Jacobs et al v. Federal Housing Finance Agency et al
Plaintiff: David Jacobs and Gary Hindes
Defendant: Federal Housing Finance Agency, United States Department of the Treasury, Federal National Mortgage Association and Federal Home Loan Mortgage Corporation
Petitioner: Timothy Howard
Case Number: 1:2015cv00708
Filed: August 17, 2015
Court: U.S. District Court for the District of Delaware
Office: Wilmington Office
County: New Castle
Presiding Judge: Gregory M Sleet
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330 Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2019 Opinion or Order Filing 86 MANDATE of USCA as to #82 Notice of Appeal (Third Circuit) filed by David Jacobs, Gary Hindes. USCA Decision: Affirmed. (Attachments: #1 Opinion, #2 Mandate Letter)(pb, )
January 2, 2018 Opinion or Order SO ORDERED - re #85 MOTION for Pro Hac Vice Appearance of Attorney Meaghan VerGow filed by Federal National Mortgage Association. Ordered by Judge Gregory M. Sleet on 1/2/2018. (mdb)
December 28, 2017 Opinion or Order Filing 85 MOTION for Pro Hac Vice Appearance of Attorney Meaghan VerGow - filed by Federal National Mortgage Association. (Maddox, Robert)
December 28, 2017 Opinion or Order Filing 84 NOTICE requesting Clerk to remove Michael Walsh and Jeffrey W. Kilduff as co-counsel. Reason for request: Replaced by another attorney from same firm. (Maddox, Robert)
December 22, 2017 Opinion or Order Filing 83 NOTICE of Docketing Record on Appeal from USCA for the Third Circuit re #82 Notice of Appeal (Third Circuit) filed by David Jacobs, Gary Hindes. USCA Case Number 17-3794. USCA Case Manager: PDB (DOCUMENT IS RESTRICTED AND CAN ONLY BE VIEWED BY COURT STAFF) (sc, )
December 21, 2017 Opinion or Order Filing 82 NOTICE OF APPEAL of #80 Memorandum Opinion, #81 Order,, . Appeal filed by Gary Hindes, David Jacobs. (Steele, Myron)
December 21, 2017 Opinion or Order APPEAL - Credit Card Payment of $505.00 received re #82 Notice of Appeal (Third Circuit) filed by David Jacobs, Gary Hindes. ( Filing fee $505, receipt number 0311-2289629.) (Steele, Myron)
November 27, 2017 Opinion or Order Filing 81 ORDER re #80 Memorandum Opinion, GRANTING #67 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter MOTION to Dismiss First Amended Complaint by Defendants FHFA, Fannie Mae, and Freddie Mac filed by Federal Home Loan Mortgage Corporation, Federal National Mortgage Association, Federal Housing Finance Agency, GRANTING #65 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter filed by United States Department of the Treasury, DISMISSING WITH PREJUDICE #62 Amended Complaint filed by David Jacobs, Gary Hindes. Signed by Judge Gregory M. Sleet on 11/27/2017. (asw)
November 27, 2017 Opinion or Order Filing 80 MEMORANDUM OPINION re #65 Motion to Dismiss, #67 Motion to Dismiss, and #62 First Amended Complaint. Signed by Judge Gregory M. Sleet on 11/27/2017. (asw)
November 27, 2017 Opinion or Order CASE CLOSED (asw)
October 5, 2017 Opinion or Order Filing 79 REQUEST for Oral Argument by Gary Hindes, David Jacobs re #75 MOTION for Judicial Notice of Documents or, in the Alternative, to Strike Certain Arguments in Defendants' Briefing in Support of their Motions to Dismiss . (Steele, Myron)
September 29, 2017 Opinion or Order Filing 78 REPLY BRIEF re #75 MOTION for Judicial Notice of Documents or, in the Alternative, to Strike Certain Arguments in Defendants' Briefing in Support of their Motions to Dismiss filed by Gary Hindes, David Jacobs. (Steele, Myron)
September 22, 2017 Opinion or Order Filing 77 RESPONSE to Motion re #75 MOTION for Judicial Notice of Documents or, in the Alternative, to Strike Certain Arguments in Defendants' Briefing in Support of their Motions to Dismiss filed by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association. (Stearn, Robert)
September 22, 2017 Opinion or Order Filing 76 RESPONSE to Motion re #75 MOTION for Judicial Notice of Documents or, in the Alternative, to Strike Certain Arguments in Defendants' Briefing in Support of their Motions to Dismiss filed by United States Department of the Treasury. (Merritt, Robert)
September 8, 2017 Opinion or Order Filing 75 MOTION for Judicial Notice of Documents or, in the Alternative, to Strike Certain Arguments in Defendants' Briefing in Support of their Motions to Dismiss - filed by Gary Hindes, David Jacobs. (Attachments: #1 Exhibit A-H, #2 Rule 7.1.1 Certification, #3 Text of Proposed Order)(Steele, Myron)
July 27, 2017 Opinion or Order Filing 74 NOTICE withdrawing the appearance of Thomas Zimpleman as counsel for the United States Department of the Treasury by United States Department of the Treasury (Zimpleman, Thomas) Modified on 7/28/2017 (mdb).
