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FEDERAL DEPOSIT INSURANCE CORPORATION v. FIRST HORIZON ASSET SECURITIES INC.

No. 12 Civ. 6166 (LLS).

FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR COLONIAL BANK, Plaintiff, v. FIRST HORIZON ASSET SECURITIES INC. FIRST HORIZON HOME LOAN CORPORATION, CREDIT SUISSE SECURITIES (USA) LLC, DEUTSCHE BANK SECURITIES INC., FTN FINANCIAL SECURITIES CORP., HSBC SECURITIES (USA) INC., RBS SECURITIES INC., UBS SECURITIES LLC, and WELLS FARGO ASSET SECURITIES CORPORATION, Defendants.

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

January 17, 2020.

Editors Note
Applicable Law: 28 U.S.C. § 1331sv
Cause: 28 U.S.C. § 1331sv Fed. Question: Securities Violation
Nature of Suit: 850 Securities / Commodities
Source: PACER

Attorney(s) appearing for the Case

Federal Deposit Insurance Corporation As Receiver For Colonial Bank, Plaintiff, represented by David J. Grais , Grais & Ellsworth, LLP, Kristina Marie Mentone , Grais & Ellsworth LLP, Maria Heifetz , Grais & Ellsworth, LLP, Michael T. Sansbury , Spotswood Sansom & Sansbury LLC, Robert K. Spotswood , Spotswood Sansom & Sansbury LLC & Victoria Reznik , Grais & Ellsworth, LLP.

First Horizon Asset Securities Inc., First Horizon Home Loan Corporation & FTN Financial Securities Corp., Defendants, represented by Bruce Edward Clark , Sullivan and Cromwell, LLP, Amanda Flug Davidoff , Sullivan & Cromwell LLP, Carolyn Danielle Jeffries , Sullivan & Cromwell LLP, James Harris Congdon , Sullivan & Cromwell LLP & Kathleen Suzanne McArthur , Sullivan & Cromwell, LLP.

Credit Suisse Securities (USA) LLC., Defendant, represented by Barry S. Levin , Orrick, Herrington & Sutcliffe LLP, pro hac vice, John Ansbro , Orrick, Herrington & Sutcliffe LLP, Nicholas Anthony Poli , Orrick, Herrington & Sutcliffe LLP, Paul Francis Rugani , Orrick, Herrington & Sutcliffe LLP, Richard Andre Jacobsen, Jr. , Orrick, Herrington & Sutcliffe LLP, Camille J. Rosca , Orrick, Herrington & Sutcliffe LLP & Darren S. Teshima , Orrick, Herrington & Sutcliffe LLP.

Deutsche Bank Securities Inc. & RBS Securities Inc., Defendants, represented by Andrew Tyler Frankel , Simpson Thacher & Bartlett LLP, Thomas C. Rice , Simpson Thacher & Bartlett LLP, Abigail Whitney Williams , Simpson Thacher & Bartlett LLP, Alexandra Carrington Pitney , Simpson Thacher & Bartlett LLP, Isaac Martin Rethy , Simpson Thacher & Bartlett LLP, Kimberly Ann Hamm , Simpson Thacher & Bartlett LLP & Linton Mann, III , Simpson Thacher & Bartlett LLP.

HSBC Securities (USA) Inc., Defendant, represented by Michael Orth Ware , Mayer Brown LLP, Alvina Pillai , Boies Schiller Flexner LLP, Charles Salem Korschun , Mayer Brown LLP, Demetri Brumis Blaisdell , Boies Schiller Flexner LLP, Jack G. Stern , Boies Schiller Flexner LLP, Mark Hanchet , Mayer Brown LLP & Nicolas Evans Rodriguez , Mayer Brown LLP.

UBS Securities LLC., Defendant, represented by Amanda Flug Davidoff , Sullivan & Cromwell LLP, Bruce Edward Clark , Sullivan and Cromwell, LLP, Carolyn Danielle Jeffries , Sullivan & Cromwell LLP & James Harris Congdon , Sullivan & Cromwell LLP.

Wells Fargo Asset Securities Corporation, Defendant, represented by Achyut J. Phadke , Munger, Tolles & Olson LLP, pro hac vice, Adam Patrick Barry , Munger, Tolles & Olson LLP, Andrew W. Goldwater , Friedman, Kaplan, Seiler & Adelman, LLP, David Halleck Fry , Munger, Tolles & Olson LLP, pro hac vice, Erin Joan Cox , Munger, Tolles & Olson LLP, pro hac vice, Gregory Phillips , Munger, Tolles & Olson LLP, James Christopher Rutten , Munger, Tolles & Olson LLP, pro hac vice, Katherine Candis Clark , Davidson & Grannum, LLP & Kenneth Michael Trujillo-Jamison , Munger, Tolles & Olson.

ORDER

Sufficient cause appearing, the March 15, 2019 fact discovery cutoff date set in paragraph 1 of the February 1, 2019 order (Dkt. No. 254) is vacated and the time for fact discovery is extended without date; every party may conduct further factual discovery; any party may apply, on two weeks' notice...

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