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Countrywide MBS Complaint (January[removed]pdf
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Document Date: 2010-04-07 12:59:28


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File Size: 929,77 KB

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City

Calabasas / /

Company

CITIGROUP GLOBAL MARKETS INC. / BARCLAYS CAPITAL INC. / CREDIT SUISSE SECURITIES / Countrywide Financial 9 Corporation / MBS / CCM / NB Holdings Corporation / 11 Certificates / Fitch Inc. / Defendant CFC / GOLDMAN SACHS & CO. / Defendant 27 Countrywide Financial Corporation / MORGAN STANLEY & CO. INCORPORATED / Moody’s Investors Service Inc. / 8 Moody’s Investors Service Inc. / Defendant CWMBS Inc. / Poor’s Corporation / Defendant Countrywide Securities Corporation / CSC / GREENWICH CAPITAL MARKETS INC. / Issuing Trust / HSBC SECURITIES / RBS / MERRILL LYNCH / LTV / UBS SECURITIES LLC / BNP PARIBAS SECURITIES CORP. / Defendant CHL / Defendant Countrywide Home Loans Inc. / JONES & CO. L.P. / Certificates / S&P / CWABS / Plaintiff Maine / MSRS / Bank of America Corporation / CWHEQ / Defendant CWALT Inc. / MAN Document 1 1 BANC OF AMERICA SECURITIES / Plaintiff MSRS / Defendant CWABS Inc. / Alternative Loan Trust / /

Country

United States / United Kingdom / /

Currency

USD / /

Event

M&A / Bankruptcy / Funding / Debt Financing / /

IndustryTerm

disability insurance / owned subsidiary / real estate finance / real estate foreclosures / direct wholly-owned subsidiary / real estate / insurance underwriting / finance subsidiaries / banking / mortgage banking / residential mortgage lender / main wholly-owned subsidiaries / /

Organization

Maine State Legislature / Class / Exchange Commission / U.S. Securities and Exchange Commission / Rating Agency / STANFORD / /

Person

STANFORD L. KURLAND / N. JOSHUA ADLER / JENNIFER S. SANDEFUR / RANJIT KRIPALANI / ERIC P. SIERACKI / DAVID A. SPECTOR / /

Position

President / Underwriter / The Florida Attorney General / Attorney General / institutional broker-dealer / /

ProvinceOrState

Maine / Illinois / Indiana / Connecticut / Delaware / Florida / California / /

SocialTag