July 24, 2017 Opinion or Order Filing 73 REQUEST for Oral Argument by Gary Hindes, David Jacobs re #67 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter MOTION to Dismiss First Amended Complaint by Defendants FHFA, Fannie Mae, and Freddie Mac, #65 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter . (Steele, Myron)
July 18, 2017 Opinion or Order Filing 72 NOTICE of Appearance by Robert C. Merritt on behalf of United States Department of the Treasury (Merritt, Robert)
July 17, 2017 Opinion or Order Filing 71 REPLY BRIEF re #67 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter MOTION to Dismiss First Amended Complaint by Defendants FHFA, Fannie Mae, and Freddie Mac filed by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association. (Attachments: #1 Exhibit D)(Maddox, Robert)
July 17, 2017 Opinion or Order Filing 70 REPLY BRIEF re #65 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter filed by United States Department of the Treasury. (Zimpleman, Thomas)
June 16, 2017 Opinion or Order Filing 69 ANSWERING BRIEF in Opposition re #67 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter MOTION to Dismiss First Amended Complaint by Defendants FHFA, Fannie Mae, and Freddie Mac, #65 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter filed by Gary Hindes, David Jacobs.Reply Brief due date per Local Rules is 6/23/2017. (Attachments: #1 Exhibit A-R)(Steele, Myron)
April 17, 2017 Opinion or Order Filing 68 OPENING BRIEF in Support re #67 MOTION to Dismiss First Amended Complaint by Defendants FHFA, Fannie Mae, and Freddie Mac filed by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association.Answering Brief/Response due date per Local Rules is 5/1/2017. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Maddox, Robert) Modified on 4/25/2017 (mdb).
April 17, 2017 Opinion or Order Filing 67 MOTION to Dismiss First Amended Complaint by Defendants FHFA, Fannie Mae, and Freddie Mac - filed by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association. (Maddox, Robert) Modified on 4/18/2017 (mdb).
