Cutwater Asset
Management
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Guarantee Corporation
Trifinium
Advisors
 
   
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.
RECOVERY LITIGATION
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. Ally Financial Inc. (f/k/a GMAC, LLC), IB Finance Holding Company, LLC, Ally Bank (f/k/a GMAC BANK), Ally Securities, LLC (f/k/a Residential Funding Securities, LLC) and GMAC Mortgage Group, LLC
09/17/2012: Complaint
MBIA Insurance Corp. vs. Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc. and Select Portfolio Servicing, Inc.
01/30/2013: Amended Complaint
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 Insurance Corp. v. J.P. Morgan Securities LLC (Westchester County)
09/14/2012: Complaint
TRANSFORMATION LITIGATION
Broadbill Partners LP et. al. vs. MBIA Inc., MBIA Insurance Corporation, and National Public Finance Guarantee Corporation
01/15/2013: Memorandum of Law in Support of MBIA's Motion to Dismiss
11/09/2012: Complaint
CQS ABS Master Fund Ltd., CQS Select ABS Master Fund Ltd., and CQS ABS Alpha Master Fund Ltd. v. MBIA Inc., MBIA Insurance Corp., and National Public Finance Guarantee Corp.
09/10/2012: Complaint
 
CORPORATE LITIGATION
Trustees of the Police and Fire Retirement System of the City of Detroit v. Clapp et al., No. 08-CV-1515 (S.D.N.Y.)
02/11/2013: Supplemental Settlement Notice
11/30/2012: Settlement Notice

 

 
 

Contacts

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

Fixed Income Investor Relations (Europe):
Iain Barbour
Managing Director
+44 (0)20 7469 1610
Iain Barbour

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

 
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