Spire Law Group $43 Trillion Law Suit Defendant List

Spire Law Group $43 Trillion Law Suit Defendant List

Source: http://goo.gl/nMNVm

Individual Defendants:

1. ROBERT  BAUER, an individual - Chief Legal Counsel for the Obama Re-election Campaign
2. JEREMY BEN-AMI, an individual
3. DAVID BROCK, an individual,
4. MICHAEL BROSNAN, an individual
5. JON CORZINE, an individual - former New Jersey Governor and CEO of MF Global
6. JOSEPH  CRUDO, SR., an individual
7. JOSEPH CRUDO, JR, an individual
8. HOWARD DICKSTEIN, an individual
9. SCOTT DREXEL, an individual
10. ANITA DUNN, an individual -  former White House Communications Director
11. JOSEPH DUNN, an individual
12. JENNINE ENGLISH, an individual
13. JERRY FALK, an individual
14. TIMOTHY GEITHNER, an individual - United States Treasury Secretary
15. ERIC GEORGE, an individual
16. THOMAS V. GIRARDI, an individual
17. KAMALA HARRIS, an individual - California Attorney General
18. MYA HARRIS-WEST, an individual
19. ERIC HOLDER, an individual - United States Attorney General
20. JOHN HOONEN, an individual
21. JEFFREY HUVELLE, an individual
22. VALERIE JARRETT, an individual - Senior White House Advisor
23. PETER KRAUSE, an individual
24. WALTER LACK, an individual
25. THOMAS LAYTON, an individual
26. DANIELLE LEE, an individual
27. KENNETH LEWIS, an individual
28. HOWARD MILLER, an  individual
29. DAVID J. PASTERNAK,  an individual
30. VIKRAM PANDIT, an individual - recently resigned Chairman of the Board of Citigroup
31. MARY ROBERTS, an individual
32. ALAN ROTHENBERG, an individual
33. ALAN I. ROTHENBERG, an individual
34. ROBERT RUBIN, an individual - former United States Secretary of the Treasury
35. SANDOR SAMUELS, an individual
36. TODD TORR, an individual
37. WILLIAM WARDLAW, an individual
38. ANTHONY WEST, an individual - United States Assistant Attorney General
39. DOUGLAS WINTHROP, an individual

Government Entities:

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


Corporate Entities:

