In Re: RFC and RESCAP Liquidating Trust Litigation
Plaintiff: Residential Funding Company, LLC and ResCap Liquidating Trust
Defendant: PMC Bancorp, First Tennessee Bank, N.A., Pemm. Tek Mortgage Services, LLC, CTX Mortgage Company, LLC, Mortgage Access Corp., PHH Mortgage Corp., Amnet Mortgage LLC, Circle Mortgage Corp., Guaranty Bank, MortgageIT, Inc., Edward Danielczyk, First Mariner Bank, Provident Funding Associates, L.P., Lenox Financial Mortgage Corp., Broadview Mortgage Corp., BMO Harris Bank, N.A., Cherry Creek Mortgage Co., Inc., SouthTrust Mortgage Corporation, HSBC Finance Corporation, Pulte Homes, Inc., Greenpoint Mortgage Funding, Inc., Cornerstone Home Lending, Inc., Universal American Mortgage Company, LLC, Home Loan Center, Inc., Wells Fargo Bank, N.A., Terrace Mortgage Company, Branch Banking & Trust Co., Douglas Rohm, Ark-La-Tex Financial Services, LLC, Professional Mortgage Corp., Primary Residential Mortgage, Inc., Sierra Pacific Mortgage Company, Inc., T.J. Financial, Inc., Decision One Mortgage Company, LLC, DB Structured Products, Inc., Plaza Home Mortgage, Inc., Gateway Bank, F.S.B., Mortgage Capital Associates, Inc., Mortgage Advisory Group, Lake Forest Bank & Trust Company, Stearns Lending, LLC, Equifirst Corporation, Summit Community Bank, Inc. as Successor to Shenandoah Valley Community Bank, PulteGroup, Inc., Americash, Honor Bank, ECF Holdings Corporation, Premier Financial Services, Inc., First Mortgage Corporation, Global Advisory Group, Inc., Fremont Bank, Impac Funding Corporation, E Trade Bank, PNC Bank, N.A., Synovus Mortgage Corp., Academy Mortgage Corporation, Rescue Mortgage, Inc., American Mortgage Network, LLC, RBC Mortgage Company, Mortgage Network, Inc., InterLinc Mortgage Services, LLC, Wells Fargo Financial Retail Credit, Inc., United Fidelity Funding Corp, Mid-Atlantic Financial Services, Inc., WMC Morgage, LLC, Capital One Home Loans, LLC, Community West Bank, N.A., Summit Lending Solutions, Inc., Freedom Mortgage Corporation, First Equity Mortgage Bankers, Inc., Primary Capital Advisors LLC, EFC Holdings Corporation, Central Pacific Bank, Origin Bank, Capital One, N.A., Central Pacific Homeloans, Inc., Hometown Mortgage Services, Inc., Standard Pacific Mortgage, Inc., Mortgage Outlet, Inc., The, Monarch Bank, Central Pacific Financial Corp., Homestead Funding Corp., First California Mortgage Company, Golden Empire Mortgage, Inc., E-Loan, Inc., National Bank of Kansas City, Wallick & Volk, Inc., First Guaranty Mortgage Corporation, CMG Mortgage, Inc, Colonial Savings, F.A., iServe Residential Lending, LLC, American Mortgage Network, LLC formerly known as American Mortgage Network, Inc. doing business as Vertice, Mortgage Network, Inc. doing business as MNET Mortgage Corporation, First Union National Bank, Amnet Mortgage, Inc., Norwest Financial Acceptance, Inc ., Ranger Services, LLC, Mortgage Access Corp. doing business as Weichert Financial Services, American Residential Investment Trust, Inc., American Mortgage Network, Inc., First Pacific Financial, Inc., Wachovia Mortgage Corporation, The Honor State Bank, BMO Harris Bank, N.A. doing business as M&I Bank, FSB, Cornerstone Mortgage Company and First Union Mortgage Corporation
Special Master: Arthur J. Boylan
Case Number: 0:2013cv03451
Filed: December 12, 2013
Court: US District Court for the District of Minnesota
Office: DMN Office
County: Hennepin
Presiding Judge: Hildy Bowbeer
Referring Judge: Susan Richard Nelson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on March 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2020 Opinion or Order Filing 5529 ORDER DISMISSING CASE. Signed by Judge Susan Richard Nelson on 8/17/2020.(SMD)
August 17, 2020 Opinion or Order Filing 5528 JUDGMENT AS TO PRIMARY RESIDENTIAL MORTGAGE, INC. (Attachments: #1 Civil Notice - appeal)(kt)
August 14, 2020 Opinion or Order Filing 5527 FINDINGS OF FACT AND CONCLUSIONS OF LAW. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070. (Written Opinion) Signed by Judge Susan Richard Nelson on 8/14/2020.(SMD)
August 14, 2020 Opinion or Order Filing 5526 Defendant Primary Residential Mortgage, Inc.'s Exhibit List - List of Exhibits Admitted at Trial. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc. (SMD)
August 14, 2020 Opinion or Order Filing 5525 Plaintiff ResCap Liquidating Trust's Trial Exhibit List - List of Exhibits Admitted at Trial. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc. (SMD)
August 3, 2020 Opinion or Order Filing 5524 ORDER on #5522 Stipulation of Dismissal of Individual Case. This document relates to: Residential Funding Company, LLC v. Hometown Mortgage Services, Inc., No. 13-cv-3509. Signed by Judge Susan Richard Nelson on 8/3/2020.(SMD)
August 3, 2020 Opinion or Order Filing 5523 PROPOSED ORDER TO JUDGE re #5522 Stipulation of Dismissal. (Heeman, Donald)
August 3, 2020 Opinion or Order Filing 5522 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust. Jointly Signed by Hometown Mortgage Services, Inc. (Heeman, Donald)
May 7, 2020 Opinion or Order Filing 5521 NOTICE of Change of Address by Jessica J Nelson (Nelson, Jessica)
April 27, 2020 Opinion or Order Filing 5520 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust . (Nelson, Jessica)
April 25, 2020 Opinion or Order Filing 5519 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth)
April 25, 2020 Opinion or Order Filing 5518 Proposed Findings of Fact by Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
April 20, 2020 Opinion or Order Filing 5517 Proposed Findings of Fact by ResCap Liquidating Trust. (Winter, Randi)
April 18, 2020 Opinion or Order Filing 5516 DOCUMENT FILED IN ERROR. Proposed Findings of Fact by ResCap Liquidating Trust. (Winter, Randi) Modified text on 4/20/2020 (CLK).
April 17, 2020 Opinion or Order Filing 5515 Proposed Findings of Fact by Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
April 17, 2020 Opinion or Order Filing 5514 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8)(Kniffen, Elizabeth)
April 17, 2020 Opinion or Order Filing 5513 SEALED EXHIBIT Exhibits to Letter to District Judge Submitting Deposition Testimony re #5512 Letter to District Judge, by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) 5, #2 Exhibit(s) 6)(Nelson, Jessica)
April 17, 2020 Opinion or Order Filing 5512 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Submitting Deposition Testimony. (Attachments: #1 Exhibit(s) 1 - Redacted, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5 - Redacted, #6 Exhibit(s) 6 - Redacted)(Nelson, Jessica)
April 15, 2020 Opinion or Order Filing 5511 AMENDED Second ORDER on ResCap v. PRMI Trial Deposition Designations. (Written Opinion). Signed by Judge Susan Richard Nelson on 4/15/2020. (JTJ)
April 15, 2020 Opinion or Order Filing 5510 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Second Order on Trial Deposition Designations [Doc. No. 5508]. (Nelson, Jessica)
April 6, 2020 Opinion or Order Filing 5509 ORDER re: Submission of Edited Deposition Designation Testimony. (Written Opinion). Signed by Judge Susan Richard Nelson on 4/6/2020. (JTJ)
April 6, 2020 Opinion or Order Filing 5508 Second ORDER on ResCap v. PRMI Trial Deposition Designations. (Written Opinion). Signed by Judge Susan Richard Nelson on 4/6/2020. (JTJ)
March 31, 2020 Opinion or Order Filing 5507 Redacted Document for #4816 Sealed Freedom Opposition to Plaintiff MIL 17 filed by Freedom Mortgage Corporation.(Swenson, Katherine)
March 31, 2020 Opinion or Order Filing 5506 Redacted Document for #4811 Sealed Freedom Opposition to Plaintiff MIL 14 2020 03 31 REDACTED Freedom Opposition to Plaintiff MIL 14 filed by Freedom Mortgage Corporation.(Swenson, Katherine)
March 31, 2020 Opinion or Order Filing 5505 AMENDED First ORDER on ResCap v. PRMI Trial Deposition Designations, amending #5503 . (Written Opinion). Signed by Judge Susan Richard Nelson on 3/31/2020. (JTJ)
March 31, 2020 Opinion or Order Filing 5504 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth)
March 30, 2020 Opinion or Order Filing 5503 First ORDER on ResCap v. PRMI Trial Deposition Designations. (Written Opinion). Signed by Judge Susan Richard Nelson on 3/30/2020. (JTJ)
March 27, 2020 Opinion or Order Filing 5502 ORDER on #5500 Stipulation Regarding Protective Order. This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., No. 14-cv-1716 (SRN/HB). Signed by Judge Susan Richard Nelson on 3/27/2020. (SMD)
March 27, 2020 Opinion or Order Filing 5501 PROPOSED ORDER TO JUDGE re #5500 Stipulation. (Nelson, Jessica)
March 27, 2020 Opinion or Order Filing 5500 STIPULATION REGARDING PROTECTIVE ORDER by ResCap Liquidating Trust. Jointly Signed by Doris Kaelin, Chapter 7 Trustee of the Estate of Home Loan Center, Inc. (Nelson, Jessica)
March 24, 2020 Opinion or Order Filing 5499 ORDER receiving DTX-233, DTX-234, and DTX-235 into evidence. (Written Opinion). Signed by Judge Susan Richard Nelson on 3/24/2020. (JTJ)
March 23, 2020 Opinion or Order Filing 5498 NOTICE THAT NO REDACTION IS REQUIRED by ResCap Liquidating Trust re #5482 Transcript,,,, #5485 Transcript,,,, #5484 Transcript,,,, #5487 Transcript,,,, #5490 Transcript,,,, #5483 Transcript,,,, #5488 Transcript,,,, #5491 Transcript,,,, #5489 Transcript,,,, #5479 Transcript,,,, #5480 Transcript,,,, #5481 Transcript,,,, #5486 Transcript,,,, . Attn: Court Reporter Carla Bebault. (Nelson, Jessica)
March 20, 2020 Opinion or Order Filing 5497 NOTICE of Withdrawal as Attorney without Substitution (McElligott, Peter)
March 20, 2020 Opinion or Order Filing 5496 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth)
March 17, 2020 Opinion or Order Filing 5495 ORDER in Response to #5492 Letter to District Judge, #5494 Letter to District Judge. Findings of Facts/Conclusion of Law due by 4/17/2020. See Order for details. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB). Signed by Judge Susan Richard Nelson on 3/17/2020. (SMD)
March 17, 2020 Opinion or Order Filing 5494 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust In Response to Defendant's March 17, 2020 Letter. (Heeman, Donald)
March 17, 2020 Opinion or Order Filing 5493 List of Deposition Testimony PRMI's List of Deposition Designations in Lieu of Live Testimony submitted by Primary Residential Mortgage, Inc.. (Attachments: #1 Appendix A, #2 Appendix B)(Kniffen, Elizabeth)
March 17, 2020 Opinion or Order Filing 5492 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth)
March 16, 2020 Opinion or Order Filing 5491 TRANSCRIPT of Trial held on 3/13/2020 before Judge Susan Richard Nelson. (175 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 3/23/2020. Redaction Request due 4/6/2020. Redacted Transcript Deadline set for 4/16/2020. Release of Transcript Restriction set for 6/15/2020. (CRB)
March 16, 2020 Opinion or Order Filing 5490 TRANSCRIPT of Trial held on 3/12/2020 before Judge Susan Richard Nelson. (287 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 3/23/2020. Redaction Request due 4/6/2020. Redacted Transcript Deadline set for 4/16/2020. Release of Transcript Restriction set for 6/15/2020. (CRB)
March 16, 2020 Opinion or Order Filing 5489 TRANSCRIPT of Trial held on 3/4/2020 before Judge Susan Richard Nelson. (179 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 3/23/2020. Redaction Request due 4/6/2020. Redacted Transcript Deadline set for 4/16/2020. Release of Transcript Restriction set for 6/15/2020. (CRB)
March 16, 2020 Opinion or Order Filing 5488 TRANSCRIPT of Trial held on 3/3/2020 before Judge Susan Richard Nelson. (223 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 3/23/2020. Redaction Request due 4/6/2020. Redacted Transcript Deadline set for 4/16/2020. Release of Transcript Restriction set for 6/15/2020. (CRB)
March 16, 2020 Opinion or Order Filing 5487 TRANSCRIPT of Trial held on 2/21/2020 before Judge Susan Richard Nelson. (237 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 3/23/2020. Redaction Request due 4/6/2020. Redacted Transcript Deadline set for 4/16/2020. Release of Transcript Restriction set for 6/15/2020. (CRB)
March 16, 2020 Opinion or Order Filing 5486 TRANSCRIPT of Trial held on 2/20/2020 before Judge Susan Richard Nelson. (297 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 3/23/2020. Redaction Request due 4/6/2020. Redacted Transcript Deadline set for 4/16/2020. Release of Transcript Restriction set for 6/15/2020. (CRB)
March 16, 2020 Opinion or Order Filing 5485 TRANSCRIPT of Trial held on 2/19/2020 before Judge Susan Richard Nelson. (220 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 3/23/2020. Redaction Request due 4/6/2020. Redacted Transcript Deadline set for 4/16/2020. Release of Transcript Restriction set for 6/15/2020. (CRB)
March 16, 2020 Opinion or Order Filing 5484 TRANSCRIPT of Trial held on 2/18/2020 before Judge Susan Richard Nelson. (243 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 3/23/2020. Redaction Request due 4/6/2020. Redacted Transcript Deadline set for 4/16/2020. Release of Transcript Restriction set for 6/15/2020. (CRB)
March 16, 2020 Opinion or Order Filing 5483 TRANSCRIPT of Trial held on 2/14/2020 before Judge Susan Richard Nelson. (28 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 3/23/2020. Redaction Request due 4/6/2020. Redacted Transcript Deadline set for 4/16/2020. Release of Transcript Restriction set for 6/15/2020. (CRB)
March 16, 2020 Opinion or Order Filing 5482 TRANSCRIPT of Trial held on 2/13/2020 before Judge Susan Richard Nelson. (194 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 3/23/2020. Redaction Request due 4/6/2020. Redacted Transcript Deadline set for 4/16/2020. Release of Transcript Restriction set for 6/15/2020. (CRB)
March 16, 2020 Opinion or Order Filing 5481 TRANSCRIPT of Trial held on 2/12/2020 before Judge Susan Richard Nelson. (220 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 3/23/2020. Redaction Request due 4/6/2020. Redacted Transcript Deadline set for 4/16/2020. Release of Transcript Restriction set for 6/15/2020. (CRB)
March 16, 2020 Opinion or Order Filing 5480 TRANSCRIPT of Trial held on 2/11/2020 before Judge Susan Richard Nelson. (278 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 3/23/2020. Redaction Request due 4/6/2020. Redacted Transcript Deadline set for 4/16/2020. Release of Transcript Restriction set for 6/15/2020. (CRB)
March 16, 2020 Opinion or Order Filing 5479 TRANSCRIPT of Trial held on 2/10/2020 before Judge Susan Richard Nelson. (255 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 3/23/2020. Redaction Request due 4/6/2020. Redacted Transcript Deadline set for 4/16/2020. Release of Transcript Restriction set for 6/15/2020. (CRB)
March 16, 2020 Opinion or Order Filing 5476 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Attachments: #1 Appendix A)(Kniffen, Elizabeth)
March 13, 2020 Opinion or Order Filing 5478 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY THIRTEEN of Bench Trial held on 3/13/2020. Defendant's witness testifying today via videoconference: Dr. Justin McCrary. Closing arguments by Mr. Johnson for Defendant and Mr. Nesser for Plaintiff. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB) (Court Reporter Carla Bebault) (SMD)
March 13, 2020 Opinion or Order Filing 5475 REDACTED VERSION of #5471 Order in Response to Letter/Request/E-mail, re: Videoconferencing of Remaining Witnesses. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., Case No. 16-cv-4070 (SRN/HB) (Written Opinion) Signed by Judge Susan Richard Nelson on 3/10/2020. Redactions approved by Judge Susan Richard Nelson on 3/13/2020. (SMD)
March 12, 2020 Opinion or Order Filing 5477 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY TWELVE of Bench Trial held on 3/12/2020. Defendant's witnesses testifying today via videoconference: Jim Crawford and Dr. Justin McCrary. Trial continued to Friday, March 13, 2020 at 9:15 a.m. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070(SRN/HB) (Court Reporter Carla Bebault) (SMD)
March 12, 2020 Opinion or Order Filing 5474 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Re: 1006 Exhibit Dispute. (Quinn, Laurie)
March 12, 2020 Opinion or Order Filing 5473 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth)
March 11, 2020 Opinion or Order Filing 5472 Exhibit List Plaintiff's Fifth Amended Exhibit List by ResCap Liquidating Trust. (Nelson, Jessica)
March 10, 2020 Opinion or Order Filing 5471 SEALED ORDER in Response to #5468 Sealed Letter and #5467 Sealed Letter. (Written Opinion). Signed by Judge Susan Richard Nelson on 3/10/2020. (JTJ)
March 10, 2020 Opinion or Order Filing 5470 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5467 Sealed Document(s) - #5467 Sealed Letter . (Nelson, Jessica)
March 10, 2020 Opinion or Order Filing 5469 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5468 Sealed Document(s) - #5468 Sealed Letter to Court . (Kniffen, Elizabeth)
March 10, 2020 Opinion or Order Filing 5468 SEALED LETTER to District Judge by Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
March 10, 2020 Opinion or Order Filing 5467 SEALED LETTER to District Judge Regarding Trial Schedule by ResCap Liquidating Trust. (Nelson, Jessica)
March 10, 2020 Opinion or Order Filing 5466 (Text-Only) ORDER. Any written submissions by the parties as to this week's trial schedule and the potential use of videoconferencing shall be filed by 2:00 p.m. central time. Ordered by Judge Susan Richard Nelson on 3/10/2020. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB). (SMD)
March 4, 2020 Opinion or Order Filing 5465 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY ELEVEN of Bench Trial held on 3/4/2020. Defendant's witness testifying today: Kori Keith. Trial continued to Thursday, March 12, 2020 at 8:30 a.m. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB) (Court Reporter Carla Bebault) (SMD)
March 3, 2020 Opinion or Order Filing 5464 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY TEN of Bench Trial held on 3/3/2020. Defendant's witness testifying today: Steven Schwarcz. Trial continued to Wednesday, March 4, 2020 at 8:00 a.m. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB) (Court Reporter Carla Bebault) (SMD)
March 3, 2020 Opinion or Order Filing 5463 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth)
March 3, 2020 Opinion or Order Filing 5462 Redacted Document for #4099 Sealed Response to Plaintiffs' Motion in Limine No. 13 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
March 3, 2020 Opinion or Order Filing 5461 Redacted Document for #4090 Sealed Response to Plaintiffs' Motion in Limine 12 filed by CTX Mortgage Company, LLC.(Zinsmaster, Kristin)
March 3, 2020 Opinion or Order Filing 5460 Redacted Document for #4087 Sealed Response to Plaintiffs' Motion in Limine No. 11 filed by CTX Mortgage Company, LLC.(Zinsmaster, Kristin)
March 3, 2020 Opinion or Order Filing 5459 Redacted Document for #4029 Sealed Response to Plaintiffs' Motion in Limine No. 8 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
March 3, 2020 Opinion or Order Filing 5458 Redacted Document for #4024 Sealed Response to Plaintiffs' Motion in Limine No. 6 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
March 3, 2020 Opinion or Order Filing 5457 Redacted Document for #4019 Sealed Response to Plaintiffs' Motion in Limine No. 3 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
March 3, 2020 Opinion or Order Filing 5456 Redacted Document for #4088 Sealed Ninth Motion in Limine Regarding Vouching Testimony filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
March 3, 2020 Opinion or Order Filing 5455 Redacted Document for #4081 Sealed Eighth Motion in Limine Regarding Appraiser-Specific Research filed by CTX Mortgage Company, LLC.(Zinsmaster, Kristin)
March 3, 2020 Opinion or Order Filing 5454 Redacted Document for #4068 Sealed Fourth Motion in Limine Regarding Impact of RFC's Bankruptcy on Local Economy and/or Residents filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
March 2, 2020 Opinion or Order Filing 5453 Exhibit List Plaintiff's Fourth Amended Exhibit List by ResCap Liquidating Trust. (Nelson, Jessica)
February 25, 2020 Opinion or Order Filing 5452 Exhibit List [Amended] by Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
February 21, 2020 Opinion or Order Filing 5451 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY NINE of Bench Trial held on 2/21/2020. Defendant's witnesses testifying today: David Zitting and David Woll. Trial continued to Tuesday, March 3, 2020 at 8:30 a.m. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB). (Court Reporter Carla Bebault) (SMD)
February 20, 2020 Opinion or Order Filing 5450 AMENDED Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY EIGHT of Bench Trial held on 2/20/2020. Dr. Karl Snow continues testifying. Plaintiff rests. Defendant's oral motion that Plaintiff's case fails as a matter of law (see #5223 PRMI's memorandum in support of summary judgment) is DENIED. Defendant calls Phillip Burnaman and David Zitting. Trial continued to Thursday, February 21, 2020 at 7:30 a.m. (Court Reporter Carla Bebault) (SMD)
February 20, 2020 Opinion or Order Filing 5449 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY EIGHT of Bench Trial held on 2/20/2020. Dr. Karl Snow continues testifying. Plaintiff rests. Defendant's oral motion that Plaintiff's case fails as a matter of law (see #5223 PRMI's Memorandum in Support of Summary Judgment) is DENIED. Defendant calls Phillip Burnaman and David Zitting. Trial continued to Thursday, February 20, 2020 at 7:30 a.m. (Court Reporter Carla Bebault)
February 20, 2020 Opinion or Order Filing 5448 NOTICE by Primary Residential Mortgage, Inc. Defendant Primary Residential Mortgage, Inc.'s Disclosure of Evidence Relating to RFC's Repurchase Practices (Kniffen, Elizabeth)
February 19, 2020 Opinion or Order Filing 5447 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY SEVEN of Bench Trial held on 2/19/2020. Donald Hawthorne continues testifying; Dr. Karl Snow testifies. Trial continued to Thursday, February 20, 2020: pretrial conference to be held at 8:30 a.m.; trial to resume at 9:00 a.m. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB) (Court Reporter Carla Bebault) (SMD)
February 19, 2020 Opinion or Order Filing 5445 ORDER denying #5441 Motion to Exclude Witness James Crawford (Written Opinion). Signed by Judge Susan Richard Nelson on 2/19/2020. (MJC)
February 19, 2020 Opinion or Order Filing 5444 TRANSCRIPT REQUEST for a COPY OF TRANSCRIPT #5432 Bench Trial - Continued, #5434 Bench Trial - Continued, #5425 Bench Trial - Begun, #5429 Bench Trial - Continued, #5433 Bench Trial - Continued to Court Reporter Carla Bebault. (NAH)
February 19, 2020 Opinion or Order Filing 5443 ORDER on #5438 Stipulation Regarding Alternative Damages Calculations. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB). Signed by Judge Susan Richard Nelson on 2/19/2020. (SMD)
February 19, 2020 Opinion or Order Filing 5442 MEMORANDUM in Opposition re #5441 MOTION to Exclude Witness James Crawford filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
February 19, 2020 Opinion or Order Filing 5441 MOTION to Exclude Witness James Crawford filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) A)(Winter, Randi)
February 18, 2020 Opinion or Order Filing 5446 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY SIX of Bench Trial held on 2/18/2020. Plaintiff called witness Donald Hawthorne. Trial continued to Wednesday, February 19, 2020: pretrial conference to be held at 8:30 a.m.; trial to resume at 9:00 a.m. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB) (Court Reporter Carla Bebault) (SMD)
February 18, 2020 Opinion or Order Filing 5440 Exhibit List Plaintiff's Third Amended Exhibit List by ResCap Liquidating Trust. (Nelson, Jessica)
February 18, 2020 Opinion or Order Filing 5439 PROPOSED ORDER TO JUDGE re #5438 Stipulation. (Nelson, Jessica)
February 18, 2020 Opinion or Order Filing 5438 STIPULATION Regarding Alternative Damages Calculations by ResCap Liquidating Trust. Jointly Signed by Defendant Primary Residential Mortgage, Inc.. (Nelson, Jessica)
February 14, 2020 Opinion or Order Filing 5437 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Disputed Deposition-Related Trial Exhibits [Corrected]. (Nelson, Jessica)
February 14, 2020 Opinion or Order Filing 5436 DOCUMENT FILED IN ERROR. LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Disputed Deposition-Related Trial Exhibits. (Nelson, Jessica) Modified text on 2/18/2020 (CLK).
February 14, 2020 Opinion or Order Filing 5435 Exhibit List (Amended) by ResCap Liquidating Trust. (Nelson, Jessica)
February 14, 2020 Opinion or Order Filing 5434 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY FIVE of Bench Trial held on 2/14/2020. Plaintiff offered deposition designations (the specifics of which in Doc. No. #5397 ) of the following individuals into evidence today: Lewis Kruger; Frank Sillman; Allen Pfeiffer; Yvonne Flitton; Andrew Swope; and Lori Zaloumis. Trial continued to Tuesday, February 18, 2020: pretrial conference to be held at 8:30 a.m.; trial to resume at 9:00 a.m. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB). (Court Reporter Carla Bebault) (SMD)
February 13, 2020 Opinion or Order Filing 5433 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY FOUR of Bench Trial held on 2/13/2020. Plaintiffs witness testifying today: Steven Butler. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc. , No. 16-cv-4070 (SRN/HB) (Court Reporter Carla Bebault) (SMD) Modified text on 2/13/2020 (SMD).
February 12, 2020 Opinion or Order Filing 5432 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY THREE of Bench Trial held on 2/12/2020. Plaintiff's witness testifying today: Steven Butler. Trial continued to Thursday, February 13, 2020: pretrial conference to be held at 8:30 a.m.; trial to resume at 9:00 a.m. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB) (Court Reporter Carla Bebault) (SMD)
February 12, 2020 Opinion or Order Filing 5431 ORDER granting PRMI's Motion for Summary Judgment #5221 with respect to Count One in Response to ResCap's #5399 Letter re: ResCap's Breach of Contract Claim (Written Opinion) Signed by Judge Susan Richard Nelson on 2/12/2020. (JTJ)
February 11, 2020 Opinion or Order Filing 5430 ORDER RE: ResCap Objections to PRMI Demonstrative in response to #5415 ResCap Letter and #5416 PRMI Sealed Letter to District Judge (Written Opinion) Signed by Judge Susan Richard Nelson on 2/11/2020. (MR)
February 11, 2020 Opinion or Order Filing 5429 Minute Entry for proceedings held before Judge Susan Richard Nelson: Day TWO of Bench Trial held on 2/11/2020. Plaintiff's witnesses testifying today: Teresa Farley and Renee Bangerter. Trial continued to Wednesday, February 12, 2020: pretrial conference to be held at 8:30 a.m.; trial to resume at 9:00 a.m. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB). (Court Reporter Carla Bebault) (SMD)
February 11, 2020 Opinion or Order Filing 5428 TRANSCRIPT REQUEST for an Expedited Daily Transcript (by 8am following day) of #5425 Bench Trial - Begun, to Court Reporter Carla Bebault. (NAH)
February 10, 2020 Opinion or Order Filing 5427 JOINT MOTION REGARDING CONTINUED SEALING re #5364 MOTION in Limine No. 1 MOTION To Exclude PRMI's Cumulative Expert Testimony, #5381 Exhibit, #5373 Response in Opposition to Motion, #5375 Response in Opposition to Motion, #5365 Redacted Document filed by ResCap Liquidating Trust. (Winter, Randi)
February 10, 2020 Opinion or Order Filing 5426 Exhibit List Amended Exhibit List by Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
February 10, 2020 Opinion or Order Filing 5425 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY ONE of Bench Trial held on 2/10/2020. Opening Statements by Mr. Nesser for plaintiff, and Mr. Johnson for defendant. Plaintiff calls witness Teresa Farley. Trial continued to Tuesday, February 11, 2020: pretrial conference to be held at 8:30 a.m.; trial to resume at 9:00 a.m. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB). (Court Reporter Carla Bebault) (SMD)
February 10, 2020 Opinion or Order Filing 5424 ORDER on #5422 Stipulation Regarding the Use of Nonpublic Personal Information ("NPI"). This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB). Signed by Judge Susan Richard Nelson on 2/10/2020. (SMD)
February 10, 2020 Opinion or Order Filing 5423 PROPOSED ORDER TO JUDGE re #5422 Stipulation. (Nelson, Jessica)
February 10, 2020 Opinion or Order Filing 5422 STIPULATION REGARDING THE USE OF NONPUBLIC PERSONAL INFORMATION by ResCap Liquidating Trust. Jointly Signed by Primary Residential Mortgage, Inc. (Nelson, Jessica)
February 10, 2020 Opinion or Order Filing 5421 ORDER on #5413 Stipulation Regarding Testimony of Jeffrey Lipps [Doc. No. 5413]. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070. Signed by Judge Susan Richard Nelson on 2/10/2020. (SMD)
February 10, 2020 Opinion or Order Filing 5420 Exhibit List Amended Exhibit List by Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
February 9, 2020 Opinion or Order Filing 5419 Exhibit List (Amended) by ResCap Liquidating Trust. (Nelson, Jessica)
February 9, 2020 Opinion or Order Filing 5418 Redacted Document for #5416 Sealed Letter . (Kniffen, Elizabeth)
February 9, 2020 Opinion or Order Filing 5417 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5416 Sealed Document(s) - #5416 Sealed Letter . (Kniffen, Elizabeth)
February 9, 2020 Opinion or Order Filing 5416 SEALED LETTER to District Judge by Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
February 9, 2020 Opinion or Order Filing 5415 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust re Certain Evidentiary Disputes for Trial Date of Feb. 11, 2020 (Bangerter and Butler). (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Winter, Randi)
February 7, 2020 Opinion or Order Filing 5414 PROPOSED ORDER TO JUDGE re #5413 Stipulation. (Winter, Randi)
February 7, 2020 Opinion or Order Filing 5413 STIPULATION Re Testimony of Jeffrey Lipps by ResCap Liquidating Trust. Jointly Signed by Primary Residential Mortgage, Inc.. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D)(Winter, Randi)
February 7, 2020 Opinion or Order Filing 5412 List of Deposition Testimony [Revised] submitted by Primary Residential Mortgage, Inc.. (Attachments: #1 Appendix A - Revised, #2 Appendix B - Objections)(Kniffen, Elizabeth)
February 7, 2020 Opinion or Order Filing 5411 ORDER on #5409 Stipulation Regarding Authenticity During Trial. Signed by Judge Susan Richard Nelson on 2/7/2020. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16cv4070 (SRN/HB). (SMD)
February 7, 2020 Opinion or Order Filing 5410 PROPOSED ORDER TO JUDGE re #5409 Stipulation. (Heeman, Donald)
February 7, 2020 Opinion or Order Filing 5409 STIPULATION REGARDING AUTHENTICITY DURING TRIAL by ResCap Liquidating Trust. Jointly Signed by Primary Residential Mortgage, Inc. (Heeman, Donald)
February 6, 2020 Opinion or Order Filing 5408 ORDER on #5404 Stipulation Regarding Attorney Fee Claims. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., Civil File No. 16-cv-4070 (SRN/HB). Signed by Judge Susan Richard Nelson on 2/6/2020. (SMD)
February 6, 2020 Opinion or Order Filing 5407 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust re: Alternative Damages Calculations Procedure at Trial. (Winter, Randi)
February 6, 2020 Opinion or Order Filing 5406 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth)
February 6, 2020 Opinion or Order Filing 5405 PROPOSED ORDER TO JUDGE re #5404 Stipulation. (Nelson, Jessica)
February 6, 2020 Opinion or Order Filing 5404 STIPULATION REGARDING ATTORNEY FEE CLAIMS by ResCap Liquidating Trust. Jointly Signed by Primary Residential Mortgage, Inc. (Nelson, Jessica)
February 6, 2020 Opinion or Order Filing 5403 REAL-TIME FEED & EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
February 6, 2020 Opinion or Order Filing 5402 ORDER on #5400 Stipulation Regarding Testimony of Louis G. Dudney. This document relates to ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., case number 16-cv-4070. Signed by Judge Susan Richard Nelson on 2/6/2020. (SMD)
February 5, 2020 Opinion or Order Filing 5401 PROPOSED ORDER TO JUDGE re #5400 Stipulation. (Nelson, Jessica)
February 5, 2020 Opinion or Order Filing 5400 STIPULATION REGARDING TESTIMONY OF LOUIS G. DUDNEY by ResCap Liquidating Trust. Jointly Signed by Primary Residential Mortgage, Inc. (Nelson, Jessica)
February 5, 2020 Opinion or Order Filing 5399 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Breach of Contract Claim. (Winter, Randi)
February 3, 2020 Opinion or Order Filing 5398 Exhibit List by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Winter, Randi)
February 3, 2020 Opinion or Order Filing 5397 List of Deposition Testimony submitted by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Winter, Randi)
February 3, 2020 Opinion or Order Filing 5396 Witness List by ResCap Liquidating Trust. (Winter, Randi)
February 3, 2020 Opinion or Order Filing 5395 Witness List by Primary Residential Mortgage, Inc.. (Attachments: #1 Appendix A)(Kniffen, Elizabeth)
February 3, 2020 Opinion or Order Filing 5394 Exhibit List by Primary Residential Mortgage, Inc.. (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C)(Kniffen, Elizabeth)
February 3, 2020 Opinion or Order Filing 5393 List of Deposition Testimony submitted by Primary Residential Mortgage, Inc.. (Attachments: #1 Appendix A, #2 Appendix B)(Kniffen, Elizabeth)
February 3, 2020 Opinion or Order Filing 5392 NOTICE THAT NO REDACTION IS REQUIRED by ResCap Liquidating Trust re #5389 Transcript,,,, . Attn: Court Reporter Carla Bebault. (Nelson, Jessica)
January 31, 2020 Opinion or Order Filing 5391 TRANSCRIPT REQUEST for an Expedited Daily Transcript (by 8am following day) of #5385 Pretrial Conference - Final to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
January 31, 2020 Opinion or Order Filing 5390 ORDER granting in part and denying in part #5364 Plaintiff's Motion in Limine No. 1; deferring ruling on #5366 Plaintiff's Motion in Limine No. 2; granting in part, denying in part, denying as moot in part, and deferring in part #5367 Plaintiff's Motion in Limine No. 3; and addressing issues raised in Plaintiff's January 21, 2020 letter [Doc. No. 5380] and at the January 23, 2020 pretrial conference (Written Opinion). Signed by Judge Susan Richard Nelson on 1/31/2020. (MJC)
January 31, 2020 Opinion or Order Filing 5389 TRANSCRIPT of Final Pretrial Conference held on 1/23/2020 before Judge Susan Richard Nelson. (188 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. In accordance with Judicial Conference policy and #Local Rule 80.1, the transcript may be released and made remotely electronically available to the public in 90 days. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 2/7/2020. Redaction Request due 2/21/2020. Redacted Transcript Deadline set for 3/2/2020. Release of Transcript Restriction set for 4/30/2020. (CRB)
January 28, 2020 Opinion or Order Filing 5388 ORDER granting #5357 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 5223, 5226, 5227, 5228, 5229, 5230, 5231, 5232, 5233, 5234, 5235, 5236, 5237, 5238, 5239, 5240, 5241, 5242, 5243, 5244, 5245, 5246, 5254, 5257, 5258, 5259, 5260, 5261, 5262, 5263, 5264, 5265, 5267, 5268, 5270, 5279, 5279-1, 5279-2, 5279-3, 5279-4, 5279-5, 5279-6, 5284, 5286, 5286-1, 5286-2, 5286-3, 5286-4, 5286-5, 5286-6, 5286-7, 5286-8, 5286-9, 5286-10, 5286-11, 5286-12, 5286-13, 5286-14, 5286-15, 5286-16, 5286-17, 5286-18, 5295, 5298, 5299, 5300, 5300-1, 5301, 5301-1, 5301-2, 5302, 5302-1, 5303, 5303-2, 5303-3, 5303-4, 5305, 5305-1, 5305-2, 5305-3, 5305-4, 5305-5, 5305-6, 5305-8, 5305-9, 5306, 5306-1, 5306-2, 5306-3, 5306-5, 5306-6, 5306-7, 5307-1, 5307-2, 5307-3, 5307-4, 5307-5, 5307-6, 5307-7, 5307-8, 5307-9, 5308, 5308-1, 5308-2, 5308-3, 5311, 5311-1, 5311-2, 5314, 5317,5317-1, 5317-2, 5317-3, 5317-4, 5317-5, 5317-6, 5317-7, 5317-8, 5317-9, 5317-10,5317-11, 5317-12, 5317-13, 5317-14, 5317-15, 5317-16, 5318, 5321, 5321-1, 5321-2, 5321-3, 5321-4, 5321-5, 5321-6, 5327, 5330, 5333, 5333-1, 5333-2, 5333-3, 5338, 5340, 5340-1, 5340-2, 5340-3, 5340-4, 5340-5, 5342.Document Number(s) to be UNSEALED: 5247, 5248, 5249, 5266, 5269, 5304,5304-1, 5304-2, 5304-3, 5304-4, 5304-5, 5303-1, 5305-7, 5306-4, 5306-8, 5306-9, 5307. Order on continued sealing becomes final on 2/25/2020 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 1/28/2020. (JMK)
January 28, 2020 Opinion or Order Filing 5387 REAL-TIME FEED & EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST to Court Reporter Carla Bebault. (Nelson, Jessica)
January 28, 2020 Opinion or Order Filing 5386 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #5385 Pretrial Conference - Final to Court Reporter Carla Bebault. (Nelson, Jessica)
January 23, 2020 Opinion or Order Filing 5385 Minute Entry for proceedings held before Judge Susan Richard Nelson: Final Pretrial Conference held on 1/23/2020. Motions in Limine taken under advisement. (Court Reporter Carla Bebault) (SMD)
January 21, 2020 Opinion or Order Filing 5384 NOTICE of Appearance by Laurie M. Quinn on behalf of ResCap Liquidating Trust. (Quinn, Laurie)
January 21, 2020 Opinion or Order Filing 5383 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth)
January 21, 2020 Opinion or Order Filing 5382 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #5381 Sealed Document(s) - Sealed Exhibit D #5381 . (Winter, Randi)
January 21, 2020 Opinion or Order Filing 5381 SEALED EXHIBIT D to Plaintiff's Letter Regarding Evidentiary Disputes re #5380 Letter to District Judge by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) D - Part 2, #2 Exhibit(s) D - Part 3)(Winter, Randi)
January 21, 2020 Opinion or Order Filing 5380 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Evidentiary Disputes. (Attachments: #1 Exhibit(s) Index, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C)(Winter, Randi)
January 20, 2020 Opinion or Order Filing 5379 TRIAL BRIEF by Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
January 20, 2020 Opinion or Order Filing 5378 RESPONSE in Opposition re #5367 MOTION in Limine No. 3 Regarding Previously Decided Issues filed by Primary Residential Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
January 20, 2020 Opinion or Order Filing 5377 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Primary Residential Mortgage, Inc. re #5375 Response in Opposition to Motion,. (Kniffen, Elizabeth)
January 20, 2020 Opinion or Order Filing 5376 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5375 Sealed Document(s) - #5375 Sealed Response filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
January 20, 2020 Opinion or Order Filing 5375 SEALED RESPONSE in Opposition re #5366 MOTION in Limine No. 2 To Permit Testimony By Plaintiff's Corporate Designee filed by Primary Residential Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
January 20, 2020 Opinion or Order Filing 5374 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5373 Sealed Document(s) - #5373 Sealed Response filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
January 20, 2020 Opinion or Order Filing 5373 SEALED RESPONSE in Opposition re #5364 MOTION in Limine No. 1 MOTION To Exclude PRMI's Cumulative Expert Testimony filed by Primary Residential Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
January 20, 2020 Opinion or Order Filing 5372 TRIAL BRIEF by ResCap Liquidating Trust. (Nelson, Jessica)
January 20, 2020 Opinion or Order Filing 5371 STIPULATION Joint Agenda for January 23, 2020 Pretrial Conference by ResCap Liquidating Trust. Jointly Signed by Primary Residential Mortgage, Inc.. (Nelson, Jessica)
January 14, 2020 Opinion or Order Filing 5370 MEMORANDUM OPINION AND ORDER granting in part, denying in part, and denying in part as moot #5252 Defendant's Motion to Exclude Expert Testimony; granting in part, denying in part and denying in part as moot #5282 Plaintiff's Motion to Exclude Expert Testimony. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070. (Written Opinion) Signed by Judge Susan Richard Nelson on 1/14/2020. (SMD)
January 8, 2020 Opinion or Order Filing 5369 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Responding to PRMI Omnibus MIL Objection. (Winter, Randi)
January 7, 2020 Opinion or Order Filing 5368 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth)
January 6, 2020 Opinion or Order Filing 5367 MOTION in Limine No. 3 Regarding Previously Decided Issues filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
January 6, 2020 Opinion or Order Filing 5366 MOTION in Limine No. 2 To Permit Testimony By Plaintiff's Corporate Designee filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
January 6, 2020 Opinion or Order Filing 5365 Redacted Document for #5364 Sealed Motion in Limine No. 1 filed by ResCap Liquidating Trust.(Nelson, Jessica)
January 6, 2020 Opinion or Order Filing 5364 SEALED MOTION in Limine No. 1, MOTION To Exclude PRMI's Cumulative Expert Testimony filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
January 6, 2020 Opinion or Order Filing 5363 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #5355 Motion Hearing, to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
December 23, 2019 Opinion or Order Filing 5362 NOTICE THAT NO REDACTION IS REQUIRED by ResCap Liquidating Trust re #5360 Transcript,,, . Attn: Court Reporter Carla Bebault. (Nelson, Jessica)
December 20, 2019 Opinion or Order Filing 5361 MEMORANDUM OPINION AND ORDER ON MOTIONS FOR SUMMARY JUDGMENT: deferring ruling in part, denying in part and denying in part as moot on #5221 Defendant's Motion for Summary Judgment; granting in part and denying in part #5274 Plaintiff's Motion for Partial Summary Judgment. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070. (Written Opinion) Signed by Judge Susan Richard Nelson on 12/20/2019. (SMD) Modified text on 12/20/2019 (SMD).
December 17, 2019 Opinion or Order Filing 5360 TRANSCRIPT of Motions Hearing (Daubert) held on 12/11/2019 before Judge Susan Richard Nelson. (119 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 12/24/2019. Redaction Request due 1/7/2020. Redacted Transcript Deadline set for 1/17/2020. Release of Transcript Restriction set for 3/16/2020. (CRB)
December 17, 2019 Opinion or Order Filing 5359 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
December 16, 2019 Opinion or Order Filing 5358 NOTICE THAT NO REDACTION IS REQUIRED by ResCap Liquidating Trust re #5352 Transcript,,, . Attn: Court Reporter Carla Bebault. (Nelson, Jessica)
December 13, 2019 Opinion or Order Filing 5357 JOINT MOTION REGARDING CONTINUED SEALING re #5249 Exhibit, #5265 Exhibit, #5240 Exhibit, #5298 Exhibit, #5243 Exhibit, #5258 Exhibit, #5270 Exhibit, #5305 Exhibit, #5301 Exhibit, #5239 Exhibit, #5327 Reply, #5259 Exhibit, #5342 Exhibit, #5233 Exhibit, #5269 Exhibit, #5295 Memorandum in Opposition to Motion, #5279 Exhibit, #5303 Exhibit, #5267 Exhibit, #5286 Exhibit, #5228 Exhibit, #5241 Exhibit, #5306 Exhibit, #5318 Memorandum in Opposition to Motion, #5226 Exhibit, #5234 Exhibit, #5248 Exhibit, #5308 Exhibit, #5264 Exhibit, #5237 Exhibit, #5338 Reply to Response to Motion, #5317 Exhibit,,, #5238 Exhibit, #5232 Exhibit, #5260 Exhibit, #5299 Exhibit, #5307 Exhibit, #5231 Exhibit, #5333 Exhibit, #5236 Exhibit, #5284 Memorandum in Support of Motion, #5330 Reply, #5254 Memorandum in Support of Motion, #5242 Exhibit, #5314 Memorandum in Opposition to Motion, #5321 Exhibit, #5266 Exhibit, #5302 Exhibit, #5311 Exhibit, #5300 Exhibit, #5262 Exhibit, #5244 Exhibit, #5304 Exhibit, #5223 Memorandum in Support of Motion, #5257 Exhibit, #5263 Exhibit, #5246 Exhibit, #5229 Exhibit, #5230 Exhibit, #5261 Exhibit, #5247 Exhibit, #5245 Exhibit, #5268 Exhibit, #5227 Exhibit, #5235 Exhibit, #5340 Exhibit filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Nelson, Jessica)
December 12, 2019 Opinion or Order Filing 5356 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #5355 Motion Hearing, to Court Reporter Carla Bebault. (Nelson, Jessica)
December 11, 2019 Opinion or Order Filing 5355 Minute Entry for proceedings held before Judge Susan Richard Nelson: Motion Hearing held on 12/11/2019 re #5282 MOTION to Exclude Expert Testimony filed by ResCap Liquidating Trust, #5252 MOTION to Exclude Expert Testimony Defendant's Motion to Exclude Certain Opinions of Plaintiff's Experts filed by Primary Residential Mortgage, Inc. The motions were submitted, argued, and taken under advisement. (Court Reporter Carla Bebault) (SMD)
December 9, 2019 Opinion or Order Filing 5354 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Primary Residential Mortgage, Inc.. (Millea, Daniel)
December 9, 2019 Opinion or Order Filing 5353 NOTICE of Appearance by Daniel J Millea on behalf of Primary Residential Mortgage, Inc.. (Millea, Daniel)
December 9, 2019 Opinion or Order Filing 5352 TRANSCRIPT of Motions for Summary Judgment Hearing held on 12/2/2019 before Judge Susan Richard Nelson. (138 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.Transcript temporarily sealed to determine if redactions are required. Parties have 7 days to file a Notice of Intent to Request Redaction or Notice that No Redaction is Required. For further information on redaction procedures, please review #Local Rule 5.5 and the #Transcripts under NextGen ECF Reference Guides. Notice Intent/No Intent to Request Redactions due 12/16/2019. Redaction Request due 12/30/2019. Redacted Transcript Deadline set for 1/9/2020. Release of Transcript Restriction set for 3/9/2020. (CRB)
December 9, 2019 Opinion or Order Filing 5351 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
December 3, 2019 Opinion or Order Filing 5350 TRIAL NOTICE AND FINAL PRETRIAL ORDER: Bench Trial set for 2/10/2020 at 9:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. Status Conference set for 1/23/2020 at 9:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. ** See Order for additional deadlines and requirements. ** Signed by Judge Susan Richard Nelson on 12/3/2019. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., File No. 16-cv-4070(SRN/HB)(SMD)
December 3, 2019 Opinion or Order Filing 5349 Redacted Document for #5338 Sealed Reply Memorandum of Law in Support of Plaintiff's Motion to Exclude Experts' Opinions filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Nelson, Jessica)
December 3, 2019 Opinion or Order Filing 5348 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #5346 Motion Hearing, to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
December 3, 2019 Opinion or Order Filing 5347 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #5346 Motion Hearing, to Court Reporter Carla Bebault. (Nelson, Jessica)
December 2, 2019 Opinion or Order Filing 5346 Minute Entry for proceedings held before Judge Susan Richard Nelson: Motion Hearing held on 12/2/2019 re #5274 MOTION for Partial Summary Judgment filed by ResCap Liquidating Trust, #5221 MOTION for Summary Judgment filed by Primary Residential Mortgage, Inc. The motions were submitted, argued, and taken under advisement. (Court Reporter Carla Bebault) (SMD)
December 2, 2019 Opinion or Order Filing 5345 Redacted Document for #5330 Sealed Reply filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
December 2, 2019 Opinion or Order Filing 5344 Redacted Document for #5327 Sealed Reply filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 29, 2019 Opinion or Order Filing 5343 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5342 Sealed Document(s) - #5342 Sealed Corrected Exhibit 13 filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 29, 2019 Opinion or Order Filing 5342 SEALED EXHIBIT Sealed Exhibit 13 CORRECTED Sealed Exhibit 13 re #5297 Declaration in Opposition, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 22, 2019 Opinion or Order Filing 5341 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5340 Sealed Document(s) - #5340 - Sealed Exhibits to Third Declaration of Anthony P. Alden filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Nelson, Jessica)
November 22, 2019 Opinion or Order Filing 5340 SEALED EXHIBIT II re #5339 Declaration in Support filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) JJ, #2 Exhibit(s) KK, #3 Exhibit(s) LL, #4 Exhibit(s) MM, #5 Exhibit(s) NN)(Winter, Randi)
November 22, 2019 Opinion or Order Filing 5339 Third Declaration of Anthony P. Alden in Support of #5282 MOTION to Exclude Expert Testimony filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Nelson, Jessica)
November 22, 2019 Opinion or Order Filing 5338 SEALED Reply to Response to Motion re #5282 MOTION to Exclude Expert Testimony filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
November 22, 2019 Opinion or Order Filing 5337 Reply to Response to Motion re #5274 MOTION for Partial Summary Judgment filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
November 22, 2019 Opinion or Order Filing 5336 Redacted Document for #5318 Sealed Memorandum of Law in Opposition to PRMI's Motion to Exclude Expert Testimony filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Nelson, Jessica)
November 22, 2019 Opinion or Order Filing 5335 Redacted Document for #5295 Sealed Opposition PRMI's Opposition to Plaintiff's Motion for Partial Summary Judgment filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 22, 2019 Opinion or Order Filing 5334 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5333 Sealed Document(s) - #5333 Sealed Exhibits 18-21 filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 22, 2019 Opinion or Order Filing 5333 SEALED EXHIBIT Sealed Exhibit 18 re #5332 Declaration in Support filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) Sealed Exhibit 19, #2 Exhibit(s) Sealed Exhibit 20, #3 Exhibit(s) Sealed Exhibit 21)(Kniffen, Elizabeth)
November 22, 2019 Opinion or Order Filing 5332 Declaration of Jesse T. Smallwood in Support of #5252 MOTION to Exclude Expert Testimony Defendant's Motion to Exclude Certain Opinions of Plaintiff's Experts filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 22, 2019 Opinion or Order Filing 5331 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5330 Sealed Document(s) - #5330 Sealed Reply filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 22, 2019 Opinion or Order Filing 5330 SEALED REPLY re #5252 MOTION to Exclude Expert Testimony Defendant's Motion to Exclude Certain Opinions of Plaintiff's Experts PRMI's Reply in Support of Its Motion to Exclude Certain Opinions of Plaintiff's Experts filed by Primary Residential Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
November 22, 2019 Opinion or Order Filing 5329 Declaration of Jesse T. Smallwood in Support of #5221 MOTION for Summary Judgment filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) 39, #2 Exhibit(s) 40, #3 Exhibit(s) 41, #4 Exhibit(s) 42, #5 Exhibit(s) 43, #6 Exhibit(s) 44, #7 Exhibit(s) 45, #8 Exhibit(s) 46, #9 Exhibit(s) 47, #10 Exhibit(s) 48)(Kniffen, Elizabeth)
November 22, 2019 Opinion or Order Filing 5328 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5327 Sealed Document(s) - #5327 Sealed Reply filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 22, 2019 Opinion or Order Filing 5327 SEALED REPLY re #5221 MOTION for Summary Judgment PRMI's Reply in Support of Its Motion for Summary Judgment filed by Primary Residential Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
November 22, 2019 Opinion or Order Filing 5326 Redacted Document for #5314 Sealed Memorandum PRMI's Opposition to Plaintiff's Motion to Exclude Expert Opinions filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 19, 2019 Opinion or Order Filing 5325 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Deposition of Dr. Justin McCrary. (Nelson, Jessica)
November 13, 2019 Opinion or Order Filing 5324 (Text-Only) NOTICE of Resetting of Hearing: The December 2, 2019 motion hearing will start at 9:00 a.m. in Courtroom 7B (STP) before Judge Susan Richard Nelson. PLEASE NOTE TIME CHANGE. The following motions will be argued: -- #5274 Plaintiff's Motion for Partial Summary Judgment; -- #5221 Defendant PRMI's Motion for Summary Judgment: -- #5252 Defendant PRMI's Motion to Exclude Certain Opinions of Plaintiff's Experts; and -- #5282 Plaintiff's Motion to Exclude Expert Testimony. (SMD)
November 13, 2019 Opinion or Order Filing 5323 CERTIFICATE OF SERVICE by Primary Residential Mortgage, Inc. Certificate of Service of Conventionally Filed Document (Exhibit C ECF No. 5317-2) (Kniffen, Elizabeth)
November 12, 2019 Opinion or Order Filing 5322 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5321 Sealed Document(s) - Sealed Exhibits #5321 filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Nelson, Jessica)
November 12, 2019 Opinion or Order Filing 5321 SEALED EXHIBIT Sealed Exhibit Y re #5319 Declaration in Opposition, filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) Sealed Exhibit Z, #2 Exhibit(s) Sealed Exhibit AA, #3 Exhibit(s) Sealed Exhibit BB, #4 Exhibit(s) Sealed Exhibit EE, #5 Exhibit(s) Sealed Exhibit FF, #6 Exhibit(s) Sealed Exhibit HH)(Nelson, Jessica)
November 12, 2019 Opinion or Order Filing 5320 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5317 Sealed Document(s) - #5317 Sealed Exhibit A; #5317 -1 Sealed Exhibit B; #5317 -2 Placeholder for Sealed Exhibit C; #5317 -3 Sealed Exhibit D; #5317 -4 Sealed Exhibit E; #5317 -5 Sealed Exhibit F; #5317 -6 Sealed Exhibit G; #5317 -7 Sealed Exhibit H; #5317 -8 Sealed Exhibit I; #5317 -9 Sealed Exhibit J; #5317 -10 Sealed Exhibit K; #5317 -11 Sealed Exhibit L; #5317 -12 Sealed Exhibit N; #5317 -13 Sealed Exhibit P; #5317 -14 Sealed Exhibit Q; #5317 -15 Sealed Exhibit R; #5317 -16 Sealed Exhibit S filed by Primary Residential Mortgage, Inc. (Kniffen, Elizabeth) Modified text on 11/13/2019 (lmb).
November 12, 2019 Opinion or Order Filing 5319 DECLARATION of Anthony P. Alden in Opposition to #5252 MOTION to Exclude Expert Testimony Defendant's Motion to Exclude Certain Opinions of Plaintiff's Experts filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) W, #2 Exhibit(s) X, #3 Exhibit(s) CC, #4 Exhibit(s) DD, #5 Exhibit(s) GG)(Nelson, Jessica)
November 12, 2019 Opinion or Order Filing 5318 SEALED MEMORANDUM in Opposition re #5252 MOTION to Exclude Expert Testimony Defendant's Motion to Exclude Certain Opinions of Plaintiff's Experts filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
November 12, 2019 Opinion or Order Filing 5317 SEALED EXHIBIT Sealed Exhibit A re #5316 Declaration in Opposition filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) Sealed Exhibit B, #2 Placeholder for Sealed Exhibit C, #3 Exhibit(s) Sealed Exhibit D, #4 Exhibit(s) Sealed Exhibit E, #5 Exhibit(s) Sealed Exhibit F, #6 Exhibit(s) Sealed Exhibit G, #7 Exhibit(s) Sealed Exhibit H, #8 Exhibit(s) Sealed Exhibit I, #9 Exhibit(s) Sealed Exhibit J, #10 Exhibit(s) Sealed Exhibit K, #11 Exhibit(s) Sealed Exhibit L, #12 Exhibit(s) Sealed Exhibit N, #13 Exhibit(s) Sealed Exhibit P, #14 Exhibit(s) Sealed Exhibit Q, #15 Exhibit(s) Sealed Exhibit R, #16 Exhibit(s) Sealed Exhibit S)(Kniffen, Elizabeth) Disc received for conventional filing on 11/13/2019 (NAH).
November 12, 2019 Opinion or Order Filing 5316 DECLARATION of Jesse T. Smallwood in Opposition to #5282 MOTION to Exclude Expert Testimony filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) Exhibit M, #2 Exhibit(s) Exhibit O)(Kniffen, Elizabeth)
November 12, 2019 Opinion or Order Filing 5315 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5314 Sealed Document(s) - #5314 Sealed Opposition filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 12, 2019 Opinion or Order Filing 5314 SEALED MEMORANDUM in Opposition re #5282 MOTION to Exclude Expert Testimony filed by Primary Residential Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
November 12, 2019 Opinion or Order Filing 5313 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5299 , #5307 , #5298 , #5305 , #5301 , #5303 , #5302 , #5306 , #5300 , #5304 , #5308 Sealed Document(s) - #5298 Sealed Exhibit 1; #5299 Sealed Exhibit 2; #5300 Sealed Exhibit 3; #5300 -1 Sealed Exhibit 4; #5301 Sealed Exhibit 5; #5301 -1 Sealed Exhibit 6; [5301-2] Sealed Exhibit 6; #5301 -3 Sealed Exhibit 7; #5302 Sealed Exhibit 8; #5302 -1 Sealed Exhibit 9; #5303 Sealed Exhibit 10; #5303 -1 Sealed Exhibit 11; #5303 -2 Sealed Exhibit 12; #5303 -3 Sealed Exhibit 13; #5303 -4 Sealed Exhibit 14; #5304 Sealed Exhibit 15; #5304 -1 Sealed Exhibit 16; #5304 -2 Sealed Exhibit 17; #5304 -3 Sealed Exhibit 18; #5304 -4 Sealed Exhibit 19; #5304 -5 Sealed Exhibit 20; #5305 Sealed Exhibit 21; #5305 -1 Sealed Exhibit 22; #5305 -2 Sealed Exhibit 23; #5305 -3 Sealed Exhibit 24; #5305 -4 Sealed Exhibit 25; #5305 -5 Sealed Exhibit 26; #5305 -6 Sealed Exhibit 27; #5305 -7 Sealed Exhibit 28; #5305 -8 Sealed Exhibit 29; #5305 -9 Sealed Exhibit 30; #5306 Sealed Exhibit 31; #5306 -1 Sealed Exhibit 32; #5306 -2 Sealed Exhibit 33; #5306 -3 Sealed Exhibit 34; #5306 -4 Sealed Exhibit 35; #5306 -5 Sealed Exhibit 36; #5306 -6 Sealed Exhibit 37; #5306 -7 Sealed Exhibit 38; #5306 -8 Sealed Exhibit 39; #5306 -9 Sealed Exhibit 40; #5307 Sealed Exhibit 41; #5307 -1 Sealed Exhibit 42; #5307 -2 Sealed Exhibit 43; #5307 -3 Sealed Exhibit 44; #5307 -4 Sealed Exhibit 45; #5307 -5 Sealed Exhibit 46; #5307 -6 Sealed Exhibit 47; #5307 -7 Sealed Exhibit 48; #5307 -8 Sealed Exhibit 49; #5307 -9 Sealed Exhibit 50; #5308 Sealed Exhibit 53; #5308 -1 Sealed Exhibit 55; #5308 -2 Sealed Exhibit 57; #5308 -3 Sealed Exhibit 60 filed by Primary Residential Mortgage, Inc. (Kniffen, Elizabeth) Modified text on 11/13/2019 (lmb).
November 12, 2019 Opinion or Order Filing 5312 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5311 Sealed Document(s) - #5311 Sealed Exhibit 36, [5311-1] Sealed Exhibit 39, [5311-2] Sealed Exhibit 40 filed by ResCap Liquidating Trust.(Winter, Randi)
November 12, 2019 Opinion or Order Filing 5311 SEALED EXHIBIT Nesser Decl. Ex. 36 re #5310 Declaration in Opposition, filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) 39, #2 Exhibit(s) 40)(Winter, Randi)
November 12, 2019 Opinion or Order Filing 5310 DECLARATION of Isaac Nesser in Opposition to #5221 MOTION for Summary Judgment filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) 33, #2 Exhibit(s) 34, #3 Exhibit(s) 35, #4 Exhibit(s) 37, #5 Exhibit(s) 38)(Winter, Randi)
November 12, 2019 Opinion or Order Filing 5309 MEMORANDUM in Opposition re #5221 MOTION for Summary Judgment filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
November 12, 2019 Opinion or Order Filing 5308 SEALED EXHIBIT Sealed Exhibit 53 re #5297 Declaration in Opposition, filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) Sealed Exhibit 55, #2 Exhibit(s) Sealed Exhibit 57, #3 Exhibit(s) Sealed Exhibit 60)(Kniffen, Elizabeth)
November 12, 2019 Opinion or Order Filing 5307 EXHIBIT Sealed Exhibit 41 re #5297 Declaration in Opposition, filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) Sealed Exhibit 42, #2 Exhibit(s) Sealed Exhibit 43, #3 Exhibit(s) Sealed Exhibit 44, #4 Exhibit(s) Sealed Exhibit 45, #5 Exhibit(s) Sealed Exhibit 46, #6 Exhibit(s) Sealed Exhibit 47, #7 Exhibit(s) Sealed Exhibit 48, #8 Exhibit(s) Sealed Exhibit 49, #9 Exhibit(s) Sealed Exhibit 50)(Kniffen, Elizabeth) Modified restriction and text on 2/27/2020 (JME).
November 12, 2019 Opinion or Order Filing 5306 SEALED EXHIBIT Sealed Exhibit 31 re #5297 Declaration in Opposition, filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) Sealed Exhibit 32, #2 Exhibit(s) Sealed Exhibit 33, #3 Exhibit(s) Sealed Exhibit 34, #4 Exhibit(s) 35, #5 Exhibit(s) Sealed Exhibit 36, #6 Exhibit(s) Sealed Exhibit 37, #7 Exhibit(s) Sealed Exhibit 38, #8Exhibit 39, #9 Exhibit 40)(Kniffen, Elizabeth) Modified restriction for 5306-4, 8 and 9 and text on 2/27/2020 (JME). Modified text on 2/27/2020 (JME).
November 12, 2019 Opinion or Order Filing 5305 SEALED EXHIBIT Sealed Exhibit 21 re #5297 Declaration in Opposition, filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) Sealed Exhibit 22, #2 Exhibit(s) Sealed Exhibit 23, #3 Exhibit(s) Sealed Exhibit 24, #4 Exhibit(s) Sealed Exhibit 25, #5 Exhibit(s) Sealed Exhibit 26, #6 Exhibit(s) Sealed Exhibit 27, #7 Exhibit 28, #8 Exhibit(s) Sealed Exhibit 29, #9 Exhibit(s) Sealed Exhibit 30)(Kniffen, Elizabeth) Modified restriction for 3505-7 and text on 2/27/2020 (JME).
November 12, 2019 Opinion or Order Filing 5304 EXHIBIT Sealed Exhibit 15 re #5297 Declaration in Opposition, filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit 16, #2 Exhibit 17, #3 Exhibit 18, #4 Exhibit 19, #5 Exhibit 20)(Kniffen, Elizabeth) Modified restrictions and text on 2/27/2020 (JME).
November 12, 2019 Opinion or Order Filing 5303 SEALED EXHIBIT Sealed Exhibit 10 re #5297 Declaration in Opposition, filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit 11, #2 Exhibit(s) Sealed Exhibit 12, #3 Exhibit(s) Sealed Exhibit 13, #4 Exhibit(s) Sealed Exhibit 14)(Kniffen, Elizabeth) Modified restriction for 5303-1 and text on 2/27/2020 (JME).
November 12, 2019 Opinion or Order Filing 5302 SEALED EXHIBIT Sealed Exhibit 8 re #5297 Declaration in Opposition, filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) Sealed Exhibit 9)(Kniffen, Elizabeth)
November 12, 2019 Opinion or Order Filing 5301 SEALED EXHIBIT Sealed Exhibit 5 re #5297 Declaration in Opposition, filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) Sealed Exhibit 6, #2 Exhibit(s) Sealed Exhibit 7)(Kniffen, Elizabeth)
November 12, 2019 Opinion or Order Filing 5300 SEALED EXHIBIT Sealed Exhibit 3 re #5297 Declaration in Opposition, filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) Sealed Exhibit 4)(Kniffen, Elizabeth)
November 12, 2019 Opinion or Order Filing 5299 SEALED EXHIBIT Sealed Exhibit 2 re #5297 Declaration in Opposition, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 12, 2019 Opinion or Order Filing 5298 SEALED EXHIBIT Sealed Exhibit 1 re #5297 Declaration in Opposition, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 12, 2019 Opinion or Order Filing 5297 DECLARATION of Jesse T. Smallwood in Opposition to #5274 MOTION for Partial Summary Judgment filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) 51, #2 Exhibit(s) 52, #3 Exhibit(s) 54, #4 Exhibit(s) 56, #5 Exhibit(s) 58, #6 Exhibit(s) 59)(Kniffen, Elizabeth)
November 12, 2019 Opinion or Order Filing 5296 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5295 Sealed Document(s) - 5295 - Sealed Opposition filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 12, 2019 Opinion or Order Filing 5295 SEALED MEMORANDUM in Opposition re #5274 MOTION for Partial Summary Judgment filed by Primary Residential Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
November 8, 2019 Opinion or Order Filing 5294 Redacted Document for #5223 Sealed Memorandum of Law in Support of PRMI's Motion for Summary Judgment filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 8, 2019 Opinion or Order Filing 5293 Redacted Document for #5254 Sealed Memorandum of Law in Support of PRMI's Motion to Exclude Certain Opinions of Plaintiff's Experts filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
November 8, 2019 Opinion or Order Filing 5292 Redacted Document for #5284 Sealed Memorandum of Law in Support of Plaintiff's Motion to Exclude Experts' Opinions filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Nelson, Jessica)
November 5, 2019 Opinion or Order Filing 5291 CERTIFICATE OF SERVICE by ResCap Liquidating Trust re #5279 Exhibit, #5277 Exhibit, (Winter, Randi)
October 31, 2019 Opinion or Order Filing 5290 NOTICE of Withdrawal as Attorney Melissa Dalziel (Winter, Randi)
October 29, 2019 Opinion or Order Filing 5289 PROPOSED ORDER TO JUDGE re #5282 MOTION to Exclude Expert Testimony filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Nelson, Jessica)
October 29, 2019 Opinion or Order Filing 5288 MEET and CONFER STATEMENT re #5282 Motion to Exclude Expert Testimony filed by ResCap Liquidating Trust.(Winter, Randi)
October 29, 2019 Opinion or Order Filing 5287 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5286 Sealed Document(s) - #5286 Sealed Exhibits filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Nelson, Jessica)
October 29, 2019 Opinion or Order Filing 5286 SEALED EXHIBIT A re #5285 Declaration in Support, filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) B, #2 Exhibit(s) C, #3 Exhibit(s) E, #4 G, #5 H, #6 I, #7 K, #8 L, #9 M, #10 N, #11 O, #12 P, #13 Q, #14 R, #15 S, #16 T, #17 U, #18 V)(Winter, Randi)
October 29, 2019 Opinion or Order Filing 5285 Declaration of Anthony P. Alden in Support of #5282 MOTION to Exclude Expert Testimony filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) D, #2 Exhibit(s) F, #3 Exhibit(s) J)(Nelson, Jessica)
October 29, 2019 Opinion or Order Filing 5284 SEALED MEMORANDUM in Support re #5282 MOTION to Exclude Expert Testimony filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
October 29, 2019 Opinion or Order Filing 5283 NOTICE OF HEARING ON MOTION #5282 MOTION to Exclude Expert Testimony : Motion Hearing set for 12/2/2019 at 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Nelson, Jessica)
October 29, 2019 Opinion or Order Filing 5282 MOTION to Exclude Expert Testimony filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Nelson, Jessica)
October 29, 2019 Opinion or Order Filing 5281 PROPOSED ORDER TO JUDGE re #5274 MOTION for Partial Summary Judgment filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Winter, Randi)
October 29, 2019 Opinion or Order Filing 5280 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5279 Sealed Document(s) - #5278 Sealed Exhibits to Declaration of Isaac Nesser filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Winter, Randi)
October 29, 2019 Opinion or Order Filing 5279 SEALED EXHIBIT Sealed Exhibit 7 re #5278 Declaration in Support,, filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) Sealed Exhibit 8, #2 Exhibit(s) Sealed Exhibit 9 - Placeholder, #3 Exhibit(s) Sealed Exhibit 19, #4 Exhibit(s) Sealed Exhibit 22, #5 Exhibit(s) Sealed Exhibit 23, #6 Exhibit(s) Sealed Exhibit 28 - Placeholder)(Winter, Randi) Conventional filing received on 10/30/2019 (NAH).
