Federal Deposit Insurance Corporation v. Banc of America Securities LLC et al
| Federal Deposit Insurance Corporation |
| Barclays Capital Inc., Banc of America Securities LLC and Morgan Stanley & Company LLC |
| 2:2012cv06690 |
| August 3, 2012 |
| US District Court for the Central District of California |
| Margaret A Nagle |
| Mariana R Pfaelzer |
| Securities/Commodities |
| 28 U.S.C. § 1331 |
| Both |
Docket Report
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Filing 175
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #169 filed by Federal Deposit Insurance Corporation. CCA # 15-55002. Pursuant to the stipulation of the parties, this appeal is voluntarily dismissed. Fed. R. App. P. 42(b). The parties shall bear their own costs and attorneys fees on appeal. A copy of this order shall serve as and for the mandate of this court. (mat)
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Filing 174
ORDER from Ninth Circuit Court of Appeals filed re: Notice of Appeal to 9th Circuit Court of Appeals #169 filed by Federal Deposit Insurance Corporation. CCA # 15-55002. The appellants motion to stay appellate proceedings is granted in part. This appeal is stayed until December 2, 2015. On or before the expiration of the stay, the appellant shall file the opening brief, or file a status report and a motion for appropriate relief. (mat)
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| Filing 173 TRANSCRIPT ORDER as to plaintiff Federal Deposit Insurance Corporation Court Reporter. Court will contact Kathryn Matthews at kmatthews@graisellsworth.com with any questions regarding this order. Transcript portion requested: Other: Hearing on Motion to Dismiss (7/30/2013); Hearing on Motion for Reconsideration (11/12/2013). Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Grais, David) |
| Filing 172 NOTIFICATION by Circuit Court of Appellate Docket Number 15-55002, 9th CCA regarding Notice of Appeal to 9th Circuit Court of Appeals #169 as to Plaintiff Federal Deposit Insurance Corporation. (car) |
| Filing 171 NOTICE OF CLERICAL ERROR: Re: Filing Fee Letter #170 , Clerical error due to Federal Government agencies are not billed for Notice of Appeal. (mat) |
| Filing 170 FILING FEE LETTER issued as to appellant Federal Deposit Insurance Corporation, re Notice of Appeal to 9th Circuit Court of Appeals #169 (mat) |
| Filing 169 NOTICE OF APPEAL to the 9th CCA filed by Plaintiff Federal Deposit Insurance Corporation. Appeal of Order on Motion to Dismiss Case, #108 (Appeal fee FEE WAIVED.) (Reznik, Vickie) |
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Filing 168
ORDER DISMISSING BANC OF AMERICA SECURITIES LLC WITH PREJUDICE by Judge Mariana R. Pfaelzer: Upon Stipulation #166 , it is hereby ORDERED that all claims against Defendant Banc of America Securities LLC (n/k/a Merrill Lynch, Pierce, Fenner & Smith Incorporated) are dismissed with prejudice, with each party to bear its own costs and attorneys' fees. (Made JS-6. Case Terminated.) (gk)
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| Filing 167 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation to Dismiss Banc of America Securities LLC with Prejudice filed 12/2/2014 #166 . The following error(s) was found: This Stipulation requires the judge's approval. Proposed Order not submitted pursuant to Local Rule 52-4.1. 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 166 First STIPULATION to Dismiss Defendant Banc of America Securities LLC filed by Plaintiff Federal Deposit Insurance Corporation.(McLeod, David) |
| Filing 165 Notice of Appearance or Withdrawal of Counsel: for attorney John M Moscarino counsel for Plaintiff Federal Deposit Insurance Corporation. John M. Moscarino is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff FDIC. (Moscarino, John) |
| Filing 164 Plaintiff's Amended Summary of Claims and Defendants filed by Plaintiff Federal Deposit Insurance Corporation re: Miscellaneous Document #163 (Reznik, Vickie) |
| Filing 163 Plaintiff's Summary of Claims and Defendants filed by Plaintiff Federal Deposit Insurance Corporation (Reznik, Vickie) |
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Filing 162
MINUTE ORDER IN CHAMBERS by Judge Mariana R. Pfaelzer: Because of the large number of (1) defendants named by plaintiffs, (2) federal and state law claims alleged, and (3) securities (RMBS) involved in these cases, the Court recently conducted a review to determine the issues and parties remaining for final disposition in each case. To assure that the records of the Court accurately reflect the same information as the records of the parties, the plaintiff in each case listed above is ordered to file with the Court a statement of all claims made against any defendant, the date of disposition of the claims (if any), and the manner of disposition of the claims and securities involved, whether by motion, settlement or other means. The remaining claims, parties and securities shall be deemed to be pending for disposition by the Court.These summaries shall be filed by plaintiffs and served on all parties in each case by October 13, 2014, with copies to be delivered to the Court. The Court will take up any discrepancies in the records in a telephone conference at a later date to be set by the Court. (im)
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| Filing 161 REQUEST to Substitute filed by defendant Banc of America Securities LLC. Request set for hearing on 9/29/2014 at 01:30 PM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order)(Ikehara, Robyn) |
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Filing 160
ORDER ON STIPULATION FOR EXTENSION OF TIME TO FILE SUMMARY JUDGMENT MOTIONS by Judge Mariana R. Pfaelzer: Upon Stipulation #159 , IT IS HEREBY ORDERED AS FOLLOWS: The deadline for the Countrywide and Bank of America Defendants to file any motions for summary judgment in the FDIC/UWB, FDIC/Franklin and FDIC/Security actions is extended to 10/15/2014. The deadlines for Plaintiffs' oppositions and the Countrywide and Bank of America Defendants' replies are extended to 11/19/2014 and 1/21/2015, respectively. (gk)
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| Filing 159 STIPULATION to Continue Deadline to File Summary Judgment Motions from August 29, 2014 to October 15, 2014 filed by Defendant Banc of America Securities LLC. (Attachments: #1 Proposed Order)(Rutten, James) |
| Filing 158 DENIED BY ORDER of Judge Mariana R. Pfaelzer, re Stipulation re Summary Judgment Motion Filing Deadline #157 . (gk) |
| Filing 157 STIPULATION for Extension of Time to File Summary Judgment Motions filed by Defendant Banc of America Securities LLC. (Attachments: #1 Proposed Order)(Rutten, James) |
| Filing 156 Notice of Appearance or Withdrawal of Counsel: for attorney Robyn Leigh Ikehara counsel for Defendant Banc of America Securities LLC. Filed by defendant Banc of America Securities LLC. (Attorney Robyn Leigh Ikehara added to party Banc of America Securities LLC(pty:dft))(Ikehara, Robyn) |
| Filing 155 Notice of Appearance or Withdrawal of Counsel: for attorney David B Epstein counsel for Defendant Banc of America Securities LLC. Filed by defendant Banc of America Securities LLC. (Attorney David B Epstein added to party Banc of America Securities LLC(pty:dft))(Epstein, David) |
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Filing 154
ORDER RE EXPERT DISCLOSURE AND DISCOVERY by Judge Mariana R. Pfaelzer: Upon Stipulation #153 , it is hereby ORDERED that: The Parties agree to modify the requirements of Rules 26(a)(2) and 26(b)(4) of the Federal Rules of Civil Procedure, or any other potentially applicable law, rule or regulation governing these Actions, with respect to limitations on the scope of discovery in such Action, as well as in any other proceeding related to or involving Residential Mortgage Backed Securities or structured investment products or like products to the extent a person or entity may seek discovery concerning documents or information created in connection with an Action by or on behalf of any witness whom a Party expects to use at the trial of an Action to provide expert testimony. See document for details. (gk)
