Title
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al Nature of Suit: 850 Securities/Commodities Were you told to not make payments by your Servicer?
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al Nature of Suit: 850 Securities/Commodities Were you told to not make payments by your Servicer?
1:11-cv-06188-DLC Related Cases: 1:11-cv-05201-DLC Related Cases: 1:11-cv-06193-DLC 1:11-cv-07048-DLC 1:13-cv-06721-DLC 1:13-cv-06719-DLC
Assigned to: Judge Denise L. Cote
Referred to: Magistrate Judge James C. Francis (Settlement)
JPMorgan Chase & Co.
JPMorgan Chase Bank N.A.
J.P. Morgan Mortgage Acquisition Corporation
J.P. Morgan Securities, LLC formerly known as
J.P. Morgan Securities Inc.
Bear Stearns & Co., Inc.
Structured Asset Mortgage Investments II Inc.
Bear Stearns Asset Backed Securities I LLC
WAMU Asset Acceptance Corporation
WAMU Capital Corporation
Washington Mutual Mortgage Securities Corporation
also known as Washington MutualMortgage Securities Corporation
Long Beach Securities Corporation
Citigroup Global Markets, Inc.
Credit Suisse Securities (USA) LLC
Goldman, Sachs & Co.
David M. Duzyk
Louis Schioppo, Jr.
Christine E. Cole
Edwin F. McMichael
William A. King
Brian Bernard
Matthew E. Perkins
Joseph T. Jurkowski, Jr.
Samuel L. Molinaro, Jr.
Thomas F. Marano
Kim Lutthans
Katherine Garniewski
Jeffrey Mayer
Jeffrey L. Verschleiser
Michael B. Nierenberg
Richard Careaga
David Beck
Diane Novak
Thomas Green
Rolland Jurgens
TERMINATED: 11/18/2013
Thomas G. Lehmann
TERMINATED: 11/18/2013
Stephen Fortunato
TERMINATED: 11/18/2013
Donald Wilhelm
TERMINATED: 11/18/2013
Michael J. Kula
Craig S. Davis
Marc K. Malone
TERMINATED: 11/18/2013
Michael L. Parker
TERMINATED: 11/18/2013
Megan M. Davidson
David H. Zielke
TERMINATED: 11/18/2013
Thomas W. Casey
TERMINATED: 11/18/2013
John F. Robinson
TERMINATED: 11/18/2013
Keith Johnson
TERMINATED: 11/18/2013
Suzanne Krahling
TERMINATED: 11/18/2013
Larry Breitbarth
TERMINATED: 11/18/2013
Marangal I. Domingo
Troy A. Gotschall
Art Den Heyer
TERMINATED: 11/18/2013
Stephen Lobo
TERMINATED: 09/16/2013
J.P. Morgan Acceptance Corporation I
TERMINATED: 11/18/2013
EMC Mortgage LLC
TERMINATED: 11/18/2013
formerly known as
EMB Mortgage Corporation
TERMINATED: 11/18/2013
RBS Securities Inc. (f/k/a Greenwich
Capital Markets Inc.)
The Clearing House Association L.L.C.
