Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: CWALT, Inc., David A. Spector, Countrywide Home Mortgage Loans, Inc., Countrywide Financial Corporation, Bank of America Corporation, Thomas K. McLaughlin, UBS Securities LLC, Eric P. Sieracki, Stanford L. Kurland, Countrywide Securities Corporation, Countrywide Capital Markets and CWMBS, Inc.
Petitioner: Darren Bigby and Tonya Lybrand
Case Number: 2:2011cv10400
Filed: December 16, 2011
Court: US District Court for the Central District of California
Presiding Judge: Margaret A Nagle
Referring Judge: Mariana R Pfaelzer
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. § 1819
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on March 17, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2015 Filing 275 CONDITIONAL REMAND ORDER from the Judicial Panel on Multidistrict Litigation, MDL No. 2265, that this action is transferred to USDC, District of Colorado at Denver, with the consent of that court. The transferee court in this litigation has advised the Panel that coordinated or consolidated pretrial proceedings in the action(s) on this conditional remand order have been completed. (Case sent via electronic) (MD JS-6. Case Terminated.) (Attachments: #1 Docket Sheet) (lom)
January 12, 2015 Filing 274 STIPULATION for Order REGARDING RECORD TO BE REMANDED filed by Defendant UBS Securities LLC.(Kitchens, Dean)
December 16, 2014 Filing 272 SUGGESTION OF REMAND by Judge Mariana R. Pfaelzer: Pursuant to 28 U.S.C. Section 1407 and the Rules for Multidistrict Litigation promulgated thereunder, the Court suggests that these actions be remanded to the transferor district courts. The Court has completed motion practice and finds the purposes of the MDL have been accomplished in these cases. The transferor courts may refer to this Court's rulings on Defendants' Motion to Dismiss in Colonial Bank (Docket No. 193) and in United Western (Docket No. #265 ) for a summary of these cases. The Clerk is directed to serve a copy of this Suggestion of Remand upon the Clerk of the MDL Panel. (gk)
December 15, 2014 Filing 273 MINUTES OF Telephonic Conference held before Judge Mariana R. Pfaelzer: The Court hears from counsel. The Court will issue a suggestion of remand by 12/16/2014. Court Reporter: Chia Mei Jui. (gk)
December 12, 2014 Filing 268 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Telephone Conference previously scheduled for 12/12/2014 at 1:30 PM has been rescheduled. Telephone Conference now set for 12/15/2014 at 1:30 PM. Call-in Number:213-894-0800. Meeting ID: 7002# User Password: 1564# THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY
December 11, 2014 Filing 267 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Telephone Conference set for 12/12/2014 at 1:30 PM. Counsel shall call in 10 minutes before start time. Call-in Number:213-894-0800. Meeting ID: 1112# User Password: 1564# THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY
December 9, 2014 Opinion or Order Filing 265 ORDER DENYING DEFENDANTS MOTION FOR SUMMARY JUDGMENT #232 by Judge Mariana R. Pfaelzer. (SEE DOCUMENT FOR FURTHER DETAILS) (vv)
December 8, 2014 Filing 271 SEALED DOCUMENT - SUPPLEMENTAL DECLARATION of Alexander K. Mircheff in Support of UBS Securities LLC's Summary Judgment Reply. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4)(gk)
December 8, 2014 Filing 270 SEALED DOCUMENT - UBS'S REPLY in Support of Separate Statement of Uncontroverted Facts and Statement of Supplemental Uncontroverted Facts. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4, #4 Part 5, #5 Part 6, #6 Part 7, #7 Part 8)(gk)
December 8, 2014 Filing 269 SEALED DOCUMENT - REPLY in Support of UBS Securities LLC's Motion for Summary Judgment or in the Alternative Summary Adjudication.. (gk)
December 8, 2014 Opinion or Order Filing 264 ORDER GRANTING UBS SECURITIES LLC'S APPLICATION TO SEAL by Judge Mariana R. Pfaelzer: The Court HEREBY ORDERS that UBS Securities LLC's Application to File Under Seal #263 is GRANTED in its entirety. The Clerk of the Court shall file the (1) Reply in Support of Motion for Summary Judgment or in the Alternative Summary Adjudication, (2) Reply in Support of Separate Statement of Uncontroverted Facts and Statement of Supplemental Uncontroverted Facts, and (3) Supplemental Declaration of Alexander K. Mircheff, along with all exhibits thereto. (gk)
December 8, 2014 Filing 262 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - #232 MOTION for Summary Judgment as to all remaining claims filed by Defendant UBS Securities LLC, previously scheduled for 12/22/2014 at 11:00 AM, has been taken off calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY
December 5, 2014 Filing 266 CERTIFICATE OF SERVICE filed by Defendant UBS Securities LLC, re Reply in Support of Underwriter Defendants' Motion for Summary Judgment or in the Alternative Summary Adjudication; Underwriter Defendants' Reply in Support of Separate Statement of Uncontroverted Facts and Statement of Supplemental Uncontroverted Facts; Supplemental Declaration of Alexander K. Mircheff in Support of Underwriter Defendants' Motion for Summary Judgment; Application to File Materials Under Seal; Proposed Order Granting Underwriter Defendants' Application to Seal; and Notice of Manual Filing #261 , served on 12/5/2014. (gk)
December 5, 2014 Filing 263 APPLICATION TO FILE MATERIALS UNDER SEAL PURSUANT TO LOCAL RULE 79-5.1AND ORDER GOVERNING THE TREATMENT OF CONFIDENTIAL MATERIAL filed by defendant UBS Securities LLC. (vv)
December 5, 2014 Filing 261 NOTICE of Manual Filing filed by Defendant UBS Securities LLC of (1)Supplemental Declaration of Alexander K. Mircheff in Support of UBS's Summary Judgment Reply and Exhibits thereto (2)UBS's Reply in Support of Separate Statement of Uncontroverted Facts and Statement of Supplemental Uncontroverted Facts (3)Reply in Support of UBS's Motion for Summary Judgment (4)UBS's Application to Seal (5)Proposed Order Granting UBS's Application to Seal. (Kitchens, Dean)
November 20, 2014 Opinion or Order Filing 260 ORDER GRANTING STIPULATION TO DISMISS COUNTRYWIDE DEFENDANTS AND BANK OF AMERICA CORPORATION WITH PREJUDICE by Judge Mariana R. Pfaelzer: Upon Stipulation #259 , it is hereby ordered that Plaintiff's claims against Defendants Countrywide Financial Corporation, Countrywide Securities Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Capital Markets, CWALT, Inc., and CWMBS, Inc. are dismissed with prejudice, pursuant to Rule 41 of the Federal Rules of Civil Procedure. Each party shall bear its own costs and attorneys' fees. See document for details. (gk)
November 17, 2014 Filing 259 First STIPULATION to Dismiss Defendants Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order Granting Stipulation to Dismiss Countrywide Defendants and Bank of America Corporation with Prejudice)(McLeod, David)
October 24, 2014 Filing 239 Notice of Appearance or Withdrawal of Counsel: for attorney John M Moscarino counsel for Plaintiff Federal Deposit Insurance Corporation. John M. Moscarino is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff FDIC. (Moscarino, John)
October 22, 2014 Filing 258 SEALED DOCUMENT - DECLARATION of Vickie Reznik in Opposition to Motion of Underwriter Defendants for Summary Judgment or in the Alternative Summary Adjudication. (gk)
October 22, 2014 Filing 257 SEALED DOCUMENT - MEMORANDUM of Points and Authorities in Support of Plaintiff's Response to Motion of Underwriter Defendants for Summary Judgment. (gk)
October 22, 2014 Filing 256 SEALED DOCUMENT - PLAINTIFF'S RESPONSE to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2, #2 Part 3)(gk)
October 22, 2014 Filing 255 SEALED DOCUMENT - EXHIBITS 140 to 151 of Plaintiff's Response to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2, #2 Part 3)(gk)
October 22, 2014 Filing 254 SEALED DOCUMENT - EXHIBITS 131 to 139 of Plaintiff's Response to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2, #2 Part 3)(gk)
October 22, 2014 Filing 253 SEALED DOCUMENT - EXHIBITS 110 to 130 of Plaintiff's Response to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2)(gk)
October 22, 2014 Filing 252 SEALED DOCUMENT - EXHIBITS 104 to 109 of Plaintiff's Response to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2, #2 Part 3)(gk)
October 22, 2014 Filing 251 SEALED DOCUMENT - EXHIBITS 96 to 103 of Plaintiff's Response to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2, #2 Part 3)(gk)
October 22, 2014 Filing 250 SEALED DOCUMENT - EXHIBITS 75 to 95 of Plaintiff's Response to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4)(gk)
October 22, 2014 Filing 249 SEALED DOCUMENT - EXHIBITS 61 to 74 of Plaintiff's Response to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4)(gk)
October 22, 2014 Filing 248 SEALED DOCUMENT - EXHIBITS 52 to 60 of Plaintiff's Response to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4)(gk)
October 22, 2014 Filing 247 SEALED DOCUMENT - EXHIBITS 45 to 51 of Plaintiff's Response to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2, #2 Part 3)(gk)
October 22, 2014 Filing 246 SEALED DOCUMENT - EXHIBITS 30 to 44 of Plaintiff's Response to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2, #2 Part 3, #3 Part 4)(gk)
October 22, 2014 Filing 245 SEALED DOCUMENT - EXHIBITS 22 to 29 of Plaintiff's Response to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2, #2 Part 3)(gk)
October 22, 2014 Filing 244 SEALED DOCUMENT - EXHIBITS 16 to 21 of Plaintiff's Response to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2)(gk)
October 22, 2014 Filing 243 SEALED DOCUMENT - EXHIBITS 14 to 15 of Plaintiff's Response to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2, #2 Part 3)(gk)
October 22, 2014 Filing 242 SEALED DOCUMENT - EXHIBITS 1 to 13 of Plaintiff's Response to Defendants' Separate Statement of Uncontroverted Facts and Conclusions of Law and Plaintiff's Separate Statement of Genuine Disputes of Fact in Opposition to Defendant's Motion for Summary Judgment or in the Alternative Summary Adjudication. (Attachments: #1 Part 2, #2 Part 3)(gk)
October 22, 2014 Opinion or Order Filing 241 ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL by Judge Mariana R. Pfaelzer: Upon Plaintiff's Application for an Order Granting Leave to File Documents Under Seal, IT IS HEREBY ORDERED as follows: The Court has determined there is good cause to grant the Application and accepts for filing under seal the following documents: (1) Declaration of Vickie Reznik in Opposition to the Motion of UBS Securities LLC for Summary Judgment and Exhibits thereto; (2) Plaintiff's Response to the Separate Statement of Uncontroverted Facts and Conclusions of Law in Support of Motion of UBS for Summary Judgment and Plaintiff's Separate Statement of Facts Establishing Genuine Issues for Trial in Opposition to the Motion of UBS Securities LLC for Summary Judgment or In the Alternative Summary Adjudication; (3) Plaintiff's Memorandum of Points and Authorities in Opposition to the Motion of UBS Securities LLC for Summary Judgment or in the Alternative Summary Adjudication. Such documents shall be accepted for filing under seal in their entirety. (gk)
October 22, 2014 Filing 240 SEALED DOCUMENT - APPLICATION for an Order Granting Leave to File Documents Under Seal. (gk)
October 21, 2014 Filing 238 Plaintiff's Second Amended Summary of Claims and Defendants filed by Plaintiff Federal Deposit Insurance Corporation re: Miscellaneous Document #235 (Reznik, Vickie)