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| Filing 153 STIPULATION for Order STIPULATION for Order RE EXPERT DISCLOSURE AND DISCOVERY filed by Defendant Banc of America Securities LLC. (Attachments: #1 Proposed Order)(Rutten, James) |
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Filing 152
ORDER GOVERNING THE TREATMENT OF CONFIDENTIAL DISCOVERY MATERIAL #151 by Judge Mariana R. Pfaelzer (lc)
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| Filing 151 STIPULATION for Order Governing the Treatment of Confidential Discovery Material filed by Defendant Banc of America Securities LLC. (Attachments: #1 Proposed Order)(Rutten, James) |
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Filing 150
MINUTE ORDER IN CHAMBERS by Judge Mariana R. Pfaelzer: Order re Discovery. The close of expert discovery is August 15, 2014. A motion for summary judgment may be submitted to the Court no later than August 29, 2014. (rne)
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| Filing 149 STIPULATION for Discovery as to JOINT REPORT PROPOSING DISCOVERY AND SUMMARY JUDGMENT SCHEDULES AND ADDRESSING SETTLEMENT filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order [PROPOSED] ORDER SETTING DISCOVERY AND SUMMARY JUDGMENT SCHEDULES)(Attorney Vickie Reznik added to party Federal Deposit Insurance Corporation(pty:pla))(Reznik, Vickie) |
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Filing 148
ORDER by Judge Mariana R. Pfaelzer DENYING #147 Joint Report Proposing Discovery and Summary Judgment Schedules. (pso)
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| Filing 147 Joint Report Proposing Discovery and Summary Judgment Schedules and Addressing Settlement re: Telephone Conference, #146 (Attachments: #1 Proposed Order)(McLeod, David) |
| Filing 146 MINUTES OF Telephone Conference held before Judge Mariana R. Pfaelzer: The case is called and appearances are made. The Court hears from counsel. By January 21, 2014, the parties are ordered to file a Joint Statement with proposals and dates regarding discovery, motions for summary judgment, potential settlement discussions, or any other issues that should be brought to the Court's attention. Court Reporter: Wil Wilcox. (pso) |
| Filing 145 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Telephone Status Conference set for 1/15/2014 at 2:00 PM. Call-in Number: 213-894-0800. Meeting ID: 7002# User Password: 6434# Please call in 10 minutes prior to start time. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY |
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Filing 144
(CORRECTED) ORDER REGARDING PLAINTIFFS MOTION FOR RECONSIDERATION, OR, IN THE ALTERNATIVE, TO CERTIFY AN ORDER FOR INTERLOCUTORY APPEAL by Judge Mariana R. Pfaelzer #131 . (im)
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Filing 143
ORDER REGARDING PLAINTIFFS' MOTION FOR RECONSIDERATION, OR, IN THE ALTERNATIVE, TO CERTIFY AN ORDER FOR INTERLOCUTORY APPEAL by Judge Mariana R. Pfaelzer: Plaintiffs have not satisfied any of the conditions for reconsideration under the Local Rules. Moreover, for the reasons set forth in this order, the Court rejects each argument by Plaintiffs that the August 26 Orders constitute clear error. The Court therefore DENIES Plaintiffs' motion for reconsideration #131 . Interlocutory review of Security Savings Bank would not "materially advance the ultimate termination of the litigation." Thus, FDIC as Receiver for Security Savings Bank's motion for interlocutory appeal to the Ninth Circuit is DENIED. (gk)
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| Filing 141 NOTICE OF FILING TRANSCRIPT filed for proceedings 11/12/2013 at 1:43 p.m. re Transcript #140 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Ponce, Myra) TEXT ONLY ENTRY |
| Filing 140 TRANSCRIPT for proceedings held on 11/12/2013 at 1:43 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 12/23/2013. Redacted Transcript Deadline set for 1/2/2014. Release of Transcript Restriction set for 3/2/2014. (Ponce, Myra) |
| Filing 142 MINUTES OF Motion Hearing held before Judge Mariana R. Pfaelzer: The Court hears oral argument. The Court has reviewed the moving papers, oppositions, and all related filings. The Court tentatively denies Plaintiffs' Motion for Reconsideration, or, in the Alternative, to Certify for Interlocutory Appeal #131 . A final order and opinion will follow. Court Reporter: Myra Ponce. (gk) |
| Filing 139 REPLY in support of MOTION for Reconsideration re Order on Motion to Dismiss, Order on Motion to Dismiss Case,,,,,,, #130 #131 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR RECONSIDERATION AND ALTERNATIVE MOTION TO CERTIFY FOR INTERLOCUTORY APPEAL filed by Plaintiff Federal Deposit Insurance Corporation. (McLeod, David) |
| Filing 138 MEMORANDUM in Opposition to MOTION for Reconsideration re Order on Motion to Dismiss, Order on Motion to Dismiss Case,,,,,,, #130 #131 filed by Defendant Banc of America Securities LLC. (Attachments: #1 Declaration of Adam Slutsky, #2 Exhibit A-B to the Declaration of Adam Slutsky)(Cox, Erin) |
| Filing 137 Notice of Appearance or Withdrawal of Counsel: for attorney John M Moscarino counsel for Plaintiff Federal Deposit Insurance Corporation. Mary G. Menge is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff FDIC as Receiver for Security Savings Bank. (Moscarino, John) |
| Filing 136 ANSWERJURY DEMAND. filed by Defendant Banc of America Securities LLC.(Rutten, James) |
| Filing 135 DENIED BY ORDER of Judge Mariana R. Pfaelzer, re Stipulation Regarding Deadline to Answer First Amended Complaint #134 . (gk) |
| Filing 134 STIPULATION for Extension of Time to File Answer To First Amended Complaint filed by Defendant Banc of America Securities LLC. (Attachments: #1 Proposed Order)(Rutten, James) |
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Filing 133
ORDER GRANTING STIPULATION REGARDING SCHEDULE FOR PLAINTIFFS MOTION FOR RECONSIDERATION by Judge Mariana R. Pfaelzer #132 . The Court shall hear argument on Plaintiffs motion for reconsideration on November 12, 2013, at 1:30 p.m. SEE ORDER FOR DEADLINES. (im)
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| Filing 132 STIPULATION for Reconsideration re MOTION for Reconsideration re Order on Motion to Dismiss, Order on Motion to Dismiss Case,,,,,,, #130 #131 filed by Defendant Banc of America Securities LLC. (Attachments: #1 Proposed Order)(Rutten, James) |
| Filing 131 NOTICE OF MOTION AND MOTION for Reconsideration re Order on Motion to Dismiss, Order on Motion to Dismiss Case,,,,,,, #130 filed by Plaintiff Federal Deposit Insurance Corporation. Motion set for hearing on 10/21/2013 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Memorandum Memorandum of Points and Authorities in Support of Motion for Reconsideration, #2 Proof of Service)(Moscarino, John) |
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Filing 130
MINUTES (IN CHAMBERS) ORDER RE: MOTION TO DISMISS by Judge Mariana R. Pfaelzer: Defendant Banc of America Securities LLC moves to dismiss the First Amended Complaint by the Federal Deposit Insurance Corporation as receiver for Securities Savings Bank #88 , #115 . The Court dismisses the Plaintiff's Nevada Securities Act claims as untimely. The amended complaint fails to adequately plead material misrepresentations regarding owner-occupancy status or additional liens but has adequately pled material misrepresentations as to loan-to-value ratios, appraisals, underwriting standards, and credit ratings. All dismissals are with prejudice. Court Reporter: None. (gk)
