Title
In Re: BEAR STEARNS MORTGAGE PASS-THROUGH CERTIFICATES LITIGATION / 850 Securities/Commodities Jurisdiction: Federal Question /
Date
September 18, 2008
State or Country
New York
County/City:
New York
The Court the Case was filed in
USDC of New York (Foley Square)
Type of Case
850 Securities / Commodities
Case Number
1:08-cv-08093-LTS - Related Case: 1:09-cv-06172-LTS Related Case No. 1:09-cv-06172-LTS Case in other court: Supreme Court-County of New York, 602426- 08
Judges
Judge Laura Taylor Swain
Plaintiff
New Jersey Carpenters Health Fund
on behalf of itself and all others similarly
situated
Boilermaker Blacksmith National Pension
Trust
Policemen's Annuity and Benefit Fund of
the City of Chicago
Public Employees' Retirement System of
Mississippi
New Jersey Carpenters Health Fund
Police and Fire Retirement System of the
City of Detroit
Police and Fire Retirement System of the
City of Detroit
The State of Oregon, by and through the
Oregon State Treasurer and the Oregon
Public Employee Retirement Board on
behalf of the Oregon Public Employee
Retirement Fund
Iowa Public Employees' Retirement
System
San Antonio Fire & Police Pension Fund
City of Fort Lauderdale Police & Fire
Retirement System
Defendant
Bear Stearns Mortgage Funding Trust
2006-AR1
Structured Asset Mortgage Investments
II, Inc.
Jeffrey L. Verschleiser
Michael B. Nierenberg
Jeffrey Mayer
Thomas F. Marano
Joseph T. Jurkowski
Bear Stearns & Co., Inc.
JP Morgan Chase, Inc.
Bear Stearns Asset Backed Securities I,
LLC
EMC Mortgage Corporation
Matthew E. Perkins
Samuel L. Molinaro, Jr.
Kim Lutthans
Katherine Garniewski
The McGraw-Hill Companies, Inc
Moody's Investors Service, Inc.
J.P. Morgan Securities, Inc.
ADR Provider
The State of Oregon, by and through the
Oregon State Treasurer and the Oregon
Public Employee Retirement Board on
behalf of the Oregon Public Employee
Retirement Fund
Intervener
Movant
Pension Trust for Operating Engineers
Plaintiff Attorney
Lead Plaintiff
New Jersey Carpenters Health Fund
on behalf of itself and all others similarly
situated
represented by Avi Samuel Garbow
Cohen, Milstein, Hausfeld & Toll, P.L.L.C.
1100 New York Avenue, North West
Suite 500
Washington, DC 20005
(202) 408-4600
Fax: (202) 408-4699
Email: agarbow@cmht.com
TERMINATED: 12/09/2009
LEAD ATTORNEY
PRO HAC VICE
Christopher Lometti
Cohen Milstein Sellers & Toll PLLC
88 Pine Street
14th Floor
New York, NY 10005
(212) 838-7797
Fax: (212) 838-7745
Email: clometti@cohenmilstein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Daniel Brett Rehns
Cohen Milstein Sellers & Toll PLLC
88 Pine Street
14th Floor
New York, NY 10005
(212) 838-7797
Fax: (212) 838-7745
Email: drehns@hrsclaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joel Paul Laitman
Cohen Milstein Sellers & Toll PLLC
88 Pine Street
14th Floor
New York, NY 10005
(212) 838-7797
Fax: (212) 838-7745
Email: jlaitman@cohenmilstein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Richard A Speirs
Zwerling, Schachter & Zwerling (Madison
Avenue)
41 Madison Avenue
New York, NY 10010
2122233900
Fax: 2123715969
Email: rspeirs@cohenmilstein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen Douglas Bunch
Cohen Milstein Sellers & Toll PLLC (DC)
1100 New York Avenue, N.W.
Suite 500, West Tower
Washington, DC 20005
(202) 408-4600
Fax: (202) 408-4699
Email: dbunch@cohenmilstein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Steven Jeffrey Toll
Cohen Milstein Sellers & Toll PLLC (DC)
1100 New York Avenue, N.W.
Suite 500, West Tower
Washington, DC 20005
(202) 408-4600
Fax: (202) 408-4699
Email: stoll@cohenmilstein.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Bruce David Bernstein
