| August 19, 2019 |
Filing 62
ORDER granting Motion #61 for Disbursement of Funds from the J.P. Morgan Delinquency Disclosure Fair Fund. Signed by Judge Christopher R. Cooper on 8/19/19. (lsj)
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| August 15, 2019 |
Filing 61
MOTION for Disbursement of Funds From the J.P. Morgan Delinquency Disclosure Fair Fund by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Declaration of Jason Rabe in Support of Motion For An Order To Disburse The JP Morgan Delinquency Disclosure Fair Fund, #2 Text of Proposed Order Authorizing The Disbursement of the JP Morgan Delinquency Disclosure Fair Fund)(Burton, Nancy)
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| March 18, 2019 |
Filing 60
ORDER GRANTING SEC's #58 Motion for Disbursement. Signed by Judge James E. Boasberg on 3/18/2019. (lcjeb2)
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| February 25, 2019 |
Filing 59
NOTICE OF WITHDRAWAL OF APPEARANCE as to CXA-13 CORPORATION, EP STRUCTURED CREDIT STRATEGIES FUND, LTD, GLENVIEW MASTER FUND II, LLC. Attorney Brandon M. Jordan terminated. (Jordan, Brandon)
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| February 25, 2019 |
Set/Reset Deadlines: Opposition due by 3/11/2019 (lsj)
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| February 25, 2019 |
MINUTE ORDER: The Court ORDERS that any opposition to SEC's #58 Motion for Disbursement shall be filed by March 11, 2019. So ORDERED by Judge James E. Boasberg on 2/25/2019. (lcjeb3)
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| February 21, 2019 |
Filing 58
MOTION for Disbursement of Funds from the JP Morgan Bulk Settlement Practice Fair Fund by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Text of Proposed Order, #2 Declaration Declaration of Jason Rabe)(Burton, Nancy)
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| December 27, 2017 |
Filing 57
NOTICE OF WITHDRAWAL OF APPEARANCE as to CXA-13 CORPORATION. Attorney Benjamin Levi terminated. (Levi, Benjamin)
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| November 30, 2017 |
Filing 56
ORDER GRANTING #55 Motion for Order to Approve Notice. Signed by Judge James E. Boasberg on 11/30/2017. (lcjeb3)
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| November 30, 2017 |
Filing 55
MOTION Approve Text of Summary Notice For Delinquency Disclosure Fair Fund and Request for Expedited Order by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Text of Proposed Order To Approve Text of Summary Notice, #2 Exhibit Exhibit A Summary Notice)(Burton, Nancy). Added MOTION to Expedite on 12/1/2017 (znmw).
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| July 20, 2017 |
Filing 54
MEMORANDUM OPINION re #53 Order on Motion to Approve. Signed by Judge James E. Boasberg on 7/20/17. (lcjeb2)
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| July 20, 2017 |
Filing 53
ORDER GRANTING Plaintiff's #44 Motion to Approve the Proposed Amended Distribution Plan and APPROVING its [44-1] Proposed Amended Distribution Plan. Signed by Judge James E. Boasberg on 7/20//17. (lcjeb2)
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| July 20, 2017 |
MINUTE ORDER: The Court ORDERS that Plaintiff's Unopposed #52 Motion to Approve Text of Summary Notice is GRANTED. Signed by Judge James E. Boasberg on 7/20/17. (lcjeb2)
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| July 19, 2017 |
Filing 52
Unopposed MOTION for Order to Approve Text of Summary Notice and Request for Expedited Order by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Exhibit Exhibit A Summary Notice, #2 Text of Proposed Order To Approve Text of Summary Notice)(Burton, Nancy)
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| June 7, 2017 |
Filing 51
AFFIDAVIT re #50 Reply to opposition to Motion (Second Declaration of Dr. Eugene P. Canjels) by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Choe, Olivia)
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| June 7, 2017 |
Filing 50
REPLY to opposition to motion re #44 MOTION for Order Approving Amended Distribution Plan filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Choe, Olivia)
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| May 10, 2017 |
Filing 49
