Federal Home Loan Bank of Boston v. Ally Financial, Inc.

et al

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United States Government Printing Office printer prt distributor dst United States United States District Court District of Massachusetts author aut Government Organization text government publication eng USCOURTS Judicial Publications judicial 2013-02-22 Administrative Office of the United States Courts 2012-03-09 monographic deposited born digital JU 4.15 http://www.gpo.gov/fdsys/pkg/USCOURTS-mad-1_11-cv-10952 P0b002ee183d453eb DGPO 2013-02-22 2013-02-22 USCOURTS-mad-1_11-cv-10952 machine generated eng fdlp USCOURTS USCOURTS-mad-1_11-cv-10952 District mad 1st Massachusetts 2240 1:11-cv-10952 Boston civil 850 Securities, Commodities, Exchange 28:1446 Notice of Removal 1:11-cv-10952 http://www.gpo.gov/fdsys/pkg/USCOURTS-mad-1_11-cv-10952/content-detail.html JU 4.15 1:11-cv10952;11-10952 United States District Court District of Massachusetts 1st Circuit Boston U.S. Courts author aut Ally Financial, Inc. Ally Financial, Inc. Defendant BCAP LLC BCAP LLC Defendant Banc of America Funding Corporation Banc of America Funding Corporation Defendant Bank of America Corporation Bank of America Corporation Defendant Bank of America Corporation Bank of America Corporation Defendant Bank of America, National Association Bank of America, National Association Defendant Barclays Capital Inc. Barclays Capital Inc. Defendant Barclays PLC Barclays PLC Defendant Bear Stearns&Co. Inc Bear Stearns&Co. Inc Deponent Bear Stearns Asset Backed Securities I LLC Bear Stearns Asset Backed Securities I LLC Defendant Berkshire Hathaway, Inc. Berkshire Hathaway, Inc. Defendant CWALT, Inc. CWALT, Inc. Defendant CWMBS, Inc. CWMBS, Inc. Defendant Capital One Financial Corporation Capital One Financial Corporation Defendant Capital One, National Association Capital One, National Association Defendant Chevy Chase Funding, LLC Chevy Chase Funding, LLC Defendant CitiMortgage Inc. CitiMortgage Inc. Defendant Citibank Domestic Investment Corp. Citibank Domestic Investment Corp. Defendant Citibank, N.A. Citibank, N.A. Defendant Citicorp Citicorp Defendant Citicorp Mortgage Securities, Inc. Citicorp Mortgage Securities, Inc. Defendant Citigroup Financial Products Inc. Citigroup Financial Products Inc. Defendant Citigroup Financial Products, Inc. Citigroup Financial Products, Inc. Defendant Citigroup Global Market Holdings, Inc. Citigroup Global Market Holdings, Inc. Defendant Citigroup Global Markets Inc. Citigroup Global Markets Inc. Defendant Citigroup Global Markets Realty Corp. Citigroup Global Markets Realty Corp. Defendant Citigroup Inc. Citigroup Inc. Defendant Citigroup Mortgage Loan Trust Inc. Citigroup Mortgage Loan Trust Inc. Defendant Citimortgage, Inc. Citimortgage, Inc. Defendant Countrywide Financial Corporation Countrywide Financial Corporation Defendant Countrywide Home Loans, Inc. Countrywide Home Loans, Inc. Defendant Countrywide Securities Corporation Countrywide Securities Corporation Defendant Credit Suisse (USA), Inc. Credit Suisse (USA), Inc. Defendant Credit Suisse AG Credit Suisse AG Defendant Credit Suisse First Boston Mortgage Securities Corp. Credit Suisse First Boston Mortgage Securities Corp. Defendant Credit Suisse Group AG Credit Suisse Group AG Defendant Credit Suisse Group AG Guernsey Branch Credit Suisse Group AG Guernsey Branch Defendant Credit Suisse Holdings (USA), Inc. Credit Suisse Holdings (USA), Inc. Defendant Credit Suisse Securities (USA) LLC Credit Suisse Securities (USA) LLC Defendant DB Structured Products, Inc. DB Structured Products, Inc. Defendant DB U.S. Financial Market Holding Corporation DB U.S. Financial Market Holding Corporation Defendant DB U.S. Financial Markets Holding Corporation DB U.S. Financial Markets Holding Corporation Defendant DEUTSCHE BANK SECURITIES, INC. DEUTSCHE BANK SECURITIES, INC. Defendant DLJ Mortgage Capital, Inc. DLJ Mortgage Capital, Inc. Defendant Defendants John Doe 1-50 Defendants John Doe 1-50 Defendant Deutsche Alt-A Securities, Inc. Deutsche Alt-A Securities, Inc. Defendant