April 17, 2017 Opinion or Order Filing 66 OPENING BRIEF in Support re #65 MOTION to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter filed by United States Department of the Treasury.Answering Brief/Response due date per Local Rules is 5/1/2017. (Attachments: #1 Exhibit Ex. A Senior Preferred Stock Purchase Agreements, #2 Exhibit Ex. B Senior Preferred Stock Certificates, #3 Exhibit Ex. C Third Amendment to Senior Preferred Stock Purchase Agreements)(Zimpleman, Thomas)
April 17, 2017 Opinion or Order Filing 65 MOTION to Dismiss for Failure to State a Claim , MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter - filed by United States Department of the Treasury. (Attachments: #1 Text of Proposed Order)(Zimpleman, Thomas)
March 22, 2017 Opinion or Order Filing 64 SO ORDERED - re #63 Stipulation to Modify Briefing Schedule and to Extend Page Limits. (Motions to dismiss and opening briefs due by 4/17/2017, plaintiffs' answering brief due by 6/16/2017, defendants' reply briefs due by 7/17/2017. See stipulation for more details). Signed by Judge Gregory M. Sleet on 3/21/2017. (mdb)
March 16, 2017 Opinion or Order Filing 63 STIPULATION to Modify Briefing Schedule and to Extend Page Limits by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association. (Stearn, Robert)
March 16, 2017 Opinion or Order Filing 62 First AMENDED COMPLAINT against Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association, United States Department of the Treasury- filed by David Jacobs, Gary Hindes.(Steele, Myron)
February 24, 2017 Opinion or Order Filing 61 MEMORANDUM ORDER - Pursuant to Fed. R. Civ. P. 15(a)(2), Plaintiffs' motion for leave to file a first amended complaint (D.I. #48 ) is GRANTED. Defendants' motions to dismiss for lack of subject matter jurisdiction and failure to state claim (D.I. #17 , D.I. #19 ) are DENIED as moot. Signed by Judge Gregory M. Sleet on 2/24/2017. (mdb)
February 9, 2017 Opinion or Order Filing 60 Letter to the Honorable Gregory M. Sleet from Myron T. Steele regarding defendant's January 31, 2017 letter - re #58 Letter,. (Steele, Myron)
February 9, 2017 Opinion or Order Filing 59 Letter to the Honorable Gregory M. Sleet from Myron T. Steele regarding defendant's January 24, 2017 letter - re #57 Letter. (Steele, Myron)
January 31, 2017 Opinion or Order Filing 58 Letter to the Honorable Gregory M. Sleet from Deepthy Kishore regarding subsequent authority - re #19 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter MOTION to Dismiss for Failure to State a Claim by Defendant Department of the Treasury. (Attachments: #1 subsequent authority)(Kishore, Deepthy) Modified on 1/31/2017 (mdb).
January 24, 2017 Opinion or Order Filing 57 Letter to The Honorable Gregory M. Sleet from Robert J. Stearn, Jr. regarding subsequent authority. (Attachments: #1 Subsequent Authority)(Stearn, Robert)
January 20, 2017 Opinion or Order Filing 56 Letter to the Honorable Gregory M. Sleet from Myron T. Steele regarding defendants' January 9, 2017 letter - re #55 Letter. (Steele, Myron)
January 9, 2017 Opinion or Order Filing 55 Letter to The Honorable Gregory M. Sleet from Robert J. Stearn, Jr. regarding subsequent authority. (Attachments: #1 Exhibit (Subsequent Authority))(Stearn, Robert)
October 13, 2016 Opinion or Order Filing 54 REQUEST for Oral Argument by Gary Hindes, David Jacobs re #48 MOTION for Leave to Amend the Class Action and Derivative Complaint to Dismiss Counts III through X and Add Amended Counts III and IV re #1 Complaint. (Steele, Myron)
October 6, 2016 Opinion or Order Filing 53 REPLY BRIEF re #48 MOTION for Leave to Amend the Class Action and Derivative Complaint to Dismiss Counts III through X and Add Amended Counts III and IV re #1 Complaint filed by Gary Hindes, David Jacobs. (Attachments: #1 Exhibit E-F)(Steele, Myron)
September 26, 2016 Opinion or Order Filing 52 RESPONSE in Partial Opposition to Motion re #48 Motion for Leave to Amend the Class Action and Derivative Complaint to Dismiss Counts III through X and Add Amended Counts III and IV re #1 Complaint filed by United States Department of the Treasury. (Kishore, Deepthy) Modified on 9/27/2016 (mdb).
September 26, 2016 Opinion or Order Filing 51 RESPONSE to Motion re #48 Motion for Leave to Amend the Class Action and Derivative Complaint to Dismiss Counts III through X and Add Amended Counts III and IV re #1 Complaint (Federal Housing Finance Agency, Fannie Mae, and Freddie Mac's Response in Partial Opposition to Plaintiffs' Motion for Leave to Amend) filed by Federal Housing Finance Agency. (Stearn, Robert) Modified on 9/26/2016 (mdb).
