City of Cleveland v. Ameriquest Mortgage Securities, et al
Defendant / Appellee: COUNTRYWIDE SECURITIES CORPORATION, GOLDMAN, SACHS & COMPANY, BANK OF AMERICA, N.A., OPTION ONE MORTGAGE CORPORATION, HSBC SECURITIES (USA), INC., WELLS FARGO BANK, N.A., MORGAN STANLEY & COMPANY, INC., DEUTSCHE BANK SECURITIES, INC., GMAC-RFC, GREENWICH CAPITAL MARKETS, INC., CREDIT SUISSE FIRST BOSTON LLC, LEHMAN BROTHERS HOLDINGS, INC., MERRILL LYNCH, PIERCE, FENNER AND SMITH, INC., CHASE BANK USA, N.A., NOVASTAR MORTGAGE, INC., WELLS FARGO ASSET SECURITIES CORPORATION, BEAR STEARNS & COMPANY, INC., CITIGROUP GLOBAL MARKETS, INC., AMERIQUEST MORTGAGE SECURITIES, INC., JPMORGAN ACQUISITION CORPORATION, CITIBANK, N.A., CREDIT SUISSE (USA), INC. and WASHINGTON MUTUAL BANK
Amicus Curiae: LEGAL AID SOCIETY OF CLEVELAND, OHIO MUNICIPAL LEAGUE, LEGAL AID SOCIETY OF SOUTHWEST OHIO, COMMUNITY LEGAL SERVICES ASSOCIATION, INC., LEGAL AID OF WESTERN OHIO, INTERNATIONAL MUNICIPAL LAWYERS ASSOCIATION, INC., LEGAL AID SOCIETY OF COLUMBUS, OHIO POVERTY LAW CENTER, NORTHEAST OHIO LEGAL SERVICES, LEGAL AID SOCIETY OF GREATER CINCINNATI, SOUTHEASTERN OHIO LEGAL SERVICES and ADVOCATES FOR BASIC LEGAL EQUALITY
Plaintiff / Appellant: CITY OF CLEVELAND, OH
Case Number: 09-3608
Filed: May 27, 2009
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Real Property: Torts to Land
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Docket Report

This docket was last retrieved on March 22, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2011 Filing 211 U.S. Supreme Court letter filed denying certiorari petition [ # 210 ] filed by City of Cleveland. Supreme Court Case No: 10-915, 03/21/2011.. (SWH) [Entered: 03/22/2011 10:57 AM]
January 18, 2011 Filing 210 U.S. Supreme Court notice filed regarding petition for writ of certiorari filed by Appellant City of Cleveland. Supreme Court Case No:10-915, 01/12/2011. (SWH) [Entered: 01/18/2011 03:23 PM]
October 22, 2010 Filing 208 MANDATE ISSUED with no costs taxed. (MMD) [Entered: 10/22/2010 07:52 AM]
October 14, 2010 Opinion or Order Filing 206 ORDER filed denying petition for en banc rehearing [ # 197 ] filed by Mr. Joshua Richard Cohen for City of Cleveland. Richard F. Suhrheinrich, David W. McKeague, Richard Allen Griffin, Circuit Judges. (BLH) [Entered: 10/14/2010 11:51 AM]
September 23, 2010 Filing 203 RESPONSE to petition for en banc rehearing, [ # 197 ], previously filed by filed by Mr. Joshua Richard Cohen for City of Cleveland in 09-3608. Response filed by Mr. David Fenton Adler for Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc.. Certificate of service: 09/23/2010. (DFA) [Entered: 09/23/2010 10:04 AM]
September 9, 2010 Filing 200 LETTER SENT to Mr. David Fenton Adler for Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc., Mr. Brian P. Brooks for Option One Mortgage Corporation, Mr. Charles E. Davidow for Citibank, N.A. and Citigroup Global Markets, Inc., Mr. William H. Falin for Bank of America and Countrywide Securities Corporation, Mr. Robert Dennis Kehoe for Ameriquest Mortgage Securities, Inc., Mr. David H. Kistenbroker for HSBC Securities (USA), Inc., Mr. Richard H. Klapper for Goldman Sachs & Co., Mr. Jeffrey A. Lipps for GMAC-RFC, Mr. Thomas Robert Lucchesi for Deutsche Bank Securities, Inc., Mr. John F. Marsh for Novastar Mortgage, Inc., Mr. Andrew L. Sandler for Goldman Sachs & Co., Mr. Jeffrey Q. Smith for Credit Suisse First Boston LLC and Credit Suisse (USA), Inc. and Mr. Robert D. Wick for Wells Fargo Bank, N.A. and Wells Fargo Asset Securities Corporation, notifying that they are directed to respond to petition for en banc rehearing filed by Mr. Joshua Richard Cohen for City of Cleveland. Response due 09/23/2010. (BLH) [Entered: 09/09/2010 11:07 AM]
August 10, 2010 Filing 197 PETITION for en banc rehearing filed by Mr. Joshua Richard Cohen for City of Cleveland. Certificate of Service: 08/10/2010. Amended petition for rehearing en banc attached; corrected pages and 8&9 .--[Edited 08/12/2010 by BLH] (JRC) [Entered: 08/10/2010 06:29 PM]
July 27, 2010 Filing 195 OPINION and JUDGMENT filed: AFFIRMED, decision for publication pursuant to local rule 206. Richard F. Suhrheinrich (AUTHORING), David W. McKeague, Richard Allen Griffin, Circuit Judges. (LKM) [Entered: 07/27/2010 09:19 AM]
June 15, 2010 Filing 194 LETTER SENT granting motion replacement counsel filed by Ms. Angela M. Paul Whitfield for GMAC-RFC. (MMD) [Entered: 06/15/2010 03:59 PM]
June 15, 2010 Filing 193 MOTION filed by Ms. Angela M. Paul Whitfield for GMAC-RFC notifying that Jeffrey A. Lipps Angela Paul Whitfield Joel E. Sechler will be replacing Robert N. Rapp Matthew Kucharson as counsel for GMAC-RFC Holding Company. Certificate of Service: 06/15/2010. (AMW) [Entered: 06/15/2010 11:52 AM]