October 29, 2019 Opinion or Order Filing 5278 Declaration of Isaac Nesser in Support of #5274 MOTION for Partial Summary Judgment filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 10, #8 Exhibit(s) 11, #9 Exhibit(s) 12, #10 Exhibit(s) 13, #11 Exhibit(s) 14, #12 Exhibit(s) 15, #13 Exhibit(s) 16, #14 Exhibit(s) 17, #15 Exhibit(s) 18, #16 Exhibit(s) 20, #17 Exhibit(s) 21, #18 Exhibit(s) 24, #19 Exhibit(s) 25, #20 Exhibit(s) 26, #21 Exhibit(s) 27, #22 Exhibit(s) 29, #23 Exhibit(s) 30, #24 Exhibit(s) 31, #25 Exhibit(s) 32)(Winter, Randi)
October 29, 2019 Opinion or Order Filing 5277 EXHIBIT Index to Appendices re #5274 MOTION for Partial Summary Judgment filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Attachments: #1 Appendix Placeholder for Appendix 1, #2 Appendix 2, #3 Appendix 3)(Winter, Randi) Conventional filing received on 10/30/2019 (NAH).
October 29, 2019 Opinion or Order Filing 5276 MEMORANDUM in Support re #5274 MOTION for Partial Summary Judgment filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
October 29, 2019 Opinion or Order Filing 5275 NOTICE OF HEARING ON MOTION #5274 MOTION for Partial Summary Judgment : Motion Hearing set for 12/2/2019 at 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Winter, Randi)
October 29, 2019 Opinion or Order Filing 5274 MOTION for Partial Summary Judgment filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Winter, Randi)
October 29, 2019 Opinion or Order Filing 5273 PROPOSED ORDER TO JUDGE re #5252 MOTION to Exclude Expert Testimony Defendant's Motion to Exclude Certain Opinions of Plaintiff's Experts filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5272 MEET and CONFER STATEMENT re #5252 Motion to Exclude Expert Testimony filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5271 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5260 , #5265 , #5258 , #5270 , #5259 , #5269 , #5267 , #5266 , #5262 , #5257 , #5264 , #5263 , #5261 , #5268 Sealed Document(s) - #5257 Sealed Exhibit 1; #5258 Sealed Exhibit 2; #5279 Sealed Exhibit 3; #5260 Sealed Exhibit 4; #5261 Sealed Exhibit 6; #5262 Sealed Exhibit 7; #5263 Sealed Exhibit 8; #5264 Sealed Exhibit 9; #5265 Sealed Exhibit 11; #5266 Sealed Exhibit 13; #5467 Sealed Exhibit 14; #5268 Sealed Exhibit 15; #5269 Sealed Exhibit 16; #5270 Sealed Exhibit 17 filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5270 SEALED EXHIBIT 17 re #5256 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5269 EXHIBIT 16 re #5256 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth) Modified restriction and text on 2/27/2020 (JME).
October 29, 2019 Opinion or Order Filing 5268 SEALED EXHIBIT 15 re #5256 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5267 SEALED EXHIBIT 14 re #5256 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5266 EXHIBIT 13 re #5256 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth) Modified restriction and text on 2/27/2020 (JME).
October 29, 2019 Opinion or Order Filing 5265 SEALED EXHIBIT 11 re #5256 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5264 SEALED EXHIBIT 9 re #5256 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5263 SEALED EXHIBIT 8 re #5256 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5262 SEALED EXHIBIT 7 re #5256 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5261 SEALED EXHIBIT 6 re #5256 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5260 SEALED EXHIBIT 4 re #5256 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5259 SEALED EXHIBIT 3 re #5256 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5258 SEALED EXHIBIT 2 re #5256 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5257 SEALED EXHIBIT 1 re #5256 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5256 Declaration of Jesse T. Smallwood in Support of #5252 MOTION to Exclude Expert Testimony Defendant's Motion to Exclude Certain Opinions of Plaintiff's Experts filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) 5, #2 Exhibit(s) 10, #3 Exhibit(s) 12)(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5255 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5254 Sealed Document(s) - #5254 Sealed Memorandum filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5254 SEALED MEMORANDUM in Support re #5252 MOTION to Exclude Expert Testimony Defendant's Motion to Exclude Certain Opinions of Plaintiff's Experts filed by Primary Residential Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5253 NOTICE OF HEARING ON MOTION #5252 MOTION to Exclude Expert Testimony Defendant's Motion to Exclude Certain Opinions of Plaintiff's Experts : Motion Hearing set for 12/2/2019 at 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5252 MOTION to Exclude Expert Testimony Defendant's Motion to Exclude Certain Opinions of Plaintiff's Experts filed by Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5251 PROPOSED ORDER TO JUDGE re #5221 MOTION for Summary Judgment filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5250 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5249 , #5240 , #5243 , #5239 , #5233 , #5228 , #5241 , #5226 , #5234 , #5248 , #5237 , #5238 , #5232 , #5231 , #5236 , #5242 , #5244 , #5246 , #5229 , #5230 , #5247 , #5245 , #5227 , #5235 Sealed Document(s) - #5226 Sealed Exhibit 1; #5227 Sealed Exhibit 2; #5228 Sealed Exhibit 3; #5229 Sealed Exhibit 5; #5230 Sealed Exhibit 7; #5231 Sealed Exhibit 8; #5232 Sealed Exhibit 9; #5233 Sealed Exhibit 17; #5234 Sealed Exhibit 18; #5235 Sealed Exhibit 19; #5236 Sealed Exhibit 21; #5237 Sealed Exhibit 22; #5238 Sealed Exhibit 23; #5239 Sealed Exhibit 24; #5240 Sealed Exhibit 25; #5241 Sealed Exhibit 26; #5242 Sealed Exhibit 27; #5243 Sealed Exhibit 29; #5244 Sealed Exhibit 30; #5245 Sealed Exhibit 31; #5246 Sealed Exhibit 34; #5247 Sealed Exhibit 35; #5248 Sealed Exhibit 36; #5249 Sealed Exhibit 37 filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5249 EXHIBIT 37 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth) Modified restriction and text on 2/27/2020 (JME).
October 29, 2019 Opinion or Order Filing 5248 EXHIBIT 36 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth) Modified restriction and text on 2/27/2020 (JME).
October 29, 2019 Opinion or Order Filing 5247 EXHIBIT 35 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth) Modified restriction and text on 2/27/2020 (JME).
October 29, 2019 Opinion or Order Filing 5246 SEALED EXHIBIT 34 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5245 SEALED EXHIBIT 31 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5244 SEALED EXHIBIT 30 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5243 SEALED EXHIBIT 29 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5242 SEALED EXHIBIT 27 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5241 SEALED EXHIBIT 26 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5240 SEALED EXHIBIT 25 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5239 SEALED EXHIBIT 24 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5238 SEALED EXHIBIT 23 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5237 SEALED EXHIBIT 22 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5236 SEALED EXHIBIT 21 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5235 SEALED EXHIBIT 19 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5234 SEALED EXHIBIT 18 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5233 SEALED EXHIBIT 17 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5232 SEALED EXHIBIT 9 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5231 SEALED EXHIBIT 8 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5230 SEALED EXHIBIT 7 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5229 SEALED EXHIBIT 5 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5228 SEALED EXHIBIT 3 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5227 SEALED EXHIBIT 2 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5226 SEALED EXHIBIT Sealed Exhibit 1 re #5225 Declaration in Support, filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5225 Declaration of Jesse T. Smallwood in Support of #5221 MOTION for Summary Judgment filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) 4, #2 Exhibit(s) 6, #3 Exhibit(s) 10, #4 Exhibit(s) 11, #5 Exhibit(s) 12, #6 Exhibit(s) 13, #7 Exhibit(s) 14, #8 Exhibit(s) 15, #9 Exhibit(s) 16, #10 Exhibit(s) 20, #11 Exhibit(s) 28, #12 Exhibit(s) 32, #13 Exhibit(s) 33, #14 Exhibit(s) 38)(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5224 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5223 Sealed Document(s) - 5223 - Sealed Memorandum filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5223 SEALED MEMORANDUM in Support re #5221 MOTION for Summary Judgment filed by Primary Residential Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5222 NOTICE OF HEARING ON MOTION #5221 MOTION for Summary Judgment : Motion Hearing set for 12/2/2019 at 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5221 MOTION for Summary Judgment filed by Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
October 29, 2019 Opinion or Order Filing 5220 ORDER on #5218 Stipulation of Dismissal. This document applies to: Residential Funding Company, LLC and ResCap Liquidating Trust v. InterLinc Mortgage Services, LLC, in its own capacity, and as successor to Hometown Mortgage Services, Inc., Douglas Rohm, and Edward Danielczyk, No. 16-cv-3024. Signed by Judge Susan Richard Nelson on 10/29/2019. (SMD)
October 29, 2019 Opinion or Order Filing 5219 PROPOSED ORDER TO JUDGE re #5218 Stipulation of Dismissal. (Heeman, Donald)
October 29, 2019 Opinion or Order Filing 5218 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by InterLinc Mortgage Services, LLC, Douglas Rohm, and Edward Danielczyk. (Heeman, Donald)
October 24, 2019 Opinion or Order Filing 5217 ORDER denying without prejudice #5215 Defendant PRMI's Letter Request for Permission to Exceed Word/Line Limits. (Written Opinion). Signed by Judge Susan Richard Nelson on 10/24/2019. (MJC)
October 23, 2019 Opinion or Order Filing 5216 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Re PRMI's Request to Exceed Word Limit. (Winter, Randi)
October 23, 2019 Opinion or Order Filing 5215 LETTER to Request Permission to Exceed Word/Line Limits . (Kniffen, Elizabeth)
October 21, 2019 Opinion or Order Filing 5214 ORDER in Response to #5210 Plaintiff's Letter to District Judge (Written Opinion). Signed by Judge Susan Richard Nelson on 10/21/2019. (MJC)
October 18, 2019 Opinion or Order Filing 5213 (Text-Only) NOTICE of Cancelation of Hearing: The October Case Management Conference, scheduled to be held on Friday, October 25, 2019 is CANCELED. (SMD)
October 18, 2019 Opinion or Order Filing 5212 STIPULATION Joint Agenda for October 25, 2019 Case Management Conference by ResCap Liquidating Trust. Jointly Signed by Primary Residential Mortgage, Inc.. (Nelson, Jessica)
October 18, 2019 Opinion or Order Filing 5211 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. re 37th Defense. (Kniffen, Elizabeth)
October 18, 2019 Opinion or Order Filing 5210 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Requesting Relief re PRMI's 37th Defense. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3)(Winter, Randi)
September 24, 2019 Opinion or Order Filing 5209 TRANSCRIPT of Case Management Conference held on September 17, 2019 before Judge Susan Richard Nelson. (38 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 10/15/2019. Redacted Transcript Deadline set for 10/25/2019. Release of Transcript Restriction set for 12/23/2019. (CRB)
September 24, 2019 Opinion or Order Filing 5208 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
September 23, 2019 Opinion or Order Filing 5207 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #5205 Pretrial Conference - Interim,, to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
September 17, 2019 Opinion or Order Filing 5206 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #5205 Pretrial Conference - Interim,, to Court Reporter Carla Bebault. (Nelson, Jessica)
September 17, 2019 Opinion or Order Filing 5205 Minute Entry for proceedings held before Judge Susan Richard Nelson: Case Management Conference held on 9/17/2019. The Court issued the following ruling: Defendant shall disclose, no later than September 25, 2019: (1) which of its 41 defenses it intends to pursue for purposes of summary judgment and trial; (2) which of those it contends is an affirmative defense; and (3) clarification of the meaning of the defenses that Plaintiff identifies in the Appendix to its September 13, 2019 letter [Doc. No. 5204]. (Court Reporter Carla Bebault) (SMD)
September 13, 2019 Opinion or Order Filing 5204 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust re status update in advance of PRMI September Case Management Conference. (Winter, Randi)
September 13, 2019 Opinion or Order Filing 5203 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth)
September 12, 2019 Opinion or Order Filing 5202 STIPULATION Joint Agenda for September 17, 2019 Case Management Conference by ResCap Liquidating Trust. Jointly Signed by Primary Residential Mortgage, Inc. (Nelson, Jessica)
August 30, 2019 Opinion or Order Filing 5201 Order of Reassignment of Related Cases that 19cv2360 JNE/ECW has been reassigned to Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. Signed by Judge Susan Richard Nelson on 8/29/2019 and Joan N. Ericksen on 8/30/2019. (MMG) Modified text on 9/3/2019 (MMG).
August 29, 2019 Opinion or Order Filing 5200 (Text-only) NOTICE of Resetting of Hearing: The October Case Management Conference, originally scheduled for October 22, will now be held on Friday, October 25, 2019 at 9:00 a.m. in Courtroom 7B (STP) before Judge Susan Richard Nelson. (SMD)
August 22, 2019 Opinion or Order Filing 5199 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. Responding to Plaintiff's Letter. (Kniffen, Elizabeth)
August 20, 2019 Opinion or Order Filing 5198 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust re PRMI Status Update. (Winter, Randi)
August 16, 2019 Opinion or Order Filing 5197 (Text-only) NOTICE of Cancelation of Hearing: The Case Management Conference scheduled for August 22, 2019 is CANCELED.(SMD)
August 13, 2019 Opinion or Order Filing 5196 TEXT-ONLY ORDER: Until further order of the Court, all pending filing deadlines related to the case of Residential Funding Company, LLC, et al. v. InterLinc Mortgage Services, et al., file number 16-cv-3024, are STAYED, as is the requirement that trial counsel in the InterLinc case appear at future Case Management Conferences. Signed by Judge Susan Richard Nelson on 8/13/2019. (SMD)
August 2, 2019 Opinion or Order Filing 5195 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding InterLinc ESI Developments and Request for Phone Conference. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7)(Winter, Randi)
July 30, 2019 Opinion or Order Filing 5194 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust re Update on Outstanding Discovery Issues in the InterLinc matter. (Winter, Randi)
July 30, 2019 Opinion or Order Filing 5193 LETTER TO DISTRICT JUDGE by InterLinc Mortgage Services, LLC Regarding Discovery Update. (Schroeder, Mark)
July 29, 2019 Opinion or Order Filing 5192 ORDER on #5190 Letter to District Judge Requesting Extension of Time to Serve Expert Reports. The request is GRANTED. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070. Signed by Judge Susan Richard Nelson on 7/29/2019. (SMD)
July 26, 2019 Opinion or Order Filing 5191 PROPOSED ORDER TO JUDGE re Requesting Extension of Time to Serve Expert Reports #5190 Letter to District Judge. (Kniffen, Elizabeth)
July 26, 2019 Opinion or Order Filing 5190 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. Requesting Extension of Time to Serve Expert Reports. (Kniffen, Elizabeth)
July 25, 2019 Opinion or Order Filing 5189 ORDER Denying #5112 PRMI's Motion for a Jury Trial (Written Opinion) Signed by Judge Susan Richard Nelson on 7/25/2019. (ACT)
July 22, 2019 Opinion or Order Filing 5188 ORDER granting #5183 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 5142, 5142-1, 5149, 5149-1. Order on continued sealing becomes final on 8/19/2019 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 7/22/2019. (JMK)
July 22, 2019 Opinion or Order Filing 5187 NOTICE OF FILING BANKRUPTCY by Home Loan Center, Inc. Notice of Pendency of Case Under Chapter 11 of the Federal Bankruptcy Code and of Automatic Stay (Kniffen, Elizabeth)
July 19, 2019 Opinion or Order Filing 5186 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) A)(Kniffen, Elizabeth)
July 18, 2019 Opinion or Order Filing 5185 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust and PRMI providing update regarding use of Wave One expert reports. (Winter, Randi)
July 12, 2019 Opinion or Order Filing 5184 MEMORANDUM in Opposition re #5150 MOTION for Judgment as a Matter of Law Home Loan Center's Renewed Motion for Judgment as a Matter of Law filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
July 12, 2019 Opinion or Order Filing 5183 JOINT MOTION REGARDING CONTINUED SEALING re #5149 Exhibit, #5142 Exhibit filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Winter, Randi)
July 12, 2019 Opinion or Order Filing 5182 REVISED SCHEDULING ORDER as to ResCap Liquidating Trust v. InterLinc Mortgage Services, et al., 16-cv-3024 (SRN/HB): Fact Discovery due by 9/15/2019. Motions (non-disp) due by 9/30/2019. Expert Discovery due by 2/24/2020. Motions (disp) due by 3/16/2020. Responses (disp) due by 4/6/2020. Replies (disp) due by 4/20/2020. Final Pretrial Conference set for 6/2/2020 at 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. Ready for trial on 6/15/2020. See Order for additional details. Signed by Judge Susan Richard Nelson on 7/12/2019. (MJC) Modified deadline/text on 7/16/2019 (lmb).
July 11, 2019 Opinion or Order Filing 5181 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #5179 Order on Motion for Miscellaneous Relief,, Order on Motion to Compel,, Status Conference, to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
July 11, 2019 Opinion or Order Filing 5180 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #5179 Order on Motion for Miscellaneous Relief,, Order on Motion to Compel,, Status Conference, to Court Reporter Carla Bebault. (Heeman, Donald)
July 11, 2019 Opinion or Order Filing 5179 Minute Entry for Case Management Conference held before Judge Susan Richard Nelson on 7/11/2019: taking under advisement #5112 Defendant Primary Residential Mortgage, Inc.'s Motion for Jury Trial; denying as moot #5156 Defendant Primary Residential Mortgage, Inc.'s Motion to Compel. See minute entry for additional details and rulings. (Court Reporter Carla Bebault) (MJC)
July 9, 2019 Opinion or Order Filing 5178 MEMORANDUM in Opposition re #5156 MOTION to Compel Plaintiff to Produce Documents filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
July 9, 2019 Opinion or Order Filing 5177 LETTER TO DISTRICT JUDGE by InterLinc Mortgage Services, LLC re July 11, 2019 CMC.. (Attachments: #1 Exhibit(s) A)(Schroeder, Mark)
July 9, 2019 Opinion or Order Filing 5176 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Status Update for July 11, 2019 Case Management Conference. (Attachments: #1 Exhibit A)(Winter, Randi) Modified text on 7/9/2019 (MMP).
July 8, 2019 Opinion or Order Filing 5175 ORDER DISMISSING INDIVIDUAL CASE re #5170 Stipulation of Dismissal. This document relates to: ResCap Liquidating Trust v. iServe Residential Lending, LLC, as successor to United Residential Lending, LLC, No. 13-cv-3531. Signed by Judge Susan Richard Nelson on 7/8/2019. (SMD)
July 5, 2019 Opinion or Order Filing 5174 STIPULATION Joint Agenda for July 11, 2019 Case Management Conference by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Primary Residential Mortgage, Inc., Douglas Rohm, and Edward Danielczyk. (Nelson, Jessica)
July 3, 2019 Opinion or Order Filing 5173 TRANSCRIPT of Telephone Conference held on June 25, 2019 before Judge Susan Richard Nelson. (43 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 7/24/2019. Redacted Transcript Deadline set for 8/5/2019. Release of Transcript Restriction set for 10/1/2019. (CRB)
July 3, 2019 Opinion or Order Filing 5172 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
July 3, 2019 Opinion or Order Filing 5171 PROPOSED ORDER TO JUDGE re #5170 Stipulation of Dismissal. (Heeman, Donald)
July 3, 2019 Opinion or Order Filing 5170 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust. Jointly Signed by iServe Residential Lending, LLC. (Heeman, Donald)
July 2, 2019 Opinion or Order Filing 5169 ORDER granting #5108 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 5055, 5061, 5062, 5063, 5064, 5065, 5066, 5067, 5068. Order on continued sealing becomes final on 7/30/2019 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 7/2/2019. (JMK)
July 2, 2019 Opinion or Order Filing 5168 ORDER granting #5038 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 4854, 4857, 4859, 4860, 4861, 4862, 4863, 4864, 4867, 4869, 4871, 4873, 4875, 4877, 4879, 4880, 4881, 4882, 4884, 4885, 4886, 4887, 4888, 4889, 4890, 4892, 4893, 4894, 4895, 4896, 4898, 4899, 4901, 4902, 4904, 4905, 4907, 4908, 4910, 4911, 4913, 4914, 4915, 4916, 4918, 4919, 4921, 4922, 4924, 4925, 4926, 4927, 4928, 4929, 4930, 4932, 4979, 4982, 4983, 4984, 4985, 4986, 4987, 4988, 4989, 4990, 4991, 4992, 4993, 4994, 4995, 4996, 4997, 5000, 5002, 5004, 5005, 5010, 5011, 5012, 5015, 5016, 5017. Order on continued sealing becomes final on 7/30/2019 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 7/2/2019. (JMK)
July 2, 2019 Opinion or Order Filing 5167 BRIEFING ORDER re: #5150 Motion for Judgment as a Matter of Law. Response due by 7/12/2019. This document relates to:ResCap Liquidating Trust v. Home Loan Center, Inc., Case No. 14-cv-1716 (SRN/HB). Signed by Judge Susan Richard Nelson on 7/2/2019. (SMD)
July 2, 2019 Opinion or Order Filing 5166 Order Re: Scope of PRMI's Responses to ResCap's Expert Reports Signed by Judge Susan Richard Nelson on 7/2/2019. (ACT)
July 1, 2019 Opinion or Order Filing 5165 ORDER on #5163 Stipulated Briefing Schedule re: #5156 MOTION to Compel Plaintiff to Produce Documents. Response due by 12:00 noon central time on 7/9/2019. Motion Hearing set for 7/11/2019 at 9:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB). Signed by Judge Susan Richard Nelson on 7/1/2019. (SMD)
July 1, 2019 Opinion or Order Filing 5164 PROPOSED ORDER TO JUDGE re #5163 Stipulation. (Winter, Randi)
July 1, 2019 Opinion or Order Filing 5163 STIPULATION REGARDING DEFENDANT'S MOTION TO COMPEL PLAINTIFF TO PRODUCE DOCUMENTS by ResCap Liquidating Trust. Jointly Signed by Primary Residential Mortgage, Inc. (Winter, Randi)
June 28, 2019 Opinion or Order Filing 5162 PROPOSED ORDER TO JUDGE re #5156 MOTION to Compel Plaintiff to Produce Documents filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
June 28, 2019 Opinion or Order Filing 5161 MEET and CONFER STATEMENT re #5156 Motion to Compel filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
June 28, 2019 Opinion or Order Filing 5160 Declaration of D. Keith Clouser in Support of #5156 MOTION to Compel Plaintiff to Produce Documents filed by Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3)(Kniffen, Elizabeth)
June 28, 2019 Opinion or Order Filing 5159 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Primary Residential Mortgage, Inc. re #5158 Memorandum in Support of Motion. (Kniffen, Elizabeth)
June 28, 2019 Opinion or Order Filing 5158 MEMORANDUM in Support re #5156 MOTION to Compel Plaintiff to Produce Documents filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
June 28, 2019 Opinion or Order Filing 5157 NOTICE OF HEARING ON MOTION #5156 MOTION to Compel Plaintiff to Produce Documents : Date and time to be determined. (Kniffen, Elizabeth)
June 28, 2019 Opinion or Order Filing 5156 MOTION to Compel Plaintiff to Produce Documents filed by Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
June 28, 2019 Opinion or Order Filing 5155 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #5153 Motion Hearing,, Telephone Conference, to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
June 28, 2019 Opinion or Order Filing 5154 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #5153 Motion Hearing,, Telephone Conference, to Court Reporter Carla Bebault. (Winter, Randi)
June 28, 2019 Opinion or Order Filing 5152 MEET and CONFER STATEMENT re #5150 Motion for Judgment as a Matter of Law filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 28, 2019 Opinion or Order Filing 5151 MEMORANDUM in Support re #5150 MOTION for Judgment as a Matter of Law Home Loan Center's Renewed Motion for Judgment as a Matter of Law filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
June 28, 2019 Opinion or Order Filing 5150 MOTION for Judgment as a Matter of Law Home Loan Center's Renewed Motion for Judgment as a Matter of Law filed by Home Loan Center, Inc.. (Kniffen, Elizabeth)
June 27, 2019 Opinion or Order Filing 5149 SEALED EXHIBIT Replacement Exhibits 2 and 3 re #5141 Declaration in Support filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) 3)(Winter, Randi)
June 25, 2019 Opinion or Order Filing 5153 Minute Entry for proceedings held before Judge Susan Richard Nelson: Telephone Conference held on 6/25/2019. The #5138 MOTION for Protective Order as to the Scope of Expert Discovery in the PRMI matter filed by ResCap Liquidating Trust was submitted, argued, and taken under advisement. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB) (Court Reporter Carla Bebault) (SMD)
June 21, 2019 Opinion or Order Filing 5148 MEMORANDUM in Opposition re #5138 MOTION for Protective Order as to the Scope of Expert Discovery in the PRMI matter filed by Primary Residential Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
June 21, 2019 Opinion or Order Filing 5147 REDACTED VERSION of #5132 SEALED ORDER granting #4852 Motion for Attorney Fees. This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., Case No. 14-cv-1716 (SRN/HB). Signed by Judge Susan Richard Nelson on 6/12/2019. Redacted version approved by Judge Nelson filed on 6/21/19. (Written Opinion)(SMD)
June 20, 2019 Opinion or Order Filing 5146 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #5142 Sealed Document(s) - #5142 Sealed Exhibit 2, [5142-1] Sealed Exhibit 3 filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Winter, Randi)
June 19, 2019 Opinion or Order Filing 5145 PROPOSED ORDER TO JUDGE re #5138 MOTION for Protective Order as to the Scope of Expert Discovery in the PRMI matter filed by ResCap Liquidating Trust.(Winter, Randi)
June 19, 2019 Opinion or Order Filing 5144 MEET and CONFER STATEMENT re #5138 Motion for Protective Order filed by ResCap Liquidating Trust.(Winter, Randi)
June 19, 2019 Opinion or Order Filing 5143 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #5142 Sealed Document(s) - #5142 Sealed Exhibit 2, [5142-1] Sealed Exhibit 3 filed by ResCap Liquidating Trust.(Winter, Randi) Modified text on 6/20/2019 (kt).
June 19, 2019 Opinion or Order Filing 5142 SEALED EXHIBIT 2 re #5141 Declaration in Support filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) 3)(Winter, Randi)
June 19, 2019 Opinion or Order Filing 5141 Declaration of Heather Christenson in Support of #5138 MOTION for Protective Order as to the Scope of Expert Discovery in the PRMI matter filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) 1)(Winter, Randi)
June 19, 2019 Opinion or Order Filing 5140 MEMORANDUM in Support re #5138 MOTION for Protective Order as to the Scope of Expert Discovery in the PRMI matter filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
June 19, 2019 Opinion or Order Filing 5139 NOTICE OF HEARING ON MOTION #5138 MOTION for Protective Order as to the Scope of Expert Discovery in the PRMI matter : Telephonic Motion Hearing set for 6/25/2019 at 01:30 PM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Winter, Randi)
June 19, 2019 Opinion or Order Filing 5138 MOTION for Protective Order as to the Scope of Expert Discovery in the PRMI matter filed by ResCap Liquidating Trust. (Winter, Randi)
June 19, 2019 Opinion or Order Filing 5137 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5134 , #5136 , #5135 Sealed Document(s) - Sealed Joint Response to Order to Show Cause Regarding Sealing of Memorandum Opinion and Order Re: Attorneys Fees #5134 , Declaration of Molly Stephens #5135 , and Proposed Redacted Memorandum and Opinion Re: Attorneys Fees #5136 . (Nelson, Jessica)
June 19, 2019 Opinion or Order Filing 5136 SEALED PROPOSED ORDER TO JUDGE re Redacted Memorandum and Opinion Re: Attorneys Fees #5134 Sealed Document by ResCap Liquidating Trust. (Nelson, Jessica)
June 19, 2019 Opinion or Order Filing 5135 SEALED Declaration of Molly Stephens re #5134 Sealed Document by ResCap Liquidating Trust. (Nelson, Jessica)
June 19, 2019 Opinion or Order Filing 5134 SEALED Joint Response to Order to Show Cause Regarding Sealing of Memorandum Opinion and Order Re: Attorneys Fees re #5132 Order on Motion for Attorney Fees, by ResCap Liquidating Trust. (Nelson, Jessica)
June 19, 2019 Opinion or Order Filing 5133 REPORT Plaintiff's Calculation of Postverdict Prejudgment Interest by ResCap Liquidating Trust. (Nelson, Jessica)
June 12, 2019 Opinion or Order Filing 5132 SEALED ORDER granting #4852 Motion for Attorney Fees. This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., Case No. 14-cv-1716 (SRN/HB). Signed by Judge Susan Richard Nelson on 6/12/2019. ** This document was emailed from Judge Nelson's chambers to Attorneys for Home Loan Center and ResCap Liquidating Trust.** (SMD) Modified text on 6/12/2019 (SMD).
June 12, 2019 Opinion or Order Filing 5131 Omnibus Order Re: Rule 50(a) JMOL Motions in ResCap Liquidating Trust v. Home Loan Center, Inc., Case No. 14-cv-1716 (SRN/HB) (Written Opinion). Signed by Judge Susan Richard Nelson on 6/12/2019. (MJC)
June 11, 2019 Opinion or Order Filing 5130 ORDER on #5125 Stipulation regarding the expert reports of George Triantis and Justice Anthony Caprinello. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB). Signed by Judge Susan Richard Nelson on 6/11/2019. (SMD)
June 11, 2019 Opinion or Order Filing 5129 ORDER on #5123 Stipulation regarding the expert report of Thomas F. Kaufman. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB). Signed by Judge Susan Richard Nelson on 6/11/2019. (SMD)
June 11, 2019 Opinion or Order Filing 5128 PROPOSED ORDER TO JUDGE re #5125 Stipulation. (Nelson, Jessica)
June 11, 2019 Opinion or Order Filing 5127 Redacted Document for #5126 Sealed Exhibit A . (Nelson, Jessica)
June 11, 2019 Opinion or Order Filing 5126 SEALED EXHIBIT A re #5125 Stipulation by ResCap Liquidating Trust. (Nelson, Jessica)
June 11, 2019 Opinion or Order Filing 5125 STIPULATION by ResCap Liquidating Trust. Jointly Signed by Primary Residential Mortgage, Inc. (Nelson, Jessica)
June 11, 2019 Opinion or Order Filing 5124 PROPOSED ORDER TO JUDGE re #5123 Stipulation. (Nelson, Jessica)
June 11, 2019 Opinion or Order Filing 5123 STIPULATION by ResCap Liquidating Trust. Jointly Signed by Primary Residential Mortgage, Inc. (Nelson, Jessica)
June 7, 2019 Opinion or Order Filing 5122 MEMORANDUM in Opposition re #5112 MOTION Jury Trial filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
June 7, 2019 Opinion or Order Filing 5121 ORDER on #5119 Stipulation to Amend Revised Case Management Order to Extend Fact Discovery Motions Deadline. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB). Signed by Judge Susan Richard Nelson on 6/7/2019. (SMD)
June 6, 2019 Opinion or Order Filing 5120 PROPOSED ORDER TO JUDGE re #5119 Stipulation. (Kniffen, Elizabeth)
June 6, 2019 Opinion or Order Filing 5119 STIPULATION to Amend Revised Case Management Order to Extend Fact Discovery Motions Deadline by Primary Residential Mortgage, Inc.. Jointly Signed by ResCap Liquidating Trust. (Kniffen, Elizabeth)
June 4, 2019 Opinion or Order Filing 5118 AMENDED NOTICE of Hearing on Motion: #5112 MOTION Jury Trial : Motion Hearing set for 7/11/2019 at 09:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Kniffen, Elizabeth)
June 3, 2019 Opinion or Order Filing 5117 ORDER denying #5070 Defendant InterLinc Mortgage Services, LLC's Motion to Bifurcate (Written Opinion). Signed by Judge Susan Richard Nelson on 6/3/2019. (MJC)
May 31, 2019 Opinion or Order Filing 5116 PROPOSED ORDER TO JUDGE re #5112 MOTION Jury Trial filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
May 31, 2019 Opinion or Order Filing 5115 MEET and CONFER STATEMENT re #5112 Motion for Miscellaneous Relief filed by Primary Residential Mortgage, Inc..(Kniffen, Elizabeth)
May 31, 2019 Opinion or Order Filing 5114 MEMORANDUM in Support re #5112 MOTION Jury Trial filed by Primary Residential Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
May 31, 2019 Opinion or Order Filing 5113 NOTICE OF HEARING ON MOTION #5112 MOTION Jury Trial : Date and time to be determined. (Kniffen, Elizabeth)
May 31, 2019 Opinion or Order Filing 5112 MOTION Jury Trial filed by Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
May 23, 2019 Opinion or Order Filing 5111 TRANSCRIPT REQUEST for an Expedited Hourly Transcript (within 2 hours) of #5092 Status Conference, to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
May 21, 2019 Opinion or Order Filing 5110 NOTICE of Change of Address by Jessica J Nelson (Nelson, Jessica)
May 17, 2019 Opinion or Order Filing 5109 ORDER re: Schedule for remaining case proceedings. See Order for details. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB). Signed by Judge Susan Richard Nelson on 5/17/2019. (SMD)
May 17, 2019 Opinion or Order Filing 5108 JOINT MOTION REGARDING CONTINUED SEALING re #5055 Exh D, #5061 Exh 1, #5062 Exh 2, #5063 Exh 3, #5064 Exh 4, #5065 Exh 5, #5066 Exh 6, #5067 Exh 7, #5068 Exh 8, filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Nelson, Jessica) Modified text/links on 5/17/2019 (lmb).
May 16, 2019 Opinion or Order Filing 5107 NOTICE of Withdrawal as Attorney Notice of Withdrawal Without Substitution (Gassman-Pines, Jenny)
May 16, 2019 Opinion or Order Filing 5106 TRANSCRIPT REQUEST for a COPY OF #5105 Transcript(s) to Court Reporter Carla Bebault. (Schroeder, Mark)
May 15, 2019 Opinion or Order Filing 5105 TRANSCRIPT of Case Management Conference and Motions Hearing held on May 9, 2019 before Judge Susan Richard Nelson. (73 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 6/5/2019. Redacted Transcript Deadline set for 6/17/2019. Release of Transcript Restriction set for 8/13/2019. (CRB)
May 15, 2019 Opinion or Order Filing 5104 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
May 15, 2019 Opinion or Order Filing 5103 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth)
May 14, 2019 Opinion or Order Filing 5102 PROPOSED ORDER TO JUDGE re Plaintiff's Proposed Case Schedule in PRMI Action #5101 Letter to District Judge. (Winter, Randi)
May 14, 2019 Opinion or Order Filing 5101 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Re: Proposed Case Schedule in the Primary Residential Mortgage, Inc. Action. (Winter, Randi)
May 14, 2019 Opinion or Order Filing 5100 PROPOSED ORDER TO JUDGE re #5099 Letter to District Judge. (Kniffen, Elizabeth)
May 14, 2019 Opinion or Order Filing 5099 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Attachments: #1 Exhibit(s) 1)(Kniffen, Elizabeth)
May 14, 2019 Opinion or Order Filing 5098 ORDER Dismissing Individual Case, pursuant to #5096 Notice of Dismissal Without Prejudice of PMC Bancorp, LLC. This document relates to: Residential Funding Company, LLC v. PMC Bancorp, LLC, No. 13-cv-3471. Signed by Judge Susan Richard Nelson on 5/14/2019. (SMD)
May 14, 2019 Opinion or Order Filing 5097 PROPOSED ORDER TO JUDGE re Plaintiff's Rule 41(a)(1) Notice of Dismissal Without Prejudice #5096 Notice of Voluntary Dismissal. (Heeman, Donald)
May 14, 2019 Opinion or Order Filing 5096 NOTICE of Voluntary Dismissal by ResCap Liquidating Trust (Heeman, Donald)
May 10, 2019 Opinion or Order Filing 5095 NOTICE of Withdrawal as Attorney for Noorudin Mahmood Ahmad (Kniffen, Elizabeth)
May 10, 2019 Opinion or Order Filing 5094 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #5092 Status Conference, to Court Reporter Carla Bebault. (NAH)
May 10, 2019 Opinion or Order Filing 5093 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #5092 Status Conference, to Court Reporter Carla Bebault. (Heeman, Donald)
May 10, 2019 Opinion or Order Filing 5091 Order re: 30(b)(6) Deposition Topics. Signed by Judge Susan Richard Nelson on 5/10/2019. (ACT)
May 9, 2019 Opinion or Order Filing 5092 Minute Entry for proceedings held before Judge Susan Richard Nelson: Case Management Conference held on 5/9/2019. Defendant InterLinc Mortgage Service's Motion to Bifurcate [Doc. No. #5070 ] was moved, argued, and taken under advisement. At this time, Plaintiff and InterLinc Mortgage Services, LLC shall proceed with fact discovery on all issues. (Court Reporter Carla Bebault) (SMD)
May 7, 2019 Opinion or Order Filing 5090 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth)
May 7, 2019 Opinion or Order Filing 5089 LETTER TO DISTRICT JUDGE by InterLinc Mortgage Services, LLC re May 7, 2019 CMC. (Supalla, Daniel)
May 7, 2019 Opinion or Order Filing 5088 LETTER TO DISTRICT JUDGE by Edward Danielczyk, Douglas Rohm . (Pincus, Steven)
May 7, 2019 Opinion or Order Filing 5087 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Status Update for May 9, 2019 Case Management Conference. (Nelson, Jessica)
May 6, 2019 Opinion or Order Filing 5086 RESPONSE in Opposition re #5070 MOTION to Bifurcate filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
May 3, 2019 Opinion or Order Filing 5085 STIPULATION JOINT AGENDA FOR MAY 9, 2019 CASE MANAGEMENT CONFERENCE by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by InterLinc Mortgage Services, LLC, Douglas Rohm, Edward Danielczyk, and Primary Residential Mortgage, Inc. (Nelson, Jessica)
May 2, 2019 Opinion or Order Filing 5084 RESPONSE re #5070 MOTION to Bifurcate filed by Edward Danielczyk, Douglas Rohm. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Pincus, Steven)
May 1, 2019 Opinion or Order Filing 5083 ORDER Dismissing Individual Case, re #5081 Stipulation of Dismissal With Prejudice. This document relates to:ResCap Liquidating Trust v. Freedom Mortgage Corporation, No. 14-cv-5101 (SRN/HB) . Signed by Judge Susan Richard Nelson on 5/1/2019. (SMD)
May 1, 2019 Opinion or Order Filing 5082 PROPOSED ORDER TO JUDGE re #5081 Stipulation of Dismissal. (Heeman, Donald)
May 1, 2019 Opinion or Order Filing 5081 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust. Jointly Signed by Freedom Mortgage Corporation. (Heeman, Donald)
May 1, 2019 Opinion or Order Filing 5080 ORDER on #5076 Stipulation for Extension of Time to File Response to #5070 MOTION to Bifurcate. Response due by 5/6/2019. Signed by Judge Susan Richard Nelson on 5/1/2019. (SMD)
April 30, 2019 Opinion or Order Filing 5079 AMENDED NOTICE of Hearing on Motion: #5070 MOTION to Bifurcate : Motion Hearing set for 5/9/2019 at 01:30 PM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Schroeder, Mark)
April 30, 2019 Opinion or Order Filing 5078 (Text-only) NOTICE of Cancelation & Resetting of Hearing: a Case Management Conference as well as oral argument on #5070 MOTION to Bifurcate are now set for 5/9/2019 at 1:30 PM in Courtroom 7B (STP) before Judge Susan Richard Nelson. NOTE: THIS IS A TIME CHANGE ONLY. This document relates to: Residential Funding Company, LLC v. InterLinc M ortgage Services, LLC, et al, file 16cv3024, and ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., file 16cv4070 .(SMD)
April 30, 2019 Opinion or Order Filing 5077 PROPOSED ORDER TO JUDGE re #5076 Stipulation. (Nelson, Jessica)
April 30, 2019 Opinion or Order Filing 5076 STIPULATION FOR EXTENSION OF TIME TO FILE RESPONSE TO MOTION TO BIFURCATE by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by InterLinc Mortgage Services, LLC. (Nelson, Jessica)
April 26, 2019 Opinion or Order Filing 5075 NOTICE of Withdrawal as Attorney (Palazzolo, Hilary)
April 25, 2019 Opinion or Order Filing 5074 MEET and CONFER STATEMENT re #5070 Motion to Bifurcate filed by InterLinc Mortgage Services, LLC.(Supalla, Daniel)
April 25, 2019 Opinion or Order Filing 5073 PROPOSED ORDER TO JUDGE re Motion to Bifiurcate #5070 Motion to Bifurcate. (Supalla, Daniel)
April 25, 2019 Opinion or Order Filing 5072 MEMORANDUM in Support re #5070 MOTION to Bifurcate filed by InterLinc Mortgage Services, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Supalla, Daniel)
April 25, 2019 Opinion or Order Filing 5071 NOTICE OF HEARING ON MOTION #5070 MOTION to Bifurcate : Motion Hearing set for 5/9/2019 at 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Supalla, Daniel)
April 25, 2019 Opinion or Order Filing 5070 MOTION to Bifurcate filed by InterLinc Mortgage Services, LLC. (Supalla, Daniel)
April 25, 2019 Opinion or Order Filing 5069 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5067 , #5064 , #5066 , #5063 , #5068 , #5062 , #5061 , #5065 Sealed Document(s) - #5061 Sealed Exhibit 1, #5062 Sealed Exhibit 2, #5063 Sealed Exhibit 3, #5064 Sealed Exhibit 4, #5065 Sealed Exhibit 5, #5066 Sealed Exhibit 7, #5067 Sealed Exhibit 8, #5068 Sealed Exhibit 9 to Letter Re Rule 30(b)(6) Topic Dispute Relating to PRMI. (Nelson, Jessica)
April 25, 2019 Opinion or Order Filing 5068 SEALED EXHIBIT 9 re #5060 Letter to District Judge by ResCap Liquidating Trust. (Nelson, Jessica)
April 25, 2019 Opinion or Order Filing 5067 SEALED EXHIBIT 8 re #5060 Letter to District Judge by ResCap Liquidating Trust. (Nelson, Jessica)
April 25, 2019 Opinion or Order Filing 5066 SEALED EXHIBIT 7 re #5060 Letter to District Judge by ResCap Liquidating Trust. (Nelson, Jessica)
April 25, 2019 Opinion or Order Filing 5065 SEALED EXHIBIT 5 re #5060 Letter to District Judge by ResCap Liquidating Trust. (Nelson, Jessica)
April 25, 2019 Opinion or Order Filing 5064 SEALED EXHIBIT 4 re #5060 Letter to District Judge by ResCap Liquidating Trust. (Nelson, Jessica)
April 25, 2019 Opinion or Order Filing 5063 SEALED EXHIBIT 3 re #5060 Letter to District Judge by ResCap Liquidating Trust. (Nelson, Jessica)
April 25, 2019 Opinion or Order Filing 5062 SEALED EXHIBIT 2 re #5060 Letter to District Judge by ResCap Liquidating Trust. (Nelson, Jessica)
April 25, 2019 Opinion or Order Filing 5061 SEALED EXHIBIT 1 re #5060 Letter to District Judge by ResCap Liquidating Trust. (Nelson, Jessica)
April 25, 2019 Opinion or Order Filing 5060 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust Re Rule 30(b)(6) Topic Dispute Relating to PRMI. (Attachments: #1 Exhibit(s) 6)(Nelson, Jessica) Modified text on 4/25/2019 (kt).
April 24, 2019 Opinion or Order Filing 5059 ORDER on #5057 Stipulation to Amend Revised Case Management Order to Extend Fact Discovery Deadline. Fact Discovery Deadline now: 5/17/2019. Signed by Judge Susan Richard Nelson on 4/24/2019. (SMD)
April 24, 2019 Opinion or Order Filing 5058 PROPOSED ORDER TO JUDGE re #5057 Stipulation. (Winter, Randi)
April 24, 2019 Opinion or Order Filing 5057 STIPULATION TO AMEND REVISED CASE MANAGEMENT ORDER TO EXTEND FACT DISCOVERY DEADLINE by ResCap Liquidating Trust. Jointly Signed by Primary Residential Mortgage, Inc. (Winter, Randi)
April 19, 2019 Opinion or Order Filing 5056 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #5054 Sealed Document(s) - #5055 Sealed Exhibits D and E to Letter to Magistrate Judge. (Kniffen, Elizabeth)
April 19, 2019 Opinion or Order Filing 5055 SEALED EXHIBIT Sealed Exhibit D re #5054 Letter to Magistrate Judge by Primary Residential Mortgage Inc.. (Attachments: #1 Exhibit(s) Sealed Exhibit E)(Kniffen, Elizabeth)
April 19, 2019 Opinion or Order Filing 5054 LETTER TO MAGISTRATE JUDGE by Primary Residential Mortgage, Inc. . (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Kniffen, Elizabeth)
April 19, 2019 Opinion or Order Filing 5053 ORDER in Response to #5051 Letter to District Judge Requesting Leave to Add Loans to Sample List. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070 (SRN/HB). Signed by Judge Susan Richard Nelson on 4/19/2019. (SMD)
April 18, 2019 Opinion or Order Filing 5052 PROPOSED ORDER TO JUDGE re Requesting Leave to Add Loans to Sample List #5051 Letter to District Judge. (Nelson, Jessica)
April 18, 2019 Opinion or Order Filing 5051 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Requesting Leave to Add Loans to Sample List. (Nelson, Jessica)
April 18, 2019 Opinion or Order Filing 5050 ORDER on #5048 Stipulation on Briefing Schedule for PRMI's Motion to Compel 30(b)6) Deposition. Opening letter brief due by 4/19/2019. Responsive letter brief due by 4/25/2019. Signed by Judge Susan Richard Nelson on 4/18/2019. (SMD)
April 18, 2019 Opinion or Order Filing 5049 PROPOSED ORDER TO JUDGE re #5048 Stipulation. (Kniffen, Elizabeth)
April 18, 2019 Opinion or Order Filing 5048 STIPULATION on Briefing Schedule for PRMI's Motion to Compel 30(b)(6) Deposition by Primary Residential Mortgage, Inc.. Jointly Signed by Primary Residential Mortgage, Inc. and ResCap Liquidating Trust. (Kniffen, Elizabeth)
April 10, 2019 Opinion or Order Filing 5047 NOTICE of Appearance by Elizabeth V Kniffen on behalf of Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
April 1, 2019 Opinion or Order Filing 5046 ORDER: Case Management Conference set for 5/9/2019 at 9:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. Signed by Judge Susan Richard Nelson on 4/1/2019. This document relates to: Residential Funding Company, LLC v. InterLinc Mortgage Services, LLC, et al, file 16cv3024, and ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., file 16cv4070. (SMD)
April 1, 2019 Opinion or Order Filing 5045 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Expert Disclosures Relating to PRMI. (Nelson, Jessica)
April 1, 2019 Opinion or Order Filing 5044 NOTICE of Withdrawal as Attorney Matthew A. Lee (Winter, Randi)
March 26, 2019 Opinion or Order Filing 5043 NOTICE of Withdrawal as Attorney (Matheson, Adam)
March 23, 2019 Opinion or Order Filing 5042 Order re: Bangerter Deposition. Signed by Judge Susan Richard Nelson on 3/23/2019. (ACT)
March 22, 2019 Opinion or Order Filing 5041 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Re: Scheduling Bangerter Deposition. (Winter, Randi)
March 22, 2019 Opinion or Order Filing 5040 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. re Bangerter Deposition. (Kniffen, Elizabeth)
March 18, 2019 Opinion or Order Filing 5039 ORDER granting in part and denying in part #4739 Plaintiff's Motion for Prejudgment Interest (Written Opinion). This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., Case No. 14-cv-1716 (SRN/HB). Signed by Judge Susan Richard Nelson on 3/18/2019. (MJC) Modified text on 3/18/2019 (SMD).
March 14, 2019 Opinion or Order Filing 5038 JOINT MOTION REGARDING CONTINUED SEALING re #4882 Exhibit, #4867 Exhibit, #4930 Exhibit, #4987 Exhibit, #4919 Exhibit, #4879 Exhibit, #5017 Exhibit, #4991 Exhibit, #4986 Exhibit, #4863 Exhibit, #4885 Exhibit, #5004 Exhibit, #4984 Exhibit, #4911 Exhibit, #5016 Exhibit, #4880 Exhibit, #5015 Exhibit, #4910 Exhibit, #4877 Exhibit, #5000 Reply to Response to Motion, #4896 Exhibit, #4857 Declaration in Support, #4884 Exhibit, #4918 Exhibit, #4860 Exhibit, #4854 Memorandum in Support of Motion, #4886 Exhibit, #4894 Exhibit, #4899 Exhibit, #4914 Exhibit, #4996 Exhibit, #4929 Exhibit, #4904 Exhibit, #4890 Exhibit, #4993 Exhibit, #4901 Exhibit, #4979 Memorandum in Opposition to Motion, #4888 Exhibit, #4871 Exhibit, #4875 Exhibit, #4926 Exhibit, #4932 Exhibit, #4893 Exhibit, #4988 Exhibit, #4908 Exhibit, #4895 Exhibit, #4905 Exhibit, #4915 Exhibit, #4992 Exhibit, #4989 Exhibit, #4889 Exhibit, #4907 Exhibit, #5002 Declaration in Support, #4985 Exhibit, #4928 Exhibit, #4859 Exhibit, #4887 Exhibit, #5010 Declaration in Support, #4862 Exhibit, #4922 Exhibit, #4983 Exhibit, #4869 Exhibit, #5012 Exhibit, #4902 Exhibit, #4861 Exhibit, #4881 Exhibit, #4927 Exhibit, #5005 Exhibit, #5011 Declaration in Support, #4990 Exhibit, #4913 Exhibit, #4898 Exhibit, #4921 Exhibit, #4924 Exhibit, #4997 Exhibit, #4994 Exhibit, #4916 Exhibit, #4892 Exhibit, #4864 Exhibit, #4982 Exhibit, #4925 Exhibit, #4995 Exhibit filed by ResCap Liquidating Trust. (Winter, Randi)
March 8, 2019 Opinion or Order Filing 5037 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Re: HLC's 2016-2018 attorneys' fees and costs, as they related to Plaintiff's Motion for Attorneys' Fees and Costs [Doc. No. 4852]. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Winter, Randi)
March 8, 2019 Opinion or Order Filing 5036 Order re: Whealdon Deposition. This document relates to: ResCap Liquidating Trust v. Primary Residential, Mortg., Inc., Case No. 16-cv-4070 (SRN/HB) Signed by Judge Susan Richard Nelson on 3/8/2019. (ACT) Modified text on 3/8/2019 (SMD).
February 28, 2019 Opinion or Order Filing 5035 REVISED CASE MANAGEMENT ORDER.This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., No. 16-cv-4070. Signed by Judge Susan Richard Nelson on 2/28/2019. (Attachments: #1 Exhibit A)(SMD)
February 28, 2019 Opinion or Order Filing 5034 PROPOSED ORDER TO JUDGE re #5033 Stipulation,. (Kniffen, Elizabeth)
February 28, 2019 Opinion or Order Filing 5033 STIPULATION Joint Motion for Entry of Revised Case Management Order by Primary Residential Mortgage, Inc.. Jointly Signed by ResCap Liquidating Trust and Primary Residential Mortgage, Inc.. (Attachments: #1 Exhibit(s) A)(Kniffen, Elizabeth)
February 27, 2019 Opinion or Order Filing 5032 TRANSCRIPT REQUEST by Home Loan Center, Inc. for a COPY OF #5031 Transcript(s) to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
February 27, 2019 Opinion or Order Filing 5031 TRANSCRIPT of Motions Hearing (Motion for Attorneys' Fees and Costs) held on February 21, 2019 before Judge Susan Richard Nelson. (114 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 3/20/2019. Redacted Transcript Deadline set for 4/1/2019. Release of Transcript Restriction set for 5/28/2019. (CRB)
February 27, 2019 Opinion or Order Filing 5030 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
February 26, 2019 Opinion or Order Filing 5029 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5028 Sealed Exhibit F . (Winter, Randi)
February 26, 2019 Opinion or Order Filing 5028 SEALED EXHIBIT F (Butler Dep.) re #5027 Letter to District Judge, by ResCap Liquidating Trust. (Winter, Randi)
February 26, 2019 Opinion or Order Filing 5027 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Responding to PRMI's Letter Regarding the Deposition of Dorean Whealdon [Doc. No. 5020]. (Attachments: #1 Exhibit(s) A (Lundsten Dep.), #2 Exhibit(s) B (Ruckdaschel Dep.), #3 Exhibit(s) C (Anderson Dep.), #4 Exhibit(s) D (Dallman Dep.), #5 Exhibit(s) E (Lenichek Dep.), #6 Exhibit(s) G (Whealdon Dep.))(Winter, Randi)
February 26, 2019 Opinion or Order Filing 5026 ORDER on #5024 Stipulation of Dismissal. This document relates to: Residential Funding Company, LLC v. Impac Funding Corp., No. 13-cv-3506. Signed by Judge Susan Richard Nelson on 2/26/2019. (SMD)
February 26, 2019 Opinion or Order Filing 5025 PROPOSED ORDER TO JUDGE re #5024 Stipulation of Dismissal. (Heeman, Donald)
February 26, 2019 Opinion or Order Filing 5024 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Impac Funding Corp. (Heeman, Donald)
February 22, 2019 Opinion or Order Filing 5023 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #5021 Motion Hearing, to Court Reporter Carla Bebault. (NAH)
February 22, 2019 Opinion or Order Filing 5022 TRANSCRIPT REQUEST by ResCap Liquidating Trust for an Expedited 7-Day Transcript of #5021 Motion Hearing, to Court Reporter Carla Bebault. (Winter, Randi)
February 21, 2019 Opinion or Order Filing 5021 Minute Entry for proceedings held before Judge Susan Richard Nelson: Motion Hearing held on 2/21/2019 re #4852 MOTION for Attorney Fees and Costs from Defendant Home Loan Center, Inc. filed by ResCap Liquidating Trust. The motion was submitted, argued, and taken under advisement. (Court Reporter Carla Bebault) (SMD) This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., No. 14-cv-1716 (SRN/HB)
February 19, 2019 Opinion or Order Filing 5020 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. re Whealdon. (Kniffen, Elizabeth)
February 19, 2019 Opinion or Order Filing 5019 Redacted Document for #4979 Home Loan Center's Opposition to Plaintiff's Motion for Attorney Fees - REDACTED filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 19, 2019 Opinion or Order Filing 5018 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #5017 , #5004 , #5016 , #5015 , #5012 , #5005 , #5011 Exs 59 and 60, Heeman Declaration, Stephens Declaration, and Exhibits 65, 68, 69, and 70 filed by ResCap Liquidating Trust.(Winter, Randi)
February 19, 2019 Opinion or Order Filing 5017 SEALED EXHIBIT 70 re #5011 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
February 19, 2019 Opinion or Order Filing 5016 SEALED EXHIBIT 69 re #5011 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
February 19, 2019 Opinion or Order Filing 5015 SEALED EXHIBIT 68 re #5011 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
February 19, 2019 Opinion or Order Filing 5014 EXHIBIT 67 re #5011 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
February 18, 2019 Opinion or Order Filing 5013 EXHIBIT 66 re #5011 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
February 18, 2019 Opinion or Order Filing 5012 SEALED EXHIBIT 65 re #5011 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
February 18, 2019 Opinion or Order Filing 5011 SEALED Declaration of Molly Stephens in Support of #4852 MOTION for Attorney Fees and Costs from Defendant Home Loan Center, Inc. filed by ResCap Liquidating Trust.(Winter, Randi)
February 18, 2019 Opinion or Order Filing 5010 SEALED Declaration of Donald G. Heeman in Support of #4852 MOTION for Attorney Fees and Costs from Defendant Home Loan Center, Inc. filed by ResCap Liquidating Trust.(Winter, Randi)
February 18, 2019 Opinion or Order Filing 5005 SEALED EXHIBIT 60 re #5002 Declaration in Support, #5003 Redacted Document filed by ResCap Liquidating Trust.(Winter, Randi)
February 18, 2019 Opinion or Order Filing 5004 SEALED EXHIBIT 59 (Revised) re #5002 Declaration in Support, #5003 Redacted Document filed by ResCap Liquidating Trust.(Winter, Randi)
February 18, 2019 Opinion or Order Filing 5003 Redacted Document for #5002 Sealed Supplemental Horner Declaration filed by ResCap Liquidating Trust.(Winter, Randi)
February 18, 2019 Opinion or Order Filing 5002 SEALED Supplemental Declaration of Jill Horner in Support of #4852 MOTION for Attorney Fees and Costs from Defendant Home Loan Center, Inc. filed by ResCap Liquidating Trust.(Winter, Randi)
February 18, 2019 Opinion or Order Filing 5001 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #5000 Sealed Reply in Support of Motion for Attorneys' Fees and Costs filed by ResCap Liquidating Trust.(Winter, Randi)
February 18, 2019 Opinion or Order Filing 5000 SEALED Reply to Response to Motion re #4852 MOTION for Attorney Fees and Costs from Defendant Home Loan Center, Inc. filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
February 12, 2019 Opinion or Order Filing 4999 Order re: Dispute Over Defendant Primary Residential Mortgage, Inc.'s Proposed "Revised Case Management Order". Signed by Judge Susan Richard Nelson on 2/12/2019. (ACT)
February 11, 2019 Opinion or Order Filing 4998 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4988 , #4987 , #4991 , #4986 , #4984 , #4996 , #4993 , #4992 , #4989 , #4985 , #4983 , #4990 , #4997 , #4994 , #4982 , #4995 Sealed Exhibits 1-16 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4997 SEALED EXHIBIT 16 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4996 SEALED EXHIBIT 15 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4995 SEALED EXHIBIT 14 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4994 SEALED EXHIBIT 13 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4993 SEALED EXHIBIT 12 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4992 SEALED EXHIBIT 11 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4991 SEALED EXHIBIT 10 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4990 SEALED EXHIBIT 9 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4989 SEALED EXHIBIT 8 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4988 SEALED EXHIBIT 7 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4987 SEALED EXHIBIT 6 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4986 SEALED EXHIBIT 5 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4985 SEALED EXHIBIT 4 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4984 SEALED EXHIBIT 3 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4983 SEALED EXHIBIT 2 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4982 SEALED EXHIBIT 1 re #4981 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4981 DECLARATION of Jesse T. Smallwood in Opposition to #4852 MOTION for Attorney Fees and Costs from Defendant Home Loan Center, Inc. filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4980 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4979 Sealed Memorandum filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
February 11, 2019 Opinion or Order Filing 4979 SEALED MEMORANDUM in Opposition re #4852 MOTION for Attorney Fees and Costs from Defendant Home Loan Center, Inc. filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
February 5, 2019 Opinion or Order Filing 4978 TRANSCRIPT REQUEST for a COPY OF #4976 Transcript(s) to Court Reporter Carla Bebault. (NAH)
February 4, 2019 Opinion or Order Filing 4977 ORDER regarding discovery related to attorneys' fees in response to #4966 Plaintiff's January 28, 2019 Letter and #4970 Home Loan Center's January 30, 2019 Sealed Letter. (Written Opinion). Signed by Judge Susan Richard Nelson on 2/4/2019. (MJC)
February 4, 2019 Opinion or Order Filing 4976 TRANSCRIPT of Motions Hearing held on January 31, 2019 before Judge Susan Richard Nelson. (54 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 2/25/2019. Redacted Transcript Deadline set for 3/7/2019. Release of Transcript Restriction set for 5/6/2019. (CRB)
February 4, 2019 Opinion or Order Filing 4975 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
February 1, 2019 Opinion or Order Filing 4974 TRANSCRIPT REQUEST by ResCap Liquidating Trust for an Expedited 3-Day Transcript of #4973 Motion Hearing, to Court Reporter Carla Bebault. (Winter, Randi)
January 31, 2019 Opinion or Order Filing 4973 Minute Entry for proceedings held before Judge Susan Richard Nelson: Motion Hearing held on 1/31/2019 re #4739 MOTION Prejudgment Interest filed by ResCap Liquidating Trust. The motion was submitted, argued, and taken under advisement. (Court Reporter Carla Bebault) (SMD)
January 31, 2019 Opinion or Order Filing 4972 NOTICE of Withdrawal as Attorney Kannon Shanmugam (Kniffen, Elizabeth)
January 30, 2019 Opinion or Order Filing 4971 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4970 Sealed Letter . (Kniffen, Elizabeth)
January 30, 2019 Opinion or Order Filing 4970 SEALED LETTER to District Judge by Home Loan Center, Inc.. (Kniffen, Elizabeth)
January 29, 2019 Opinion or Order Filing 4969 ORDER granting #4965 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 4771, 4773, 4774, 4775, 4776, 4789, 4811, 4816, 4820, 4823, 4826, 4827, 4828, 4829, 4830, 4831, 4832, 4834, 4835, 4840, 4843, 4844, 4845, 4846, 4847, 4848, 4849, 4850.Document Number(s) to be UNSEALED: 4767, 4821, 4824, 4825. Order on continued sealing becomes final on 2/26/2019 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 1/29/2019. (JMK)
January 29, 2019 Opinion or Order Filing 4968 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Re: Lifting Stay of Discovery Relating to ResCap Liquidating Trust v. Primary Residential Mortgage. (Winter, Randi)
January 29, 2019 Opinion or Order Filing 4967 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Attachments: #1 Exhibit(s) A)(Kniffen, Elizabeth)
January 28, 2019 Opinion or Order Filing 4966 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Re: Discovery Sought by HLC Relating to Reasonableness of Plaintiff's Attorneys' Fees. (Winter, Randi)
January 25, 2019 Opinion or Order Filing 4965 JOINT MOTION REGARDING CONTINUED SEALING re #4821 Exhibit, #4774 Exhibit, #4826 Exhibit, #4830 Exhibit, #4831 Exhibit, #4843 Exhibit, #4820 Exhibit, #4776 Exhibit, #4844 Exhibit, #4834 Exhibit, #4849 Exhibit, #4824 Exhibit, #4775 Exhibit, #4827 Exhibit, #4823 Exhibit, #4840 Memorandum in Opposition to Motion, #4832 Exhibit, #4845 Exhibit, #4789 Exhibit, #4767 Exhibit, #4846 Exhibit, #4811 Response in Opposition to Motion, #4825 Exhibit, #4771 MOTION in Limine to Preclude Plaintiff from Introducing Evidence or Argument re Other Originators' Loan Samples, #4773 Exhibit, #4816 Response in Opposition to Motion, #4828 Exhibit, #4835 Exhibit, #4829 Exhibit, #4848 Exhibit, #4850 Exhibit, #4847 Exhibit filed by Freedom Mortgage Corporation. (Swenson, Katherine)
January 23, 2019 Opinion or Order Filing 4964 ORDER in Response to #4962 Letter to District Judge, #4961 Letter to Magistrate Judge, #4852 Motion for Attorney Fees. Response due by 2/11/2019. Reply due by 2/18/2019. Motion Hearing set for 2/21/2019 at 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. Signed by Judge Susan Richard Nelson on 1/23/2019. (SMD)
January 22, 2019 Opinion or Order Filing 4963 PROPOSED ORDER TO JUDGE re Briefing Schedule and Hearing Date for Plaintiff's Attorneys' Fee Motion against HLC #4962 Letter to District Judge. (Winter, Randi)
January 22, 2019 Opinion or Order Filing 4962 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Re: Briefing Schedule and Hearing Date for Plaintiff's Attorneys' Fees Motion against HLC. (Winter, Randi)
January 22, 2019 Opinion or Order Filing 4961 LETTER TO MAGISTRATE JUDGE by Home Loan Center, Inc. re Attorney Fee Motion. (Kniffen, Elizabeth)
January 22, 2019 Opinion or Order Filing 4960 ORDER DISMISSING INDIVIDUAL CASE, re #4958 Stipulation of Dismissal. This document relates to: ResCap Liquidating Trust v. CTX Mortgage Company, LLC, No. 14-cv-1710. Signed by Judge Susan Richard Nelson on 1/22/2019. (SMD)
January 18, 2019 Opinion or Order Filing 4959 PROPOSED ORDER TO JUDGE re #4958 Stipulation of Dismissal. (Heeman, Donald)
January 18, 2019 Opinion or Order Filing 4958 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust. Jointly Signed by CTX Mortgage Company, LLC. (Heeman, Donald)
January 17, 2019 Opinion or Order Filing 4957 TEXT-ONLY ORDER: Until further order of the Court, all pending filing deadlines related to the case of ResCap Liquidating Trust v. Freedom Mortgage Corporation, file number 14-cv-5101, are STAYED, as is the requirement that trial counsel in the Freedom Mortgage case appear at the Case Management Conference scheduled for January 31, 2019. Signed by Judge Susan Richard Nelson on 1/17/2019. (SMD)
January 16, 2019 Opinion or Order Filing 4956 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust responding to Freedom's 1-15-19 Letter [Doc. No. 4954]. (Winter, Randi)
January 15, 2019 Opinion or Order Filing 4955 TEXT-ONLY ORDER: Until further order of the Court, all pending filing deadlines related to the case of ResCap Liquidating Trust v. iServe Residential Lending LLC, file number 13-cv-3531, are STAYED, as is the requirement that trial counsel in the iServe case appear at the Case Management Conference scheduled for January 31, 2019. Signed by Judge Susan Richard Nelson on 1/15/2019. (SMD)
January 15, 2019 Opinion or Order Filing 4954 LETTER TO DISTRICT JUDGE by Freedom Mortgage Corporation Re Pretrial Disclosures. (Swenson, Katherine)
January 14, 2019 Opinion or Order Filing 4953 TEXT ONLY ENTRY: ORDER granting #4949 Motion for Admission Pro Hac Vice of Attorney Michael Strauch for Freedom Mortgage Corp. Approved by Magistrate Judge Hildy Bowbeer on 1/14/2019. (NAH)
January 14, 2019 Opinion or Order Filing 4952 (Text-only) ORDER directing Defendant Freedom Mortgage Corp. to file a letter in response to #4950 Plaintiff's Letter to District Judge, no later than 4:00pm on January 15, 2019. Ordered by Judge Susan Richard Nelson on 1/14/2019. (MJC)
January 14, 2019 Opinion or Order Filing 4951 PROPOSED ORDER TO JUDGE re Plaintiff's Jan. 11, 2019 #4950 Letter to District Judge. (Winter, Randi)
January 11, 2019 Opinion or Order Filing 4950 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Re: Several Disputes with Defendant Freedom Mortgage Corp. Relevant to February 25 Trial. (Winter, Randi)
January 11, 2019 Opinion or Order Filing 4949 MOTION for Admission Pro Hac Vice for Attorney Michael Strauch. Filing fee $ 100, receipt number AMNDC-6602829 filed by Freedom Mortgage Corporation. (Swenson, Katherine)
January 10, 2019 Opinion or Order Filing 4948 CERTIFICATE OF SERVICE by ResCap Liquidating Trust re #4945 Exhibit, #4942 Exhibit, #4943 Exhibit Conventionally filed documents (Winter, Randi)
January 9, 2019 Opinion or Order Filing 4947 NOTICE of Withdrawal as Attorney Re: Felhaber Larson Attorneys and Update of Service Information for Spencer Fane Attorneys (Winter, Randi)
January 7, 2019 Opinion or Order Filing 4946 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4941 , #4945 , #4942 , #4944 , #4943 Sealed Exhibits 9, 10, 15, 18, and 19 filed by ResCap Liquidating Trust.(Winter, Randi)
January 7, 2019 Opinion or Order Filing 4945 SEALED EXHIBIT 19 (Placeholder - Confidential Excel Spreadsheet Filed Conventionally) re #4940 Declaration in Support,, filed by ResCap Liquidating Trust.(Winter, Randi) Conventional Doc received on 1/9/2019 (NAH).
