Western and Southern Life Insurance Company et al v. Countrywide Financial Corp. et al

Justia Dockets & Filings Sixth Circuit Ohio Southern District Western and Southern Life Insurance Company et al v. Countrywide Financial Corp. et al

Western and Southern Life Insurance Company et al v. Countrywide Financial Corp. et al

Plaintiff:	Western and Southern Life Insurance Company, Western-Southern Life Assurance Company, Columbus Life Insurance Company, Integrity Life Insurance Company, National Integrity Life Insurance Company and Fort Washington Investment Advisors, Inc.
Defendant:	Stanford Kurland, David A. Spector, Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets LLC., Countrywide Securities Corp., CWALT, Inc., CWABS, Inc., CWMBS, Inc., CWHEQ, Inc., Bank of America Corp., BAC Home Loans Servicing, LP, NB Holdings Corp., Angelo Mozilo, David Sambol, Eric Sieracki, Ranjit Kripalani, N. Joshua Adler and Jennifer Sandefur
Case Number:	1:2011cv00267
Filed:	April 27, 2011
Court:	US District Court for the Southern District of Ohio
Office:	Cincinnati Office
County:	HAMILTON
Presiding Judge:	Karen L. Litkovitz
Presiding Judge:	S Arthur Spiegel
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
August 30, 2011	Filing 102 OPINION AND ORDER denying 53 Motion to Transfer Venue Under 28 USC Section 1404(a) to the U.S. District Court for the Central District of California. Signed by Judge S Arthur Spiegel on 8/30/2011. (km1)

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Search for this case: Western and Southern Life Insurance Company et al v. Countrywide Financial Corp. et al
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Defendant: Stanford Kurland
Represented By:	Victoria E Powers
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Defendant: David A. Spector
Represented By:	Christopher D Cathey
Represented By:	Jesse R Lipcius
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Defendant: Countrywide Financial Corp.
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Defendant: Countrywide Home Loans, Inc.
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Defendant: Countrywide Capital Markets LLC.
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Defendant: Countrywide Securities Corp.
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Defendant: CWALT, Inc.
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Defendant: CWABS, Inc.
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Defendant: CWMBS, Inc.
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Defendant: CWHEQ, Inc.
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Defendant: Bank of America Corp.
Represented By:	Richard Stuart Wayne
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Defendant: BAC Home Loans Servicing, LP
Represented By:	Richard Stuart Wayne
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Defendant: NB Holdings Corp.
Represented By:	Richard Stuart Wayne
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Defendant: Angelo Mozilo
Represented By:	Laura A Hinegardner
Represented By:	Robert Alexander Pitcairn, Jr
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Defendant: David Sambol
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Defendant: Eric Sieracki
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Defendant: Ranjit Kripalani
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Defendant: N. Joshua Adler
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Defendant: Jennifer Sandefur
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Plaintiff: Western and Southern Life Insurance Company
Represented By:	David H Wollmuth
Represented By:	Glenn Virgil Whitaker
Represented By:	Adam C Sherman
Represented By:	Eric Wade Richardson
Represented By:	Steven S Fitzgerald
Represented By:	Vincent T Chang
Represented By:	Alexis H Castillo
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Plaintiff: Western-Southern Life Assurance Company
Represented By:	Adam C Sherman
Represented By:	Eric Wade Richardson
Represented By:	Steven S Fitzgerald
Represented By:	Vincent T Chang
Represented By:	Alexis H Castillo
Represented By:	Glenn Virgil Whitaker
Represented By:	David H Wollmuth
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Plaintiff: Columbus Life Insurance Company
Represented By:	Alexis H Castillo
Represented By:	Vincent T Chang
Represented By:	Steven S Fitzgerald
Represented By:	Eric Wade Richardson
Represented By:	Adam C Sherman
Represented By:	Glenn Virgil Whitaker
Represented By:	David H Wollmuth
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Plaintiff: Integrity Life Insurance Company
Represented By:	Alexis H Castillo
Represented By:	Vincent T Chang
Represented By:	Steven S Fitzgerald
Represented By:	Eric Wade Richardson
Represented By:	Adam C Sherman
Represented By:	Glenn Virgil Whitaker
Represented By:	David H Wollmuth
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Plaintiff: National Integrity Life Insurance Company
Represented By:	Alexis H Castillo
Represented By:	Vincent T Chang
Represented By:	Steven S Fitzgerald
Represented By:	Eric Wade Richardson
Represented By:	Adam C Sherman
Represented By:	Glenn Virgil Whitaker
Represented By:	David H Wollmuth
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Plaintiff: Fort Washington Investment Advisors, Inc.
Represented By:	Alexis H Castillo
Represented By:	Vincent T Chang
Represented By:	Steven S Fitzgerald
Represented By:	Eric Wade Richardson
Represented By:	Adam C Sherman
Represented By:	Glenn Virgil Whitaker
Represented By:	David H Wollmuth
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