In Re: Federal Housing Finance

Petitioner: Ally Financial Inc., FKA GMAC, LLC, GMAC Mortgage Group, Inc., David Martin, Per Dyrvik, Hugh Corcoran, Howard Hubler, David R. Warren, Saxon Asset Securities Company, Ally Securities, LLC, FKA Residential Funding Securities, LLC, DBA GMAC RFC Securities, FKA Residential Funding Securities Corporation, Steven S. Stern, Mortgage Asset Securitization Transactions, Inc., Nomura Holding America, Inc., Nomura Asset Acceptance Corporation, Nomura Home Equity Loan, Inc., Nomura Credit & Capital, Inc., SG Mortgage Finance Corp., SG Mortgage Securities, LLC, Arnaud Denis, Nathan Gorin, John P. Graham, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., N. Dante Larocca, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Peter Slagowitz, Bear Stearns & Co., Inc., Structured Asset Mortgage Investments II Inc., Bear Stearns Asset Backed Securities I LLC, SG Americas Securities, LLC, First Franklin Financial Corp., Merrill Lynch Mortgage Capital, Inc., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Government Securities, Inc., SG Americas, Inc., SG Americas Securities Holdings, LLC, Thomas Zingalli, Tony Tusi, Orlando Figueroa, J.P. Morgan Securities, LLC, FKA J.P. Morgan Securities Inc., J.P. Morgan Mortgage Acquisition Corporation, UBS Americas Inc., UBS Real Estate Securities Inc., Deutsche Bank AG, Taunus Corporation, Barclays Capital Inc., Securitized Asset Backed Receivables LLC, Michael Wade, John Carroll, Paul Menefee, HSI Asset Securitization Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation, AKA Washington MutualMortgage Securities Corporation, Long Beach Securities Corporation, HSBC North America Holdings Inc., HSBC Markets (USA) Inc., HSBC Bank USA. N.A., Juliana Johnson, Greg Richter, Carlos Onis, Steven L. Kantor, Joseph M. Donovan, Jonathan S. Sobel, Daniel L. Sparks, Evelyn Echevarria, Goldman, Sachs & Co., GS Mortgage Securities Corp., Goldman Sachs Mortgage Company, Goldman Sachs Group Inc., Goldman Sachs Real Estate Funding Corp, Howard S. Altarescu, Kevin Gasvoda, Michelle Gill, David J. Rosenblum, DB Structured Products, Inc., Deutsche Bank Securities Inc., Ace Securities Corp., Mortgageit Securities Corp., First Horizon National Corporation, First Tennessee Bank National Association, FTN Financial Securities Corporation, Morgan Stanley, Morgan Stanley & Co., Inc., Morgan Stanley Mortgage Capital Holdings LLC, DBA Morgan Stanley Mortgage Capital, Inc., Merrill Lynch Mortgage Lending, Inc., Abner Figueroa, Gail P. McDonnell, John McCarthy, Nomura Securities International, Inc., David Findlay, Saxon Funding Management LLC, FKA Saxon Funding Management, Inc., Morgan Stanley ABS Capital I, Inc., Morgan Stanley Capital I, Inc., Saxon Capital, Inc., UBS Securities, LLC, Barclays Bank Plc,, Michael A. Marriott, Zev Kindler, Thomas E. Siegler, Credit Suisse First Boston Mortgage Acceptance Corporation, Andrew A. Kimura, Jeffrey A. Altabef, Mark Weiss, Credit Suisse Holdings (USA), Inc., Credit Suisse (USA), Inc., Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc., Credit Suisse First Boston Mortgage Securities Corporation, Asset Backed Securities Corporation, First Horizon Asset Securities, Inc., Gerald L. Baker, Peter F. Makowiecki, Charles G. Burkett, Thomas J. Wageman, Bank of America Corporation, Bank of America, National Association, Asset Backed Funding Corporation, Banc of America Funding Corporation, Citigroup Inc., Citigroup Mortgage Loan Trust Inc, Citigroup Global Markets Inc., Citigroup Global Markets Realty Corp., Susan Mills, Randall Costa, Scott Freidenrich, Richard A. Isenberg, Mark I. Tsesarsky, Peter Patricola and Jeffrey Perlowitz
Respondent: Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation and Federal Home Loan Mortgage Corporation
Case Number: 13-1122
Filed: March 26, 2013
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other

Search for this case: In Re: Federal Housing Finance
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Petitioner: Ally Financial Inc., FKA GMAC, LLC
Represented By: Richard A. Spehr
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Petitioner: GMAC Mortgage Group, Inc.
