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FED. DEP. INS. v. CREDIT SUISSE FIRST BOSTON MTG.

No. 12-CV-04000-LTS-KNF.

414 F.Supp.3d 407 (2019)

FEDERAL DEPOSIT INSURANCE CORP., as Receiver for Citizens National Bank and Receiver for Strategic Capital Bank, Plaintiff, v. CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., HSBC Securities (USA) Inc., RBS Securities Inc., and UBS Securities LLC, Defendants.

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

Signed October 18, 2019.

Editors Note
Applicable Law: 15 U.S.C. § 78m(a)
Cause: 15 U.S.C. § 78m(a) Securities Exchange Act
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

David J. Grais, Victoria Reznik, Grais & Ellsworth, LLP, New York, NY, for Plaintiff.

Gregory Douglas Beaman, R. Colby Allsbrook, John Ansbro, Paul Francis Rugani, Richard Andre Jacobsen, Jr., Michael Orth Ware, Emma Mika Kurose, Nicolas Evans Rodriguez, Charles Salem Korschun, Mayer Brown LLP, Andrew Zenner Michaelson, Damien Jerome Marshall, Andrew Tyler Frankel, Thomas C. Rice, Abigail Whitney Williams, Alexandra Carrington Pitney, Linton Mann, III, Thomas C. Rice, Simpson Thacher & Bartlett LLP, New York, NY, Edward John Normand, Armonk, NY, Barry S. Levin, Orrick, Herrington & Sutcliffe LLP, San Francisco, CA, Jonathan M. Shaw, Boies, Schiller Flexner LLP, Washington, DC, Defendants.

MEMORANDUM ORDER

Plaintiff, the Federal Deposit Insurance Corporation ("FDIC"), as receiver for both Citizens National Bank ("CNB") and Strategic Capital Bank ("SCB," and together with CNB, the "Banks"), brings this action pursuant to the Securities Act of 1933 (the...

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