Plaintiff
Federal Housing Finance Agency
as Conservator for the Federal National
Mortgage Association and the Federal
Home Loan Mortgage Corporation
represented by Anthony Joseph Enright
Cravath, Swaine & Moore LLP
825 Eighth Avenue
New York, NY 10019
(212) 474-1574
Fax: (212) 474-3700
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Andrew Riggs Dunlap
Quinn Emanuel Urquhart & Sullivan (NYC)
51 Madison Avenue
New York, NY 10010
212-849-7000
Fax: 212-849-7100
Email: [email protected]
ATTORNEY TO BE NOTICED
Jordan Ari Goldstein
Selendy & Gay PLLC
1290 Avenue of The Americas, 17th Floor
New York, NY 10104
212-390-9000
Email: [email protected]
ATTORNEY TO BE NOTICED
Leron Thumim
McDermott, Will & Emery, LLP (NY)
340 Madison Avenue
New York, NY 10173
(212)-547-5592
Fax: (212)-547-5444
Email: [email protected]
ATTORNEY TO BE NOTICED
Manisha M. Sheth
Quinn Emanuel Urquhart & Sullivan LLP
51 Madison Avenue, 22nd Floor
New York, NY 10010
(212) 849-7441
Fax: (212) 849-7100
Email: [email protected]
ATTORNEY TO BE NOTICED
Philippe Zuard Selendy
Selendy & Gay PLLC
1290 Avenue of The Americas, 17th Floor
New York, NY 10104
212-390-9002
Email: [email protected]
ATTORNEY TO BE NOTICED
Rajat Rana
Quinn Emanuel Urquhart & Sullivan LLP
51 Madison Avenue
New York, NY 10010
(212)-849-7000
Fax: (212)-849-7100
Email: [email protected]
ATTORNEY TO BE NOTICED
Renee Beltranena Bea
Colt/ Singer/ Bea LLP
235 Montgomery St. #907
San Francisco, CA 94104
415-500-6080
Fax: 415-500-6080
Email: [email protected]
ATTORNEY TO BE NOTICED
Serafina Concannon
Quinn Emanuel Urquhart & Sullivan LLP
51 Madison Avenue
New York, NY 10010
(212)-849-7361
Fax: (212)-849-7001
Email:
[email protected]
ATTORNEY TO BE NOTICED
Plaintiff
FEDERAL HOUSING FINANCE
AGENCY, AS CONSERVATOR FOR
THE FEDERAL NATIONAL
MORTGAGE ASSOCIATION AND
THE FEDERAL HOME LOAN
MORTGAGE CORPORATION
represented by Eric Brendan Bruce
Kobre & Kim LLP
800 Third Avenue
New York, NY 10022
(212) 488-1203
Fax: (212) 488-1220
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Anthony Joseph Enright
(See above for address)
ATTORNEY TO BE NOTICED
David Christopher Armillei
Cravath, Swaine & Moore LLP
825 Eighth Avenue
New York, NY 10019
(212)-474-1184
Fax: (212)-474-3700
Email: [email protected]
ATTORNEY TO BE NOTICED
David Harrison McGill
Kobre & Kim LLP
800 Third Avenue
6th Floor
New York, NY 10022
(212)-488-1200
Fax: (212)-488-1220
Email: [email protected]
ATTORNEY TO BE NOTICED
Erica Paige Taggart
Quinn, Emanuel, Urquhart, Oliver &
Hedges, LLP (CA)
865 South Figueroa Street, 10th Flr.
Los Angeles, CA 90017
(213) 443-3000
Fax: (213) 443-3100
Email: [email protected]
ATTORNEY TO BE NOTICED
James Matthew Hamann
Quinn, Emanuel, Urquhart & Sullivan, LLP
51 Madison Avenue, 22nd Floor
New York, NY 10010
(212)-849-7000
Fax: (212)-849-7100
Email: [email protected]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Julia Marie Beskin
Sullivan & Cromwell, LLP (NYC)
125 Broad Street
New York, NY 10004
(212) 558-3255
Fax: (212) 558-3588
Email: [email protected]
ATTORNEY TO BE NOTICED
Manisha M. Sheth
(See above for address)
ATTORNEY TO BE NOTICED
Molly Caroline Stephens
Quinn Emanuel Urquhart & Sullivan, LLP
865 S. Figueroa St., 10th Floor
Los Angeles, CA 90017
(213)-443-3000
Fax: (213)-443-3100
Email: [email protected]
PRO HAC VICE
ATTORNEY TO BE NOTICED
Nicholas Fields Joseph
Quinn Emanuel Urquhart & Sullivan LLP
51 Madison Avenue
22nd Floor
New York, NY 10010
(212)-849-7206
Fax: (212)-849-7100
Email: [email protected]
ATTORNEY TO BE NOTICED
Philippe Zuard Selendy
(See above for address)
ATTORNEY TO BE NOTICED
Renee Beltranena Bea
(See above for address)
ATTORNEY TO BE NOTICED
Sascha Nicholas Rand
Quinn Emanuel
51 Madison Avenue, 22nd Floor
New York, NY 10010
(212) 849-7000
Fax: (212) 849-7100
Email: [email protected]
ATTORNEY TO BE NOTICED
Scott Kurtis McCulloch
DOJ-Nsd
950 Pennsylvania Ave. NW
Washington, DC 20530
202-233-0793
Fax: 202-233-2146
Email: [email protected]
ATTORNEY TO BE NOTICED
Steven William Perlstein
Kobre & Kim LLP
800 Third Avenue
6th Floor
New York, NY 10022
(212) 488-1207
Fax: (212) 488-1220
Email: [email protected]
ATTORNEY TO BE NOTICED
Wing Fu Ng
Weil, Gotshal & Manges LLP (NYC)
