FEDERAL HOME LOAN BANK OF INDIANAPOLIS v. BANC OF AMERICA MORTGAGE SECURITIES, INC. et al

Justia Dockets & Filings Seventh Circuit Indiana Southern District FEDERAL HOME LOAN BANK OF INDIANAPOLIS v. BANC OF AMERICA MORTGAGE SECURITIES, INC. et al

FEDERAL HOME LOAN BANK OF INDIANAPOLIS v. BANC OF AMERICA MORTGAGE SECURITIES, INC. et al

Plaintiff:	FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Defendant:	ALLY FINANCIAL, BANC OF AMERICA MORTGAGE SECURITIES, INC., BANC OF AMERICA SECURITIES, LLC, BANK OF AMERICA CORPORATION, BEAR, STEARNS & CO. INC., CHASE MORTGAGE FINANCE CORPORATION, CITIGROUP GLOBAL MARKETS INC., COUNTRYWIDE FINANCIAL CORPORATION, CREDIT SUISSE (USA), INC., CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP., CREDIT SUISSE HOLDINGS (USA), INC., CREDIT SUISSE SECURITIES (USA) LLC, CWMBS, INC., FIRST HORIZON ASSET SECURITIES, INC., FIRST SAVINGS MORTGAGE CORPORATION, FIRST TENNESSEE BANK NATIONAL ASSOCIATION, GMAC MORTGAGE GROUP LLC, GOLDMAN SACHS MORTGAGE COMPANY, GOLDMAN, SACHS & CO., GS MORTGAGE SECURITIES CORP., INDYMAC MBS, INC., J.P. MORGAN ACCEPTANCE CORPORATION I, J.P. MORGAN SECURITIES INC., JOHN DOE DEFENDANTS, 1-50, JP MORGAN CHASE & CO., JP MORGAN SECURITIES HOLDINGS LLC, RBS SECURITIES, INC., RESIDENTIAL FUNDING MORTGAGE SECURITIES I, INC., RESIDENTIAL FUNDING SECURITIES, LLC, STRUCTURED ASSET MORTGAGE INVESTMENTS II INC., THE BEAR STEARNS COMPANIES LLC, THE GOLDMAN SACHS GROUP, INC., UBS SECURITIES LLC, WAMU ASSET ACCEPTANCE CORP., WAMU CAPITAL CORP., WELLS FARGO & COMPANY, WELLS FARGO ASSET SECURITIES CORPORATION and WELLS FARGO BANK, NATIONAL ASSOCIATION
Case Number:	1:2010cv01463
Filed:	November 15, 2010
Court:	US District Court for the Southern District of Indiana
Office:	Indianapolis Office
Presiding Judge:	William T. Lawrence
Presiding Judge:	Debra McVicker Lynch
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 25, 2011	Filing 169 CLOSED REMANDED - ENTRY REGARDING MOTION TO REMAND: For the reasons set forth above, FHLBI's motion to remand is GRANTED and this case is ORDERED REMANDED to the Marion County Superior Court. The parties shall bear their own costs. As required by 28 U.S.C. § 1447(c), the Clerk shall mail a certified copy of this remand order to the Clerk of the Marion County Superior Court *SEE ENTRY FOR ADDITIONAL INFORMATION*. Signed by Judge William T. Lawrence on 5/25/2011.(DWH)

Date Filed

Document Text

May 25, 2011

Filing 169 CLOSED REMANDED - ENTRY REGARDING MOTION TO REMAND: For the reasons set forth above, FHLBI's motion to remand is GRANTED and this case is ORDERED REMANDED to the Marion County Superior Court. The parties shall bear their own costs. As required by 28 U.S.C. § 1447(c), the Clerk shall mail a certified copy of this remand order to the Clerk of the Marion County Superior Court ***SEE ENTRY FOR ADDITIONAL INFORMATION***. Signed by Judge William T. Lawrence on 5/25/2011.(DWH)

