Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 21 - 30 of 37
Waterfall Eden Master Fund. Ltd. v. Countrywide Financial Corp. et al
as 1:2011cv03871
Plaintiff: Waterfall Eden Master Fund. Ltd.
Defendant: Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
Patricia Grossberg Living Trust v. Bank Of America Corporation et al
as 1:2011cv01982
Plaintiff: Patricia Grossberg Living Trust
Defendant: Bank Of America Corporation, Brian T. Moynihan, Charles H. Noski and others
Movant: Local 338 Funds , Sjunde Ap-Fonden , Arkansas Teacher Retirement System and others
Cause Of Action: 15 U.S.C. § 78
Footbridge Limited Trust and O v. Countrywide Financial Corp.
as 11-1158
Plaintiff - Appellant: Footbridge Limited Trust and OHP Opportunity Limited Trust
Defendant - Appellee: Countrywide Financial Corp., Countrywide Securities Corp., Countrywide Home Loans, Inc. and others
Dexia Holdings, Inc. et al v. Countrywide Financial Corproation et al
as 1:2011cv01259
Plaintiff: Dexia Holdings, Inc. , FSA Asset Management LLC , Dexia Credit Local, New York Branch and others
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1441
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00733
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff: Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant: Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant: Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner: Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff: Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider: Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court: Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
Putnam Bank v. Countrywide Financial Corp et al
as 3:2011cv00145
Plaintiff: Putnam Bank
Defendant: Countrywide Financial Corp , Countrywide Home Loans, Inc , Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
Allstate Insurance Company et al v. Countrywide Financial Corp. et al
as 1:2010cv09591
Plaintiff: Allstate Insurance Company , Allstate Life Insurance Company , Allstate Life Insurance Company of New York and others
Defendant: Countrywide Financial Corp. , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
Footbridge Limited Trust v. Countrywide Home Loans, Inc.
as 10-4244
Plaintiff - Appellant: Footbridge Limited Trust and OHP Opportunity Limited Trust
Defendant: CWabs Asset-Backed Certificates Trust 2006-SPS1 and CWabs Asset-Backed Certificates Trust 2006-SPS2
Defendant - Appellee: Countrywide Home Loans, Inc., Countrywide Home Loans Servicing, LP, Countrywide Financial Corporation and others
SRM Global Fund Limted Partner v. Countrywide Financial Corporat
as 10-2919
Plaintiff - Appellant: SRM Global Fund Limted Partnership
Defendant - Appellee: Countrywide Financial Corporation, now known as Bank of America Home Loans, Angelo R. Mozilo, David Sambol and others
In Re: IndyMac Mortgage-Backed We have downloadable decisions or orders for this case
as 10-898
Plaintiff: Police and Fire Retirement of System of the City of Detroit, Individually and Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated
Plaintiff - Appellant: Wyoming State Treasurer and Wyoming Retirement System
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Defendant: Indymac MBS, Incorporated, Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9 and others
Defendant - Appellee: Moody's Investor Services, Incorporation, The McGraw-Hill Companies and Fitch Incorporation

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