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| Filing 128 TRANSCRIPT for proceedings held on 07-30-2013; 1:40 P.M.. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 8/22/2013. Redacted Transcript Deadline set for 9/1/2013. Release of Transcript Restriction set for 10/30/2013. (Algorri, Miranda) |
| Filing 129 MINUTES OF Motion Hearing held before Judge Mariana R. Pfaelzer: The Court and counsel confer. The Court takes Defendant's Motion to Dismiss Plaintiff's Amended Complaints #115 under submission and its order will follow. Court Reporter: Miranda Algorri. (gk) |
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Filing 127
MINUTES (IN CHAMBERS) ORDER RE: HEARING ON MOTION TO DISMISS by Judge Mariana R. Pfaelzer: In connection with the motion to dismiss #115 scheduled for hearing on 7/30/2013, the parties should be prepared to address the following issues: (1) whether anything in the legislative history of FIRREA might inform the Court's interpretation of 12 U.S.C. Section 1821(d)(14) and its application to statutes of repose; (2) whether, and to what extent, the doctrine of federal preemption should affect the Court's interpretation of 12 U.S.C. Section 1821(d)(14) and its application to state statutes of repose. Court Reporter: None. (gk)
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| Filing 126 SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - MOTION to Dismiss Case #115 previously scheduled for 7/30/2013 at 11:00 a.m. has been rescheduled. Motion now set for hearing on 7/30/2013 at 1:30 PM before Judge Mariana R. Pfaelzer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(im) TEXT ONLY ENTRY |
| Filing 125 DEFENDANTS' SUPPLEMENTAL NOTICE OF REQUEST AND REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case #115 filed by Defendant Banc of America Securities LLC. (Rutten, James) |
| Filing 124 REPLY in support MOTION to Dismiss Case #115 filed by Defendant Banc of America Securities LLC. (Rutten, James) |
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Filing 123
ORDER GRANTING STIPULATION REGARDING BRIEFING SCHEDULE FOR DEFENDANTS' MOTIONS TO DISMISS PLAINTIFFS' AMENDED COMPLAINTS by Judge Mariana R. Pfaelzer: Upon Stipulation #120 , it is hereby ordered: The Countrywide Defendants, the Underwriter Defendants, and BAS shall file one memorandum in support of their motions to dismiss the Amended Complaints #115 , not to exceed 60 pages in length, on or before 5/16/2013. BAC shall file one memorandum in support of its motions to dismiss the successor-liability claims in the Amended Complaints in Franklin Bank and Guaranty Bank, not to exceed 25 pages in length, on or before 5/16/2013. Plaintiffs shall file one memorandum in opposition to the motion filed by the Countrywide Defendants, the Underwriter Defendants, and BAS, not to exceed 60 pages total in length, on or before 6/28/2013. Plaintiffs shall file one memorandum in opposition to the memorandum filed by BAC, not to exceed 25 pages in length, on or before 6/28/2013. The Countrywide Defendants, the Underwriter Defendants, and BAS shall file one reply memorandum in support of their motions to dismiss the Amended Complaints, not to exceed 30 pages in length, on or before 7/19/2013. BAC shall file one reply memorandum in support of its motions to dismiss the successor-liability claims in the Amended Complaints in Franklin Bank and Guaranty Bank, not to exceed 25 pages in length, on or before 7/19/2013. (gk)
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| Filing 122 Proposed Order Granting Stipulation Re Briefing Schedule for Defendants' Motions to Dismiss Plaintiffs' Amended Complaints re: Miscellaneous Document #121 , Miscellaneous Document #120 (Moscarino, John) |
| Filing 121 Proof of Service re Stipulation Regarding Briefing Schedule re: Miscellaneous Document #120 (Moscarino, John) |
| Filing 120 Stipulation Regarding Briefing Schedule for Defendants' Motions to Dismiss Plaintiffs' Amended Complaints (Moscarino, John) |
| Filing 119 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case #115 in Support of Opposition filed by Plaintiffs Federal Deposit Insurance Corporation. (Attachments: #1 Exhibit 1, #2 Exhibit 2, part 1, #3 Exhibit 2, part 2, #4 Exhibit 2, part 3, #5 Exhibit 3, part 1, #6 Exhibit 3, part 2)(McLeod, David) |
| Filing 118 OPPOSITION to MOTION to Dismiss Case #115 filed by Plaintiff Federal Deposit Insurance Corporation. (McLeod, David) |
| Filing 117 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Defendants' Notice of Motions and Motions to Dismiss Plaintiff's Amended Complaints filed 5/16/2013 #115 . The following error(s) was found: Local Rule 11-6 Memorandum brief exceeds 25 pages. No Leave of Court was given to counsel to file Memorandum of more than 25 pages. 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 116 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Case #115 filed by Defendant Banc of America Securities LLC. (Attachments: #1 Exhibit 1-2, #2 Exhibit 3-6, #3 Exhibit 7-9, #4 Exhibit 10-11, #5 Exhibit 12, #6 Exhibit 13-16, #7 Exhibit 17-41, #8 Exhibit 42-66)(Rutten, James) |
| Filing 115 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Banc of America Securities LLC. Motion set for hearing on 7/30/2013 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Proposed Order)(Rutten, James) |
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Filing 114
ORDER by Judge Mariana R. Pfaelzer granting Request for Approval of Substitution of Attorney David S. McLeod, McLeod Moscarino Witham & Flynn LLP, for Plaintiff Federal Deposit Insurance Corporation as Receiver for Security Savings Bank in place of Attorneys Michael R Matthias and Gabriel E Drucker, Baker Hostetler LLP #112 . (gk)
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| Filing 113 NOTICE of Appearance filed by attorney John M Moscarino on behalf of Plaintiff Federal Deposit Insurance Corporation (Moscarino, John) |
| Filing 112 REQUEST to Substitute attorney David S. McLeod in place of attorney Michael R. Matthias filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order on Request for Substitution)(McLeod, David) |
| Filing 111 STIPULATION for Order Regarding Briefing Schedule for Defendants' Motion to Dismiss Plaintiffs' Amended Complaints filed by Defendants Banc of America Securities LLC. (Attachments: #1 Proposed Order)(Phadke, Achyut) |
| Filing 110 Mail Returned addressed to Mark E. Ferrario, O'Reilly & Ferrario, re Minutes of In Chambers Order Re Consolidation #109 . (gk) |
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Filing 109
MINUTE IN CHAMBERS ORDER RE: CONSOLIDATION by Judge Mariana R. Pfaelzer: After consideration of the process of the cases filed by the Federal Deposit Insurance Corporation, the Court consolidates briefing on these three highly similar matters. The defendants shall submit a single brief on any motion to dismiss these cases, the FDIC shall respond in a single brief, and the defendants shall submit a single reply. The parties should prepare a stipulation including dates for submission of the briefs. The Court will allow somewhat longer briefing than in the normal course, considering that it has not yet dealt with the timeliness of the FDICs lawsuit in its case as receiver for Guaranty Bank, 12-CV-8558. The schedule for any other case brought by the FDIC, or in this MDL, remains undisturbed. (jp)
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Filing 108
