Federal Housing Finance Agency v. Barclays Bank Plc, et al
Plaintiff: Federal Housing Finance Agency
Defendant: Barclays Bank Plc, Barclays Capital Inc., Securitized Asset Backed Receivables LLC, Michael Wade, John Carroll and Paul Menefee
Case Number: 1:2011cv06190
Filed: September 2, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Deborah A. Batts
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15 U.S.C. ยง 77
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 16, 2013 Opinion or Order Filing 496 OPINION & ORDER re: 454 JOINT MOTION to Compel Federal Housing Finance Agency to produce documents withheld on the basis of the bank examination and deliberative process privileges. filed by John Carroll, Paul Menefee, Barclays Capital Inc. , Michael Wade, Securitized Asset Backed Receivables LLC, Barclays Bank Plc. The defendants August 30, 2013 motion to compel production of documents withheld by FHFA on the basis of the bank examination and deliberative process privileges is denied. (Signed by Judge Denise L. Cote on 10/16/2013) (djc)
November 19, 2012 Opinion or Order Filing 145 OPINION & ORDER re: 68 MOTION to Dismiss filed by John Carroll, Paul Menefee, Barclays Capital Inc., Michael Wade, Securitized Asset Backed Receivables LLC, Barclays Bank Plc. The defendants' August 17 motion to dismiss is granted with respect to the plaintiff's Virginia Securities Act claims against SABR and the individual defendants and denied in all other respects. (Signed by Judge Denise L. Cote on 11/19/2012) (mro)
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Plaintiff: Federal Housing Finance Agency
Represented By: Adam M. Abensohn
Represented By: Adam Michael Abensohn
Represented By: Manisha M. Sheth
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Defendant: Barclays Bank Plc
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Defendant: Barclays Capital Inc.
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Defendant: Securitized Asset Backed Receivables LLC
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Defendant: Michael Wade
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Defendant: John Carroll
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Defendant: Paul Menefee
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