David H Luther et al v. Countrywide Financial Corporation et al
| Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust, David H Luther, Maine State Retirement System, Operating Engineers Annuity Plan, Mashreqbank P S C and Pension Trust Fund for Operating Engineers |
| Bear Stearns and Co Inc, CWHEQ Home Equity Loan Trust Series 2006-S1, Alternative Loan Trust 2006-32CB, CHL Mortgage Pass-Through Trust 2005-HYB8, Alternative Loan Trust 2007-OA4, Alternative Loan Trust 2006-19CB, CWABS Asset-Backed Certificates Trust 2005-AB3, CHL Mortgage Pass-Through Trust 2006-HYB3, CHL Mortgage Pass-Through Trust 2007-3, Alternative Loan Trust 2005-84, Alternative Loan Trust 2007-24, CHL Mortgage Pass-Through Trust 2006-J1, Alternative Loan Trust 2005-6CB, Alternative Loan Trust 2005-48T1, CHL Mortgage Pass-Through Trust 2005-19, Alternative Loan Trust 2006-OC1, Alternative Loan Trust 2007-OA8, Morgan Stanley and Co Incorporated, CWHEQ Revolving Home Equity Loan Trust Series 2006-E, CWHEQ Home Equity Loan Trust Series 2006-S7, CHL Mortgage Pass-Through Trust 2007-HY1, CHL Mortgage Pass-Through Trust 2005-15, Alternative Loan Trust 2007-19, CWHEQ Revolving Home Equity Loan Trust Series 2005-K, Alternative Loan Trust 2007-14T2, CHL Mortgage Pass-Through Trust 2005-24, Jeffrey P Grogin, Alternative Loan Trust 2005-83CB, CWMBS Inc, CWABS Asset-Backed Certificates Trust 2005-5, Alternative Loan Trust 2005-47CB, Alternative Loan Trust 2006-OA2, CWABS Asset-Backed Certificates Trust 2006-BC3, Alternative Loan Trust 2007-10CB, Alternative Loan Trust 2006-21CB, Alternative Loan Trust 2006-OA21, Alternative Loan Trust 2005-7CB, Alternative Loan Trust 2005-28CB, Alternative Loan Trust 2006-43CB, CHL Mortgage Pass-Through Trust 2007-J3, Alternative Loan Trust 2007-OA10, CWHEQ Home Equity Loan Trust Series 2006-S2, CWHEQ Revolving Home Equity Loan Trust Series 2006-B, CWABS Asset-Backed Certificates Trust 2005-16, Alternative Loan Trust 2005-71, CWABS Asset-Backed Certificates Trust 2006-4, CWABS Asset-Backed Certificates Trust 2005-BC4, Alternative Loan Trust 2007-J1, Alternative Loan Trust 2007-1T1, Alternative Loan Trust 2006-41CB, CWHEQ Revolving Home Equity Loan Trust Series 2005-J, Alternative Loan Trust 2006-34, Citigroup Global Markets Inc, CWABS Asset-Backed Certificates Trust 2006-2, CHL Mortgage Pass-Through Trust 2007-17, Alternative Loan Trust 2005-65CB, CWABS Asset-Backed Certificates Trust 2006-11, CWABS Asset-Backed Certificates Trust 2006-14, CHL Mortgage Pass-Through Trust 2006-15, Alternative Loan Trust 2007-OA3, CHL Mortgage Pass-Through Trust 2006-J4, Alternative Loan Trust 2007-12T1, CHL Mortgage Pass-Through Trust 2006-21, Alternative Loan Trust 2006-OA1, CWABS Asset-Backed Certificates Trust 2005-4, CWHEQ Revolving Home Equity Loan Trust Series 2005-F, Alternative Loan Trust 2007-AL1, CHL Mortgage Pass-Through Trust 2007-HYB1, Alternative Loan Trust 2005-J5, CWABS Asset-Backed Certificates Trust 2006-BC2, CWABS Asset-Backed Certificates Trust 2006-13, Alternative Loan Trust 2006-20CB, CHL Mortgage Pass-Through Trust 2006-J2, CWABS Asset-Backed Certificates Trust 2007-BC1, CHL Mortgage Pass-Through Trust 2007-12, CHL Mortgage Pass-Through Trust 2007-5, Alternative Loan Trust 2005-54CB, Alternative Loan Trust 2006-31CB, Alternative Loan Trust 2005-75CB, CWHEQ Home Equity Loan Trust Series 2006-S4, Alternative Loan Trust 2005-33CB, CWHEQ Home Equity Loan Trust Series 2006-S10, Alternative Loan Trust 2005-45, CHL Mortgage Pass-Through Trust 2005-HYB5, Alternative Loan Trust 2007-HY2, Alternative Loan Trust 2005-55CB, Countrywide Securities Corporation, Alternative Loan Trust Resecuritization 2005-12R, Alternative Loan Trust 2006-HY3, Alternative Loan Trust 2006-33CB, CWHEQ Revolving Home Equity Loan Trust Series 2007-C, CWALT Inc, Deutsche Bank Securities Inc, CHL Mortgage Pass-Through Trust 2005-27, CHL Mortgage Pass-Through Trust 2007-18, Alternative Loan Trust 2007-HY9, Alternative Loan Trust 2006-37R, Alternative Loan Trust 2005-43, CHL Mortgage Pass-Through Trust 2005-HYB7, Alternative Loan Trust 2005-9CB, CWABS Asset-Backed Certificates Trust 2006-22, Alternative Loan Trust 2005-57CB, Alternative Loan Trust 2006-40T1, Alternative Loan Trust 2006-17T1, Alternative Loan Trust 2006-13T1, Alternative Loan Trust 2006-OC5, CWHEQ Revolving Home Equity Loan Trust Series 2007-E, Alternative Loan Trust 2007-OA6, CWABS Asset-Backed Certificates Trust 2005-BC3, Alternative Loan Trust 2007-4CB, CHL Mortgage Pass-Through Trust 2006-HYB1, Alternative Loan Trust 2005-53T2, CHL Mortgage Pass-Through Trust 2006-J3, CHL Mortgage Pass-Through Trust 2007-13, Alternative Loan Trust 2006-OC7, Alternative Loan Trust 2005-60T1, Alternative Loan Trust 2007-9T1, CWHEQ Home Equity Loan Trust Series 2006-S5, CWABS Asset-Backed Certificates Trust 2005-IM1, CWABS Asset-Backed Certificates Trust 2005-6, CHL Mortgage Pass-Through Trust 2007-15, CHL Mortgage Pass-Through Trust 2007-HY3, CHL Mortgage Pass-Through Trust 2005-17, CWHEQ Revolving Home Equity Loan Trust Series 2007-B, Alternative Loan Trust 2006-36T2, CHL Mortgage Pass-Through Trust 2006-12, CHL Mortgage Pass-Through Trust 2005-26, Eric P Sieracki, CHL Mortgage Pass-Through Trust 2007-HY7, Alternative Loan Trust 2006-9T1, Alternative Loan Trust 2005-77T1, Alternative Loan Trust 2006-OC8, Alternative Loan Trust 2007-16CB, CWABS Asset-Backed Certificates Trust 2007-13, CHL Mortgage Pass-Through Trust 2007-HY5, Alternative Loan Trust 2007-OH1, Alternative Loan Trust 2006-OC4, CWABS Asset-Backed Certificates Trust 2007-7, Alternative Loan Trust 2007-20, CHL Mortgage Pass-Through Trust 2005-31, CWABS Asset-Backed Certificates Trust 2007-BC2, Alternative Loan Trust 2006-11CB, CHL Mortgage Pass-Through Trust 2005-J3, CHL Mortgage Pass-Through Trust 2005-18, Alternative Loan Trust 2005-IM1, CWABS Asset-Backed Certificates Trust 2007-11, CHL Mortgage Pass-Through Trust 2007-J1, Alternative Loan Trust 2006-OC6, CHL Mortgage Pass-Through Trust 2005-HYB10, Alternative Loan Trust 2005-40CB, Credit Suisse Securities USA LLC, CHL Mortgage Pass-Through Trust 2006-OA5, CHL Mortgage Pass-Through Trust 2006-11, Alternative Loan Trust 2006-28CB, CHL Mortgage Pass-Through Trust 2006-HYB5, Banc of America Securities LLC, Alternative Loan Trust 2005-24, CHL Mortgage Pass-Through Trust 2007-21, Alternative Loan Trust 2005-31, CWABS Asset-Backed Certificates Trust 2005-13, Alternative Loan Trust 2005-50CB, CWABS Asset-Backed Certificates Trust 2006-1, Alternative Loan Trust 2005-35CB, Alternative Loan Trust 2005-38, CWHEQ Revolving Home Equity Loan Trust Series 2006-H, CWABS Asset-Backed Certificates Trust 2006-17, Alternative Loan Trust 2006-J6, CHL Mortgage Pass-Through Trust 2006-17, Alternative Loan Trust 2005-J13, Alternative Loan Trust 2006-OA6, CWABS Asset-Backed Certificates Trust 2005-IM2, CWABS Asset-Backed Certificates Trust 2007-12, CWABS Asset-Backed Certificates Trust 2006-25, Alternative Loan Trust 2005-J6, Alternative Loan Trust 2007-23CB, CWABS Asset-Backed Certificates Trust 2006-SPS1, CHL Mortgage Pass-Through Trust 2007-10, Barclays Capital Inc, Alternative Loan Trust 2006-29T1, CHL Mortgage Pass-Through Trust 2007-7, CWABS Asset-Backed Certificates Trust 2007-10, Alternative Loan Trust 2006-25CB, UBS Securities LLC, CHL Mortgage Pass-Through Trust 2006-1, Alternative Loan Trust 2006-J1, CWABS Asset-Backed Certificates Trust 2005-HYB9, Alternative Loan Trust 2005-J3, Alternative Loan Trust 2006-OA14, Alternative Loan Trust 2006-6CB, Alternative Loan Trust 2007-8CB, Alternative Loan Trust Resecuritization 2006-22R, CWHEQ Revolving Home Equity Loan Trust Series 2005-G, CHL Mortgage Pass-Through Trust 2006-HYB4, Alternative Loan Trust 2005-37T1, CHL Mortgage Pass-Through Trust 2007-16, CHL Mortgage Pass-Through Trust 2005-J4, Alternative Loan Trust 2005-73CB, CWHEQ Revolving Home Equity Loan Trust Series 2007-A, Alternative Loan Trust 2007-OA7, Alternative Loan Trust 2007-OA2, Alternative Loan Trust 2006-OA16, CWABS Asset-Backed Certificates Trust 2006-20, Alternative Loan Trust 2006-42, Alternative Loan Trust 2005-J12, CWABS Asset-Backed Certificates Trust 2005-AB4, Alternative Loan Trust 2006-25, Alternative Loan Trust 2005-J9, Alternative Loan Trust 2007-J2, CWHEQ Revolving Home Equity Loan Trust Series 2007-G, Alternative Loan Trust 2005-16, Alternative Loan Trust 2007-11T1, Alternative Loan Trust 2005-J14, CHL Mortgage Pass-Through Trust 2007-11, Alternative Loan Trust 2006-OA22, Alternative Loan Trust 2006-45T1, CWABS Asset-Backed Certificates Trust 2006-26, Alternative Loan Trust 2007-OA9, Alternative Loan Trust 2007-21CB, Ranjit Kripalani, CWABS Asset-Backed Certificates Trust 2005-11, CWABS Asset-Backed Certificate Trust 2006-ABC1, Alternative Loan Trust 2005-19CB, CHL Mortgage Pass-Through Trust 2005-29, Alternative Loan Trust 2005-J2, N Joshua Adler, Alternative Loan Trust 2006-OA17, Alternative Loan Trust 2006-OC11, Alternative Loan Trust 2005-10CB, CWHEQ Revolving Home Equity Loan Trust Series 2006-G, Alternative Loan Trust 2005-4, CHL Mortgage Pass-Through Trust 2007-HY4, CWABS Asset-Backed Certificates Trust 2006-23, CWABS Asset-Backed Certificates Trust 2006-IM1, Alternative Loan Trust 2005-J4, Alternative Loan Trust 2005-11CB, Alternative Loan Trust 2006-OA10, CWABS Asset-Backed Certificates Trust 2007-2, CWHEQ Revolving Home Equity Loan Trust Series 2005-I, CHL Mortgage Pass-Through Trust 2006-19, CWABS Asset-Backed Certificates Trust 2005-AB5, Alternative Loan Trust 2005-17, Alternative Loan Trust 2005-34CB, CHL Mortgage Pass-Through Trust 2006-6, CWABS Asset-Backed Certificates Trust 2006-9, Alternative Loan Trust 2006-HY12, Alternative Loan Trust 2006-OC3, Alternative Loan Trust 2005-13CB, CHL Mortgage Pass-Through Trust 2007-J2, Alternative Loan Trust 2007-15CB, Alternative Loan Trust 2007-5CB, CHL Mortgage Pass-Through Trust 2007-2, Alternative Loan Trust 2006-18CB, Alternative Loan Trust 2007-25, David A. Sambol, CWABS Asset-Backed Certificates Trust 2006-6, CWABS Asset-Backed Certificates Trust 2006-5, Alternative Loan Trust 2006-HY10, CWABS Asset-Backed Certificates Trust 2006-BC4, CWHEQ Revolving Home Equity Loan Trust Series 2006-D, CHL Mortgage Pass-Through Trust 2006-16, CHL Mortgage Pass-Through Trust 2006-13, CHL Mortgage Pass-Through Trust 2005-28, Alternative Loan Trust 2006-16CB, Alternative Loan Trust 2006-5T2, Greenwich Capital Markets Inc, Alternative Loan Trust 2006-OC9, CWABS Asset-Backed Certificates Trust 2005-14, Alternative Loan Trust 2007-18CB, CHL Mortgage Pass-Through Trust 2006-HYB2, CWABS Asset-Backed Certificates Trust 2006-3, CHL Mortgage Pass-Through Trust 2006-9, Alternative Loan Trust 2005-46CB, CHL Mortgage Pass-Through Trust 2006-14, Alternative Loan Trust 2005-J11, Alternative Loan Trust 2005-82, CWABS Asset-Backed Certificates Trust 2006-BC1, CWHEQ Revolving Home Equity Loan Trust Series 2005-H, CHL Mortgage Pass-Through Trust 2005-30, CHL Mortgage Pass-Through Trust 2006-18, Alternative Loan Trust 2006-8T1, Alternative Loan Trust 2005-58, CWABS Asset-Backed Certificates Trust 2006-SPS2, Alternative Loan Trust Resecuritization 2005-5R, Alternative Loan Trust 2006-7CB, Alternative Loan Trust 2006-OA3, Alternative Loan Trust 2006-HY13, Alternative Loan Trust 2006-OC2, Alternative Loan Trust 2006-J4, CWHEQ Revolving Home Equity Loan Trust Series 2006-I, BNP Paribas Securities Corp, Alternative Loan Trust 2005-81, Alternative Loan Trust 2005-44, CountryWide Home Loans Inc, Alternative Loan Trust 2005-22T1, Alternative Loan Trust 2005-32T1, CHL Mortgage Pass-Through Trust 2007-HY6, Alternative Loan Trust 2005-J1, Edward D Jones and Co LP, Alternative Loan Trust 2006-HY11, David A Spector, CWABS Asset-Backed Certificates Trust 2005-17, Alternative Loan Trust 2005-1CB, CHL Mortgage Pass-Through Trust 2007-19, Alternative Loan Trust 2007-2CB, Alternative Loan Trust 2006-OA8, Alternative Loan Trust 2005-J10, CHL Mortgage Pass-Through Trust 2005-21, Alternative Loan Trust 2006-14CB, Alternative Loan Trust 2005-J7, Alternative Loan Trust 2005-76, CWHEQ Revolving Home Equity Loan Trust Series 2006-A, CWHEQ Revolving Home Equity Loan Trust Series 2007-D, CWABS Asset-Backed Certificates Trust 2007-1, Alternative Loan Trust 2005-14, CHL Mortgage Pass-Through Trust 2007-9, Alternative Loan Trust 2005-18CB, CWABS Asset-Backed Certificates Trust 2005-10, CWHEQ Home Equity Loan Trust Series 2006-S8, Alternative Loan Trust 2006-4CB, Alternative Loan Trust 2006-27CB, Alternative Loan Trust 2006-J5, Alternative Loan Trust 2005-70CB, CWABS Asset-Backed Certificates Trust 2006-12, Alternative Loan Trust 2006-46, Alternative Loan Trust 2007-13, Alternative Loan Trust 2007-HY6, Alternative Loan Trust 2006-OA19, CWABS Asset-Backed Certificates Trust 2007-3, Alternative Loan Trust 2006-26CB, Alternative Loan Trust 2006-OC10, CWHEQ Revolving Home Equity Loan Trust Series 2005-M, Alternative Loan Trust 2005-80CB, Alternative Loan Trust 2007-3T1, CWHEQ Home Equity Loan Trust Series 2006-S3, Alternative Loan Trust 2005-63, Alternative Loan Trust 2006-2CB, CWABS Asset-Backed Certificates Trust 2006-24, Alternative Loan Trust 2005-79CB, Alternative Loan Trust 2005-23CB, CWABS Inc, Alternative Loan Trust-2005-85CB, Alternative Loan Trust 2007-6, Alternative Loan Trust 2006-OA12, Alternative Loan Trust 2007-17CB, CWHEQ Inc, CHL Mortgage Pass-Through Trust 2005-HYB6, Alternative Loan Trust 2006-15CB, CHL Mortgage Pass-Through Trust 2005-20, Alternative Loan Trust 2006-24CB, Alternative Loan Trust 2007-HY5R, Alternative Loan Trust 2005-29CB, Alternative Loan Trust 2005-25T1, Alternative Loan Trust 2005-21CB, CWABS Asset-Backed Certificates Trust 2006-BC5, CHL Mortgage Pass-Through Trust 2005-J2, Alternative Loan Trust 2005-69, Alternative Loan Trust 2005-26CB, CWABS Asset-Backed Certificates Trust 2005-9, Alternative Loan Trust 2005-56, Alternative Loan Trust 2005-20CB, Stanford L Kurland, Alternative Loan Trust 2007-HY7C, Alternative Loan Trust 2007-22, CHL Mortgage