FEDERAL HOUSING FINANCE AGENCY v. JPMORGAN CHASE & CO.

Nos. 11 Civ. 6188 (DLC), 11 Civ. 6189 (DLC), 11 Civ. 6190 (DLC), 11 Civ. 6192 (DLC), 11 Civ. 6193 (DLC), 11 Civ. 6195 (DLC), 11 Civ. 6198 (DLC), 11 Civ. 6200 (DLC), 11 Civ. 6201 (DLC), 11 Civ. 6202 (DLC), 11 Civ. 6203 (DLC), 11 Civ. 6739 (DLC), 11 Civ. 7010 (DLC)

FEDERAL HOUSING FINANCE AGENCY, Plaintiff, v. JPMORGAN CHASE & CO., et al., Defendants; And other FHFA cases.

United States District Court, S.D. New York.

September 25, 2013.


Attorney(s) appearing for the Case

Philippe Z. Selendy , Richard A. Schirtzer , Adam M. Abensohn , Andrew R. Dunlap , David B. Schwartz , Quinn Emanuel Urquhart & Sullivan, LLP, New York, New York, for the plaintiff.

Marc E. Kasowitz , Christopher P. Johnson , Michael A. Hanin , Kanchana Wangkeo Leung , Kasowitz, Benson, Torres & Friedman LLP, New York, New York, for Defendants JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Mortgage Acquisition Corporation, J.P. Morgan Securities LLC, J.P. Morgan Acceptance Corporation I, Bear Stearns & Co., Inc., EMC Mortgage LLC, 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, Long Beach Securities Corporation and certain of the Individual Defendants.

Penny Shane , Sharon L. Nelles , Jonathan M. Sedlak , Yavar Bathaee , Sullivan & Cromwell LLP, New York, New York for Defendants Barclays Capital Inc., Barclays Bank PLC, Securitized Asset Backed Receivables LLC, Paul Menefee, John Carroll, and Michael Wade.

David H. Braff , Brian T. Frawley , Jeffrey T. Scott , Joshua Fritsch , SULLIVAN & CROMWELL LLP, New York, NY, for Defendants Credit Suisse Securities (USA) LLC, Credit Suisse Holdings (USA), Inc., Credit Suisse (USA), Inc., DLJ Mortgage Capital, Inc., Credit Suisse First Boston Mortgage Securities Corporation, Asset Backed Securities Corporation, Credit Suisse First Boston Mortgage Acceptance Corporation, Andrew A. Kimura, Jeffrey A. Altabef, Evelyn Echevarria, Michael A. Marriott, Zev Kindler, Thomas E. Siegler, Thomas Zingalli, Carlos Onis, Steven L. Kantor, Joseph M. Donovan, Juliana Johnson, and Greg Richter.

Richard W. Clary , Richard J. Stark , Michael T. Reynolds , Lauren A. Moskowitz , CRAVATH, SWAINE & MOORE LLP, New York, NY, for Defendants Goldman, Sachs & Co., GS Mortgage Securities Corp., Goldman Sachs Mortgage Company, The Goldman Sachs Group, Inc., Goldman Sachs Real Estate Funding Corp., Peter C. Aberg, Howard S. Altarescu, Robert J. Christie, Kevin Gasvoda, Michelle Gill, David J. Rosenblum, Jonathan S. Sobel, Daniel L. Sparks, and Mark Weiss.

Richard H. Klapper , Theodore Edelman , Michael T. Tomaino, Jr. , Tracy Richelle High , SULLIVAN & CROMWELL LLP, New York, NY, for Defendants HSBC North America Holdings Inc., HSBC USA Inc., HSBC Markets (USA) Inc., HSBC Bank USA, NA., HSI Asset Securitization Corporation.

John M. Conlon , Mark S. Hanchet , Michael O. Ware , MAYER BROWN LLP, New York, NY, for Defendants Deutsche Bank AG, Taunus Corporation, Deutsche Bank Securities Inc., DB Structured Products, Inc., Ace Securities Corp., Mortgage IT Securities Corp.

Thomas C. Rice , David J. Woll , Alan C. Turner , SIMPSON THACHER & BARTLETT LLP, New York, NY, for Defendant RBS Securities Inc.

