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

Plaintiff: National Credit Union Administration Board
Defendant: RBS Securities, Inc., 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 Wachovia Mortgage Loan and Trust, LLC
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)
September 18, 2014 405 Opinion or Order of the Court ORDER scheduling NCUAB's response to RBS's application of September 16, 2014. Order originally filed in the Southern District of New York on Septmber 17, 2014. Signed by Magistrate Judge James P. O'Hara on 9/18/2014. (ah)
September 24, 2014 409 Opinion or Order of the Court ORDER regarding transcripts from NCUA Bd. v. Siravo. Order originally filed in the Southern District of New York on 9/23/2014. Signed by Magistrate Judge James P. O'Hara on 9/24/2014. (ah)
September 24, 2014 410 Opinion or Order of the Court ORDER regarding fact deposition limits. Order originally filed in the Southern District of New York on 9/23/2014. Signed by Magistrate Judge James P. O'Hara on 9/24/2014. (ah)
October 3, 2014 418 Opinion or Order of the Court ORDER AMENDING MASTER DISCOVERY PROTOCOL. Signed by Magistrate Judge James P. O'Hara on 10/3/2014. (ah)
November 4, 2014 427 Opinion or Order of the Court ORDER concerning the collection of sample loan files. Signed by Magistrate Judge James P. O'Hara on 11/3/2014. (ah)
November 17, 2014 434 Opinion or Order of the Court ORDER setting response deadline to defendants' November 14, 2014 letter regarding discovery dispute. Signed by Magistrate Judge James P. O'Hara on 11/17/2014. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ah)
November 20, 2014 437 Opinion or Order of the Court ORDER regarding discovery from non-party Ocwen. Signed by Magistrate Judge James P. O'Hara on 11/20/2014. (ah)
November 24, 2014 438 Opinion or Order of the Court ORDER denying defendants' November 14, 2014 discovery request. Signed by Magistrate Judge James P. O'Hara on 11/21/2014. (ah)
December 1, 2014 440 Opinion or Order of the Court ORDER regarding collection of files from Residential Capital Liquidating Trust. Signed by Magistrate Judge James P. O'Hara on 12/1/2014. (ah)
December 15, 2014 445 Opinion or Order of the Court ORDER regarding status report deadlines. Signed by Magistrate Judge James P. O'Hara on 12/12/2014. (ah)
January 15, 2015 462 Opinion or Order of the Court ORDER denying RBS's request for an extension of the expert-rebuttal deadline. Signed by Magistrate Judge James P. O'Hara on 1/15/2015. (ah)
January 16, 2015 463 Opinion or Order of the Court ORDER regarding mediation status reports. Signed by Magistrate Judge James P. O'Hara on 1/16/2015. (ah)
January 28, 2015 468 Opinion or Order of the Court ORDER regarding NCUA discovery dispute with Credit Suisse. Signed by Magistrate Judge James P. O'Hara on 1/28/2015. (ah)
February 25, 2015 470 Opinion or Order of the Court MEMORANDUM AND ORDER - granting in part and denying in part RBS defendants Motion to Dismiss 448 and granting in part and denying in part Wachovia defendants' Motion to Dismiss 446 . Signed by District Judge John W. Lungstrum on 02/25/2015. (ses) (Main Document 470 replaced on 2/25/2015 to correct signature date. NEF regenerated.) (mg))
March 10, 2015 474 Opinion or Order of the Court ORDER regarding loan file collection and stipulations as to the Nomura defendant group. Signed by Magistrate Judge James P. O'Hara on 3/10/2015. (ah)
March 13, 2015 481 Opinion or Order of the Court ORDER regarding response deadline. Signed by Magistrate Judge James P. O'Hara on 3/12/2015. (ah)
March 16, 2015 482 Opinion or Order of the Court ORDER requiring Credit Suisse to respond to interrogatories. Signed by Magistrate Judge James P. O'Hara on 3/16/2015. (ah)
March 17, 2015 483 Opinion or Order of the Court ORDER setting response deadline for Goldman Sachs. Signed by Magistrate Judge James P. O'Hara on 3/17/2015. (ah)
March 17, 2015 484 Opinion or Order of the Court ORDER setting deadline for Credit Suisse to respond to NCUA's letter. Signed by Magistrate Judge James P. O'Hara on 3/17/2015. (kg)
March 24, 2015 491 Opinion or Order of the Court ORDER related to NCUA damages calculation and Barclays spreadsheet. Signed by Magistrate Judge James P. O'Hara on 3/23/2015. (ah)
March 25, 2015 492 Opinion or Order of the Court ORDER regarding RBS's letter-motion seeking order compelling NCUA. Signed by Magistrate Judge James P. O'Hara on 3/25/2015. (ah)
March 30, 2015 494 Opinion or Order of the Court ORDER regarding RBS's response deadline. Signed by Magistrate Judge James P. O'Hara on 3/27/2015. (ah)
March 30, 2015 495 Opinion or Order of the Court ORDER denying RBS's March 24, 2015 applications regarding new custodians and loan files. Signed by Magistrate Judge James P. O'Hara on 3/27/2015. (ah)
March 31, 2015 498 Opinion or Order of the Court ORDER regarding RBS disclosures under section k of the Loan File Re-Underwriting Protocol. Signed by Magistrate Judge James P. O'Hara on 3/31/2015. (ah)
April 16, 2015 499 Opinion or Order of the Court ORDER that RBS shall submit any response to NCUA's April15 letter by April 20 at 10:00am EDT. Signed by Magistrate Judge James P. O'Hara on 4/16/2015. (ah)
April 21, 2015 504 Opinion or Order of the Court ORDER regarding RBS disclosures and expert reports. Signed by Magistrate Judge James P. O'Hara on 4/20/2015. (ah)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kansas District Court's Electronic Court Filings (ECF) System

Search for this case: National Credit Union Administration Board v. RBS Securities, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: National Credit Union Administration Board
Represented By: Rachel E. Schwartz
Represented By: Norman E. Siegel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RBS Securities, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Greenwich Capital Acceptance, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Financial Asset Securities Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fremont Mortage Securities Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Residential Funding Mortgage Securities II, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Indymac MBS, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Novastar Mortgage Funding Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nomura Home Equity Loan, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lares Asset Securitization, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Saxon Asset Securities Co.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wachovia Mortgage Loan and Trust, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]