National Credit Union Administration Board v. UBS Securities, LLC et al

Defendant: UBS Securities, LLC and Mortgage Asset Securitization Transactions, Inc.
Plaintiff: National Credit Union Administration Board
Case Number: 2:2012cv02591
Filed: September 6, 2012
Court: Kansas District Court
Office: Kansas City Office
County: Allen
Referring Judge: Gerald L. Rushfelt
Presiding Judge: Kathryn H. Vratil
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
April 30, 2014 136 Opinion or Order of the Court MEMORANDUM AND ORDER granting 66 Plaintiff's Motion in Limine regarding statistical sampling testimony. Signed by District Judge John W. Lungstrum on 04/30/2014. (ses)
June 5, 2014 148 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. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ah)
June 6, 2014 149 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 153 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 155 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 160 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 165 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 170 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 174 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 24, 2014 179 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 180 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 185 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 190 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)
September 3, 2013 72 Opinion or Order of the Court MEMORANDUM AND ORDER - The 21 Defendants' Motion to Dismiss is granted in part and denied in part. The motion is granted with respect to all claims against defendant MAST, which claims are hereby dismissed. The motion is granted with respect to plaintiffs claims against defendant UBS based on 10 particular certificates, as set forth more specifically herein. The motion is otherwise denied. Signed by District Judge John W. Lungstrum on 9/3/2013. (ses)
January 27, 2014 94 Opinion or Order of the Court STIPULATED PROTECTIVE ORDER. The court finds good cause to enter the protective order submitted by the parties. Signed by Magistrate Judge James P. O'Hara on 1/27/2014. (ah)

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Defendant: UBS Securities, LLC
Represented By: Thomas P. Schult
Represented By: John W. Shaw
Represented By: Jennifer B. Wieland
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Defendant: Mortgage Asset Securitization Transactions, Inc.
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Plaintiff: National Credit Union Administration Board
Represented By: Norman E. Siegel
Represented By: Rachel E. Schwartz
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