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

Justia Dockets & Filings Seventh Circuit Illinois Northern District 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:	1:2019cv00252
Filed:	January 11, 2019
Court:	US District Court for the Northern District of Illinois
Presiding Judge:	Joan H Lefkow
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332
Jury Demanded By:	None

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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	ELECTRONIC Acknowledgement of case transferred to the District of Delaware as case 1:19-cv-00352, filed 02/21/2019. (jjr, )
February 20, 2019	Filing 26 TRANSFERRED to the District of Delaware the electronic record. (gcy, )
February 19, 2019	***Civil Case Terminated. (gcy, )
February 19, 2019	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, )
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)
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)
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, )
February 11, 2019	Filing 21 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-15470333. (Itkin, Uri)
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)
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)
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, )
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)
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)
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)
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)
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)
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)
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, )
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)
January 22, 2019	Filing 9 PAYMENT of Filing fee $ 400, receipt number 0752-15397668. (Levitt, Adam)
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)
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)
January 16, 2019	Filing 6 ATTORNEY Appearance for Plaintiff DiCello Levitt & Casey LLC by Adam J. Levitt (Levitt, Adam)
January 16, 2019	Filing 5 ATTORNEY Appearance for Plaintiff DiCello Levitt & Casey LLC by Adam M. Prom (Prom, Adam)
January 16, 2019	Filing 4 ATTORNEY Appearance for Plaintiff DiCello Levitt & Casey LLC by Amy Elisabeth Keller (Keller, Amy)
January 14, 2019	CASE ASSIGNED to the Honorable Joan H. Lefkow. Designated as Magistrate Judge the Honorable Sunil R. Harjani. FEE DUE, NO INFORMA PAUPERIS APPLICATION SUBMITTED. Case assignment: Random assignment. (jjr, )
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)
January 11, 2019	Filing 2 MOTION by Plaintiff DiCello Levitt & Casey LLC to quash Subpoena and for Protective Order (Keller, Amy)
January 11, 2019	Filing 1 CIVIL Cover Sheet (Levitt, Adam)

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Defendant: The National Collegiate Student Loan Trust 2005-3
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Defendant: The National Collegiate Student Loan Trust 2004-1
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Defendant: The National Collegiate Student Loan Trust 2006-3
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Defendant: The National Collegiate Student Loan Trust 2003-1
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Defendant: The National Collegiate Student Loan Trust 2006-2
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Defendant: The National Collegiate Student Loan Trust 2007-2
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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
Represented By:	Uri Alexander Itkin
Represented By:	Michael Hanin
Represented By:	James A. Morsch
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Defendant: The National Collegiate Student Loan Trust 2007-3
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Defendant: The National Collegiate Student Loan Trust 2007-4
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Defendant: The National Collegiate Student Loan Trust 2005-1
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Defendant: The National Collegiate Student Loan Trust 2004-2
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Defendant: The National Collegiate Student Loan Trust 2006-1
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Defendant: The National Collegiate Student Loan Trust 2006-4
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Defendant: The National Collegiate Student Loan Trust 2007-1
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Defendant: The National Collegiate Student Loan Trust 2005-2
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Plaintiff: DiCello Levitt & Casey LLC
Represented By:	Adam M. Prom
Represented By:	Amy Elisabeth Keller
Represented By:	Adam J. Levitt
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Respondent: U.S. Bank National Ass'n, solely as Indenture Trustee and Successor Special Servicer
Represented By:	Morgan Reid Hirst
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