Pass-Through Trust 2006-OA4, CWHEQ Revolving Home Equity Loan Trust Series 2006-C, Alternative Loan Trust 2005-86CB, CHL Mortgage Pass-Through Trust 2006-10, CHL Mortgage Pass-Through Trust 2007-20, Jennifer S Sandefur, CWHEQ Revolving Home Equity Loan Trust Series 2005-L, CWABS Asset-Backed Certificates Trust 2005-7, CWABS Asset-Backed Certificates Trust 2005-12, Alternative Loan Trust 2005-62, CHL Mortgage Pass-Through Trust 2005-16, Alternative Loan Trust 2006-OA11, CWHEQ Revolving Home Equity Loan Trust Series 2005-E, CWABS Asset-Backed Certificates Trust 2005-BC5, Alternative Loan Trust 2006-J7, CWABS Asset-Backed Certificates Trust 2006-7, Alternative Loan Trust 2005-59, Alternative Loan Trust 2006-69, Alternative Loan Trust 2007-OH3, Merrill Lynch Pierce Fenner and Smith Incorporated, CHL Mortgage Pass-Through Trust 2007-HYB2, CWABS Asset-Backed Certificates Trust 2006-8, Alternative Loan Trust 2007-HY8C, Alternative Loan Trust 2005-30CB, CWABS Asset-Backed Certificates Trust 2006-15, CWABS Asset-Backed Certificates Trust 2006-18, Alternative Loan Trust 2005-2, Countrywide Financial Corporation, Alternative Loan Trust 2006-J2, CWABS Asset-Backed Certificates Trust 2005-8, CWHEQ Revolving Home Equity Loan Trust Series 2005-C, CWHEQ Revolving Home Equity Loan Trust Series 2006-F, Thomas H Boone, Alternative Loan Trust 2006-12CB, Alternative Loan Trust 2005-36, Alternative Loan Trust 2005-67CB, CHL Mortgage Pass-Through Trust 2006-TM1, CHL Mortgage Pass-Through Trust 2007-1, CWABS Asset-Backed Certificates Trust 2007-9, CWABS Asset-Backed Certificates Trust 2005-15, Alternative Loan Trust 2005-51, CHL Mortgage Pass-Through Trust 2006-3, Alternative Loan Trust 2006-35CB, Alternative Loan Trust 2005-72, Alternative Loan Trust 2005-49CB, Alternative Loan Trust 2006-J8, Alternative Loan Trust 2006-23CB, CWABS Asset-Backed Certificates Trust 2005-IM3, CWHEQ Revolving Home Equity Loan Trust Series 2005-D, Alternative Loan Trust 2006-30T1, Thomas Keith McLaughlin, CWHEQ Home Equity Loan Trust Series 2006-S9, Alternative Loan Trust 2007-7T2, CHL Mortgage Pass-Through Trust 2005-23, Alternative Loan Trust 2005-J8, CHL Mortgage Pass-Through Trust 2007-14, Alternative Loan Trust 2007-OH2, CWABS Asset-Backed Certificates Trust 2006-16, CWABS Asset-Backed Certificates Trust 2007-6, Alternative Loan Trust 2005-27, Alternative Loan Trust 2006-OA7, CWABS Asset-Backed Certificates Trust 2007-BC3, Alternative Loan Trust 2005-3CB, CWABS Asset-Backed Certificates Trust 2005-AB2, Alternative Loan Trust 2006-OA18, Alternative Loan Trust 2006-J3, CWABS Asset-Backed Certificates Trust 2006-10, CWABS Asset-Backed Certificates Trust 2007-4, Alternative Loan Trust 2005-42CB, CHL Mortgage Pass-Through Trust 2006-20, CHL Mortgage Pass-Through Trust 2007-6, CWABS Asset-Backed Certificates Trust 2007-5, CWHEQ Home Equity Loan Trust Series 2006-S6, Alternative Loan Trust 2005-AR1, Alternative Loan Trust 2007-HY4, Alternative Loan Trust 2005-52CB, CWABS Asset-Backed Certificates Trust 2006-19, CWABS Asset-Backed Certificates Trust 2007-8, Alternative Loan Trust 2005-74T1, Alternative Loan Trust 2007-HY3, Alternative Loan Trust 2005-61, Alternative Loan Trust 2006-OA9, CHL Mortgage Pass-Through Trust 2007-4, Alternative Loan Trust 2005-64CB, HSBC Securities USA, Goldman Sachs and Co, CHL Mortgage Pass-Through Trust 2005-25, J P Morgan Securities Inc, Alternative Loan Trust 2006-39CB, Alternative Loan Trust 2005-41, Alternative Loan Trust Resecuritization 2007-26R, CHL Mortgage Pass-Through Trust 2005-HYB4, Countrywide Capital Markets, CHL Mortgage Pass-Through Trust 2005-22, CHL Mortgage Pass-Through Trust 2007-8 and CWABS Asset-Backed Certificates Trust 2006-21 |
| MLC Investments Ltd., South Coast Funding III Ltd., Millstone III CDO, Ltd., Federal Deposit Insurance Corporation, Ellington Management Group, LLC, Florida Funding II LLC, Florida East Funding LLC, Hout Bay 2006-1 Ltd., Millstone II CDO, Ltd., Kleros Preferred Funding, Ltd., Florida West Funding LLC, Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., Cimarron CDO, Ltd., G Square Finance 2006-1 Ltd., Broderick CDO 2 Ltd. and Millstone IV CDO, Ltd. |
| 2:2012cv05125 |
| June 12, 2012 |
| US District Court for the Central District of California |
| Margaret A Nagle |
| Mariana R Pfaelzer |
| Securities/Commodities |
| 28 U.S.C. § 1441 - Notice of Removal - SEC Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 3, 2016. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 342
CLASS DISTRIBUTION ORDER by Judge Virginia A. Phillips granting #336 Motion for Disbursement of Funds. NOTE CHANGES MADE BY THE COURT. (bm)
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| Filing 341 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION for Disbursement of Funds due to completion of claims administration #336 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Saham, Scott) |
| Filing 340 DECLARATION OF SERVICE filed by plaintiff David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust, Declaration of Service of Minute Order Re: Motion for Entry of Class Distribution Order served on August 31, 2016. (Saham, Scott) |
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Filing 339
MINUTE ORDER IN CHAMBERS RE: MOTION FOR ENTRY OF CLASS DISTRIBUTION ORDER #336 by Judge Virginia A. Phillips. The Court has received Plaintiffs' "Motion for Entry of Class Distribution Order" ("Motion"), filed on August 22, 2016. Any opposition to the Motion shall be filed within thirty days of entry of this Order. A reply thereto may be filed within seven days of the filing of any timely opposition. The Motion will then stand submitted, unless the Court notifies the parties that it will hold a hearing on the matter. IT IS SO ORDERED. (lom)
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| Filing 338 DECLARATION of Stephen J. Cirami in support of NOTICE OF MOTION AND MOTION for Disbursement of Funds due to completion of claims administration #336 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, Part 1 of 2, #4 Exhibit C, Part 2 of 2, #5 Exhibit D)(Saham, Scott) |
| Filing 337 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION for Disbursement of Funds due to completion of claims administration #336 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Saham, Scott) |
| Filing 336 NOTICE OF MOTION AND MOTION for Disbursement of Funds due to completion of claims administration filed by plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Exhibit 1 - Proposed Order) (Saham, Scott) |
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Filing 335
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals, #324 filed by Kleros Preferred Funding, Ltd., Broderick CDO 2 Ltd., Millstone IV CDO, Ltd., Cimarron CDO, Ltd., G Square Finance 2006-1 Ltd., Millstone III CDO, Ltd., Duke Funding IX, Ltd., Crystal Cove CDO, Ltd., Hout Bay 2006-1 Ltd., Millstone II CDO, Ltd.. CCA # 14-55125. The parties' joint motion to dismiss these appeals with prejudice pursuant to Federal Rule of Appellate Procedure 42(b) is GRANTED. This order shall act as and for the mandate of this court.DISMISSED.(mat)
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Filing 334
ORDER from 9th CCA filed re: Notice of Appeal to 9th Circuit Court of Appeals #323 filed by Federal Deposit Insurance Corporation, CCA # 14-55121. Appellant's motion to voluntarily dismiss this appeal is construed as a motion to sever and voluntarily dismiss this appeal, and so construed, appellants motion is granted as to appeal no. 14-55121 only. Fed. R. App. P. 42(b). A copy of this order shall serve as and for the mandate of this court. Order received in this district on 11/25/14. (mat)
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| Filing 333 Notice of Appearance or Withdrawal of Counsel: for attorney Jennifer M Sepic counsel for Defendant David A Spector. Jennifer M. Sepic is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendant David A. Spector. (Sepic, Jennifer) |
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Filing 332
ORDER by Judge Mariana R. Pfaelzer: granting #331 Request to Substitute Attorney. Added attorney Shirli Fabbri Weiss for Eric P Sieracki,. Attorney Matthew D Caplan terminated (lt)
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| Filing 331 REQUEST to Substitute Request for Approval of Substitution or Withdrawal of Counsel filed by Defendant Eric P Sieracki. (Attachments: #1 Proposed Order on Request for Approval of Substitution or Withdrawal of Counsel)(Caplan, Matthew) |
| Filing 330 Notice of Appearance or Withdrawal of Counsel: for attorney Deborah Kang counsel for Defendants N Joshua Adler, Ranjit Kripalani, Jennifer S Sandefur. Deborah Kang 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 N. Joshua Adler, Ranjit Kripalani & Jennifer Sandefur. (Kang, Deborah) |
| Filing 329 TRANSCRIPT ORDER as to Objectors/Appellants Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd. Court Reporter. Court will contact David J. Grais at dgrais@graisellsworth.com with any questions regarding this order. Transcript portion requested: Other: All transcripts, which have already been prepared.. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Grais, David) |
| Filing 328 NOTIFICATION by Circuit Court of Appellate Docket Number 14-55125, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals, #324 as to Objectors Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd. (lom) |
| Filing 327 NOTIFICATION by Circuit Court of Appellate Docket Number 14-55121, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals #323 as to Objectors Federal Deposit Insurance Corporation(as Receiver for SCB Bank), Federal Deposit Insurance Corporation(as Receiver for Independent Bankers Bank), Federal Deposit Insurance Corporation(as Receiver for USA Bank), Federal Deposit Insurance Corporation(as Receiver for CF Bancorp), Federal Deposit Insurance Corporation(as Receiver for Eurobank), Federal Deposit Insurance Corporation(as Receiver for Prosperan Bank ), Federal Deposit Insurance Corporation(as Receiver for First Dupage Bank), Federal Deposit Insurance Corporation(as Receiver for Venture Bank), Federal Deposit Insurance Corporation(as Receiver for Warren Bank), Federal Deposit Insurance Corporation(as Receiver for Affinity Bank), Federal Deposit Insurance Corporation(as Receiver for Los Padres Bank), Federal Deposit Insurance Corporation(as Receiver for Statewide Bank), Federal Deposit Insurance Corporation(as Receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as Receiver for First Pacific Bank of California), Federal Deposit Insurance Corporation(as Receiver for ShoreBank), Federal Deposit Insurance Corporation(as Receiver for Citizens National Bank), Federal Deposit Insurance Corporation(as Receiver for Palos Bank & Trust Co.), Federal Deposit Insurance Corporation(as Receiver for Horizon Bank), Federal Deposit Insurance Corporation(as Receiver for First Banking Center). (lom) |
| Filing 326 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals,,,,,, #323 . (Katz, Michael) |
| Filing 325 REPRESENTATION STATEMENT re Notice of Appeal to 9th Circuit Court of Appeals, #324 . (Katz, Michael) |
| Filing 324 NOTICE OF APPEAL to the 9th CCA filed by Objectors Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd.. Appeal of Judgment,,,,,, #322 (Appeal fee of $505 receipt number 0973-13239727 paid.) (Katz, Michael) |
| Filing 323 NOTICE OF APPEAL to the 9th CCA filed by Objectors Federal Deposit Insurance Corporation(as Receiver for SCB Bank), Federal Deposit Insurance Corporation(as Receiver for Independent Bankers Bank), Federal Deposit Insurance Corporation(as Receiver for USA Bank), Federal Deposit Insurance Corporation(as Receiver for CF Bancorp), Federal Deposit Insurance Corporation(as Receiver for Eurobank), Federal Deposit Insurance Corporation(as Receiver for Prosperan Bank ), Federal Deposit Insurance Corporation(as Receiver for First Dupage Bank), Federal Deposit Insurance Corporation(as Receiver for Venture Bank), Federal Deposit Insurance Corporation(as Receiver for Warren Bank), Federal Deposit Insurance Corporation(as Receiver for Affinity Bank), Federal Deposit Insurance Corporation(as Receiver for Los Padres Bank), Federal Deposit Insurance Corporation(as Receiver for Statewide Bank), Federal Deposit Insurance Corporation(as Receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as Receiver for First Pacific Bank of California), Federal Deposit Insurance Corporation(as Receiver for ShoreBank), Federal Deposit Insurance Corporation(as Receiver for Citizens National Bank), Federal Deposit Insurance Corporation(as Receiver for Palos Bank & Trust Co.), Federal Deposit Insurance Corporation(as Receiver for Horizon Bank), Federal Deposit Insurance Corporation(as Receiver for First Banking Center). Appeal of Judgment,,,,,, #322 (Appeal fee of $505 receipt number 0973-13239599 paid.) (Katz, Michael) |
| Filing 322 FINAL JUDGMENT AND ORDE OF DISMISSAL WITH PREJUDICE by Judge Mariana R. Pfaelzer: Upon Joint Motion for Entry of Final Judgment #321 , IT IS HEREBY ORDERED, ADJUDGED AND DECREED as follows: The Court hereby certifies, for settlement purposes only, pursuant to Rule 23 of the Federal Rules of Civil Procedure, a class defined int his order. the following plaintiffs are appointed as the Class Representatives for the Class: Iowa Public Employees' Retirement System, David H. Luther, General Board of Pension and Health Benefits of the United Methodist Church, Maine State Retirement System, Mashreqbank, p.s.c., Operating Engineers Annuity Plan, Orange County Employees' Retirement System, Pension Trust Fund for Operating Engineers, the State of Oregon, by and through the Oregon State Treasurer and the Oregon Public Employee Retirement Board on behalf of the Oregon Public Employee Retirement Fund, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust, and Western Conference of Teamsters Pension Trust Fund. The law firms of Cohen Milstein Sellers & Toll PLLC, Kessler Topaz Meltzer & Check Geller Rudman & Dowd LLP have been and are appointed as counsel for the Class. The Actions and all Settled Claims are dismissed with prejudice. The Parties are to bear their own costs, except as otherwise provided in the Settlement Agreement or this Final Judgment and Order of Dismissal with Prejudice. See document for details. (MD JS-6, Case Terminated). (gk) (Additional attachment(s) added on 12/20/2013: #1 Exhibit) (gk). |