Memorandum in opposition to re #44 MOTION for Order Approving Amended Distribution Plan Objections to the SEC's Motion filed by CXA-13 CORPORATION. (Attachments: #1 Declaration Aleck Zhou, #2 Exhibit A to the Declaration of Aleck Zhou, #3 Declaration Declaration of Benjamin Levi, #4 Exhibit A to the Declaration of Benjamin Levi, #5 Exhibit B to the Declaration of Benjamin Levi, #6 Exhibit C to the Declaration of Benjamin Levi)(Levi, Benjamin)
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| May 10, 2017 |
Filing 48
NOTICE of Appearance by Benjamin Levi on behalf of CXA-13 CORPORATION (Levi, Benjamin)
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| April 13, 2017 |
Filing 47
MODIFIED JUDGMENT in favor of UNITED STATES SECURITIES AND EXCHANGE COMMISSION against J.P. MORGAN SECURITIES LLC, EMC MORTGAGE, LLC, BEAR STEARNS ASSET BACKED SECURITIES I, LLC, STRUCTURED ASSET MORTGAGE INVESTMENTS II, INC., SACO I, INC., AND J.P. MORGAN ACCEPTANCE CORPORATION I. Signed by Judge James E. Boasberg on 4/13/17. (lcjeb2)
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| April 13, 2017 |
Filing 46
ORDER GRANTING Unopposed #43 Motion to Modify Judgment. Signed by Judge James E. Boasberg on 4/13/17. (lcjeb2)
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| April 12, 2017 |
Filing 45
AFFIDAVIT re #44 MOTION for Order Approving Amended Distribution Plan (Declaration of Dr. Eugene P. Canjels) by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Choe, Olivia)
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| April 12, 2017 |
Filing 44
MOTION for Order Approving Amended Distribution Plan by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Choe, Olivia)
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| April 12, 2017 |
Filing 43
Unopposed MOTION to Modify Judgment by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Choe, Olivia)
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| March 28, 2017 |
Filing 42
TRANSCRIPT OF PROCEEDINGS before Judge James E. Boasberg held on 3-22-17; Page Numbers: 1-10. Date of Issuance:3-28-17. Court Reporter/Transcriber Barbara DeVico, Telephone number 202-354-3118, Transcripts may be ordered by submitting the
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| March 22, 2017 |
Minute Entry for proceedings held before Judge James E. Boasberg: Status Conference held on 3/22/2017. Scheduling Order forthcoming. (Court Reporter Barbara DeVico) (nbn)
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| March 22, 2017 |
MINUTE ORDER: As discussed at today's status hearing, the Court ORDERS that: 1) The SEC shall file its motion to amend the final judgment and its motion for approval by April 12, 2017; 2) The Objectors shall file any combined opposition by May 10, 2017; and 3) The SEC shall file any combined reply by June 7, 2017. Signed by Judge James E. Boasberg on 3/22/2017. (lcjeb3)
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| March 20, 2017 |
Filing 41
Joint STATUS REPORT by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Choe, Olivia)
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| March 13, 2017 |
Set/Reset Hearings: Status Conference set for 3/22/2017 at 11:00 AM in Courtroom 19 before Judge James E. Boasberg. (nbn)
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| March 13, 2017 |
MINUTE ORDER: Pursuant to a request from counsel, the Court ORDERS that the status hearing set for March 15, 2017, at 11:00 a.m. is hereby VACATED AND RESET for March 22, 2017 at 11:00 a.m. in Courtroom 19. The parties shall submit their joint status report by March 20, 2017. Signed by Judge James E. Boasberg on 3/13/17. (lcjeb2)
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| February 28, 2017 |
Filing 40
TRANSCRIPT OF PROCEEDINGS before Judge James E. Boasberg held on February 22, 2017; Page Numbers: 1-9. Date of Issuance: February 28, 2017. Court Reporter/Transcriber Janice Dickman, Telephone number 202-354-3267, Transcripts may be ordered by submitting the
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| February 22, 2017 |
Minute Entry for proceedings held before Judge James E. Boasberg: Status Conference held on 2/22/2017. Status Report due by 3/13/2017. A further Status Conference set for 3/15/2017 at 11:00 AM in Courtroom 19 before Judge James E. Boasberg. (Court Reporter Janice Dickman) (nbn)
