Federal Housing Finance Agency v. Merrill Lynch & Co., Inc. et al
| Federal Housing Finance Agency |
| Paul Park, Donald C. Han, Michael M. McGovern, Donald J. Puglisi, Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Mortgage Capital, Inc., First Franklin Financial Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Government Securities, Inc., Matthew Whalen, Brian T. Sullivan and Merrill Lynch & Co., Inc. |
| 1:2011cv06202 |
| September 2, 2011 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Denise L. Cote |
| Securities/Commodities/Exchanges |
| 15 U.S.C. ยง 77 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
683
OPINION & ORDER....This Opinion offers guidance to the parties, without prejudice in support of, or in opposition to, admissibility at trial....In light of the guidance, the parties are directed to meet and confer concerning the admissibility of prior testimony of Merrill Lynch witnesses. Should the parties fail to reach agreement, the issue will be decided closer to the time of trial (Signed by Judge Denise L. Cote on 2/28/2014) (gr)
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Filing
534
OPINION & ORDER: 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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Filing
135
OPINION AND ORDER: The defendants' September 7 motions to dismiss are granted with respect to the plaintiff's claims of owner-occupancy and LTV-ratio fraud and denied in all other respects. (Signed by Judge Denise L. Cote on 11/8/2012) (djc)
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