Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al
Plaintiff: Consumer Financial Protection Bureau
Defendant: National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2007-3 and National Collegiate Student Loan Trust 2007-4
Intervenor: Ambac Assurance Corporation, Transworld Systems Inc., Waterfall Eden Master Fund, Ltd., Waterfall Delta Offshore Master Fund, LP, Waterfall Sandstone Fund, LP., Baldr Sherwood Fund, Inc., One William Street Capital Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, OWS Global Fixed Income Fund (USD-Hedged), Ltd., LibreMax Master Fund, Ltd., LibreMax Value Master Fund, Ltd., LibreMax MSW Fund, Ltd., AG Mortgage Value Partners Master Fund, L.P., AG TCDRS, L.P., AG Pisgah, L.P., AG Super RMBS LLC, AG Opportunistic Whole Loan Select, L.P., GSS Data Services, Inc., The Pennsylvania Higher Education Assistance Agency and Wilmington Trust Company
Trustee: U.S. Bank National Association
Movant: Raul Piombo
Case Number: 1:2017cv01323
Filed: September 18, 2017
Court: US District Court for the District of Delaware
Office: Wilmington Office
County: XX US, Outside State
Presiding Judge: Gregory M. Sleet
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1345
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 17, 2019 Opinion or Order Filing 181 MEMORANDUM ORDER regarding discovery dispute. All Withheld Documents dated September 18, 2017 and prior shall be produced on or before 5/31/2019. SEE MEMORANDUM ORDER FOR COMPLETE DETAILS. Signed by Judge Maryellen Noreika on 5/17/2019. (dlw)
October 19, 2018 Opinion or Order Filing 95 MEMORANDUM OPINION. Signed by Judge Maryellen Noreika on 10/16/2018. (dlw)
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Search for this case: Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al
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Plaintiff: Consumer Financial Protection Bureau
Represented By: Carolyn I Hahn
Represented By: Gabriel S.H. Hopkins
Represented By: Colin T. Reardon
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Defendant: National Collegiate Master Student Loan Trust
Represented By: James A. Kosch
Represented By: Daniel M. Silver
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Defendant: National Collegiate Student Loan Trust 2003-1
Represented By: Daniel M. Silver
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Defendant: National Collegiate Student Loan Trust 2004-1
Represented By: Daniel M. Silver
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Defendant: National Collegiate Student Loan Trust 2004-2
Represented By: Daniel M. Silver
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Defendant: National Collegiate Student Loan Trust 2005-1
Represented By: Daniel M. Silver
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Defendant: National Collegiate Student Loan Trust 2005-2
Represented By: Daniel M. Silver
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Defendant: National Collegiate Student Loan Trust 2005-3
Represented By: Daniel M. Silver
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Defendant: National Collegiate Student Loan Trust 2006-1
Represented By: Daniel M. Silver
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Defendant: National Collegiate Student Loan Trust 2006-2
Represented By: Daniel M. Silver
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Defendant: National Collegiate Student Loan Trust 2006-3
Represented By: Daniel M. Silver
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Defendant: National Collegiate Student Loan Trust 2006-4
Represented By: Daniel M. Silver
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Defendant: National Collegiate Student Loan Trust 2007-1
Represented By: Daniel M. Silver
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Defendant: National Collegiate Student Loan Trust 2007-2
Represented By: Daniel M. Silver
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Defendant: National Collegiate Student Loan Trust 2007-3
Represented By: Daniel M. Silver
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Defendant: National Collegiate Student Loan Trust 2007-4
Represented By: Daniel M. Silver
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Intervenor: Ambac Assurance Corporation
Represented By: Todd C. Schiltz
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Intervenor: Transworld Systems Inc.
Represented By: Allyson B. Baker
Represented By: Meredith L. Boylan
Represented By: Jamie Lynne Edmonson
Represented By: Sameer P. Sheikh
Represented By: Katherine M. Wright
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Intervenor: Waterfall Eden Master Fund, Ltd.
Represented By: Andrew Dieter Cordo
Represented By: Michael Hanin
Represented By: Uri Itkin
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Intervenor: Waterfall Delta Offshore Master Fund, LP
Represented By: Andrew Dieter Cordo
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Intervenor: Waterfall Sandstone Fund, LP.
Represented By: Andrew Dieter Cordo
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Intervenor: Baldr Sherwood Fund, Inc.
Represented By: Andrew Dieter Cordo
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Intervenor: One William Street Capital Master Fund, Ltd.
Represented By: Andrew Dieter Cordo
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Intervenor: OWS ABS Master Fund II, L.P.
Represented By: Andrew Dieter Cordo
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Intervenor: OWS COF I Master, L.P.
Represented By: Andrew Dieter Cordo
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Intervenor: OWS Credit Opportunity I, LLC
Represented By: Andrew Dieter Cordo
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Intervenor: OWS Global Fixed Income Fund (USD-Hedged), Ltd.
Represented By: Andrew Dieter Cordo
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Intervenor: LibreMax Master Fund, Ltd.
Represented By: Andrew Dieter Cordo
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Intervenor: LibreMax Value Master Fund, Ltd.
Represented By: Andrew Dieter Cordo
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Intervenor: LibreMax MSW Fund, Ltd.
Represented By: Andrew Dieter Cordo
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Intervenor: AG Mortgage Value Partners Master Fund, L.P.
Represented By: Andrew Dieter Cordo
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Intervenor: AG TCDRS, L.P., AG Pisgah, L.P.
Represented By: Andrew Dieter Cordo
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Intervenor: AG Super RMBS LLC
Represented By: Andrew Dieter Cordo
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Intervenor: AG Opportunistic Whole Loan Select, L.P.
Represented By: Andrew Dieter Cordo
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Intervenor: GSS Data Services, Inc.
Represented By: Rebecca Lyn Butcher
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Intervenor: The Pennsylvania Higher Education Assistance Agency
Represented By: Stacey A. Scrivani
Represented By: Elizabeth Ware
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Intervenor: Wilmington Trust Company
Represented By: Stephen B. Brauerman
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Trustee: U.S. Bank National Association
Represented By: David M. Fry
Represented By: Keith M. Kollmeyer
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Movant: Raul Piombo
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