Represented By: Richard A. Spehr
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Petitioner: David Martin
Represented By: Jay B. Kasner
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Petitioner: Per Dyrvik
Represented By: Jay B. Kasner
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Petitioner: Hugh Corcoran
Represented By: Jay B. Kasner
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Petitioner: Howard Hubler
Represented By: James P. Rouhandeh
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Petitioner: David R. Warren
Represented By: James P. Rouhandeh
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Petitioner: Saxon Asset Securities Company
Represented By: James P. Rouhandeh
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Petitioner: Ally Securities, LLC, FKA Residential Funding Securities, LLC, DBA GMAC RFC Securities, FKA Residential Funding Securities Corporation
Represented By: Matthew O. Solum
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Petitioner: Steven S. Stern
Represented By: James P. Rouhandeh
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Petitioner: Mortgage Asset Securitization Transactions, Inc.
Represented By: Jay B. Kasner
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Petitioner: Nomura Holding America, Inc.
Represented By: Bruce Edward Clark
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Petitioner: Nomura Asset Acceptance Corporation
Represented By: Bruce Edward Clark
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Petitioner: Nomura Home Equity Loan, Inc.
Represented By: Bruce Edward Clark
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Petitioner: Nomura Credit & Capital, Inc.
Represented By: Bruce Edward Clark
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Petitioner: SG Mortgage Finance Corp.
Represented By: Jay B. Kasner
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Petitioner: SG Mortgage Securities, LLC
Represented By: Jay B. Kasner
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Petitioner: Arnaud Denis
Represented By: Jay B. Kasner
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Petitioner: Nathan Gorin
Represented By: Bruce Edward Clark
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Petitioner: John P. Graham
Represented By: Bruce Edward Clark
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Petitioner: JPMorgan Chase & Co.
Represented By: Penny Shane
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Petitioner: JPMorgan Chase Bank N.A.
Represented By: Penny Shane
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Petitioner: N. Dante Larocca
Represented By: Bruce Edward Clark
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Petitioner: Merrill Lynch & Co., Inc.
Represented By: Beth Alison Stewart
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Petitioner: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Represented By: Beth Alison Stewart
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Petitioner: Peter Slagowitz
Represented By: Jay B. Kasner
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Petitioner: Bear Stearns & Co., Inc.
Represented By: Penny Shane
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Petitioner: Structured Asset Mortgage Investments II Inc.
Represented By: Penny Shane
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Petitioner: Bear Stearns Asset Backed Securities I LLC
Represented By: Penny Shane
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Petitioner: SG Americas Securities, LLC
Represented By: Jay B. Kasner
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Petitioner: First Franklin Financial Corp.
Represented By: Beth Alison Stewart
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Petitioner: Merrill Lynch Mortgage Capital, Inc.
Represented By: Beth Alison Stewart
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Petitioner: Merrill Lynch Mortgage Investors, Inc.
Represented By: Beth Alison Stewart
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Petitioner: Merrill Lynch Government Securities, Inc.
Represented By: Beth Alison Stewart
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Petitioner: SG Americas, Inc.
Represented By: Jay B. Kasner
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Petitioner: SG Americas Securities Holdings, LLC
Represented By: Jay B. Kasner
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Petitioner: Thomas Zingalli
Represented By: Lauren A. Moskowitz
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Petitioner: Tony Tusi
Represented By: Jay B. Kasner
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Petitioner: Orlando Figueroa
Represented By: Jay B. Kasner
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Petitioner: J.P. Morgan Securities, LLC, FKA J.P. Morgan Securities Inc.
Represented By: Penny Shane
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Petitioner: J.P. Morgan Mortgage Acquisition Corporation
Represented By: Penny Shane
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Petitioner: UBS Americas Inc.