October 16, 2014 Filing 237 NOTICE of Manual Filing filed by Plaintiff Federal Deposit Insurance Corporation of Application for an Order Granting Leave to File Documents Under Seal; [Proposed] Order Granting Leave to File Documents Under Seal; Plaintiff's Memorandum of Points and Authorities in Opposition to the Motion of UBS Securities LLC for Summary Judgment or in the Alternative Summary Adjudication; [Proposed] Order Denying the Motion of UBS Securities LLC for Summary Judgment; Plaintiff's Response to the Separate Statement of Uncontroverted Facts and Conclusions of Law in Support of Motion of UBS for Summary Judgment and Plaintiff's Separate Statement of Facts Establishing Genuine Issues for Trial In Opposition to UBS Securities LLC's Motion for Summary Judgment; Declaration of Vickie Reznik with 151 Exhibits attached thereto. (Reznik, Vickie)
October 14, 2014 Filing 236 Plaintiff's Amended Summary of Claims and Defendants filed by Plaintiff Federal Deposit Insurance Corporation re: Miscellaneous Document #235 (Reznik, Vickie)
October 13, 2014 Filing 235 Plaintiff's Summary of Claims and Defendants filed by Plaintiff Federal Deposit Insurance Corporation (Reznik, Vickie)
October 2, 2014 Opinion or Order Filing 234 MINUTE ORDER IN CHAMBERS by Judge Mariana R. Pfaelzer: Because of the large number of (1) defendants named by plaintiffs, (2) federal and state law claims alleged, and (3) securities (RMBS) involved in these cases, the Court recently conducted a review to determine the issues and parties remaining for final disposition in each case. To assure that the records of the Court accurately reflect the same information as the records of the parties, the plaintiff in each case listed above is ordered to file with the Court a statement of all claims made against any defendant, the date of disposition of the claims (if any), and the manner of disposition of the claims and securities involved, whether by motion, settlement or other means. The remaining claims, parties and securities shall be deemed to be pending for disposition by the Court.These summaries shall be filed by plaintiffs and served on all parties in each case by October 13, 2014, with copies to be delivered to the Court. The Court will take up any discrepancies in the records in a telephone conference at a later date to be set by the Court. (im)
September 8, 2014 Opinion or Order Filing 233 ORDER RE STIPULATION REQUESTING EXTENSION OF PAGE LIMITS AND EXTENSION OF DEADLINE FOR PLAINTIFF'S OPPOSITION BRIEF by Judge Mariana R. Pfaelzer: Upon Stipulation #231 , it is hereby Ordered: (1) The page limit for UBS Securities LLC's forthcoming Motion for Summary Judgment shall be extended to 35 pages; (2) The page limit for the Plaintiff's opposition the Motion for Summary Judgment shall be extended to 35 pages; (3) Plaintiff's deadline to file its opposition to the Motion for Summary Judgment shall be extended to 10/17/2014; (4) No other deadlines will be affected. (gk)
September 5, 2014 Filing 232 NOTICE OF MOTION AND MOTION for Summary Judgment as to All remaining claims filed by Defendant UBS Securities LLC. Motion set for hearing on 12/22/2014 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Appendix, #2 Declaration, #3 Exhibit Exs 1-13, #4 Exhibit Exs 14-20, #5 Exhibit Exs 21-29, #6 Exhibit Exs 30-43, #7 Exhibit Exs 44-48, #8 Exhibit Ex 49, #9 Exhibit Exs A1-A72, #10 Separate Statement, #11 Request for Judicial Notice, #12 Certificate of Service, #13 Proposed Order Request for Judicial Notice, #14 Proposed Order Summary Judgment Motion)(Kitchens, Dean)
September 5, 2014 Filing 231 STIPULATION to Exceed Page Limitation as to Summary Judgment Motion, STIPULATION for Extension of Time to File filed by Defendant UBS Securities LLC. (Attachments: #1 Proposed Order)(Kitchens, Dean)
August 25, 2014 Opinion or Order Filing 230 ORDER RE JOINT STIPULATION REGARDING DEADLINE FOR FILING SUMMARY JUDGMENT MOTIONS by Judge Mariana R. Pfaelzer, re Stipulation #228 , it is hereby Ordered: (1) The deadline for Defendants BNP Paribas, Deutsche Bank, and UBS to file summary judgment motions will be extended from the current deadline to 9/5/2014. (2) The deadline for the FDIC to file responses to any summary judgment motions filed by 9/5/2014 will be extended from the current deadline 10/10/2014. (3) The dates for reply briefs and the hearings on these motions will remain unchanged by this stipulation. (gk)
August 25, 2014 Opinion or Order Filing 229 ORDER ON STIPULATION FOR EXTENSION OF TIME TO FILE SUMMARY JUDGMENT MOTIONS by Judge Mariana R. Pfaelzer: Upon Stipulation #227 , IT IS HEREBY ORDERED AS FOLLOWS: The deadline for the Countrywide and Bank of America Defendants to file any motions for summary judgment in the FDIC/UWB, FDIC/Franklin and FDIC/Security actions is extended to 10/15/2014. The deadlines for Plaintiffs' oppositions and the Countrywide and Bank of America Defendants' replies are extended to 11/19/2014 and 1/21/2015, respectively. (gk)
August 25, 2014 Filing 228 Joint STIPULATION for Extension of Time to File filed by Defendant UBS Securities LLC. (Attachments: #1 Proposed Order)(Kitchens, Dean)
August 25, 2014 Filing 227 STIPULATION for Extension of Time to File Summary Judgment Motions filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian)
July 24, 2014 Opinion or Order Filing 226 MINUTES (IN CHAMBERS) ORDER RE MOTIONS TO EXCLUDE EXPERT REPORTS by Judge Mariana R. Pfaelzer: Plaintiffs move to exclude certain portions of the expert reports of Kerry D. Vandell and Christopher L. Culp under Rules 702 and 403 of the Federal Rules of Evidence #204 . Plaintiffs nowhere explain why the Court should address the motions at the present time and in fact do not object to their resolution during summary judgment. Accordingly, the motion is DENIED. Court Reporter: None. (gk)
July 23, 2014 Filing 225 REPLY in Support of MOTION to Exclude #204 The Proffered Expert Report Of Christopher L. Culp, Ph.D filed by Plaintiff Federal Deposit Insurance Corporation. (Moscarino, John)
July 18, 2014 Opinion or Order Filing 224 MINUTE ORDER IN CHAMBERS by Judge Mariana R. Pfaelzer: Plaintiffs may file a reply brief regarding their motions to exclude by July 23, 2014. The Court is of the view that these motions in large part seek partial summary judgment on the issue of loss causation. As such, the Court tentatively believes that these motions are more appropriate for resolution during the upcoming summary judgment proceedings. Accordingly, Plaintiffs' reply brief, if filed, should address why the Court ought to resolve the instant motions at this time. (im)
July 15, 2014 Filing 223 DENIED BY ORDER of Judge Mariana R. Pfaelzer, re Stipulation Regarding Schedule for Plaintiff's Motion to Exclude the Expert Report of Christopher L. Culp #218 . (gk)
July 15, 2014 Filing 222 DECLARATION of Teodora Manolova in Support of Opposition to the FDIC's Motion to Exclude #204 filed by Defendants Countrywide Financial Corporation, Countrywide Securities Corporation, Countrywide Capital Markets, CWALT, Inc., and CWMBS, Inc. (gk)
July 15, 2014 Filing 221 MEMORANDUM in Opposition to the FDIC's Motion to Exclude the Expert Report of Christopher L. Culp, Ph.D. #204 filed by Defendants Countrywide Financial Corporation, Countrywide Securities Corporation, Countrywide Capital Markets, CWALT, Inc., and CWMBS, Inc. (gk)
July 15, 2014 Filing 220 DENIED BY ORDER of Judge Mariana R. Pfaelzer, re Countrywide Defendants' Application for Leave to File Documents Under Seal #219 . (gk)
July 15, 2014 Filing 219 APPLICATION for an Order Granting Leave to File Documents Under Seal filed by Defendants Countrywide Financial Corporation, Countrywide Securities Corporation, Countrywide Capital Markets, CWALT, Inc., and CWMBS, Inc. (gk)
July 14, 2014 Filing 218 STIPULATION to Continue Schedule re Motion to Exclude Re: Miscellaneous Document #204 filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order)(Moscarino, John)
July 14, 2014 Filing 217 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - The previously scheduled Motion to Exclude the Proffered Expert Report of Christopher L. Culp, Ph.D. #204 , set for hearing on July 28, 2014 at 1:30 PM, is taken off calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY
July 7, 2014 Opinion or Order Filing 216 ORDER by Judge Mariana R. Pfaelzer: granting #210 Application to Appear Pro Hac Vice by Attorney Kathryn E. Matthews on behalf of Plaintiff, designating John M. Moscarino as local counsel. (lt)
July 7, 2014 Filing 215 PROOF OF SERVICE filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation, re Notice of Manual Filing (G-92),, #214 , Notice of Appearance,, #213 served on July 7, 2014. (Pastuszenski, Brian)
July 7, 2014 Filing 214 NOTICE of Manual Filing filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation of (1) Application for an Order Granting Leave to File Documents Under Seal (2) Proposed Order Granting Leave to File Documents Under Seal (3) Memorandum in Opposition to the FDIC's Motion to Exclude the Expert Report of Christopher L. Culp, Ph.D. (4) Declaration of Teodora Manolova in Support of Opposition to the FDIC's Motion to Exclude and (5) Exhibits 1 and 2 to the Declaration of Teodora Manolova. (Pastuszenski, Brian)
July 7, 2014 Filing 213 NOTICE of Appearance filed by attorney Teodora Manolova on behalf of Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation (Attorney Teodora Manolova added to party CWALT, Inc.(pty:dft), Attorney Teodora Manolova added to party CWMBS, Inc.(pty:dft), Attorney Teodora Manolova added to party Countrywide Capital Markets(pty:dft), Attorney Teodora Manolova added to party Countrywide Financial Corporation(pty:dft), Attorney Teodora Manolova added to party Countrywide Securities Corporation(pty:dft))(Manolova, Teodora)
July 1, 2014 Filing 212 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: First APPLICATION for attorney Kathryn E. Matthews to Appear Pro Hac Vice (PHV FEE NOT PAID.) #210 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Fee not paid. See LR 83-2.1.3.3(c). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt)
July 1, 2014 Filing 211 NOTICE OF ERRATA filed by Plaintiff Federal Deposit Insurance Corporation. correcting First APPLICATION for attorney Kathryn E. Matthews to Appear Pro Hac Vice (PHV FEE NOT PAID.) #210 (Attachments: #1 Proposed Order Application of Non-Resident Attorney)(Moscarino, John)
June 30, 2014 Filing 210 First APPLICATION for attorney Kathryn E. Matthews to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney)(Moscarino, John)
June 18, 2014 Opinion or Order Filing 209 ORDER DENYING LEAVE TO FILE DOCUMENTS UNDER SEAL by Judge Mariana R. Pfaelzer: denying #206 Application to Seal (bp)
June 18, 2014 Filing 208 DECLARATION of KATHRYN E. MATTHEWS IN SUPPORT OF PLAINTIFF'S #204 filed by Plaintiff Federal Deposit Insurance Corporation. (bp)
June 18, 2014 Filing 207 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF PLAINTIFF'S MOTION TO EXCLUDE THE PROFFERED EXPERT REPORT OF CHRISTOPHER L. CULP, Ph.D #204 filed by Plaintiff Federal Deposit Insurance Corporation. (bp) .
June 18, 2014 Filing 206 APPLICATION FOR AN ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL filed by Plaintiff Federal Deposit Insurance Corporation. (bp)
June 18, 2014 Filing 205 NOTICE OF ERRATA filed by Plaintiff Federal Deposit Insurance Corporation. correcting Notice of Manual Filing (G-92) #203 Amended Proof of Service (Moscarino, John)
June 17, 2014 Filing 204 Motion to Exclude filed by Plaintiff Federal Deposit Insurance Corporation (Moscarino, John) Modified on 7/15/2014 (gk).
