Fairfax Drive Arlington / Los Angeles / Boston / Charleston / /
Company
Receiverfo~~ Citizens National Bank / S.S.B. v. / America Mortgage Securities Inc. Bank / Bank of America N.A. / Horizon Bank / Statewide Bank / F.S.B. / Bank ofAmerica N.A. / &Trust Co. / Platinum Community Bank / Countrywide Financial Corporation / Guaranty Bank / Chase Mortgage Finance Corp. / United Western Bank / First Dupage Bank / London Interbank / CWHEQInc. / Receiverfor Guaranty Bank / Munger / Tolles &Olson LLP / ShoreBank / Los Padres Bank / APA Action / Affinity Bank / Receiverfor Security Savings Bank / Merrill Lynch Mortgage Capital Inc. / Banc ofAmerica Securities LLC / Prosperan Bank / CWABSInc. / Smith Inc. / Receiverfor United Western Bank / Countrywide Home Loans Inc. / NB Holdings Inc. / CWALTInc. / Banc of America Securities LLC / USA Bank / Citizens National Bank / Merrill Lynch Mortgage Investors Inc. / Strategic Capital Bank / CWMBSInc. / Merrill Lynch / CF Bancorp / Franklin Bank / F.S.B. v. / Eurobank / Colonial Bank / SCB Bank / Warren Bank / Venture Bank / Bear Stearns / Security Savings Bank / J.P. Morgan Securities LLC / Palos Bank &Trust Co. / Receiverfor Franklin Bank / Imperial Capital Bank / Failed Bank / Pacific Bank of California / Receiverfor Platinum Community Bank / Banc of America Mortgage Securities / Inc. / Receiverfor Strategic Capital Bank / Banc ofAmerica Funding Corp. / Countrywide Securities Corporation / Independent Bankers Bank / Countrywide Capital Markets LLC / America Funding Corporation / Receiverfor Colonial Bank / State Street / DOJ / Grais &Ellsworth LLP / L. Bailey (bbailey@baileyglasser.com) Bailey &Glasser LLP / /
Country
United States / /
Currency
PAB / USD / / /
Event
Legal Issues / /
Facility
U.S. District Court / U.S. Court of Appeals / United States District Court / /
IndustryTerm
law firm representing / applicable federal law / structured finance securities / /
Organization
Teamsters Pension Trust Fund / United States District Court / U.S. District Court / United States Department of Justice / DOJ / United States Attorney's Office / U.S. Court of Appeals / Federal Deposit Insurance Corporation / /
Person
Floyd L Robinson / David J. Grais / Receiver / /
Position
Assistant General Counsel / attorney / Counsel / Deputy General Counsel / trustee / General / reasonable attorney / officer / and director / Acting Deputy General Counsel / /
Product
Banc ofAmerica Fundi / Franklin / /
ProvinceOrState
Kentucky / Virginia / Alabama / Maryland / Illinois / District of Columbia / Delaware / Montgomery County / California / New / Colorado / Massachusetts / /