Source: http://goo.gl/nMNVm
- Individual Defendants:
- ROBERT BAUER, an individual - Chief Legal Counsel for the Obama Re-election Campaign
- JEREMY BEN-AMI, an individual
- DAVID BROCK, an individual,
- MICHAEL BROSNAN, an individual
- JON CORZINE, an individual - former New Jersey Governor and CEO of MF Global
- JOSEPH CRUDO, SR., an individual
- JOSEPH CRUDO, JR, an individual
- HOWARD DICKSTEIN, an individual
- SCOTT DREXEL, an individual
- ANITA DUNN, an individual - former White House Communications Director
- JOSEPH DUNN, an individual
- JENNINE ENGLISH, an individual
- JERRY FALK, an individual
- TIMOTHY GEITHNER, an individual - United States Treasury Secretary
- ERIC GEORGE, an individual
- THOMAS V. GIRARDI, an individual
- KAMALA HARRIS, an individual - California Attorney General
- MYA HARRIS-WEST, an individual
- ERIC HOLDER, an individual - United States Attorney General
- JOHN HOONEN, an individual
- JEFFREY HUVELLE, an individual
- VALERIE JARRETT, an individual - Senior White House Advisor
- PETER KRAUSE, an individual
- WALTER LACK, an individual
- THOMAS LAYTON, an individual
- DANIELLE LEE, an individual
- KENNETH LEWIS, an individual
- HOWARD MILLER, an individual
- DAVID J. PASTERNAK, an individual
- VIKRAM PANDIT, an individual - recently resigned Chairman of the Board of Citigroup
- MARY ROBERTS, an individual
- ALAN ROTHENBERG, an individual
- ALAN I. ROTHENBERG, an individual
- ROBERT RUBIN, an individual - former United States Secretary of the Treasury
- SANDOR SAMUELS, an individual
- TODD TORR, an individual
- WILLIAM WARDLAW, an individual
- ANTHONY WEST, an individual - United States Assistant Attorney General
- DOUGLAS WINTHROP, an individual
- UNITED STATES OF AMERICA, as an involuntary plaintiff
- THE STATE OF NEW YORK, as an involuntary plaintiff
- 1ST CENTURY BANK aka FIRST CENTURY BANK, an entity form unknown
- ABA SEGUROS, S.A. DE C.V.
- ALLY BANK, N.A., in its own capacity and as an acquirer of certain assets and liabilities OF GMAC
- ALLY CREDIT CANADA LIMITED
- ALLY INTERNATIONAL INSURANCE COMPANY, LTD.
- ATACAMA MULTIMERCADO - FUNDO DE INVESTIMENTO
- AURORA BANK, F.S.B.
- BANC OF AMERICA SECURITIES LLC
- BANCAMERICA ROBERTSON STEPHENS
- BANCO CITIBANK DE GUATEMALA, S.A.
- BANCO CITIBANK S.A.
- BANCO CITICARD S.A.
- BANCO GMAC S.A.
- BANCO J.P. MORGAN S.A.
- BANK BOSTON
- BANK HANDLOWY W WARSZAWIE S.A.
- BANK OF AMERICA (Asia)
- BANK OF AMERICA (Macau)
- BANK OF AMERICA CANADA
- BANK OF AMERICA CORPORATION
- BANK OF AMERICA, N.A.
- BEAR STEARNS INTERNATIONAL FUNDING I S.A R.L.
- CAPITAL II, COUNTRYWIDE CAPITAL III
- CHASE HOME FINANCE, LLC
- CHELSEA PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.
- CHINA CONSTRUCTION BANK (Asia) CORPORATION LIMITED
- CHINA CONSTRUCTION BANK (Macau)
- CHINA CONSTRUCTION BANK (Macau)
- CITI OVERSEAS INVESTMENTS BAHAMAS INC.
- CITIBANK - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
- CITIBANK (HONG KONG) LIMITED
- CITIBANK BERHAD
- CITIBANK CARTOES PARTICIPACOES LTDA.
- CITIBANK CORRETORA DE SEGUROS LTDA.
- CITIBANK DEL PERU S.A.
- CITIBANK HOLDINGS IRELAND LIMITED
- CITIBANK MAGHREB
- CITIBANK MALAYSIA (L) LIMITED
- CITIBANK MEDIADOR
- CITIBANK, N.A.
- CITICORP CAPITAL PHILIPPINES, INC.