767 Fifth Avenue, 25th Fl.
New York, NY 10153
(212)-310-8194
Fax: (212)-310-8007
Email: [email protected]
ATTORNEY TO BE NOTICED
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
RBS Securities Inc. (f/k/a Greenwich
Capital Markets Inc.)
represented by Thomas C. Rice
Simpson Thacher & Bartlett LLP (NY)
425 Lexington Avenue
New York, NY 10017
(212) 455-2000
Fax: (212) 455-2502
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Alan Craig Turner
Simpson Thacher & Bartlett LLP (NY)
425 Lexington Avenue
New York, NY 10017
(212)455-2000 x2472
Fax: (212)255-2502
Email: [email protected]
ATTORNEY TO BE NOTICED
Craig Scott Waldman
Simpson Thacher & Bartlett LLP (NY)
425 Lexington Avenue
New York, NY 10017
(212) 455-2881
Fax: (212) 455-2502
Email: [email protected]
ATTORNEY TO BE NOTICED
David J. Woll
Simpson Thacher & Bartlett LLP (NY)
425 Lexington Avenue
New York, NY 10017
(212) 455-2000
Fax: (212) 455-2502
Email: [email protected]
ATTORNEY TO BE NOTICED
Amicus
The Clearing House Association L.L.C. represented by Helgard C Walker
Gibson, Dunn & Crutcher, LLP (DC)
1050 Connecticut Avenue, N.W.
Washington, DC 20036
(202)-887-3599
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Scott G Stewart
Gibson, Dunn & Crutcher, LLP (DC)
1050 Connecticut Avenue, N.W.
Washington, DC 20036
(202)-955-8661
Americans all across the United States have been effected by the criminal activity of Banks & Servicer. You may have an Orphan Loan that is "FAKE".
https://www.scribd.com/document/471800933/Docket-Michael-Nierenberg-FHFA-1-11-Cv-06188-DLC-SDNY-CM-ECF-NextGen-Version-1-2
https://www.scribd.com/document/471800933/Docket-Michael-Nierenberg-FHFA-1-11-Cv-06188-DLC-SDNY-CM-ECF-NextGen-Version-1-2
https://www.scribd.com/document/471800945/Complaint-Michael-Nierenberg-FHFA-1-11-Cv-06188-Show-temp
USDC of the Southern District of New York (Foley Square)
Federal Housing Finance Agency
as Conservator for the Federal National
Mortgage Association and the Federal
Home Loan Mortgage Corporation
FEDERAL HOUSING FINANCE
AGENCY, AS CONSERVATOR FOR
THE FEDERAL NATIONAL
MORTGAGE ASSOCIATION AND
THE FEDERAL HOME LOAN
MORTGAGE CORPORATION
JPMorgan Chase & Co.
TERMINATED: 11/18/2013
represented by Penny Shane , II
Sullivan and Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
212-558-4837
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Adam Rhys Brebner
Sullivan and Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
212-558-4000
Email: [email protected]
ATTORNEY TO BE NOTICED
David Allen Castleman
Sullivan & Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
(212) 558-4191
Fax: (212) 558-3588
Email: [email protected]
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
Sullivan & Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
(212)-558-1666
Fax: (212)-558-4903
Email: [email protected]
ATTORNEY TO BE NOTICED
Qian Allison Gao
Sullivan & Cromwell, LLP (NYC)
125 Broad Street
New York, NY 10004
(212)-558-3979
Fax: (212)-558-3588
Email: [email protected]
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
Sullivan & Cromwell LLP (Los Angeles)
1888 Century Park East, Suite 2100
Los Angeles, CA 90067
(310)-712-6640
Fax: (310)-712-8800
Email: [email protected]
ATTORNEY TO BE NOTICED
Sharon L. Nelles
Sullivan & Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
(212)-558-4976
Fax: (212)-3338
Email: [email protected]
ATTORNEY TO BE NOTICED
Steven Lyon Holley
Sullivan & Cromwell
125 Broad Street
New York, NY 10004
(212) 558-4000
Fax: 212 558 4053
Email: [email protected]
ATTORNEY TO BE NOTICED
William Compton Hughes
Sullivan & Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
(212) 558-4690
Fax: (212) 291-9531
Email: [email protected]
ATTORNEY TO BE NOTICED
William Henry Wagener
Sullivan and Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
212-558-7945
Fax: 212-558-3588
Email: [email protected]
ATTORNEY TO BE NOTICED
Yavar Bathaee
Sullivan and Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
(212)-558-3166
Fax: (212)-291-9210
Email: [email protected]
ATTORNEY TO BE NOTICED
Defendant
JPMorgan Chase Bank N.A.