ORDER Re Motions to Dismiss the First Amended Complaints by Judge Mariana R. Pfaelzer: The federal law claims are all time-barred, except for the Section 11 claim based on CWALT 2006-21CB B-2. No tolling doctrine saves those claims. TheFDICs Nevada Securities Act claims are timely, and can proceed, but not againstBarclays, because Nevada would not have personal jurisdiction over the bank. Alldismissals are with prejudice. #97 (pj)
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| Filing 107 Mail Returned addressed to Mark Ferrario re Order, Terminate Deadlines and Hearings, Set/Reset Motion Hearing and R&R Deadlines,,,,,, #101 (pj) |
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Filing 106
MINUTE ORDER IN CHAMBERS RE: HEARINGS IN LISTED CASES #88 , #97 by Judge Mariana R. Pfaelzer. The Court has read and considered the parties' briefs and submissions on the Defendants' Motions to Dismiss each amended complaint in the cases: Fed. Deposit Ins. Corp., as Receiver for Security Savings Bank v. Banc of America Securities LLC, et al., 12-CV-6690, Fed. Deposit Ins. Corp., as Receiver for Security Savings Bank v. Countrywide Fin. Corp., et al., 12-CV-6692 and Fed. Deposit Ins. Corp., as Receiver for Franklin Bank, S.S.B. v. Countrywide Sec. Corp., et al., 12-CV-3279. Having done so, the Court has concluded that oral argument will not aid in reaching decisions on the motions. Accordingly, the dates for oral argument, which are February 26 for the Security Savings Bank cases, and February 28 for the Franklin Bank case, are vacated, and the matters are taken under submission. (lom)
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| Filing 105 STIPULATION to Continue Hearing on Defendant's Motion to Dismiss Amended Complaint from 02/26/2013 to 02/28/2013 Re: Joint MOTION to Dismiss Case And Memorandum of Points and Authorities in Support Thereof #97 filed by plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proof of Service, #2 Proposed Order)(Matthias, Michael) |
| Filing 104 REPLY in Support of Joint MOTION to Dismiss Case And Memorandum of Points and Authorities in Support Thereof #97 filed by Defendants Banc of America Securities LLC, Barclays Capital Inc., Morgan Stanley & Company LLC. (Phadke, Achyut) |
| Filing 103 NOTICE filed by Defendant Banc of America Securities LLC. Notice of Errata (Phadke, Achyut) |
| Filing 102 REPLY in Support of Joint MOTION to Dismiss Case And Memorandum of Points and Authorities in Support Thereof #97 filed by Defendants Banc of America Securities LLC, Barclays Capital Inc., Morgan Stanley & Company LLC, Plaintiff Federal Deposit Insurance Corporation. (Phadke, Achyut) |
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Filing 101
ORDER by Judge Mariana R. Pfaelzer, re Stipulation to Continue, #100 Pursuant to the January 22, 2013, Stipulation to Continue Hearings on Defendants Motions to Dismiss Plaintiffs Amended Complaints, it is hereby ordered that the hearings in FDIC as Receiver for Security Savings Bank v. Banc of America Securities LLC, No. 12-CV-06690-MRP (C.D. Cal.) and FDIC as Receiver forSecurity Savings Bank v. Countrywide Securities Corporation, No. 12-CV-06692-MRP (C.D. Cal.) be continued to February 26, 2013, at 11:00 a.m. and the hearing in FDIC as Receiver for Franklin Bank, S.S.B. v. Countrywide Securities Corporation, No. 12-CV-03279-MRP (C.D. Cal.) be continued to February 28, 2013, at 11:00 a.m. (pj)
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| Filing 100 STIPULATION to Continue Hearing on Motion to Dismiss from February 21, 2013 to February 26, 2013 Re: Joint MOTION to Dismiss Case And Memorandum of Points and Authorities in Support Thereof #97 filed by Defendant Banc of America Securities LLC. (Attachments: #1 Proposed Order)(Phadke, Achyut) |
| Filing 99 MEMORANDUM in Opposition to Joint MOTION to Dismiss Case And Memorandum of Points and Authorities in Support Thereof #97 filed by Plaintiff Federal Deposit Insurance Corporation. (Attachments: #1 Proof of Service, #2 Request for Judicial Notice, #3 Exhibit 1 to Request for Judicial Notice, #4 Exhibit 2 to Request for Judicial Notice, #5 Exhibit 3 to Request for Judicial Notice, #6 Exhibit 4 to Request for Judicial Notice, #7 Proof of Service)(Matthias, Michael) |
| Filing 98 REQUEST FOR JUDICIAL NOTICE re Joint MOTION to Dismiss Case And Memorandum of Points and Authorities in Support Thereof #97 filed by Defendant Banc of America Securities LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit)(Phadke, Achyut) |
| Filing 97 NOTICE OF MOTION AND Joint MOTION to Dismiss Case And Memorandum of Points and Authorities in Support Thereof filed by Defendant Banc of America Securities LLC. Motion set for hearing on 2/21/2013 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Proposed Order)(Phadke, Achyut) |
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Filing 96
ORDER Granting Stipulation #95 by Judge Mariana R. Pfaelzer. IT IS ORDERED: 1. Defendants shall answer, move against, or otherwise respond to the Amended Complaint by December 14, 2012. 2. The FDIC's papers in opposition to the motions to dismiss shall be due by January 18, 2013. 3. Defendants' reply papers in support of their motions shall be due by February 8, 2013; 4. Defendants' initial motions to dismiss the Amended Complaint shall address arguments for dismissal based on jurisdiction, venue, and the applicable statutes of limitations and repose. If any claims remain after the Courts disposition of Defendants initial motions to dismiss, the parties shall confer on a further briefing schedule for any remaining grounds for the motions to dismiss. The Court on its own motions schedules the Motion to Dismiss to be set for hearing On Thursday, February 21, 2013 at 11:00 a.m. (lom)
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| Filing 95 STIPULATION for Extension of Time to File Response to Plaintiff's Amended Complaint filed by Defendant Banc of America Securities LLC. (Attachments: #1 Proposed Order)(Phadke, Achyut) |
| Filing 94 FIRST AMENDED COMPLAINT against Defendants Banc of America Securities LLC, Barclays Capital Inc., and Morgan Stanley & Company LLC f/k/a Morgan Stanley & Company, Inc.; amending Complaint #1 ; with JURY DEMAND filed by Plaintiff Federal Deposit Insurance Corporation as Receiver for Security Savings Bank. (gk) (pj). |
| Filing 93 NOTICE of Change of Attorney Information for attorney Achyut Jayant Phadke counsel for Defendant Banc of America Securities LLC. Adding Achyut J. Phadke as attorney as counsel of record for Banc of America Securities LLC for the reason indicated in the G-06 Notice. Filed by Defendant Banc of America Securities LLC (Phadke, Achyut) |
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Filing 92
ORDER by Judge Mariana R. Pfaelzer: granting #86 Application to Appear Pro Hac Vice by Attorney Dana M. Seshens on behalf of Defendant Morgan Stanley and Co, LLC, designating Neal A. Potischman as local counsel. (lom)
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Filing 91
ORDER by Judge Mariana R. Pfaelzer: granting #87 Application to Appear Pro Hac Vice by Attorney Jonathan K. Chang on behalf of Defendant Morgan Stanley and Co, LLC, designating Neal A. Potischman as local counsel. (lom)
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| Filing 90 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Complaint and Joint Memorandum of Points and Authorities in Support Thereof MOTION to Dismiss Case #88 filed by Defendant Banc of America Securities LLC. (Attachments: #1 Exhibit 37, #2 Exhibit 38, #3 Exhibit 39, #4 Exhibit 40, #5 Exhibit 41, #6 Exhibit 42, #7 Exhibit 43, #8 Exhibit 44, #9 Exhibit 45, #10 Exhibit 46, #11 Exhibit 47, #12 Exhibit 48, #13 Exhibit 49, #14 Exhibit 50, #15 Exhibit 51, #16 Exhibit 52, #17 Exhibit 53, #18 Exhibit 54, #19 Exhibit 55, #20 Exhibit 56, #21 Exhibit 57, #22 Exhibit 58, #23 Exhibit 59, #24 Exhibit 60, #25 Exhibit 61, #26 Exhibit 62, #27 Exhibit 63, #28 Exhibit 64, #29 Exhibit 65, #30 Exhibit 66, #31 Exhibit 67, #32 Exhibit 68, #33 Exhibit 69, #34 Exhibit 70)(Fry, David) |