Bederow Miller
260 Madison Ave.
New York, NY 10003
(646) 738-6350
Fax: (212) 656-1456
Email: bruce@bederowmiller.com
ATTORNEY TO BE NOTICED
Daniel Stephen Sommers
Cohen Milstein Sellers & Toll PLLC (DC)
1100 New York Avenue, N.W.
Suite 500, West Tower
Washington, DC 20005
(202) 408-4600
Fax: (202)-408-4699
Email: dsommers@cohenmilstein.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
David Stickney
PO Box 17
Rancho Santa Fe, CA 92067
858-212-2092
Email: davids@blbglaw.com
ATTORNEY TO BE NOTICED
Joshua Seth Devore
Cohen Milstein Sellers & Toll PLLC (DC)
1100 New York Avenue, N.W.
Suite 500, West Tower
Washington, DC 20005
(202)408-4600
Fax: (202)-408-4699
Email: jdevore@dpf-law.com
ATTORNEY TO BE NOTICED
Julie Goldsmith Reiser
Cohen Milstein Sellers & Toll PLLC (DC)
1100 New York Avenue, N.W.
Suite 500, West Tower
Washington, DC 20005
(202) 408-4600
Fax: (202) 408-4699
Email: jreiser@cmht.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Kenneth Mark Rehns
Cohen Milstein Sellers & Toll PLLC
88 Pine Street
14th Floor
New York, NY 10005
(212) 838-7797
Fax: (212) 838-7745
Email: krehns@cohenmilstein.com
ATTORNEY TO BE NOTICED
Matthew P. Jubenville
Bernstein Litowitz Berger & Grossmann
LLP (San Diego)
12481 High Bluff Drive
Suite 300
San Diego, CA 92130
(858) 793-0070
Fax: (858) 793-0323
Email: matt.jubenville@mcmcg.com
(Inactive)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Matthew B. Kaplan
Cohen Milstein Sellers & Toll PLLC (DC)
1100 New York Avenue, N.W.
Suite 500, West Tower
Washington, DC 20005
(202)-408-4600
Fax: (202)-408-4699
Email: mbkaplan@thekaplanlawfirm.com
ATTORNEY TO BE NOTICED
Michael Benjamin Eisenkraft
Cohen Milstein Sellers & Toll P.L.L.C.
88 Pine Street
14th, Floor
New York, NY 10005
(212) 838-7797
Fax: (212) 838-7745
Email: meisenkraft@cohenmilstein.com
ATTORNEY TO BE NOTICED
Timothy Alan DeLange
Wollmuth Maher & Deutsch LLP
500 Fifth Avenue
Suite 300
10110
New York, NY 10110
212-382-3300
Fax: 212-382-0050
Email: timothyd@blbglaw.com
ATTORNEY TO BE NOTICED
Lead Plaintiff
Boilermaker Blacksmith National Pension
Trust
represented by Avi Samuel Garbow
(See above for address)
TERMINATED: 12/09/2009
LEAD ATTORNEY
PRO HAC VICE
Christopher Lometti
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Daniel Brett Rehns
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joel Paul Laitman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Kenneth Mark Rehns
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Richard A Speirs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen Douglas Bunch
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bruce David Bernstein
(See above for address)
ATTORNEY TO BE NOTICED
Daniel Stephen Sommers
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
David Stickney
(See above for address)
ATTORNEY TO BE NOTICED
Joshua Seth Devore
(See above for address)
ATTORNEY TO BE NOTICED
Julie Goldsmith Reiser
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Matthew P. Jubenville
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Steven Jeffrey Toll
(See above for address)
ATTORNEY TO BE NOTICED
Timothy Alan DeLange
(See above for address)
ATTORNEY TO BE NOTICED
Lead Plaintiff
Policemen's Annuity and Benefit Fund of
the City of Chicago
represented by Joseph Peter Guglielmo
Scott + Scott, L.L.P.( NYC)
230 Park Avenue
17th Floor
New York, NY 10169
(212) 223-6444
Fax: (212) 223-6334
Email: jguglielmo@scott-scott.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Joshua Seth Devore
(See above for address)
ATTORNEY TO BE NOTICED
Lead Plaintiff
Public Employees' Retirement System of
Mississippi
represented by Brett M. Middleton
Johnson Fistel, LLP
655 West Broadway
