On March 14, 2013, the Federal Home Loan Mortgage Corporation (FHLMC or “Freddie Mac”) sued the major banks and related entities involved in LIBOR manipulation — see here and here for some reports on the lawsuit.

The complaint (U.S. District Court for the Eastern District of Virginia docket number 13-00342) is here.

For PlainSite.org’s LIBOR-related complex litigation resources, please see:

here

The law firm of Cotchett, Pitre & McCarthy, LLP has filed a number of actions on behalf of public entities in U.S. District Courts in California against the major financial institutions that set LIBOR alleging fraudulent manipulations.

Please see:

LIBOR Interest Rate Manipulation Complaints Filed: Lawsuits Filed Throughout California by Public Entities Against Major Banks for LIBOR Interest Rate Manipulation

&

 Here

Five complaints are as follows:

– County of San Diego LIBOR Complaint [S.D. Cal. no. 13-0048]

– EBMUD LIBOR Complaint [N.D. Cal. no. 13-0109]

– Richmond LIBOR Complaint [N.D. Cal. no. 13-0106]

– Riverside LIBOR Complaint [C.D. Cal. no. 13-0062]

– San Mateo LIBOR Complaint [N.D. Cal. no. 13-0108]

Libor Manipulation Reportedly Caused Losses of $3 Billion at Fannie Mae, Freddie Mac…

See:

• The Huffington Post’s 19-Dec-2012 coverage
• The Wall Street Journal Dec-2012 coverage

Federal Housing Finance Agency (FHFA) documents:

FHFA Office of Inspector General 2-Nov-2012 Letter & 26-Oct-2012 Memo

FHFA Memo (and related letters) of 15-Nov-2012

UBS Securities Japan Co. Ltd.-related documents (December 2012)…U.S. District Court for the District of Connecticut docket no. 12-00268:

• Non-prosecution agreement
• Plea agreement
• Criminal information
• Some exhibits
• Waiver of indictment
• Corporate resolutions