| Filing 89 REQUEST FOR JUDICIAL NOTICE re MOTION to Dismiss Complaint and Joint Memorandum of Points and Authorities in Support Thereof MOTION to Dismiss Case #88 filed by Defendant Banc of America Securities LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36)(Fry, David) |
| Filing 88 NOTICE OF MOTION AND MOTION to Dismiss Complaint and Joint Memorandum of Points and Authorities in Support Thereof, MOTION to Dismiss Case filed by Defendant Banc of America Securities LLC. Motion set for hearing on 12/12/2012 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: #1 Appendix Appendix A, #2 Appendix Appendix B, #3 Appendix Appendix C, #4 Appendix Appendix D, #5 Proposed Order)(Fry, David) |
| Filing 87 APPLICATION for attorney Jonathan Chang to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11055257 paid.) filed by Defendant Morgan Stanley & Company LLC. (Attachments: #1 Proposed Order)(Potischman, Neal) |
| Filing 86 APPLICATION for attorney Dana Meredith Seshens to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11055161 paid.) filed by Defendant Morgan Stanley & Company LLC. (Attachments: #1 Proposed Order)(Potischman, Neal) |
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Filing 85
ORDER Granting Stipulation #84 by Judge Mariana R. Pfaelzer. It is ORDERED: 1. The total number of pages in the joint memorandum of points and authorities filed by Defendants in support of their initial motion to dismiss the Complaint shall not exceed 40 pages; 2. The total number of pages in the FDIC's memorandum of points and authorities in opposition to Defendants' initial motion to dismiss shall not exceed 40 pages; 3. Defendants' initial motion to dismiss the Complaint shall address arguments for dismissal based on jurisdiction, venue, and the applicable statutes of limitations and repose. If any claims remain after the Court's disposition of this motion to dismiss, the parties shall confer on a further briefing schedule for any remaining grounds for the motions to dismiss. Defendants motions to dismiss shall each be considered a single motion under Federal Rule of Civil Procedure 12 such that, by filing a motion to dismiss addressing only jurisdiction, venue, and/or the applicable statutes of limitations and repose, Defendants do not waive, but expressly preserve, any and all other arguments and defenses. (lom)
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| Filing 84 STIPULATION to Exceed Page Limitation as to Motion to Dismiss; Opposition filed by Defendant Banc of America Securities LLC. (Attachments: #1 Proposed Order [Proposed] Order re Briefing on Motion to Dismiss and Opposition Thereto)(Fry, David) |
| Filing 82 NOTICE of Appearance filed by attorney Samantha Harper Knox on behalf of Defendant Morgan Stanley & Company LLC (Knox, Samantha) |
| Filing 81 NOTICE of Appearance filed by attorney Neal Alan Potischman on behalf of Defendant Morgan Stanley & Company LLC (Potischman, Neal) |
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Filing 83
ORDER RE BRIEFING ON MOTIONS TO DISMISS #80 by Judge Mariana R. Pfaelzer that Defendants shall answer, move against, or otherwise respond to the Complaints in the above-captioned actions by 10/4/2012; Plaintiffs papers in opposition to the motions to dismiss shall be due 11/5/2012; Defendants' reply papers in support of their motions shall be due by 11/20/2012. (See attached Order for further details). (jp)
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| Filing 80 STIPULATION to Reschedule Briefing on Motions to Dismiss filed by Defendant Banc of America Securities LLC. (Attachments: #1 Proposed Order)(Cox, Erin) |
| Filing 79 NOTICE of Appearance filed by attorney Gabriel Elliott Drucker on behalf of Plaintiff Federal Deposit Insurance Corporation (Drucker, Gabriel) |
| Filing 78 NOTICE of Appearance filed by attorney Michael R Matthias on behalf of Plaintiff Federal Deposit Insurance Corporation (Matthias, Michael) |
| Filing 77 Letter to Counsel issued on case number 2:12-cv-6690 MRP (MANx). (esa) |
| Filing 74 ORIGINAL file, certified copy of transfer order and docket sheet received from Nevada |
| Filing 76 LETTER Requesting Transfer of MDL case to this District sent to Nevada re transfer of their case number 2:12-CV-532 for consolidation with 11-2265. (esa) |
| Filing 75 Copy of Conditional Transfer Order received from the Judicial Panel on Multidistrict Litigation. Transfer order filed by MDL panel on 8/3/12 regarding transfer of Case No. 2:12-532 from Nevada. Case assigned to Judge Mariana R. Pfaelzer for the purpose of pretrial proceedings. Case consolidated with 11-2265. (esa) |
| Filing 73 CERTIFIED TRANSFER ORDER. Signed by MDL Panel on 8/3/12. (Attachments: #1 Cover Letter)(Copies have been distributed pursuant to the NEF - ECS) [Transferred from Nevada on 8/7/2012.] |
| Filing 72 MINUTE ORDER regarding MDL Transfer. Signed by Clerk of the Panel Jeffery N. Luthi on 8/3/2012. (Copies have been distributed pursuant to the NEF - ECS) [Transferred from Nevada on 8/7/2012.] |
| Filing 71 CONDITIONAL TRANSFER ORDER re MDL 2265. Pursuant to 28 U.S.C. 1407, these actions are transferred to the Central District of California and, with the consent of that court, assigned to the Honorable Mariana R. Pfaelzer for inclusion in the coordinated or consolidated pretrial proceedings. Signed by Chairman John G. Heyburn II, Panel on Multidistrict Litigation on 8/3/12. (Copies have been distributed pursuant to the NEF - ECS) [Transferred from Nevada on 8/7/2012.] |
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Filing 70
ORDER Denying #42 Plaintiff's Motion to Remand to State Court. Signed by Judge James C. Mahan on 7/13/12. (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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| Filing 69 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan, on 7/12/2012. Plaintiff Federal Deposit Insurance Company's motion for hearing #68 re its motion to remand to state court #42 is DENIED. The court's order on the motion to remand is complete and will issue forthwith.(Copies have been distributed pursuant to the NEF) [Transferred from Nevada on 8/7/2012.] |
| Filing 68 MOTION for Hearing re #42 MOTION to Remand to State Court by Plaintiff Federal Deposit Insurance Corporation. Motion ripe 7/11/2012. (MAJ) [Transferred from Nevada on 8/7/2012.] |
| NOTICE of Docket Correction to #67 Notice (Other): ERROR: Documents should have been filed as separate entries by attorney, Robert R. McCoy in accordance with Special Order 109, A separate document must be filed for each type of document or purpose Counsel advised in the future please file documents in accordance with Special Order 109 filing procedures; to prevent delay in the timely filing of documents. CORRECTION: Court docketed the Request contained within document #67 as #68 MOTION for Hearing re #42 MOTION to Remand to State Court. (no image attached)(MAJ) [Transferred from Nevada on 8/7/2012.] |
| Filing 67 NOTICE of JPML Hearing Session and Request for Hearing by Plaintiff Federal Deposit Insurance Corporation re #42 MOTION to Remand to State Court. (Attachments: #1 Exhibit A)(McCoy, Robert) [Transferred from Nevada on 8/7/2012.] |
| Filing 66 STATUS REPORT RE: REMOVAL filed by Defendant Banc of America Securities LLC. (Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
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Filing 65
ORDER granting #64 Motion to Remove Attorney Leanne M. Wilson from Electronic Service List. Signed by Magistrate Judge Robert J. Johnston. (Copies have been distributed pursuant to the NEF - RJJ) [Transferred from Nevada on 8/7/2012.]
