FEDERAL HOME LOAN BANK OF BOSTON v. ALLY FINANCIAL, INC.

Civil Action No. 11-10952-GAO.

FEDERAL HOME LOAN BANK OF BOSTON, Plaintiff, v. ALLY FINANCIAL, INC., et al., Defendants.

United States District Court, D. Massachusetts.

December 30, 2016.

Editors Note
Applicable Law: 28 U.S.C. § 1446
Cause: 28 U.S.C. § 1446 Notice of Removal
Nature of Suit: 850 Securities / Commodities
Source: PACER


Attorney(s) appearing for the Case

Federal Home Loan Bank of Boston, Plaintiff, represented by Alison E. Chase , Keller Rohrback L.L.P., pro hac vice.

Federal Home Loan Bank of Boston, Plaintiff, represented by Benjamin Gould , Keller Rohrback L.L.P., pro hac vice, David Copley , Keller Rohrback L.L.P., pro hac vice, David J. Ko , Keller Rohrback LLP, pro hac vice, Dean N. Kawamoto , Keller Rohrback L.L.P., pro hac vice, Gary A. Gotto , Keller Rohrback, P.L.C., pro hac vice, Ian Mensher , Keller Rohrback L.L.P., pro hac vice, Adam M. Stewart , Shapiro Haber & Urmy LLP, Amy Williams-Derry , Keller Rohrback LLP, Derek W. Loeser , Keller Rohrback LLP, pro hac vice, Elizabeth A. Leland , Keller Rohrback LLP, Lynn Lincoln Sarko , Keller Rohrback L.L.P., pro hac vice & Thomas G. Shapiro , Shapiro Haber & Urmy LLP.

Ally Financial, Inc., Defendant, represented by Joseph F. Ryan , Lyne, Woodworth & Evarts LLP.

Chevy Chase Funding, LLC, Defendant, represented by Cameron S. Matheson , Murphy & Associates, James A. Murphy , Murphy & McGonigle, pro hac vice, Kevin G. Kenneally , LeClair Ryan, P.C. & Patrick T. Voke , LeClair Ryan, P.C..

Citicorp Mortgage Securities, Inc., Defendant, represented by Rachel E. Morse , Duane Morris LLP.

Citigroup Financial Products, Inc., Defendant, represented by Rachel E. Morse , Duane Morris LLP.

Citigroup Global Markets Inc., Defendant, represented by Rachel E. Morse , Duane Morris LLP.

Citigroup Global Markets Realty Corp., Defendant, represented by Rachel E. Morse , Duane Morris LLP.

Citigroup Inc., Defendant, represented by Rachel E. Morse , Duane Morris LLP.

Citigroup Mortgage Loan Trust Inc., Defendant, represented by Rachel E. Morse , Duane Morris LLP.

Citimortgage, Inc., Defendant, represented by Rachel E. Morse , Duane Morris LLP.

Credit Suisse (USA), Inc., Defendant, represented by James W. Carlson , Cravath, Swaine & Moore LLP, pro hac vice, Jonathan Sablone , Nixon Peabody, LLP, Matthew T. McLaughlin , Nixon Peabody, LLP, Michael Cooper , Cravath, Swaine & Moore LLP, pro hac vice, Julie A. North , Cravath, Swaine & Moore LLP, Lauren A. Moskowitz , Cravath, Swaine & Moore LLP, Michael T. Reynolds , Cravath, Swaine & Moore LLP, pro hac vice & Richard W. Clary , Cravath, Swaine & Moore, pro hac vice.

Credit Suisse First Boston Mortgage Securities Corp., Defendant, represented by James W. Carlson , Cravath, Swaine & Moore LLP, pro hac vice, Jonathan Sablone , Nixon Peabody, LLP, Matthew T. McLaughlin , Nixon Peabody, LLP, Michael Cooper , Cravath, Swaine & Moore LLP, pro hac vice, Julie A. North , Cravath, Swaine & Moore LLP, Lauren A. Moskowitz , Cravath, Swaine & Moore LLP, Michael T. Reynolds , Cravath, Swaine & Moore LLP, pro hac vice & Richard W. Clary , Cravath, Swaine & Moore, pro hac vice.

Credit Suisse Holdings (USA), Inc., Defendant, represented by James W. Carlson , Cravath, Swaine & Moore LLP, pro hac vice, Jonathan Sablone , Nixon Peabody, LLP, Matthew T. McLaughlin , Nixon Peabody, LLP, Michael Cooper , Cravath, Swaine & Moore LLP, pro hac vice, Julie A. North , Cravath, Swaine & Moore LLP, Lauren A. Moskowitz , Cravath, Swaine & Moore LLP, Michael T. Reynolds , Cravath, Swaine & Moore LLP, pro hac vice & Richard W. Clary , Cravath, Swaine & Moore, pro hac vice.

