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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. Alejandro Garcia Padilla, et al. (U.S. District Court, District
of Puerto Rico, civil no. 16-1095)
| Jan 19, 2016 |
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Complaint |
| Jan 21, 2016 |
| — | |
Order - Case Consolidation |
| Feb 10, 2016 |
| — | |
Motion to Dismiss |
| Feb 10, 2016 |
| — | |
Motion to Dismiss (Acosta Febo) |
| Feb 29, 2016 |
| — | |
Motion to Dismiss — Opposition Brief |
| Feb 29, 2016 |
| — | |
Motion to Dismiss (Acosta Febo) — Opposition Brief |
| Mar 11, 2016 |
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Motion to Dismiss (PR Governor, et al) — Reply to Opposition Brief |
| Mar 15, 2016 |
| — | |
Motion to Dismiss (Acosta Febo) — Reply to Opposition Brief |
| Oct 4, 2016 |
| — | |
Court Opinion and Order — Motion to Dismiss |
| Oct 14, 2016 |
| — | |
Notice of Automatic Stay (PR Governor, et al) |
| Oct 27, 2016 |
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Reply to Notice of Automatic Stay (FGIC) |
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 |
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Initial Complaint |
| Nov 24, 2014 |
| — | |
Motion to Dismiss |
| Jan 29, 2015 |
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Motion to Dismiss — Opposition Brief |
| Feb 27, 2015 |
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Motion to Dismiss — Reply Brief |
| Jan 23, 2017 |
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Motion to Dismiss — Opinion |
| Feb 24, 2017 |
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Notice of Appeal |
| Feb 24, 2017 |
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Pre-Argument Statement |
| Mar 1, 2017 |
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Answer |
| Sep 13, 2018 |
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Appeal — Decision |
| Oct 15, 2018 |
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Motion for Leave to Appeal |
| Oct 29, 2018 |
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Opposition to Motion for Leave to Appeal |
Financial Guaranty Insurance Company vs. Morgan Stanley ABS Capital I Inc. and Morgan Stanley Mortgage Capital
Holdings LLC, as successor to Morgan Stanley Mortgage Capital Inc. (Supreme Court of the State of New York, no. 652853/2014)
Financial Guaranty Insurance Company vs. The Putnam Advisory Company, LLC (U.S. District Court, Southern District
of New York, no. 12cv7372)
| Oct 1, 2012 |
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Initial Complaint |
| Nov 16, 2012 |
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Amended Complaint |
| Sep 30, 2013 |
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Second Amended Complaint |
| Oct 15, 2013 |
| — | |
Motion to Dismiss Second Amended Complaint |
| Oct 29, 2013 |
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Motion to Dismiss — Opposition Brief |
| Nov 5, 2013 |
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Motion to Dismiss — Reply Brief |
| Apr 28, 2014 |
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Motion to Dismiss — Opinion |
| May 16, 2014 |
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Notice of Appeal |
| Jul 2, 2014 |
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Appeal — Brief for Plaintiff-Appellant |
| Aug 6, 2014 |
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Appeal — Brief for Defendant-Appellee |
| Aug 20, 2014 |
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Appeal — Reply Brief for Plaintiff-Appellant |
| Apr 15, 2015 |
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Appeal — Decision |
| May 18, 2015 |
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Answer |
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