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:	Argent Securities Inc., Asset Backed Funding Corporation, Asset Backed Securities Corporation, Bear Stearns Asset Backed Securities I LLC, Credit Suisse First Boston Mortgage Securities Corp., CWABS, Inc., FBR Securitization, Inc., Financial Asset Securities Corp., Fremont Mortgage Securities Corp., GS Mortgage Securities Corp., HSI Asset Securitization Corporation, Long Beach Securities Corp., Merrill Lynch Mortgage Investors, Inc., Morgan Stanley ABS Capital I Inc., Mortgage Asset Securitization Transactions, Inc., New Century Mortgage Securities, Inc., NovaStar Mortgage Funding Corporation, Park Place Securities, Inc., Popular ABS, Inc., Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, Saxon Asset Securities Company, Morgan Stanley & Co. Inc.,, Citigroup Global Markets Inc, Credit Suisse Securities (USA) LLC, RBS Securities Inc., DEUTCHE BANK SECURITIES, INC., Merrill Lynch Pierce Fenner & Smith, Inc., UBS Securities LLC, Goldman Sachs & Co, Morgan Stanley Capital I Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), Securitized Asset Backed Receivables LLC, Stanwich Asset Acceptance Company, L.L.C., Ace Securities Corporation, Ameriquest Mortgage Securities Inc., Barclays Capital Inc, J.P. Morgan Securities Corporation, Countrywide Securities Corporation, FBR Capital Markets & Co., HSBC Securities (USA) Inc., Banc of America Securities LLC and Residential Funding Securities, LLC
Case Number:	1:2011cv10992
Filed:	June 3, 2011
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. § 1446
Jury Demanded By:	Both

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Search for this case: Cambridge Place Investment Management Inc. v. Morgan Stanley & Co. Inc., et al
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Defendant: Argent Securities Inc.
Represented By:	Edward V. Colbert, III
Represented By:	Nancy L. Perlman
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Defendant: Asset Backed Funding Corporation
Represented By:	Brian J. Boyle
Represented By:	Katherine B. Dirks
Represented By:	Adam Hornstine
Represented By:	Andrea J. Robinson
Represented By:	Jeffrey B. Rudman
Represented By:	Christopher B. Zimmerman
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Defendant: Asset Backed Securities Corporation
Represented By:	Richard W. Clary
Represented By:	Lauren A Moskowitz
Represented By:	Stephen D. Poss
Represented By:	Michael T. Reynolds
Represented By:	Theo J. Robins
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Defendant: Bear Stearns Asset Backed Securities I LLC
Represented By:	Beth I.Z. Boland
Represented By:	Nikki J. Fisher
Represented By:	Kenneth I. Schacter
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Defendant: Credit Suisse First Boston Mortgage Securities Corp.
Represented By:	Richard W. Clary
Represented By:	Lauren A Moskowitz
Represented By:	Stephen D. Poss
Represented By:	Michael T. Reynolds
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Defendant: CWABS, Inc.
Represented By:	John O. Farley
Represented By:	Brian E. Pastuszenski
Represented By:	Daniel P. Roeser
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Defendant: FBR Securitization, Inc.
Represented By:	Matthew P. Bosher
Represented By:	Kevin W. Clancy
Represented By:	Trevor S. Cox
Represented By:	Eric H. Feiler
Represented By:	Edward J. Fuhr
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Defendant: Financial Asset Securities Corp.
Represented By:	Brian J. Boyle
Represented By:	Katherine B. Dirks
Represented By:	Adam Hornstine
Represented By:	Andrea J. Robinson
Represented By:	Jeffrey B. Rudman
Represented By:	Christopher B. Zimmerman
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Defendant: Fremont Mortgage Securities Corp.
Represented By:	James R. Carroll
Represented By:	Christian R. Jenner
Represented By:	Peter J. Simshauser
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Defendant: GS Mortgage Securities Corp.
Represented By:	Anthony A. Bongiorno
Represented By:	Jacob E Cohen
Represented By:	Christopher J. Dunne
Represented By:	Theodore Edelman
Represented By:	Richard H. Klapper
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Defendant: HSI Asset Securitization Corporation
Represented By:	Joseph F. Ryan
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Defendant: Long Beach Securities Corp.
Represented By:	Beth I.Z. Boland
Represented By:	Nikki J. Fisher
Represented By:	Theo J. Robins
Represented By:	Kenneth I. Schacter
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Defendant: Merrill Lynch Mortgage Investors, Inc.
Represented By:	Brian J. Boyle
Represented By:	Katherine B. Dirks
Represented By:	Adam Hornstine
Represented By:	Andrea J. Robinson
Represented By:	Jeffrey B. Rudman
Represented By:	Christopher B. Zimmerman
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Defendant: Morgan Stanley ABS Capital I Inc.
Represented By:	Brandon L. Bigelow
Represented By:	Frances S. Cohen
Represented By:	Edmund Polubinski, III
Represented By:	James P. Rouhandeh
Represented By:	Daniel J. Schwartz
Represented By:	Nicole Vanatko
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Defendant: Mortgage Asset Securitization Transactions, Inc.
Represented By:	Azure M. Abuirmeileh
Represented By:	Anthony Antonelli
Represented By:	Daniel B. Goldman
Represented By:	Barry G. Sher
Represented By:	Kathy B. Weinman
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Defendant: New Century Mortgage Securities, Inc.
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Defendant: NovaStar Mortgage Funding Corporation
Represented By:	William F Alderman
Represented By:	William Shaw McDermott
Represented By:	Robert W. Sparkes, III
Represented By:	Phoebe Sears Winder
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Defendant: Park Place Securities, Inc.