June 17, 2014 Filing 203 NOTICE of Manual Filing filed by Plaintiff Federal Deposit Insurance Corporation of MPA, Order, Application, Declaration with Exhibit. (Moscarino, John)
June 10, 2014 Filing 202 Notice of Appearance or Withdrawal of Counsel: for attorney Damian W Wilmot counsel for Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. Damian W. Wilmot is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation and Countrywide Securities Corporation. (Wilmot, Damian)
April 21, 2014 Opinion or Order Filing 201 ORDER RE LIMITED SUPPLEMENTATION OF EXPERT REPORTS by Judge Mariana R. Pfaelzer. (rne)
March 24, 2014 Opinion or Order Filing 200 ORDER RE EXPERT DISCLOSURE AND DISCOVERY by Judge Mariana R. Pfaelzer: Upon Stipulation #198 , it is hereby ORDERED that: The Parties agree to modify the requirements of Rules 26(a)(2) and 26(b)(4) of the Federal Rules of Civil Procedure, or any other potentially applicable law, rule or regulation governing these Actions, with respect to limitations on the scope of discovery in such Action, as well as in any other proceeding related to or involving Residential Mortgage Backed Securities or structured investment products or like products to the extent a person or entity may seek discovery concerning documents or information created in connection with an Action by or on behalf of any witness whom a Party expects to use at the trial of an Action to provide expert testimony. See document for details. (gk)
March 24, 2014 Opinion or Order Filing 199 ORDER RE: PLAINTIFFS' REQUEST TO COMPEL DEPOSITION APPEARANCES by Judge Mariana R. Pfaelzer: Upon Plaintiffs' Requests to Compel Deposition Appearances, order as to Tonya Lybrand, N. Joshua Adler, and Stanford Kurland. See document for details. (gk)
March 17, 2014 Filing 198 STIPULATION for Order RE EXPERT DISCLOSURE AND DISCOVERY filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian)
March 17, 2014 Filing 197 NOTICE OF FILING TRANSCRIPT filed for proceedings 03-11-2014; 1:39 P.M. re Transcript #196 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Algorri, Miranda) TEXT ONLY ENTRY
March 17, 2014 Filing 196 TRANSCRIPT for proceedings held on 03-11-2014; 1;39 P.M.. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/7/2014. Redacted Transcript Deadline set for 4/17/2014. Release of Transcript Restriction set for 6/15/2014. (Algorri, Miranda)
March 11, 2014 Filing 195 MINUTES Re Plaintiffs' Request to Compel Deposition Appearances held before Judge Mariana R. Pfaelzer: Plaintiff AIG shall confer with the parties and file a proposed order with the Court by 3/17/2014. Nothing said in the hearing shall be interpreted to supercede prior discovery orders of this Court or agreements between the parties. Court Reporter: Miranda Algorri. (gk)
February 25, 2014 Opinion or Order Filing 190 MINUTES (IN CHAMBERS) ORDER RE: PLAINTIFFS' REQUEST FOR A DISCOVERY CONFERENCE TO COMPEL DEPOSITION OF TONYA LYBRAND by Judge Mariana R. Pfaelzer: The Court will consider Plaintiffs' request to compel the deposition of Tonya Lybrand #186 and related submissions at the in-person hearing currently scheduled for 3/11/2014 at 01:30 PM before Judge Mariana R. Pfaelzer. Lead counsel for all relevant parties must be present. Ms. Lybrand is not required to appear for a deposition until further notice from the Court. In addition, Plaintiffs have recently filed several submissions thatalthough couched in terms of a "request" for a discovery conferenceultimately amount to a motion to compel. The Court reminds Plaintiffs of their obligation under L.R. 37-1 and 37-2 to meet and confer with opposing counsel and, if the parties are unable to settle their differences, file a joint stipulation along with the motion. The Court will not entertain further "requests" without compliance with the Local Rules. See L.R. 37-2.4. Further, "[t]he failure of any counsel to comply with or cooperate in the foregoing procedures may result in the imposition of sanctions." L.R. 37-4. Court Reporter: None. (gk)
February 24, 2014 Filing 194 DECLARATION of Janet I. Levine in Support of Response to Plaintiffs' Request for a Discovery Conference to Compel Deposition of Tonya Lybrand #186 filed by Non-Party Deponent Tonya Lybrand. (gk)
February 24, 2014 Filing 193 RESPONSE to Plaintiffs' Request for a Discovery Conference to Compel Deposition of Tonya Lybrand #186 filed by Non-Party Deponent Tonya Lybrand. (gk)
February 24, 2014 Filing 192 Notice of Appearance or Withdrawal of Counsel for attorney Nimrod Haim Aviad counsel for Non-Party Deponents Darren Bigby and Tonya Lybrand. Adding Nimrod Haim Aviad as attorney as counsel of record for Non-Party Deponents Darren Bigby and Tonya Lybrand for the reason indicated in the G-123 Notice. Filed by. (Attorney Nimrod Haim Aviad added to party Darren Bigby(pty:mov), Attorney Nimrod Haim Aviad added to party Tonya Lybrand(pty:mov))(gk)
February 24, 2014 Filing 191 Notice of Appearance or Withdrawal of Counsel for attorney Janet I. Levine counsel for Non-Party Deponents Darren Bigby and Tonya Lybrand. Adding Janet I. Levine as attorney as counsel of record for Non-Party Deponents Darren Bigby and Tonya Lybrand for the reason indicated in the G-123 Notice. Filed by Non-Party Deponents Darren Bigby and Tonya Lybrand. (Attorney Janet I Levine added to party Darren Bigby(pty:mov), Attorney Janet I Levine added to party Tonya Lybrand(pty:mov))(gk)
February 24, 2014 Filing 189 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Plaintiffs' Request for a Discovery Conference to Compel Deposition of Tonya Lybrand filed 2/21/2014 #186 . The following error(s) was found: Local Rule 7-19.1 Notice to other parties of Ex Parte Application lacking. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (gk)
February 24, 2014 Filing 188 Notice of Appearance or Withdrawal of Counsel: for attorney Adam M Chud counsel for Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. Adding Adam M. Chud as attorney as counsel of record for Countrywide Financial Corporation, Countrywide Securities Corp., Countrywide Capital Markets, CWALT, Inc., and CWMBS, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Countrywide Financial Corporation, Countrywide Securities Corp., Countrywide Capital Markets, CWALT, Inc., and CWMBS, Inc.. (Attorney Adam M Chud added to party CWALT, Inc.(pty:dft), Attorney Adam M Chud added to party CWMBS, Inc.(pty:dft), Attorney Adam M Chud added to party Countrywide Capital Markets(pty:dft), Attorney Adam M Chud added to party Countrywide Financial Corporation(pty:dft), Attorney Adam M Chud added to party Countrywide Securities Corporation(pty:dft))(Chud, Adam)
February 24, 2014 Filing 187 Notice of Appearance or Withdrawal of Counsel: for attorney Kartik N Venguswamy counsel for Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. Adding Kartik N. Venguswamy as attorney as counsel of record for Countrywide Financial Corporation, Countrywide Securities Corp., Countrywide Capital Markets, CWALT, Inc., and CWMBS, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Countrywide Financial Corporation, Countrywide Securities Corp., Countrywide Capital Markets, CWALT, Inc., and CWMBS, Inc.. (Attorney Kartik N Venguswamy added to party CWALT, Inc.(pty:dft), Attorney Kartik N Venguswamy added to party CWMBS, Inc.(pty:dft), Attorney Kartik N Venguswamy added to party Countrywide Capital Markets(pty:dft), Attorney Kartik N Venguswamy added to party Countrywide Financial Corporation(pty:dft), Attorney Kartik N Venguswamy added to party Countrywide Securities Corporation(pty:dft))(Venguswamy, Kartik)
February 21, 2014 Filing 186 REQUEST for Hearing as to Discovery Conference to compel deposition of Tonya Lybrand filed by plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Reznik, Vickie)
February 19, 2014 Opinion or Order Filing 185 ORDER RE PRIOR DEPOSITIONS OF COUNTRYWIDE EMPLOYEES AND FORMER EMPLOYEES by Judge Mariana R. Pfaelzer. IT IS THEREFORE STIPULATED AND AGREED by and between Plaintiffs and Defendants that: Plaintiffs shall limit their questioning of the Countrywide Witnesses to topics relating to (i) the specific RMBS at issue in the Actions, (ii) the Countrywide Defendants' interactions and communication with Plaintiffs, and (iii) the Countrywide Defendants' relevant policies, as applied to (i) and (ii); The Produced Depositions will be deemed take in the Actions in satisfaction of Federal Rule of Civil Procedure 32(a)((1)((A); Notwithstanding paragraph 2 of this Stipulation, the SEC Depositions shall not be deemed taken in the Actions in satisfaction of the condition set forth in Federal Rule of Civil Procedure 32(a)(1)(A); All objections that could have been made during the Produced Depositions shall be preserved; and For avoidance of doubt, nothing herein shall be construed to (i) limit any party's right to argue that the testimony in the Produced Depositions is not any party's right to argue that the testimony in the Produced Depositions is not admissible under the Federal Rules of Evidence (except on the grounds that such testimony was not taken in the Actions) or (ii) limit any party's right to seek a further stipulation and/or order regarding the use or admissibility of the prior testimony of the Countywide Witnesses that has not been produced in the Action., re Stipulation for Order, #184 (bp)
February 18, 2014 Filing 184 STIPULATION for Order RE PRIOR DEPOSITIONS OF COUNTRYWIDE EMPLOYEES AND FORMER EMPLOYEES filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian)
February 12, 2014 Opinion or Order Filing 183 ORDER by Judge Mariana R. Pfaelzer: granting #178 Application to Appear Pro Hac Vice by Attorney Damian W. Wilmot on behalf of Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation and for Countrywide Securities Corporation, designating Lloyd W. Winawer as local counsel. (lt)
February 11, 2014 Filing 181 NOTICE OF ERRATA filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. correcting APPLICATION for attorney Damian W. Wilmot to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-13316439 paid.) #178 (Winawer, Lloyd)
February 10, 2014 Opinion or Order Filing 182 ORDER RE AUTHENTICITY OF DOCUMENTS by Judge Mariana R. Pfaelzer: re Stipulation for Order #180 . (rne)
February 6, 2014 Filing 180 Joint STIPULATION for Order RE AUTHENTICITY OF DOCUMENTS filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian)
February 3, 2014 Filing 179 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Damian W. Wilmot to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-13316439 paid.) #178 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Applicant did not supply Good Standing Certificates for each of the states that the attorney is admitted of that particular state bar. See LR 83-2.1.3.3 (CT). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt)
February 3, 2014 Filing 178 APPLICATION for attorney Damian W. Wilmot to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-13316439 paid.) filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd)
December 12, 2013 Opinion or Order Filing 177 ORDER RE EXTENSION OF TIME TO CONDUCT FACT DISCOVERY AND SERVE CERTAIN EXPERT REPORTS by Judge Mariana R. Pfaelzer: Upon Stipulation #176 , it is hereby ORDERED that: The date for completion of fact depositions and close of fact discovery is extended to 2/28/2014 in Fed. Deposit Ins. Corp. as Receiver for United W. Bank v. Countrywide Fin. Corp., 11-CV-10400-MRP (MANx); Massachusetts Mutual Life Insurance Co. v. Countrywide Financial Corp. et al., 11-CV-10414-MRP (MANx); Allstate Ins. Co. v. Countrywide Fin. Corp., 11-CV-5236-MRP (MANx); and Natl Integrity Life Ins. Co. v. Countrywide Fin. Corp., 11-CV-9889-MRP (MANx) (collectively the "MDL4 Actions"), and in Fed. Deposit Ins. Corp. as Receiver for Colonial Bank v. Countrywide Securities Corp., et al., 12-CV-8317-MRP (MANx) (the "Colonial Bank Action"). The date by which plaintiffs in the MDL4 Actions are to serve expert reports on re-underwriting is extended to 3/14/2014 and the date by which plaintiff in the Colonial Bank Action is to serve an expert report on re-underwriting shall remain 3/14/2014. The date by which the parties in the MDL4 Actions and in the Colonial Bank Action are to serve expert reports on matters for which they bear the burden of proof (on issues other than loan sampling methodology and re-underwriting), or on any other matters is extended to 3/28/2014. The date by which the parties in the MDL4 Actions and in the Colonial Bank Action are to serve rebuttal expert reports (on issues other than loan sampling methodology and re-underwriting) is extended to 6/27/2014. The date by which defendants in the MDL4 Actions are to serve rebuttal reports on re-underwriting is extended to 7/28/2014. The close of expert discovery in the MDL4 Actions is extended to 8/15/2014. All remaining deadlines set forth in the discovery schedules in the MDL4 Actions and the Colonial Bank Action shall remain unchanged. (gk)