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| Filing 64 MOTION to remove attorney(s) Leanne M. Wilson from the Electronic Service List in this case, by Plaintiff Federal Deposit Insurance Corporation. Motion ripe 6/14/2012. (McCoy, Robert) [Transferred from Nevada on 8/7/2012.] |
| Filing 63 (1st Notice) NOTICE: of Non-Compliance with Special Order 109: that Jeffrey T. Scott, Joshua J. Fritsch and Leanne M. Wilson are in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Courts website www.nvd.uscourts.gov, then select CM/ECF Info, to register the Attorney(s).(no image attached) (RFJ) [Transferred from Nevada on 8/7/2012.] |
| Filing 62 (1st Notice) NOTICE: of Non-Compliance with Special Order 109: that Daniel J. Schwartz, James P. Rouhandeh and Nicholas N. George are in violation of Special Order 109. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. You are required to register for the Courts Case Management and Electronic Case Filing (CM/ECF) program and the electronic service of pleadings. Please visit the Courts website www.nvd.uscourts.gov, then select CM/ECF Info, to register the Attorney(s). (no image attached) (RFJ) [Transferred from Nevada on 8/7/2012.] |
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Filing 61
ORDER Granting #60 Motion for Leave to File Excess Pages. The Court will therefore accept plaintiff's reply brief #59 filed in support of the motion to remand. Signed by Judge James C. Mahan on 6/11/12. (Copies have been distributed pursuant to the NEF - MMM) [Transferred from Nevada on 8/7/2012.]
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| Filing 60 MOTION for Leave to File Excess Pages Motion to Exceed Limitation on Length for Reply in Support of Motion to Remand by Plaintiff Federal Deposit Insurance Corporation. Motion ripe 6/8/2012. (McCoy, Robert) [Transferred from Nevada on 8/7/2012.] |
| Filing 59 REPLY to Response to #42 MOTION to Remand to State Court ; filed by Plaintiff Federal Deposit Insurance Corporation. (McCoy, Robert) [Transferred from Nevada on 8/7/2012.] |
| Filing 58 RESPONSE to #42 MOTION to Remand to State Court, filed by Defendant Banc of America Securities LLC. Replies due by 6/11/2012. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit)(Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
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Filing 57
ORDER Granting #52 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Nicholas N. George for Morgan Stanley & Company LLC and approving Attorney Mark E. Ferrario as Designation of Local Counsel. Signed by Judge James C. Mahan on 5/25/12. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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Filing 56
ORDER Granting #54 Verified Petition for Permission to Practice Pro Hac Vice for Attorney James P. Rouhandeh for Morgan Stanley & Company LLC and approving Attorney Mark E. Ferrario as Designation of Local Counsel. Signed by Judge James C. Mahan on 5/25/12. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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Filing 55
ORDER Granting #53 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Daniel J. Schwartz for Morgan Stanley & Company LLC and approving Attorney Mark E. Ferrario as Designation of Local Counsel. Signed by Judge James C. Mahan on 5/25/12. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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| Filing 54 VERIFIED PETITION for Permission to Practice Pro Hac Vice by James P. Rouhandeh and DESIGNATION of Local Counsel Mark E. Ferrario (Filing fee $ 200 receipt number 0978-2380447) filed by Defendant Morgan Stanley & Company LLC. Motion ripe 5/23/2012. (Ferrario, Mark) [Transferred from Nevada on 8/7/2012.] |
| Filing 53 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Daniel J. Schwartz and DESIGNATION of Local Counsel Mark E. Ferrario (Filing fee $ 200 receipt number 0978-2380439) filed by Defendant Morgan Stanley & Company LLC. Motion ripe 5/23/2012. (Ferrario, Mark) [Transferred from Nevada on 8/7/2012.] |
| Filing 52 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Nicholas N. George and DESIGNATION of Local Counsel Mark E. Ferrario (Filing fee $ 200 receipt number 0978-2380429) filed by Defendant Morgan Stanley & Company LLC. Motion ripe 5/23/2012. (Ferrario, Mark) [Transferred from Nevada on 8/7/2012.] |
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Filing 51
ORDER Granting #47 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jeffrey T. Scott for Barclays Capital Inc. and approving Attorney Nicholas Santoro as Designation of Local Counsel. Signed by Judge James C. Mahan on 5/18/12. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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Filing 50
ORDER instructing parties that #42 MOTION to Remand to State Court filed by Federal Deposit Insurance Corporation will be adjudicated. Defendants shall file opposition within 14 days of this order. Any replies shall be filed within 7 days of the filing of the opposition. Signed by Judge James C. Mahan on 5/18/12. (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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Filing 49
ORDER Granting #48 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Joshua J. Fritsch and approving Attorney Nicholas J. Santoro as Designation of Local Counsel for Barclays Capital, Inc. Signed by Judge James C. Mahan on 5/18/12. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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| Filing 48 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Joshua J. Fritsch and DESIGNATION of Local Counsel Nicholas J. Santoro (Filing fee $ 200 receipt number 0978-2369580) filed by Defendant Barclays Capital Inc.. Motion ripe 5/14/2012. (Pancheri, Oliver) [Transferred from Nevada on 8/7/2012.] |
| Filing 47 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jeffrey T. Scott and DESIGNATION of Local Counsel Nicholas J. Santoro (Filing fee $ 200 receipt number 0978-2369571) filed by Defendant Barclays Capital Inc.. Motion ripe 5/14/2012. (Pancheri, Oliver) [Transferred from Nevada on 8/7/2012.] |
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Filing 46
ORDER Granting #12 Defendants' Motion to Stay Pending Transfer Decision by Judicial Panel on Multi District Litigation. Joint Status Report due by 6/22/2012. Signed by Magistrate Judge Robert J. Johnston on 5/9/12. (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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| Filing 45 REPLY to Response to #12 MOTION to Stay ; filed by Defendant Banc of America Securities LLC. (Attachments: #1 Exhibit)(Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
| **NON-PUBLIC** Status Report in Removal Deadlines terminated. (SRK) [Transferred from Nevada on 8/7/2012.] |
| Filing 44 RESPONSE to #12 MOTION to Stay, filed by Plaintiff Federal Deposit Insurance Corporation. Replies due by 5/10/2012. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(McCoy, Robert) [Transferred from Nevada on 8/7/2012.] |
| Filing 43 STATUS REPORT RE: REMOVAL filed by Defendant Banc of America Securities LLC. (Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
| Filing 42 MOTION to Remand to State Court by Plaintiff Federal Deposit Insurance Corporation. Responses due by 5/13/2012. (McCoy, Robert) [Transferred from Nevada on 8/7/2012.] |
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Filing 41
ORDER Granting #21 Verified Petition for Permission to Practice Pro Hac Vice for Erin Cox and approving Attorney J.C. Jorgensen as Designation of Local Counsel for Banc of America Securities LLC. Signed by Judge James C. Mahan on 4/25/12. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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Filing 40
ORDER Granting #22 Verified Petition for Permission to Practice Pro Hac Vice for Attorney James C. Rutten and approving Attorney J.C. Jorgensen as Designation of Local Counsel for Banc of America Securities LLC. Signed by Judge James C. Mahan on 4/25/12. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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Filing 39
ORDER Granting #23 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Marc T.G. Dworsky and approving Attorney JC Jorgensen as Designation of Local Counsel for Banc of America Securities, LLC. Signed by Judge James C. Mahan on 4/25/12. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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Filing 38
ORDER Granting #18 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Mary G. Menge for Federal Deposit Insurance Corporation and approving Morris Law Group as Designation of Local Counsel. Signed by Judge James C. Mahan on 4/25/12. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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Filing 37