January 7, 2019 Opinion or Order Filing 4944 SEALED EXHIBIT 18 re #4940 Declaration in Support,, filed by ResCap Liquidating Trust.(Winter, Randi)
January 7, 2019 Opinion or Order Filing 4943 SEALED EXHIBIT 15 (Placeholder - Confidential Excel Spreadsheet Filed Conventionally) re #4940 Declaration in Support,, filed by ResCap Liquidating Trust.(Winter, Randi) Conventional Doc received on 1/9/2019 (NAH).
January 7, 2019 Opinion or Order Filing 4942 SEALED EXHIBIT 10 (Placeholder - Confidential Excel Spreadsheet Filed Conventionally) re #4940 Declaration in Support,, filed by ResCap Liquidating Trust.(Winter, Randi) Conventional Doc received on 1/9/2019 (NAH).
January 7, 2019 Opinion or Order Filing 4941 SEALED EXHIBIT 9 re #4940 Declaration in Support,, filed by ResCap Liquidating Trust.(Winter, Randi)
January 7, 2019 Opinion or Order Filing 4940 Declaration of Isaac Nesser in Support of #4938 MOTION in Limine No. 19 against Freedom to Exclude Certain Categories of Evidence Prohibited under the Court's Summary Judgment and Other Decisions filed by ResCap Liquidating Trust. (Attachments: #1 Appendix A, #2 Exhibit(s) 1, #3 Exhibit(s) 2, #4 Exhibit(s) 3, #5 Exhibit(s) 4, #6 Exhibit(s) 5, #7 Exhibit(s) 6, #8 Exhibit(s) 7, #9 Exhibit(s) 8, #10 Exhibit(s) 11, #11 Exhibit(s) 12, #12 Exhibit(s) 13, #13 Exhibit(s) 14, #14 Exhibit(s) 16, #15 Exhibit(s) 17)(Winter, Randi)
January 7, 2019 Opinion or Order Filing 4939 MEMORANDUM re #3421 Memorandum in Support of Motion, #3245 Supplemental Memorandum in Support of Plaintiff's Motion to Exclude Certain Testimony and Opinions of Freedom's Experts filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
January 7, 2019 Opinion or Order Filing 4938 MOTION in Limine No. 19 against Freedom to Exclude Certain Categories of Evidence Prohibited under the Court's Summary Judgment and Other Decisions filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
January 7, 2019 Opinion or Order Filing 4937 MEMORANDUM in Opposition re #3419 Supplemental MOTION to Exclude Expert Testimony and Opinions of Defendants' Expert Brian Lin filed by Freedom Mortgage Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Duvall, Kenneth)
January 7, 2019 Opinion or Order Filing 4936 NOTICE of Withdrawal as Attorney Gene A. Hoff (Minenko, Michael)
January 5, 2019 Opinion or Order Filing 4935 PROPOSED ORDER TO JUDGE re #4852 MOTION for Attorney Fees and Costs from Defendant Home Loan Center, Inc. filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4934 MEET and CONFER STATEMENT re #4852 Motion for Attorney Fees filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4933 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4932 , #4882 , #4867 , #4930 , #4919 , #4879 , #4863 , #4885 , #4911 , #4880 , #4910 , #4877 , #4896 , #4884 , #4918 , #4860 , #4886 , #4894 , #4899 , #4914 , #4929 , #4904 , #4890 , #4901 , #4888 , #4871 , #4875 , #4926 , #4893 , #4908 , #4895 , #4905 , #4915 , #4889 , #4907 , #4928 , #4859 , #4887 , #4862 , #4922 , #4873 , #4869 , #4902 , #4861 , #4881 , #4927 , #4913 , #4898 , #4921 , #4924 , #4916 , #4892 , #4864 , #4925 Horner Declaration Exhibits filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4932 SEALED EXHIBIT 59 re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4930 SEALED EXHIBIT 57 re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4929 SEALED EXHIBIT 56 re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4928 SEALED EXHIBIT 55 re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4927 SEALED EXHIBIT 54-B re #4858 Redacted Document, #4857 Declaration in Support filed by Rescap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4926 SEALED EXHIBIT 54-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4925 SEALED EXHIBIT 53-B re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4924 SEALED EXHIBIT 53A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4922 SEALED EXHIBIT 51-B re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4921 SEALED EXHIBIT 51-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4919 SEALED EXHIBIT 49-B re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4918 SEALED EXHIBIT 49-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4916 SEALED EXHIBIT 47-B re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4915 SEALED EXHIBIT 47-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4914 SEALED EXHIBIT 46 re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4913 SEALED EXHIBIT 45 re #4858 Redacted Document, #4857 Declaration in Support filed by Rescap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4911 SEALED EXHIBIT 43-B re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4910 SEALED EXHIBIT 43A re #4858 Redacted Document, #4857 Declaration in Support filed by Res.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4908 SEALED EXHIBIT 41-B re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4907 SEALED EXHIBIT 41-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4905 SEALED EXHIBIT 39-B re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4904 SEALED EXHIBIT 39-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4902 SEALED EXHIBIT 37-B re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4901 SEALED EXHIBIT 37-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4899 SEALED EXHIBIT 35-B re #4858 Redacted Document, #4857 Declaration in Support filed by Rescap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4898 SEALED EXHIBIT 35-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4896 SEALED EXHIBIT 33B re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4895 SEALED EXHIBIT 33-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4894 SEALED EXHIBIT 32-B re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4893 SEALED EXHIBIT 32-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4892 SEALED EXHIBIT 31 re #4858 Redacted Document, #4857 Declaration in Support filed by Rescap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4890 SEALED EXHIBIT 29-B re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4889 SEALED EXHIBIT 29A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4888 SEALED EXHIBIT 28 re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4887 SEALED EXHIBIT 27-B re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4886 SEALED EXHIBIT 27-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4885 SEALED EXHIBIT 26-B re #4858 Redacted Document, #4857 Declaration in Support filed by Rescap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4884 SEALED EXHIBIT 26-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4882 SEALED EXHIBIT 24-B re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4881 SEALED EXHIBIT 24-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4880 SEALED EXHIBIT 23 re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4879 SEALED EXHIBIT 22 re #4858 Redacted Document, #4857 Declaration in Support filed by Rescap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4877 SEALED EXHIBIT 20 re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4875 SEALED EXHIBIT 18 re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4873 SEALED EXHIBIT 16 re #4858 Redacted Document, #4857 Declaration in Support filed by Rescap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4871 SEALED EXHIBIT 14 re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4869 SEALED EXHIBIT 12 re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4867 SEALED EXHIBIT 10 re #4858 Redacted Document, #4857 Declaration in Support filed by Rescap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4863 SEALED EXHIBIT 6 re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4862 SEALED EXHIBIT 5-B re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4861 SEALED EXHIBIT 5-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4860 SEALED EXHIBIT 4-B re #4858 Redacted Document, #4857 Declaration in Support filed by Rescap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4859 SEALED EXHIBIT 4-A re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4858 Redacted Document for #4857 Sealed Horner Declaration filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3)(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4857 SEALED Declaration of Jill Horner in Support of #4852 MOTION for Attorney Fees and Costs from Defendant Home Loan Center, Inc. filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4856 Declaration of Isaac Nesser in Support of #4852 MOTION for Attorney Fees and Costs from Defendant Home Loan Center, Inc. filed by ResCap Liquidating Trust.(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4855 Redacted Document for #4854 Plaintiff's Memorandum of Law in Support of its Motion for Attorneys' Fees and Costs from Defendant Home Loan Center, Inc. filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4854 SEALED MEMORANDUM in Support re #4852 MOTION for Attorney Fees and Costs from Defendant Home Loan Center, Inc. filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
January 5, 2019 Opinion or Order Filing 4853 NOTICE OF HEARING ON MOTION #4852 MOTION for Attorney Fees and Costs from Defendant Home Loan Center, Inc. : Date and time to be determined. (Winter, Randi)
January 4, 2019 Opinion or Order Filing 4864 SEALED EXHIBIT 7 re #4858 Redacted Document, #4857 Declaration in Support filed by ResCap Liquidating Trust.(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4852 MOTION for Attorney Fees and Costs from Defendant Home Loan Center, Inc. filed by ResCap Liquidating Trust. (Winter, Randi)
January 4, 2019 Opinion or Order Filing 4851 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4846 , #4843 , #4844 , #4849 , #4845 , #4848 , #4850 , #4847 Exhibits 2, 3, 4, 5, 6, 7, 8, and 9 filed by ResCap Liquidating Trust.(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4850 SEALED EXHIBIT 9 re #4842 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4849 SEALED EXHIBIT 8 re #4842 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4848 SEALED EXHIBIT 7 re #4842 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4847 SEALED EXHIBIT 6 re #4842 Declaration in Opposition filed by Rescap Liquidating Trust.(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4846 SEALED EXHIBIT 5 re #4842 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4845 SEALED EXHIBIT 4 re #4842 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4844 SEALED EXHIBIT 3 re #4842 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4843 SEALED EXHIBIT 2 re #4842 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4842 DECLARATION of Johanna Ong in Opposition to #4765 MOTION in Limine to Exclude Evidence Regarding End of RFC/Freedom Relationship; filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) 1)(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4841 Redacted Document for #4840 Sealed Plaintiff's Opposition to Freedom Motion in Limine filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4840 SEALED MEMORANDUM in Opposition re #4765 MOTION in Limine to Exclude Evidence Regarding End of RFC/Freedom Relationship; filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4839 DECLARATION of Molly Stephens re #4838 Response in Opposition to Motion, by ResCap Liquidating Trust . (Attachments: #1 Exhibit(s) 1)(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4838 RESPONSE in Opposition re #4771 MOTION in Limine to Preclude Plaintiff from Introducing Evidence or Argument re Other Originators' Loan Samples filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4837 RESPONSE in Opposition re #4103 MOTION in Limine, #4063 MOTION in Limine, #4109 MOTION in Limine filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
January 4, 2019 Opinion or Order Filing 4836 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4821 , #4826 , #4830 , #4831 , #4820 , #4834 , #4824 , #4825 , #4828 , #4827 , #4823 , #4832 , #4835 , #4829 Sealed C, D, F-O, Q and R filed by Freedom Mortgage Corporation.(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4835 SEALED EXHIBIT R re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corp..(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4834 SEALED EXHIBIT Q re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corp..(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4833 EXHIBIT P re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corporation.(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4832 SEALED EXHIBIT O re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corp..(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4831 SEALED EXHIBIT N re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corp..(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4830 SEALED EXHIBIT M re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corp..(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4829 SEALED EXHIBIT L re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corp..(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4828 SEALED EXHIBIT K re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corp..(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4827 SEALED EXHIBIT J re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corp..(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4826 SEALED EXHIBIT I re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corp..(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4825 EXHIBIT H re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corp..(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4824 EXHIBIT G re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corp..(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4823 SEALED EXHIBIT F re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corp..(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4822 EXHIBIT E re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corporation.(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4821 EXHIBIT D re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corp..(Swenson, Katherine) Modified restriction and text on 2/28/2019 (JME).
January 4, 2019 Opinion or Order Filing 4820 SEALED EXHIBIT C re #4819 Declaration in Opposition,, filed by Freedom Mortgage Corp..(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4819 DECLARATION of Katherine M. Swenson in Opposition to #4787 MOTION in Limine No. 17 to Exclude Evidence Regarding Undisclosed Subjective Intent or Purported Agreements to Modify Underwriting Criteria, #4786 MOTION in Limine No. 16 to Preclude Defendants from Offering Evidence or Argument Concerning the Purported Causes of Borrower Defaults and Securitization Losses, #4784 MOTION in Limine No. 15, #4783 MOTION in Limine No. 14, #4791 MOTION in Limine No. 18 filed by Freedom Mortgage Corporation. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4818 RESPONSE in Opposition re #4791 MOTION in Limine No. 18 filed by Freedom Mortgage Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4817 Redacted Document for #4816 Sealed Response to Motion in Limine No. 17 filed by Freedom Mortgage Corporation.(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4816 SEALED RESPONSE in Opposition re #4787 MOTION in Limine No. 17 to Exclude Evidence Regarding Undisclosed Subjective Intent or Purported Agreements to Modify Underwriting Criteria filed by Freedom Mortgage Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4815 RESPONSE in Opposition re #4786 MOTION in Limine No. 16 to Preclude Defendants from Offering Evidence or Argument Concerning the Purported Causes of Borrower Defaults and Securitization Losses filed by Freedom Mortgage Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4814 RESPONSE in Opposition re #4784 MOTION in Limine No. 15 filed by Freedom Mortgage Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4813 DECLARATION of Shalia Sakona in Opposition to #4783 MOTION in Limine No. 14 filed by Freedom Mortgage Corporation. (Attachments: #1 Exhibit(s) A)(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4812 Redacted Document for #4811 Sealed Response to Motion in Limine No. 14 filed by Freedom Mortgage Corporation.(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4811 SEALED RESPONSE in Opposition re #4783 MOTION in Limine No. 14 filed by Freedom Mortgage Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4810 RESPONSE in Opposition re #4782 MOTION in Limine No. 13 filed by Freedom Mortgage Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4809 RESPONSE in Opposition re #4781 MOTION in Limine Nos. 1-9 [Omnibus] filed by Freedom Mortgage Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Swenson, Katherine)
January 4, 2019 Opinion or Order Filing 4808 TEXT-ONLY ORDER: Until further order of the Court, all pending filing deadlines related to the case of ResCap Liquidating Trust v. CTX Mortgage Co., file number 14-cv-1710, are STAYED, as is the requirement that trial counsel in the CTX case appear at the Case Management Conference scheduled for January 31, 2019. Signed by Judge Susan Richard Nelson on 1/4/2019. This document relates to: ResCap Liquidating Trust v. CTX Mortgage Co., file no. 14-cv-1710 (SRN/HB) (SMD)
January 4, 2019 Opinion or Order Filing 4807 NOTICE of Withdrawal as Attorney Krista Anderson (Kniffen, Elizabeth)
January 2, 2019 Opinion or Order Filing 4806 ORDER in Response to #4797 Plaintiff's Letter regarding briefing schedules and summary judgment motions (Written Opinion). Signed by Judge Susan Richard Nelson on 1/2/2019. (MJC)
January 2, 2019 Opinion or Order Filing 4805 ORDER on #4802 Stipulation Modifying Defendant-Specific Summary Judgment and Daubert Motion Briefing Schedule. Motions due by 1/18/2019. Responses due by 2/1/2019. Replies due by 2/8/2019. Signed by Judge Susan Richard Nelson on 1/2/2019. This document relates to: ResCap Liquidating Trust v. iServe Residential Lending, LLC, as successor to United Residential Lending, LLC, No. 13-cv-3531(SMD)
January 2, 2019 Opinion or Order Filing 4804 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust replying to Freedom's 12/26/18 letter [Doc. No. 4801] concerning Plaintiff's request to seek targeted summary judgment rulings [Doc. No. 4797]. (Winter, Randi)
January 2, 2019 Opinion or Order Filing 4803 PROPOSED ORDER TO JUDGE re #4802 Stipulation,. (Winter, Randi)
January 2, 2019 Opinion or Order Filing 4802 STIPULATION for Modifying Defendant-Specific Summary Judgment and Daubert Motion Briefing Schedule by ResCap Liquidating Trust. Jointly Signed by iServe Residential Lending, LLC, as successor to United Residential Lending, LLC. (Winter, Randi)
December 26, 2018 Opinion or Order Filing 4801 LETTER TO DISTRICT JUDGE by Freedom Mortgage Corporation responding to Plaintiffs letter of December 20, 2018 (Doc. No. 4797). (Swenson, Katherine)
December 21, 2018 Opinion or Order Filing 4800 Reply to Response to Motion re #4739 MOTION Prejudgment Interest filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
December 20, 2018 Opinion or Order Filing 4799 ORDER re #4752 Letter to District Judge by ResCap Liquidating Trust and iServe Residential regarding the parties' jury waiver dispute. This document relates to: ResCap Liquidating Trust v. iServe Residential Lending, LLC as successor to United Residential Lending LLC, Case No. 13-cv-3531 (SRN/HB) (Written Opinion). Signed by Judge Susan Richard Nelson on 12/20/2018. (SMD)
December 20, 2018 Opinion or Order Filing 4798 PROPOSED ORDER TO JUDGE re Pre-Conference Briefing Schedule #4797 Letter to District Judge. (Winter, Randi)
December 20, 2018 Opinion or Order Filing 4797 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Pre-Conference Briefing Schedule. (Winter, Randi)
December 19, 2018 Opinion or Order Filing 4796 ORDER re-scheduling the Case Management Conference in this matter to Thursday, January 31, 2019 at 11:00 a.m. in Courtroom 7B (STP) before Judge Susan Richard Nelson. The parties are directed to meet and confer, and to submit a proposed agenda and accompanying submissions no later than 12:00 noon central time on Friday, January 25, 2019. All motions in limine will be heard at the Case Management Conference. This document relates to: ResCap Liquidating Trust v. CTX Mortgage Co., file no. 14-cv-1710 (SRN/HB); Residential Funding Company, LLC v. Freedom Mortgage Corp., file no. 13-cv-3490 (SRN/HB); Residential Funding Company, LLC and ResCap Liquidating Trust v. iServe Residential Lending, LLC, file no. 13-cv-3531 (SRN/HB). Signed by Judge Susan Richard Nelson on 12/19/2018. (SMD)
December 19, 2018 Opinion or Order Filing 4795 ORDER Setting Hearing on Motion #4739 MOTION for Prejudgment Interest : Motion Hearing is now set for 1/31/2019 at 9:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. NOTE: This is a change in time only. This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., Case No. 14-cv-1716 (SRN/HB). Signed by Judge Susan Richard Nelson on 12/19/2018. (SMD)
December 17, 2018 Opinion or Order Filing 4794 ORDER on #4779 Stipulation to Resolve and Withdraw as Moot Plaintiff's Motions in Limine Nos. 11 and 12. This document relates to: ResCap Liquidating Trust v. CTX Mortgage Company, LLC, No. 14-cv-1710. Signed by Judge Susan Richard Nelson on 12/17/2018. (SMD)
December 17, 2018 Opinion or Order Filing 4793 Declaration of Matthew A. Lee in Support of #4784 MOTION in Limine No. 15 filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Winter, Randi)
December 14, 2018 Opinion or Order Filing 4792 Declaration of Matthew A. Lee in Support of #4791 MOTION in Limine No. 18 filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Winter, Randi)
December 14, 2018 Opinion or Order Filing 4791 MOTION in Limine No. 18 filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
December 14, 2018 Opinion or Order Filing 4790 Redacted Document for #4789 Exhibit 1 filed by ResCap Liquidating Trust.(Winter, Randi)
December 14, 2018 Opinion or Order Filing 4789 SEALED EXHIBIT Exhibit 1 re #4788 Declaration in Support, filed by Plaintiff.(Winter, Randi)
December 14, 2018 Opinion or Order Filing 4788 Declaration of Dawn Utsumi in Support of #4787 MOTION in Limine No. 17 to Exclude Evidence Regarding Undisclosed Subjective Intent or Purported Agreements to Modify Underwriting Criteria filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) 2, #2 Exhibit(s) 3, #3 Exhibit(s) 4, #4 Exhibit(s) 5)(Winter, Randi)
December 14, 2018 Opinion or Order Filing 4787 MOTION in Limine No. 17 to Exclude Evidence Regarding Undisclosed Subjective Intent or Purported Agreements to Modify Underwriting Criteria filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
December 14, 2018 Opinion or Order Filing 4786 MOTION in Limine No. 16 to Preclude Defendants from Offering Evidence or Argument Concerning the Purported Causes of Borrower Defaults and Securitization Losses filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
December 14, 2018 Opinion or Order Filing 4785 DOCUMENT FILED IN ERROR-WILL REFILE-Declaration of Matthew A. Lee in Support of #4784 MOTION in Limine No. 15 filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Winter, Randi) Modified text on 12/17/2018 (AKL).
December 14, 2018 Opinion or Order Filing 4784 MOTION in Limine No. 15 filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
December 14, 2018 Opinion or Order Filing 4783 MOTION in Limine No. 14 filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
December 14, 2018 Opinion or Order Filing 4782 MOTION in Limine No. 13 filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
December 14, 2018 Opinion or Order Filing 4781 MOTION in Limine Nos. 1-9 filed by ResCap Liquidating Trust, ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
December 14, 2018 Opinion or Order Filing 4780 PROPOSED ORDER TO JUDGE re #4779 Stipulation. (Winter, Randi)
December 14, 2018 Opinion or Order Filing 4779 STIPULATION to Resolve and Withdraw as Moot Plaintiff's Motions in Limine Nos. 11 and 12 by ResCap Liquidating Trust. Jointly Signed by CTX Mortgage Company. (Winter, Randi)
December 14, 2018 Opinion or Order Filing 4778 MEMORANDUM in Opposition re #4739 MOTION Prejudgment Interest filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
December 14, 2018 Opinion or Order Filing 4777 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4774 , #4776 , #4773 , #4775 Sealed Exhibits A-D filed by CTX Mortgage Company, LLC, Freedom Mortgage Corporation.(Zinsmaster, Kristin)
December 14, 2018 Opinion or Order Filing 4776 SEALED EXHIBIT D re #4772 Declaration in Support, filed by CTX Mortgage Co. and Freedom Mortgage Corp.(Zinsmaster, Kristin)
December 14, 2018 Opinion or Order Filing 4775 SEALED EXHIBIT C re #4772 Declaration in Support, filed by CTX Mortgage Co. and Freedom Mortgage Corp.(Zinsmaster, Kristin)
December 14, 2018 Opinion or Order Filing 4774 SEALED EXHIBIT B re #4772 Declaration in Support, filed by CTX Mortgage Co. and Freedom Mortgage Corp..(Zinsmaster, Kristin)
December 14, 2018 Opinion or Order Filing 4773 SEALED EXHIBIT A re #4772 Declaration in Support, filed by CTX Mortgage Co. and Freedom Mortgage Corp..(Zinsmaster, Kristin)
December 14, 2018 Opinion or Order Filing 4772 Declaration of Kristin K. Zinsmaster in Support of #4771 MOTION in Limine to Preclude Plaintiff from Introducing Evidence or Argument re Other Originators' Loan Samples filed by CTX Mortgage Company, LLC, Freedom Mortgage Corporation. (Attachments: #1 Exhibit(s) E, #2 Exhibit(s) F, #3 Exhibit(s) G, #4 Exhibit(s) H, #5 Exhibit(s) I)(Zinsmaster, Kristin)
December 14, 2018 Opinion or Order Filing 4771 SEALED MOTION in Limine to Preclude Plaintiff from Introducing Evidence or Argument re Other Originators' Loan Samples filed by CTX Mortgage Co. and Freedom Mortgage Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
December 14, 2018 Opinion or Order Filing 4770 PROPOSED ORDER TO JUDGE re #4765 MOTION in Limine to Exclude Evidence Regarding End of RFC/Freedom Relationship; filed by Freedom Mortgage Corporation.(Swenson, Katherine)
December 14, 2018 Opinion or Order Filing 4769 NOTICE by Freedom Mortgage Corporation re #4103 MOTION in Limine, #4063 MOTION in Limine, #4109 MOTION in Limine Notice of Joinder (Swenson, Katherine)
December 14, 2018 Opinion or Order Filing 4768 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4767 Sealed Exhibit A filed by Freedom Mortgage Corporation.(Swenson, Katherine)
December 14, 2018 Opinion or Order Filing 4767 EXHIBIT A re #4766 Declaration in Support filed by Freedom Mortgage Corporation.(Swenson, Katherine) Modified restriction and text on 2/28/2019 (JME).
December 14, 2018 Opinion or Order Filing 4766 Declaration of Katherine M. Swenson in Support of #4765 MOTION in Limine to Exclude Evidence Regarding End of RFC/Freedom Relationship; filed by Freedom Mortgage Corporation.(Swenson, Katherine)
December 14, 2018 Opinion or Order Filing 4765 MOTION in Limine to Exclude Evidence Regarding End of RFC/Freedom Relationship; filed by Freedom Mortgage Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Swenson, Katherine)
December 11, 2018 Opinion or Order Filing 4764 ORDER on #4758 Stipulation Modifying Amended Jury Trial Notice and Defendant-Specific Summary Judgment and Daubert Briefing Schedule. See Order for deadlines, and note: Motion Hearing set on Defendant-Specific Summary Judgment and Daubert motions for 2/11/2019 at 1:30 PM in Courtroom 7B (STP) before Judge Susan Richard Nelson. This document relates to: Residential Funding Company, LLC and ResCap Liquidating Trust v. iServe Residential Lending, LLC, as successor to United Residential Lending, LLC, No. 13-cv-3531. Signed by Judge Susan Richard Nelson on 12/11/2018. (SMD)
December 11, 2018 Opinion or Order Filing 4763 ORDER on #4760 Stipulation to Substitute ResCap Liquidating Trust as Sole Plaintiff. This document relates to: Residential Funding Company, LLC and ResCap Liquidating Trust v. iServe Residential Lending, LLC, as successor to United Residential Lending, LLC, No. 13-cv-3531. Signed by Judge Susan Richard Nelson on 12/11/2018. (SMD)
December 11, 2018 Opinion or Order Filing 4762 ORDER on #4756 Stipulation Regarding Briefing Schedule for #4739 MOTION FOR Prejudgment Interest. Response due by 12/14/2018. Reply due by 12/21/2018. This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., No. 14-cv-1716 (SRN/HB) Signed by Judge Susan Richard Nelson on 12/11/2018. (SMD)
December 11, 2018 Opinion or Order Filing 4761 PROPOSED ORDER TO JUDGE re #4760 Stipulation. (Winter, Randi)
December 11, 2018 Opinion or Order Filing 4760 STIPULATION and Joint Motion to Substitute ResCap Liquidating Trust as Sole Plaintiff by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by iServe Residential Lending, LLC. (Winter, Randi)
December 11, 2018 Opinion or Order Filing 4759 PROPOSED ORDER TO JUDGE re #4758 Stipulation. (Winter, Randi)
December 11, 2018 Opinion or Order Filing 4758 STIPULATION for Modifying Amended Jury Trial Notice and Defendant-Specific Summary Judgment and Daubert Briefing Schedule by ResCap Liquidating Trust. Jointly Signed by iServe Residential Lending, LLC. (Winter, Randi)
December 11, 2018 Opinion or Order Filing 4757 PROPOSED ORDER TO JUDGE re #4756 Stipulation. (Winter, Randi)
December 11, 2018 Opinion or Order Filing 4756 STIPULATION REGARDING BRIEFING SCHEDULE FOR PLAINTIFF'S MOTION FOR PREJUDGMENT INTEREST by ResCap Liquidating Trust. Jointly Signed by Home Loan Center, Inc. (Winter, Randi)
December 11, 2018 Opinion or Order Filing 4755 ORDER in Response to #4745 Letter to District Judge, #4751 Letter to District Judge regarding Motions in Limine. This document relates to: ResCap Liquidating Trust v. CTX Mortgage Co., file no. 14-cv-1710 (SRN/HB); ResCap Liquidating Trust v. Freedom Mortgage Corp., file no. 13-cv-3490 (SRN/HB). Signed by Judge Susan Richard Nelson on 12/11/2018. (SMD)
December 11, 2018 Opinion or Order Filing 4754 ORDER setting Case Management Conference for Tuesday, January 22, 2019. See Order for additional deadlines. This document relates to: ResCap Liquidating Trust v. CTX Mortgage Co., file no. 14-cv-1710 (SRN/HB); Residential Funding Company, LLC v. Freedom Mortgage Corp., file no. 13-cv-3490 (SRN/HB); Residential Funding Company, LLC and ResCap Liquidating Trust v. iServe Residential Lending, LLC, file no. 13-cv-3531 (SRN/HB). Signed by Judge Susan Richard Nelson on 12/11/2018. (SMD)
December 10, 2018 Opinion or Order Filing 4753 NOTICE of Withdrawal as Attorney (Maclin, Alan)
December 7, 2018 Opinion or Order Filing 4752 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust and iServe Residential regarding the parties' jury waiver dispute. (Attachments: #1 Exhibit(s) A)(Winter, Randi)
December 7, 2018 Opinion or Order Filing 4751 LETTER TO DISTRICT JUDGE by CTX Mortgage Company, LLC in response to ECF 4745 Letter. (Laudon, Kelly)
December 7, 2018 Opinion or Order Filing 4750 AMENDED NOTICE of Hearing on Motion: #4739 MOTION Prejudgment Interest : Motion Hearing set for 1/31/2019 at 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Nelson, Jessica)
December 7, 2018 Opinion or Order Filing 4749 NOTICE of Withdrawal as Attorney Erin Sindberg Porter for iServe Residential Lending (Bazis, Jeanette)
December 7, 2018 Opinion or Order Filing 4748 NOTICE of Withdrawal as Attorney Erin Sindberg Porter for Impac Funding (Swenson, Katherine)
December 7, 2018 Opinion or Order Filing 4747 NOTICE of Withdrawal as Attorney Erin Sindberg Porter (Gassman-Pines, Jenny)
December 6, 2018 Opinion or Order Filing 4746 TRANSCRIPT REQUEST by CTX Mortgage Company, LLC, Freedom Mortgage Corporation for a COPY OF #4738 Transcript(s) to Court Reporter Carla Bebault. (Duvall, Kenneth)
December 6, 2018 Opinion or Order Filing 4745 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Requesting Leave to File Additional Motions in Limine. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
December 5, 2018 Opinion or Order Filing 4744 PROPOSED ORDER TO JUDGE re Prejudgment Interest #4739 Motion for Miscellaneous Relief. (Nelson, Jessica)
December 5, 2018 Opinion or Order Filing 4743 MEET and CONFER STATEMENT re #4739 Motion for Miscellaneous Relief filed by ResCap Liquidating Trust.(Nelson, Jessica)
December 5, 2018 Opinion or Order Filing 4742 Declaration of Donald Heeman in Support of #4739 MOTION Prejudgment Interest filed by ResCap Liquidating Trust.(Nelson, Jessica)
December 5, 2018 Opinion or Order Filing 4741 MEMORANDUM in Support re #4739 MOTION Prejudgment Interest filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
December 4, 2018 Opinion or Order Filing 4740 NOTICE OF HEARING ON MOTION #4739 MOTION Prejudgment Interest : Date and time to be determined. (Nelson, Jessica)
December 4, 2018 Opinion or Order Filing 4739 MOTION Prejudgment Interest filed by ResCap Liquidating Trust. (Nelson, Jessica)
December 4, 2018 Opinion or Order Filing 4738 TRANSCRIPT of Motions Hearing held on November 16, 2018 before Judge Susan Richard Nelson. (51 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/26/2018. Redacted Transcript Deadline set for 1/4/2019. Release of Transcript Restriction set for 3/4/2019. (CRB)
December 4, 2018 Opinion or Order Filing 4737 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
December 3, 2018 Opinion or Order Filing 4736 ORDER on #4734 Stipulation Regarding Attorney Fee Claims.This document relates to: ResCap Liquidating Trust v. CTX Mortgage Company, LLC, No. 14-cv-1710, and ResCap Liquidating Trust v. Freedom Mortgage Corporation, No. 14-cv-5101. Signed by Judge Susan Richard Nelson on 12/3/2018. (SMD)
November 30, 2018 Opinion or Order Filing 4735 PROPOSED ORDER TO JUDGE re #4734 Stipulation. (Nelson, Jessica)
November 30, 2018 Opinion or Order Filing 4734 STIPULATION Regarding Attorney Fee Claims by ResCap Liquidating Trust. Jointly Signed by CTX Mortgage Company and Freedom Mortgage Corporation. (Nelson, Jessica)
November 30, 2018 Opinion or Order Filing 4733 REVISED Plaintiff's Trial Exhibit List. This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., Case No. 14-cv-1716(SMD)
November 30, 2018 Opinion or Order Filing 4732 NOTICE of Appearance by Katherine M. Swenson on behalf of Freedom Mortgage Corporation. (Swenson, Katherine)
November 28, 2018 Opinion or Order Filing 4731 ORDER in Response to #4730 Letter to District Judge, Lifting the stay of discovery, effective December 6, 2018. This document relates to: Residential Funding Company, LLC and ResCap Liquidating Trust v. InterLinc Mortgage Services, LLC in its own capacity, and as successor to Hometown Mortgage Services, Inc., Douglas Rohm, and Edward Danielczyk, No. 16-cv-3024. Signed by Judge Susan Richard Nelson on 11/28/2018. (SMD)
November 21, 2018 Opinion or Order Filing 4730 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Notice of Lifting of Stay in Interlinc Action. (Nelson, Jessica) Modified on 11/26/2018 (kt).
November 16, 2018 Opinion or Order Filing 4729 TRANSCRIPT REQUEST by CTX Mortgage Company, LLC, Freedom Mortgage Corporation for a COPY OF #4714 , #4722 , #4726 , #4712 , #4721 , #4719 , #4717 , #4711 , #4720 , #4716 , #4710 , #4725 , #4723 , #4727 , #4709 , #4718 , #4724 , #4715 Transcript(s) to Court Reporter Carla Bebault. (Duvall, Kenneth)
November 14, 2018 Opinion or Order Filing 4728 AMENDED JURY TRIAL NOTICE. Jury Trial set for 2/25/2019 at 10:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. See Notice for Additional Deadlines and Requirements. This document applies to: ResCap Liquidating Trust v. CTX Mortgage Co., file no. 14-cv-1710 (SRN/HB); Residential Funding Company, LLC v. Freedom Mortgage Corp., file no. 13-cv-3490 (SRN/HB); Residential Funding Company, LLC and ResCap Liquidating Trust v. iServe Residential Lending, LLC, file no. 13-cv-3531. (SMD)
November 14, 2018 Opinion or Order Filing 4727 TRANSCRIPT of Jury Trial Volume XVII held on November 8, 2018 before Judge Susan Richard Nelson. (6 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4726 TRANSCRIPT of Jury Trial Volume XVI held on November 7, 2018 before Judge Susan Richard Nelson. (164 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4725 TRANSCRIPT of Jury Trial Volume XV held on November 6, 2018 before Judge Susan Richard Nelson. (163 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4724 TRANSCRIPT of Jury Trial Volume XIV held on November 5, 2018 before Judge Susan Richard Nelson. (237 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4723 TRANSCRIPT of Jury Trial Volume XIII held on November 2, 2018 before Judge Susan Richard Nelson. (94 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4722 TRANSCRIPT of Jury Trial Volume XII held on November 1, 2018 before Judge Susan Richard Nelson. (256 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4721 TRANSCRIPT of Jury Trial Volume XI held on October 31, 2018 before Judge Susan Richard Nelson. (175 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4720 TRANSCRIPT of Jury Trial Volume X held on October 30, 2018 before Judge Susan Richard Nelson. (212 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4719 TRANSCRIPT of Jury Trial Volume IX held on October 29, 2018 before Judge Susan Richard Nelson. (310 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4718 TRANSCRIPT of Jury Trial Volume VIII held on October 25, 2018 before Judge Susan Richard Nelson. (275 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4717 TRANSCRIPT of Jury Trial Volume VII held on October 24, 2018 before Judge Susan Richard Nelson. (253 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4716 TRANSCRIPT of Jury Trial Volume VI held on October 23, 2018 before Judge Susan Richard Nelson. (281 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4715 TRANSCRIPT of Jury Trial Volume V held on October 22, 2018 before Judge Susan Richard Nelson. (313 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4714 CORRECTED Version of previously filed TRANSCRIPT #4713 Jury Trial Volume IV held on October 18, 2018 before Judge Susan Richard Nelson. (149 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4713 DOCUMENT FILED IN ERROR, corrected version filed, see #4714 . TRANSCRIPT of Jury Trial Volume IV held on October 18, 2018 before Judge Susan Richard Nelson. (212 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB) Modified text on 2/12/2019 (kt). Modified text on 2/12/2019 (kt).
November 14, 2018 Opinion or Order Filing 4712 TRANSCRIPT of Jury Trial Volume III held on October 17, 2018 before Judge Susan Richard Nelson. (212 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4711 TRANSCRIPT of Jury Trial Volume II held on October 16, 2018 before Judge Susan Richard Nelson. (243 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4710 TRANSCRIPT of Jury Trial Volume I held on October 15, 2018 before Judge Susan Richard Nelson. (74 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/17/2018. Release of Transcript Restriction set for 2/12/2019. (CRB)
November 14, 2018 Opinion or Order Filing 4709 TRANSCRIPT of Jury Voir Dire Proceedings held on October 15, 2018 before Judge Susan Richard Nelson. (194 pages). Court Reporter: Carla Bebault For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents. (CRB)
November 14, 2018 Opinion or Order Filing 4708 NOTICE of Filing of Official Transcript. This filing has 18 transcript(s) associated with it. (CRB)
November 9, 2018 Opinion or Order Filing 4707 REDACTED JURY NOTE No. 2. Pursuant to Fed. R. Civ. P. 5.2, unredacted version of this document is filed under seal. (Attachments: #1 SEALED Original Jury Question(s)) This document relates to ResCap Liquidating Trust v. Home Loan Center, case no. 14-cv-1716.(KNK) Document QC'd on 1/17/2019 (CLK).
November 9, 2018 Opinion or Order Filing 4706 REDACTED JURY NOTE No. 1. Pursuant to Fed. R. Civ. P. 5.2, unredacted version of this document is filed under seal. (Attachments: #1 SEALED Original Jury Question(s)) This document relates to ResCap Liquidating Trust v. Home Loan Center, case no. 14-cv-1716.(KNK) Document QC'd on 1/17/2019 (CLK).
November 9, 2018 Opinion or Order Filing 4705 REDACTED JURY VERDICT for ResCap Liquidating Trust against Home Loan Center, Inc.. Pursuant to Fed. R. Civ. P. 5.2, unredacted version of this document is filed under seal. This document relates to ResCap Liquidating Trust v. Home Loan Center, case no. 14-cv-1716. (Attachments: #1 SEALED Original Jury Verdict)(KNK) Document QC'd on 1/17/2019 (CLK).
November 8, 2018 Opinion or Order Filing 4704 ORDER in Response to #4698 Letter to District Judge. Staying for 30 days all party-specific deadlines in the case of Residential Funding Company, LLC v. Impac Funding Corp. This document relates to: Residential Funding Company, LLC v. Impac Funding Corp., No. 13-cv-3506. Signed by Judge Susan Richard Nelson on 11/8/2018. (SMD)
November 8, 2018 Opinion or Order Filing 4703 Defendant Home Loan Center's Trial Exhibit List.This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., Case No. 14-cv-1716 (SMD)
November 8, 2018 Opinion or Order Filing 4702 Plaintiff's Trial Exhibit List. This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., Case No. 14-cv-1716(SMD)
November 8, 2018 Opinion or Order Filing 4700 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY SEVENTEEN OF TRIAL held on 11/8/2018. Verdict received at 10:23 a.m. for Plaintiff. Damages in the amount of $28,700,000.00 Clerk to file verdict. This document relates to: ResCap Liquidating Trust v. Home Loan Center, No. 14-cv-1716. (Court Reporter Carla Bebault) (SMD)
November 7, 2018 Opinion or Order Filing 4701 FINAL JURY INSTRUCTIONS. This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., Case No. 14-cv-1716. (SMD)
November 7, 2018 Opinion or Order Filing 4699 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY SIXTEEN OF JURY TRIAL held on 11/7/2018. Charge conference held. Closing arguments by Mr. Johnson for Defendant, and Mr. Price for Plaintiff. Jury received case at 4:12 p.m. Jury sent out a note at 4:25 p.m. announcing that it would end deliberations for the day at 4:30 p.m., returning to resume deliberations on November 8, 2018 at 8:30 a.m. This document relates to: ResCap Liquidating Trust v. Home Loan Center,No. 14-cv-1716. (Court Reporter Carla Bebault) (SMD)
November 7, 2018 Opinion or Order Filing 4698 LETTER TO DISTRICT JUDGE by Impac Funding Corporation re settlement. (Sindberg Porter, Erin)
November 7, 2018 Opinion or Order Filing 4697 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
November 7, 2018 Opinion or Order Filing 4696 Amended Proposed Jury Instructions submitted by ResCap Liquidating Trust. (Nelson, Jessica) Modified on 11/7/2018 (kt).
November 7, 2018 Opinion or Order Filing 4694 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Jury Instructions and Special Verdict Form. (Attachments: #1 Exhibit(s) Proposed Final Jury Instructions, #2 Exhibit(s) Proposed Special Verdict Form)(Winter, Randi)
November 7, 2018 Opinion or Order Filing 4693 Proposed Jury Instructions submitted by Home Loan Center, Inc.. (Kniffen, Elizabeth)
November 7, 2018 Opinion or Order Filing 4692 Proposed Special Verdict Form by Home Loan Center, Inc.. (Kniffen, Elizabeth)
November 6, 2018 Opinion or Order Filing 4695 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY FIFTEEN of JURY TRIAL held on 11/6/2018. Plaintiff's Rebuttal Witnesses: Karl Snow testifies in person. Conference with attorneys held. The Court heard oral argument on Motions for Judgment as a Matter of Law, and issued the following rulings: - Defendant's Motion for Judgment as a Matter of Law as to the Allocation of the MBIA settlement [Doc. No. 4606] is DENIED; - Plaintiff's Motion for Judgment as a Matter of Law That the Client Guide Governs HLC's At-Issue Loans [Doc. No. 4689] is DENIED; - Plaintiff's Motion for Judgment as a Matter of Law That the Assetwise Direct Criteria Agreement Does Not Supersede the Client Guide [Doc. No. 4690] is GRANTED; and - Plaintiff's Motion for Judgment as a Matter of Law Dismissing HLC's Affirmative Defense of Estoppel (and Waiver) [Doc. No. 4691] is GRANTED.Written order to follow on these motions. This document relates to: ResCap Liquidating Trust v. Home Loan Center, No. 14-cv-1716. (Court Reporter Carla Bebault) (SMD)
November 6, 2018 Opinion or Order Filing 4691 MEMORANDUM Hand-Up in Support of Plaintiff's Motion for Judgment as a Matter of Law Dismissing HLCs Affirmative Defense of Equitable Estoppel (and Waiver) filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Nelson, Jessica)
November 6, 2018 Opinion or Order Filing 4690 MEMORANDUM Hand-Up in Support of Plaintiff's Motion for Judgment as a Matter of Law that the Assetwise Direct Criteria Agreement Does Not Supersede the Client Guide filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Nelson, Jessica)
November 6, 2018 Opinion or Order Filing 4689 MEMORANDUM Hand-Up in Support of Plaintiff's Motion for Judgment as a Matter of Law that the Client Guide Governs Defendant Home Loan Center's At-Issue Loans filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Nelson, Jessica)
November 6, 2018 Opinion or Order Filing 4688 MEMORANDUM PLAINTIFFS OPPOSITION TO DEFENDANT'S MOTION FOR JUDGMENT AS A MATTER OF LAW AS TO AIDING AND ABETTING AND OTHER "JOINT LIABILITY" ALLEGATIONS filed by ResCap Liquidating Trust, ResCap Liquidating Trust.(Nelson, Jessica)
November 6, 2018 Opinion or Order Filing 4687 MEMORANDUM Home Loan Center's Opposition to Plaintiff's Motion for Judgment as a Matter of Law filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
November 6, 2018 Opinion or Order Filing 4686 MEMORANDUM Home Loan Center's Motion for Judgment as a Matter of Law as to Plaintiff's Failure to Prove a Non-Speculative Allocation of the MBIA and FGIC Settlements filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
November 5, 2018 Opinion or Order Filing 4685 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY FOURTEEN OF JURY TRIAL held on 11/5/2018. Conference with attorneys held before jury arrives. Plaintiff's oral Motion for Judgment as a Matter of Law [Doc. Nos. 4673, 4674] was GRANTED. Written order to follow. Defendant's witnesses Chad Smith and Rian Furey testify in person. Defendant rests. This document relates to: ResCap Liquidating Trust v. Home Loan Center, No. 14-cv-1716. (Court Reporter Carla Bebault) (SMD)
November 4, 2018 Opinion or Order Filing 4684 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
November 4, 2018 Opinion or Order Filing 4683 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
November 4, 2018 Opinion or Order Filing 4682 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding the Rebuttal Testimony of Dr. Snow. (Nelson, Jessica)
November 3, 2018 Opinion or Order Filing 4681 Text-Only Order: The Court will meet with the parties at 8:00 AM this coming Monday, November 5.. Signed by Judge Susan Richard Nelson on 11/3/2018. (ACT)
November 3, 2018 Opinion or Order Filing 4680 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
November 3, 2018 Opinion or Order Filing 4679 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust re Smith and Furey Exhibits. (Nelson, Jessica)
November 2, 2018 Opinion or Order Filing 4678 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY THIRTEEN OF JURY TRIAL held on 11/2/2018. Conference with attorneys held. Plaintiff's Motion for Judgment as a Matter of Law was submitted, argued, and taken under advisement. This document relates to: ResCap Liquidating Trust v. Home Loan Center, No. 14-cv-1716. (Court Reporter Carla Bebault) (SMD)
November 2, 2018 Opinion or Order Filing 4675 Defendant's Opposition to Plaintiff's Motion for Judgment as Matter of Law by Home Loan Center, Inc. (Kniffen, Elizabeth) Modified on 11/2/2018 (kt).
November 2, 2018 Opinion or Order Filing 4674 MEMORANDUM Hand-Up in Support of Plaintiff's Motion for Judgment as a Matter of Law as to Causation filed by ResCap Liquidating Trust.(Nelson, Jessica)
November 2, 2018 Opinion or Order Filing 4673 MEMORANDUM Plaintiff's Motion for Judgment as a Matter of Law as to the Reasonableness and Good Faith of RFC's Bankruptcy Settlements and The Allowance and Allocation of Servicing Claims filed by ResCap Liquidating Trust.(Nelson, Jessica)
November 1, 2018 Opinion or Order Filing 4677 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY TWELVE OF JURY TRIAL held on 11/1/2018. Defendant's witnesses: Justin McCrary testifies in person. Tammy Hamzehpour and Robert Major testify by video deposition. Conferences with attorneys held both before jury arrives and during the jury's lunch recess. Trial continued to Monday, November 5, 2018 at 9:00 a.m. Conference with attorneys scheduled for 11:15 a.m. on Friday, November 2, for oral argument on Plaintiff's Motion for Judgment as a Matter of Law, and other trial-related matters. This document relates to: ResCap Liquidating Trust v. Home Loan Center, No. 14-cv-1716. (Court Reporter Carla Bebault) (SMD)
October 31, 2018 Opinion or Order Filing 4676 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY ELEVEN OF JURY TRIAL held on 10/31/2018. Defendant's witnesses: Phillip Burnaman testifies in person. Conferences with attorneys held both before jury arrives and during the jury's lunch recess. Trial continued to Thursday, November 1, 2018 at 9:00 a.m. (Court Reporter Carla Bebault) (SMD)
October 31, 2018 Opinion or Order Filing 4672 Text-Only Order: The Court SUSTAINS Plaintiff's objection to lines 135:16-18 of Robert Major's deposition testimony.. Signed by Judge Susan Richard Nelson on 10/31/2018. (ACT)
October 31, 2018 Opinion or Order Filing 4671 ORDER DISMISSING INDIVIDUAL CASE. This document relates to: ResCap Liquidating Trust v. Standard Pacific Mortgage, Inc., Case No. 13-cv-3526 (SRN/HB). Signed by Judge Susan Richard Nelson on 10/31/2018. (SMD)
October 31, 2018 Opinion or Order Filing 4670 EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST to Court Reporter Carla Bebault. (JGK)
October 31, 2018 Opinion or Order Filing 4669 EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST to Court Reporter Carla Bebault. (JGK)
October 31, 2018 Opinion or Order Filing 4668 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
October 31, 2018 Opinion or Order Filing 4667 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding HLC's Demonstrative and Summary Exhibits for Dr. McCrary. (Winter, Randi)
October 30, 2018 Opinion or Order Filing 4666 Order re: Hamzehpour Deposition Testimony. Signed by Judge Susan Richard Nelson on 10/30/2018. (ACT) Modified text on 10/31/2018 (kt).
October 30, 2018 Opinion or Order Filing 4665 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY TEN OF JURY TRIAL held on 10/30/2018. Plaintiff's witnesses: Karl Snow continues to testify in person. Plaintiff rests. Defendant's oral motion for Judgment as a Matter of Law is DENIED. Defendant's witnesses: the video depositions of Jeffrey Cancelliere and Lewis Kruger are played. Trial continued to Wednesday, October 31, 2018 at 9:00 a.m. This document relates to: ResCap Liquidating Trust v. Home Loan Center, No. 14-cv-1716. (Court Reporter Carla Bebault) (SMD)
October 29, 2018 Opinion or Order Filing 4664 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY NINE OF JURY TRIAL held on 10/29/2018. Plaintiff's witnesses Steve Butler and Karl Snow testify in person. Conferences with attorneys held both before jury arrives and after jury is dismissed for the day. Trial continued to Tuesday, October 30, 2018 at 9:00 a.m. This document relates to: ResCap Liquidating Trust v. Home Loan Center, No. 14-cv-1716. (Court Reporter Carla Bebault) (SMD)
October 29, 2018 Opinion or Order Filing 4663 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Deposition Designations of Cornell and Mack. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Nelson, Jessica)
October 28, 2018 Opinion or Order Filing 4662 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4660 , #4661 Sealed Exhibits 1, 2 . (Kniffen, Elizabeth)
October 28, 2018 Opinion or Order Filing 4661 SEALED EXHIBIT 2 re #4659 Letter to District Judge by Home Loan Center. (Kniffen, Elizabeth)
October 28, 2018 Opinion or Order Filing 4660 SEALED EXHIBIT 1 re #4659 Letter to District Judge by Home Loan Center. (Kniffen, Elizabeth)
October 28, 2018 Opinion or Order Filing 4659 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
October 28, 2018 Opinion or Order Filing 4658 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding HLC's Disclosures relating to Mr. Broeksmit. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Winter, Randi)
October 28, 2018 Opinion or Order Filing 4657 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding HLC's 10-30-18 Deposition Designations. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
October 26, 2018 Opinion or Order Filing 4656 Proposed Jury Instructions submitted by Home Loan Center, Inc.. (Kniffen, Elizabeth)
October 26, 2018 Opinion or Order Filing 4655 EXHIBIT A and Exhibit Index re #4654 Memorandum filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
October 26, 2018 Opinion or Order Filing 4654 MEMORANDUM of Law in Support of Plaintiff's Closing Jury Instructions filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
October 25, 2018 Opinion or Order Filing 4653 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY EIGHT OF JURY TRIAL held on 10/25/2018. Plaintiff's witnesses Donald Hawthorne, Richard Payne, and Louis Dudney all testify in person. Trial continued to Monday, October 29, 2018 at 9:00 a.m. This document relates to: ResCap Liquidating Trust v. Home Loan Center,No. 14-cv-1716 (Court Reporter Carla Bebault) (SMD)
October 24, 2018 Opinion or Order Filing 4652 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY SEVEN OF JURY TRIAL held on 10/24/2018. Plaintiff's witnesses: The video deposition of Allen Pfeiffer is played; Donald Hawthorne testifies in person. This document relates to: ResCap Liquidating Trust v. Home Loan Center, No. 14-cv-1716. (Court Reporter Carla Bebault) (SMD)
October 24, 2018 Opinion or Order Filing 4651 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
October 23, 2018 Opinion or Order Filing 4650 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Dorian Whealdon Transcripts. (Nelson, Jessica)
October 23, 2018 Opinion or Order Filing 4649 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding resolution of Ally dispute. (Winter, Randi)
October 23, 2018 Opinion or Order Filing 4648 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY SIX OF JURY TRIAL held on 10/23/2018. Plaintiff's witnesses: Jeffrey Lipps testifies in person; the video depositions of Timothy Weiler, Lewis Kruger, and Frank Sillman are played. Trial continued to 9:00 am on Wednesday, October 24, 2018. Conference with attorneys scheduled for 8:00 am on Wednesday, October 24, 2018. This document relates to: ResCap Liquidating Trust v. Home Loan Center, No. 14-cv-1716. (Court Reporter Carla Bebault) (SMD)
October 23, 2018 Opinion or Order Filing 4646 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding Unopposed Proposed Jury Instruction to read before the testimony of Richard W. Payne. (Attachments: #1 Exhibit(s) Proposed Jury Instruction)(Winter, Randi)
October 23, 2018 Opinion or Order Filing 4645 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4)(Kniffen, Elizabeth)
October 23, 2018 Opinion or Order Filing 4644 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding Payne and Hawthorne Disclosures. (Winter, Randi)
October 22, 2018 Opinion or Order Filing 4647 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY FIVE OF JURY TRIAL held on 10/22/2018. Plaintiff's witnesses Martha Forget and Lisa Lundsten testify in person. The video deposition of Brenda Phillips is played. Trial continued to Tuesday, October 23, 2018 at 9:00 a.m. This document relates to: ResCap Liquidating Trust v. Home Loan Center, No. 14-cv-1716. (Court Reporter Carla Bebault) (SMD)
October 22, 2018 Opinion or Order Filing 4643 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding Trial Testimony of Mr. John Collins. (Winter, Randi)
October 22, 2018 Opinion or Order Filing 4642 Order re: Admissibility of Sillman, Pfeiffer, and Kruger Deposition Testimony. Signed by Judge Susan Richard Nelson on 10/22/2018. (ACT)
October 22, 2018 Opinion or Order Filing 4641 Order re: Admissibility of HLC's "RFC Sole Responsibility" Argument and Related Evidence. Signed by Judge Susan Richard Nelson on 10/22/2018. (ACT)
October 22, 2018 Opinion or Order Filing 4640 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust in Response to HLC Sole Cause Disclosure. (Nelson, Jessica)
October 22, 2018 Opinion or Order Filing 4639 NOTICE by Home Loan Center, Inc. Defendant Home Loan Center's Disclosure of Evidence Relating to RFC's Sole Responsibility for the Trial Date of October 22, 2018 (Attachments: #1 Exhibit(s) 1)(Kniffen, Elizabeth)
October 22, 2018 Opinion or Order Filing 4638 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
October 22, 2018 Opinion or Order Filing 4637 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding John Ruckdaschel exhibits. (Nelson, Jessica)
October 21, 2018 Opinion or Order Filing 4636 Text-Only Order: The Court will meet with the parties at 8:00 AM tomorrow, Monday October 22, to discuss the week's trial schedule and other pending matters.. Signed by Judge Susan Richard Nelson on 10/21/2018. (ACT)
October 21, 2018 Opinion or Order Filing 4635 Order re: Admissibility of Timothy Weiler and Brenda Phillips Deposition Testimony. Signed by Judge Susan Richard Nelson on 10/21/2018. (ACT)
October 20, 2018 Opinion or Order Filing 4634 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Attachments: #1 Exhibit 1)(Kniffen, Elizabeth) Modified on 10/22/2018 (kt).
October 20, 2018 Opinion or Order Filing 4633 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding status of the parties' meet-and-confer regarding Martha Forget exhibit. (Winter, Randi)
October 20, 2018 Opinion or Order Filing 4632 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding Lisa Lundsten testimony and exhibits. (Winter, Randi)
October 20, 2018 Opinion or Order Filing 4631 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding Jeffrey Lipps testimony and exhibits. (Winter, Randi)
October 19, 2018 Opinion or Order Filing 4630 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust with the parties' update regarding closing jury instructions. (Attachments: #1 Exhibit(s) Joint Proposed Closing Jury Instructions 1-3 and 5-6)(Winter, Randi)
October 18, 2018 Opinion or Order Filing 4629 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY FOUR of JURY TRIAL held on 10/18/2018. Plaintiff's witnesses: Excerpts from the video depositions of James Svinth and Bill Cleary are played for the jury. John Collins testified in person. This document relates to: ResCap Liquidating Trust v. Home Loan Center, 14-cv-1716. (Court Reporter Carla Bebault) (SMD)
October 18, 2018 Opinion or Order Filing 4627 NOTICE by Home Loan Center, Inc. Defendant Home Loan Center's Disclosure of Evidence Relating to RFC's Sole Responsibility for the Trial Date of October 18, 2018 (Kniffen, Elizabeth)
October 17, 2018 Opinion or Order Filing 4628 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY THREE of JURY TRIAL held on 10/17/2018. The video deposition of Rebecca Barton continues. Renee Bangerter testifies in person. The video deposition of Angela Beeman is played. Trial continued to Thursday, October 18, 2018 at 8:30 a.m. This document relates to: ResCap Liquidating Trust v. Home Loan Center, 14-cv-1716. (Court Reporter Carla Bebault) (SMD) Modified text on 10/18/2018 (lmb).
October 17, 2018 Opinion or Order Filing 4626 Order re: Admissibility of Bill Cleary Deposition Testimony. Signed by Judge Susan Richard Nelson on 10/17/2018. (ACT)
October 17, 2018 Opinion or Order Filing 4625 TRANSCRIPT REQUEST by Home Loan Center, Inc. to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
October 16, 2018 Opinion or Order Filing 4624 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY TWO OF JURY TRIAL held on 10/16/2018. Opening statements by Mr. Price for Plaintiff and Mr. Johnson for Defendant. Plaintiff's witnesses: Don Russell testifies in person. The video deposition of Rebecca Barton is played. Trial Continued to Wednesday, October 17, 2018 at 8:30 a.m. This document relates to: ResCap Liquidating Trust v. Home Loan Center, No. 14-cv-1716. (Court Reporter Carla Bebault) (SMD)
October 16, 2018 Opinion or Order Filing 4622 ORDER granting #4608 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 4444, 4446, 4491. Order on continued sealing becomes final on 11/13/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 10/16/2018. (JMK)
October 16, 2018 Opinion or Order Filing 4621 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding Testimony of Bill Cleary. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Nelson, Jessica)
October 16, 2018 Opinion or Order Filing 4620 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
October 15, 2018 Opinion or Order Filing 4623 Minute Entry for proceedings held before Judge Susan Richard Nelson: DAY ONE of JURY TRIAL held on 10/15/2018, Jury Selection and Conference with Attorneys. Trial continued to Tuesday, October 16, 2018 at 9:00 a.m. This document relates to: ResCap Liquidating Trust v. Home Loan Center, No. 14-cv-1716 (Court Reporter Carla Bebault) (SMD)
October 15, 2018 Opinion or Order Filing 4619 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
October 15, 2018 Opinion or Order Filing 4618 ORDER granting #4522 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 4351, 4353, 4354, 4355, 4356, 4357, 4358, 4359, 4360, 4361, 4362, 4363, 4364, 4365, 4366, 4367, 4368, 4369, 4370, 4371, 4372, 4373, 4374, 4375, 4376, 4377, 4379, 4380, 4381, 4382, 4383, 4385, 4386, 4387, 4389, 4391, 4392, 4393, 4394, 4396, 4397, 4398, 4399, 4400, 4401, 4402, 4403, 4404, 4405, 4406, 4407, 4408, 4409, 4410, 4411, 4412, 4413, 4414, 4415, 4416, 4417, 4418, 4419, 4420, 4421, 4422, 4423, 4424, 4425, 4426, 4427, 4428, 4431, 4435, 4436, 4437, 4438, 4439, 4440, 4441, 4442, 4466, 4485, 4486, 4487, 4488, 4489, 4501, 4509, 4510. Order on continued sealing becomes final on 11/13/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 10/15/2018. (JMK)
October 15, 2018 Opinion or Order Filing 4617 ORDER RE: ADMISSIBILITY OF JEFFREY LIPPS TESTIMONY. Signed by Judge Susan Richard Nelson on 10/15/2018. (KL)
October 15, 2018 Opinion or Order Filing 4616 ORDER on #4605 Stipulation Regarding the Use of Nonpublic Personal Information. This document relates to:ResCap Liquidating Trust v. Home Loan Center, Inc., No. 14-cv-1716 (SRN/HB). Signed by Judge Susan Richard Nelson on 10/15/2018. (SMD)
October 15, 2018 Opinion or Order Filing 4615 EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST to Court Reporter Carla Bebault. (JGK)
October 14, 2018 Opinion or Order Filing 4614 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
October 14, 2018 Opinion or Order Filing 4613 ORDER RE: ADMISSIBILITY OF REBECCA BARTON, ANGELA BEEMAN, AND JAMES SVINTH DEPOSITION TESTIMONY. Signed by Judge Susan Richard Nelson on 10/14/2018. (KL)
October 14, 2018 Opinion or Order Filing 4612 AMENDED Witness List by Home Loan Center, Inc.. (Kniffen, Elizabeth) Modified on 10/15/2018 (kt).
October 12, 2018 Opinion or Order Filing 4611 (Text-Only) ORDER: On Monday, October 15, 2018, the Court will meet with trial counsel in Courtroom 7B at 9:00 a.m., prior to jury selection. Ordered by Judge Susan Richard Nelson on 10/12/2018. (SMD)
October 12, 2018 Opinion or Order Filing 4610 TRANSCRIPT of Interim Pretrial Conference held on October 9, 2018 before Judge Susan Richard Nelson. (165 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 11/2/2018. Redacted Transcript Deadline set for 11/13/2018. Release of Transcript Restriction set for 1/10/2019. (CRB)
October 12, 2018 Opinion or Order Filing 4609 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
October 12, 2018 Opinion or Order Filing 4608 MOTION to SEAL #4491 Exhibit, #4446 Exhibit, #4444 Exhibit filed by ResCap Liquidating Trust. (Nelson, Jessica) Modified on 10/16/2018 (kt).
October 12, 2018 Opinion or Order Filing 4607 Second Amended Witness List by ResCap Liquidating Trust. (Nelson, Jessica) Modified on 10/15/2018 (kt).
October 12, 2018 Opinion or Order Filing 4606 PROPOSED ORDER TO JUDGE re #4605 Stipulation. (Nelson, Jessica)
October 12, 2018 Opinion or Order Filing 4605 STIPULATION REGARDING THE USE OF NONPUBLIC PERSONAL INFORMATION by ResCap Liquidating Trust. Jointly Signed by Home Loan Center, Inc. (Nelson, Jessica)
October 12, 2018 Opinion or Order Filing 4604 REAL-TIME FEED & EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust to Court Reporter Carla Bebault. (Heeman, Donald)
October 12, 2018 Opinion or Order Filing 4603 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #4580 Pretrial Conference - Interim to Court Reporter Carla Bebault. (JGK)
October 12, 2018 Opinion or Order Filing 4602 Redacted Document for #4601 Sealed Exhibit E to Plaintiff's Letter regarding Deposition Designations . (Winter, Randi)
October 12, 2018 Opinion or Order Filing 4601 SEALED EXHIBIT E re #4600 Letter to District Judge, by ResCap Liquidating Trust. (Winter, Randi)
October 12, 2018 Opinion or Order Filing 4600 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust . (Attachments: #1 Appendix A, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I)(Winter, Randi)
October 12, 2018 Opinion or Order Filing 4599 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Opening Demonstratives. (Nelson, Jessica)
October 12, 2018 Opinion or Order Filing 4598 Defendant Home Loan Center's Objections to the Court's Preliminary Jury Instructions by Home Loan Center, Inc. (Kniffen, Elizabeth) Modified on 10/12/2018 (AKL).
October 12, 2018 Opinion or Order Filing 4597 NOTICE by ResCap Liquidating Trust Proposed Joint Agenda for October 15, 2018 Pretrial Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
October 12, 2018 Opinion or Order Filing 4596 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1)(Kniffen, Elizabeth)
October 12, 2018 Opinion or Order Filing 4595 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST to Court Reporter Carla Bebault. (JGK)
October 12, 2018 Opinion or Order Filing 4594 Text-Only Order: After carefully considering HLC's proffer regarding "sole responsibility" at the October 9 hearing, in addition to the subsequent letters submitted by the parties (see HLC's Oct. 10, 2018 Letter [Doc. No. 4572] and ResCap's Oct. 11, 2018 Letter [Doc. No. 4582]), the Court has determined that it will likely entirely foreclose HLC's "sole responsibility" line of argument due to a lack of non-speculative, competent fact evidence, and no competent expert evidence, to support its position. Accordingly, HLC shall refrain from referencing "sole responsibility" or "RFC-only liability" in its opening statement and accompanying demonstratives. The Court will issue a more detailed Order forthwith.. Signed by Judge Susan Richard Nelson on 10/12/2018. (ACT)
October 11, 2018 Opinion or Order Filing 4593 ORDER RE: ADMISSIBILITY OF CERTAIN EVIDENCE CONCERNING MBIA'S PROOFS OF CLAIM AGAINST GMAC MORTGAGE AND RESCAP(Written Opinion). Signed by Judge Susan Richard Nelson on 10/11/2018. (Tuggle, Anderson)
October 11, 2018 Opinion or Order Filing 4592 ORDER: RE ADMISSIBILITY OF CERTAIN EVIDENCE AVAILABLE TO RFC AT THE TIME OF SETTLEMENT(Written Opinion). Signed by Judge Susan Richard Nelson on 10/11/2018. (Tuggle, Anderson)
October 11, 2018 Opinion or Order Filing 4591 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust re Hawthorne Deposition Testimony Regarding Assured. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
October 11, 2018 Opinion or Order Filing 4590 Redacted Document for #4589 Sealed Exhibit 5 . (Winter, Randi)
October 11, 2018 Opinion or Order Filing 4589 SEALED EXHIBIT 5 re #4582 Letter to District Judge by ResCap Liquidating Trust. (Winter, Randi)
October 11, 2018 Opinion or Order Filing 4588 Redacted Document for #4587 Sealed Exhibit 4 . (Winter, Randi)
October 11, 2018 Opinion or Order Filing 4587 SEALED EXHIBIT 4 re #4582 Letter to District Judge by ResCap Liquidating Trust. (Winter, Randi)
October 11, 2018 Opinion or Order Filing 4586 Redacted Document for #4585 Exhibit 3 . (Winter, Randi)
October 11, 2018 Opinion or Order Filing 4585 SEALED EXHIBIT Exhibit 3 re #4582 Letter to District Judge by Plaintiff. (Winter, Randi)
October 11, 2018 Opinion or Order Filing 4584 Redacted Document for #4583 Sealed Exhibit 1 . (Winter, Randi)
October 11, 2018 Opinion or Order Filing 4583 SEALED EXHIBIT 1 re #4582 Letter to District Judge by ResCap Liquidating Trust. (Winter, Randi)
October 11, 2018 Opinion or Order Filing 4582 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Responding to HLC's 10/10 Letter Regarding Sole Cause. (Attachments: #1 Exhibit(s) 2)(Winter, Randi)
October 11, 2018 Opinion or Order Filing 4581 TRANSCRIPT REQUEST by ResCap Liquidating Trust for an Expedited 3-Day Transcript of #4580 Pretrial Conference - Interim to Court Reporter Carla Bebault. (Heeman, Donald)
October 11, 2018 Opinion or Order Filing 4579 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding evidence relating to Ally. (Nelson, Jessica)
October 10, 2018 Opinion or Order Filing 4578 ORDER on #4570 Stipulation REGARDING ATTORNEY FEE CLAIMS. Signed by Judge Susan Richard Nelson on 10/10/2018. (SMD)
October 10, 2018 Opinion or Order Filing 4577 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4573 , #4574 , #4576 , #4575 Sealed Exhibits A, B, C, H . (Kniffen, Elizabeth)
October 10, 2018 Opinion or Order Filing 4576 SEALED EXHIBIT H re #4572 Letter to District Judge by Home Loan Center. (Kniffen, Elizabeth)
October 10, 2018 Opinion or Order Filing 4575 SEALED EXHIBIT C re #4572 Letter to District Judge by Home Loan Center. (Kniffen, Elizabeth)
October 10, 2018 Opinion or Order Filing 4574 SEALED EXHIBIT B re #4572 Letter to District Judge by Home Loan Center. (Kniffen, Elizabeth)
October 10, 2018 Opinion or Order Filing 4573 SEALED EXHIBIT A re #4572 Letter to District Judge by Home Loan Center. (Kniffen, Elizabeth)
October 10, 2018 Opinion or Order Filing 4572 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) D, #2 Exhibit(s) E, #3 Exhibit(s) F, #4 Exhibit(s) G)(Kniffen, Elizabeth)
October 10, 2018 Opinion or Order Filing 4571 PROPOSED ORDER TO JUDGE re #4570 Stipulation. (Nelson, Jessica)
October 10, 2018 Opinion or Order Filing 4570 STIPULATION REGARDING ATTORNEY FEE CLAIMS by ResCap Liquidating Trust. Jointly Signed by Home Loan Center, Inc. (Nelson, Jessica)
October 10, 2018 Opinion or Order Filing 4569 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding hearing date. (Nelson, Jessica)
October 9, 2018 Opinion or Order Filing 4580 Minute Entry for proceedings held before Judge Susan Richard Nelson: Pretrial Conference held on 10/9/2018. (Court Reporter Carla Bebault) (SMD)
October 9, 2018 Opinion or Order Filing 4568 EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust to Court Reporter Carla Bebault. (Heeman, Donald)
October 9, 2018 Opinion or Order Filing 4567 EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST by Home Loan Center, Inc. to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
October 9, 2018 Opinion or Order Filing 4566 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Kniffen, Elizabeth)
October 9, 2018 Opinion or Order Filing 4565 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4559 , #4564 , #4560 , #4563 , #4562 , #4561 , #4558 Sealed Exhibits A-G . (Winter, Randi)
October 9, 2018 Opinion or Order Filing 4564 SEALED EXHIBIT G re #4557 Letter to District Judge by ResCap Liquidating Trust. (Winter, Randi)
October 9, 2018 Opinion or Order Filing 4563 SEALED EXHIBIT F re #4557 Letter to District Judge by ResCap Liquidating Trust. (Winter, Randi)
October 9, 2018 Opinion or Order Filing 4562 SEALED EXHIBIT E re #4557 Letter to District Judge by ResCap Liquidating Trust. (Winter, Randi)
October 9, 2018 Opinion or Order Filing 4561 SEALED EXHIBIT D re #4557 Letter to District Judge by ResCap Liquidating Trust. (Winter, Randi)
October 9, 2018 Opinion or Order Filing 4560 SEALED EXHIBIT C re #4557 Letter to District Judge by ResCap Liquidating Trust. (Winter, Randi)
October 9, 2018 Opinion or Order Filing 4559 SEALED EXHIBIT B re #4557 Letter to District Judge by ResCap Liquidating Trust. (Winter, Randi)
October 9, 2018 Opinion or Order Filing 4558 SEALED EXHIBIT A re #4557 Letter to District Judge by ResCap Liquidating Trust. (Winter, Randi)
October 9, 2018 Opinion or Order Filing 4557 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust addressing the admissibility of certain HLC exhibits. (Winter, Randi)
October 9, 2018 Opinion or Order Filing 4556 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding impasse on two categories of documents. (Attachments: #1 Exhibit(s) A)(Winter, Randi)
October 9, 2018 Opinion or Order Filing 4555 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding witness sequestration. (Winter, Randi)
October 9, 2018 Opinion or Order Filing 4554 EXHIBIT 3 re #4553 Letter to District Judge. (Winter, Randi) Modified on 10/9/2018 (kt).