42. 1ST CENTURY BANK aka FIRST CENTURY BANK, an entity form unknown
43. ABA SEGUROS, S.A. DE C.V.
44. ALLY BANK, N.A., in its own capacity and as an acquirer of certain assets and liabilities OF GMAC
45. ALLY CREDIT CANADA LIMITED
46. ALLY INTERNATIONAL INSURANCE COMPANY, LTD.
47. ATACAMA MULTIMERCADO - FUNDO DE INVESTIMENTO
48. AURORA BANK, F.S.B.
49. BANC OF AMERICA SECURITIES LLC
50. BANCAMERICA ROBERTSON STEPHENS
51. BANCO CITIBANK DE GUATEMALA, S.A.
52. BANCO CITIBANK S.A.
53. BANCO CITICARD S.A.
54. BANCO GMAC S.A.
55. BANCO J.P. MORGAN S.A.
56. BANK BOSTON
57. BANK HANDLOWY W WARSZAWIE S.A.
58. BANK OF AMERICA (Asia)
59. BANK OF AMERICA (Macau)
60. BANK OF AMERICA CANADA
61. BANK OF AMERICA CORPORATION
62. BANK OF AMERICA, N.A.
63. BEAR STEARNS INTERNATIONAL FUNDING I S.A R.L.
64. CAPITAL II, COUNTRYWIDE CAPITAL III
65. CHASE HOME FINANCE, LLC
66. CHELSEA PARTICIPACOES SOCIETARIAS E INVESTIMENTOS LTDA.
67. CHINA CONSTRUCTION BANK (Asia) CORPORATION LIMITED
68. CHINA CONSTRUCTION BANK (Macau)
69. CHINA CONSTRUCTION BANK (Macau)
70. CITI OVERSEAS INVESTMENTS BAHAMAS INC.
71. CITIBANK - DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS S.A.
72. CITIBANK (HONG KONG) LIMITED
73. CITIBANK BERHAD
74. CITIBANK CARTOES PARTICIPACOES LTDA.
75. CITIBANK CORRETORA DE SEGUROS LTDA.
76. CITIBANK DEL PERU S.A.
77. CITIBANK HOLDINGS IRELAND LIMITED
78. CITIBANK MAGHREB
79. CITIBANK MALAYSIA (L) LIMITED
80. CITIBANK MEDIADOR
81. CITIBANK, N.A.
82. CITICORP CAPITAL PHILIPPINES, INC.
83. CITICORP FINANCE (INDIA) LIMITED
84. CITIFINANCIAL
85. CITIGROUP ASIA PACIFIC HOLDING CORPORATION
86. CITIGROUP GLOBAL MARKETS
87. CITIGROUP GLOBAL MARKETS COMMERCIAL CORP
88. CITIGROUP GLOBAL MARKETS INDIA PRIVATE LIMITED
89. CITIGROUP GLOBAL MARKETS LUXEMBOURG
90. CITIGROUP GLOBAL MARKETS
91. CITIGROUP GLOBAL MARKETS,  SINGAPORE PTE. LTD.
92. CITIGROUP GLOBAL MARKETS, HOLDINGS LIMITED
93. CITIGROUP GLOBAL MARKETS, HOLDINGS PTE. LTD
94. CITIGROUP HOLDING (SINGAPORE) PRIVATE LIMITED
95. CITIGROUP NETHERLANDS HOLDINGS B.V.
96. CITIGROUP, INC.
97. COHM OVERSEAS MEXICO HOLDING, S. DE R.L. DE C.V.
98. CORPORATION & CO. BESCHRANKT HAFTENDE KG
99. COUNTRYWIDE ALTERNATIVE ASSET MANAGEMENT
100. COUNTRYWIDE ALTERNATIVE INVESTMENTS
101. COUNTRYWIDE CAPITAL I, COUNTRYWIDE
102. COUNTRYWIDE CAPITAL IV
103. COUNTRYWIDE CAPITAL IX
104. COUNTRYWIDE CAPITAL MARKETS ASIA (HK) LIMITED
105. COUNTRYWIDE CAPITAL MARKETS
106. COUNTRYWIDE CAPITAL V
107. COUNTRYWIDE CAPITAL VI
108. COUNTRYWIDE CAPITAL VII
109. COUNTRYWIDE CAPITAL VIII
110. COUNTRYWIDE COMMERCIAL JPI LLC
111. COUNTRYWIDE COMMERCIAL MORTGAGE CAPITAL
112. COUNTRYWIDE COMMERCIAL REAL ESTATE FINANCE
113. COUNTRYWIDE FINANCIAL CORPORATION, dba BAC HOME LOANS
114. COUNTRYWIDE HILLCREST
115. COUNTRYWIDE INTERNATIONAL GP HOLDINGS
116. COUNTRYWIDE INTERNATIONAL TECHNOLOGY HOLDINGS LIMITED
117. COUNTRYWIDE MANAGEMENT CORPORATION
118. COUNTRYWIDE MORTGAGE VENTURES, LLC
119. COUNTRYWIDE WAREHOUSE LENDING
120. CWABS II, INC.
121. CWALT, INC.
122. CYRUS ACCESS, LTD., DIVERSIFIED ALPHA FUND MASTER), LTD.
123. DANUBE HOLDINGS I C.V.
124. DANUBE HOLDINGS III C.V.
125. DEUTSCHE BANK AG
126. DEUTSCHE BANK NATIONAL TRUST COMPANY
127. DEUTSCHLAND AG
128. DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS
129. ELAVON DO BRASIL SOLUCOES DE PAGAMENTO S.A.
130. ELAVON EUROPEAN HOLDINGS B.V.
131. ELAVON EUROPEAN HOLDINGS C.V.
132. ELAVON FINANCIAL SERVICES LIMITED
133. ELAVON MERCHANT SERVICES MEXICO, S. DE R.L. DE C.V.
134. ELAVON MEXICO HOLDING COMPANY, S.A. DE C.V.
135. ELAVON OPERATIONS COMPANY, S. DE R.I. DE C.V.
136. ELAVON PUERTO RICO, INC.
