$43Trillion
lawsuit- here’s the details
Source: Removing
the Shackles
October 27, 2012
Here is the list of those
on the chopping block in this case:-againstBANK OF AMERICA, N.A., BANK OF AMERICA
CORPORATION, ERIC HOLDER, an individual,
ANTHONY WEST, an individual, UNITED STATES OF
AMERICA, as an involuntary plaintiff, THE STATE OF
NEW YORK, as an involuntary plaintiff, JON CORZINE,
an individual, VALERIE JARRETT, an individual,
KAMALA HARRIS, an individual, MYA HARRIS-WEST,
an individual, ANNITA DUN, an individual, ROBERT
BAUER, an individual, JEREMY BEN-AMI, an individual,
J STREET, INC., an entity form unknown, HOWARD
DICKSTEIN, an individual, JENNINE ENGLISH, an
individual, THOMAS V. GIRARDI, an individual,
WALTER LACK, an individual, ERIC GEORGE, an
individual, SANDOR SAMUELS, an individual, ALAN
ROTHENBERG, an individual, THOMAS LAYTON, an
individual, JOHN HOONEN, an individual, DAVID
BROCK, an individual, PETER KRAUSE, an individual,
MARY ROBERTS, an individual, MEDIA MATTERS, a
corporation form unknown, DANIELLE LEE, an
individual, JOSEPH DUNN, an individual, JERRY FALK,
an individual, DOUGLAS WINTHROP, an individual,
KENNETH LEWIS, an individual, TODD TORR, an
individual, JEFFREY HUVELLE, an individual, JOSEPH
CRUDO, SR., an individual, JOSEPH CRUDO, JR, an
individual, MICHAEL BROSNAN, an individual,
WILLIAM WARDLAW, an individual, ALAN I.
ROTHENBERG, an individual, DAVID J. PASTERNAK,
an individual, HOWARD MILLER, an individual, SCOTT
DREXEL, an individual, 1
ST
CENTURY BANK aka FIRST
CENTURY BANK, an entity form unknown, FIRST
CENTURY BANKSHARES, INC., a Delaware
corporation, COUNTRYWIDE FINANCIAL
CORPORATION, dba BAC HOME LOANS
SERVICING,COUNTRYWIDE HOME LOANS, INC., JP
MORGAN CHASE BANK, N.A., in its own capacity and
as an acquirer of certain assets and liabilities of Washington
Mutual Bank; CHASE HOME FINANCE, LLC, WELLS
FARGO & COMPANY, WELLS FARGO BANK, N.A.,
WACHOVIA BANK, CITIGROUP, INC., CITIBANK, N.A.,
U.S. BANCORP, U.S. BANK, N.A., U.S. BANK TRUST
COMPANY, NATIONAL ASSOCIATION, U.S. BANK
TRUST NATIONAL ASSOCIATION, ALLY BANK, N.A., in
its own capacity and as an acquirer of certain assets and
liabilities OF GMAC, GENERAL MOTORS ACCEPTANCE
CORPORATION, ONEWEST BANK, F.S.B., HSBC
HOLDINGS, INC., AURORA BANK, F.S.B., OCWEN
Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 7 of 414 PageID #: 773- 8 -
VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEF
AND THE APPOINTMENT OF A RECEIVER
FINANCIAL CORPORATION, DEUTSCHE BANK AG,
DEUTSCHE BANK NATIONAL TRUST COMPANY, EMC
CORPORATION, EMC MORTGAGE CORPORATION, PNC
BANK, N.A., ING GROUP, COUNTRYWIDE
ALTERNATIVE ASSET MANAGEMENT,
COUNTRYWIDE ALTERNATIVE INVESTMENTS,
COUNTRYWIDE CAPITAL I, COUNTRYWIDE
CAPITAL II, COUNTRYWIDE CAPITAL III,
COUNTRYWIDE CAPITAL IV,
COUNTRYWIDE CAPITAL V,
COUNTRYWIDE CAPITAL VI,
COUNTRYWIDE CAPITAL VII,
COUNTRYWIDE CAPITAL VIII,
COUNTRYWIDE CAPITAL IX,
COUNTRYWIDE CAPITAL MARKETS ASIA (HK)
LIMITED, COUNTRYWIDE CAPITAL MARKETS,
COUNTRYWIDE COMMERCIAL JPI LLC,
COUNTRYWIDE COMMERCIAL MORTGAGE
CAPITAL, COUNTRYWIDE COMMERCIAL REAL
ESTATE FINANCE, COUNTRYWIDE HILLCREST I,
COUNTRYWIDE INTERNATIONAL GP HOLDINGS,
COUNTRYWIDE MANAGEMENT CORPORATION,
COUNTRYWIDE MORTGAGE VENTURES, LLC,
COUNTRYWIDE INTERNATIONAL TECHNOLOGY
HOLDINGS LIMITED, COUNTRYWIDE WAREHOUSE
LENDING, CWABS II, INC., CWALT, INC., CYRUS
ACCESS, LTD., DIVERSIFIED ALPHA FUND
(MASTER), LTD., HALCYON ACCESS, LTD.,
INDOPARK HOLDINGS, LTD., INVESTMENTS 2234
PHILIPPINES FUND I (SPV-AMC), INC., ML
BANDERIA CAYMAN BRL INC.,ML WHITBY
LUXEMBOURG S.A.R.L., ZEUS RECOVERY FUND,
S.A., J.P. MORGAN MANSART INVESTMENTS,
SAPOTORO COOPERATIEF U.A., ONE EQUITY
PARTNERS II, L.P., ONE EQUITY PARTNERS III, L.P., ONE
EQUITY PARTNERS IV, L.P., ONE EQUITY PARTNERS
LLC, BEAR STEARNS INTERNATIONAL FUNDING I S.A
R.L., J.P. MORGAN DUBLIN FINANCIAL HOLDINGS
LIMITED, J.P.MORGAN FINANCE JAPAN YK, J.P.
