National Home Owners' Lawsuit: Filed 25 October 2012

Please refer to the first post I made on this topic at the end of last week:

http://co-creatingournewearth.blogspot.co.nz/2012/10/lawsuit-us-43-trillion-in-reparations.html


                  



Here is the update as posted today by American Kabuki...  with thanks.  The second link is the Original Source for this information.

http://americankabuki.blogspot.co.nz/2012/10/spire-law-group-43-trillion-law-suit.html

http://www.soldierhugs.com/wp-content/uploads/2012/10/SPIRE-LAW-FEDERAL-COMPLAINT-IN-NEW-YORK.pdf



Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 11 of 414 PageID #: 777

PRESS RELEASE

NEW YORK, NY-- (10/25/12) -- Spire Law Group, LLP’s national home owners’ lawsuit, pending in the venue where the “Banksters” control their $43 trillion racketeering scheme (New York) – known as the largest money laundering and racketeering lawsuit in United States History and identifying $43 trillion ($43,000,000,000,000.00) of laundered money by the “Banksters” and their U.S. racketeering partners and joint venturers – now pinpoints the identities of the key racketeering partners of the “Banksters” located in the highest offices of government and acting for their own self interests.

In connection with the federal lawsuit now impending in the United States District Court in Brooklyn, New York – involving, among other things, a request that the District Court enjoin all mortgage foreclosures by the Banksters nationwide, unless and until the entire $43 trillion is repaid to a court-appointed receiver – Plaintiffs now establish the location of the $43 trillion ($43,000,000,000,000.00) of laundered money in a racketeering enterprise participated in by the following individuals (without limitation): 

• Attorney General Holder acting in his individual capacity
• Assistant Attorney General Tony West, the brother in law of Defendant, California Attorney General Kamala Harris (both acting in their individual capacities)
• Jon Corzine (former New Jersey Governor)
• Robert Rubin (former Treasury Secretary and Bankster)
• Timothy Geitner, Treasury Secretary (acting in his individual capacity)
• Vikram Pandit (recently resigned and disgraced Chairman of the Board of Citigroup)
• Valerie Jarrett (a Senior White House Advisor)
• Anita Dunn (a former “communications director” for the Obama Administration)
• Robert Bauer (husband of Anita Dunn and Chief Legal Counsel for the Obama Re-election Campaign) as well as the 
• “Banksters” themselves, and their affiliates and conduits. 

The lawsuit alleges serial violations of the United States Patriot Act, the Policy of Embargo Against Iran and Countries Hostile to the Foreign Policy of the United States, and the Racketeer Influenced and Corrupt Organizations Act (commonly known as the RICO statute) and other State and Federal laws.

In the District Court lawsuit, Spire Law Group, LLP -- on behalf of home owner across the Country and New York taxpayers, as well as under other taxpayer recompense laws -- has expanded its mass tort action into federal court in Brooklyn, New York, seeking to halt all foreclosures nationwide pending the return of the $43 trillion ($43,000,000,000.00) by the “Banksters” and their coconspirators, seeking an audit of the Fed and audits of all the “bailout programs” by an independent receiver such as Neil Barofsky, former Inspector General of the TARP program who has stated that

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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 12 of 414 PageID #: 778

none of the TARP money and other “bailout money” advanced from the Treasury has ever been repaid despite protestations to the contrary by the Defendants as well as similar protestations by President Obama and the Obama Administration both publicly on national television and more privately to the United States Congress. Because the Obama Administration has failed to pursue any of the “Banksters” criminally, and indeed is actively borrowing monies for Mr. Obama’s campaign from these same “Banksters” to finance its political aspirations, the national group of plaintiff home owners has been forced to now expand its lawsuit to include racketeering, money laundering and intentional violations of the Iranian Nations Sanctions and Embargo Act by the national banks included among the “Bankster” Defendants.

