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Saturday 27 October 2012

$43Trillion lawsuit- here's the details

For those of you interested in reading the knitty gritty details of the $43 trillion dollar lawsuit that I reported on yesterday HERE,  you can read the hundreds and hundreds of pages of details of the court case at this link: http://www.soldierhugs.com/wp-content/uploads/2012/10/SPIRE-LAW-FEDERAL-COMPLAINT-IN-NEW-YORK.pdf

Here is the list of those on the chopping block in this case:

-againstBANK OF AMERICA, N.A., BANK OF AMERICA
CORPORATION, ERIC HOLDER, an individual,
ANTHONY WEST, an individual, UNITED STATES OF
AMERICA, as an involuntary plaintiff, THE STATE OF
NEW YORK, as an involuntary plaintiff,  JON CORZINE,
an individual, VALERIE JARRETT, an individual,
KAMALA HARRIS, an individual, MYA HARRIS-WEST,
an individual, ANNITA DUN, an individual, ROBERT
BAUER, an individual, JEREMY BEN-AMI, an individual,
J STREET, INC., an entity form unknown, HOWARD
DICKSTEIN, an individual, JENNINE ENGLISH, an
individual, THOMAS V. GIRARDI, an individual,
WALTER LACK, an individual, ERIC GEORGE, an
individual, SANDOR SAMUELS, an individual, ALAN
ROTHENBERG, an individual, THOMAS LAYTON, an
individual, JOHN HOONEN, an individual, DAVID
BROCK, an individual, PETER KRAUSE, an individual,
MARY ROBERTS, an individual, MEDIA MATTERS, a
corporation form unknown, DANIELLE LEE, an
individual, JOSEPH DUNN, an individual, JERRY FALK,
an individual, DOUGLAS WINTHROP, an individual,
KENNETH LEWIS, an individual, TODD TORR, an
individual, JEFFREY HUVELLE, an individual, JOSEPH
CRUDO, SR., an individual, JOSEPH CRUDO, JR, an
individual, MICHAEL BROSNAN, an individual,
WILLIAM WARDLAW, an individual, ALAN I.
ROTHENBERG, an individual, DAVID J. PASTERNAK,
an individual, HOWARD MILLER, an  individual, SCOTT
DREXEL, an individual, 1
ST
CENTURY BANK aka FIRST
CENTURY BANK, an entity form unknown, FIRST
CENTURY BANKSHARES, INC., a Delaware
corporation, COUNTRYWIDE FINANCIAL
CORPORATION, dba BAC HOME LOANS
SERVICING,COUNTRYWIDE HOME LOANS, INC., JP
MORGAN CHASE BANK, N.A., in its own capacity and
as an acquirer of certain assets and liabilities of Washington
Mutual Bank; CHASE HOME FINANCE, LLC, WELLS

FARGO & COMPANY,  WELLS FARGO BANK, N.A.,
WACHOVIA BANK, CITIGROUP, INC., CITIBANK, N.A.,
U.S. BANCORP, U.S. BANK, N.A., U.S. BANK TRUST
COMPANY, NATIONAL ASSOCIATION, U.S. BANK
TRUST NATIONAL ASSOCIATION, ALLY BANK, N.A., in
its own capacity and as an acquirer of certain assets and
liabilities OF GMAC, GENERAL MOTORS ACCEPTANCE
CORPORATION, ONEWEST BANK, F.S.B., HSBC
HOLDINGS, INC., AURORA BANK, F.S.B., OCWEN
Case 1:12-cv-04269-JBW-RML   Document 36   Filed 10/25/12   Page 7 of 414 PageID #: 773- 8 -
VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEF
AND THE APPOINTMENT OF A RECEIVER
FINANCIAL CORPORATION, DEUTSCHE BANK AG,
DEUTSCHE BANK NATIONAL TRUST COMPANY, EMC
CORPORATION, EMC MORTGAGE CORPORATION, PNC
BANK, N.A., ING GROUP, COUNTRYWIDE
ALTERNATIVE ASSET MANAGEMENT,
COUNTRYWIDE ALTERNATIVE INVESTMENTS,
COUNTRYWIDE CAPITAL I, COUNTRYWIDE
CAPITAL II, COUNTRYWIDE CAPITAL III,
COUNTRYWIDE CAPITAL IV,
COUNTRYWIDE CAPITAL V,
COUNTRYWIDE CAPITAL VI,
COUNTRYWIDE CAPITAL VII,
COUNTRYWIDE CAPITAL VIII,
COUNTRYWIDE CAPITAL IX,
COUNTRYWIDE CAPITAL MARKETS ASIA (HK)
LIMITED, COUNTRYWIDE CAPITAL MARKETS,