MORGAN SERVICES INDIA PRIVATE LIMITED, HENRY
BATH BV, GAVEA INVESTIMENTOS LTDA., J. P.
MORGAN RESEARCH TOTAL RETURN MASTER FUND
LTD, JPMORGAN DISTRESSED DEBT MASTER FUND
LTD. , JPMORGAN GREATER CHINA PROPERTY FUND
CAYMAN SLP LP, JPMORGAN ASSET MANAGEMENT
HOLDINGS (LUXEMBOURG) S.A R.L., JPMORGAN
ASSET MANAGEMENT LUXEMBOURG S.A., J.P.
MORGAN CHASE CUSTODY SERVICES, INC., ATACAMA
MULTIMERCADO – FUNDO DE INVESTIMENTO, J.P.
MORGAN S.A. DISTRIBUIDORA DE TITULOS E
VALORES MOBILIARIOS, J.P. MORGAN BANK
LUXEMBOURG S.A., BANCO J.P. MORGAN S.A.,
INSTITUCION DE BANCA MULTIPLE, J.P. MORGAN
GRUPO FINANCIERO, J.P. MORGAN INTERNATIONAL
HOLDINGS LIMITED, JPMORGAN CHASE BANK (CHINA)
COMPANY LIMITED CHINA, JPMORGAN PCA
HOLDINGS (MAURITIUS) I LIMITED, DANUBE
HOLDINGS I C.V., DANUBE HOLDINGS III C.V.,
EUROPEAN CREDIT FUND SICAV II, EVERGREEN ECM
HOLDINGS B.V., GOLDEN FUNDING COMPANY,
ISLAND FINANCE HOLDING COMPANY, LLC, JORDAN
INVESTMENTS LP UK, NORWEST VENTURE PARTNERS
FII SINGAPORE PRIVATE LIMITED, NORWEST VENTURE
PARTNERS FVCI SINGAPORE PRIVATE LIMITED,
NORWEST VENTURE PARTNERS SINGAPORE PRIVATE
LIMITED, NORWEST VENTURE PARTNERS VI, LP,
NORWEST VENTURE PARTNERS VI-A, LP, NORWEST
VENTURE PARTNERS VII, LP, NORWEST VENTURE
PARTNERS VII-A FII MAURITIUS, NORWEST VENTURE
PARTNERS VII-A FVCI MAURITIUS, NORWEST
VENTURE PARTNERS VII-A MAURITIUS, OVERLAND
RELATIVE VALUE FUND LTD., OVERLAND RELATIVE
VALUE MASTER FUND LP, PARTNERSHIP
INVESTMENTS S.A.R.L., CITIBANK (CHINA) CO., LTD.,
CITIBANK DEL PERU S.A., CITIBANK MAGHREB,
BANCO CITIBANK DE GUATEMALA, S.A., BANCO
CITIBANK S.A., CHELSEA PARTICIPACOES
SOCIETARIAS E INVESTIMENTOS LTDA., CITIBANK -
DISTRIBUIDORA DE TITULOS E VALORES
MOBILIARIOS S.A., DEFENDANTS NO. 151 THROUGH
NO. 1808: “NEW YORK LOAN POOLS” (ATTACHED AS
EXHIBIT “A” HERETO); CITIFINANCIAL PROMOTORA
DE NEGOCIOS & COBRANCA LTDA., CITIBANK
CORRETORA DE SEGUROS LTDA., BANCO CITICARD
S.A., BANK HANDLOWY W WARSZAWIE S.A., CITI
OVERSEAS INVESTMENTS BAHAMAS INC., CITIBANK
CARTOES PARTICIPACOES LTDA., CITIGROUP GLOBAL
MARKETS, CORPORATION & CO. BESCHRANKT
HAFTENDE KG, CITIGROUP GLOBAL MARKETS
DEUTSCHLAND AG, CITIBANK MEDIADOR, OPERADOR
DE BANCA – SEGUROS VINCULADO, SOCIEDAD
ANONIMA, CITIBANK HOLDINGS IRELAND LIMITED,
CITICORP CAPITAL PHILIPPINES, INC., CITICORP
FINANCE (INDIA) LIMITED, CITIGROUP ASIA PACIFIC
HOLDING CORPORATION, CITIGROUP HOLDING
(SINGAPORE) PRIVATE LIMITED, CITIBANK (HONG
KONG) LIMITED, CITIBANK BERHAD, CITIBANK
MALAYSIA (L) LIMITED, CITIGROUP NETHERLANDS
