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Mortgage industry of the United States / Lawsuits / Private Securities Litigation Reform Act / Scienter / Tellabs / Inc. v. Makor Issues & Rights / Ltd. / Subprime lending / Causation / Freddie Mac / Law / Criminal law / Tort law


Case: 4:08-cv[removed]BYP Doc #: 330 Filed: [removed]of 20. PageID #: [removed]PEARSON, J. UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION
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Document Date: 2014-11-04 13:29:06

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File Size: 183,34 KB

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City

Atlanta / /

Company

Makor Issues & Rights Ltd. / Omnicare Inc. / Partners LLC / PR Diamonds Inc. / D.E. & J. Ltd. / KBC Asset Mgmt N.V. / Morton Salt Inc. / Defendants Federal Home Loan Mortgage Corporation / Home Loan Mortgaging Corp. / Dura / Tellabs Inc. / Freddie Mac / See D.E. & J. Ltd. / FEDERAL HOME LOAN MORTGAGE CORP. / OPERS / United American Healthcare Corp. / Bell Atlantic Corp. / Dana Corp. / Id. / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / M&A / Earnings Announcement / /

IndustryTerm

non-traditional mortgage products / nontraditional mortgage products / fraud detection systems / loan analysis software / /

OperatingSystem

Pardus / /

Organization

Carriers Pension & Welfare Fund / Council of Laborers & Hod Carriers Pension / Congress / UN Court / US Federal Reserve / /

Person

Nat / Anthony S. Piszel / Futhermore / David Min / BENITA Y. PEARSON MEMORANDUM / Richard F. Syron / Patricia L. Cook / Id / Eugene M. McQuade / /

Position

Executive Vice President and Chief Financial Officer / Chief Business Officer and Executive Vice President for Investments and Capital Markets / President and Chief Operating Officer / Chairman of the Board and Chief Executive Officer / Private / JUDGE / /

ProvinceOrState

Ohio / Indiana / Erie County / /

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