Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
Defendant: BANC OF AMERICA FUNDING CORPORATION, BANK OF AMERICA CORPORATION, BANK OF AMERICA, NATIONAL ASSOCIATION, CAPITAL ONE FINANCIAL CORPORATION, CAPITAL ONE, COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE HOME LOANS, COUNTRYWIDE SECURITIES CORPORATION, CWALT, INC., CWMBS, INC., FITCH, INC., GOLDMAN, SACHS & CO., MERRILL LYNCH MORTGAGE INVESTORS, MERRILL LYNCH & CO., INC., MERRILL LYNCH MORTGAGE LENDING, INC., MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. and SANDLER, O'NEILL & PARTNERS, L.P.
Plaintiff - Appellant: FEDERAL HOME LOAN BANK OF BOSTON
Defendant - Appellee: ALLY FINANCIAL INC., f/k/a GMAC, BARCLAYS CAPITAL REAL ESTATE INC., BARRY O'BRIEN, BCAP LLC, BEAR STEARNS ASSET BACKED SECURITIES I LLC, f/k/a The Bear Stearns Companies Inc., CHEVY CHASE FUNDING, LLC, CHRISTOPHER M. O'MEARA, CITICORP MORTGAGE SECURITIES, INC., CITIGROUP FINANCIAL PRODUCTS, INC., CITIGROUP GLOBAL MARKETS, INC., CITIGROUP GLOBAL MARKETS REALTY CORP., CITIGROUP, INC., CITIGROUP MORTGAGE LOAN TRUST, INC., CITIMORTGAGE, INC., CREDIT SUISSE (USA), INC., CREDIT SUISSE FIRST BOSTON, CREDIT SUISSE HOLDINGS (USA), INC., CREDIT SUISSE SECURITIES (USA) LLC, DB STRUCTURED PRODUCTS, INC., DB U.S. FINANCIAL MARKET HOLDING CORPORATION, DEUTSCHE ALT-A SECURITIES, INC., DEUTSCHE BANK SECURITIES, DLJ MORTGAGE CAPITAL, INC., EDWARD GRIEB, EMC MORTGAGE CORPORATION, GMAC MORTGAGE, LLC, IMH ASSETS CORP., IMPAC FUNDING CORPORATION, IMPAC MORTGAGE HOLDINGS, INC., IMPAC SECURED ASSETS CORP., J.P. MORGAN ACCEPTANCE CORPORATION I, JPMORGAN ACQUISITION CORP., JAMES J. SULLIVAN, JP MORGAN SECURITIES, INC., KRISTINE SMITH, LANA FRANKS, MARK ZUSY, MOODY'S CORPORATION, MOODY INVESTORS SERVICE, INC., MORGAN STANLEY, MORGAN STANLEY & CO, MORGAN STANLEY CAPITAL I INC., MORGAN STANLEY MORTGAGE CAPITAL, INC., MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC., MORTGAGEIT SECURITIES CORP, MORTGAGEIT, INC., NOMURA ASSET ACCEPTANCE CORPORATION, NOMURA CREDIT & CAPITAL, INC., NOMURA HOLDINGS, INC., NOMURA SECURITIES INTERNATIONAL, INC., RBS ACCEPTANCE INC., f/k/a Greenwich Capital Acceptance, Inc., RBS FINANCIAL PRODUCTS, INC., f/k/a Greenwich Capital Financial Products, Inc., RBS HOLDINGS USA INC., RBS SECURITIES INC., f/k/a Greenwich Capital Markets, Inc., RESIDENTIAL ACCREDIT LOANS, INC., RESIDENTIAL FUNDING COMPANY, LLC, f/k/a Residential Funding Corporation, RICHARD MCKINNEY, RICHARD S. FULD, JR., SAMIR TABET, STANDARD & POOR'S FINANCIAL SERVICES, LLC, STRUCTURED ASSET MORTGAGE INVESTMENS II INC., THE BEAR STEARNS COMPANIES INC., MCGRAW-HILL, UBS AMERICAS, INC., UBS REAL ESTATE SECURITIES, INC., UBS SECURITIES, LLC, WAMU CAPITAL CORP., WELLS FARGO, WELLS FARGO ASSET SECURITITES CORPORATION, WELLS FARGO BANK, N.A., J.P. MORGAN CHASE & CO., MORTGAGEIT HOLDINGS, INC., MIT HOLDINGS, INC. and JPMORGAN CHASE BANK, N.A.