137. ELAVON SERVICES COMPANY, S. DE R.I. DE C.V.
138. EMC CORPORATION
139. EMC MORTGAGE CORPORATION
140. EUROPEAN CREDIT FUND SICAV II
141. EVERGREEN ECM HOLDINGS B.V.
142. FII SINGAPORE PRIVATE LIMITED
143. FINANCIAL CORPORATION
144. FIRST CENTURY BANKSHARES, INC., a Delaware corporation
145. GAVEA INVESTIMENTOS LTDA.
146. GENERAL MOTORS ACCEPTANCE
147. GMAC BANK GMBH
148. GMAC CYPRESS HOLDINGS LIMITED
149. GMAC GERMANY GMBH & CO. KG
150. GMAC HOLDINGS GMBH
151. GMAC HOLDINGS U.K. LIMITED, GMAC UK PLC
152. GMAC INTERNATIONAL FINANCE B.V.
153. GMAC INTERNATIONAL HOLDINGS B.V.
154. GOLDEN FUNDING COMPANY
155. HALCYON ACCESS, LTD.
156. HENRY BATH BV
157. HSBC HOLDINGS, INC.
158. INDOPARK HOLDINGS, LTD.
159. ING GROUP
160. INSTITUCION DE BANCA MULTIPLE
161. INVESTMENTS 2234 PHILIPPINES FUND I (SPV-AMC), INC.
162. ISLAND FINANCE HOLDING COMPANY, LLC
163. J STREET, INC., an entity form unknown
164. J.P. MORGAN ASSET MANAGEMENT HOLDINGS (LUXEMBOURG) S.A R.L.
165. J.P. MORGAN ASSET MANAGEMENT LUXEMBOURG S.A.
166. J.P. MORGAN BANK LUXEMBOURG S.A.
167. J.P. MORGAN CHASE BANK (CHINA) COMPANY LIMITED CHINA
168. J.P. MORGAN CHASE CUSTODY SERVICES, INC.
169. J.P. MORGAN DISTRESSED DEBT MASTER FUND LTD.
170. J.P. MORGAN DUBLIN FINANCIAL HOLDINGS LIMITED
171. J.P. MORGAN GREATER CHINA PROPERTY FUND CAYMAN SLP LP
172. J.P. MORGAN GRUPO FINANCIERO
173. J.P. MORGAN INTERNATIONAL HOLDINGS LIMITED
174. J.P. MORGAN MANSART INVESTMENTS
175. J.P. MORGAN CHASE BANK, N.A., in its own capacity and as acquirer of certain assets and liabiliities of Washington Mutual Bank
176. J.P. MORGAN PCA HOLDINGS (MAURITIUS) I LIMITED
177. J.P. MORGAN RESEARCH TOTAL RETURN MASTER FUND LTD
178. J.P. MORGAN S.A.
179. J.P. MORGAN SERVICES INDIA PRIVATE LIMITED
180. J.P. MORGAN FINANCE JAPAN YK
181. JORDAN INVESTMENTS LP UK
182. KLEIN BANK
183. LATIN AMERICAN INVESTMENT BANK BAHAMAS LIMITED
184. MBNA AMERICA BANK
185. MEDIA MATTERS, a corporation form unknown
186. MERRILL LYNCH
187. MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED
188. ML BANDERIA CAYMAN BRL INC.
189. ML WHITBY LUXEMBOURG S.A.R.L.
190. Mutual Bank
191. NATIONAL ASSOCIATION
192. NATIONAL ASSOCIATION
193. NATIONAL ASSOCIATION, FIA CARD SERVICES
194. NATIONAL ASSOCIATION, FIA CARD SERVICES
195. NEWEST BANK, F.S.B.
196. NORWEST VENTURE PARTNERS
197. NORWEST VENTURE PARTNERS FVCI SINGAPORE PRIVATE LIMITED
198. NORWEST VENTURE PARTNERS SINGAPORE PRIVATE LIMITED
199. NORWEST VENTURE PARTNERS VI, LP
200. NORWEST VENTURE PARTNERS VI-A, LP
201. NORWEST VENTURE PARTNERS VII, LP
202. NORWEST VENTURE PARTNERS VII-A FII MAURITIUS
203. NORWEST VENTURE PARTNERS VII-A FVCI MAURITIUS
204. NORWEST VENTURE PARTNERS VII-A MAURITIUS
205. OCWEN
206. ONE EQUITY PARTNERS II, L.P.
207. ONE EQUITY PARTNERS III, L.P.
208. ONE EQUITY PARTNERS IV, L.P.
209. ONE EQUITY PARTNERS LLC
210. OPERADOR DE BANCA - SEGUROS VINCULADO
211. OVERLAND RELATIVE VALUE FUND LTD
212. OVERLAND RELATIVE VALUE MASTER FUND LP
213. PARTNERSHIP INVESTMENTS S.A.R.L., CITIBANK (CHINA) CO., LTD.
214. PNC BANK, N.A.
215. PROMOTORA DE NEGOCIOS & COBRANCA LTDA.
216. RED OAK MERGER CORPORATION
217. RESMOR CAPITAL CORPORATION
218. RESMOR TRUST COMPANY
219. SAPOTORO COOPERATIEF U.A.
220. SERVICING,COUNTRYWIDE HOME LOANS, INC.
221. SOCIEDAD ANONIMA
222. U.S. BANCORP
223. U.S. BANK TRUST COMPANY
224. U.S. BANK TRUST NATIONAL ASSOCIATION
225. U.S. BANK, N.A.
226. U.S. TRUST CORPORATION
227. USB NETHERLANDS B.V.
228. USB REALTY CORP.
229. USB TRADE SERVICES LIMITED
230. WACHOVIA BANK
231. WELLS FARGO & COMPANY
232. WELLS FARGO BANK, N.A.
233. ZAO CITIBANK
234. ZEUS RECOVERY FUND, S.A.