December 6, 2013 Filing 176 STIPULATION for Order RE EXTENSION OF TIME TO CONDUCT FACT DISCOVERY AND SERVE CERTAIN EXPERT REPORTS filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian)
December 2, 2013 Opinion or Order Filing 175 ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO EXCLUDE THE PROFFERED EXPERT REPORTS OF CHARLES D. COWAN AND RICHARD K. GREEN by Judge Mariana R. Pfaelzer: The Court GRANTS IN PART and DENIES IN PART the Defendants' Motion to Exclude the Proffered Expert Reports of Charles M. Cowan and Richard K. Green #158 . The Court finds that Charles M. Cowan and Richard K. Green are qualified to serve as experts in statistical sampling methodology. The Court finds that the sampling methodology described in the Broad Report shall be excluded as scientifically unreliable under FED. R. EVID. 702(b)(d). The Court finds that the sampling methodology described in the Case-Specific Reports meets the requirements for scientific reliability under FED. R. EVID. 702(b)(d). The Court will not entertain any further Daubert motions regarding loan sampling in the above-captioned cases unless brought in conjunction with a motion for summary judgment. (gk)
October 29, 2013 Filing 174 NOTICE OF FILING TRANSCRIPT filed for proceedings 10/15/13 1:30 p.m. re Transcript #173 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY
October 29, 2013 Filing 173 TRANSCRIPT for proceedings held on 10/15/13 1:30 p.m. Court Reporter: LISA M. GONZALEZ, CSR, CCRR, phone number (213) 894-2826. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 11/19/2013. Redacted Transcript Deadline set for 11/29/2013. Release of Transcript Restriction set for 1/27/2014. (ha)
October 15, 2013 Filing 172 MINUTES OF Hearing Daubert Motions on Sampling held before Judge Mariana R. Pfaelzer RE: Countrywide Defendants' Motion to Exclude the Proferred Expert Reports of Charles D. Cowan and Richard K. Green #158 ; Bank of America and Merrill Lynch Defendants' Motion to Exclude the Proferred Expert "Sampling" Reports of Charles D. Cowan and Richard K. Green; and Morgan Stanley & Co., LLC's Motion and the Underwriter Defendants' Motion to Exclude the Proferred Expert Report of Dr. Charles D. Cowan. The Court hears from counsel. The Court takes the matter under submission. Order to follow. Court Reporter: Lisa Gonzalez. (gk)
October 8, 2013 Filing 171 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - MOTION for Order for Exclusion of the Proffered Expert Reports of Charles D. Cowan and Richard K. Green #158 and Daubert hearing previously scheduled for 10/15/2013 at 11:00 a.m. have been rescheduled. Motions now set for hearing on 10/15/2013 at 1:30 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY
September 30, 2013 Filing 170 Notice of Appearance or Withdrawal of Counsel: for attorney John M Moscarino counsel for Plaintiff Federal Deposit Insurance Corporation. Mary G. Menge is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff FDIC as Receiver for UWB. (Moscarino, John)
September 27, 2013 Filing 169 REPLY in Further Support of MOTION for Order for Exclusion of the Proffered Expert Reports of Charles D. Cowan and Richard K. Green #158 filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Supplemental Declaration of William B. Brady in Support, #2 Exhibits S-BB to Supplemental Brady Declaration)(Pastuszenski, Brian)
September 27, 2013 Opinion or Order Filing 168 ORDER GRANTING THE COUNTRYWIDE DEFENDANTS' EX PARTE APPLICATION FOR AN ORDER GRANTING MODIFICATION OF PAGE LIMITS by Judge Mariana R. Pfaelzer: IT IS HEREBY ORDERED for good cause shown that the Countrywide Defendants' Ex Parte Application for an Order Granting Modification of Page Limits #167 is GRANTED. The Countrywide Defendants may submit a reply memorandum in further support of their motion to exclude the proffered expert reports of Charles D. Cowan and Richard K. Green that is not to exceed 40 pages. (gk)
September 26, 2013 Filing 167 EX PARTE APPLICATION for Order for Modification of Page Limits filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Declaration of William B. Brady in Support, #2 Proposed Order)(Pastuszenski, Brian)
August 30, 2013 Filing 166 DECLARATION of Richard K. Green in opposition to MOTION for Order for Exclusion of the Proffered Expert Reports of Charles D. Cowan and Richard K. Green #158 Declaration of Dr. Richard K. Green in support of Plaintiffs' Opposition to Defendants' Motion to Exclude Expert Reports filed by Plaintiff Federal Deposit Insurance Corporation. (Holton, Mark)
August 30, 2013 Filing 165 DECLARATION of Charles D. Cowan, PH.D. in opposition to MOTION for Order for Exclusion of the Proffered Expert Reports of Charles D. Cowan and Richard K. Green #158 Declaration of Charles D. Cowan, PH.D. in support of Plaintiffs' Opposition to Countrywide Defendants' Motion to Exclude Expert Reports filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit 1 - Gallup - How Are Polls Conducted, #2 Exhibit 2 - Census Cali Workers)(Holton, Mark)
August 30, 2013 Filing 164 DECLARATION of Hausman in opposition to MOTION for Order for Exclusion of the Proffered Expert Reports of Charles D. Cowan and Richard K. Green #158 Declaration of Claire Hausman in support of Plaintiffs' Opposition to Countrywide Defendants' Motion to Exclude Expert Reports filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit 1 - Publicly Filed Barnett Excerpts, #2 Exhibit 2 - Excerpts of 2013-04-05 Telephonic Conf., #3 Exhibit 3 - FHFA Supp Barnett Decl., #4 Exhibit 4 - GAO Survey, #5 Exhibit 5 - Excerpts Ingerslev Dep.)(Holton, Mark)
August 30, 2013 Filing 163 OPPOSITION to MOTION for Order for Exclusion of the Proffered Expert Reports of Charles D. Cowan and Richard K. Green #158 filed by Plaintiff Federal Deposit Insurance Corporation. (Holton, Mark)
August 23, 2013 Opinion or Order Filing 162 ORDER RE DEPOSITIONS OF COUNTRYWIDE EMPLOYEES AND FORMER EMPLOYEES by Judge Mariana R. Pfaelzer. (yl)
August 22, 2013 Filing 161 STIPULATION for Discovery as to DEPOSITIONS OF COUNTRYWIDE EMPLOYEES AND FORMER EMPLOYEES filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian)
August 7, 2013 Opinion or Order Filing 160 ORDER GRANTING STIPULATION EXTENDING PAGE LIMITS FOR BRIEFING ON DEFENDANTS' MOTIONS TO EXCLUDE THE REPORTS OF CHARLES D. COWAN AND RICHARD K. GREEN by Judge Mariana R. Pfaelzer: Upon Stipulation #157 , IT IS HEREBY ORDERED AS FOLLOWS: The memoranda of points and authorities in support of Defendants' motions to exclude the reports of Charles D. Cowan and Richard K. Green shall not exceed 35 pages in length. Any oppositions to Defendants' motions to exclude the reports of Charles D. Cowan and Richard K. Green filed by Plaintiffs shall not exceed 35 pages in length. (gk)
August 2, 2013 Filing 159 JOINDER in MOTION for Order for Exclusion of the Proffered Expert Reports of Charles D. Cowan and Richard K. Green #158 filed by Defendant UBS Securities LLC. (Kitchens, Dean)
August 2, 2013 Filing 158 NOTICE OF MOTION AND MOTION for Order for Exclusion of the Proffered Expert Reports of Charles D. Cowan and Richard K. Green filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. Motion set for hearing on 10/15/2013 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Memorandum of Points and Authorities in Support, #2 Declaration of William B. Brady in Support, #3 Exhibits A-R to Brady Declaration, #4 Proposed Order)(Pastuszenski, Brian)
August 2, 2013 Filing 157 STIPULATION to Exceed Page Limitation as to Defendants' Motions to Exclude the Reports of Charles D. Cowan and Richard K. Green filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian)
July 12, 2013 Opinion or Order Filing 156 ORDER by Judge Mariana R. Pfaelzer: granting #154 Application to Appear Pro Hac Vice by Attorney Jennifer B. Luz on behalf of Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation and for Countrywide Securities Corporation, designating Lloyd Winawer as local counsel. (lt)
July 10, 2013 Opinion or Order Filing 155 ORDER by Judge Mariana R. Pfaelzer: granting #153 Application to Appear Pro Hac Vice by Attorney Richard M. Wyner on behalf of Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation and for Countrywide Securities Corporation, designating Lloyd Winawer as local counsel. (lt)
July 9, 2013 Filing 154 APPLICATION for attorney Jennifer B. Luz to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12375529 paid.) filed by Defendant CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd)
July 9, 2013 Filing 153 APPLICATION for attorney Richard M. Wyner to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12374399 paid.) filed by Defendant CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd)
May 29, 2013 Filing 152 MINUTES OF Telephonic Conference Re Remaining Discovery Issues held before Judge Mariana R. Pfaelzer: Court and counsel confer. The Court urges counsel to reach an agreement and keep trying to resolve discovery issues. If the parties remain in disagreement, the Court will resolve the issues with a Daubert hearing. Court Reporter: Pat Cuneo. (gk)
May 28, 2013 Filing 151 NOTICE Of Errata Re Notice To Court Regarding Plaintiffs' Request For Conference CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Corrected Notice)(Pastuszenski, Brian)
May 28, 2013 Filing 150 NOTICE To Court Regarding Plaintiffs' Request For Conference filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Pastuszenski, Brian)
May 22, 2013 Opinion or Order Filing 149 ORDER by Judge Mariana R. Pfaelzer: granting #145 Application to Appear Pro Hac Vice by Attorney Vickie Reznik on behalf of Plaintiff, designating David S. McLeod as local counsel. (lt)
May 21, 2013 Filing 146 Proof of Service re: APPLICATION for attorney Vickie Reznik to Appear Pro Hac Vice (PHV FEE NOT PAID.) #145 (McLeod, David)
May 21, 2013 Filing 145 APPLICATION for attorney Vickie Reznik to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order Application of Non-Resident Attorney)(McLeod, David)
May 20, 2013 Opinion or Order Filing 148 ORDER REGARDING DISCOVERY SCHEDULE by Judge Mariana R. Pfaelzer: After consideration of the terms of the Proposed Schedule #143 , IT IS HEREBY ORDERED that the following schedule shall apply: Commencement of Discovery 4/15/2013. Initial Disclosures by All Parties Other Than the Countrywide Defendants 4/17/2013. Deadline for Parties to Agree on Methodology for loan sampling, if they are able to 5/10/2013. If No Agreement on Loan Sampling Methodology, Date for Filing Any Daubert Motions Challenging Plaintiffs' Loan Sampling Methodology 8/2/2013. Motion for Joinder of Parties 8/30/2013. Daubert Motions Hearing set on 10/15/2013 at 11:00 AM before Judge Mariana R. Pfaelzer. Completion of Fact Depositions and close of fact discovery 1/24/2014. Close of Expert Discovery 8/8/2014. Summary Judgment Motions 8/29/20114. Hearing on Summary Judgment Motions 12/22/2014 at 11:00 AM. See document for further Discovery Schedule Dates. (gk)
May 20, 2013 Opinion or Order Filing 147 ORDER GOVERNING THE TREATMENT OF CONFIDENTIAL DISCOVERY MATERIAL by Judge Mariana R. Pfaelzer: Upon Stipulation #141 , IT IS HEREBY ORDERED that: The Order Governing the Treatment of Confidential Discovery Material shall govern the disclosure and use of Confidential Discovery Material and all other discovery material, etc. See document for details. (gk)