TERMINATED: 11/18/2013
represented by Penny Shane , II
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
J.P. Morgan Mortgage Acquisition
Corporation
TERMINATED: 11/18/2013
represented by Penny Shane , II
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
J.P. Morgan Securities, LLC
TERMINATED: 11/18/2013
formerly known as
J.P. Morgan Securities Inc.
TERMINATED: 11/18/2013
represented by Penny Shane , II
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Bear Stearns & Co., Inc.
TERMINATED: 11/18/2013
represented by Penny Shane , II
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Structured Asset Mortgage Investments II
Inc.
TERMINATED: 11/18/2013
represented by Penny Shane , II
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Bear Stearns Asset Backed Securities I
LLC
TERMINATED: 11/18/2013
represented by Penny Shane , II
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
WAMU Asset Acceptance Corporation
TERMINATED: 11/18/2013
represented by Penny Shane , II
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
WAMU Capital Corporation
TERMINATED: 11/18/2013
represented by Penny Shane , II
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Washington Mutual Mortgage Securities
Corporation
TERMINATED: 01/10/2013
also known as
Washington MutualMortgage Securities
Corporation
TERMINATED: 01/10/2013
represented by Penny Shane , II
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Long Beach Securities Corporation
TERMINATED: 11/18/2013
represented by Penny Shane , II
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Citigroup Global Markets, Inc.
TERMINATED: 06/24/2013
represented by Brad Scott Karp
Paul, Weiss, Rifkind, Wharton & Garrison
LLP (NY)
1285 Avenue of the Americas
New York, NY 10019
212-373-2384
Fax: 212-373-2384
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bruce Birenboim
Paul, Weiss, Rifkind, Wharton & Garrison
LLP (NY)
1285 Avenue of the Americas
New York, NY 10019
212-373-3165
Fax: 212-373-2781
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Susanna Michele Buergel
Paul, Weiss, Rifkind, Wharton & Garrison
LLP (NY)
1285 Avenue of the Americas
New York, NY 10019
212-373-3553
Fax: 212-492-0553
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Caitlin Elizabeth Grusauskas
Paul, Weiss, Rifkind, Wharton & Garrison
LLP
1285 Avenue of The Americas
New York, NY 10019
(212)-373-3000
Fax: (212)-492-0573
Email: [email protected]
ATTORNEY TO BE NOTICED
Defendant
Credit Suisse Securities (USA) LLC represented by Keara A. Bergin
Dewey, Pegno & Kramarsky, LLP
777 Third Avenue
New York, NY 10017
(212) 943 9000
Fax: 212)943 4325
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Lauren Ann Moskowitz
Cravath, Swaine & Moore LLP
825 Eighth Avenue
New York, NY 10019
212-474-1648
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Michael T Reynolds
Cravath, Swaine & Moore LLP
825 Eighth Avenue
New York, NY 10019
(212) 474-1000
Fax: (212) 474-3700
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Richard W Clary
Cravath, Swaine & Moore LLP
825 Eighth Avenue
New York, NY 10019
(212) 474-1000
Fax: (212) 474-3700
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Richard J Stark
Cravath, Swaine & Moore LLP
825 Eighth Avenue
New York, NY 10019
(212) 474-1000
Fax: (212) 474-3700
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Maureen Ann Fitzgerald
Dewey, Pegno & Kramarsky, LLP
777 Third Avenue
New York, NY 10017
(212) 943-9000
Email: [email protected]
ATTORNEY TO BE NOTICED
Defendant