June 14, 2010 Filing 191 APPEARANCE filed for Appellee GMAC-RFC by Jeffrey A. Lipps. Certificate of Service: 06/14/2010. (JAL) [Entered: 06/14/2010 04:57 PM]
June 14, 2010 Filing 190 APPEARANCE filed for Appellee GMAC-RFC by Angela Paul Whitfield. Certificate of Service: 06/14/2010. (AMW) [Entered: 06/14/2010 04:53 PM]
June 14, 2010 Filing 189 APPEARANCE filed for Appellee GMAC-RFC by Joel E. Sechler. Certificate of Service: 06/14/2010. (JES) [Entered: 06/14/2010 04:51 PM]
June 14, 2010 Filing 188 APPEARANCE filed for Appellees GMAC-RFC and Merrill Lynch, Pierce, Fenner and Smith, Inc. by Joel E. Sechler. Certificate of Service: 06/14/2010. (DOCUMENT LOCKED - INCORRECT PARTIES LISTED - ATTORNEY INSTRUCTED TO REFILE WITH CORRECT PARTIES.)--[Edited 06/14/2010 by RD] (JES) [Entered: 06/14/2010 04:09 PM]
June 14, 2010 Filing 187 APPEARANCE filed for Appellees GMAC-RFC by Angela Paul Whitfield. Certificate of Service: 06/14/2010. (DOCUMENT LOCKED - INCORRECT PARTIES LISTED - ATTORNEY INSTRUCTED TO REFILE WITH CORRECT PARTIES.)--[Edited 06/14/2010 by RD] (AMW) [Entered: 06/14/2010 04:04 PM]
April 27, 2010 Filing 185 CAUSE ARGUED by Mr. Joshua Richard Cohen for Appellant City of Cleveland, Mr. David Fenton Adler for Appellees Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc. before Suhrheinrich,Circuit Judge; McKeague,Circuit Judge and Griffin,Circuit Judge. (KSC) [Entered: 04/27/2010 02:34 PM]
March 30, 2010 Opinion or Order Filing 182 ORDER filed granting motion to file amicus brief granting motion to allow amicus filed by Mr. Dale D. Cook for Ohio Municipal League and IMLA. Entered by order of the court. (MMD) [Entered: 03/30/2010 02:55 PM]
March 10, 2010 Filing 177 Oral argument acknowledgement filed by Attorney Mr. Keith Alexander Noreika for Appellees Wells Fargo Bank, N.A. and Wells Fargo Asset Securities Corporation. Certificate of Service: 03/10/2010. (KAN) [Entered: 03/10/2010 08:56 AM]
March 9, 2010 Filing 176 Oral argument acknowledgement filed by Attorney Mr. Joshua Richard Cohen for Appellant City of Cleveland. Certificate of Service: 03/09/2010. (JRC) [Entered: 03/09/2010 09:59 AM]
March 9, 2010 Filing 175 Oral argument acknowledgement filed by Attorney Mr. David Fenton Adler for Appellees Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc.. Certificate of Service: 03/09/2010. (DFA) [Entered: 03/09/2010 09:38 AM]
March 8, 2010 Filing 174 Oral argument date set for 1:30 p.m. April 27, 2010. Notice of argument sent to counsel on 03/08/2010. (DC) [Entered: 03/08/2010 08:44 AM]
February 1, 2010 Filing 172 LETTER filed by Mr. David Fenton Adler for Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc. regarding Scheduling of Oral Argument . Certificate of Service: 02/01/2010. (DFA) [Entered: 02/01/2010 10:29 AM]
January 22, 2010 Filing 171 LETTER SENT to , regarding cancellation of oral argument. case will be rescheduled at a later date. (DC) [Entered: 01/22/2010 10:20 AM]
January 21, 2010 Filing 170 Date previously set for oral argument is cancelled. Case will be rescheduled at a later date. (DC) [Entered: 01/21/2010 12:46 PM]
January 15, 2010 Filing 169 Oral argument acknowledgement filed by Attorney Mr. Joshua Richard Cohen for Appellant City of Cleveland. Certificate of Service: 01/15/2010. (JRC) [Entered: 01/15/2010 04:06 PM]
January 15, 2010 Filing 168 Oral argument acknowledgement filed by Attorney Mr. Keith Alexander Noreika for Appellees Wells Fargo Bank, N.A. and Wells Fargo Asset Securities Corporation. Certificate of Service: 01/15/2010. (KAN) [Entered: 01/15/2010 03:44 PM]
January 15, 2010 Filing 167 Oral argument acknowledgement filed by Attorney Mr. David Fenton Adler for Appellees Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc.. Certificate of Service: 01/15/2010. (DFA) [Entered: 01/15/2010 03:34 PM]
January 5, 2010 Filing 166 Oral argument date set for 9:00 a.m. March 2, 2010. Notice of argument sent to counsel on 01/05/2010. (DC) [Entered: 01/05/2010 10:37 AM]
October 30, 2009 Filing 163 LETTER filed by Mr. David Fenton Adler for Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc. regarding Scheduling of Oral Argument . Certificate of Service: 10/30/2009. (DFA) [Entered: 10/30/2009 12:06 PM]
October 16, 2009 Filing 161 REPLY BRIEF filed by Attorney Mr. Joshua Richard Cohen for Appellant City of Cleveland. Certificate of Service:10/16/2009. (JRC) [Entered: 10/16/2009 11:15 AM]