COUNTRYWIDE COMMERCIAL JPI LLC,
COUNTRYWIDE COMMERCIAL MORTGAGE
CAPITAL, COUNTRYWIDE COMMERCIAL REAL
ESTATE FINANCE, COUNTRYWIDE HILLCREST I,
COUNTRYWIDE INTERNATIONAL GP HOLDINGS,
COUNTRYWIDE MANAGEMENT CORPORATION,
COUNTRYWIDE MORTGAGE VENTURES, LLC,
COUNTRYWIDE INTERNATIONAL TECHNOLOGY
HOLDINGS LIMITED, COUNTRYWIDE WAREHOUSE
LENDING, CWABS II, INC., CWALT, INC., CYRUS
ACCESS, LTD., DIVERSIFIED ALPHA FUND
(MASTER), LTD., HALCYON ACCESS, LTD.,
INDOPARK HOLDINGS, LTD., INVESTMENTS 2234
PHILIPPINES FUND I (SPV-AMC), INC., ML
BANDERIA CAYMAN BRL INC.,ML WHITBY
LUXEMBOURG S.A.R.L., ZEUS RECOVERY FUND,
S.A., J.P. MORGAN MANSART INVESTMENTS,
SAPOTORO COOPERATIEF U.A., ONE EQUITY
PARTNERS II, L.P., ONE EQUITY PARTNERS III, L.P., ONE
EQUITY PARTNERS IV, L.P., ONE EQUITY PARTNERS
LLC, BEAR STEARNS INTERNATIONAL FUNDING I S.A
R.L., J.P. MORGAN DUBLIN FINANCIAL HOLDINGS
LIMITED, J.P.MORGAN FINANCE JAPAN YK, J.P.
MORGAN SERVICES INDIA PRIVATE LIMITED, HENRY
BATH BV, GAVEA INVESTIMENTOS LTDA., J. P.
MORGAN RESEARCH TOTAL RETURN MASTER FUND
LTD, JPMORGAN DISTRESSED DEBT MASTER FUND
LTD. , JPMORGAN GREATER CHINA PROPERTY FUND
CAYMAN SLP LP, JPMORGAN ASSET MANAGEMENT
HOLDINGS (LUXEMBOURG) S.A R.L.,  JPMORGAN
ASSET MANAGEMENT LUXEMBOURG S.A., J.P.
MORGAN CHASE CUSTODY SERVICES, INC., ATACAMA
MULTIMERCADO - FUNDO DE INVESTIMENTO, J.P.
MORGAN S.A. DISTRIBUIDORA DE TITULOS E
VALORES MOBILIARIOS,  J.P. MORGAN BANK
LUXEMBOURG S.A., BANCO J.P. MORGAN S.A.,
INSTITUCION DE BANCA MULTIPLE, J.P. MORGAN
GRUPO FINANCIERO, J.P. MORGAN INTERNATIONAL
HOLDINGS LIMITED, JPMORGAN CHASE BANK (CHINA)
COMPANY LIMITED CHINA, JPMORGAN PCA