Goldman, Sachs & Co. represented by Bradley Adams Harsch
Sullivan and Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
Email: [email protected]
ATTORNEY TO BE NOTICED
Brett D. Jaffe
Cohen & Gresser, LLP (NYC)
800 Third Avenue
New York, NY 10022
(212)-957-9756
Fax: (212)-957-4514
Email: [email protected]
ATTORNEY TO BE NOTICED
Joanna Ka Wai Chan
Cohen & Gresser, LLP (NYC)
800 Third Avenue
New York, NY 10022
(212) 707-7272
Fax: (212)-957-4514
Email: [email protected]
ATTORNEY TO BE NOTICED
Jordan Toumey Razza
Sullivan & Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
(202)-956-6980
Fax: (202)-293-6330
Email: [email protected]
ATTORNEY TO BE NOTICED
Lawrence Thomas Gresser
Cohen & Gresser, LLP
800 Third Avenue 21st, Floor
New York, NY 10022
(212)-957-7602
Fax: (212)-957-4514
Email: [email protected]
ATTORNEY TO BE NOTICED
Michael Thomas Tomaino , Jr
Sullivan and Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
212-558-4715
Fax: 212-558-3588
Email: [email protected]
ATTORNEY TO BE NOTICED
Nathaniel P. T. Read
Cohen & Gresser, LLP
800 Third Avenue 21st, Floor
New York, NY 10022
(212) 95707069
Fax: (212) 957-4514
Email: [email protected]
ATTORNEY TO BE NOTICED
Richard Howard Klapper
Sullivan and Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
212-558-3555
Fax: 212-558-3588
Email: [email protected]
ATTORNEY TO BE NOTICED
Stephanie G Wheeler
Sullivan and Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
212-558-7384
Fax: 212-558-3588
Email: [email protected]
ATTORNEY TO BE NOTICED
Theodore Edelman
Sullivan and Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
212-558-3436
Fax: 212-291-9045
Email: [email protected]
ATTORNEY TO BE NOTICED
Tracy Richelle High
Sullivan and Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
(212) 558-4728
Fax: (212) 558-3588
Email: [email protected]
ATTORNEY TO BE NOTICED
William Rudolph Arthur Kleysteuber , IV
Sullivan & Cromwell, LLP(NYC)
125 Broad Street
New York, NY 10004
(212) 558-4000
Fax: (212) 291-9261
Email: [email protected]
ATTORNEY TO BE NOTICED
Defendant
David M. Duzyk
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Louis Schioppo, Jr.
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Christine E. Cole
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Edwin F. McMichael
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
William A. King
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Brian Bernard
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Matthew E. Perkins
TERMINATED: 11/18/2013
represented by Lauren Beth Perlgut
Dentons US LLP (NY)
1221 Avenue of the Americas
New York, NY 10020
(212)-768-5381
Fax: (212)-768-6800
Email: [email protected]
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
Sandra Denise Hauser
Dentons US LLP (NY)
1221 Avenue of the Americas
New York, NY 10020
212-768-6802
Fax: 212-768-6800
Email: [email protected]
ATTORNEY TO BE NOTICED
Defendant
Joseph T. Jurkowski, Jr.
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Samuel L. Molinaro, Jr.
TERMINATED: 11/18/2013
represented by Michael Joseph Chepiga
Simpson Thacher & Bartlett LLP (NY)
1155 Avenue of the Americas, 21st Floor
New York, NY 10036
(212) 455-2598
Fax: (212) 455-2502
Email: [email protected]
TERMINATED: 12/19/2011
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Pamela Rogers Chepiga
Allen & Overy
1221 Avenue of Americas
New York, NY 10020
(212) 610-6300
Fax: (212) 610-6399
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
William Thomas Russell , Jr.