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| February 22, 2017 |
MINUTE ORDER: As discussed at today's status hearing, the Court ORDERS that: 1) The parties shall return for a further status hearing on March 15, 2017, at 11:00 a.m.; and 2) They shall submit a joint status report by March 13, 2017. Signed by Judge James E. Boasberg on 2/22/2017. (lcjeb3)
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| February 15, 2017 |
Filing 39
Joint STATUS REPORT by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Choe, Olivia)
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| January 30, 2017 |
Set/Reset Hearings: Status Conference set for 2/22/2017 at 11:00 AM in Courtroom 19 before Judge James E. Boasberg. (nbn)
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| January 30, 2017 |
MINUTE ORDER: The Court ORDERS that the status hearing set for February 21, 2017, is VACATED and RESET for February 22, 2017, at 11:00 a.m. The Court apologizes for any inconvenience. Signed by Judge James E. Boasberg on 1/30/2017. (lcjeb3)
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| January 25, 2017 |
Filing 38
ORDER GRANTING Unopposed #37 Motion to Approve Bulk-Settlement-Practice Distribution Plan. Signed by Judge James E. Boasberg on 1/25/17. (lcjeb2)
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| January 25, 2017 |
Filing 37
Unopposed MOTION for Order to Approve Bulk Settlement Practice Distribution Plan by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Text of Proposed Order Approve Bulk Settlement Practice Distribution Plan)(Burton, Nancy)
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| January 13, 2017 |
MINUTE ORDER: As discussed at today's status hearing, the Court ORDERS that: 1) The parties shall submit a Joint Status Report by February 15, 2017, and 2) They shall appear for a further status conference on February 21, 2017, at 10:30 a.m. Signed by Judge James E. Boasberg on 1/13/2017. (lcjeb3)
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| January 13, 2017 |
Minute Entry for proceedings held before Judge James E. Boasberg: Status Conference held on 1/13/2017. Joint Status Report due by 2/15/2017. A further Status Conference is set for 2/21/2017 at 10:30 AM in Courtroom 19 before Judge James E. Boasberg. (Court Reporter Pat Kanshiro-Miller) (nbn)
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| January 4, 2017 |
Filing 36
MEMORANDUM OPINION re #35 Order on Delinquency-Disclosure Distribution Plan. Signed by Judge James E. Boasberg on 1/4/17. (lcjeb2)
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| January 4, 2017 |
Filing 35
ORDER DENYING WITHOUT PREJUDICE Plaintiff's #12 Delinquency-Disclosure Distribution Plan. A status hearing in this action shall be set for January 13, 2017, at 10:30 a.m. in Courtroom 19. Signed by Judge James E. Boasberg on 1/4/17. (lcjeb2) Modified to correct Status Conference Date on 1/4/2017 (nbn).
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| January 4, 2017 |
Set/Reset Hearings: Status Conference set for 1/13/2017 at 10:30 AM in Courtroom 19 before Judge James E. Boasberg. (nbn)
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| December 2, 2016 |
Filing 34
REPLY re #33 Response to Document in Support of Objections to the Securities and Exchange Commission's Distribution Plan filed by CXA-13 CORPORATION, EP STRUCTURED CREDIT STRATEGIES FUND, LTD. (Jordan, Brandon)
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| November 10, 2016 |
Filing 33
RESPONSE re #28 Response to Order of the Court, filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Fitzpatrick, Bridget)
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| November 8, 2016 |
Filing 32
NOTICE of Appearance by Bridget Monica Fitzpatrick on behalf of UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Fitzpatrick, Bridget)
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| November 7, 2016 |
Filing 31
NOTICE of Appearance by Olivia Sojin Choe on behalf of UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Choe, Olivia) (Main Document 31 replaced on 11/8/2016) (znmw).
