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LORELEY FINANCING (JERSEY) v. WELLS FARGO SEC.

12 Civ. 3723 (PAC).

412 F.Supp.3d 392 (2019)

LORELEY FINANCING (JERSEY) NO. 3 LIMITED; Loreley Financing (Jersey) No. 5 Limited; Loreley Financing (Jersey) No. 15 Limited; Loreley Financing (Jersey) No. 28 Limited; and Loreley Financing (Jersey) No. 30 Limited, Plaintiffs, v. WELLS FARGO SECURITIES, LLC; Wells Fargo Bank, N.A.; Harding Advisory LLC; and Structured Asset Investors, LLC, Defendants.

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

Signed September 17, 2019.

Editors Note
Applicable Law: 12 U.S.C. § 632
Cause: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

Alexander Dimitri Pencu, Austin Dong Kim, James M. Ringer, Meister, Seelig & Fein L.L.P., Marc E. Kasowitz, Alycia Regan Benenati, David Maurice Max, Sheron Korpus, Jessica C. Sutliff, Kasowitz, Benson, Torres & Friedman, LLP, Alexander Malyshev, Stephen M. Plotnick, Carter Ledyard & Milburn, LLP, New York, NY, for Plaintiffs.

Jayant W. Tambe, Amanda Leigh Dollinger, Howard Fredrick Sidman, Julie Hendrickson, Laura W. Sawyer, Stephen James Pearson, Jones Day, Stephen Patrick Farrelly, Pierce Bainbridge Beck Price & Hecht LLP, Steven Francis Molo, Benoit Quarmby, MoloLamken, LLP, Alex Lipman, Ashley Lynn Baynham, Selbie Lee Jason, Brown Rudnick LLP, Joseph John Frank, Kelly Marie Daley, Matthew L. Craner, Orrick, Herrington & Sutcliffe LLP, Julia Italia Catania, Weddle Law PLLC, New York, NY, Diana Lee Calla, Jones Day, San Francisco, CA, for Defendants.

OPINION & ORDER

More than a decade ago, Plaintiffs invested in three collateral debt obligations ("CDOs")—Octans II ("Octans"), Sagittarius, and Longshore—which were comprised primarily of residential mortgage-backed securities. As we all know...

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