FEDERAL HOUSING FINANCE AGENCY v. HSBC NORTH AMERICA HOLDINGS INC.

Nos. 11 Civ. 6189 (DLC), 11 Civ. 6198 (DLC), 11 Civ. 6201 (DLC), 11 Civ. 7010 (DLC)

FEDERAL HOUSING FINANCE AGENCY, Plaintiff, v. HSBC NORTH AMERICA HOLDINGS INC., et al., Defendants, And other FHFA cases.

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

July 11, 2014.


Attorney(s) appearing for the Case

Federal Housing Finance Agency, Plaintiff, represented by Adam Michael Abensohn , Quinn Emanuel Urquhart Oliver & Hedges LLP, Eric Brendan Bruce , Kobre & Kim LLP, Jonathan Bacon Oblak , Quinn Emanuel, Zachary Michael Williams , Quinn Emanuel Urquhart & Sullivan, LLP, Adam M. Abensohn , Quinn Emanuel Urquhart & Sullivan, LLP, Andrew Riggs Dunlap , Kirkland & Ellis LLP, Bradley H. Samuels , Kobre & Kim, LLP, Celine Crosa Di Vergagni , Quinn Emanuel, David Harrison McGill , Kobre & Kim LLP, David Bernard Schwartz , Quinn Emanuel Urquhart & Sullivan, LLP, Eric Robert Cochran , Quinn Emmanuel Urquhart & Sullivan, LLP, Farbod Soon Moridani , Quinn Emanuel Urguhart Oliver and Hedges, Jonathan Charles Eser , Quinn Emanuel Urquhart & Sullivan, LLP, Jordan Ari Goldstein , Quinn Emanuel Urquhart & Sullivan, LLP, Julia Marie Beskin , Quinn Emanuel Urquhart & Sullivan LLP, Kathleen M. Sullivan , Quinn Emanuel, Malgorzata Markowski , Quinn Emanuel LLP, Manisha M. Sheth , Quinn Emanuel Urquhart & Sullivan LLP, Michael O'Connor , Quinn Emanuel LLP, Philippe Zuard Selendy , Quinn Emanuel, Richard A. Schirtzer , Quinn, Emanuel, Urquhart, Oliver & Hedges, Sascha Nicholas Rand , Quinn Emanuel, Scott Kurtis McCulloch , Kobre & Kim LLP & Tyler Grant Whitmer , Quinn Emanuel Urquhart & Sullivan LLP.

The Federal Home Loan Mortgage Corporation, Plaintiff, represented by Jonathan Bacon Oblak , Quinn Emanuel, Richard A. Schirtzer , Quinn, Emanuel, Urquhart, Oliver & Hedges, Zachary Michael Williams , Quinn Emanuel Urquhart & Sullivan, LLP & Jonathan Charles Eser , Quinn Emanuel Urquhart & Sullivan, LLP.

HSBC North America Holdings Inc., Defendant, represented by David Boies, II , Boies, Schiller & Flexner LLP, Michael Orth Ware , Mayer Brown LLP, Allison Joan Zolot , Mayer Brown LLP, Andrew Zenner Michaelson , Boies, Schiller & Flexner, LLP, Catherine A. Bernard , Mayer Brown LLP, Charles Salem Korschun , Mayer Brown LLP, Damien Jerome Marshall , Boies, Schiller & Flexner, LLP, Jaime David Sneider , Boies, Schiller & Flexner LLP, Jason Israel Kirschner , Mayer Brown LLP, Jennifer Marie Rosa , Mayer Brown LLP, John Matthew Conlon , Mayer Brown LLP, Joseph Wesslund Dunn , Boies, Schiller & Flexner, LLP, Mark Hanchet , Mayer Brown LLP, Noah Liben , Mayer Brown LLP, Reginald Raybern Goeke , Mayer Brown LLP, Robert William Hamburg , Mayer Brown LLP & Rosaline Yuen Chi Chan , Boies, Schiller & Flexner, LLP.

HSBC Markets (USA) Inc., Defendant, represented by David Boies, II , Boies, Schiller & Flexner LLP, Michael Orth Ware , Mayer Brown LLP, Allison Joan Zolot , Mayer Brown LLP, Andrew Zenner Michaelson , Boies, Schiller & Flexner, LLP, Catherine A. Bernard , Mayer Brown LLP, Charles Salem Korschun , Mayer Brown LLP, Damien Jerome Marshall , Boies, Schiller & Flexner, LLP, Jaime David Sneider , Boies, Schiller & Flexner LLP, Jason Israel Kirschner , Mayer Brown LLP, Jennifer Marie Rosa , Mayer Brown LLP, John Matthew Conlon , Mayer Brown LLP, Joseph Wesslund Dunn , Boies, Schiller & Flexner, LLP, Mark Hanchet , Mayer Brown LLP, Noah Liben , Mayer Brown LLP, Reginald Raybern Goeke , Mayer Brown LLP, Robert William Hamburg , Mayer Brown LLP & Rosaline Yuen Chi Chan , Boies, Schiller & Flexner, LLP.

