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MBIA Insurance Corporation v. Bank of America Corp., Country Wide Financial Corporation, Country Wide Home Loans, Et. Al.

MBIA Insurance Corporation v. Bank of America Corp., Country Wide Financial Corporation, Country Wide Home Loans, Et. Al.

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Published by: Foreclosure Fraud on Dec 16, 2009
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11/14/2012

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COSY
b 1592!3182612.1
harryolivar@
quinnemanuel.com
Danielle L. Gilmore (Bar No. 171457)
^ ^
daniellegilmore@
qu^nnemanuel
.com
^Qy 0 ^ ^^ ^^
865 South Figueroa
Street
, 10th Floor
^^^
^^^^^
Los Angeles, California 90017-2543
Telephone:
(213} 443-3000
^^^^^^ ^Q^.'^`
Facsimile:
(213} 443-3100
QUINN EMANUEL URQUHART OLIVER & HEDGES, LLP
A. William Urquhart
{
Bar No
. 140996)
billurquhart
@
qurnnemanuel
.
com
^^^^^^^^^^
Harry A. Oi^var Jr. (
Bar No
. 143089}
Attorneys for Plaintiff MBIA InsuranceCorporation
SUPERIOR COURT OF THE STATE OF CALIFORNIA
COUNTY OF LOS ANGELESMBIA Insurance Corporation, a New Yorkcorporation,Plaintiff,
vs.
Bank of America Corporation, a Delaware
corporation
,
Countrywide FinancialCorporation, a Delaware corporation,Countrywide Home Loans, Inc., a NewYork corporation, Countrywide SecuritiesCarp., a Delaware corporation, CWHEQ,Inc., a Delaware corporation, CWABS,Inc., a Delaware corporation, CWABS
Revolving Home Equity Trust, Series
2004-I, a Delaware statutory trust,CWABS Revolving Home Equity LoanTrust, Series 2004-P, a Delaware statutory
trust, CWHEQ Revolving Home Equity
Loan Trust, Series 2005-A, a Delawarestatutory
trust
,
CWHEQ Revolving Home
Equity Loan Trust, Series 2005-E, a.Delaware statutory trust, CWHEQRevolving Home Equity Loan Trust, Series2005-1, a Delaware statutory trust,CWHEQ Revolving Home Equity LoanSeries 2005-M, a Delaware
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262728
CASE NO. BC417572
FIRST AMENDED
COMPLAINT
FOR:
(1)
VIOLATIONS OF CALIFORNIACORPORATIONS CODE §§
25401
AND 25501;
(2) VIOLATIONS OF CALIFORNIA
CORPORATIONS CODE ^ 2SSO4;
(3) VIOLATIONS OF CALIFORNIACORPORATIONS CODE
§ 25504.1;
(4)
COMMON-LAW FRAUD;
(5}
NEGLIGENTMISREPRESENTATION; AND
(G}
DECLARATORY RELIEFJURY TRIAL
DEMANDED
Judge:
Hon. Anthony J. Mohr
Department:309
Complaint Filed:July 10, 2009
FIRST AMENDED COMPLAINT
 
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trust, CWHEQ Revolving Home EquityLoan Trust, Series 2006-E, a Delaware
statutory trust, C W HEQ Revolving Home
Equity Loan Trust, Series 2006-G, aDelaware statutory trust, CWHEQ Home
^ Equity Loan Trust, Series 2406-SS, a New
York common law trust, CWHEQ HomeEquity Loan Trust, Series 2006-59, a NewYork common
law trust
,
CWHEQ HomeEquity Loan Trust, Series 2006-510, aNew York common law trust, CWHEQRevolving Home Equity Loan Trust, Series2047-E, a Delaware statutory trust,CWHEQ Home Equity Loan Trust,
Series
2007-51, a New York
common
law trust,CWHEQ Home Equity Loan Trust, Series
204752, a New York common
law trust,
CWHEQ Home Equity Loan Trust
,
Series
2007-53, a New York
common
law trust,
Greenwich Capital Markets,
Inc., a
Delaware corporation, HSBC Securities(USA) Inc., a Delaware corporation, UBS
Securities
LLC, a Delaware limitedliability company, Angelo Mozilo, anindividual, David Sambol, an individual,Eric Sieracki, an individual, RanjitKripaiani, an individual, Jennifer Sandefur,an individual, Stanford Kurland, anindividual, and John and Jane Does 1-100,Defendants.
6 159213 1 3261 2.1
I^
FIRST AMENDED COMPLAINT
 
6159213182b12.1
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Plaintiff MBIA Insurance Corporation ("MBIA"), through its attorneys,
2
Quinn Emanuel Urquhart Oliver & Hedges, LLP, for its First Amended Complaint against
3
defendants Bank of America Corporation, Countrywide Financial Corporation
4 ("Countrywide Financial"}, Countrywide Home Loans, Inc. ("Countrywide Home Loans"),
5
Countrywide Securities Corporation {"Countrywide Securities"), CWHEQ, Inc.5 ("CWHEQ") and CWABS, Inc. ("CWWABS") (Countrywide Financial, Countrywide Home
7
Loans, CWHEQ and CWABS collectively are referred to as "Countrywide" or "the
8
Countrywide Defendants"}, CWABS Revaluing Home Equity Trust, Series 2004-I,
9
CWABS Revolving Home Equity Laa
u
Trust, Series 2004-P, CWHEQ Revolving Horne
10
Equity Loan Trust, Series 2005-A, CWHEQ Revolving Home Equity Loan Trust, Series
11
200.5-E, CWHEQ Revolving Home Equity Loan Trust, Series 2005-I, CWHEQ Revolving
12
Home Equity Loan Trust, Series 2005-M, CWHEQ Revolving Home Equity Loan Trust,
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Series 2005-E, CWHEQ Revolving Home Equity Loan Trust, Series 2006-G, CWHEQ
14
Howie Equity Loan Trust, Series 2006-59, CWHEQ Home Equity Loan Trust, Series
15
2006-510, CWHEQ Revolving Home Equity Loan Trust, Series 2007-E, CWHEQ Home
16
Equity Loan Trust, Series 2006-58, CWHEQ Hame Equity Laan Trust, Series 2007-51,
17
CWHEQ Home Equity Loan Trust, Series 2007-S2, and CWHEQ Home Equity Laan
i8
Trust, Series 2407-53 {the Revolving Home Equity Loan Trusts and the Home Equity
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Loan Trusts collectively are referred to as "the Trusts" or "the Trust Defendants"),
20
Greenwich Capital Markets, Inc. ("Greenwich Capital"), HSBC Securities (USA} Inc.
21 ("HSBC"}, and UBS Securities LLC ("UBS") (Greenwich Capital, HSBC, and UBS are22 referred to collectively as "the Underwriters" ar "the Underwriter Defendants"), Angela
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Mazilo, David Sambol, Eric Sieracki, Ran^it Kripalani, Jennifer Sandefur and Stanford
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Kurland (collectively, "the Individual Defendants"}, and John and Jane Does 1-100, hereby
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alleges as follows:
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NATURE OF ACTION
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1.
This action arises out of Countrywide's extensive fraudulent
28
misrepresentations and omissions of material facts related to its sale of certain residential
-9..
_ _
_
FIRST AMENDED COMPLAINT

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