DiCello Levitt & Casey LLC v. Objecting Minority Noteholders to the Proposed Consent Judgment Between The Consumer Financial Protection Bureau and The National Collegiate Master Student Loan Trust I et al

Plaintiff: DiCello Levitt & Casey LLC
Defendant: The National Collegiate Student Loan Trust 2005-3, The National Collegiate Student Loan Trust 2004-1, The National Collegiate Student Loan Trust 2006-3, The National Collegiate Student Loan Trust 2003-1, The National Collegiate Student Loan Trust 2006-2, The National Collegiate Student Loan Trust 2007-2, Objecting Minority Noteholders to the Proposed Consent Judgment Between The Consumer Financial Protection Bureau and The National Collegiate Master Student Loan Trust I, The National Collegiate Student Loan Trust 2007-3, The National Collegiate Student Loan Trust 2007-4, The National Collegiate Student Loan Trust 2005-1, The National Collegiate Student Loan Trust 2004-2, The National Collegiate Student Loan Trust 2006-1, The National Collegiate Student Loan Trust 2006-4, The National Collegiate Student Loan Trust 2007-1 and The National Collegiate Student Loan Trust 2005-2
Respondent: U.S. Bank National Ass'n, solely as Indenture Trustee and Successor Special Servicer
Case Number: 1:2019cv00352
Filed: February 21, 2019
Court: US District Court for the District of Delaware
Nature of Suit: Contract: Other
Cause of Action: 28:1332
Jury Demanded By: None