Suite 1400
San Diego, CA 92101
619-230-0063
Email: brettm@blbglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bruce David Bernstein
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Stickney
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Hannah Elizabeth Ross
Bernstein Litowitz Berger & Grossmann
LLP
1285 Avenue of the Americas
38th Floor
New York, NY 10019
(212)-554-1411
Fax: (212)-554-1444
Email: hannah@blbglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James Abram Harrod , III
Bernstein Litowitz Berger & Grossmann
LLP
1285 Avenue of the Americas
38th Floor
New York, NY 10019
212-554-1400
Fax: 212-554-1444
Email: jim.harrod@blbglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John James Rizio-Hamilton
Bernstein Litowitz Berger & Grossmann
LLP
1285 Avenue of the Americas
38th Floor
New York, NY 10019
(212) 554-1505
Fax: (212)-554-1444
Email: johnr@blbglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Matthew P. Jubenville
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Timothy Alan DeLange
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Christopher Lometti
(See above for address)
ATTORNEY TO BE NOTICED
Daniel Brett Rehns
(See above for address)
ATTORNEY TO BE NOTICED
Daniel Stephen Sommers
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Jai Kamal Chandrasekhar
Bernstein Litowitz Berger & Grossmann
LLP
1285 Avenue of the Americas
38th Floor
New York, NY 10019
(212)-554-1484
Fax: (212)-554-1444
Email: jai@blbglaw.com
ATTORNEY TO BE NOTICED
Jeroen Van Kwawegen
Bernstein Litowitz Berger & Grossmann
LLP
1285 Avenue of the Americas
38th Floor
New York, NY 10019
(212) 554-1400
Fax: (212) 554-1444
Email: jeroen@blbglaw.com
ATTORNEY TO BE NOTICED
Joel Paul Laitman
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Daniel Uslaner
Bernstein Litowitz Berger & Grossmann
LLP (San Diego)
12481 High Bluff Drive
Suite 300
San Diego, CA 92130
(858)-793-0070
Fax: (858) 793-0323
Email: jonathanu@blbglaw.com
ATTORNEY TO BE NOTICED
Joshua Seth Devore
(See above for address)
ATTORNEY TO BE NOTICED
Julie Goldsmith Reiser
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Katherine Anastasia Stefanou
Bernstein Litowitz Berger & Grossmann
LLP
1285 Avenue of the Americas
38th Floor
New York, NY 10019
(212) 554-1584
Fax: (212) 554-1444
Email: katherine.stefanou@blbglaw.com
ATTORNEY TO BE NOTICED
Kenneth Mark Rehns
(See above for address)
ATTORNEY TO BE NOTICED
Richard David Gluck
Bernstein Litowitz Berger & Grossmann
LLP (San Diego)
12481 High Bluff Drive
Suite 300
San Diego, CA 92130
(858)-793-0070
Fax: (858)-793-0323
Email: rich.gluck@blbglaw.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Stephen Douglas Bunch
(See above for address)
ATTORNEY TO BE NOTICED
Steven Jeffrey Toll
(See above for address)
ATTORNEY TO BE NOTICED
Lead Plaintiff
New Jersey Carpenters Health Fund represented by David Stickney
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Stephen Douglas Bunch
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Police and Fire Retirement System of the
City of Detroit
Police and Fire Retirement System of the
City of Detroit
represented by David Stickney
(See above for address)
ATTORNEY TO BE NOTICED
Denis Francis Sheils
Kohn, Swift & Graf, P.C.
1600 Market Street
Suite 2500
Philadelphia, PA 19103
215-238-1700
Fax: 215-238-1700
Email: dsheils@kohnswift.com
ATTORNEY TO BE NOTICED
Plaintiff
The State of Oregon, by and through the
Oregon State Treasurer and the Oregon
Public Employee Retirement Board on
behalf of the Oregon Public Employee
Retirement Fund
represented by David Stickney
(See above for address)
ATTORNEY TO BE NOTICED
Kenneth Mark Rehns
Cohen Milstein Sellers & Toll P.L.L.C.
