Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al

Justia Dockets & Filings Eleventh Circuit Alabama Middle District Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al

Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al

Plaintiff:	Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:	Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc., Banc of America Mortgage Securities, Inc, Citicorp Mortgage Securities, Inc., Citimortgage, Inc., Citigroup Mortgage Loan Trust Inc., Citigroup Financial Products Inc., Citigroup Global Markets Inc., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC, First Horizon Asset Securities Inc., First Horizon Home Loan Corporation, FTN Financial Securities Corp. and HSBC Securities (USA) Inc.
Case Number:	2:2012cv00791
Filed:	September 12, 2012
Court:	US District Court for the Middle District of Alabama
Office:	Montgomery Office
County:	Montgomery
Presiding Judge:	Wallace Capel
Referring Judge:	William Keith Watkins
Nature of Suit:	Securities/Commodities
Cause of Action:	12 U.S.C. § 0611 Edge Act
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on August 1, 2013. A more recent docket listing may be available from PACER.

Date Filed	Document Text
August 1, 2013	Filing 67 MEMORANDUM OPINION AND ORDER that the FDIC's #48 Motion to Remand is GRANTED as further set out in the opinion and order, and that this action is REMANDED to the Circuit Court of Montgomery County, Alabama. Signed by Chief Judge William Keith Watkins on 8/1/2013. (Attachments: #1 Civil Appeals Checklist) Copy mailed to Clerk, Circuit Court of Montgomery County, AL.(dmn, )
April 19, 2013	Filing 66 NOTICE by Federal Deposit Insurance Corporation as Receiver for Colonial Bank of Supplemental Authority in Support of #48 MOTION to Remand to State Court (Bolger, Bethany) [Modified on 4/22/2013 to reflect actual title.-dmn]
April 16, 2013	Filing 65 Minute Entry for proceedings held before Chief Judge William Keith Watkins: Oral Argument held 4/16/2013 re #48 Motion to Remand (PDF available for court use only). (Court Reporter Mitchell Reisner.) (ajr, )
March 19, 2013	Filing 64 ORDER that the hearing that was set for 3/25/2013, is CONTINUED to 4/16/2013, at 11:00 a.m. Oral Argument set for 4/16/2013 at 11:00 AM before Chief Judge William Keith Watkins. Signed by Chief Judge William Keith Watkins on 3/19/2013. Copies furnished to calendar group, AR. (dmn, )
March 19, 2013	Filing 63 ORDER that the #62 Unopposed Motion to Continue Hearing is GRANTED and the hearing set for 3/25/2013, is CONTINUED. A separate order will follow to reschedule the hearing. Signed by Chief Judge William Keith Watkins on 3/19/2013. Copies furnished to calendar group, AR. (Deadlines terminated: Oral Argument set for 3/25/2013 at 10:00 AM.)(dmn, )
March 18, 2013	Filing 62 MOTION to Continue by Federal Deposit Insurance Corporation as Receiver for Colonial Bank. (Bailey, John)
February 13, 2013	Filing 61 RESPONSE to Defendants' #60 Sur-Reply Memorandum re #48 MOTION to Remand to State Court filed by Federal Deposit Insurance Corporation as Receiver for Colonial Bank. (Bailey, John) [Modified on 2/20/2013 to reflect actual title and to create link to Doc. #60 .-dmn]
February 6, 2013	Filing 60 RESPONSE in Opposition re #48 MOTION to Remand to State Court Defendants' Surreply in Further Opposition to Plaintiff's Motion to Remand filed by Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc, Bank of America Corporation, Citicorp Mortgage Securities, Inc., Citigroup Financial Products Inc., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC, FTN Financial Securities Corp., First Horizon Asset Securities Inc., First Horizon Home Loan Corporation, HSBC Securities (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Inc.. (Attachments: #1 Declaration of Susanna M. Buergel in Support of Defendants' Surreply in Further Opposition to Plaintiff's Motion to Remand, #2 Exhibit A to Buergel Declaration, #3 Exhibit B to Buergel Declaration)(Sistrunk, Stephen)