Credit Suisse Securities (USA) LLC, Defendant, represented by James W. Carlson , Cravath, Swaine & Moore LLP, pro hac vice, Jonathan Sablone , Nixon Peabody, LLP, Matthew T. McLaughlin , Nixon Peabody, LLP, Michael Cooper , Cravath, Swaine & Moore LLP, pro hac vice, Julie A. North , Cravath, Swaine & Moore LLP, Lauren A. Moskowitz , Cravath, Swaine & Moore LLP, Michael T. Reynolds , Cravath, Swaine & Moore LLP, pro hac vice & Richard W. Clary , Cravath, Swaine & Moore, pro hac vice.

Deutsche Alt-A Securities, Inc., Defendant, Pro se.

DLJ Mortgage Capital, Inc., Defendant, represented by James W. Carlson , Cravath, Swaine & Moore LLP, pro hac vice, Jonathan Sablone , Nixon Peabody, LLP, Matthew T. McLaughlin , Nixon Peabody, LLP, Michael Cooper , Cravath, Swaine & Moore LLP, pro hac vice, Julie A. North , Cravath, Swaine & Moore LLP, Lauren A. Moskowitz , Cravath, Swaine & Moore LLP, Michael T. Reynolds , Cravath, Swaine & Moore LLP, pro hac vice & Richard W. Clary , Cravath, Swaine & Moore, pro hac vice.

GMAC Mortgage Group, LLC, Defendant, represented by Joseph F. Ryan , Lyne, Woodworth & Evarts LLP.

IMH Assets Corp., Defendant, represented by Turner P. Smith , Curtis, Mallet-Prevost, Colt & Mosle, LLP.

Impac Funding Corporation, Defendant, represented by Turner P. Smith , Curtis, Mallet-Prevost, Colt & Mosle, LLP.

Impac Mortgage Holdings, Inc., Defendant, represented by Turner P. Smith , Curtis, Mallet-Prevost, Colt & Mosle, LLP.

Impac Secured Assets Corp., Defendant, represented by Turner P. Smith , Curtis, Mallet-Prevost, Colt & Mosle, LLP.

Morgan Stanley Capital I Inc., Defendant, represented by Alexander C. Robinson , Davis Polk & Wardwell LLP, pro hac vice, Christopher Ramos , Davis Polk & Wardwell LLP, pro hac vice, Edmund Polubinski, III , Davis, Polk & Wardwell, Peter J. Davis , Davis Polk & Warwell LLP, pro hac vice, Daniel J. Schwartz , Davis Polk & Wardwell LLP, pro hac vice, James P. Rouhandeh , Davis Polk & Wardwell, pro hac vice, Julie V. Silva Palmer , Morgan, Lewis & Bockius LLP, Nicole Vanatko , Davis Polk & Wardwell LLP & Timothy P. Burke , Morgan, Lewis & Brockius LLP.

Morgan Stanley Mortgage Capital Holdings, LLC, Defendant, represented by Alexander C. Robinson , Davis Polk & Wardwell LLP, pro hac vice, Christopher Ramos , Davis Polk & Wardwell LLP, pro hac vice, Edmund Polubinski, III , Davis, Polk & Wardwell, Peter J. Davis , Davis Polk & Warwell LLP, pro hac vice, Daniel J. Schwartz , Davis Polk & Wardwell LLP, pro hac vice, James P. Rouhandeh , Davis Polk & Wardwell, pro hac vice, Julie V. Silva Palmer , Morgan, Lewis & Bockius LLP, Nicole Vanatko , Davis Polk & Wardwell LLP & Timothy P. Burke , Morgan, Lewis & Brockius LLP.

Mortgage Asset Securitization Transactions, Inc., Defendant, represented by James R. Carroll , Skadden, Arps, Slate, Meagher & Flom LLP, Robert A. Fumerton , SKADDEN, ARPS,SLATE,MEAGHER & FLOM LLP, pro hac vice & William J. O'Brien , SKADDEN, ARPS,SLATE,MEAGHER & FLOM LLP, pro hac vice.

MortgageIT Securities Corp, Defendant, Pro se.

MortgageIT, Inc., Defendant, Pro se.

Nomura Asset Acceptance Corporation, Defendant, represented by Daniel P. Roeser , Goodwin Procter LLP, Stephen D. Poss , Goodwin Procter, LLP & William B. Brady , Goodwin Procter, LLP.

