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    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? Verified listing

    • Date
      September 2, 2011
    • City/County
      New York City
    • Type of Case
      Cause: 15:77 Securities Fraud / 850 Securities/Commodities Jurisdiction: U.S. Government Plaintiff
    • Case Details
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    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?

    Case Number

    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

    State or Country
    New York
    Judges

    Assigned to: Judge Denise L. Cote
    Referred to: Magistrate Judge James C. Francis (Settlement)

    Defendant

    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 Attorney

    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: anthonyenright@quinnemanuel.com
    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: adunlap@selendygay.com
    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: jgoldstein@selendygay.com
    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: Lthumim@gordonrees.com
    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: manisha.sheth@ag.ny.gov
    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: pselendy@selendygay.com
    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: rajatrana@quinnemanuel.com
    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: rbea@singerbea.com
    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:
    serafinashishkova@quinnemanuel.com
    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: eric.bruce@kobrekim.com
    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: darmillei@cravath.com
    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: david.mcgill@kobrekim.com
    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: ericataggart@quinnemanuel.com
    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: matthewhamann@quinnemanuel.com
    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: juliabeskin@quinnemanuel.com
    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: mollystephens@quinnemanuel.com
    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: njoseph@klmllp.com
    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: sascharand@quinnemanuel.com
    ATTORNEY TO BE NOTICED
    Scott Kurtis McCulloch
    DOJ-Nsd
    950 Pennsylvania Ave. NW
    Washington, DC 20530
    202-233-0793
    Fax: 202-233-2146
    Email: scott.mcculloch@usdoj.gov
    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: steven.perlstein@kobrekim.com
    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: AlexNg@quinnemanuel.com
    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: trice@stblaw.com
    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: aturner@stblaw.com
    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: cwaldman@stblaw.com
    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: dwoll@stblaw.com
    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: hwalker@gibsondunn.com
    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

    Others that affected your case

    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".

    Judges Comments

    Did the Judge ignore criminal activity of the defendants for cash payoffs in a settlement?

    Social Networks
    • Other
    Document Links 1 (Scribd et. al)

    https://www.scribd.com/document/471800933/Docket-Michael-Nierenberg-FHFA-1-11-Cv-06188-DLC-SDNY-CM-ECF-NextGen-Version-1-2

    Document Link 2

    https://www.scribd.com/document/471800933/Docket-Michael-Nierenberg-FHFA-1-11-Cv-06188-DLC-SDNY-CM-ECF-NextGen-Version-1-2

    Document Link 3

    https://www.scribd.com/document/471800945/Complaint-Michael-Nierenberg-FHFA-1-11-Cv-06188-Show-temp

    Date
    September 2, 2011
    Type of Case
    Cause: 15:77 Securities Fraud / 850 Securities/Commodities Jurisdiction: U.S. Government Plaintiff
    The Court the Case was filed in

    USDC of the Southern District of New York (Foley Square)

    County/City:
    New York City
    Plaintiff

    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

    Defendant Attorney

    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: shanep@sullcrom.com
    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: brebnera@sullcrom.com
    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: castlemand@sullcrom.com
    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: sedlakj@sullcrom.com
    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: qgao@bsfllp.com
    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: sacksr@sullcrom.com
    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: nelless@sullcrom.com
    ATTORNEY TO BE NOTICED
    Steven Lyon Holley
    Sullivan & Cromwell
    125 Broad Street
    New York, NY 10004
    (212) 558-4000
    Fax: 212 558 4053
    Email: holleys@sullcrom.com
    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: hughesw@sullcrom.com
    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: wagenerw@sullcrom.com
    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: bathaeey@sullcrom.com
    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: bkarp@paulweiss.com
    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: bbirenboim@paulweiss.com
    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: sbuergel@paulweiss.com
    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: cgrusauskas@paulweiss.com
    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: kbergin@dpklaw.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Lauren Ann Moskowitz
    Cravath, Swaine & Moore LLP
    825 Eighth Avenue
    New York, NY 10019
    212-474-1648
    Email: lmoskowitz@cravath.com
    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: mreynolds@cravath.com
    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: rclary@cravath.com
    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: rstark@cravath.com
    LEAD ATTORNEY
    ATTORNEY TO BE NOTICED
    Maureen Ann Fitzgerald
    Dewey, Pegno & Kramarsky, LLP
    777 Third Avenue
    New York, NY 10017
    (212) 943-9000
    Email: mfitzgerald@dpklaw.com
    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: harschb@sullcrom.com
    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: brett.jaffe@alston.com
    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: jchan@cohengresser.com
    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: razzaj@sullcrom.com
    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: ltgresser@cohengresser.com
    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: tomainom@sullcrom.com
    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: NRead@CohenGresser.com
    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: klapperr@sullcrom.com
    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: wheelers@sullcrom.com
    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: edelmant@sullcrom.com
    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: hight@sullcrom.com
    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: kleysteuberR@sullcrom.com
    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: lperlgut@cahill.com
    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: sandra.hauser@dentons.com
    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: mchepiga@stblaw.com
    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: pamela.chepiga@allenovery.com
    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: wrussell@stblaw.com
    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: jacob.press@wilmerhale.com
    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: allie.cheatham@allenovery.com
    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: mvillaverde@milbank.com
    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: jhaims@mofo.com
    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: jbeha@mofo.com
    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: ldearcy@mofo.com
    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: david.elbaum@stblaw.com
    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: jholloway@bruneandrichard.com
    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: ttrzaskoma@bruneandrichard.com
    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: camaratac@gtlaw.com
    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: edlinr@gtlaw.com
    ATTORNEY TO BE NOTICED
    Ronald Daniel Lefton
    Greenberg Traurig, LLP (NYC)
    200 Park Avenue
    New York, NY 10166
    2128013159
    Fax: 2122246116
    Email: leftonr@gtlaw.com
    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: djames@kramerlevin.com
    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: jburns@kramerlevin.com
    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: sstewart@gibsondunn.com
    ATTORNEY TO BE NOTICED