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| October 20, 2016 |
Minute Entry for proceedings held before Judge James E. Boasberg: Status Conference held on 10/20/2016. (Court Reporter Lisa Griffith) (ad)
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| October 20, 2016 |
Set/Reset Deadlines: The SEC's response to objections to the Distribution Plan shall be filed no later than 11/10/2016; and any response to the SEC's submission shall be filed no later than 12/02/2016. (ad)
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| October 20, 2016 |
MINUTE ORDER granting #30 Motion for Briefing Schedule. The Court ORDERS that: 1) The SEC's response to objections to the Distribution Plan shall be filed no later than November 10, 2016; and 2) Any response to the SEC's submission shall be filed no later than December 2, 2016. Signed by Judge James E. Boasberg on 10/20/2016. (lcjeb1)
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| October 19, 2016 |
Filing 30
First MOTION for Briefing Schedule by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Text of Proposed Order)(Burton, Nancy)
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| October 19, 2016 |
NOTICE OF ERROR re #29 Notice of Appearance; emailed to burtonn@sec.gov, cc'd 21 associated attorneys -- The PDF file you docketed contained errors: 1. Please refile document, 2. Entered in error; Appearing attorney must use own ECF login to file their notice of appearance. (znmw, )
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| October 18, 2016 |
Filing 29
ENTERED IN ERROR.....NOTICE of Appearance by Nancy Chase Burton on behalf of UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Burton, Nancy) Modified on 10/19/2016 (znmw).
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| September 15, 2016 |
Filing 28
RESPONSE TO ORDER OF THE COURT re Order,, MEMORANDUM OBJECTIONS TO THE SECURITIES AND EXCHANGE COMMISSION'S DISTRIBUTION PLAN per Court's Aug. 1, 2016 Minute Order filed by CXA-13 CORPORATION, EP STRUCTURED CREDIT STRATEGIES FUND, LTD. (Attachments: #1 Declaration of G. Kleinman, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)(Jordan, Brandon)
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| August 5, 2016 |
Filing 27
TRANSCRIPT OF STATUS CONFERENCE PROCEEDINGS before Judge James E. Boasberg held on August 1, 2016; Page Numbers: 1-16. Date of Issuance: August 5, 2016. Court Reporter/Transcriber: William Zaremba; Telephone number: (202) 354-3249. Transcripts may be ordered by submitting the #Transcript Order FormFor the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, PDF or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at www.dcd.uscourts.gov. Redaction Request due 8/26/2016. Redacted Transcript Deadline set for 9/5/2016. Release of Transcript Restriction set for 11/3/2016.(wz)
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| August 1, 2016 |
MINUTE ORDER: As discussed at today's status hearing, the Court ORDERS that: 1) The SEC's #12 Motion to Approve is DENIED WITHOUT PREJUDICE to be renewed following its review of objections; 2) The #15 , #19 , #20 Motions to File Objections are GRANTED; 3) Any objections to the SEC's distribution plans shall be filed by September 15, 2016; and 4) All parties shall appear for a further status hearing on October 20, 2016, at 9:30 a.m. Signed by Judge James E. Boasberg on 8/1/16. (lcjeb3, )
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| August 1, 2016 |
Minute Entry for proceedings held before Judge James E. Boasberg: Status Conference held on 8/1/2016. (Any objections to the SEC's distribution plans shall be filed by 9/15/2016,). A Further Status Conference is set for 10/20/2016, at 9:30 AM, in Courtroom 19, before Judge James E. Boasberg. (Court Reporter William Zaremba) (ad)
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| July 29, 2016 |
Filing 26
Consent MOTION Leave To Appear By Telephone by BANK OF NEW YORK MELLON (Attachments: #1 Text of Proposed Order)(Coburn, Barry)
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| July 29, 2016 |