May 17, 2013 Filing 144 MINUTES OF Telephonic Conference Re Remaining Discovery Issues held before Judge Mariana R. Pfaelzer: The parties inform the Court that they have worked out the remaining discovery issues. The protective order will be signed by the Court. If there is a delay in issues relating to experts, Plaintiffs shall call the Court to set up another telephonic conference next week. Court Reporter: Wil Wilcox. (gk)
May 17, 2013 Filing 143 PROPOSED SCHEDULE filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation (Attachments: #1 [PROPOSED] ORDER REGARDING DISCOVERY SCHEDULE)(Pastuszenski, Brian)
May 16, 2013 Filing 141 STIPULATION for Order GOVERNING THE TREATMENT OF CONFIDENTIAL DISCOVERY MATERIAL filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 [PROPOSED] ORDER GOVERNING THE TREATMENT OF CONFIDENTIAL DISCOVERY MATERIAL)(Pastuszenski, Brian)
May 15, 2013 Opinion or Order Filing 140 ORDER by Judge Mariana R. Pfaelzer granting Request for Approval of Substitution of Attorney David S. McLeod, McLeod Moscarino Witham & Flynn LLP, for Plaintiff Federal Deposit Insurance Corporation as Receiver for United Western Bank in place of Attorneys Michael R. Matthias and Gabriel E. Drucker, Baker Hostetler LLP #138 . (gk)
May 15, 2013 Filing 139 NOTICE of Appearance filed by attorney John M Moscarino on behalf of Plaintiff Federal Deposit Insurance Corporation (Moscarino, John)
May 14, 2013 Filing 138 REQUEST to Substitute attorney David S. McLeod in place of attorney Michael R. Matthias filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order on Request for Substitution)(McLeod, David)
May 14, 2013 Filing 137 NOTICE OF FILING TRANSCRIPT filed for proceedings Friday, May 10, 2013; 11:07 A.M. re Transcript #136 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Wilcox, Wil) TEXT ONLY ENTRY
May 14, 2013 Filing 136 TRANSCRIPT for proceedings held on Friday, May 10, 2013; 11:07 A.M. Court Reporter: Wil S. Wilcox, phone number 213-290-2849. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/4/2013. Redacted Transcript Deadline set for 6/14/2013. Release of Transcript Restriction set for 8/12/2013. (Wilcox, Wil)
May 13, 2013 Filing 135 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Telephone Conference set for 5/17/2013 at 1:30 PM before Judge Mariana R. Pfaelzer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(im) TEXT ONLY ENTRY
May 10, 2013 Filing 142 MINUTES OF Status Conference Re Remaining Discovery Issues held before Judge Mariana R. Pfaelzer: The Court and counsel confer. The parties are ordered to work out the remaining discovery issues and submit a proposed schedule and protective order to the Court within a week. The Court will hold a telephonic status conference on 5/17/2013 01:30 PM before Judge Mariana R. Pfaelzer. Court Reporter: Wil Wilcox. (gk)
April 30, 2013 Filing 134 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Status Conference hearing on remaining discovery issues set for 5/10/2013 at 11:00 AM before Judge Mariana R. Pfaelzer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(im) TEXT ONLY ENTRY
April 26, 2013 Filing 133 NOTICE of Change of Attorney Information for attorney Alexander K Mircheff counsel for Defendant UBS Securities LLC.Frederick Richard Yarger is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by defendant UBS Securities LLC (Mircheff, Alexander)
April 25, 2013 Filing 132 NOTICE of Appearance filed by attorney Michelle K Pulley on behalf of Defendant UBS Securities LLC (Pulley, Michelle)
April 25, 2013 Filing 131 NOTICE of Appearance filed by attorney Christopher Anthony Nowlin on behalf of Defendant UBS Securities LLC (Nowlin, Christopher)
April 25, 2013 Filing 130 NOTICE of Appearance filed by attorney Alexander K Mircheff on behalf of Defendant UBS Securities LLC (Mircheff, Alexander)
April 12, 2013 Filing 129 PROPOSED SCHEDULE filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation re: Status Conference,, #127 (Pastuszenski, Brian)
April 12, 2013 Filing 128 STATEMENT OF UNDERWRITER DEFENDANTS REGARDING PRIOR DOCUMENT PRODUCTIONS AND DEPOSITION TRANSCRIPTS filed by Defendant UBS Securities LLC (Kitchens, Dean)
April 5, 2013 Filing 127 MINUTES OF Further Telephonic Status Conference held before Judge Mariana R. Pfaelzer:The case is called and appearances made. The Court and counsel confer. Defense counsel Brian Pastuszenski is ordered to file a proposed schedule and summarize the current status of discovery discussions by Friday, 4/12/2013. The Court will set a hearing to resolve any remaining issues, if needed and requested by the parties. The Court will approve a protective order when it is filed. Court Reporter: Katie Thibodeaux. (jp)
April 4, 2013 Opinion or Order Filing 126 MINUTE ORDER RE: STATUS CONFERENCE (In Chambers) by Judge Mariana R. Pfaelzer. The Court schedules another status conference regarding the remaining discovery issues for Friday April 5, 2013 at 12 P.M. Pacific time. (lom)
April 4, 2013 Filing 125 TRANSCRIPT ORDER re: Transcript (CV),, #123 , as to plaintiff Federal Deposit Insurance Corporation Court Reporter. Court will contact Lisa Lovullo at llovullo@bakerlaw.com with any questions regarding this order. Transcript portion requested: Other: Telephonic Conference on March 27, 2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Matthias, Michael)
April 3, 2013 Filing 124 NOTICE OF FILING TRANSCRIPT filed for proceedings March 27, 2013 @ 2 PM re Transcript #123 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Valine, Victoria) TEXT ONLY ENTRY
April 3, 2013 Filing 123 TRANSCRIPT for proceedings held on March 27, 2013 @ 2 PM. Court Reporter: Victoria L. Valine, CSR, RMR, CRR, www.victoriavalinecsr.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/24/2013. Redacted Transcript Deadline set for 5/4/2013. Release of Transcript Restriction set for 7/2/2013. (Valine, Victoria)
March 27, 2013 Filing 122 MINUTES OF Further Telephonic Status Conference held before Judge Mariana R. Pfaelzer: The case is called. The parties report they have resolved many of their disputes, with four issues remaining: (1) expert reports regarding the sampling; (2) date for production of loan tapes of each offering (April vs. May); (3) timing of expert reports; and (4) production of documents in other cases for the underwriter defendants. The Court orders the parties to meet and confer regarding to resolve these issues. The Court cautions the parties to keep costs down. The Court agrees that more time would be helpful. The Court orders the parties to meet and confer and contact the clerk with a new date for a further Telephonic Conference Call not later than 4/3/2013. Court Reporter: Victoria Valine. (jp)
March 21, 2013 Filing 121 MINUTES OF FURTHER TELEPHONIC STATUS CONFERENCE held before Judge Mariana R. Pfaelzer. The case is called and appearances are made. Court and counsel discuss the revised proposed schedule, sampling broad and unique to each case. The parties agree more time would be helpful to the case. The Court orders the parties to meet and confer and sets a further Telephonic Conference Call for Wednesday, March 27, 2013 at 2:00 p.m. (P.S.T.). Court Reporter: Kathy Stride. (cs)
March 18, 2013 Filing 120 IN CHAMBER MINUTE ORDER RESCHEDULING THE FURTHER TELEPHONIC CONFERENCE CALL. The previously scheduled conference call was set for 3/19/2013 at 1:30 P.M. has been rescheduled. The Further Telephone Conference Call is now set for 3/21/2013 at 1:30 PM before Judge Mariana R. Pfaelzer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cs) TEXT ONLY ENTRY
March 11, 2013 Filing 119 MINUTES OF Status Conference held before Judge Mariana R. Pfaelzer: The case is called and appearances are made. Court and counsel discuss discovery issues, includingthe schedule, sampling and document discovery. The Court orders the parties to meet and confer and a further Telephonic Conference Call is scheduled for Tuesday, March 19, 2013 at 1:30 p.m. (P.S.T.). Court Reporter: Leandra Amber. (pj)
March 7, 2013 Filing 118 DEFENDANTS' PROPOSED SCHEDULE filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation (Attachments: #1 Appendix A)(Pastuszenski, Brian)
March 7, 2013 Filing 117 Plaintiff's Proposed Schedule filed by Plaintiff Federal Deposit Insurance Corporation re: Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Deadlines/Hearings,, #116 (Matthias, Michael)
February 19, 2013 Opinion or Order Filing 116 MINUTE ORDER IN CHAMBERS by Judge Mariana R. Pfaelzer: The parties in the above-captioned cases are ORDERED to submit proposed schedules that will include, at a minimum, deadlines for discovery cut-off, and for summary judgment motions, if any. The proposed schedules shall be filed on or before March 5, 2013. The parties are further ORDERED to appear in person for a status conference on March 11, 2013at 11:00 A.M. (pj)
February 19, 2013 Filing 115 ANSWER to Amended Complaint, #96 JURY DEMAND. filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation.(Pastuszenski, Brian)
February 19, 2013 Filing 114 ANSWER to Amended Complaint, #96 filed by defendant UBS Securities LLC.(Kitchens, Dean)
January 17, 2013 Opinion or Order Filing 113 ORDER GRANTING Stipulation Regarding Extension of Defendants' Time to Answer Amended Complaint #112 by Judge Mariana R. Pfaelzer that defendants shall have until 2/19/2013, to Answer the Amended Complaint. (jp)
January 16, 2013 Filing 112 STIPULATION for Extension of Time to File Answer to February 19, 2013 re Amended Complaint, #96 filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 [PROPOSED] ORDER GRANTING STIPULATION REGARDING EXTENSION OF DEFENDANTS TIME TO ANSWER AMENDED COMPLAINT)(Pastuszenski, Brian)
January 3, 2013 Opinion or Order Filing 111 Order Re Motions to Dismiss by Judge Mariana R. Pfaelzer: The Court grants in part and denies in part the Defendants' motion to dismiss. The Court dismisses claims against Countrywide and UBS Securities LLC based on allegations involving owner-occupancy and undisclosed liens. The Court dismisses all claims against Bank of America as successor. All dismissal are with prejudice. The motions are otherwise denied #100 , #101 (bp)
December 10, 2012 Filing 110 MINUTES OF Motion Hearing held before Judge Mariana R. Pfaelzer. #99 , #100 , #101 . The case is called and appearances are made. Court and Counsel discuss the motions. The Court takes the motions under submission and its order will follow. Court Reporter: Deborah Parker. (cs)
December 6, 2012 Filing 109 NOTICE OF ERRATA filed by Defendant Bank of America Corporation. correcting Reply (Motion related), Reply (Motion related) #108 (Attachments: #1 Certificate of Service)(Close, Matthew)
December 5, 2012 Filing 108 REPLY In Support Of MOTION to Dismiss Case #101 filed by Defendant Bank of America Corporation. (Attachments: #1 Request for Judicial Notice In Support Of, #2 Declaration of Matthew W. Close In Support Of Request for Judicial Notice, #3 Exhibit 1 to Declaration of Matthew Close, #4 Certificate of Service)(Close, Matthew)
December 5, 2012 Filing 107 JOINDER filed by Defendant UBS Securities LLC joining in Reply (Motion related), Reply (Motion related) #106 . (Kitchens, Dean)
December 5, 2012 Filing 106 REPLY in Further Support of MOTION to Dismiss Plaintiff's Amended Complaint #99 filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Appendix A, #2 Supplemental Request for Judicial Notice and Reply to Plaintiff's Objection to Countrywide Defendants' Request for Judicial Notice, #3 Exhibits 1-62, #4 Proof of Service)(Pastuszenski, Brian)
November 8, 2012 Filing 105 MEMORANDUM in Opposition to MOTION to Dismiss Case #101 filed by Plaintiff Federal Deposit Insurance Corporation. (Matthias, Michael)
November 8, 2012 Filing 104 OBJECTION TO COUNTRYWIDE DEFENDANTS' NOTICE OF REQUEST AND REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF re: MOTION to Dismiss Plaintiff's Amended Complaint #99 filed by Plaintiff Federal Deposit Insurance Corporation. (Matthias, Michael)
November 8, 2012 Filing 103 REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION TO DISMISS PLAINTIFF'S AMENDED COMPLAINT filed by plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Matthias, Michael)