January 30, 2013	Filing 59 ORDER that the #56 Motion for Oral Argument joined by all Defendants, which Plaintiff opposes, is GRANTED. The court will hear oral arguments on the motions to remand pending in this case (Doc. #48 ) and in the related case (2:12-cv-790, Doc. #43). Oral Argument set for 3/25/2013 at 10:00 AM in Courtroom 2B in Montgomery, AL before Chief Judge William Keith Watkins. It is further ORDERED that Defendants may file a supplemental brief on or before 2/6/2013 to which Plaintiff may reply on or before 2/13/2013. Neither brief may exceed ten pages in length, and both must address only those decisions cited in Plaintiff's reply (Doc. [54) that were decided after Defendants filed their opposition (Doc. #53 ). Signed by Chief Judge William Keith Watkins on 1/30/2013. Copy furnished to calendar group, AR. (dmn, )
January 16, 2013	Filing 58 RESPONSE to Motion re #56 MOTION for Hearing [Oral Argument] filed by Federal Deposit Insurance Corporation as Receiver for Colonial Bank. (Bailey, John)
January 16, 2013	Filing 57 NOTICE of Appearance by Stephen Andrew Sistrunk on behalf of Citicorp Mortgage Securities, Inc., Citigroup Financial Products Inc., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc. (Sistrunk, Stephen)
January 15, 2013	Filing 56 MOTION for Hearing [Oral Argument] by Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc, Bank of America Corporation, Citicorp Mortgage Securities, Inc., Citigroup Financial Products Inc., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC, FTN Financial Securities Corp., First Horizon Asset Securities Inc., First Horizon Home Loan Corporation, HSBC Securities (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Inc.. (Gresham, Cole)
December 11, 2012	Filing 55 NOTICE of Correction re #54 Reply. The referenced document contained a typographical error in the footnote. The corrected pdf is attached to this notice. (Attachments: #1 Corrected pdf of Doc. #54 )(dmn, )
December 10, 2012	Filing 54 REPLY to Response to Motion re #48 MOTION to Remand to State Court filed by Federal Deposit Insurance Corporation as Receiver for Colonial Bank. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Bailey, John) (Main Document 54 replaced on 12/11/2012 due to typographical error in footnote.) (dmn, ).
November 19, 2012	Filing 53 RESPONSE in Opposition re #48 MOTION to Remand to State Court filed by Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc, Bank of America Corporation, Citicorp Mortgage Securities, Inc., Citigroup Financial Products Inc., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC, FTN Financial Securities Corp., First Horizon Asset Securities Inc., First Horizon Home Loan Corporation, HSBC Securities (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Inc.. (Attachments: #1 Affidavit Declaration of Bruce Birenboim, #2 Exhibit Exhibit A to Birenboim Declaration, #3 Exhibit Exhibit B to Birenboim Declaration, #4 Exhibit Exhibit C to Birenboim Declaration, #5 Exhibit Exhibit D to Birenboim Declaration, #6 Affidavit Declaration of Elizabeth Pritchard, #7 Exhibit Exhibit A to Pritchard Declaration, #8 Exhibit Exhibit B to Pritchard Declaration)(Gresham, Cole)
November 2, 2012	Filing 52 ORDER ADOPTING the #51 Stipulation establishing briefing scheduled as the order of the court, as further set out in order. Signed by Chief Judge William Keith Watkins on 11/2/12. (djy, )
October 16, 2012	Filing 51 STIPULATION and Proposed Order Establishing Briefing Schedule by FTN Financial Securities Corp., First Horizon Asset Securities Inc., First Horizon Home Loan Corporation. (Hahn, William)
October 15, 2012	Filing 50 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephone status conference Proceedings (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 10/10/12, before Judge Watkins. Court Reporter/Transcriber Entrekin, Telephone number 334-240-2405. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS DAYS. Redaction Request due 11/5/2012. Redacted Transcript Deadline set for 11/15/2012. Release of Transcript Restriction set for 1/14/2013. (djy, )
