The Union Central Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al

Justia Dockets & Filings Second Circuit New York Southern District The Union Central Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al

The Union Central Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al

Plaintiff:	The Union Central Life Insurance Company, Ameritas Life Insurance Corp. and Acacia Life Insurance Company
Defendant:	Residential Accredit Loans, Inc., Douglas R. Krueger, Morgan Stanley & Co. Incorporated, Bruce J. Paradis, UBS Securities LLC, RBS Securities, Inc., Daniel L. Sparks, David Moskowitz, Randall Costa, Morgan Stanley Capital I Inc., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse First Boston LLC, Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust Inc., Citicorp Mortgage Securities, Inc., Citigroup, Inc., Indymac MBS, Inc., GS Mortgage Securities Corp., Goldman Sachs Mortgage Company, Mortgage Asset Securization Transactions, Inc., Wells Fargo Asset Securities Corporation, Wells Fargo Bank, N.A., Goldman Sachs & Co., Edward D. Jones & Co., L.P., Residential Funding Securities, LLC, HSBC Securities (USA) Inc., Suntrust Capital Markets, Inc., Washington Mutual Mortgage Securities Corp., WAMU Capital Corp. and Deutsche Bank Securities Inc.
Case Number:	1:2011cv02890
Filed:	April 28, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	George B. Daniels
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	None

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Date Filed	Document Text
August 17, 2012	Filing 225 MEMORANDUM AND ORDER denying 157 Motion for Discovery. For the reasons discussed above, the plaintiffs' motion to commence limited discovery (Docket no. 157) is denied. (Signed by Magistrate Judge James C. Francis on 8/17/2012) Copies Mailed By Chambers. (lmb)

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Search for this case: The Union Central Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al
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Defendant: Residential Accredit Loans, Inc.
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Defendant: Douglas R. Krueger
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Defendant: Morgan Stanley & Co. Incorporated
Represented By:	Mathew Scott Miller
Represented By:	James P. Rouhandeh
Represented By:	Daniel Jacob Schwartz
Represented By:	Brian Stryker Weinstein
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Defendant: Bruce J. Paradis
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Defendant: UBS Securities LLC
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Defendant: RBS Securities, Inc.
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Defendant: Daniel L. Sparks
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Defendant: David Moskowitz
Represented By:	Victor L. Hou
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Defendant: Randall Costa
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Defendant: Morgan Stanley Capital I Inc.
Represented By:	Mathew Scott Miller
Represented By:	James P. Rouhandeh
Represented By:	Daniel Jacob Schwartz
Represented By:	Brian Stryker Weinstein
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Defendant: Credit Suisse First Boston Mortgage Securities Corp.
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Defendant: Credit Suisse First Boston LLC
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: DLJ Mortgage Capital, Inc.
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Defendant: Citigroup Global Markets Inc.
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Defendant: Citigroup Mortgage Loan Trust Inc.
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Defendant: Citicorp Mortgage Securities, Inc.
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Defendant: Citigroup, Inc.
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Defendant: Indymac MBS, Inc.
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Defendant: GS Mortgage Securities Corp.
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Defendant: Goldman Sachs Mortgage Company
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Defendant: Mortgage Asset Securization Transactions, Inc.
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Defendant: Wells Fargo Asset Securities Corporation
Represented By:	Victor L. Hou
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Defendant: Wells Fargo Bank, N.A.
Represented By:	Victor L. Hou
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Defendant: Goldman Sachs & Co.
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Defendant: Edward D. Jones & Co., L.P.
Represented By:	Mark Gavin Vaughan
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Defendant: Residential Funding Securities, LLC
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Defendant: HSBC Securities (USA) Inc.
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Defendant: Suntrust Capital Markets, Inc.
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Defendant: Washington Mutual Mortgage Securities Corp.
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Defendant: WAMU Capital Corp.
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Defendant: Deutsche Bank Securities Inc.
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Plaintiff: The Union Central Life Insurance Company
Represented By:	David Conrad Walton
Represented By:	John J. Stoia, Jr.
Represented By:	Scott H. Saham
Represented By:	Samuel Howard Rudman
Represented By:	Darren J. Robbins
Represented By:	Steven W. Pepich
Represented By:	Thomas E. Egler
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Plaintiff: Ameritas Life Insurance Corp.
Represented By:	Thomas E. Egler
Represented By:	Steven W. Pepich
Represented By:	Darren J. Robbins
Represented By:	Samuel Howard Rudman
Represented By:	Scott H. Saham
Represented By:	John J. Stoia, Jr.
Represented By:	David Conrad Walton
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Plaintiff: Acacia Life Insurance Company
Represented By:	Thomas E. Egler
Represented By:	Steven W. Pepich
Represented By:	Darren J. Robbins
Represented By:	Samuel Howard Rudman
Represented By:	Scott H. Saham
Represented By:	John J. Stoia, Jr.
Represented By:	David Conrad Walton
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