MINUTE ORDER granting #26 Motion for Leave to Appear by Telephone. At the request of counsel, the Court ORDERS that Mr. Healy may appear by telephone during the status hearing set for August 1, 2016. The Court ORDERS that counsel for Bank of New York Mellon as well as counsel for U.S. Bank National shall call the Court's conference line ten minutes before the August 1 status hearing is scheduled to begin. The Court's conference line is (877) 402-9753, and the code is 7926631. Should any difficulty with the conference line arise, counsel should call chambers at (202) 354-3300. Signed by Judge James E. Boasberg on 7/29/16. (lcjeb3)
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| July 28, 2016 |
Filing 25
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Dwight A. Healy, :Firm- Holwell Shuster & Goldberg LLP, :Address- 750 Seventh Avenue, 26th Floor New York, NY 10019. Phone No. - 646-837-8406. Fax No. - (646) 837-5150 Filing fee $ 100, receipt number 0090-4620532. Fee Status: Fee Paid. by BANK OF NEW YORK MELLON (Attachments: #1 Declaration of Dwight A. Healy, #2 Text of Proposed Order)(Coburn, Barry)
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| July 28, 2016 |
MINUTE ORDER granting #25 Motion for Admission Pro Hac Vice of Dwight A. Healy. Signed by Judge James E. Boasberg on 7/28/16. (lcjeb3)
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| July 26, 2016 |
Filing 24
MOTION to attend status hearing by telephone by U.S. BANK NATIONAL ASSOCIATION (Attachments: #1 Text of Proposed Order)(Verdi, Kerry)
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| July 26, 2016 |
MINUTE ORDER granting #24 Motion to Appear by Telephone. The Court ORDERS that counsel for U.S. Bank National Association will be permitted to attend the August 1, 2016, status hearing in this case by telephone, and that counsel shall call chambers no less than ten minutes before the hearing begins. Signed by Judge James E. Boasberg on 7/26/16. (lcjeb3)
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| July 19, 2016 |
Filing 23
Amended MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael S. Shuster, :Firm- Holwell Shuster & Goldberg LLP, :Address- 750 Seventh Avenue, 26th Floor New York, NY 10019. Phone No. - 646.837.5151. Fax No. - (646) 837-5150 Fee Status: No Fee Paid. by BANK OF NEW YORK MELLON (Attachments: #1 Declaration of Michael Shuster, #2 Text of Proposed Order)(Coburn, Barry)
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| July 19, 2016 |
Set/Reset Hearing: A Status Conference is set for 8/01/2016, at 10:30 AM, in Courtroom 19, before Judge James E. Boasberg. (ad)
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| July 19, 2016 |
MINUTE ORDER granting #23 Motion for Leave to Appear Pro Hac Vice of Michael Shuster. Signed by Judge James E. Boasberg on 7/19/16. (lcjeb3)
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| July 18, 2016 |
Filing 22
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael S. Shuster, :Firm- Holwell Shuster & Goldberg LLP, :Address- 750 Seventh Avenue, 26th Floor New York, NY 10019. Phone No. - 646.837.5153. Fax No. - (646) 837-5150 Filing fee $ 100, receipt number 0090-4607714. Fee Status: Fee Paid. by BANK OF NEW YORK MELLON (Attachments: #1 Declaration of Michael Shuster, #2 Text of Proposed Order)(Coburn, Barry)
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| July 18, 2016 |
MINUTE ORDER granting #17 Motion for Leave to Appear Pro Hac Vice of Robert Scheef. Signed by Judge James E. Boasberg on 7/18/16. (lcjeb3)
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| July 18, 2016 |
MINUTE ORDER granting #16 Motion for Leave to Appear Pro Hac Vice of Gretchen Kleinman. Signed by Judge James E. Boasberg on 7/18/16. (lcjeb3)
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| July 18, 2016 |
MINUTE ORDER denying without prejudice #22 Motion for Leave to Appear Pro Hac Vice of Michael Shuster. The Court ORDERS that the Motion is denied for failure to comply with LCvR 83.2(d), which requires, inter alia, a declaration of Mr. Shuster's office telephone number. Signed by Judge James E. Boasberg on 7/18/16. (lcjeb3)
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| July 18, 2016 |
MINUTE ORDER: The Court ORDERS that the parties shall appear for a status hearing on August 1, 2016, at 10:30 a.m. in Courtroom 19. Signed by Judge James E. Boasberg on 7/18/16. (lcjeb3)