HSBC Bank USA. N.A., Defendant, represented by David Boies, II , Boies, Schiller & Flexner LLP, Michael Orth Ware , Mayer Brown LLP, Allison Joan Zolot , Mayer Brown LLP, Andrew Zenner Michaelson , Boies, Schiller & Flexner, LLP, Catherine A. Bernard , Mayer Brown LLP, Charles Salem Korschun , Mayer Brown LLP, Damien Jerome Marshall , Boies, Schiller & Flexner, LLP, Jaime David Sneider , Boies, Schiller & Flexner LLP, Jason Israel Kirschner , Mayer Brown LLP, Jennifer Marie Rosa , Mayer Brown LLP, Jill Caroline Barnhart , Alston & Bird, LLP, John Matthew Conlon , Mayer Brown LLP, Joseph Wesslund Dunn , Boies, Schiller & Flexner, LLP, Joshua Klein , Petrillo Klein & Boxer LLP, Mark Hanchet , Mayer Brown LLP, Noah Liben , Mayer Brown LLP, Reginald Raybern Goeke , Mayer Brown LLP, Robert William Hamburg , Mayer Brown LLP & Rosaline Yuen Chi Chan , Boies, Schiller & Flexner, LLP.

HSI Asset Securitization Corporation, Defendant, represented by David Boies, II , Boies, Schiller & Flexner LLP, Michael Orth Ware , Mayer Brown LLP, Allison Joan Zolot , Mayer Brown LLP, Andrew Zenner Michaelson , Boies, Schiller & Flexner, LLP, Catherine A. Bernard , Mayer Brown LLP, Charles Salem Korschun , Mayer Brown LLP, Damien Jerome Marshall , Boies, Schiller & Flexner, LLP, Jaime David Sneider , Boies, Schiller & Flexner LLP, Jason Israel Kirschner , Mayer Brown LLP, Jennifer Marie Rosa , Mayer Brown LLP, John Matthew Conlon , Mayer Brown LLP, Joseph Wesslund Dunn , Boies, Schiller & Flexner, LLP, Mark Hanchet , Mayer Brown LLP, Noah Liben , Mayer Brown LLP, Reginald Raybern Goeke , Mayer Brown LLP, Robert William Hamburg , Mayer Brown LLP & Rosaline Yuen Chi Chan , Boies, Schiller & Flexner, LLP.

HSBC Securities (USA) Inc., Defendant, represented by David Boies, II , Boies, Schiller & Flexner LLP, Michael Orth Ware , Mayer Brown LLP, Allison Joan Zolot , Mayer Brown LLP, Andrew Zenner Michaelson , Boies, Schiller & Flexner, LLP, Catherine A. Bernard , Mayer Brown LLP, Charles Salem Korschun , Mayer Brown LLP, Damien Jerome Marshall , Boies, Schiller & Flexner, LLP, Jaime David Sneider , Boies, Schiller & Flexner LLP, Jason Israel Kirschner , Mayer Brown LLP, Jennifer Marie Rosa , Mayer Brown LLP, John Matthew Conlon , Mayer Brown LLP, Joseph Wesslund Dunn , Boies, Schiller & Flexner, LLP, Mark Hanchet , Mayer Brown LLP, Noah Liben , Mayer Brown LLP, Reginald Raybern Goeke , Mayer Brown LLP, Robert William Hamburg , Mayer Brown LLP & Rosaline Yuen Chi Chan , Boies, Schiller & Flexner, LLP.

Neal Leonard, Defendant, represented by David Boies, II , Boies, Schiller & Flexner LLP, Michael Orth Ware , Mayer Brown LLP, Allison Joan Zolot , Mayer Brown LLP, Andrew Zenner Michaelson , Boies, Schiller & Flexner, LLP, Catherine A. Bernard , Mayer Brown LLP, Charles Salem Korschun , Mayer Brown LLP, Damien Jerome Marshall , Boies, Schiller & Flexner, LLP, Jaime David Sneider , Boies, Schiller & Flexner LLP, Jason Israel Kirschner , Mayer Brown LLP, Jennifer Marie Rosa , Mayer Brown LLP, John Matthew Conlon , Mayer Brown LLP, Joseph Wesslund Dunn , Boies, Schiller & Flexner, LLP, Mark Hanchet , Mayer Brown LLP, Noah Liben , Mayer Brown LLP, Reginald Raybern Goeke , Mayer Brown LLP, Robert William Hamburg , Mayer Brown LLP & Rosaline Yuen Chi Chan , Boies, Schiller & Flexner, LLP.

