Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Coporation v. Ally Financial Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Coporation v. Ally Financial Inc. et al

Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Coporation v. Ally Financial Inc. et al

Plaintiff:	Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Corporation
Defendant:	Ally Financial Inc., GMAC Mortgage Group, Inc., Residential Capital LLC, GMAC-RFC Holding Company, LLC, Residential Funding Company, LLC, Ally Securities, LLC, Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, Residential Accredit Loans, Inc., J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, RBS Securities, Inc., Citigroup Global Markets, Inc., Barclays Capital Inc., UBS Securities LLC and Goldman, Sachs & Co.
Case Number:	1:2011cv07010
Filed:	October 6, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Richard J. Holwell
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 711 OPINION & ORDER re: 677 MOTION to Compel Production of Documents . DEFENDANTS' NOTICE OF MOTION TO COMPEL PRODUCTION OF DOCUMENTS WITHHELD ON THE BASIS OF THE BANK EXAMINATION AND DELIBERATIVE PROCESS PRIVILEGES. filed by Ally Financial Inc., GMAC Mortgage Group, Inc. 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)
December 19, 2012	Filing 329 ORDER granting in part and denying in part 136 Motion to Dismiss; granting in part and denying in part 139 Motion to Dismiss; granting in part and denying in part 142 Motion to Dismiss; granting in part and denying in part 145 Motion to Dismiss; granting in part and denying in part 147 Motion to Dismiss. (Signed by Judge Denise L. Cote on 12/19/12) (SAH)

Date Filed

Document Text

October 16, 2013

Filing 711 OPINION & ORDER re: 677 MOTION to Compel Production of Documents . DEFENDANTS' NOTICE OF MOTION TO COMPEL PRODUCTION OF DOCUMENTS WITHHELD ON THE BASIS OF THE BANK EXAMINATION AND DELIBERATIVE PROCESS PRIVILEGES. filed by Ally Financial Inc., GMAC Mortgage Group, Inc. 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)

December 19, 2012

Filing 329 ORDER granting in part and denying in part 136 Motion to Dismiss; granting in part and denying in part 139 Motion to Dismiss; granting in part and denying in part 142 Motion to Dismiss; granting in part and denying in part 145 Motion to Dismiss; granting in part and denying in part 147 Motion to Dismiss. (Signed by Judge Denise L. Cote on 12/19/12) (SAH)

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Search for this case: Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Coporation v. Ally Financial Inc. et al
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Plaintiff: Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Corporation
Represented By:	Michael Andrew Hanin
Represented By:	Christopher Paul Johnson
Represented By:	Marc E. Kasowitz
Represented By:	Kanchana Wangkeo Leung
Represented By:	David J. Mark
Represented By:	Charles Matthew Miller
Represented By:	Michael S. Shuster
Represented By:	Hector Torres
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Defendant: Ally Financial Inc.
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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Defendant: GMAC Mortgage Group, Inc.
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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Defendant: Residential Capital LLC
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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Defendant: GMAC-RFC Holding Company, LLC
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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Defendant: Residential Funding Company, LLC
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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Defendant: Ally Securities, LLC
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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Defendant: Residential Asset Mortgage Products, Inc.
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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Defendant: Residential Asset Securities Corporation
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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Defendant: Residential Accredit Loans, Inc.
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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Defendant: J.P. Morgan Securities LLC
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	David Allen Castleman
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Jonathan Michael Sedlak
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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Defendant: RBS Securities, Inc.
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
Represented By:	David W. Woll
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Defendant: Citigroup Global Markets, Inc.
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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Defendant: Barclays Capital Inc.
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Joshua John Fritsch
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Jeffrey T. Scott
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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Defendant: UBS Securities LLC
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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Defendant: Goldman, Sachs & Co.
Represented By:	David Harold Braff
Represented By:	Susanna Michele Buergel
Represented By:	Richard W Clary
Represented By:	Theodore Edelman
Represented By:	Brian T. Frawley
Represented By:	Brad Scott Karp
Represented By:	Jay B. Kasner
Represented By:	Richard Howard Klapper
Represented By:	William Rudolph Arthur Kleysteuber, IV
Represented By:	Scott D. Musoff
Represented By:	Sharon L. Nelles
Represented By:	Joseph Emanuel Neuhaus
Represented By:	S. Christopher Provenzano
Represented By:	Jordan Toumey Razza
Represented By:	Michael T Reynolds
Represented By:	Thomas C. Rice
Represented By:	Penny Shane
Represented By:	Richard A. Spehr
Represented By:	Michael Thomas Tomaino, Jr
Represented By:	Alan Craig Turner
Represented By:	Michael Orth Ware
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