    Comments

    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

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He served as a Special Assistant to the Attorney General of the United States from 1981–1982, Associate Counsel to President Ronald Reagan, White House Counsel’s Office from 1982–1986, and as Principal Deputy Solicitor General from 1989–1993. From 1986–1989 and 1993–2003, he practiced law in Washington, D.C. He served as a Judge on the Court of Appeals for the District of Columbia Circuit from 2003–2005. Nominated as Chief Justice of the United States by President George W. Bush, he assumed that office on September 29, 2005. Clarence Thomas, Associate Justice Clarence Thomas, Associate Justice, was born in the Pinpoint community near Savannah, Georgia on June 23, 1948. He attended Conception Seminary from 1967-1968 and received an A.B., cum laude, from College of the Holy Cross in 1971 and a J.D. from Yale Law School in 1974. He was admitted to law practice in Missouri in 1974, and served as an Assistant Attorney General of Missouri, 1974-1977; an attorney with the Monsanto Company, 1977-1979; and Legislative Assistant to Senator John Danforth, 1979-1981. From 1981–1982 he served as Assistant Secretary for Civil Rights, U.S. Department of Education, and as Chairman of the U.S. Equal Employment Opportunity Commission, 1982-1990. From 1990–1991, he served as a Judge on the United States Court of Appeals for the District of Columbia Circuit. President Bush nominated him as an Associate Justice of the Supreme Court and he took his seat October 23, 1991. He married Virginia Lamp on May 30, 1987 and has one child, Jamal Adeen by a previous marriage. Samuel A. Alito, Jr., Associate Justice Samuel A. Alito, Jr., Associate Justice, was born in Trenton, New Jersey, on April 1, 1950. He married Martha-Ann Bomgardner in 1985, and has two children - Philip and Laura. He served as a law clerk for Leonard I. Garth of the United States Court of Appeals for the Third Circuit from 1976–1977. He served as an Assistant U.S. Attorney, District of New Jersey, 1977–1981, as Assistant to the Solicitor General, U.S. Department of Justice, 1981–1985, as Deputy Assistant Attorney General, U.S. Department of Justice, 1985–1987, and as U.S. Attorney, District of New Jersey, 1987–1990. He was appointed to the United States Court of Appeals for the Third Circuit in 1990. President George W. Bush nominated him as an Associate Justice of the Supreme Court, and he took his seat January 31, 2006. Sonia Sotomayor, Associate Justice Sonia Sotomayor, Associate Justice, was born in Bronx, New York, on June 25, 1954. She earned a B.A. in 1976 from Princeton University, graduating summa cum laude and a member of Phi Beta Kappa and receiving the Pyne Prize, the highest academic honor Princeton awards to an undergraduate. In 1979, she earned a J.D. from Yale Law School where she served as an editor of the Yale Law Journal. She served as Assistant District Attorney in the New York County District Attorney’s Office from 1979–1984. She then litigated international commercial matters in New York City at Pavia & Harcourt, where she served as an associate and then partner from 1984–1992. In 1991, President George H.W. Bush nominated her to the U.S. District Court, Southern District of New York, and she served in that role from 1992–1998. In 1997, she was nominated by President Bill Clinton to the U.S. Court of Appeals for the Second Circuit where she served from 1998–2009. President Barack Obama nominated her as an Associate Justice of the Supreme Court on May 26, 2009, and she assumed this role August 8, 2009. Elena Kagan, Associate Justice Elena Kagan, Associate Justice, was born in New York, New York, on April 28, 1960. She received an A.B. from Princeton in 1981, an M. Phil. from Oxford in 1983, and a J.D. from Harvard Law School in 1986. She clerked for Judge Abner Mikva of the U.S. Court of Appeals for the D.C. Circuit from 1986-1987 and for Justice Thurgood Marshall of the U.S. Supreme Court during the 1987 Term. After briefly practicing law at a Washington, D.C. law firm, she became a law professor, first at the University of Chicago Law School and later at Harvard Law School. She also served for four years in the Clinton Administration, as Associate Counsel to the President and then as Deputy Assistant to the President for Domestic Policy. Between 2003 and 2009, she served as the Dean of Harvard Law School. In 2009, President Obama nominated her as the