The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al

The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al

Plaintiff:	The Federal Home Loan Mortgage Corporation
Defendant:	Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, British Bankers' Association, BBA Enterprises, Ltd., BBA Libor, Ltd, Citigroup, Inc., Citibank, N.A., Cooperative Centrale Raiffeisen-Boerenleenbank, B.A., Credit Suisse Group AG, Credit Suisse International, Deutsche Bank AG, HSBC Holdings plc, HSBC Bank USA, N.A., J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Lloyds Banking Group, PLC, HBOS PLC, The Norinchukin Bank, Royal Bank of Canada, The Royal Bank of Scotland Group plc, The Royal Bank of Scotland PLC, The Bank of Tokyo-Mitsubishi UFJ, Ltd., UBS AG, WestLB AG and Portigon AG
Case Number:	1:2013cv03952
Filed:	June 12, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Naomi Reice Buchwald
Nature of Suit:	Anti-Trust
Cause of Action:	15 U.S.C. § 1 Antitrust Litigation
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 31, 2016	Filing 185 MEMORANDUM AND ORDER denying (1178) Motion for Reargument ; denying (1178) Motion for Reconsideration in case 1:11-md-02262-NRB; denying (168) Motion for Reargument ; denying (168) Motion for Reconsideration in case 1:13-cv-03952-NRB.For the reas ons stated above, Freddie Mac's motion for reconsideration or reargument is denied, except for our finding that this Court has personal jurisdiction over defendants Bank of America, N.A., Barclays Bank, plc, Citibank, N.A., and JPMorgan Chase Ba nk, N.A. for fraud claims related to the sale of mortgage loans. This Memorandum and Order terminates Docket no. 1178. (As further set forth in this Order) (Signed by Judge Naomi Reice Buchwald on 3/31/2016) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB (lmb)

Date Filed

Document Text

March 31, 2016

Filing 185 MEMORANDUM AND ORDER denying (1178) Motion for Reargument ; denying (1178) Motion for Reconsideration in case 1:11-md-02262-NRB; denying (168) Motion for Reargument ; denying (168) Motion for Reconsideration in case 1:13-cv-03952-NRB.For the reas ons stated above, Freddie Mac's motion for reconsideration or reargument is denied, except for our finding that this Court has personal jurisdiction over defendants Bank of America, N.A., Barclays Bank, plc, Citibank, N.A., and JPMorgan Chase Ba nk, N.A. for fraud claims related to the sale of mortgage loans. This Memorandum and Order terminates Docket no. 1178. (As further set forth in this Order) (Signed by Judge Naomi Reice Buchwald on 3/31/2016) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-03952-NRB (lmb)

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Search for this case: The Federal Home Loan Mortgage Corporation v. Bank of America Corporation et al
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Plaintiff: The Federal Home Loan Mortgage Corporation
Represented By:	Jennifer D Hackett
Represented By:	Lisa Marie Kaas
Represented By:	Richard James Leveridge
Represented By:	James R. Martin
Represented By:	Aja P Sae-Kung
Represented By:	Bethany Ann Wylin
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Defendant: Bank of America Corporation
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Defendant: Bank of America, N.A.
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Defendant: Barclays Bank plc
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Defendant: British Bankers' Association
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Defendant: BBA Enterprises, Ltd.
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Defendant: BBA Libor, Ltd
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Defendant: Citigroup, Inc.
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Defendant: Citibank, N.A.
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Defendant: Cooperative Centrale Raiffeisen-Boerenleenbank, B.A.
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Defendant: Credit Suisse Group AG
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Defendant: Credit Suisse International
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Defendant: Deutsche Bank AG
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Defendant: HSBC Holdings plc
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Defendant: HSBC Bank USA, N.A.
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Defendant: J.P. Morgan Chase & Co.
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Defendant: J.P. Morgan Chase Bank, N.A.
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Defendant: Lloyds Banking Group, PLC
Represented By:	Lisa Jean Fried
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Defendant: HBOS PLC
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Defendant: The Norinchukin Bank
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Defendant: Royal Bank of Canada
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Defendant: The Royal Bank of Scotland Group plc
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Defendant: The Royal Bank of Scotland PLC
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Defendant: The Bank of Tokyo-Mitsubishi UFJ, Ltd.
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Defendant: UBS AG
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Defendant: WestLB AG
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Defendant: Portigon AG
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