October 9, 2018 Opinion or Order Filing 4553 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Opening Demonstrative Objections. (Winter, Randi)
October 8, 2018 Opinion or Order Filing 4552 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding Client Guide section A202(II). (Nelson, Jessica)
October 8, 2018 Opinion or Order Filing 4551 OMNIBUS MEMORANDUM OPINION AND ORDER RE: MOTIONS IN LIMINE. This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., Case 14-cv-1716 (SRN/HB). 1. ResCap's Motion in Limine No. 1, to exclude certain arguments and evidence regarding the value of Allowed Claims, the Identity of Unit Holders, and the Mechanics of Bankruptcy Plan Distribution [Doc. No. 4015], is GRANTED. 2. ResCap's Motion in Limine No. 2, to preclude HLC from offering unproven assertions of RFC's alleged misconduct [Doc. No. 4017], is GRANTED IN PART and DEFERRED IN PART. 3. ResCap's Motion in Limine No. 3, to exclude evidence of attorney representation [Doc. No. 4019], is GRANTED IN PART and DEFERRED IN PART. 4. ResCap's Motion in Limine No. 4, to exclude evidence and argument that highlights or disparages the confidentiality of the mediation in RFC's bankruptcy case [Doc. No. 4021], is GRANTED.5. ResCap's Motion in Limine No. 5, to exclude previously undisclosed evidence and argument in opposition to re-underwriting findings [Doc. No. 4023], is DENIED AS MOOT. 6. ResCap's Motion in Limine No. 6, to exclude certain evidence and argument concerning ResCap's AVM expert [Doc. No. 4024], is DENIED AS MOOT. 7. ResCap's Motion in Limine No. 7, to exclude evidence and argument concerning the feasibility of re-underwriting every at-issue loan [Doc. No. 4028], is GRANTED. 8. ResCap's Motion in Limine No. 8, to exclude evidence and argument regarding Homecomings' practices [Doc. No. 4029], is DEFERRED. 9. ResCap's Motion in Limine No. 9, to preclude HLC from referencing non-bankruptcy-related proceedings against RFC, Ocwen, or their affiliates [Doc. No. 4031], is GRANTED. 10.ResCap's Motion in Limine No. 10, to exclude evidence and argument inconsistent with forthcoming orders concerning the parties' summary judgment and Daubert motions [Doc. No. 4032], is DENIED AS MOOT. 11.HLC's Motion in Limine No. 1, to exclude the Bankruptcy Court's findings and approval of the settlements [Doc. No. 3962], is GRANTED IN PART and DENIED IN PART. 12.HLC's Motion in Limine No. 2, to preclude ResCap from arguing or presenting evidence about its valuation of claims, pre-mediation statements, or the fact of mediation [Doc. No. 3968], is DENIED. 13.HLC's Motion in Limine No. 3, to exclude certain arguments and evidence regarding RFC's bankruptcy creditors [Doc. No. 3979], is DENIED. 14.HLC's Motion in Limine No. 4, to exclude arguments and evidence regarding identities of investors in the RMBS trusts [Doc. No. 3984], is DENIED AS MOOT. 15.HLC's Motion in Limine No. 5, to exclude certain arguments and evidence regarding the financial crisis and RFC's loss of business [Doc. No. 3989], is GRANTED IN PART and DENIED AS MOOT IN PART. 16.HLC's Motion in Limine No. 6, to preclude ResCap from using information from post-settlement employer subpoenas to allocate the settlements [Doc. No. 3995], is DENIED. 17.HLC's Motion in Limine No. 7, to exclude evidence or argument regarding appraiser-specific research [Doc. No. 3998], is GRANTED IN PART and DENIED IN PART. 18.HLC's Motion in Limine No. 8, to preclude ResCap's experts from improperly vouching for other experts [Doc. No. 4003], is DENIED WITHOUT PREJUDICE. 19.HLC's Motion in Limine No. 9, to exclude the Bankruptcy Court's findings regarding the settlements of the Trusts' servicing claims [Doc. No. 4010], is DENIED. (Written Opinion) Signed by Judge Susan Richard Nelson on 10/8/2018. (SMD)
October 8, 2018 Opinion or Order Filing 4550 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4547 , #4548 , #4549 Sealed Exhibits 2, 3, 5 . (Kniffen, Elizabeth)
October 8, 2018 Opinion or Order Filing 4549 SEALED EXHIBIT 5 re #4546 Letter to District Judge by Home Loan Center, Inc.. (Kniffen, Elizabeth)
October 8, 2018 Opinion or Order Filing 4548 SEALED EXHIBIT 3 re #4546 Letter to District Judge by Home Loan Center, Inc.. (Kniffen, Elizabeth)
October 8, 2018 Opinion or Order Filing 4547 SEALED EXHIBIT 2 re #4546 Letter to District Judge by Home Loan Center, Inc.. (Kniffen, Elizabeth)
October 8, 2018 Opinion or Order Filing 4546 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 4)(Kniffen, Elizabeth)
October 8, 2018 Opinion or Order Filing 4545 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust in response to HLCs objections to testimony of Ruckdaschel and Hawthorne. (Nelson, Jessica)
October 8, 2018 Opinion or Order Filing 4544 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4542 , #4543 Sealed Exhibit 1 and 2 . (Kniffen, Elizabeth)
October 8, 2018 Opinion or Order Filing 4543 SEALED EXHIBIT 2 re #4540 Letter to District Judge by Home Loan Center, Inc.. (Kniffen, Elizabeth)
October 8, 2018 Opinion or Order Filing 4542 SEALED EXHIBIT 1 re #4540 Letter to District Judge by Home Loan Center, Inc.. (Kniffen, Elizabeth)
October 8, 2018 Opinion or Order Filing 4541 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding Ivanhoe Rule. (Nelson, Jessica)
October 8, 2018 Opinion or Order Filing 4540 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
October 8, 2018 Opinion or Order Filing 4539 TRANSCRIPT of Interim Pretrial Conference held on October 4, 2018 before Judge Susan Richard Nelson. (105 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 10/29/2018. Redacted Transcript Deadline set for 11/8/2018. Release of Transcript Restriction set for 1/7/2019. (CRB)
October 8, 2018 Opinion or Order Filing 4538 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
October 8, 2018 Opinion or Order Filing 4537 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Plaintiff's Withdrawal of Objections to Preliminary Instruction No. 2 and Closing Instruction No. 3. (Winter, Randi)
October 5, 2018 Opinion or Order Filing 4536 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10, #11 Exhibit(s) 11, #12 Exhibit(s) 12, #13 Exhibit(s) 13, #14 Exhibit(s) 14, #15 Exhibit(s) 15)(Kniffen, Elizabeth)
October 5, 2018 Opinion or Order Filing 4535 DECLARATION of Matthew R. Scheck re #4534 Brief by ResCap Liquidating Trust . (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I)(Winter, Randi)
October 5, 2018 Opinion or Order Filing 4534 BRIEF in Support of the Trial Testimony of Jeffrey A. Lipps filed by ResCap Liquidating Trust.(Winter, Randi)
October 5, 2018 Opinion or Order Filing 4533 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Voir Dire. (Nelson, Jessica)
October 5, 2018 Opinion or Order Filing 4532 TRIAL BRIEF by ResCap Liquidating Trust. (Nelson, Jessica)
October 5, 2018 Opinion or Order Filing 4531 Exhibit List by Home Loan Center, Inc.. (Attachments: #1 Appendix A, #2 Appendix B)(Kniffen, Elizabeth)
October 5, 2018 Opinion or Order Filing 4530 List of Deposition Testimony submitted by Home Loan Center, Inc.. (Kniffen, Elizabeth)
October 5, 2018 Opinion or Order Filing 4529 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
October 5, 2018 Opinion or Order Filing 4528 TRIAL BRIEF by Home Loan Center, Inc.. (Kniffen, Elizabeth)
October 5, 2018 Opinion or Order Filing 4527 NOTICE by ResCap Liquidating Trust Proposed Joint Agenda for October 9, 2018 Pretrial Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
October 5, 2018 Opinion or Order Filing 4526 List of Deposition Testimony submitted by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
October 5, 2018 Opinion or Order Filing 4525 Redacted Document for #4524 Sealed Plaintiff's Second List of Trial Exhibits . (Nelson, Jessica)
October 5, 2018 Opinion or Order Filing 4524 SEALED Plaintiff's Second List of Trial Exhibits by ResCap Liquidating Trust. (Nelson, Jessica)
October 5, 2018 Opinion or Order Filing 4523 TRANSCRIPT REQUEST by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. for an Expedited 7-Day Transcript of #4516 Pretrial Conference - Interim, to Court Reporter Carla Bebault. (Zinsmaster, Kristin)
October 5, 2018 Opinion or Order Filing 4522 JOINT MOTION REGARDING CONTINUED SEALING re #4441 Exhibit, #4363 Exhibit, #4436 Exhibit, #4435 Exhibit, #4367 Exhibit, #4446 Exhibit, #4357 Exhibit, #4374 Exhibit, #4389 Brief, #4364 Exhibit, #4355 Exhibit, #4375 Exhibit, #4372 Exhibit, #4376 Exhibit, #4365 Exhibit, #4440 Brief, #4383 Exhibit, #4356 Exhibit, #4381 Exhibit, #4439 Exhibit, #4351 Brief, #4358 Exhibit, #4431 Brief, #4466 Sealed Document, #4386 Exhibit, #4353 Exhibit, #4382 Exhibit, #4438 Exhibit, #4373 Exhibit, #4444 Exhibit, #4387 Exhibit, #4501 Sealed Document, #4361 Exhibit, #4385 Exhibit, #4354 Exhibit, #4360 Exhibit, #4370 Exhibit, #4442 Exhibit, #4369 Exhibit, #4380 Exhibit, #4437 Exhibit, #4379 Exhibit, #4377 Exhibit, #4366 Exhibit, #4371 Exhibit, #4362 Exhibit, #4359 Exhibit, #4368 Exhibit filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
October 5, 2018 Opinion or Order Filing 4521 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #4516 Pretrial Conference - Interim, to Court Reporter Carla Bebault. (JGK)
October 5, 2018 Opinion or Order Filing 4520 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
October 4, 2018 Opinion or Order Filing 4519 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust to Court Reporter Carla Bebault. (Heeman, Donald)
October 4, 2018 Opinion or Order Filing 4518 EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST by Home Loan Center, Inc. to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
October 4, 2018 Opinion or Order Filing 4517 TRANSCRIPT REQUEST by ResCap Liquidating Trust for an Expedited 3-Day Transcript of #4516 Pretrial Conference - Interim, to Court Reporter Carla Bebault. (Heeman, Donald)
October 4, 2018 Opinion or Order Filing 4516 Minute Entry for proceedings held before Judge Susan Richard Nelson: This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., No. 14-cv-1716 (SRN/HB). Pretrial Conference held on 10/4/2018. (Court Reporter Carla Bebault) (SMD)
October 4, 2018 Opinion or Order Filing 4515 ORDER on #4513 Stipulation for Withdrawal of Plaintiffs' First Cause of Action. This document relates to ALL ACTIONS. Signed by Judge Susan Richard Nelson on 10/4/2018. (SMD)
October 4, 2018 Opinion or Order Filing 4514 PROPOSED ORDER TO JUDGE re #4513 Stipulation. (Nelson, Jessica)
October 4, 2018 Opinion or Order Filing 4513 STIPULATION FOR WITHDRAWAL OF PLAINTIFFS' FIRST CAUSE OF ACTION by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by All Defendants. (Nelson, Jessica)
October 3, 2018 Opinion or Order Filing 4512 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Voir Dire. (Heeman, Donald)
October 3, 2018 Opinion or Order Filing 4511 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4509 , #4510 Sealed Exhibits A and B to to Plaintiff's letter responding to HLC's October 2, 2018 letter regarding hearsay objections . (Winter, Randi)
October 3, 2018 Opinion or Order Filing 4510 SEALED EXHIBIT B to Plaintiff's letter responding to HLC's October 2, 2018 letter regarding hearsay objections re #4508 Letter to District Judge by ResCap Liquidating Trust. (Winter, Randi)
October 3, 2018 Opinion or Order Filing 4509 SEALED EXHIBIT A to Plaintiff's letter responding to HLC's October 2, 2018 letter regarding hearsay objections re #4508 Letter to District Judge by ResCap Liquidating Trust. (Winter, Randi)
October 3, 2018 Opinion or Order Filing 4508 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust responding to HLC's October 2, 2018 letter regarding hearsay objections. (Winter, Randi)
October 2, 2018 Opinion or Order Filing 4507 Exhibit List by Home Loan Center, Inc.. (Attachments: #1 Appendix A, #2 Appendix B)(Kniffen, Elizabeth)
October 2, 2018 Opinion or Order Filing 4506 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
October 2, 2018 Opinion or Order Filing 4505 Proposed Special Verdict Form by ResCap Liquidating Trust. (Nelson, Jessica)
October 2, 2018 Opinion or Order Filing 4504 Proposed Jury Instructions submitted by ResCap Liquidating Trust. (Nelson, Jessica)
October 2, 2018 Opinion or Order Filing 4503 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
October 2, 2018 Opinion or Order Filing 4502 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4501 Sealed Plaintiff's First List of 200 Trial Exhibits . (Nelson, Jessica)
October 2, 2018 Opinion or Order Filing 4501 SEALED Plaintiff's First List of 200 Trial Exhibits by ResCap Liquidating Trust. (Nelson, Jessica)
October 2, 2018 Opinion or Order Filing 4500 NOTICE by ResCap Liquidating Trust Proposed Joint Agenda for October 4, 2018 Pretrial Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
October 1, 2018 Opinion or Order Filing 4499 (Text-only) ORDER granting the joint request of ResCap and Home Loan Center for an extension in which to submit their proposed jury instructions and proposed special verdict form. The documents shall be filed by noon (CDT), on October 2, 2018. Ordered by Judge Susan Richard Nelson on 10/1/2018. (MJC)
October 1, 2018 Opinion or Order Filing 4498 Proposed Voir Dire by ResCap Liquidating Trust. (Nelson, Jessica)
October 1, 2018 Opinion or Order Filing 4497 MEMORANDUM OPINION AND ORDER in Response to #4351 and #4440 , Letters to District Judge, concerning certain categories of evidence that Home Loan Center ("HLC") seeks to introduce at trial. This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., Case No. 14-cv-1716 (SRN/HB). Signed by Judge Susan Richard Nelson on 10/1/2018. (SMD)
September 28, 2018 Opinion or Order Filing 4496 Proposed Jury Instructions submitted by ResCap Liquidating Trust. (Nelson, Jessica)
September 28, 2018 Opinion or Order Filing 4495 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Joint Voir Dire. (Nelson, Jessica)
September 28, 2018 Opinion or Order Filing 4494 Joint STATEMENT OF CASE as to Home Loan Center, Inc., ResCap Liquidating Trust. (Nelson, Jessica)
September 27, 2018 Opinion or Order Filing 4493 JURY TRIAL NOTICE Jury Trial set for 2/25/2019 at 10:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. Final Pretrial Conference set for 2/12/2019 at 9:00 a.m. See Notice for Additional Deadlines and Requirements. This document applies to: ResCap Liquidating Trust v. Standard Pacific Mortgage, n/k/a CalAtlantic Financial Services, Inc., file no. 13-cv-3526 (SRN/HB); ResCap Liquidating Trust v. CTX Mortgage Co., file no. 14-cv-1710 (SRN/HB); and Residential Funding Company, LLC v.Freedom Mortgage Corp., file no. 13-cv-3490 (SRN/HB). (SMD)
September 27, 2018 Opinion or Order Filing 4492 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4491 Corrected Exhibit B . (Nelson, Jessica)
September 27, 2018 Opinion or Order Filing 4491 SEALED EXHIBIT Corrected Exhibit B re #4484 Letter to District Judge by Plaintiff. (Nelson, Jessica)
September 26, 2018 Opinion or Order Filing 4490 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4488 , #4485 , #4486 , #4489 , #4487 Exhibits A-E . (Nelson, Jessica)
September 26, 2018 Opinion or Order Filing 4489 SEALED EXHIBIT Exhibit E re #4484 Letter to District Judge by Plaintiff. (Nelson, Jessica)
September 26, 2018 Opinion or Order Filing 4488 SEALED EXHIBIT Exhibit D re #4484 Letter to District Judge by Plaintiff. (Nelson, Jessica)
September 26, 2018 Opinion or Order Filing 4487 SEALED EXHIBIT Exhibit C re #4484 Letter to District Judge by Plaintiff. (Nelson, Jessica)
September 26, 2018 Opinion or Order Filing 4486 SEALED EXHIBIT Exhibit B re #4484 Letter to District Judge by Plaintiff. (Nelson, Jessica)
September 26, 2018 Opinion or Order Filing 4485 SEALED EXHIBIT Exhibit A re #4484 Letter to District Judge by Plaintiff. (Nelson, Jessica)
September 26, 2018 Opinion or Order Filing 4484 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Deposition Transcripts of HLCs Fact Witnesses. (Nelson, Jessica)
September 25, 2018 Opinion or Order Filing 4483 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #4480 Pretrial Conference - Interim to Court Reporter Carla Bebault. (JGK)
September 24, 2018 Opinion or Order Filing 4482 LETTER TO DISTRICT JUDGE by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. . (Stein, Philip)
September 24, 2018 Opinion or Order Filing 4481 TRANSCRIPT REQUEST by ResCap Liquidating Trust for an Expedited 7-Day Transcript of #4480 Pretrial Conference - Interim to Court Reporter Carla Bebault. (Heeman, Donald)
September 24, 2018 Opinion or Order Filing 4479 EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. to Court Reporter Carla Bebault. (Vandelist, Jacob)
September 24, 2018 Opinion or Order Filing 4478 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust to Court Reporter Carla Bebault. (Heeman, Donald)
September 24, 2018 Opinion or Order Filing 4477 EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST by Home Loan Center, Inc. to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
September 21, 2018 Opinion or Order Filing 4480 Minute Entry for proceedings held before Judge Susan Richard Nelson: Pretrial Conference held on 9/21/2018. (Court Reporter Carla Bebault) (SMD)
September 20, 2018 Opinion or Order Filing 4476 ORDER on #4472 Second Stipulation for Modifying Trial Notice and Final Pretrial Order. Deposition Designations due 10/5/2018. This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., No. 14-cv-1716. Signed by Judge Susan Richard Nelson on 9/20/2018. (SMD)
September 20, 2018 Opinion or Order Filing 4475 Exhibit List Corrected by Home Loan Center, Inc.. (Attachments: #1 Appendix A, #2 Appendix B)(Kniffen, Elizabeth)
September 20, 2018 Opinion or Order Filing 4474 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
September 19, 2018 Opinion or Order Filing 4473 PROPOSED ORDER TO JUDGE re #4472 Stipulation. (Nelson, Jessica)
September 19, 2018 Opinion or Order Filing 4472 STIPULATION For Modifying Trial Notice and Final Pretrial Order (Second) by ResCap Liquidating Trust. Jointly Signed by Home Loan Center. (Nelson, Jessica)
September 19, 2018 Opinion or Order Filing 4471 ORDER granting in part, denying in part, and denying as moot in part #3192 Defendants' Motion to Exclude Expert Testimony; granting in part, denying in part, and denying as moot in part #3245 Plaintiff's Motion to Exclude Expert Testimony (Written Opinion). Signed by Judge Susan Richard Nelson on 9/19/2018. (MJC)
September 19, 2018 Opinion or Order Filing 4470 TRANSCRIPT of Pretrial Status Conference held on September 14, 2018 before Judge Susan Richard Nelson. (108 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 10/10/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 12/18/2018. (CRB)
September 19, 2018 Opinion or Order Filing 4469 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
September 19, 2018 Opinion or Order Filing 4468 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4466 Exhibit List . (Winter, Randi)
September 19, 2018 Opinion or Order Filing 4467 Witness List by ResCap Liquidating Trust. (Winter, Randi)
September 19, 2018 Opinion or Order Filing 4466 SEALED Plaintiff's Exhibit List by ResCap Liquidating Trust. (Winter, Randi)
September 19, 2018 Opinion or Order Filing 4465 Witness List by Home Loan Center, Inc.. (Kniffen, Elizabeth)
September 19, 2018 Opinion or Order Filing 4464 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
September 19, 2018 Opinion or Order Filing 4463 Exhibit List by Home Loan Center, Inc.. (Attachments: #1 Appendix A, #2 Appendix B)(Kniffen, Elizabeth)
September 19, 2018 Opinion or Order Filing 4462 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
September 19, 2018 Opinion or Order Filing 4461 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for September 21, 2018 Pretrial Conference. (Nelson, Jessica)
September 19, 2018 Opinion or Order Filing 4460 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Joint Agenda for September 21, 2018 Pretrial Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
September 18, 2018 Opinion or Order Filing 4459 TRANSCRIPT REQUEST by ResCap Liquidating Trust for an Expedited 7-Day Transcript of #4455 Pretrial Conference - Interim, to Court Reporter Carla Bebault. (Heeman, Donald)
September 18, 2018 Opinion or Order Filing 4458 MEMORANDUM AND OPINION Regarding Determination of Reasonableness (Written Opinion). Signed by Judge Susan Richard Nelson on 9/18/2018. (MJC)
September 18, 2018 Opinion or Order Filing 4457 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #4455 Pretrial Conference - Interim, to Court Reporter Carla Bebault. Requested by Jake Perkowski. (SAE)
September 18, 2018 Opinion or Order Filing 4456 ORDER SETTING ADDITIONAL HEARINGS. This document relates to ResCap Liquidating Trust v. Home Loan Center, Inc., No. 14-cv-1716 (SRN/HB): This Court has determined that additional hearings are needed to resolve evidentiary issues before this trial commences on October 15, 2018. Accordingly, the Court sets the following hearing dates, which are mandatory for trial counsel: Thursday, October 4, 2018 at 9:30 a.m., and Tuesday, October 9, 2018 at 1:00 p.m. Signed by Judge Susan Richard Nelson on 9/18/2018. (SMD)
September 18, 2018 Opinion or Order Filing 4454 TRANSCRIPT REQUEST by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. for a COPY OF TRANSCRIPT #4453 Pretrial Conference - Interim, to Court Reporter Carla Bebault. (Vandelist, Jacob)
September 17, 2018 Opinion or Order Filing 4452 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Carla Bebault. (Nelson, Jessica)
September 14, 2018 Opinion or Order Filing 4455 Minute Entry for proceedings held before Judge Susan Richard Nelson. This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., No. 14-cv-1716 (SRN/HB) -- Pretrial Hearing held on 9/14/2018 to address evidentiary issues in anticipation of October 15, 2018 Trial. (Court Reporter Carla Bebault) (SMD)
September 14, 2018 Opinion or Order Filing 4453 DOCUMENT FILED IN ERROR: Minute Entry for proceedings held before Judge Susan Richard Nelson: This document relates to: ResCap Liquidating Trust v. Home Loan Center, Inc., No. 14-cv-1716 (SRN/HB). Pretrial Hearing held on 9/14/2018 address evidentiary issues in anticipation of the October 15, 2018 Trial. (Court Reporter Carla Bebault) (SMD) Modified on 9/18/2018 (kt).
September 14, 2018 Opinion or Order Filing 4451 ORDER on #4448 Stipulation for Modifying Trial Notice and Final Pretrial Order. This document relates to : ResCap Liquidating Trust v. Home Loan Center, Inc., No. 14-cv-1716 (SRN/HB). Signed by Judge Susan Richard Nelson on 9/14/2018. (SMD)
September 14, 2018 Opinion or Order Filing 4450 EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST by Home Loan Center, Inc. to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
September 13, 2018 Opinion or Order Filing 4449 PROPOSED ORDER TO JUDGE re #4448 Stipulation. (Nelson, Jessica)
September 13, 2018 Opinion or Order Filing 4448 STIPULATION For Modifying Trial Notice and Final Pretrial Order (Second) by ResCap Liquidating Trust. Jointly Signed by Home Loan Center. (Nelson, Jessica)
September 12, 2018 Opinion or Order Filing 4447 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4446 , #4444 , #4440 Sealed Letter Brief and Exhibits B-C filed by ResCap Liquidating Trust.(Winter, Randi)
September 12, 2018 Opinion or Order Filing 4446 SEALED EXHIBIT C re #4440 Brief filed by ResCap Liquidating Trust.(Winter, Randi)
September 12, 2018 Opinion or Order Filing 4445 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4441 , #4436 , #4431 , #4435 , #4438 , #4442 , #4437 , #4439 Statement filed by ResCap Liquidating Trust.(Nelson, Jessica)
September 12, 2018 Opinion or Order Filing 4444 SEALED EXHIBIT B re #4440 Brief filed by ResCap Liquidating Trust.(Winter, Randi)
September 12, 2018 Opinion or Order Filing 4443 EXHIBIT A re #4440 Brief filed by ResCap Liquidating Trust.(Winter, Randi)
September 12, 2018 Opinion or Order Filing 4442 SEALED EXHIBIT Exhibit J re #4431 Brief filed by ResCap Liquidating Trust.(Nelson, Jessica)
September 12, 2018 Opinion or Order Filing 4441 SEALED EXHIBIT I re #4389 Brief filed by ResCap Liquidating Trust.(Nelson, Jessica)
September 12, 2018 Opinion or Order Filing 4440 SEALED BRIEF Sealed Letter Brief Responding to HLC's Letter Brief re Categorical Objections filed by ResCap Liquidating Trust.(Winter, Randi)
September 12, 2018 Opinion or Order Filing 4439 SEALED EXHIBIT Exhibit H re #4431 Brief filed by Plaintiff.(Nelson, Jessica)
September 12, 2018 Opinion or Order Filing 4438 SEALED EXHIBIT Exhibit F re #4431 Brief filed by Plaintiff.(Nelson, Jessica)
September 12, 2018 Opinion or Order Filing 4437 SEALED EXHIBIT G re #4431 Brief filed by ResCap Liquidating Trust.(Nelson, Jessica)
September 12, 2018 Opinion or Order Filing 4436 SEALED EXHIBIT Exhibit E re #4431 Brief filed by Plaintiff.(Nelson, Jessica)
September 12, 2018 Opinion or Order Filing 4435 SEALED EXHIBIT Exhibit D re #4431 Brief filed by Plaintiff.(Nelson, Jessica)
September 12, 2018 Opinion or Order Filing 4434 EXHIBIT Exhibit C re #4431 Brief filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
September 12, 2018 Opinion or Order Filing 4433 EXHIBIT Exhibit B re #4431 Brief filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
September 12, 2018 Opinion or Order Filing 4432 EXHIBIT Exhibit A re #4431 Brief filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
September 12, 2018 Opinion or Order Filing 4431 SEALED BRIEF Sealed Letter Brief filed by Plaintiff.(Nelson, Jessica)
September 12, 2018 Opinion or Order Filing 4430 (Text-only) ORDER granting extension until 12:00 a.m. (CDT), September 13, 2018, for Plaintiffs to file reply letter briefs in response to Defendants' September 11, 2018 letter briefs. Ordered by Judge Susan Richard Nelson on 9/12/2018. (MJC)
September 11, 2018 Opinion or Order Filing 4429 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4416 , #4428 , #4425 , #4427 , #4396 , #4410 , #4398 , #4393 , #4405 , #4411 , #4419 , #4408 , #4401 , #4420 , #4394 , #4413 , #4414 , #4418 , #4399 , #4415 , #4422 , #4402 , #4424 , #4426 , #4392 , #4423 , #4406 , #4403 , #4404 , #4409 , #4407 , #4397 , #4400 , #4417 , #4412 , #4421 , #4391 Sealed Exhibits to Declaration of Kristin K. Zinsmaster. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4428 SEALED EXHIBIT 31 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4427 SEALED EXHIBIT 32 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4426 SEALED EXHIBIT 30 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4425 SEALED EXHIBIT 33 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4424 SEALED EXHIBIT 29 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4423 SEALED EXHIBIT 34 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4422 SEALED EXHIBIT 28 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4421 SEALED EXHIBIT 35 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4420 SEALED EXHIBIT 27 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4419 SEALED EXHIBIT 36 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4418 SEALED EXHIBIT 37 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4417 SEALED EXHIBIT 26 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4416 SEALED EXHIBIT 25 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4415 SEALED EXHIBIT 24 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4414 SEALED EXHIBIT 23 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4413 SEALED EXHIBIT 22 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4412 SEALED EXHIBIT 21 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4411 SEALED EXHIBIT 20 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4410 SEALED EXHIBIT 19 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4409 SEALED EXHIBIT 18 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4408 SEALED EXHIBIT 17 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4407 SEALED EXHIBIT 16 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4406 SEALED EXHIBIT 15 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4405 SEALED EXHIBIT 14 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4404 SEALED EXHIBIT 13 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4403 SEALED EXHIBIT 12 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4402 SEALED EXHIBIT 11 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4401 SEALED EXHIBIT 10 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4400 SEALED EXHIBIT 9 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4399 SEALED EXHIBIT 8 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4398 SEALED EXHIBIT 7 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4397 SEALED EXHIBIT 6 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4396 SEALED EXHIBIT 5 re #4390 Declaration by Standard Pacific Mortgage and CTX Mortgage. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4395 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4389 Sealed Letter Brief filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Luger, Andrew)
September 11, 2018 Opinion or Order Filing 4394 SEALED EXHIBIT 4 re #4390 Declaration by Standard Pacific Mortgage and CTX. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4393 SEALED EXHIBIT 3 re #4390 Declaration by Standard Pacific Mortgage and CTX. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4392 SEALED EXHIBIT 2 re #4390 Declaration by Standard Pacific and CTX. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4391 SEALED EXHIBIT 1 re #4390 Declaration by Standard Pacific and CTX. (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4390 DECLARATION of Kristin K. Zinsmaster re #4389 Brief by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. . (Zinsmaster, Kristin)
September 11, 2018 Opinion or Order Filing 4389 SEALED BRIEF (Letter) filed by Defendant Standard Pacific Mortgage, Inc. and Defendant CTX Mortgage Company, LLC.(Luger, Andrew)
September 11, 2018 Opinion or Order Filing 4388 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4363 , #4367 , #4357 , #4374 , #4364 , #4355 , #4375 , #4372 , #4376 , #4365 , #4383 , #4356 , #4381 , #4358 , #4386 , #4353 , #4382 , #4373 , #4387 , #4361 , #4385 , #4354 , #4360 , #4370 , #4369 , #4380 , #4379 , #4377 , #4366 , #4371 , #4362 , #4359 , #4368 Sealed Exhibits 1-25, 27-31, 33-35 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4387 SEALED EXHIBIT 35 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4386 SEALED EXHIBIT 34 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4385 SEALED EXHIBIT 33 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4384 EXHIBIT 32 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4383 SEALED EXHIBIT 31 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4382 SEALED EXHIBIT 30 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4381 SEALED EXHIBIT 29 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4380 SEALED EXHIBIT 28 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4379 SEALED EXHIBIT 27 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4378 EXHIBIT 26 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4377 SEALED EXHIBIT 25 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4376 SEALED EXHIBIT 24 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4375 SEALED EXHIBIT 23 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4374 SEALED EXHIBIT 22 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4373 SEALED EXHIBIT 21 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4372 SEALED EXHIBIT 20 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4371 SEALED EXHIBIT 19 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4370 SEALED EXHIBIT 18 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4369 SEALED EXHIBIT 17 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4368 SEALED EXHIBIT 16 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4367 SEALED EXHIBIT 15 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4366 SEALED EXHIBIT 14 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4365 SEALED EXHIBIT 13 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4364 SEALED EXHIBIT 12 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4363 SEALED EXHIBIT 11 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4362 SEALED EXHIBIT 10 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4361 SEALED EXHIBIT 9 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4360 SEALED EXHIBIT 8 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4359 SEALED EXHIBIT 7 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4358 SEALED EXHIBIT 6 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4357 SEALED EXHIBIT 5 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4356 SEALED EXHIBIT 4 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4355 SEALED EXHIBIT 3 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4354 SEALED EXHIBIT 2 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4353 SEALED EXHIBIT 1 re #4351 Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4352 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4351 Sealed Letter Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 11, 2018 Opinion or Order Filing 4351 SEALED BRIEF Sealed Letter Brief filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
September 6, 2018 Opinion or Order Filing 4350 ORDER on #4344 Stipulation to Substitute ResCap Liquidating Trust as Sole Plaintiff. This document relates to: Residential Funding Company, LLC and ResCap Liquidating Trust v. Standard Pacific Mortgage, Inc., No. 13-cv-3526; Residential Funding Company, LLC v. CTX Mortgage Company, LLC, No. 14-cv-1710; Residential Funding Company, LLC v. Home Loan Center, Inc., No. 14-cv-1716. Signed by Judge Susan Richard Nelson on 9/6/2018. (SMD)
September 6, 2018 Opinion or Order Filing 4349 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. Re: Trial. (Kniffen, Elizabeth)
September 6, 2018 Opinion or Order Filing 4348 LETTER TO DISTRICT JUDGE by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. in Response to Doc 4346. (Laudon, Kelly)
September 6, 2018 Opinion or Order Filing 4346 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Trial. (Nelson, Jessica)
September 5, 2018 Opinion or Order Filing 4347 ORDER granting #4342 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 3962, 3965, 3966, 3968, 3971, 3972, 3973, 3974, 3975, 3976, 3977, 3979, 3982, 3984, 3987, 3989, 3992, 3993, 3995, 3998, 4001, 4003, 4006, 4007, 4008, 4010, 4013, 4015, 4017, 4019, 4021, 4024, 4025, 4026, 4027, 4029, 4031, 4034, 4035, 4036, 4037, 4038, 4039, 4040, 4041, 4042, 4043, 4044, 4045, 4046, 4047, 4048, 4066, 4068, 4070, 4074, 4076, 4078, 4081, 4083, 4084, 4087, 4088, 4092, 4093, 4094, 4096, 4097, 4098, 4099, 4100, 4105, 4106, 4107, 4111, 4112, 4113, 4114, 4115, 4116, 4117, 4118, 4166, 4167, 4169, 4170, 4173, 4178, 4179, 4180, 4182, 4185, 4187, 4189, 4191, 4192, 4196, 4197, 4198, 4200, 4201, 4202, 4203, 4205, 4206, 4207, 4209, 4211, 4213, 4214, 4215, 4218, 4221, 4222, 4223, 4224, 4226, 4227, 4229, 4230, 4234, 4237, 4238, 4239, 4240, 4241, 4242, 4244, 4246, 4250, 4251, 4252, 4254, 4255, 4257, 4258, 4260, 4262, 4264, 4267, 4268, 4269, 4273, 4274, 4281, 4282, 4285, 4287, 4290, 4291, 4292, 4293, 4294, 4295.Document Number(s) to be UNSEALED: 4079, 4085, 4256, 4270, 4271. Order on continued sealing becomes final on 10/3/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 9/5/2018. (JMK)
September 5, 2018 Opinion or Order Filing 4345 PROPOSED ORDER TO JUDGE re #4344 Stipulation,. (Nelson, Jessica)
September 5, 2018 Opinion or Order Filing 4344 STIPULATION AND JOINT MOTION TO SUBSTITUTE RESCAP LIQUIDATING TRUST AS SOLE PLAINTIFF by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Standard Pacific Mortgage, Inc., CTX Mortgage Company, LLC, and Home Loan Center, Inc. (Nelson, Jessica)
September 4, 2018 Opinion or Order Filing 4343 ORDER in Response to #4336 Letter from Standard Pacific Mortgage and CTX Mortgage Company to District Judge, #4340 Home Loan Center's Letter to District Judge, #4333 Plaintiffs' Letter to District Judge. (Written Opinion). Signed by Judge Susan Richard Nelson on 9/4/2018. (MJC)
September 4, 2018 Opinion or Order Filing 4342 JOINT MOTION REGARDING CONTINUED SEALING re #4251 Response, #4230 Response, #4207 Response, #4211 Response, #4291 Exhibit, #4273 Response, #3968 Brief, #3979 Brief, #4169 Response, #4066 Exhibit, #4166 Exhibit, #4222 Response, #4201 Response, #4187 Response, #4260 Response, #4167 Exhibit, #4087 Memorandum, #4203 Response, #4010 Brief, #4209 Response, #4234 Response, #4025 Sealed Document, #4264 Response, #4293 Exhibit, #4019 Memorandum, #4282 Response, #4031 Memorandum, #4189 Exhibit, #4287 Response, #4192 Response, #4292 Exhibit, #4015 Memorandum, #4290 Exhibit, #4170 Response, #4024 Memorandum, #4003 Brief, #4295 Exhibit, #3995 Brief, #4021 Memorandum, #4244 Response, #3962 Brief, #4191 Response, #4099 Memorandum, #4242 Response, #4262 Response, #4173 Exhibit, #3984 Brief, #4196 Response, #3989 Brief, #4281 Response, #3998 Brief, #4229 Response, #4185 Response, #4029 Memorandum, #4017 Memorandum, #4246 Response, #4218 Response, #4294 Exhibit, #4285 Response, filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
August 30, 2018 Opinion or Order Filing 4341 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #4335 Pretrial Conference - Interim to Court Reporter Carla Bebault. (JGK)
August 29, 2018 Opinion or Order Filing 4340 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
August 29, 2018 Opinion or Order Filing 4339 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #4335 Pretrial Conference - Interim to Court Reporter Carla Bebault. (Heeman, Donald)
August 29, 2018 Opinion or Order Filing 4338 TRANSCRIPT of Pretrial Conference and Motions Hearing held on August 23, 2018 before Judge Susan Richard Nelson. (249 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 9/19/2018. Redacted Transcript Deadline set for 10/1/2018. Release of Transcript Restriction set for 11/27/2018. (CRB)
August 29, 2018 Opinion or Order Filing 4337 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
August 29, 2018 Opinion or Order Filing 4336 LETTER TO DISTRICT JUDGE by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. re Requesting Telephonic Hearing. (Laudon, Kelly)
August 29, 2018 Opinion or Order Filing 4334 (Text-only) ORDER granting extension until 5:00 pm (CDT) today, August 29, 2018, for parties in the first trial queue to submit letters to the Court. Ordered by Judge Susan Richard Nelson on 8/29/2018. (MJC)
August 29, 2018 Opinion or Order Filing 4333 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Requesting Telephonic Hearing. (Nelson, Jessica)
August 27, 2018 Opinion or Order Filing 4332 EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST by Home Loan Center, Inc. to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
August 27, 2018 Opinion or Order Filing 4331 EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. to Court Reporter Carla Bebault. (Zinsmaster, Kristin)
August 27, 2018 Opinion or Order Filing 4330 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Carla Bebault. (Heeman, Donald)
August 23, 2018 Opinion or Order Filing 4335 Minute Entry for proceedings held before Judge Susan Richard Nelson: Interim Pretrial Conference held on 8/23/2018. Motions in Limine taken under advisement. (Court Reporter Carla Bebault) (SMD)
August 22, 2018 Opinion or Order Filing 4329 Redacted Document for #4262 Sealed Response Defendant Home Loan Center's Opposition to RFC's Motion in Limine No. 9 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 22, 2018 Opinion or Order Filing 4328 Redacted Document for #4246 Sealed Response Defendant Home Loan Center's Opposition to RFC's Motion in Limine No. 8 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 22, 2018 Opinion or Order Filing 4327 Redacted Document for #4234 Sealed Response Defendant Home Loan Center's Opposition to RFC's Motion in Limine No. 7 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 22, 2018 Opinion or Order Filing 4326 Redacted Document for #4229 Sealed Response Defendant Home Loan Center's Opposition to RFC's Motion in Limine No. 6 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 22, 2018 Opinion or Order Filing 4325 Redacted Document for #4218 Sealed Response Defendant Home Loan Center's Opposition to RFC's Motion in Limine No. 5 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 22, 2018 Opinion or Order Filing 4324 Redacted Document for #4191 Sealed Response Defendant Home Loan Center's Opposition to RFC's Motion in Limine No. 4 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 22, 2018 Opinion or Order Filing 4323 Redacted Document for #4209 Sealed Response Defendant Home Loan Center's Opposition to RFC's Motion in Limine No. 3 (No Redactions) filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 22, 2018 Opinion or Order Filing 4322 Redacted Document for #4185 Sealed Response Defendant Home Loan Center's Opposition to RFC's Motion in Limine No. 2 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 22, 2018 Opinion or Order Filing 4321 Redacted Document for #4170 Sealed Response Defendant Home Loan Center's Opposition to RFC's Motion in Limine No. 1 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 21, 2018 Opinion or Order Filing 4320 LETTER TO DISTRICT JUDGE by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. . (Laudon, Kelly)
August 21, 2018 Opinion or Order Filing 4319 ORDER granting #4312 Motion to Stay Discovery in Case 16-cv-3024 Residential Funding Company, LLC, and ResCap Liquidating Trust v. InterLinc Mortgage Services, LLC, in its own capacity, and as successor to Hometown Mortgage Services, Inc., Douglas Rohm, and Edward Danielczyk. Signed by Judge Susan Richard Nelson on 8/21/2018. (SMD)
August 21, 2018 Opinion or Order Filing 4318 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
August 21, 2018 Opinion or Order Filing 4317 (Text-only) ORDER in Response to #4316 Letter to District Judge: Mr. Butswinkas is excused from attending the August 23 pretrial conference, but is required to attend the September 21 pretrial conference. Ordered by Judge Susan Richard Nelson on 8/21/2018. (SMD)
August 21, 2018 Opinion or Order Filing 4316 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth) Modified text on 8/21/2018 (kt).
August 21, 2018 Opinion or Order Filing 4315 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Position Letter on Joint Agenda Topics. (Winter, Randi)
August 21, 2018 Opinion or Order Filing 4314 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Proposed Joint Agenda for August 23, 2018 Pretrial Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
August 20, 2018 Opinion or Order Filing 4313 PROPOSED ORDER TO JUDGE re Stay Discovery in Interlinc matter #4312 Motion to Stay. (Nelson, Jessica)
August 20, 2018 Opinion or Order Filing 4312 Joint MOTION to Stay Discovery (also filed by Interlinc) filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
August 20, 2018 Opinion or Order Filing 4311 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #4154 Telephone Conference to Court Reporter Carla Bebault. Requested by Angela Scorese. (HMH) Document QC'd by KMH on 11/27/2018 (KMH).
August 16, 2018 Opinion or Order Filing 4310 ORDER on #4308 Stipulation to Amend Pretrial Schedule filed by Plaintiffs and Defendants Impac Funding Corp. and iServe Residential Lending, LLC. The parties' request is granted. See Order for details. Signed by Judge Susan Richard Nelson on 8/16/2018. (MJC)
August 16, 2018 Opinion or Order Filing 4309 PROPOSED ORDER TO JUDGE re #4308 Stipulation. (Nelson, Jessica)
August 16, 2018 Opinion or Order Filing 4308 STIPULATION TO AMEND PRETRIAL SCHEDULE by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Impac Funding Corp. and iServe Residential Lending, LLC. (Nelson, Jessica)
August 15, 2018 Opinion or Order Filing 4307 MEMORANDUM OPINION AND ORDER granting in part, denying in part, and denying without prejudice in part #3241 Plaintiffs' Motion for Summary Judgment on Common Issues; granting in part and denying in part #3247 Defendants' Motion for Summary Judgment on Common Issues. (Written Opinion) Signed by Judge Susan Richard Nelson on 8/15/2018. (SMD)
August 15, 2018 Opinion or Order Filing 4306 Redacted Document for #4099 Response to Plaintiffs' Motion in Limine No. 13 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
August 15, 2018 Opinion or Order Filing 4305 Redacted Document for #4090 Response to Plaintiffs' Motion in Limine No. 12 filed by CTX Mortgage Company, LLC.(Zinsmaster, Kristin)
August 15, 2018 Opinion or Order Filing 4304 Redacted Document for #4087 Response to Plaintiffs' Motion in Limine No. 11 filed by CTX Mortgage Company, LLC.(Zinsmaster, Kristin)
August 15, 2018 Opinion or Order Filing 4303 Redacted Document for #4029 Response to Plaintiffs' Motion in Limine No. 8 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
August 15, 2018 Opinion or Order Filing 4302 Redacted Document for #4024 Response to Plaintiffs' Motion in Limine No. 6 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
August 15, 2018 Opinion or Order Filing 4301 Redacted Document for #4019 Response to Plaintiffs' Motion in Limine No. 3 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
August 14, 2018 Opinion or Order Filing 4300 Redacted Document for #4088 Ninth Motion in Limine Regarding Vouching Testimony filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
August 14, 2018 Opinion or Order Filing 4299 Redacted Document for #4081 Eighth Motion in Limine Regarding Appraiser-Specific Research filed by CTX Mortgage Company, LLC.(Zinsmaster, Kristin)
August 14, 2018 Opinion or Order Filing 4298 Redacted Document for #4068 Fourth Motion in Limine Regarding the Impact of RFC's Bankruptcy on Local Economy and/or Residents filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
August 14, 2018 Opinion or Order Filing 4297 CERTIFICATE OF SERVICE by Home Loan Center, Inc. re #4223 Exhibit Certificate of Service of Conventionally Filed Document (Kniffen, Elizabeth)
August 14, 2018 Opinion or Order Filing 4296 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4292 , #4290 , #4291 , #4295 , #4293 , #4294 Stephens Decl. Exs 2, 7, 9, 10, 11, 14 filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
August 14, 2018 Opinion or Order Filing 4295 SEALED EXHIBIT 14 re #4289 Declaration in Support, filed by RFC and RESCAP.(Winter, Randi)
August 14, 2018 Opinion or Order Filing 4294 SEALED EXHIBIT 11 re #4289 Declaration in Support, filed by ResCap Liquidating Trust.(Winter, Randi)
August 14, 2018 Opinion or Order Filing 4293 SEALED EXHIBIT 10 re #4289 Declaration in Support, filed by Residential Funding Company, LLC.(Winter, Randi)
August 14, 2018 Opinion or Order Filing 4292 SEALED EXHIBIT 9 re #4289 Declaration in Support, filed by RFC and RESCAP.(Winter, Randi)
August 14, 2018 Opinion or Order Filing 4291 SEALED EXHIBIT 7 re #4289 Declaration in Support, filed by ResCap Liquidating Trust.(Winter, Randi)
August 14, 2018 Opinion or Order Filing 4290 SEALED EXHIBIT 2 re #4289 Declaration in Support, filed by Residential Funding Company, LLC.(Winter, Randi)
August 14, 2018 Opinion or Order Filing 4288 Redacted Document for #4287 Sealed Plaintiffs' Opposition to Defendants' Motions in Limine 8 re Appraiser-Specific Research filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 14, 2018 Opinion or Order Filing 4287 SEALED RESPONSE re #4076 MOTION in Limine Plaintiffs' Opposition to Eighth Motion in Limine Regarding Appraiser-Specific Research filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4289 Declaration of Molly Stephens in Support of #4062 MOTION in Limine, #4063 MOTION in Limine, #4076 MOTION in Limine filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 3, #3 Exhibit(s) 4, #4 Exhibit(s) 5, #5 Exhibit(s) 6, #6 Exhibit(s) 8, #7 Exhibit(s) 12, #8 Exhibit(s) 13)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4286 Redacted Document for #4285 Sealed Plaintiffs' Opposition to Defendants' Motion in Limine No. 9 filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4285 SEALED RESPONSE re #4088 MOTION in Limine Plaintiffs' Opposition to Defendants Standard Pacific's and CTX's Motion in Limine No. 9 regarding Vouching Testimony filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4284 Redacted Document for #4281 Sealed Plaintiffs' Opposition to Defendants Standard Pacific's and CTX's Seventh Motion in Limine filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4283 Redacted Document for #4072 Brief Plaintiffs' Opposition to Fifth Motion in Limine Regarding Third-Party Loan Originators filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4282 SEALED RESPONSE re #4072 MOTION in Limine Plaintiffs' Opposition to Fifth Motion in Limine Regarding Third-Party Loan Originators filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4281 SEALED RESPONSE re #4063 MOTION in Limine Plaintiffs Opposition to Defendants Standard Pacific's and CTX's Seventh Motion in Limine Regarding the Use of Bank of America's Settlement with the DOJ filed by ResCap Liquidating Trust. (Attachments: #1 Certificate of Service)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4280 RESPONSE re #4062 MOTION in Limine Plaintiffs Opposition To Defendants Standard Pacifics And CTXs Sixth Motion In Limine To Exclude References To Government Investigations filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4279 RESPONSE re #4068 MOTION in Limine Plaintiffs' Opposition to Fourth Motion in Limine Regarding The Impact of RFC's Bankruptcy on Local Economy and/or Residents filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4278 BRIEF Defendants' Supplemental Brief Regarding the Right to a Jury Trial on the Issue of Settlement Reasonableness filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4277 RESPONSE re #4032 Memorandum, filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4276 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4271 , #4269 , #4274 , #4270 , #4268 , #4267 Sealed Exhibits 1-6 . (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4275 Redacted Document for #4273 Plaintiffs Opposition to Defendants Standard Pacifics and CTXs Third Motion In Limine Regarding Plaintiffs Bankruptcy Mediation filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4274 SEALED EXHIBIT 6 re #4265 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4273 SEALED RESPONSE re #4109 MOTION in Limine Plaintiffs Opposition to Defendants Standard Pacifics and CTXs Third Motion In Limine Regarding Plaintiffs Bankruptcy Mediation filed by Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4272 BRIEF Plaintiffs' Supplemental Brief Regarding Determination of Reasonableness filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4271 EXHIBIT 5 re #4265 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth) Modified text and restriction on 10/5/2018 (JME).
August 13, 2018 Opinion or Order Filing 4270 EXHIBIT 4 re #4265 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth) Modified text and restriction on 10/5/2018 (JME).
August 13, 2018 Opinion or Order Filing 4269 SEALED EXHIBIT 3 re #4265 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4268 SEALED EXHIBIT 2 re #4265 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4267 SEALED EXHIBIT 1 re #4265 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4266 Redacted Document for #4103 Brief Plaintiffs' Opposition to Second Motion in Limine Regarding Post-Settlement Evidence filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4265 DECLARATION of Jesse T. Smallwood re #4262 Response by Home Loan Center, Inc. . (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4264 SEALED RESPONSE re #4103 MOTION in Limine Plaintiffs' Opposition to Second Motion in Limine Regarding Post-Settlement Evidence filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4263 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4262 Sealed Home Loan Center's Opposition to RFC's Motion in Limine No. 9 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4262 SEALED RESPONSE re #4031 Memorandum, filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4261 Redacted Document for #4064 Brief Plaintiff's Opposition to First Motion in Limine to Preclude Use of Honorific Titles in Reference to Richard Solum filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4260 SEALED RESPONSE re #4064 MOTION in Limine Plaintiff's Opposition to First Motion in Limine to Preclude Use of Honorific Titles in Reference to Richard Solum filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4259 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4254 , #4256 , #4255 , #4258 , #4252 , #4250 , #4257 Sealed Exhibits 1-7 . (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4258 SEALED EXHIBIT 7 re #4249 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4257 SEALED EXHIBIT 6 re #4249 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4256 EXHIBIT 5 re #4249 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth) Modified text and restriction on 10/5/2018 (JME).
August 13, 2018 Opinion or Order Filing 4255 SEALED EXHIBIT 4 re #4249 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4254 SEALED EXHIBIT 3 re #4249 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4253 Redacted Document for #4010 Brief Plaintiffs' Opposition to Motion in Limine No. 9 to Exclude the Bankruptc Court's Findings Regarding Settlement of the Trusts' Servicing Claims filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4252 SEALED EXHIBIT 2 re #4249 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4251 SEALED RESPONSE re #4010 Brief, Plaintiff's Opposition to Motion in Limine No. 9 to Exclude the Bankruptcy Court's Findings Regarding Settlement of the Trusts' Servicing Claims filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4250 SEALED EXHIBIT 1 re #4249 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4249 DECLARATION of Jesse T. Smallwood re #4246 Response by Home Loan Center, Inc. . (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4248 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4246 Sealed Home Loan Center's Opposition to RFC's Motion in Limine No. 8 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4247 Redacted Document for #4244 Plaintiffs Opposition to Home Loan Center Motion in Limine #8 to Preclude Plaintiffs Experts from Vouching for Other Experts filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4246 SEALED RESPONSE re #4029 Memorandum filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4245 RESPONSE re #3998 Brief, Plaintiffs' Opposition to Defendant Home Loan Center, Inc.'s Motion in Limine No. 7 to Exclude Evidence or Argument Regarding Appraiser-Specific Research filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4244 SEALED RESPONSE re #4003 Brief, Plaintiffs Opposition to Home Loan Center MIL #8 Preclude Plaintiffs Experts from Vouching for Other Experts filed by Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4243 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4241 , #4240 , #4239 , #4238 , #4237 Sealed Exhibits 1-5 . (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4242 SEALED RESPONSE re #3998 Brief, Plaintiffs' Opposition to Defendant Home Loan Center, Inc.'s Motion in Limine No. 7 to Exclude Evidence or Argument Regarding Appraiser-Specific Research filed by RFC and RESCAP. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4241 SEALED EXHIBIT 5 re #4236 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4240 SEALED EXHIBIT 4 re #4236 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4239 SEALED EXHIBIT 3 re #4236 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4238 SEALED EXHIBIT 2 re #4236 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4237 SEALED EXHIBIT 1 re #4236 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4236 DECLARATION of Jesse T. Smallwood re #4234 Response by Home Loan Center, Inc. . (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4235 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4234 Sealed Home Loan Center's Opposition to RFC's Motion in Limine No. 7 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4234 SEALED RESPONSE re #4028 Memorandum, filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4233 DECLARATION of Jesse T. Smallwood re #4229 Response by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4232 Redacted Document for #3995 Brief Plaintiffs' Opposition to Motion in Limine No. 6 to Preclude RFC from Using Information from Post-Settlement Employer Subpoenas to Allocate the Settlements filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4231 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4229 Sealed Home Loan Center's Opposition to RFC's Motion in Limine No. 6 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4230 SEALED RESPONSE re #3995 Brief, Plaintiffs' Opposition to Motion in Limine No. 6 to Preclude RFC from Using Information from Post-Settlement Employer Subpoenas to Allocate the Settlements filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4229 SEALED RESPONSE re #4024 Memorandum, filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4228 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4224 , #4227 , #4221 , #4226 , #4223 Sealed Exhibits 1-5 . (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4227 SEALED EXHIBIT 5 re #4220 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4226 SEALED EXHIBIT 4 re #4220 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4225 RESPONSE re #3989 Brief, Plaintiffs Opposition to Home Loan Center MIL #5 Exclude Arguments and Evidence re Financial Crisis and RFC's Loss of Business filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4224 SEALED EXHIBIT 3 re #4220 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4223 SEALED EXHIBIT 2 re #4220 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth) Sealed CD received on 8/15/2018 (JLW).
August 13, 2018 Opinion or Order Filing 4222 SEALED RESPONSE re #4019 Memorandum in Opposition to Plaintiffs' Motion in Limine No. 3 filed by Defendant Standard Pacific Mortgage, Inc. and Defendant CTX Mortgage Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4221 SEALED EXHIBIT 1 re #4220 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4220 DECLARATION of Jesse T. Smallwood re #4218 Response by Home Loan Center, Inc. . (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4219 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4218 Sealed Home Loan Center's Opposition to RFC's Motion in Limine No. 5 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4218 SEALED RESPONSE re #4023 Memorandum, filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4217 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4215 , #4214 , #4213 Sealed Exhibits 5-7 . (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4216 RESPONSE re #3984 Brief, Plaintiffs' Opposition to Motion in Limine No. 4 to Exclude Arguments and Evidence Regarding Identities of Investors in teh RMBS Trusts filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4215 SEALED EXHIBIT 7 re #4212 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4214 SEALED EXHIBIT 6 re #4212 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4213 SEALED EXHIBIT 5 re #4212 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4212 DECLARATION of Jesse T. Smallwood re #4209 Response by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 8)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4211 SEALED RESPONSE re #4099 Memorandum, in Opposition to Plaintiffs' Motion in Limine No. 13 filed by Defendant Standard Pacific Mortgage, Inc. and Defendant CTX Mortgage Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4210 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4209 Sealed Home Loan Center's Opposition to RFC's Motion in Limine No. 3 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4209 SEALED RESPONSE re #4019 Memorandum filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4208 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4197 , #4198 , #4206 , #4200 , #4205 , #4202 Sealed Exhibits 2-7 . (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4207 SEALED RESPONSE re #4090 Memorandum, in Opposition to Plaintiffs' Motion in Limine No. 12 filed by Defendant CTX Mortgage Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4206 SEALED EXHIBIT 7 re #4195 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4205 SEALED EXHIBIT 6 re #4195 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4204 Redacted Document for #3979 Brief Plaintiffs' Opposition to Defendant Home Loan Center, Inc.'s Motion In Limine No. 3 to Exclude Certain Arguments and Evidence Regarding RFC's Bankruptcy Creditors filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4203 SEALED RESPONSE re #4087 Memorandum, in Opposition to Plaintiffs' Motion in Limine No. 11 filed by Defendant CTX Mortgage Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4202 SEALED EXHIBIT 5 re #4195 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4201 SEALED RESPONSE re #3979 Brief, Plaintiffs' Opposition to Defendant Home Loan Center, Inc.'s Motion In Limine No. 3 to Exclude Certain Arguments and Evidence Regarding RFC's Bankruptcy Creditors filed by RFC and RESCAP. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4200 SEALED EXHIBIT 4 re #4195 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4199 Redacted Document for #3968 Brief Plaintiffs' Opposition to Motion in Limine No.2 to Preclude Argument or Evidence filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4198 SEALED EXHIBIT 3 re #4195 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4197 SEALED EXHIBIT Sealed Exhibit 2 re #4195 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4196 SEALED RESPONSE re #3968 Brief, Plaintiffs' Opposition to MIL #2 to Preclude Argument or Evidence filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4195 DECLARATION of Jesse T. Smallwood re #4191 Response by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4194 Redacted Document for #4192 Plaintiffs Opposition to Defendant Home Loan Center's Motion in Limine No. 1 to Exclude the Bankruptcy Court's Findings and Approval of the Settlements filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4193 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4191 Sealed Home Loan Center's Opposition to RFC's Motion in Limine No. 4 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4192 SEALED RESPONSE re #3962 Brief, Plaintiffs Opposition to MIL #1 Bankruptcy Court's Findings and Approvals of the Settlements filed by Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
August 13, 2018 Opinion or Order Filing 4191 SEALED RESPONSE re #4021 Memorandum, filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4190 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4189 Sealed Exhibit 1 to Declaration of Kristin K. Zinsmaster in Support of Standard Pacific and CTX's Response to Plaintiffs' Motion in Limine No. 8 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4189 SEALED EXHIBIT Sealed Exhibit 1 to Declaration of Kristin K. Zinsmaster in Support of Standard Pacific and CTX's Response to Plaintiffs' Motion in Limine No. 8 re #4188 Response, filed by Defendant Standard Pacific Mortgage, Inc. and Defendant CTX Mortgage Company, LLC.(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4188 RESPONSE re #4029 Memorandum Declaration of Kristin K. Zinsmaster in Support of Standard Pacific and CTX's Response to Plaintiffs' Motion in Limine No. 8 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4187 SEALED RESPONSE re #4029 Memorandum in Opposition to Plaintiffs' Motion in Limine No. 8 filed by Defendant Standard Pacific Mortgage, Inc. and Defendant CTX Mortgage Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4186 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4185 Sealed Home Loan Center's Opposition to RFC's Motion in Limine No. 2 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4185 SEALED RESPONSE re #4017 Memorandum filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4184 RESPONSE re #4031 Memorandum, in Opposition to Plaintiffs' Motion in Limine No. 9 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4183 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4179 , #4182 , #4180 , #4178 Sealed Exhibits 1, 2, 3, 5 . (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4182 SEALED EXHIBIT Exhibit 5 re #4176 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4181 RESPONSE re #4028 Memorandum, in Opposition to Plaintiffs' Motion in Limine No. 7 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4180 SEALED EXHIBIT Exhihbit 3 re #4176 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4179 SEALED EXHIBIT Exhibit 2 re #4176 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4178 SEALED EXHIBIT Exhibit 1 re #4176 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4177 RESPONSE re #4015 Memorandum, in Opposition to Plaintiffs' Motion in Limine No. 1 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4176 DECLARATION of Jesse T. Smallwood by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 4, #2 Exhibit(s) 6, #3 Exhibit(s) 7, #4 Exhibit(s) 8, #5 Exhibit(s) 9)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4175 RESPONSE re #4032 Memorandum, in Opposition to Plaintiffs' Motion in Limine No. 10 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4174 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4173 Sealed Exhibit 1 to Declaration of Kristin K. Zinsmaster in Support of Standard Pacific and CTX's Response to Plaintiffs' Motion in Limine No. 6 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4173 SEALED EXHIBIT 1 to Declaration of Kristin K. Zinsmaster in Support of Standard Pacific and CTX's Response to Plaintiffs' Motion in Limine No. 6 re #4171 Response, filed by Defendant Standard Pacific Mortgage, Inc. and Defendant CTX Mortgage Company, LLC.(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4172 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #4170 Sealed Home Loan Center's Opposition to RFC's Motion in Limine No. 1 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4171 RESPONSE re #4024 Memorandum, Declaration of Kristin K. Zinsmaster in Support of Standard Pacific and CTX's Response to Plaintiffs' Motion in Limine No. 6 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4170 SEALED RESPONSE re #4015 Memorandum, filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
August 13, 2018 Opinion or Order Filing 4169 SEALED RESPONSE re #4024 Memorandum, in Opposition to Plaintiffs' Motion in Limine No. 6 filed by Defendant Standard Pacific Mortgage, Inc. and Defendant CTX Mortgage Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4168 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4166 , #4167 Sealed Exhibits 1 and 2 to the Declaration of Kristin K. Zinsmaster in Support of Standard Pacific and CTX's Response to Plaintiffs' Motion in Limine No. 5 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4167 SEALED EXHIBIT 2 to Declaration of Kristin K. Zinsmaster in Support of Standard Pacific and CTX's Response to Plaintiffs' Motion in Limine No. 5 re #4165 Response, filed by Defendant Standard Pacific Mortgage, Inc. and Defendant CTX Mortgage Company, LLC.(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4166 SEALED EXHIBIT 1 to Declaration of Kristin K. Zinsmaster in Support of Standard Pacific and CTX's Response to Plaintiffs' Motion in Limine No. 5 re #4165 Response, filed by Defendant Standard Pacific Mortgage, Inc. and Defendant CTX Mortgage Company, LLC.(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4165 RESPONSE re #4023 Memorandum, Declaration of Kristin K. Zinsmaster in Support of Standard Pacific and CTX's Response to Plaintiffs' Motion in Limine No. 5 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4164 RESPONSE re #4023 Memorandum, in Opposition to Plaintiffs' Motion in Limine No. 5 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4163 RESPONSE re #4021 Memorandum, in Opposition to Plaintiffs' Motion in Limine No. 4 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4162 RESPONSE re #4017 Memorandum in Opposition to Plaintiffs' Motion in Limine No. 2 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4161 TEXT ONLY ENTRY: ORDER granting #4158 Motion for Admission Pro Hac Vice of Attorney Kenneth John Shaffer for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 8/13/2018. (JGK)
August 13, 2018 Opinion or Order Filing 4160 TRANSCRIPT of Telephone Conference held on August 10, 2018 before Judge Susan Richard Nelson. (24 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 9/4/2018. Redacted Transcript Deadline set for 9/13/2018. Release of Transcript Restriction set for 11/13/2018. (CRB)
August 13, 2018 Opinion or Order Filing 4159 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
August 13, 2018 Opinion or Order Filing 4158 MOTION for Admission Pro Hac Vice for Attorney Kenneth John Shaffer. Filing fee $ 100, receipt number AMNDC-6299606 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Winter, Randi)
August 13, 2018 Opinion or Order Filing 4157 TRANSCRIPT REQUEST by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. for an Expedited 3-Day Transcript of #4154 Telephone Conference to Court Reporter Carla Bebault. (Zinsmaster, Kristin)
August 13, 2018 Opinion or Order Filing 4156 TRANSCRIPT REQUEST by Home Loan Center, Inc. for an Expedited Daily Transcript (by 8am following day) of #4154 Telephone Conference to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
August 10, 2018 Opinion or Order Filing 4155 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #4154 Telephone Conference to Court Reporter Carla Bebault. (Heeman, Donald)
August 10, 2018 Opinion or Order Filing 4154 Minute Entry for proceedings held before Judge Susan Richard Nelson: Telephone Conference held on 8/10/2018. (Court Reporter Carla Bebault) (SMD)
August 10, 2018 Opinion or Order Filing 4153 NOTICE of Withdrawal as Attorney of Steven C. Kerbaugh (Kerbaugh, Steven)
August 9, 2018 Opinion or Order Filing 4152 (Text-only) NOTICE of Setting Hearing:Teleconference set for 8/10/2018 at 01:00 PM before Judge Susan Richard Nelson regarding Letters at Doc. Nos. #4121 , #4122 , #4134 & #4137 . Counsel have been sent dial-in instructions by email. (SMD)
August 8, 2018 Opinion or Order Filing 4151 ORDER granting #3958 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 3794, 3797, 3807, 3808, 3809, 3810, 3811, 3812, 3813, 3814, 3815, 3816, 3817, 3818, 3819, 3820, 3821, 3823, 3824, 3825, 3826, 3827, 3828, 3829, 3830, 3831, 3832, 3833, 3834, 3835, 3836, 3837, 3838, 3839, 3840, 3841, 3842, 3843, 3844, 3845, 3846, 3847, 3848, 3849, 3850, 3851, 3852, 3853, 3854, 3856, 3857, 3858, 3859, 3860, 3861, 3862, 3863, 3864.Document Number(s) to be UNSEALED: 3798, 3799, 3800, 3801, 3802, 3803, 3804, 3805, 3806, 3822, 3855. Order on continued sealing becomes final on 9/5/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 8/8/2018. (JMK)
August 8, 2018 Opinion or Order Filing 4150 ORDER granting #3956 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 3463, 3464, 3465, 3466, 3467, 3468, 3469, 3470, 3471, 3472, 3473, 3474, 3475, 3476, 3477, 3478, 3479, 3480, 3481, 3482, 3483, 3484, 3944. Order on continued sealing becomes final on 9/5/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 8/8/2018. (JMK)
August 8, 2018 Opinion or Order Filing 4149 ORDER granting #3948 Joint Motion Regarding Continued Sealing and #3949 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 3194, 3196, 3197, 3198, 3201, 3202, 3203, 3204, 3205, 3206, 3207, 3208, 3209, 3210, 3211, 3212, 3213, 3214, 3215, 3216, 3217, 3218, 3219, 3220, 3221, 3222, 3223, 3224, 3225, 3226, 3227, 3228, 3229, 3230, 3231, 3232, 3233, 3234, 3235, 3236, 3237, 3253, 3281, 3288, 3292, 3299, 3320, 3324, 3327, 3334, 3337, 3339, 3341, 3344, 3346, 3349, 3350, 3352, 3353, 3355, 3357, 3358, 3359, 3360, 3361, 3362, 3363, 3364, 3365, 3367, 3369, 3371, 3373, 3374, 3375, 3376, 3377, 3378, 3379, 3380, 3381, 3382, 3383, 3384, 3385, 3386, 3387, 3388, 3389, 3390, 3391, 3392, 3393, 3394, 3421, 3422, 3423, 3424, 3425, 3426, 3427, 3428, 3429, 3430, 3431, 3432, 3433, 3434, 3435, 3436, 3437, 3438, 3439, 3440, 3441, 3442, 3443, 3518, 3521, 3522, 3523, 3524, 3525, 3526, 3527, 3528, 3529, 3530, 3531, 3532, 3533, 3534, 3535, 3536, 3537, 3538, 3539, 3540, 3541, 3542, 3543, 3544, 3545, 3546, 3547, 3548, 3549, 3550, 3551, 3552, 3553, 3554, 3555, 3556, 3557, 3558, 3559, 3560, 3561, 3562, 3563, 3564, 3565, 3566, 3567, 3568, 3569, 3570, 3571, 3572, 3573, 3574, 3575, 3576, 3577, 3578, 3579, 3581, 3582, 3584, 3586, 3587, 3713, 3715, 3716, 3717, 3718, 3719, 3721, 3722, 3723, 3724, 3725, 3726, 3738, 3740, 3742, 3743, 3744, 3746, 3747, 3748, 3749, 3750, 3751, 3752, 3753, 3754, 3755, 3756, 3757, 3758, 3884, 3886, 3887, 3889, 3892, 3918. Order on continued sealing becomes final on 9/5/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 8/8/2018. (JMK)
August 8, 2018 Opinion or Order Filing 4148 ORDER granting #3947 Joint Motion Regarding Continued Sealing and #3950 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 3243, 3251, 3259, 3261, 3262, 3263, 3266, 3267, 3268, 3269, 3270, 3271, 3272, 3274, 3276, 3277, 3278, 3279, 3280, 3282, 3283, 3284, 3285, 3286, 3287, 3289, 3290, 3291, 3294, 3296, 3297, 3300, 3301, 3304, 3305, 3307, 3308, 3309, 3310, 3311, 3312, 3313, 3314, 3315, 3316, 3317, 3318, 3319, 3321, 3322, 3323, 3325, 3326, 3328, 3329, 3330, 3331, 3332, 3333, 3335, 3336, 3338, 3340, 3342, 3343, 3345, 3347, 3348, 3354, 3368, 3370, 3580, 3589, 3590, 3591, 3592, 3593, 3594, 3595, 3596, 3598, 3599, 3600, 3601, 3602, 3606, 3608, 3609, 3612, 3613, 3614, 3615, 3617, 3621, 3622, 3623, 3624, 3625, 3626, 3627, 3628, 3629, 3630, 3631, 3632, 3633, 3634, 3635, 3636, 3637, 3638, 3639, 3640, 3641, 3642, 3643, 3644, 3645, 3646, 3647, 3648, 3649, 3650, 3651, 3652, 3653, 3654, 3655, 3656, 3657, 3658, 3659, 3660, 3661, 3662, 3663, 3664, 3665, 3666, 3667, 3668, 3669, 3670, 3671, 3672, 3673, 3674, 3675, 3676, 3677, 3678, 3679, 3680, 3681, 3682, 3683, 3684, 3685, 3686, 3687, 3688, 3689, 3690, 3691, 3692, 3693, 3694, 3695, 3696, 3697, 3698, 3699, 3700, 3701, 3702, 3703, 3704, 3705, 3706, 3707, 3708, 3709, 3710, 3711, 3720, 3728, 3729, 3730, 3731, 3732, 3733, 3735, 3737, 3739, 3741, 3765, 3766, 3771, 3772, 3894, 3897, 3898, 3899, 3900, 3901, 3902, 3903, 3904, 3905, 3906, 3907, 3909, 3911, 3912, 3913.Document Number(s) to be UNSEALED: 3248, 3250, 3252, 3254, 3260, 3265, 3273, 3275, 3293, 3295, 3298, 3302, 3303, 3306, 3597, 3607, 3610, 3611. Order on continued sealing becomes final on 9/5/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 8/8/2018. (JMK)
August 8, 2018 Opinion or Order Filing 4147 ORDER granting #3871 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 3157, 3158, 3160, 3161, 3503, 3507, 3509, 3510, 3511, 3512, 3768. Order on continued sealing becomes final on 9/5/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 8/8/2018. (JMK)
August 7, 2018 Opinion or Order Filing 4146 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Residential Funding Company, LLC re Resolution Relating to Appraisal Experts. (Nelson, Jessica) Modified on 8/8/2018 (kt).