October 8, 2009 Filing 160 LETTER SENT granting motion to extend time to file reply brief filed by Mr. Joshua Richard Cohen for City of Cleveland, resetting briefing schedule:. reply brief due 10/16/09 (MMD) [Entered: 10/08/2009 07:49 AM]
October 7, 2009 Filing 159 MOTION filed by Mr. Joshua Richard Cohen for City of Cleveland to extend time to file brief. Certificate of Service: 10/07/2009. (JRC) [Entered: 10/07/2009 04:13 PM]
September 24, 2009 Filing 158 LETTER SENT granting motion to extend time to file brief [ # 157 ] filed by Mr. Joshua Richard Cohen for City of Cleveland, resetting briefing schedule:. reply brief due 10/12/09. (MMD) [Entered: 09/24/2009 02:30 PM]
September 24, 2009 Filing 157 MOTION filed by Mr. Joshua Richard Cohen for City of Cleveland to extend time to file brief. Certificate of Service: 09/24/2009. (JRC) [Entered: 09/24/2009 01:26 PM]
September 24, 2009 Filing 156 MOTION filed by Mr. Joshua Richard Cohen for City of Cleveland to extend time to file Appellant's Reply Brief . Certificate of Service: 09/24/2009. (motion filed incorrectly, counsel instructed to refile as a motion for extension to file brief)--[Edited 09/24/2009 by MMD] (JRC) [Entered: 09/24/2009 12:04 PM]
September 18, 2009 Filing 155 APPELLEE BRIEF filed by Mr. Keith Alexander Noreika for Wells Fargo Bank, N.A. and Wells Fargo Asset Securities Corporation. Certificate of Service:09/18/2009. Argument Request: requested. (KAN) [Entered: 09/18/2009 03:49 PM]
September 18, 2009 Filing 154 APPELLEE BRIEF filed by Mr. David Fenton Adler for Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc.. Certificate of Service:09/18/2009. Argument Request: requested. (DFA) [Entered: 09/18/2009 03:24 PM]
September 18, 2009 Filing 152 APPEARANCE filed for Appellees Bank of America and Countrywide Securities Corporation by Brian D. Boyle. Certificate of Service: 09/17/2009. (BDB) [Entered: 09/18/2009 11:59 AM]
September 18, 2009 Filing 151 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Robert N. Rapp for Appellee Merrill Lynch, Pierce, Fenner & Smith Certificate of Service: 09/18/2009.--[Edited 09/18/2009 by SVH] (RNR) [Entered: 09/18/2009 09:23 AM]
September 18, 2009 Filing 150 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. William H. Falin for Appellees Bank of America and Countrywide Securities Corporation Certificate of Service: 09/18/2009. (WHF) [Entered: 09/18/2009 08:56 AM]
September 17, 2009 Filing 146 APPEARANCE filed for Appellees Bank of America and Countrywide Securities Corporation by Christopher D. Catalano. Certificate of Service: 09/17/2009. (CDC) [Entered: 09/17/2009 02:56 PM]
September 17, 2009 Filing 145 APPEARANCE filed for Appellee Countrywide Securities Corporation by William H. Falin. Certificate of Service: 09/17/2009. (WHF) [Entered: 09/17/2009 01:42 PM]
August 14, 2009 Filing 143 APPEARANCE filed for Appellee GMAC-RFC by Andrew L. Sandler. Certificate of Service: 08/14/2009. (ALS) [Entered: 08/14/2009 04:09 PM]
August 14, 2009 Filing 142 APPEARANCE filed for Appellee GMAC-RFC by Victoria Holstein-Childress. Certificate of Service: 08/14/2009. (VH) [Entered: 08/14/2009 01:28 PM]
August 14, 2009 Filing 141 APPEARANCE filed for Amicus Curiae Ohio Municipal League by Eugene L. Hollins. Certificate of Service: 08/14/2009. (ELH) [Entered: 08/14/2009 11:49 AM]
August 13, 2009 Filing 140 APPEARANCE filed for Amici Curiae IMLA and Ohio Municipal League by Dale D. Cook. Certificate of Service: 08/13/2009. (DDC) [Entered: 08/13/2009 01:20 PM]
August 13, 2009 Filing 137 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Dale D. Cook for Amici Curiae Ohio Municipal League and IMLA Certificate of Service: 08/12/2009. (DDC) [Entered: 08/13/2009 09:46 AM]
August 13, 2009 Filing 136 APPEARANCE filed for Amici Curiae IMLA and Ohio Municipal League by Eugene L. Hollins. Certificate of Service: 08/12/2009. (counsel notified that form can be refiled by Mr. Hollins once he is registered to file ecf).--[Edited 08/13/2009 by MMD] (DDC) [Entered: 08/13/2009 09:44 AM]
August 12, 2009 Filing 138 AMICUS BRIEF filed by Mr. Dale D. Cook for Ohio Municipal League and IMLA. Certificate of Service:08/12/2009. (DDC) [Entered: 08/13/2009 09:47 AM]
August 12, 2009 Filing 134 Amicus MOTION filed by Mr. Dale D. Cook for Ohio Municipal League and IMLA to allow Ohio Municipal League and Intl Municipal Lawyers Assoc. to become an amicus curiae. Certificate of Service: 08/12/2009. (MMD) [Entered: 08/13/2009 08:58 AM]
August 12, 2009 Filing 130 AMICUS BRIEF filed by Ms. Linda Iona Cook for Legal Aid Society of Columbus, Ohio Poverty Law Center, Advocates for Basic Legal Equality, Legal Aid Society of Cleveland, Community Legal Services Association, Inc., Legal Aid Society of Greater Cincinnati, Legal Aid Society of Southwest Ohio, Northeast Ohio Legal Services, Southeastern Ohio Legal Services and Legal Aid of Western Ohio. Certificate of Service:08/12/2009. (LIC) [Entered: 08/12/2009 08:00 AM]
