Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Silver Elms CDO II Ltd. et al v. Bank of America Corp. et al
as 1:2013cv00501
Defendant: Bank of America Corp., Countrywide Securities Corp. , NB Holdings Corp. and others
Plaintiff: Kleros Preferred Funding V Plc , Silver Elms CDO II Ltd.
Cause Of Action: Notice of Removal
National Integrity Life Insurance Company v. Countrywide Financial Corp. et al
as 1:2011cv08077
Defendant: N. Joshua Adler, Jennifer Sandefur, David Sambol and others
Plaintiff: National Integrity Life Insurance Company
Cause Of Action: Securities Fraud
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: m(a) Securities Exchange Act
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: Notice of Removal
Putnam Bank v. Countrywide Financial Corp et al
as 3:2011cv00145
Defendant: David Sambol , Eric Sieracki , Ranjit Kripalani and others
Plaintiff: Putnam Bank
Cause Of Action: m(a) Securities Exchange Act
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: m(a) Securities Exchange Act
Footbridge Limited Trust v. Countrywide Home Loans, Inc.
as 10-4244
Plaintiff - Appellant: Footbridge Limited Trust, OHP Opportunity Limited Trust
Defendant: CWabs Asset-Backed Certificates Trust 2006-SPS1, CWabs Asset-Backed Certificates Trust 2006-SPS2
Defendant - Appellee: Countrywide Home Loans, Inc., Countrywide Home Loans Servicing, LP, Countrywide Financial Corporation and others
Footbridge Limited Trust v. CountryWide Home Loans, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv04050
Plaintiff: Footbridge Limited Trust, Footbridge Limited Trust, Footbridge Limited Trust and others
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP, Countrywide Financial Corp. and others
Cause Of Action: Securities Exchange Act

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