88 Pine Street
14th, Floor
New York, NY 10005
(212) 838-7797
Fax: (212) 838-7745
Email: krehns@cohenmilstein.com
ATTORNEY TO BE NOTICED
Michael Benjamin Eisenkraft
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
Iowa Public Employees' Retirement
System
represented by Daniel Brett Rehns
(See above for address)
ATTORNEY TO BE NOTICED
David Stickney
(See above for address)
ATTORNEY TO BE NOTICED
Kenneth Mark Rehns
(See above for address)
ATTORNEY TO BE NOTICED
Michael Benjamin Eisenkraft
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
San Antonio Fire & Police Pension Fund represented by Brett M. Middleton
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Stickney
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Hannah Elizabeth Ross
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James Abram Harrod , III
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John James Rizio-Hamilton
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jai Kamal Chandrasekhar
(See above for address)
ATTORNEY TO BE NOTICED
Jeroen Van Kwawegen
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Daniel Uslaner
(See above for address)
ATTORNEY TO BE NOTICED
Katherine Anastasia Stefanou
(See above for address)
ATTORNEY TO BE NOTICED
Matthew P. Jubenville
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Richard David Gluck
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Timothy Alan DeLange
(See above for address)
ATTORNEY TO BE NOTICED
Plaintiff
City of Fort Lauderdale Police & Fire
Retirement System
represented by Brett M. Middleton
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Stickney
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Hannah Elizabeth Ross
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James Abram Harrod , III
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John James Rizio-Hamilton
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Jeroen Van Kwawegen
(See above for address)
ATTORNEY TO BE NOTICED
Jonathan Daniel Uslaner
(See above for address)
ATTORNEY TO BE NOTICED
Katherine Anastasia Stefanou
(See above for address)
ATTORNEY TO BE NOTICED
Matthew P. Jubenville
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Richard David Gluck
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Timothy Alan DeLange
(See above for address)
ATTORNEY TO BE NOTICED
Defendant Attorney
Defendant
Bear Stearns Mortgage Funding Trust
2006-AR1
represented by Alice Leslie McCarthy
Morgan, Lewis & Bockius LLP (New York)
101 Park Avenue
New York, NY 10178
(212)-309-6238
Fax: (212)-309-6001
Email: amccarthy@morganlewis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Dozier Gordan , III
Morgan, Lewis & Bockius LLP (New York)
101 Park Avenue
New York, NY 10178
(212) 309-6905
Fax: (212) 309-6273
Email: jgordan@morganlewis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Shin
Morgan, Lewis & Bockius LLP (New York)
101 Park Avenue
New York, NY 10178
(212)-309-6844
Fax: (212)-309-6001
Email: jshin@morganlewis.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Michael Vassos
Morgan, Lewis & Bockius LLP
101 Park Avenue
New York, NY 10178
(212) 309-6158
Fax: (212) 309-6273
Email: jvassos@morganlewis.com
TERMINATED: 07/15/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Karin A. DeMasi
Cravath, Swaine & Moore LLP
825 Eighth Avenue
New York, NY 10019
(212) 474-1000
Fax: (212) 474-3700
Email: kdemasi@cravath.com
TERMINATED: 10/30/2013
LEAD ATTORNEY
Robert H Baron
Cravath, Swaine & Moore LLP
825 Eighth Avenue
New York, NY 10019
(212) 474-1000
Fax: (212) 474-3700
Email: rbaron@cravath.com
TERMINATED: 10/30/2013
LEAD ATTORNEY
Wes Wesley Earnhardt
Cravath, Swaine & Moore LLP
825 8th Avenue
New York, NY 10024
212 474 1138
Fax: 212 474 3700
Email: wearnhardt@cravath.com
TERMINATED: 10/30/2013
LEAD ATTORNEY
Christopher Daniel Belelieu
Boies Schiller Flexner LLP
55 Hudson Yards
New York, NY 10001
212-446-2300
Email: cbelelieu@bsfllp.com
TERMINATED: 10/30/2013
Defendant
Structured Asset Mortgage Investments
II, Inc.
