Federal Home Loan Bank of Boston v. Franks et al

Justia Dockets & Filings First Circuit Massachusetts District Court Federal Home Loan Bank of Boston v. Franks et al

Federal Home Loan Bank of Boston v. Franks et al

Plaintiff:	UBS Americas Inc. and Federal Home Loan Bank of Boston
Defendant:	Does 1 - 50, Wells Fargo Bank, National Association, WAMU Capital Corporation, Wells Fargo & Company, Wells Fargo Asset Securities Corporation, Goldman, Sachs & Co., Barry O'Brien, BCAP LLC, Bear Stearns Asset Backed Securities I LLC, Capital One Financial Corporation, Capital One, National Association, Chevy Chase Funding, LLC, Citicorp Mortgage Securities, Inc., Citigroup Financial Products, Inc., Bank of America Nonational Association, Barclay's Capitol Inc., Sandler, O'Neill & Partners, L.P., Standard & Poor's Financial Services LLC, Residential Funding Company, LLC, Structured Asset Mortgage Investments II, Inc., DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, Deutsche Alt-A Securities, Inc., Deutsche Bank Securities, Inc., DLJ Mortgage Capital, Inc., EMC Mortgage Corporation, Fitch, Inc., GMAC Mortgage Group, LLC, The Bear Stearns Companies LLC, The McGraw-Hill Companies, Inc., UBS Real Estate Securities Inc., UBS Securities LLC, Residential Accredit Loans, Inc., RBS Securities, Inc., RBS Financial Products, Inc., RBS Acceptance, Inc., Nomura Securities International, Inc.., Nomura Holding America, Inc., Nomura Credit & Capital, Inc., MortgageIT, Inc., Nomura Asset Acceptance Corporation, MortgageIT Securities Corp, Mortgage Asset Securitization Transactions, Inc., Morgan Stanley Mortgage Capital Holdings, LLC, Morgan Stanley Capital I, Inc., Morgan Stanley & Co., Inc., Morgan Stanley, Moody's Investors Service, Inc., Moody's Corporation, Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch & Co., Inc., JP Morgan Securities Holdings LLC, JP Morgan Chase & Co., J.P. Morgan Securities, Inc., J.P. Morgan Securities LLC, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Acceptance Corporation I, Impac Secured Assets Corporation, Impac Mortgage Holdings, Inc., Impac Funding Corporation, IMH Assets Corp., CWMBS, Inc., CWALT, Inc., Credit Suisse Holdings (USA) LLC, Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse (USA), Inc., Countrywide Securites Corp., Countrywide Home Loan, Inc., Countrywide Financial Corporation, CitiMortgage, Inc., Citigroup Mortgage Loan Trust Inc., Citigroup, Inc., Citigroup Global Markets Realty Corp., Citigroup Financial Global Markets, Inc., Bank of America Corporation, Bank of America Funding Corporation, Ally Financial Inc., Mark Zusy, Samir Tabet, James J. Sullivan, Kristine Smith, Christopher O'Meara, Richard McKinney, Edward Grieb, Lana Franks and Richard S. Fuld, Jr.
Case Number:	1:2011cv10924
Filed:	May 23, 2011
Court:	US District Court for the District of Massachusetts
Office:	Boston Office
County:	Suffolk
Presiding Judge:	George A. OToole
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1331
Jury Demanded By:	Plaintiff

