Category: Investing

The Edwards Plaintiffs are asking Judge Moreno to remand their lawsuit against PwC to state court, and a copy of that filing is attached to this e-mail message.16-cv-21224-0028

The Edwards Plaintiffs are asking Judge Scola to remand their lawsuit against Deloitte to state court, and a copy of that filing is attached to this e-mail message.16-cv-21221-0023

FHFA repeats is “all means all” argument in a Reply delivered to Judge Sleet today, a copy of which is attached to this e-mail message.  FHFA argues that it —…

The Roberts Plaintiffs delivered their Response to FHFA and Treasury’s motions to dismiss their amended complaint to the Court in Chicago this evening, countering the government’s legal arguments in support…

16-01324-0006 The government advised the court today that Mr. Voacolo’s case is related to Perry v. Lew, Case No. 13-cv-1025 (D.D.C.), which is now under appeal, and a copy of that…

Thomas D. Zimpleman entered his appearance on behalf of the U.S. Treasury today, presumably getting ready to get ready to file a motion to dismiss on or before Aug. 25. …

Judge Moreno entered an order today reopening the Edwards Plaintiffs’ lawsuit against PwC and directing PwC to file a response to the Edwards Plaintiffs’ complaint by Aug. 23, 2016.  A…

16-02107-0022 16-02107-0045 Judge Change entered an order today unsealing the Roberts Plaintiffs’ Amended Complaint, and copies of those documents are attached to this e-mail message.

Mr. Pagliara delivered a brief opposing FHFA’s motion to substitute to Judge Sleet in Delaware this afternoon, and a copy of that brief is attached to this e-mail message.  Additionally,…

15-00047-0088 Treasury also delivered its Reply in support of its motion to dismiss the Saxton Plaintiffs to the Iowa court this week.  Treasury likes many of FHFA’s reasons about why the…