Represented By: Jay B. Kasner
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Petitioner: UBS Real Estate Securities Inc.
Represented By: Jay B. Kasner
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Petitioner: Deutsche Bank AG
Represented By: Alan C. Turner
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Petitioner: Taunus Corporation
Represented By: Alan C. Turner
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Petitioner: Barclays Capital Inc.
Represented By: David Harold Braff
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Petitioner: Securitized Asset Backed Receivables LLC
Represented By: David Harold Braff
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Petitioner: Michael Wade
Represented By: David Harold Braff
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Petitioner: John Carroll
Represented By: David Harold Braff
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Petitioner: Paul Menefee
Represented By: David Harold Braff
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Petitioner: HSI Asset Securitization Corporation
Represented By: Michael Orth Ware
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Petitioner: WAMU Asset Acceptance Corporation
Represented By: Penny Shane
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Petitioner: WAMU Capital Corporation
Represented By: Penny Shane
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Petitioner: Washington Mutual Mortgage Securities Corporation, AKA Washington MutualMortgage Securities Corporation
Represented By: Penny Shane
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Petitioner: Long Beach Securities Corporation
Represented By: Penny Shane
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Petitioner: HSBC North America Holdings Inc.
Represented By: Michael Orth Ware
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Petitioner: HSBC Markets (USA) Inc.
Represented By: Michael Orth Ware
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Petitioner: HSBC Bank USA. N.A.
Represented By: Michael Orth Ware
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Petitioner: Juliana Johnson
Represented By: Lauren A. Moskowitz
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Petitioner: Greg Richter
Represented By: Lauren A. Moskowitz
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Petitioner: Carlos Onis
Represented By: Lauren A. Moskowitz
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Petitioner: Steven L. Kantor
Represented By: Lauren A. Moskowitz
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Petitioner: Joseph M. Donovan
Represented By: Lauren A. Moskowitz
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Petitioner: Jonathan S. Sobel
Represented By: Bradley Adams Harsch
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Petitioner: Daniel L. Sparks
Represented By: Bradley Adams Harsch
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Petitioner: Evelyn Echevarria
Represented By: Lauren A. Moskowitz
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Petitioner: Goldman, Sachs & Co.
Represented By: Bradley Adams Harsch
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Petitioner: GS Mortgage Securities Corp.
Represented By: Bradley Adams Harsch
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Petitioner: Goldman Sachs Mortgage Company
Represented By: Bradley Adams Harsch
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Petitioner: Goldman Sachs Group Inc.
Represented By: Bradley Adams Harsch
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Petitioner: Goldman Sachs Real Estate Funding Corp
Represented By: Bradley Adams Harsch
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Petitioner: Howard S. Altarescu
Represented By: Bradley Adams Harsch
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Petitioner: Kevin Gasvoda
Represented By: Bradley Adams Harsch
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Petitioner: Michelle Gill
Represented By: Bradley Adams Harsch
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Petitioner: David J. Rosenblum
Represented By: Bradley Adams Harsch
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Petitioner: DB Structured Products, Inc.
Represented By: Alan C. Turner
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Petitioner: Deutsche Bank Securities Inc.
Represented By: Alan C. Turner
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Petitioner: Ace Securities Corp.
Represented By: Alan C. Turner
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Petitioner: Mortgageit Securities Corp.
Represented By: Alan C. Turner
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Petitioner: First Horizon National Corporation
Represented By: Bruce Edward Clark
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Petitioner: First Tennessee Bank National Association
Represented By: Bruce Edward Clark
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Petitioner: FTN Financial Securities Corporation
Represented By: Bruce Edward Clark
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Petitioner: Morgan Stanley
Represented By: James P. Rouhandeh
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Petitioner: Morgan Stanley & Co., Inc.
Represented By: James P. Rouhandeh
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Petitioner: Morgan Stanley Mortgage Capital Holdings LLC, DBA Morgan Stanley Mortgage Capital, Inc.
Represented By: James P. Rouhandeh
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Petitioner: Merrill Lynch Mortgage Lending, Inc.