August 7, 2018 Opinion or Order Filing 4145 TRANSCRIPT REQUEST for a COPY OF #4142 Transcript(s) to Court Reporter Carla Bebault. (JGK)
August 7, 2018 Opinion or Order Filing 4144 TRANSCRIPT REQUEST by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. for a COPY OF #4142 Transcript(s) to Court Reporter Carla Bebault. (Vandelist, Jacob)
August 7, 2018 Opinion or Order Filing 4143 EXHIBIT Refiled Exhibit 3 to the Mc Sherry Declaration (Previously filed at Doc. No. 4025-1) re #4024 Memorandum, filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
August 7, 2018 Opinion or Order Filing 4142 TRANSCRIPT of Standard Pacific Mortgage's Defendant-Specific Motion Hearing held on August 3, 2018 before Judge Susan Richard Nelson. (38 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 8/28/2018. Redacted Transcript Deadline set for 9/7/2018. Release of Transcript Restriction set for 11/5/2018. (CRB)
August 7, 2018 Opinion or Order Filing 4141 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
August 6, 2018 Opinion or Order Filing 4140 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #4138 Motion Hearing, to Court Reporter Carla Bebault. (Heeman, Donald)
August 6, 2018 Opinion or Order Filing 4139 TRANSCRIPT REQUEST by Home Loan Center, Inc. for an Expedited Daily Transcript (by 8am following day) of #4138 Motion Hearing, to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
August 6, 2018 Opinion or Order Filing 4137 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth) Modified on 8/6/2018 (kt).
August 3, 2018 Opinion or Order Filing 4138 Minute Entry for proceedings held before Judge Susan Richard Nelson: Motion Hearing held on 8/3/2018 re #3459 MOTION for Summary Judgment Defendant-Specific filed by Standard Pacific Mortgage, Inc. The motion was submitted, argued, and taken under advisement. (Court Reporter Carla Bebault) (SMD)
August 3, 2018 Opinion or Order Filing 4136 DOCUMENT FILED IN ERROR: DUPLICATE ENTRY NOTICE of Appearance by Kelly G Laudon on behalf of Standard Pacific Mortgage, Inc.. (Laudon, Kelly) Modified on 8/3/2018 (kt).
August 3, 2018 Opinion or Order Filing 4135 NOTICE of Appearance by Kelly G Laudon on behalf of Standard Pacific Mortgage, Inc.. (Laudon, Kelly)
August 2, 2018 Opinion or Order Filing 4134 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Relating to Home Loan Center. (Nelson, Jessica) Modified on 8/3/2018 (kt).
August 2, 2018 Opinion or Order Filing 4133 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4132 Sealed Corrected Exhibit 33 filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
August 2, 2018 Opinion or Order Filing 4132 SEALED EXHIBIT CORRECTED 33 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
August 1, 2018 Opinion or Order Filing 4131 ORDER approving #4129 Stipulation to Modify Trial Notice and Final Pretrial Order. This document relates to: Residential Funding Company, LLC v. Home Loan Center, Inc., No. 14-cv-1716. Signed by Judge Susan Richard Nelson on 8/1/2018. (SMD)
August 1, 2018 Opinion or Order Filing 4130 PROPOSED ORDER TO JUDGE re #4129 Stipulation. (Nelson, Jessica)
August 1, 2018 Opinion or Order Filing 4129 STIPULATION For Modifying Trial Notice and Final Pretrial Order by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Home Loan Center. (Nelson, Jessica)
August 1, 2018 Opinion or Order Filing 4128 ORDER FOR SUPPLEMENTAL BRIEFING. The parties shall meet and confer on whether they agree to try the issue of the reasonableness of the settlements to the Court; and, if not, Thereafter but within ten (10) days of this Order, the parties shall file supplemental briefing, not to exceed eight (8) pages, on the issue of the right to a jury trial on the issue of the bankruptcy settlements reasonableness. The Court will then rule on that issue. Signed by Judge Susan Richard Nelson on 8/1/2018. (SMD)
July 31, 2018 Opinion or Order Filing 4127 ORDER on #4123 Stipulation to Amend Case Management Order to Extend Non-Dispositive Motion Deadline. This document relates to: Residential Funding Company, LLC and ResCap Liquidating Trust v. InterLinc Mortgage Services, LLC, in its own capacity, and as Successor to Hometown Mortgage Services, Inc., Douglas Rohm, and Edward Danielczyk, no. 16-cv-3024 (SRN/HB). Signed by Judge Susan Richard Nelson on 7/31/2018. (SMD)
July 31, 2018 Opinion or Order Filing 4126 (Text-only) ORDER in Response to #4122 Letter to District Judge, #4121 Letter to District Judge. The Court is in receipt of HLCs letter dated 7/30/18 (Doc. No. 4121) and Plaintiffs' letter dated 7/31/18 (Doc. No. 4122). The parties are ordered to meet and confer this week until impasse is reached on the issues raised in the letters. In discussing witnesses and exhibits, the parties should keep in mind that the Court anticipates 20-21 trial days to be split evenly between the parties. Plaintiffs shall file a responsive letter no later than 5 p.m. on Thursday, August 2 and HLC shall respond no later than 5:00 p.m. on Monday, August 6. Ordered by Judge Susan Richard Nelson on 7/31/2018. (SMD)
July 31, 2018 Opinion or Order Filing 4125 TRANSCRIPT REQUEST for a COPY OF #4061 Transcript(s) to Court Reporter Carla Bebault. (JGK)
July 31, 2018 Opinion or Order Filing 4124 PROPOSED ORDER TO JUDGE re #4123 Stipulation,. (Nelson, Jessica)
July 31, 2018 Opinion or Order Filing 4123 STIPULATION to Amend Case Management Order to Extend Non-Dispositive Motion Deadline by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Interlinc Mortgage Services, Douglas Rohm, and Edward Danielczyk. (Nelson, Jessica)
July 31, 2018 Opinion or Order Filing 4122 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC In Response to Letter Filed By Home Loan Center. (Nelson, Jessica) Modified text on 7/31/2018 (kt).
July 30, 2018 Opinion or Order Filing 4121 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E)(Kniffen, Elizabeth) Modified on 7/30/2018 (kt).
July 30, 2018 Opinion or Order Filing 4120 NOTICE of Withdrawal as Attorney (Michael M. Sawers) for Defendant InterLinc Mortgage Services, LLC (Sawers, Michael)
July 27, 2018 Opinion or Order Filing 4119 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4111 , #4116 , #4114 , #4115 , #4112 , #4117 , #4118 , #4113 Sealed Exhibits . (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4118 SEALED EXHIBIT 11 re #4110 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4117 SEALED EXHIBIT 10 re #4110 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4116 SEALED EXHIBIT 9 re #4110 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4115 SEALED EXHIBIT 8 re #4110 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4114 SEALED EXHIBIT 7 re #4110 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4113 SEALED EXHIBIT 6 re #4110 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4112 SEALED EXHIBIT 3 re #4110 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4111 SEALED EXHIBIT 2 re #4110 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4110 DECLARATION of Kristin K. Zinsmaster re #4109 Brief by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 4, #3 Exhibit(s) 5)(Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4109 Third Motion in Limine Regarding Plaintiffs' Bankruptcy Mediation filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin) Modified text on 7/30/2018 (kt).
July 27, 2018 Opinion or Order Filing 4108 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4107 , #4105 , #4106 Sealed Exhibits 1-3 . (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4107 SEALED EXHIBIT 3 re #4104 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4106 SEALED EXHIBIT 2 re #4104 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4105 SEALED EXHIBIT 1 re #4104 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4104 DECLARATION of Kristin K. Zinsmaster re #4103 Brief by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. . (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4103 Second Motion in Limine Regarding Post-Settlement Evidence filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin) Modified on 7/30/2018 (kt).
July 27, 2018 Opinion or Order Filing 4102 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4097 Exhibit 5 and #4099 Motion in Limine. (Nelson, Jessica) Modified text on 7/30/2018 (kt).
July 27, 2018 Opinion or Order Filing 4101 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4093 , #4096 , #4092 , #4100 , #4097 , #4094 Sealed Exhibits 1-6 . (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4100 SEALED EXHIBIT 6 re #4091 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4099 SEALED MEMORANDUM Plaintiffs Motion in Limine No. 13 To Exclude Reference to Brian Lins Confidential Work on Behalf of MBIA Insurance Corp. filed by Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
July 27, 2018 Opinion or Order Filing 4098 SEALED EXHIBIT 5 re #4095 Declaration, by Plaintiffs. (Nelson, Jessica)
July 27, 2018 Opinion or Order Filing 4097 SEALED EXHIBIT 5 re #4091 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4096 SEALED EXHIBIT 4 re #4091 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4095 DECLARATION of Matthew Scheck re #4090 Memorandum, #4087 Memorandum, by ResCap Liquidating Trust, Residential Funding Company, LLC . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 6, #6 Exhibit(s) 7, #7 Exhibit(s) 8, #8 Exhibit(s) 9, #9 Exhibit(s) 10, #10 Exhibit(s) 11, #11 Exhibit(s) 12)(Nelson, Jessica)
July 27, 2018 Opinion or Order Filing 4094 SEALED EXHIBIT 3 re #4091 Declaration by Standard Pacific Mortgage. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4093 SEALED EXHIBIT 2 re #4091 Declaration by Standard Pacific Mortgage. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4092 SEALED EXHIBIT 1 re #4091 Declaration by Standard Pacific Mortgage. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4091 DECLARATION of Kristin K. Zinsmaster re #4088 Brief by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. . (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4090 MOTION in Limine No. 12 to Preclude Evidence or Argument Regarding Defendants Inability to Satisfy a Judgment filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica) Modified text on 12/27/2018 (kt).
July 27, 2018 Opinion or Order Filing 4089 Redacted Document for #4087 Plaintiffs Motion in Limine No. 11 to Preclude Evidence or Argument That Defendant Did Not Receive Bankruptcy Notices filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
July 27, 2018 Opinion or Order Filing 4088 SEALED Ninth Motion on Limine filed by Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin) Modified text on 7/30/2018 (kt).
July 27, 2018 Opinion or Order Filing 4087 SEALED Plaintiffs Motion in Limine No. 11 to Preclude Evidence or Argument That Defendant Did Not Receive Bankruptcy Notices filed by Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica) Modified text on 12/27/2018 (kt).
July 27, 2018 Opinion or Order Filing 4086 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4085 , #4083 , #4084 Sealed Exhibits 1-3 . (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4085 EXHIBIT 3 re #4082 Declaration by CTX Mortgage Company, LLC. (Zinsmaster, Kristin) Modified text and restriction on 10/5/2018 (JME).
July 27, 2018 Opinion or Order Filing 4084 SEALED EXHIBIT 2 re #4082 Declaration by CTX Mortgage Company, LLC. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4083 SEALED EXHIBIT 1 re #4082 Declaration by CTX Mortgage Company, LLC. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4082 DECLARATION of Kristin K. Zinsmaster re #4081 Brief by CTX Mortgage Company, LLC . (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4081 SEALED Eighth Motion in Limine filed by CTX Mortgage Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin) Modified text on 7/30/2018 (kt).
July 27, 2018 Opinion or Order Filing 4080 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4078 , #4079 Sealed Exhibits . (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4079 EXHIBIT 2 re #4077 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin) Modified text and restriction on 10/5/2018 (JME).
July 27, 2018 Opinion or Order Filing 4078 SEALED EXHIBIT 1 re #4077 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4077 DECLARATION of Kristin K. Zinsmaster re #4076 Brief by Standard Pacific Mortgage, Inc. . (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4076 SEALED Eighth Motion in Limine filed by Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin) Modified text on 7/30/2018 (kt).
July 27, 2018 Opinion or Order Filing 4075 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4074 Sealed Exhibit 1 . (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4074 SEALED EXHIBIT 1 re #4073 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4073 DECLARATION of Kristin K. Zinsmaster re #4072 Brief by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. . (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4072 Fifth Motion in Limine Regarding Third Party Loan Originators filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin) Modified on 7/30/2018 (kt).
July 27, 2018 Opinion or Order Filing 4071 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4070 Sealed Exhibit 1 . (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4070 SEALED EXHIBIT 1 re #4069 Declaration by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4069 DECLARATION of Kristin K. Zinsmaster re #4068 Brief by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. . (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4068 SEALED Fourth Motion in Limine filed by Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin) Modified text on 7/30/2018 (kt).
July 27, 2018 Opinion or Order Filing 4067 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4066 Sealed Exhibit 1 filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4066 SEALED EXHIBIT 1 to Declaration of Kristin Zinsmaster re #4064 Brief, filed by Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4065 DECLARATION of Kristin K. Zinsmaster re #4064 Brief, by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. . (Zinsmaster, Kristin)
July 27, 2018 Opinion or Order Filing 4064 First Motion in Limine to Preclude Use of Honorific Titles in Reference to Richard Solum filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin) Modified text on 7/30/2018 (kt).
July 27, 2018 Opinion or Order Filing 4063 Seventh Motion in Limine Regarding the Use of Bank of America's Settlement with the DOJ filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin) Modified on 7/30/2018 (kt).
July 27, 2018 Opinion or Order Filing 4062 Sixth Motion in Limine to Exclude References to Government Investigations filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin) Modified text on 7/30/2018 (kt).
July 27, 2018 Opinion or Order Filing 4061 TRANSCRIPT of Telephone Conference held on July 24, 2018 before Judge Susan Richard Nelson. (33 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 8/17/2018. Redacted Transcript Deadline set for 8/27/2018. Release of Transcript Restriction set for 10/25/2018. (CRB)
July 27, 2018 Opinion or Order Filing 4060 (Text-only) ORDER in Response to #4059 Letter to District Judge. Plaintiffs' letter request is GRANTED. Plaintiffs may file three motions in limine to exclude evidence or argument concerning (1) CTX's receipt of notice of the ResCap bankruptcy; (2) CTX's ability to satisfy a judgment; and (3) A loan-level review conducted by a CTX and Standard Pacific expert several years ago, in his capacity as a consultant to MBIA. Ordered by Judge Susan Richard Nelson on 7/27/2018. (SMD)
July 26, 2018 Opinion or Order Filing 4059 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Requesting Permission to File 3 Case-Specific Motions in Limine. (Winter, Randi)
July 26, 2018 Opinion or Order Filing 4058 DOCUMENT FILED IN ERROR: REFILE WITH DOCUMENT ATTACHED. TRANSCRIPT of Telephone Conference held on July 24, 2018 before Judge Susan Richard Nelson. (33 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 8/16/2018. Redacted Transcript Deadline set for 8/27/2018. Release of Transcript Restriction set for 10/24/2018. (CRB) Modified on 7/27/2018 (kt).
July 26, 2018 Opinion or Order Filing 4057 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
July 26, 2018 Opinion or Order Filing 4056 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #4053 Telephone Conference, to Court Reporter Carla Bebault. (Heeman, Donald)
July 25, 2018 Opinion or Order Filing 4055 NOTICE of Appearance by Daniel J Supalla on behalf of InterLinc Mortgage Services, LLC. (Supalla, Daniel)
July 25, 2018 Opinion or Order Filing 4054 TRANSCRIPT REQUEST by Primary Residential Mortgage, Inc. for an Expedited Daily Transcript (by 8am following day) of #4053 Telephone Conference, to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
July 24, 2018 Opinion or Order Filing 4053 Minute Entry for proceedings held before Judge Susan Richard Nelson: Telephone Conference held on 7/24/2018. The Court ordered that discovery is stayed in Residential Funding Company, LLC v. Primary Residential Mortgage, Inc., a second wave action. (Court Reporter Carla Bebault) (SMD)
July 24, 2018 Opinion or Order Filing 4052 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #3927 Motion Hearing, to Court Reporter Carla Bebault. Requested by Timothy Griffin. (HMH)
July 24, 2018 Opinion or Order Filing 4051 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #3924 Motion Hearing, to Court Reporter Carla Bebault. Requested by Timothy Griffin. (HMH)
July 24, 2018 Opinion or Order Filing 4050 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC in Response to Letter filed by PRMI. (Nelson, Jessica) Modified on 7/27/2018 (kt).
July 24, 2018 Opinion or Order Filing 4049 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4024 , #4031 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
July 24, 2018 Opinion or Order Filing 4048 SEALED EXHIBIT 31 re #4033 Declaration,, by ResCap Liquidating Trust. (Winter, Randi)
July 24, 2018 Opinion or Order Filing 4047 SEALED EXHIBIT 28 re #4033 Declaration,, by Plaintiffs. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4046 SEALED EXHIBIT 27 re #4033 Declaration,, by ResCap Liquidating Trust. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4045 SEALED EXHIBIT 26 re #4033 Declaration,, by Plaintiffs. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4044 SEALED EXHIBIT 25 re #4033 Declaration,, by ResCap Liquidating Trust. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4043 SEALED EXHIBIT 24 re #4033 Declaration,, by Plaintiffs. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4042 SEALED EXHIBIT 23 re #4033 Declaration,, by ResCap Liquidating Trust. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4041 SEALED EXHIBIT 21 re #4033 Declaration,, by Plaintiffs. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4040 SEALED EXHIBIT 20 re #4033 Declaration,, by ResCap Liquidating Trust. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4039 SEALED EXHIBIT 19 re #4033 Declaration,, by Plaintiffs. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4038 SEALED EXHIBIT 18 re #4033 Declaration,, by ResCap Liquidating Trust. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4037 SEALED EXHIBIT 17 re #4033 Declaration,, by Plaintiffs. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4036 SEALED EXHIBIT 16 re #4033 Declaration,, by ResCap Liquidating Trust. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4035 SEALED EXHIBIT 3 re #4033 Declaration,, by Plaintiffs. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4034 SEALED EXHIBIT 2 re #4033 Declaration,, by ResCap Liquidating Trust. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4033 DECLARATION of Jennifer J. Barrett re #4023 Memorandum, #4028 Memorandum, #4019 Memorandum, #4031 Memorandum, #4015 Memorandum, #4024 Memorandum, #4021 Memorandum, #4032 Memorandum, #4029 Memorandum, #4017 Memorandum by ResCap Liquidating Trust, Residential Funding Company, LLC . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 4, #3 Exhibit(s) 5, #4 Exhibit(s) 6, #5 Exhibit(s) 7, #6 Exhibit(s) 8, #7 Exhibit(s) 9, #8 Exhibit(s) 10, #9 Exhibit(s) 11, #10 Exhibit(s) 12, #11 Exhibit(s) 13, #12 Exhibit(s) 14, #13 Exhibit(s) 15, #14 Exhibit(s) 22, #15 Exhibit(s) 29, #16 Exhibit(s) 30)(Winter, Randi)
July 23, 2018 Opinion or Order Filing 4032 MEMORANDUM Motion in Limine No. 10 To Exclude Evidence and Argument Inconsistent with Forthcoming Orders Concerning the Parties Summary Judgment and Daubert Motions filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 4031 SEALED MEMORANDUM Motion in Limine No. 9 To Preclude Defendants From Referencing Non-Bankruptcy-Related Proceedings Against RFC, Ocwen, Or Their Affiliates filed by Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 4030 Redacted Document for #4029 Motion in Limine No. 8 To Exclude Evidence And Argument Regarding Homecomings Practices filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 4029 SEALED MEMORANDUM Motion in Limine No. 8 To Exclude Evidence And Argument Regarding Homecomings Practices filed by Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 4028 MEMORANDUM Motion in Limine No. 7 To Exclude Evidence And Argument Concerning The Feasibility Of Reunderwriting Every At-Issue Loan filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 4027 SEALED EXHIBIT 2 re #4025 Sealed Document by Plaintiffs. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4026 SEALED EXHIBIT 1 re #4025 Sealed Document by Plaintiffs. (Winter, Randi)
July 23, 2018 Opinion or Order Filing 4025 SEALED Sealed Declaration of Lisa Mc Sherry regarding Plaintiffs' Motion in Limine No. 6 to Exclude Certain Evidence and Argument Concerning Plaintiffs' AVM Expert by Plaintiffs. (Attachments: #1 DOCUMENT FILED IN ERROR: WILL REFILE AS PUBLIC DOCUMENT. Exhibit(s) 3)(Winter, Randi) Modified on 8/7/2018 (kt).
July 23, 2018 Opinion or Order Filing 4024 SEALED MEMORANDUM Plaintiffs' Motion in Limine to Exclude Certain Evidence and Argument Concerning Plaintiffs' AVM Expert filed by Residential Funding Company, LLC and ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
July 23, 2018 Opinion or Order Filing 4023 MEMORANDUM Motion in Limine No. 5 To Exclude Previously Undisclosed Evidence and Argument in Opposition to Re-underwriting Findings filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 4022 Redacted Document for #4021 Motion in Limine No. 4 To Exclude Evidence and Argument that Highlights or Disparages the Confidentiality of the Mediation in RFCs Bankruptcy Case filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 4021 SEALED MEMORANDUM Motion in Limine No. 4 To Exclude Evidence and Argument that Highlights or Disparages the Confidentiality of the Mediation in RFCs Bankruptcy Case filed by Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 4020 Redacted Document for #4019 Motion in Limine No. 3 To Exclude Evidence Of Attorney Representation filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 4019 SEALED MEMORANDUM Motion in Limine No. 3 To Exclude Evidence Of Attorney Representation filed by Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 4018 Redacted Document for #4017 Motion in Limine No. 2 to Preclude Defendants From Offering Unproven Assertions of RFCs Alleged Misconduct filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 4017 SEALED MEMORANDUM Motion in Limine No. 2 to Preclude Defendants From Offering Unproven Assertions of RFCs Alleged Misconduct filed by Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 4016 Redacted Document for #4015 Motion in Limine No. 1 to Exclude Certain Arguments And Evidence Regarding The Value Of The Allowed Claims, The Identity Of The Unit Holders, And The Mechanics Of Bankruptcy Plan Distribution filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 4015 SEALED MEMORANDUM Motion in Limine No. 1 to Exclude Certain Arguments And Evidence Regarding The Value Of The Allowed Claims, The Identity Of The Unit Holders, And The Mechanics Of Bankruptcy Plan Distribution filed by Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 4014 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4013 Sealed Exhibit No. 1 . (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 4013 SEALED EXHIBIT Exhibit No. 1 re #4012 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 4012 DECLARATION of Jesse T. Smallwood re #4010 Brief, by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 2, #2 Exhibit(s) 3, #3 Exhibit(s) 4, #4 Exhibit(s) 5)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 4011 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4010 Sealed Brief HLC's Motion in Limine No. 9 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 4010 SEALED BRIEF Home Loan Center's Memorandum of Law in Support of Its Motion in Limine No. 9 to Exclude the Bankruptcy Court's Findings Regarding Settlement of the Trusts' Servicing Claims filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 4009 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4007 , #4006 , #4008 Sealed Exhibit Nos. 1, 2, 3 . (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 4008 SEALED EXHIBIT Exhibit No. 3 re #4005 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 4007 SEALED EXHIBIT Exhibit No. 2 re #4005 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 4006 SEALED EXHIBIT Exhibit No. 1 re #4005 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 4005 DECLARATION of Jesse T. Smallwood re #4003 Brief, by Home Loan Center, Inc. . (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 4004 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4003 Sealed Brief HLC's Motion in Limine No. 8 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 4003 SEALED BRIEF Home Loan Center's Memorandum of Law in Support of Its Motion in Limine No. 8 to Preclude Plaintiffs' Experts From Improperly Vouching for Other Experts filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 4002 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #4001 Sealed Exhibit No. 1 . (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 4001 SEALED EXHIBIT Exhibit No. 1 re #4000 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 4000 DECLARATION of Jesse T. Smallwood re #3998 Brief, by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 2)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3999 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3998 Sealed Brief HLC's Motion in Limine No. 7 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3998 SEALED BRIEF Home Loan Center's Memorandum of Law in Support of Its Motion in Limine No. 7 to Exclude Evidence or Argument Regarding Appraiser-Specific Research filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3997 DECLARATION of Jesse T. Smallwood re #3995 Brief, by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3996 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3995 Sealed Brief HLC's Motion in Limine No. 6 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3995 SEALED BRIEF Home Loan Center's Memorandum of Law in Support of Its Motion in Limine No. 6 to Preclude RFC from Using Information From Post-Settlement Employer Subpoenas to Allocate the Settlements filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3994 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3993 , #3992 Sealed Exhibit Nos. 2 and 3 . (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3993 SEALED EXHIBIT Exhibit No. 3 re #3991 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3992 SEALED EXHIBIT Exhibit No. 2 re #3991 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3991 DECLARATION of Jesse T. Smallwood re #3989 Brief, by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3990 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3989 Sealed Brief HLC's Motion in Limine No. 5 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3989 SEALED BRIEF Home Loan Center's Memorandum of Law in Support of Its Motion in Limine No. 5 to Exclude Certain Arguments and Evidence Regarding the Financial Crisis and RFC's Loss of Business filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3988 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3987 Sealed Exhibit No. 1 . (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3987 SEALED EXHIBIT Sealed Exhibit No. 1 re #3986 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3986 DECLARATION of Jesse T. Smallwood re #3984 Brief, by Home Loan Center, Inc. . (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3985 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3984 Sealed Brief HLC's Motion in Limine No. 4 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3984 SEALED BRIEF Home Loan Center's Memorandum of Law in Support of Its Motion in Limine No. 4 to Exclude Arguments and Evidence Regarding Identities of Investors in the RMBS Trusts filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3983 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3982 Sealed Exhibit No. 2 . (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3982 SEALED EXHIBIT Exhibit No. 2 re #3981 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3981 DECLARATION of Jesse T. Smallwood re #3979 Brief, by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 3, #3 Exhibit(s) 4, #4 Exhibit(s) 5)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3980 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3979 Sealed Brief HLC's Motion in Limine No. 3 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3979 SEALED BRIEF Home Loan Center's Memorandum of Law in Support of Its Motion in Limine No. 3 to Exclude Certain Arguments and Evidence Regarding RFC's Bankruptcy Creditors filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3978 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3975 , #3976 , #3973 , #3977 , #3971 , #3972 , #3974 Sealed Exhibits 5, 6, 9, 10, 11, 12 and 13 . (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3977 SEALED EXHIBIT Exhibit No. 13 re #3970 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3976 SEALED EXHIBIT Exhibit No. 12 re #3970 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3975 SEALED EXHIBIT Exhibit No. 11 re #3970 Declaration by Home Loan Center, Iinc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3974 SEALED EXHIBIT Exhibit No. 10 re #3970 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3973 SEALED EXHIBIT Exhibit No. 9 re #3970 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3972 SEALED EXHIBIT Exhibit No. 6 re #3970 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3971 SEALED EXHIBIT Exhibit No. 5 re #3970 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3970 DECLARATION of Jesse T. Smallwood re #3968 Brief, by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 7, #6 Exhibit(s) 8)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3969 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3968 Sealed Brief HLC's Motion in Limine No. 2 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3968 SEALED BRIEF HLC's Memorandum of Law in Support of Its Motion in Limine No. 2 to Preclude RFC From Arguing or Presenting Evidence About Its Valuation of Claims, Pre-Mediation Statements, or the Fact of the Mediation filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3967 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3966 , #3965 Exhibit Nos. 6 and 7 . (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3966 SEALED EXHIBIT Exhibit No. 7 re #3964 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3965 SEALED EXHIBIT Exhibit No. 6 re #3964 Declaration by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3964 DECLARATION of Jesse T. Smallwood re #3962 Brief, by Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3963 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3962 Sealed Brief HLC Motion in Limine No. 1 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3962 SEALED BRIEF HLC's Memorandum of Law in Support of Its Motion in Limine No. 1 to Exclude the Bankruptcy Court's Findings and Approval of the Settlements filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
July 23, 2018 Opinion or Order Filing 3961 (Text-only) ORDER in Response to #3960 Letter to District Judge. Plaintiffs' request for a one-day extension for the exchange of exhibit lists is GRANTED. The deadline to exchange exhibit lists for both Plaintiffs and Defendant is extended to July 24, 2018. This order relates to: Residential Funding Co., LLC v. Home Loan Center, case 14-cv-1716. Ordered by Judge Susan Richard Nelson on 7/23/2018. (SMD)
July 23, 2018 Opinion or Order Filing 3960 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Requesting One-Day Extension for Exchange of Exhibit Lists Relating to HLC. (Nelson, Jessica)
July 23, 2018 Opinion or Order Filing 3959 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth) Modified text on 7/24/2018 (kt).
July 20, 2018 Opinion or Order Filing 3958 JOINT MOTION REGARDING CONTINUED SEALING re #3852 Exhibit, #3838 Exhibit, #3837 Exhibit, #3821 Exhibit, #3822 Exhibit, #3817 Exhibit, #3820 Exhibit, #3804 Exhibit, #3808 Exhibit, #3864 Exhibit, #3811 Exhibit, #3827 Exhibit, #3797 Exhibit, #3812 Exhibit, #3810 Exhibit, #3829 Exhibit, #3799 Exhibit, #3842 Exhibit, #3834 Exhibit, #3860 Exhibit, #3855 Exhibit, #3841 Exhibit, #3849 Exhibit, #3861 Exhibit, #3851 Exhibit, #3824 Exhibit, #3800 Exhibit, #3854 Exhibit, #3801 Exhibit, #3850 Exhibit, #3807 Exhibit, #3803 Exhibit, #3858 Exhibit, #3826 Exhibit, #3794 Memorandum in Opposition to Motion, #3839 Exhibit, #3831 Exhibit, #3825 Exhibit, #3830 Exhibit, #3806 Exhibit, #3845 Exhibit, #3847 Exhibit, #3840 Exhibit, #3802 Exhibit, #3819 Exhibit, #3846 Exhibit, #3813 Exhibit, #3836 Exhibit, #3809 Exhibit, #3857 Exhibit, #3816 Exhibit, #3818 Exhibit, #3863 Exhibit, #3835 Exhibit, #3798 Exhibit, #3815 Exhibit, #3853 Exhibit, #3833 Exhibit, #3862 Exhibit, #3844 Exhibit, #3823 Exhibit, #3805 Exhibit, #3832 Exhibit, #3828 Exhibit, #3848 Exhibit, #3843 Exhibit, #3859 Exhibit, #3856 Exhibit, #3814 Exhibit filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
July 19, 2018 Opinion or Order Filing 3957 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC letter regarding monthly status update on Wave Two actions. (Nelson, Jessica) Modified text on 7/20/2018 (kt).
July 19, 2018 Opinion or Order Filing 3956 JOINT MOTION REGARDING CONTINUED SEALING re #3465 Exhibit, #3478 Exhibit, #3464 Exhibit, #3470 Exhibit, #3480 Exhibit, #3469 Exhibit, #3481 Exhibit, #3468 Exhibit, #3474 Exhibit, #3484 Exhibit, #3466 Exhibit, #3467 Exhibit, #3472 Exhibit, #3476 Exhibit, #3944 Exhibit, #3479 Exhibit, #3473 Exhibit, #3482 Exhibit, #3483 Exhibit, #3463 Declaration in Support, #3477 Exhibit, #3475 Exhibit, #3471 Exhibit filed by Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
July 18, 2018 Opinion or Order Filing 3955 SECOND AMENDED TRIAL NOTICE AND FINAL PRETRIAL ORDER. Amending Doc. No. #3933 to match the dates jointly requested by the parties in Doc. No. #3953 . See attached Notice for deadlines and requirements. This document relates to Residential Funding Company, LLC v. Standard Pacific Mortgage, n/k/a CalAtlantic Financial Services, Inc., file no. 13-cv-3526 (SRN/HB) and Residential Funding Company, LLC v. CTX Mortgage Co., file no. 14-cv-1710 (SRN/HB)(SMD)
July 17, 2018 Opinion or Order Filing 3954 AMENDED TRIAL NOTICE AND FINAL PRETRIAL ORDER. Amending Doc. No. #3933 to match the dates jointly requested by the parties in Doc. No. #3953 . See attached Notice for deadlines and requirements. This document relates to Residential Funding Company, LLC v. Standard Pacific Mortgage, n/k/a CalAtlantic Financial Services, Inc., file no. 13-cv-3526 (SRN/HB) and Residential Funding Company, LLC v. CTX Mortgage Co., file no. 14-cv-1710 (SRN/HB) (SMD)
July 16, 2018 Opinion or Order Filing 3953 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc. and RFC and ResCap. (Zinsmaster, Kristin) Modified text on 7/18/2018 (kt).
July 10, 2018 Opinion or Order Filing 3952 NOTICE of Withdrawal as Attorney Lauren Misztal (Nelson, Jessica)
July 10, 2018 Opinion or Order Filing 3951 (Text-only) NOTICE of Cancelation & Resetting of Hearing: The Pretrial Conference previously scheduled for September 20, 2018 will now be held on September 21, 2018 at 9:00 am in Courtroom 7B (St. Paul) before Judge Susan Richard Nelson. This document relates to: * Residential Funding Company, LLC v. Home Loan Center, file no. 14-cv-1716 (SRN/HB); * Residential Funding Company, LLC v. Standard Pacific Mortgage, n/k/a CalAtlantic Financial Services, Inc., file no. 13-cv-3526 (SRN/HB), and * Residential Funding Company, LLC v. CTX Mortgage Co., file no. 14-cv-1710 (SRN/HB). (SMD)
July 5, 2018 Opinion or Order Filing 3950 JOINT MOTION REGARDING CONTINUED SEALING re #3659 Exhibit, #3705 Exhibit, #3630 Exhibit, #3665 Exhibit, #3326 Sealed Document, #3674 Exhibit, #3331 Sealed Document, #3287 Sealed Document, #3654 Exhibit, #3314 Exhibit, #3609 Exhibit, #3278 Sealed Document, #3699 Exhibit, #3284 Sealed Document, #3651 Exhibit, #3735 Exhibit, #3294 Sealed Document, #3298 Exhibit, #3313 Sealed Document, #3644 Exhibit, #3347 Sealed Document, #3646 Exhibit, #3631 Exhibit, #3318 Sealed Document, #3678 Exhibit, #3766 Exhibit, #3643 Exhibit, #3273 Sealed Document, #3636 Exhibit, #3645 Exhibit, #3261 Sealed Document, #3270 Sealed Document, #3370 Sealed Document, #3676 Exhibit, #3262 Exhibit, #3312 Exhibit, #3707 Exhibit, #3638 Exhibit, #3252 Exhibit, #3599 Exhibit, #3306 Exhibit, #3658 Exhibit, #3323 Sealed Document, #3596 Exhibit, #3655 Exhibit, #3739 Exhibit, #3650 Exhibit, #3670 Exhibit, #3668 Exhibit, #3687 Exhibit, #3279 Exhibit, #3694 Exhibit, #3664 Exhibit, #3335 Sealed Document, #3894 Reply, #3342 Sealed Document, #3692 Exhibit, #3592 Exhibit, #3765 Exhibit, #3702 Exhibit, #3641 Exhibit, #3624 Exhibit, #3772 Exhibit, #3348 Sealed Document, #3677 Exhibit, #3260 Sealed Document, #3289 Exhibit, #3728 Exhibit, #3671 Exhibit, #3689 Exhibit, #3679 Exhibit, #3633 Exhibit, #3648 Exhibit, #3652 Exhibit, #3602 Memorandum in Opposition to Motion, #3580 Memorandum in Opposition to Motion, #3254 Exhibit, #3680 Exhibit, #3625 Exhibit, #3336 Sealed Document, #3295 Exhibit, #3300 Sealed Document, #3708 Exhibit, #3656 Exhibit, #3319 Sealed Document, #3316 Sealed Document, #3649 Exhibit, #3695 Exhibit, #3301 Sealed Document, #3340 Sealed Document, #3632 Exhibit, #3309 Exhibit, #3681 Exhibit, #3598 Exhibit, #3622 Exhibit, #3709 Exhibit, #3698 Exhibit, #3730 Exhibit, #3617 Memorandum in Opposition to Motion, #3593 Exhibit, #3683 Exhibit, #3672 Exhibit, #3912 Exhibit, #3903 Exhibit, #3597 Exhibit, #3333 Sealed Document, #3615 Exhibit, #3905 Exhibit, #3741 Exhibit, #3629 Exhibit, #3594 Exhibit, #3267 Sealed Document, #3902 Exhibit, #3720 Memorandum in Opposition to Motion, #3250 Exhibit, #3613 Exhibit, #3696 Exhibit, #3291 Sealed Document, #3706 Exhibit, #3280 Sealed Document, #3595 Exhibit, #3667 Exhibit, #3265 Sealed Document, #3623 Exhibit, #3276 Sealed Document, #3662 Exhibit, #3607 Exhibit, #3332 Exhibit, #3290 Sealed Document, #3731 Exhibit, #3898 Exhibit, #3310 Sealed Document, #3899 Exhibit, #3601 Exhibit, #3345 Sealed Document, #3897 Exhibit, #3673 Exhibit, #3317 Exhibit, #3608 Exhibit, #3732 Exhibit, #3688 Exhibit, #3606 Exhibit, #3614 Exhibit, #3627 Exhibit, #3682 Exhibit, #3272 Exhibit, #3703 Exhibit, #3711 Exhibit, #3701 Exhibit, #3635 Exhibit, #3653 Exhibit, #3308 Sealed Document, #3911 Exhibit, #3338 Sealed Document, #3639 Exhibit, #3675 Exhibit, #3296 Sealed Document, #3590 Exhibit, #3268 Exhibit, #3315 Sealed Document, #3325 Exhibit, #3266 Exhibit, #3693 Exhibit, #3663 Exhibit, #3686 Exhibit, #3330 Sealed Document, #3251 Sealed Document, #3909 Reply, #3610 Exhibit, #3901 Exhibit, #3248 Exhibit, #3657 Exhibit, #3660 Exhibit, #3305 Sealed Document, #3647 Exhibit, #3907 Exhibit, #3600 Exhibit, #3710 Exhibit, #3311 Sealed Document, #3666 Exhibit, #3626 Exhibit, #3343 Sealed Document, #3640 Exhibit, #3733 Exhibit, #3329 Exhibit, #3900 Exhibit, #3282 Sealed Document, #3303 Exhibit, #3700 Exhibit, #3269 Sealed Document, #3612 Exhibit, #3634 Exhibit, #3263 Sealed Document, #3297 Sealed Document, #3737 Exhibit, #3259 Sealed Document, #3271 Sealed Document, #3697 Exhibit, #3637 Exhibit, #3302 Exhibit, #3293 Exhibit, #3704 Exhibit, #3321 Exhibit, #3906 Exhibit, #3589 Declaration in Opposition, #3904 Exhibit, #3368 Sealed Document, #3771 Exhibit, #3913 Exhibit, #3661 Exhibit, #3642 Exhibit, #3691 Exhibit, #3277 Exhibit, #3669 Exhibit, #3729 Exhibit, #3685 Exhibit, #3591 Exhibit, #3621 Exhibit, #3684 Exhibit, #3243 Memorandum in Support of Motion, #3304 Sealed Document, #3628 Exhibit, #3275 Sealed Document, #3285 Exhibit, #3328 Sealed Document, #3286 Sealed Document, #3322 Sealed Document, #3354 Sealed Document, #3283 Exhibit, #3611 Exhibit, #3274 Exhibit, #3690 Exhibit, #3307 Sealed Document filed by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 5, 2018 Opinion or Order Filing 3949 JOINT MOTION REGARDING CONTINUED SEALING re #3715 Exhibit, #3361 Exhibit, #3380 Exhibit, #3209 Sealed Document, #3578 Exhibit, #3327 Exhibit, #3438 Exhibit, #3203 Sealed Document, #3713 Memorandum in Opposition to Motion, #3554 Exhibit, #3373 Exhibit, #3756 Declaration in Opposition, #3350 Exhibit, #3437 Exhibit, #3378 Exhibit, #3892 Exhibit, #3364 Exhibit, #3383 Exhibit, #3552 Exhibit, #3557 Exhibit, #3550 Exhibit, #3723 Exhibit, #3573 Exhibit, #3439 Exhibit, #3334 Exhibit, #3237 Sealed Document, #3218 Sealed Document, #3339 Exhibit, #3324 Exhibit, #3722 Exhibit, #3226 Sealed Document, #3716 Exhibit, #3738 Exhibit, #3750 Exhibit, #3360 Exhibit, #3586 Exhibit, #3542 Exhibit, #3553 Exhibit, #3201 Sealed Document, #3757 Exhibit, #3421 Memorandum in Support of Motion, #3357 Exhibit, #3547 Exhibit, #3717 Exhibit, #3353 Exhibit, #3889 Reply, #3543 Exhibit, #3572 Exhibit, #3204 Sealed Document, #3214 Sealed Document, #3569 Exhibit, #3533 Exhibit, #3575 Exhibit, #3355 Exhibit, #3381 Exhibit, #3424 Exhibit, #3367 Exhibit, #3540 Exhibit, #3584 Declaration in Opposition, #3571 Exhibit, #3376 Exhibit, #3228 Sealed Document, #3359 Exhibit, #3527 Exhibit, #3726 Exhibit, #3743 Exhibit, #3581 Exhibit, #3562 Exhibit, #3545 Exhibit, #3740 Exhibit, #3337 Exhibit, #3220 Sealed Document, #3213 Sealed Document, #3523 Exhibit, #3202 Sealed Document, #3582 Exhibit, #3541 Exhibit, #3536 Exhibit, #3442 Exhibit, #3208 Sealed Document, #3443 Exhibit, #3744 Exhibit, #3544 Exhibit, #3219 Sealed Document, #3363 Exhibit, #3518 Memorandum in Opposition to Motion, #3253 Memorandum in Support of Motion, #3375 Exhibit, #3431 Exhibit, #3217 Sealed Document, #3433 Exhibit, #3227 Sealed Document, #3918 Exhibit, #3577 Exhibit, #3320 Exhibit, #3365 Exhibit, #3561 Exhibit, #3349 Exhibit, #3394 Exhibit, #3281 Exhibit, #3196 Sealed Document, #3388 Exhibit, #3718 Exhibit, #3755 Declaration in Opposition, #3224 Sealed Document, #3884 Reply, #3231 Sealed Document, #3299 Exhibit, #3555 Exhibit, #3425 Exhibit, #3233 Sealed Document, #3556 Exhibit, #3565 Exhibit, #3427 Exhibit, #3526 Exhibit, #3724 Exhibit, #3758 Exhibit, #3534 Exhibit, #3568 Exhibit, #3215 Sealed Document, #3535 Exhibit, #3374 Exhibit, #3212 Sealed Document, #3538 Exhibit, #3197 Sealed Document, #3564 Exhibit, #3525 Exhibit, #3207 Sealed Document, #3386 Exhibit, #3430 Exhibit, #3232 Sealed Document, #3393 Exhibit, #3434 Exhibit, #3194 Sealed Document, #3216 Sealed Document, #3230 Sealed Document, #3344 Exhibit, #3428 Exhibit, #3206 Sealed Document, #3390 Exhibit, #3429 Exhibit, #3234 Sealed Document, #3426 Exhibit, #3352 Exhibit, #3341 Exhibit, #3384 Exhibit, #3559 Exhibit, #3567 Exhibit, #3362 Exhibit, #3441 Exhibit, #3748 Exhibit, #3551 Exhibit, #3574 Exhibit, #3742 Exhibit, #3379 Exhibit, #3221 Sealed Document, #3225 Sealed Document, #3531 Exhibit, #3537 Exhibit, #3532 Exhibit, #3422 Declaration in Support,, #3529 Exhibit, #3579 Exhibit, #3392 Exhibit, #3211 Sealed Document, #3752 Exhibit, #3229 Sealed Document, #3521 Exhibit, #3566 Exhibit, #3539 Exhibit, #3198 Sealed Document, #3549 Exhibit, #3753 Exhibit, #3346 Exhibit, #3560 Exhibit, #3292 Exhibit, #3570 Exhibit, #3522 Exhibit, #3288 Exhibit, #3754 Exhibit, #3886 Exhibit, #3377 Exhibit, #3236 Sealed Document, #3391 Exhibit, #3546 Exhibit, #3436 Exhibit, #3358 Exhibit, #3440 Exhibit, #3210 Sealed Document, #3423 Exhibit, #3887 Exhibit, #3528 Exhibit, #3524 Exhibit, #3205 Sealed Document, #3389 Exhibit, #3387 Exhibit, #3369 Exhibit, #3558 Exhibit, #3747 Exhibit, #3725 Exhibit, #3530 Exhibit, #3576 Exhibit, #3587 Exhibit, #3719 Exhibit, #3235 Sealed Document, #3563 Exhibit, #3222 Sealed Document, #3371 Exhibit, #3223 Sealed Document, #3432 Exhibit, #3382 Exhibit, #3435 Exhibit, #3721 Exhibit, #3548 Exhibit, #3751 Exhibit, #3385 Exhibit, #3749 Exhibit, #3746 Exhibit filed by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 5, 2018 Opinion or Order Filing 3948 JOINT MOTION REGARDING CONTINUED SEALING re #3715 Exhibit, #3361 Exhibit, #3758 Exhibit, #3380 Exhibit, #3327 Exhibit, #3438 Exhibit, #3713 Memorandum in Opposition to Motion, #3373 Exhibit, #3374 Exhibit, #3756 Declaration in Opposition, #3350 Exhibit, #3437 Exhibit, #3378 Exhibit, #3364 Exhibit, #3383 Exhibit, #3723 Exhibit, #3439 Exhibit, #3334 Exhibit, #3339 Exhibit, #3430 Exhibit, #3386 Exhibit, #3324 Exhibit, #3434 Exhibit, #3393 Exhibit, #3722 Exhibit, #3716 Exhibit, #3738 Exhibit, #3750 Exhibit, #3360 Exhibit, #3344 Exhibit, #3757 Exhibit, #3428 Exhibit, #3390 Exhibit, #3429 Exhibit, #3421 Memorandum in Support of Motion, #3357 Exhibit, #3717 Exhibit, #3426 Exhibit, #3353 Exhibit, #3352 Exhibit, #3341 Exhibit, #3384 Exhibit, #3362 Exhibit, #3441 Exhibit, #3748 Exhibit, #3355 Exhibit, #3381 Exhibit, #3424 Exhibit, #3367 Exhibit, #3742 Exhibit, #3379 Exhibit, #3376 Exhibit, #3359 Exhibit, #3422 Declaration in Support,, #3726 Exhibit, #3743 Exhibit, #3392 Exhibit, #3740 Exhibit, #3337 Exhibit, #3752 Exhibit, #3442 Exhibit, #3753 Exhibit, #3443 Exhibit, #3346 Exhibit, #3292 Exhibit, #3744 Exhibit, #3363 Exhibit, #3288 Exhibit, #3253 Memorandum in Support of Motion, #3754 Exhibit, #3886 Exhibit, #3377 Exhibit, #3375 Exhibit, #3431 Exhibit, #3433 Exhibit, #3918 Exhibit, #3391 Exhibit, #3436 Exhibit, #3320 Exhibit, #3358 Exhibit, #3440 Exhibit, #3423 Exhibit, #3887 Exhibit, #3365 Exhibit, #3389 Exhibit, #3387 Exhibit, #3369 Exhibit, #3349 Exhibit, #3394 Exhibit, #3281 Exhibit, #3388 Exhibit, #3747 Exhibit, #3725 Exhibit, #3718 Exhibit, #3755 Declaration in Opposition, #3884 Reply, #3719 Exhibit, #3371 Exhibit, #3299 Exhibit, #3432 Exhibit, #3425 Exhibit, #3382 Exhibit, #3435 Exhibit, #3721 Exhibit, #3751 Exhibit, #3385 Exhibit, #3427 Exhibit, #3749 Exhibit, #3746 Exhibit filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
July 5, 2018 Opinion or Order Filing 3947 JOINT MOTION REGARDING CONTINUED SEALING re #3741 Exhibit, #3720 Memorandum in Opposition to Motion, #3250 Exhibit, #3314 Exhibit, #3735 Exhibit, #3332 Exhibit, #3731 Exhibit, #3298 Exhibit, #3317 Exhibit, #3732 Exhibit, #3766 Exhibit, #3272 Exhibit, #3911 Exhibit, #3262 Exhibit, #3312 Exhibit, #3325 Exhibit, #3268 Exhibit, #3266 Exhibit, #3252 Exhibit, #3306 Exhibit, #3909 Reply, #3248 Exhibit, #3739 Exhibit, #3279 Exhibit, #3765 Exhibit, #3733 Exhibit, #3329 Exhibit, #3303 Exhibit, #3289 Exhibit, #3728 Exhibit, #3737 Exhibit, #3302 Exhibit, #3293 Exhibit, #3254 Exhibit, #3321 Exhibit, #3295 Exhibit, #3913 Exhibit, #3277 Exhibit, #3729 Exhibit, #3243 Memorandum in Support of Motion, #3309 Exhibit, #3285 Exhibit, #3283 Exhibit, #3730 Exhibit, #3912 Exhibit, #3274 Exhibit filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
July 3, 2018 Opinion or Order Filing 3946 NOTICE OF HEARING ON MOTION #3459 MOTION for Summary Judgment Defendant-Specific : Standard Pacific Mortgage, Inc. Motion Hearing set for 8/3/2018 at 01:30 PM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Zinsmaster, Kristin)
June 29, 2018 Opinion or Order Filing 3945 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #3944 Sealed Exhibit B filed by Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
June 29, 2018 Opinion or Order Filing 3944 SEALED EXHIBIT B re #3943 Declaration in Support, filed by Standard Pacific Mortgage, Inc..(Zinsmaster, Kristin)
June 29, 2018 Opinion or Order Filing 3943 Declaration of Shalia Sakona in Support of #3459 MOTION for Summary Judgment Defendant-Specific filed by Standard Pacific Mortgage, Inc.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) C, #3 Exhibit(s) D, #4 Exhibit(s) E, #5 Exhibit(s) F, #6 Exhibit(s) G)(Zinsmaster, Kristin)
June 29, 2018 Opinion or Order Filing 3942 REPLY re #3459 MOTION for Summary Judgment Defendant-Specific filed by Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zinsmaster, Kristin)
June 27, 2018 Opinion or Order Filing 3941 TRANSCRIPT of Motions Hearing held on June 20, 2018 before Judge Susan Richard Nelson. (239 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 7/18/2018. Redacted Transcript Deadline set for 7/30/2018. Release of Transcript Restriction set for 9/25/2018. (CRB)
June 27, 2018 Opinion or Order Filing 3940 TRANSCRIPT of Motions Hearing held on June 19, 2018 before Judge Susan Richard Nelson. (263 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 7/18/2018. Redacted Transcript Deadline set for 7/30/2018. Release of Transcript Restriction set for 9/25/2018. (CRB)
June 27, 2018 Opinion or Order Filing 3939 NOTICE of Filing of Official Transcript. This filing has 2 transcript(s) associated with it. (CRB)
June 26, 2018 Opinion or Order Filing 3938 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #3924 Motion Hearing, #3927 Motion Hearing, to Court Reporter Carla Bebault. (JGK)
June 26, 2018 Opinion or Order Filing 3937 TRANSCRIPT REQUEST for an Expedited 14-Day Transcript of #3924 Motion Hearing, to Court Reporter Carla Bebault. (JGK)
June 26, 2018 Opinion or Order Filing 3936 TRANSCRIPT REQUEST by Home Loan Center, Inc. for an Expedited 7-Day Transcript of #3924 Motion Hearing, #3927 Motion Hearing,, to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
June 25, 2018 Opinion or Order Filing 3935 Redacted Document for #3894 Sealed Reply in Support of Defendants' Motion for Summary Judgment on Common Issues filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 25, 2018 Opinion or Order Filing 3934 Redacted Document for #3889 Sealed Reply in Support of Motion to Exclude Certain Opinions of Plaintiffs' Experts filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 25, 2018 Opinion or Order Filing 3933 TRIAL NOTICE AND FINAL PRETRIAL ORDER. This document relates to: Residential Funding Company, LLC v. Standard Pacific Mortgage, n/k/a CalAtlantic Financial Services, Inc., file no. 13-cv-3526 (SRN/HB) and Residential Funding Company, LLC v. CTX Mortgage Co., file no. 14-cv-1710 (SRN/HB). Jury Trial set for 10/15/2018 at 09:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. Pretrial conferences will be conducted by Judge Nelson in Courtroom 7B of the United States Courthouse,on Thursday, August 23, 2018 at 9:00 a.m. and Thursday, September 20, 2018 at 9:00 a.m. See Order for other deadlines and requirements. (SMD)
June 25, 2018 Opinion or Order Filing 3932 Redacted Document for #3909 Sealed Omnibus Reply Memorandum of Law In Support of Plaintiffs' Motion for Partial Summary Judgment on Common Issues filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
June 25, 2018 Opinion or Order Filing 3931 Redacted Document for #3884 Sealed Reply Memorandum of Law In Support of Plaintiffs' Motion to Exclude Certain Testimony and Opinions of Defendants' Experts filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
June 25, 2018 Opinion or Order Filing 3930 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Carla Bebault. (Heeman, Donald)
June 22, 2018 Opinion or Order Filing 3929 TRIAL NOTICE AND FINAL PRETRIAL ORDER. This document relates to Residential Funding Company, LLC v. Home Loan Center, 14cv1716. Jury Trial set for 10/15/2018 at 9:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. Pretrial Conferences set for 08/23/2018 at 9:00 AM and 09/20/2018 at 9:00 AM. See Order for additional requirements and deadlines. (SMD)
June 22, 2018 Opinion or Order Filing 3928 ORDER in Response to #3917 Letter to District Judge. This document relates to: Residential Funding Co., LLC v. Impac Funding Corp., No. 13-cv-3506; Residential Funding Company, LLC and ResCap Liquidating Trust v. iServe Residential Lending, LLC, No. 13-cv-3531; ResCap Liquidating Trust v. Freedom Mortgage Corp., No. 14-cv-5101. See Order for schedules for these cases. Signed by Judge Susan Richard Nelson on 6/22/2018. (SMD)
June 21, 2018 Opinion or Order Filing 3926 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #3924 Motion Hearing, to Court Reporter Carla Bebault. (Heeman, Donald)
June 21, 2018 Opinion or Order Filing 3925 TRANSCRIPT REQUEST by CTX Mortgage Company, LLC, Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. for a COPY OF TRANSCRIPT #3924 Motion Hearing, to Court Reporter Carla Bebault. (Stein, Philip)
June 20, 2018 Opinion or Order Filing 3927 Minute Entry for proceedings held before Judge Susan Richard Nelson: Motion Hearing held on 6/20/2018 re #3245 MOTION to Exclude Expert Testimony and Opinions of Defendants' Experts, #3241 Plaintiffs' MOTION for Summary Judgment on Common Issues, #3247 Defendants' Motion for Summary Judgment on Common Issues, #3192 Defendants' Motion to Exclude Certain Opinions of Plaintiffs' Experts. The motions were submitted, argued, and taken under advisement. (Court Reporter Carla Bebault) (SMD)
June 19, 2018 Opinion or Order Filing 3924 Minute Entry for proceedings held before Judge Susan Richard Nelson: Motion Hearing held on 6/19/2018 re #3241 MOTION for Summary Judgment on Common Issues filed by ResCap Liquidating Trust, Residential Funding Company, LLC, #3247 MOTION for Summary Judgment Defendants' Motion for Summary Judgment on Common Issues. The motions were submitted and argued. Oral argument to continue on 6/20/2018 at 8:30 a.m. (Court Reporter Carla Bebault) (SMD)
June 19, 2018 Opinion or Order Filing 3923 TEXT ONLY ENTRY: ORDER granting #3921 Motion for Admission Pro Hac Vice of attorney Viola Trebicka for Residential Funding Company, LLC and Rescap Liquidating Trust. Approved by Magistrate Judge Hildy Bowbeer on 6/19/2018. (JLW)
June 19, 2018 Opinion or Order Filing 3922 TEXT ONLY ENTRY: ORDER granting #3916 Motion for Admission Pro Hac Vice of attorney Matthew B. Nicholson for Home Loan Center, Inc. Approved by Magistrate Judge Hildy Bowbeer on 6/19/2018. (JLW)
June 19, 2018 Opinion or Order Filing 3921 MOTION for Admission Pro Hac Vice for Attorney Viola Trebicka. Filing fee $ 100, receipt number AMNDC-6176976 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
June 18, 2018 Opinion or Order Filing 3920 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding status of 2nd Wave document productions. (Voelbel, Richard) Modified text on 6/19/2018 (kt).
June 18, 2018 Opinion or Order Filing 3919 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3918 Sealed Corrected Exhibit 79 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
June 18, 2018 Opinion or Order Filing 3918 SEALED EXHIBIT 79 Corrected Exhibit 79 to the Declaration of Anthony P. Alden in Support of Plaintiffs' Motion to Exclude the Opinions and Testimony of Brian Lin re #3422 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
June 18, 2018 Opinion or Order Filing 3917 LETTER TO DISTRICT JUDGE ANND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Deadlines in Freedom, Impac, and iServe. (Nelson, Jessica) Modified text on 6/19/2018 (kt).
June 15, 2018 Opinion or Order Filing 3916 MOTION for Admission Pro Hac Vice for Attorney Matthew B. Nicholson. Filing fee $ 100, receipt number AMNDC-6174028 filed by Home Loan Center, Inc.. (Kniffen, Elizabeth)
June 15, 2018 Opinion or Order Filing 3915 LETTER TO CLERK'S OFFICE from HSBC Finance Corporation. (Moen, Nicole)
June 14, 2018 Opinion or Order Filing 3914 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #3909 , #3913 , #3911 , #3912 Reply Memorandum and Exhibits 80, 81 and 82 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
June 14, 2018 Opinion or Order Filing 3913 SEALED EXHIBIT 82 re #3910 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
June 14, 2018 Opinion or Order Filing 3912 SEALED EXHIBIT 81 re #3910 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
June 14, 2018 Opinion or Order Filing 3911 SEALED EXHIBIT 80 re #3910 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
June 14, 2018 Opinion or Order Filing 3909 SEALED REPLY re #3241 MOTION for Summary Judgment on Common Issues filed by Residential Funding Company, LLC and ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
June 14, 2018 Opinion or Order Filing 3908 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3905 , #3901 , #3902 , #3907 , #3900 , #3898 , #3899 , #3906 , #3897 , #3904 , #3903 Sealed Exhibits 94, 95, 99, 100, 101, 102, 103, 104, 105, 106, 107 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3907 SEALED EXHIBIT Exhibit 107 re #3896 Declaration in Support, filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3906 SEALED EXHIBIT Exhibit 106 re #3896 Declaration in Support, filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3905 SEALED EXHIBIT Exhibit 105 re #3896 Declaration in Support, filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3904 SEALED EXHIBIT Exhibit 104 re #3896 Declaration in Support, filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3903 SEALED EXHIBIT Exhibit 103 re #3896 Declaration in Support, filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3902 SEALED EXHIBIT Exhibit 102 re #3896 Declaration in Support, filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3901 SEALED EXHIBIT Exhibit 101 re #3896 Declaration in Support, filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3900 SEALED EXHIBIT Exhibit 100 re #3896 Declaration in Support, filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3899 SEALED EXHIBIT Exhibit 99 re #3896 Declaration in Support, filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3898 SEALED EXHIBIT Exhibit 95 re #3896 Declaration in Support, filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3897 SEALED EXHIBIT Exhibit 94 re #3896 Declaration in Support, filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3896 Declaration of Jesse T. Smallwood in Support of #3247 MOTION for Summary Judgment Defendants' Motion for Summary Judgment on Common Issues filed by Home Loan Center, Inc.. (Attachments: #1 Exhibit(s) 96, #2 Exhibit(s) 97, #3 Exhibit(s) 98)(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3895 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3894 Sealed Defendants' Reply in Support of Their Motion for Summary Judgment on Common Issues filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3894 SEALED REPLY re #3247 MOTION for Summary Judgment Defendants' Motion for Summary Judgment on Common Issues filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3893 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3892 Sealed Exhibit 123 filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3892 SEALED EXHIBIT Exhibit 123 re #3891 Declaration in Support filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3891 Declaration of Jesse T. Smallwood in Support of #3192 MOTION to Exclude Expert Testimony Defendants' Motion to Exclude Certain Opinions of Plaintiffs' Experts filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3890 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3889 Sealed Defendants' Reply in Support of Their Motion to Exclude Certain Opinions of Plaintiffs' Experts filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3889 SEALED REPLY re #3192 MOTION to Exclude Expert Testimony Defendants' Motion to Exclude Certain Opinions of Plaintiffs' Experts filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
June 14, 2018 Opinion or Order Filing 3888 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3886 , #3887 , #3884 Sealed Reply Memorandum and Exhibits 109 and 110 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
June 14, 2018 Opinion or Order Filing 3887 SEALED EXHIBIT 110 to Third Rand Declaration re #3885 Declaration in Support, filed by Plaintiffs.(Nelson, Jessica)
June 14, 2018 Opinion or Order Filing 3886 SEALED EXHIBIT 109 to Third Rand Declaration re #3885 Declaration in Support, filed by Plaintiffs.(Nelson, Jessica)
June 14, 2018 Opinion or Order Filing 3885 Third Declaration of Sascha Rand in Support of #3245 MOTION to Exclude Expert Testimony and Opinions of Defendants' Experts filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) 111, #2 Exhibit(s) 112, #3 Exhibit(s) 113, #4 Exhibit(s) 114)(Nelson, Jessica)
June 14, 2018 Opinion or Order Filing 3884 SEALED REPLY re #3245 MOTION to Exclude Expert Testimony and Opinions of Defendants' Experts filed by Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
June 14, 2018 Opinion or Order Filing 3883 TEXT ONLY ENTRY: ORDER granting #3877 Motion for Admission Pro Hac Vice for Attorney Jonathan Eser for Plaintiffs. Approved by Magistrate Judge Hildy Bowbeer on 6/14/2018. (AKL)
June 14, 2018 Opinion or Order Filing 3882 ORDER regarding requests from Plaintiffs [Doc. No. 3778] and Defendant InterLinc Mortgage Services, LLC [Doc. No. 3767] for discovery-related declarations. See Order for details. (Written Opinion). Signed by Judge Susan Richard Nelson on 6/14/2018. (MJC)
June 14, 2018 Opinion or Order Filing 3881 ORDER Dismissing Individual Case re #3879 STIPULATION of Dismissal with Prejudice. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. Decision One Mortgage Company, LLC and HSBC Finance Corporation, case no. 14-cv-1737. Signed by Judge Susan Richard Nelson on 6/14/2018. (SMD)
June 14, 2018 Opinion or Order Filing 3880 PROPOSED ORDER TO JUDGE re #3879 Stipulation of Dismissal. (Heeman, Donald)
June 14, 2018 Opinion or Order Filing 3879 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Decision One Mortgage Company, LLC and HSBC Finance Corporation. (Heeman, Donald)
June 13, 2018 Opinion or Order Filing 3878 ORDER in Response to #3874 Letter to District Judge; setting schedule for the hearings on the pending summary judgment and Daubert motions. Signed by Judge Susan Richard Nelson on 6/13/2018. (SMD)
June 13, 2018 Opinion or Order Filing 3877 MOTION for Admission Pro Hac Vice for Attorney Jonathan Eser. Filing fee $ 100, receipt number AMNDC-6168295 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
June 13, 2018 Opinion or Order Filing 3876 ORDER in Response to #3873 Letter to District Judge, #3875 Letter to District Judge: GRANTING each side an additional eight (8) pages combined for their summary judgment and Daubert reply briefs, to be allocated as they determine. Signed by Judge Susan Richard Nelson on 6/13/2018. (SMD)
June 12, 2018 Opinion or Order Filing 3875 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Defendants' Request for Additional Pages. (Nelson, Jessica) Modified on 6/14/2018 (kt).
