National Credit Union Administration Board v. Credit Suisse Securities (USA) LLC et al

Plaintiff: National Credit Union Administration Board
Defendant: Credit Suisse Securities (USA) LLC, Credit Suisse First Boston Mortgage Securities Corp. and Indymac MBS, Inc.
 
Case Number: 2:2012cv02648
Filed: October 4, 2012
 
Court: Kansas District Court
Office: Kansas City Office
County: Wyandotte
Presiding Judge: John W. Lungstrum
Referring Judge: James P. O'Hara
 
Nature of Suit: Securities/Commodities
Cause of Action: 15:77 Securities Fraud
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
April 30, 2014 135 Opinion or Order of the Court MEMORANDUM AND ORDER granting 71 Plaintiff's Motion in Limine regarding statistical sampling testimony. Signed by District Judge John W. Lungstrum on 04/30/2014. (ses)
June 5, 2014 149 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 6/5/2014. (ah)
June 6, 2014 150 Opinion or Order of the Court ORDER regarding Credit Suisse loan files (originally filed in the Southern District of New York on 5/28/2014). The order is approved by the undersigned and shall be binding in this case. Signed by Magistrate Judge James P. O'Hara on 6/6/2014. (ah)
June 6, 2014 151 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 157 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 161 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 166 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 172 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 175 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 176 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 181 Opinion or Order of the Court ORDER AMENDING MASTER DISCOVERY PROTOCOL. Signed by Magistrate Judge James P. O'Hara on 10/3/2014. (ah)
April 8, 2013 47 Opinion or Order of the Court MEMORANDUM AND ORDER - The Credit Suisse defendants motion to dismiss 23 is granted in part and denied in part. The motion is granted with respect to all of plaintiffs state-law claims, as well as plaintiffs federal claims based on 12 particular certificates, as set forth herein, which are time-barred. The motion is denied with respect to plaintiffs federal claims based on the other eight certificates. Signed by District Judge John W. Lungstrum on 4/8/2013. (ses)
July 10, 2013 70 Opinion or Order of the Court MEMORANDUM AND ORDER - In summary, the Court is not persuaded that it erred in its previous ruling 47 , and it reaffirms that ruling that plaintiffs tolling agreement with defendants is not effective in extending the applicable three-year limitations period under the Extender Statute. Signed by District Judge John W. Lungstrum on 7/10/2013. (ses)
January 27, 2014 97 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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Plaintiff: National Credit Union Administration Board
Represented By: Wan Joo Kim
Represented By: Mark C. Hansen
Represented By: David C. Frederick
Represented By: Gregory G. Rapawy
Represented By: Rachel E. Schwartz
Represented By: Norman E. Siegel
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Defendant: Credit Suisse Securities (USA) LLC
Represented By: Richard W. Clary
Represented By: Toby Crouse
Represented By: Lauren A. Moskowitz
Represented By: Michael T. Reynolds
Represented By: Richard J. Stark
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Defendant: Credit Suisse First Boston Mortgage Securities Corp.
Represented By: Richard W. Clary
Represented By: Toby Crouse
Represented By: Lauren A. Moskowitz
Represented By: Michael T. Reynolds
Represented By: Richard J. Stark
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Defendant: Indymac MBS, Inc.
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