Gerard Mattia, Defendant, represented by David Boies, II , Boies, Schiller & Flexner LLP, Michael Orth Ware , Mayer Brown LLP, Allison Joan Zolot , Mayer Brown LLP, Andrew Zenner Michaelson , Boies, Schiller & Flexner, LLP, Catherine A. Bernard , Mayer Brown LLP, Charles Salem Korschun , Mayer Brown LLP, Damien Jerome Marshall , Boies, Schiller & Flexner, LLP, Jaime David Sneider , Boies, Schiller & Flexner LLP, Jason Israel Kirschner , Mayer Brown LLP, Jennifer Marie Rosa , Mayer Brown LLP, John Matthew Conlon , Mayer Brown LLP, Joseph Wesslund Dunn , Boies, Schiller & Flexner, LLP, Mark Hanchet , Mayer Brown LLP, Noah Liben , Mayer Brown LLP, Reginald Raybern Goeke , Mayer Brown LLP, Robert William Hamburg , Mayer Brown LLP & Rosaline Yuen Chi Chan , Boies, Schiller & Flexner, LLP.

Todd White, Defendant, represented by David Boies, II , Boies, Schiller & Flexner LLP, Michael Orth Ware , Mayer Brown LLP, Allison Joan Zolot , Mayer Brown LLP, Andrew Zenner Michaelson , Boies, Schiller & Flexner, LLP, Catherine A. Bernard , Mayer Brown LLP, Charles Salem Korschun , Mayer Brown LLP, Damien Jerome Marshall , Boies, Schiller & Flexner, LLP, Jaime David Sneider , Boies, Schiller & Flexner LLP, Jason Israel Kirschner , Mayer Brown LLP, Jennifer Marie Rosa , Mayer Brown LLP, John Matthew Conlon , Mayer Brown LLP, Joseph Wesslund Dunn , Boies, Schiller & Flexner, LLP, Mark Hanchet , Mayer Brown LLP, Noah Liben , Mayer Brown LLP, Reginald Raybern Goeke , Mayer Brown LLP, Robert William Hamburg , Mayer Brown LLP & Rosaline Yuen Chi Chan , Boies, Schiller & Flexner, LLP.

John Voigtman, Defendant, represented by David Boies, II , Boies, Schiller & Flexner LLP, Michael Orth Ware , Mayer Brown LLP, Allison Joan Zolot , Mayer Brown LLP, Andrew Zenner Michaelson , Boies, Schiller & Flexner, LLP, Catherine A. Bernard , Mayer Brown LLP, Charles Salem Korschun , Mayer Brown LLP, Damien Jerome Marshall , Boies, Schiller & Flexner, LLP, Jaime David Sneider , Boies, Schiller & Flexner LLP, Jason Israel Kirschner , Mayer Brown LLP, Jennifer Marie Rosa , Mayer Brown LLP, John Matthew Conlon , Mayer Brown LLP, Joseph Wesslund Dunn , Boies, Schiller & Flexner, LLP, Mark Hanchet , Mayer Brown LLP, Noah Liben , Mayer Brown LLP, Reginald Raybern Goeke , Mayer Brown LLP, Robert William Hamburg , Mayer Brown LLP & Rosaline Yuen Chi Chan , Boies, Schiller & Flexner, LLP.

HSBC USA Inc., Defendant, represented by David Boies, II , Boies, Schiller & Flexner LLP, Allison Joan Zolot , Mayer Brown LLP, Andrew Zenner Michaelson , Boies, Schiller & Flexner, LLP, Catherine A. Bernard , Mayer Brown LLP, Charles Salem Korschun , Mayer Brown LLP, Damien Jerome Marshall , Boies, Schiller & Flexner, LLP, Jaime David Sneider , Boies, Schiller & Flexner LLP, Jason Israel Kirschner , Mayer Brown LLP, Jennifer Marie Rosa , Mayer Brown LLP, John Matthew Conlon , Mayer Brown LLP, Joseph Wesslund Dunn , Boies, Schiller & Flexner, LLP, Mark Hanchet , Mayer Brown LLP, Michael Orth Ware , Mayer Brown LLP, Noah Liben , Mayer Brown LLP, Reginald Raybern Goeke , Mayer Brown LLP, Robert William Hamburg , Mayer Brown LLP & Rosaline Yuen Chi Chan , Boies, Schiller & Flexner, LLP.


OPINION & ORDER

DENISE COTE, District Judge.

The parties in these coordinated lawsuits dispute whether documents have been properly withheld on the ground of the attorney-client or work-product privilege. This is the second time that the parties have submitted to the Court sets of documents raising these issues. The standards which govern the Court's review of a party's invocation of the privilege were set forth in a Memorandum Opinion of April 3, 2014...

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