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11.5.2012

11.5.2012

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Published by: caitlynharvey on Nov 05, 2012
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 UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK------------------------------------------ FEDERAL HOUSING FINANCE AGENCY, etc.,Plaintiff,-v-JPMORGAN CHASE & CO., et al.,Defendants.------------------------------------------X::::::::::X 11 Civ. 6188 (DLC)OPINION & ORDERAPPEARANCES:For Plaintiff Federal Housing Finance Agency:Philippe Z. SelendyKathleen M. SullivanManisha M. ShethWilliam B. AdamsQuinn Emanuel Urquhart & Sullivan, LLP51 Madison Avenue, 22nd FloorNew York, New York 10010-1601For Defendants JPMorgan Chase & Co., JPMorganChase Bank, N.A., J.P. Morgan MortgageAcquisition Corporation, J.P. Morgan SecuritiesLLC, J.P. Morgan Acceptance Corporation I, EMCMortgage LLC, Bear Stearns & Co., Inc.,Structured Asset Mortgage Investments II Inc.,Bear Stearns Asset Backed Securities I LLC, WaMuAsset Acceptance Corporation, WaMu CapitalCorporation, Washington Mutual MortgageSecurities Corporation, Long Beach SecuritiesCorporation, David M. Duzyk, Louis Schioppo,Jr., Christine E. Cole, Edwin F. McMichael,William A. King, Brian Bernard, Joseph T.Jurkowski, Jr., Kim Lutthans, KatherineGarniewski, Richard Careaga, David Beck, DianeNovak, Rolland Jurgens, Thomas G. Lehmann,Stephen Fortunato, Donald Wilhelm, Marc K.Malone, Michael L. Parker, David H. Zielke,Thomas W. Casey, John F. Robinson, D. Keith
Case 1:11-cv-06188-DLC Document 200 Filed 11/05/12 Page 1 of 60
 
2Johnson, Suzanne Krahling, Larry Breitbarth, ArtDen Heyer and Stephen Lobo:Penny ShaneSharon L. NellesJonathan M. SedlakYavar BathaeeSullivan & Cromwell LLP125 Broad StreetNew York, New York 10004-2498For Defendant Credit Suisse Securities (USA)LLC:Richard W. ClaryMichael T. ReynoldsCravath, Swaine & Moore LLPWorldwide Plaza825 Eighth AvenueNew York, NY 10019For Defendant RBS Securities Inc.:Thomas C. RiceDavid J. WollAlan TurnerSimpson Thacher & Bartlett LLP425 Lexington AvenueNew York, New York 10017For
 
Defendant Goldman, Sachs & Co.
:
Richard H. KlapperTheodore EdelmanMichael T. Tomaino, Jr.Jordan T. RazzaSullivan & Cromwell LLP125 Broad StreetNew York, NY 10004-2498For Defendant Citigroup Global Markets Inc.:Brad S. KarpSusanna M. BuergelPaul, Weiss, Rifkind, Wharton & Garrison LLP1285 Avenue of the AmericasNew York, NY 10019-6064For Defendant Jeffrey L. Verschleiser:Dani R. JamesJade A. Burns
Case 1:11-cv-06188-DLC Document 200 Filed 11/05/12 Page 2 of 60
 
3Kramer Levin Naftalis & Frankel LLP1177 Avenue of the AmericasNew York, New York 10036For Defendant Matthew Perkins:Sandra HauserPatrick E. FitzmauriceSNR Denton1221 Avenue of the AmericasNew York, New York 10020-1089For Defendant Jeffrey Mayer:Richard A. EdlinRonald D. LeftonCandace CamarataGreenberg Traurig, LLP200 Park Avenue,New York, NY 10166For Defendants Tom Marano and MichaelNierenberg:Joel C. HaimsLaShann M. DeArcyMorrison & Foerster LLP1290 Avenue of the AmericasNew York, NY 10104For Defendant Samuel L. Molinaro, Jr.:Pamela Rogers ChepigaJosephine A. CheathamAllen & Overy LLP1221 Avenue of the AmericasNew York, NY 10020DENISE COTE, District Judge:This is one of sixteen actions currently before this Courtin which the Federal Housing Finance Agency (“FHFA” or “theAgency”), as conservator for Fannie Mae and Freddie Mac(together, the “Government Sponsored Enterprises” or “GSEs”),
Case 1:11-cv-06188-DLC Document 200 Filed 11/05/12 Page 3 of 60

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