August 12, 2009 Filing 129 APPEARANCE filed for Amici Curiae Advocates for Basic Legal Equality, Community Legal Services Association, Inc., Legal Aid Society of Cleveland, Legal Aid Society of Columbus, Legal Aid Society of Greater Cincinnati, Legal Aid Society of Southwest Ohio, Legal Aid of Western Ohio, Northeast Ohio Legal Services, Ohio Poverty Law Center and Southeastern Ohio Legal Services by Linda I. Cook. Certificate of Service: 08/12/2009. (LIC) [Entered: 08/12/2009 07:59 AM]
August 11, 2009 Filing 125 APPEARANCE filed for Appellee Deutsche Bank Securities, Inc. by Noreen Kelly-Najah. Certificate of Service: 08/11/2009. (REH) [Entered: 08/11/2009 02:40 PM]
August 11, 2009 Filing 124 APPEARANCE filed for Appellee Deutsche Bank Securities, Inc. by Richard Owens. Certificate of Service: 08/11/2009. (REH) [Entered: 08/11/2009 02:38 PM]
August 11, 2009 Filing 123 LETTER SENT granting motion to extend time to file brief filed by Mr. David Fenton Adler for Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc.; resetting briefing schedule: appellee brief now due 09/18/2009. (MMD) [Entered: 08/11/2009 01:38 PM]
August 7, 2009 Filing 120 MOTION to file AMICUS BRIEF filed by Linda I. Cook for Ohio Poverty Law Center, Advocates for Basic Lgl Equality, Lgl Aid Soc of Gr Cincinnati, Lgl Aid Soc of SW Ohio, Lgl Aid Soc of Cleveland, Lgl Aid Soc of Columbus, Community Lgl Aid Services, NE Ohio Lgl Services, SE Ohio Lgl Services, Lgl Aid of W Ohio. Certificate of Service: 08/07/2009. (LIC) [Entered: 08/07/2009 04:01 PM]
August 7, 2009 Filing 119 MOTION filed by Mr. David Fenton Adler for Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc. to extend time to file brief. Certificate of Service: 08/07/2009. (DFA) [Entered: 08/07/2009 02:48 PM]
August 5, 2009 Filing 118 APPELLANT BRIEF filed by Mr. Joshua Richard Cohen for City of Cleveland. Certificate of Service:08/05/2009. Argument Request: requested. (JRC) [Entered: 08/05/2009 04:27 PM]
August 5, 2009 Filing 115 APPEARANCE filed for Appellant City of Cleveland by Jason R. Bristol. Certificate of Service: 08/05/2009. (JRB) [Entered: 08/05/2009 03:31 PM]
August 3, 2009 Filing 113 APPEARANCE filed for Appellant City of Cleveland by Robert J. Triozzi. Certificate of Service: 08/03/2009. (RJT) [Entered: 08/03/2009 04:41 PM]
July 29, 2009 Opinion or Order Filing 112 ORDER filed denying motion to file oversize brief in the grounds that the brief is addressing, inter alia, the district court's memorandum opinion and judgment of May 15, 2009, not the underlying motions which raised other grounds not addressed by the lower court, filed by Mr. Joshua Richard Cohen for City of Cleveland. (MMD) [Entered: 07/29/2009 11:34 AM]
July 23, 2009 Filing 110 MOTION filed by Mr. Joshua Richard Cohen for City of Cleveland to file oversize brief. Certificate of Service: 07/23/2009. (JRC) [Entered: 07/23/2009 12:27 PM]
July 16, 2009 Filing 109 LETTER SENT granting motion to extend time to file brief filed by Mr. Joshua Richard Cohen for City of Cleveland; resetting briefing schedule: appellant brief now due 08/05/2009. appellee brief now due 09/04/2009. (MMD) [Entered: 07/16/2009 11:33 AM]
July 16, 2009 Filing 108 MOTION filed by Mr. Joshua Richard Cohen for City of Cleveland to extend time to file brief. Certificate of Service: 07/16/2009. (JRC) [Entered: 07/16/2009 09:39 AM]
July 9, 2009 Filing 106 APPEARANCE filed for Appellant City of Cleveland by Michael F. Cosgrove. Certificate of Service: 07/09/2009. (MFC) [Entered: 07/09/2009 02:19 PM]
July 9, 2009 Filing 104 APPEARANCE filed for Appellant City of Cleveland by Gary S. Singletary. Certificate of Service: 06/09/2009. (GSS) [Entered: 07/09/2009 11:32 AM]
July 9, 2009 Filing 102 APPEARANCE filed for Appellee Countrywide Securities Corporation by James W. McGarry. Certificate of Service: 07/09/2009. (JJM) [Entered: 07/09/2009 09:39 AM]
July 9, 2009 Filing 101 APPEARANCE filed for Appellee Countrywide Securities Corporation by Thomas M. Hefferon. Certificate of Service: 07/09/2009. (TMH) [Entered: 07/09/2009 09:29 AM]
June 25, 2009 Filing 98 APPEARANCE filed for Appellee Ameriquest Mortgage Securities, Inc. by Bernard LeSage. Certificate of Service: 06/25/2009. (BEL) [Entered: 06/25/2009 06:23 PM]
June 25, 2009 Filing 97 APPEARANCE filed for Appellee Merrill Lynch, Pierce, Fenner & Smith by Joseph L. Barloon. Certificate of Service: 06/25/2009.--[Edited 09/18/2009 by SVH] (JLB) [Entered: 06/25/2009 04:53 PM]
