Dexia Holdings, Inc. et al v. Countrywide Financial Corproation et al

Justia Dockets & Filings Second Circuit New York Southern District Dexia Holdings, Inc. et al v. Countrywide Financial Corproation et al

Dexia Holdings, Inc. et al v. Countrywide Financial Corproation et al

Plaintiff:	Dexia Holdings, Inc., FSA Asset Management LLC, Dexia Credit Local, New York Branch, New York Life Insurance Company, New York Life Insurance and Annuity Corporation, The Mainstay Funds, Mainstay VP Series Fund, Inc., Teachers Insurance and Annuity Association of America, TIAA-CREF Life Insurance Company, TIAA Global Markets, Inc., College Retirement Equities Fund and The TIAA-CREF Funds
Defendant:	Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP, CWalt, Inc., CWabs, Inc., CWheq, Inc., Countrywide Securities Corporation, Countrywide Capital Markets, LLC, Angelo Mozilo, David A. Sambol, Bank of America Corp., BAC Home Loans Servicing, L.P., NB Holdings Corporation, Stanford L. Kurland, David A. Spector, Eric P. Sieracki, Joshua N. Adler, Ranjit Kripalani, Jennifer S. Sandefur, Thomas K. McLaughlin, Thomas H. Boone, Jeffrey P. Grogin, N. Joshua Adler and CWmbs, Inc.
Case Number:	1:2011cv01259
Filed:	February 23, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Richard M. Berman
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Plaintiff