June 12, 2018 Opinion or Order Filing 3874 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Proposed Framework for Hearing on Summary Judgment and Daubert Motions. (Nelson, Jessica) Modified text on 6/14/2018 (kt).
June 12, 2018 Opinion or Order Filing 3873 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. re Additional Pages. (Kniffen, Elizabeth) Modified text on 6/14/2018 (kt).
June 11, 2018 Opinion or Order Filing 3872 Redacted Document for #3794 Sealed Memorandum of Law in Opposition to Standard Pacific's Defendant-Specific Motion for Summary Judgment filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
June 8, 2018 Opinion or Order Filing 3871 JOINT MOTION REGARDING CONTINUED SEALING re #3157 LETTER, #3158 LETTER, #3503 LETTER, #3507 LETTER and #3768 LETTER filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified text and links on 6/19/2018 (kt).
June 5, 2018 Opinion or Order Filing 3870 ORDER re: First Mortgage Corporation. Signed by Judge Susan Richard Nelson on 6/5/2018. (SMD)
June 5, 2018 Opinion or Order Filing 3869 NOTICE of Withdrawal as Attorney (Hemming, Paul)
June 5, 2018 Opinion or Order Filing 3868 NOTICE of Withdrawal as Attorney (Gurstelle, Benjamin)
June 4, 2018 Opinion or Order Filing 3867 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Dispute Relating to Dr. McCrary. (Nelson, Jessica) Modified on 6/8/2018 (kt).
June 4, 2018 Opinion or Order Filing 3866 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #3864 Exhibit 69 to Declaration of Rachael L. McCracken (Nelson, Jessica)
June 1, 2018 Opinion or Order Filing 3865 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3852 , #3838 , #3837 , #3821 , #3822 , #3817 , #3820 , #3804 , #3808 , #3864 , #3811 , #3827 , #3797 , #3812 , #3810 , #3829 , #3799 , #3842 , #3834 , #3860 , #3855 , #3841 , #3849 , #3861 , #3851 , #3824 , #3800 , #3854 , #3801 , #3850 , #3807 , #3803 , #3858 , #3826 , #3839 , #3831 , #3825 , #3830 , #3806 , #3845 , #3847 , #3840 , #3802 , #3819 , #3846 , #3813 , #3836 , #3809 , #3857 , #3816 , #3818 , #3863 , #3835 , #3798 , #3815 , #3853 , #3833 , #3862 , #3844 , #3823 , #3805 , #3832 , #3828 , #3848 , #3843 , #3859 , #3856 , #3814 McCracken Decl. Exs. 1-58 and 60-69 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3864 SEALED EXHIBIT 69 Placeholder for Conventionally-Filed Exhibit 69 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi) Conventional doc received on 6/04/2018 (JGK).
June 1, 2018 Opinion or Order Filing 3863 SEALED EXHIBIT 68 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3862 SEALED EXHIBIT 67 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3861 SEALED EXHIBIT 66 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3860 SEALED EXHIBIT 65 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3859 SEALED EXHIBIT 64 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3858 SEALED EXHIBIT 63 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3857 SEALED EXHIBIT 62 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3856 SEALED EXHIBIT 61 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3855 EXHIBIT 60 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3854 SEALED EXHIBIT 58 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3853 SEALED EXHIBIT 57 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3852 SEALED EXHIBIT 56 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3851 SEALED EXHIBIT 55 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3850 SEALED EXHIBIT 54 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3849 SEALED EXHIBIT 53 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3848 SEALED EXHIBIT 52 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3847 SEALED EXHIBIT 51 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3846 SEALED EXHIBIT 50 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3845 SEALED EXHIBIT 49 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3844 SEALED EXHIBIT 48 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3843 SEALED EXHIBIT 47 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3842 SEALED EXHIBIT 46 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3841 SEALED EXHIBIT 45 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3840 SEALED EXHIBIT 44 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3839 SEALED EXHIBIT 43 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3838 SEALED EXHIBIT 42 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3837 SEALED EXHIBIT 41 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3836 SEALED EXHIBIT 40 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3835 SEALED EXHIBIT 39 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3834 SEALED EXHIBIT 38 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3833 SEALED EXHIBIT 37 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3832 SEALED EXHIBIT 36 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3831 SEALED EXHIBIT 35 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3830 SEALED EXHIBIT 34 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3829 SEALED EXHIBIT 33 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3828 SEALED EXHIBIT 32 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3827 SEALED EXHIBIT 31 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3826 SEALED EXHIBIT 30 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3825 SEALED EXHIBIT 29 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3824 SEALED EXHIBIT 28 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3823 SEALED EXHIBIT 27 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3822 EXHIBIT 26 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3821 SEALED EXHIBIT 25 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3820 SEALED EXHIBIT 24 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3819 SEALED EXHIBIT 23 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3818 SEALED EXHIBIT 22 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi) Modified text on 6/4/2018 (kt).
June 1, 2018 Opinion or Order Filing 3817 SEALED EXHIBIT 21 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3816 SEALED EXHIBIT 20 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3815 SEALED EXHIBIT 19 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3814 SEALED EXHIBIT 18 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3813 SEALED EXHIBIT 17 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3812 SEALED EXHIBIT 16 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3811 SEALED EXHIBIT 15 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3810 SEALED EXHIBIT 14 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3809 SEALED EXHIBIT 13 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3808 SEALED EXHIBIT 12 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3807 SEALED EXHIBIT 11 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3806 EXHIBIT 10 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3805 EXHIBIT 9 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3804 EXHIBIT 8 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3803 EXHIBIT 7 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3802 EXHIBIT 6 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3801 EXHIBIT 5 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3800 EXHIBIT 4 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3799 EXHIBIT 3 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3798 EXHIBIT 2 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3797 SEALED EXHIBIT 1 re #3796 Declaration in Opposition filed by ResCap Liquidating Trust.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3796 DECLARATION of Rachael L. McCracken in Opposition to #3459 MOTION for Summary Judgment Defendant-Specific filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) 59)(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3795 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by All Plaintiffs re #3794 Memorandum in Opposition to Motion filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
June 1, 2018 Opinion or Order Filing 3794 SEALED MEMORANDUM in Opposition re #3459 MOTION for Summary Judgment Defendant-Specific filed by Plaintiffs.(Winter, Randi)
May 31, 2018 Opinion or Order Filing 3793 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re: Errata Sheet for Plaintiffs Memorandum of Law in Opposition to Defendants Motion for Summary Judgment on Common Issues [Doc. No. 3720]. (Attachments: #1 Errata)(Winter, Randi) Modified text on 6/1/2018 (kt).
May 31, 2018 Opinion or Order Filing 3792 LETTER TO DISTRICT JUDGE by First Mortgage Corporation Re Summary Judgment Brief filed by First Mortgage. (Minenko, Michael)
May 30, 2018 Opinion or Order Filing 3791 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Joint Proposal for Pretrial Deadlines. (Nelson, Jessica) Modified on 5/31/2018 (kt).
May 29, 2018 Opinion or Order Filing 3790 Redacted Document for #3720 Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion for Summary Judgment on Common Issues filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
May 29, 2018 Opinion or Order Filing 3789 Redacted Document for #3713 Plaintiffs' Memorandum of Law in Opposition to Defendants' Motion to Exclude Certain Opinions of Plaintiffs' Experts filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
May 29, 2018 Opinion or Order Filing 3788 MEMORANDUM in Opposition re #3241 MOTION for Summary Judgment on Common Issues filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Stein, Philip)
May 29, 2018 Opinion or Order Filing 3787 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Summary Judgment Brief Filed by First Mortgage. (Nelson, Jessica) Modified text on 5/29/2018 (kt).
May 29, 2018 Opinion or Order Filing 3786 (Text-only) ORDER in Response to #3779 Letter to Judge. Defendant PRMI has filed a letter requesting the Court extend the June 29, 2018 Fact Discovery deadline in the second wave actions [Doc. No. 3779]. Plaintiffs opposed the request [Doc. No. 3780]. Defendant PRMI replied [Doc. No. 3785]. For the reasons set forth in PRMI's letters, the Court finds that a 60-day extension of fact discovery is warranted, and GRANTS the request. Ordered by Judge Susan Richard Nelson on 5/29/2018. (SMD)
May 29, 2018 Opinion or Order Filing 3785 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth) Modified text on 5/29/2018 (kt).
May 29, 2018 Opinion or Order Filing 3784 Redacted Document for #3617 Defendant Home Loan Center's Defendant-Specific Submission in Opposition to RFC's Motion for Partial Summary Judgment on Common Issues filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 29, 2018 Opinion or Order Filing 3783 Redacted Document for #3602 Defendants' Opposition to RFC's Motion for Partial Summary Judgment on Common Issues filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc..(Kniffen, Elizabeth)
May 29, 2018 Opinion or Order Filing 3782 NOTICE of Withdrawal as Attorney (Gleekel, Peter)
May 29, 2018 Opinion or Order Filing 3781 Redacted Document for #3518 Defendants' Memorandum of Law in Opposition to RFC's Motion to Exclude Certain Testsimony and Opinions of Defendants' Experts filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc..(Kniffen, Elizabeth)
May 29, 2018 Opinion or Order Filing 3780 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Fact Discovery Cutoff. (Blake, Scott) Modified text on 5/29/2018 (kt).
May 25, 2018 Opinion or Order Filing 3779 LETTER TO MAGISTRATE JUDGE AND DISTRICT JUDGE by Primary Residential Mortgage, Inc. re Fact Discovery Cutoff. (Kniffen, Elizabeth) Modified text on 5/29/2018 (kt).
May 24, 2018 Opinion or Order Filing 3778 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Interlinc Declaration Issue. (Blake, Scott) Modified text on 5/29/2018 (kt).
May 23, 2018 Opinion or Order Filing 3777 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by InterLinc Mortgage Services, LLC Regarding Monthly Status Update. (Schroeder, Mark) Modified on 5/23/2018 (kt).
May 22, 2018 Opinion or Order Filing 3776 NOTICE of Appearance by Kelly G Laudon on behalf of CTX Mortgage Company, LLC. (Laudon, Kelly)
May 21, 2018 Opinion or Order Filing 3775 NOTICE of Appearance by Jacob A Vandelist on behalf of CTX Mortgage Company, LLC. (Vandelist, Jacob) Modified text on 5/21/2018 (kt).
May 21, 2018 Opinion or Order Filing 3774 NOTICE of Appearance by Andrew M. Luger on behalf of CTX Mortgage Company, LLC. (Luger, Andrew)
May 21, 2018 Opinion or Order Filing 3773 NOTICE of Appearance by Kristin K Zinsmaster on behalf of CTX Mortgage Company, LLC. (Zinsmaster, Kristin)
May 21, 2018 Opinion or Order Filing 3772 SEALED EXHIBIT 4 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 21, 2018 Opinion or Order Filing 3771 SEALED EXHIBIT 3 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 18, 2018 Opinion or Order Filing 3770 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Monthly Status Update on Wave Two Actions. (Blake, Scott) Modified text on 5/21/2018 (kt).
May 18, 2018 Opinion or Order Filing 3769 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3768 Letter to Judge Regarding Dr. McCrary. (Nelson, Jessica)
May 18, 2018 Opinion or Order Filing 3768 SEALED LETTER to District Judge Regarding Dr. McCrary by Plaintiffs. (Nelson, Jessica)
May 18, 2018 Opinion or Order Filing 3767 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by InterLinc Mortgage Services, LLC Regarding Monthly Status Update. (Schroeder, Mark) Modified text on 5/21/2018 (kt).
May 18, 2018 Opinion or Order Filing 3766 SEALED EXHIBIT Exhibit 72 re #3727 Declaration in Opposition,, filed by Plaintiffs.(Winter, Randi)
May 18, 2018 Opinion or Order Filing 3765 SEALED EXHIBIT Exhibit 63 re #3727 Declaration in Opposition,, filed by Plaintiffs.(Winter, Randi)
May 18, 2018 Opinion or Order Filing 3764 DECLARATION of Thomas M. Sullivan, Jr. in Opposition to #3241 MOTION for Summary Judgment on Common Issues filed by First Mortgage Corporation. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Minenko, Michael)
May 18, 2018 Opinion or Order Filing 3763 SUPPLEMENTAL MEMORANDUM in Opposition re #3241 MOTION for Summary Judgment on Common Issues filed by First Mortgage Corporation.(Minenko, Michael) Modified text on 5/21/2018 (kt).
May 17, 2018 Opinion or Order Filing 3762 CERTIFICATE OF SERVICE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. (Kniffen, Elizabeth)
May 17, 2018 Opinion or Order Filing 3761 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #3734 Exhibit, #3750 Exhibit, #3749 Exhibit (Winter, Randi)
May 17, 2018 Opinion or Order Filing 3760 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #3728 Exhibit, #3729 Exhibit (Winter, Randi)
May 17, 2018 Opinion or Order Filing 3759 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3715 , #3758 , #3713 , #3756 , #3723 , #3722 , #3716 , #3738 , #3750 , #3757 , #3717 , #3748 , #3742 , #3726 , #3743 , #3740 , #3752 , #3753 , #3744 , #3754 , #3747 , #3725 , #3718 , #3755 , #3719 , #3721 , #3751 , #3749 , #3746 , #3724 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3758 SEALED EXHIBIT Exhibit B to Albert Lee Declaration re #3756 Declaration in Opposition filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3757 SEALED EXHIBIT Exhibit A to Albert Lee Declaration re #3756 Declaration in Opposition filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3756 SEALED DECLARATION of Albert Lee in Opposition to #3192 MOTION to Exclude Expert Testimony Defendants' Motion to Exclude Certain Opinions of Plaintiffs' Experts filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3755 SEALED DECLARATION of Karl Snow in Opposition to #3192 MOTION to Exclude Expert Testimony Defendants' Motion to Exclude Certain Opinions of Plaintiffs' Experts filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3754 SEALED EXHIBIT Exhibit 108 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3753 SEALED EXHIBIT Exhibit 107 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3752 SEALED EXHIBIT Exhibit 106 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3751 SEALED EXHIBIT Exhibit 105 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3750 SEALED EXHIBIT Placeholder for Exhibit 104 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica) Sealed Ex. 104 on CD rec'd on 5/21/2018 (JLW).
May 17, 2018 Opinion or Order Filing 3749 SEALED EXHIBIT Placeholder for Exhibit 103 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica) Sealed Ex. 103 on CD rec'd on 5/21/2018 (JLW).
May 17, 2018 Opinion or Order Filing 3748 SEALED EXHIBIT Exhibit 102 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3747 SEALED EXHIBIT Exhibit 101 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3746 SEALED EXHIBIT Exhibit 100 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3745 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3741 , #3739 , #3733 , #3735 , #3728 , #3737 , #3731 , #3732 , #3729 , #3730 Exhibits filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
May 17, 2018 Opinion or Order Filing 3744 SEALED EXHIBIT Exhibit 99 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3743 SEALED EXHIBIT Exhibit 98 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3742 SEALED EXHIBIT Exhibit 97 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3741 DOCUMENT FILED IN ERROR: REFILE. SEALED EXHIBIT 72 re #3727 Declaration in Opposition,, filed by Residential Funding Company, LLC.(Winter, Randi) Modified on 5/18/2018 (kt).
May 17, 2018 Opinion or Order Filing 3740 SEALED EXHIBIT Exhibit 96 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3739 SEALED EXHIBIT 69 re #3727 Declaration in Opposition,, filed by Residential Funding Company, LLC.(Winter, Randi)
May 17, 2018 Opinion or Order Filing 3738 SEALED EXHIBIT Exhibit 95 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3737 SEALED EXHIBIT 65 re #3727 Declaration in Opposition,, filed by Residential Funding Company, LLC.(Winter, Randi)
May 17, 2018 Opinion or Order Filing 3736 EXHIBIT Exhibit 93 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3735 DOCUMENT FILED IN ERROR: REFILE SEALED EXHIBIT 63 re #3727 Declaration in Opposition,, filed by Residential Funding Company, LLC.(Winter, Randi) Modified on 5/18/2018 (kt).
May 17, 2018 Opinion or Order Filing 3734 EXHIBIT Placeholder for Exhibit 92 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica) Sealed Ex. 92 on CD rec'd on 5/21/2018 (JLW).
May 17, 2018 Opinion or Order Filing 3733 SEALED EXHIBIT 62 re #3727 Declaration in Opposition,, filed by Residential Funding Company, LLC.(Winter, Randi)
May 17, 2018 Opinion or Order Filing 3732 SEALED EXHIBIT 61 re #3727 Declaration in Opposition,, filed by Residential Funding Company, LLC.(Winter, Randi)
May 17, 2018 Opinion or Order Filing 3731 SEALED EXHIBIT 59 re #3727 Declaration in Opposition,, filed by Residential Funding Company, LLC.(Winter, Randi)
May 17, 2018 Opinion or Order Filing 3730 SEALED EXHIBIT 53 re #3727 Declaration in Opposition,, filed by Residential Funding Company, LLC.(Winter, Randi)
May 17, 2018 Opinion or Order Filing 3729 SEALED EXHIBIT 55 Placeholder re #3727 Declaration in Opposition,, filed by Residential Funding Company, LLC.(Winter, Randi) Sealed Ex. 55 rec'd on CD 5/21/2018 (JLW).
May 17, 2018 Opinion or Order Filing 3728 SEALED EXHIBIT 54 Placeholder re #3727 Declaration in Opposition,, filed by Residential Funding Company, LLC.(Winter, Randi) Sealed Ex. 54 on CD rec'd on 5/21/2018 (JLW).
May 17, 2018 Opinion or Order Filing 3727 SECOND DECLARATION of Matthew R. Scheck in Opposition to #3247 MOTION for Summary Judgment Defendants' Motion for Summary Judgment on Common Issues filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) 56, #2 Exhibit(s) 57, #3 Exhibit(s) 58, #4 Exhibit(s) 60, #5 Exhibit(s) 64, #6 Exhibit(s) 66, #7 Exhibit(s) 67, #8 Exhibit(s) 68, #9 Exhibit(s) 70, #10 Exhibit(s) 71, #11 Exhibit(s) 73, #12 Exhibit(s) 74, #13 Exhibit(s) 75, #14 Exhibit(s) 76)(Winter, Randi) Modified text on 5/18/2018 (kt).
May 17, 2018 Opinion or Order Filing 3726 SEALED EXHIBIT Exhibit 94 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3725 SEALED EXHIBIT Exhibit 91 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3724 SEALED EXHIBIT Exhibit 90 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 17, 2018 Opinion or Order Filing 3723 SEALED EXHIBIT Exhibit 89 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 16, 2018 Opinion or Order Filing 3722 SEALED EXHIBIT Exhibit 88 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 16, 2018 Opinion or Order Filing 3721 SEALED EXHIBIT Exhibit 87 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 16, 2018 Opinion or Order Filing 3720 SEALED MEMORANDUM in Opposition re #3247 MOTION for Summary Judgment Defendants' Motion for Summary Judgment on Common Issues filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
May 16, 2018 Opinion or Order Filing 3719 SEALED EXHIBIT Exhibit 86 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 16, 2018 Opinion or Order Filing 3718 SEALED EXHIBIT Exhibit 85 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 16, 2018 Opinion or Order Filing 3717 SEALED EXHIBIT Exhibit 84 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 16, 2018 Opinion or Order Filing 3716 SEALED EXHIBIT Exhibit 83 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 16, 2018 Opinion or Order Filing 3715 SEALED EXHIBIT Exhibit 82 to 2nd Rand Declaration re #3714 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica)
May 16, 2018 Opinion or Order Filing 3714 SECOND DECLARATION of Sascha Rand in Opposition to #3192 MOTION to Exclude Expert Testimony Defendants' Motion to Exclude Certain Opinions of Plaintiffs' Experts filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica) Modified on 5/18/2018 (kt).
May 16, 2018 Opinion or Order Filing 3713 SEALED MEMORANDUM in Opposition re #3192 MOTION to Exclude Expert Testimony Defendants' Motion to Exclude Certain Opinions of Plaintiffs' Experts filed by Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
May 16, 2018 Opinion or Order Filing 3712 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3659 , #3705 , #3629 , #3630 , #3665 , #3674 , #3654 , #3696 , #3706 , #3699 , #3667 , #3623 , #3651 , #3662 , #3644 , #3646 , #3673 , #3631 , #3678 , #3688 , #3643 , #3627 , #3682 , #3636 , #3703 , #3711 , #3645 , #3701 , #3653 , #3635 , #3676 , #3639 , #3675 , #3707 , #3638 , #3693 , #3663 , #3686 , #3658 , #3655 , #3650 , #3670 , #3668 , #3687 , #3657 , #3694 , #3664 , #3660 , #3647 , #3710 , #3692 , #3702 , #3666 , #3626 , #3641 , #3624 , #3640 , #3700 , #3677 , #3634 , #3671 , #3689 , #3679 , #3633 , #3697 , #3648 , #3637 , #3652 , #3704 , #3680 , #3625 , #3708 , #3656 , #3649 , #3661 , #3642 , #3691 , #3669 , #3695 , #3685 , #3621 , #3684 , #3632 , #3628 , #3681 , #3622 , #3709 , #3698 , #3683 , #3672 , #3690 Sealed Exhibits 1-91 to Jesse T. Smallwood Declaration filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3711 SEALED EXHIBIT 91 re #3620 Declaration in Opposition filed by Home Loan Center, Inc.(Kniffen, Elizabeth) Sealed Ex. 91 on CD rec'd on 5/21/2018 (JLW).
May 16, 2018 Opinion or Order Filing 3710 SEALED EXHIBIT 90 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3709 SEALED EXHIBIT 89 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3708 SEALED EXHIBIT 88 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3707 SEALED EXHIBIT 87 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3706 SEALED EXHIBIT 86 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3705 SEALED EXHIBIT 85 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3704 SEALED EXHIBIT 84 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3703 SEALED EXHIBIT 83 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3702 SEALED EXHIBIT 82 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3701 SEALED EXHIBIT 81 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3700 SEALED EXHIBIT 80 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3699 SEALED EXHIBIT 79 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3698 SEALED EXHIBIT 78 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3697 SEALED EXHIBIT 77 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3696 SEALED EXHIBIT 76 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3695 SEALED EXHIBIT 75 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3694 SEALED EXHIBIT 74 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3693 SEALED EXHIBIT 73 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3692 SEALED EXHIBIT 72 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3691 SEALED EXHIBIT 71 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3690 SEALED EXHIBIT 70 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3689 SEALED EXHIBIT 69 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3688 SEALED EXHIBIT 68 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3687 SEALED EXHIBIT 67 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3686 SEALED EXHIBIT 66 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3685 SEALED EXHIBIT 65 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3684 SEALED EXHIBIT 64 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3683 SEALED EXHIBIT 63 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3682 SEALED EXHIBIT 62 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3681 SEALED EXHIBIT 61 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3680 SEALED EXHIBIT 60 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3679 SEALED EXHIBIT 59 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3678 SEALED EXHIBIT 58 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3677 SEALED EXHIBIT 57 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3676 SEALED EXHIBIT 56 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3675 SEALED EXHIBIT 55 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3674 SEALED EXHIBIT 54 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3673 SEALED EXHIBIT 53 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3672 SEALED EXHIBIT 52 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3671 SEALED EXHIBIT 51 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3670 SEALED EXHIBIT 50 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3669 SEALED EXHIBIT 49 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3668 SEALED EXHIBIT 48 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3667 SEALED EXHIBIT 47 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3666 SEALED EXHIBIT 46 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3665 SEALED EXHIBIT 45 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3664 SEALED EXHIBIT 44 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3663 SEALED EXHIBIT 43 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3662 SEALED EXHIBIT 42 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3661 SEALED EXHIBIT 41 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3660 SEALED EXHIBIT 40 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3659 SEALED EXHIBIT 39 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3658 SEALED EXHIBIT 38 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3657 SEALED EXHIBIT 37 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3656 SEALED EXHIBIT 36 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3655 SEALED EXHIBIT 35 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3654 SEALED EXHIBIT 34 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3653 SEALED EXHIBIT 33 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3652 SEALED EXHIBIT 32 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3651 SEALED EXHIBIT 31 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3650 SEALED EXHIBIT 30 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3649 SEALED EXHIBIT 29 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3648 SEALED EXHIBIT 28 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3647 SEALED EXHIBIT 27 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3646 SEALED EXHIBIT 26 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3645 SEALED EXHIBIT 25 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3644 SEALED EXHIBIT 24 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3643 SEALED EXHIBIT 23 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3642 SEALED EXHIBIT 22 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3641 SEALED EXHIBIT 21 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3640 SEALED EXHIBIT 20 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3639 SEALED EXHIBIT 19 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3638 SEALED EXHIBIT 18 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3637 SEALED EXHIBIT 17 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3636 SEALED EXHIBIT 16 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3635 SEALED EXHIBIT 15 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3634 SEALED EXHIBIT 14 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3633 SEALED EXHIBIT 13 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3632 SEALED EXHIBIT 12 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3631 SEALED EXHIBIT 11 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3630 SEALED EXHIBIT 10 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3629 SEALED EXHIBIT 9 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3628 SEALED EXHIBIT 8 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3627 SEALED EXHIBIT 7 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3626 SEALED EXHIBIT 6 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3625 SEALED EXHIBIT 5 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3624 DOCUMENT FILED IN ERROR: REFILE. SEALED EXHIBIT 4 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth) Modified on 5/18/2018 (kt).
May 16, 2018 Opinion or Order Filing 3623 DOCUMENT FILED IN ERROR: REFILE. SEALED EXHIBIT 3 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth) Modified text on 5/18/2018 (kt).
May 16, 2018 Opinion or Order Filing 3622 SEALED EXHIBIT 2 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3621 SEALED EXHIBIT 1 re #3620 Declaration in Opposition filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3620 DECLARATION of Jesse T. Smallwood in Opposition to #3241 MOTION for Summary Judgment on Common Issues filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3619 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3617 Sealed HLC's Defendant-Specific Submission in Opposition to RFC's Motion for Partial Summary Judgment on Common Issues filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3618 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by Home Loan Center, Inc. re #3617 Memorandum in Opposition to Motion. (Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3617 SEALED MEMORANDUM in Opposition re #3241 MOTION for Summary Judgment on Common Issues filed by Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3616 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3615 , #3610 , #3613 , #3609 , #3612 , #3607 , #3608 , #3614 , #3606 , #3611 Sealed Exhibits 84-93 filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3615 SEALED EXHIBIT 93 re #3604 Declaration in Opposition filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3614 SEALED EXHIBIT 92 re #3604 Declaration in Opposition filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3613 SEALED EXHIBIT 91 re #3604 Declaration in Opposition filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3612 SEALED EXHIBIT 90 re #3604 Declaration in Opposition filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3611 EXHIBIT 89 re #3604 Declaration in Opposition filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3610 EXHIBIT 88 re #3604 Declaration in Opposition filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3609 SEALED EXHIBIT 87 re #3604 Declaration in Opposition filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3608 SEALED EXHIBIT 86 re #3604 Declaration in Opposition filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3607 EXHIBIT 85 re #3604 Declaration in Opposition filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3606 SEALED EXHIBIT 84 re #3604 Declaration in Opposition filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3605 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3594 , #3595 , #3601 , #3590 , #3599 , #3596 , #3600 , #3592 , #3580 , #3589 , #3591 , #3598 , #3593 , #3597 Sealed Standard Pacific Mortgage and CTX Mortgage's Defendant-Specific Submission in Opposition to RFC's MSJ on Common Issues, Sealed Declaration of Enza Boderone as to Standard Pacific Mortgage and CTX Mortgage's Defendant-Specific Submission in Opposition to RFC's MSJ on Common Issues, Sealed Exhibits 1-12 of Declaration of Enza Boderone filed by CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc..(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3604 DECLARATION of Jesse T. Smallwood in Opposition to #3241 MOTION for Summary Judgment on Common Issues filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3603 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3602 Sealed Opposition to RFC;s Motion for Partial Summary Judgment on Common Issues filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3602 SEALED MEMORANDUM in Opposition re #3241 MOTION for Summary Judgment on Common Issues filed by Decision One Mortgage, LLC and Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3601 SEALED EXHIBIT 12 re #3589 Declaration in Opposition filed by Standard Pacific Mortgage and CTX Mortgage Company, LLC.(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3600 SEALED EXHIBIT 11 re #3589 Declaration in Opposition filed by Standard Pacific Mortgage and CTX Mortgage Company, LLC.(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3599 SEALED EXHIBIT 10 re #3589 Declaration in Opposition filed by Standard Pacific Mortgage and CTX Mortgage Company, LLC.(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3598 SEALED EXHIBIT 9 re #3589 Declaration in Opposition filed by Standard Pacific Mortgage and CTX Mortgage Company, LLC.(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3597 EXHIBIT 8 re #3589 Declaration in Opposition filed by Standard Pacific Mortgage and CTX Mortgage Company, LLC.(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3596 SEALED EXHIBIT 7 re #3589 Declaration in Opposition filed by Standard Pacific Mortgage and CTX Mortgage Company, LLC.(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3595 SEALED EXHIBIT 6 re #3589 Declaration in Opposition filed by Standard Pacific Mortgage and CTX Mortgage Company, LLC.(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3594 SEALED EXHIBIT 5 re #3589 Declaration in Opposition filed by Standard Pacific Mortgage and CTX Mortgage Company, LLC.(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3593 SEALED EXHIBIT 4 re #3589 Declaration in Opposition filed by Standard Pacific Mortgage and CTX Mortgage Company, LLC.(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3592 SEALED EXHIBIT 3 re #3589 Declaration in Opposition filed by Standard Pacific Mortgage and CTX Mortgage Company, LLC.(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3591 SEALED EXHIBIT 2 re #3589 Declaration in Opposition filed by Standard Pacific Mortgage and CTX Mortgage Company, LLC.(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3590 SEALED EXHIBIT 1 re #3589 Declaration in Opposition filed by Standard Pacific Mortgage and CTX Mortgage Company, LLC.(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3589 SEALED DECLARATION of Enza Boderone in Opposition to #3241 MOTION for Summary Judgment on Common Issues filed by Enza Boderone.(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3588 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3586 , #3587 , #3584 Sealed Declaration of Brian Lin and Sealed Exhibits 2 and 3 filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3587 SEALED EXHIBIT 3 re #3584 Declaration in Opposition filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3586 SEALED EXHIBIT 2 re #3584 Declaration in Opposition filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3585 EXHIBIT 1 to Brian Lin Declaration re #3584 Declaration in Opposition filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3584 SEALED DECLARATION of Brian Lin in Opposition to #3245 MOTION to Exclude Expert Testimony and Opinions of Defendants' Experts filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3583 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for Sealed Exhibits #3521 EXHIBIT 44, #3522 EXHIBIT 45, #3523 EXHIBIT 46, #3524 EXHIBIT 47, #3525 EXHIBIT 48, #3526 EXHIBIT 52, #3527 EXHIBIT 53, #3528 EXHIBIT 54, #3529 EXHIBIT 55, #3530 EXHIBIT 56, #3531 EXHIBIT 57, #3532 EXHIBIT 58, #3533 EXHIBIT 59, #3534 EXHIBIT 60, #3535 EXHIBIT 61, #3536 EXHIBIT 69, #3537 EXHIBIT 70, #3538 EXHIBIT 71, #3539 EXHIBIT 72, #3540 EXHIBIT 77, #3541 EXHIBIT 80, #3542 EXHIBIT 81, #3543 EXHIBIT 82, #3544 EXHIBIT 83, #3545 EXHIBIT 84, #3546 EXHIBIT 85, #3547 EHXIBIT 86, #3548 EXHIBIT 87, #3549 EXHIBIT 88, #3550 EXHIBIT 89, #3551 EXHIBIT 90, #3551 EXHIBIT 91, #3553 EXHIBIT 92, #3554 EXHIBIT 93, #3555 EXHIBIT 94, #3556 EXHIBIT 95, #3557 EXHIBIT 96, #3558 EXHIBIT 97, #3559 EXHIBIT 98, #3560 EXHIBIT 99, #3561 EXHIBIT 100, #3562 EXHIBIT 101, #3563 EXHIBIT 102, #3564 EXHIBIT 103, #3565 EXHIBIT 104, #3566 EXHIBIT 105, #3567 EXHIBIT 106, #3568 EXHIBIT 107, #3569 EXHIBIT 108, #3570 EXHIBIT 109, #3571 EXHIBIT 110, #3571 EXHIBIT 110, #3572 EXHIBIT 112, #3573 EXHIBIT 113, #3574 EXHIBIT 114, #3575 EXHIBIT 115, #3576 EXHIBIT 116, #3577 EXHIBIT 117, #3578 EXHIBIT 118, #3579 EXHIBIT 119, #3581 EXHIBIT 120, #3582 EXHIBIT 122 to Declaration of Jesse T. Smallwood filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc..(Kniffen, Elizabeth) Modified on 6/8/2018 (kt).
May 16, 2018 Opinion or Order Filing 3582 SEALED EXHIBIT 122 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3581 SEALED EXHIBIT 120 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3580 SEALED MEMORANDUM in Opposition re #3241 MOTION for Summary Judgment on Common Issues filed by Standard Pacific Mortgage and CTX Mortgage Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Stein, Philip)
May 16, 2018 Opinion or Order Filing 3579 SEALED EXHIBIT 119 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3578 SEALED EXHIBIT 118 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3577 SEALED EXHIBIT 117 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3576 SEALED EXHIBIT 116 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3575 SEALED EXHIBIT 115 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3574 SEALED EXHIBIT 114 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3573 SEALED EXHIBIT 113 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3572 SEALED EXHIBIT 112 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3571 SEALED EXHIBIT 110 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3570 SEALED EXHIBIT 109 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3569 SEALED EXHIBIT 108 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3568 SEALED EXHIBIT 107 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3567 SEALED EXHIBIT 106 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3566 SEALED EXHIBIT 105 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3565 SEALED EXHIBIT 104 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3564 SEALED EXHIBIT 103 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3563 SEALED EXHIBIT 102 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3562 SEALED EXHIBIT 101 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3561 SEALED EXHIBIT 100 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3560 SEALED EXHIBIT 99 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3559 SEALED EXHIBIT 98 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3558 SEALED EXHIBIT 97 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth) Sealed Ex. 97 on CD rec'd on 5/21/2018 (JLW).
May 16, 2018 Opinion or Order Filing 3557 SEALED EXHIBIT 96 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3556 SEALED EXHIBIT 95 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3555 SEALED EXHIBIT 94 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3554 SEALED EXHIBIT 93 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3553 SEALED EXHIBIT 92 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3552 SEALED EXHIBIT 91 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3551 SEALED EXHIBIT 90 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3550 SEALED EXHIBIT 89 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3549 SEALED EXHIBIT 88 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3548 SEALED EXHIBIT 87 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3547 SEALED EXHIBIT 86 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3546 SEALED EXHIBIT 85 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3545 SEALED EXHIBIT 84 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3544 SEALED EXHIBIT 83 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3543 SEALED EXHIBIT 82 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3542 SEALED EXHIBIT 81 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc.(Kniffen, Elizabeth) Sealed Ex. 81 on CD rec'd on 5/21/2018 (JLW).
May 16, 2018 Opinion or Order Filing 3541 SEALED EXHIBIT 80 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3540 SEALED EXHIBIT 77 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3539 SEALED EXHIBIT 72 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3538 SEALED EXHIBIT 71 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3537 SEALED EXHIBIT 70 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3536 SEALED EXHIBIT 69 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3535 SEALED EXHIBIT 61 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3534 SEALED EXHIBIT 60 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3533 SEALED EXHIBIT 59 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3532 SEALED EXHIBIT 58 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3531 SEALED EXHIBIT 57 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3530 SEALED EXHIBIT 56 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3529 SEALED EXHIBIT 55 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3528 SEALED EXHIBIT 54 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3527 SEALED EXHIBIT 53 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3526 SEALED EXHIBIT 52 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3525 SEALED EXHIBIT 48 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3524 SEALED EXHIBIT 47 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3523 SEALED EXHIBIT 46 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3522 SEALED EXHIBIT 45 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3521 SEALED EXHIBIT 44 re #3520 Declaration in Opposition,, filed by Decision One Mortgage, LLC and Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3520 DECLARATION of Jesse T. Smallwood in Opposition to #3245 MOTION to Exclude Expert Testimony and Opinions of Defendants' Experts filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Attachments: #1 Exhibit(s) 49, #2 Exhibit(s) 50, #3 Exhibit(s) 51, #4 Exhibit(s) 62, #5 Exhibit(s) 63, #6 Exhibit(s) 64, #7 Exhibit(s) 65, #8 Exhibit(s) 66, #9 Exhibit(s) 67, #10 Exhibit(s) 68, #11 Exhibit(s) 73, #12 Exhibit(s) 74, #13 Exhibit(s) 75, #14 Exhibit(s) 76, #15 Exhibit(s) 78, #16 Exhibit(s) 79, #17 Exhibit(s) 111, #18 Exhibit(s) 121)(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3519 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3518 Sealed Memorandum of Law in Opposition to RFC's Motion to Exclude Certain Testimony and Opinions of Defendants' Experts filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc..(Kniffen, Elizabeth)
May 16, 2018 Opinion or Order Filing 3518 SEALED MEMORANDUM in Opposition re #3245 MOTION to Exclude Expert Testimony and Opinions of Defendants' Experts filed by Decision One Mortgage, LLC and Home Loan Center. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
May 15, 2018 Opinion or Order Filing 3517 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC In Response to Proposed Stipulation Regarding Plaintiffs' Motion for Partial Summary Judgment on Common Issues. (Heeman, Donald) Modified text on 5/16/2018 (kt).
May 15, 2018 Opinion or Order Filing 3516 (Text-only) ORDER FOR PARTY TO FILE RESPONSE. On or Before May 18, 2018, Plaintiffs are to file a response to #3514 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Standard Pacific Mortgage, Inc. re: proposed Stipulation Regarding Plaintiff's Motion for Partial SJ on Common Issues. Ordered by Judge Susan Richard Nelson on 5/15/2018. (SMD)
May 11, 2018 Opinion or Order Filing 3515 SEALED ORDER re #3503 Sealed Letter to District Judge Regarding Expert McCrary. Signed by Judge Susan Richard Nelson on 5/11/2018. (SMD)
May 10, 2018 Opinion or Order Filing 3514 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Standard Pacific Mortgage, Inc. re: proposed Stipulation Regarding Plaintiff's Motion for Partial SJ on Common Issues. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2 - Proposed Stipulation)(Luger, Andrew) Modified text on 5/10/2018 (kt).
May 9, 2018 Opinion or Order Filing 3513 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #3509 , #3512 , #3511 , #3510 Sealed Exhibits 1, 2, 3, 4 . (Kniffen, Elizabeth)
May 9, 2018 Opinion or Order Filing 3512 SEALED EXHIBIT 4 re #3507 Sealed Letter by Decision One Mortgage, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth) Modified text on 5/10/2018 (kt).
May 9, 2018 Opinion or Order Filing 3511 SEALED EXHIBIT 3 re #3507 Sealed Letter by Decision One Mortgage, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth) Modified text on 5/10/2018 (kt).
May 9, 2018 Opinion or Order Filing 3510 SEALED EXHIBIT 2 re #3507 Sealed Letter by Decision One Mortgage, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth) Modified text on 5/10/2018 (kt).
May 9, 2018 Opinion or Order Filing 3509 SEALED EXHIBIT 1 re #3507 Sealed Letter by Decision One Mortgage, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth) Modified text on 5/10/2018 (kt).
May 9, 2018 Opinion or Order Filing 3508 Redacted Document for #3507 Sealed Letter . (Kniffen, Elizabeth)
May 9, 2018 Opinion or Order Filing 3507 SEALED LETTER to District Judge Nelson and Magistrate Judge Bowbeer by Decision One Mortgage, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
May 9, 2018 Opinion or Order Filing 3506 (Text-only) ORDER in Response to #3505 Joint Letter to District Judge. The request for a two-day extension of the deadline for the filing of responsive briefs to the pending summary judgment and Daubert motions is GRANTED. Responses due by 5/16/2018. Ordered by Judge Susan Richard Nelson on 5/9/2018. (SMD)
May 9, 2018 Opinion or Order Filing 3505 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Requesting Extension for Summary Judgment and Daubert Opposition Briefs. (Nelson, Jessica) Modified text on 5/10/2018 (kt).
May 7, 2018 Opinion or Order Filing 3504 Redacted Document for #3503 Letter to Judge Regarding Expert McCrary. (Nelson, Jessica)
May 7, 2018 Opinion or Order Filing 3503 SEALED LETTER to District Judge Regarding Expert McCrary by Plaintiffs. (Nelson, Jessica)
May 3, 2018 Opinion or Order Filing 3502 ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT re: Request for Additional Daubert Motion. Letter Request due by 12:00 noon on 5/4/2018. Letter Response due by 12:00 noon on 5/8/2018. Signed by Judge Susan Richard Nelson on 5/7/2017. (SMD)
May 2, 2018 Opinion or Order Filing 3501 TRANSCRIPT REQUEST for a COPY OF #3498 Transcript(s) to Court Reporter Carla Bebault. (JGK)
April 30, 2018 Opinion or Order Filing 3500 MEMORANDUM re #3462 Memorandum in Support of Motion, filed by Standard Pacific Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sakona, Shalia)
April 27, 2018 Opinion or Order Filing 3499 TEXT ONLY ENTRY: ORDER granting #3458 Motion for Admission Pro Hac Vice for Matthew A. Lee for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/27/2018. (JGK)
April 26, 2018 Opinion or Order Filing 3498 TRANSCRIPT of Case Management Conference held on April 19, 2018 before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (77 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 5/17/2018. Redacted Transcript Deadline set for 5/29/2018. Release of Transcript Restriction set for 7/25/2018. (CRB)
April 26, 2018 Opinion or Order Filing 3497 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
April 26, 2018 Opinion or Order Filing 3496 TRANSCRIPT REQUEST by Impac Funding Corporation for a COPY OF TRANSCRIPT #3486 Status Conference, to Court Reporter Carla Bebault. (Sindberg Porter, Erin)
April 25, 2018 Opinion or Order Filing 3495 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #3486 Status Conference, to Court Reporter Carla Bebault. (JGK)
April 24, 2018 Opinion or Order Filing 3494 FILED IN ERROR - DUPLICATE SEE 3493 - TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #3486 Status Conference, to Court Reporter Carla Bebault. (JGK) Modified on 4/24/2018 (JGK).
April 24, 2018 Opinion or Order Filing 3493 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #3486 Status Conference, to Court Reporter Carla Bebault. (JGK)
April 24, 2018 Opinion or Order Filing 3492 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #3486 Status Conference, to Court Reporter Carla Bebault. (Heeman, Donald)
April 24, 2018 Opinion or Order Filing 3491 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Carla Bebault. (Heeman, Donald)
April 24, 2018 Opinion or Order Filing 3490 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #3486 Status Conference, to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
April 23, 2018 Opinion or Order Filing 3489 Redacted Document for #3421 ECF 3421 filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
April 23, 2018 Opinion or Order Filing 3488 DOCUMENT FILED IN ERROR - REFILED - Redacted Document for #3243 Redacted ECF 3243 filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica) Modified text on 4/24/2018 (MMP).
April 23, 2018 Opinion or Order Filing 3485 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #3462 , #3463 filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3484 SEALED EXHIBIT Z re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3483 SEALED EXHIBIT Y re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3482 SEALED EXHIBIT X re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3481 SEALED EXHIBIT W re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3480 SEALED EXHIBIT V re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3479 SEALED EXHIBIT U re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3478 SEALED EXHIBIT T re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3477 SEALED EXHIBIT S re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3476 SEALED EXHIBIT R re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3475 SEALED EXHIBIT Q re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3474 SEALED EXHIBIT P re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3473 SEALED EXHIBIT O re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3472 SEALED EXHIBIT N re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3471 SEALED EXHIBIT M re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3470 SEALED EXHIBIT L re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3469 SEALED EXHIBIT K re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3468 SEALED EXHIBIT J re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3467 SEALED EXHIBIT I re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3466 SEALED EXHIBIT F re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3465 SEALED EXHIBIT E re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3464 SEALED EXHIBIT D re #3463 Declaration in Support filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3463 SEALED Declaration of Shalia Sakona in Support of #3459 MOTION for Summary Judgment Defendant-Specific filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3462 DOCUMENT FILED IN ERROR - WILL REFILE AS AN UNSEALED MEMORANDUM - SEALED MEMORANDUM in Support re #3459 MOTION for Summary Judgment Defendant-Specific filed by Standard Pacific Mortgage, Inc. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sakona, Shalia) Modified text on 4/30/2018 (MMP).
April 20, 2018 Opinion or Order Filing 3461 DECLARATION of Shalia Sakona re #3459 MOTION for Summary Judgment Defendant-Specific by Standard Pacific Mortgage, Inc. . (Attachments: #1 Exhibit A, #2 Exhibit B-1, #3 Exhibit B-2, #4 Exhibit B-3, #5 Exhibit B-4, #6 Exhibit B-5, #7 Exhibit B-6, #8 Exhibit B-7, #9 Exhibit B-8, #10 Exhibit B-9, #11 Exhibit B-10, #12 Exhibit C, #13 Exhibit G, #14 Exhibit H)(Sakona, Shalia) Modified text on 4/23/2018 (MMG).
April 20, 2018 Opinion or Order Filing 3460 PROPOSED ORDER TO JUDGE re #3459 MOTION for Summary Judgment Defendant-Specific filed by Standard Pacific Mortgage, Inc..(Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3459 MOTION for Summary Judgment Defendant-Specific filed by Standard Pacific Mortgage, Inc.. (Sakona, Shalia)
April 20, 2018 Opinion or Order Filing 3458 MOTION for Admission Pro Hac Vice for Attorney Matthew A. Lee. Filing fee $ 100, receipt number AMNDC-6071896 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
April 19, 2018 Opinion or Order Filing 3487 DOCUMENT FILED IN ERROR PER CHAMBERS - DUPLICATE ENTRY OF #3486 - Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. Case Management Conference held on 4/19/2018. See Minutes for details. (Court Reporter Carla Bebault) (Attachments: #1 Exhibit: Form used by District Court for trial exhibits.) (MJC) Modified text on 4/24/2018 (MMP).
April 19, 2018 Opinion or Order Filing 3486 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. Case Management Conference held on 4/19/2018. See Minutes for details. (Court Reporter Carla Bebault) (Attachments: #1 Exhibit: Form used by District Court for trial exhibits.) (MJC)
April 19, 2018 Opinion or Order Filing 3457 NOTICE of Appearance by Andrew M. Luger on behalf of Standard Pacific Mortgage, Inc.. (Luger, Andrew)
April 18, 2018 Opinion or Order Filing 3456 NOTICE of Appearance by Jacob A Vandelist on behalf of Standard Pacific Mortgage, Inc.. (Vandelist, Jacob)
April 17, 2018 Opinion or Order Filing 3455 LETTER TO DISTRICT JUDGE by First Mortgage Corporation regarding summary judgment. (Minenko, Michael)
April 17, 2018 Opinion or Order Filing 3453 NOTICE of Appearance by Mark L. Johnson on behalf of Freedom Mortgage Corporation, iServe Residential Lending, LLC. (Johnson, Mark)
April 17, 2018 Opinion or Order Filing 3452 NOTICE of Withdrawal as Attorney of Matthew D. Forsgren (Sindberg Porter, Erin)
April 17, 2018 Opinion or Order Filing 3451 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1)(Kniffen, Elizabeth)
April 17, 2018 Opinion or Order Filing 3450 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Summary Judgment. (Nelson, Jessica) Modified text on 4/17/2018 (kt).
April 17, 2018 Opinion or Order Filing 3449 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Expert Reports Served. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 4/17/2018 (kt).
April 17, 2018 Opinion or Order Filing 3448 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth) Modified text on 4/17/2018 (kt).
April 17, 2018 Opinion or Order Filing 3447 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #3438 Exhibit, #3437 Exhibit, #3430 Exhibit, #3440 Exhibit, #3428 Exhibit, #3426 Exhibit, #3432 Exhibit, #3422 Declaration in Support,, (Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3446 PROPOSED ORDER TO JUDGE re #3419 Supplemental MOTION to Exclude Expert Testimony and Opinions of Defendants' Expert Brian Lin filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3445 MEET and CONFER STATEMENT re #3419 Motion to Exclude Expert Testimony filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3444 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3438 , #3437 , #3439 , #3430 , #3434 , #3428 , #3429 , #3421 , #3426 , #3441 , #3424 , #3442 , #3443 , #3431 , #3433 , #3436 , #3440 , #3423 , #3432 , #3425 , #3435 , #3427 Confidential or Impracticable to Redact filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3443 SEALED EXHIBIT 80 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3442 SEALED EXHIBIT 79 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3441 SEALED EXHIBIT 78 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3440 SEALED EXHIBIT 77 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica) Sealed document received in Clerk's Office on 4/16/2018 (MKG).
April 14, 2018 Opinion or Order Filing 3439 SEALED EXHIBIT 76 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3438 SEALED EXHIBIT 75 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica) Sealed document received in Clerk's Office on 4/16/2018 (MKG).
April 14, 2018 Opinion or Order Filing 3437 SEALED EXHIBIT 74 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica) Sealed document received in Clerk's Office on 4/16/2018 (MKG).
April 14, 2018 Opinion or Order Filing 3436 SEALED EXHIBIT 73 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3435 SEALED EXHIBIT 72 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3434 SEALED EXHIBIT 71 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3433 SEALED EXHIBIT 70 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3432 SEALED EXHIBIT 68 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica) Sealed document received in Clerk's Office on 4/16/18 (LEG).
April 14, 2018 Opinion or Order Filing 3431 SEALED EXHIBIT 67 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3430 SEALED EXHIBIT 65 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica) Sealed document received in Clerk's Office on 4/16/2018 (MKG).
April 14, 2018 Opinion or Order Filing 3429 SEALED EXHIBIT 64 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3428 SEALED EXHIBIT 62 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica) Sealed document received in Clerk's Office on 4/16/2018 (MKG).
April 14, 2018 Opinion or Order Filing 3427 SEALED EXHIBIT 61 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3426 SEALED EXHIBIT 59 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica) Sealed document received in Clerk's Office on 4/16/2018 (MKG).
April 14, 2018 Opinion or Order Filing 3425 SEALED EXHIBIT 58 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3424 SEALED EXHIBIT 57 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 14, 2018 Opinion or Order Filing 3423 SEALED EXHIBIT 56 re #3422 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 13, 2018 Opinion or Order Filing 3422 SEALED Declaration of Anthony P. Alden in Support of #3419 Supplemental MOTION to Exclude Expert Testimony and Opinions of Defendants' Expert Brian Lin filed by Residential Funding Company, LLC and ResCap Liquidating Trust. (Attachments: #1 Placeholder for Exhibit 60, #2 Exhibit(s) 63, #3 Placeholder for Exhibit 66, #4 Placeholder for Exhibit 69, #5 Exhibit(s) 81)(Nelson, Jessica) Sealed document received in Clerk's Office on 4/16/18. Modified text on 4/16/2018 (MKG).
April 13, 2018 Opinion or Order Filing 3421 SEALED MEMORANDUM in Support re #3419 Supplemental MOTION to Exclude Expert Testimony and Opinions of Defendants' Expert Brian Lin filed by Residential Funding Company, LLC and ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
April 13, 2018 Opinion or Order Filing 3420 NOTICE OF HEARING ON MOTION #3419 Supplemental MOTION to Exclude Expert Testimony and Opinions of Defendants' Expert Brian Lin : Motion Hearing set for 6/20/2018 at 09:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Nelson, Jessica)
April 13, 2018 Opinion or Order Filing 3419 Supplemental MOTION to Exclude Expert Testimony and Opinions of Defendants' Expert Brian Lin filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
April 13, 2018 Opinion or Order Filing 3418 Redacted Document for #3253 Sealed Memorandum of Law in Support of Plaintiffs' Motion to Exclude Certain Testimony and Opinions of Defendants' Experts filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
April 13, 2018 Opinion or Order Filing 3417 Redacted Document for #3243 Sealed Memorandum of Law in Support of Plaintiffs' Motion for Partial Summary Judgment on Common Issues filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
April 13, 2018 Opinion or Order Filing 3416 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for April 19, 2018 Status Conference. (Nelson, Jessica) Modified text on 4/16/2018 (kt).
April 13, 2018 Opinion or Order Filing 3415 Redacted Document for #3251 Sealed Defendants' Memorandum of Law in Support of Their Motion for Summary Judgment on Common Issues filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc..(Kniffen, Elizabeth) Modified link and text on 4/13/2018 (AKL).
April 13, 2018 Opinion or Order Filing 3414 Redacted Document for #3194 Sealed Defendants' Memorandum of Law in Support of Their Motion to Exclude Certain Opinions of Plaintiffs' Experts filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc..(Kniffen, Elizabeth) Modified on 4/13/2018 (AKL).
April 13, 2018 Opinion or Order Filing 3413 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Joint Agenda for April 19, 2018 Status Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
April 13, 2018 Opinion or Order Filing 3412 ORDER re #3409 STIPULATION REGARDING FURTHER LOAN-LEVEL OPINIONS BY EXPERTS BRIAN LIN AND NIGEL BRAZIER. This document relates to: Residential Funding Company, LLC v. Impac Funding Corp., No. 13-cv-3506; Residential Funding Company, LLC v. CTX Mortgage Company, No. 14-cv-1710; Residential Funding Company, LLC and ResCap Liquidating Trust v.Standard Pacific Mortgage, Inc., 13-cv-3526; and ResCap Liquidating Trust v. Freedom Mortgage Corp., 14-cv-5101. Signed by Judge Susan Richard Nelson on 4/13/2018. (SMD)
April 13, 2018 Opinion or Order Filing 3411 PROPOSED ORDER TO JUDGE re #3409 Stipulation,. (Nelson, Jessica)
April 13, 2018 Opinion or Order Filing 3410 DOCUMENT FILED IN ERROR - WILL REFILE - PROPOSED ORDER TO JUDGE re #3409 Stipulation,. (Nelson, Jessica) Modified text on 4/13/2018 (MMP).
April 13, 2018 Opinion or Order Filing 3409 STIPULATION REGARDING FURTHER LOAN-LEVEL OPINIONS BY EXPERTS BRIAN LIN AND NIGEL BRAZIER by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Impac Funding Corp., CTX Mortgage Company, LLC, Standard Pacific Mortgage, Inc., and Freedom Mortgage Corp. (Nelson, Jessica)
April 12, 2018 Opinion or Order Filing 3408 ORDER regarding the parties' letters [Doc. Nos. 3405; 3407] concerning use of particular typeface (Written Opinion). Signed by Judge Susan Richard Nelson on 4/12/2018. (MJC) cc: Susannah S. Geltman. Modified text on 4/13/2018 (MMP).
April 10, 2018 Opinion or Order Filing 3407 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth) Modified text on 4/11/2018 (kt).
April 10, 2018 Opinion or Order Filing 3406 NOTICE of Withdrawal as Attorney Standard Pacific Mortgage, Inc. (Sindberg Porter, Erin)
April 10, 2018 Opinion or Order Filing 3405 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Dispositive Motion Briefing. (Nelson, Jessica) Modified text on 4/10/2018 (kt).
April 9, 2018 Opinion or Order Filing 3404 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by CTX Mortgage Company, LLC, Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. . (Stein, Philip) Modified text on 4/10/2018 (kt).
April 9, 2018 Opinion or Order Filing 3403 NOTICE of Appearance by Kristin K Zinsmaster on behalf of Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
April 9, 2018 Opinion or Order Filing 3402 CERTIFICATE OF SERVICE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. Certificate of Service of Conventionally Filed Documents (Kniffen, Elizabeth)
April 9, 2018 Opinion or Order Filing 3401 NOTICE of Appearance by Kristin K Zinsmaster on behalf of Standard Pacific Mortgage, Inc.. (Zinsmaster, Kristin)
April 4, 2018 Opinion or Order Filing 3400 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #3244 Declaration in Support,, #3258 Declaration in Support,, (Nelson, Jessica)
April 4, 2018 Opinion or Order Filing 3399 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #3373 Exhibit, #3374 Exhibit, #3378 Exhibit, #3364 Exhibit (Nelson, Jessica)
April 4, 2018 Opinion or Order Filing 3398 LR 7.1 Word Count Compliance Certificate re #3194 Sealed Document. (Kniffen, Elizabeth) Modified text on 4/5/2018 (kt).
April 4, 2018 Opinion or Order Filing 3397 PROPOSED ORDER TO JUDGE re #3245 MOTION to Exclude Expert Testimony and Opinions of Defendants' Experts filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
April 4, 2018 Opinion or Order Filing 3396 MEET and CONFER STATEMENT re #3245 Motion to Exclude Expert Testimony filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
April 4, 2018 Opinion or Order Filing 3395 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3361 , #3380 , #3327 , #3373 , #3374 , #3350 , #3378 , #3364 , #3383 , #3334 , #3339 , #3386 , #3324 , #3393 , #3360 , #3344 , #3390 , #3357 , #3353 , #3352 , #3341 , #3384 , #3362 , #3355 , #3381 , #3367 , #3379 , #3376 , #3359 , #3392 , #3337 , #3346 , #3292 , #3363 , #3288 , #3253 , #3377 , #3375 , #3391 , #3320 , #3358 , #3365 , #3389 , #3387 , #3369 , #3349 , #3394 , #3281 , #3388 , #3371 , #3299 , #3382 , #3385 Sealed Brief and Sealed Exhibits to Sascha N. Rand Declaration filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
April 4, 2018 Opinion or Order Filing 3394 SEALED EXHIBIT 55 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 4, 2018 Opinion or Order Filing 3393 SEALED EXHIBIT 54 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 4, 2018 Opinion or Order Filing 3392 SEALED EXHIBIT 53 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 4, 2018 Opinion or Order Filing 3391 SEALED EXHIBIT 51 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 4, 2018 Opinion or Order Filing 3390 SEALED EXHIBIT 50 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 4, 2018 Opinion or Order Filing 3389 SEALED EXHIBIT 49 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 4, 2018 Opinion or Order Filing 3388 SEALED EXHIBIT 48 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 4, 2018 Opinion or Order Filing 3387 SEALED EXHIBIT 47 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 4, 2018 Opinion or Order Filing 3386 SEALED EXHIBIT 46 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3385 SEALED EXHIBIT 45 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3384 SEALED EXHIBIT 44 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3383 SEALED EXHIBIT 43 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3382 SEALED EXHIBIT 42 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3381 SEALED EXHIBIT 41 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3380 SEALED EXHIBIT 40 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3379 SEALED EXHIBIT 39 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3378 SEALED EXHIBIT 38 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3377 SEALED EXHIBIT 37 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3376 SEALED EXHIBIT 36 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3375 SEALED EXHIBIT 35 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3374 SEALED EXHIBIT 34 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3373 SEALED EXHIBIT 33 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3372 PROPOSED ORDER TO JUDGE re #3247 MOTION for Summary Judgment Defendants' Motion for Summary Judgment on Common Issues filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc..(Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3371 SEALED EXHIBIT 32 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3370 SEALED Exhibit 74 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3369 SEALED EXHIBIT 31 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3368 SEALED Exhhibit 73 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3367 SEALED EXHIBIT 30 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3366 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3267 , #3326 , #3331 , #3287 , #3291 , #3278 , #3280 , #3265 , #3284 , #3276 , #3290 , #3294 , #3313 , #3310 , #3345 , #3347 , #3318 , #3273 , #3261 , #3308 , #3270 , #3338 , #3296 , #3315 , #3330 , #3323 , #3305 , #3335 , #3342 , #3311 , #3343 , #3348 , #3282 , #3269 , #3260 , #3297 , #3263 , #3259 , #3271 , #3336 , #3300 , #3319 , #3316 , #3301 , #3340 , #3304 , #3275 , #3328 , #3322 , #3286 , #3354 , #3307 , #3333 Sealed Exhibits 2, 4-5, 7-10, 13-14, 24-34, 36-44, 47-49, 53-74, 81 . (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3365 SEALED EXHIBIT 29 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3364 SEALED EXHIBIT 28 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3363 SEALED EXHIBIT 27 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3362 SEALED EXHIBIT 26 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3361 SEALED EXHIBIT 25 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3360 SEALED EXHIBIT 24 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3359 SEALED EXHIBIT 23 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3358 SEALED EXHIBIT 22 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3357 SEALED EXHIBIT 21 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3356 PROPOSED ORDER TO JUDGE re #3241 MOTION for Summary Judgment on Common Issues filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3355 SEALED EXHIBIT 20 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3354 SEALED Exhibit 81 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3353 SEALED EXHIBIT 19 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3352 SEALED EXHIBIT 18 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3351 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #3250 , #3314 , #3332 , #3298 , #3317 , #3272 , #3262 , #3312 , #3325 , #3268 , #3266 , #3252 , #3306 , #3248 , #3279 , #3329 , #3303 , #3289 , #3302 , #3293 , #3254 , #3321 , #3295 , #3277 , #3243 , #3309 , #3285 , #3283 , #3274 Sealed Memorandum and Exhibits filed by ResCap Liquidating Trust, Residential Funding Company, LLC.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3350 SEALED EXHIBIT 17 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3349 SEALED EXHIBIT 16 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3348 SEALED Exhibit 72 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3347 SEALED Exhibit 71 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3346 SEALED EXHIBIT 15 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3345 SEALED Exhibit 70 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3344 SEALED EXHIBIT 14 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3343 SEALED Exhibit 69 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3342 SEALED Exhibit 68 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3341 SEALED EXHIBIT 13 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3340 SEALED Exhibit 67 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3339 SEALED EXHIBIT 12 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3338 SEALED Exhibit 66 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3337 SEALED EXHIBIT 11 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3336 SEALED Exhibit 65 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3335 SEALED Exhibit 64 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3334 SEALED EXHIBIT 10 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3333 SEALED Exhibit 63 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3332 SEALED EXHIBIT 51 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3331 SEALED Exhibit 62 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3330 SEALED Exhibit 61 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3329 SEALED EXHIBIT 50 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3328 SEALED Exhibit 60 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3327 SEALED EXHIBIT 9 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3326 SEALED Exhibit 59 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3325 SEALED EXHIBIT 49 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3324 SEALED EXHIBIT 8 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3323 SEALED Exhibit 58 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3322 SEALED Exhibit 57 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3321 SEALED EXHIBIT 47 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3320 SEALED EXHIBIT 5 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3319 SEALED Exhibit 56 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3318 SEALED Exhibit 55 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3317 SEALED EXHIBIT 44 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3316 SEALED Exhibit 54 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3315 SEALED Exhibit 53 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3314 SEALED EXHIBIT 38 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3313 SEALED Exhibit 49 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3312 SEALED EXHIBIT 37 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3311 SEALED Exhibit 48 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3310 SEALED Exhibit 47 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3309 SEALED EXHIBIT 36 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3308 SEALED Exhibit 44 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3307 SEALED Exhibit 43 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3306 EXHIBIT 35 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3305 SEALED Exhibit 42 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3304 SEALED Exhibit 41 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3303 EXHIBIT 30 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3302 EXHIBIT 26 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3301 SEALED Exhibit 40 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3300 SEALED Exhibit 39 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3299 SEALED EXHIBIT 4 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3298 EXHIBIT 25 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3297 SEALED Exhibit 38 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3296 SEALED Exhihbit 37 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3295 EXHIBIT 22 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3294 SEALED Exhibit 36 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3293 EXHIBIT 21 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3292 SEALED EXHIBIT 3 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3291 SEALED Exhibit 34 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3290 SEALED Exhibit 33 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3289 SEALED EXHIBIT 19 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3288 SEALED EXHIBIT 2 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3287 SEALED Exhibit 32 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3286 SEALED Exhibit 31 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3285 SEALED EXHIBIT 18 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3284 SEALED Exhibit 30 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3283 SEALED EXHIBIT 17 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3282 SEALED Exhibit 29 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3281 SEALED EXHIBIT 1 re #3256 Declaration in Support, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3280 SEALED Exhibit 28 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3279 SEALED EXHIBIT 16 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3278 SEALED Exhibit 27 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3277 SEALED EXHIBIT 15 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3276 SEALED Exhibit 26 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3275 Exhibit 25 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3274 SEALED EXHIBIT 14 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3273 Exhibit 24 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3272 SEALED EXHIBIT 13 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3271 SEALED Exhibit 14 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3270 SEALED Exhibit 13 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3269 SEALED Exhibit 10 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3268 SEALED EXHIBIT 12 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3267 SEALED Exhibit 9 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3266 SEALED EXHIBIT 11 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3265 Exhibit 8 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3264 MEMORANDUM in Support re #3247 MOTION for Summary Judgment Defendants' Motion for Summary Judgment on Common Issues NON-SAMPLING DEFENDANTS SUPPLEMENTAL MEMORANDUM OF LAW filed by First Mortgage Corporation, iServe Residential Lending, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sindberg Porter, Erin)
April 3, 2018 Opinion or Order Filing 3263 SEALED Exhibit 7 to Smallwood Declalration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3262 SEALED EXHIBIT 10 re #3258 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3261 SEALED Exhibit 5 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3260 Exhibit 4 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3259 SEALED Exhibit 2 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3258 Declaration of Matthew R. Scheck in Support of #3241 MOTION for Summary Judgment on Common Issues filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) Index, #2 Placeholder for Appendix 1, #3 Placeholder for Exhibit 20, #4 Exhibit(s) 23, #5 Exhibit(s) 24, #6 Exhibit(s) 27, #7 Exhibit(s) 28, #8 Exhibit(s) 29, #9 Exhibit(s) 31, #10 Placeholder for Exhibit 32, #11 Exhibit(s) 33, #12 Exhibit(s) 34, #13 Exhibit(s) 39, #14 Exhibit(s) 40, #15 Exhibit(s) 41, #16 Exhibit(s) 42, #17 Exhibit(s) 43, #18 Exhibit(s) 45, #19 Exhibit(s) 46, #20 Exhibit(s) 48, #21 Exhibit(s) 52)(Winter, Randi) CD received on 4/4/2018 (SAE).
April 3, 2018 Opinion or Order Filing 3257 Declaration of Jesse T. Smallwood in Support of #3247 MOTION for Summary Judgment Defendants' Motion for Summary Judgment on Common Issues filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 3, #3 Exhibit(s) 6, #4 Exhibit(s) 11, #5 Exhibit(s) 12, #6 Exhibit(s) 15, #7 Exhibit(s) 16, #8 Exhibit(s) 17, #9 Exhibit(s) 18, #10 Exhibit(s) 19, #11 Exhibit(s) 20, #12 Exhibit(s) 21, #13 Exhibit(s) 22, #14 Exhibit(s) 23, #15 Exhibit(s) 35, #16 Exhibit(s) 45, #17 Exhibit(s) 46, #18 Exhibit(s) 50, #19 Exhibit(s) 51, #20 Exhibit(s) 52, #21 Errata 75, #22 Exhibit(s) 76, #23 Exhibit(s) 77, #24 Exhibit(s) 78, #25 Exhibit(s) 79, #26 Exhibit(s) 80, #27 Exhibit(s) 82, #28 Exhibit(s) 83)(Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3256 Declaration of Sascha N. Rand in Support of #3245 MOTION to Exclude Expert Testimony and Opinions of Defendants' Experts filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) 6, #2 Exhibit(s) 7, #3 Exhibit(s) 52)(Nelson, Jessica) CD received on 4/4/2018 (SAE).