September 12, 2016 Opinion or Order Filing 50 ORDER - denying Plaintiffs' Application for Certification to the Delaware and Virginia Supreme Courts of Novel and Undecided Issues of State Law ( #24 ) . Signed by Judge Gregory M. Sleet on 9/12/2016. (mdb)
September 9, 2016 Opinion or Order Filing 49 Amended STATEMENT (7.1.1 Certification) re #48 MOTION for Leave to Amend the Class Action and Derivative Complaint to Dismiss Counts III through X and Add Amended Counts III and IV re #1 Complaint by Gary Hindes, David Jacobs. (Steele, Myron) Modified on 9/9/2016 (mdb).
September 7, 2016 Opinion or Order Filing 48 MOTION for Leave to Amend the Class Action and Derivative Complaint to Dismiss Counts III through X and Add Amended Counts III and IV re #1 Complaint - filed by Gary Hindes, David Jacobs. (Attachments: #1 Exhibit A, #2 Exhibit B-D, #3 Rule 7.1.1 Certification, #4 Text of Proposed Order)(Steele, Myron) Modified on 9/8/2016 (mdb).
July 13, 2016 Opinion or Order Filing 47 ORDER that the STAY imposed on March 29, 2016 is LIFTED re #44 SO ORDERED, Case Stayed. Signed by Judge Gregory M. Sleet on 7/13/2016. (asw)
June 3, 2016 Opinion or Order Filing 46 Letter to the Honorable Gregory M. Sleet from Michael A. Pittenger regarding status of case after MDL. (Attachments: #1 Exhibit A)(Pittenger, Michael)
April 15, 2016 Opinion or Order Filing 45 NOTICE requesting Clerk to remove Paul D. Clement, D. Zachary Hudson and the law firm of Bancroft PLLC as co-counsel. Reason for request: Substitution of counsel for Federal National Mortgage Association by Jeffrey W. Kilduff, Michael Walsh and the law firm of O'Melveny & Meyers LLP. (Maddox, Robert)
March 30, 2016 Opinion or Order Filing 44 SO ORDERED - re #41 Proposed Order. Case is stayed until the Panel rules on the MDL Motion. Signed by Judge Gregory M. Sleet on 3/29/2016. (mdb)
March 30, 2016 Opinion or Order Filing 43 NOTICE of Appearance by Alan Richard Silverstein on behalf of Gary Hindes, David Jacobs (Silverstein, Alan)
March 30, 2016 Opinion or Order Filing 42 Official Transcript of TC held on 03 28 16 before Judge Sleet. Court Reporter/Transcriber Maurer. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/20/2016. Redacted Transcript Deadline set for 5/2/2016. Release of Transcript Restriction set for 6/28/2016. (kjm)
March 29, 2016 Opinion or Order Filing 41 PROPOSED ORDER by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association. (Stearn, Robert)
March 28, 2016 Opinion or Order Minute Entry for proceedings held before Judge Gregory M. Sleet - Telephone Conference held on 3/28/2016. Discussion regarding the recent MDL-related filings and how to proceed with the pending motions to dismiss. The Court will stay the case until the MDL Panel rules on the pending motion to transfer. Defendant Federal Housing Finance Agency is directed to file a form of order staying this case, and the recently filed related case once it is assigned to Judge Sleet. (Court Reporter Kevin Maurer.) (mdb)
March 18, 2016 Opinion or Order ORAL ORDER CHANGING THE TIME OF THE TELECONFRENCE: The TIME of the Teleconference to discuss D.I. 19 and D.I. 39 currently set for 10:00 AM on Monday, March 28, 2016 HAS BEEN CHANGED to 2:00 PM. Counsel for the plaintiff(s) is directed to arrange the call and contact chambers at (302) 573-4559 once all the participants are on the line. Ordered by Judge Gregory M. Sleet on 3/18/2016. (ctd)
March 17, 2016 Opinion or Order ORAL ORDER SCHEDULING A TELECONFRENCE: A Teleconference to discuss D.I. #19 and D.I. #39 has been set for Monday, March 28, 2016, at 10:00 AM. Counsel for the plaintiff(s) is directed to arrange the call and contact chambers at (302) 573-4559 once all the participants are on the line. Ordered by Judge Gregory M. Sleet on 3/17/2016. (ctd)