Simpson Thacher & Bartlett LLP (NY)
1155 Avenue of the Americas, 21st Floor
New York, NY 10036
(212) 455-2000
Fax: (212) 455-2502
Email: [email protected]
TERMINATED: 12/19/2011
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Allie Cheatham
ALLEN & OVERY LLP
1221 Avenue of the Americas
New York, NY 10020
(212) 756-1125
Fax: (212) 610-6399
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jacob Daniel Press
Simpson Thacher & Bartlett LLP (NY)
425 Lexington Avenue
New York, NY 10017
(212)-455-7011
Fax: (212)-455-2502
Email: [email protected]
TERMINATED: 12/19/2011
ATTORNEY TO BE NOTICED
Josephine Alice Cheatham
Allen & Overy LLP
1221 Avenue of The Americas
New York, NY 10020
(212)-756-1102
Fax: (212)-610-6399
Email: [email protected]
ATTORNEY TO BE NOTICED
Mark David Villaverde
Simpson Thacher & Bartlett LLP (NY)
425 Lexington Avenue
New York, NY 10017
(212)-455-2393
Fax: (212)-455-2502
Email: [email protected]
TERMINATED: 12/19/2011
Penny Shane , II
(See above for address)
Defendant
Thomas F. Marano
TERMINATED: 11/18/2013
represented by Joel Charles Haims
Morrison & Foerster LLP
1290 Avenue of the Americas
New York, NY 10104
212-468-8000
Fax: 212-468-7900
Email: [email protected]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James Joseph Beha , II
Morrison & Foerster LLP (NYC)
250 West 55th Street
New York, NY 10019
(212) 468-8000
Fax: (212)-469-7900
Email: [email protected]
ATTORNEY TO BE NOTICED
Lashann Moutique DeArcy
Morrison & Foerster LLP (NYC)
250 West 55th Street
New York, NY 10019
(212)-468-8000
Fax: (212)-468-7900
Email: [email protected]
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
Defendant
Kim Lutthans
TERMINATED: 11/18/2013
represented by David Allen Castleman
(See above for address)
TERMINATED: 05/06/2013
David Elbaum
Brune Law P.C.
One Battery Park Plaza, 34th Floor
New York, NY 10004
(212)-668-1900
Fax: (212)-668-0315
Email: [email protected]
ATTORNEY TO BE NOTICED
Jessica Renee Holloway
Brune & Richard LLP
One Battery Park Plaza
New York, NY 10004
(212)-668-1900
Fax: (212)-668-0315
Email: [email protected]
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
TERMINATED: 05/06/2013
Penny Shane , II
(See above for address)
TERMINATED: 05/06/2013
Sharon L. Nelles
(See above for address)
TERMINATED: 05/06/2013
Theresa Marie Trzaskoma
Brune & Richard LLP
One Battery Park Plaza
New York, NY 10004
(212) 668-1900
Fax: (212) 668-0315
Email: [email protected]
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
TERMINATED: 05/06/2013
Yavar Bathaee
(See above for address)
TERMINATED: 05/06/2013
Defendant
Katherine Garniewski
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
TERMINATED: 09/24/2013
Penny Shane , II
(See above for address)
TERMINATED: 09/24/2013
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
TERMINATED: 09/24/2013
Sharon L. Nelles
(See above for address)
TERMINATED: 09/24/2013
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
Theresa Marie Trzaskoma
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Jeffrey Mayer
TERMINATED: 11/18/2013
represented by Candace Marie Camarata
Greenberg Traurig, LLP (NYC)
200 Park Avenue
New York, NY 10166
(212)-801-2141
Fax: (212)-309-9541
Email: [email protected]
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
TERMINATED: 03/19/2012
Jonathan Michael Sedlak
(See above for address)
TERMINATED: 03/19/2012
Penny Shane , II
(See above for address)
TERMINATED: 03/19/2012
Richard Aframe Edlin
Greenberg Traurig, LLP
200 Park Avenue
New York, NY 10166
212-801-9200
Fax: 212-805-5528
Email: [email protected]
ATTORNEY TO BE NOTICED
Ronald Daniel Lefton
Greenberg Traurig, LLP (NYC)
200 Park Avenue
New York, NY 10166
2128013159
Fax: 2122246116
Email: [email protected]
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
TERMINATED: 03/19/2012
Defendant
Jeffrey L. Verschleiser
TERMINATED: 11/18/2013
represented by Dani R. James
Kramer Levin Naftalis & Frankel, LLP
1177 Avenue of the Americas
New York, NY 10036
(212)-715-9363
Fax: (212)-715-8000
Email: [email protected]
ATTORNEY TO BE NOTICED
Jade Anne Burns
Kramer Levin Naftalis & Frankel, LLP
1177 Avenue of the Americas
New York, NY 10036
(212)-715-9209
Fax: (212)-715-8084
Email: [email protected]
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
Defendant
Michael B. Nierenberg
TERMINATED: 11/18/2013
represented by Joel Charles Haims
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James Joseph Beha , II