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Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al

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Deutsche Bank AG Deutsche Bank AG Defendant EMC Mortgage Corporation EMC Mortgage Corporation Defendant Federal Home Loan Bank of Boston Federal Home Loan Bank of Boston Plaintiff Fitch, Inc. Fitch, Inc. Defendant Lana Franks Franks Lana Defendant Richard S. Fuld Jr. Fuld Richard Jr. Defendant GMAC Mortgage Group, LLC GMAC Mortgage Group, LLC Defendant GMAC, Inc. GMAC, Inc. Defendant Goldman Sachs&Co. Goldman Sachs&Co. Defendant Greenwich Capital Acceptance, Inc. Greenwich Capital Acceptance, Inc. Defendant Greenwich Capital Financial Products, Inc. Greenwich Capital Financial Products, Inc. Defendant Greenwich Capital Markets, Inc. Greenwich Capital Markets, Inc. Defendant Edward Grieb Grieb Edward Defendant IMH Assets Corp. IMH Assets Corp. Defendant Impac Funding Corporation Impac Funding Corporation Defendant Impac Mortgage Holdings, Inc. Impac Mortgage Holdings, Inc. Defendant Impac Secured Assets Corp. Impac Secured Assets Corp. Defendant J.P. Morgan Acceptance Corporation I J.P. Morgan Acceptance Corporation I Defendant J.P. Morgan Chase&Co. J.P. Morgan Chase&Co. Defendant J.P. Morgan Chase&Co. J.P. Morgan Chase&Co. Deponent J.P. Morgan Mortgage Acquisition Corp. J.P. Morgan Mortgage Acquisition Corp. Defendant J.P. Morgan Securities LLC J.P. Morgan Securities LLC Deponent J.P. Morgan Securities Inc. J.P. Morgan Securities Inc. Deponent JP Morgan Chase&Co. JP Morgan Chase&Co. Defendant JPMorgan Chase Bank, N. A. JPMorgan Chase Bank, N. A. Defendant JPMorgan Chase Bank, N.A. JPMorgan Chase Bank, N.A. Defendant JPMorgan Securities Holdings LLC JPMorgan Securities Holdings LLC Defendant MAST MAST Defendant MIT Holdings, Inc. MIT Holdings, Inc. Defendant MORTGAGEIT HOLDINGS, INC. MORTGAGEIT HOLDINGS, INC. Defendant Richard McKinney McKinney Richard Defendant Merrill Lynch&Co., Inc. Merrill Lynch&Co., Inc. Defendant Merrill Lynch Mortgage Investors, Inc. Merrill Lynch Mortgage Investors, Inc. Defendant Merrill Lynch Mortgage Lending, Inc. Merrill Lynch Mortgage Lending, Inc. Defendant Merrill Lynch Pierce Fenner&Smith, Inc. Merrill Lynch Pierce Fenner&Smith, Inc. Defendant Mitsubishi UFJ Financial Group, Inc Mitsubishi UFJ Financial Group, Inc Defendant Moody's Corporation Moody's Corporation Defendant Moody's Investors Service, Inc. Moody's Investors Service, Inc. Defendant Morgan Stanley Morgan Stanley Defendant Morgan Stanley&Co. Inc., Morgan Stanley&Co. Inc., Defendant Morgan Stanley Capital I Inc. Morgan Stanley Capital I Inc. Defendant Morgan Stanley Mortgage Capital Holdings, LLC Morgan Stanley Mortgage Capital Holdings, LLC Defendant Mortgage Asset Securitization Transactions, Inc. Mortgage Asset Securitization Transactions, Inc. Defendant MortgageIT Securities Corp MortgageIT Securities Corp Defendant MortgageIT, Inc. MortgageIT, Inc. Defendant Nomura America Mortgage Finance, LLC Nomura America Mortgage Finance, LLC Defendant Nomura Asset Acceptance Corporation Nomura Asset Acceptance Corporation Defendant Nomura Credit&Capital, Inc. Nomura Credit&Capital, Inc. Defendant Nomura Holding America, Inc. Nomura Holding America, Inc. Defendant Nomura Securities International, Inc. Nomura Securities International, Inc. Defendant Barry J. O'Brien O'Brien Barry Defendant Christopher M. O'Meara O'Meara Christopher Defendant RBS Acceptance Inc. RBS Acceptance Inc. Defendant RBS Financial Products Inc. RBS Financial Products Inc. Defendant RBS Holdings USA Inc. RBS Holdings USA Inc. Defendant RBS Securities Inc. RBS Securities Inc. Defendant Residential Accredit Loans, Inc. Residential Accredit Loans, Inc. Defendant Residential Funding Company, LLC Residential Funding Company, LLC Defendant Residential Funding Corporation Residential Funding Corporation Defendant Sandler, O'Neill&Partners, L.P. Sandler, O'Neill&Partners, L.P. Defendant Kristine Smith Smith Kristine Defendant Standard&Poor's Financial Services LLC Standard&Poor's Financial Services LLC Defendant State Street Corporation State Street Corporation Defendant Structured Asset Mortgage Investments II Inc. Structured Asset Mortgage Investments II Inc. Defendant James J. Sullivan Sullivan James Defendant Samir Tabet Tabet Samir Defendant Taunus Corp. Taunus Corp. Defendant The Bear Stearns Companies Inc. The Bear Stearns Companies Inc. Defendant The Bear Stearns Companies LLC The Bear Stearns Companies LLC Defendant The Goldman Sachs Group, Inc. The Goldman Sachs Group, Inc. Defendant The McGraw-Hill Companies, Inc. The McGraw-Hill Companies, Inc. Defendant The Royal Bank of Scotland Group, plc The Royal Bank of Scotland Group, plc Defendant UBS AG UBS AG Defendant UBS Americas Inc. UBS Americas Inc. Defendant UBS Real Estate Securities Inc. UBS Real Estate Securities Inc. Defendant UBS