| Filing 321 NOTICE OF MOTION AND Joint MOTION for Judgment Joint Motion for Entry of Final Judgment filed by Plaintiff David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Exhibit A)(Burkholz, Spencer) |
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Filing 320
ORDER GRANTING FINAL APPROVAL OF CLASS ACTION SETTLEMENT, PLAN OF ALLOCATION OF SETTLEMENT PROCEEDS, AND REQUEST FOR AN AWARD OF ATTORNEYS' FEES AND EXPENSES by Judge Mariana R. Pfaelzer: The Court hereby: (1) GRANTS certification of the settlement class; (2) GRANTS final settlement approval; (3) APPROVES the plan of allocation of settlement proceeds; (4) GRANTS the request for attorneys' fees and expenses #182 ; and (5) OVERRULES all objections to the settlement. The Court finds that 17 percent of the gross settlement fund (or $85 million) for attorneys' fees is reasonable. The Court also awards Plaintiffs' Counsel $2,977,145 as reimbursement for litigation expenses. (gk)
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Filing 317
ORDER GRANTING PLAINTIFFS' APPLICATION TO SUBMIT DOCUMENTS IN CAMERA by Judge Mariana R. Pfaelzer: Plaintiffs' Application to Submit Documents In Camera #316 is hereby GRANTED for the following document: Supplement to Plaintiffs' Motion for an Award of Attorneys' Fees and Expenses. (gk)
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| Filing 316 APPLICATION to Submit Documents In Camera filed by Plaintiffs David H. Luther, Maine State Retirement System, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. Lodged Proposed Order. (gk) |
| Filing 315 Amended NOTICE of Manual Filing filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust (Burkholz, Spencer) |
| Filing 314 NOTICE of Manual Filing filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust (Burkholz, Spencer) |
| Filing 319 MINUTES OF Telephonic Conference Re Attorneys' Fees held before Judge Mariana R. Pfaelzer: The Court hears from counsel. By 11/18/2013, the parties shall submit in camera a schedule to the Court on the distribution of the attorneys' fees. Court Reporter: Myra Ponce. (gk) |
| Filing 313 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Telephone Conference Re Attorneys' Fees set for 11/12/2013 at 12:30 PM. Call-in Number:213-894-0800. Meeting ID: 1112# User Password: 6602# Please call in 15 minutes prior to start time. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY |
| Filing 312 MINUTES OF Motion Hearing held before Judge Mariana R. Pfaelzer: The Court takes the motions for an award of attorneys' fees #182 under submission. The Court tentatively approves the motions for final approval of class action settlement and plan of allocation of settlement proceeds #180 . Order to follow. Court Reporter: Wil Wilcox. (gk) |
| Filing 311 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for Warren Bank dated 10/7/2013 filed 10/11/2013 #273 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 310 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for Venture Bank dated 10/7/2013 #272 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 309 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for USA Bank dated 10/7/2013 filed 10/11/2013 #271 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 308 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for Statewide Bank dated 10/7/2013 #270 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 307 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for ShoreBank dated 10/7/2013 filed 10/11/2013 #269 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 306 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for SCB Bank dated 10/7/2013 filed 10/11/2013 #268 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 305 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for Prosperan Bank dated 10/7/2013 filed 10/11/2013 #267 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 304 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for Palos Bank & Trust Company dated 10/7/2013 filed 10/11/2013 #266 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 303 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for Los Padres Bank dated 10/7/2013 filed 10/11/2013 #265 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 302 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for Independent Banker's Bank dated 10/7/2013 filed 10/11/2013 #264 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 301 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for Imperial Capital Bank dated 10/7/2013 filed 10/11/2013 #263 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 300 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for Horizon Bank dated 10/7/2013 filed 10/11/2013 #262 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 299 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for First Dupage Bank dated 10/7/2013 filed 10/11/2013 #261 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 298 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for First Banking Center dated 10/7/2013 filed 10/11/2013 #260 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 297 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for Eurobank dated 10/7/2013 filed 10/11/2013 #259 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 296 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for Citizens National Bank dated 10/7/2013 filed 10/11/2013 #258 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 295 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for CF Bancorp dated 10/7/2013 filed 10/11/2013 #252 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 294 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Federal Deposit Insurance Corporation as Receiver for Affinity Bank dated 10/7/2013 filed 10/11/2013 #251 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 293 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement behalf of Federal Deposit Insurance Corporation as Receiver for 1st Pacific Bank of California dated 10/7/2013 filed on 10/11/2013 #250 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
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Filing 292
ORDER by Judge Mariana R. Pfaelzer: granting #285 Application to Appear Pro Hac Vice by Attorney Owen Cyrulnik on behalf of objectors, designating Michael Katz as local counsel. (ak)
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Filing 291
ORDER by Judge Mariana R. Pfaelzer: granting #286 Application to Appear Pro Hac Vice by Attorney David Grais on behalf of objectors, designating Michael Katz as local counsel. (ak)
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Filing 290
ORDER by Judge Mariana R. Pfaelzer: granting #287 Application to Appear Pro Hac Vice by Attorney Kathryn Matthews on behalf of objectors, designating Michael Katz as local counsel. (ak)
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| Filing 289 NOTICE of Appearance filed by attorney Michael I Katz on behalf of Objectors Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Ellington Management Group, LLC, Ellington Management Group, LLC, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Florida East Funding LLC, Florida Funding II LLC, Florida West Funding LLC, G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., MLC Investments Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd. (Katz, Michael) |
| Filing 288 NOTICE of Amendment of Exhibit 1 to [Proposed] Final Judgment and Order of Dismissal with Prejudice filed by plaintiff David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Exhibit 1 - All Exclusions, #2 Exhibit 1 - Timely Exclusions)(Burkholz, Spencer) |
| Filing 287 APPLICATION for attorney Kathryn E. Matthews to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12878194 paid.) filed by Objectors Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., Ellington Management Group, LLC, Federal Deposit Insurance Corporation(as Receiver for SCB Bank), Federal Deposit Insurance Corporation(as Receiver for Independent Bankers Bank), Federal Deposit Insurance Corporation(as Receiver for USA Bank), Federal Deposit Insurance Corporation(as Receiver for CF Bancorp), Federal Deposit Insurance Corporation(as Receiver for Eurobank), Federal Deposit Insurance Corporation(as Receiver for Prosperan Bank ), Federal Deposit Insurance Corporation(as Receiver for First Dupage Bank), Federal Deposit Insurance Corporation(as Receiver for Venture Bank), Federal Deposit Insurance Corporation(as Receiver for Warren Bank), Federal Deposit Insurance Corporation(as Receiver for Affinity Bank), Federal Deposit Insurance Corporation(as Receiver for Los Padres Bank), Federal Deposit Insurance Corporation(as Receiver for Statewide Bank), Federal Deposit Insurance Corporation(as Receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as Receiver for First Pacific Bank of California), Federal Deposit Insurance Corporation(as Receiver for ShoreBank), Federal Deposit Insurance Corporation(as Receiver for Citizens National Bank), Federal Deposit Insurance Corporation(as Receiver for Palos Bank & Trust Co.), Federal Deposit Insurance Corporation(as Receiver for Horizon Bank), Federal Deposit Insurance Corporation(as Receiver for First Banking Center), Florida East Funding LLC, Florida Funding II LLC, Florida West Funding LLC, G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., MLC Investments Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd.. (Attachments: #1 Proposed Order)(Katz, Michael) |
| Filing 286 APPLICATION for attorney David J. Grais to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12878109 paid.) filed by Objectors Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Duke Funding IX, Ltd., Ellington Management Group, LLC, Federal Deposit Insurance Corporation(as Receiver for SCB Bank), Federal Deposit Insurance Corporation(as Receiver for Independent Bankers Bank), Federal Deposit Insurance Corporation(as Receiver for USA Bank), Federal Deposit Insurance Corporation(as Receiver for CF Bancorp), Federal Deposit Insurance Corporation(as Receiver for Eurobank), Federal Deposit Insurance Corporation(as Receiver for Prosperan Bank ), Federal Deposit Insurance Corporation(as Receiver for First Dupage Bank), Federal Deposit Insurance Corporation(as Receiver for Venture Bank), Federal Deposit Insurance Corporation(as Receiver for Warren Bank), Federal Deposit Insurance Corporation(as Receiver for Affinity Bank), Federal Deposit Insurance Corporation(as Receiver for Los Padres Bank), Federal Deposit Insurance Corporation(as Receiver for Statewide Bank), Federal Deposit Insurance Corporation(as Receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as Receiver for First Pacific Bank of California), Federal Deposit Insurance Corporation(as Receiver for ShoreBank), Federal Deposit Insurance Corporation(as Receiver for Citizens National Bank), Federal Deposit Insurance Corporation(as Receiver for Palos Bank & Trust Co.), Federal Deposit Insurance Corporation(as Receiver for Horizon Bank), Federal Deposit Insurance Corporation(as Receiver for First Banking Center), Florida East Funding LLC, Florida Funding II LLC, Florida West Funding LLC, G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., MLC Investments Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd.. (Attachments: #1 Proposed Order)(Katz, Michael) |
| Filing 285 APPLICATION for attorney Owen L. Cyrulnik to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12877927 paid.) filed by Objectors Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., Ellington Management Group, LLC, Federal Deposit Insurance Corporation(as Receiver for SCB Bank), Federal Deposit Insurance Corporation(as Receiver for Independent Bankers Bank), Federal Deposit Insurance Corporation(as Receiver for USA Bank), Federal Deposit Insurance Corporation(as Receiver for CF Bancorp), Federal Deposit Insurance Corporation(as Receiver for Eurobank), Federal Deposit Insurance Corporation(as Receiver for Prosperan Bank ), Federal Deposit Insurance Corporation(as Receiver for First Dupage Bank), Federal Deposit Insurance Corporation(as Receiver for Venture Bank), Federal Deposit Insurance Corporation(as Receiver for Warren Bank), Federal Deposit Insurance Corporation(as Receiver for Affinity Bank), Federal Deposit Insurance Corporation(as Receiver for Los Padres Bank), Federal Deposit Insurance Corporation(as Receiver for Statewide Bank), Federal Deposit Insurance Corporation(as Receiver for Imperial Capital Bank), Federal Deposit Insurance Corporation(as Receiver for First Pacific Bank of California), Federal Deposit Insurance Corporation(as Receiver for ShoreBank), Federal Deposit Insurance Corporation(as Receiver for Citizens National Bank), Federal Deposit Insurance Corporation(as Receiver for Palos Bank & Trust Co.), Federal Deposit Insurance Corporation(as Receiver for Horizon Bank), Federal Deposit Insurance Corporation(as Receiver for First Banking Center), Florida East Funding LLC, Florida Funding II LLC, Florida West Funding LLC, G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., MLC Investments Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd.. (Attachments: #1 Proposed Order)(Katz, Michael) |
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Filing 284
ORDER ON PLAINTIFFS UNOPPOSED MOTION TO EXTEND PAGE LIMITby Judge Mariana R. Pfaelzer #279 . Plaintiffs motion is GRANTED. Plaintiffs may file a Reply Memorandum of up to 35 pages in length, exclusive of exhibits. (im)