represented by Alice Leslie McCarthy
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Dozier Gordan , III
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Shin
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Karin A. DeMasi
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Kenneth Ian Schacter
Morgan Lewis & Bockius LLP (NYC)
399 Park Avenue
New York, NY 10022
212-705-7487
Fax: 212-752-5378
Email: kenneth.schacter@morganlewis.com
TERMINATED: 11/08/2013
LEAD ATTORNEY
Robert H Baron
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Wes Wesley Earnhardt
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Anastasia Angelova Angelova
Greenberg Traurig, LLP
200 Park Avenue
New York, NY 10166
(212) 801-2132
Fax: (212) 805-5580
Email: angelovaa@gtlaw.com
ATTORNEY TO BE NOTICED
Christopher Daniel Belelieu
(See above for address)
TERMINATED: 10/30/2013
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
TERMINATED: 01/08/2015
Eric Nevins Whitney
Arnold & Porter Kaye Scholer LLP (NYC)
250 West 55th Street
New York, NY 10019
212-836-8000
Fax: 212-836-8689
Email: eric.whitney@arnoldporter.com
ATTORNEY TO BE NOTICED
John Charles Molluzzo
Greenberg Traurig, LLP (NY)
200 Park Avenue
New York, NY 10166
(212)-801-9200
Fax: (212)-801-6400
Email: molluzzoj@gtlaw.com
ATTORNEY TO BE NOTICED
John Michael Vassos
Morgan, Lewis & Bockius LLP
101 Park Avenue
New York, NY 10178
(212) 309-6158
Fax: (212) 309-6273
TERMINATED: 07/15/2009
Laila Abou-Rahme
Morgan Lewis & Bockius LLP (NYC)
399 Park Avenue
New York, NY 10022
(212) 705-7000
Fax: (212) 752-5378
Email: laila.abou-rahme@morganlewis.com
TERMINATED: 11/08/2013
Misty Lou Archambault
Greenberg Traurig, LLP (NY)
200 Park Avenue
New York, NY 10166
(212)-801-9200
Fax: (212) 801-6400
Email: archambaultm@gtlaw.com
ATTORNEY TO BE NOTICED
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
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
Theo J. Robins
Bingham McCutchen LLP (NYC)
399 Park Avenue
New York, NY 10022
(212)-705-7961
Fax: (212)-752-5378
Email: theo.robins@bingham.com
TERMINATED: 11/08/2013
Defendant
Jeffrey L. Verschleiser 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
Kenneth Ian Schacter
(See above for address)
TERMINATED: 11/08/2013
Theo J. Robins
(See above for address)
TERMINATED: 11/08/2013
Defendant
Michael B. Nierenberg represented by Allison Galena Schnieders
Morrison & Foerster LLP (NYC)
250 West 55th Street
New York, NY 10019
212-468-8000
Fax: 212-468-7900
Email: aschnieders@mofo.com
ATTORNEY TO BE NOTICED
Joel Charles Haims
Morrison & Foerster LLP (NYC)
250 West 55th Street
New York, NY 10019
212-468-8000
Fax: 212-468-7900
Email: jhaims@mofo.com
ATTORNEY TO BE NOTICED
Kenneth Ian Schacter
(See above for address)
TERMINATED: 11/08/2013
Theo J. Robins
(See above for address)
TERMINATED: 11/08/2013
Defendant
Jeffrey Mayer represented by Richard Aframe Edlin
(See above for address)
LEAD ATTORNEY
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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
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
TERMINATED: 11/13/2013
Kenneth Ian Schacter
(See above for address)
TERMINATED: 11/08/2013
Theo J. Robins
(See above for address)
TERMINATED: 11/08/2013
Defendant
Thomas F. Marano represented by Allison Galena Schnieders
(See above for address)
ATTORNEY TO BE NOTICED
Joel Charles Haims
(See above for address)
ATTORNEY TO BE NOTICED
Kenneth Ian Schacter
(See above for address)
TERMINATED: 11/08/2013
Theo J. Robins
(See above for address)
TERMINATED: 11/08/2013
Defendant
Joseph T. Jurkowski represented by Kenneth Ian Schacter
(See above for address)
TERMINATED: 11/08/2013
LEAD ATTORNEY
Anastasia Angelova Angelova
(See above for address)
ATTORNEY TO BE NOTICED
David Allen Castleman
(See above for address)
TERMINATED: 01/08/2015
Eric Nevins Whitney
(See above for address)
ATTORNEY TO BE NOTICED
John Charles Molluzzo
(See above for address)
ATTORNEY TO BE NOTICED
Laila Abou-Rahme
(See above for address)
TERMINATED: 11/08/2013
Misty Lou Archambault
(See above for address)
ATTORNEY TO BE NOTICED
Richard Aframe Edlin
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Theo J. Robins
(See above for address)
TERMINATED: 11/08/2013
Defendant
Bear Stearns & Co., Inc. represented by Alice Leslie McCarthy
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Dozier Gordan , III
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Shin
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Karin A. DeMasi
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Kenneth Ian Schacter
(See above for address)
TERMINATED: 11/08/2013
LEAD ATTORNEY
Robert H Baron
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Wes Wesley Earnhardt
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Anastasia Angelova Angelova
(See above for address)
ATTORNEY TO BE NOTICED