October 15, 2012	Filing 49 ORDER that the briefing schedule #33 is modified to add the following instructions as further set out in order. Signed by Chief Judge William Keith Watkins on 10/15/2012. (jg, )
October 12, 2012	Filing 48 MOTION to Remand to State Court by Federal Deposit Insurance Corporation as Receiver for Colonial Bank. (Attachments: #1 Exhibit)(Bailey, John)
October 12, 2012	Filing 47 Pro Hac Vice Filing fee received for Kathleen S. McArthur re #39 Motion to Appear Pro Hac Vice: $ 50.00, receipt number 4602024486. (dmn, )
October 10, 2012	Filing 46 Minute Entry for STATUS CONFERENCE held before Chief Judge William Keith Watkins on 10/10/2012 (PDF available for court use only). (Court Reporter Risa Entrekin.) (ajr, )
October 9, 2012	Filing 45 ORDER: Upon consideration of the motions to admit counsel pro hac vice (Doc. #39 ), it is ORDERED that the motion is GRANTED, and Kathleen S. McArthur is admitted pro hac vice as counsel. Signed by Chief Judge William Keith Watkins on 10/9/2012. (dmn, )
October 9, 2012	Filing 44 NOTICE of Correction re #39 Motion to Appear Pro Hac Vice. The original pdf contained pages that were out of order. The corrected pdf is attached to this notice. (Attachments: #1 Corrected pdf of Doc. #39 )(dmn, )
October 5, 2012	Filing 43 [DUPLICATE FILING OF #39 MOTION TO APPEAR PRO HAC. PLEASE DISREGARD THIS DOCKET ENTRY.-DMN] Motion to Appear Pro Hac Vice by First Horizon Asset Securities Inc., First Horizon Home Loan Corporation. (Hahn, William) Modified on 10/5/2012 (dmn, ).
October 4, 2012	***Attorney Kathleen S. McArthur added PRO HAC VICE for First Horizon Asset Securities Inc. (dmn, ) ( see Doc. #39 for pdf)
October 4, 2012	***Attorney Kathleen S. McArthur added for FTN Financial Securities Corp.,Kathleen S. McArthur for First Horizon Home Loan Corporation. (dmn, ) (see Doc. #39 for pdf)
October 4, 2012	Filing 41 ORDER re Motions to Admit Counsel Pro Hac Vice (Docs. #34 , #35 , #36 , #37 , #38 ), it is ORDERED that the motions are GRANTED, and Richard W. Clary, Julie A. North, Richard J. Stark, Michael T. Reynolds, and Lauren Ann Moskowitz are admitted pro hac vice as counsel in the above-captioned matter. Signed by Chief Judge William Keith Watkins on 10/4/2012. (dmn, )
October 4, 2012	Filing 39 Motion for Kathleen S. McArthur, Esq. to Appear Pro Hac Vice by First Horizon Asset Securities Inc., First Horizon Home Loan Corporation, and FTN Financial Securities Corp. (Hahn, William) [Modified on 10/5/2012 to include name of attorney requesting appearance.-dmn] (Main Document 39 replaced on 10/9/2012 due to pages were out of order in original pdf.) (dmn, ). [Modified on 10/9/2012 to add additional filer, FTN Financial Securities Corp., omitted at original time of filing.-dmn]
October 3, 2012	Filing 40 PRO HAC VICE Filing fees for Richard W. Clary, Julie A. North, Richard A. Stark, Michael T. Reynolds, and Lauren Ann Moskowitz received re motions to appear pro hac vice (Doc. Nos. #34 , #35 , #36 , #37 , and #38 ): $ 250.00, receipt number 4602024366. (dmn, )
October 3, 2012	***Attorney Julia A. North, and Lauren Ann Moskowitz added PRO HAC VICE for Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, and Credit Suisse Securities (USA) LLC. (see Doc. #35 and #38 for pdfs) (dmn, )
October 3, 2012	Filing 38 Motion for Lauren Ann Moskowitz to Appear Pro Hac Vice by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit A)(Gill, Richard) [Modified on 10/3/2012 to include attorney name requesting appearance.-dmn]
October 3, 2012	Filing 37 Motion for Michael T. Reynolds to Appear Pro Hac Vice by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit A)(Gill, Richard) [Modified on 10/3/2012 to include attorney name requesting appearance.-dmn]
October 3, 2012	Filing 36 Motion for Richard J. Stark to Appear Pro Hac Vice by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit A)(Gill, Richard) [Modified on 10/3/2012 to include attorney name requesting appearance.-dmn]
