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Table Of Contents

NATURE OF ACTION
The Defendants
The Non-Party Originators
JURISDICTION AND VENUE
FACTUAL ALLEGATIONS
I. THE SECURITIZATIONS
A. Residential Mortgage-Backed Securitizations In General
B. The Securitizations At Issue In This Case
C. The Securitization Process
2. The Trusts Issue Securities Backed by the Loans
A. The Role of Each of the Defendants
1. First Franklin Financial
2. Merrill Lynch Mortgage Capital
3. Merrill Lynch Mortgage Lending
4. Merrill Lynch Mortgage Investors
5. Merrill Lynch, Pierce, Fenner & Smith
6. Merrill Lynch Government Securities
7. Merrill Lynch & Co
8. The Individual Defendants
B. Defendant’s Failure To Conduct Proper Due Diligence
A. Compliance With Underwriting Guidelines
B. Statements Regarding Occupancy Status of Borrower
C. Statements Regarding Loan to Value Ratios
D. Statements Regarding Credit Ratings
1. Owner Occupancy Data Was Materially False
2. Loan to Value Data Was Materially False
V. MERRILL LYNCH KNEW THAT ITS REPRESENTATIONS WERE FALSE
A. Evidence Regarding Merrill Lynch’s Due Diligence
FIRST CAUSE OF ACTION
SECOND CAUSE OF ACTION
THIRD CAUSE OF ACTION
FOURTH CAUSE OF ACTION
FIFTH CAUSE OF ACTION
SIXTH CAUSE OF ACTION
SEVENTH CAUSE OF ACTION
EIGHTH CAUSE OF ACTION
NINTH CAUSE OF ACTION
TENTH CAUSE OF ACTION
PRAYER FOR RELIEF
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FHFA v Merrill Lynch

FHFA v Merrill Lynch

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Published by Trey Cassels

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Published by: Trey Cassels on Apr 08, 2012
Copyright:Attribution Non-commercial

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07/27/2012

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