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| Filing 283 STATEMENT Non-Opposition filed by Defendants BNP Paribas Securities Corp, Banc of America Securities LLC, Barclays Capital Inc, Bear Stearns and Co Inc, Citigroup Global Markets Inc, Credit Suisse Securities USA LLC, Deutsche Bank Securities Inc, Edward D Jones and Co LP, Goldman Sachs and Co, Greenwich Capital Markets Inc, HSBC Securities USA, J P Morgan Securities Inc, Merrill Lynch Pierce Fenner and Smith Incorporated, Morgan Stanley and Co Incorporated, UBS Securities LLC re: MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 . (Kitchens, Dean) |
| Filing 282 DECLARATION of Jose Fraga in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 Supplemental Declaration of Jose Fraga Regarding (A) Mailing of the Notice and Proof of Claim Form; and (B) Report of Requests for Exclusion Received filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 281 DECLARATION of Spencer A. Burkholz in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 Declaration of Spencer A. Burkholz in Support of Plaintiffs' Reply in Support of Plaintiffs' Motions for Final Approval of Class Action Settlement, Plan of Allocation of Settlement Proceeds, and Request for an Award of Attorneys' Fees and Expenses filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Burkholz, Spencer) |
| Filing 280 RESPONSE IN SUPPORT of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Proposed Final Judgment and Order of Dismissal with Prejudice, #2 Proposed Order Approving Plan of Allocation of Settlement Proceeds, #3 Proposed Order Awarding Attorneys' Fees and Expenses)(Burkholz, Spencer) |
| Filing 279 NOTICE OF MOTION AND MOTION to Exceed Page Limitation (Unopposed) to Plaintiffs' Reply in Support of Plaintiffs' Motions for Final Approval of Class Action Settlement, Plan of Allocation of Settlement Proceeds, and Request for an Award of Attorneys' Fees and Expenses filed by Plaintiff David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Proposed Order)(Burkholz, Spencer) |
| Filing 278 EXHIBIT Filed filed by Objector Ellington Management Group, LLC. Exhibit A as to Miscellaneous Document #226 , Errata #277 . (Hebert, William) |
| Filing 277 NOTICE OF ERRATA filed by Objector Ellington Management Group, LLC. correcting Miscellaneous Document #226 Letter of Objection to Settlement (Attachments: #1 Letter of Objection to Settlement)(Hebert, William) |
| Filing 276 DECLARATION re Objections - non-motion,,, #274 filed by Objectors Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation. (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)(Hebert, William) |
| Filing 275 DECLARATION re Objections - non-motion,,, #274 filed by Objectors Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation. (Hebert, William) |
| Filing 274 OBJECTIONS to Settlement filed by Objectors Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation. (Hebert, William) |
| Filing 273 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 272 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 271 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 270 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 269 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 268 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 267 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 266 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 265 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 264 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 263 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 262 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 261 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 260 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 259 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 258 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 257 EXHIBIT Filed filed by Objector MLC Investments Ltd.. Exhibit A as to Miscellaneous Document #211 . (Hebert, William) |
| Filing 256 EXHIBIT Filed filed by Objector Florida West Funding LLC. Exhibit A as to Miscellaneous Document #218 . (Hebert, William) |
| Filing 255 EXHIBIT Filed filed by Objector Florida Funding II LLC. Exhibit A as to Miscellaneous Document #217 . (Hebert, William) |
| Filing 254 EXHIBIT Filed filed by Objector Florida East Funding LLC. Exhibit A as to Miscellaneous Document #216 . (Hebert, William) |
| Filing 253 EXHIBIT Filed filed by Objector MLC Investments Ltd.. Exhibit A as to Miscellaneous Document #224 . (Hebert, William) |
| Filing 252 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 251 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 250 Letter of Objection to Settlement (Attachments: #1 Exhibit A)(Hebert, William) |
| Filing 249 NOTICE of Appearance filed by attorney William N Hebert on behalf of Objector Ellington Management Group, LLC. (gk) |
| Filing 248 NOTICE of Appearance filed by attorney William N Hebert on behalf of Objectors Federal Deposit Insurance Corporation as Receiver for First Pacific Bank of California, Federal Deposit Insurance Corporation as Receiver for Affinity Bank, Federal Deposit Insurance Corporation as Receiver for CF Bancorp, Federal Deposit Insurance Corporation as Receiver for Citizens National Bank, Federal Deposit Insurance Corporation as Receiver for Eurobank, Federal Deposit Insurance Corporation as Receiver for First Banking Center, Federal Deposit Insurance Corporation as Receiver for First Dupage Bank, Federal Deposit Insurance Corporation as Receiver for Horizon Bank, Federal Deposit Insurance Corporationas Receiver for Imperial Capital Bank, Federal Deposit Insurance Corporation as Receiver for Independent Bankers Bank, Federal Deposit Insurance Corporation as Receiver for Los Padres Bank, Federal Deposit Insurance Corporation as Receiver for Palos Bank & Trust Co., Federal Deposit Insurance Corporation as Receiver for Prosperan Bank, Federal Deposit Insurance Corporation as Receiver for SCB Bank, Federal Deposit Insurance Corporation as Receiver for ShoreBank, Federal Deposit Insurance Corporation as Receiver for Statewide Bank, Federal Deposit Insurance Corporation as Receiver for USA Bank, Federal Deposit Insurance Corporation as Receiver for Venture Bank, Federal Deposit Insurance Corporation as Receiver for Warren Bank. (gk) |
| Filing 247 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of AFF Financing Limited dated10/7/2013 filed 10/7/2013 #229 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 246 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Ellington Management Group,LLC dated 10/7/2013 filed 10/7/2013 #226 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 245 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of G Square Finance 2006-1 Ltd.dated 10/7/2013 filed 10/7/2013 #225 . The following error(s) was found: PDF image is not viewable as to the Main Document, page 1. Insufficient data for an image. Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 244 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of AFF Financing Limited dated10/7/2013 filed 10/7/2013 #224 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 243 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Millstone IV CDO Ltd. dated10/7/2013 filed 10/7/2013 #223 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 242 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Millstone III CDO Ltd. dated10/7/2013 filed 10/7/2013 #222 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 241 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Millstone II CDO Ltd. dated10/7/2013 filed 10/7/2013 #221 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 240 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Kleros Preferred Funding, Ltd.dated 10/7/2013 filed 10/7/2013 #220 . The following error(s) was found: PDF image is not viewable as to the Main Document, page 1. Insufficient data for an image. Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 239 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Hout Bay 2006-1 Ltd. dated10/7/2013 filed 10/7/2013 #219 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 238 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Florida West Funding LLCdated 10/7/2013 filed 10/7/2013 #218 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 237 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Florida Funding II LLCdated 10/7/2013 filed 10/7/2013 #217 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 236 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Florida East Funding LLCdated 10/7/2013 filed 10/7/2013 #216 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 235 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Duke Funding IX, Ltd. dated10/7/2013 filed 10/7/2013 #215 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 234 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Crystal Cove CDO, Ltd. dated10/7/2013 filed 10/7/2013 #214 . The following error(s) was found: PDF image is not viewable as to the Main Document, page 1. Insufficient data for an image. Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 233 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Cimarron CDO, Ltd. dated10/7/2013 filed 10/7/2013 #213 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 232 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of Broderick CDO 2, Ltd. dated10/7/2013 filed 10/7/2013 #212 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 231 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Letter of Objection to the Proposed Settlement on behalf of MLC Investments Limited dated 10/7/2013 filed 10/7/2013 #211 . The following error(s) was found: Communication with the Court in letter form, Local Rule 83-2.11. All matters shall be called to a judge's attention by appropriate pleading, filed in compliance with the Local Rules. 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) |
| Filing 230 NOTICE of Appearance filed by attorney William N Hebert on behalf of Objector Ellington Management Group, LLC. (mz) |
| Filing 229 Letter of Objection to Settlement (Hebert, William) |
| Filing 228 DECLARATION re Objections - non-motion, #227 filed by Objectors Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., Florida East Funding LLC, Florida Funding II LLC, Florida West Funding LLC, G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., MLC Investments Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd.. (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)(Hebert, William) |
| Filing 227 OBJECTIONS to Settlement filed by Objectors Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., Florida East Funding LLC, Florida Funding II LLC, Florida West Funding LLC, G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., MLC Investments Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd.. (Hebert, William) |
| Filing 226 Letter of Objection to Settlement (Hebert, William) |
| Filing 225 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Hebert, William) |
| Filing 224 Letter of Objection to Settlement (Hebert, William) |
| Filing 223 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Hebert, William) |
| Filing 222 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Hebert, William) |
| Filing 221 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Hebert, William) |
| Filing 220 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Hebert, William) |
| Filing 219 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Hebert, William) |
| Filing 218 Letter of Objection to Settlement (Hebert, William) |
| Filing 217 Letter of Objection to Settlement (Hebert, William) |
| Filing 216 Letter of Objection to Settlement (Hebert, William) |
| Filing 215 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Hebert, William) |
| Filing 214 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Hebert, William) |
| Filing 213 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A)(Hebert, William) |
| Filing 212 Letter of Objection to Settlement (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Hebert, William) |
| Filing 211 Letter of Objection to Settlement (Hebert, William) |
| Filing 210 NOTICE of Appearance filed by attorney William N Hebert on behalf of Objectors Broderick CDO 2 Ltd., Cimarron CDO, Ltd., Crystal Cove CDO, Ltd., Duke Funding IX, Ltd., Florida East Funding LLC, Florida Funding II LLC, Florida West Funding LLC, G Square Finance 2006-1 Ltd., Hout Bay 2006-1 Ltd., Kleros Preferred Funding, Ltd., MLC Investments Ltd., Millstone II CDO, Ltd., Millstone III CDO, Ltd., Millstone IV CDO, Ltd., South Coast Funding III Ltd. (gk) |
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Filing 209
ORDER ON PLAINTIFFS UNOPPOSED MOTION TO EXTEND PAGE LIMIT by Judge Mariana R. Pfaelzer: granting #179 Motion for Leave to File Excess Pages. Plaintiffs may file a Memorandum of Points and Authorities in Support of Plaintiffs Motion for Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds of up to 35 pages in length, exclusive of exhibits. (shb)
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| Filing 208 DECLARATION of Alexis L. Shapiro , Esq. Relating to Notice Under 28 U.S.C. 1715 filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Exhibits A-B)(Pastuszenski, Brian) |