April 3, 2018 Opinion or Order Filing 3255 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3251 Sealed Memorandum of Law in Support of Defendants' Motion for Summary Judgment on Common Issues . (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3254 EXHIBIT 3-10 re #3244 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3253 SEALED MEMORANDUM in Support re #3245 MOTION to Exclude Expert Testimony and Opinions of Defendants' Experts filed by Residential Funding Company, LLC and ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3252 EXHIBIT 3-9 re #3244 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3251 SEALED Defendants' Memorandum of Law in Support of Their Motion for Summary Judgment on Common Issues by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3250 EXHIBIT 3-8 re #3244 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3249 NOTICE OF HEARING ON MOTION #3247 MOTION for Summary Judgment Defendants' Motion for Summary Judgment on Common Issues : Motion Hearing set for 6/19/2018 at 09:30 AM in Judge's Chambers, Suite 774 (STP) before Judge Susan Richard Nelson. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3248 EXHIBIT 3-7 re #3244 Declaration in Support,, filed by Residential Funding Company, LLC and ResCap Liquidating Trust.(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3247 MOTION for Summary Judgment Defendants' Motion for Summary Judgment on Common Issues filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3246 NOTICE OF HEARING ON MOTION #3245 MOTION to Exclude Expert Testimony and Opinions of Defendants' Experts : at date and time to be determined. (Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3245 MOTION to Exclude Expert Testimony and Opinions of Defendants' Experts filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
April 3, 2018 Opinion or Order Filing 3244 Declaration of Deanna Horst in Support of #3241 MOTION for Summary Judgment on Common Issues filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) Index, #2 Exhibit(s) 1, #3 Placeholder for 1-01 - 1-84, #4 Exhibit(s) 2-1, #5 Exhibit(s) 2-2, #6 Exhibit(s) 2-3, #7 Exhibit(s) 2-4, #8 Exhibit(s) 3-1, #9 Exhibit(s) 3-2, #10 Exhibit(s) 3-3, #11 Exhibit(s) 3-4, #12 Exhibit(s) 3-5, #13 Exhibit(s) 3-6, #14 Exhibit(s) 3-11, #15 Exhibit(s) 4, #16 Exhibit(s) 5.1, #17 Exhibit(s) 5.2, #18 Exhibit(s) 6.1, #19 Exhibit(s) 6.2, #20 Exhibit(s) 6.3, #21 Exhibit(s) 7, #22 Exhibit(s) 8, #23 Exhibit(s) 9)(Winter, Randi) CD received on 4/4/2018 (SAE).
April 3, 2018 Opinion or Order Filing 3243 SEALED MEMORANDUM in Support re #3241 MOTION for Summary Judgment on Common Issues filed by Residential Funding Company, LLC and ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Winter, Randi)
April 3, 2018 Opinion or Order Filing 3242 NOTICE OF HEARING ON MOTION #3241 MOTION for Summary Judgment on Common Issues : at date and time to be determined. (Winter, Randi)
April 3, 2018 Opinion or Order Filing 3241 MOTION for Summary Judgment on Common Issues filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Winter, Randi)
April 3, 2018 Opinion or Order Filing 3240 PROPOSED ORDER TO JUDGE re #3192 MOTION to Exclude Expert Testimony Defendants' Motion to Exclude Certain Opinions of Plaintiffs' Experts filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc..(Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3239 MEET and CONFER STATEMENT re #3192 Motion to Exclude Expert Testimony filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc..(Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3238 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3209 , #3203 , #3215 , #3212 , #3237 , #3218 , #3207 , #3232 , #3226 , #3216 , #3230 , #3201 , #3206 , #3234 , #3204 , #3214 , #3221 , #3225 , #3228 , #3220 , #3211 , #3213 , #3229 , #3202 , #3208 , #3219 , #3236 , #3217 , #3227 , #3210 , #3205 , #3224 , #3235 , #3231 , #3222 , #3223 , #3233 Sealed Exhibits 1-28, 31-34 and 39-43 to Smallwood Declaration . (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3237 SEALED Exhibit 43 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3236 SEALED Exhibit 42 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3235 SEALED Exhibit 41 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3234 SEALED Exhibit 40 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3233 SEALED Exhibit 39 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3232 SEALED Exhibit 34 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3231 SEALED Exhibit 33 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3230 SEALED Exhibit 32 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3229 SEALED Exhibit 31 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3228 SEALED Exhibit 28 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3227 SEALED Exhibit 27 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3226 SEALED Exhibit 26 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3225 SEALED Exhibit 25 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3224 SEALED Exhibit 24 by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3223 SEALED Exhibit 23 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3222 SEALED Exhibit 22 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3221 SEALED Exhibit 21 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3220 SEALED Exhibit 20 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3219 SEALED Exhibit 19 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3218 SEALED Exhibit 18 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3217 SEALED Exhibit 17 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3216 SEALED Exhibit 16 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3215 SEALED Exhibit 15 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3214 SEALED Exhibit 14 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3213 SEALED Exhibit 13 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3212 SEALED Exhibit 12 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3211 SEALED Exhibit 11 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3210 SEALED Exhibit 10 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3209 SEALED Exhibit 9 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3208 SEALED Exhibit 8 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3207 SEALED Exhibit 7 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3206 SEALED Exhibit 6 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3205 SEALED Exhibit 5 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3204 SEALED Exhibit 4 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3203 SEALED Exhibit 3 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3202 SEALED Exhibit 2 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3201 SEALED Exhibit 1 to Smallwood Declaration by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3200 Declaration of Jesse T. Smallwood in Support of #3192 MOTION to Exclude Expert Testimony Defendants' Motion to Exclude Certain Opinions of Plaintiffs' Experts filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Attachments: #1 Exhibit(s) 29, #2 Exhibit(s) 30, #3 Exhibit(s) 35, #4 Exhibit(s) 36, #5 Exhibit(s) 37, #6 Exhibit(s) 38)(Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3199 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3198 , #3197 , #3196 Sealed Declaration of Jerry A. Hausman and Sealed Exhibit 1 and Sealed Exhibit 2 to Hausman Declaration . (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3198 SEALED Exhibit 2 to Hausman Declaration re #3196 Sealed Document by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3197 SEALED Exhibit 1 to Hausman Declaration re #3196 Sealed Document by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3196 SEALED Declaration of Jerry A. Hausman by Decision One Mortgage, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3195 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3194 Sealed Memorandum of Law in Support of Their Motion to Exclude Certain Opinions of Plaintiffs' Experts. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3194 SEALED Defendants' Memorandum of Law in Support of Their Motion to Exclude Certain Opinions of Plaintiffs' Experts by Decision One Mortgage, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3193 NOTICE OF HEARING ON MOTION #3192 MOTION to Exclude Expert Testimony Defendants' Motion to Exclude Certain Opinions of Plaintiffs' Experts : Motion Hearing set for 6/20/2018 at 09:30 AM in Judge's Chambers, Suite 774 (STP) before Judge Susan Richard Nelson. (Kniffen, Elizabeth)
April 3, 2018 Opinion or Order Filing 3192 MOTION to Exclude Expert Testimony Defendants' Motion to Exclude Certain Opinions of Plaintiffs' Experts filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
March 30, 2018 Opinion or Order Filing 3191 TEXT ONLY ORDER: The Court has reviewed the letter from RFC about a dispute with Standard Pacific [13-cv-3526 SRN/HB)] regarding a topic for the upcoming summary judgment motions. [Doc. No. 3184.] The parties shall file their position letters on or before APRIL 9, 2018. After review of the letters, the Court will advise the parties if it wishes to schedule a conference call to hear further argument. Signed by Magistrate Judge Hildy Bowbeer on 3/30/2018. (JMK)
March 30, 2018 Opinion or Order Filing 3190 ORDER re #3185 Letter to District Judge filed by ResCap Liquidating Trust, Residential Funding Company, LLC concerning cross-motions for summary judgment. See order for details. Signed by Magistrate Judge Hildy Bowbeer on 3/30/2018. (JMK)
March 29, 2018 Opinion or Order Filing 3189 CONTRACT IDENTIFICATION PROTOCOL re: Defendants Douglas Rohm and Edward Danielczyk. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. InterLinc Mortgage Services, LLC, in its own capacity, and as successor to Hometown Mortgage Services, Inc., Douglas Rohm, and Edward Danielczyk, Case No. 16-cv-3024. Signed by Judge Susan Richard Nelson on 3/29/2018. (SMD)
March 28, 2018 Opinion or Order Filing 3188 TEXT ONLY ENTRY: ORDER amending prior Text Only Order 3187 and granting Defendants' unopposed request for an extension. All parties may file their opening briefs on common issue summary judgment motions and Daubert motions on April 3, 2018. Signed by Judge Susan Richard Nelson on 3/28/2018. (MJC)
March 28, 2018 Opinion or Order Filing 3187 TEXT ONLY ENTRY: ORDER granting Defendants' unopposed request for an extension. All parties may file their opening briefs on common issue summary judgment motions and Daubert motions on April 2, 2018. Signed by Judge Susan Richard Nelson on 3/28/2018. (MJC)
March 28, 2018 Opinion or Order Filing 3186 NOTICE of Withdrawal as Attorney Brittany Frassetto (Nelson, Jessica)
March 26, 2018 Opinion or Order Filing 3185 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re: Plaintiffs' Additional Summary Judgment Cross-Motion Topics. (Winter, Randi) Modified text on 3/27/2018 (kt).
March 26, 2018 Opinion or Order Filing 3184 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Defendant-Specific Summary Judgment Topics. (Nelson, Jessica) Modified text on 3/26/2018 (kt).
March 26, 2018 Opinion or Order Filing 3183 TEXT ONLY ENTRY: ORDER granting #3172 Motion for Admission Pro Hac Vice of Attorney Lauren Weeman Misztal for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 3/26/2018. (MMG)
March 23, 2018 Opinion or Order Filing 3182 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by InterLinc Mortgage Services, LLC Regarding Ocwen Update. (Schroeder, Mark) Modified text on 3/26/2018 (kt).
March 23, 2018 Opinion or Order Filing 3181 PROPOSED ORDER TO JUDGE re #3180 Stipulation. (Nelson, Jessica)
March 23, 2018 Opinion or Order Filing 3180 STIPULATION REGARDING CONTRACT IDENTIFICATION PROTOCOL RELATING TO THE INDIVIDUAL DEFENDANTS by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Douglas Rohm and Edward Danielczyk. (Nelson, Jessica)
March 23, 2018 Opinion or Order Filing 3179 ORDER granting #3178 the parties' joint letter request for limited extensions as to experts Lin and Brazier (Written Opinion). Signed by Judge Susan Richard Nelson on 3/23/2018. (MJC)
March 22, 2018 Opinion or Order Filing 3178 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Experts Lin and Brazier. (Nelson, Jessica) Modified text on 3/23/2018 (kt).
March 22, 2018 Opinion or Order Filing 3177 TEXT ONLY ENTRY: Oral ORDER granting Defendants' Letter Request [Doc. No. 3173] to expand the page limits for summary judgment and Daubert briefing. Each side may have an additional 25 pages of briefing to be allocated as they determine. Signed by Judge Susan Richard Nelson on 3/22/2018. (MJC)
March 21, 2018 Opinion or Order Filing 3176 TRANSCRIPT of Case Management Conference held on 03/15/2018 before Magistrate Judge Hildy Bowbeer. (50 pages). Court Reporter: Lori Simpson. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 4/11/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/19/2018. (LAS)
March 21, 2018 Opinion or Order Filing 3175 DOCUMENT FILED IN ERROR: DUPLICATE ENTRY. NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (LAS) Modified text on 3/22/2018 (kt).
March 21, 2018 Opinion or Order Filing 3174 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (LAS)
March 21, 2018 Opinion or Order Filing 3173 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth) Modified on 3/22/2018 (kt).
March 21, 2018 Opinion or Order Filing 3172 MOTION for Admission Pro Hac Vice for Attorney Lauren Weeman Misztal. Filing fee $ 100, receipt number AMNDC-6019430 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
March 21, 2018 Opinion or Order Filing 3171 ORDER re #3158 Sealed Letter filed by ResCap Liquidating Trust, PNC Bank, N.A., Residential Funding Company, LLC, BMO Harris Bank, N.A., #3157 Sealed Letter filed by ResCap Liquidating Trust, PNC Bank, N.A., Residential Funding Company, LLC, BMO Harris Bank, N.A., #3163 Letter to District Judge filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc. regarding Plaintiffs' request to add an affirmative topic for summary judgment. See the order for details. Signed by Magistrate Judge Hildy Bowbeer on 3/21/2018. (JMK)
March 21, 2018 Opinion or Order Filing 3170 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #3155 Status Conference to Court Reporter Lori Simpson. (JGK)
March 21, 2018 Opinion or Order TRANSCRIPT of Case Management Conference held on 03/15/2018 before Magistrate Judge Hildy Bowbeer. (50 pages). Court Reporter: Lori Simpson. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 4/11/2018. Redacted Transcript Deadline set for 4/23/2018. Release of Transcript Restriction set for 6/19/2018. (LAS)
March 20, 2018 Opinion or Order Filing 3169 ENTRY FILED IN ERROR. TEXT ONLY ENTRY: ORDER granting #3167 Motion for Admission Pro Hac Vice of Attorney Kannon Shanmugam for Decision One Mortgage Company, LLC and for Home Loan Center, Inc. Approved by Magistrate Judge Hildy Bowbeer on 3/20/2018. (MMG) Modified text on 3/21/2018 (MMG).
March 20, 2018 Opinion or Order Filing 3168 TEXT ONLY ENTRY: ORDER granting #3167 Motion for Admission Pro Hac Vice of Attorney Kannon Shanmugam for Decision One Mortgage Company, LLC and for Home Loan Center, Inc. Approved by Magistrate Judge Hildy Bowbeer on 3/20/2018. (MMG)
March 20, 2018 Opinion or Order Filing 3167 MOTION for Admission Pro Hac Vice for Attorney Kannon Shanmugam. Filing fee $ 100, receipt number AMNDC-6017862 filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
March 19, 2018 Opinion or Order Filing 3166 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #3155 Status Conference to Court Reporter Lori Simpson. (JGK)
March 19, 2018 Opinion or Order Filing 3165 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #3155 Status Conference to Court Reporter Lori Simpson. (Heeman, Donald)
March 19, 2018 Opinion or Order Filing 3164 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Lori Simpson. (Heeman, Donald)
March 19, 2018 Opinion or Order Filing 3163 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth) Modified text on 3/19/2018 (kt).
March 16, 2018 Opinion or Order Filing 3162 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3160 , #3161 Exhibit 1 and Exhibit 2 . (Voelbel, Richard)
March 16, 2018 Opinion or Order Filing 3161 SEALED EXHIBIT 2 re #3158 Sealed Letter, #3157 Sealed Letter by Plaintiffs. (Voelbel, Richard) Modified text on 3/19/2018 (kt).
March 16, 2018 Opinion or Order Filing 3160 SEALED EXHIBIT 1 re #3158 Sealed Letter, #3157 Sealed Letter by Plaintiffs. (Voelbel, Richard) Modified text on 3/19/2018 (kt).
March 16, 2018 Opinion or Order Filing 3159 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #3158 , #3157 Letter to Judge Regarding good cause for new summary judgment topic. (Voelbel, Richard)
March 16, 2018 Opinion or Order Filing 3158 SEALED LETTER to District Judge Regarding good cause for new summary judgment topic by Plaintiffs. (Voelbel, Richard)
March 16, 2018 Opinion or Order Filing 3157 SEALED LETTER to District Judge Regarding good cause for new summary judgment topic by Plaintiffs. (Voelbel, Richard)
March 16, 2018 Opinion or Order Filing 3156 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #3155 Status Conference to Court Reporter Lori Simpson. (Kniffen, Elizabeth)
March 16, 2018 Opinion or Order Filing 3154 CONTRACT IDENTIFICATION PROTOCOL. Signed by Judge Susan Richard Nelson on 3/16/2018. (SMD)
March 16, 2018 Opinion or Order Filing 3153 TEXT ONLY ENTRY: ORDER granting #3146 Motion for Admission Pro Hac Vice of Attorney Adrian K. Felix for Freedom Mortgage Corporation. Approved by Magistrate Judge Hildy Bowbeer on 3/16/2018. (MAM)
March 16, 2018 Opinion or Order Filing 3152 TEXT ONLY ENTRY: ORDER granting #3145 Motion for Admission Pro Hac Vice of Attorney Adrian K. Felix for Standard Pacific Mortgage, Inc. Approved by Magistrate Judge Hildy Bowbeer on 3/16/2017. (MAM)
March 15, 2018 Opinion or Order Filing 3155 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Case Management Conference held on 3/15/2018. See attached Minutes for details. (Court Reporter Lori Simpson) (ALM)
March 15, 2018 Opinion or Order Filing 3151 **DOCUMENT ENTERED IN ERROR - duplicate entry (see doc. 3150) TEXT ONLY ENTRY: ORDER granting #3143 Motion for Admission Pro Hac Vice of Attorney Adrian K. Felix for CTX Mortgage Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 3/15/2018. (MAM) Modified on 3/16/2018 (MAM).
March 15, 2018 Opinion or Order Filing 3150 TEXT ONLY ENTRY: ORDER granting #3143 Motion for Admission Pro Hac Vice of Attorney Adrian K. Felix for CTX Mortgage Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 3/15/2018. (MAM)
March 15, 2018 Opinion or Order Filing 3149 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Proposed Contract Identification Protocol. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 3/15/2018 (kt).
March 15, 2018 Opinion or Order Filing 3148 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #3126 Status Conference to Court Reporter Lynne Krenz. (Heeman, Donald)
March 15, 2018 Opinion or Order Filing 3147 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Pretrial Conference. (Heeman, Donald)
March 14, 2018 Opinion or Order Filing 3146 MOTION for Admission Pro Hac Vice for Attorney Adrian K. Felix. Filing fee $ 100, receipt number AMNDC-6008434 filed by Freedom Mortgage Corporation. (Sindberg Porter, Erin)
March 14, 2018 Opinion or Order Filing 3145 MOTION for Admission Pro Hac Vice for Attorney Adrian K. Felix. Filing fee $ 100, receipt number AMNDC-6008411 filed by Standard Pacific Mortgage, Inc.. (Sindberg Porter, Erin)
March 13, 2018 Opinion or Order Filing 3144 NOTICE of Appearance by MATTHEW D. FORSGREN on behalf of Freedom Mortgage Corporation, Impac Funding Corporation, Standard Pacific Mortgage, Inc., iServe Residential Lending, LLC. (Sindberg Porter, Erin) Modified text on 3/14/2018 (kt).
March 13, 2018 Opinion or Order Filing 3143 MOTION for Admission Pro Hac Vice for Attorney Adrian K. Felix. Filing fee $ 100, receipt number AMNDC-6006432 filed by CTX Mortgage Company, LLC. (Gurstelle, Benjamin)
March 13, 2018 Opinion or Order Filing 3142 TEXT ONLY NOTICE: Due to a trial being conducted in District Judge Susan Richard Nelson's courtroom, the Case Management Conference, scheduled for 9:30 a.m. on Thursday, March 15, 2018, will take place in the Devitt Courtroom on the 1st Floor of the St. Paul Courthouse.(JMK)
March 13, 2018 Opinion or Order Filing 3141 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
March 13, 2018 Opinion or Order Filing 3140 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by InterLinc Mortgage Services, LLC Regarding Document Production. (Schroeder, Mark) Modified text on 3/13/2018 (kt).
March 13, 2018 Opinion or Order Filing 3139 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDge by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Expert Reports Served. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 3/13/2018 (kt).
March 9, 2018 Opinion or Order Filing 3138 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for March 15, 2018 Status Conference. (Nelson, Jessica) Modified text on 3/9/2018 (kt).
March 9, 2018 Opinion or Order Filing 3137 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Joint Agenda for March 15, 2018 Status Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
March 9, 2018 Opinion or Order Filing 3136 ORDER granting #3104 Motion to Seal - continued sealing of #3061 Exhibit, #3062 Exhibit, and #3066 Exhibit. Signed by Magistrate Judge Hildy Bowbeer on 3/8/2018. (JMK)
March 9, 2018 Opinion or Order Filing 3135 ORDER granting #3102 Joint Motion Regarding Continued Sealing. Permanent Sealing GRANTED for Document Number(s): 3037, 3040, 3043, 3044, 3045. Order on continued sealing becomes final on 4/6/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 3/8/2018. (JMK)
March 8, 2018 Opinion or Order Filing 3134 DOCUMENT FILED IN ERROR-WILL REFILE-MOTION for Admission Pro Hac Vice for Attorney Andrew Rudge. Filing fee $ 100, receipt number AMNDC-5998090 filed by Home Loan Center, Inc.. (Kniffen, Elizabeth) Modified on 3/12/2018 (AKL).
March 7, 2018 Opinion or Order Filing 3133 RULE 7.1 DISCLOSURE STATEMENT that pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, that it has a new parent corporation. On February 12, 2018, Lennar Corporation ("Lennar") completed its previously-announced merger with fellow homebuilding company CalAtlantic Group, Inc. (formerly Standard Pacific Corp.). Up until the time of the merger, CalAtlantic Group, Inc. had been the parent company of CalAtlantic. Both CalAtlantic and Eagle Home Mortgage, LLC, formerly known as Universal American Mortgage Company, LLC ("UAMC," a defendant in the separately-managed actions pending before Judge Magnuson) are now wholly-owned subsidiaries of Lennar (through intermediate companies). In the next few weeks, CalAtlantic and UAMC will merge, with UAMC as the surviving entity. Lennar is a publicly-traded corporation. (Sindberg Porter, Erin) Modified text on 3/7/2018 (kt).
February 23, 2018 Opinion or Order Filing 3132 TRANSCRIPT REQUEST by Standard Pacific Mortgage, Inc. for a COPY OF #3074 Transcript(s) to Court Reporter Carla Bebault. (Sindberg Porter, Erin)
February 22, 2018 Opinion or Order Filing 3131 ORDER - Dismissal of Individual Case, re #3129 Stipulation of Dismissal. This document relates to Residential Funding Company, LLC, and ResCap Liquidating Trust v. Colonial Savings, F.A., case no. 13-cv-3474. Signed by Judge Susan Richard Nelson on 2/22/2018. (SMD)
February 22, 2018 Opinion or Order Filing 3130 PROPOSED ORDER TO JUDGE re #3129 Stipulation of Dismissal. (Heeman, Donald)
February 22, 2018 Opinion or Order Filing 3129 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Colonial Savings, F.A. (Heeman, Donald)
February 21, 2018 Opinion or Order Filing 3128 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re resolution of dispute relating to deposition of Robert Horn. (Nelson, Jessica)
February 21, 2018 Opinion or Order Filing 3127 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #3126 Status Conference to Court Reporter Lynne Krenz. (Kniffen, Elizabeth)
February 21, 2018 Opinion or Order Filing 3126 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Discovery Conference held on 2/21/2018. (Court Reporter Lynne Krenz) (ALM)
February 20, 2018 Opinion or Order Filing 3125 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
February 20, 2018 Opinion or Order Filing 3124 TRANSCRIPT of Case Management Conference held on February 15, 2018 before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (53 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 3/13/2018. Redacted Transcript Deadline set for 3/23/2018. Release of Transcript Restriction set for 5/21/2018. (CRB)
February 20, 2018 Opinion or Order Filing 3123 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
February 20, 2018 Opinion or Order Filing 3122 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3121 Sealed Exhibit 1 . (Nelson, Jessica)
February 20, 2018 Opinion or Order Filing 3121 SEALED EXHIBIT 1 re #3120 Letter to District Judge by Residential Funding Company, LLC and ResCap Liquidating Trust. (Nelson, Jessica)
February 20, 2018 Opinion or Order Filing 3120 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Deposition of Robert Horn. (Nelson, Jessica) Modified text on 2/20/2018 (kt).
February 20, 2018 Opinion or Order Filing 3119 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #3114 Status Conference to Court Reporter Carla Bebault. (JGK)
February 20, 2018 Opinion or Order Filing 3118 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #3114 Status Conference to Court Reporter Carla Bebault. (JGK)
February 16, 2018 Opinion or Order Filing 3117 TRANSCRIPT REQUEST by BMO Harris Bank, N.A.(as successor to Amerus Home Lending, Inc.) for an Expedited 7-Day Transcript of #3114 Status Conference to Court Reporter Carla Bebault. (Natarelli, Brett)
February 16, 2018 Opinion or Order Filing 3116 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #3114 Status Conference to Court Reporter Carla Bebault. (Heeman, Donald)
February 16, 2018 Opinion or Order Filing 3115 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #3114 Status Conference to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
February 16, 2018 Opinion or Order Filing 3113 NOTICE of Withdrawal as Attorney David Elsberg and Yelena Konanova (Nelson, Jessica)
February 15, 2018 Opinion or Order Filing 3114 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. Case Management Conference held on 2/15/2018. (Court Reporter Carla Bebault) (SMD)
February 15, 2018 Opinion or Order Filing 3112 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Carla Bebault. (Heeman, Donald)
February 15, 2018 Opinion or Order Filing 3111 TEXT-ONLY ORDER: At today's Case Management Conference, the Defendants noted a conflict with the August 14, 2018 Pretrial Conference date for the first-wave cases in the trial queue. The Court advises the parties that the undersigned will be attending the 8th Circuit Judicial Conference on August 15-17, 2018. Thus, the parties should look at a substitute date during the week of August 20, 2018. Signed by Judge Susan Richard Nelson on 2/15/2018. (SMD)
February 13, 2018 Opinion or Order Filing 3110 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by InterLinc Mortgage Services, LLC Regarding Document Production. (Schroeder, Mark) Modified text on 2/13/2018 (kt).
February 13, 2018 Opinion or Order Filing 3109 LETTER TO DISTRICT JUDGE AND MAGISTRATE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Expert Reports Served. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 2/13/2018 (kt).
February 13, 2018 Opinion or Order Filing 3108 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth) Modified text on 2/13/2018 (kt).
February 13, 2018 Opinion or Order Filing 3107 LETTER TO DISTRICT JUDGE by First Mortgage Corporation regarding summary judgment. (Minenko, Michael)
February 9, 2018 Opinion or Order Filing 3106 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for February 15, 2018 Status Conference. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 2/9/2018 (kt).
February 9, 2018 Opinion or Order Filing 3105 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Joint Agenda for February 15, 2018 Status Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
February 9, 2018 Opinion or Order Filing 3104 Joint MOTION to SEAL #3066 Exhibit, #3061 Exhibit, #3062 Exhibit filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 7, 2018 Opinion or Order Filing 3103 TEXT ONLY ENTRY: ORDER granting #3101 Motion for Admission Pro Hac Vice of Attorney Richard I. Werder, Jr for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/7/18. (MAM)
February 6, 2018 Opinion or Order Filing 3102 JOINT MOTION REGARDING CONTINUED SEALING re #3037 Exhibit, #3040 Letter, #3043 Exhibit, #3044 Exhibit, #3045 Exhibit, filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified text and links on 2/8/2018 (ACH).
February 6, 2018 Opinion or Order Filing 3101 MOTION for Admission Pro Hac Vice for Attorney Richard I. Werder, Jr.. Filing fee $ 100, receipt number AMNDC-5945057 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 5, 2018 Opinion or Order Filing 3100 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Standard Pacific Mortgage, Inc. . (Stein, Philip) Modified text on 2/5/2018 (kt).
February 5, 2018 Opinion or Order Filing 3099 ORDER OF REASSIGNMENT OF RELATED CASES that 14-cv-1710 DSD/TNL has been reassigned to Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. Signed by Judge Susan Richard Nelson on 2/2/18 and by Judge David S. Doty on 2/5/18. (kt)
February 2, 2018 Opinion or Order Filing 3098 TEXT ONLY ENTRY: ORDER granting #3097 Motion for Admission Pro Hac Vice of Attorney William Charlie Price for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/2/2018. (JLW)
February 2, 2018 Opinion or Order Filing 3097 MOTION for Admission Pro Hac Vice for Attorney William C. Price. Filing fee $ 100, receipt number AMNDC-5940968 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 2, 2018 Opinion or Order Filing 3096 TEXT ONLY ENTRY: ORDER granting #3094 Motion for Admission Pro Hac Vice of Attorney Kathleen M. Sullivan for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/2/2018. (JLW)
February 2, 2018 Opinion or Order Filing 3095 ORDER Regarding Summary Judgment and Daubert Motions. Signed by Judge Susan Richard Nelson on 02/02/2018. (SMD)
February 2, 2018 Opinion or Order Filing 3094 MOTION for Admission Pro Hac Vice for Attorney Kathleen M. Sullivan. Filing fee $ 100, receipt number AMNDC-5940332 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 1, 2018 Opinion or Order Filing 3093 ORDER Dismissing Individual Case, re #3091 Stipulation of Dismissal with Prejudice. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. E*TRADE Bank, as successor to United Medical Bank, FSB, case no. 13-cv-3946. Signed by Judge Susan Richard Nelson on 02/01/2018. (SMD)
February 1, 2018 Opinion or Order Filing 3092 PROPOSED ORDER TO JUDGE re #3091 Stipulation of Dismissal. (Heeman, Donald)
February 1, 2018 Opinion or Order Filing 3091 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by E*TRADE Bank. (Heeman, Donald)
January 31, 2018 Opinion or Order Filing 3090 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Position Statement Regarding Summary Judgment and Daubert Issues. (Nelson, Jessica) Modified text on 2/1/2018 (kt).
January 31, 2018 Opinion or Order Filing 3089 EXHIBIT 1 re #3088 Letter to District Judge by Decision One Mortgage Company, LLC, Home Loan Center, Inc. (Kniffen, Elizabeth) Modified text on 2/1/2018 (kt).
January 31, 2018 Opinion or Order Filing 3088 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth) Modified text on 2/1/2018 (kt).
January 31, 2018 Opinion or Order Filing 3087 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Colonial Savings, F.A. Regarding Status of Servicing Record Discovery. (Schroeder, Mark) Modified text on 1/31/2018 (kt).
January 31, 2018 Opinion or Order Filing 3086 ORDER granting #2987 Joint Motion Regarding Continued Sealing regarding sealed documents for #2916 Letter, #2923 Letter, #2940 Letter, #2956 Letter. Permanent Sealing GRANTED for Document Number(s): 2920, 2922, 2924, 2927, 2930, 2923, 2926, 2928, 2929, 2934, 2935, 2936, 2937, 2938, 2957, 2958, 2959, 2960. Order on continued sealing becomes final on 2/28/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 1/31/2018. (ACH)
January 31, 2018 Opinion or Order Filing 3085 ORDER granting #3026 Joint Motion Regarding Continued Sealing regarding sealed documents for #2991 Letter to District Judge and Magistrate Judge. Permanent Sealing GRANTED for Document Number(s): 2992, 2994, 2995, 2997, 2999, 3000, 3001, 3002. Order on continued sealing becomes final on 2/28/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 1/30/2018. (ACH)
January 26, 2018 Opinion or Order Filing 3084 NOTICE of Appearance by Enza G Boderone on behalf of Standard Pacific Mortgage, Inc.. (Boderone, Enza)
January 26, 2018 Opinion or Order Filing 3083 DOCUMENT FILED IN ERROR: DUPLICATE ENTRY. NOTICE of Appearance by Enza G Boderone on behalf of CTX Mortgage Company, LLC. (Boderone, Enza) Modified on 2/1/2018 (kt).
January 26, 2018 Opinion or Order Filing 3082 DOCUMENT FILED IN ERROR: DUPLICATE ENTRY. NOTICE of Appearance by Enza G Boderone on behalf of CTX Mortgage Company, LLC. (Boderone, Enza) Modified text on 2/1/2018 (kt).
January 26, 2018 Opinion or Order Filing 3081 DOCUMENT FILED IN ERROR: DUPLICATE ENTRY. NOTICE of Appearance by Enza G Boderone on behalf of CTX Mortgage Company, LLC. (Boderone, Enza) Modified text on 2/1/2018 (kt).
January 26, 2018 Opinion or Order Filing 3080 NOTICE of Appearance by Enza G Boderone on behalf of CTX Mortgage Company, LLC. (Boderone, Enza)
January 26, 2018 Opinion or Order Filing 3079 NOTICE of Appearance by Enza G Boderone on behalf of Freedom Mortgage Corporation. (Boderone, Enza)
January 24, 2018 Opinion or Order Filing 3078 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #3056 Telephone Conference to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
January 23, 2018 Opinion or Order Filing 3077 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #3056 Telephone Conference to Court Reporter Carla Bebault. (Heeman, Donald)
January 23, 2018 Opinion or Order Filing 3076 TRANSCRIPT REQUEST by BMO Harris Bank, N.A.(as successor to Amerus Home Lending, Inc.) for an Expedited 7-Day Transcript of #3065 Status Conference to Court Reporter Carla Bebault. (Natarelli, Brett)
January 22, 2018 Opinion or Order Filing 3075 TRANSCRIPT REQUEST for a COPY OF #3074 Transcript(s) to Court Reporter Carla Bebault. (JGK)
January 22, 2018 Opinion or Order Filing 3074 TRANSCRIPT of Case Management Conference held on January 17, 2018 before Judge Susan Richard Nelson. (118 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 2/12/2018. Redacted Transcript Deadline set for 2/22/2018. Release of Transcript Restriction set for 4/23/2018. (CRB)
January 22, 2018 Opinion or Order Filing 3073 TRANSCRIPT of Teleconference held on January 16, 2018 before Judge Susan Richard Nelson. (24 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 2/12/2018. Redacted Transcript Deadline set for 2/22/2018. Release of Transcript Restriction set for 4/23/2018. (CRB)
January 22, 2018 Opinion or Order Filing 3072 NOTICE of Filing of Official Transcript. This filing has 2 transcript(s) associated with it. (CRB)
January 19, 2018 Opinion or Order Filing 3071 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #3065 Status Conference to Court Reporter Carla Bebault. (JGK)
January 19, 2018 Opinion or Order Filing 3070 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #3065 Status Conference to Court Reporter Carla Bebault. (Heeman, Donald)
January 19, 2018 Opinion or Order Filing 3069 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Carla Bebault. (Heeman, Donald)
January 19, 2018 Opinion or Order Filing 3068 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #3065 Status Conference to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
January 19, 2018 Opinion or Order Filing 3067 TEXT ONLY ENTRY: ORDER ruling on Defendant Home Loan Center's ("HLC's") January 18, 2018 letter request [Doc. No. 3058]. The request is granted. HLC may serve a supplemental disclosure from its expert Robert Broeksmit six business days in advance of his deposition. This supplemental disclosure must be responsive to the supplemental disclosure of Plaintiffs' expert Mr. Payne and is limited to the following topics: (1) the loan documentation program representation and warranty (contained in Exhibit 15A to Mr. Payne's supplemental disclosure); (2) the categories of "stock responses" in Exhibit 2A that HLC identified to Plaintiffs on January 15, 2018 via email, (see Attachment A [Doc. No. 3061] to HLC's Jan. 18, 2018 Letter); and (3) the non-stock loan-specific findings on Exhibit 2A concerning 14 findings (see Attachment B [Doc. No. 3062] to HLC's Jan. 18, 2018 Letter). Signed by Judge Susan Richard Nelson on 01/19/18. (MJC)
January 19, 2018 Opinion or Order Filing 3066 SEALED EXHIBIT B re #3058 Letter to District Judge, #3062 Exhibit by Decision One Mortgage, LLC and Home Loan Center, Inc. (Kniffen, Elizabeth) Modified text on 1/23/2018 (LPH).
January 19, 2018 Opinion or Order Filing 3064 SECOND AMENDED INFORMAL DISPUTE RESOLUTION ORDER. Signed by Magistrate Judge Hildy Bowbeer on 1/19/2018. (ACH)
January 18, 2018 Opinion or Order Filing 3063 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3061 , #3062 Sealed Attachment A and Sealed Attachment B . (Kniffen, Elizabeth)
January 18, 2018 Opinion or Order Filing 3062 DOCUMENT REFILED AT #3066 // SEALED EXHIBIT B re #3058 Letter to District Judge by Decision One Mortgage, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth) Modified text on 1/18/2018 (kt). Modified text on 1/23/2018 (LPH).
January 18, 2018 Opinion or Order Filing 3061 SEALED EXHIBIT A re #3058 Letter to District Judge by Decision One Mortgage, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth) Modified text on 1/18/2018 (kt).
January 18, 2018 Opinion or Order Filing 3060 TEXT ONLY ENTRY: ORDER granting #3057 Motion for Admission Pro Hac Vice of Attorney Dane Hal Butswinkas for Decision One Mortgage Company, LLC and Home Loan Center, Inc. Approved by Magistrate Judge Hildy Bowbeer on 1/18/18. (AKL)
January 18, 2018 Opinion or Order Filing 3059 TEXT ONLY ENTRY: ORDER granting #3057 Motion for Admission Pro Hac Vice of Attorney Dane Hal Butswinkas for Decision One Mortgage Company, LLC and Home Loan Center, Inc. Approved by Magistrate Judge Hildy Bowbeer on 1/18/18. (AKL)
January 18, 2018 Opinion or Order Filing 3058 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth) Modified text on 1/19/2018 (kt).
January 17, 2018 Opinion or Order Filing 3065 Minute Entry for proceedings held before Judge Susan Richard Nelson: Case Management Conference held on 1/17/2018. See attached Minutes for details. (Court Reporter Carla Bebault) (SMD)
January 17, 2018 Opinion or Order Filing 3057 MOTION for Admission Pro Hac Vice for Attorney Dane H. Butswinkas. Filing fee $ 100, receipt number AMNDC-5912601 filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
January 16, 2018 Opinion or Order Filing 3056 Minute Entry for proceedings held before Judge Susan Richard Nelson: Telephone Conference held on 1/16/2018. (Court Reporter Carla Bebault) (SMD)
January 16, 2018 Opinion or Order Filing 3055 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) Defendants' Deposition Calendar)(Kniffen, Elizabeth)
January 16, 2018 Opinion or Order Filing 3054 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Second Wave Dispute Re Servicing Records. (Nelson, Jessica) Modified text on 1/16/2018 (kt).
January 16, 2018 Opinion or Order Filing 3053 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Dispute Concerning Disclosure Relating to RFC's Repurchase Practices. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Nelson, Jessica) Modified text on 1/16/2018 (kt).
January 16, 2018 Opinion or Order Filing 3052 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by InterLinc Mortgage Services, LLC Re: Document Production. (Schroeder, Mark) Modified text on 1/16/2018 (kt).
January 16, 2018 Opinion or Order Filing 3051 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Edward Danielczyk, Douglas Rohm . (Pincus, Steven) Modified text on 1/16/2018 (kt).
January 16, 2018 Opinion or Order Filing 3050 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Offensive Discovery Disputes. (Blake, Scott) Modified text on 1/16/2018 (kt).
January 16, 2018 Opinion or Order Filing 3049 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Service of Expert Reports. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 1/16/2018 (kt).
January 16, 2018 Opinion or Order Filing 3048 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Colonial Savings, F.A. Re Status of Servicing Record Discovery. (Schroeder, Mark) Modified text on 1/16/2018 (kt).
January 16, 2018 Opinion or Order Filing 3047 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3045 , #3044 , #3043 Sealed Exhibits D, F, G by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. . (Kniffen, Elizabeth) Modified text on 1/16/2018 (kt).
January 16, 2018 Opinion or Order Filing 3046 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Standard Pacific Mortgage, Inc., Universal American Mortgage Company, LLC . (Stein, Philip) Modified text on 1/16/2018 (kt).
January 16, 2018 Opinion or Order Filing 3045 SEALED EXHIBIT G re #3042 Letter to District Judge, by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
January 16, 2018 Opinion or Order Filing 3044 SEALED EXHIBIT F re #3042 Letter to District Judge, by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
January 16, 2018 Opinion or Order Filing 3043 SEALED EXHIBIT D re #3042 Letter to District Judge, by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
January 16, 2018 Opinion or Order Filing 3042 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) A - Hearing Transcript, #2 Exhibit(s) B -Written Response, #3 Exhibit(s) C - Emails, #4 Exhibit(s) E- Agreement)(Kniffen, Elizabeth) Modified text on 1/16/2018 (kt).
January 15, 2018 Opinion or Order Filing 3041 Redacted Document for #3040 Sealed Letter by Decision One Mortgage Company and Home Loan Center. (Kniffen, Elizabeth) Modified text on 1/16/2018 (kt).
January 15, 2018 Opinion or Order Filing 3040 SEALED LETTER to District Judge and Magistrate Judge by Decision One Mortgage Company and Home Loan Center. (Kniffen, Elizabeth) Modified text on 1/16/2018 (kt).
January 12, 2018 Opinion or Order Filing 3039 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for January 17, 2018 Status Conference. (Nelson, Jessica) Modified text on 1/16/2018 (kt).
January 12, 2018 Opinion or Order Filing 3038 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #3037 Exhibit A . (Nelson, Jessica)
January 12, 2018 Opinion or Order Filing 3037 SEALED EXHIBIT A re #3036 Letter to District Judge by Plaintiffs. (Nelson, Jessica) Modified text on 1/16/2018 (kt).
January 12, 2018 Opinion or Order Filing 3036 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Letter to District Judge Regarding Deposition of Plaintiffs' Sampling Expert. (Nelson, Jessica) Modified text on 1/16/2018 (kt).
January 12, 2018 Opinion or Order Filing 3035 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Joint Agenda for January 17, 2018 Status Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
January 11, 2018 Opinion or Order Filing 3034 ORDER Dismissing Individual Case, re #3032 Stipulation of Dismissal with Prejudice. This document relates to Residential Funding Company, LLC v. First Guaranty Mortgage Corporation, 13-cv-3475. Signed by Judge Susan Richard Nelson on 1/11/2018. (SMD)
January 11, 2018 Opinion or Order Filing 3033 PROPOSED ORDER TO JUDGE re #3032 Stipulation of Dismissal. (Heeman, Donald)
January 11, 2018 Opinion or Order Filing 3032 STIPULATION of Dismissal with Prejudice by Residential Funding Company, LLC. Jointly Signed by First Guaranty Mortgage Corporation. (Heeman, Donald)
January 9, 2018 Opinion or Order Filing 3031 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Freedom Mortgage Corporation re Extension of Time. (Sindberg Porter, Erin) Modified text on 1/10/2018 (kt).
January 9, 2018 Opinion or Order Filing 3030 ORDER Clarifying Ruling on Plaintiffs' Expert Reply Reports and Defendants' Sur Reply Reports, re #3023 Letter to District Judge filed by ResCap Liquidating Trust, Residential Funding Company, LLC. Signed by Judge Susan Richard Nelson on 01/09/2018. (SMD)
January 8, 2018 Opinion or Order Filing 3029 TEXT ONLY ENTRY: Oral ORDER re: the filing deadline for the January 2018 case management conference ("CMC"). In light of the Martin Luther King, Jr. holiday on January 15, 2018, the parties' pre-CMC written submissions that are typically due 48 hours in advance of the CMC shall be filed no later than 11:00 am (CST) on Tuesday, January 16, 2018. Signed by Judge Susan Richard Nelson on 01/08/18. (MJC)
January 3, 2018 Opinion or Order Filing 3028 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by CTX Mortgage Company, LLC, Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. . (Stein, Philip) Modified text on 1/4/2018 (kt).
January 3, 2018 Opinion or Order Filing 3027 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by BMO Harris Bank, N.A.(as successor to Amerus Home Lending, Inc.), CTX Mortgage Company, LLC, Colonial Savings, F.A., Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. . (Stein, Philip) Modified text on 1/4/2018 (kt).
January 2, 2018 Opinion or Order Filing 3026 JOINT MOTION REGARDING CONTINUED SEALING re #2992 Exhibit B re #2991 Letter to District Judge, #2994 Exhibit F, #2995 Exhibit J, #2997 Letter, #2999 Exhibit B to Plaintiff's Letter, #3000 Exhibit D, #3001 Exhibit H, #3002 Exhibit I filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified text and links on 1/2/2018 (JDF).
January 2, 2018 Opinion or Order Filing 3025 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Jonathan Eser. Filing fee $ 100, receipt number AMNDC-5888393 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified text on 1/4/2018 (JLW).
December 29, 2017 Opinion or Order Filing 3024 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Jonathan Eser. Filing fee $ 100, receipt number AMNDC-5886392 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified text on 1/2/2018 (JLW).
December 27, 2017 Opinion or Order Filing 3023 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Requesting Clarification of Order Regarding Expert Replies. (Nelson, Jessica) Modified text on 12/27/2017 (kt).
December 20, 2017 Opinion or Order Filing 3022 ORDER granting #2976 Joint Motion Regarding Continued Sealing regarding sealed documents for #2905 Brief, #2906 Declaration. Document Number(s) to be UNSEALED: 2907, 2908. Order on continued sealing becomes final on 1/17/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 12/20/2017. (lmb)
December 20, 2017 Opinion or Order Filing 3021 ORDER granting #2972 Joint Motion Regarding Continued Sealing regarding sealed documents for #2845 MOTION to Compel Answers to FGMC's Phase II Rule 30(b)(6) Deposition Questions. Permanent Sealing GRANTED for Document Number(s): 2846, 2849, 2853, 2861, 2863, 2865, 2867, 2869, 2871, 2873, 2875, 2877, 2890, 2894, 2896, 2897, 2898.Document Number(s) to be UNSEALED: 2851, 2855, 2857, 2859, 2895, 2941. Order on continued sealing becomes final on 1/17/2018 unless further timely submissions are filed. Signed by Magistrate Judge Hildy Bowbeer on 12/20/2017. (lmb)
December 19, 2017 Opinion or Order Filing 3020 TRANSCRIPT of Case Management Conference held on December 14, 2017 before Judge Susan Richard Nelson. (66 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 1/9/2018. Redacted Transcript Deadline set for 1/19/2018. Release of Transcript Restriction set for 3/19/2018. (CRB)
December 19, 2017 Opinion or Order Filing 3019 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
December 18, 2017 Opinion or Order Filing 3018 TEXT ONLY ENTRY: ORDER granting #3008 Motion for Admission Pro Hac Vice of Attorney Jason M. Koral for iServe Residential Lending, LLC. Approved by Magistrate Judge Hildy Bowbeer on 12/18/17. (MAM)
December 18, 2017 Opinion or Order Filing 3017 TRANSCRIPT REQUEST by BMO Harris Bank, N.A.(as successor to Amerus Home Lending, Inc.) for a COPY OF TRANSCRIPT #3011 Status Conference to Court Reporter Carla Bebault. (Natarelli, Brett)
December 18, 2017 Opinion or Order Filing 3016 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #3011 Status Conference to Court Reporter Carla Bebault. (JGK)
December 18, 2017 Opinion or Order Filing 3015 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #3011 Status Conference to Court Reporter Carla Bebault. (JGK)
December 15, 2017 Opinion or Order Filing 3014 TRANSCRIPT REQUEST by Impac Funding Corporation for a COPY OF TRANSCRIPT #3011 Status Conference to Court Reporter Carla Bebault. (Sindberg Porter, Erin)
December 15, 2017 Opinion or Order Filing 3013 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #3011 Status Conference to Court Reporter Carla Bebault. (Heeman, Donald)
December 15, 2017 Opinion or Order Filing 3012 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #3011 Status Conference to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
December 15, 2017 Opinion or Order Filing 3010 TRANSCRIPT REQUEST by BMO Harris Bank, N.A.(as successor to Amerus Home Lending, Inc.) for a COPY OF #2831 Transcript(s) to Court Reporter Heather Schuetz. (Natarelli, Brett)
December 15, 2017 Opinion or Order Filing 3009 TRANSCRIPT REQUEST by BMO Harris Bank, N.A.(as successor to Amerus Home Lending, Inc.) for a COPY OF #2950 Transcript(s) to Court Reporter Maria Weinbeck. (Natarelli, Brett)
December 15, 2017 Opinion or Order Filing 3008 MOTION for Admission Pro Hac Vice for Attorney Jason M. Koral. Filing fee $ 100, receipt number AMNDC-5868485 filed by iServe Residential Lending, LLC. (Sindberg Porter, Erin)
December 14, 2017 Opinion or Order Filing 3011 Minute Entry for proceedings held before Judge Susan Richard Nelson: Case Management Conference held on 12/14/2017. See attached minutes form for details. (Court Reporter Carla Bebault) (SMD)
December 13, 2017 Opinion or Order Filing 3007 ORDER OF DIRECTION TO THE CLERK OF COURT FOR REASSIGNMENT OF RELATED CASE: IT IS HEREBY ORDERED that Case No. 13-cv-3474 be permanently assigned to Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer, nunc pro tunc, by use of a card from the appropriate deck in the automated case assignment system. The Clerk of Court is directed to reuse a card from the same deck from which the original assignment was made, pursuant to the Courts Assignment of Cases order filed July 5, 2017. A January 29, 2015 order consolidating related cases for pretrial purposes stayed Case No. 13-cv-3474. Other than affecting this transfer, the case remains stayed, pending further order of this Court. Signed by Judge Susan Richard Nelson on 12/13/17 and by Judge Joan N. Ericksen on 12/13/17. (kt)
December 13, 2017 Opinion or Order Filing 3006 ORDER Dismissing Individual Case re #3004 Stipulation of Dismissal. This document relates to ResCap Liquidating Trust v. Synovus Mortgage Corp., case no. 14-cv-3525. Signed by Judge Susan Richard Nelson on 12/13/2017. (SMD)
December 12, 2017 Opinion or Order Filing 3005 PROPOSED ORDER TO JUDGE re #3004 Stipulation of Dismissal. (Nelson, Jessica)
December 12, 2017 Opinion or Order Filing 3004 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust. Jointly Signed by Synovus Mortgage Corp. (Nelson, Jessica)
December 12, 2017 Opinion or Order Filing 3003 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2999 , #3000 , #3001 , #3002 Sealed Exhibits B, D, H, and I to Plaintiffs' Letter regarding dispute on written discovery in lieu of Rule 30(b)(6) testimony. (Blake, Scott)
December 12, 2017 Opinion or Order Filing 3002 SEALED EXHIBIT I to Plaintiffs' Letter regarding dispute on written discovery in lieu of Rule 30(b)(6) testimony re #2997 Sealed Letter, #2998 Redacted Document, by Residential Funding Company, LLC and ResCap Liquidating Trust. (Blake, Scott)
December 12, 2017 Opinion or Order Filing 3001 SEALED EXHIBIT H to Plaintiffs' Letter regarding dispute on written discovery in lieu of Rule 30(b)(6) testimony re #2997 Sealed Letter, #2998 Redacted Document, by Residential Funding Company, LLC and ResCap Liquidating Trust. (Blake, Scott)
December 12, 2017 Opinion or Order Filing 3000 SEALED EXHIBIT D to Plaintiffs' Letter regarding dispute on written discovery in lieu of Rule 30(b)(6) testimony re #2997 Sealed Letter, #2998 Redacted Document, by Residential Funding Company, LLC and ResCap Liquidating Trust. (Blake, Scott)
December 12, 2017 Opinion or Order Filing 2999 SEALED EXHIBIT B to Plaintiffs' Letter regarding dispute on written discovery in lieu of Rule 30(b)(6) testimony re #2997 Sealed Letter, #2998 Redacted Document, by Residential Funding Company, LLC and ResCap Liquidating Trust. (Blake, Scott)
December 12, 2017 Opinion or Order Filing 2998 Redacted Document for #2997 Redacted Letter regarding dispute on written discovery in lieu of Rule 30(b)(6) testimony. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) C, #3 Exhibit(s) E, #4 Exhibit(s) F, #5 Exhibit(s) G)(Blake, Scott)
December 12, 2017 Opinion or Order Filing 2997 SEALED LETTER to District Judge and Magistrate Judge regarding dispute on written discovery in lieu of Rule 30(b)(6) testimony by Residential Funding Company, LLC and ResCap Liquidating Trust. (Blake, Scott) Modified text on 12/12/2017 (kt).
December 12, 2017 Opinion or Order Filing 2996 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2995 , #2994 , #2992 Sealed Exhibits B, F and J . (Kniffen, Elizabeth)
December 12, 2017 Opinion or Order Filing 2995 SEALED EXHIBIT J re #2991 Letter to District Judge, by Decision One Mortgage Company and Home Loan Center, Inc.. (Kniffen, Elizabeth)
December 12, 2017 Opinion or Order Filing 2994 SEALED EXHIBIT F re #2991 Letter to District Judge, by Decision One Mortgage Company and Home Loan Center, Inc.. (Kniffen, Elizabeth)
December 12, 2017 Opinion or Order Filing 2993 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Colonial Savings, F.A. Re Servicing Records Update. (Schroeder, Mark) Modified text on 12/12/2017 (kt).
December 12, 2017 Opinion or Order Filing 2992 SEALED EXHIBIT B re #2991 Letter to District Judge, by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
December 12, 2017 Opinion or Order Filing 2991 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) C, #3 Exhibit(s) D, #4 Exhibit(s) E, #5 Exhibit(s) G, #6 Exhibit(s) H, #7 Exhibit(s) I, #8 Exhibit(s) K)(Kniffen, Elizabeth) Modified text on 12/12/2017 (kt).
December 12, 2017 Opinion or Order Filing 2990 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
December 12, 2017 Opinion or Order Filing 2989 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Service of Expert Reports. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 12/12/2017 (kt).
December 12, 2017 Opinion or Order Filing 2988 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Offensive Discovery. (Blake, Scott) Modified text on 12/12/2017 (kt).
December 11, 2017 Opinion or Order Filing 2987 JOINT MOTION REGARDING CONTINUED SEALING re #2920 Exhibit A, #2922 Exhibit B, #2923 Letter, #2924 Exhibit C, #2927 Exhibit D, #2930 Exhibit E, #2926 Exhibit 1, #2928 Exhibit 2, #2929 Exhibit 3, #2934 Exhibit A, #2935 Exhibit B, #2936 Exhibit C, #2937 Exhibit D, #2938 Exhibit E, #2957 Appendix C, #2958 Exhibit 1, #2959 Appendix D, #2960 Appendix E, filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified text on 12/12/2017 (las). Modified text and links on 1/31/2018 (ACH).
December 11, 2017 Opinion or Order Filing 2986 TRANSCRIPT REQUEST for a COPY OF #2950 Transcript(s) to Court Reporter Heather Schuetz. (JGK)
December 8, 2017 Opinion or Order Filing 2985 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Expert Rebuttal Reports. (Nelson, Jessica) Modified text on 12/11/2017 (kt).
December 8, 2017 Opinion or Order Filing 2984 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for December 14, 2017 Status Conference. (Nelson, Jessica) Modified text on 12/11/2017 (kt).
December 8, 2017 Opinion or Order Filing 2983 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Joint Agenda for December 14, 2017 Status Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
December 8, 2017 Opinion or Order Filing 2982 ORDER dismissing individual case, re #2979 Stipulation of Dismissal with Prejudice. This document relates to Residential Funding Company, LLC, and ResCap Liquidating Trust v. PNC Bank, N.A., as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation, Case No. 13-cv-3498. Signed by Judge Susan Richard Nelson on 12/8/2017. (SMD)
December 8, 2017 Opinion or Order Filing 2981 ORDER dismissing individual case re #2977 Stipulation of Dismissal with Prejudice. This document relates to ResCap Liquidating Trust v. PNC PNC Bank, N.A., as successor to Community Bank of North Virginia, No. 17-cv-196. Signed by Judge Susan Richard Nelson on 12/8/2017. (SMD)
December 8, 2017 Opinion or Order Filing 2980 PROPOSED ORDER TO JUDGE re #2979 Stipulation of Dismissal,. (Nelson, Jessica)
December 8, 2017 Opinion or Order Filing 2979 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by PNC Bank, N.A., as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation. (Nelson, Jessica)
December 8, 2017 Opinion or Order Filing 2978 PROPOSED ORDER TO JUDGE re #2977 Stipulation of Dismissal. (Nelson, Jessica)
December 8, 2017 Opinion or Order Filing 2977 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust. Jointly Signed by PNC Bank, N.A., as successor to Community Bank of North Virginia. (Nelson, Jessica)
December 7, 2017 Opinion or Order Filing 2976 JOINT MOTION REGARDING CONTINUED SEALING re #2907 Exhibit, #2908 Exhibit filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Voelbel, Richard)
December 5, 2017 Opinion or Order Filing 2975 ORDER re #2973 Stipulation of Dismissal with Prejudice. This document relates to: Residential Funding Company, LLC and ResCap Liquidating Trust v. Provident Funding Associates, L.P., No. 13-cv-3485. Signed by Judge Susan Richard Nelson on 12/05/2017. (SMD)
December 4, 2017 Opinion or Order Filing 2974 PROPOSED ORDER TO JUDGE re #2973 Stipulation of Dismissal. (Nelson, Jessica)
December 4, 2017 Opinion or Order Filing 2973 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Provident Funding Associates, L.P. (Nelson, Jessica)
November 30, 2017 Opinion or Order Filing 2972 JOINT MOTION REGARDING CONTINUED SEALING re #2865 Exhibit, #2861 Exhibit, #2871 Exhibit, #2875 Exhibit, #2898 Exhibit, #2894 Exhibit, #2857 Exhibit, #2895 Exhibit, #2855 Exhibit, #2867 Exhibit, #2849 Exhibit, #2877 Exhibit, #2890 Memorandum in Opposition to Motion, #2846 Memorandum in Support of Motion, #2941 Declaration in Opposition, #2851 Exhibit, #2897 Exhibit, #2873 Exhibit, #2896 Exhibit, #2869 Exhibit, #2853 Exhibit, #2859 Exhibit, #2863 Exhibit , MOTION to Expedite filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Voelbel, Richard)
November 30, 2017 Opinion or Order Filing 2971 TRANSCRIPT REQUEST for a COPY OF #2966 Transcript(s) to Court Reporter Carla Bebault. (JGK)
November 28, 2017 Opinion or Order Filing 2970 TRANSCRIPT REQUEST for a COPY OF #2966 Transcript(s) to Court Reporter Carla Bebault. (JGK)
November 28, 2017 Opinion or Order Filing 2969 TRANSCRIPT REQUEST by Provident Funding Associates, L.P. for a COPY OF #2966 Transcript(s) to Court Reporter Carla Bebault. (Supalla, Daniel)
November 27, 2017 Opinion or Order Filing 2968 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #2964 Telephone Conference to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
November 27, 2017 Opinion or Order Filing 2967 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #2964 Telephone Conference to Court Reporter Carla Bebault. (Nelson, Jessica)
November 27, 2017 Opinion or Order Filing 2966 TRANSCRIPT of Teleconference held on November 20, 2017 before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (36 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/18/2017. Redacted Transcript Deadline set for 12/28/2017. Release of Transcript Restriction set for 2/26/2018. (CRB)
November 27, 2017 Opinion or Order Filing 2965 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
November 21, 2017 Opinion or Order Filing 2963 ORDER Rescheduling the January 2018 Case Management Conference to Wednesday, January 17, 2018. Signed by Judge Susan Richard Nelson on 11/21/17. (MJC)
November 20, 2017 Opinion or Order Filing 2964 Minute Entry for proceedings held before Judge Susan Richard Nelson: Telephone Conference held on 11/20/2017. (Court Reporter Carla Bebault) (SMD)
November 20, 2017 Opinion or Order Filing 2962 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for a 30-Day Transcript of #2954 Status Conference to Court Reporter Heather Schuetz. (Kniffen, Elizabeth)
November 20, 2017 Opinion or Order Filing 2961 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2958 , #2959 , #2957 , #2960 Sealed Appendix C and Exhibit 1 to Burnaman report; and Appendices D and E to Lin report . (Blake, Scott)
November 20, 2017 Opinion or Order Filing 2960 SEALED Appendix E to Lin Report re #2956 Letter to District Judge by Residential Funding Company, LLC and ResCap Liquidating Trust. (Blake, Scott)
November 20, 2017 Opinion or Order Filing 2959 SEALED Appendix D to Lin Report re #2956 Letter to District Judge by Residential Funding Company, LLC and ResCap Liquidating Trust. (Blake, Scott)
November 20, 2017 Opinion or Order Filing 2958 SEALED EXHIBIT 1 to Burnaman Report re #2956 Letter to District Judge by Residential Funding Company, LLC and ResCap Liquidating Trust. (Blake, Scott)
November 20, 2017 Opinion or Order Filing 2957 SEALED Appendix C to Burnaman Report re #2956 Letter to District Judge by Residential Funding Company, LLC and ResCap Liquidating Trust. (Blake, Scott)
November 20, 2017 Opinion or Order Filing 2956 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding expert servicer rebuttal reports. (Blake, Scott) Modified text on 11/20/2017 (kt).
November 20, 2017 Opinion or Order Filing 2955 TRANSCRIPT REQUEST by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) for a COPY OF #2950 Transcript(s) to Court Reporter Heather Schuetz. (Supalla, Daniel)
November 20, 2017 Opinion or Order Filing 2953 TRANSCRIPT REQUEST for a COPY OF #2950 Transcript(s) to Court Reporter Heather Schuetz. (JGK)
November 20, 2017 Opinion or Order Filing 2952 TRANSCRIPT REQUEST for a COPY OF #2950 Transcript(s) to Court Reporter Heather Schuetz. (JGK)
November 17, 2017 Opinion or Order Filing 2951 EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Heather Schuetz. (Heeman, Donald)
November 17, 2017 Opinion or Order Filing 2950 TRANSCRIPT of Status Conference held on November 16, 2017, before Judge Susan Richard Nelson and Magistrate Judge Bowbeer. (102 pages). Court Reporter: Heather Schuetz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/8/2017. Redacted Transcript Deadline set for 12/18/2017. Release of Transcript Restriction set for 2/15/2018. (HAS)
November 17, 2017 Opinion or Order Filing 2949 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
November 17, 2017 Opinion or Order Filing 2948 EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. to Court Reporter Heather Schuetz. (Kniffen, Elizabeth)
November 17, 2017 Opinion or Order Filing 2947 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Heather Schuetz. (Heeman, Donald)
November 16, 2017 Opinion or Order Filing 2954 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Case Management Conference held on 11/16/2017. See attached minutes for details (Court Reporter Heather Schuetz) (MJC) Modified file date and text on 2/15/2018 (LEG).
November 16, 2017 Opinion or Order Filing 2946 REPLY re #2837 Memorandum Regarding Plaintiffs' Obligation to Pay Expenses to Ocwen Loan Servicing, LLC filed by Colonial Savings, F.A..(Sawers, Michael)
November 16, 2017 Opinion or Order Filing 2945 TRANSCRIPT of Status Conference held on 092817 before Judge Susan Richard Nelson. (58 pages). Court Reporter: Maria Weinbeck. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 12/7/2017. Redacted Transcript Deadline set for 12/18/2017. Release of Transcript Restriction set for 2/14/2018. (MVW)
November 16, 2017 Opinion or Order Filing 2944 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (MVW)
November 15, 2017 Opinion or Order Filing 2943 ORDER OF DIRECTION TO THE CLERK OF COURT FOR REASSIGNMENT OF RELATED CASE: IT IS HEREBY ORDERED that Case No. 13-cv-3526 be permanently assigned to Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer, nunc pro tunc, by use of a card from the appropriate deck in the automated case assignment system. The Clerk of Court is directed to reuse a card from the same deck from which the original assignment was made, pursuant to the Court's Assignment of Cases order filed July 5, 2017. A January 29, 2015 order consolidating related cases for pretrial purposes stayed Case No. 13-cv-3526. Other than affecting this transfer, the case remains stayed, pending further order of this Court. IT IS FINALLY ORDERED that a copy of this order shall be filed in each of the respective files. Signed by Judge Susan Richard Nelson and Chief Judge John R. Tunheim on 11/15/17. (MKG)
November 15, 2017 Opinion or Order Filing 2942 Redacted Document for #2941 Declaration of Dawn Utsumi filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) 1-5, #2 Exhibit(s) 6-12)(Voelbel, Richard)
November 15, 2017 Opinion or Order Filing 2941 DECLARATION of Dawn Utsumi in Opposition to #2845 MOTION to Compel Answers to FGMC's Phase II Rule 30(b)(6) Deposition Questions filed by Plaintiffs.(Voelbel, Richard)
November 14, 2017 Opinion or Order Filing 2940 SEALED LETTER to District Judge (CORRECTED Dkt. No. 2933) by Impac Funding Corporation. (Sindberg Porter, Erin)
November 14, 2017 Opinion or Order Filing 2939 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2940 , #2933 , #2935 , #2938 , #2937 , #2934 , #2936 Sealed Letter and Exs. A-E . (Sindberg Porter, Erin) Modified text and link on 11/15/2017 (kt).
November 14, 2017 Opinion or Order Filing 2938 SEALED EXHIBIT E re #2940 Sealed Letter by Impac Funding Corporation. (Sindberg Porter, Erin) Modified text and link on 11/15/2017 (kt).
November 14, 2017 Opinion or Order Filing 2937 SEALED EXHIBIT D re #2940 Sealed Letter by Impac Funding Corporation. (Sindberg Porter, Erin) Modified text and link on 11/15/2017 (kt).
November 14, 2017 Opinion or Order Filing 2936 SEALED EXHIBIT C re #2940 Sealed Letter by Impac Funding Corporation. (Sindberg Porter, Erin) Modified text and link on 11/15/2017 (kt).
November 14, 2017 Opinion or Order Filing 2935 SEALED EXHIBIT B re #2940 Sealed Letter by Impac Funding Corporation. (Sindberg Porter, Erin) Modified text and link on 11/15/2017 (kt).
November 14, 2017 Opinion or Order Filing 2934 SEALED EXHIBIT A re #2940 Sealed Letter by Impac Funding Corporation. (Sindberg Porter, Erin) Modified text and link on 11/15/2017 (kt).
November 14, 2017 Opinion or Order Filing 2933 DOCUMENT FILED IN ERROR: WILL REFILE. SEALED LETTER to District Judge and Magistrate Judge by Impac Funding Corporation. (Sindberg Porter, Erin) Modified text on 11/14/2017 (kt). Modified on 11/15/2017 (kt).
November 14, 2017 Opinion or Order Filing 2932 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2930 , #2927 , #2924 , #2922 , #2920 Sealed Exhibit A, Sealed Exhibit B, Sealed Exhibit C, Sealed Exhibit D and Sealed Exhibit E . (Kniffen, Elizabeth)
November 14, 2017 Opinion or Order Filing 2931 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2929 , #2926 , #2928 Sealed Exhibits 1-3 to Plaintiffs' letter regarding Defendants' expert Frank Lucco. (Blake, Scott)
November 14, 2017 Opinion or Order Filing 2930 SEALED EXHIBIT E re #2916 Letter to District Judge by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
November 14, 2017 Opinion or Order Filing 2929 SEALED EXHIBIT 3 Plaintiffs' letter regarding Defendants' expert Frank Lucco re #2923 Sealed Letter, #2925 Redacted Document by Residential Funding Company, LLC and ResCap Liquidating Trust. (Blake, Scott)
November 14, 2017 Opinion or Order Filing 2928 SEALED EXHIBIT 2 Plaintiffs' letter regarding Defendants' expert Frank Lucco re #2923 Sealed Letter, #2925 Redacted Document by Residential Funding Company, LLC and ResCap Liquidating Trust. (Blake, Scott)
November 14, 2017 Opinion or Order Filing 2927 SEALED EXHIBIT D re #2916 Letter to District Judge by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
November 14, 2017 Opinion or Order Filing 2926 SEALED EXHIBIT 1 to Plaintiffs' letter regarding Defendants' expert Frank Lucco re #2923 Sealed Letter, #2925 Redacted Document by Residential Funding Company, LLC and ResCap Liquidating Trust. (Blake, Scott)
November 14, 2017 Opinion or Order Filing 2925 Redacted Document for #2923 Sealed Letter Plaintiffs' letter regarding Defendants' expert Frank Lucco. (Blake, Scott)
November 14, 2017 Opinion or Order Filing 2924 SEALED EXHIBIT C re #2916 Letter to District Judge by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
November 14, 2017 Opinion or Order Filing 2923 SEALED LETTER to District Judge and Magistrate Judge regarding Defendants' expert Frank Lucco by Residential Funding Company, LLC and ResCap Liquidating Trust. (Blake, Scott) Modified text on 11/14/2017 (kt).
November 14, 2017 Opinion or Order Filing 2922 SEALED EXHIBIT B re #2916 Letter to District Judge by Decision One Mortgage Company, LLC ad Home Loan Center, Inc.. (Kniffen, Elizabeth)
November 14, 2017 Opinion or Order Filing 2921 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Expert Reports and Disclosures. (Blake, Scott) Modified text on 11/14/2017 (kt).
November 14, 2017 Opinion or Order Filing 2920 SEALED EXHIBIT A re #2916 Letter to District Judge by Decision One Mortgage Company, LLC and Home Loan Center, Inc.. (Kniffen, Elizabeth)
November 14, 2017 Opinion or Order Filing 2919 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) RE Item 2 on the Joint Agenda. (Attachments: #1 Exhibit(s) A)(Supalla, Daniel) Modified text on 11/14/2017 (kt).
