--------------------------------------------------------------------------------X
DEBORAH ABEEL, DONNA DILLS, FRANCIS TALBOT, GARY VALIERE, ROBERT ROCKWOOD, DOUG SCHMIDT, DAVE SCHMIDT, DALE SCHMIDT, RICK ADAMS, ROBERT AKASHI, JIMMY ALAURIA, DEBBIE EDITH ALEGRIA, IZAIDA ALTAMIRANO, ROBERTA ALVAREZ .... [followed by 6 pages of names]
Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 7 of 414 PageID #: 773
.... NANCY MAE MARESH, JUDITH ANNE BLAIR, ALICE TOMASELLO, CONNIE PATTERSON, TERI SKRDLA, MIKE SKRDLA, JOHN KRUMSIEK, ANDREW P. BUCKLEY, BONNIE BUCKLEY, STEVE PASION, JANICE PASION, BELINDA KRUMSIEK
Plaintiffs,
-against-
BANK 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, J
OHN 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,
1ST 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
- 7 -
VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEF AND THE APPOINTMENT OF A RECEIVER
Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 8 of 414 PageID #: 774
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 EVALORES 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,
- 8 -
VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEF AND THE APPOINTMENT OF A RECEIVER
Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 9 of 414 PageID #: 775
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,
- 9 -
VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEF AND THE APPOINTMENT OF A RECEIVER
Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 10 of 414 PageID #: 776
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, Defendants.
- 10 -
VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEF AND THE APPOINTMENT OF A RECEIVER
Original Source:
http://www.soldierhugs.com/wp-content/uploads/2012/10/SPIRE-LAW-FEDERAL-COMPLAINT-IN-NEW-YORK.pdf