November 8, 2012 Filing 102 MEMORANDUM in Opposition to MOTION to Dismiss Plaintiff's Amended Complaint #99 filed by Plaintiff Federal Deposit Insurance Corporation. (Matthias, Michael)
September 21, 2012 Filing 101 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Bank of America Corporation. Motion set for hearing on 12/10/2012 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion, #2 Proposed Order, #3 Request for Judicial Notice in Support of Motion to Dismiss the Amended Complaint, #4 Declaration of Matthew W. Close in Support of Bank of America Corporation's Request For Judicial Notice, #5 Exhibit 1 to Close Declaration, #6 Exhibit 2 to Close Declaration, #7 Exhibit 3 to Close Declaration, #8 Exhibit 4 to Close Declaration, #9 Exhibit 5 to Close Declaration, #10 Proof of Service)(Close, Matthew)
September 21, 2012 Filing 100 NOTICE OF MOTION AND First MOTION to Dismiss Case Joinder in Countrywide Defendants' Motion to Dismiss filed by Defendant UBS Securities LLC. Motion set for hearing on 12/10/2012 at 11:00 AM before Judge Mariana R. Pfaelzer. (Kitchens, Dean)
September 21, 2012 Filing 99 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Amended Complaint filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. Motion set for hearing on 12/10/2012 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Memorandum in Support, #2 Notice of Request and Request for Judicial Notice in Support, #3 Exhibits 1-16, #4 Proposed Order, #5 Proof of Service)(Pastuszenski, Brian)
September 4, 2012 Opinion or Order Filing 98 ORDER GRANTING MOTION TO WITHDRAW AS ATTORNEYS OF RECORD OF KIP B. SHUMAN AND RUSTY E. GLENN by Judge Mariana R. Pfaelzer: The Motion is GRANTED #97 Motion to Withdraw as Attorney. Attorney Rusty E Glenn and Kip Brian Shuman terminated (bp)
August 30, 2012 Filing 97 NOTICE OF MOTION AND MOTION of Kip B. Shuman and Rusty E. Glenn to Withdraw as Attorney filed by Plaintiff Federal Deposit Insurance Corporation. Motion set for hearing on 10/22/2012 at 10:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order)(Shuman, Kip)
August 6, 2012 Filing 96 AMENDED COMPLAINT against Defendants Bank of America Corporation, CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation, UBS Securities LLC #1 , C #2 ,filed by Plaintiff Federal Deposit Insurance Corporation (Attachments: #1 Part 2)(pj)
July 30, 2012 Opinion or Order Filing 95 ORDER by Judge Mariana R. Pfaelzer, re Stipulation for Order, #94 IT IS HEREBY ORDERED as follows: 1. Plaintiff will file an Amended Complaint on or before August 7, 2012; 2. Defendants will move to dismiss, answer, or otherwise respond to the Amended Complaint on or before September 21, 2012 (i.e., 45 days after Plaintifffiles and serves its Amended Complaint); 3. Plaintiff will file any opposition papers to Defendants motions todismiss on or before November 5, 2012 (i.e., 45 days after Defendants file andserve any motions to dismiss); 4. Defendants will file any reply papers in support of their motions to dismiss on or before December 3, 2012 (i.e., 28 days after Plaintiff files and serves any opposition papers); and 5. The Court shall hear argument on Defendants motions to dismiss seven days after the briefing is completed, at 11 a.m., or at any other date and time convenient to the Court; (pj)
July 19, 2012 Filing 94 STIPULATION for Order Regarding Schedule for Plaintiff's Amended Complaint and Defendants' Responses filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian)
June 21, 2012 Opinion or Order Filing 93 ORDER by Judge Mariana R. Pfaelzer: granting #92 Application to Appear Pro Hac Vice by Attorney William Sushon on behalf of Bank of America Corporation, designating Matthew W Close as local counsel. (lom)
June 18, 2012 Filing 92 APPLICATION for attorney William J. Sushon to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10542567 paid.) filed by defendant Bank of America Corporation. (Attachments: #1 Order on Application of Non-Resident Attorney to Appear in a Specific Case, #2 Certificate of Service)(Close, Matthew)
June 15, 2012 Opinion or Order Filing 91 ORDER RE MOTION TO DISMISS THE COMPLAINT by Judge Mariana R. Pfaelzer. #80 For the reasons set out above, Plaintiffs federal claims are time-barred and are DISMISSED WITH PREJUDICE. The Court otherwise DENIES Defendants motion. (cs)
June 12, 2012 Opinion or Order Filing 90 ORDER by Judge Mariana R. Pfaelzer: granting #89 Application to Appear Pro Hac Vice by Attorney Jonathan Rosenberg on behalf of Defendant Bank of America Corporation, designating Matthew W Close as local counsel. (lom)
June 8, 2012 Filing 89 APPLICATION for attorney Jonathan Rosenberg to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10500317 paid.) filed by defendant Bank of America Corporation. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Close, Matthew)
June 5, 2012 Opinion or Order IN CHAMBER MINUTE ORDER by Judge Mariana R. Pfaelzer. The Court having found sufficient basis on the pleadings filed, no hearing will be required. The Motion to Dismiss hearing scheduled for 06/14/2012 at 1:30 PM has been taken off calendar and under submission, no appearances are necessary. The Courts order will follow. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cs) TEXT ONLY ENTRY
May 31, 2012 Filing 88 JOINDER filed by Defendant UBS Securities LLC joining in Reply (Motion related), Reply (Motion related), Reply (Motion related) #87 . (Stamelman, Jeremy)
May 31, 2012 Filing 87 REPLY IN FURTHER SUPPORT OF COUNTRYWIDE'S RENEWED MOTION TO DISMISS MOTION to Dismiss Case #80 filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 COUNTRYWIDE'S NOTICE OF AND SUPPLEMENTAL REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF ITS RENEWED MOTION TO DISMISS, #2 EXHIBIT 1, #3 EXHIBIT 2, #4 PROOF OF SERVICE)(Pastuszenski, Brian)
May 31, 2012 IN CHAMBER MINUTE ORDER. The clerk having been notified that the parties have stipulated to continue the MOTION TO DISMISS #80 scheduled for 06/07/2012 11:00 am to Thursday, 6/14/2012 at 1:30 PM before Judge Mariana R. Pfaelzer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cs) TEXT ONLY ENTRY
May 10, 2012 Filing 86 MEMORANDUM in Opposition to MOTION to Dismiss Case #80 filed by Plaintiff Federal Deposit Insurance Corporation. (Matthias, Michael)
May 10, 2012 Filing 85 NOTICE of Appearance filed by attorney Michael R Matthias on behalf of Plaintiff Federal Deposit Insurance Corporation (Matthias, Michael)
April 18, 2012 Opinion or Order Filing 84 ORDER by Judge Mariana R. Pfaelzer: granting #81 Defendant's Request to Substitute Attorney Matthew W Close as attorney of record in place and stead of Attorney Darryl P Rains for Defendant Bank of America Corporation. (lom)
April 10, 2012 Filing 83 JOINDER filed by Defendant Bank of America Corporation joining in MOTION to Dismiss Case #80 . (Attachments: #1 Certificate of Service)(Close, Matthew)
April 10, 2012 Filing 82 JOINDER in MOTION to Dismiss Case #80 filed by Defendant UBS Securities LLC. (Stamelman, Jeremy)
April 10, 2012 Filing 81 REQUEST to Substitute attorney Matthew W. Close in place of attorney Darryl P. Rains and Eugene G. Movsky filed by defendant Bank of America Corporation. (Attachments: #1 Order on Request For Approval of Substitution of Attorney)(Close, Matthew)
April 10, 2012 Filing 80 NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. Motion set for hearing on 6/7/2012 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 MEMORANDUM IN SUPPORT OF COUNTRYWIDE'S RENEWED MOTION TO DISMISS, #2 APPENDIX A, #3 COUNTRYWIDE'S NOTICE OF AND REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF ITS RENEWED MOTION TO DISMISS, #4 EXHIBITS 1-8, #5 EXHIBITS 9-13, #6 EXHIBITS 14-17, #7 EXHIBITS 18-19, #8 EXHIBITS 20-21, #9 EXHIBITS 22-24, #10 EXHIBITS 25-26, #11 [PROPOSED] ORDER GRANTING COUNTRYWIDE'S RENEWED MOTION TO DISMISS, #12 PROOF OF SERVICE)(Pastuszenski, Brian)
March 20, 2012 Filing 79 MINUTES (IN CHAMBERS) by Judge Mariana R. Pfaelzer. Pending before the Court are Defendants Motion for Leave to File a Supplemental Notice of Removal (ECF No. 61) and Plaintiffs Motion to Remand This Case to State Court (ECF No. 26). The Court hereby DENIES both motions. The hearing set for Monday March 26, 2012 at 11:00 a.m. is hereby vacated and Plaintiffs Motion to Remand is DENIED. Briefing on motions to dismiss shall proceed in accordance with the parties March 1, 2012 stipulation. See order for further details. (cs)
March 20, 2012 Filing 78 JOINDER filed by Defendant UBS Securities LLC joining in Reply (Motion related), Reply (Motion related) #73 . (Stamelman, Jeremy)
March 19, 2012 Filing 77 NOTICE of Change of Attorney Information for attorney David J Grais counsel for Plaintiff Federal Deposit Insurance Corporation. Changing address to 1211 Avenue of the Americas, New York, New York 10036. Filed by plaintiff Federal Deposit Insurance Corporation as Receiver for United Western Bank (Grais, David)
March 19, 2012 Filing 76 NOTICE of Change of Attorney Information for attorney Mary G Menge counsel for Plaintiff Federal Deposit Insurance Corporation. Changing address to 1211 Avenue of the Americas, New York, New York 10036. Filed by plaintiff Federal Deposit Insurance Corporation as Receiver for United Western Bank (Menge, Mary)
March 19, 2012 Filing 75 NOTICE of Change of Attorney Information for attorney Mark B Holton counsel for Plaintiff Federal Deposit Insurance Corporation. Changing address to 1211 Avenue of the Americas, New York, New York 10036. Filed by plaintiff Federal Deposit Insurance Corporation as Receiver for United Western Bank (Holton, Mark)
March 15, 2012 Filing 74 JOINDER in MOTION for Leave to file Supplemental Notice of Removal #61 Joinder by Bank of America Corporation in Reply Re Motion for Leave to File Supplemental Notice of Removal filed by Defendant Bank of America Corporation. (Rains, Darryl)
March 15, 2012 Filing 73 REPLY In Support of MOTION for Leave to file Supplemental Notice of Removal #61 filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Exhibit 1, #2 Proof of Service)(Pastuszenski, Brian)
March 6, 2012 Opinion or Order Filing 72 ORDER by Judge Mariana R. Pfaelzer: granting #67 Application to Appear Pro Hac Vice by Attorney Daniel P. Roeser on behalf of Defendant CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc. and Countrywide Securities Corporation, designating Lloyd Winawer as local counsel. (lt)
March 6, 2012 Opinion or Order Filing 71 ORDER by Judge Mariana R. Pfaelzer: granting #68 Application to Appear Pro Hac Vice by Attorney Inez H. Friedman-Boyce on behalf of Defendant CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc. and Countrywide Securities Corporation, designating Lloyd Winawer as local counsel. (lt)
March 6, 2012 Opinion or Order Filing 70 ORDER by Judge Mariana R. Pfaelzer: granting #69 Application to Appear Pro Hac Vice by Attorney Adam Slutsky on behalf of Defendant CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc. and Countrywide Securities Corporation, designating Lloyd Winawer as local counsel. (lt)
March 5, 2012 Filing 69 APPLICATION for attorney Adam Slutsky to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10026713 paid.) filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd)
March 5, 2012 Filing 68 APPLICATION for attorney Inez H. Friedman-Boyce to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10026705 paid.) filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd)
March 5, 2012 Filing 67 APPLICATION for attorney Daniel P. Roeser to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10026688 paid.) filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd)
March 5, 2012 Filing 66 REPLY in support #26 of Motion to Remand and Memorandum in Opposition to Motion for Leave to File Supplemental Notice of Removal filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Declaration Declaration of Mark B. Holton in support of Plaintiff's Motion to Remand and in Opposition to Defendants' Motion for Leave to File Supplemental Notice of Removal, #2 Exhibit Exhibit A to Holton Declaration, #3 Exhibit Exhibit B to Holton Declaration, #4 Exhibit Exhibit C to Holton Declaration, #5 Exhibit Exhibit D to Holton Declaration, #6 Exhibit Exhibit E to Holton Declaration, #7 Exhibit Exhibit F to Holton Declaration, #8 Exhibit Exhibit G to Holton Declaration, #9 Exhibit Exhibit H to Holton Declaration, #10 Exhibit Exhibit I to Holton Declaration, #11 Exhibit Exhibit J to Holton Declaration)(Holton, Mark)
