Cambridge Place Investment Management Inc. v. Morgan Stanley & Co., Inc. et al

Justia Dockets & Filings First Circuit Massachusetts District Court Cambridge Place Investment Management Inc. v. Morgan Stanley & Co., Inc. et al

Cambridge Place Investment Management Inc. v. Morgan Stanley & Co., Inc. et al

Plaintiff:	Cambridge Place Investment Management Inc.
Defendant:	Morgan Stanley & Co., Inc., Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, RBS Securities, Inc. f/k/a Greenwich Capital Markets, Inc., Deutsche Bank Securities Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., UBS Securities LLC, Goldman, Sachs & Co., JP Morgan Securities Inc., Countrywide Securities Corporation, FBR Capital Markets & Co. f/k/a Friedman, Billings, Ramsey & Co., Inc., HSBC Securities (USA), Inc., Banc of America Securities LLC, Barclays Capital Inc., Accredited Mortgage Loan REIT Trust, Ace Securities Corporation, Aegis Asset Backed Securities Corporation, Alliance Securities Corporation, American Home Mortgage Assets LLC, Ameriquest Mortgage Securities Inc., Argent Securities Inc., Asset Backed Securities Corporation, Banc of America Mortgage Securities, Inc., BCAP LLC, Bear Stearns Asset Backed Securities I LLC, Citigroup Mortgage Loan Trust, Inc., Credit Suisse First Boston Mortgage Securities Corp., CWABS, Inc., CWALT, Inc., FBR Securitization, Inc., Fieldstone Mortgage Investment Corporation, Financial Asset Securities Corp., Fremont Mortgage Securities Corp., GS Mortgage Securities Corp., HSI Asset Securitization Corporation, J.P. Morgan Acceptance Corporation I, Long Beach Securities Corp., Merrill Lynch Mortgage Investors, Inc., Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc., Mortgage Asset Securitization Transactions, Inc., Nationstar Funding LLC, New Century Mortgage Securities LLC, New Century Mortgage Securities, Inc., NovaStar Mortgage Funding Corporation, Park Place Securities, Inc., People's Choice Home Loan Securities Corp., Popular ABS, Inc., Residential Accredit Loans, Inc., Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, SACO I Inc., Saxon Asset Securities Company, Securitized Asset Backed Receivables LLC, Stanwich Asset Acceptance Company, L.L.C., Structured Asset Mortgage Investments II Inc., Washington Mutual Mortgage Securities Corp., Residential Funding Securities, LLC d/b/a GMAC RFC Securities and Asset Backed Funding Corporation
Case Number:	1:2010cv11376
Filed:	August 13, 2010
Court:	US District Court for the District of Massachusetts
Office:	Boston Office
County:	Suffolk
Presiding Judge:	Nathaniel M. Gorton
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
May 2, 2011	Filing 227 Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER "In accordance with the foregoing, 1) defendants objection to the Diversity R&R (Docket No. 210 ) is SUSTAINED; 2) after consideration of defendants objection thereto, the Diversity R&R (Docket No. 202 ) is NOT ACCEPTED OR ADOPTED; 3) defendants joint motion for leave to take jurisdictional discovery (Docket No. 158 ) is ALLOWED; 4) plaintiffs motion to remand to state court (Docket No.133), the Remand R&R (Docket No. 203 ), and defendantsobjection thereto (Docket No. 209 ) are all TAKEN UNDERADVISEMENT..." (Duong, Diep)

Date Filed

Document Text

May 2, 2011

Filing 227 Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER "In accordance with the foregoing, 1) defendants objection to the Diversity R&R (Docket No. 210 ) is SUSTAINED; 2) after consideration of defendants objection thereto, the Diversity R&R (Docket No. 202 ) is NOT ACCEPTED OR ADOPTED; 3) defendants joint motion for leave to take jurisdictional discovery (Docket No. 158 ) is ALLOWED; 4) plaintiffs motion to remand to state court (Docket No.133), the Remand R&R (Docket No. 203 ), and defendantsobjection thereto (Docket No. 209 ) are all TAKEN UNDERADVISEMENT..." (Duong, Diep)