June 25, 2009 Filing 94 APPEARANCE filed for Appellees Citibank, N.A. and Citigroup Global Markets, Inc. by Kip T. Bollin. Certificate of Service: 06/25/2009. (WWJ) [Entered: 06/25/2009 10:44 AM]
June 25, 2009 Filing 93 APPEARANCE filed for Appellees Citibank, N.A. and Citigroup Global Markets, Inc. by Robin M. Wilson. Certificate of Service: 06/25/2009. (WWJ) [Entered: 06/25/2009 10:43 AM]
June 25, 2009 Filing 92 APPEARANCE filed for Appellees Citibank, N.A. and Citigroup Global Markets, Inc. by William W. Jacobs. Certificate of Service: 06/25/2009. (WWJ) [Entered: 06/25/2009 10:42 AM]
June 18, 2009 Filing 90 APPEARANCE filed for Appellee Option One Mortgage Corporation by Elizabeth Lemond McKeen. Certificate of Service: 06/18/2009. (JTD) [Entered: 06/18/2009 01:12 PM]
June 17, 2009 Filing 88 APPEARANCE filed for Appellee Ameriquest Mortgage Securities, Inc. by Shannon Keast. Certificate of Service: 06/17/2009. (SK) [Entered: 06/17/2009 02:59 PM]
June 17, 2009 Filing 86 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Joseph Thomas Dattilo for Appellee Option One Mortgage Corporation Certificate of Service: 06/17/2009. (JTD) [Entered: 06/17/2009 10:07 AM]
June 17, 2009 Filing 81 APPEARANCE filed for Appellee Option One Mortgage Corporation by Joseph T. Dattilo. Certificate of Service: 06/17/2009. (JTD) [Entered: 06/17/2009 09:26 AM]
June 17, 2009 Filing 79 APPEARANCE filed for Appellee Option One Mortgage Corporation by Brian Brooks. Certificate of Service: 06/17/2009. (JTD) [Entered: 06/17/2009 09:12 AM]
June 12, 2009 Filing 75 APPEARANCE filed for Appellee Ameriquest Mortgage Securities, Inc. by Joanne N. Davies. Certificate of Service: 06/12/2009. (JND) [Entered: 06/12/2009 12:20 PM]
June 12, 2009 Filing 73 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. William H. Falin for Appellee Bank of America Certificate of Service: 06/12/2009. (WHF) [Entered: 06/12/2009 09:38 AM]
June 12, 2009 Filing 71 BRIEFING LETTER SENT setting briefing schedule: appellant brief due 07/22/2009;. appellee brief due 08/24/2009; (MMD) [Entered: 06/12/2009 09:15 AM]
June 11, 2009 Filing 68 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. John F. Marsh for Appellee Novastar Mortgage, Inc. Certificate of Service: 06/11/2009. (JFM) [Entered: 06/11/2009 10:19 AM]
June 11, 2009 Filing 67 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Robert Dennis Kehoe for Appellee Ameriquest Mortgage Securities, Inc. Certificate of Service: 06/11/2009. (RDK) [Entered: 06/11/2009 09:23 AM]
June 10, 2009 Filing 65 APPEARANCE filed for Appellee Novastar Mortgage, Inc. by John F. Marsh. Certificate of Service: 06/10/2009. (wrong entry, right form, counsel instructed to refile the corporate disclosure form)--[Edited 06/11/2009 by MMD] (JFM) [Entered: 06/10/2009 05:13 PM]
June 10, 2009 Filing 64 APPEARANCE filed for Appellee Novastar Mortgage, Inc. by John F. Marsh. Certificate of Service: 06/10/2009. (JFM) [Entered: 06/10/2009 05:07 PM]
June 10, 2009 Filing 63 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Patrick Michael McLaughlin for Appellees Wells Fargo Bank, N.A. and Wells Fargo Asset Securities Corporation Certificate of Service: 06/10/2009. (PMM) [Entered: 06/10/2009 04:24 PM]
June 10, 2009 Filing 62 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Robert B. Casarona for Appellee HSBC Securities (USA), Inc. Certificate of Service: 06/10/2009. (RBC) [Entered: 06/10/2009 04:21 PM]
June 10, 2009 Filing 61 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Charles E. Davidow for Appellees Citibank, N.A. and Citigroup Global Markets, Inc. Certificate of Service: 06/10/2009. (CED) [Entered: 06/10/2009 04:20 PM]
June 10, 2009 Filing 60 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Scott E. Eckas for Appellees Credit Suisse First Boston LLC and Credit Suisse (USA), Inc. Certificate of Service: 06/10/2009. (SEE) [Entered: 06/10/2009 04:01 PM]
June 10, 2009 Filing 55 APPEARANCE filed for Appellees Citibank, N.A. and Citigroup Global Markets, Inc. by Gabrielle E. Tenzer. Certificate of Service: 06/10/2009. (GET) [Entered: 06/10/2009 03:40 PM]
June 10, 2009 Filing 54 APPEARANCE filed for Appellees Citibank, N.A. and Citigroup Global Markets, Inc. by Charles E. Davidow. Certificate of Service: 06/10/2009. (CED) [Entered: 06/10/2009 03:32 PM]
June 10, 2009 Filing 53 APPEARANCE filed for Appellee HSBC Securities (USA), Inc. by Theresa L. Davis. Certificate of Service: 06/09/2009. (TLD) [Entered: 06/10/2009 03:17 PM]
June 10, 2009 Filing 52 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Benjamin B. Klubes for Appellee GMAC-RFC Certificate of Service: 06/10/2009. (BBK) [Entered: 06/10/2009 03:04 PM]
