National Credit Union Administration Board v. RBS Securities, Inc. et al

Defendant: Wachovia Mortgage Loan and Trust, LLC, Greenwich Capital Acceptance, Inc., Financial Asset Securities Corp., Fremont Mortage Securities Corp., Residential Funding Mortgage Securities II, Inc., Indymac MBS, Inc., Novastar Mortgage Funding Corp., Nomura Home Equity Loan, Inc., Lares Asset Securitization, Inc., Saxon Asset Securities Co. and RBS Securities, Inc.
Plaintiff: National Credit Union Administration Board
 
Case Number: 2:2011cv02340
Filed: June 20, 2011
 
Court: Kansas District Court
Office: Kansas City Office
County: Allen
Presiding Judge: Richard D. Rogers
Referring Judge: K. Gary Sebelius
 
Nature of Suit: Securities/Commodities/Exchanges
Cause of Action: 15:77
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:
Date Filed#Document Text
July 25, 2012 112 Opinion or Order of the Court MEMORANDUM AND ORDER granting in part and denying in part 108 Motion to Dismiss. Defendant's motion to dismiss (Doc. No. 108) is denied except as to claims relating to the credit enhancement language cited in 137-39 of the complaint. Signed by District Judge Richard D. Rogers on 7/25/2012. (meh)
September 19, 2012 128 Opinion or Order of the Court MEMORANDUM AND ORDER granting 115 Motion to Certify. The court shall certify for appeal the issues of whether the extender statute descibed in the court's order dated 7/25/12 applies to the 3-year time limitation (statute of repose) contained in § 77m and whether the extender statute applies to federal and state statutory claims. Signed by District Judge Richard D. Rogers on 9/19/2012. (meh)
April 29, 2013 207 Opinion or Order of the Court ORDER - All proceedings shall be stayed pending the Tenth Circuits resolution of the interlocutory appeal taken in Case Nos. 11-2340 and 11-2649, with the following exceptions: (a) the completed briefing and resolution by the Court of any pending mo tion to dismiss; and (b) the submission by plaintiff, if it chooses, of a motion related to the issue of statistical sampling, as described by plaintiff at the status conference conducted on this date. The Court shall issue orders as appropriate after the Tenth Circuit has issued an opinion in the interlocutory appeal. The pending motions for a stay are hereby granted to the extent set forth herein.. Signed by District Judge John W. Lungstrum on 4/29/2013. (ses)
September 12, 2013 232 Opinion or Order of the Court MEMORANDUM AND ORDER denying defendants' various motions to dismiss the amended complaint 144 146 150 153 . Signed by District Judge John W. Lungstrum on 9/12/2013. (ses)
April 30, 2014 340 Opinion or Order of the Court MEMORANDUM AND ORDER granting 215 Plaintiff's Motion in Limine regarding statistical sampling testimony. Signed by District Judge John W. Lungstrum on 04/30/2014. (ses)
May 27, 2014 356 Opinion or Order of the Court MEMORANDUM AND ORDER denying 329 RBS defendants' Motion to Modify the Master Discovery Protocol. Signed by District Judge John W. Lungstrum on 05/27/2014. (ses)
June 5, 2014 361 Opinion or Order of the Court ORDER regarding Goldman Sachs document custodians (originally filed in the Southern District of New York on 6/4/2014). The order is approved by the undersigned and shall be binding in this case (particularly as it relates to redaction and mindful that Goldman Sachs is not a party to this particular case). Signed by Magistrate Judge James P. O'Hara on 6/4/2014. (ah)
June 6, 2014 362 Opinion or Order of the Court ORDER TO SHOW CAUSE regarding joinder of indispensable parties (originally filed in the Southern District of New York on 6/2/2014). The order is approved by the undersigned and shall be binding in this case, to the extent such defenses have been raised (the court's review indicates such defenses were raised only in case numbers 12-2591 and 13-2418). Signed by Magistrate Judge James P. O'Hara on 6/6/2014. (ah)
June 16, 2014 364 Opinion or Order of the Court ORDER regarding joinder of parties. Signed by Magistrate Judge James P. O'Hara on 6/16/2014. (ah)
June 18, 2014 368 Opinion or Order of the Court ORDER extending deadline for production of third-party transcripts (originally filed in the Southern District of New York on 6/17/2014). The order is approved by the undersigned and shall be binding in this case. Signed by Magistrate Judge James P. O'Hara on 6/18/2014. (ah)
July 1, 2014 374 Opinion or Order of the Court ORDER extending deadline for production of third-party transcripts (originally filed in the Southern District of New York on 7/1/2014). The order is approved by the undersigned and shall be binding in this case. Signed by Magistrate Judge James P. O'Hara on 7/1/2014. (ah)
July 9, 2014 378 Opinion or Order of the Court ORDER regarding defenses based on indispensable parties. Signed by Magistrate Judge James P. O'Hara on 7/9/2014. (ah)
July 14, 2014 385 Opinion or Order of the Court ORDER regarding sample loan files (originally filed in the Southern District of New York on 7/14/2014). Signed by Magistrate Judge James P. O'Hara on 7/14/2014. (ah)
August 11, 2014 392 Opinion or Order of the Court ORDER regarding scheduling objections to loan files (originally filed in the Southern District of New York on 8/11/2014). Signed by Magistrate Judge James P. O'Hara on 8/11/2014. (ah)

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Defendant: Wachovia Mortgage Loan and Trust, LLC
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Defendant: Greenwich Capital Acceptance, Inc.
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Defendant: Financial Asset Securities Corp.
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Defendant: Fremont Mortage Securities Corp.
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Defendant: Residential Funding Mortgage Securities II, Inc.
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Defendant: Indymac MBS, Inc.
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Defendant: Novastar Mortgage Funding Corp.
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Defendant: Nomura Home Equity Loan, Inc.
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Defendant: Lares Asset Securitization, Inc.
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Defendant: Saxon Asset Securities Co.
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Defendant: RBS Securities, Inc.
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Plaintiff: National Credit Union Administration Board
Represented By: Rachel E. Schwartz
Represented By: Norman E. Siegel
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