HOLDINGS B.V., LATIN AMERICAN INVESTMENT BANK
BAHAMAS LIMITED, ZAO CITIBANK, CITIGROUP
GLOBAL MARKETS LUXEMBOURG, CITIGROUP
GLOBAL MARKETS, HOLDINGS LIMITED, CITIGROUP
GLOBAL MARKETS, HOLDINGS PTE. LTD., CITIGROUP
GLOBAL MARKETS, SINGAPORE PTE. LTD., CITIGROUP
GLOBAL MARKETS INDIA PRIVATE LIMITED,
CITIGROUP GLOBAL MARKETS COMMERCIAL CORP.,
COHM OVERSEAS MEXICO HOLDING, S. DE R.L. DE
C.V., ELAVON DO BRASIL SOLUCOES DE PAGAMENTO
S.A., ELAVON EUROPEAN HOLDINGS B.V., ELAVON
EUROPEAN HOLDINGS C.V., ELAVON FINANCIAL
SERVICES LIMITED, USB NETHERLANDS B.V., USB
REALTY CORP., USB TRADE SERVICES LIMITED,
Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 9 of 414 PageID #: 775- 10 -
VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEF
AND THE APPOINTMENT OF A RECEIVER
ELAVON MERCHANT SERVICES MEXICO, S. DE R.L. DE
C.V., ELAVON MEXICO HOLDING COMPANY, S.A. DE
C.V., ELAVON OPERATIONS COMPANY, S. DE R.I. DE
C.V., ELAVON PUERTO RICO, INC., ELAVON SERVICES
COMPANY, S. DE R.I. DE C.V., GMAC HOLDINGS GMBH,
GMAC GERMANY GMBH & CO. KG, GMAC BANK
GMBH, GMAC HOLDINGS U.K. LIMITED, GMAC UK PLC,
GMAC INTERNATIONAL HOLDINGS B.V., ALLY CREDIT
CANADA LIMITED, GMAC INTERNATIONAL FINANCE
B.V., ABA SEGUROS, S.A. DE C.V., ALLY
INTERNATIONAL INSURANCE COMPANY, LTD., GMAC
CYPRESS HOLDINGS LIMITED, BANCO GMAC S.A.,
RESMOR CAPITAL CORPORATION, RESMOR TRUST
COMPANY, U.S. TRUST CORPORATION, BANK
BOSTON, BANK OF AMERICA (Asia), CHINA
CONSTRUCTION BANK (Asia) CORPORATION
LIMITED, BANK OF AMERICA (Macau), CHINA
CONSTRUCTION BANK (Macau), CHINA
CONSTRUCTION BANK (Macau), BANK OF
AMERICA CANADA, BANC OF AMERICA
SECURITIES LLC, MBNA AMERICA BANK,
NATIONAL ASSOCIATION, FIA CARD SERVICES,
NATIONAL ASSOCIATION, FIA CARD SERVICES,
NATIONAL ASSOCIATION, RED OAK MERGER
CORPORATION, MERRILL LYNCH, MERRILL
LYNCH, PIERCE, FENNER & SMITH
INCORPORATED, BANCAMERICA ROBERTSON
STEPHENS, KLEIN BANK, and DOES 2 through 1000,
inclusive, said names being fictitious, it being the intention of the
Plaintiffs to designate any and all entities involved in the acts of
malfeasance alleged herein, the true names of the fictitious
Defendants are otherwise unknown at the present time and will
be supplemented by amendment when ascertained,
Me thinks that things are about to get very interesting….
Nicki Tompkins says:
Nora, start on page 574. Up till then is the list of Defendants.
http://jhaines6.wordpress.com/2012/10/28/43trillion-lawsuit-heres-the-details/
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