- CITICORP FINANCE (INDIA) LIMITED
- CITIFINANCIAL
- CITIGROUP ASIA PACIFIC HOLDING CORPORATION
- CITIGROUP GLOBAL MARKETS
- CITIGROUP GLOBAL MARKETS COMMERCIAL CORP
- CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED
- CITIGROUP GLOBAL MARKETS LUXEMBOURG
- CITIGROUP GLOBAL MARKETS
- CITIGROUP GLOBAL MARKETS, SINGAPORE PTE. LTD.
- CITIGROUP GLOBAL MARKETS, HOLDINGS LIMITED
- CITIGROUP GLOBAL MARKETS, HOLDINGS PTE. LTD
- CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
- CITIGROUP NETHERLANDS HOLDINGS B.V.
- CITIGROUP, INC.
- COHM OVERSEAS MEXICO HOLDING, S. DE R.L. DE C.V.
- CORPORATION & CO. BESCHRANKT HAFTENDE KG
- COUNTRYWIDE ALTERNATIVE ASSET MANAGEMENT
- COUNTRYWIDE ALTERNATIVE INVESTMENTS
- COUNTRYWIDE CAPITAL I, COUNTRYWIDE
- COUNTRYWIDE CAPITAL IV
- COUNTRYWIDE CAPITAL IX
- COUNTRYWIDE CAPITAL MARKETS ASIA (HK) LIMITED
- COUNTRYWIDE CAPITAL MARKETS
- COUNTRYWIDE CAPITAL V
- COUNTRYWIDE CAPITAL VI
- COUNTRYWIDE CAPITAL VII
- COUNTRYWIDE CAPITAL VIII
- COUNTRYWIDE COMMERCIAL JPI LLC
- COUNTRYWIDE COMMERCIAL MORTGAGE CAPITAL
- COUNTRYWIDE COMMERCIAL REAL ESTATE FINANCE
- COUNTRYWIDE FINANCIAL CORPORATION, dba BAC HOME LOANS
- COUNTRYWIDE HILLCREST
- COUNTRYWIDE INTERNATIONAL GP HOLDINGS
- COUNTRYWIDE INTERNATIONAL TECHNOLOGY HOLDINGS LIMITED
- COUNTRYWIDE MANAGEMENT CORPORATION
- COUNTRYWIDE MORTGAGE VENTURES, LLC
- COUNTRYWIDE WAREHOUSE LENDING
- CWABS II, INC.
- CWALT, INC.
- CYRUS ACCESS, LTD., DIVERSIFIED ALPHA FUND MASTER), LTD.
- DANUBE HOLDINGS I C.V.
- DANUBE HOLDINGS III C.V.
- DEUTSCHE BANK AG
- DEUTSCHE BANK NATIONAL TRUST COMPANY
- DEUTSCHLAND AG
- DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS
- ELAVON DO BRASIL SOLUCOES DE PAGAMENTO S.A.
- ELAVON EUROPEAN HOLDINGS B.V.
- ELAVON EUROPEAN HOLDINGS C.V.
- ELAVON FINANCIAL SERVICES LIMITED
- ELAVON MERCHANT SERVICES MEXICO, S. DE R.L. DE C.V.
- ELAVON MEXICO HOLDING COMPANY, S.A. DE C.V.
- ELAVON OPERATIONS COMPANY, S. DE R.I. DE C.V.
- ELAVON PUERTO RICO, INC.
- ELAVON SERVICES COMPANY, S. DE R.I. DE C.V.
- EMC CORPORATION
- EMC MORTGAGE CORPORATION
- EUROPEAN CREDIT FUND SICAV II
- EVERGREEN ECM HOLDINGS B.V.
- FII SINGAPORE PRIVATE LIMITED
- FINANCIAL CORPORATION
- FIRST CENTURY BANKSHARES, INC., a Delaware corporation
- GAVEA INVESTIMENTOS LTDA.
- GENERAL MOTORS ACCEPTANCE
- GMAC BANK GMBH
- GMAC CYPRESS HOLDINGS LIMITED
- GMAC GERMANY GMBH & CO. KG
- GMAC HOLDINGS GMBH
- GMAC HOLDINGS U.K. LIMITED, GMAC UK PLC
- GMAC INTERNATIONAL FINANCE B.V.
- GMAC INTERNATIONAL HOLDINGS B.V.
- GOLDEN FUNDING COMPANY
- HALCYON ACCESS, LTD.
- HENRY BATH BV
- HSBC HOLDINGS, INC.