June 10, 2009 Filing 51 APPEARANCE filed for Appellees Credit Suisse (USA), Inc. and Credit Suisse First Boston LLC by Jeffrey Q. Smith. Certificate of Service: 06/10/2009. (JQS) [Entered: 06/10/2009 02:43 PM]
June 10, 2009 Filing 50 APPEARANCE filed for Appellee HSBC Securities (USA), Inc. by Robert B. Casarona. Certificate of Service: 06/10/2009. (RBC) [Entered: 06/10/2009 02:25 PM]
June 10, 2009 Filing 49 APPEARANCE filed for Appellee Bank of America by William H. Falin. Certificate of Service: 06/10/2009. (WHF) [Entered: 06/10/2009 02:14 PM]
June 10, 2009 Filing 46 APPEARANCE filed for Appellees Credit Suisse (USA), Inc. and Credit Suisse First Boston LLC by Scott E. Eckas. Certificate of Service: 06/10/2009. (SEE) [Entered: 06/10/2009 01:49 PM]
June 10, 2009 Filing 45 APPEARANCE filed for Appellee Ameriquest Mortgage Securities, Inc. by Joseph J. Jerse. Certificate of Service: 06/10/2009. (JJJ) [Entered: 06/10/2009 01:28 PM]
June 10, 2009 Filing 44 APPEARANCE filed for Appellee Ameriquest Mortgage Securities, Inc. by Robert D. Kehoe. Certificate of Service: 06/10/2009. (RDK) [Entered: 06/10/2009 01:17 PM]
June 9, 2009 Filing 43 APPEARANCE filed for Appellee HSBC Securities (USA), Inc. by David H. Kistenbroker. Certificate of Service: 06/09/2009. (DK) [Entered: 06/09/2009 04:34 PM]
June 9, 2009 Filing 42 APPEARANCE filed for Appellees Wells Fargo Asset Securities Corporation and Wells Fargo Bank, N.A. by Patrick M. McLaughlin. Certificate of Service: 06/09/2009. (PMM) [Entered: 06/09/2009 04:29 PM]
June 9, 2009 Filing 41 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Richik Sarkar for Appellees Washington Mutual Bank, Bear Stearns & Co., Inc., JP Morgan Acquisition Corp. and Chase Bank U.S.A., N.A. Certificate of Service: 06/09/2009. (RS) [Entered: 06/09/2009 04:16 PM]
June 9, 2009 Filing 39 Appellee LETTER filed for Lehman Brothers Holdings waiving the filing of a brief and will not participate in the appeal. Letter from Nellie A. Hudson. (MMD) [Entered: 06/09/2009 04:03 PM]
June 9, 2009 Filing 37 APPEARANCE filed for Appellees Wells Fargo Asset Securities Corporation and Wells Fargo Bank, N.A. by Keith A. Noreika. Certificate of Service: 06/09/2009. (KAN) [Entered: 06/09/2009 03:57 PM]
June 9, 2009 Filing 33 TRANSCRIPT ORDER FORM filed by Mr. Joshua Richard Cohen for City of Cleveland; Transcript on file in district court. Certificate of Service: 06/09/2009. (JRC) [Entered: 06/09/2009 01:06 PM]
June 9, 2009 Filing 32 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Joshua Richard Cohen for Appellant City of Cleveland Certificate of Service: 06/09/2009. (JRC) [Entered: 06/09/2009 01:04 PM]
June 9, 2009 Filing 31 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Joshua Richard Cohen for Appellant City of Cleveland. Certificate of Service:06/09/2009. (JRC) [Entered: 06/09/2009 01:02 PM]
June 9, 2009 Filing 30 APPEARANCE filed for Appellant City of Cleveland by Joshua R. Cohen. Certificate of Service: 06/09/2009. (JRC) [Entered: 06/09/2009 12:58 PM]
June 9, 2009 Filing 29 APPEARANCE filed for Appellees Bear Stearns & Co., Inc., Chase Bank U.S.A., N.A., JP Morgan Acquisition Corp. and Washington Mutual Bank by Richik Sarkar. Certificate of Service: 06/09/2009. (RS) [Entered: 06/09/2009 11:27 AM]
June 9, 2009 Filing 28 APPEARANCE filed for Appellees Bear Stearns & Co., Inc., Chase Bank U.S.A., N.A., JP Morgan Acquisition Corp. and Washington Mutual Bank by Isaac Schulz. Certificate of Service: 06/09/2009. (RS) [Entered: 06/09/2009 11:25 AM]
June 9, 2009 Filing 27 APPEARANCE filed for Appellees Bear Stearns & Co., Inc., Chase Bank U.S.A., N.A., JP Morgan Acquisition Corp. and Washington Mutual Bank by Michael N. Ungar. Certificate of Service: 06/09/2009. (RS) [Entered: 06/09/2009 11:22 AM]
June 9, 2009 Filing 26 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. W. Stuart Dornette for Appellee Goldman Sachs & Co. Certificate of Service: 06/09/2009. (WSD) [Entered: 06/09/2009 11:12 AM]
June 9, 2009 Filing 24 APPEARANCE filed for Appellee Goldman Sachs & Co. by Stephen M. O'Bryan. Certificate of Service: 06/09/2009.--[Edited 09/18/2009 by SVH] (WSD) [Entered: 06/09/2009 10:26 AM]
June 9, 2009 Filing 23 APPEARANCE filed for Appellee Goldman Sachs & Co. by Michael T. Tomaino, Jr. Certificate of Service: 06/09/2009.--[Edited 09/18/2009 by SVH] (WSD) [Entered: 06/09/2009 10:24 AM]
June 9, 2009 Filing 22 APPEARANCE filed for Appellee Goldman Sachs & Co. by Richard H. Klapper. Certificate of Service: 06/09/2009.--[Edited 09/18/2009 by SVH] (WSD) [Entered: 06/09/2009 10:21 AM]