Solicitor General of the United States. A year later, the President nominated her as an Associate Justice of the Supreme Court on May 10, 2010. She took her seat on August 7, 2010. Neil M. Gorsuch, Associate Justice Neil M. Gorsuch, Associate Justice, was born in Denver, Colorado, August 29, 1967. He and his wife Louise have two daughters. He received a B.A. from Columbia University, a J.D. from Harvard Law School, and a D.Phil. from Oxford University. He served as a law clerk to Judge David B. Sentelle of the United States Court of Appeals for the District of Columbia Circuit, and as a law clerk to Justice Byron White and Justice Anthony M. Kennedy of the Supreme Court of the United States. From 1995–2005, he was in private practice, and from 2005–2006 he was Principal Deputy Associate Attorney General at the U.S. Department of Justice. He was appointed to the United States Court of Appeals for the Tenth Circuit in 2006. He served on the Standing Committee on Rules for Practice and Procedure of the U.S. Judicial Conference, and as chairman of the Advisory Committee on Rules of Appellate Procedure. He taught at the University of Colorado Law School. President Donald J. Trump nominated him as an Associate Justice of the Supreme Court, and he took his seat on April 10, 2017. Brett M. Kavanaugh, Associate Justice Brett M. Kavanaugh, Associate Justice, was born in Washington, D.C., on February 12, 1965. He married Ashley Estes in 2004, and they have two daughters - Margaret and Liza. He received a B.A. from Yale College in 1987 and a J.D. from Yale Law School in 1990. He served as a law clerk for Judge Walter Stapleton of the U.S. Court of Appeals for the Third Circuit from 1990-1991, for Judge Alex Kozinski of the U.S. Court of Appeals for the Ninth Circuit from 1991-1992, and for Justice Anthony M. Kennedy of the U.S. Supreme Court during the 1993 Term. In 1992-1993, he was an attorney in the Office of the Solicitor General of the United States. From 1994 to 1997 and for a period in 1998, he was Associate Counsel in the Office of Independent Counsel. He was a partner at a Washington, D.C., law firm from 1997 to 1998 and again from 1999 to 2001. From 2001 to 2003, he was Associate Counsel and then Senior Associate Counsel to President George W. Bush. From 2003 to 2006, he was Assistant to the President and Staff Secretary for President Bush. He was appointed a Judge of the United States Court of Appeals for the District of Columbia Circuit in 2006. President Donald J. Trump nominated him as an Associate Justice of the Supreme Court, and he took his seat on October 6, 2018. Amy Coney Barrett, Associate Justice Amy Coney Barrett, Associate Justice, was born in New Orleans, Louisiana, on January 28, 1972. She married Jesse M. Barrett in 1999, and they have seven children - Emma, Vivian, Tess, John Peter, Liam, Juliet, and Benjamin. She received a B.A. from Rhodes College in 1994 and a J.D. from Notre Dame Law School in 1997. She served as a law clerk for Judge Laurence H. Silberman of the U.S. Court of Appeals for the D.C. Circuit from 1997 to 1998, and for Justice Antonin Scalia of the Supreme Court of the United States during the 1998 Term. After two years in private law practice in Washington, D.C., she became a law professor, joining the faculty of Notre Dame Law School in 2002. She was appointed a Judge of the United States Court of Appeals for the Seventh Circuit in 2017. President Donald J. Trump nominated her as an Associate Justice of the Supreme Court, and she took her seat on October 27, 2020. Ketanji Brown Jackson, Associate Justice Ketanji Brown Jackson, Associate Justice, was born in Washington, D.C., on September 14, 1970. She married Patrick Jackson in 1996, and they have two daughters. She received an A.B., magna cum laude, from Harvard-Radcliffe College in 1992, and a J.D., cum laude, from Harvard Law School in 1996. She served as a law clerk for Judge Patti B. Saris of the U.S. District Court for the District of Massachusetts from 1996 to 1997, Judge Bruce M. Selya of the U.S. Court of Appeals for the First Circuit from 1997 to 1998, and Justice Stephen G. Breyer of the Supreme Court of the United States during the 1999 Term. After three years in private practice, she worked as an attorney at the U.S. Sentencing Commission from 2003 to 2005. From 2005 to 2007, she served as an assistant federal public defender in Washington, D.C., and from 2007 to 2010, she was in private practice. She served as a Vice Chair and Commissioner on