Residential Capital, LLC v. Allstate Insurance Company

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Residential Capital, LLC v. Allstate Insurance Company

Residential Capital, LLC v. Allstate Insurance Company

Debtor:	In the Matter of: Residential Capital, LLC
Plaintiff - Appellant:	Residential Capital, LLC, Ditech, LLC, DOA Holding Properties, LLC, DOA Properties IX (Lots-Other), LLC, EPRE LLC, Equity Investment I, LLC, ETS of Virginia, Inc., ETS of Washington, Inc., Executive Trustee Services, LLC, GMAC-RFC Holding Company, LLC, GMAC Model Home Finance I, LLC, GMAC Mortgage USA Corporation, GMAC Mortgage, LLC, GMAC Residential Holding Company, LLC, GMAC RH Settlement Services, LLC, GMACM Borrower LLC, GMACM REO LLC, GMACR Mortgage Products, LLC, HFN REO Sub II, LLC, Home Connects Lending Services, LLC, Homecomings Financial Real Estate Holdings, LLC, Homecomings Financial, LLC, Ladue Associates, Inc., Passive Asset Transactions, LLC, PATI A, LLC, PATI B, LLC, PATI Real Estate Holdings, LLC, RAHI A, LLC, RAHI B, LLC, RAHI Real Estate Holdings, LLC, RCSFJV2004, LLC, Residential Accredit Loans, Inc., Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, Residential Consumer Services of Alabama, LLC, Residential Consumer Services of Ohio, LLC, Residential Consumer Services of Texas, LLC, Residential Consumer Services, LLC, Residential Funding Company, LLC, Residential Funding Mortgage Exchange, LLC, Residential Funding Mortgage Securities I, Inc., Residential Funding Mortgage Securities II, Inc., Residential Funding Real Estate Holdings, LLC, Residential Mortgage Real Estate Holdings, LLC, RFC-GSAP Servicer Advance, LLC, RFC Asset Holdings II, LLC, RFC Asset Management, LLC, RFC Borrower LLC, RFC Construction Funding, LLC, RFC REO LLC and RFC SFJV-2002, LLC
Defendant - Appellee:	Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Bank, FKA Allstate Federal Savings Bank, Allstate Retirement Plan, American Heritage Life Insurance Company, First Colonial Insurance Company, Kennett Capital, Inc., Cambridge Place Investment Management, Inc., Federal Home Loan Bank of Boston, Federal Home Loan Bank of Chicago, Federal Home Loan Bank of Indianapolis, Huntington Bancshares Inc., Massachusetts Mutual Life Ins. Co., New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund, Boilermaker Blacksmith National Pension Trust, SeaLink Funding Ltd., Stichting Pensioenfonds ABP, Thrivent Financial for Lutherans, Thrivent Balanced Fund, Thrivent Core Bond Fund, Thrivent Income Fund, Thrivent Limited Maturity Bond Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Limited Maturity Bond Portfolio, Thrivent Financial Defined Benefits Plan Trust, Union Central Life Insurance Company, Ameritas Life Insurance Corp., Acacia Life Insurance Company, The Western and Southern Life Insurance Company, Western-Southern Life Assurance Company, Columbus Life Insurance Company, Integrity Life Insurance Company, National Integrity Life Insurance Company, Fort Washington Investment Advisors, Inc., Financial Guaranty Insurance Co., Assured Guaranty Municipal Corp., Federal Housing Finance Agency, as conservator for the Federal Home Loan Mortgage Corporation and Federal Deposit Insurance Corp., as receiver for Citizens National Bank and Strategic Capital Bank
Case Number:	12-3342
Filed:	August 22, 2012
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Withdrawal

