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Table Of Contents

I. PARTIES
A. Plaintiff
B. Officer Defendants
C. Underwriter Defendants
II. JURISDICTION AND VENUE
A. The History of Fannie Mae
B. The Growing Subprime Market
1. The Mortgage Market
2. Classification of Mortgage Loans
a. Prime Mortgage Loans
b. Subprime Mortgage Loans
c. Alt-A Mortgage Loans
C. Fannie Mae’s Exposure to Risky Mortgages
1. Fannie Mae’s Reported Subprime Exposure
2. Fannie Mae’s Undisclosed Subprime Exposure
1. Deferred Tax Assets and FAS 109
2. Fannie Mae’s Use of Deferred Tax Assets
3. Fannie Mae’s Capital Requirements
4. Fannie Mae’s Overstated Capital Base
5. The Reality of Fannie Mae’s Financial Position
F. Risk Management
1. Fannie Mae’s Risk
2. Fannie Mae’s Representations Regarding Risk Controls
G. Fannie Mae’s Preferred Series T
IV. SCIENTER
A. Defendant Mudd
B. Defendant Levin
C. Defendant Swad
D. Defendant Ashley
V. LOSS CAUSATION
VI. CAUSES OF ACTION
A. Violation of Section 10(b) of the Exchange Act
B. Violation of Section 20(a) of the Exchange Act
C. Violation of Section 12(a)(2) of the Securities Act
D. Violation of §27.01 of the Texas Business and Commerce Code
E. Violation of § 27.01(d) of the Texas Business and Commerce Code
F. Common Law Fraud
G. Negligent Misrepresentation
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Fannie Mae Cis Complaint 051309 001

Fannie Mae Cis Complaint 051309 001

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Published by: waynefloyd1 on Nov 25, 2010
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11/07/2011

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