Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation v. Morgan Stanley et al

Justia Dockets & Filings Second Circuit New York Southern District Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation v. Morgan Stanley et al

Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation v. Morgan Stanley et al

Plaintiff:	Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant:	Morgan Stanley, Morgan Stanley & Co., Inc., Morgan Stanley Mortgage Capital Holdings LLC, Morgan Stanley ABS Capital I, Inc., Morgan Stanley Capital I, Inc., Saxon Capital, Inc., Saxon Funding Management LLC, Saxon Asset Securities Company, Credit Suisse Securities (USA) LLC, RBS Securities, Inc., Gail P. McDonnell, Howard Hubler, Craig S. Phillips, Alexander C. Frank, David R. Warren, John E. Westerfield and Steven S. Stern
Case Number:	1:2011cv06739
Filed:	September 26, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	P. Kevin Castel
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	None

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Date Filed	Document Text
October 16, 2013	Filing 552 OPINION & ORDER re: 521 MOTION to Compel. filed by All Defendants. 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	Filing 183 OPINION AND ORDER. The defendants' July 13 motions to dismiss are granted with respect to: Plaintiff's claims of owner-occupancy and LTV-ratio fraud; Plaintiff's Virginia Securities Act claims for Certificates purchased before Septembe r 6, 2006; Plaintiff's Section 12(a)(2) and D.C. Blue Sky claims against RBS in connection with Certificates purchased from other parties. The motions to dismiss are denied in all other respects. (Signed by Judge Denise L. Cote on 11/19/2012) (rjm)

Date Filed

Document Text

October 16, 2013

Filing 552 OPINION & ORDER re: 521 MOTION to Compel. filed by All Defendants. 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

Filing 183 OPINION AND ORDER. The defendants' July 13 motions to dismiss are granted with respect to: Plaintiff's claims of owner-occupancy and LTV-ratio fraud; Plaintiff's Virginia Securities Act claims for Certificates purchased before Septembe r 6, 2006; Plaintiff's Section 12(a)(2) and D.C. Blue Sky claims against RBS in connection with Certificates purchased from other parties. The motions to dismiss are denied in all other respects. (Signed by Judge Denise L. Cote on 11/19/2012) (rjm)

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Search for this case: Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation v. Morgan Stanley et al
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Plaintiff: Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Represented By:	Christian Tullis Becker
Represented By:	Michael Andrew Hanin
Represented By:	Christopher Paul Johnson
Represented By:	Marc E. Kasowitz
Represented By:	Kanchana Wangkeo Leung
Represented By:	Charles Matthew Miller
Represented By:	Michael S. Shuster
Represented By:	Hector Torres
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Defendant: Morgan Stanley
Represented By:	Nicholas Norman George
Represented By:	Jane Marion Morril
Represented By:	James P. Rouhandeh
Represented By:	Daniel Jacob Schwartz
Represented By:	Brian Stryker Weinstein
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Defendant: Morgan Stanley & Co., Inc.
Represented By:	Nicholas Norman George
Represented By:	Jane Marion Morril
Represented By:	James P. Rouhandeh
Represented By:	Daniel Jacob Schwartz
Represented By:	Brian Stryker Weinstein
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Defendant: Morgan Stanley Mortgage Capital Holdings LLC
Represented By:	Nicholas Norman George
Represented By:	Jane Marion Morril
Represented By:	James P. Rouhandeh
Represented By:	Daniel Jacob Schwartz
Represented By:	Brian Stryker Weinstein
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Defendant: Morgan Stanley ABS Capital I, Inc.
Represented By:	Nicholas Norman George
Represented By:	Jane Marion Morril
Represented By:	James P. Rouhandeh
Represented By:	Daniel Jacob Schwartz
Represented By:	Brian Stryker Weinstein
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Defendant: Morgan Stanley Capital I, Inc.
Represented By:	Nicholas Norman George
Represented By:	Jane Marion Morril
Represented By:	James P. Rouhandeh
Represented By:	Daniel Jacob Schwartz
Represented By:	Brian Stryker Weinstein
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Defendant: Saxon Capital, Inc.
Represented By:	Nicholas Norman George
Represented By:	Jane Marion Morril
Represented By:	James P. Rouhandeh
Represented By:	Daniel Jacob Schwartz
Represented By:	Brian Stryker Weinstein
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Defendant: Saxon Funding Management LLC
Represented By:	Nicholas Norman George
Represented By:	Jane Marion Morril
Represented By:	James P. Rouhandeh
Represented By:	Daniel Jacob Schwartz
Represented By:	Brian Stryker Weinstein
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Defendant: Saxon Asset Securities Company
Represented By:	Nicholas Norman George
Represented By:	Jane Marion Morril
Represented By:	James P. Rouhandeh
Represented By:	Daniel Jacob Schwartz
Represented By:	Brian Stryker Weinstein
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Richard W Clary
Represented By:	Michael T Reynolds
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Defendant: RBS Securities, Inc.
Represented By:	Thomas C. Rice
Represented By:	Alan Craig Turner
Represented By:	David W. Woll
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Defendant: Gail P. McDonnell
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Defendant: Howard Hubler
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Defendant: Craig S. Phillips
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Defendant: Alexander C. Frank
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Defendant: David R. Warren
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Defendant: John E. Westerfield
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Defendant: Steven S. Stern
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