American International Group, Inc. et al v. Bank of America Corporation et al
| American International Group, Inc., AIG Securities Lending Corporation, American General Assurance Company, American General Life and Accident Insurance Company, American General Life Insurance Company, American General Life Insurance Company of Delaware, American Home Assurance Company, American International Group Retirement Plan, Chartis Property Casualty Company, Chartis Select Insurance Company, Chartis Specialty Insurance Company, Commerce and Industry Insurance Company, First Sunamerica Life Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, PA, New Hampshire Insurance Company, Sunamerica Annuity and Life Assurance Company, SunAmerica Life Insurance 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 and Western National Life Insurance Company |
| Bank of America Corporation, Banc of America Securities LLC, Bank of America, National Association, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc., Asset Backed Funding Corporation, NB Holdings Corporation, Merrill Lynch & Co., Inc., Merrill Lynch Mortgage Lending, Inc., First Franklin Financial Corporation, Merrill Lynch Mortgage Capital Inc., Merrill Lynch Credit Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch Mortgage Investors, Inc., Countrywide Financial Corporation, Countrywide Capital Markets LLC, Countrywide Home Loans, Inc., Countrywide Securities Corporation, CWABS, Inc., CWALT, Inc., CWHEQ, Inc. and CWMBS, Inc. |
| 1:2011cv06212 |
| September 6, 2011 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Barbara S. Jones |
| Other Fraud |
| 28 U.S.C. ยง 1441 |
| None |
Docket Report
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This docket was last retrieved on July 30, 2012. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 6 NOTICE OF CHANGE OF ADDRESS by William Miller Krogh on behalf of CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Country Wide Financial Corporation, Countrywide Capital Markets LLC, Countrywide Home Loans, Inc., Countrywide Securities Corporation. New Address: Reed Smith LLP, 2500 One Liberty Place, 1650 Market Street, Philadelphia, Pennsylvania, 19103, (215) 851-8273. (Krogh, William) |
| Filing 5 NOTICE OF CHANGE OF ADDRESS by Amy J. Greer on behalf of CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Country Wide Financial Corporation, Countrywide Capital Markets LLC, Countrywide Home Loans, Inc., Countrywide Securities Corporation. New Address: Reed Smith LLP, 599 Lexington Avenue, 22nd Floor, New York, New York, 10022, (212) 521-5400. (Greer, Amy) |
| Filing 4 NOTICE OF APPEARANCE by Amy J. Greer on behalf of CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Country Wide Financial Corporation, Countrywide Capital Markets LLC, Countrywide Home Loans, Inc., Countrywide Securities Corporation (Greer, Amy) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank of America Corporation, Other Affiliate Countrywide Capital Markets, Incorporated for CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Securities Corporation; Other Affiliate Countrywide Capital Markets, Incorporated for Countrywide Capital Markets LLC. Document filed by CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets LLC, Countrywide Securities Corporation.(ama) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Merrill Lynch, Pierce, Fenner & Smith Incorporated, Other Affiliate Bank of America for Asset Backed Funding Corporation, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc., Banc of America Securities LLC, Bank of America Corporation, Bank of America, National Association, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Country Wide Financial Corporation, Countrywide Capital Markets LLC, Countrywide Home Loans, Inc., Countrywide Securities Corporation, 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. Document filed by Asset Backed Funding Corporation, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc., Banc of America Securities LLC, Bank of America Corporation, Bank of America, National Association, CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Country Wide Financial Corporation, Countrywide Capital Markets LLC, Countrywide Home Loans, Inc., Countrywide Securities Corporation, 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.(ama) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 652199-11. (Filing Fee $ 350.00, Receipt Number 15683).Document filed by Merrill Lynch Mortgage Lending, Inc., Merrill Lynch & Co., Inc., Asset Backed Funding Corporation, CWALT, Inc., Bank of America, National Association, Banc of America Funding Corporation, Countrywide Capital Markets LLC, Banc of America Securities LLC, NB Holdings Corporation, Merrill Lynch Mortgage Capital Inc,, Countrywide Securities Corporation, CWMBS, Inc., Bank of America Corporation, Banc of America Mortgage Securities, Inc., Country Wide Financial Corporation, Merrill Lynch Credit Corporation, Countrywide Home Loans, Inc., Merrill Lynch Mortgage Investors, Inc., First Franklin Financial Corporation, CWHEQ, Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., CWABS, Inc..(ama) |
| CASE REFERRED TO Judge Richard M. Berman as possibly related to 1:11-cv-1259. (ama) |
| Case Designated ECF. (ama) |
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