- INDOPARK HOLDINGS, LTD.
- ING GROUP
- INSTITUCION DE BANCA MULTIPLE
- INVESTMENTS 2234 PHILIPPINES FUND I (SPV-AMC), INC.
- ISLAND FINANCE HOLDING COMPANY, LLC
- J STREET, INC., an entity form unknown
- J.P. MORGAN ASSET MANAGEMENT HOLDINGS (LUXEMBOURG) S.A R.L.
- J.P. MORGAN ASSET MANAGEMENT LUXEMBOURG S.A.
- J.P. MORGAN BANK LUXEMBOURG S.A.
- J.P. MORGAN CHASE BANK (CHINA) COMPANY LIMITED CHINA
- J.P. MORGAN CHASE CUSTODY SERVICES, INC.
- J.P. MORGAN DISTRESSED DEBT MASTER FUND LTD.
- J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED
- J.P. MORGAN GREATER CHINA PROPERTY FUND CAYMAN SLP LP
- J.P. MORGAN GRUPO FINANCIERO
- J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED
- J.P. MORGAN MANSART INVESTMENTS
- J.P. MORGAN CHASE BANK, N.A., in its own capacity and as acquirer of certain assets and liabiliities of Washington Mutual Bank
- J.P. MORGAN PCA HOLDINGS (MAURITIUS) I LIMITED
- J.P. MORGAN RESEARCH TOTAL RETURN MASTER FUND LTD
- J.P. MORGAN S.A.
- J.P. MORGAN SERVICES INDIA PRIVATE LIMITED
- J.P. MORGAN FINANCE JAPAN YK
- JORDAN INVESTMENTS LP UK
- KLEIN BANK
- LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
- MBNA AMERICA BANK
- MEDIA MATTERS, a corporation form unknown
- MERRILL LYNCH
- MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
- ML BANDERIA CAYMAN BRL INC.
- ML WHITBY LUXEMBOURG S.A.R.L.
- Mutual Bank
- NATIONAL ASSOCIATION
- NATIONAL ASSOCIATION
- NATIONAL ASSOCIATION, FIA CARD SERVICES
- NATIONAL ASSOCIATION, FIA CARD SERVICES
- NEWEST BANK, F.S.B.
- NORWEST VENTURE PARTNERS
- NORWEST VENTURE PARTNERS FVCI SINGAPORE PRIVATE LIMITED
- NORWEST VENTURE PARTNERS SINGAPORE PRIVATE LIMITED
- NORWEST VENTURE PARTNERS VI, LP
- NORWEST VENTURE PARTNERS VI-A, LP
- NORWEST VENTURE PARTNERS VII, LP
- NORWEST VENTURE PARTNERS VII-A FII MAURITIUS
- NORWEST VENTURE PARTNERS VII-A FVCI MAURITIUS
- NORWEST VENTURE PARTNERS VII-A MAURITIUS
- OCWEN
- ONE EQUITY PARTNERS II, L.P.
- ONE EQUITY PARTNERS III, L.P.
- ONE EQUITY PARTNERS IV, L.P.
- ONE EQUITY PARTNERS LLC
- OPERADOR DE BANCA - SEGUROS VINCULADO
- OVERLAND RELATIVE VALUE FUND LTD
- OVERLAND RELATIVE VALUE MASTER FUND LP
- PARTNERSHIP INVESTMENTS S.A.R.L., CITIBANK (CHINA) CO., LTD.
- PNC BANK, N.A.
- PROMOTORA DE NEGOCIOS & COBRANCA LTDA.
- RED OAK MERGER CORPORATION
- RESMOR CAPITAL CORPORATION
- RESMOR TRUST COMPANY
- SAPOTORO COOPERATIEF U.A.
- SERVICING,COUNTRYWIDE HOME LOANS, INC.
- SOCIEDAD ANONIMA
- U.S. BANCORP
- U.S. BANK TRUST COMPANY
- U.S. BANK TRUST NATIONAL ASSOCIATION
- U.S. BANK, N.A.
- U.S. TRUST CORPORATION
- USB NETHERLANDS B.V.
- USB REALTY CORP.
- USB TRADE SERVICES LIMITED
- WACHOVIA BANK
- WELLS FARGO & COMPANY
- WELLS FARGO BANK, N.A.
- ZAO CITIBANK
- ZEUS RECOVERY FUND, S.A.
Government Entities:
Corporate Entities:
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