International, Inc
Represented By:	Jonathan Hale Claydon
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Defendant: Nomura Holding America Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: Sequoia Residential Funding, Inc
Represented By:	Jonathan Hale Claydon
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Defendant: Mortgage Asset Securitization Transactions, Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: UBS Americas Inc.
Represented By:	Jonathan Hale Claydon
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Defendant: UBS Securities LLC
Represented By:	Jonathan Hale Claydon
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Defendant: Wells Fargo Asset Securities Corporation
Represented By:	Jonathan Hale Claydon
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Defendant: Wells Fargo Bank, National Association
Represented By:	Jonathan Hale Claydon
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Defendant: Wells Fargo & Company
Represented By:	Jonathan Hale Claydon
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Defendant: Morgan Stanley
Represented By:	Jonathan Hale Claydon
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Defendant: Morgan Stanley & Co. Incorporated
Represented By:	Jonathan Hale Claydon
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