Federal Housing Finance Agency v. Credit Suisse Holdings (USA), Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Federal Housing Finance Agency v. Credit Suisse Holdings (USA), Inc. et al

Federal Housing Finance Agency v. Credit Suisse Holdings (USA), Inc. et al

Plaintiff:	Federal Housing Finance Agency
Defendant:	Joseph M. Donovan, Juliana Johnson, Greg Richter, Thomas E. Siegler, Thomas Zingalli, Carlos Onis, Steven L. Kantor, Zev Kindler, John P. Graham, Credit Suisse Holdings (USA), Inc., Credit Suisse (USA), Inc., Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc., Credit Suisse First Coston Mortgage Securities Corporation, Asset Backed Securities Corporation, Credit Suisse First Boston Mortgage Acceptance Corporation, Andrew A. Kimura, Jeffrey A. Altabef, Evelyn Echevarria and Michael A. Marriott
Case Number:	1:2011cv06200
Filed:	September 2, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Robert P. Patterson
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
October 16, 2013	Filing 497 OPINION & ORDER re: 460 JOINT MOTION to Compel Production of Documents Withheld on the Basis of the Bank Examination and Deliberative Process Privileges. filed by Michael A. Marriott, DLJ Mortgage Capital, Inc., Thomas E. Siegler, Joseph M. Donovan , Steven L. Kantor, Credit Suisse Securities (USA) LLC, Zev Kindler, Carlos Onis, Credit Suisse (USA), Inc., Credit Suisse First Boston Mortgage Securities Corporation, Credit Suisse First Boston Mortgage Acceptance Corporation, Asset Backed Securiti es Corporation, Andrew A. Kimura, Jeffrey A. Altabef, Evelyn Echevarria, Thomas Zingalli, Credit Suisse Holdings (USA), Inc., Greg Richter, Juliana Johnson. 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)

Date Filed

Document Text

October 16, 2013

Filing 497 OPINION & ORDER re: 460 JOINT MOTION to Compel Production of Documents Withheld on the Basis of the Bank Examination and Deliberative Process Privileges. filed by Michael A. Marriott, DLJ Mortgage Capital, Inc., Thomas E. Siegler, Joseph M. Donovan , Steven L. Kantor, Credit Suisse Securities (USA) LLC, Zev Kindler, Carlos Onis, Credit Suisse (USA), Inc., Credit Suisse First Boston Mortgage Securities Corporation, Credit Suisse First Boston Mortgage Acceptance Corporation, Asset Backed Securiti es Corporation, Andrew A. Kimura, Jeffrey A. Altabef, Evelyn Echevarria, Thomas Zingalli, Credit Suisse Holdings (USA), Inc., Greg Richter, Juliana Johnson. 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)

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Search for this case: Federal Housing Finance Agency v. Credit Suisse Holdings (USA), Inc. et al
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Defendant: Joseph M. Donovan
Represented By:	Richard W Clary
Represented By:	Michael T Reynolds
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Defendant: Juliana Johnson
Represented By:	Richard W Clary
Represented By:	Michael T Reynolds
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Defendant: Greg Richter
Represented By:	Richard W Clary
Represented By:	Michael T Reynolds
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Defendant: Thomas E. Siegler
Represented By:	Richard W Clary
Represented By:	Michael T Reynolds
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Defendant: Thomas Zingalli
Represented By:	Richard W Clary
Represented By:	Michael T Reynolds
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Defendant: Carlos Onis
Represented By:	Richard W Clary
Represented By:	Michael T Reynolds
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Defendant: Steven L. Kantor
Represented By:	Richard W Clary
Represented By:	Michael T Reynolds
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Defendant: Zev Kindler
Represented By:	Richard W Clary
Represented By:	Michael T Reynolds
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Defendant: John P. Graham
Represented By:	Richard W Clary
Represented By:	Michael T Reynolds
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Defendant: Credit Suisse Holdings (USA), Inc.
Represented By:	Michael T Reynolds
Represented By:	Richard W Clary
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Defendant: Credit Suisse (USA), Inc.
Represented By:	Michael T Reynolds
Represented By:	Richard W Clary
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Michael T Reynolds
Represented By:	Richard W Clary
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Defendant: DLJ Mortgage Capital, Inc.
Represented By:	Michael T Reynolds
Represented By:	Richard W Clary
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Defendant: Credit Suisse First Coston Mortgage Securities Corporation
Represented By:	Michael T Reynolds
Represented By:	Richard W Clary
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Defendant: Asset Backed Securities Corporation
Represented By:	Michael T Reynolds
Represented By:	Richard W Clary
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Defendant: Credit Suisse First Boston Mortgage Acceptance Corporation
Represented By:	Michael T Reynolds
Represented By:	Richard W Clary
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Defendant: Andrew A. Kimura
Represented By:	Michael T Reynolds
Represented By:	Richard W Clary
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Defendant: Jeffrey A. Altabef
Represented By:	Richard W Clary
Represented By:	Michael T Reynolds
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Defendant: Evelyn Echevarria
Represented By:	Richard W Clary
Represented By:	Michael T Reynolds
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Defendant: Michael A. Marriott
Represented By:	Richard W Clary
Represented By:	Michael T Reynolds
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Plaintiff: Federal Housing Finance Agency
Represented By:	Wing Fu Ng
Represented By:	Christine H. Chung
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