Securities/Commodities/Exchanges Cases filed in California
Cases 1 - 10 of 10
Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 2:2012cv08558
Defendant: Bank of America Corporation, CWALT, Inc., Countrywide Financial Corporation and others
Plaintiff: Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation v. J.P. Morgan Securities L.L.C. et al
as 2:2012cv08415
Defendant: Banc of America Securities L.L.C., Citigroup Global Markets Inc., Deutsche Bank Securities Inc. and others
Plaintiff: Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
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 Securities Corporation et al
as 2:2012cv06911
Defendant: Bank of America Corporation, Barclays Capital Inc, CWALT Inc and others
Plaintiff: Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation v. Banc of America Securities LLC et al We have downloadable decisions or orders for this case
as 2:2012cv06690
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Barclays Capital Inc., Banc of America Securities LLC and Morgan Stanley & Company LLC
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
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
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B. v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
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
Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
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
Maine State Retirement System v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
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

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