March 16, 2016 Opinion or Order Filing 40 Letter to The Honorable Gregory M. Sleet from Robert J. Stearn, Jr. regarding Notice of Filed Motion to Transfer for Coordinated or Consolidated Pretrial Proceedings Under 28 U.S.C. 1407 by Federal Housing Finance Agency - re #39 Notice (Other),,. (Stearn, Robert)
March 16, 2016 Opinion or Order Filing 39 NOTICE of Notice of Filed Motion to Transfer for Coordinated or Consolidated Pretrial Proceedings Under 28 U.S.C. 1407 by Federal Housing Finance Agency by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, Part 1, #5 Exhibit D, Part 2, #6 Exhibit D, Part 3, #7 Exhibit D, Part 4, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I)(Stearn, Robert)
March 14, 2016 Opinion or Order Filing 38 Letter to The Honorable Gregory M. Sleet from Robert J. Stearn, Jr. regarding response to plaintiffs' March 2, 2016 letter - re #36 Letter,. (Stearn, Robert)
March 4, 2016 Opinion or Order Filing 37 REQUEST for Oral Argument by Gary Hindes, David Jacobs re #24 MOTION Plaintiffs' Application for Certification to the Delaware and Virginia Supreme Courts of Novel and Undecided Issues of State Law . (Steele, Myron)
March 2, 2016 Opinion or Order Filing 36 Letter to the Honorable Gregory M. Sleet from Myron T. Steele regarding subsequent authority - re #19 Motion to Dismiss for Lack of Jurisdiction Over the Subject Matter, Motion to Dismiss for Failure to State a Claim, #17 Motion to Dismiss for Lack of Jurisdiction Over the Subject Matter, Motion to Dismiss for Failure to State a Claim. (Attachments: #1 Exhibit A)(Steele, Myron) Modified on 3/3/2016 (mdb).
February 29, 2016 Opinion or Order Filing 35 REPLY BRIEF re #26 Motion for Leave to permit David E. Ross to File an Amicus Brief filed by Timothy Howard. (Ross, David) Modified on 2/29/2016 (mdb).
February 26, 2016 Opinion or Order Filing 34 REPLY BRIEF re #24 MOTION Plaintiffs' Application for Certification to the Delaware and Virginia Supreme Courts of Novel and Undecided Issues of State Law filed by Gary Hindes, David Jacobs. (Steele, Myron)
February 23, 2016 Opinion or Order Filing 33 REQUEST for Oral Argument by United States Department of the Treasury re #19 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter, MOTION to Dismiss for Failure to State a Claim. (Zimpleman, Thomas) Modified on 2/23/2016 (mdb).
February 23, 2016 Opinion or Order Filing 32 REQUEST for Oral Argument by Gary Hindes, David Jacobs re #19 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter, MOTION to Dismiss for Failure to State a Claim, #17 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter, MOTION to Dismiss for Failure to State a Claim. (Steele, Myron) Modified on 2/23/2016 (mdb).
February 23, 2016 Opinion or Order Filing 31 REQUEST for Oral Argument by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association re #17 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter, MOTION to Dismiss for Failure to State a Claim. (Stearn, Robert) Modified on 2/23/2016 (mdb).
February 19, 2016 Opinion or Order Filing 30 MEMORANDUM in Opposition re #26 MOTION for Leave to permit David E. Ross to File an Amicus Brief filed by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association, United States Department of the Treasury.Reply Brief due date per Local Rules is 2/29/2016. (Kishore, Deepthy)
February 17, 2016 Opinion or Order Pro Hac Vice Attorney David Z. Hudson for Federal National Mortgage Association added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (klc)
February 16, 2016 Opinion or Order Filing 29 REPLY BRIEF re #17 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter, MOTION to Dismiss for Failure to State a Claim filed by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association. (Stearn, Robert) Modified on 2/17/2016 (mdb).