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| July 13, 2016 |
Case Randomly Reassigned to Judge James E. Boasberg. Judge Robert L. Wilkins no longer assigned to the case as he was elevated to the U.S Court of Appeals. (zna, )
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| July 1, 2016 |
Filing 21
NOTICE of Appearance by Benjamin R. Ogletree on behalf of U.S. Bank National Association, as Trustee of the J.P. Mortgage Acquisition Trust 2006-WMC4 (Ogletree, Benjamin)
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| July 1, 2016 |
Filing 20
Unopposed MOTION For Period To Review Plaintiff's Motion to Approve Distribution Plans re #12 Unopposed MOTION for Order To Approve Distribution Plans, #18 Notice (Other), by U.S. Bank National Association, as Trustee of the J.P. Mortgage Acquisition Trust 2006-WMC4 (Attachments: #1 Text of Proposed Order)(Verdi, Kerry)
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| July 1, 2016 |
Filing 19
Unopposed MOTION For Period To Review Plaintiff's Motion to Approve Distribution Plans re #12 Unopposed MOTION for Order To Approve Distribution Plans, #18 Notice (Other), by The Bank of New York Mellon, in its capacity as Securities Administrator of the J.P. Morgan Mortgage Acquisition Trust 2006-WMC4 (Attachments: #1 Text of Proposed Order)(Coburn, Barry)
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| June 27, 2016 |
Filing 18
NOTICE TO MODIFY DOCKET ENTRY by UNITED STATES SECURITIES AND EXCHANGE COMMISSION re #12 Unopposed MOTION for Order To Approve Distribution Plans (Attachments: #1 Exhibit Exhibit A, Bulk Settlement Practice Distribution Plan, #2 Exhibit Exhibit B, Bulk Settlement Practice Distribution Plan, #3 Exhibit Exhibit A, Delinquency Disclousure Distribution Plan)(Burton, Nancy)
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| June 23, 2016 |
Filing 17
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Robert Scheef, :Firm- McKool Smith P.C., :Address- One Bryant Park, 47th Floor, New York, NY 10036. Phone No. - 212-402-9484. Fax No. - 212-402-9444 Filing fee $ 100, receipt number 0090-4579016. Fee Status: Fee Paid. by CXA-13 CORPORATION, EP STRUCTURED CREDIT STRATEGIES FUND, LTD, GLENVIEW MASTER FUND II, LLC (Attachments: #1 Declaration of Robert Scheef in Support of Motion for Admission Pro Hac Vice)(Jordan, Brandon)
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| June 23, 2016 |
Filing 16
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Gretchen Kleinman, :Firm- McKool Smith P.C., :Address- 300 Crescent Court, Suite 1500, Dallas, TX 75201. Phone No. - 214-978-6327. Fax No. - 214-978-4044 Filing fee $ 100, receipt number 0090-4578610. Fee Status: Fee Paid. by CXA-13 CORPORATION, EP STRUCTURED CREDIT STRATEGIES FUND, LTD, GLENVIEW MASTER FUND II, LLC (Attachments: #1 Declaration of Gretchen Kleinman in Support of Motion for Admission Pro Hac Vice)(Jordan, Brandon)
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| June 22, 2016 |
Filing 15
Unopposed MOTION for Leave to File Objections to the Commission's Proposed Plan of Distribution by Glenview Master Fund II, LLC, EP Structured Credit Strategies Fund, Ltd., and CXA-13 Corporation by THIRD PARTY INVESTORS (Attachments: #1 Text of Proposed Order)(Jordan, Brandon)
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| June 22, 2016 |
Filing 14
NOTICE of Appearance by Brandon M. Jordan on behalf of THIRD PARTY INVESTORS (Jordan, Brandon)
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| June 13, 2016 |
NOTICE OF ERROR re #13 Motion for Leave to File; emailed to efruchter@bsfllp.com, cc'd 16 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect header/caption/case number, 2. Invalid attorney signature, 3. Please refile document, 4. Entered in Error; Incorrect format (letter) and Invalid Attorney Signature (Motty Shulman - PHV not yet filed); Refile in pleading form with valid attorney appearance. (znmw, )
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| June 10, 2016 |
Filing 13
ENTERED IN ERROR.....Third Party MOTION for Leave to File Objections to the Commissions Distribution Plan Within 30 Days by Third Party Investors (Fruchter, Evelyn) Modified on 6/13/2016 (znmw).