Case Number: 14-2148
Filed: October 31, 2014
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Securities/Commodities/Exchange

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 11, 2016 Opinion or Order Filing 106997932 ERRATA issued by court to opinion (published) [5996121-2]. [14-2148]
May 2, 2016 Opinion or Order Filing 106993285 OPINION issued by Rogeriee Thompson, Appellate Judge; William J. Kayatta , Jr., Appellate Judge and Mark G. Mastroianni,* District Judge. Published. *Of the District of Massachusetts, sitting by designation. [14-2148]
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Search for this case: Federal Home Loan Bank of Bost v. Ally Financial Inc., et al
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Plaintiff - appellant: FEDERAL HOME LOAN BANK OF BOSTON
Represented By: Alison Chase
Represented By: David Copley
Represented By: Gary A. Gotto
Represented By: Benjamin Gould
Represented By: Dean Kawamoto
Represented By: Elizabeth A. Leland
Represented By: Derek W. Loeser
Represented By: Lynn Lincoln Sarko
Represented By: Thomas G. Shapiro
Represented By: Adam M. Stewart
Represented By: Margaret E. Wetherald
Represented By: Amy Christine Williams-Derry
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Defendant - appellee: ALLY FINANCIAL INC., f/k/a GMAC
Represented By: Joseph F. Ryan
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Defendant - appellee: BARCLAYS CAPITAL REAL ESTATE INC.
Represented By: Matthew L. Craner
Represented By: Ihsan Dogramaci
Represented By: Christopher R. Fenton
Represented By: Joseph J. Frank
Represented By: Gary R. Greenberg
Represented By: Daniel Kahn
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Defendant - appellee: BARRY O'BRIEN
Represented By:
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Defendant - appellee: BCAP LLC
Represented By: Matthew L. Craner
Represented By: Ihsan Dogramaci
Represented By: Christopher R. Fenton
Represented By: Joseph J. Frank
Represented By: Gary R. Greenberg
Represented By: Daniel Kahn
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Defendant - appellee: BEAR STEARNS ASSET BACKED SECURITIES I LLC, f/k/a The Bear Stearns Companies Inc.
Represented By: Tina Gonzalez Barton
Represented By: Darrell S. Cafasso
Represented By: Gary R. Greenberg
Represented By: Suhana S. Han
Represented By: William C. Hughes
Represented By: Penny Shane
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Defendant - appellee: CHEVY CHASE FUNDING, LLC
Represented By: Kevin G. Kenneally
Represented By: Cameron S. Matheson
Represented By: James A. Murphy
Represented By: Patrick T. Voke
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Defendant - appellee: CHRISTOPHER M. O'MEARA
Represented By:
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Defendant - appellee: CITICORP MORTGAGE SECURITIES, INC.
Represented By: Michael Ross Gottfried
Represented By: Rachel E. Morse
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Defendant - appellee: CITIGROUP FINANCIAL PRODUCTS, INC.
Represented By: Michael Ross Gottfried
Represented By: Rachel E. Morse
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Defendant - appellee: CITIGROUP GLOBAL MARKETS, INC.
Represented By: Michael Ross Gottfried
Represented By: Rachel E. Morse
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Defendant - appellee: CITIGROUP GLOBAL MARKETS REALTY CORP.
Represented By: Michael Ross Gottfried
Represented By: Rachel E. Morse
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Defendant - appellee: CITIGROUP, INC.
Represented By: Michael Ross Gottfried
Represented By: Rachel E. Morse
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Defendant - appellee: CITIGROUP MORTGAGE LOAN TRUST, INC.
Represented By: Michael Ross Gottfried
Represented By: Rachel E. Morse
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Defendant - appellee: CITIMORTGAGE, INC.
Represented By: Michael Ross Gottfried
Represented By: Rachel E. Morse
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Defendant - appellee: CREDIT SUISSE (USA), INC.
Represented By: Richard W. Clary
Represented By: Matthew Thomas McLaughlin
Represented By: Lauren A. Moskowitz
Represented By: Julie A. North
Represented By: Michael T. Reynolds
Represented By: Jonathan Sablone
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Defendant - appellee: CREDIT SUISSE FIRST BOSTON
Represented By: Richard W. Clary
Represented By: Matthew Thomas McLaughlin
Represented By: Lauren A. Moskowitz
Represented By: Julie A. North
Represented By: Michael T. Reynolds
Represented By: Jonathan Sablone
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Defendant - appellee: CREDIT SUISSE HOLDINGS (USA), INC.