| Filing 207 DECLARATION of Nancy Gertner in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 206 DECLARATION of Professor Eric Green in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 205 DECLARATION of Steven P. Feinstein in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 204 DECLARATION of Jose Fraga in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 203 DECLARATION of Marlene Igel in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 202 DECLARATION of Thomas Hendricks in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 201 DECLARATION of Charles A. Storke in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 200 DECLARATION of Ed Kommers in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 199 DECLARATION of Jennifer Peet in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 198 DECLARATION of David Lantzer in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 197 DECLARATION of John Milazzo in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 196 DECLARATION of David H. Luther in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 195 DECLARATION of Gregg A. Schochenmaier in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 194 DECLARATION of Abdul Kadir Hussain in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 193 DECLARATION of William E. Griffin in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 192 DECLARATION of Seth E. Lipner in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 191 DECLARATION of Randall K. Berger in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 190 DECLARATION of Lionel Z. Glancy in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 189 DECLARATION of Azra Z. Mehdi in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 188 DECLARATION of Geoffrey M. Johnson in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 187 DECLARATION of Julie Goldsmith Reiser in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 186 DECLARATION of Andrew L. Zivitz in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 185 DECLARATION of Spencer A. Burkholz in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 184 DECLARATION of Spencer A. Burkholz and Andrew L. Zivitz in support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 , MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 183 MEMORANDUM in Support of MOTION for Attorney Fees and Expenses #182 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Burkholz, Spencer) |
| Filing 182 NOTICE OF MOTION AND MOTION for Attorney Fees and Expenses filed by Plaintiff David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. Motion set for hearing on 10/28/2013 at 01:30 PM before Judge Mariana R. Pfaelzer. (Burkholz, Spencer) |
| Filing 181 MEMORANDUM in Support of MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds #180 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 180 NOTICE OF MOTION AND MOTION for Settlement Approval of Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds filed by Plaintiff David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. Motion set for hearing on 10/28/2013 at 01:30 PM before Judge Mariana R. Pfaelzer. (Burkholz, Spencer) |
| Filing 179 NOTICE OF MOTION AND MOTION to Exceed Page Limitation (Unopposed) to Memorandum of Points and Authorities in Support of Plaintiffs' Motion for Final Approval of Class Action Settlement and Plan of Allocation of Settlement Proceeds filed by Plaintiff David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Proposed Order)(Burkholz, Spencer) |
| Filing 178 NOTICE of Change of Attorney Business or Contact Information: for attorney Azra Z Mehdi counsel for Plaintiff Mashreqbank P S C. Changing firm name to The Mehdi Firm, PC. Filed by plaintiff MashreqBank, psc. (Mehdi, Azra) |
| Filing 176 NOTICE of Errata of Appendices to [Proposed] Order Granting Preliminary Approval to Settlement and Directing Dissemination of Notice to the Class filed by Plaintiff David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Exhibit A-3)(Burkholz, Spencer) |
| Filing 173 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/1/13 1:30 p.m. re Transcript #172 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (ha) TEXT ONLY ENTRY |
| Filing 172 TRANSCRIPT for proceedings held on 8/1/13 1:30 p.m.. Court Reporter/Electronic Court Recorder: MIRIAM V. BAIRD, CSR, CCRA, phone number MVB11893@aol.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 8/30/2013. Redacted Transcript Deadline set for 9/9/2013. Release of Transcript Restriction set for 11/7/2013. (ha) |
| Filing 175 MINUTES OF Telephonic Conference held before Judge Mariana R. Pfaelzer: The Court hears from counsel. With the agreement of counsel, the Court hereby strikes the words "and Class Member" contained in Paragraph 23(a) of the Proposed Order Granting Preliminary Approval of Settlement. Counsel for Plaintiffs may obtain the original executed version of the Order from chambers. Court Reporter: Miriam Baird. (gk) |
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Filing 177
ORDER GRANTING PRELIMINARY APPROVAL TO SETTLEMENT AND DIRECTING DISSEMINATION OF NOTICE TO THE CLASS by Judge Mariana R. Pfaelzer: Upon Plaintiff's Motion #140 , it is hereby ORDERED, ADJUDGED AND DECREED as follows: The Court preliminarily finds that the proposed Settlement should be approved. The Court preliminarily finds that the proposed Plan of Allocation should be approved. The Court preliminarily finds that Plaintiffs' Counsel have made a proper showing that they may seek up to 17% of the Gross Settlement Fund as an award of attorneys' fees and up to a $4 million expense award. The Court hereby certifies, for settlement purposes only, pursuant to Rules 23(a) and 23(b)(3) of the Federal Rules of Civil Procedure, a class defined in this order. The following plaintiffs are appointed as the Class Representatives for the Class: Iowa Public Employees' Retirement System, David H. Luther, General Board of Pension and Health Benefits of the United Methodist Church, Maine State Retirement System, Mashreqbank, p.s.c., Operating Engineers Annuity Plan, Orange County Employees' Retirement System, Pension Trust Fund for Operating Engineers, the State of Oregon, by and through the Oregon State Treasurer and the Oregon Public Employee Retirement Board on behalf of the Oregon Public Employee Retirement Fund, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust, and Westem Conference of Teamsters Pension Trust Fund. The law firms of Cohen Milstein Sellers & Toll PLLC, Kessler Topaz Meltzer & Check, LLP and Robbins Geller Rudman & Dowd LLP are appointed as counsel for the Class. A hearing (the "Fairness Hearing") will be held on 10/28/2013 at 1:30 PM. See document for further details. (gk)
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| Filing 171 NOTICE OF LODGING of Proposed Order Granting Preliminary Approval to Settlement and Directing Dissemination of Notice to the Class re #140 filed by Plaintiff David H. Luther. (gk) |
| Filing 170 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Telephone Conference set for 8/8/2013 at 1:00 PM before Judge Mariana R. Pfaelzer. Call-in Number: 213-894-0800. Please follow the prompts: Meeting ID: 1114# User Password: 3737# Please call in 15 minutes before start time. Number of lines open: 6. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY |
| Filing 169 NOTICE OF LODGING filed re MOTION for Settlement Approval of Preliminary Approval to Settlement #140 (Attachments: #1 Proposed Order Granting Preliminary Approval to Settlement and Directing Dissemination of Notice to the Class)(Burkholz, Spencer) |
| Filing 168 TRANSCRIPT ORDER as to Plaintiff David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust Court Reporter. Court will contact Spencer A. Burkholz at SpenceB@rgrdlaw.com with any questions regarding this order. Transcript portion requested: Other: Preliminary Approval of Settlement Hearing. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Burkholz, Spencer) |
| Filing 167 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Transcript Designation and Ordering Form (G-120),, #166 . The following error(s) was found: Incorrect reporter selected. Please be advised Miriam Baird reported the requested proceedings. Please amend your G-120. You must electronically refile the above referenced Request for Transcript in this case to correct this deficiency. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (mw) TEXT ONLY ENTRY |
| Filing 174 MINUTES OF Continued Preliminary Approval of Cass Action Settlement Hearing held before Judge Mariana R. Pfaelzer RE: Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement #140 . The Court hears from counsel. Counsel for Plaintiffs are ordered to lodge the Proposed Order re Preliminary Approval of Settlement. Court Reporter: Miriam Baird. (gk) |
| Filing 166 TRANSCRIPT ORDER as to Plaintiff David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust Court Reporter. Court will contact Spencer Burkholz at SpenceB@rgrdlaw.com with any questions regarding this order. Transcript portion requested: Other: Preliminary Approval of Settlement Hearing 8/1/2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Burkholz, Spencer) |
| Filing 165 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - The Court has not yet reached a final decision with respect to preliminary approval of the proposed settlement. Plaintiffs are asked to specifically address the issue of adequacy of representation at the hearing now set for August 1, 2013. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY |
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Filing 164
ORDER by Judge Mariana R. Pfaelzer GRANTING JOINTSTIPULATION. IT IS HEREBY ORDERED as follows: The preliminary approval hearing currently set for August 2, 2013 in these matters is rescheduled for August 1, 2013 at 1:30 p.m. (pso)
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| Filing 162 Joint STIPULATION to Reschedule August 2, 2013 Hearing to August 1, 2013 at 1:30pm filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Pastuszenski, Brian) |
| Filing 161 NOTICE of Amendment of the Proposed Letter to Counsel of Record in Private Actions filed by Plaintiff David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Exhibit A)(Burkholz, Spencer) |
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Filing 163
ORDER by Judge Mariana R. Pfaelzer: granting #158 Application to Appear Pro Hac Vice by Attorney Alexis Shapiro on behalf of Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation and for Countrywide Securities Corporation, designating Lloyd Winawer as local counsel. (lt)
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| Filing 160 Proposed Letter to Counsel of Record in Private Actions (Attachments: #1 Exhibit A)(Burkholz, Spencer) |
| Filing 159 SUPPLEMENT filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Declaration of Steven P. Feinstein in Support of the Plan of Allocation of the Net Settlement Fund)(Burkholz, Spencer) |
| Filing 158 APPLICATION for attorney Alexis L. Shapiro to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12433223 paid.) filed by Defendant CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd) |
| Filing 156 NOTICE OF FILING TRANSCRIPT filed for proceedings Wednesday, 7/10/2013; 1:34 p.m. re Transcript #155 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Ponce, Myra) TEXT ONLY ENTRY |
| Filing 155 TRANSCRIPT for proceedings held on Wednesday, 7/10/2013; 1:34 p.m. Court Reporter/Electronic Court Recorder: Myra Ponce, phone number (213) 894-2305 or myraponce@sbcglobal.net. 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 8/1/2013. Redacted Transcript Deadline set for 8/11/2013. Release of Transcript Restriction set for 10/9/2013. (Ponce, Myra) |
| Filing 154 TRANSCRIPT ORDER as to Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust Court Reporter. Court will contact Tom Egler at TomE@rgrdlaw.com with any questions regarding this order. Transcript portion requested: Other: Preliminary Approval of Settlement hearing. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Egler, Thomas) |
| Filing 157 MINUTES OF Motion Hearing held before Judge Mariana R. Pfaelzer RE: Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement #140 . By 7/23/2013, Plaintiffs shall submit a proposed letter that would be sent to counsel of class members who have filed individual actions. Also by 7/23/2013, Plaintiffs shall submit a brief that further explains the proposed plan of allocation and provides examples of how the formula would apply to potential claimants. The brief should explain the tranches from the Putnam action that were included in the proposed settlement and how the proposed plan of allocation is fair, just, and reasonable to the tranches included in the class. Defendants may submit a response if they wish by 7/30/2013. Court Reporter: Myra Ponce. (gk) |
| Filing 152 NOTICE OF ERRATA filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. correcting Stipulation for Settlement, #151 (Burkholz, Spencer) |
| Filing 151 STIPULATION for Settlement filed by Plaintiff David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust.(Burkholz, Spencer) |
| Filing 150 MEMORANDUM in Support of Statement in Notice to Class Members Regarding Plaintiffs' Counsel's Motion for an Award of Attorneys' Fees and Expenses filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 153 MINUTES OF Telephonic Status Conference Call held before Judge Mariana R. Pfaelzer: By 7/8/2013, Plaintiffs' counsel shall file their submission in response to the Court's inquiry regarding attorneys' fees and the unrepresented tranches. At the preliminary settlement approval hearing scheduled for 7/10/2013, the Court expects counsel to provide an explanation regarding who is in the class, who is receiving the notice of the settlement, and attorneys' fees and how they will be distributed. Court Reporter: Wil Wilcox. (gk) |
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Filing 148
ORDER GRANTING JOINT STIPULATION by Judge Mariana R. Pfaelzer: Upon Stipulation #145 , IT IS HEREBY ORDERED as follows: The Telephonic Status Conference is rescheduled for 7/5/2013 01:00 PM before Judge Mariana R. Pfaelzer. (gk)
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| Filing 149 SEALED DOCUMENT- SUPPLEMENTAL Agreement to the Stipulation and Agreement of Settlement. (mat) |
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Filing 147