(See above for address)
ATTORNEY TO BE NOTICED
Lashann Moutique DeArcy
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
Defendant
Richard Careaga
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
David Beck
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Diane Novak
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Thomas Green
Defendant
Rolland Jurgens
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Thomas G. Lehmann
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Stephen Fortunato
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Donald Wilhelm
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Michael J. Kula represented by David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Craig S. Davis represented by Sandra Denise Hauser
(See above for address)
Defendant
Marc K. Malone
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Michael L. Parker
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Megan M. Davidson represented by Sandra Denise Hauser
(See above for address)
Defendant
David H. Zielke
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Thomas W. Casey
TERMINATED: 11/18/2013
represented by Penny Shane , II
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
John F. Robinson
TERMINATED: 11/18/2013
represented by David Allen Castleman
(See above for address)
TERMINATED: 03/22/2013
David Elbaum
(See above for address)
ATTORNEY TO BE NOTICED
Jessica Renee Holloway
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
TERMINATED: 03/22/2013
Penny Shane , II
(See above for address)
TERMINATED: 03/22/2013
Sharon L. Nelles
(See above for address)
TERMINATED: 03/22/2013
Theresa Marie Trzaskoma
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Keith Johnson
TERMINATED: 11/18/2013
represented by Theresa Marie Trzaskoma
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
TERMINATED: 01/02/2013
David Elbaum
(See above for address)
ATTORNEY TO BE NOTICED
Jessica Renee Holloway
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
TERMINATED: 01/02/2013
Penny Shane , II
(See above for address)
TERMINATED: 01/02/2013
Sharon L. Nelles
(See above for address)
TERMINATED: 01/02/2013
Defendant
Suzanne Krahling
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Larry Breitbarth
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Marangal I. Domingo represented by Sandra Denise Hauser
(See above for address)
Defendant
Troy A. Gotschall represented by David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Art Den Heyer
TERMINATED: 11/18/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Stephen Lobo
TERMINATED: 09/16/2013
represented by Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Penny Shane , II
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
J.P. Morgan Acceptance Corporation I
TERMINATED: 11/18/2013
represented by Penny Shane , II
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Adam Rhys Brebner
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Michael Sedlak
(See above for address)
ATTORNEY TO BE NOTICED
Qian Allison Gao
(See above for address)
ATTORNEY TO BE NOTICED
Robert Andrew Sacks
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Steven Lyon Holley
(See above for address)
ATTORNEY TO BE NOTICED
William Compton Hughes
(See above for address)
ATTORNEY TO BE NOTICED
William Henry Wagener
(See above for address)
ATTORNEY TO BE NOTICED
Yavar Bathaee
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
EMC Mortgage LLC
TERMINATED: 11/18/2013
formerly known as
EMB Mortgage Corporation
TERMINATED: 11/18/2013
represented by Penny Shane , II
(See above for address)
Email: [email protected]
ATTORNEY TO BE NOTICED
Plaintiff Federal Housing Finance Agency (“FHFA”), as conservator of The Federal
National Mortgage Association (“Fannie Mae”) and The Federal Home Loan Mortgage
Corporation (“Freddie Mac”), by its attorneys, Quinn Emanuel Urquhart & Sullivan, LLP, for its
Complaint herein against JPMorgan Chase & Co. (“JPMorgan Chase”); JPMorgan Chase Bank,
N.A. (“JPMorgan Bank”); J.P. Morgan Mortgage Acquisition Corporation (“J.P. Morgan
Acquisition”); J.P. Morgan Securities LLC (f/k/a J.P. Morgan Securities Inc.) (“J.P. Morgan
Securities”); J.P. Morgan Acceptance Corporation I (“J.P. Morgan Acceptance”) (collectively,
the “JPMorgan Defendants”); Bear Stearns & Co. Inc. (“BSC”); EMC Mortgage LLC (f/k/a
EMC Mortgage Corporation) (“EMC”); Structured Asset Mortgage Investments II Inc.