March 1, 2012 Filing 65 STIPULATION for Order on Stipulation Regarding Briefing Schedule for Defendants' Renewed Motion to Dismiss filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian)
February 15, 2012 Filing 64 MINUTES OF CASE MANAGEMENT CONFERENCE (held and completed) before Judge Mariana R. Pfaelzer. Court and counsel discuss the various cases: Valley Bank - Bifurcated briefing schedule same as the first wave of MDL cases. Counsel are Ordered to file the Amended Complaint two weeks from the ruling on Bankers and Sterling motions. Any motions to dismiss would be in thirty days from that date. FDIC - Will remain with the schedule already in place. Defendants will file a motion to dismiss within 21 days of a ruling on the remand motion. Waterfall Eden - The Amended Complaint will be due two weeks from today. They will also need to answer the following questions for the Court: What was bought, when, and from whom. Defendants will have thirty days from that date to oppose or file a motion to dismiss. Counsel are ordered to prepared a stipulation and proposed order. As to the successor liability issues all defendants will have thirty days to oppose. MassMutual - The motion to dismiss will be heard on April 9, 2012 at 11:00 a.m. AIG- Defendants motion to dismiss will be due on February 27, 2012, plaintiffs will have thirty days to amend or oppose.Court Reporter: Sheri Kleeger. (lom)
February 13, 2012 Filing 63 JOINDER in MOTION for Leave to file Supplemental Notice of Removal #61 filed by Defendant Bank of America Corporation. (Rains, Darryl)
February 13, 2012 Filing 62 JOINDER in MOTION for Leave to file Supplemental Notice of Removal #61 Joinder in Opposition to Motion to Remand filed by Defendant UBS Securities LLC. (Stamelman, Jeremy)
February 13, 2012 Filing 61 NOTICE OF MOTION AND MOTION for Leave to file Supplemental Notice of Removal filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. Motion set for hearing on 3/26/2012 at 09:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Memorandum - Opposition to Plaintiff's Superseding Motion to Remand and Memorandum in Support of Countrywide's Motion for Leave to File a Supplemental Notice of Removal, #2 Tab 1 to Memorandum - Supplemental Notice of Removal, #3 Declaration of Adam Slutsky in Support, #4 Slutsky Declaration Exhibit 1 - Part 1, #5 Slutsky Declaration Exhibit 1 - Part 2, #6 Slutsky Declaration Exhibit 2, #7 Slutsky Declaration Exhibit 3 - Part 1, #8 Slutsky Declaration Exhibit 3 - Part 2, #9 Slutsky Declaration Exhibit 4, #10 Slutsky Declaration Exhibit 5 - Part 1, #11 Slutsky Declaration Exhibit 5 - Part 2, #12 Slutsky Declaration Exhibit 5 - Part 3, #13 Slutsky Declaration Exhibit 5 - Part 4, #14 Declaration of Bobby Chin, #15 Declaration of Coleman Donaldson, Jr., #16 Declaration of Neal Butala, #17 Proposed Order, #18 Proof of Service)(Pastuszenski, Brian)
February 8, 2012 Filing 60 STATEMENT of Case Management filed by Plaintiff Federal Deposit Insurance Corporation (Shuman, Kip)
February 8, 2012 Filing 58 CERTIFICATE OF SERVICE re: Notice of Appearance #57 (Rains, Darryl)
February 7, 2012 Opinion or Order Filing 59 MINUTE ORDER IN CHAMBERS by Judge Mariana R. Pfaelzer. The Case Management Conference Set for Wednesday February 15, 2012 at 11:00 a.m. is continued to February 15, 2012 at 1:30 p.m. (cs)
February 7, 2012 Filing 57 NOTICE of Appearance filed by attorney Darryl P Rains on behalf of Defendant Bank of America Corporation (Rains, Darryl)
February 1, 2012 Opinion or Order Filing 56 ORDER by Judge Mariana R. Pfaelzer: granting #51 Application to Appear Pro Hac Vice by Attorney Mary G Menge on behalf of Plaintiff Federal Deposit Insurance Corporation, designating Kip B. Shuman as local counsel. (lom)
February 1, 2012 Opinion or Order Filing 55 ORDER by Judge Mariana R. Pfaelzer: granting #49 Application to Appear Pro Hac Vice by Attorney David J. Grais on behalf of Plaintiff Federal Deposit Insurance Corporation, designating Kip B. Shuman as local counsel. (lom)
February 1, 2012 Opinion or Order Filing 54 ORDER by Judge Mariana R. Pfaelzer: granting #50 Application to Appear Pro Hac Vice by Attorney Mark B. Holton on behalf of Plaintiff Federal Deposit Insurance Corporation, designating Kip B. Shuman as local counsel. (lom)
February 1, 2012 Opinion or Order Filing 53 ORDER Granting Stipulation #47 by Judge Mariana R. Pfaelzer. IT IS HEREBY ORDERED as follows: 1. Plaintiff will file its Superseding Memorandum in Support of its Motion to Remand no later than January 23, 2012; 2. Defendants will file both their opposition to Plaintiff's Superseding Memorandum in Support of its Motion to Remand and their motion for leave to file their Supplemental Notice of Removal (with the accompanying Supplemental Notice of Removal) no later than February 13, 2012; 3. Plaintiff will file both its reply memorandum in support of its Motion to Remand and its opposition to Defendants' motion for leave to file their Supplemental Notice of Removal (including any arguments for remand with respect to the grounds for removal set forth in the Supplemental Notice of Removal) no later than March 5, 2012; 4. Defendants will file their reply memorandum in support of their motion for leave to file a Supplemental Notice of Removal (including their response to any arguments for remand with respect to the grounds for removal set forth in the Supplemental Notice of Removal) no later than March 15, 2012; and 5. The hearing on Plaintiff's Motion to Remand and Defendants' motion for leave to file a Supplemental Notice of Removal shall be on March 26, 2012, AT 11:00 A.M. or on such other date as is convenient to the Court. (lom)
January 30, 2012 Filing 52 NOTICE of Appearance filed by attorney Jeremy W Stamelman on behalf of Defendant UBS Securities LLC (Stamelman, Jeremy)
January 26, 2012 Filing 51 APPLICATION for attorney Mary G. Menge to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-9840187 paid.) filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Certificate of Good Standing, #2 Declaration of Mark B. Holton, #3 Proposed Order, #4 Certificate of Service)(Shuman, Kip)
January 26, 2012 Filing 50 APPLICATION for attorney Mark B. Holton to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-9839103 paid.) filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Certificate of Good Standing, #2 Declaration of Mark B. Holton, #3 Proposed Order, #4 Certificate of Service)(Shuman, Kip)
January 26, 2012 Filing 49 APPLICATION for attorney David J. Grais to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-9838752 paid.) filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Certificate of Good Standing, #2 Declaration of Mark B. Holton, #3 Proposed Order, #4 Certificate of Service)(Shuman, Kip)
January 23, 2012 Filing 48 MEMORANDUM in Support of #26 filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Declaration of Kip B. Shuman)(Shuman, Kip)
January 18, 2012 Filing 47 STIPULATION to Reschedule Schedule for Plaintiff's Motion to Remand and Defendants' Notice of Removal filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Proposed Order Regarding Stipulation Regarding Schedule for Plaintiff's Motion to Remand and Defendants' Notice of Removal)(Pastuszenski, Brian)
January 18, 2012 Filing 46 NOTICE of Interested Parties filed by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation, identifying Bank of America Corporation. (Winawer, Lloyd)
January 13, 2012 Opinion or Order Filing 45 SCHEDULING ORDER IN CHAMBERS by Judge Mariana R. Pfaelzer. Scheduling Conference set for 2/15/2012 11:00 AM. See Order for dates and further details (cs)
December 19, 2011 Filing 44 Letter to Counsel issued on case number CV 11-10400-MRP (MANx). (ghap)
December 19, 2011 Filing 41 ORIGINAL file, certified copy of transfer order and docket sheet received from Colorado
December 16, 2011 Filing 43 LETTER Requesting Transfer of MDL case to this District sent to District of Colorado re transfer of their case number 1:11-cv-2268-WJM-KLM for consolidation with 11-2265-MRP (MANx). (Attachments: #1 CV-18) (ghap)
December 16, 2011 Filing 42 Copy of Conditional Transfer Order received from the Judicial Panel on Multidistrict Litigation. Transfer order filed by MDL panel on 12/14/11 regarding transfer of Case No. 1:11-cv-2268-WJM-KLM from District of Colorado at Denver. Case assigned to Judge Mariana R. Pfaelzer for the purpose of pretrial proceedings. Case consolidated with 11-2265-MRP (MANx). (ghap)
December 16, 2011 Filing 40 CERTIFIED COPY OF TRANSFER ORDER from the Judicial Panel on Multidistrict Litigation pursuant to 28 USC 1407, transferring from 11-cv-02268-WJM-KLM, to Central District of California, to become part of MDL 2265, filed on 12/16/2011. (sah, ) [Transferred from Colorado on 12/19/2011.]
September 28, 2011 Opinion or Order Filing 39 MINUTE ORDER granting #37 Plaintiffs Unopposed Joint Motion to Withdraw as Counsel for Plaintiff Federal Deposit Insurance Corporation. Attorney Geoffrey Bestor; John D. Jenkins; Tyler Weaver; Karl P. Barth and Steve W. Berman terminated by Magistrate Judge Kristen L. Mix on 9/28/2011.(erv, ) [Transferred from Colorado on 12/19/2011.]
September 27, 2011 Filing 38 MEMORANDUM regarding #37 Unopposed MOTION to Withdraw as Attorney for Plaintiff FDIC by Karl Barth, Steve Berman, Tyler Weaver, John Jenkins and Geoffrey Bestor filed by Federal Deposit Insurance Corporation. Motion referred to Magistrate Judge Kristen L. Mix by Judge William J. Martinez on 09/27/2011. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (wjmsec, ) [Transferred from Colorado on 12/19/2011.]
September 27, 2011 Filing 37 Unopposed MOTION to Withdraw as Attorney for Plaintiff FDIC by Karl Barth, Steve Berman, Tyler Weaver, John Jenkins and Geoffrey Bestor by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order (PDF Only))(Berman, Steve) [Transferred from Colorado on 12/19/2011.]
September 19, 2011 Opinion or Order Filing 36 ORDER granting #30 Defendants Joint Motion for a Temporary Stay of Proceedings Pending Determination by the JPML of any Objection to Transfer of This Case to the MDL Court. All proceedings in this matter are hereby STAYED pending the JPMLs final resolution of the motion to transfer pursuant to 28 U.S.C. 1407. It is further ORDERED that the parties shall file a joint status report with the Court within seven days of any action taken by the JPML regarding the present litigation. It is further ORDERED that the Scheduling Conference set for November 7, 2011, at 11:00 a.m. is VACATED. The Court will set a Scheduling Conference, if necessary, after final resolution by the JPML of the motion to transfer. by Magistrate Judge Kristen L. Mix on 9/19/2011.(erv, ) [Transferred from Colorado on 12/19/2011.]
September 15, 2011 Filing 35 REPLY to Response to #30 MOTION to Stay Proceedings Pending Determination by the JPML of any Objection to Transfer of this Case to the MDL Court filed by Defendants Bank of America Corporation, CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation, UBS Securities LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Shea, Kevin) [Transferred from Colorado on 12/19/2011.]
September 14, 2011 Filing 34 NOTICE of Entry of Appearance by Adam Selim Hakki on behalf of CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation (Hakki, Adam) [Transferred from Colorado on 12/19/2011.]
September 13, 2011 Filing 33 REPLY to Response to #30 MOTION to Stay Proceedings Pending Determination by the JPML of any Objection to Transfer of this Case to the MDL Court, #27 MOTION to Expedite Briefing Schedule and for Expedited Consideration of Plaintiff's Motion to Remand This Case to State Court, #26 MOTION to Remand This Case to State Court filed by Plaintiff Federal Deposit Insurance Corporation. (Shuman, Kip) [Transferred from Colorado on 12/19/2011.]
September 13, 2011 Filing 32 CORPORATE DISCLOSURE STATEMENT by Defendant UBS Securities LLC.. (Yarger, Frederick) [Transferred from Colorado on 12/19/2011.]