Represented By: Beth Alison Stewart
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Petitioner: Abner Figueroa
Represented By: Jay B. Kasner
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Petitioner: Gail P. McDonnell
Represented By: James P. Rouhandeh
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Petitioner: John McCarthy
Represented By: Bruce Edward Clark
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Petitioner: Nomura Securities International, Inc.
Represented By: Bruce Edward Clark
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Petitioner: David Findlay
Represented By: Bruce Edward Clark
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Petitioner: Saxon Funding Management LLC, FKA Saxon Funding Management, Inc.
Represented By: James P. Rouhandeh
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Petitioner: Morgan Stanley ABS Capital I, Inc.
Represented By: James P. Rouhandeh
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Petitioner: Morgan Stanley Capital I, Inc.
Represented By: James P. Rouhandeh
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Petitioner: Saxon Capital, Inc.
Represented By: James P. Rouhandeh
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Petitioner: UBS Securities, LLC
Represented By: Jay B. Kasner
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Petitioner: Barclays Bank Plc,
Represented By: David Harold Braff
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Petitioner: Michael A. Marriott
Represented By: Lauren A. Moskowitz
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Petitioner: Zev Kindler
Represented By: Lauren A. Moskowitz
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Petitioner: Thomas E. Siegler
Represented By: Lauren A. Moskowitz
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Petitioner: Credit Suisse First Boston Mortgage Acceptance Corporation
Represented By: Lauren A. Moskowitz
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Petitioner: Andrew A. Kimura
Represented By: Lauren A. Moskowitz
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Petitioner: Jeffrey A. Altabef
Represented By: Lauren A. Moskowitz
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Petitioner: Mark Weiss
Represented By: Bradley Adams Harsch
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Petitioner: Credit Suisse Holdings (USA), Inc.
Represented By: Lauren A. Moskowitz
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Petitioner: Credit Suisse (USA), Inc.
Represented By: Lauren A. Moskowitz
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Petitioner: Credit Suisse Securities (USA) LLC
Represented By: Lauren A. Moskowitz
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Petitioner: DLJ Mortgage Capital, Inc.
Represented By: Lauren A. Moskowitz
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Petitioner: Credit Suisse First Boston Mortgage Securities Corporation
Represented By: Lauren A. Moskowitz
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Petitioner: Asset Backed Securities Corporation
Represented By: Lauren A. Moskowitz
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Petitioner: First Horizon Asset Securities, Inc.
Represented By: Bruce Edward Clark
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Petitioner: Gerald L. Baker
Represented By: Bruce Edward Clark
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Petitioner: Peter F. Makowiecki
Represented By: Bruce Edward Clark
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Petitioner: Charles G. Burkett
Represented By: Bruce Edward Clark
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Petitioner: Thomas J. Wageman
Represented By: Bruce Edward Clark
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Petitioner: Bank of America Corporation
Represented By: Beth Alison Stewart
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Petitioner: Bank of America, National Association
Represented By: Beth Alison Stewart
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Petitioner: Asset Backed Funding Corporation
Represented By: Beth Alison Stewart
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Petitioner: Banc of America Funding Corporation
Represented By: Beth Alison Stewart
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Petitioner: Citigroup Inc.
Represented By: Brad S. Karp
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Petitioner: Citigroup Mortgage Loan Trust Inc
Represented By: Brad S. Karp
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Petitioner: Citigroup Global Markets Inc.
Represented By: Brad S. Karp
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Petitioner: Citigroup Global Markets Realty Corp.
Represented By: Brad S. Karp
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Petitioner: Susan Mills
Represented By: Brad S. Karp
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Petitioner: Randall Costa
Represented By: Brad S. Karp
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Petitioner: Scott Freidenrich
Represented By: Brad S. Karp
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Petitioner: Richard A. Isenberg
Represented By: Brad S. Karp
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Petitioner: Mark I. Tsesarsky
Represented By: Brad S. Karp
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Petitioner: Peter Patricola
Represented By: Brad S. Karp
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Petitioner: Jeffrey Perlowitz
Represented By: Brad S. Karp
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Respondent: Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Represented By: Eric B. Bruce
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Respondent: Federal Home Loan Mortgage Corporation
Represented By: Christine H. Chung
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