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Search for this case: Federal Home Loan Bank of Boston v. Franks et al
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Defendant: Does 1 - 50
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Defendant: Wells Fargo Bank, National Association
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Defendant: WAMU Capital Corporation
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Defendant: Wells Fargo & Company
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Defendant: Wells Fargo Asset Securities Corporation
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Defendant: Goldman, Sachs & Co.
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Defendant: Barry O'Brien
Represented By:	John D. Donovan, Jr.
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Defendant: BCAP LLC
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Defendant: Bear Stearns Asset Backed Securities I LLC
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Defendant: Capital One Financial Corporation
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Defendant: Capital One, National Association
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Defendant: Chevy Chase Funding, LLC
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Defendant: Citicorp Mortgage Securities, Inc.
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Defendant: Citigroup Financial Products, Inc.
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Defendant: Bank of America Nonational Association
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Defendant: Barclay's Capitol Inc.
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Defendant: Sandler, O'Neill & Partners, L.P.
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Defendant: Standard & Poor's Financial Services LLC
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Defendant: Residential Funding Company, LLC
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Defendant: Structured Asset Mortgage Investments II, Inc.
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Defendant: DB Structured Products, Inc.
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Defendant: DB U.S. Financial Market Holding Corporation
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Defendant: Deutsche Alt-A Securities, Inc.
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Defendant: Deutsche Bank Securities, Inc.
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Defendant: DLJ Mortgage Capital, Inc.
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Defendant: EMC Mortgage Corporation
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Defendant: Fitch, Inc.
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Defendant: GMAC Mortgage Group, LLC
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Defendant: The Bear Stearns Companies LLC
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Defendant: The McGraw-Hill Companies, Inc.
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Defendant: UBS Real Estate Securities Inc.
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Defendant: UBS Securities LLC
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Defendant: Residential Accredit Loans, Inc.
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Defendant: RBS Securities, Inc.
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Defendant: RBS Financial Products, Inc.
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Defendant: RBS Acceptance, Inc.
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Defendant: Nomura Securities International, Inc..
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Defendant: Nomura Holding America, Inc.
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Defendant: Nomura Credit & Capital, Inc.
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Defendant: MortgageIT, Inc.
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Defendant: Nomura Asset Acceptance Corporation
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Defendant: MortgageIT Securities Corp
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Defendant: Mortgage Asset Securitization Transactions, Inc.
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Defendant: Morgan Stanley Mortgage Capital Holdings, LLC
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Defendant: Morgan Stanley Capital I, Inc.
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Defendant: Morgan Stanley & Co., Inc.
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Defendant: Morgan Stanley
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Defendant: Moody's Investors Service, Inc.
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Defendant: Moody's Corporation
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Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc.
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Defendant: Merrill Lynch Mortgage Investors, Inc.
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Defendant: Merrill Lynch & Co., Inc.
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Defendant: JP Morgan Securities Holdings LLC
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Defendant: JP Morgan Chase & Co.
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Defendant: J.P. Morgan Securities, Inc.
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Defendant: J.P. Morgan Securities LLC
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Defendant: J.P. Morgan Mortgage Acquisition Corp.
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Defendant: J.P. Morgan Acceptance Corporation I
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Defendant: Impac Secured Assets Corporation
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Defendant: Impac Mortgage Holdings, Inc.
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Defendant: Impac Funding Corporation
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Defendant: IMH Assets Corp.
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Defendant: CWMBS, Inc.
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Defendant: CWALT, Inc.
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Defendant: Credit Suisse Holdings (USA) LLC
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Defendant: Credit Suisse First Boston Mortgage Securities Corp.
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Defendant: Credit Suisse (USA), Inc.
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Defendant: Countrywide Securites Corp.
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Defendant: Countrywide Home Loan, Inc.
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Defendant: Countrywide Financial Corporation
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Defendant: CitiMortgage, Inc.
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Defendant: Citigroup Mortgage Loan Trust Inc.
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Defendant: Citigroup, Inc.
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Defendant: Citigroup Global Markets Realty Corp.
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Defendant: Citigroup Financial Global Markets, Inc.
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Defendant: Bank of America Corporation
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Defendant: Bank of America Funding Corporation
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Defendant: Ally Financial Inc.
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Defendant: Mark Zusy
Represented By:	John D. Donovan, Jr.
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Defendant: Samir Tabet
Represented By:	John D. Donovan, Jr.
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Defendant: James J. Sullivan
Represented By:	John D. Donovan, Jr.
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Defendant: Kristine Smith
Represented By:	John D. Donovan, Jr.
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Defendant: Christopher O'Meara
Represented By:	John D. Donovan, Jr.
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Defendant: Richard McKinney
Represented By:	John D. Donovan, Jr.
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Defendant: Edward Grieb
Represented By:	John D. Donovan, Jr.
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Defendant: Lana Franks
Represented By:	John D. Donovan, Jr.
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Defendant: Richard S. Fuld, Jr.
Represented By:	John D. Donovan, Jr.
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Plaintiff: UBS Americas Inc.
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Plaintiff: Federal Home Loan Bank of Boston
Represented By:	Derek W. Loeser
Represented By:	Elizabeth A. Leland
Represented By:	Lynn Lincoln Sarko
Represented By:	Thomas G. Shapiro
Represented By:	Adam M. Stewart
Represented By:	Amy Williams-Derry
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