September 12, 2011 Filing 31 MEMORANDUM regarding #30 MOTION to Stay Proceedings Pending Determination by the JPML of any Objection to Transfer of this Case to the MDL Court filed by Countrywide Capital Markets, Countrywide Home Mortgage Loans, Inc., CWMBS, Inc., Bank of America Corporation, UBS Securities LLC, Countrywide Securities Corporation, Countrywide Financial Corporation, CWALT, Inc.. Motion referred to Magistrate Judge Kristen L. Mix by Judge William J. Martinez on 09/12/2011. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (wjmsec, ) [Transferred from Colorado on 12/19/2011.]
September 12, 2011 Filing 30 MOTION to Stay Proceedings Pending Determination by the JPML of any Objection to Transfer of this Case to the MDL Court by Defendants Bank of America Corporation, CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation, UBS Securities LLC. (Attachments: #1 Proposed Order (PDF Only))(Shea, Kevin) [Transferred from Colorado on 12/19/2011.]
September 12, 2011 Filing 29 RESPONSE to #27 MOTION to Expedite Briefing Schedule and for Expedited Consideration of Plaintiff's Motion to Remand This Case to State Court, #26 MOTION to Remand This Case to State Court in Opposition filed by Defendants Bank of America Corporation, CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation, UBS Securities LLC. (Attachments: #1 Declaration of Adam S. Hakki, #2 Exhibit A)(Shea, Kevin) [Transferred from Colorado on 12/19/2011.]
September 9, 2011 Filing 28 STATEMENT Re: Compliance with D.C.Colo.LCivR 81.1(B) by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Shea, Kevin) [Transferred from Colorado on 12/19/2011.]
September 8, 2011 Filing 27 MOTION to Expedite Briefing Schedule and for Expedited Consideration of Plaintiff's Motion to Remand This Case to State Court by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Shuman, Kip) [Transferred from Colorado on 12/19/2011.]
September 8, 2011 Filing 26 MOTION to Remand This Case to State Court by Plaintiff Federal Deposit Insurance Corporation. (Shuman, Kip) [Transferred from Colorado on 12/19/2011.]
September 7, 2011 Filing 25 NOTICE of Updated Notice Concerning Potential Tag-Along Action to the Judicial Panel on Multidistrict Litigation by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation (Attachments: #1 Exhibit A)(Shea, Kevin) [Transferred from Colorado on 12/19/2011.]
September 6, 2011 Opinion or Order Filing 24 ORDER Scheduling Conference set for 11/7/2011 11:00 AM in Courtroom C204 before Magistrate Judge Kristen L. Mix. by Magistrate Judge Kristen L. Mix on 9/6/2011. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3)(erv, ) [Transferred from Colorado on 12/19/2011.]
September 2, 2011 Opinion or Order Filing 23 ORDER REFERRING CASE to Magistrate Judge Kristen L. Mix. Magistrate Judge Mix is designated to conduct NDISPO proceedings pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed.R.Civ.P. 72(a) and (b). ALSO ORDERED that unless service has otherwise been completed or arranged, Plaintiff's counsel is directed to effect service of the summons and complaint pursuant to Rule 4 of the Federal Rules of Civil Procedure no later than 30 days from the date of this Referral Order, in order for the initial scheduling conference to be held promptly. SO ORDERED by Judge William J. Martinez on 09/02/2011. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED(wjmsec, ) [Transferred from Colorado on 12/19/2011.]
August 31, 2011 Filing 22 LETTER REASSIGNING CASE. Case reassigned to Judge William J. Martinez for all further proceedings. Judge Lewis T. Babcock no longer assigned to the case. (sah, ) [Transferred from Colorado on 12/19/2011.]
August 31, 2011 Filing 21 MEMORANDUM RETURNING CASE for reassignment by Senior District Judge Babcock. (sah, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Filing 20 CORPORATE DISCLOSURE STATEMENT, by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Opinion or Order Filing 19 ORDER Granting The Joint Motion Regarding Time for Filing Notice of Removal and Briefing of Motion for Interlocutory Appeal, signed by William W. Hood III, on 8/12/11. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Opinion or Order Filing 18 ORDER Granting Motion of the Federal Deposit Insurance Coproation [sic] as Receiver for United Western Bank to Substitute as Plaintiff, signed by Denver County District Court Judge, William W. Hood III, on 8/8/11. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Opinion or Order Filing 17 ORDER Staying Case, signed by Denver County District Court Judge, William W. Hood III, on 5/6/11. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Opinion or Order Filing 16 ORDER Staying Case, signed by Denver County District Court Judge, William W. Hood III, on 3/9/11. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Opinion or Order Filing 15 ORDER Staying Case, signed by Denver County District Court Judge, William W. Hood III, on 2/7/11. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Opinion or Order Filing 14 ORDER approving Joint Motion for Extension of Time, signed by Denver County District Court Judge, William W. Hood III, on 1/26/11. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Opinion or Order Filing 13 ORDER, signed by Denver County District Court Judge, Robert S. Hyatt, on 1/25/11. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Opinion or Order Filing 12 ORDER of Recusal, signed by Denver County District Court Judge, Ann B. Frick, on 1/24/11. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Filing 11 Court's ORDER Re: Defendants' Motion to Dismiss, signed by Denver County District Court Judge, Herbert L. Stern III, on 1/6/11. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Filing 10 Court's ORDER Re: Defendant Sieracki's Motion to Dismiss, signed by Denver County District Court Judge, Herbert L. Stern III, on 11/9/10. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Filing 9 Court's ORDER Re: Defendant Spector's Motion to Dismiss, signed by Denver County District Court Judge, Herbert L. Stern III, on 10/9/10. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Filing 8 Court's ORDER Re: Defendant Kurland's Motion to Dismiss, signed by Denver County District Court Judge, Herbert L. Stern III, on 10/9/10. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Opinion or Order Filing 7 ORDER Granting Entry of Dismissal with Prejudice of Defendant Thomas K. McLaughlin, by Denver County District Court Judge, Herbert L. Stern III, on 9/14/10. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Filing 6 NOTICE of Potential Tag-Along Action to the Judicial Panel on Multidistrict Litigation by Defendants CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation (Attachments: #1 Exhibit A, #2 Exhibit B)(Shea, Kevin) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Opinion or Order Filing 5 ORDER Granting Unopposed Motion for Extension of Time and to Amend Briefing Schedule, signed by Denver County District Court Judge, Herbert L. Stern III, on 7/22/10. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Opinion or Order Filing 4 ORDER Granting Unopposed Motion for Extension of Time to File Response to Complaint, signed by Denver County District Court Judge, Herbert L. Stern III, on 7/15/10. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Opinion or Order Filing 3 ORDER Granting Extension of Time and Setting Briefing Schedule, signed by Denver County District Court Judge, Herbert L. Stern III, on 6/15/10. (lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Filing 2 COMPLAINT for Violation of the Colorado Securities Act, the Federal Securities Act of 1933 and Jury Demand against Bank of America Corporation, CWALT, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation, Stanford L. Kurland, Thomas K. McLaughlin, Eric P. Sieracki, David A. Spector, UBS Securities LLC, filed by Federal Deposit Insurance Corporation.(lyg, ) [Transferred from Colorado on 12/19/2011.]
August 30, 2011 Filing 1 NOTICE OF REMOVAL from Denver County, District Court, Case Number 2010-cv-3325. (Filing fee $ 350 Receipt Number 40841), filed by Bank of America Corporation, Countrywide Home Mortgage Loans, Inc., Countrywide Securities Corporation, CWALT, Inc., Countrywide Capital Markets, CWMBS, Inc., Countrywide Financial Corporation, UBS Securities LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Index, #43 Certificate of Service, #44 Civil Cover Sheet, #45 Supplemental Civil Cover Sheet, #46 Receipt)(lyg, ) [Transferred from Colorado on 12/19/2011.]

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Search for this case: Federal Deposit Insurance Corporation v. Countrywide Financial Corporation et al
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Steve W Berman
Represented By: Gabriel E Drucker
Represented By: Kip Brian Shuman
Represented By: Mary G Menge
Represented By: Mark B Holton
Represented By: John M Moscarino
Represented By: Kathryn E Matthews
Represented By: Michael R Matthias
Represented By: Rusty E Glenn
Represented By: Vickie Reznik
Represented By: David J Grais
Represented By: David S McLeod
Represented By: Karl P Barth
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Defendant: CWALT, Inc.
Represented By: Richard M Wyner
Represented By: Damian W Wilmot
Represented By: Teodora Manolova
Represented By: Lloyd Winawer
Represented By: Adam S Hakki
Represented By: Kartik N Venguswamy
Represented By: Adam M Chud
Represented By: Daniel P Roeser
Represented By: Jennifer B Luz
Represented By: Inez H Friedman-Boyce
Represented By: Adam Slutsky
Represented By: Brian E Pastuszenski
Represented By: Kevin M Shea
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Defendant: David A. Spector
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Defendant: Countrywide Home Mortgage Loans, Inc.
Represented By: Lloyd Winawer
Represented By: Adam S Hakki
Represented By: Daniel P Roeser
Represented By: Inez H Friedman-Boyce
Represented By: Adam Slutsky
Represented By: Brian E Pastuszenski
Represented By: Kevin M Shea
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Defendant: Countrywide Financial Corporation
Represented By: Richard M Wyner
Represented By: Damian W Wilmot
Represented By: Teodora Manolova
Represented By: Lloyd Winawer
Represented By: Adam S Hakki
Represented By: Kartik N Venguswamy
Represented By: Adam M Chud
Represented By: Daniel P Roeser
Represented By: Jennifer B Luz
Represented By: Inez H Friedman-Boyce
Represented By: Adam Slutsky
Represented By: Brian E Pastuszenski
Represented By: Kevin M Shea
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Defendant: Bank of America Corporation
Represented By: Randall J Fons
Represented By: William J Sushon
Represented By: Darryl P Rains
Represented By: Matthew W Close
Represented By: Eugene Gabriel Illovsky
Represented By: Nicole K Serfoss
Represented By: Jonathan Rosenberg
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Defendant: Thomas K. McLaughlin
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Defendant: UBS Securities LLC
Represented By: Frederick Richard Yarger
Represented By: Dean J Kitchens
Represented By: Alexander K Mircheff
Represented By: Christopher Anthony Nowlin
Represented By: Jeremy W Stamelman
Represented By: Michelle K Camp
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Defendant: Eric P. Sieracki
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Defendant: Stanford L. Kurland
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Defendant: Countrywide Securities Corporation
Represented By: Richard M Wyner
Represented By: Damian W Wilmot
Represented By: Teodora Manolova
Represented By: Lloyd Winawer
Represented By: Adam S Hakki
Represented By: Kartik N Venguswamy
Represented By: Adam M Chud
Represented By: Daniel P Roeser
Represented By: Jennifer B Luz
Represented By: Inez H Friedman-Boyce
Represented By: Adam Slutsky
Represented By: Brian E Pastuszenski
Represented By: Kevin M Shea
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Defendant: Countrywide Capital Markets
Represented By: Richard M Wyner
Represented By: Damian W Wilmot
Represented By: Teodora Manolova
Represented By: Lloyd Winawer
Represented By: Adam S Hakki
Represented By: Kartik N Venguswamy
Represented By: Adam M Chud
Represented By: Daniel P Roeser
Represented By: Jennifer B Luz
Represented By: Inez H Friedman-Boyce
Represented By: Adam Slutsky
Represented By: Brian E Pastuszenski
Represented By: Kevin M Shea
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Defendant: CWMBS, Inc.
Represented By: Richard M Wyner
Represented By: Damian W Wilmot
Represented By: Teodora Manolova
Represented By: Lloyd Winawer
Represented By: Adam S Hakki
Represented By: Kartik N Venguswamy
Represented By: Adam M Chud
Represented By: Daniel P Roeser
Represented By: Jennifer B Luz
Represented By: Inez H Friedman-Boyce
Represented By: Adam Slutsky
Represented By: Brian E Pastuszenski
Represented By: Kevin M Shea
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Petitioner: Darren Bigby
Represented By: Janet I Levine
Represented By: Nimrod Haim Aviad
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Petitioner: Tonya Lybrand
Represented By: Janet I Levine
Represented By: Nimrod Haim Aviad
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