October 3, 2012	Filing 35 Motion for Julie A. North to Appear Pro Hac Vice by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit A)(Gill, Richard) [Modified on 10/3/2012 to include attorney name requesting appearance.-dmn]
October 3, 2012	Filing 34 Motion for Richard W. Clary to Appear Pro Hac Vice by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC. (Attachments: #1 Exhibit A)(Gill, Richard) [Modified on 10/3/2012 to include attorney name requesting appearance.-dmn] [Modified on 10/4/2012 to correct attorney name.-dmn]
October 2, 2012	Filing 33 ORDER: Upon consideration of the #32 Stipulation and Proposed Order Establishing Briefing Schedule filed by the parties, it is ORDERED that the stipulation is ADOPTED as the order of the court. Signed by Chief Judge William Keith Watkins on 10/2/2012. (dmn, )
September 26, 2012	***Attorney Richard J. Stark (PRO HAC), Michael T. Reynolds (PRO HAC), Richard Hamilton Gill, and Richard Clary (PRO HAC) added for Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, and Credit Suisse Securities (USA) LLC. (dmn, ) (see Doc. #32 for pdf)
September 26, 2012	Filing 32 Joint MOTION Stipulation and Proposed Order Establishing Briefing Schedule by Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc, Bank of America Corporation, Citicorp Mortgage Securities, Inc., Citigroup Financial Products Inc., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc.. (Ezelle, Jay)
September 26, 2012	Filing 31 ORDER that the Status Conference set for 10/10/2012 at 11:00 AM will no longer take place in Courtroom 2B before Chief Judge William Keith Watkins. Instead, the conference, to be held on the record, will instead take place telephonically at the same time. Counsel for Plaintiff is DIRECTED to make all necessary arrangements for the conference call. Signed by Chief Judge William Keith Watkins on 9/26/2012. Copies furnished to calendar group, AR. (dmn, )
September 26, 2012	Filing 30 ORDER that the motions of the parties to admit counsel pro hac vice (Docs. #22 , #23 , #24 , #25 ) are GRANTED, and that Brad Karp, Bruce Birenboim, Susanna Buergel, Mark B. Holton, and David J. Grais are admitted pro hac vice as counsel. Signed by Chief Judge William Keith Watkins on 9/26/2012. (dmn, )
September 25, 2012	Filing 42 PRO HAC VICE Filing fees for Mark Holton and David Grais received re #25 Motion to Appear Pro Hac Vice: $ 100.00, receipt number 4602024277. (dmn, )
September 24, 2012	Filing 29 PRO HAC VICE Filing fees received for Brad Karp, Bruce Birenboim, and Susanna Buergel re Motions to Appear Pro Hac Vice (Docs. #22 , #23 , and #24 ): $150.00, receipt number 4602024233. (dmn, )
September 24, 2012	Filing 28 NOTICE of Correction re #24 Motion to Appear Pro Hac Vice to include the correct electronic signature of E-Filer and accurate certificate of service (Attachments: #1 corrected main document to Docket Entry #24 )(djy, )
September 24, 2012	Filing 27 NOTICE of Correction re #23 Motion to Appear Pro Hac Vice to include the correct electronic signature of E-Filer and accurate certificate of service (Attachments: #1 corrected main document to Docket Entry #23 )(djy, )
September 24, 2012	Filing 26 NOTICE of Correction re #22 Motion to Appear Pro Hac Vice to include the correct electronic signature of E-Filer and accurate certificate of service (Attachments: #1 corrected main document to Docket Entry #22 )(djy, )
September 24, 2012	Filing 25 Motion for Mark B. Holton and David J. Grais to Appear Pro Hac Vice by Federal Deposit Insurance Corporation as Receiver for Colonial Bank. (Attachments: #1 Exhibit A)(Bailey, Dennis) [Modified on 9/27/2012 to include names of attorneys requesting appearance.-dmn]
September 21, 2012	Filing 24 Motion for Susanna Buergel to Appear Pro Hac Vice by Citicorp Mortgage Securities, Inc., Citigroup Financial Products Inc., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc.. (Attachments: #1 Exhibit Exhibit A)(Ezelle, Jay) Modified on 9/24/2012 to clarify text to include the attorney's name (qc/djy, ). (Main Document 24 replaced on 9/24/2012 to include the correct electronic signature of E-Filer and accurate certificate of service) (qc/djy, ).