Represented By:	Edward V. Colbert, III
Represented By:	Nancy L. Perlman
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Defendant: Popular ABS, Inc.
Represented By:	Sean T. Carnathan
Represented By:	Thomas W. Dymek
Represented By:	John J. Murphy, III
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Defendant: Residential Asset Mortgage Products, Inc.
Represented By:	John A. Houlihan
Represented By:	Jamie C. Notman
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Defendant: Residential Asset Securities Corporation
Represented By:	John A. Houlihan
Represented By:	Jamie C. Notman
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Defendant: Saxon Asset Securities Company
Represented By:	Brandon L. Bigelow
Represented By:	Frances S. Cohen
Represented By:	Edmund Polubinski, III
Represented By:	James P. Rouhandeh
Represented By:	Daniel J. Schwartz
Represented By:	Nicole Vanatko
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Defendant: Morgan Stanley & Co. Inc.,
Represented By:	Nicole Vanatko
Represented By:	Daniel J. Schwartz
Represented By:	James P. Rouhandeh
Represented By:	Edmund Polubinski, III
Represented By:	Frances S. Cohen
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:	Michael T. Reynolds
Represented By:	Stephen D. Poss
Represented By:	Lauren A Moskowitz
Represented By:	Richard W. Clary
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Defendant: RBS Securities Inc.
Represented By:	Christopher B. Zimmerman
Represented By:	Jeffrey B. Rudman
Represented By:	Andrea J. Robinson
Represented By:	Adam Hornstine
Represented By:	Katherine B. Dirks
Represented By:	Brian J. Boyle
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Defendant: DEUTCHE BANK SECURITIES, INC.
Represented By:	Jamie L Wine
Represented By:	Vincent Mekles
Represented By:	Jason C Hegt
Represented By:	John M. Falzone
Represented By:	Ethan J. Brown
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Defendant: Merrill Lynch Pierce Fenner & Smith, Inc.
Represented By:	Christopher B. Zimmerman
Represented By:	Jeffrey B. Rudman
Represented By:	Andrea J. Robinson
Represented By:	Adam Hornstine
Represented By:	Katherine B. Dirks
Represented By:	Brian J. Boyle
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Defendant: UBS Securities LLC
Represented By:	Azure M. Abuirmeileh
Represented By:	Anthony Antonelli
Represented By:	Daniel B. Goldman
Represented By:	Barry G. Sher
Represented By:	Kathy B. Weinman
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Defendant: Goldman Sachs & Co
Represented By:	Anthony A. Bongiorno
Represented By:	Jacob E Cohen
Represented By:	Christopher J. Dunne
Represented By:	Theodore Edelman
Represented By:	Richard H. Klapper
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Defendant: Morgan Stanley Capital I Inc.
Represented By:	Brandon L. Bigelow
Represented By:	Frances S. Cohen
Represented By:	Edmund Polubinski, III
Represented By:	James P. Rouhandeh
Represented By:	Daniel J. Schwartz
Represented By:	Nicole Vanatko
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Defendant: RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.)
Represented By:	Brian J. Boyle
Represented By:	Katherine B. Dirks
Represented By:	Adam Hornstine
Represented By:	Andrea J. Robinson
Represented By:	Jeffrey B. Rudman
Represented By:	Christopher B. Zimmerman
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Defendant: Securitized Asset Backed Receivables LLC
Represented By:	Matthew L Craner
Represented By:	Agnes Dunogue
Represented By:	Steven J Fink
Represented By:	Joseph J Frank
Represented By:	Gary R. Greenberg
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Defendant: Stanwich Asset Acceptance Company, L.L.C.
Represented By:	Philip A. O'Connell, Jr.
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Defendant: Ace Securities Corporation
Represented By:	Ethan J. Brown
Represented By:	John M. Falzone
Represented By:	Jason C Hegt
Represented By:	Vincent Mekles
Represented By:	Jamie L Wine
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Defendant: Ameriquest Mortgage Securities Inc.
Represented By:	Edward V. Colbert, III
Represented By:	Shannon Keast
Represented By:	Bernard E. LeSage
Represented By:	Nancy L. Perlman
Represented By:	Karen L. Stevenson
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Defendant: Barclays Capital Inc
Represented By:	Matthew L Craner
Represented By:	Agnes Dunogue
Represented By:	Steven J Fink
Represented By:	Joseph J Frank
Represented By:	Gary R. Greenberg
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Defendant: J.P. Morgan Securities Corporation
Represented By:	Beth I.Z. Boland
Represented By:	Nikki J. Fisher
Represented By:	Theo J. Robins
Represented By:	Kenneth I. Schacter
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Defendant: Countrywide Securities Corporation
Represented By:	John O. Farley
Represented By:	Brian E. Pastuszenski
Represented By:	Daniel P. Roeser
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Defendant: FBR Capital Markets & Co.
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Defendant: HSBC Securities (USA) Inc.
Represented By:	Joseph F. Ryan
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Defendant: Banc of America Securities LLC
Represented By:	Brian J. Boyle
Represented By:	Katherine B. Dirks
Represented By:	Adam Hornstine
Represented By:	Andrea J. Robinson
Represented By:	Jeffrey B. Rudman
Represented By:	Christopher B. Zimmerman
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Defendant: Residential Funding Securities, LLC
Represented By:	John A. Houlihan
Represented By:	Jamie C. Notman
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Plaintiff: Cambridge Place Investment Management Inc.
Represented By:	David L. Wales
Represented By:	David R. Stickney
Represented By:	Gerald H. Silk
Represented By:	Lauren A. McMillen
Represented By:	Matthew P. Jubenville
Represented By:	T. Christopher Donnelly
Represented By:	Michael S. D'Orsi
Represented By:	Jai K. Chandrasekhar
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