Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al

Justia Dockets & Filings Fourth Circuit Virginia Eastern District Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al

Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al

Plaintiff:	Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant:	Countrywide Securities Corporation, Credit Suisse (USA) LLC, Goldman Sachs & Co., RBS Securities Inc., UBS Securities LLC, Barclays Capital, Inc., Citigroup Global Markets, Inc., Deutsche Bank Securities, Inc., HSBC Securities (USA), Inc., Merrill Lynch, Pierce, Fenner & Smith, Incorporated and Morgan Stanley & Co. LLC
Case Number:	3:2014cv00706
Filed:	October 16, 2014
Court:	US District Court for the Eastern District of Virginia
Office:	Richmond Office
County:	Richmond City
Presiding Judge:	M. Hannah Lauck
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Both

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Date Filed	Document Text
March 17, 2015	Filing 85 MEMORANDUM OPINION. Signed by District Judge M. Hannah Lauck on 3/17/2015. (jsmi, )
January 14, 2015	Filing 75 MEMORANDUM OPINION. Signed by District Judge M. Hannah Lauck on 01/14/2015. (tjoh, )

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Search for this case: Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al
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Plaintiff: Commonwealth of Virginia ex rel. Integra Rec LLC
Represented By:	Christy Elizabeth Harris-Lipford
Represented By:	Mark Rankin Herring
Represented By:	Cynthia Annette Eppes Hudson
Represented By:	Rhodes Beahm Ritenour
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Defendant: Countrywide Securities Corporation
Represented By:	Richard Cullen
Represented By:	Brian Charles Devine
Represented By:	Jason Lee Krajcer
Represented By:	Brian Edward Pastuszenski
Represented By:	Brian Emory Pumphrey
Represented By:	Alexis Laraine Shapiro
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Defendant: Credit Suisse (USA) LLC
Represented By:	John William Boland
Represented By:	Jeremy Stephen Byrum
Represented By:	Richard Wayland Clary
Represented By:	Lauren Ann Moskowitz
Represented By:	Omid Hshemi Nasab
Represented By:	Michael Timothy Reynolds
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Defendant: Goldman Sachs & Co.
Represented By:	William Henry Hurd
Represented By:	Stephen Charles Piepgrass
Represented By:	Ashley Lionel Taylor, Jr.
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Defendant: RBS Securities Inc.
Represented By:	David Ian Horowitz
Represented By:	Charles E. James, Jr.
Represented By:	Jonathan Tyler Lucier
Represented By:	Brendan David O'Toole
Represented By:	Robert Alexander Pilmer
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Defendant: UBS Securities LLC
Represented By:	Dean Joel Kitchens
Represented By:	Alexander Kosta Mircheff
Represented By:	Geoffrey Manson Sigler
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Defendant: Barclays Capital, Inc.
Represented By:	Richard Cullen
Represented By:	Bryan Alan Fratkin
Represented By:	Stanley Abbott Roberts
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Defendant: Citigroup Global Markets, Inc.
Represented By:	Matthew Paul Bosher
Represented By:	Edward Joseph Fuhr
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Defendant: Deutsche Bank Securities, Inc.
Represented By:	John Eliot Beerbower
Represented By:	Lewis Franklin Powell, III
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Defendant: HSBC Securities (USA), Inc.
Represented By:	Wyatt B. Durrette, Jr.
Represented By:	Brittany Joy Falabella
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Incorporated
Represented By:	Richard Cullen
Represented By:	Brian Emory Pumphrey
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Defendant: Morgan Stanley & Co. LLC
Represented By:	Neil Harvey MacBride
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