Securities/Commodities/Exchanges Cases
Cases 11 - 20 of 29
Waterfall Eden Master Fund. Ltd. v. Countrywide Financial Corp. et al
as 2:2011cv10406
Plaintiff: Waterfall Eden Master Fund. Ltd.
Defendant: Stanford Kurland, Angelo Mozilo, NB Holdings Corp. and others
National Integrity Life Insurance Company v. Countrywide Financial Corp. et al We have downloadable decisions or orders for this case
as 2:2011cv09889
Defendant: NB Holdings Corp., David Sambol, Jennifer Sandefur and others
Plaintiff: National Integrity Life Insurance Company
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
American Fidelity Assurance Company v. Countrywide Financial Corporation et al
as 2:2011cv07167
Defendant: Countrywide Home Loans Inc, Countrywide Securities Corporation, Ranjit Kripalani and others
Plaintiff: American Fidelity Assurance Company, -
Dexia Holdings, Inc. et al v. Countrywide Financial Corporation et al
as 2:2011cv07165
Plaintiff: College Retirement Equities Fund, Dexia Credit Local, New York Branch, Dexia Holdings, Inc. and others
Defendant: Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans Servicing LP and others
212)213-0849 (fax: Debra A Karlstein
212) 213-0849 (fax: David Spears
Western and Southern Life Insurance Company et al v. Countrywide Financial Corp. et al
as 2:2011cv07166
Defendant: CWABS, Inc., CWALT, Inc., CWHEQ, Inc. and others
Plaintiff: Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company and others
Federated Investment Management Company et al v. Countrywide Financial Corporation et al
as 2:2011cv06208
Defendant: UBS Securities LLC, Lehman Brothers Inc, BAC Home Loan Servicing LP and others
Plaintiff: Federated Fund for U S Goverment Securities, Federated Government Income Securities Inc, Federated Investment Management Company and others
Allstate Insurance Company et al v. Countrywide Financial Corp. et al We have downloadable decisions or orders for this case
as 2:2011cv05236
Defendant: Eric Sieracki, David A. Spector, Bac Home Loans Servicing, LP and others
Plaintiff: American Heritage Life Insurance Company, Allstate Insurance Company, Allstate Life Insurance Company and others
Unknown: Teodora Manolova
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
Putnam Bank v. Countrywide Financial Corp et al
as 2:2011cv04698
Defendant: N. Joshua Adler, BAC Home Loans Servicing LP, Bank of America Corp and others
Plaintiff: Putnam Bank
Unknown: Eric M Falkenberry

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