Docket Report

This docket was last retrieved on February 21, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2019 Filing 28 Local Counsel Letter sent. Notice of Compliance deadline set for 3/25/2019. (nmg)
February 21, 2019 Filing 27 Record of case transferred in from District of Illinois Northern; Case Number in Other District: 1:19-cv-00252. Copy of Docket Sheet and original file
February 20, 2019 Filing 26 TRANSFERRED to the District of Delaware the electronic record. (gcy, ) [Transferred from Illinois Northern on 2/21/2019.]
February 19, 2019 Opinion or Order Filing 25 ORDER Defendants Objecting Minority Noteholder' motion to transfer (dkt. #12 ) is granted. The clerk is directed to transfer this action forthwith to the United States District Court for the District of Delaware for consolidation with the pending action Consumer Fin. Prot. Bureau v. The Natl Collegiate Master Student Loan Tr., et al., C.A. No. 17-1323-MN. See statement. Signed by the Honorable Joan H. Lefkow on 2/19/2019:Mailed notice(gcy, ) [Transferred from Illinois Northern on 2/21/2019.]
February 15, 2019 Filing 24 REPLY by Plaintiff DiCello Levitt & Casey LLC to motion to quash #2 Reply in Support of Motion to Quash and for Protective Order (Keller, Amy) [Transferred from Illinois Northern on 2/21/2019.]
February 15, 2019 Filing 23 REPLY by Defendant Objecting Minority Noteholders to the Proposed Consent Judgment Between The Consumer Financial Protection Bureau and The National Collegiate Master Student Loan Trust I (Attachments: #1 Exhibit Exhibit)(Morsch, James) [Transferred from Illinois Northern on 2/21/2019.]
February 12, 2019 Filing 22 MINUTE entry before the Honorable Joan H. Lefkow: Motion to appear pro hac vice #17 is moot. Motion to appear pro hac vice #21 is granted. Attorney Uri Alexander Itkin is added as counsel for Objecting Minority Noteholders. Mailed notice (ags, ) [Transferred from Illinois Northern on 2/21/2019.]
February 11, 2019 Filing 21 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15470333. (Itkin, Uri) [Transferred from Illinois Northern on 2/21/2019.]
February 8, 2019 Filing 20 RESPONSE by DiCello Levitt & Casey LLCin Opposition to MOTION by Defendant Objecting Minority Noteholders to the Proposed Consent Judgment Between The Consumer Financial Protection Bureau and The National Collegiate Master Student Loan Trust I, Respondent U.S. Bank National Ass'n, solely as Indenture #12 Opposition to Motion to Transfer (Keller, Amy) [Transferred from Illinois Northern on 2/21/2019.]
February 8, 2019 Filing 19 MEMORANDUM by Objecting Minority Noteholders to the Proposed Consent Judgment Between The Consumer Financial Protection Bureau and The National Collegiate Master Student Loan Trust I, U.S. Bank National Ass'n, solely as Indenture Trustee and Successor Special Servicer in Opposition to motion to quash #2 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Hirst, Morgan) [Transferred from Illinois Northern on 2/21/2019.]
February 8, 2019 Filing 18 MINUTE entry before the Honorable Joan H. Lefkow: Motion to appear pro hac vice #16 is granted. Attorney Michael Hanin is added as counsel for Objecting Minority Noteholders. Mailed notice (ags, ) [Transferred from Illinois Northern on 2/21/2019.]
February 7, 2019 Filing 17 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15461618. U.A. Itkin (Morsch, James) [Transferred from Illinois Northern on 2/21/2019.]
February 7, 2019 Filing 16 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15461389. M. A. HANIN (Morsch, James) [Transferred from Illinois Northern on 2/21/2019.]
February 5, 2019 Filing 15 ATTORNEY Appearance for Defendant Objecting Minority Noteholders to the Proposed Consent Judgment Between The Consumer Financial Protection Bureau and The National Collegiate Master Student Loan Trust I by James A. Morsch (Morsch, James) [Transferred from Illinois Northern on 2/21/2019.]
January 25, 2019 Filing 14 NOTICE by Objecting Minority Noteholders to the Proposed Consent Judgment Between The Consumer Financial Protection Bureau and The National Collegiate Master Student Loan Trust I, U.S. Bank National Ass'n, solely as Indenture Trustee and Successor Special Servicer re MOTION by Defendant Objecting Minority Noteholders to the Proposed Consent Judgment Between The Consumer Financial Protection Bureau and The National Collegiate Master Student Loan Trust I, Respondent U.S. Bank National Ass'n, solely as Indenture #12 , memorandum in support of motion, #13 (Hirst, Morgan) [Transferred from Illinois Northern on 2/21/2019.]
January 25, 2019 Filing 13 MEMORANDUM by Objecting Minority Noteholders to the Proposed Consent Judgment Between The Consumer Financial Protection Bureau and The National Collegiate Master Student Loan Trust I, U.S. Bank National Ass'n, solely as Indenture Trustee and Successor Special Servicer in support of motion to transfer case, #12 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Hirst, Morgan) [Transferred from Illinois Northern on 2/21/2019.]
January 25, 2019 Filing 12 MOTION by Defendant Objecting Minority Noteholders to the Proposed Consent Judgment Between The Consumer Financial Protection Bureau and The National Collegiate Master Student Loan Trust I, Respondent U.S. Bank National Ass'n, solely as Indenture Trustee and Successor Special Servicer to transfer case (Hirst, Morgan) [Transferred from Illinois Northern on 2/21/2019.]
January 23, 2019 Filing 11 MINUTE entry before the Honorable Joan H. Lefkow: Motion hearing held. Defendant's motion to transfer is due by 1/25/2019. Responses to the motion to quash and for protective order #2 and motion for transfer are due by 2/8/2019; replies by 2/15/2019. Status hearing is set for 2/27/2019 at 9:30 a.m. Mailed notice (ags, ) [Transferred from Illinois Northern on 2/21/2019.]
January 22, 2019 Filing 10 ATTORNEY Appearance for Respondent U.S. Bank National Ass'n, solely as Indenture Trustee and Successor Special Servicer by Morgan Reid Hirst (Hirst, Morgan) [Transferred from Illinois Northern on 2/21/2019.]
January 22, 2019 Filing 9 PAYMENT of Filing fee $ 400, receipt number 0752-15397668. (Levitt, Adam) [Transferred from Illinois Northern on 2/21/2019.]
January 18, 2019 Filing 8 NOTICE of Motion by Amy Elisabeth Keller for presentment of motion to quash #2 before Honorable Joan H. Lefkow on 1/23/2019 at 09:30 AM. (Keller, Amy) [Transferred from Illinois Northern on 2/21/2019.]
January 16, 2019 Filing 7 CERTIFICATE of Service by Plaintiff DiCello Levitt & Casey LLC regarding MOTION by Plaintiff DiCello Levitt & Casey LLC to quash Subpoena and for Protective Order #2 , memorandum in support of motion #3 (Keller, Amy) [Transferred from Illinois Northern on 2/21/2019.]
January 16, 2019 Filing 6 ATTORNEY Appearance for Plaintiff DiCello Levitt & Casey LLC by Adam J. Levitt (Levitt, Adam) [Transferred from Illinois Northern on 2/21/2019.]
January 16, 2019 Filing 5 ATTORNEY Appearance for Plaintiff DiCello Levitt & Casey LLC by Adam M. Prom (Prom, Adam) [Transferred from Illinois Northern on 2/21/2019.]
January 16, 2019 Filing 4 ATTORNEY Appearance for Plaintiff DiCello Levitt & Casey LLC by Amy Elisabeth Keller (Keller, Amy) [Transferred from Illinois Northern on 2/21/2019.]
January 11, 2019 Filing 3 MEMORANDUM by DiCello Levitt & Casey LLC in support of motion to quash #2 Subpoena and for Protective Order (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Keller, Amy) [Transferred from Illinois Northern on 2/21/2019.]
January 11, 2019 Filing 2 MOTION by Plaintiff DiCello Levitt & Casey LLC to quash Subpoena and for Protective Order (Keller, Amy) [Transferred from Illinois Northern on 2/21/2019.]
January 11, 2019 Filing 1 CIVIL Cover Sheet (Levitt, Adam) [Transferred from Illinois Northern on 2/21/2019.]

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Defendant: The National Collegiate Student Loan Trust 2005-3
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Defendant: Objecting Minority Noteholders to the Proposed Consent Judgment Between The Consumer Financial Protection Bureau and The National Collegiate Master Student Loan Trust I
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Defendant: The National Collegiate Student Loan Trust 2007-4
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Plaintiff: DiCello Levitt & Casey LLC
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Respondent: U.S. Bank National Ass'n, solely as Indenture Trustee and Successor Special Servicer
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