ORDER GRANTING PLAINTIFFS' APPLICATION TO FILE CONFIDENTIAL MATERIALS UNDER SEAL by Judge Mariana R. Pfaelzer: Plaintiffs' Application to File Confidential Materials Under Seal #146 is hereby GRANTED for the following documents: (1) Supplemental Agreement to the Stipulation and Agreement of Settlement; (2) Exhibit A to Supplemental Agreement to the Stipulation and Agreement of Settlement; and (3) Exhibit B to Supplemental Agreement to the Stipulation and Agreement of Settlement. (gk)
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| Filing 145 Joint STIPULATION for Order GRANTING JOINT STIPULATION filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Proposed Order GRANTING JOINT STIPULATION)(Pastuszenski, Brian) |
| Filing 144 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Telephone Conference set for 7/3/2013 at 1:30 PM before Judge Mariana R. Pfaelzer. Please call in 15 minutes prior to set time. Call-in Number: 213-894-0800. Please follow the prompts and enter the codes. Meeting ID: 7002# User Password: 1175# THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(im) TEXT ONLY ENTRY |
| Filing 146 APPLICATION to File Confidential Materials Under Seal filed by Plaintiff David H. Luther. Lodged Proposed Order. (gk) |
| Filing 143 NOTICE of Manual Filing filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust of Supplemental Agreement. (Egler, Thomas) |
| Filing 142 STIPULATION for Settlement filed by Plaintiff David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust.(Burkholz, Spencer) |
| Filing 141 MEMORANDUM in Support of MOTION for Settlement Approval of Preliminary Approval to Settlement #140 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 140 NOTICE OF MOTION AND MOTION for Settlement Approval of Preliminary Approval to Settlement filed by Plaintiff David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. Motion set for hearing on 7/10/2013 at 01:30 PM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order)(Burkholz, Spencer) |
| Filing 139 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Preliminary Approval of Class Action Settlement set for hearing on 7/10/2013 at 1:30 PM before Judge Mariana R. Pfaelzer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(im) TEXT ONLY ENTRY |
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Filing 138
ORDER GRANTING JOINT STIPULATION EXTENDING THE TIME IN WHICH TO FILE PAPERS FOR PRELIMINARY APPROVAL OF SETTLEMENT by Judge Mariana R. Pfaelzer: Upon Stipulation #137 , IT IS HEREBY ORDERED as follows: Papers in Support of Plaintiffs' Unopposed Motion for Preliminary Approval of Class Action Settlement in the Maine State Ret. Sys. v. Countrywide Fin. Corp., No. 10-cv-00302 MRP (C.D. Cal.); Luther v. Countrywide Fin. Corp., No. 12-cv-05125-MRP (C.D. Cal.); and Western Conf. of Teamsters Pension Trust Fund v. Countrywide Fin. Corp., No. 12-cv-05122-MRP (C.D. Cal.), actions shall be filed on 6/25/2013. (gk)
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| Filing 137 Joint STIPULATION for Extension of Time to File Papers for Preliminary Approval of Settlement filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Proposed Order)(Burkholz, Spencer) |
| Filing 135 NOTICE of Change of Attorney Information for attorney Deborah Kang counsel for Defendants N Joshua Adler, Ranjit Kripalani, Jennifer S Sandefur. Adding Deborah L. Kang as attorney as counsel of record for N. Joshua Adler, Ranjit Kripalani and Jennifer S. Sandefur for the reason indicated in the G-06 Notice. Filed by Defendants N. Joshua Adler, Ranjit Kripalani and Jennifer S. Sandefur (Kang, Deborah) |
| Filing 134 NOTICE of Change of Attorney Information for attorney Peter Young Hoon Cho counsel for Defendants N Joshua Adler, Ranjit Kripalani, Jennifer S Sandefur. Peter Y. Cho will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Peter Y. Cho is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendants N. Joshua Adler, Ranjit Kripalani and Jennifer S. Sandefur (Cho, Peter) |
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Filing 136
ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL by Judge Mariana R. Pfaelzer: 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: Joint Stipulation, dated March 26, 2013; [Proposed] Order Granting Joint Stipulation; and Declaration in Support of Joint Stipulation, #133 Application for Leave (bp)
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| Filing 132 SEALED DOCUMENT- DECLARATION in Support of Joint Stipulation. (mat) |
| Filing 131 SEALED DOCUMENT- JOINT STIPULATION (mat) |
| Filing 130 SEALED DOCUMENT- ORDER GRANTING JOINT STIPULATION. (mat) |
| Filing 133 APPLICATION for an Order Granting Leave to File Documents under seal: [Proposed] Order Granting Joint Stipulation and Declaration in Support of Joint Stipulation filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. Lodged [Prop] order. (lom) |
| Filing 129 NOTICE of Manual Filing filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation of APPLICATION FOR AN ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL; [PROPOSED] ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL; JOINT STIPULATION; [PROPOSED] ORDER GRANTING JOINT STIPULATION; DECLARATION IN SUPPORT OF JOINT STIPULATION. (Pastuszenski, Brian) |
| Filing 128 NOTICE OF FILING TRANSCRIPT filed for proceedings March 13, 2013 @ 11 AM re Transcript #127 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Valine, Victoria) TEXT ONLY ENTRY |
| Filing 127 TRANSCRIPT for proceedings held on March 13, 2013 @ 11 AM. 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 4/17/2013. Redacted Transcript Deadline set for 4/27/2013. Release of Transcript Restriction set for 6/25/2013. (Valine, Victoria) |
| Filing 126 NOTICE OF DISMISSAL filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust pursuant to FRCP 41a(1) as to David A. Sambol. (Burkholz, Spencer) |
| Filing 125 MINUTES OF IN COURT (held & completed) HEARING ON: 1. DEFENDANT STANFORD L. KURLANDS MOTION AND CONSOLIDATED MOTION TO DISMISS COMPLAINTS (fld 11/30/12 doc #73 and #93) 2. DEFENDANT DAVID SAMBOLS MOTION AND JOINDER, AND MOTION AND JOINDER TO MOTIONTO DISMISS (fld 11/30/12 doc #74 and #91) 3. DEFENDANT JENNIFER SANDEFUR, JOSHUA ADLER AND RANJIT KIRPALANIS MOTION TO DISMISS PLAINTIFFS COMPLAINTS (fld 11/30/12 doc #75 and 94) 4. DEFENDANTS BANK OF AMERICA CORPORATION AND NB HOLDINGS CORPORATIONS MOTION TO DISMISS COMPLAINT (fld 11/30/12 doc #77) 5. COUNTRYWIDE DEFENDANTS MOTION TO DISMISS PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATIONS OF SECTIONS 11, 12 (A),(2) AND 15 OF THE SECURITIES ACT OF 1933 (fld 11/30 doc #78 and 96) 6. DEFENDANT ERIC SIERACKI MOTION TO DISMISS AND JOINDERS (fld 11/30/12 doc #95) #91 #93 #94 #95 #96 held before Judge Mariana R. Pfaelzer: The cases are called and appearances are made. Court and counsel discuss the motions. Exhibits are identified, marked and admitted by the Court. The parties prior to the start of this hearing agreed and now state on the record that defendant Sambol is dismissed from this action with prejudice. The Court takes the matter under submission and its order will follow. Court Reporter: Victoria Valine. (pj) |
| Filing 124 Notice of Electronic Filing re Miscellaneous Document, #122 , Miscellaneous Document, #123 e-mailed to jennifer@21orgpartners.com bounced due to 5.4.7 - Delivery expired (message too old) '[Errno 61] Connection refused'. Primary e-mail address corrected. Notice of Electronic Filing resent addressed to jlai@leonardcarder.com. Pursuant to the General Order and Local Rules it is the attorneys obligation to maintain all personal contact information including e-mail address in the CM/ECF system. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(tyw) TEXT ONLY ENTRY |
| Filing 123 PROCEDURAL HISTORY filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation (Attachments: #1 Appendix A)(Pastuszenski, Brian) |
| Filing 122 Plaintiffs' History of the Proceedings filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust re: In Chambers Conference,, #120 (Burkholz, Spencer) |
| Filing 120 In Chambers Minute Order. ORDER RE: HISTORY OF THESE CASES. The Court orders that the Plaintiffs and the Defendants in the associated cases shall each prepare and file with the Court a detailed history of the proceedings in these cases from the date of their filing in California state court to the present. The history should include information about the procedural posture in state and federal court, along with the history of the related cases, including Me. State Ret. Sys. v. Countrywide Fin. Corp., 10-CV-00302-MRP. The history must be in narrative form, and shall be filed by the parties by March 12, 2013.It is so ORDERED. (cs) |
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Filing 121
ORDER by Judge Mariana R. Pfaelzer: granting #106 Application to Appear Pro Hac Vice by Attorney Michele E. Connolly on behalf of Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation and Countrywide Securities Corporation, designating Lloyd Winawer as local counsel. (lt)
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Filing 118
ORDER Granting Stipulation to Modify Oral Arugument hearing #117 by Judge Mariana R. Pfaelzer. IT IS HEREBY ORDERED as follows: Oral argument on defendants' Motions to Dismiss #93 , #94 , #95 , #96 shall be held on March 13, 2013 at 11:00 a.m. (lom)
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| Filing 117 Joint STIPULATION for Order TO MODIFY ORAL ARGUMENT HEARING DATE filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 [PROPOSED] ORDER GRANTING JOINT STIPULATION TO MODIFY ORAL ARGUMENT HEARING DATE)(Pastuszenski, Brian) |
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Filing 119
ORDER GRANTING COUNTRYWIDE DEFENDANTS' EX PARTE APPLICATION FOR LEAVE TO FILE REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTIONS TO DISMISS IN EXCESS OF PAGE LIMIT by Judge Mariana R. Pfaelzer granting #107 Ex Parte Application: Having considered the moving papers, IT IS HEREBY ORDERED that the Countrywide Defendants will file a Reply Memorandum in Support of Their Motions to Dismiss not to exceed 35 pages in length. (bm)
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| Filing 116 JOINDER filed by Defendants BNP Paribas Securities Corp, Banc of America Securities LLC, Barclays Capital Inc, Bear Stearns and Co Inc, Citigroup Global Markets Inc, Credit Suisse Securities USA LLC, Deutsche Bank Securities Inc, Edward D Jones and Co LP, Goldman Sachs and Co, Greenwich Capital Markets Inc, HSBC Securities USA, J P Morgan Securities Inc, Merrill Lynch Pierce Fenner and Smith Incorporated, Morgan Stanley and Co Incorporated, UBS Securities LLC joining in Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related), Reply (Motion related) #114 . (Kitchens, Dean) |
| Filing 115 REPLY in Support of MOTION to Dismiss Case and Joinder #94 filed by Defendants N Joshua Adler, Ranjit Kripalani, Jennifer S Sandefur. (Hamilton, Joshua) |
| Filing 114 REPLY In Further Support of Their MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 #96 filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Appendix A)(Pastuszenski, Brian) |
| Filing 113 DECLARATION of Kevin M. Askew in support of MOTION to Dismiss Case and Joinder #91 filed by Defendant David A. Sambol. (Tu, Michael) |
| Filing 112 REPLY in support of MOTION to Dismiss Case and Joinder #91 filed by Defendant David A. Sambol. (Tu, Michael) |
| Filing 111 JOINDER filed by Defendant David A Spector joining in Reply (Motion related) #110 , Reply (Motion related), Reply (Motion related) #109 . (Sepic, Jennifer) |
| Filing 110 REPLY Support of MOTION to Dismiss Case (and Joinder) #95 filed by Defendant Eric P Sieracki. (Priebe, David) |
| Filing 109 REPLY in support of MOTION to Dismiss Case NOTICE OF CONSOLIDATED MOTION AND CONSOLIDATED MOTION OF DEFENDANT STANFORD L. KURLAND TO DISMISS COMPLAINTS; MEMORANDUM OF POINTS AND AUTHORITIES #93 DEFENDANT STANFORD L. KURLAND'S REPLY IN SUPPORT OF CONSOLIDATED MOTION TO DISMISS COMPLAINTS filed by Defendant Stanford L Kurland. (Fugate, Jeanne) |
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Filing 108
ORDER DENYING re Joint Stipulation to modify oral argument hearing date: by DENIED MOTION WILL BE HEARD ON DATE SCHEDULED Judge Mariana R. Pfaelzer, #105 (pj)
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| Filing 107 EX PARTE APPLICATION for Leave to FILE REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTIONS TO DISMISS IN EXCESS OF PAGE LIMIT filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 DECLARATION OF JOHN O. FARLEY IN SUPPORT OF COUNTRYWIDE DEFENDANTS EX PARTE APPLICATION FOR LEAVE TO FILE REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTIONS TO DISMISS IN EXCESS OF PAGE LIMIT, #2 [PROPOSED] ORDER GRANTING COUNTRYWIDE DEFENDANTS EX PARTE APPLICATION FOR LEAVE TO FILE REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTIONS TO DISMISS IN EXCESS OF PAGE LIMIT, #3 PROOF OF SERVICE)(Pastuszenski, Brian) |
| Filing 106 APPLICATION for attorney Michele E. Connolly to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11666850 paid.) filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd) |
| Filing 105 Joint STIPULATION for Hearing re Motions to Dismiss filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Proposed Order)(Burkholz, Spencer) |
| Filing 104 Joint STIPULATION for Hearing re Motions to Dismiss filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Proposed Order)(Burkholz, Spencer) |
| Filing 103 DECLARATION of Spencer A. Burkholz Opposition MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 #96 Declaration of Spencer A. Burkholz in Support of Plaintiffs' Opposition to the Countrywide Defendants' Motion to Dismiss filed by Plaintiffs Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Exhibit A - Appendix, #2 Exhibit B - Complaint, #3 Exhibit C - Complaint, #4 Exhibit D - Complaint, #5 Exhibit E - Complaint, #6 Exhibit F - Demurrer)(Burkholz, Spencer) |
