Federal Housing Finance Agency
| FHFA Filings in PLS Cases, September 2, 2011 | |
|---|---|
| Ally Financial Inc. f/k/a GMAC, LLC | Complaint [PDF] |
| Bank of America Corporation | Complaint [PDF] |
| Barclays Bank PLC | Complaint [PDF] |
| Citigroup, Inc. | Complaint [PDF] |
| Suisse Holdings (USA), Inc. | Complaint [PDF] |
| Credit Suisse Holdings (USA), Inc. | Complaint [PDF] |
| Deutsche Bank AG | Complaint [PDF] |
| First Horizon National Corporation | Complaint [PDF] |
| General Electric Company | Complaint [PDF] |
| Goldman Sachs & Co. | Complaint [PDF] |
| HSBC North America Holdings, Inc. | Complaint [PDF] |
| JPMorgan Chase & Co. | Complaint [PDF] |
| Merrill Lynch & Co. / First Franklin Financial Corp. | Complaint [PDF] |
| Morgan Stanley | Complaint [PDF] |
| Nomura Holding America Inc. | Complaint [PDF] |
| The Royal Bank of Scotland Group PLC | Complaint [PDF] |
| Société Générale | Complaint [PDF] |
FANNIE MAE
- United States of America and Federal Housing Finance Agency In Re Conservatorship of: Federal National Mortgage Association
- United States of America and Office of Federal Housing Enterprise Oversight Notice Number 2006-1 In the Matter of Franklin D. Raines, J. Timothy Howard and Leanne G. Spencer
FREDDIE MAC
- United States of America and Federal Housing Finance Agency In Re Conservatorship of: Federal Home Loan Mortgage Corporation
- OFHEO's Statement of Case [PDF] and OFHEO's Third Revised Notice of Changes in Enforcement Action [PDF] Against Former Freddie Mac CEO Leland C. Brendsel
- United States of America and Office of Federal Housing Enterprise Oversight, Petitioners v. Leland Brendsel, Respondent
- United States of America and Office of Federal Housing Enterprise Oversight, Petitioners v. Vaughn A. Clarke, Respondent