June 9, 2009 Filing 21 APPEARANCE filed for Appellee Goldman Sachs & Co. by W Stuart Dornette. Certificate of Service: 06/09/2009. (WSD) [Entered: 06/09/2009 10:19 AM]
June 9, 2009 Filing 20 CORPORATE DISCLOSURE STATEMENT filed by Attorney Ms. Ruth E. Hartman for Appellee Deutsche Bank Securities, Inc. Certificate of Service: 06/09/2009. (REH) [Entered: 06/09/2009 09:54 AM]
June 9, 2009 Filing 19 APPEARANCE filed for Appellees Wells Fargo Asset Securities Corporation and Wells Fargo Bank, N.A. by Robert D. Wick. Certificate of Service: 06/09/2009. (RDW) [Entered: 06/09/2009 09:06 AM]
June 8, 2009 Filing 17 APPEARANCE filed for Appellee Goldman Sachs & Co. by W. Stuart Dornette. Certificate of Service: 06/08/2009. (all four forms attached are blank)--[Edited 06/09/2009 by MMD] (WSD) [Entered: 06/08/2009 05:00 PM]
June 8, 2009 Filing 16 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Robert N. Rapp for Appellee Merrill Lynch, Pierce Fenner & Smith Certificate of Service: 06/08/2009.--[Edited 09/18/2009 by SVH] (RNR) [Entered: 06/08/2009 01:24 PM]
June 8, 2009 Filing 15 APPEARANCE filed for Appellee Deutsche Bank Securities, Inc. by Dan R. Warren. Certificate of Service: 06/08/2009. (REH) [Entered: 06/08/2009 11:14 AM]
June 8, 2009 Filing 14 APPEARANCE filed for Appellee Deutsche Bank Securities, Inc. by Thomas R. Lucchesi. Certificate of Service: 06/08/2009. (REH) [Entered: 06/08/2009 11:13 AM]
June 8, 2009 Filing 13 APPEARANCE filed for Appellee Deutsche Bank Securities, Inc. by Ruth Hartman. Certificate of Service: 06/08/2009. (REH) [Entered: 06/08/2009 11:02 AM]
June 5, 2009 Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. David Fenton Adler for Appellees Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc. Certificate of Service: 06/05/2009. (DFA) [Entered: 06/05/2009 09:32 AM]
June 4, 2009 Filing 9 APPEARANCE filed for Appellees Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc. by Louis A. Chaiten. Certificate of Service: 06/04/2009. (LAC) [Entered: 06/04/2009 05:05 PM]
June 4, 2009 Filing 8 APPEARANCE filed for Appellees Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc. by Eric E. Murphy. Certificate of Service: 06/04/2009. (EEM) [Entered: 06/04/2009 05:01 PM]
June 4, 2009 Filing 7 APPEARANCE filed for Appellees Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc. by Andrew G. Fiorella. Certificate of Service: 06/04/2009. (AGF) [Entered: 06/04/2009 04:57 PM]
June 4, 2009 Filing 6 APPEARANCE filed for Appellee GMAC-RFC by Benjamin B. Klubes. Certificate of Service: 06/04/2009. (BBK) [Entered: 06/04/2009 04:43 PM]
June 4, 2009 Filing 5 APPEARANCE filed for Appellees Greenwich Capital Markets, Inc. and Morgan Stanley & Co., Inc. by David F. Adler. Certificate of Service: 06/04/2009. (DFA) [Entered: 06/04/2009 04:29 PM]
June 4, 2009 Filing 4 APPEARANCE filed for Appellee Merrill Lynch, Pierce, Fenner & Smith by Jay B. Kasner. Certificate of Service: 06/04/2009.--[Edited 09/18/2009 by SVH] (RNR) [Entered: 06/04/2009 03:13 PM]
June 4, 2009 Filing 3 APPEARANCE filed for Appellees GMAC-RFC and Merrill Lynch, Pierce, Fenner & Smith by Robert N. Rapp. Certificate of Service: 06/04/2009.--[Edited 09/18/2009 by SVH] (RNR) [Entered: 06/04/2009 03:11 PM]
May 27, 2009 Filing 2 The case manager for this case is: Michelle Davis (MMD) [Entered: 05/27/2009 11:04 AM]
May 27, 2009 Filing 1 Civil Case Docketed. Notice filed by Appellant City of Cleveland. Transcript needed: y. (MMD) [Entered: 05/27/2009 11:02 AM]

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Search for this case: City of Cleveland v. Ameriquest Mortgage Securities, et al
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Defendant / appellee: COUNTRYWIDE SECURITIES CORPORATION
Represented By: William H. Falin
Represented By: Christopher D. Catalano
Represented By: Brian D. Boyle
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Defendant / appellee: GOLDMAN, SACHS & COMPANY
Represented By: Andrew L. Sandler
Represented By: Richard H. Klapper
Represented By: Michael T. Tomaino Jr.
Represented By: W. Stuart Dornette
Represented By: Stephen M. O'Bryan
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Defendant / appellee: BANK OF AMERICA, N.A.
Represented By: William H. Falin
Represented By: Christopher D. Catalano
Represented By: Brian D. Boyle
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Defendant / appellee: OPTION ONE MORTGAGE CORPORATION
Represented By: Joseph Thomas Dattilo
Represented By: Elizabeth Lemond McKeen
Represented By: Brian P. Brooks
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Defendant / appellee: HSBC SECURITIES (USA), INC.