HOLDINGS (MAURITIUS) I LIMITED,  DANUBE
HOLDINGS I C.V., DANUBE HOLDINGS III C.V.,
EUROPEAN CREDIT FUND SICAV II, EVERGREEN ECM
HOLDINGS B.V., GOLDEN FUNDING COMPANY,
ISLAND FINANCE HOLDING COMPANY, LLC, JORDAN
INVESTMENTS LP UK, NORWEST VENTURE PARTNERS
FII SINGAPORE PRIVATE LIMITED, 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, OVERLAND
RELATIVE VALUE FUND LTD., OVERLAND RELATIVE
VALUE MASTER FUND LP, PARTNERSHIP
INVESTMENTS S.A.R.L., CITIBANK (CHINA) CO., LTD.,
CITIBANK DEL PERU S.A., CITIBANK MAGHREB,
BANCO CITIBANK DE GUATEMALA, S.A.,  BANCO
CITIBANK S.A., CHELSEA PARTICIPACOES
SOCIETARIAS E INVESTIMENTOS LTDA., CITIBANK -
DISTRIBUIDORA DE TITULOS E VALORES
MOBILIARIOS S.A., DEFENDANTS NO. 151 THROUGH
NO. 1808: “NEW YORK LOAN POOLS” (ATTACHED AS
EXHIBIT “A” HERETO); CITIFINANCIAL PROMOTORA
DE NEGOCIOS & COBRANCA LTDA., CITIBANK
CORRETORA DE SEGUROS LTDA., BANCO CITICARD
S.A., BANK HANDLOWY W WARSZAWIE S.A., CITI
OVERSEAS INVESTMENTS BAHAMAS INC., CITIBANK
CARTOES PARTICIPACOES LTDA., CITIGROUP GLOBAL
MARKETS, CORPORATION & CO. BESCHRANKT
HAFTENDE KG, CITIGROUP GLOBAL MARKETS
DEUTSCHLAND AG, CITIBANK MEDIADOR, OPERADOR
DE BANCA - SEGUROS VINCULADO, SOCIEDAD
ANONIMA, CITIBANK HOLDINGS IRELAND LIMITED,
CITICORP CAPITAL PHILIPPINES, INC., CITICORP
FINANCE (INDIA) LIMITED, CITIGROUP ASIA PACIFIC
HOLDING CORPORATION, CITIGROUP HOLDING
(SINGAPORE) PRIVATE LIMITED, CITIBANK (HONG
KONG) LIMITED, CITIBANK BERHAD, CITIBANK

MALAYSIA (L) LIMITED, CITIGROUP NETHERLANDS
HOLDINGS B.V., LATIN AMERICAN INVESTMENT BANK
BAHAMAS LIMITED, ZAO CITIBANK, CITIGROUP
GLOBAL MARKETS LUXEMBOURG, CITIGROUP
GLOBAL MARKETS, HOLDINGS LIMITED, CITIGROUP
GLOBAL MARKETS, HOLDINGS PTE. LTD., CITIGROUP
GLOBAL MARKETS,  SINGAPORE PTE. LTD., CITIGROUP
GLOBAL MARKETS INDIA PRIVATE LIMITED,
CITIGROUP GLOBAL MARKETS COMMERCIAL CORP.,
COHM OVERSEAS MEXICO HOLDING, S. DE R.L. DE
C.V., ELAVON DO BRASIL SOLUCOES DE PAGAMENTO
S.A., ELAVON EUROPEAN HOLDINGS B.V., ELAVON
EUROPEAN HOLDINGS C.V., ELAVON FINANCIAL
SERVICES LIMITED, USB NETHERLANDS B.V., USB
REALTY CORP., USB TRADE SERVICES LIMITED,
Case 1:12-cv-04269-JBW-RML   Document 36   Filed 10/25/12   Page 9 of 414 PageID #: 775- 10 -
VERIFIED FIRST AMENDED COMPLAINT FOR DAMAGES, INJUNCTIVE RELIEF
AND THE APPOINTMENT OF A RECEIVER
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., GMAC HOLDINGS GMBH,
GMAC GERMANY GMBH & CO. KG, GMAC BANK
GMBH, GMAC HOLDINGS U.K. LIMITED, GMAC UK PLC,
GMAC INTERNATIONAL HOLDINGS B.V., ALLY CREDIT
CANADA LIMITED, GMAC INTERNATIONAL FINANCE
B.V., ABA SEGUROS, S.A. DE C.V., ALLY
INTERNATIONAL INSURANCE COMPANY, LTD., GMAC
CYPRESS HOLDINGS LIMITED,  BANCO GMAC S.A.,