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Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al

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Securities LLC UBS Securities LLC Defendant Wamu Capital Corp. Wamu Capital Corp. Defendant Wells Fargo&Company Wells Fargo&Company Defendant Wells Fargo Asset Securities Corporation Wells Fargo Asset Securities Corporation Defendant Wells Fargo Bank, National Association Wells Fargo Bank, National Association Defendant Mark Zusy Zusy Mark Defendant USCOURTS USCOURTS-mad-1_11-cv-10952 District mad 1st Massachusetts 2240 1:11-cv-10952 Boston civil 850 Securities, Commodities, Exchange 28:1446 Notice of Removal Massachusetts Judge George A. OToole, Jr: OPINION AND ORDER entered denying 154 Motion for Leave to File Supplemental Notice of Removal ; denying 113 Motion to Remand to State Court (Danieli, Chris) 0 2012-03-09 D09002ee183d711ec http://www.gpo.gov/fdsys/granule /USCOURTS-mad-1_11-cv-10952/USCOURTS-mad-1_11-cv-10952-0 mad-1_11-cv-10952_0.pdf http://www.gpo.gov/fdsys/granule/USCOURTS-mad-1_11-cv-10952/USCOURTS-mad-1_11-cv-10952-0 /content-detail.html http://www.gpo.gov/fdsys/pkg/USCOURTS-mad-1_11-cv-10952/pdf/USCOURTSmad-1_11-cv-10952-0.pdf USCOURTS 1:11-cv-10952; Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al; United States District Court District of Massachusetts Massachusetts USCOURTSmad-1_11-cv-10952-0 0 2012-03-09 Judge George A. OToole, Jr: OPINION AND ORDER entered denying 154 Motion for Leave to File Supplemental Notice of Removal ; denying 113 Motion to Remand to State Court (Danieli, Chris)

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