Christopher Daniel Belelieu
(See above for address)
TERMINATED: 10/30/2013
David Allen Castleman
(See above for address)
TERMINATED: 01/08/2015
Eric Nevins Whitney
(See above for address)
ATTORNEY TO BE NOTICED
John Charles Molluzzo
(See above for address)
ATTORNEY TO BE NOTICED
John Michael Vassos
(See above for address)
TERMINATED: 07/15/2009
Laila Abou-Rahme
(See above for address)
TERMINATED: 11/08/2013
Misty Lou Archambault
(See above for address)
ATTORNEY TO BE NOTICED
Richard Aframe Edlin
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Theo J. Robins
(See above for address)
TERMINATED: 11/08/2013
Defendant
JP Morgan Chase, Inc. represented by Alice Leslie McCarthy
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Dozier Gordan , III
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
John Shin
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Karin A. DeMasi
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Kenneth Ian Schacter
(See above for address)
TERMINATED: 11/08/2013
LEAD ATTORNEY
Robert H Baron
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Wes Wesley Earnhardt
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Christopher Daniel Belelieu
(See above for address)
TERMINATED: 10/30/2013
John Michael Vassos
(See above for address)
TERMINATED: 07/15/2009
Defendant
Bear Stearns Asset Backed Securities I,
LLC
represented by Karin A. DeMasi
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Kenneth Ian Schacter
(See above for address)
TERMINATED: 11/08/2013
LEAD ATTORNEY
Robert H Baron
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Wes Wesley Earnhardt
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Anastasia Angelova Angelova
(See above for address)
ATTORNEY TO BE NOTICED
Christopher Daniel Belelieu
(See above for address)
TERMINATED: 10/30/2013
David Allen Castleman
(See above for address)
TERMINATED: 01/08/2015
Eric Nevins Whitney
(See above for address)
ATTORNEY TO BE NOTICED
John Charles Molluzzo
(See above for address)
ATTORNEY TO BE NOTICED
Laila Abou-Rahme
(See above for address)
TERMINATED: 11/08/2013
Misty Lou Archambault
(See above for address)
ATTORNEY TO BE NOTICED
Richard Aframe Edlin
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Theo J. Robins
(See above for address)
TERMINATED: 11/08/2013
Defendant
EMC Mortgage Corporation represented by Karin A. DeMasi
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Kenneth Ian Schacter
(See above for address)
TERMINATED: 11/08/2013
LEAD ATTORNEY
Robert H Baron
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Wes Wesley Earnhardt
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Anastasia Angelova Angelova
(See above for address)
ATTORNEY TO BE NOTICED
Christopher Daniel Belelieu
(See above for address)
TERMINATED: 10/30/2013
David Allen Castleman
(See above for address)
TERMINATED: 01/08/2015
Eric Nevins Whitney
(See above for address)
ATTORNEY TO BE NOTICED
John Charles Molluzzo
(See above for address)
ATTORNEY TO BE NOTICED
Laila Abou-Rahme
(See above for address)
TERMINATED: 11/08/2013
Misty Lou Archambault
(See above for address)
ATTORNEY TO BE NOTICED
Richard Aframe Edlin
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Theo J. Robins
(See above for address)
TERMINATED: 11/08/2013
Defendant
Matthew E. Perkins
Defendant
Samuel L. Molinaro, Jr. represented by Michael Joseph Chepiga
Simpson Thacher & Bartlett LLP (NY)
425 Lexington Avenue
New York, NY 10017
(212) 455-2598
Fax: (212) 455-2502
Email: mchepiga@stblaw.com
TERMINATED: 12/20/2011
LEAD ATTORNEY
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)
425 Lexington Avenue
New York, NY 10017
(212) 455-2000
Fax: (212) 455-2502
Email: wrussell@stblaw.com
TERMINATED: 12/20/2011
LEAD ATTORNEY
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: 12/20/2011
Janelle Louise Filson
Simpson Thacher & Bartlett LLP (NY)
425 Lexington Avenue
New York, NY 10017
(212)-455-3024
Fax: (212)-455-2502
Email: jfilson@stblaw.com
TERMINATED: 12/20/2011
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
Kenneth Ian Schacter
(See above for address)
TERMINATED: 12/20/2011
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: 12/20/2011
Theo J. Robins
(See above for address)
TERMINATED: 12/20/2011
Defendant
Kim Lutthans
Defendant
Katherine Garniewski
Defendant
The McGraw-Hill Companies, Inc. represented by Adam Nelson Zurofsky
Cahill Gordon & Reindel LLP
80 Pine Street
New York, NY 10005
212.701.3000
Fax: 212.378.2732
Email: azurofsky@cahill.com
ATTORNEY TO BE NOTICED
Floyd Abrams
Cahill Gordon & Reindel LLP
80 Pine Street
New York, NY 10005
(212)-701-3621
Fax: (212)-269-5420
Email: fabrams@cahill.com
ATTORNEY TO BE NOTICED
Sarah Penny Windle
Cahill Gordon & Reindel LLP
80 Pine Street
New York, NY 10005
(212)-701-3693
Fax: (212)-269-5420
Email: windls@cahill.com
ATTORNEY TO BE NOTICED
Tammy Lynn Roy
Cahill Gordon et ano.
