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Federal Housing Finance Agency v. HSBC North America Holdings, Inc.

United States District Court, S.D. New York

December 10, 2013

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

Page 370

[Copyrighted Material Omitted]

Page 371

For the plaintiff: Philippe Z. Selendy, Christine H. Chung, Adam M. Abensohn, Jordan A. Goldstein, Quinn Emanuel Urquhart & Sullivan, LLP, New York, New York; Marc E. Kasowitz, Christopher P. Johnson, Michael A. Hanin, Kanchana Wangkeo Leung, Kasowitz, Benson, Torres & Friedman LLP, New York, New York.

For Kevin Gasvoda, Michelle Gill, David J. Rosenblum, Jonathan S. Sobel, Daniel L. Sparks, and Mark Weiss, Defendants: Richard H. Klapper, Theodore Edelman, Michael T. Tomaino, Jr., Tracy Richelle High, Sullivan & Cromwell LLP, New York, NY.

For Keith Johnson, Kim Lutthans, and John F. Robinsion, Defendants: Theresa Trzaskoma, David Elbaum, Jessica Holloway, Brune & Richard LLP, New York, NY.

For David M. Duzyk, Louis Schioppo, Jr., Christine E. Cole, Edwin F. McMichael, William A. King, Brian Bernard, Joseph T. Jurkowski, Jr., Katherine Garniewski, Richard Careaga, David Beck, Diane Novak, Rolland Jurgens, Thomas G. Lehmann, Stephen Fortunato, Donald Wilhelm, David H. Zielke, Suzanne Krahling, Thomas Casey, and Larry Breitbarth, Defendants: Steven L. Holley, Robert A. Sacks, Penny Shane, Sharon L. Nelles, Jonathan M. Sedlak, Yavar Bathaee, Sullivan & Cromwell LLP, New York, New York.

For Jeffrey Mayer, Defendant: Richard A. Edlin, Ronald D. Lefton, Candace Camarata, Greenberg Traurig LLP, New York, NY.

For Thomas Marano and Michael Nierenberg, Defendants: Joel C. Haims, James J. Beha II, Morrison & Foerster LLP, New York, NY.

For Samuel L. Molinaro, Jr., Defendant: Pamela Rogers Chepiga, Josephine A. Cheatham, Allen & Overy LLP, New York, NY.

For Jeffrey L. Verschleiser, Defendant: Dani R. James, Jade A. Burns, Kramer Levin Naftalis & Frankel LLP, New York, New York.

For Matthew Perkins, Defendant: Sandra D. Hauser, Patrick E. Fitzmaurice, Lauren Perlgut, Dentons U.S. LLP, New York, New York.

For Neal Leonard, Gerard Mattia, Todd White, and Jon Voigtman, Defendants: John M. Conlon, Mark S. Hanchet, Michael O. Ware, Mayer Brown LLP, New York, NY.

For Barclays Bank PLC, Barclays Capital Inc., Securitized Asset Backed Receivables LLC, Paul Menefee, John Carroll, and Michael Wade, Defendants: David H. Braff, Brian T. Frawley, Jeffrey T. Scott, Sullivan & Cromwell LLP, New York, N.Y. 10004.

For Douglas K. Johnson, Evelyn Echevarria, and Juliana C. Johnson, Defendants: Thomas C. Rice, David J. Woll, Simpson Thacher & Bartlett LLP, New York, NY.

For 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, Defendants: Daniel C. Zinman, H. Rowan Gaither IV, Matthew M. Riccardi, Richards Kibbe & Orbe LLP, New York, NY.

For Andrew A. Kimura, Jeffrey A. Altabef, Evelyn Echevarria, Michael A. Marriott, Thomas Zingalli, Carlos Onis, Joseph M. Donovan, Juliana Johnson, and Greg Richter, Defendants: Richard W. Clary, Richard J. Stark, Michael T. Reynolds, Lauren A. Moskowitz, Cravath, Swaine & Moore LLP, New York, NY.

For David Findlay, John McCarthy, John P. Graham, Nathan Gorin, and N. Dante LaRocca, Defendants: Bruce Clark, Sullivan & Cromwell LLP, New York, NY; Amanda F. Davidoff, ...


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