Federal Housing Finance Agency v. SG Americas, Inc. et al
| Federal Housing Finance Agency |
| Tony Tusi, Orlando Figueroa, SG Americas, Inc., SG Americas Securities Holdings, LLC, SG Mortgage Finance Corp., SG Mortgage Securities, LLC, Deutsche Bank Securities Inc., J.P. Morgan Securities LLC, Arnaud Denis, Abner Figueroa and SG Americas Securities, LLC |
| 1:2011cv06203 |
| September 2, 2011 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Jed S. Rakoff |
| 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
539
OPINION & ORDER re: 503 MOTION to Compel Production Of Documents Withheld On The Basis Of The Bank Examination And Deliberative Process Privileges. filed by Arnaud Denis, SG Mortgage Securities, LLC, Tony Tusi, SG Americas Securities, LLC, SG Ameri cas Securities Holdings, LLC, SG Americas, Inc., Abner Figueroa, SG Mortgage Finance Corp., Orlando Figueroa. 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
182
OPINION AND ORDER re: 96 MOTION to Dismiss the Amended Complaint. filed by Arnaud Denis, Deutsche Bank Securities Inc., SG Mortgage Securities, LLC, Tony Tusi, SG Americas Securities, LLC, SG Americas Securities Holdings, LLC, SG Americas, I nc., Abner Figueroa, J.P. Morgan Securities LLC, SG Mortgage Finance Corp., Orlando Figueroa. The defendants' August 17 motion to dismiss is granted with respect to: Plaintiff's Virginia Securities Act claims against non-selling defendants and all attendant control person claims; Plaintiff's Section 12 (a) (2) and D.C. Blue Sky claims against underwriters with respect to Certificates purchased from other parties. The motion is denied in all other respects. (Signed by Judge Denise L. Cote on 11/27/2012) (djc) (Main Document 182 replaced on 11/27/2012) (djc).
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