Thomas C. Rice , David J. Woll , Alan Turner , SIMPSON THACHER & BARTLETT LLP, New York, NY, for Defendants Morgan Stanley, Morgan Stanley & Co. Incorporated (n/k/a Morgan Stanley & Co. LLC), Morgan Stanley Mortgage Capital Holdings LLC (successor-in-interest to Morgan Stanley Mortgage Capital Inc.), Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc., Saxon Capital, Inc., Saxon Funding Management LLC, Saxon Asset Securities Company, Gail P. McDonnell, Howard Hubler, David R. Warren, and Steven S. Stern.

James P. Rouhandeh , Brian S. Weinstein , Daniel J. Schwartz , Nicholas N. George , Jane M. Morril , DAVIS POLK & WARDWELL LLP, New York, New York, for Defendants First Horizon National Corporation, First Tennessee Bank National Association, FTN Financial Securities Corporation, First Horizon Asset Securities, Inc., Gerald L. Baker, Peter F. Makowiecki, Charles G. Burkett, and Thomas J. Wageman.

Bruce Clark , SULLIVAN & CROMWELL LLP, New York, NY, Amanda F. Davidoff , SULLIVAN & CROMWELL LLP, Washington, DC, for Defendants Nomura Securities International, Inc., Nomura Holding America Inc., Nomura Asset Acceptance Corporation, Nomura Home Equity Loan, Inc., Nomura Credit & Capital, Inc., David Findlay, John McCarthy, John P. Graham, Nathan Gorin, and N. Dante LaRocca.

Bruce Clark , SULLIVAN & CROMWELL LLP, New York, NY, Amanda F. Davidoff , SULLIVAN & CROMWELL LLP, Washington, DC, for Defendants Ally Financial Inc. and GMAC. Mortgage Group, Inc.

Reginald R. Goeke , Catherine M. Bernard , MAYER BROWN LLP, Washington, D.C. Michael O. Ware , MAYER BROWN LLP, New York, NY, for Defendant Ally Securities, LLC.

Matthew Solum , KIRKLAND & ELLIS LLP, New York, NY, Robert J. Kopecky , Devon M. Largio , KIRKLAND & ELLIS LLP, Chicago, IL, Jeffrey S. Powell , Patrick M. Bryan , KIRKLAND & ELLIS LLP, Washington, DC, for Defendants Bank of America Corporation; Bank of America, N.A.; Asset Backed Funding Corp.; Banc of America Funding Corp.; Merrill Lynch & Co., Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Mortgage Capital Inc., First Franklin Financial Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Government Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith Inc.

David Blatt , John McNichols , WILLIAMS & CONNOLLY LLP, Washington, DC, for Defendant Jeffrey Mayer.

Richard A. Edlin , Ronald D. Lefton , Candace Camarata , GREENBERG TRAURIG, LLP, New York, NY, for Defendant Jeffrey L. Verschleiser.

Dani R. James , Jade A. Burns , KRAMER LEVIN NAFTALIS & FRANKEL LLP, New York, New York, for Defendant Matthew Perkins.

Sandra D. Hauser , SNR DENTON US LLP, New York, New York, for Defendant Samuel L. Molinaro, Jr.

Pamela Rogers Chepiga , Josephine A. Cheatham , ALLEN & OVERY LLP, New York, NY, for Defendants Tom Marano and Michael Nierenberg.

Joel C. Haims , LaShann M. DeArcy , Morrison & Foerster LLP, New York, NY, for Defendants George C. Carp, Robert Caruso, George E. Ellison, Adam D. Glassner, Daniel B. Goodwin, Juliana Johnson, Michael J. Kula, William L. Maxwell, Mark I. Ryan, and Antoine Schetritt; Matthew Whalen; Brian Sullivan; Michael McGovern; Donald Puglisi; Paul Park, and Donald Han.

Daniel C. Zinman , Matthew M. Riccardi , RICHARDS KIBBE & ORBE LLP, New York, NY, David Elbaum , Theresa Trzaskoma , Brune & Richard LLP, New York, NY, for Defendants Keith Johnson, Kim Lutthans and John Robinson.


MEMORANDUM OPINION & ORDER

DENISE COTE, District Judge.

Before the Court is defendants' July 12, 2013 motion for reconsideration of the Court's June 28 Opinion and Order regarding legal standards applicable to the scope of discovery in these cases. For the following reasons, the motion for reconsideration is denied.

BACKGROUND

The background of this dispute is recounted at length in the Court's June 28 Opinion and will not be restated...

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