ORDER Granting #19 Verified Petition for Permission to Practice Pro Hac Vice for Attorney David J. Grais and approving Morris Law Group as Designation of Local Counsel for FDIC. Signed by Judge James C. Mahan on 4/25/12. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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Filing 36
ORDER Granting #20 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Mark B. Holton and approving Morris Law Group as Designation of Local Counsel as to FDIC. Signed by Judge James C. Mahan on 4/25/12. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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| Filing 35 NOTICE of Corrected Image/Document re #20 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mark B. Holton and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344465) filed by Plaintiff Federal Deposit Insurance Corporation VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mark B. Holton and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344465) filed by Plaintiff Federal Deposit Insurance Corporation by Plaintiff Federal Deposit Insurance Corporation. (Service of corrected image is attached). (McCoy, Robert) [Transferred from Nevada on 8/7/2012.] |
| Filing 34 NOTICE of Corrected Image/Document re #19 VERIFIED PETITION for Permission to Practice Pro Hac Vice by David J. Grais and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344448) filed by Plaintiff Federal Deposit Insurance Corporation VERIFIED PETITION for Permission to Practice Pro Hac Vice by David J. Grais and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344448) filed by Plaintiff Federal Deposit Insurance Corporation by Plaintiff Federal Deposit Insurance Corporation. (Service of corrected image is attached). (McCoy, Robert) [Transferred from Nevada on 8/7/2012.] |
| Filing 33 NOTICE of Corrected Image/Document re #18 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mary G. Menge and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344424) filed by Plaintiff Federal Deposit Insurance Corporation VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mary G. Menge and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344424) filed by Plaintiff Federal Deposit Insurance Corporation by Plaintiff Federal Deposit Insurance Corporation. (Service of corrected image is attached). (McCoy, Robert) [Transferred from Nevada on 8/7/2012.] |
| Filing 32 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan, on 4/23/2012. By Deputy Clerk: David Oakes. RE: #21 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Erin Cox and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345174) filed by Defendant Banc of America Securities LLC VERIFIED PETITION for Permission to Practice Pro Hac Vice by Erin Cox and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345174) filed by Defendant Banc of America Securities LLC (no image attached)IT IS THE ORDER OF THE COURT that Erin Cox defendant's counsel is directed to correct questions, 5,6,7 and 8 (no line can be left blank) in petitioner's Verified Petition (#21) within (14) days of the entry of this order and re-file using the "Notice of Corrected Image/Document" event in CM/ECF. Petitioner's failure to take such corrective measures will result in the denial of Mr. Cox's Verified Petition. (Copies have been distributed pursuant to the NEF - DXO) [Transferred from Nevada on 8/7/2012.] |
| Filing 31 NOTICE of Corrected Image/Document re #23 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Marc T.G. Dworsky and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345218) filed by Defendant Banc of America Securities LLC VERIFIED PETITION for Permission to Practice Pro Hac Vice by Marc T.G. Dworsky and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345218) filed by Defendant Banc of America Securities LLC by Defendant Banc of America Securities LLC. (Service of corrected image is attached). (Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
| Filing 30 NOTICE of Corrected Image/Document re #22 VERIFIED PETITION for Permission to Practice Pro Hac Vice by James C. Rutten and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345210) filed by Defendant Banc of America Securities LLC VERIFIED PETITION for Permission to Practice Pro Hac Vice by James C. Rutten and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345210) filed by Defendant Banc of America Securities LLC by Defendant Banc of America Securities LLC. (Service of corrected image is attached). (Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
| Filing 29 NOTICE of Corrected Image/Document re #21 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Erin Cox and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345174) filed by Defendant Banc of America Securities LLC VERIFIED PETITION for Permission to Practice Pro Hac Vice by Erin Cox and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345174) filed by Defendant Banc of America Securities LLC by Defendant Banc of America Securities LLC. (Service of corrected image is attached). (Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
| Filing 28 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan, on 4/23/2012. By Deputy Clerk: David Oakes. RE: #20 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mark B. Holton and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344465) filed by Plaintiff Federal Deposit Insurance Corporation VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mark B. Holton and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344465) filed by Plaintiff Federal Deposit Insurance Corporation (no image attached)IT IS THE ORDER OF THE COURT that Mark Holton plaintiff's counsel is directed to correct questions 5,6 and 8 (no line can be left blank) in petitioner's Verified Petition (#20) within (14) days of the entry of this order and re-file using the "Notice of Corrected Image/Document" event in CM/ECF. Petitioner's failure to take such corrective measures will result in the denial of Mr. Holton's Verified Petition. (Copies have been distributed pursuant to the NEF - DXO) [Transferred from Nevada on 8/7/2012.] |
| Filing 27 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan, on 4/23/2012. By Deputy Clerk: David Oakes. RE: #23 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Marc T.G. Dworsky and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345218) filed by Defendant Banc of America Securities LLC VERIFIED PETITION for Permission to Practice Pro Hac Vice by Marc T.G. Dworsky and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345218) filed by Defendant Banc of America Securities LLC IT IS THE ORDER OF THE COURT that Marc Dworsky defendant's counsel is directed to correct questions 5,6,7, and 8 (no line can be left blank) in petitioner's Verified Petition (#23) within (14) days of the entry of this order and re-file using the "Notice of Corrected Image/Document" event in CM/ECF. Petitioner's failure to take such corrective measures will result in the denial of Dworsky's Verified Petition. (no image attached) (Copies have been distributed pursuant to the NEF - DXO) [Transferred from Nevada on 8/7/2012.] |
| Filing 26 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan, on 4/23/2012. By Deputy Clerk: David Oakes. RE: #22 VERIFIED PETITION for Permission to Practice Pro Hac Vice by James C. Rutten and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345210) filed by Defendant Banc of America Securities LLC VERIFIED PETITION for Permission to Practice Pro Hac Vice by James C. Rutten and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345210) filed by Defendant Banc of America Securities LLC IT IS THE ORDER OF THE COURT that James Rutten defendant's counsel is directed to correct questions 5,6,7 and 8 (no line can be left blank) in petitioner's Verified Petition (#22) within (14) days of the entry of this order and re-file using the "Notice of Corrected Image/Document" event in CM/ECF. Petitioner's failure to take such corrective measures will result in the denial of Mr. Rutten's Verified Petition. (no image attached) (Copies have been distributed pursuant to the NEF - DXO) [Transferred from Nevada on 8/7/2012.] |
| Filing 25 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan, on 4/23/2012. By Deputy Clerk: David Oakes. RE: #19 VERIFIED PETITION for Permission to Practice Pro Hac Vice by David J. Grais and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344448) filed by Plaintiff Federal Deposit Insurance Corporation VERIFIED PETITION for Permission to Practice Pro Hac Vice by David J. Grais and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344448) filed by Plaintiff Federal Deposit Insurance Corporation IT IS THE ORDER OF THE COURTthat David J. Grais plaintiff's counsel is directed to correct questions 5,6, and 8 (no line can be left blank) in petitioner's Verified Petition (#19) within (14) days of the entry of this order and re-file using the "Notice of Corrected Image/Document" event in CM/ECF. Petitioner's failure to take such corrective measures will result in the denial of Mr. Grais's Verified Petition. (no image attached) (Copies have been distributed pursuant to the NEF - DXO) [Transferred from Nevada on 8/7/2012.] |