RESMOR CAPITAL CORPORATION, RESMOR TRUST
COMPANY, U.S. TRUST CORPORATION, BANK
BOSTON, BANK OF AMERICA (Asia), CHINA
CONSTRUCTION BANK (Asia) CORPORATION
LIMITED, BANK OF AMERICA (Macau), CHINA
CONSTRUCTION BANK (Macau), CHINA
CONSTRUCTION BANK (Macau), BANK OF
AMERICA CANADA, BANC OF AMERICA
SECURITIES LLC, MBNA AMERICA BANK,
NATIONAL ASSOCIATION, FIA CARD SERVICES,
NATIONAL ASSOCIATION, FIA CARD SERVICES,
NATIONAL ASSOCIATION, RED OAK MERGER
CORPORATION, MERRILL LYNCH, MERRILL
LYNCH, PIERCE, FENNER & SMITH
INCORPORATED, BANCAMERICA ROBERTSON
STEPHENS, KLEIN BANK, and DOES 2 through 1000,
inclusive, said names being fictitious, it being the intention of the
Plaintiffs to designate any and all entities involved in the acts of
malfeasance alleged herein, the true names of  the fictitious
Defendants are otherwise unknown at the present time and will
be supplemented by amendment when ascertained,







Me thinks that things are about to get very interesting....



19 comments:

  1. If you believe that the government is about to be taken down by the military, why are you posting some lawsuit that won't be heard for 2 years, and probably go the way of the Neil Kenan thingy that just faded recently. We all thought that it had them by the ole cajones too, but the suit got vaporized and no one has heard from the attorneys in charge. I saw where Silvio Berlusconi got 1 year for all of his treachery over in Italy after years of hearings, the whole shebang wasn't worth the effort and time. If the judges, banks, and the dark energy is all wrapped in the same bag, it's a lost cause until the new system is started.

    ReplyDelete
  2. Well, why not?

    What we think the military may or may not do has nothing to do with it.

    Think, man!

    ReplyDelete
  3. Please see Page 20 of 912 the pdf doc. It has to do with the 2008 election of Obama. Money was used to get him elected.

    ReplyDelete
  4. every step taken towards these people is a step in the right direction......hit them from all sides I say....the more that is done the more more people news like this reaches the more people become aware....

    I have no idea how anybody could be so negative about such a positive step i the RIGHT direction.....

    ReplyDelete
    Replies
    1. I agree 100%. The longer we do nothing because that one action is seen as too "small" is too long.

      Recently, Discovery Channel's TV show "Curiousity" re-did the Milgrim experiment and found that when someone speaks up others are more likely to follow instead of being complacent and yielding to authority against our better judgment. Even IF our actions are not the solution our actions CAN be the catalyst to the solution by encouraging and empowering others to stand up.

      Delete
  5. If anyone thinks that this lawsuit will make any difference then they should check themselves in to see a quack.

    They have no chance of winning against the bankers government and the elite....and thats if the judge hasnt been paid off.

    Hopeium

    ReplyDelete
    Replies
    1. Hey man, as Bob Dylan said and sang back in the 60's, "The times they are a changin'."

      And to paraphrase Alex Jones, they may beat the rap but they won't beat the ride. But I suspect they won't beat the wrap, either, if they aren't all hauled away sooner.