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Debtor: In the Matter of: Residential Capital, LLC
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Plaintiff - appellant: Residential Capital, LLC
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Plaintiff - appellant: Ditech, LLC
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Plaintiff - appellant: DOA Holding Properties, LLC
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Plaintiff - appellant: DOA Properties IX (Lots-Other), LLC
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Plaintiff - appellant: ETS of Virginia, Inc.
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Plaintiff - appellant: Executive Trustee Services, LLC
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Plaintiff - appellant: GMAC-RFC Holding Company, LLC
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Plaintiff - appellant: GMAC Model Home Finance I, LLC
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Plaintiff - appellant: GMAC Residential Holding Company, LLC
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Plaintiff - appellant: GMAC RH Settlement Services, LLC
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Plaintiff - appellant: GMACM Borrower LLC
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Plaintiff - appellant: GMACM REO LLC
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Plaintiff - appellant: GMACR Mortgage Products, LLC
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Plaintiff - appellant: HFN REO Sub II, LLC
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Plaintiff - appellant: Home Connects Lending Services, LLC
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Plaintiff - appellant: Homecomings Financial Real Estate Holdings, LLC
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Plaintiff - appellant: Homecomings Financial, LLC
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Plaintiff - appellant: Ladue Associates, Inc.
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Plaintiff - appellant: Passive Asset Transactions, LLC
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Plaintiff - appellant: PATI A, LLC
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Plaintiff - appellant: PATI B, LLC
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Plaintiff - appellant: PATI Real Estate Holdings, LLC
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Plaintiff - appellant: RAHI A, LLC
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Plaintiff - appellant: RAHI B, LLC
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Plaintiff - appellant: RAHI Real Estate Holdings, LLC
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Plaintiff - appellant: RCSFJV2004, LLC
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Plaintiff - appellant: Residential Accredit Loans, Inc.
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Plaintiff - appellant: Residential Asset Mortgage Products, Inc.
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Plaintiff - appellant: Residential Asset Securities Corporation
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Plaintiff - appellant: Residential Consumer Services of Alabama, LLC
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Plaintiff - appellant: Residential Consumer Services of Ohio, LLC
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Plaintiff - appellant: Residential Consumer Services of Texas, LLC
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Plaintiff - appellant: Residential Consumer Services, LLC
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Plaintiff - appellant: Residential Funding Company, LLC
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Plaintiff - appellant: Residential Funding Mortgage Exchange, LLC
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Plaintiff - appellant: Residential Funding Mortgage Securities I, Inc.
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Plaintiff - appellant: Residential Funding Mortgage Securities II, Inc.
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Plaintiff - appellant: Residential Funding Real Estate Holdings, LLC
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Plaintiff - appellant: Residential Mortgage Real Estate Holdings, LLC
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Plaintiff - appellant: RFC-GSAP Servicer Advance, LLC
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Plaintiff - appellant: RFC Asset Holdings II, LLC
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Plaintiff - appellant: RFC Asset Management, LLC
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Plaintiff - appellant: RFC Borrower LLC
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Plaintiff - appellant: RFC Construction Funding, LLC
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Plaintiff - appellant: RFC REO LLC
Represented By:	Joel Charles Haims
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Plaintiff - appellant: RFC SFJV-2002, LLC
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Defendant - appellee: Allstate Insurance Company
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Defendant - appellee: Allstate Life Insurance Company
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Defendant - appellee: Allstate Life Insurance Company of New York
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Defendant - appellee: Allstate New Jersey Insurance Company
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Defendant - appellee: Allstate Bank, FKA Allstate Federal Savings Bank
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Defendant - appellee: Allstate Retirement Plan
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Defendant - appellee: American Heritage Life Insurance Company
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Defendant - appellee: First Colonial Insurance Company
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Defendant - appellee: Kennett Capital, Inc.
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Defendant - appellee: Cambridge Place Investment Management, Inc.
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Defendant - appellee: Federal Home Loan Bank of Boston
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Defendant - appellee: Federal Home Loan Bank of Chicago
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Defendant - appellee: Federal Home Loan Bank of Indianapolis
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Defendant - appellee: Huntington Bancshares Inc.
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Defendant - appellee: Massachusetts Mutual Life Ins. Co.
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Defendant - appellee: New Jersey Carpenters Health Fund
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Defendant - appellee: New Jersey Carpenters Vacation Fund
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Defendant - appellee: Boilermaker Blacksmith National Pension Trust
Represented By:	Amy Christine Williams-Derry
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Defendant - appellee: SeaLink Funding Ltd.
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Defendant - appellee: Stichting Pensioenfonds ABP
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Defendant - appellee: Thrivent Financial for Lutherans
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Defendant - appellee: Thrivent Balanced Fund
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Defendant - appellee: Thrivent Core Bond Fund
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Defendant - appellee: Thrivent Income Fund
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Defendant - appellee: Thrivent Limited Maturity Bond Fund
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Defendant - appellee: Thrivent Balanced Portfolio
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Defendant - appellee: Thrivent Bond Index Portfolio
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Defendant - appellee: Thrivent Limited Maturity Bond Portfolio
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Defendant - appellee: Thrivent Financial Defined Benefits Plan Trust
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Defendant - appellee: Union Central Life Insurance Company
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Defendant - appellee: Ameritas Life Insurance Corp.
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Defendant - appellee: Acacia Life Insurance Company
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Defendant - appellee: The Western and Southern Life Insurance Company
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Defendant - appellee: Western-Southern Life Assurance Company
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Defendant - appellee: Columbus Life Insurance Company
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Defendant - appellee: Integrity Life Insurance Company
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Defendant - appellee: National Integrity Life Insurance Company
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Defendant - appellee: Fort Washington Investment Advisors, Inc.
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Defendant - appellee: Financial Guaranty Insurance Co.
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Defendant - appellee: Assured Guaranty Municipal Corp.
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Defendant - appellee: Federal Housing Finance Agency, as conservator for the Federal Home Loan Mortgage Corporation
Represented By:	Andrew K. Glenn
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Defendant - appellee: Federal Deposit Insurance Corp., as receiver for Citizens National Bank and Strategic Capital Bank
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