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gente


Spire Law Group $43 Trillion Law Suit Defendant List

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

Government Entities:

UNITED STATES OF AMERICA, as an involuntary plaintiff
THE STATE OF NEW YORK, as an involuntary plaintiff

Corporate Entities:

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.

windreader1


Well that certainly is a large portion of who's who in the financial bigwigs.

gente


HERE'S SOME BACKGROUND ON THE LAW FIRM INVOLVED IN THE CASE, ALONG WITH THE PDF LINK TO THE COURT FILING:


LINK TO COURT FILING

http://www.soldierhugs.com/wp-content/uploads/2012/10/SPIRE-LAW-FEDERAL-COMPLAINT-IN-NEW-YORK.pdf



LINK TO LAW FIRM

http://spire-law.com/the-firm/

SPIRE LAW GROUP

The Firm’s Heritage

Spire Law Group, LLP, California State Bar Registration Number 54393, is a national law firm with lawyers across the country, whose backgrounds include the historical provision of legal services to some of the world’s largest international corporations, as well as to some of the Country’s most important governmental and regulatory agencies.

Included among Spire Lawyers’ historical representative clients are the Federal Deposit Insurance Corporation, the FSLIC, IBM, Sony Corporation, MCA/Universal Studios, World Oil Company, J.C. Penney Company, Inc., Paramount Television, Mirisch Corporation, Melvin Simon Productions, Inc., Community Bank, Krispy Kreme Donut Corporation, and numerous Forbes 400 individuals as well as hundreds of banks and financial institutions.

Spire Lawyers’ representation of wealthy individuals and large corporations continues to this day as an important legacy and current reality of the Firm’s practice. Its representation of the masses across the Country is another reality created by the worst decade of bank and governmental corruption in world history. This corruption is a part of the public dialogue in 2012 and has been recently reported on in sources ranging from the New York Times to small Internet publications.

The New Millennium Banking Crisis

In 2008, Spire Lawyers began representing masses of American home owners in connection with the largest economic meltdown in the history of the world banking system. Having previously represented the United States government with regard to the 1990 Savings & Loan Crisis, Spire Lawyers have immense and unparalleled experience in the kind of corruption and misconduct that has historically come from the power and access to capital possessed by banking institutions. Through investigations conducted throughout 2008, Spire Lawyers filed the very first lawsuit attacking bank misconduct after the new millennium. This was filed on March 12, 2009 in Los Angeles Superior Court.


Increase of the Banking Scandal Since 2008


In 2009, in its prophetic lawsuit filed on behalf of clients against Bank of America, Spire Lawyers predicted that all banking institutions would begin falsifying documents and otherwise hiding the actual investor sources behind their lending practices. Spire Lawyers predicted in open court that the bank crisis was not caused by a “housing bubble” or by “involuntary” forces, but in reality was caused by massive and intentional money laundering schemes in violation of the United States Patriot Act and related state and federal laws. In 2010, Spire Lawyers worked directly — in person — with representatives of the United States of America (at their request) and educated them about what was about to occur and why.

In 2010, banks throughout the world began practices such as “robo-signing” and “backdating loan documents” that were specifically predicted by Spire Lawyers and which have been reported on in detail. At that time, reports were issued by the FDIC, the Comptroller of the Currency, and the Department of Homeland Security that specifically incorporated information imparted to state and local officials by Spire Lawyers. Also at that time, the United States of America was at a crossroads: Was it going to actually prosecute the banks for such illegal practices, or was it going to enable to banks to expand these practices?


Global Money Laundering Network of U.S. Banks Revealed by Spire Lawyers’ Investigation


Following 2010, the public discourse is now filled with public evidence and revelations of the unbelievable answer to this question. As a result of recent revelations of governmental and corporate corruption, Spire Lawyers have used their investigative and technological experience to unmask the size and scope of the banks’ international money laundering scandal. As it turns out, the scandal did not cease in 2008, but, rather, was expanded to thousands of companies now owned by federally chartered U.S. banks and located in “money laundering havens” like the Isle of Man, the Cayman Islands, and Luxembourg.

On April 17, 2012, Spire Lawyers — on behalf of home owners nationwide — filed the largest money laundering and theft lawsuit against all of these “bank servicers,” and their foreign partners, in the Supreme Court of New York, County of Kings. The suit names more than a thousand foreign entities affiliated with Bank of America, Wells Fargo Bank, Citibank, OneWest Bank and countless other “bank servicers.”

Additional lawsuits, including qui tam actions (lawsuits brought on behalf of whistleblowers), shall be filed by Spire Lawyers as a result of this unbelievable and brazen time of governmental and corporate corruption against United States citizens.

Accessibility to Web Content

Because of the corruption occurring on a national scale throughout the United States of America (including federal and state officials nationwide), the contents of this Website may only be fully accessed by protected and confidential user-by-user pass codes the Firm provides to its clients, to whistleblowers, to its experts and to others who are bound by privileges and confidentiality covenants.

Spire Lawyers continue their representation of large corporations, wealthy individuals and now the masses of Americans caught up in the bank scandal and resulting corruption. The Firm is currently working with whistleblowers from all geographies and positions. In the event that you are a whistleblower and wish to confidentially meet with representatives of the Firm, please feel free to contact the Firm directly.

Credo

For more than 25-years, Spire Lawyers have adhered to a code of ethics that investigates, assaults and then eradicates corruption wherever it arises. The Firm’s motto and credo — that “the public should be protected, at all costs, from corruption in whatever form it presents itself” — is taken seriously as shown by Spire Lawyers’ vigorous representation of home owners starting in 2008 and continuing to and beyond 2012 as a result of the ongoing and unparalleled bank misconduct and governmental corruption.

The Firm awaits an ability to represent you, no matter how large or small your case. Please access the Firm’s Services page for a more detailed rundown of services provided by Spire Lawyers. Every client of the Firm is treated courteously and with continual force toward prevailing. Spire Lawyers’ consistent track record of uncompromising ethics instills confidence and trust and is repeatedly cited by clients as the “game changer’ in reaching resolution. Further, Spire Lawyers have at their disposal the Firm’s cutting edge technologies that allow it to respond to every challenge quickly and vigorously. The result is that your case will receive the most relevant and effective information and perspectives to achieve the solution best suited for particular circumstances.

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