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Information on Selected Legal Proceedings
As a courtesy, MBIA Inc. or its subsidiaries will post information and documents in reference to selected legal proceedings in which we are the plaintiff or the defendant. The company will not necessarily post all documents for each proceeding and undertakes no obligation to revise or update them to reflect changes in events or expectations. The complete official court docket can be publicly accessed by contacting the clerk's office of the respective court where each litigation is pending.
MBIA AS PLAINTIFF
MBIA Insurance Corp. v. Countrywide Home Loans, Inc., Countrywide Securities Corp., Countrywide Financial Corp., Countrywide Home Loans Servicing, LP and Bank of America Corp.
01/03/2012: Order for Partial Summary Judgment
11/21/2011: Pretrial Scheduling Order
10/31/2011: Decision Denying Bank of America's Motion to Sever and Consolidate Successor Liability
10/05/2011: Transcript: Hearing on Motion for Partial Summary Judgment Regarding Causation
  More available – click here.
MBIA Insurance Corporation v. Bank of America Corp., Countrywide Financial Corporation, Countrywide Home Loans, et. al. (California)
06/21/2010: Amended Complaint
05/21/2010: Ruling on Demurrers and Motion to Strike
07/10/2009: MBIA Statement
MBIA Insurance Corporation v. GMAC Mortgage, LLC
12/15/2010: Ruling on Motion to Dismiss
06/04/2010: GMAC's Motion to Dismiss
04/01/2010: Complaint
MBIA Insurance Corporation vs. Residential Funding Company, LLC
05/10/2011: Discovery Deadline Stipulation and Order
03/19/2010: Amended Complaint
12/22/2009: Ruling on Motion to Dismiss
12/04/2008: Summons and Complaint
MBIA Insurance Corporation v. IndyMac ABS Inc., Home Equity Mortgage Loan Asset-Backed Trust, Series 2006-H4, et. al. (California)
08/03/2010: Ruling on Motion for Judgment on the Pleadings
06/04/2010: Indymac's Motion for Judgment on the Pleadings
09/22/2009: Complaint
MBIA Insurance Corporation v. FEDERAL DEPOSIT INSURANCE CORPORATION, (in its corporate capacity and as conservator and receiver of INDYMAC FEDERAL BANK, F.S.B.)
11/04/2011: MBIA’s Notice of Appeal
10/05/2011: Ruling on Motion to Dismiss
07/01/2010: MBIA's Memorandum in Opposition to the FDIC's Motion to Dismiss (in its corporate capacity for IndyMac Bank F.S.B.)
  More available – click here.
MBIA Insurance Corp. vs. Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc. and Select Portfolio Servicing, Inc.
10/13/2011: Ruling on Motion to Renew Consideration of the Court's June 1 Opinion
8/26/2011: MBIA’s Reply Memorandum of Law in Further Support of Motion to Renew Consideration of the Court’s June 1 Opinion
8/12/2011: Defendants’ Memorandum of Law in Opposition to Motion to Renew Consideration of the Court’s June 1 Opinion
  More available – click here.
MBIA AS DEFENDANT
Aurelius Capital Master Ltd., et. al. v. MBIA Inc., MBIA Insurance Corp. and MBIA Insurance Corp. of Illinois
08/09/2011: Stipulation of Dismissal Without Prejudice by Fir Tree Value Master Fund, L.P., Fir Tree Capital Opportunity Master Fund, L.P., and Fir Tree Mortgage Opportunity Master Fund, L.P.
01/19/2011: Order of the Court
01/12/2011: MBIA’s Letter to Judge Sullivan
  More available – click here.

ABN AMRO Bank N.V.; Barclays Bank PLC; BNP Paribas; Calyon; Canadian Imperial Bank Of Commerce; et. al. vs. MBIA Inc., MBIA Insurance Corp., and MBIA Insurance Corp. of Illinois

01/10/2012: Stipulation and Order of Discontinuance by BNP Paribas
12/22/2011: Stipulation and Order of Discontinuance by Morgan Stanley Capital Services LLC
12/13/2011: Stipulation and Order of Discontinuance by HSBC Bank USA, N.A.
11/11/2011: Stipulation and Order of Discontinuance by The Royal Bank of Scotland N.V. (f/k/a ABN Amro Bank N.V.) and The Royal Bank of Scotland PLC
  More available – click here.

ABN AMRO Bank N.V.; Barclays Bank PLC; BNP Paribas; Calyon; Canadian Imperial Bank Of Commerce; et. al. vs. Eric Dinallo, in his capacity as Superintendent of the New York State Insurance Department, the New York State Insurance Department, MBIA Inc., MBIA Insurance Corp., and MBIA Insurance Corp. of Illinois (Article 78 Proceeding)

01/10/2012: Stipulation and Order of Discontinuance by BNP Paribas
12/22/2011: Stipulation and Order of Discontinuance by Morgan Stanley Capital Services LLC
12/13/2011: Stipulation and Order of Discontinuance by HSBC Bank USA, N.A.
12/06/2011: Stipulation and Order Regarding Scheduling
More available – click here.

Barclays Bank PLC et. al. v. James Wrynn, in his capacity as Superintendent of the New York State Insurance Department, the New York State Insurance Department, MBIA Inc., MBIA Insurance Corp., National Public Finance Guarantee Holdings and National Public Finance Guarantee Corporation.

01/10/2012: Stipulation and Order of Discontinuance by BNP Paribas
12/22/2011: Stipulation and Order of Discontinuance by Morgan Stanley Capital Services LLC
12/13/2011: Stipulation Regarding Adjournment
12/13/2011: Stipulation and Order of Discontinuance by HSBC Bank USA, N.A.
  More available – click here.

 

 
 

Contacts

Investor Relations:
Greg Diamond
Managing Director
+1-914-765-3190
Greg Diamond  

Fixed Income Investor Relations (Europe):
Iain Barbour
Managing Director
+44 20 7920 6348
Iain Barbour

Transfer Agent and Dividend Disbursing Agent:
Wells Fargo Shareowner Services
+1-800-468-9716
www.wellsfargo.com/
shareownerservices

 
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