September 21, 2012	Filing 23 Motion for Bruce Birenboim to Appear Pro Hac Vice by Citicorp Mortgage Securities, Inc., Citigroup Financial Products Inc., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc.. (Attachments: #1 Exhibit Exhibit A)(Ezelle, Jay) Modified on 9/24/2012 to clarify text to include the attorney's name (qc/djy, ). (Main Document 23 replaced on 9/24/2012 to include the correct electronic signature of E-Filer and accurate certificate of service) (qc/djy, ).
September 21, 2012	Filing 22 Motion for Brad Karp to Appear Pro Hac Vice by Citicorp Mortgage Securities, Inc., Citigroup Financial Products Inc., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc.. (Attachments: #1 Exhibit Exhibit A)(Ezelle, Jay) Modified on 9/24/2012 to clarify text to include the attorney's name (qc/djy, ). (Main Document 22 replaced on 9/24/2012 to include the correct electronic signature of E-Filer and accurate certificate of service) (qc/djy, ).
September 20, 2012	Filing 21 ORDER that the #13 Motion for Jared M. Gerber, Esq. to Appear Pro Hac Vice is GRANTED, and that Jared M. Gerber, Esq., is admitted pro hac vice as counsel for the Bank of America and Merrill Lynch Defendants. Signed by Chief Judge William Keith Watkins on 9/20/2012.(dmn, )
September 20, 2012	Filing 20 ORDER granting #8 Motion for Leave to Appear Pro Hac Vice; granting #9 Motion for Leave to Appear Pro Hac Vice. It is ORDERED that Bruce E. Clark, Esq., and Amanda F. Davidoff, Esq., are admitted pro hac vice as counsel for the First Horizon Defendants. Signed by Chief Judge William Keith Watkins on 9/20/2012. (dmn, )
September 19, 2012	Filing 19 ORDER that a Status Conference is set for 10/10/2012 at 11:00 AM in Courtroom 2B before Chief Judge William Keith Watkins to discuss scheduling and other procedural matters. Signed by Chief Judge William Keith Watkins on 9/19/2012. Copies furnished to calendar group, AR.(dmn, )
September 18, 2012	Filing 18 PRO HAC VICE Filing fee for Roger Allen Cooper re #1 Motion to Appear Pro Hac Vice: $ 50.00, receipt number 4602024207. (dmn, )
September 18, 2012	Filing 17 PRO HAC VICE Filing fee received for Jared Mitchell Gerber re #13 Motion to Appear Pro Hac Vice: $ 50.00, receipt number 4602024208. (dmn, )
September 18, 2012	Filing 16 Corporate/Conflict Disclosure Statement by Federal Deposit Insurance Corporation as Receiver for Colonial Bank. (Bailey, John)
September 18, 2012	Filing 15 Corporate/Conflict Disclosure Statement by HSBC Securities (USA) Inc.. (Reeves, Archibald)
September 18, 2012	Filing 14 ORDER granting #1 Motion for Roger A. Cooper, Esq. to Appear Pro Hac Vice as counsel for the Bank of America and Merrill Lynch Defendants. Signed by Chief Judge William Keith Watkins on 9/18/2012. (dmn, )
September 17, 2012	Filing 13 Motion for Jared M. Gerber to Appear Pro Hac Vice by Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc.. (Attachments: #1 Exhibit Certificate of Good Standing for Jared M. Gerber)(Cox, Todd) [Modified on 9/18/2012 to include name of attorney making the appearance.-dmn]
September 14, 2012	Filing 1 Motion for Roger A. Cooper to Appear Pro Hac Vice by Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc.. (Attachments: #1 Exhibit Certificate of Good Standing for Roger A. Cooper)(Cox, Todd) [Modified on 9/18/2012 to include name of attorney requesting appearance.-dmn]
September 13, 2012	Filing 12 PRO HAC VICE Filing fees for Amanda F. Davidoff and Bruce Edward Clark received: $ 100.00, receipt number 4602024163. (dmn, )
September 13, 2012	Filing 11 Corporate/Conflict Disclosure Statement by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC. (dmn, )
September 13, 2012	Filing 10 NOTICE OF JOINDER in #2 Notice of Removal,, by Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC. (dmn, )
September 13, 2012	Filing 9 Motion for AMANDA F. DAVIDOFF to Appear Pro Hac Vice by FTN Financial Securities Corp., First Horizon Asset Securities Inc., First Horizon Home Loan Corporation. (Attachments: #1 Exhibit A, Certificate of Good Standing)(dmn, )