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Search for this case: Dexia Holdings, Inc. et al v. Countrywide Financial Corproation et al
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Plaintiff: Dexia Holdings, Inc.
Represented By:	Jai Kamal Chandrasekhar
Represented By:	Lauren Amy McMillen
Represented By:	Gerald H. Silk
Represented By:	David Lloyd Wales
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Plaintiff: FSA Asset Management LLC
Represented By:	Jai Kamal Chandrasekhar
Represented By:	Lauren Amy McMillen
Represented By:	Gerald H. Silk
Represented By:	David Lloyd Wales
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Plaintiff: Dexia Credit Local, New York Branch
Represented By:	Jai Kamal Chandrasekhar
Represented By:	Lauren Amy McMillen
Represented By:	Gerald H. Silk
Represented By:	David Lloyd Wales
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Plaintiff: New York Life Insurance Company
Represented By:	Jai Kamal Chandrasekhar
Represented By:	Lauren Amy McMillen
Represented By:	Gerald H. Silk
Represented By:	David Lloyd Wales
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Plaintiff: New York Life Insurance and Annuity Corporation
Represented By:	Jai Kamal Chandrasekhar
Represented By:	Lauren Amy McMillen
Represented By:	Gerald H. Silk
Represented By:	David Lloyd Wales
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Plaintiff: The Mainstay Funds
Represented By:	Jai Kamal Chandrasekhar
Represented By:	Lauren Amy McMillen
Represented By:	Gerald H. Silk
Represented By:	David Lloyd Wales
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Plaintiff: Mainstay VP Series Fund, Inc.
Represented By:	Jai Kamal Chandrasekhar
Represented By:	Lauren Amy McMillen
Represented By:	Gerald H. Silk
Represented By:	David Lloyd Wales
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Plaintiff: Teachers Insurance and Annuity Association of America
Represented By:	Jai Kamal Chandrasekhar
Represented By:	Lauren Amy McMillen
Represented By:	Gerald H. Silk
Represented By:	David Lloyd Wales
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Plaintiff: TIAA-CREF Life Insurance Company
Represented By:	Jai Kamal Chandrasekhar
Represented By:	Lauren Amy McMillen
Represented By:	Gerald H. Silk
Represented By:	David Lloyd Wales
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Plaintiff: TIAA Global Markets, Inc.
Represented By:	Jai Kamal Chandrasekhar
Represented By:	Lauren Amy McMillen
Represented By:	Gerald H. Silk
Represented By:	David Lloyd Wales
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Plaintiff: College Retirement Equities Fund
Represented By:	Jai Kamal Chandrasekhar
Represented By:	Lauren Amy McMillen
Represented By:	Gerald H. Silk
Represented By:	David Lloyd Wales
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Plaintiff: The TIAA-CREF Funds
Represented By:	Jai Kamal Chandrasekhar
Represented By:	Lauren Amy McMillen
Represented By:	Gerald H. Silk
Represented By:	David Lloyd Wales
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Defendant: Countrywide Financial Corporation
Represented By:	Brian C. Devine
Represented By:	Inez Friedman-Boyce
Represented By:	Mark Holland
Represented By:	Brian E. Pastuszenski
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Defendant: Countrywide Home Loans, Inc.
Represented By:	Brian C. Devine
Represented By:	Inez Friedman-Boyce
Represented By:	Mark Holland
Represented By:	Brian E. Pastuszenski
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Defendant: Countrywide Home Loans Servicing LP
Represented By:	Brian C. Devine
Represented By:	Inez Friedman-Boyce
Represented By:	Mark Holland
Represented By:	Brian E. Pastuszenski
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Defendant: CWalt, Inc.
Represented By:	Brian C. Devine
Represented By:	Inez Friedman-Boyce
Represented By:	Mark Holland
Represented By:	Brian E. Pastuszenski
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Defendant: CWabs, Inc.
Represented By:	Brian C. Devine
Represented By:	Inez Friedman-Boyce
Represented By:	Mark Holland
Represented By:	Brian E. Pastuszenski
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Defendant: CWheq, Inc.
Represented By:	Brian C. Devine
Represented By:	Inez Friedman-Boyce
Represented By:	Mark Holland
Represented By:	Brian E. Pastuszenski
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Defendant: Countrywide Securities Corporation
Represented By:	Brian C. Devine
Represented By:	Inez Friedman-Boyce
Represented By:	Mark Holland
Represented By:	Brian E. Pastuszenski
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Defendant: Countrywide Capital Markets, LLC
Represented By:	Brian C. Devine
Represented By:	Inez Friedman-Boyce
Represented By:	Mark Holland
Represented By:	Brian E. Pastuszenski
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Defendant: Angelo Mozilo
Represented By:	Alvin Matthew Ashley
Represented By:	Ronald P. Fischetti
Represented By:	Allison Lauren Libeu
Represented By:	David Siegel
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Defendant: David A. Sambol
Represented By:	Teodora E. Manolova
Represented By:	Frank Michael Scaduto
Represented By:	Michael D. Torpey
Represented By:	Michael C. Tu
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Defendant: Bank of America Corp.
Represented By:	Bradley Jay Butwin
Represented By:	Asher Louis Rivner
Represented By:	Jonathan Rosenberg
Represented By:	William Joseph Sushon
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Defendant: BAC Home Loans Servicing, L.P.
Represented By:	Bradley Jay Butwin
Represented By:	Asher Louis Rivner
Represented By:	Jonathan Rosenberg
Represented By:	William Joseph Sushon
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Defendant: NB Holdings Corporation
Represented By:	Bradley Jay Butwin
Represented By:	Asher Louis Rivner
Represented By:	Jonathan Rosenberg
Represented By:	William Joseph Sushon
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Defendant: Stanford L. Kurland
Represented By:	Christopher G. Caldwell
Represented By:	David C. Codell
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Defendant: David A. Spector
Represented By:	Zarema V. Arutyunova
Represented By:	Leiv Blad
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Defendant: Eric P. Sieracki
Represented By:	Keara M. Gordon
Represented By:	David Allen Priebe
Represented By:	Shirli Fabbri Weiss
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Defendant: Joshua N. Adler
Represented By:	Brian C. Devine
Represented By:	Inez Friedman-Boyce
Represented By:	Mark Holland
Represented By:	Brian E. Pastuszenski
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Defendant: Ranjit Kripalani
Represented By:	Peter Y Cho
Represented By:	Joshua Garrett Hamilton
Represented By:	William F. Sullivan
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Defendant: Jennifer S. Sandefur
Represented By:	Peter Y Cho
Represented By:	Joshua Garrett Hamilton
Represented By:	William F. Sullivan
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Defendant: Thomas K. McLaughlin
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Defendant: Thomas H. Boone
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Defendant: Jeffrey P. Grogin
Represented By:	Christopher G. Caldwell
Represented By:	David C. Codell
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Defendant: N. Joshua Adler
Represented By:	Brian C. Devine
Represented By:	Inez Friedman-Boyce
Represented By:	Brian E. Pastuszenski
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Defendant: CWmbs, Inc.
Represented By:	Brian C. Devine
Represented By:	Inez Friedman-Boyce
Represented By:	Brian E. Pastuszenski
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