| Filing 102 MEMORANDUM in Opposition to MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 #96 Plaintiffs' Opposition to the Countrywide Defendants' Motion to Dismiss filed by Plaintiffs Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D)(Burkholz, Spencer) |
| Filing 101 MEMORANDUM in Opposition to MOTION to Dismiss Case and Joinder #91 Plaintiffs' Opposition to Defendant David Sambol's Motion to Dismiss filed by Plaintiffs Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 100 MEMORANDUM in Opposition to MOTION to Dismiss Case (and Joinder) #95 Plaintiffs' Opposition to Defendant Eric P. Sieracki's Motion to Dismiss and Joinders filed by Plaintiffs Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 98 JOINDER in MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 #96 filed by Defendants Citigroup Global Markets Inc, Credit Suisse Securities USA LLC, Deutsche Bank Securities Inc, Edward D Jones and Co LP, Goldman Sachs and Co, Greenwich Capital Markets Inc, HSBC Securities USA, J P Morgan Securities Inc, Merrill Lynch Pierce Fenner and Smith Incorporated, Morgan Stanley and Co Incorporated, UBS Securities LLC. (Kitchens, Dean) |
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Filing 99
ORDER GRANTING JOINT STIPULATION #90 by Judge Mariana R. Pfaelzer. IT IS HEREBY ORDERED AS FOLLOWS: 1. The Countrywide Defendants will file a Motion to Dismiss not to exceed 40 pages in length. 2. Plaintiffs will file an Opposition to the Countrywide Defendants' Motion to Dismiss not to exceed 40 pages in length. 3. Plaintiffs shall file any opposition to Defendants' Motions to Dismiss on or before 1/21/2013. 4. Defendants shall file any reply papers in support of their Motions to Dismiss on or before 2/14/2013. NO FURTHER EXTENSIONS WILL BE GRANTED. (ys)
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| Filing 97 JOINDER in MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 #96 filed by Defendant David A Spector. (Sepic, Jennifer) |
| Filing 96 NOTICE OF MOTION AND MOTION to Dismiss PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTIONS 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933 filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. Motion set for hearing on 2/25/2013 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 COUNTRYWIDE DEFENDANTS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTION TO DISMISS PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTION 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933, #2 APPENDICES A-J, #3 COUNTRYWIDE DEFENDANTS NOTICE OF REQUEST AND REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF THEIR MOTION TO DISMISS PLAINTIFFS CONSOLIDATED AMENDED COMPLAINT AND COMPLAINT FOR VIOLATION OF SECTION 11, 12(A)(2) AND 15 OF THE SECURITIES ACT OF 1933, #4 EXHIBITS 1-15, #5 [PROPOSED] ORDER GRANTING COUNTRYWIDE DEFENDANTS MOTION TO DISMISS;, #6 PROOF OF SERVICE)(Pastuszenski, Brian) |
| Filing 95 NOTICE OF MOTION AND MOTION to Dismiss Case (and Joinder) filed by Defendant Eric P Sieracki. Motion set for hearing on 2/25/2013 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order)(Priebe, David) |
| Filing 94 NOTICE OF MOTION AND MOTION to Dismiss Case and Joinder filed by Defendants N Joshua Adler, Ranjit Kripalani, Jennifer S Sandefur. Motion set for hearing on 2/25/2013 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Dismiss)(Sullivan, William) |
| Filing 93 NOTICE OF MOTION AND MOTION to Dismiss Case NOTICE OF CONSOLIDATED MOTION AND CONSOLIDATED MOTION OF DEFENDANT STANFORD L. KURLAND TO DISMISS COMPLAINTS; MEMORANDUM OF POINTS AND AUTHORITIES filed by Defendant Stanford L Kurland. Motion set for hearing on 2/25/2013 at 11:00 AM before Judge Mariana R. Pfaelzer. (Fugate, Jeanne) |
| Filing 92 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case and Joinder #91 filed by Defendant David A. Sambol. (Attachments: #1 Exhibits A-N)(Tu, Michael) |
| Filing 91 NOTICE OF MOTION AND MOTION to Dismiss Case and Joinder filed by Defendant David A. Sambol. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Dismiss, #2 Proposed Order)(Tu, Michael) |
| Filing 90 Joint STIPULATION for Order GRANTING JOINT STIPULATION filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 [PROPOSED] ORDER GRANTING JOINT STIPULATION)(Pastuszenski, Brian) |
| Filing 85 SEALED DOCUMENT- PROCEEDINGS: (IN CHAMBERS) UNDER SEAL ORDER (mat) |
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Filing 89
ORDER GRANTING LEAVE TO FILEDOCUMENT UNDER SEAL by Judge Mariana R. Pfaelzer: #88 The Court has determined there is good cause to grant the Application andaccepts for filing under seal the following document: Joint Status Report Such document shall be accepted for filing under seal in its entirety (pj)
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| Filing 87 SEALED DOCUMENT- JOINT STATUS REPORT. (mat) |
| Filing 88 APPLICATION for Order for Granting Leave to File Document UNDER SEAL filed by Defendants CWABS Inc, CWALT Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. Lodged Proposed Order. (pj) |
| Filing 84 NOTICE of Manual Filing filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation of APPLICATION FOR AN ORDER GRANTING LEAVE TO FILE DOCUMENT UNDER SEAL; [PROPOSED] ORDER GRANTING LEAVE TO FILE DOCUMENT UNDER SEAL; JOINT STATUS REPORT. (Pastuszenski, Brian) |
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Filing 86
ORDER by Judge Mariana R. Pfaelzer: granting #81 Application to Appear Pro Hac Vice by Attorney Seth E. Lipner on behalf of Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust, designating Avraham N. Wagner as local counsel. (lt)
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Filing 83
IN CHAMBER MINUTE ORDER TAKING HEARING OFF CALENDAR by Judge Mariana R. Pfaelzer previously scheduled for 10/4/2012 1:30 p.m. has been taken off calendar. No appearances are necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(cs) TEXT ONLY ENTRY
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| Filing 82 NOTICE of Appearance filed by attorney Ashley M Robinson on behalf of Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust (Robinson, Ashley) |
| Filing 81 APPLICATION for attorney Seth E. Lipner to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11033366 paid.) filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order)(Wagner, Avi) |
| Filing 80 IN CHAMBER MINUTE ORDER. The Court Grants the Request for a Joint Status Conference #77 . The Status Conference is scheduled for Thursday, October 4, 2012 at 1:30 PM before Judge Mariana R. Pfaelzer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(cs) TEXT ONLY ENTRY |
| Filing 79 NOTICE of Change of address by Christopher G Caldwell attorney for Defendant Stanford L Kurland. Changing attorneys address to 725 South Figueroa Street, 31st Floor, Los Angeles, California 90017-5524. Filed by Defendant Stanford L Kurland. (Caldwell, Christopher) |
| Filing 77 REQUEST for Leave to SCHEDULE JOINT STATUS CONFERENCE filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Pastuszenski, Brian) |
| Filing 76 NOTICE OF FILING TRANSCRIPT filed for proceedings 8/24/2012 @ 1pm re Transcript #75 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(Valine, Victoria) TEXT ONLY ENTRY |
| Filing 75 TRANSCRIPT for proceedings held on 8/24/2012 @ 1pm. Court Reporter: Victoria L. Valine, CSR, RMR, CRR, phone number 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 the COURT REPORTER @ www.victoriavalinecsr.com or PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 9/28/2012. Redacted Transcript Deadline set for 10/8/2012. Release of Transcript Restriction set for 12/6/2012. (Valine, Victoria) |
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Filing 74
AMENDED ORDER #73 Re Plaintiffs' Motion to Remand #38 by Judge Mariana R. Pfaelzer. (lom)
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Filing 73
ORDER by Judge Mariana R. Pfaelzer: denying #38 Plaintiff's Motion to Remand Case to State Court (pj)
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| Filing 78 MINUTES IN COURT (held & completed) HEARING ON:MOTION TO REMAND (fld 7/12/12 doc #38) held before Judge Mariana R. Pfaelzer: The cases are called and appearances are made. Court and counsel discuss the motions. Plaintiff 's exhibit #1, Identified, Marked and Admitted by the Court. The Court takes the matter under submission and its order will follow. Court Reporter: Victoria Valine. (es) |
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Filing 72
ORDER by Judge Mariana R. Pfaelzer: Ex Parte Application for Leave to file a Sur-reply in opposition to Plaintiffs' Motions to Remand CV 12-5125 MRP(MANx) and CV 12-5122 MRP (MANx) #71 is GRANTED. The Countrywide Defendants' Sur-reply, attached as Exhibit 1 to their Ex Parte Application, shall be deemed filed as of August 17, 2012. (ir)
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| Filing 71 EX PARTE APPLICATION for Leave to File Sur-Reply in Opposition to Plaintiffs' Motions to Remand filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Exhibit 1, #2 Declaration of Jason L. Krajcer, #3 Declaration of Michael J. Pappone, #4 Declaration of Christopher Newcomb, #5 Proposed Order, #6 Proof of Service)(Pastuszenski, Brian) |
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Filing 70
ORDER by Judge Mariana R. Pfaelzer: granting #53 Application to Appear Pro Hac Vice by Attorney John O. Farley on behalf of Defendant CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation, designating Lloyd Winawer as local counsel. (lt)
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| Filing 69 DECLARATION of Spencer A. Burkholz in Support of MOTION to Remand Case to Los Angeles Superior Court #38 Supplemental Declaration of Spencer A. Burkholz filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 68 REPLY in Support of MOTION to Remand Case to Los Angeles Superior Court #38 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 67 JOINDER filed by Defendant David A Spector joining in MEMORANDUM in Opposition to Motion,,, #60 . (Sepic, Jennifer) |
| Filing 66 NOTICE of Appearance filed by attorney Jennifer M Sepic on behalf of Defendant David A Spector (Sepic, Jennifer) |
| Filing 65 JOINDER filed by Defendant Eric P Sieracki joining in MEMORANDUM in Opposition to Motion,,, #60 . (Dharnidharka, Rajiv) |
| Filing 64 JOINDER filed by Defendant David A. Sambol joining in MEMORANDUM in Opposition to Motion,,, #60 . (Tu, Michael) |
| Filing 63 JOINDER filed by Defendants N Joshua Adler, Ranjit Kripalani, Jennifer S Sandefur joining in MEMORANDUM in Opposition to Motion,,, #60 . (Attachments: #1 Declaration of Service)(Hamilton, Joshua) |
| Filing 62 JOINDER filed by Defendants BNP Paribas Securities Corp, Banc of America Securities LLC, Barclays Capital Inc, Bear Stearns and Co Inc, Citigroup Global Markets Inc, Credit Suisse Securities USA LLC, Deutsche Bank Securities Inc, Edward D Jones and Co LP, Goldman Sachs and Co, Greenwich Capital Markets Inc, HSBC Securities USA, J P Morgan Securities Inc, Merrill Lynch Pierce Fenner and Smith Incorporated, Morgan Stanley and Co Incorporated, UBS Securities LLC joining in MEMORANDUM in Opposition to Motion,,, #60 . (Mircheff, Alexander) |
| Filing 61 JOINDER filed by Defendant Stanford L Kurland joining in MEMORANDUM in Opposition to Motion,,, #60 . (Fugate, Jeanne) |
| Filing 60 MEMORANDUM in Opposition to MOTION to Remand Case to Los Angeles Superior Court #38 filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Declaration of Neal Butala in Support, #2 Declaration of Bobby Chin in Support, #3 Declaration of Andrija Kostanjevec in Support, #4 Declaration of Teodora Manolova in Support, #5 Exhibit 1 - Part 1, #6 Exhibit 1 - Part 2, #7 Exhibit 1 - Part 3, #8 Exhibit 2, #9 Exhibit 3, #10 Exhibit 4, #11 Exhibit 5, #12 Exhibit 6, #13 Exhibit 7, #14 Exhibit 8, #15 Exhibit 9, #16 Exhibit 10, #17 Exhibit 11, #18 Exhibit 12, #19 Exhibit 13, #20 Exhibit 14, #21 Exhibit 15, #22 Exhibit 16, #23 Proof of Service)(Pastuszenski, Brian) |
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Filing 59
ORDER by Judge Mariana R. Pfaelzer on EX PARTE APPLICATION to Exceed Page Limitation FOR OPPOSITION TO MOTIONS TO REMAND #54 . Having considered the moving papers, IT IS HEREBY ORDERED for good cause shown that the Countrywide Defendants Ex Parte Application for an Order Granting Modification of Page Limits is GRANTED. The Countrywide Defendants may submit a single, consolidated opposition memorandum to the motions to remand filed by plaintiffs in Luther v. Countrywide Fin. Corp., Case No. 12-CV-05125 MRP (MANx) (Luther), which is not to exceed 50 pages. (cs)
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| Filing 58 REPLY IN SUPPORT OF EX PARTE APPLICATION to Exceed Page Limitation FOR OPPOSITION TO MOTIONS TO REMAND #54 filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Pastuszenski, Brian) |
| Filing 57 MEMORANDUM in Opposition to EX PARTE APPLICATION to Exceed Page Limitation FOR OPPOSITION TO MOTIONS TO REMAND #54 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Egler, Thomas) |
| Filing 56 PROOF OF SERVICE filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation, re Declaration (Motion related), Declaration (Motion related) #55 , EX PARTE APPLICATION to Exceed Page Limitation FOR OPPOSITION TO MOTIONS TO REMAND #54 served on 8/1/12. (Krajcer, Jason) |
| Filing 55 DECLARATION of JASON L. KRAJCER IN SUPPORT OF COUNTRYWIDE DEFENDANTS' EX PARTE APPLICATION to Exceed Page Limitation FOR OPPOSITION TO MOTIONS TO REMAND #54 filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Krajcer, Jason) |
| Filing 54 EX PARTE APPLICATION to Exceed Page Limitation FOR OPPOSITION TO MOTIONS TO REMAND filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 [PROPOSED] ORDER GRANTING DEFENDANTS' EX PARTE APPLICATION FOR AN ORDER GRANTING MODIFICATION OF PAGE LIMITS)(Pastuszenski, Brian) |
| Filing 53 APPLICATION for attorney John O. Farley to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE)(Winawer, Lloyd) |
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Filing 52