Represented By: Richard W. Clary
Represented By: Matthew Thomas McLaughlin
Represented By: Lauren A. Moskowitz
Represented By: Julie A. North
Represented By: Michael T. Reynolds
Represented By: Jonathan Sablone
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Defendant - appellee: CREDIT SUISSE SECURITIES (USA) LLC
Represented By: Richard W. Clary
Represented By: Matthew Thomas McLaughlin
Represented By: Lauren A. Moskowitz
Represented By: Julie A. North
Represented By: Michael T. Reynolds
Represented By: Jonathan Sablone
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Defendant - appellee: DB STRUCTURED PRODUCTS, INC.
Represented By: Jason C. Hegt
Represented By: Aaron Jaroff
Represented By: Richard D. Owens
Represented By: Steven J. Pacini
Represented By: Jessica D. Rostoker
Represented By: Paul A. Serritella
Represented By: William Jason Trach
Represented By: Jamie L. Wine
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Defendant - appellee: DB U.S. FINANCIAL MARKET HOLDING CORPORATION
Represented By: Jason C. Hegt
Represented By: Aaron Jaroff
Represented By: Richard D. Owens
Represented By: Steven J. Pacini
Represented By: Jessica D. Rostoker
Represented By: Paul A. Serritella
Represented By: William Jason Trach
Represented By: Jamie L. Wine
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Defendant - appellee: DEUTSCHE ALT-A SECURITIES, INC.
Represented By: Jason C. Hegt
Represented By: Aaron Jaroff
Represented By: Richard D. Owens
Represented By: Steven J. Pacini
Represented By: Jessica D. Rostoker
Represented By: Paul A. Serritella
Represented By: William Jason Trach
Represented By: Jamie L. Wine
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Defendant - appellee: DEUTSCHE BANK SECURITIES
Represented By: Jason C. Hegt
Represented By: Aaron Jaroff
Represented By: Richard D. Owens
Represented By: Steven J. Pacini
Represented By: Jessica D. Rostoker
Represented By: Paul A. Serritella
Represented By: William Jason Trach
Represented By: Jamie L. Wine
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Defendant - appellee: DLJ MORTGAGE CAPITAL, INC.
Represented By: Richard W. Clary
Represented By: Matthew Thomas McLaughlin
Represented By: Lauren A. Moskowitz
Represented By: Julie A. North
Represented By: Michael T. Reynolds
Represented By: Jonathan Sablone
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Defendant - appellee: EDWARD GRIEB
Represented By:
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Defendant - appellee: EMC MORTGAGE CORPORATION
Represented By: Tina Gonzalez Barton
Represented By: Darrell S. Cafasso
Represented By: Gary R. Greenberg
Represented By: Suhana S. Han
Represented By: William C. Hughes
Represented By: Penny Shane
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Defendant - appellee: GMAC MORTGAGE, LLC
Represented By: Joseph F. Ryan
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Defendant - appellee: IMH ASSETS CORP.
Represented By: Turner Pearce Smith
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Defendant - appellee: IMPAC FUNDING CORPORATION
Represented By: Turner Pearce Smith
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Defendant - appellee: IMPAC MORTGAGE HOLDINGS, INC.
Represented By: Turner Pearce Smith
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Defendant - appellee: IMPAC SECURED ASSETS CORP.
Represented By: Turner Pearce Smith
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Defendant - appellee: J.P. MORGAN ACCEPTANCE CORPORATION I
Represented By: Tina Gonzalez Barton
Represented By: Darrell S. Cafasso
Represented By: Gary R. Greenberg
Represented By: Suhana S. Han
Represented By: William C. Hughes
Represented By: Penny Shane
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Defendant - appellee: JPMORGAN ACQUISITION CORP.
Represented By: Tina Gonzalez Barton
Represented By: Darrell S. Cafasso
Represented By: Gary R. Greenberg
Represented By: Suhana S. Han
Represented By: William C. Hughes
Represented By: Penny Shane
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Defendant - appellee: JAMES J. SULLIVAN
Represented By:
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Defendant - appellee: JP MORGAN SECURITIES, INC.
