Cases 1 - 10 of 58
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
David H Luther et al v. Countrywide Financial Corporation et al
as 2:2012cv05125
Defendant:
Bear Stearns and Co Inc, CWHEQ Home Equity Loan Trust Series 2006-S1, Alternative Loan Trust 2006-32CB and others
Not Classified By Court:
MLC Investments Ltd., South Coast Funding III Ltd., Millstone III CDO, Ltd. and others
Plaintiff:
Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust, David H Luther and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B. v. Countrywide Securities Corporation et al
as 2:2012cv03279
Defendant:
CWALT, Inc., Deutsche Bank Securities, Inc., BNP Paribas Securities Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B.
Cause Of Action: 12 U.S.C. § 22
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Countrywide Securities Corporation et al
as 2:2012cv08317
Plaintiff:
Federal Deposit Insurance Corporation
Petitioner:
Darren Bigby and Tonya Lybrand
Defendant:
Countrywide Financial Corporation, Bank of America Corporation, CWALT Inc and others
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al
as 2:2011cv10400
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
CWALT, Inc., David A. Spector, Countrywide Home Mortgage Loans, Inc. and others
Petitioner:
Darren Bigby and Tonya Lybrand
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al
as 2:2012cv06692
Defendant:
Countrywide Financial Corporation, CWALT, Inc., Countrywide Securities Corporation and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 77
Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al
as 2:2012cv04354
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Citigroup Global Markets Inc., CWALT, Inc., Countrywide Financial Corporation and others
Cause Of Action: 15 U.S.C. § 77
FDIC v. Countrywide Financial Corp., et al
as 12-57299
Defendant / Appellee:
COUNTRYWIDE SECURITIES CORPORATION, COUNTRYWIDE FINANCIAL CORPORATION, CWALT, INC. and others
Plaintiff / Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Strategic Capital Bank
Amicus Curiae:
THE SECURITIES INDUSTRY ASSOCIATION and FINANCIAL MARKETS ASSOCIATION
Triaxx Prime CDO 2006-1 Ltd et al v. Bank of America Securities LLC et al
as 2:2014cv00252
Defendant:
J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities Inc and others
Plaintiff:
Triaxx Prime CDO 2006-1 Ltd, Triaxx Prime CDO 2006-1 LLC, Triaxx Prime CDO 2006-2 Ltd and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal - SEC Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