February 16, 2016 Opinion or Order Filing 28 REPLY BRIEF re #19 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter, MOTION to Dismiss for Failure to State a Claim filed by United States Department of the Treasury. (Zimpleman, Thomas) Modified on 2/17/2016 (mdb).
February 16, 2016 Opinion or Order Filing 27 RESPONSE to Motion re #24 MOTION Plaintiffs' Application for Certification to the Delaware and Virginia Supreme Courts of Novel and Undecided Issues of State Law filed by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association. (Stearn, Robert) Modified on 2/17/2016 (mdb).
February 2, 2016 Opinion or Order Filing 26 MOTION for Leave to permit David E. Ross to File an Amicus Brief - filed by Timothy Howard. (Attachments: #1 Text of Proposed Order, #2 Exhibit 1)(Ross, David) Modified on 9/12/2016 (mdb).
February 1, 2016 Opinion or Order SO ORDERED - re #25 Stipulation and [Proposed] Order to Modify Briefing Schedule for Defendants' Response to Plaintiffs' Application for Certification to the Delaware and Virginia Supreme Courts of Novel and Undecided Issues of State Law. Set Briefing Schedule: re #24 Plaintiffs' Application for Certification to the Delaware and Virginia Supreme Courts of Novel and Undecided Issues of State Law. (Answering Brief due 2/16/2016., Reply Brief due 2/26/2016.). Ordered by Judge Gregory M. Sleet on 2/1/2016. (mdb)
January 28, 2016 Opinion or Order Filing 25 STIPULATION and [Proposed] Order to Modify Briefing Schedule for Defendants' Response to Plaintiffs' Application for Certification to the Delaware and Virginia Supreme Courts of Novel and Undecided Issues of State Law by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association. (Stearn, Robert) Modified on 1/29/2016 (mdb).
January 19, 2016 Opinion or Order CORRECTING ENTRY: The Answering Brief in Opposition ( #23 ) has been replaced to correct the signature block. (mdb)
January 15, 2016 Opinion or Order Filing 24 MOTION Plaintiffs' Application for Certification to the Delaware and Virginia Supreme Courts of Novel and Undecided Issues of State Law - filed by Gary Hindes, David Jacobs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order, #4 Text of Proposed Order, #5 Text of Proposed Order)(Steele, Myron) Modified on 9/12/2016 (mdb).
January 15, 2016 Opinion or Order Filing 23 ANSWERING BRIEF in Opposition re #19 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter, #17 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter, filed by Gary Hindes, David Jacobs.Reply Brief due date per Local Rules is 1/25/2016. (Attachments: #1 Exhibit A-H, #2 Exhibit I-J, #3 Exhibit K-M, #4 Exhibit N-Q)(Steele, Myron) Modified on 1/19/2016 (mdb). (Main Document 23 replaced on 1/19/2016) (mdb).
December 9, 2015 Opinion or Order Filing 22 SO ORDERED, re #21 Stipulation to Stay Filing of a Joint Status Report and Proposed Scheduling Order Pending Defendants' Motions to Dismiss filed by David Jacobs, Gary Hindes. Signed by Judge Gregory M. Sleet on 12/9/2015. (asw)
December 7, 2015 Opinion or Order Filing 21 STIPULATION To Stay Filing Of A Joint Status Report And Proposed Scheduling Order Pending Defendants' Motions to Dismiss re #15 Order by Gary Hindes, David Jacobs. (Pittenger, Michael)
November 13, 2015 Opinion or Order Filing 20 OPENING BRIEF in Support re #19 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter; MOTION to Dismiss for Failure to State a Claim filed by United States Department of the Treasury. Answering Brief/Response due date per Local Rules is 11/30/2015. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Zimpleman, Thomas) Modified on 11/16/2015 (mdb).