Represented By: Tina Gonzalez Barton
Represented By: Darrell S. Cafasso
Represented By: Gary R. Greenberg
Represented By: Suhana S. Han
Represented By: William C. Hughes
Represented By: Penny Shane
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Defendant - appellee: KRISTINE SMITH
Represented By:
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Defendant - appellee: LANA FRANKS
Represented By:
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Defendant - appellee: MARK ZUSY
Represented By:
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Defendant - appellee: MOODY'S CORPORATION
Represented By: James J. Coster
Represented By: William T. Hogan
Represented By: Ralph T. Lepore
Represented By: David R. Lurie
Represented By: Michael T. Maroney
Represented By: Elizabeth Marlene Mitchell
Represented By: Joshua M. Rubins
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Defendant - appellee: MOODY INVESTORS SERVICE, INC.
Represented By: James J. Coster
Represented By: William T. Hogan
Represented By: Ralph T. Lepore
Represented By: David R. Lurie
Represented By: Michael T. Maroney
Represented By: Elizabeth Marlene Mitchell
Represented By: Joshua M. Rubins
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Defendant - appellee: MORGAN STANLEY
Represented By: Brandon L. Bigelow
Represented By: Timothy P. Burke
Represented By: Michael C. Moran
Represented By: Edmund Polubinski
Represented By: James P. Rouhandeh
Represented By: Daniel Jacob Schwartz
Represented By: Patrick N. Strawbridge
Represented By: Nicole Vanatko
Represented By: Scott Wilcox
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Defendant - appellee: MORGAN STANLEY & CO
Represented By: Brandon L. Bigelow
Represented By: Timothy P. Burke
Represented By: Michael C. Moran
Represented By: Edmund Polubinski
Represented By: James P. Rouhandeh
Represented By: Daniel Jacob Schwartz
Represented By: Patrick N. Strawbridge
Represented By: Nicole Vanatko
Represented By: Scott Wilcox
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Defendant - appellee: MORGAN STANLEY CAPITAL I INC.
Represented By: Brandon L. Bigelow
Represented By: Timothy P. Burke
Represented By: Michael C. Moran
Represented By: Edmund Polubinski
Represented By: James P. Rouhandeh
Represented By: Daniel Jacob Schwartz
Represented By: Patrick N. Strawbridge
Represented By: Nicole Vanatko
Represented By: Scott Wilcox
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Defendant - appellee: MORGAN STANLEY MORTGAGE CAPITAL, INC.
Represented By: Brandon L. Bigelow
Represented By: Timothy P. Burke
Represented By: Michael C. Moran
Represented By: Edmund Polubinski
Represented By: James P. Rouhandeh
Represented By: Daniel Jacob Schwartz
Represented By: Patrick N. Strawbridge
Represented By: Nicole Vanatko
Represented By: Scott Wilcox
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Defendant - appellee: MORTGAGE ASSET SECURITIZATION TRANSACTIONS, INC.
Represented By: James R. Carroll
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Defendant - appellee: MORTGAGEIT SECURITIES CORP
Represented By: Jason C. Hegt
Represented By: Aaron Jaroff
Represented By: Richard D. Owens
Represented By: Steven J. Pacini
Represented By: Jessica D. Rostoker
Represented By: Paul A. Serritella
Represented By: William Jason Trach
Represented By: Jamie L. Wine
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Defendant - appellee: MORTGAGEIT, INC.
Represented By: Jason C. Hegt
Represented By: Aaron Jaroff
Represented By: Richard D. Owens
Represented By: Steven J. Pacini
Represented By: Jessica D. Rostoker
Represented By: Paul A. Serritella
Represented By: William Jason Trach
Represented By: Jamie L. Wine
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Defendant - appellee: NOMURA ASSET ACCEPTANCE CORPORATION
Represented By: Stephen D. Poss
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Defendant - appellee: NOMURA CREDIT & CAPITAL, INC.
Represented By: Stephen D. Poss
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Defendant - appellee: NOMURA HOLDINGS, INC.
Represented By: Stephen D. Poss
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Defendant - appellee: NOMURA SECURITIES INTERNATIONAL, INC.
Represented By: Stephen D. Poss
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Defendant - appellee: RBS ACCEPTANCE INC., f/k/a Greenwich Capital Acceptance, Inc.
