Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Farina et al v. Federal Housing Finance Agency et al
as 3:2019cv01021
Plaintiff: Linda Farina and Richard M. Farina
Defendant: BAC Home Loans Servicing LP, Bank of America, N.A. and Federal Housing Finance Agency
Cause Of Action: 15 U.S.C. § 77
Silver Elms CDO II Ltd. et al v. Bank of America Corp. et al
as 1:2013cv00501
Plaintiff: Silver Elms CDO II Ltd. and Kleros Preferred Funding V Plc
Defendant: Bank of America Corp., NB Holdings Corp., Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
National Integrity Life Insurance Company v. Countrywide Financial Corp. et al
as 1:2011cv08077
Plaintiff: National Integrity Life Insurance Company
Defendant: Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 77
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
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

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