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US GOVT SUES BOTH JPMORGAN CHASE AND DEUTSCHE BANK - TWO LAWSUITS BY FHFA-SEPT 2011

US GOVT SUES BOTH JPMORGAN CHASE AND DEUTSCHE BANK - TWO LAWSUITS BY FHFA-SEPT 2011

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Published by 83jjmack
TWO OF THE LAWSUITS
ONE AGAINST CHASE
ONE AGAINST DEUTSCHE
TWO OF THE LAWSUITS
ONE AGAINST CHASE
ONE AGAINST DEUTSCHE

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Published by: 83jjmack on Sep 03, 2011
Copyright:Attribution Non-commercial

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 UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKFEDERAL HOUSING FINANCE AGENCY,AS CONSERVATOR FOR THE FEDERALNATIONAL MORTGAGE ASSOCIATIONAND THE FEDERAL HOME LOANMORTGAGE CORPORATION,Plaintiff,-against-JPMORGAN CHASE & CO.; JPMORGANCHASE BANK, N.A.; J.P. MORGANMORTGAGE ACQUISITIONCORPORATION; J.P. MORGANSECURITIES LLC (f/k/a J.P. MORGANSECURITIES INC.); J.P. MORGANACCEPTANCE CORPORATION I; EMCMORTGAGE LLC (f/k/a EMC MORTGAGECORPORATION); BEAR STEARNS & CO.,INC.; STRUCTURED ASSET MORTGAGEINVESTMENTS II INC.; BEAR STEARNSASSET BACKED SECURITIES I LLC;WAMU ASSET ACCEPTANCECORPORATION; WAMU CAPITALCORPORATION; WASHINGTONMUTUAL MORTGAGE SECURITIESCORPORATION; LONG BEACHSECURITIES CORPORATION;CITIGROUP GLOBAL MARKETS, INC.;CREDIT SUISSE SECURITIES (USA) LLC;GOLDMAN, SACHS & CO.; RBSSECURITIES, INC.; DAVID M. DUZYK;LOUIS SCHIOPPO, JR.; CHRISTINE E.COLE; EDWIN F. MCMICHAEL; WILLIAMA. KING; BRIAN BERNARD; MATTHEWE. PERKINS; JOSEPH T. JURKOWSKI, JR.;SAMUEL L. MOLINARO, JR.; THOMAS F.MARANO; KIM LUTTHANS; KATHERINEGARNIEWSKI; JEFFREY MAYER;JEFFREY L. VERSCHLEISER; MICHAELB. NIERENBERG; RICHARD CAREAGA;DAVID BECK; DIANE NOVAK; THOMAS
___ CIV. ___ (___)COMPLAINTJURY TRIAL DEMANDED
 
 GREEN; ROLLAND JURGENS; THOMASG. LEHMANN; STEPHEN FORTUNATO;DONALD WILHELM; MICHAEL J. KULA;CRAIG S. DAVIS; MARC K. MALONE;MICHAEL L. PARKER; MEGAN M.DAVIDSON; DAVID H. ZIELKE; THOMASW. CASEY; JOHN F. ROBINSON; KEITHJOHNSON; SUZANNE KRAHLING;LARRY BREITBARTH; MARANGAL I.DOMINGO; TROY A. GOTSCHALL; ARTDEN HEYER; AND STEPHEN LOBODefendants.
 
 i
TABLE OF CONTENTSPage
NATURE OF ACTION ...................................................................................................................2
 
PARTIES .......................................................................................................................................12
 
The Plaintiffs and the GSEs
...............................................................................................12
 
The JPMorgan Entities
......................................................................................................13
 
The WaMu Entities
.............................................................................................................19
 
The Long Beach Entities
....................................................................................................23
 
The Other Underwriter Defendants
...................................................................................27
 
The Non-Party Originators
................................................................................................29
 
JURISDICTION AND VENUE ....................................................................................................29
 
FACTUAL ALLEGATIONS ........................................................................................................30
 
I.
 
The Securitizations.............................................................................................................30
 
A.
 
Residential Mortgage-Backed Securitizations In General .....................................30
 
B.
 
The Securitizations At Issue In This Case .............................................................32
 
C.
 
The Securitization Process .....................................................................................37
 
1.
 
J.P. Morgan Acquisition, EMC, WaMu Bank, WaMu Securities,and Long Beach Mortgage Transfer The Mortgage Loans ToSpecial Purpose Trusts ...............................................................................37
 
2.
 
The Trusts Issue Securities Backed by the Loans ......................................40
 
II.
 
The Defendants’ Participation in the Securitization Process .............................................48
 
A.
 
The Role of Each of the JPMorgan Defendants .....................................................48
 
1.
 
J.P. Morgan Acquisition ............................................................................49
 
2.
 
J.P. Morgan Acceptance ............................................................................49
 
3.
 
J.P. Morgan Securities ...............................................................................50
 
4.
 
JPMorgan Chase and JPMorgan Bank .......................................................50
 

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