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| June 9, 2016 |
Filing 12
Unopposed MOTION for Order To Approve Distribution Plans by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit A, #3 Exhibit B)(Burton, Nancy)
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| March 12, 2014 |
Filing 10
ORDER TO DISBURSE FUNDS TO PAY TAX LIABILITIES. Signed by Judge Ellen S. Huvelle on behalf of the Calendar Committee on 3/12/2014. (tcb)
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| March 11, 2014 |
Filing 11
ORDER TO ESTABLISH A FAIR FUND AND TO APPOINT A DISTRIBUTION AGENT. Signed by Judge Ellen S. Huvelle on behalf of the Calendar Committee 3/11/2014. (tcb)
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| February 20, 2014 |
Filing 9
MOTION Establish a Fair Fund and Appoint a Distribution Agent by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Text of Proposed Order)(Burton, Nancy)
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| February 6, 2014 |
Filing 8
MOTION for Disbursement of Funds to Pay Tax Liabilities by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Exhibit 1 - 4Q Declarations, #2 Exhibit 2 - 3Q Declarations, #3 Text of Proposed Order)(Burton, Nancy)
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| February 6, 2014 |
Filing 7
NOTICE of Appearance by Nancy Chase Burton on behalf of UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Burton, Nancy)
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| May 10, 2013 |
Filing 6
ORDER granting #5 Motion to Appoint Tax Administrator. SEE ORDER FOR FULL DETAILS. Signed by Judge Robert L. Wilkins on 5/10/2013. (lcrlw4)
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| March 27, 2013 |
MINUTE ORDER: It is hereby ORDERED that any response to Plaintiffs #5 MOTION to Appoint Expert Tax Administrator shall be filed by no later than April 5, 2013. Signed by Judge Robert L. Wilkins on 3/27/2013. (tcb)
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| March 26, 2013 |
Filing 5
MOTION to Appoint Expert Tax Administrator by UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Attachments: #1 Text of Proposed Order)(Timmons, Nichola)
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| March 26, 2013 |
Filing 4
NOTICE of Appearance by Nichola LaShann Timmons on behalf of UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Timmons, Nichola)
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| January 7, 2013 |
Filing 3
JUDGMENT in favor of UNITED STATES SECURITIES AND EXCHANGE COMMISSION against J.P. MORGAN SECURITIES LLC, EMC MORTGAGE, LLC, BEAR STEARNS ASSET BACKED SECURITIES I, LLC, STRUCTURED ASSET MORTGAGE INVESTMENTS II, INC., SACO I, INC., AND J.P. MORGAN ACCEPTANCE CORPORATION I. Signed by Judge Robert L. Wilkins on 1/7/2013. (tcb)
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| January 7, 2013 |
MINUTE ORDER: Upon review of the Complaint, Consent of Defendants, and Proposed Final Judgment, this Court finds the settlement to be adequate and reasonable. Accordingly, this Court will enter a Final Judgment. Signed by Judge Robert L. Wilkins on 1/7/2013. (tcb) .
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| November 21, 2012 |
Filing 2
NOTICE of Appearance by Dugan William Edward Bliss on behalf of UNITED STATES SECURITIES AND EXCHANGE COMMISSION (Bliss, Dugan)
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| November 16, 2012 |
Filing 1
COMPLAINT against All Defendants (Fee Status:Filing Fee Waived) filed by UNITED STATES SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Civil Cover Sheet, #2 Consent of Defendants J.P. Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J.P. Morgan Acceptance Corporation I, #3 Proposed Final Judgment as to Defendants J.P. Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J.P. Morgan Acceptance Corporation I)(DeYoung, Kyle)
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| November 16, 2012 |
Case Assigned to Judge Robert L. Wilkins. (ls, )
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