| Filing 24 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan, on 4/23/2012. By Deputy Clerk: David Oakes. RE: #18 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mary G. Menge and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344424) filed by Plaintiff Federal Deposit Insurance Corporation VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mary G. Menge and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344424) filed by Plaintiff Federal Deposit Insurance Corporation IT IS THE ORDER OF THE COURT that Mary G. Menge plaintiff's counsel is directed to correct questions 5,6 and 8 (no line can be left blank) in petitioner's Verified Petition (#18) within (14) days of the entry of this order and re-file using the "Notice of Corrected Image/Document" event in CM/ECF. Petitioner's failure to take such corrective measures will result in the denial of Ms. Menge's Verified Petition.(no image attached) (Copies have been distributed pursuant to the NEF - DXO) [Transferred from Nevada on 8/7/2012.] |
| Filing 23 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Marc T.G. Dworsky and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345218) filed by Defendant Banc of America Securities LLC. Motion ripe 4/23/2012. (Jorgensen, J.) Corrected image #31 added on 4/23/2012 (RFJ). [Transferred from Nevada on 8/7/2012.] |
| Filing 22 VERIFIED PETITION for Permission to Practice Pro Hac Vice by James C. Rutten and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345210) filed by Defendant Banc of America Securities LLC. Motion ripe 4/23/2012. (Jorgensen, J.) Corrected image #30 added on 4/23/2012 (RFJ). [Transferred from Nevada on 8/7/2012.] |
| Filing 21 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Erin Cox and DESIGNATION of Local Counsel J. Christopher Jorgensen (Filing fee $ 200 receipt number 0978-2345174) filed by Defendant Banc of America Securities LLC. Motion ripe 4/23/2012. (Jorgensen, J.) Corrected image #29 added on 4/23/2012 (RFJ). [Transferred from Nevada on 8/7/2012.] |
| Filing 20 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mark B. Holton and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344465) filed by Plaintiff Federal Deposit Insurance Corporation. Motion ripe 4/20/2012. (McCoy, Robert) Corrected image #35 filed on 4/24/2012 (SRK). [Transferred from Nevada on 8/7/2012.] |
| Filing 19 VERIFIED PETITION for Permission to Practice Pro Hac Vice by David J. Grais and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344448) filed by Plaintiff Federal Deposit Insurance Corporation. Motion ripe 4/20/2012. (McCoy, Robert) Corrected image #34 filed on 4/24/2012 (SRK). [Transferred from Nevada on 8/7/2012.] |
| Filing 18 VERIFIED PETITION for Permission to Practice Pro Hac Vice by Mary G. Menge and DESIGNATION of Local Counsel Robert R. McCoy (Filing fee $ 200 receipt number 0978-2344424) filed by Plaintiff Federal Deposit Insurance Corporation. Motion ripe 4/20/2012. (McCoy, Robert) Corrected image #33 filed on 4/24/2012 (SRK). [Transferred from Nevada on 8/7/2012.] |
| Filing 17 STIPULATION FOR EXTENSION OF TIME (First Request) Stipulation and [Proposed] Order re Deadline to Respond to Complaint by Defendant Banc of America Securities LLC. (Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
| Filing 16 SUPPLEMENT to #12 MOTION to Stay ; by Defendant Banc of America Securities LLC. (Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
| Filing 15 CERTIFICATE OF SERVICE for Minutes of the Court by Defendant Banc of America Securities LLC re #3 Minute Order re Removal,. (Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
| Filing 14 STATEMENT RE: REMOVAL filed by Defendant Banc of America Securities LLC. (Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
| Filing 13 ERROR NOTICE to counsel re filing of #11 Certificate of Interested Parties. All interested parties were not properly entered on the docket. Attorney Mark Ferrario advised that in the future, Certificates of Interested Parties filed with the District of Nevada shall be filed in accordance with FRCP 7.1 and LR 7.1-1, and shall enter on the docket all persons, associations of person, firms, partnerships or corporations which have a direct, pecuniary interest in the outcome of the case. (no image attached)(ASB) [Transferred from Nevada on 8/7/2012.] |
| Filing 12 MOTION to Stay by Defendant Banc of America Securities LLC. Motion ripe 4/13/2012. (Attachments: #1 Exhibit)(Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
| Filing 11 CERTIFICATE of Interested Parties filed by Morgan Stanley & Company LLC. There are no known interested parties other than those participating in the case. (Ferrario, Mark) [Transferred from Nevada on 8/7/2012.] |
| Filing 10 NOTICE by Defendant Banc of America Securities LLC Notice of Filing a Notice of Removal to U.S. District Court (Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
| Filing 9 NOTICE by Defendant Banc of America Securities LLC of Filing in the Judicial Panel on Multidistrict Litigation of Defendants' Notice of Related Action (Attachments: #1 Exhibit, #2 Exhibit)(Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
| Filing 8 MINUTE ORDER IN CHAMBERS of the Honorable Chief Judge Robert C. Jones, on 4/2/2012. By Deputy Clerk: Erin Smith. IT IS ORDERED that this case is reassigned to Magistrate Judge Robert J. Johnston for all further proceedings. All further documents must bear the correct case number 2:12-cv-0532-JCM-RJJ. (no image attached) (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.] |
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Filing 7
ORDER OF RECUSAL. This action is referred to the Clerk of Court for reassignment to another Magistrate Judge. Signed by Magistrate Judge Cam Ferenbach on 4/2/12. (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.]
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| Filing 6 CERTIFICATE of Interested Parties filed by Banc of America Securities LLC that identifies all parties that have an interest in the outcome of this case. Corporate Parent Merrill Lynch, Pierce, Fenner & Smith Incorporated, Other Affiliate Bank of America Corporation, Other Affiliate Countrywide Home Loans, Inc., Other Affiliate Aegis Mortgage Corporation, Other Affiliate First Magnus Financial Corporation, Other Affiliate Merrill Lynch & Co., Inc., Other Affiliate Fieldstone Mortgage Company, Other Affiliate Alliance Bancorp, Other Affiliate Home Savings Mortgage, Other Affiliate American Home Mortgage Holdings, Inc., Other Affiliate CWALT, Inc., Other Affiliate Alliance Bancorp Inc., Other Affiliate American Home Mortgage Investment Corporation, Other Affiliate Cal Coast Mortgage Corporation, Other Affiliate ComUnity Lending, Inc., Other Affiliate First NLC Financial Services LLC, Other Affiliate New Century TRS Holdings, Inc., Other Affiliate Oak Street Mortgage LLC, Other Affiliate Prime Mortgage Financial, Inc. for Banc of America Securities LLC added.. (Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
| Filing 5 CERTIFICATE of Interested Parties filed by Barclays Capital Inc. that identifies all parties that have an interest in the outcome of this case. Other Affiliate Barclays plc, Other Affiliate Barclays Bank PLC, Other Affiliate Barclays Group US Inc for Barclays Capital Inc. added.. (Pancheri, Oliver) [Transferred from Nevada on 8/7/2012.] |
| Filing 4 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 10-2. Counsel Marc T.G. Dworsky, James C. Rutten, Erin J. Cox, David J. Grais, Mark B. Holton, and Leanne M. Wilson to comply with completion and electronic filing of the Designation of Local Counsel and Verified Petition. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov/Forms.aspx. Counsel is also required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of pleadings. Please visit the Court's website www.nvd.uscourts.gov to register Attorney(s). Verified Petition due by 5/14/2012.(no image attached) (EDS) [Transferred from Nevada on 8/7/2012.] |
| Filing 3 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan, on 3/30/2012. By Deputy Clerk: Erin Smith. Statement regarding removed action is due by 4/17/2012. Joint Status Report regarding removed action is due by 5/2/2012. (Copies have been distributed pursuant to the NEF - EDS) [Transferred from Nevada on 8/7/2012.] |
| Filing 2 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (no image attached) (EDS) [Transferred from Nevada on 8/7/2012.] |
| Filing 1 PETITION FOR REMOVAL from Eighth Judicial District Court, Clark County, Nevada, Case Number A-12-657025-B, (Filing fee $ 350 receipt number 0978-2322116), filed by Banc of America Securities LLC. Certificate of Interested Parties due by 4/9/2012. (Attachments: #1 Exhibit, #2 Exhibit, #3 Civil Cover Sheet) (Jorgensen, J.) [Transferred from Nevada on 8/7/2012.] |
| Case assigned to Judge James C. Mahan and Magistrate Judge Cam Ferenbach. (EDS) [Transferred from Nevada on 8/7/2012.] |
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