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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.
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.
8/24/2009: Amended Complaint
7/9/2009: Statement from MBIA on Ruling on Motion to Dismiss
7/8/2009: Ruling on Motion to Dismiss
MBIA Insurance Corporation v. Bank of America Corp., Countrywide Financial Corporation, Countrywide Home Loans, et. al. (California)
11/3/2009: Amended Complaint
7/10/2009: MBIA Statement
MBIA Insurance Corporation vs. Residential Funding Company, LLC
12/22/2009: Ruling on Motion to Dismiss
12/4/2008: Summons and Complaint
MBIA Insurance Corporation v. IndyMac ABS Inc., Home Equity Mortgage Loan Asset-Backed Trust, Series 2006-H4, et. al. (California)
9/22/2009: 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.)
2/8/2010: First Amended Complaint
MBIA Insurance Corp. & LaCrosse Financial Products, LLC v. Merrill Lynch, Pierce, Fenner and Smith Inc. & Merrill Lynch International
5/15/2009: Amended Complaint
MBIA Insurance Corp. vs. Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc. and Select Portfolio Servicing, Inc.
3/5/2010:  MBIA's Memorandum in Opposition to Motion to Dismiss
2/5/2010:  Credit Suisse's Motion to Dismiss
12/14/2009:  Complaint
MBIA Insurance Corp. & LaCrosse Financial Products, LLC vs. Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. ("Rabobank"); The Bank Of New York Mellon Trust Company, National Association, As Trustee Under an Indenture dated November 23, 2004, and Paragon CDO, Limited.
12/9/2009: Complaint
  Note: A complaint brought by Rabobank in New York State Supreme Court on related issues was voluntarily discontinued by Rabobank on 12/28/09.
MBIA Insurance Corp. & LaCrosse Financial Products, LLC v. Royal Bank of Canada and RBC Capital Markets Corporation
1/21/2010: Complaint
MBIA Insurance Corp. & LaCrosse Financial Products, LLC v. Royal Bank of Scotland PLC
2/02/2010: Claim
MBIA AS DEFENDANT
Aurelius Capital Master Ltd., et. al. vs. MBIA Inc., MBIA Insurance Corp. and MBIA Insurance Corp. of Illinois
2/11/2010: Ruling on Motion to Dismiss
5/26/2009: MBIA's Reply Memorandum in Support of Motion to Dismiss
5/18/2009: Plaintiffs' Memorandum in Opposition to Motion to Dismiss
5/6/2009: MBIA's Motion to Dismiss
3/11/2009: Statement from MBIA
3/11/2009: Complaint
Third Avenue Trust and Third Avenue Variable Series Trust v. MBIA Insurance Corp. and MBIA Insurance Corp. of Illinois
12/21/2009: New York Complaint
10/28/2009: Delaware Memorandum Opinion (Dismissal of Case in Delaware)
4/7/2009: Statement from MBIA CEO Jay Brown
4/6/2009: Delaware Complaint

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

3/3/2010: MBIA’s Amended Notice of Appeal
3/2/2010: Corrected Ruling on Motion to Dismiss
1/12/2010: Plaintiffs' Supplemental Reply Memo in Opposition to MBIA’s Motion to Dismiss (Redacted)
1/12/2010: MBIA's Reply Letter Brief in Further Support of Motion to Dismiss
12/30/2009: Plaintiffs' Memo in Opposition to MBIA’s Motion to Dismiss (Redacted)
12/30/2009: MBIA's Opening Letter Brief in Support of Motion to Dismiss
7/23/2009: MBIA's Reply Memorandum in Further Support of Motion to Dismiss
7/13/2009: Plaintiffs’ Memorandum in Opposition to Motion to Dismiss
6/09/2009: MBIA's Motion to Dismiss
5/14/2009: Statement from MBIA
5/13/2009: Complaint

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)

11/24/2009: MBIA's Answer
11/24/2009: NYID's Answer
11/24/2009: NYID's Memorandum in Opposition to Article 78 Petition
11/24/2009: MBIA's Memorandum in Opposition to Article 78 Petition
6/15/2009: Verified Petition (Pursuant to Article 78)

 

 
 

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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