Lots of Wall Streeters are named in the FHFA's 17 lawsuits against banks for their roles in the mortgage crisis.
They are named for signing the shelf-registrations filed with the SEC. (Shelf registration is a process authorized by the U.S. Securities and Exchange Commission under Rule 415 that allows a single registration document to be filed by a company that permits the issuance of multiple securities.)
The FHFA alleges that the data in the shelf statements is false and that they omitted material facts, in addition to other things.
In total over 130 execs are named.
Here are those named in the FHFA's lawsuit against BofA:
GEORGE C. CARPROBERT CARUSOGEORGE E. ELLISONADAM D.GLASSNERDANIEL B. GOODWINJULIANA JOHNSONAASHISH KAMATMICHAEL J. KULAJAMES H. LUTHERWILLIAM L. MAXWELLMARK I. RYANANTOINE SCHETRITTThose named in the lawsuit against Goldman:PETER C.ABERGHOWARD S. ALTARESCROBERT J. CHRISTIEKEVIN GASVODAMICHELLE GILLDAVID J. ROSENBLUMJONATHAN S. SOBELDANIEL L.SPARKSMARK WEISSThose named in the lawsuit against Citi:SUSAN MILLSRANDALL COSTASCOTT FREIDENRICHRICHARDA. ISENBERGMARK I. TSESARSKYPETER PATRICOLAJEFFREY PERLOWITZEVELYN ECHEVARRIThose named in the lawsuit against Morgan Stanley:GAIL P. MCDONNELLHOWARD HUBLERCRAIG S. PHILLIPSALEXANDER C. FRANKDAVID R. WARRENJOHN E. WESTERFIELDSTEVEN S. STERNThose named in the lawsuit against Barclays:MICHAEL WADEJOHN CARROLLPAUL MENEFEEThose named in the lawsuit against Countrywide:JOSHUA ADLERTHOMAS H. BOONEJEFFREY P. GROGINRANJIT KRIPALANISTANFORD KURLANDTHOMAS KEITH MCLAUGHLINJENNIFER S. SANDEFURERIC SIERACKIDAVID A. SPECTORThose named in the lawsuit against Credit Suisse:ANDREW A. KIMURAJEFFREY A. ALTABEFEVELYN ECHEVARRIAMICHAEL A. MARRIOTTZEV KINDLERJOHN P. GRAHAMTHOMAS E. SIEGLERTHOMAS ZINGALLICARLOS ONISSTEVEN L. KANTORJOSEPH M. DONOVANJULIANA JOHNSONGREG RICHTERThose named in the lawsuit against Deutsche BankDOUGLAS K. JOHNSONEVELYN ECHEVARRIAJULIANA C. JOHNSONThose named in the lawsuit against JPMorganDAVID M. DUZYKLOUIS SCHIOPPO, JR.CHRISTINE E. COLEEDWIN F. MCMICHAELWILLIAM A. KINGBRIAN BERNARDMATTHEW E. PERKINSJOSEPH T. JURKOWSKI, JR.SAMUEL L. MOLINARO, JR.THOMAS F. MARANOKIM LUTTHANSKATHERINE GARNIEWSKIJEFFREY MAYERJEFFREY L. VERSCHLEISERMICHAEL B. NIERENBERGRICHARD CAREAGADAVID BECKDIANE NOVAKTHOMAS GREENROLLAND JURGENSTHOMAS G. LEHMANNSTEPHEN FORTUNATODONALD WILHELMMICHAEL J. KULACRAIG S. DAVISMARC K. MALONEMICHAEL L. PARKERMEGAN M. DAVIDSONDAVID H. ZIELKETHOMAS W. CASEYJOHN F. ROBINSONKEITH JOHNSONSUZANNE KRAHLINGLARRY BREITBARTHMARANGAL I. DOMINGOTROY A. GOTSCHALLART DEN HEYERSTEPHEN LOBOThose named in the lawsuit against Merrill Lynch:MATTHEW WHALENBRIAN T. SULLIVANMICHAEL M. MCGOVERNDONALD J. PUGLISIPAUL PARKDONALD C. HANThose named in the lawsuit against NomuraDAVID FINDLAYJOHN MCCARTHYJOHN P. GRAHAMNATHAN GORINN. DANTE LAROCCAThose named in the lawsuit against RBSJOSEPH N. WALSH IIICAROL P MATHISROBERT J MCGINNISJOHN C ANDERSONJAMES ESPOSITOThose names in the lawsuit against SOCGENARNAUD DENISABNER FIGUEROATONY TUSIORLANDO FIGUEROAView the original article here
This post was made using the Auto Blogging Software from WebMagnates.org This line will not appear when posts are made after activating the software to full version.
No comments:
Post a Comment