tailieunhanh - Index No. _______ COMPLAINT JURY TRIAL DEMANDED

The jurisdictional boundaries among new and existing federal financial regulatory agencies should be drawn carefully to prevent mission overlap, and each of the federal financial regulatory agencies generally should have exclusive jurisdiction to issue and enforce rules to achieve its mission. Nevertheless, many emerging financial products and practices will raise issues relating to systemic risk, prudential regulation of financial firms, and consumer or investor protection. To enable the monitoring of emerging threats that activities in financial markets may pose to financial stability, we propose that the Council have the authority, through its permanent secretariat in Treasury,. | SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK FEDERAL HOUSING FINANCE AGENCY AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION Plaintiff -against- COUNTRYWIDE FINANCIAL CORPORATION COUNTRYWIDE HOME LOANS INC. COUNTRYWIDE CAPITAL MARKETS LLC COUNTRYWIDE SECURITIES CORPORATION CWALT INC. CWABS INC. CWMBS INC BANK OF AMERICA CORPORATION BANK OF AMERICA . NB HOLDINGS CORPORATION BANC OF AMERICA SECURITIES LLC CITIGROUP GLOBAL MARKETS INC. DEUTSCHE BANK SECURITIES INC. RBS SECURITIES INC. f k a GREENWICH CAPITAL MARKETS Inc. UBS SECURITIES LLC N. JOSHUA ADLER THOMAS H. BOONE JEFFREY P. GROGIN RANJIT KRIPALANI STANFORD KURLAND THOMAS KEITH MCLAUGHLIN JENNIFER S. SANDEFUR ERIC SIERACKI DAVID A. SPECTOR Defendants. Index No. COMPLAINT JURY TRIAL DEMANDED TABLE OF CONTENTS Page NATURE OF A. The Countrywide B. The Bank of America C. The Underwriter D. The Individual JURISDICTION AND FACTUAL I. THE A. Residential Mortgage-Backed Securitizations In B. The Securitizations At Issue In This C. The Securitization 1. Countrywide Home Loans Groups Mortgage Loans in Special Purpose 2. The Trusts Issue Securities Backed by the II. THE DEFENDANTS PARTICIPATION IN THE SECURITIZATION PROCESS. 32 A. The Role of Each of the Countrywide Underwriter and Individual Defendants .32 1. Countrywide Home Loans .32 2. The Depositor Defendants CWALT CWABS and 3. Countrywide 4. Countrywide Capital Markets .35 5. Countrywide i 6. The Underwriter 7. The Individual B. The Defendants Failure To Conduct Proper Due III. THE REGISTRATION STATEMENTS AND THE PROSPECTUS SUPPLEMENTS. 43 A. Compliance With Underwriting B. Statements Regarding Occupancy Status of C. Statements