September 13, 2012	Filing 8 Motion for BRUCE E. CLARK to Appear Pro Hac Vice by FTN Financial Securities Corp., First Horizon Asset Securities Inc., First Horizon Home Loan Corporation. (Attachments: #1 Exhibit A, Certificate of Good Standing)(dmn, )
September 13, 2012	Filing 7 Corporate/Conflict Disclosure Statement by FTN Financial Securities Corp., First Horizon Asset Securities Inc., First Horizon Home Loan Corporation. (dmn, )
September 13, 2012	Filing 6 CONSENT to #2 Notice of Removal, by HSBC Securities (USA) Inc. (dmn, )
September 13, 2012	***Attorney Archibald Thomas Reeves, IV, Robert Ball McGinley, Jr., and Samuel Fraser Reid, III added for HSBC Securities (USA) Inc. (dmn, ) (see Doc. #6 for pdf)
September 12, 2012	Filing 5 Corporate/Conflict Disclosure Statement by Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. (dmn, )
September 12, 2012	Filing 4 NOTICE OF CONSENT TO AND JOINDER in #2 Notice of Removal, by Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. (dmn, )
September 12, 2012	Filing 3 Corporate/Conflict Disclosure Statement by Citicorp Mortgage Securities, Inc., Citigroup Financial Products Inc., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc. (dmn, )
September 12, 2012	Filing 2 NOTICE OF REMOVAL by Citicorp Mortgage Securities, Inc., Citigroup Financial Products Inc., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc., FTN Financial Securities Corp., First Horizon Asset Securities Inc., First Horizon Home Loan Corporation from Circuit Court of Montgomery County, AL, case number CV-12-901035.00. ( Filing fee $ 350.00 receipt number 4602024156) (Attachments: #1 Exhibit A, #2 State Court Complaint, #3 Filing Fee Receipt)(dmn, )
September 12, 2012	COMPLAINT against Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc, Bank of America Corporation, Citicorp Mortgage Securities, Inc., Citigroup Financial Products Inc., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC, FTN Financial Securities Corp., First Horizon Asset Securities Inc., First Horizon Home Loan Corporation, HSBC Securities (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., filed by Federal Deposit Insurance Corporation as Receiver for Colonial Bank.(dmn, ) (This document has no pdf attached, see Doc. #2 for pdf.)
September 12, 2012	DEMAND for Trial by Jury by Federal Deposit Insurance Corporation as Receiver for Colonial Bank. (dmn, ) (This document has no pdf attached, see Doc. #2 for pdf.)

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Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Represented By:	Dennis Ray Bailey
Represented By:	John Evans Bailey
Represented By:	David J Grais
Represented By:	Mark B. Holton
Represented By:	R. Austin Huffaker, Jr.
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Defendant: Banc of America Funding Corporation
Represented By:	Carl Stanley Burkhalter
Represented By:	Jared Gerber
Represented By:	Richard Jon Davis
Represented By:	Roger A. Cooper
Represented By:	Todd Harris Cox
Represented By:	Cole Robinson Gresham
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Defendant: Bank of America Corporation
Represented By:	Carl Stanley Burkhalter
Represented By:	Jared Gerber
Represented By:	Richard Jon Davis
Represented By:	Roger A. Cooper
Represented By:	Todd Harris Cox
Represented By:	Cole Robinson Gresham
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Inc.
Represented By:	Carl Stanley Burkhalter
Represented By:	Jared Gerber
Represented By:	Richard Jon Davis
Represented By:	Roger A. Cooper
Represented By:	Todd Harris Cox
Represented By:	Cole Robinson Gresham
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Defendant: Banc of America Mortgage Securities, Inc
Represented By:	Carl Stanley Burkhalter
Represented By:	Jared Gerber
Represented By:	Richard Jon Davis
Represented By:	Roger A. Cooper
Represented By:	Todd Harris Cox
Represented By:	Cole Robinson Gresham
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Defendant: Citicorp Mortgage Securities, Inc.