Represented By: David Kistenbroker
Represented By: Theresa L. Davis
Represented By: Robert B. Casarona
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Defendant / appellee: WELLS FARGO BANK, N.A.
Represented By: Patrick Michael McLaughlin
Represented By: Robert D. Wick
Represented By: Keith Alexander Noreika
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Defendant / appellee: MORGAN STANLEY & COMPANY, INC.
Represented By: David Fenton Adler
Represented By: Eric E. Murphy
Represented By: Andrew Gregory Fiorella
Represented By: Louis A. Chaiten
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Defendant / appellee: DEUTSCHE BANK SECURITIES, INC.
Represented By: Ruth E. Hartman
Represented By: Noreen A. Kelly-Najah
Represented By: Daniel R. Warren
Represented By: Richard D. Owens
Represented By: Thomas Robert Lucchesi
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Defendant / appellee: GMAC-RFC
Represented By: Joel Everett Sechler
Represented By: Angela M. Paul Whitfield
Represented By: Victoria Holstein-Childress
Represented By: Benjamin B. Klubes
Represented By: Jeffrey A. Lipps
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Defendant / appellee: GREENWICH CAPITAL MARKETS, INC.
Represented By: David Fenton Adler
Represented By: Eric E. Murphy
Represented By: Andrew Gregory Fiorella
Represented By: Louis A. Chaiten
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Defendant / appellee: CREDIT SUISSE FIRST BOSTON LLC
Represented By: Scott E. Eckas
Represented By: Jeffrey Q. Smith
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Defendant / appellee: LEHMAN BROTHERS HOLDINGS, INC.
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Defendant / appellee: MERRILL LYNCH, PIERCE, FENNER AND SMITH, INC.
Represented By: Joseph L. Barloon
Represented By: Jay B. Kasner
Represented By: Robert N. Rapp
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Defendant / appellee: CHASE BANK USA, N.A.
Represented By: Isaac Schulz
Represented By: Richik Sarkar
Represented By: Michael Nathan Ungar
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Defendant / appellee: NOVASTAR MORTGAGE, INC.
Represented By: John F. Marsh
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Defendant / appellee: WELLS FARGO ASSET SECURITIES CORPORATION
Represented By: Patrick Michael McLaughlin
Represented By: Robert D. Wick
Represented By: Keith Alexander Noreika
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Defendant / appellee: BEAR STEARNS & COMPANY, INC.
Represented By: Isaac Schulz
Represented By: Richik Sarkar
Represented By: Michael Nathan Ungar
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Defendant / appellee: CITIGROUP GLOBAL MARKETS, INC.
Represented By: Kip Thomas Bollin
Represented By: Robin Mains Wilson
Represented By: William W. Jacobs
Represented By: Gabrielle Elizabeth Tenzer
Represented By: Charles E. Davidow
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Defendant / appellee: AMERIQUEST MORTGAGE SECURITIES, INC.
Represented By: Bernad E. LeSage
Represented By: Joseph John Jerse
Represented By: Shannon Keast
Represented By: Joanne Nadine Davies
Represented By: Robert Dennis Kehoe
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Defendant / appellee: JPMORGAN ACQUISITION CORPORATION
Represented By: Isaac Schulz
Represented By: Richik Sarkar
Represented By: Michael Nathan Ungar
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Defendant / appellee: CITIBANK, N.A.
Represented By: Kip Thomas Bollin
Represented By: Robin Mains Wilson
Represented By: William W. Jacobs
Represented By: Gabrielle Elizabeth Tenzer
Represented By: Charles E. Davidow
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Defendant / appellee: CREDIT SUISSE (USA), INC.
Represented By: Scott E. Eckas
Represented By: Jeffrey Q. Smith
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Defendant / appellee: WASHINGTON MUTUAL BANK
Represented By: Isaac Schulz
Represented By: Richik Sarkar
Represented By: Michael Nathan Ungar
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Amicus curiae: LEGAL AID SOCIETY OF CLEVELAND
Represented By: Linda Iona Cook
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Amicus curiae: OHIO MUNICIPAL LEAGUE
Represented By: Dale D. Cook
Represented By: Eugene L. Hollins
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Amicus curiae: LEGAL AID SOCIETY OF SOUTHWEST OHIO
Represented By: Linda Iona Cook
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Amicus curiae: COMMUNITY LEGAL SERVICES ASSOCIATION, INC.
Represented By: Linda Iona Cook
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Amicus curiae: LEGAL AID OF WESTERN OHIO
Represented By: Linda Iona Cook
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Amicus curiae: INTERNATIONAL MUNICIPAL LAWYERS ASSOCIATION, INC.
Represented By: Dale D. Cook
Represented By: Eugene L. Hollins
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Amicus curiae: LEGAL AID SOCIETY OF COLUMBUS
Represented By: Linda Iona Cook
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Amicus curiae: OHIO POVERTY LAW CENTER
Represented By: Linda Iona Cook
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Amicus curiae: NORTHEAST OHIO LEGAL SERVICES
Represented By: Linda Iona Cook
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Amicus curiae: LEGAL AID SOCIETY OF GREATER CINCINNATI
Represented By: Linda Iona Cook
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Amicus curiae: SOUTHEASTERN OHIO LEGAL SERVICES
Represented By: Linda Iona Cook
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Amicus curiae: ADVOCATES FOR BASIC LEGAL EQUALITY
Represented By: Linda Iona Cook
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Plaintiff / appellant: CITY OF CLEVELAND, OH
Represented By: Michael F. Cosgrove
Represented By: Robert J. Triozzi
Represented By: Joshua Richard Cohen
Represented By: Jason R. Bristol
Represented By: Gary Scott Singletary
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