The complaint – which has now been fully served on thousands of the “Banksters and their Co-Conspirators” – makes it irrefutable that the epicenter of this laundering and racketeering enterprise has been and continues to be Wall Street and continues to involve the very “Banksters” located there who have repeatedly asked in the past to be “bailed out” and to be “bailed out” in the future.

The Havens for the money laundering schemes – and certain of the names and places of these entities – are located in such venues as Switzerland, the Isle of Man, Luxembourg, Malaysia, Cypress and entities controlled by governments adverse to the interests of the United States Sanctions and Embargo Act against Iran, and are also identified in both the United Nations and the U.S. Senate’s recent reports on international money laundering. Many of these entities have already been personally served with summons and process of the complaint during the last six months. It is now beyond dispute that, while the Obama Administration was publicly encouraging loan modifications for home owners by “Banksters”, it was privately ratifying the formation of these shell companies in violation of the United States Patriot Act, and State and Federal law. The case further alleges that through these obscure foreign companies, Bank of America, J.P. Morgan, Wells Fargo Bank, Citibank, Citigroup, One West Bank, and numerous other federally chartered banks stole trillions of dollars of home owners' and taxpayers’ money during the last decade and then laundered it through offshore companies.

This District Court Complaint – maintained by Spire Law Group, LLP -- is the only lawsuit in the world listing as Defendants the Banksters, let alone serving all of such Banksters with legal process and therefore forcing them to finally answer the charges in court. Neither the Securities and Exchange Commission, nor the Federal Deposit Insurance Corporation, nor the Office of the

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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 13 of 414 PageID #: 779

Attorney General, nor any State Attorney General has sued the Banksters and thereby legally chased them worldwide to recover-back the $43 trillion ($43,000,000,000,000.00) and other lawful damages, injunctive relief and other legal remedies.

James N. Fiedler, Managing Partner of Spire Law Group, LLP, stated: 

• Why did it take a private law firm to reveal the biggest secret regarding the Obama Administration, especially after the prior Bush Administration appointed a competent Democrat – Neil Barofsky – to head up the TARP program?
• What has the Administration done to recover back these trillions of dollars, since April, 2012 when this complaint was first filed? 
• Why hasn’t the Administration acted to investigate or fire Holder, engaged in conflicts of interest with outside lawyers while he purports at the same time to act for the public good as U.S. Attorney General? 
• What exactly does Timothy Geitner do for a living, other than preside over the laundering and racketeering of trillions of dollars? 
• Why has no Bankster been sued or indicted by any of the foregoing public officials, while they concurrently steal trillions of dollars and transfer them to Luxembourg? 
• Former FDIC Chairman Shiela Bair said that the “bailout” benefitted ‘solely the Banksters and all regular American citizens were left to fend for themselves’.
• Spire Law Group, LLP’s charter is to not allow such corruption to go unanswered.

Comments were requested from the Attorney Generals' offices in NY, CA, NV, NH , OH, MA and the White House, but no comment was provided.


Spire Law Group, LLP is a national law firm whose motto is "the public should be protected -- at all costs -- from corruption in whatever form it presents itself." The Firm is comprised of lawyers nationally with more than 250-years of experience in a span of matters ranging from representing large corporations and wealthy individuals, to also representing the masses. The Firm is at the front lines litigating against government officials, banks, defunct loan pools, and now the very offshore entities where the corruption was enabled and perpetrated.


[These links are not in the original court document. These are my own addition for your interest.]

http://spire-law.com/the-firm/
http://spire-law.com/in-the-news/

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VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEF AND THE APPOINTMENT OF A RECEIVER

Let's flip back a few pages... btw. American Kabuki's list appears in various categories and in alphabetical order, whereas my list references the pages of the original document. That's why they look different  but have the same content.

http://americankabuki.blogspot.co.nz/2012/10/spire-law-group-43-trillion-law-suit.html

Case 1:12-cv-04269-JBW-RML Document 36 Filed 10/25/12 Page 1 of 414 PageID #: 767

UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF NEW YORK
--------------------------------------------------------------------------------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

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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,

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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,

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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.

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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