      Delete
    2. I think Mr/Ms Anonymous is the one smoking hopium . . hoping that the awakening will stop, and that the rest will just get scared and hopeless that the world will continue going to hell . . and that the banksters can just live on their private islands & yachts on the backs of the depopulated serfs

      Delete
  6. Dilvio Belusconi got 6 years, and yes you are right not enough time for that *&&*^^%%^&. But in my opinion the reason this could be different is because the times are different. It's the timing. People are waking up and they are understanding more with every day of what is really happening. Just because you see two people debating for the presidency and everything looks mainstream, I can assure it you that it isn't nobody is buy that "sh*&&" anymore. These months are going to be very interesting.

    ReplyDelete
  7. Found this in body of complaint, "...Defendants...stolen, converted & wrongfully utilized all personal financial information of each person in the United States who either has a social security number or a drivers license (so-called persons on the "grid")..."

    Could this be a possible reference to those alleged secret accounts known by various names (strawman, ces tui que trust, or birth certificate account)?

    ReplyDelete
    Replies
    1. I'm actually trying to find out about that right now Merry!

      Delete
    2. I just read the shocking account of the murder of the children of the CNBC executive that decided to run the story about the lawsuit. They were stabbed to death, supposedly by the "nanny", after which, she is said to have slit HER OWN throat. The story was taken down from the page as I understand it, as the atrocity was related to people in high places being exposed to the media. I am aware of the courage of some who wish to alert the public to the truth, but I am also aware of the fiendish mentality of the psychpath when cornered. The bigger the rat, the more vicious it is when facing extermination and that is what we are dealing with here. No holds barred. Every judge, prosecuting lawyer, media exec and their relatives need protection 24/7, that is of course unless they can be bribed for a few millions to botch the case or misplace evidence. If they are in fear for their life or the lives of loved ones they can be forced to do the bidding of the power elites. This force has also infiltrated almost every internet website to bend the truth and delve out disinformation.

      Delete
  8. Cnbc wasn't the only website to post the press release, it was also on marketwatch.com, a wall street journal company. It is the only mainstream website I could find that posted the press release other than the recently removed cnbc post

    ReplyDelete
  9. CNBC Exec's 2 Young Children Are Stabbed & Killed One Day After $43T Lawsuit Story Published

    http://youtu.be/Dp3Fnf7VeS8



    ReplyDelete
  10. Former Ohio AG says lawsuit is a fraud...

    http://mandelman.ml-implode.com/2012/10/spire-law-groups-mass-torte-lawsuit-seeks-43-trillion-from-banks-former-ag-says-its-a-fraud/

    ReplyDelete
  11. http://pastehtml.com/view/cgi2dqpym.html

    saw this about it also...

    ReplyDelete
  12. There has got to be SOMETHING to this case. Have any of you read the whole thing? There has been A TON of work putting this all together. And it DOES EXPLAIN why we are all in the position we are in financially, economically, politically. Come on, wake UP, Americans! We do have to ACT and THINK and STOP taking our "officials/politicians'" word for everything. They do NOT act in the best interest of all of us, period. We must, and individuals, as parents and Americans, STAND UP and ACT in order to receive due process and receive any benefit at all from being the government. Yes, WE are the government, but only if we start acting like it. This is a full on war, and we need to be educated and prepared and willing to take action.

    ReplyDelete
  13. http://www.guardian.co.uk/world/2011/apr/03/us-bank-mexico-drug-gangs

    http://www.starvingthemonkeys.com/

    http://www.debatepolitics.com/general-political-discussion/85674-ask-pragmatarian.html

    http://reporting.sunlightfoundation.com/resources/

    http://www.cleanupwashington.org/

    OpenSecrets: Millionaire Freshmen Make Congress Even Wealthier
    Sunlight Foundation: Roundup of Recent Revolving Door Work
    Open Congress: Endless Blockade for the Senate Pussyfooters
    Sunlight Foundation: Introducing: OpenGov Voices -- Sunlight’s guest blogging program
    OpenSecrets: Capital Eye Opener, Jan. 25: Lobbying for Filibuster Changes, SEC Nominee's Reverse-Revolving, and More

    ReplyDelete

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