Represented By: Azure M. Abuirmeileh
Represented By: Michael D. Kibler
Represented By: Linton Mann
Represented By: Thomas C. Rice
Represented By: Alan Turner
Represented By: Kathy B. Weinman
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Defendant - appellee: RBS FINANCIAL PRODUCTS, INC., f/k/a Greenwich Capital Financial Products, Inc.
Represented By: Azure M. Abuirmeileh
Represented By: Michael D. Kibler
Represented By: Linton Mann
Represented By: Thomas C. Rice
Represented By: Alan Turner
Represented By: Kathy B. Weinman
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Defendant - appellee: RBS HOLDINGS USA INC.
Represented By: Azure M. Abuirmeileh
Represented By: Michael D. Kibler
Represented By: Linton Mann
Represented By: Thomas C. Rice
Represented By: Alan Turner
Represented By: Kathy B. Weinman
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Defendant - appellee: RBS SECURITIES INC., f/k/a Greenwich Capital Markets, Inc.
Represented By: Azure M. Abuirmeileh
Represented By: Michael D. Kibler
Represented By: Linton Mann
Represented By: Thomas C. Rice
Represented By: Alan Turner
Represented By: Kathy B. Weinman
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Defendant - appellee: RESIDENTIAL ACCREDIT LOANS, INC.
Represented By: Richard E. Briansky
Represented By: Thomas J. Cunningham
Represented By: J. Matthew Goodin
Represented By: Amy B. Hackett
Represented By: P. Russell Perdew
Represented By: Joseph F. Ryan
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Defendant - appellee: RESIDENTIAL FUNDING COMPANY, LLC, f/k/a Residential Funding Corporation
Represented By: Richard E. Briansky
Represented By: Thomas J. Cunningham
Represented By: J. Matthew Goodin
Represented By: Amy B. Hackett
Represented By: P. Russell Perdew
Represented By: Joseph F. Ryan
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Defendant - appellee: RICHARD MCKINNEY
Represented By:
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Defendant - appellee: RICHARD S. FULD, JR.
Represented By:
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Defendant - appellee: SAMIR TABET
Represented By:
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Defendant - appellee: STANDARD & POOR'S FINANCIAL SERVICES, LLC
Represented By: Floyd Abrams
Represented By: Heather L. Bennett
Represented By: Susan Buckley
Represented By: Patrick Thomas Clendenen
Represented By: William T. Hogan
Represented By: Peter J. Linken
Represented By: Tammy L. Roy
Represented By: Sogol Somekh
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Defendant - appellee: STRUCTURED ASSET MORTGAGE INVESTMENS II INC.
Represented By: Tina Gonzalez Barton
Represented By: Darrell S. Cafasso
Represented By: Gary R. Greenberg
Represented By: Suhana S. Han
Represented By: William C. Hughes
Represented By: Penny Shane
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Defendant - appellee: THE BEAR STEARNS COMPANIES INC.
Represented By: Tina Gonzalez Barton
Represented By: Gary R. Greenberg
Represented By: Penny Shane
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Defendant - appellee: MCGRAW-HILL
Represented By: Floyd Abrams
Represented By: Heather L. Bennett
Represented By: Susan Buckley
Represented By: Patrick Thomas Clendenen
Represented By: William T. Hogan
Represented By: Peter J. Linken
Represented By: Tammy L. Roy
Represented By: Sogol Somekh
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Defendant - appellee: UBS AMERICAS, INC.
Represented By: James R. Carroll
Represented By: Christopher P. Malloy
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Defendant - appellee: UBS REAL ESTATE SECURITIES, INC.
Represented By: James R. Carroll
Represented By: Christopher P. Malloy
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Defendant - appellee: UBS SECURITIES, LLC
Represented By: James R. Carroll
Represented By: Christopher P. Malloy
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Defendant - appellee: WAMU CAPITAL CORP.
Represented By: Tina Gonzalez Barton
Represented By: Darrell S. Cafasso
Represented By: Gary R. Greenberg
Represented By: Suhana S. Han
Represented By: William C. Hughes
Represented By: Penny Shane
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Defendant - appellee: WELLS FARGO
Represented By: George M. Garvey
Represented By: Michael J. Mongan
Represented By: David L. Ward
Represented By: John K. Wells
Represented By: Christian K. Wrede
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Defendant - appellee: WELLS FARGO ASSET SECURITITES CORPORATION
Represented By: George M. Garvey
Represented By: Michael J. Mongan
Represented By: David L. Ward
Represented By: John K. Wells
Represented By: Christian K. Wrede
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Defendant - appellee: WELLS FARGO BANK, N.A.