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Search for this case: Cambridge Place Investment Management Inc. v. Morgan Stanley & Co., Inc. et al
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Plaintiff: Cambridge Place Investment Management Inc.
Represented By:	T. Christopher Donnelly
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Defendant: Morgan Stanley & Co., Inc.
Represented By:	Brandon L. Bigelow
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Defendant: Citigroup Global Markets, Inc.
Represented By:	Katherine Young Fergus
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Stephen D. Poss
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Defendant: RBS Securities, Inc. f/k/a Greenwich Capital Markets, Inc.
Represented By:	Brian J. Boyle
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Defendant: Deutsche Bank Securities Inc.
Represented By:	Ethan J. Brown
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
Represented By:	Brian J. Boyle
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Defendant: UBS Securities LLC
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Defendant: Goldman, Sachs & Co.
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Defendant: JP Morgan Securities Inc.
Represented By:	Beth I.Z. Boland
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Defendant: Countrywide Securities Corporation
Represented By:	John O. Farley
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Defendant: FBR Capital Markets & Co. f/k/a Friedman, Billings, Ramsey & Co., Inc.
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Defendant: HSBC Securities (USA), Inc.
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Defendant: Banc of America Securities LLC
Represented By:	Brian J. Boyle
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Defendant: Barclays Capital Inc.
Represented By:	Joseph P. Davis, III
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Defendant: Accredited Mortgage Loan REIT Trust
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Defendant: Ace Securities Corporation
Represented By:	Ethan J. Brown
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Defendant: Aegis Asset Backed Securities Corporation
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Defendant: Alliance Securities Corporation
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Defendant: American Home Mortgage Assets LLC
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Defendant: Ameriquest Mortgage Securities Inc.
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Defendant: Argent Securities Inc.
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Defendant: Asset Backed Securities Corporation
Represented By:	Stephen D. Poss
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Defendant: Banc of America Mortgage Securities, Inc.
Represented By:	Brian J. Boyle
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Defendant: BCAP LLC
Represented By:	Joseph P. Davis, III
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Defendant: Bear Stearns Asset Backed Securities I LLC
Represented By:	Beth I.Z. Boland
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Defendant: Citigroup Mortgage Loan Trust, Inc.
Represented By:	Katherine Young Fergus
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Defendant: Credit Suisse First Boston Mortgage Securities Corp.
Represented By:	Stephen D. Poss
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Defendant: CWABS, Inc.
Represented By:	John O. Farley
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Defendant: CWALT, Inc.
Represented By:	John O. Farley
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Defendant: FBR Securitization, Inc.
Represented By:	Kevin W. Clancy
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Defendant: Fieldstone Mortgage Investment Corporation
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Defendant: Financial Asset Securities Corp.
Represented By:	Brian J. Boyle
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Defendant: Fremont Mortgage Securities Corp.
Represented By:	James R. Carroll
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Defendant: GS Mortgage Securities Corp.
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Defendant: HSI Asset Securitization Corporation
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Defendant: J.P. Morgan Acceptance Corporation I
Represented By:	Beth I.Z. Boland
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Defendant: Long Beach Securities Corp.
Represented By:	Beth I.Z. Boland
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Defendant: Merrill Lynch Mortgage Investors, Inc.
Represented By:	Brian J. Boyle
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Defendant: Morgan Stanley ABS Capital I Inc.
Represented By:	Brandon L. Bigelow
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Defendant: Morgan Stanley Capital I Inc.
Represented By:	Brandon L. Bigelow
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Defendant: Mortgage Asset Securitization Transactions, Inc.
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Defendant: Nationstar Funding LLC
Represented By:	Philip A. O'Connell, Jr.
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Defendant: New Century Mortgage Securities LLC
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Defendant: New Century Mortgage Securities, Inc.
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Defendant: NovaStar Mortgage Funding Corporation
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Defendant: Park Place Securities, Inc.
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Defendant: People's Choice Home Loan Securities Corp.
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Defendant: Popular ABS, Inc.
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Defendant: Residential Accredit Loans, Inc.
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Defendant: Residential Asset Mortgage Products, Inc.
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Defendant: Residential Asset Securities Corporation
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Defendant: SACO I Inc.
Represented By:	Beth I.Z. Boland
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Defendant: Saxon Asset Securities Company
Represented By:	Brandon L. Bigelow
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Defendant: Securitized Asset Backed Receivables LLC
Represented By:	Joseph P. Davis, III
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Defendant: Stanwich Asset Acceptance Company, L.L.C.
Represented By:	Philip A. O'Connell, Jr.
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Defendant: Structured Asset Mortgage Investments II Inc.
Represented By:	Beth I.Z. Boland
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Defendant: Washington Mutual Mortgage Securities Corp.
Represented By:	Beth I.Z. Boland
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Defendant: Residential Funding Securities, LLC d/b/a GMAC RFC Securities
Represented By:	Matthew A. Martel
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Defendant: Asset Backed Funding Corporation
Represented By:	Brian J. Boyle
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