Cases filed in the Second Circuit Courts
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
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association et al v. Countrywide Financial Corporation et al
as 1:2011cv06916
Plaintiff: Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Capital Markets, LLC and others
Cause Of Action: 28 U.S.C. § 1441
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

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