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Search for this case: FEDERAL HOME LOAN BANK OF INDIANAPOLIS v. BANC OF AMERICA MORTGAGE SECURITIES, INC. et al
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Defendant: ALLY FINANCIAL
Represented By:	Ryan L. Leitch
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Defendant: BANC OF AMERICA MORTGAGE SECURITIES, INC.
Represented By:	Alan S. Brown
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Defendant: BANC OF AMERICA SECURITIES, LLC
Represented By:	Alan S. Brown
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Defendant: BANK OF AMERICA CORPORATION
Represented By:	Alan S. Brown
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Defendant: BEAR, STEARNS & CO. INC.
Represented By:	Harmony A. Mappes
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Defendant: CHASE MORTGAGE FINANCE CORPORATION
Represented By:	Harmony A. Mappes
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Defendant: CITIGROUP GLOBAL MARKETS INC.
Represented By:	Jason R. Delk
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Defendant: COUNTRYWIDE FINANCIAL CORPORATION
Represented By:	Judy L. Woods
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Defendant: CREDIT SUISSE (USA), INC.
Represented By:	Jason L. Fulk
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Defendant: CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP.
Represented By:	Jason L. Fulk
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Defendant: CREDIT SUISSE HOLDINGS (USA), INC.
Represented By:	Jason L. Fulk
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Defendant: CREDIT SUISSE SECURITIES (USA) LLC
Represented By:	Jason L. Fulk
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Defendant: CWMBS, INC.
Represented By:	Judy L. Woods
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Defendant: FIRST HORIZON ASSET SECURITIES, INC.
Represented By:	Ryan L. Leitch
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Defendant: FIRST SAVINGS MORTGAGE CORPORATION
Represented By:	David J. Hensel
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Defendant: FIRST TENNESSEE BANK NATIONAL ASSOCIATION
Represented By:	Ryan L. Leitch
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Defendant: GMAC MORTGAGE GROUP LLC
Represented By:	Ryan L. Leitch
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Defendant: GOLDMAN SACHS MORTGAGE COMPANY
Represented By:	Brian Eugene Casey
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Defendant: GOLDMAN, SACHS & CO.
Represented By:	Brian Eugene Casey
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Defendant: GS MORTGAGE SECURITIES CORP.
Represented By:	Brian Eugene Casey
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Defendant: INDYMAC MBS, INC.
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Defendant: J.P. MORGAN ACCEPTANCE CORPORATION I
Represented By:	Harmony A. Mappes
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Defendant: J.P. MORGAN SECURITIES INC.
Represented By:	Harmony A. Mappes
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Defendant: JOHN DOE DEFENDANTS, 1-50
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Defendant: JP MORGAN CHASE & CO.
Represented By:	Harmony A. Mappes
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Defendant: JP MORGAN SECURITIES HOLDINGS LLC
Represented By:	Harmony A. Mappes
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Defendant: RBS SECURITIES, INC.
Represented By:	Briana Lynn Kovac
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Defendant: RESIDENTIAL FUNDING MORTGAGE SECURITIES I, INC.
Represented By:	Ryan L. Leitch
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Defendant: RESIDENTIAL FUNDING SECURITIES, LLC
Represented By:	Ryan L. Leitch
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Defendant: STRUCTURED ASSET MORTGAGE INVESTMENTS II INC.
Represented By:	Harmony A. Mappes
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Defendant: THE BEAR STEARNS COMPANIES LLC
Represented By:	Harmony A. Mappes
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Defendant: THE GOLDMAN SACHS GROUP, INC.
Represented By:	Brian Eugene Casey
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Defendant: UBS SECURITIES LLC
Represented By:	Jennifer Westerhaus Adams
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Defendant: WAMU ASSET ACCEPTANCE CORP.
Represented By:	Harmony A. Mappes
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Defendant: WAMU CAPITAL CORP.
Represented By:	Harmony A. Mappes
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Defendant: WELLS FARGO & COMPANY
Represented By:	Mark J. Dinsmore
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Defendant: WELLS FARGO ASSET SECURITIES CORPORATION
Represented By:	Mark J. Dinsmore
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Defendant: WELLS FARGO BANK, NATIONAL ASSOCIATION
Represented By:	Mark J. Dinsmore
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Plaintiff: FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Represented By:	Anna Muehling Mallon
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