November 13, 2015 Opinion or Order Filing 19 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter; MOTION to Dismiss for Failure to State a Claim - filed by United States Department of the Treasury. (Attachments: #1 Text of Proposed Order)(Zimpleman, Thomas) Modified on 11/16/2015 (mdb). Modified on 9/12/2016 (mdb).
November 13, 2015 Opinion or Order Filing 18 OPENING BRIEF in Support re #17 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter; MOTION to Dismiss for Failure to State a Claim filed by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association. Answering Brief/Response due date per Local Rules is 11/30/2015. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Stearn, Robert) Modified on 11/16/2015 (mdb).
November 13, 2015 Opinion or Order Filing 17 MOTION to Dismiss for Lack of Jurisdiction Over the Subject Matter; MOTION to Dismiss for Failure to State a Claim - filed by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association. (Stearn, Robert) Modified on 11/16/2015 (mdb). Modified on 9/12/2016 (mdb).
November 13, 2015 Opinion or Order Filing 16 NOTICE of Appearance by Thomas D. Zimpleman on behalf of United States Department of the Treasury (Zimpleman, Thomas)
November 12, 2015 Opinion or Order Filing 15 ORDER REGARDING CASE MANAGEMENT IN CIVIL CASES. Signed by Judge Gregory M. Sleet on 11/12/2015. (asw)
October 5, 2015 Opinion or Order Filing 14 SO ORDERED - re #10 Stipulation and Order to Modify Briefing Schedule and Extend Page Limits: ( Dispositive Motions due by 11/13/2015., Answering Briefs due 1/16/2016., Reply Briefs due 2/16/2016.). Signed by Judge Gregory M. Sleet on 10/5/2015. (mdb)
October 2, 2015 Opinion or Order SO ORDERED - re #11 MOTION for Pro Hac Vice Appearance of Attorney Michael J. Ciatti filed by Federal Home Loan Mortgage Corporation, #12 MOTION for Pro Hac Vice Appearance of Attorney Graciela M. Rodriguez filed by Federal Home Loan Mortgage Corporation. Ordered by Judge Gregory M. Sleet on 10/2/2015. (mdb)
October 1, 2015 Opinion or Order Filing 13 NOTICE of Appearance by Deepthy Kishore on behalf of United States Department of the Treasury (Kishore, Deepthy)
October 1, 2015 Opinion or Order Filing 12 MOTION for Pro Hac Vice Appearance of Attorney Graciela M. Rodriguez - filed by Federal Home Loan Mortgage Corporation. (Stearn, Robert)
October 1, 2015 Opinion or Order Filing 11 MOTION for Pro Hac Vice Appearance of Attorney Michael J. Ciatti - filed by Federal Home Loan Mortgage Corporation. (Stearn, Robert)
October 1, 2015 Opinion or Order Filing 10 STIPULATION and [Proposed] Order to Modify Briefing Schedule and Extend Page Limits by Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association. (Stearn, Robert)
October 1, 2015 Opinion or Order SO ORDERED - re #8 MOTION for Pro Hac Vice Appearance of Attorney D. Zachary Hudson filed by Federal National Mortgage Association, #9 MOTION for Pro Hac Vice Appearance of Attorney Paul D. Clement filed by Federal National Mortgage Association. Ordered by Judge Gregory M. Sleet on 10/1/2015. (mdb)
October 1, 2015 Opinion or Order Pro Hac Vice Attorney Asim Varma for Federal Housing Finance Agency added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, )
September 29, 2015 Opinion or Order Filing 9 MOTION for Pro Hac Vice Appearance of Attorney Paul D. Clement - filed by Federal National Mortgage Association. (Stearn, Robert)
September 29, 2015 Opinion or Order Filing 8 MOTION for Pro Hac Vice Appearance of Attorney D. Zachary Hudson - filed by Federal National Mortgage Association. (Stearn, Robert)
September 28, 2015 Opinion or Order SO ORDERED, re #6 MOTION for Pro Hac Vice Appearance of Attorney David B. Bergman filed by Federal Housing Finance Agency, #5 MOTION for Pro Hac Vice Appearance of Attorney Asim Varma filed by Federal Housing Finance Agency, #7 MOTION for Pro Hac Vice Appearance of Attorney Howard N. Cayne filed by Federal Housing Finance Agency. Ordered by Judge Gregory M. Sleet on 9/28/2015. (asw)