80 Pine Street
New York, NY 10005
(212)-701-3720
Fax: (212)-269-5420
Email: troy@cahill.com
ATTORNEY TO BE NOTICED
Defendant
Moody's Investors Service, Inc. represented by James J. Coster
Satterlee Stephens LLP
230 Park Avenue Suite 1130
New York, NY 10169
212-818-9200
Fax: 212-818-9606
Email: jcoster@ssbb.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
James J. Regan
Satterlee Stephens LLP
230 Park Avenue Suite 1130
New York, NY 10169
(212)-404-8735
Fax: (212)-818-9606
Email: jregan@ssbb.com
ATTORNEY TO BE NOTICED
Joshua M. Rubins
Satterlee Stephens LLP
230 Park Avenue Suite 1130
New York, NY 10169
(212)-404-8731
Fax: (212)-818-9606
Email: jrubins@ssbb.com
ATTORNEY TO BE NOTICED
Defendant
J.P. Morgan Securities, Inc. represented by Karin A. DeMasi
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Kenneth Ian Schacter
(See above for address)
TERMINATED: 11/08/2013
LEAD ATTORNEY
Robert H Baron
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Wes Wesley Earnhardt
(See above for address)
TERMINATED: 10/30/2013
LEAD ATTORNEY
Anastasia Angelova Angelova
(See above for address)
ATTORNEY TO BE NOTICED
Christopher Daniel Belelieu
(See above for address)
TERMINATED: 10/30/2013
David Allen Castleman
(See above for address)
TERMINATED: 01/08/2015
Eric Nevins Whitney
(See above for address)
ATTORNEY TO BE NOTICED
John Charles Molluzzo
(See above for address)
ATTORNEY TO BE NOTICED
Laila Abou-Rahme
(See above for address)
TERMINATED: 11/08/2013
Misty Lou Archambault
(See above for address)
ATTORNEY TO BE NOTICED
Richard Aframe Edlin
(See above for address)
ATTORNEY TO BE NOTICED
Sharon L. Nelles
(See above for address)
ATTORNEY TO BE NOTICED
Theo J. Robins
(See above for address)
TERMINATED: 11/08/2013
ADR Provider
The State of Oregon, by and through the
Oregon State Treasurer and the Oregon
Public Employee Retirement Board on
behalf of the Oregon Public Employee
Retirement Fund
represented by Daniel Brett Rehns
(See above for address)
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 Attached Complaint
Document Links 1 (Scribd et. al)
https://www.scribd.com/document/471759974/Michael-Nierenberg-Case-No-1-08-Cv-08093-LTS-SDNY-CM-ECF-NextGen-Version-1-2
Document Link 2
https://www.scribd.com/document/471759974/Michael-Nierenberg-Case-No-1-08-Cv-08093-LTS-SDNY-CM-ECF-NextGen-Version-1-2
Judges Comments
Did the Judge allow these people free so they could do it again? As Micheal B. Nierenberg is running New Residential Investment Corp aka New Rez who is in bed with OCWEN/PHH - have a question who is in charge and the puppetmaster in criminal behavior that moved from the banks to the Servicers who have no oversite - -