Represented By: George M. Garvey
Represented By: Michael J. Mongan
Represented By: David L. Ward
Represented By: John K. Wells
Represented By: Christian K. Wrede
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Defendant - appellee: J.P. MORGAN CHASE & CO.
Represented By: Tina Gonzalez Barton
Represented By: Darrell S. Cafasso
Represented By: Gary R. Greenberg
Represented By: Suhana S. Han
Represented By: William C. Hughes
Represented By: Penny Shane
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Defendant - appellee: MORTGAGEIT HOLDINGS, INC.
Represented By: Jason C. Hegt
Represented By: Aaron Jaroff
Represented By: Richard D. Owens
Represented By: Steven J. Pacini
Represented By: Jessica D. Rostoker
Represented By: Paul A. Serritella
Represented By: William Jason Trach
Represented By: Jamie L. Wine
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Defendant - appellee: MIT HOLDINGS, INC.
Represented By: Steven J. Pacini
Represented By: William Jason Trach
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Defendant - appellee: JPMORGAN CHASE BANK, N.A.
Represented By: Tina Gonzalez Barton
Represented By: Darrell S. Cafasso
Represented By: Gary R. Greenberg
Represented By: Suhana S. Han
Represented By: William C. Hughes
Represented By: Penny Shane
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Defendant: BANC OF AMERICA FUNDING CORPORATION
Represented By: James R. Carroll
Represented By: Christopher P. Malloy
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Defendant: BANK OF AMERICA CORPORATION
Represented By: James R. Carroll
Represented By: Christopher P. Malloy
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Defendant: BANK OF AMERICA, NATIONAL ASSOCIATION
Represented By: James R. Carroll
Represented By: Christopher P. Malloy
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Defendant: CAPITAL ONE FINANCIAL CORPORATION
Represented By: Kevin G. Kenneally
Represented By: Cameron S. Matheson
Represented By: James A. Murphy
Represented By: Patrick T. Voke
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Defendant: CAPITAL ONE
Represented By: Kevin G. Kenneally
Represented By: Cameron S. Matheson
Represented By: James A. Murphy
Represented By: Patrick T. Voke
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Defendant: COUNTRYWIDE FINANCIAL CORPORATION
Represented By:
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Defendant: COUNTRYWIDE HOME LOANS
Represented By:
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Defendant: COUNTRYWIDE SECURITIES CORPORATION
Represented By:
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Defendant: CWALT, INC.
Represented By:
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Defendant: CWMBS, INC.
Represented By:
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Defendant: FITCH, INC.
Represented By: Andrew J. Ehrlich
Represented By: Bruce E. Falby
Represented By: Christopher L. Filburn
Represented By: Martin Flumenbaum
Represented By: William T. Hogan
Represented By: Timothy J. Holland
Represented By: Tobias J. Stern
Represented By: Julia Tarver-Mason Wood
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Defendant: GOLDMAN, SACHS & CO.
Represented By: Jacob E. Cohen
Represented By: Christopher J. Dunne
Represented By: Theodore Edelman
Represented By: Richard H. Klapper
Represented By: Russell P. Leino
Represented By: Lara J. Loyd
Represented By: Matthew A. Martel
Represented By: Matthew A. Peller
Represented By: John C. Quinn
Represented By: Jordan T. Razza
Represented By: Kamil E. Redmond
Represented By: David M.J. Rein
Represented By: Joseph B. Sconyers
Represented By: Michael T. Tomaino
Represented By: Stephanie G. Wheeler
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Defendant: MERRILL LYNCH MORTGAGE INVESTORS
Represented By: James R. Carroll
Represented By: Christopher P. Malloy
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Defendant: MERRILL LYNCH & CO., INC.
Represented By: James R. Carroll
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Defendant: MERRILL LYNCH MORTGAGE LENDING, INC.
Represented By: James R. Carroll
Represented By: Christopher P. Malloy
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Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC.
Represented By: James R. Carroll
Represented By: Christopher P. Malloy
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Defendant: SANDLER, O'NEILL & PARTNERS, L.P.
Represented By: Richard J. Rosensweig
Represented By: Marshall D. Senterfitt
Represented By: Richard M. Zielinski
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