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Financial Guaranty Insurance Company (“FGIC”) may from time to time post documents related to selected legal
proceedings in which it is a plaintiff. FGIC is not undertaking an obligation to post all documents
for the proceedings listed or an obligation to revise or update them to reflect changes in events or
expectations. FGIC makes no representation that the listed proceedings include all material proceedings
in which it is a plaintiff. The complete official court docket can be publicly accessed by contacting
the clerk’s office of the respective court(s) where each litigation is pending.
Financial Guaranty Insurance Company vs. Morgan Stanley ABS Capital I Inc., Morgan Stanley Mortgage Capital
Holdings LLC, Morgan Stanley & Co. LLC, as successor to Morgan Stanley & Co. Inc., Morgan Stanley, and Saxon
Mortgage Services, Inc. (Supreme Court of the State of New York, no. 652914/2014)
| Sep 23, 2014 |
| — | |
Initial Complaint |
| Nov 24, 2014 |
| — | |
Motion to Dismiss |
| Jan 23, 2017 |
| — | |
Motion to Dismiss — Opinion |
| Feb 24, 2017 |
| — | |
Notice of Appeal |
| Mar 1, 2017 |
| — | |
Answer |
| Sep 13, 2018 |
| — | |
Appeal — Decision |
| Feb 26, 2019 |
| — | |
Motion for Leave to File an Amended Complaint |
| Jan 8, 2020 |
| — | |
Motion for Leave to File an Amended Complaint — Opinion |
| Jan 10, 2020 |
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Amended Complaint |
| Jan 29, 2020 |
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Answer to Amended Complaint |
Financial Guaranty Insurance Company vs. Merrill Lynch, Pierce, Fenner & Smith Incorporated; Citigroup Global
Markets Inc.; Goldman Sachs & Co. LLC; J.P. Morgan Securities LLC; Morgan Stanley & Co. LLC; Oriental Financial
Services LLC; Popular Securities LLC; Raymond James & Associates, Inc.; RBC Capital Markets LLC; Samuel A. Ramirez
& Co., Inc.; Santander Securities LLC; UBS Financial Services Inc.; and UBS Securities LLC. (Puerto Rico Court of
First Instance No. SJ2020CV06383)
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