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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.
TRANSFORMATION LITIGATION

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

05/07/2012: Stipulation and Order of Discontinuance by Natixis
04/11/2012: Stipulation and Order of Discontinuance by UBS AG, London Branch
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
10/31/2011: Stipulation and Order of Discontinuance by Wells Fargo Bank, N.A. (f/k/a Wachovia Bank, N.A.)
09/12/2011: Stipulation and Order of Discontinuance by Credit Agricole Corporate and Investment Bank
09/06/2011: Stipulation and Order of Discontinuance by KBC Investments Cayman Islands V Ltd.
08/15/2011: Scheduling Order
06/28/2011: Decision of the New York State Court of Appeals
05/13/2011: Bank's Reply Appellate Brief before the New York Court of Appeals
05/20/2011: MBIA’s Appellate Brief in Response to Amicus Curiae Briefs
04/29/2011: NYSID's Amicus Brief to the New York State Court of Appeals
04/29/2011: MBIA's Brief in Opposition to the Banks' Opening Brief before the New York State Court of Appeals
03/16/2011: Banks' Opening Appellate Brief before the New York State Court of Appeals
02/28/2011: Citibank, N.A. Stipulation of Discontinuance/Withdrawal
01/11/2011: Decision of the Appellate Division of the Supreme Court of the State of New York, First Department, Reversing Lower Court and Granting MBIA Motion to Dismiss
12/31/2010: Royal Bank of Canada Stipulation of Discontinuance/Withdrawal
12/29/2010: Barclays Bank PLC Stipulation of Discontinuance/Withdrawal
12/29/2010: JP Morgan Chase Bank N.A. Stipulation of Discontinuance/Withdrawal
11/29/2010: CIBC Stipulation of Discontinuance/Withdrawal
10/25/2010: SMBC Stipulation of Discontinuance/Withdrawal
08/19/2010: Rabobank Stipulation of Discontinuance/Withdrawal
04/30/2010: MBIA/Appellants' Reply Brief
04/21/2010: Plaintiffs/Respondents’ Brief
04/07/2010: NYSID's Amicus Brief
03/31/2010: MBIA's Answer
03/22/2010: MBIA/Appellants' Opening Brief
03/02/2010: Corrected Ruling on Motion to Dismiss
01/12/2010: Plaintiffs' Supplemental Reply Memo in Opposition to MBIA’s Motion to Dismiss (Redacted)
01/12/2010: 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
07/23/2009: MBIA's Reply Memorandum in Further Support of Motion to Dismiss
07/13/2009: Plaintiffs’ Memorandum in Opposition to Motion to Dismiss
06/09/2009: MBIA's Motion to Dismiss
05/14/2009: Statement from MBIA
05/13/2009: Complaint
   
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Greg Diamond

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Iain Barbour

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