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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.
RECOVERY LITIGATION
MBIA Insurance Corp. v. Countrywide Home Loans, Inc., Countrywide Securities Corp., Countrywide Financial Corp., Countrywide Home Loans Servicing, LP and Bank of America Corp.
04/29/2013: Summary Judgment Ruling on Primary Liability
04/29/2013: Summary Judgment Ruling on Successor Liability
04/11/2013: MBIA's Letter to Honorable Eileen Bransten regarding First Department ruling of 4/2/2013
04/10/2013: Countrywide's Letter to Honorable Eileen Bransten regarding First Department ruling of 4/2/2013
04/08/2013: MBIA's Letter to Honorable Eileen Bransten regarding First Department ruling of 4/2/2013
04/03/2013: Countrywide's Letter to Honorable Eileen Bransten regarding First Department ruling of 4/2/2013
04/02/2013: Appellate Division Ruling Regarding Motion for Partial Summary Judgment Regarding Causation
02/20/2013: Countrywide’s Letter to Honorable Eileen Bransten Regarding Assured v. Flagstar Decision
02/15/2013: MBIA’s Letter to Honorable Eileen Bransten Regarding Assured v. Flagstar Decision
02/14/2013: Countrywide’s Letter to Honorable Eileen Bransten Regarding Assured v. Flagstar Decision
02/11/2013: MBIA’s Letter to Honorable Eileen Bransten Regarding Assured v. Flagstar Decision
01/10/2013: Slide Presentation - MBIA's Motions for Summary Judgment on Successor Liability: Assumption of Liabilities
01/09/2013: Slide Presentation – MBIA’s Motions for Summary Judgment on Successor Liability Based on De Facto Merger
12/13/2012: Slide Presentation - MBIA's Opposition to Countrywide's Motion for Summary Judgment - Fraudulent Inducement, Sole Remedy and Reimbursement
12/13/2012: Transcript - Countrywide's Motion for Summary Judgment
12/12/2012: Slide Presentation - MBIA's Motion for Summary Judgment on Breach of the Insurance Agreements
12/12/2012: Transcript - MBIA's Motion for Summary Judgment
12/07/2012: MBIA's Appellate Brief: Partial Summary Judgment Regarding Causation
11/28/2012: MBIA's Reply Memorandum of Law in Support of Motion for Summary Judgment on Successor Liability Based on De Facto Merger and Assumption of Liabilities
11/28/2012: Bank of America's Reply Memorandum of Law in Support of Motion for Summary Judgment on Successor Liability
11/14/2012: MBIA's Reply Memorandum of Law in Support of Motion for Summary Judgment on Breach of the Insurance Agreements
11/13/2012: Countrywide's Reply Memorandum of Law in Support of Motion for Summary Judgment
11/13/2012: Letter to Hon. E. Bransten
11/07/2012: Countrywide's Opening Appellate Brief: Partial Summary Judgment Regarding Causation
11/07/2012: Bank of America's Memorandum of Law in Opposition to MBIA's Motion for Summary Judgment on Successor Liability based on De Facto Merger and Assumption of Liabilities
11/07/2012: MBIA's Memorandum of Law in Opposition to Bank of America's Motion for Summary Judgment
10/24/2012: MBIA's Memorandum of Law in Opposition to Countrywide's Motion for Summary Judgment
10/24/2012: Countrywide's Memorandum of Law in Opposition to MBIA's Motion for Summary Judgment on Breach of the Insurance Agreements
10/11/2012: MBIA's Memorandum of Law in Support of Motion for Summary Judgment on Successor Liability based on De Facto Merger and Assumption of Liabilities
10/11/2012: Bank of America Corporation's Memorandum of Law in Support of its Motion for Summary Judgment
10/05/2012: MBIA's Memorandum of Law In Support of Motion for Summary Judgment on Breach of the Insurance Agreements
10/05/2012: Countrywide's Memorandum of Law in Support of Motion for Summary Judgment
09/25/2012: Amended Pretrial Scheduling Order
07/12/2012: Transcript: Motion to Compel – June 27, 2012
06/07/2012: Order on MBIA’s Motion to Compel Reserve and Bank Examiner Documents
04/05/2012: Appellate Division Ruling Regarding Bank of America’s Request to Sever and Consolidate Successor Liability Claims
03/27/2012: Appellate Division Ruling Regarding Countrywide’s and MBIA’s Repurchase Documents and Analyses
02/06/2012: MBIA’s Pre-Argument Statement
02/06/2012: MBIA’s Notice of Cross Appeal
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
08/10/2011: MBIA’s Reply Memorandum of Law in Support of Motion for Partial Summary Judgment Regarding Causation
07/15/2011: Countrywide’s Memorandum of Law in Opposition to MBIA’s Motion for Partial Summary Judgment Regarding Causation
07/01/2011: Decision regarding Disclosure of Countrywide's Repurchase Documents and Information
06/30/2011: Appellate Division Ruling Regarding Countrywide’s Motion to Dismiss
05/25/2011: MBIA’s Memorandum of Law in Support of Motion for Partial Summary Judgment Regarding Causation
01/28/2011: Ruling Denying Countrywide's Motion to Compel Documents and Information
12/22/2010: Ruling on MBIA's Motion in Limine Regarding Sampling
10/26/2010: Transcript on MBIA's Motion in Limine Regarding Sampling
10/15/2010: Countrywide/Appellant-Respondent’s Reply brief
10/06/2010: MBIA's/Appellant's Opening Brief
05/19/2010: Countrywide/Bank of America's Answer to Amended Complaint
04/29/2010: Ruling on Motion to Dismiss
08/24/2009: Amended Complaint
07/09/2009: Statement from MBIA on Ruling on Motion to Dismiss
07/08/2009: Ruling on Motion to Dismiss
   
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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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