the U.S. Sentencing Commission from 2010 to 2014. In 2012, President Barack Obama nominated her to the U.S. District Court for the District of Columbia, where she served from 2013 to 2021. She was appointed to the Defender Services Committee of the Judicial Conference of the United States in 2017, and the Supreme Court Fellows Commission in 2019. President Joseph R. Biden, Jr., appointed her to the United States Court of Appeals for the District of Columbia Circuit in 2021 and then nominated her as an Associate Justice of the Supreme Court in 2022. She took her seat on June 30, 2022. Anthony M. Kennedy, Associate Justice Anthony M. Kennedy (Retired), Associate Justice, was born in Sacramento, California, July 23, 1936. He married Mary Davis and has three children. He received his B.A. from Stanford University and the London School of Economics, and his LL.B. from Harvard Law School. He was in private practice in San Francisco, California from 1961–1963, as well as in Sacramento, California from 1963–1975. From 1965 to 1988, he was a Professor of Constitutional Law at the McGeorge School of Law, University of the Pacific. He has served in numerous positions during his career, including a member of the California Army National Guard in 1961, the board of the Federal Judicial Center from 1987–1988, and two committees of the Judicial Conference of the United States: the Advisory Panel on Financial Disclosure Reports and Judicial Activities, subsequently renamed the Advisory Committee on Codes of Conduct, from 1979–1987, and the Committee on Pacific Territories from 1979–1990, which he chaired from 1982–1990. He was appointed to the United States Court of Appeals for the Ninth Circuit in 1975. President Reagan nominated him as an Associate Justice of the Supreme Court, and he took his seat February 18, 1988. Justice Kennedy retired from the Supreme Court on July 31, 2018. David Hackett Souter, Associate Justice David H. Souter (Retired), Associate Justice, was born in Melrose, Massachusetts, September 17, 1939. He graduated from Harvard College, from which he received his A.B. After two years as a Rhodes Scholar at Magdalen College, Oxford, he received an A.B. in Jurisprudence from Oxford University and an M.A. in 1963. After receiving an LL.B. from Harvard Law School, he was an associate at Orr and Reno in Concord, New Hampshire from 1966 to 1968, when he became an Assistant Attorney General of New Hampshire. In 1971, he became Deputy Attorney General and in 1976, Attorney General of New Hampshire. In 1978, he was named an Associate Justice of the Superior Court of New Hampshire, and was appointed to the Supreme Court of New Hampshire as an Associate Justice in 1983. He became a Judge of the United States Court of Appeals for the First Circuit on May 25, 1990. President Bush nominated him as an Associate Justice of the Supreme Court, and he took his seat October 9, 1990. Justice Souter retired from the Supreme Court on June 29, 2009. Stephen G. Breyer, Associate Justice Stephen G. Breyer (Retired), Associate Justice, was born in San Francisco, California, August 15, 1938. He married Joanna Hare in 1967, and has three children - Chloe, Nell, and Michael. He received an A.B. from Stanford University, a B.A. from Magdalen College, Oxford, and an LL.B. from Harvard Law School. He served as a law clerk to Justice Arthur Goldberg of the Supreme Court of the United States during the 1964 Term, as a Special Assistant to the Assistant U.S. Attorney General for Antitrust, 1965–1967, as an Assistant Special Prosecutor of the Watergate Special Prosecution Force, 1973, as Special Counsel of the U.S. Senate Judiciary Committee, 1974–1975, and as Chief Counsel of the committee, 1979–1980. He was an Assistant Professor, Professor of Law, and Lecturer at Harvard Law School, 1967–1994, a Professor at the Harvard University Kennedy School of Government, 1977–1980, and a Visiting Professor at the College of Law, Sydney, Australia and at the University of Rome. From 1980–1990, he served as a Judge of the United States Court of Appeals for the First Circuit, and as its Chief Judge, 1990–1994. He also served as a member of the Judicial Conference of the United States, 1990–1994, and of the United States Sentencing Commission, 1985–1989. President Clinton nominated him as an Associate Justice of the Supreme Court, and he took his seat August 3, 1994. Justice Breyer retired from the Supreme Court on June 30, 2022
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