Represented By:	Brad S Karp
Represented By:	Bruce Birenboim
Represented By:	Cole Robinson Gresham
Represented By:	Jay Michael Ezelle
Represented By:	Michael Anthony Florie
Represented By:	Susanna Buergel
Represented By:	Stephen Andrew Sistrunk
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Defendant: Citimortgage, Inc.
Represented By:	Brad S Karp
Represented By:	Bruce Birenboim
Represented By:	Cole Robinson Gresham
Represented By:	Jay Michael Ezelle
Represented By:	Michael Anthony Florie
Represented By:	Susanna Buergel
Represented By:	Stephen Andrew Sistrunk
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Defendant: Citigroup Mortgage Loan Trust Inc.
Represented By:	Brad S Karp
Represented By:	Bruce Birenboim
Represented By:	Cole Robinson Gresham
Represented By:	Jay Michael Ezelle
Represented By:	Michael Anthony Florie
Represented By:	Susanna Buergel
Represented By:	Stephen Andrew Sistrunk
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Defendant: Citigroup Financial Products Inc.
Represented By:	Brad S Karp
Represented By:	Bruce Birenboim
Represented By:	Cole Robinson Gresham
Represented By:	Jay Michael Ezelle
Represented By:	Michael Anthony Florie
Represented By:	Susanna Buergel
Represented By:	Stephen Andrew Sistrunk
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Defendant: Citigroup Global Markets Inc.
Represented By:	Brad S Karp
Represented By:	Bruce Birenboim
Represented By:	Cole Robinson Gresham
Represented By:	Jay Michael Ezelle
Represented By:	Michael Anthony Florie
Represented By:	Susanna Buergel
Represented By:	Stephen Andrew Sistrunk
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Defendant: Credit Suisse First Boston Mortgage Securities Corp.
Represented By:	Julie A. North
Represented By:	Lauren Ann Moskowitz
Represented By:	Michael T Reynolds
Represented By:	Richard W. Clary
Represented By:	Richard Hamilton Gill
Represented By:	Richard J Stark
Represented By:	Cole Robinson Gresham
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Defendant: Credit Suisse Management LLC
Represented By:	Julie A. North
Represented By:	Lauren Ann Moskowitz
Represented By:	Michael T Reynolds
Represented By:	Richard W. Clary
Represented By:	Richard Hamilton Gill
Represented By:	Richard J Stark
Represented By:	Cole Robinson Gresham
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Defendant: Credit Suisse Securities (USA) LLC
Represented By:	Julie A. North
Represented By:	Lauren Ann Moskowitz
Represented By:	Michael T Reynolds
Represented By:	Richard W. Clary
Represented By:	Richard Hamilton Gill
Represented By:	Richard J Stark
Represented By:	Cole Robinson Gresham
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Defendant: First Horizon Asset Securities Inc.
Represented By:	Amanda F. Davidoff
Represented By:	Bruce E. Clark
Represented By:	Kathleen S. McArthur
Represented By:	Patricia Clotfelter
Represented By:	Timothy Michael Lupinacci
Represented By:	William Patton Hahn
Represented By:	Cole Robinson Gresham
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Defendant: First Horizon Home Loan Corporation
Represented By:	Amanda F. Davidoff
Represented By:	Bruce E. Clark
Represented By:	Kathleen S. McArthur
Represented By:	Patricia Clotfelter
Represented By:	Timothy Michael Lupinacci
Represented By:	William Patton Hahn
Represented By:	Cole Robinson Gresham
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Defendant: FTN Financial Securities Corp.
Represented By:	Amanda F. Davidoff
Represented By:	Bruce E. Clark
Represented By:	Kathleen S. McArthur
Represented By:	Patricia Clotfelter
Represented By:	Timothy Michael Lupinacci
Represented By:	William Patton Hahn
Represented By:	Cole Robinson Gresham
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Defendant: HSBC Securities (USA) Inc.
Represented By:	Archibald Thomas Reeves, IV
Represented By:	Robert Ball McGinley, Jr.
Represented By:	Samuel Fraser Reid, III
Represented By:	Cole Robinson Gresham
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