| TRANSFORMATION LITIGATION |
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) |
| 03/04/2013: |
Decision |
| 06/07/2012: |
Hearing Transcript - June 7, 2012 |
| 06/05/2012: |
Hearing Transcript - June 5, 2012 |
| 06/04/2012: |
Hearing Transcript - June 4, 2012 |
| 06/01/2012: |
Hearing Transcript - June 1, 2012 |
| 05/31/2012: |
Hearing Transcript - May 31, 2012 |
| 05/29/2012: |
Hearing Transcript - May 29, 2012 |
| 05/24/2012: |
Hearing Transcript - May 24, 2012 |
| 05/22/2012: |
Hearing Transcript - May 22, 2012 |
| 05/21/2012: |
Hearing Transcript - May 21, 2012 |
| 05/18/2012: |
Hearing Transcript - May 18, 2012 |
| 05/17/2012: |
Hearing Transcript - May 17, 2012 |
| 05/15/2012: |
Hearing Transcript - May 15, 2012 |
| 05/14/2012: |
Hearing Transcript - May 14, 2012 |
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05/07/2012: |
Stipulation and Order of Discontinuance by Natixis |
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04/11/2012: |
Stipulation and Order of Discontinuance by UBS AG, London Branch |
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02/07/2012: |
MBIA’s Sur-Reply Memorandum of Law |
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02/07/2012: |
Sur-Reply Affidavit of C. Edward Chaplin |
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02/07/2012: |
Sur-Reply Affidavit of Joseph W. Brown |
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02/07/2012: |
Affidavit of Professor Tom Baker |
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02/07/2012: |
Affidavit of Louis G. Dudney, CPA, CFF |
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02/07/2012: |
Affidavit of Robert H. Edelstein |
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02/07/2012: |
Affidavit of Jane Boisseau |
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02/07/2012: |
Affidavit of James K. Finkel |
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02/07/2012: |
Affidavit of Geoffrey P. Miller |
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02/07/2012: |
Affidavit of Edward W. Buttner IV |
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02/07/2012: |
NYID's Sur-Reply Memorandum of Law |
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02/07/2012: |
Affirmation of Eric R. Dinallo in Opposition to the Verified Petition |
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02/07/2012: |
Supplemental Affidavit of Jack R. Buchmiller |
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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 |
| 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: |
Scheduling Stipulation and Order |
| 09/06/2011: |
Stipulation and Order of Discontinuance by KBC Investments Cayman Islands V Ltd |
| 02/28/2011: |
Citibank, N.A. Stipulation of Discontinuance/Withdrawal |
| 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 |
| 12/16/2010: |
Affidavit of C. Edward Chaplin |
| 12/16/2010: |
Affidavit of Anthony McKiernan |
| 11/29/2010: |
CIBC Stipulation of Discontinuance/Withdrawal |
| 10/25/2010: |
SMBC Stipulation of Discontinuance/Withdrawal |
| 08/19/2010: |
Rabobank Stipulation of Discontinuance/Withdrawal |
| 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 |
| 06/15/2009: |
Verified Petition (Pursuant to Article 78) |
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