National Credit Union Administration Board v. Morgan Stanley & Co. Incorporated et al
| National Credit Union Administration Board |
| Morgan Stanley & Co. Incorporated, Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc. and Saxon Asset Securities Company |
| 2:2013cv02418 |
| August 16, 2013 |
| US District Court for the District of Kansas |
| Kansas City Office |
| Allen |
| John W. Lungstrum |
| James P. O'Hara |
| Securities/Commodities |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
256
MEMORANDUM AND ORDER denying 223 Plaintiff's Motion for Entry of Partial Final Judgment or Certification for Interlocutory Appeal. Signed by District Judge John W. Lungstrum on 07/21/2015. (ses)
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Filing
176
ORDER regarding RBS's letter-motion seeking order compelling NCUA. Signed by Magistrate Judge James P. O'Hara on 3/25/2015. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ah)
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Filing
159
MEMORANDUM AND ORDER granting in part and denying in part 144 the Morgan Stanley defendants' Motion to Dismiss. Signed by District Judge John W. Lungstrum on 02/25/2015. (ses) (Main Document 159 replaced on 2/25/2015 to correct signature date. NEF regenerated.) (mg))
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Filing
131
ORDER concerning the collection of sample loan files. Signed by Magistrate Judge James P. O'Hara on 11/3/2014. (ah)
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Filing
126
ORDER AMENDING MASTER DISCOVERY PROTOCOL. Signed by Magistrate Judge James P. O'Hara on 10/3/2014. (ah)
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Filing
121
ORDER regarding fact deposition limits. Order originally filed in the Southern District of New York on 9/23/2014. Signed by Magistrate Judge James P. O'Hara on 9/24/2014. (ah)
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Filing
114
ORDER regarding scheduling objections to loan files (originally filed in the Southern District of New York on 8/11/2014). Signed by Magistrate Judge James P. O'Hara on 8/11/2014. (ah)
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Filing
111
ORDER regarding sample loan files (originally filed in the Southern District of New York on 7/14/2014). Signed by Magistrate Judge James P. O'Hara on 7/14/2014. (ah)
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Filing
107
ORDER regarding defenses based on indispensable parties. Signed by Magistrate Judge James P. O'Hara on 7/9/2014. (ah)
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Filing
102
ORDER extending deadline for production of third-party transcripts (originally filed in the Southern District of New York on 7/1/2014). The order is approved by the undersigned and shall be binding in this case. Signed by Magistrate Judge James P. O'Hara on 7/1/2014. (ah)
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Filing
95
ORDER extending deadline for production of third-party transcripts (originally filed in the Southern District of New York on 6/17/2014). The order is approved by the undersigned and shall be binding in this case. Signed by Magistrate Judge James P. O'Hara on 6/18/2014. (ah)
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Filing
93
ORDER regarding joinder of parties. Signed by Magistrate Judge James P. O'Hara on 6/16/2014. (ah)
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Filing
89
ORDER TO SHOW CAUSE regarding joinder of indispensable parties (originally filed in the Southern District of New York on 6/2/2014). The order is approved by the undersigned and shall be binding in this case, to the extent such defenses have been raised (the court's review indicates such defenses were raised only in case numbers 12-2591 and 13-2418). Signed by Magistrate Judge James P. O'Hara on 6/6/2014. (ah)
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Filing
88
ORDER regarding Goldman Sachs document custodians (originally filed in the Southern District of New York on 6/4/2014). The order is approved by the undersigned and shall be binding in this case (particularly as it relates to redaction and mindful that Goldman Sachs is not a party to this particular case). Signed by Magistrate Judge James P. O'Hara on 6/4/2014. (ah)
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Filing
27
MEMORANDUM AND ORDER granting in part and denying in part 19 Defendants' Motion to Dismiss. The motion is denied with respect to plaintiffs claim under federal law relating to one certificate (Morgan Stanley Mortgage Loan Trust 2006-13ARX). The motion is granted with respect to all other claims, which are hereby dismissed. Defendants Morgan Stanley ABS Capital I Inc. and Saxon Asset Securities Co. are dismissed from the case. Signed by District Judge John W. Lungstrum on 12/27/2013. (ses)
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