Nomura Credit & Capital, Inc., Defendant, represented by Daniel P. Roeser , Goodwin Procter LLP, Stephen D. Poss , Goodwin Procter, LLP & William B. Brady , Goodwin Procter, LLP.

Nomura Holding America, Inc., Defendant, represented by Daniel P. Roeser , Goodwin Procter LLP, Stephen D. Poss , Goodwin Procter, LLP & William B. Brady , Goodwin Procter, LLP.

Nomura Securities International, Inc., Defendant, represented by Daniel P. Roeser , Goodwin Procter LLP, Stephen D. Poss , Goodwin Procter, LLP & William B. Brady , Goodwin Procter, LLP.

RBS Acceptance Inc., Defendant, represented by Kathy B. Weinman , Collora LLP, Linton Mann, III , Simpson Thacher & Bartlett LLP, pro hac vice, Michael D. Kibler , Simpson Thacher & Bartlett LLP, pro hac vice, Alan Turner , Simpson Thacher & Bartlett, pro hac vice, Azure Marie Aronsson , Collora LLP & Thomas C. Rice , Simpson, Thacer & Bartlett, pro hac vice.

RBS Financial Products Inc., Defendant, represented by Kathy B. Weinman , Collora LLP, Linton Mann, III , Simpson Thacher & Bartlett LLP, pro hac vice, Michael D. Kibler , Simpson Thacher & Bartlett LLP, pro hac vice, Alan Turner , Simpson Thacher & Bartlett, pro hac vice, Azure Marie Aronsson , Collora LLP & Thomas C. Rice , Simpson, Thacer & Bartlett, pro hac vice.

RBS Holdings USA Inc., Defendant, represented by Kathy B. Weinman , Collora LLP, Linton Mann, III , Simpson Thacher & Bartlett LLP, pro hac vice, Michael D. Kibler , Simpson Thacher & Bartlett LLP, pro hac vice, Alan Turner , Simpson Thacher & Bartlett, pro hac vice, Azure Marie Aronsson , Collora LLP & Thomas C. Rice , Simpson, Thacer & Bartlett, pro hac vice.

RBS Securities Inc., Defendant, represented by Kathy B. Weinman , Collora LLP, Linton Mann, III , Simpson Thacher & Bartlett LLP, pro hac vice, Michael D. Kibler , Simpson Thacher & Bartlett LLP, pro hac vice, Alan Turner , Simpson Thacher & Bartlett, pro hac vice, Azure Marie Aronsson , Collora LLP & Thomas C. Rice , Simpson, Thacer & Bartlett, pro hac vice.

Residential Accredit Loans, Inc., Defendant, represented by Richard E. Briansky , McCarter & English, LLP & Amy B. Hackett , McCarter & English, LLP.

Residential Funding Company, LLC, Defendant, represented by Richard E. Briansky , McCarter & English, LLP & Amy B. Hackett , McCarter & English, LLP.

Structured Asset Mortgage Investments II Inc., Defendant, represented by Darrell S. Cafasso , Sullivan & Cromwell LLP, pro hac vice, Gary R. Greenberg , Greenberg Traurig, LLP, Penny Shane , Sullivan & Cromwell LLP, pro hac vice, Suhana S. Han , Sullivan & Cromwell LLP, pro hac vice, Tina Gonzalez Barton , Sullivan & Cromwell LLP, pro hac vice & William C. Hughes , Sullivan & Cromwell LLP, pro hac vice.

UBS Real Estate Securities Inc., Defendant, represented by Christopher P. Malloy , Skadden, Arps, Slate, Meagher & Flom LLP, pro hac vice, James R. Carroll , Skadden, Arps, Slate, Meagher & Flom LLP, Robert A. Fumerton , SKADDEN, ARPS,SLATE,MEAGHER & FLOM LLP, pro hac vice & William J. O'Brien , SKADDEN, ARPS,SLATE,MEAGHER & FLOM LLP, pro hac vice.

MORTGAGEIT HOLDINGS, INC., Defendant, Pro se.

MORTGAGEIT HOLDINGS, INC., Defendant, Pro Se.

MIT Holdings, Inc., Defendant, Pro se.


ORDER

The following pending discovery motions are resolved as follows:

1. Federal Home Loan Bank of Boston's Motion Regarding Deposition Limits (dkt. no. 534) is GRANTED IN PART. See Fed. R. Civ. P. 26(b), 30. The Bank is permitted to take twenty-seven depositions...

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