ORDER by Judge Mariana R. Pfaelzer, re Stipulation for Order, #50 ,The Countrywide Defendants shall serve and file their opposition papers to the Luther and Western Teamsters motions to remand no later than August 3, 2012; 2. Plaintiffs shall serve and file reply papers in support of the Luther and Western Teamsters motions to remand no later than August 10, 2012. 3. The hearing on the Luther and Western Teamsters motions to remandshall take place on August 24, 2012 at 1:00 p.m. (pj)
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| Filing 51 PROOF OF SERVICE filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation, re Stipulation for Order, #50 served on 7/17/12. (Pastuszenski, Brian) |
| Filing 50 STIPULATION for Order REGARDING SCHEDULE FOR BRIEFING AND HEARING ON MOTIONS TO REMAND filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 [PROPOSED] ORDER REGARDING SCHEDULE FOR BRIEFING AND HEARING ON MOTIONS TO REMAND)(Pastuszenski, Brian) |
| Filing 49 NOTICE of Change of Attorney Information for attorney Thomas E Egler counsel for Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust.Christina A. Royce is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiffs David H. Luther, Vermont Pension Investment Committee, Mashreqbank, p.s.c., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, and Maine State Retirement System (Egler, Thomas) |
| Filing 48 NOTICE of Change of Attorney Information for attorney Thomas E Egler counsel for Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust.Lauren G. Kerkhoff is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiffs David H. Luther, Vermont Pension Investment Committee, Mashreqbank, p.s.c., Pension Trust Fund for Operating Engineers, Operating Engineers Annuity Plan, Washington State Plumbing & Pipefitting Pension Trust, and Maine State Retirement System (Egler, Thomas) |
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Filing 47
ORDER by Judge Mariana R. Pfaelzer: granting #20 Application to Appear Pro Hac Vice by Attorney Jennifer L. Joost on behalf of Plaintiffs, designating Avraham N. Wagner as local counsel. (lt)
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Filing 46
ORDER by Judge Mariana R. Pfaelzer: granting #21 Application to Appear Pro Hac Vice by Attorney Kimberly A. Justice on behalf of Plaintiff, designating Avraham N. Wagner as local counsel. (lt)
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Filing 45
ORDER by Judge Mariana R. Pfaelzer: granting #19 Application to Appear Pro Hac Vice by Attorney Andrew L. Zivitz on behalf of Plaintiffs, designating Avraham N. Wagner as local counsel. (lt)
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| Filing 42 NOTICE of Appearance filed by attorney Rajiv S Dharnidharka on behalf of Defendant Eric P Sieracki (Dharnidharka, Rajiv) |
| Filing 41 NOTICE of Appearance filed by attorney Azra Z Mehdi on behalf of Plaintiff Mashreqbank P S C (Mehdi, Azra) |
| Filing 40 DECLARATION of Spencer A. Burkholz in Support of MOTION to Remand Case to Los Angeles Superior Court #38 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 39 MEMORANDUM in Support of MOTION to Remand Case to Los Angeles Superior Court #38 filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Burkholz, Spencer) |
| Filing 38 NOTICE OF MOTION AND MOTION to Remand Case to Los Angeles Superior Court filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. Motion set for hearing on 8/13/2012 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order)(Burkholz, Spencer) |
| Filing 37 NOTICE of Appearance filed by attorney Christopher Anthony Nowlin on behalf of Defendants BNP Paribas Securities Corp, Banc of America Securities LLC, Barclays Capital Inc, Bear Stearns and Co Inc, Citigroup Global Markets Inc, Credit Suisse Securities USA LLC, Deutsche Bank Securities Inc, Edward D Jones and Co LP, Goldman Sachs and Co, Greenwich Capital Markets Inc, HSBC Securities USA, J P Morgan Securities Inc, Merrill Lynch Pierce Fenner and Smith Incorporated, Morgan Stanley and Co Incorporated, UBS Securities LLC (Nowlin, Christopher) |
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Filing 44
ORDER by Judge Mariana R. Pfaelzer: granting #24 Application to Appear Pro Hac Vice by Attorney Inez H. Friedman-Boyce on behalf of Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation, designating Lloyd Winawer as local counsel. (lt)
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Filing 43
ORDER by Judge Mariana R. Pfaelzer: granting #22 Application to Appear Pro Hac Vice by Attorney Sharan Nirmul on behalf of Plaintiffs, designating Avraham N. Wagner as local counsel. (lt)
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| Filing 36 NOTICE of Appearance filed by attorney Alexander K Mircheff on behalf of Defendants BNP Paribas Securities Corp, Banc of America Securities LLC, Barclays Capital Inc, Bear Stearns and Co Inc, Citigroup Global Markets Inc, Credit Suisse Securities USA LLC, Deutsche Bank Securities Inc, Edward D Jones and Co LP, Goldman Sachs and Co, Greenwich Capital Markets Inc, HSBC Securities USA, J P Morgan Securities Inc, Merrill Lynch Pierce Fenner and Smith Incorporated, Morgan Stanley and Co Incorporated, UBS Securities LLC (Mircheff, Alexander) |
| Filing 35 NOTICE of Appearance filed by attorney Dean J Kitchens on behalf of Defendants BNP Paribas Securities Corp, Banc of America Securities LLC, Barclays Capital Inc, Bear Stearns and Co Inc, Citigroup Global Markets Inc, Credit Suisse Securities USA LLC, Deutsche Bank Securities Inc, Edward D Jones and Co LP, Goldman Sachs and Co, Greenwich Capital Markets Inc, HSBC Securities USA, J P Morgan Securities Inc, Merrill Lynch Pierce Fenner and Smith Incorporated, Morgan Stanley and Co Incorporated, UBS Securities LLC (Kitchens, Dean) |
| Filing 34 NOTICE of Appearance filed by attorney Michelle K Pulley on behalf of Defendants BNP Paribas Securities Corp, Banc of America Securities LLC, Barclays Capital Inc, Bear Stearns and Co Inc, Citigroup Global Markets Inc, Credit Suisse Securities USA LLC, Deutsche Bank Securities Inc, Edward D Jones and Co LP, Goldman Sachs and Co, Greenwich Capital Markets Inc, HSBC Securities USA, J P Morgan Securities Inc, Merrill Lynch Pierce Fenner and Smith Incorporated, Morgan Stanley and Co Incorporated, UBS Securities LLC (Pulley, Michelle) |
| Filing 33 NOTICE of Appearance filed by attorney Shirli Fabbri Weiss on behalf of Defendant Eric P Sieracki (Weiss, Shirli) |
| Filing 32 NOTICE of Appearance filed by attorney David A Priebe on behalf of Defendant Eric P Sieracki (Priebe, David) |
| Filing 31 NOTICE of Appearance filed by attorney Matthew D Caplan on behalf of Defendant Eric P Sieracki (Caplan, Matthew) |
| Filing 30 NOTICE of Appearance filed by attorney Nicolas Morgan on behalf of Defendant Eric P Sieracki (Morgan, Nicolas) |
| Filing 29 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants N Joshua Adler, Ranjit Kripalani, Jennifer S Sandefur, (Hamilton, Joshua) |
| Filing 28 NOTICE of Appearance filed by attorney Jenifer Q Doan on behalf of Defendants N Joshua Adler, Ranjit Kripalani, Jennifer S Sandefur (Doan, Jenifer) |
| Filing 27 NOTICE of Appearance filed by attorney Peter Young Hoon Cho on behalf of Defendants N Joshua Adler, Ranjit Kripalani, Jennifer S Sandefur (Cho, Peter) |
| Filing 26 NOTICE of Appearance filed by attorney William F Sullivan on behalf of Defendants N Joshua Adler, Ranjit Kripalani, Jennifer S Sandefur (Sullivan, William) |
| Filing 25 NOTICE of Appearance filed by attorney Joshua G Hamilton on behalf of Defendants N Joshua Adler, Ranjit Kripalani, Jennifer S Sandefur (Hamilton, Joshua) |
| Filing 24 APPLICATION for attorney Inez H. Friedman-Boyce to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-10604390 paid.) filed by defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Proposed Order)(Winawer, Lloyd) |
| Filing 23 SUPPLEMENT to Amended Document (Non-Motion), Amended Document (Non-Motion), Amended Document (Non-Motion) #2 , Notice of Removal,, #1 filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (Attachments: #1 Exhibit 1)(Pastuszenski, Brian) |
| Filing 22 APPLICATION for attorney Sharan Nirmul to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Proposed Order)(Egler, Thomas) |
| Filing 21 APPLICATION for attorney Kimberly A. Justice to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Proposed Order)(Egler, Thomas) |
| Filing 20 APPLICATION for attorney Jennifer L. Joost to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Proposed Order)(Egler, Thomas) |
| Filing 19 APPLICATION for attorney Andrew L. Zivitz to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. (Attachments: #1 Proposed Order)(Egler, Thomas) |
| Filing 17 Certification and Notice of Interested Parties filed by Defendant David A. Sambol, (Tu, Michael) |
| Filing 18 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to attorney Brian E Pastuszenski for Defendants CWABS Inc, CWALT Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation (ak) |
| Filing 16 NOTICE of Change of Attorney Information for attorney Brian E Pastuszenski counsel for Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. Adding Brian E. Pastuszenski as attorney as counsel of record for Countrywide Financial Corporation, Countrywide Home Loans, Inc., CWALT, Inc., CWMBS, Inc., CWABS, Inc, CWHEQ, Inc., Countrywide Capital Markets, and Countrywide Securities Corporation for the reason indicated in the G-06 Notice. Filed by Defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., CWALT, Inc., CWMBS, Inc., CWABS, Inc, CWHEQ, Inc., Countrywide Capital Markets, and Countrywide Securities Corporation (Pastuszenski, Brian) |
| Filing 15 Defendant Stanford L. Kurland's CERTIFICATE of Interested Parties filed by Defendant Stanford L Kurland, (Caldwell, Christopher) |
| Filing 14 NOTICE of Appearance filed by attorney Christopher G Caldwell on behalf of Defendant Stanford L Kurland (Caldwell, Christopher) |
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Filing 13
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: CV 07-05295 MRP(MANx). Case transferred from Judge Ronald S.W. Lew and Magistrate Judge Andrew J. Wistrich to Judge Mariana R. Pfaelzer and Magistrate Judge Margaret A. Nagle for all further proceedings. The case number will now reflect the initials of the transferee Judge CV 12-05125 MRP(MANx).Signed by Judge Mariana R. Pfaelzer (rn)
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| Filing 11 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Kimberly A Justice for Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) |
| Filing 10 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Seth E. Lipner for Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) |
| Filing 9 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Jennifer L. Joost for Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) |
| Filing 8 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Sharan Nimul for Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) |
| Filing 7 NOTICE OF FILING FEE DUE on Pro Hac Vice Application mailed to Andrew Zivits for Plaintiffs David H Luther, Maine State Retirement System, Mashreqbank P S C, Operating Engineers Annuity Plan, Pension Trust Fund for Operating Engineers, Vermont Pension Investment Committee, Washington State Plumbing and Pipefitting Pension Trust. Your Pro Hac Vice application has not been received by the court. Please return your completed Application of Non-Resident Attorney to Appear in a Specific Case, form G-64, or a copy of the Notice of Electronic Filing of your application and the $325.00 fee and this notice immediately. Out-of-state federal government attorneys who are not employed by the U.S. Department of Justice are required to file a Pro Hac Vice application; no filing fee is required. (et) |
| Filing 12 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 6 PROOF OF SERVICE filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation, re Corporate Disclosure Statement, #4 , Notice of Removal [Vol 2 of 2], Amended Document (Non-Motion) #2 , Certificate/Notice of Interested Parties #3 , Notice of Related Case(s), Notice of Related Case(s) #5 , Notice of Removal [Volume 1 of 2] #1 and civil cover sheet served on 6/12/2012. (et) (mg). |
| Filing 5 NOTICE of Related Case(s) filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. Related Case(s): 2:11-ml-2265 MPR (MANx); CV 10-302 MRP (MANx). (et) (mg). |
| Filing 4 CORPORATE DISCLOSURE STATEMENT filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation identifying Corporate Parent Bank of America for CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (et) (mg). |
| Filing 3 CERTIFICATION AND NOTICE of Interested Parties filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (et) (mg). |
| Filing 2 DEFENDANTS NOTICE OF REMOVAL [VOLUME 2 of 2] in Support of Notice of Removal, #1 filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. (et) (Additional attachment(s) added on 6/19/2012: #1 Exhibit 1 part 6.2, #2 Exhibit 1 part 7, #3 Exhibit 2. part 1, #4 Exhibit 2 part 2, #5 Exhibit 2 part 3, #6 Declaration 2 part 4, #7 Exhibit 3 - 5.1, #8 Exhibit 5.2) (mg). |
| Filing 1 NOTICE OF REMOVAL from Superior Court for the CA for the County of Los Angeles, case number BC 380698 with CONFORMED FILED copy of summons and class action complaint. Case assigned to Judge Ronald S.W. Lew, Discovery to Magistrate Judge Andrew J. Wistrich. (Filing fee $ 350 PAID. ), filed by Defendants CWABS Inc, CWALT Inc, CWHEQ Inc, CWMBS Inc, CountryWide Home Loans Inc, Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation. [VOLUME 1 of 2] (et) (Additional attachment(s) added on 6/19/2012: #1 Ntc of Asgmt and Civil Cover Sheet, #2 Exhibit 1 part 1, #3 Declaration 1 part 2, #4 Exhibit 1 part 3, #5 Exhibit 1 part 4, #6 Exhibit 1 part 5, #7 Exhibit 1 part 6.1) (mg). |
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