September 25, 2015 Opinion or Order Filing 7 MOTION for Pro Hac Vice Appearance of Attorney Howard N. Cayne - filed by Federal Housing Finance Agency. (Maddox, Robert)
September 25, 2015 Opinion or Order Filing 6 MOTION for Pro Hac Vice Appearance of Attorney David B. Bergman - filed by Federal Housing Finance Agency. (Maddox, Robert)
September 25, 2015 Opinion or Order Filing 5 MOTION for Pro Hac Vice Appearance of Attorney Asim Varma - filed by Federal Housing Finance Agency. (Maddox, Robert)
September 9, 2015 Opinion or Order Summons Reissued with Magistrate Consent Notice attached as to United States Department of the Treasury. (klc)
September 2, 2015 Opinion or Order Filing 4 AFFIDAVIT of Service for Summons, complaint, civil cover sheet and notice, consent and reference to a Magistrate Judge served on The Federal Housing Finance Agency; The Federal National Mortgage Association; The Federal Home Loan Mortgage Corporation, Attorney General of the United States on 8/17/15 and 8/18/15, filed by Gary Hindes, David Jacobs. (Attachments: #1 Exhibit A-D)(Pittenger, Michael)
August 19, 2015 Opinion or Order Filing 3 SUMMONS Returned Executed by David Jacobs, Gary Hindes. Federal Housing Finance Agency served on 8/17/2015, answer due 10/16/2015; United States Department of the Treasury served on 8/17/2015, answer due 10/16/2015. (Kelly, Christopher)
August 19, 2015 Opinion or Order Case Assigned to Judge Gregory M. Sleet. Please include the initials of the Judge (GMS) after the case number on all documents filed. (rjb)
August 18, 2015 Opinion or Order Summons Issued with Magistrate Consent Notice attached as to Federal Home Loan Mortgage Corporation on 8/18/2015; Federal National Mortgage Association on 8/18/2015. (sar)
August 17, 2015 Opinion or Order Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (nmb)
August 17, 2015 Opinion or Order Filing 1 COMPLAINT filed with Jury Demand against Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency, Federal National Mortgage Association, United States Department of the Treasury - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 23934.) - filed by David Jacobs, Gary Hindes. (Attachments: #1 Acknowledgement of Consent Form, #2 Civil Cover Sheet)(nmb)
August 17, 2015 Opinion or Order Summons Issued with Magistrate Consent Notice attached as to Federal Housing Finance Agency, United States Department of the Treasury, U.S. Attorney and U.S. Attorney General on 8/17/2015. (nmb)

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Plaintiff: David Jacobs
Represented By: Myron T. Steele
Represented By: Christopher Nicholas Kelly
Represented By: Alan Richard Silverstein
Represented By: Michael A. Pittenger
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Plaintiff: Gary Hindes
Represented By: Christopher Nicholas Kelly
Represented By: Myron T. Steele
Represented By: Alan Richard Silverstein
Represented By: Michael A. Pittenger
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Defendant: Federal Housing Finance Agency
Represented By: Robert J. Stearn, Jr.
Represented By: Robert Charles Maddox
Represented By: Asim Varma
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Defendant: United States Department of the Treasury
Represented By: Thomas D. Zimpleman
Represented By: Deepthy Kishore
Represented By: Robert C. Merritt
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Defendant: Federal National Mortgage Association
Represented By: Robert J. Stearn, Jr.
Represented By: Robert Charles Maddox
Represented By: David Z. Hudson
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Defendant: Federal Home Loan Mortgage Corporation
Represented By: Robert Charles Maddox
Represented By: Robert J. Stearn, Jr.
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Petitioner: Timothy Howard
Represented By: David Evan Ross
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