(“SAMI”); Bear Stearns Asset Backed Securities LLC (“BSABS”) (collectively, the “Bear
Stearns Defendants”); WaMu Asset Acceptance Corporation (“WaMu Acceptance”); WaMu
Capital Corporation (“WaMu Capital”); Washington Mutual Mortgage Securities Corporation
(“WaMu Securities”) (collectively, the “WaMu Defendants”); Long Beach Securities
Corporation (“Long Beach Securities”); Citigroup Global Markets, Inc. (“Citigroup”), Credit
Suisse Securities (USA) LLC (“Credit Suisse”), Goldman, Sachs & Co. (“Goldman Sachs”), and
RBS Securities, Inc. f/k/a Greenwich Capital Markets, Inc. (“RBS Greenwich”) (collectively, the
“Other Underwriter Defendants”); David M. Duzyk, Louis Schioppo, Jr., Christine E. Cole,
Edwin F. McMichael, William A. King, Brian Bernard, Matthew E. Perkins, Joseph T.
Jurkowski, Jr., Samuel L. Molinaro, Jr., Thomas F. Marano, Kim Lutthans, Katherine
Garniewski, Jeffrey Mayer, Jeffrey L. Verschleiser, Michael B. Nierenberg, Richard Careaga,
David Beck, Diane Novak, Thomas Green, Rolland Jurgens, Thomas G. Lehmann, Stephen
Fortunato, Donald Wilhelm, Michael J. Kula, Craig S. Davis, Marc K. Malone, Michael L.
Parker, Megan M. Davidson, David H. Zielke, Thomas W. Casey, John F. Robinson, Keith
Johnson, Suzanne Krahling, Larry Breitbarth, Marangal I. Domingo, Troy A. Gotschall, Art Den
Heyer, and Stephen Lobo (the “Individual Defendants”) (together with the JPMorgan
Defendants, the Bear Stearns Defendants, the WaMu Defendants, Long Beach Securities, and the
Other Underwriter Defendants, the “Defendants”) alleges as follows:
NATURE OF ACTION
1. This action arises out of Defendants’ actionable conduct in connection with the
offer and sale of certain residential mortgage-backed securities to Fannie Mae and Freddie Mac
(collectively, the “Government Sponsored Enterprises” or “GSEs”). These securities were sold
pursuant to registration statements, including prospectuses and prospectus supplements that
formed part of those registration statements, which contained materially false or misleading
statements and omissions. Defendants falsely represented that the underlying mortgage loans
complied with certain underwriting guidelines and standards, including representations that
significantly overstated the ability of the borrowers to repay their mortgage loans. These
representations were material to the GSEs, as reasonable investors, and their falsity violates
Sections 11, 12(a)(2), and 15 of the Securities Act of 1933, 15 U.S.C. § 77a, et seq., Sections
13.1-522(A)(ii) and 13.1-522(C) of the Virginia Code, Sections 31-5606.05(a)(1)(B) and 31-
5606.05(c) of the District of Columbia Code, and constitutes negligent misrepresentation,
common law fraud, and aiding and abetting fraud.
2. Between September 7, 2005 and September 19, 2007, Fannie Mae and Freddie
Mac purchased over $33 billion in residential mortgage-backed securities (the “GSE
Certificates”) issued in connection with 103 securitizations sponsored by J.P. Morgan
Acquisition, EMC, Washington Mutual Bank (“WaMu Bank”), WaMu Securities, and Long
Beach Mortgage Company (“Long Beach Mortgage”) and/or underwritten by J.P. Morgan
Securities, BSC, and WaMu Capital.1 The GSE Certificates purchased by Fannie Mae and
Freddie Mac, along with date and amount of purchases, are listed below in Tables 11 and 12.
The 103 securitizations at issue (collectively, the “Securitizations”) are listed in Table 1 See below attachment to read further
Judges Comments
Did the Judge ignore criminal activity of the defendants for cash payoffs in a settlement?