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Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 

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1 

United States Court of Appeals

For the First Circuit 

No. 14-2148 

FEDERAL HOME LOAN BANK OF BOSTON, 

Plaintiff, Appellant, 

v. 

MOODY'S CORPORATION; 

MOODY'S INVESTORS SERVICE, INC., 

Defendants, Appellees, 

 ALLY FINANCIAL INC., f/k/a GMAC, INC.; BCAP LLC; BARCLAYS 

CAPITAL, INC.; BEAR STEARNS ASSET BACKED SECURITIES I LLC, 

f/k/a The Bear Stearns Companies, Inc.; CHEVY CHASE FUNDING, 

LLC; CITIMORTGAGE, INC.; CITICORP MORTGAGE SECURITIES, INC.; 

CITIGROUP FINANCIAL PRODUCTS, INC.; CITIGROUP GLOBAL MARKETS 

REALTY CORP.; CITIGROUP GLOBAL MARKETS, INC.; CITIGROUP 

MORTGAGE LOAN TRUST, INC.; CITIGROUP, INC.; CREDIT SUISSE 

(USA), INC.; CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES 

CORP.; CREDIT SUISSE HOLDINGS (USA), INC.; CREDIT SUISSE 

SECURITIES (USA) LLC; DB STRUCTURED PRODUCTS, INC.; DB U.S. 

FINANCIAL MARKET HOLDING CORPORATION; DLJ MORTGAGE CAPITAL, 

INC.; DEUTSCHE ALT-A SECURITIES, INC.; DEUTSCHE BANK 

SECURITIES, INC.; EMC MORTGAGE CORPORATION; LANA FRANKS; 

RICHARD S. FULD, JR.; GMAC MORTGAGE GROUP, LLC; EDWARD GRIEB; 

IMH ASSETS CORP.; IMPAC FUNDING CORPORATION; IMPAC MORTGAGE 

HOLDINGS, INC.; IMPAC SECURED ASSETS CORP.; J.P. MORGAN 

ACCEPTANCE CORPORATION I; J.P. MORGAN CHASE & CO.; JP MORGAN 

SECURITIES HOLDINGS, LLC; JPMORGAN ACQUISITION CORP.; 

JPMORGAN CHASE BANK, N.A.; MIT HOLDINGS, INC.; RICHARD 

MCKINNEY; MORGAN STANLEY; MORGAN STANLEY & CO., INC.; MORGAN 

STANLEY CAPITAL I INC.; MORGAN STANLEY MORTGAGE CAPITAL 

HOLDINGS, LLC; MORTGAGE ASSET SECURITIZATION TRANSACTIONS, 

INC.; MORTGAGEIT SECURITIES CORP; MORTGAGEIT, INC.; 

MORTGAGEIT HOLDINGS, INC.; NOMURA ASSET ACCEPTANCE 

CORPORATION; NOMURA CREDIT & CAPITAL, INC.; NOMURA HOLDING 

AMERICA, INC.; NOMURA SECURITIES INTERNATIONAL, INC.; BARRY 

Case: 14-2148 Document: 00116997932 Page: 1 Date Filed: 05/11/2016 Entry ID: 5998795
2 

J. O'BRIEN; CHRISTOPHER M. O'MEARA; RBS ACCEPTANCE INC., 

f/k/a Greenwich Capital Acceptance, Inc.; RBS FINANCIAL 

PRODUCTS, INC., f/k/a Greenwich Capital Financial Products, 

Inc.; RBS HOLDINGS USA INC.; RBS SECURITIES INC., f/k/a 

Greenwich Capital Markets, Inc.; RESIDENTIAL ACCREDIT LOANS, 

INC.; RESIDENTIAL FUNDING COMPANY, LLC, f/k/a Residential 

Funding Corporation; KRISTINE SMITH; STRUCTURED ASSET 

MORTGAGE INVESTMENTS II INC.; JAMES J. SULLIVAN; SAMIR TABET; 

THE BEAR STEARNS COMPANIES LLC; UBS AMERICAS, INC.; UBS REAL 

ESTATE SECURITIES, INC.; UBS SECURITIES, LLC; WAMU CAPITAL 

CORP.; WELLS FARGO & COMPANY; WELLS FARGO ASSET SECURITIES 

CORPORATION; WELLS FARGO BANK, N.A.; MARK ZUSY; BANC OF 

AMERICA FUNDING CORPORATION; BANK OF AMERICA CORPORATION; 

BANK OF AMERICA, NATIONAL ASSOCIATION; CAPITAL ONE FINANCIAL 

CORPORATION; CAPITAL ONE, NATIONAL ASSOCIATION; COUNTRYWIDE 

FINANCIAL CORPORATION; COUNTRYWIDE HOME LOANS, INC.; 

COUNTRYWIDE SECURITIES CORPORATION; CWALT, INC.; CWMBS, INC.; 

FITCH, INC.; GOLDMAN, SACHS & CO.; MERRILL LYNCH MORTGAGE 

INVESTORS, INC.; MERRILL LYNCH & CO., INC.; MERRILL LYNCH 

MORTGAGE LENDING, INC.; MERRILL LYNCH, PIERCE, FENNER & 

SMITH, INC.; SANDLER, O'NEILL & PARTNERS, L.P.; JOHN DOES 1-

50; STANDARD & POOR'S FINANCIAL SERVICES, LLC; THE MCGRAW 

HILL COMPANIES, INC., 

 

Defendants. 

ERRATA SHEET 

The opinion of this Court issued on May 2, 2016 is 

amended as follows: 

On page 8, footnote 3, line 17, insert "de novo" after 

"determination". 

Case: 14-2148 Document: 00116997932 Page: 2 Date Filed: 05/11/2016 Entry ID: 5998795