November 14, 2017 Opinion or Order Filing 2918 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Service of Expert Reports. (Blake, Scott) Modified text on 11/14/2017 (kt).
November 14, 2017 Opinion or Order Filing 2917 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. RE Servicing Records Update. (Supalla, Daniel) Modified text on 11/14/2017 (kt).
November 14, 2017 Opinion or Order Filing 2916 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth) Modified text on 11/14/2017 (kt).
November 14, 2017 Opinion or Order Filing 2915 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
November 14, 2017 Opinion or Order Filing 2914 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Offensive Discovery Disputes. (Blake, Scott) Modified text on 11/14/2017 (kt).
November 13, 2017 Opinion or Order Filing 2913 TEXT ONLY ENTRY: ORDER granting #2888 Motion for Admission Pro Hac Vice of Attorney Leah S. Rizkallah for PNC Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 11/13/2017. (JLW)
November 10, 2017 Opinion or Order Filing 2912 Declaration of Colette Wahl re #2905 Brief, filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica) Modified text on 11/14/2017 (kt).
November 10, 2017 Opinion or Order Filing 2911 Declaration of Joseph Pensabene re #2905 Brief, filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica) Modified text on 11/14/2017 (kt).
November 10, 2017 Opinion or Order Filing 2910 Declaration of Jill Horner re #2905 Brief, filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica) Modified text on 11/14/2017 (kt).
November 10, 2017 Opinion or Order Filing 2909 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2905 , #2907 , #2908 Exhibits 2-3 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
November 10, 2017 Opinion or Order Filing 2908 EXHIBIT 3 re #2906 Declaration filed by Plaintiffs.(Nelson, Jessica) Modified text on 11/14/2017 (kt).
November 10, 2017 Opinion or Order Filing 2907 EXHIBIT 2 re #2906 Declaration, filed by Plaintiffs.(Nelson, Jessica) Modified text on 11/14/2017 (kt).
November 10, 2017 Opinion or Order Filing 2906 Declaration of Anthony Alden re #2905 Brief, filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 4, #3 Exhibit(s) 5, #4 Exhibit(s) 6, #5 Exhibit(s) 7, #6 Exhibit(s) 8, #7 Exhibit(s) 9, #8 Exhibit(s) 10, #9 Exhibit(s) 11, #10 Exhibit(s) 12, #11 Exhibit(s) 13, #12 Exhibit(s) 14, #13 Exhibit(s) 15)(Nelson, Jessica) Modified text on 11/14/2017 (kt).
November 10, 2017 Opinion or Order Filing 2905 BRIEF Plaintiffs' Submission Regarding Defendants' Breach of Their Agreement to Pay Ocwen's Attorney's Fees and Costs Incurred in Connection With Their Subpoena of Servicing Records filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
November 10, 2017 Opinion or Order Filing 2904 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding items on Joint Agenda for November 16, 2017 Status Conference. (Nelson, Jessica) Modified text on 11/13/2017 (kt).
November 10, 2017 Opinion or Order Filing 2903 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Joint Agenda for November 16, 2017 Status Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
November 10, 2017 Opinion or Order Filing 2902 LETTER TO DISTRICT JUDGE by Ocwen Loan Servicing LLC . (Robson, Patrick) Modified text on 11/15/2017 (kt).
November 10, 2017 Opinion or Order Filing 2901 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by All Plaintiffs re #2890 Memorandum in Opposition to Motion, #2889 Memorandum in Opposition to Motion, #2891 Redacted Document filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
November 10, 2017 Opinion or Order Filing 2900 DECLARATION of Deanna Horst in Opposition to #2845 MOTION to Compel Answers to FGMC's Phase II Rule 30(b)(6) Deposition Questions filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
November 10, 2017 Opinion or Order Filing 2899 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2897 , #2898 , #2896 , #2894 , #2895 Exhibits 13-17 filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
November 10, 2017 Opinion or Order Filing 2898 SEALED EXHIBIT 17 re #2893 Redacted Document, #2892 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica) Modified text on 11/14/2017 (kt).
November 10, 2017 Opinion or Order Filing 2897 SEALED EXHIBIT 16 re #2893 Redacted Document, #2892 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica) Modified text on 11/14/2017 (kt).
November 10, 2017 Opinion or Order Filing 2896 SEALED EXHIBIT 15 re #2893 Redacted Document, #2892 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica) Modified text on 11/14/2017 (kt).
November 10, 2017 Opinion or Order Filing 2895 EXHIBIT 14 re #2893 Redacted Document, #2892 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica) Modified text on 11/14/2017 (kt).
November 10, 2017 Opinion or Order Filing 2894 SEALED EXHIBIT 13 re #2893 Redacted Document, #2892 Declaration in Opposition, filed by Plaintiffs.(Nelson, Jessica) Modified text on 11/14/2017 (kt).
November 9, 2017 Opinion or Order Filing 2893 FILED IN ERROR: REFILE INDIVIDUALLY Redacted Document for #2892 Declaration of Dawn Utsumi filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) 1-5, #2 Exhibit(s) 6-12)(Nelson, Jessica) Modified text on 11/14/2017 (kt).
November 9, 2017 Opinion or Order Filing 2892 FILED IN ERROR: REFILE INDIVIDUALLY SEALED DECLARATION of Dawn Utsumi in Opposition to #2845 MOTION to Compel Answers to FGMC's Phase II Rule 30(b)(6) Deposition Questions filed by Plaintiffs. (Attachments: #1 Exhibit(s) 1-5, #2 Exhibit(s) 6-12)(Nelson, Jessica) Modified on 11/14/2017 (kt).
November 9, 2017 Opinion or Order Filing 2891 Redacted Document for #2890 Memorandum in Opposition filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
November 9, 2017 Opinion or Order Filing 2890 SEALED MEMORANDUM in Opposition re #2845 MOTION to Compel Answers to FGMC's Phase II Rule 30(b)(6) Deposition Questions filed by Plaintiffs.(Nelson, Jessica)
November 9, 2017 Opinion or Order Filing 2889 DOCUMENT FILED IN ERROR: DUPLICATE ENTRY. SEALED MEMORANDUM in Opposition re #2845 MOTION to Compel Answers to FGMC's Phase II Rule 30(b)(6) Deposition Questions filed by Plaintiffs.(Nelson, Jessica) Modified on 11/15/2017 (kt).
November 9, 2017 Opinion or Order Filing 2888 MOTION for Admission Pro Hac Vice for Attorney Leah S. Rizkallah. Filing fee $ 100, receipt number AMNDC-5808554 filed by PNC Bank, N.A., PNC Bank, N.A.. (Supalla, Daniel)
November 8, 2017 Opinion or Order Filing 2887 ORDER re #2885 Stipulation of Dismissal. This document relates to ResCap Liquidating Trust v. Origin Bank f/k/a Community Trust Financial Corporation, as successor to Cimarron Mortgage Company, File No. 17-cv-203. Signed by Judge Susan Richard Nelson on 11/08/2017. (SMD)
November 8, 2017 Opinion or Order Filing 2886 PROPOSED ORDER TO JUDGE re #2885 Stipulation of Dismissal. (Heeman, Donald)
November 8, 2017 Opinion or Order Filing 2885 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust. Jointly Signed by Origin Bank. (Heeman, Donald)
November 3, 2017 Opinion or Order Filing 2884 AMENDED NOTICE of Hearing on Motion: #2845 MOTION to Compel Answers to FGMC's Phase II Rule 30(b)(6) Deposition Questions : Motion Hearing set for 11/16/2017 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Ertman, John)
November 3, 2017 Opinion or Order Filing 2883 PROPOSED ORDER TO JUDGE re #2845 MOTION to Compel Answers to FGMC's Phase II Rule 30(b)(6) Deposition Questions filed by First Guaranty Mortgage Corporation.(Ertman, John)
November 3, 2017 Opinion or Order Filing 2882 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2865 , #2867 , #2849 , #2877 , #2861 , #2851 , #2871 , #2873 , #2875 , #2869 , #2853 , #2857 , #2859 , #2855 , #2863 Sealed Exhibits A-B, E, and G-R filed by First Guaranty Mortgage Corporation.(Ertman, John)
November 2, 2017 Opinion or Order Filing 2881 NOTICE OF HEARING ON MOTION #2845 MOTION to Compel Answers to FGMC's Phase II Rule 30(b)(6) Deposition Questions : Motion Hearing set for 11/16/2017 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Ertman, John)
November 2, 2017 Opinion or Order Filing 2880 MEET and CONFER STATEMENT re #2845 Motion to Compel filed by First Guaranty Mortgage Corporation.(Ertman, John)
November 2, 2017 Opinion or Order Filing 2879 CERTIFICATE OF SERVICE ON PROPOSED ORDER by First Guaranty Mortgage Corporation re #2845 MOTION to Compel Answers to FGMC's Phase II Rule 30(b)(6) Deposition Questions (Ertman, John)
November 2, 2017 Opinion or Order Filing 2878 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2877 Sealed Exhibit R filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2877 SEALED EXHIBIT R re #2848 Declaration in Support, filed by First Guaranty Mortgage Corp..(Ertman, John)
November 2, 2017 Opinion or Order Filing 2876 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2875 Sealed Exhibit Q filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2875 SEALED EXHIBIT Q re #2848 Declaration in Support, filed by First Guaranty Mortgage Corp..(Ertman, John)
November 2, 2017 Opinion or Order Filing 2874 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2873 Sealed Exhibit P filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2873 SEALED EXHIBIT P re #2848 Declaration in Support, filed by First Guaranty Mortgage Corp..(Ertman, John)
November 2, 2017 Opinion or Order Filing 2872 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2871 Sealed Exhibit O filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2871 SEALED EXHIBIT O re #2848 Declaration in Support, filed by First Guaranty Mortgage Corp..(Ertman, John)
November 2, 2017 Opinion or Order Filing 2870 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2869 Sealed Exhibit N filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2869 SEALED EXHIBIT N re #2848 Declaration in Support, filed by First Guaranty Mortgage Corp..(Ertman, John)
November 2, 2017 Opinion or Order Filing 2868 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2867 Sealed Exhibit M filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2867 SEALED EXHIBIT M re #2848 Declaration in Support, filed by First Guaranty Mortgage Corp..(Ertman, John)
November 2, 2017 Opinion or Order Filing 2866 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2865 Sealed Exhibit L filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2865 SEALED EXHIBIT L re #2848 Declaration in Support, filed by First Guaranty Mortgage Corp..(Ertman, John)
November 2, 2017 Opinion or Order Filing 2864 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2863 Sealed Exhibit K filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2863 SEALED EXHIBIT K re #2848 Declaration in Support, filed by First Guaranty Mortgage Corp..(Ertman, John)
November 2, 2017 Opinion or Order Filing 2862 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2861 Sealed Exhibit J filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2861 SEALED EXHIBIT J re #2848 Declaration in Support, filed by First Guaranty Mortgage Corp..(Ertman, John)
November 2, 2017 Opinion or Order Filing 2860 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2859 Sealed Exhibit I filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2859 EXHIBIT I re #2848 Declaration in Support, filed by First Guaranty Mortgage Corp..(Ertman, John)
November 2, 2017 Opinion or Order Filing 2858 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2857 Sealed Exhibit H filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2857 EXHIBIT H re #2848 Declaration in Support, filed by First Guaranty Mortgage Corp..(Ertman, John)
November 2, 2017 Opinion or Order Filing 2856 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2855 Sealed Exhibit G filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2855 EXHIBIT G re #2848 Declaration in Support, filed by First Guaranty Mortgage Corp..(Ertman, John)
November 2, 2017 Opinion or Order Filing 2854 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2853 Sealed Exhibit E filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2853 SEALED EXHIBIT E re #2848 Declaration in Support, filed by First Guaranty Mortgage Corp..(Ertman, John)
November 2, 2017 Opinion or Order Filing 2852 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2851 Sealed Exhibit B filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2851 EXHIBIT B re #2848 Declaration in Support, filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified text on 1/22/2018 (MKG).
November 2, 2017 Opinion or Order Filing 2850 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2849 Sealed Exhibit A filed by First Guaranty Mortgage Corporation.(Ertman, John) Modified on 11/3/2017 (kt).
November 2, 2017 Opinion or Order Filing 2849 SEALED EXHIBIT A re #2848 Declaration in Support, filed by First Guaranty Mortgage Corporation.(Ertman, John)
November 2, 2017 Opinion or Order Filing 2848 Declaration of Michael S. Winograd in Support of #2845 MOTION to Compel Answers to FGMC's Phase II Rule 30(b)(6) Deposition Questions filed by First Guaranty Mortgage Corporation. (Attachments: #1 Exhibit(s) C, #2 Exhibit(s) D, #3 Exhibit(s) F)(Ertman, John)
November 2, 2017 Opinion or Order Filing 2847 Redacted Document for #2846 Sealed Memorandum filed by First Guaranty Mortgage Corporation.(Ertman, John)
November 2, 2017 Opinion or Order Filing 2846 SEALED MEMORANDUM in Support re #2845 MOTION to Compel Answers to FGMC's Phase II Rule 30(b)(6) Deposition Questions filed by First Guaranty Mortgage Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Ertman, John)
November 2, 2017 Opinion or Order Filing 2845 MOTION to Compel Answers to FGMC's Phase II Rule 30(b)(6) Deposition Questions filed by First Guaranty Mortgage Corporation. (Ertman, John)
November 2, 2017 Opinion or Order Filing 2844 TEXT-ONLY ORDER: The Court approves the briefing schedule set forth in the Letter [Doc. No. 2839] regarding the dispute concerning Plaintiffs' written responses to First Guaranty Mortgage Corporation's Phase II deposition questions. Signed by Judge Susan Richard Nelson on 11/02/2017. (SMD)
October 31, 2017 Opinion or Order Filing 2843 **DOCUMENT FILED IN ERROR** TEXT ONLY ENTRY: ORDER granting #2829 Motion for Admission Pro Hac Vice of Attorney Brandon Christopher Marx for iServe Residential Lending, LLC. Approved by Magistrate Judge Hildy Bowbeer on 10/31/17. (MAM) Modified text on 10/31/2017 (MAM).
October 31, 2017 Opinion or Order Filing 2842 **DOCUMENT FILED IN ERROR** TEXT ONLY ENTRY: ORDER granting #2829 Motion for Admission Pro Hac Vice of Attorney Brandon Christopher Marx for iServe Residential Lending, LLC. Approved by Magistrate Judge Hildy Bowbeer on 10/31/17. (MAM) Modified text on 10/31/2017 (MAM).
October 31, 2017 Opinion or Order Filing 2841 TEXT ONLY ENTRY: ORDER granting #2829 Motion for Admission Pro Hac Vice of Attorney Brandon Christopher Marx for iServe Residential Lending, LLC. Approved by Magistrate Judge Hildy Bowbeer on 10/31/17. (MAM)
October 31, 2017 Opinion or Order Filing 2840 TRANSCRIPT REQUEST for a COPY OF #2831 Transcript(s) to Court Reporter Heather Schuetz. (JGK)
October 31, 2017 Opinion or Order Filing 2839 LETTER TO DISTRICT JUDGE by First Guaranty Mortgage Corporation Submitting Proposed Briefing Schedule for Deposition Dispute. (Ertman, John)
October 27, 2017 Opinion or Order Filing 2838 DECLARATION of Daniel J. Supalla re #2837 Memorandum filed by Provident Funding Associates, L.P.. (Attachments: #1 Exhibit(s) A through Q)(Supalla, Daniel) Modified text on 10/30/2017 (LPH).
October 27, 2017 Opinion or Order Filing 2837 MEMORANDUM RE Defendants Supplemental Submission on Ocwen Costs filed by Provident Funding Associates, L.P..(Supalla, Daniel)
October 27, 2017 Opinion or Order Filing 2836 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. Regarding Corodata Payment. (Schroeder, Mark) Modified text on 10/27/2017 (kt).
October 26, 2017 Opinion or Order Filing 2835 TRANSCRIPT REQUEST by First Guaranty Mortgage Corporation for an Expedited 7-Day Transcript of #2825 Status Conference to Court Reporter Heather Schuetz. (Dulis, Caleb)
October 25, 2017 Opinion or Order Filing 2834 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #2825 Status Conference to Court Reporter Heather Schuetz. (JGK)
October 25, 2017 Opinion or Order Filing 2833 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #2825 Status Conference to Court Reporter Heather Schuetz. (JGK)
October 25, 2017 Opinion or Order Filing 2832 TRANSCRIPT REQUEST by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) for a COPY OF #2831 Transcript(s) to Court Reporter Heather Schuetz. (Supalla, Daniel)
October 25, 2017 Opinion or Order Filing 2831 TRANSCRIPT of Status Conference held on October 24, 2017, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (44 pages). Court Reporter: Heather Schuetz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 11/15/2017. Redacted Transcript Deadline set for 11/27/2017. Release of Transcript Restriction set for 1/23/2018. (HAS)
October 25, 2017 Opinion or Order Filing 2830 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
October 25, 2017 Opinion or Order Filing 2829 MOTION for Admission Pro Hac Vice for Attorney Brandon C. Marx. Filing fee $ 100, receipt number AMNDC-5782287 filed by iServe Residential Lending, LLC. (Sindberg Porter, Erin)
October 25, 2017 Opinion or Order Filing 2828 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #2825 Status Conference to Court Reporter Heather Schuetz. (Kniffen, Elizabeth)
October 25, 2017 Opinion or Order Filing 2827 TEXT ONLY ENTRY: ORDER granting #2824 Motion for Admission Pro Hac Vice of Attorney Lindsey L. Sullivan for First Guaranty Mortgage Corporation. Approved by Magistrate Judge Hildy Bowbeer on 10/25/17. (MAM)
October 24, 2017 Opinion or Order Filing 2826 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #2825 Status Conference to Court Reporter Heather Schuetz. (Heeman, Donald)
October 24, 2017 Opinion or Order Filing 2825 Minute Entry for proceedings held before Judge Susan Richard Nelson: Status Conference held on 10/24/2017. See Minutes for details. (Court Reporter Heather Schuetz) (SMD)
October 23, 2017 Opinion or Order Filing 2824 MOTION for Admission Pro Hac Vice for Attorney Lindsey L. Sullivan. Filing fee $ 100, receipt number AMNDC-5777642 filed by First Guaranty Mortgage Corporation. (Kreun, Michael)
October 20, 2017 Opinion or Order Filing 2823 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by First Guaranty Mortgage Corporation . (Ertman, John) Modified text on 10/23/2017 (kt).
October 20, 2017 Opinion or Order Filing 2822 LETTER TO DISTRICT JUDGE by First Mortgage Corporation . (Attachments: #1 Exhibit(s) 1)(Minenko, Michael)
October 20, 2017 Opinion or Order Filing 2821 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) Defendants' Deposition Calendar)(Kniffen, Elizabeth)
October 20, 2017 Opinion or Order Filing 2820 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. RE Servicing Records Update. (Supalla, Daniel) Modified text on 10/20/2017 (kt).
October 20, 2017 Opinion or Order Filing 2819 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Phase II 30(b)(6) Deposition Dispute with First Guaranty. (Nelson, Jessica) Modified text on 10/20/2017 (kt).
October 20, 2017 Opinion or Order Filing 2818 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re: update regarding issues relating to expert reports. (Attachments: #1 Exhibit(s) A)(Winter, Randi) Modified text on 10/20/2017 (kt).
October 20, 2017 Opinion or Order Filing 2817 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC . (Blake, Scott) Modified text on 10/20/2017 (kt).
October 19, 2017 Opinion or Order Filing 2816 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for October 24, 2017 Status Conference. (Nelson, Jessica) Modified text on 10/20/2017 (kt).
October 19, 2017 Opinion or Order Filing 2815 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Joint Agenda for October 24, 2017 Status Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
October 19, 2017 Opinion or Order Filing 2814 TEXT-ONLY ORDER: The Court has reviewed the Letter [Doc. No. 2813] proposing a briefing schedule to address the issue of the payment of Ocwen's expenses. The Court adopts the proposed briefing schedule, and schedules a telephonic hearing at 1:30 pm central time on Monday, November 20, 2017. Prior to the conference, the Court will provide dial-in instructions for participants to join the call. Additionally, Ocwen's counsel is excused from the October 24, 2017 case management conference but encouraged to participate in the November 20 telephonic hearing. Signed by Judge Susan Richard Nelson on 10/19/2017. (SMD)
October 19, 2017 Opinion or Order Filing 2813 LETTER TO DISTRICT JUDGE by Provident Funding Associates, L.P. RE Ocwen Briefing Schedule and Hearing. (Supalla, Daniel)
October 18, 2017 Opinion or Order Filing 2812 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Relating to First Mortgage Corp. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D)(Nelson, Jessica) Modified text on 10/19/2017 (kt).
October 17, 2017 Opinion or Order Filing 2811 ORDER re #2809 Stipulation REGARDING EXPERT DEPOSITIONS by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by ALL FIRST WAVE DEFENDANTS. Signed by Judge Susan Richard Nelson on 10/17/2017. (SMD)
October 16, 2017 Opinion or Order Filing 2810 PROPOSED ORDER TO JUDGE re #2809 Stipulation. (Nelson, Jessica)
October 16, 2017 Opinion or Order Filing 2809 STIPULATION REGARDING EXPERT DEPOSITIONS by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by ALL FIRST WAVE DEFENDANTS. (Nelson, Jessica)
October 13, 2017 Opinion or Order Filing 2808 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC attaching Exhibit A for expert reports status. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 10/13/2017 (kt).
October 12, 2017 Opinion or Order Filing 2807 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC providing the parties' updates regarding expert reports. (Winter, Randi) Modified text on 10/13/2017 (kt).
October 12, 2017 Opinion or Order Filing 2806 TEXT ONLY ENTRY: ORDER granting #2805 Motion for Admission Pro Hac Vice of Attorney Michelle L. Visser for First Guaranty Mortgage Corporation. Approved by Magistrate Judge Hildy Bowbeer on 10/12/2017. (JLW)
October 12, 2017 Opinion or Order Filing 2805 MOTION for Admission Pro Hac Vice for Attorney Michelle L. Visser. Filing fee $ 100, receipt number AMNDC-5760933 filed by First Guaranty Mortgage Corporation. (Kreun, Michael)
October 10, 2017 Opinion or Order Filing 2804 ORDER OF DIRECTION TO THE CLERK OF COURT FOR REASSIGNMENT OF RELATED CASE. IT IS HEREBY ORDERED that 14-cv-1716 be permanently assigned to Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer, nunc pro tunc, by use of a card from the appropriate deck in the automated case assignment system. The Clerk of Court is directed to reuse a card from the same deck from which the original assignment was made, pursuant to the Court's Assignment of Cases order filed 7/5/17. A January 29, 2015 order consolidating related cases for pretrial purposes stayed Case No. 14-cv-1716. Other than effecting this transfer, the case remains stayed, pending further order of this Court. IT IS FINALLY ORDERED that a copy of this order shall be filed in each of the respective filed. Signed by Judge Donovan W. Frank and Judge Susan Richard Nelson on 10/10/17. (MKG)
October 10, 2017 Opinion or Order Filing 2803 ORDER OF DIRECTION TO THE CLERK OF COURT FOR REASSIGNMENT OF RELATED CASE. IT IS HEREBY ORDERED that 13-cv-3475 and 13-cv-3490 be permanently assigned to Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer, nunc pro tunc, by use of a card from the appropriate deck in the automated case assignment system. The Clerk of Court is directed to reuse a card from the same deck from which the original assignment was made, pursuant to the Court's Assignment of Cases order filed 7/5/17. A January 29, 2015 order consolidating related cases for pretrial purposes stayed Case Nos. 13-cv-3475 and 13-cv-3490. Other than effecting this transfer, the case remains stayed, pending further order of this Court. IT IS FINALLY ORDERED that a copy of this order shall be filed in each of the respective filed. Signed by Judge Paul A. Magnuson and Judge Susan Richard Nelson on 10/10/17. (MKG)
October 10, 2017 Opinion or Order Filing 2802 ORDER OF DIRECTION TO THE CLERK OF COURT FOR REASSIGNMENT OF RELATED CASE. IT IS HEREBY ORDERED that 13-cv-3498 be permanently assigned to Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer, nunc pro tunc, by use of a card from the appropriate deck in the automated case assignment system. The Clerk of Court is directed to reuse a card from the same deck from which the original assignment was made, pursuant to the Court's Assignment of Cases order filed 7/5/17. A January 29, 2015 order consolidating related cases for pretrial purposes stayed Case No. 13-cv-3498. Other than effecting this transfer, the case remains stayed, pending further order of this Court. IT IS FINALLY ORDERED that a copy of this order shall be filed in each of the respective filed. Signed by Chief Judge John R. Tunheim and Judge Susan Richard Nelson on 10/10/17. (MKG)
October 10, 2017 Opinion or Order Filing 2801 PRETRIAL ORDER NO. 20 - Setting monthly status conference schedule for January - May 2018, as well as a hearing on summary judgment motions regarding common issues on June 14, 2018. Signed by Judge Susan Richard Nelson on 10/10/2017. (SMD)
October 9, 2017 Opinion or Order Filing 2800 TRANSCRIPT REQUEST by Impac Funding Corporation for a COPY OF #2686 Transcript(s) to Court Reporter Heather Schuetz. (Sindberg Porter, Erin)
October 6, 2017 Opinion or Order Filing 2799 TEXT-ONLY ORDER: The Court is in receipt of Plaintiffs' letter dated October 5, 2017 [Doc. No. #2798 ] addressing in part the ongoing dispute between the parties regarding the payment of Ocwen's expenses and attorneys' fees arising out of Defendants' subpoena. Plaintiffs request an extension of time in which to respond to Defendants' September 25, 2017 letter [Doc. No. #2779 ] as ordered by the Court in its September 28, 2017 Minute Order [Doc. No. #2789 ]. Defendants do not oppose this request. Accordingly, the parties are ordered to continue to meet and confer among themselves and with Ocwen and to provide the Court with an update as to their progress in resolving this issue in advance of the October Case Management Conference. Signed by Judge Susan Richard Nelson on 10/06/2017. (SMD)
October 5, 2017 Opinion or Order Filing 2798 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Iron Mountain and Corodata Productions. (Nelson, Jessica) Modified text on 10/6/2017 (kt).
October 5, 2017 Opinion or Order Filing 2797 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. RE Equator, LLC. (Supalla, Daniel) Modified text on 10/6/2017 (kt).
October 3, 2017 Opinion or Order Filing 2796 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #2789 Status Conference to Court Reporter Maria Weinbeck. (JGK)
October 3, 2017 Opinion or Order Filing 2795 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #2789 Status Conference to Court Reporter Maria Weinbeck. (JGK)
October 3, 2017 Opinion or Order Filing 2794 TRANSCRIPT REQUEST by Origin Bank for an Expedited 7-Day Transcript of #2789 Status Conference to Court Reporter Maria Weinbeck. (Steinlage, Michael)
October 2, 2017 Opinion or Order Filing 2793 TRANSCRIPT REQUEST by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) for a COPY OF TRANSCRIPT #2789 Status Conference to Court Reporter Maria Weinbeck. (Supalla, Daniel)
October 2, 2017 Opinion or Order Filing 2792 TRANSCRIPT REQUEST by First Guaranty Mortgage Corporation for a 30-Day Transcript of #2789 Status Conference to Court Reporter Maria Weinbeck. (Dulis, Caleb)
October 2, 2017 Opinion or Order Filing 2791 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Maria Weinbeck. (Heeman, Donald)
October 2, 2017 Opinion or Order Filing 2790 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #2789 Status Conference to Court Reporter Maria Weinbeck. (Kniffen, Elizabeth)
September 29, 2017 Opinion or Order Filing 2788 LETTER TO DISTRICT JUDGE AND TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Second Wave Mediations. (Heeman, Donald) Modified text on 9/29/2017 (MMP).
September 28, 2017 Opinion or Order Filing 2789 Minute Entry for proceedings held before Judge Susan Richard Nelson: Case Management Conference held on 9/28/2017. See attached minute entry for details. (Court Reporter Maria Weinbeck) (SMD)
September 28, 2017 Opinion or Order Filing 2787 ORDER approving #2785 Stipulation Regarding Interlinc's Affirmative Defenses. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. InterLinc Mortgage Services, LLC, in its own capacity, and as Successor to Hometown Mortgage Services, Inc., Douglas Rohm, and Edward Danielczyk, File No. 16-cv-3024. Signed by Judge Susan Richard Nelson on 9/28/2017. (SMD)
September 27, 2017 Opinion or Order Filing 2786 PROPOSED ORDER TO JUDGE re #2785 Stipulation. (Nelson, Jessica)
September 27, 2017 Opinion or Order Filing 2785 STIPULATION Regarding Interlinc's Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Interlinc Mortgage Services. (Nelson, Jessica)
September 27, 2017 Opinion or Order Filing 2784 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Ocwen Fees. (Nelson, Jessica) Modified text on 9/27/2017 (kt).
September 26, 2017 Opinion or Order Filing 2783 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Service of Expert Reports. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 9/27/2017 (kt).
September 26, 2017 Opinion or Order Filing 2782 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Offensive Discovery Disputes. (Blake, Scott) Modified text on 9/26/2017 (kt).
September 26, 2017 Opinion or Order Filing 2781 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
September 25, 2017 Opinion or Order Filing 2780 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. RE Servicing Records Update. (Supalla, Daniel) Modified text on 9/26/2017 (kt).
September 25, 2017 Opinion or Order Filing 2779 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. RE Ocwen Subpoena Costs and Fees. (Attachments: #1 Exhibit(s) A and B)(Supalla, Daniel) Modified text on 9/26/2017 (kt).
September 22, 2017 Opinion or Order Filing 2778 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for September 28, 2017 Status Conference. (Nelson, Jessica) Modified text on 9/25/2017 (kt).
September 22, 2017 Opinion or Order Filing 2777 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Joint Agenda for September 28, 2017 Status Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
September 21, 2017 Opinion or Order Filing 2776 ORDER re #2774 Stipulation for Extension of Time for Plaintiffs to File a Motion to Strike Under FRCP 12(f). This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. InterLinc Mortgage Services, LLC, in its own capacity, as as successor to Hometown Mortgage Services, Inc., Douglas Rohm, and Edward Danielczyk, No. 16-cv-3024. Signed by Judge Susan Richard Nelson on 09/21/2017. (SMD)
September 20, 2017 Opinion or Order Filing 2775 PROPOSED ORDER TO JUDGE re #2774 Stipulation. (Nelson, Jessica)
September 20, 2017 Opinion or Order Filing 2774 STIPULATION for Extension of Time for Plaintiffs to File a Motion to Strike Under FRCP 12(f) by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Interlinc Mortgage. (Nelson, Jessica)
September 19, 2017 Opinion or Order Filing 2773 TEXT ONLY ENTRY: ORDER granting #2772 Motion for Admission Pro Hac Vice of Attorney Scott T. Sakiyama for PNC Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 9/19/2017. (JLW)
September 19, 2017 Opinion or Order Filing 2772 MOTION for Admission Pro Hac Vice for Attorney Scott T. Sakiyama. Filing fee $ 100, receipt number AMNDC-5725949 filed by PNC Bank, N.A.. (Supalla, Daniel)
September 12, 2017 Opinion or Order Filing 2771 ORDER re #2769 Stipulation for Extension of Time for Plaintiffs to File a Motion to Strike Under Federal Rule of Civil Procedure 12(f). This document relates to Residential Funding Company, lLC, and ResCap Liquidating Trust v. InterLinc Mortgage Services, LLC, in its own capactisy, and as successor to Hometown Mortgage Services, Inc., Douglas Rohm, and Edward Danielczyk, case no. 16-cv-3024. Signed by Judge Susan Richard Nelson on 09/12/2017. (SMD)
September 11, 2017 Opinion or Order Filing 2770 PROPOSED ORDER TO JUDGE re #2769 Stipulation,. (Nelson, Jessica)
September 11, 2017 Opinion or Order Filing 2769 STIPULATION for Extension of Time for Plaintiffs to FIle a Motion to Strike Under Federal Rule of Civil Procedure 12(f) by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by InterLinc Mortgage Services, LLC. (Nelson, Jessica)
September 7, 2017 Opinion or Order Filing 2768 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust Joint Update Re Mediation Scheduling and Preliminary Breach Reports. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 9/8/2017 (kt).
September 7, 2017 Opinion or Order Filing 2767 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. RE Discovery of Third Party Equator, LLC. (Supalla, Daniel) Modified text on 9/8/2017 (kt).
September 7, 2017 Opinion or Order Filing 2766 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A.(as successor to Community Bank of Northern Virginia) . (Lawrence, Amanda) Modified text on 9/7/2017 (kt).
September 7, 2017 Opinion or Order Filing 2765 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Primary Residential Mortgage, Inc. . (Kniffen, Elizabeth) Modified text on 9/7/2017 (kt).
September 1, 2017 Opinion or Order Filing 2764 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Brandon C. Marx. Filing fee $ 100, receipt number AMNDC-5698418 filed by iServe Residential Lending, LLC. (Sindberg Porter, Erin) Modified text on 9/5/2017 (JLW).
August 31, 2017 Opinion or Order Filing 2763 ORDER re #2761 Stipulation Re Certain Affirmative Defenses. This document relates to ResCap Liquidating Trust v. PNC Bank, N.A., as successor to Community Bank of Northern Virginia, No. 17-cv-196. Signed by Judge Susan Richard Nelson on 08/31/2017. (SMD)
August 31, 2017 Opinion or Order Filing 2762 PROPOSED ORDER TO JUDGE re #2761 Stipulation,. (Supalla, Daniel)
August 31, 2017 Opinion or Order Filing 2761 STIPULATION Re Certain Affirmative Defenses by PNC Bank, N.A.(as successor to Community Bank of Northern Virginia). Jointly Signed by ResCap Liquidating Trust and PNC Bank, NA as successor to Community Bank of Northern Virginia. (Supalla, Daniel)
August 29, 2017 Opinion or Order Filing 2760 TRANSCRIPT REQUEST for a COPY OF #2758 Transcript(s) to Court Reporter Carla Bebault. (JGK)
August 28, 2017 Opinion or Order Filing 2759 TRANSCRIPT REQUEST for a COPY OF #2758 Transcript(s) to Court Reporter Carla Bebault. (JGK)
August 28, 2017 Opinion or Order Filing 2758 TRANSCRIPT of Case Management Conference held on August 24, 2017 before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (93 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 9/18/2017. Redacted Transcript Deadline set for 9/28/2017. Release of Transcript Restriction set for 11/27/2017. (CRB)
August 28, 2017 Opinion or Order Filing 2757 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
August 28, 2017 Opinion or Order Filing 2756 TRANSCRIPT REQUEST by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) for an Expedited 7-Day Transcript of #2751 Status Conference to Court Reporter Carla Bebault. (Supalla, Daniel)
August 28, 2017 Opinion or Order Filing 2755 TRANSCRIPT REQUEST by Origin Bank for an Expedited 7-Day Transcript of #2751 Status Conference to Court Reporter Carla Bebault. (Steinlage, Michael)
August 25, 2017 Opinion or Order Filing 2754 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript of #2751 Status Conference to Court Reporter Carla Bebault. (Heeman, Donald)
August 25, 2017 Opinion or Order Filing 2753 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Carla Bebault. (Heeman, Donald)
August 25, 2017 Opinion or Order Filing 2752 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #2751 Status Conference to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
August 24, 2017 Opinion or Order Filing 2751 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Case Management Conference held on 8/24/2017. See attached minutes form for details. (Court Reporter Carla Bebault) (SMD)
August 22, 2017 Opinion or Order Filing 2750 ORDER re #2748 Stipulation. This document relates to ResCap Liquidating Trust v. Origin Bank f/k/a Community Trust Financial Corporation, as successor to Cimarron Mortgage Company, File No. 17-cv-203. Signed by Judge Susan Richard Nelson on 08/22/2017. (SMD)
August 22, 2017 Opinion or Order Filing 2749 PROPOSED ORDER TO JUDGE re #2748 Stipulation. (Nelson, Jessica)
August 22, 2017 Opinion or Order Filing 2748 STIPULATION by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Origin Bank f/k/a Community Trust Financial Corporation, as successor to Cimarron Mortgage Company. (Nelson, Jessica)
August 22, 2017 Opinion or Order Filing 2747 LETTER TO DISTRICT JUDGE by Synovus Mortgage Corp. RE Tranche 4 Expert Discovery. (Supalla, Daniel)
August 22, 2017 Opinion or Order Filing 2746 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. RE Servicing Records Update. (Supalla, Daniel) Modified text on 8/22/2017 (kt).
August 22, 2017 Opinion or Order Filing 2745 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Origin Bank . (Steinlage, Michael) Modified text on 8/22/2017 (kt).
August 22, 2017 Opinion or Order Filing 2744 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Offensive Discovery Disputes. (Blake, Scott) Modified text on 8/22/2017 (kt).
August 22, 2017 Opinion or Order Filing 2743 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Interim Reunderwriting in Second Wave Cases. (Nelson, Jessica) Modified text on 8/22/2017 (kt).
August 22, 2017 Opinion or Order Filing 2742 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Tranche 4 Defendants' Position on SJ Disclosures. (Nelson, Jessica) Modified text on 8/22/2017 (kt).
August 22, 2017 Opinion or Order Filing 2741 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Service of Expert Reports. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 8/22/2017 (kt).
August 22, 2017 Opinion or Order Filing 2740 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
August 21, 2017 Opinion or Order Filing 2739 ANSWER to Amended Complaint filed by InterLinc Mortgage Services, LLC. (Asmus, Jason)
August 18, 2017 Opinion or Order Filing 2738 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for August 24, 2017 Status Conference. (Nelson, Jessica) Modified text on 8/21/2017 (kt).
August 18, 2017 Opinion or Order Filing 2737 Notice of Filing Proposed Joint Agenda for August 24, 2017 Status Conference by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica) Modified text on 8/21/2017 (kt).
August 18, 2017 Opinion or Order Filing 2736 ANSWER to Complaint filed by PNC Bank, N.A.(as successor to Community Bank of Northern Virginia). (Rome, Michael)
August 14, 2017 Opinion or Order Filing 2735 ANSWER to Complaint filed by Origin Bank. (Steinlage, Michael)
August 11, 2017 Opinion or Order Filing 2734 ORDER re #2732 Parties' Stipulation concerning payment of costs for additional Iron Mountain and Corodata documents. (Written Opinion). Signed by Judge Susan Richard Nelson on 08/11/2017. (MJC)
August 10, 2017 Opinion or Order Filing 2733 PROPOSED ORDER TO JUDGE re #2732 Stipulation. (Nelson, Jessica)
August 10, 2017 Opinion or Order Filing 2732 STIPULATION Concerning Payment of Costs for Additional Iron Mountain and Corodata Documents by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by ALL FIRST WAVE DEFENDANTS. (Nelson, Jessica)
August 8, 2017 Opinion or Order Filing 2731 ORDER re #2728 Stipulation Withdrawing #2631 MOTION to Dismiss the Amended Complaint and Extending Time to File an Answer to the Amended Complaint. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. InterLinc Mortgage Services, LLC in its own capacity, and as successor to Hometown Mortgage Services, Inc., Douglas Rohm, and Edward Danielczyk, File No. 16-cv-3024. Signed by Judge Susan Richard Nelson on 08/08/2017. (SMD)
August 7, 2017 Opinion or Order Filing 2730 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Expert Deposition Protocol. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 8/8/2017 (kt).
August 7, 2017 Opinion or Order Filing 2729 PROPOSED ORDER TO JUDGE re #2728 Stipulation,. (Asmus, Jason)
August 7, 2017 Opinion or Order Filing 2728 STIPULATION re #2631 MOTION to Dismiss/General Amended Complaint Withdraw Motion to Dismiss and Extend Time to File an Answer to the Amended Complaint by InterLinc Mortgage Services, LLC. Jointly Signed by Residential Funding Company, LLC and ResCap Liquidating Trust. (Asmus, Jason)
August 4, 2017 Opinion or Order Filing 2727 ORDER re #2724 Stipulation to Extend Time to Answer Complaint. This document relates to: ResCap Liquidating Trust v. Origin Bank f/k/a Community Trust Financial Corporation, as successor to Cimarron Mortgage Company, file 17-cv-203. Signed by Judge Susan Richard Nelson on 08/04/2017. (SMD)
August 3, 2017 Opinion or Order Filing 2726 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Expert Discovery, Summary Judgment, and Trial. (Nelson, Jessica) Modified on 8/4/2017 (kt).
August 3, 2017 Opinion or Order Filing 2725 PROPOSED ORDER TO JUDGE re #2724 Stipulation. (Steinlage, Michael)
August 3, 2017 Opinion or Order Filing 2724 STIPULATION to Extend Time to Answer Complaint by Origin Bank. Jointly Signed by ResCap Liquidating Trust and Origin Bank f/k/a Community Trust Financial Corporation, as successor to Cimarron Mortgage Company. (Steinlage, Michael)
August 3, 2017 Opinion or Order Filing 2723 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) RE Expert Discovery and Summary Judgment. (Supalla, Daniel) Modified text on 8/4/2017 (kt).
August 3, 2017 Opinion or Order Filing 2722 ORDER re #2719 Stipulation to Extend Time to Answer Complaint. This document relates to ResCap Liquidating Trust v. PNC Bank, N.A., as Successor to Community Bank of Northern Virginia, No. 17-cv-196. Signed by Judge Susan Richard Nelson on 08/03/2017. (SMD)
August 3, 2017 Opinion or Order Filing 2721 TRANSCRIPT REQUEST by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) for a COPY OF #2718 Transcript(s) to Court Reporter Heather Schuetz. (Supalla, Daniel)
August 3, 2017 Opinion or Order Filing 2720 PROPOSED ORDER TO JUDGE re #2719 Stipulation,. (Supalla, Daniel)
August 3, 2017 Opinion or Order Filing 2719 STIPULATION to Extend Time to Answer Complaint by PNC Bank, N.A.(as successor to Community Bank of Northern Virginia). Jointly Signed by PNC Bank, N.A., as successor to Community Bank of Northern Virginia and ResCap Liquidating Trust. (Supalla, Daniel)
August 2, 2017 Opinion or Order Filing 2718 TRANSCRIPT of Case Management Conference held on 7/20/17 before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer (130 pages). Court Reporter: Heather Schuetz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 8/23/2017. Redacted Transcript Deadline set for 9/5/2017. Release of Transcript Restriction set for 10/31/2017. (MKG)
August 2, 2017 Opinion or Order Filing 2717 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (MKG)
August 2, 2017 Opinion or Order Filing 2716 ORDER Rescheduling the October 2017 Case Management Conference to Tuesday, October 24, 2017. Signed by Judge Susan Richard Nelson on 08/02/2017. (SMD)
August 1, 2017 Opinion or Order Filing 2715 NOTICE of Appearance by Elizabeth V Kniffen on behalf of Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
August 1, 2017 Opinion or Order Filing 2714 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by First Guaranty Mortgage Corporation to Court Reporter Heather Schuetz. (Dulis, Caleb)
July 26, 2017 Opinion or Order Filing 2713 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #2708 Status Conference to Court Reporter Heather Schuetz. (JGK)
July 26, 2017 Opinion or Order Filing 2712 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for a COPY OF TRANSCRIPT #2708 Status Conference to Court Reporter Heather Schuetz. (Heeman, Donald)
July 26, 2017 Opinion or Order Filing 2711 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Heather Schuetz. (Heeman, Donald)
July 26, 2017 Opinion or Order Filing 2710 TRANSCRIPT REQUEST by Impac Funding Corporation for an Expedited 14-Day Transcript of #2708 Status Conference to Court Reporter Heather Schuetz. (Sindberg Porter, Erin)
July 26, 2017 Opinion or Order Filing 2709 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #2708 Status Conference to Court Reporter Heather Schuetz. (Kniffen, Elizabeth)
July 24, 2017 Opinion or Order Filing 2707 REAL-TIME FEED TRANSCRIPT SERVICES REQUEST to Court Reporter Heather Schuetz. (JGK)
July 21, 2017 Opinion or Order Filing 2706 MEMORANDUM OPINION AND ORDER denying #2344 Motion to Dismiss/General; granting #2350 Motion for Joinder insofar as the motion requests permission to join in PNC's arguments concerning subject matter jurisdiction, but denying as to dismissal. (Written Opinion) Signed by Judge Susan Richard Nelson on 07/21/2017. (SMD)
July 20, 2017 Opinion or Order Filing 2708 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer : Case Management Conference held on 7/20/2017. See attached minutes for details. (Court Reporter Heather Schuetz) (SMD)
July 19, 2017 Opinion or Order Filing 2705 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Corrected Expert Report Relating to PNC. (Nelson, Jessica)
July 18, 2017 Opinion or Order Filing 2704 LETTER TO DISTRICT JUDGE by CTX Mortgage Company, LLC in response to DE 2703. (Duvall, Kenneth)
July 18, 2017 Opinion or Order Filing 2703 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Offensive Discovery Disputes. (Attachments: #1 Exhibit(s) A)(Blake, Scott) Modified text on 7/18/2017 (kt).
July 18, 2017 Opinion or Order Filing 2702 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. re July CMC Agenda Item 4 (Expert Discovery). (Schroeder, Mark) Modified text on 7/18/2017 (kt).
July 18, 2017 Opinion or Order Filing 2701 Redacted Document for #2700 Attachment 1 . (Schroeder, Mark)
July 18, 2017 Opinion or Order Filing 2700 SEALED EXHIBIT Attachment 1 re #2699 Letter to District Judge by Provident Funding Associates, L.P.. (Schroeder, Mark)
July 18, 2017 Opinion or Order Filing 2699 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. re Status of Servicing Record Discovery (Attachment Filed Under Seal). (Schroeder, Mark) Modified text on 7/18/2017 (kt).
July 18, 2017 Opinion or Order Filing 2698 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Defendants' Expert Rebuttal Reports. (Nelson, Jessica) Modified text on 7/18/2017 (kt).
July 18, 2017 Opinion or Order Filing 2697 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
July 18, 2017 Opinion or Order Filing 2696 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Status Update on the Service of Expert Reports. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 7/18/2017 (kt).
July 14, 2017 Opinion or Order Filing 2695 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for July 20, 2017 Status Conference. (Nelson, Jessica) Modified on 7/17/2017 (kt).
July 14, 2017 Opinion or Order Filing 2694 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing Proposed Joint Agenda for July 20, 2017 Status Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
July 13, 2017 Opinion or Order Filing 2693 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Residential Funding Company, LLC re: Summary Judgment Disclosures and Schedule, Daubert Motions, and Expert Tutorial. (Nelson, Jessica) Modified text on 7/14/2017 (kt).
July 13, 2017 Opinion or Order Filing 2692 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) re: Summary Judgment Schedule and Disclosures, Daubert Schedule, and "Expert Day". (Griffin, Charles) Modified text on 7/14/2017 (kt).
July 11, 2017 Opinion or Order Filing 2691 ORDER regarding a dispute between Defendant First Guaranty Mortgage Corporation ("FGMC") and Plaintiffs regarding the scope of FGMCs Revised Phase II Rule 30(b)(6) Topics [Doc. Nos. 2626 and 2617]. See Order for details (Written Opinion). Signed by Judge Susan Richard Nelson on 07/11/17. (MJC)
July 7, 2017 Opinion or Order Filing 2690 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC responding to PNC Bank, N.A.'s letter dated 7-5-17. (Winter, Randi) Modified text on 7/10/2017 (kt).
July 7, 2017 Opinion or Order Filing 2689 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) re: Update on Summary Judgment and Daubert Discussions. (Griffin, Charles) Modified text on 7/10/2017 (kt).
July 7, 2017 Opinion or Order Filing 2688 TEXT ONLY ENTRY: ORDER Granting Plaintiffs' Letter Request [Doc. No. #2687 ] for an extension of the deadline to compel or pursue IDR regarding deficiencies in the Rule 30(b)(6) testimony of Defendant Impac Funding Corp. The deadline is extended one week, until July 14, 2017. Signed by Judge Susan Richard Nelson on 07/07/2017. (SMD)
July 7, 2017 Opinion or Order Filing 2687 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC requesting extension of deadline to compel or pursue IDR re Rule 30(b)(6) testimony of Impac Funding Corp. (Nelson, Jessica)
July 7, 2017 Opinion or Order Filing 2686 TRANSCRIPT of Status Conference held on June 22, 2017, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (114 pages). Court Reporter: Heather Schuetz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 7/28/2017. Redacted Transcript Deadline set for 8/7/2017. Release of Transcript Restriction set for 10/5/2017. (HAS)
July 7, 2017 Opinion or Order Filing 2685 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
July 5, 2017 Opinion or Order Filing 2684 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) responding to Plaintiffs' letter dated 7-3-17. (Griffin, Charles) Modified text on 7/6/2017 (kt).
July 3, 2017 Opinion or Order Filing 2683 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC responding to PNC Bank, N.A.'s letter dated 6-30-17. (Winter, Randi) Modified text on 7/6/2017 (kt).
June 30, 2017 Opinion or Order Filing 2682 CASE MANAGEMENT ORDER - Second Wave Actions. Signed by Judge Susan Richard Nelson on 06/30/2017. (Attachments: #1 Exhibit A, #2 Exhibit B)(SMD)
June 30, 2017 Opinion or Order Filing 2681 DOCUMENT FILED IN ERROR - WILL BE REFILED. CASE MANAGEMENT ORDER - Second Wave Actions. Signed by Judge Susan Richard Nelson on 06/30/2017. (SMD) Modified text on 6/30/2017 (MKG).
June 30, 2017 Opinion or Order Filing 2680 Redacted Document for #2679 Redacted Letter (Doc. No. 2679) . (Attachments: #1 Exhibit(s) 1)(Schroeder, Mark)
June 30, 2017 Opinion or Order Filing 2679 SEALED LETTER to District Judge and Magistrate Judge by PNC Bank, N.A.. (Schroeder, Mark) Modified text on 7/5/2017 (kt).
June 30, 2017 Opinion or Order Filing 2678 ORDER denying Defendants' requests [Doc. Nos. 2311 & 2376] with respect to Plaintiffs' AVM methodology and appraisal-based breaches. (Written Opinion). Signed by Judge Susan Richard Nelson on 06/30/17. (MJC)
June 30, 2017 Opinion or Order Filing 2677 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. (Kniffen, Elizabeth) Modified text on 7/5/2017 (kt).
June 30, 2017 Opinion or Order Filing 2676 TEXT ONLY ENTRY: ORDER granting the Plaintiffs' letter request [Doc. No. 2673] for an extension of the deadline to file a motion to compel or to seek IDR regarding disputes concerning the Rule 30(b)(6) testimony of Defendant Impac Funding Corp. The deadline is extended to July 7, 2017. Signed by Judge Susan Richard Nelson on 06/30/2017. (SMD)
June 30, 2017 Opinion or Order Filing 2675 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for a COPY OF TRANSCRIPT #2666 Pretrial Conference - Interim to Court Reporter Heather Schuetz. (Heeman, Donald)
June 30, 2017 Opinion or Order Filing 2674 TRANSCRIPT REQUEST by Origin Bank for an Expedited 7-Day Transcript of #2666 Pretrial Conference - Interim to Court Reporter Heather Schuetz. (Steinlage, Michael)
June 29, 2017 Opinion or Order Filing 2673 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC providing updates on outstanding discovery disputes. (Winter, Randi)
June 29, 2017 Opinion or Order Filing 2672 TEXT ONLY ORDER: Granting the Plaintiffs' letter request [Doc. No. #2671 ] for a brief extension of the deadline to move to compel or pursue IDR regarding the remaining disputes concerning Standard Pacific Mortgage, Inc.'s Rule 30(b)(6) testimony. The deadline is extended to two weeks from impasse but no later than in time to be heard at the August 2017 case management conference. Signed by Judge Susan Richard Nelson on 06/29/2017. (SMD)
June 29, 2017 Opinion or Order Filing 2671 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC requesting extension of IDR deadline relating to Rule 30(b)(6) deposition of Standard Pacific. (Nelson, Jessica) Modified text on 6/29/2017 (kt).
June 28, 2017 Opinion or Order Filing 2670 TRANSCRIPT REQUEST by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) for a COPY OF TRANSCRIPT #2666 Pretrial Conference - Interim to Court Reporter Heather Schuetz. (Supalla, Daniel)
June 28, 2017 Opinion or Order Filing 2669 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #2666 Pretrial Conference - Interim to Court Reporter Heather Schuetz. Requested by Timothy Griffin. (SAE)
June 28, 2017 Opinion or Order Filing 2668 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript of #2666 Pretrial Conference - Interim to Court Reporter Heather Schuetz. Requested by Jake Perkowski. (SAE)
June 28, 2017 Opinion or Order Filing 2667 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #2666 Pretrial Conference - Interim to Court Reporter Heather Schuetz. (Kniffen, Elizabeth)
June 26, 2017 Opinion or Order Filing 2665 DOCUMENT FILED IN ERROR/ANSWER to Interrogatories from iServe by iServe Residential Lending, LLC.(Loh, Peter) Modified per Atty HD Call on 6/26/2017 (las).
June 23, 2017 Opinion or Order Filing 2664 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
June 22, 2017 Opinion or Order Filing 2666 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Case Management Conference held on 6/22/2017. See Attached Minutes for details. (Court Reporter Heather Schuetz) (SMD)
June 21, 2017 Opinion or Order Filing 2663 LETTER TO MAGISTRATE JUDGE by First Guaranty Mortgage Corporation Providing Update on IDR Dispute on QC Database Extracts. (Ertman, John)
June 21, 2017 Opinion or Order Filing 2662 ORDER granting in part and denying in part #2447 Motion to Compel Discovery of Servicing Records filed by Defendant Provident Funding and joined by Defendant First Guaranty Mortgage Corporation (Written Opinion). Signed by Judge Susan Richard Nelson on 06/21/17. (MJC)
June 20, 2017 Opinion or Order Filing 2661 NOTICE of Withdrawal as Attorney as to Brandon Rose (Stein, Philip)
June 20, 2017 Opinion or Order Filing 2660 NOTICE of Withdrawal as Attorney as to Brandon Rose (Stein, Philip)
June 20, 2017 Opinion or Order Filing 2659 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by CTX Mortgage Company, LLC in response to Plaintiffs' letter (DE 2656). (Stein, Philip) Modified text on 6/20/2017 (kt).
June 20, 2017 Opinion or Order Filing 2658 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Revised Exhibit A to Proposed CMO for Second Wave Actions. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 6/20/2017 (kt).
June 20, 2017 Opinion or Order Filing 2657 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. re Status of Servicing Record Discovery. (Schroeder, Mark) Modified text on 6/20/2017 (kt).
June 20, 2017 Opinion or Order Filing 2656 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Offensive Discovery Disputes. (Blake, Scott) Modified text on 6/20/2017 (kt).
June 20, 2017 Opinion or Order Filing 2655 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Common-Issue Summary Judgment Schedule. (Nelson, Jessica) Modified text on 6/20/2017 (kt).
June 19, 2017 Opinion or Order Filing 2654 TEXT ONLY ORDER: granting Plaintiffs' letter request [Doc. No. 2651] to extend the deadline to move to compel or to pursue IDR regarding deficiencies in the Rule 30(b)(6) testimony provided by Defendant Impac Funding Corp. (Impac). The deadline is extended to July 3, 2017. Signed by Judge Susan Richard Nelson on 06/19/2017. (SMD)
June 16, 2017 Opinion or Order Filing 2653 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for June 22, 2017 Status Conference. (Nelson, Jessica) Modified text on 6/19/2017 (kt).
June 16, 2017 Opinion or Order Filing 2652 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing Proposed Joint Agenda for June 22, 2017 Status Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
June 16, 2017 Opinion or Order Filing 2651 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Impac Rule 30(b)(6) Testimony Extension Request. (Blake, Scott) Modified text on 6/19/2017 (kt).
June 15, 2017 Opinion or Order Filing 2650 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Exhibits to Proposed CMO in Second Wave Actions. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Nelson, Jessica) Modified text on 6/16/2017 (kt).
June 14, 2017 Opinion or Order Filing 2649 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Proposed CMO for Second Wave Actions. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 6/15/2017 (kt).
June 14, 2017 Opinion or Order Filing 2648 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Origin Bank . (Attachments: #1 Exhibit(s), #2 Exhibit(s))(Gleekel, Peter) Modified text on 6/15/2017 (kt).
June 14, 2017 Opinion or Order Filing 2647 ORDER re #2644 Stipulation For Extension Of Due Date For Filing Opposition To InterLinc's Motion To Dismiss. Signed by Judge Susan Richard Nelson on 06/14/2017. (SMD)
June 14, 2017 Opinion or Order Filing 2646 ORDER granting in part and denying in part #2441 Defendants' Motion to Compel Discovery of Iron Mountain Servicing Records (Written Opinion). Signed by Judge Susan Richard Nelson on 06/14/17. (MJC)
June 14, 2017 Opinion or Order Filing 2645 PROPOSED ORDER TO JUDGE re #2644 Stipulation. (Schroeder, Mark)
June 14, 2017 Opinion or Order Filing 2644 STIPULATION For Extension Of Due Date For Filing Opposition To InterLinc's Motion To Dismiss by InterLinc Mortgage Services, LLC. Jointly Signed by RFC and ResCap Liquidating Trust. (Schroeder, Mark)
June 14, 2017 Opinion or Order Filing 2643 DOCUMENT FILED IN ERROR-WILL REFILE. PROPOSED ORDER TO JUDGE. (Schroeder, Mark) Modified text/link on 6/14/2017 (lmb).
June 12, 2017 Opinion or Order Filing 2642 ORDER re-setting start time for July 20, 2017 case management conference to 8:30 a.m. The conference will be held in Courtroom 7B of the Warren E. Burger Federal Building and U.S. Courthouse in St. Paul, Minnesota. Signed by Judge Susan Richard Nelson on 06/12/2017. (SMD)
June 8, 2017 Opinion or Order Filing 2641 TEXT ONLY ORDER: Granting the plaintiffs letter request for an extension of the deadline to move to compel or pursue IDR regarding the contention interrogatory responses served by Defendant Synovus Mortgage Corporation (Synovus) on March 31, 2017 [Doc. No. #2640 ]. The deadline is extended to one week after the parties have reached impasse on disputes relating to Synovus's supplemental responses. Signed by Judge Susan Richard Nelson on 06/08/17. (SMD)
June 8, 2017 Opinion or Order Filing 2640 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Extension Request of IDR and/or MTC deadline relating to Synovus Mortgage. (Nelson, Jessica) Modified text on 6/8/2017 (kt).
June 8, 2017 Opinion or Order Filing 2639 Douglas Rohm's and Edward Danielczyk's ANSWER to Amended Complaint filed by Edward Danielczyk, Douglas Rohm. (Pincus, Steven)
June 8, 2017 Opinion or Order Filing 2638 LETTER TO DISTRICT JUDGE by PNC Bank, N.A.(as successor to Community Bank of Northern Virginia) re Judge Magnuson's Decision in the Separately Managed Actions. (Supalla, Daniel)
June 6, 2017 Opinion or Order Filing 2637 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Supplemental Authority in Opposition to Motions to Dismiss. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
June 5, 2017 Opinion or Order Filing 2636 TEXT ONLY ORDER: Granting Plaintiffs' Letter Request [Doc. No. #2630 ] for an extension of the deadline to move to compel or to pursue IDR regarding deficiencies in the Rule 30(b)(6) testimony of Defendant Impac Funding Corp. The deadline is extended to June 19, 2017. Signed by Judge Susan Richard Nelson on 06/05/2017. (SMD)
June 5, 2017 Opinion or Order Filing 2635 PROPOSED ORDER TO JUDGE re Motion to Dismiss Amended Complaint #2631 Motion to Dismiss/General. (Schroeder, Mark)
June 5, 2017 Opinion or Order Filing 2634 MEET and CONFER STATEMENT re #2631 Motion to Dismiss/General filed by InterLinc Mortgage Services, LLC.(Schroeder, Mark)
June 5, 2017 Opinion or Order Filing 2633 MEMORANDUM in Support re #2631 MOTION to Dismiss/General Amended Complaint filed by InterLinc Mortgage Services, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Schroeder, Mark)
June 5, 2017 Opinion or Order Filing 2632 NOTICE OF HEARING ON MOTION #2631 MOTION to Dismiss/General Amended Complaint : at date and time to be determined. (Schroeder, Mark)
June 5, 2017 Opinion or Order Filing 2631 MOTION to Dismiss/General Amended Complaint filed by InterLinc Mortgage Services, LLC. (Schroeder, Mark)
June 5, 2017 Opinion or Order Filing 2630 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Residential Funding Company, LLC requesting extension of deadline to compel regarding deficiencies in Rule 30(b)(6) testimony of Impac Funding Corp. (Nelson, Jessica) Modified text on 6/5/2017 (kt).
June 5, 2017 Opinion or Order Filing 2629 ORDER re #2612 Letter to District Judge filed by ResCap Liquidating Trust, Residential Funding Company, LLC concerning Plaintiffs' Reasonableness Report and Defendants' Depositions of Ally Financial, Inc. and Timothy Devine (Written Opinion). Signed by Judge Susan Richard Nelson on 06/05/17. (MJC)
June 4, 2017 Opinion or Order Filing 2628 NOTICE of Withdrawal as Attorney by Caroline A. Olsen (Supalla, Daniel)
June 2, 2017 Opinion or Order Filing 2627 TEXT ONLY ENTRY: ORDER granting the letter request of Plaintiffs [Doc. No. #2619 ] to extend the deadline to compel or pursue IDR regarding the amended contention interrogatory responses served by Defendant Impac Funding Corp. (Impac) on May 19, 2019. The deadline is extended until two weeks after Impac serves its further amended responses or indicates its refusal to do so. Signed by Judge Susan Richard Nelson on 06/02/2017. (SMD)
June 2, 2017 Opinion or Order Filing 2626 TRANSCRIPT REQUEST for a COPY OF #2621 Transcript(s) to Court Reporter Heather Schuetz. (JGK)
June 2, 2017 Opinion or Order Filing 2625 TRANSCRIPT REQUEST by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) for a COPY OF #2621 Transcript(s) to Court Reporter Heather Schuetz. (Supalla, Daniel)
June 2, 2017 Opinion or Order Filing 2624 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for a COPY OF #2621 Transcript(s) to Court Reporter Heather Schuetz. (Heeman, Donald)
June 2, 2017 Opinion or Order Filing 2623 TRANSCRIPT REQUEST for a COPY OF #2621 Transcript(s) to Court Reporter Heather Schuetz. (JGK)
June 2, 2017 Opinion or Order Filing 2622 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #2618 Status Conference to Court Reporter Heather Schuetz. (Kniffen, Elizabeth)
June 2, 2017 Opinion or Order Filing 2621 TRANSCRIPT of Status Conference held on May 18, 2017, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (122 pages). Court Reporter: Heather Schuetz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 6/23/2017. Redacted Transcript Deadline set for 7/3/2017. Release of Transcript Restriction set for 8/31/2017. (HAS) Modified text on 6/8/2017 (kt).
June 2, 2017 Opinion or Order Filing 2620 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
June 1, 2017 Opinion or Order Filing 2619 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Residential Funding Company, LLC requesting extension of motion to compel deadline regarding amended contention interrogatory responses served by Impac Funding. (Nelson, Jessica) Modified text on 6/1/2017 (kt).
May 30, 2017 Opinion or Order Filing 2617 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Residential Funding Company, LLC Relating to First Guaranty Mortgage Corp. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 5/31/2017 (kt).
May 30, 2017 Opinion or Order Filing 2616 LETTER TO DISTRICT JUDGE by First Guaranty Mortgage Corporation [Redacted], re: update the Court concerning negotiations with Plaintiffs counsel over our client FGMCs Phase II Rule 30(b)(6) deposition of Plaintiffs. (Attachments: #1 Placeholder for May 30, 2017 Letter to Judge Nelson and Exhibits A and C, #2 Exhibit(s) B)(Ertman, John)
May 30, 2017 Opinion or Order Filing 2615 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding update on dispute with defendants represented by Bilzin Sumberg concerning third-party guidelines. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
May 30, 2017 Opinion or Order Filing 2614 LETTER TO MAGISTRATE JUDGE by CTX Mortgage Company, LLC, Colonial Savings, F.A., Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. re Update of Meet and Confers concerning Third-Party Guidelines. (Rose, Brandon)
May 30, 2017 Opinion or Order Filing 2613 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. RE Ally Financial and Timothy Devine Deposition. (Attachments: #1 Exhibit(s) A)(Supalla, Daniel) Modified text on 5/31/2017 (kt).
May 25, 2017 Opinion or Order Filing 2612 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Requesting Order Related to Devine/Ally Deposition. (Nelson, Jessica)
May 25, 2017 Opinion or Order Filing 2611 AMENDED COMPLAINT against Edward Danielczyk, InterLinc Mortgage Services, LLC, Douglas Rohm. filed by ResCap Liquidating Trust, Residential Funding Company, LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B-1, #3 Exhibit(s) B-4, #4 Exhibit(s) B-5, #5 Exhibit(s) B-6, #6 Exhibit(s) B-7, #7 Exhibit(s) B-8, #8 Exhibit(s) B-9, #9 Exhibit(s) B-10, #10 Exhibit(s) B-11, #11 Exhibit(s) B-12, #12 Exhibit(s) B-13, #13 Exhibit(s) B-14, #14 Exhibit(s) B-15, #15 Exhibit(s) B-16, #16 Exhibit(s) B-17, #17 Exhibit(s) B-18, #18 Exhibit(s) B-19, #19 Exhibit(s) B-20, #20 Exhibit(s) B-21, #21 Exhibit(s) B-22, #22 Exhibit(s) B-23, #23 Exhibit(s) B-24, #24 Exhibit(s) B-25, #25 Exhibit(s) B-26, #26 Exhibit(s) B-27, #27 Exhibit(s) B-28, #28 Exhibit(s) B-29, #29 Exhibit(s) B-30, #30 Exhibit(s) B-31, #31 Exhibit(s) C, #32 Exhibit(s) D, #33 Exhibit(s) E, #34 Exhibit(s) F, #35 Exhibit(s) G) (Nelson, Jessica)
May 25, 2017 Opinion or Order Filing 2610 NOTICE of Withdrawal as Attorney Justin Bernstein (Olson, Ryan)
May 23, 2017 Opinion or Order Filing 2609 LETTER TO DISTRICT JUDGE by Provident Funding Associates, L.P. RE the Timing of the Disclosure of Equator. (Supalla, Daniel)
May 19, 2017 Opinion or Order Filing 2608 LETTER TO DISTRICT JUDGE by First Guaranty Mortgage Corporation . (Ertman, John)
May 18, 2017 Opinion or Order Filing 2618 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Case Management Conference held on 5/18/2017. See Minutes for details. (Court Reporter Heather Schuetz) (SMD)
May 16, 2017 Opinion or Order Filing 2607 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding the parties proposed expert report schedule. (Nelson, Jessica) Modified text on 5/17/2017 (kt).
May 16, 2017 Opinion or Order Filing 2606 TEXT ONLY ENTRY: ORDER granting #2605 Motion for Admission Pro Hac Vice of Attorney Lee Stuart Gayer for First Guaranty Mortgage Corporation. Approved by Magistrate Judge Hildy Bowbeer on 05/16/2017. (MMG)
May 16, 2017 Opinion or Order Filing 2605 MOTION for Admission Pro Hac Vice for Attorney Lee S. Gayer. Filing fee $ 100, receipt number AMNDC-5507937 filed by First Guaranty Mortgage Corporation. (Kreun, Michael)
May 16, 2017 Opinion or Order Filing 2604 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
May 16, 2017 Opinion or Order Filing 2603 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. RE Servicing Records Update. (Supalla, Daniel) Modified text on 5/16/2017 (kt).
May 16, 2017 Opinion or Order Filing 2602 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Update Regarding Offensive Discovery Disputes. (Blake, Scott) Modified text on 5/16/2017 (kt).
May 16, 2017 Opinion or Order Filing 2601 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by CTX Mortgage Company, LLC, Colonial Savings, F.A., E Trade Bank, Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. regarding discovery update for Case Management Conference. (Rose, Brandon) Modified text on 5/16/2017 (kt).
May 16, 2017 Opinion or Order Filing 2600 TRANSCRIPT REQUEST by BMO Harris Bank, N.A.(as successor to Amerus Home Lending, Inc.) for a COPY OF #2511 Transcript(s) to Court Reporter Heather Schuetz. (Natarelli, Brett)
May 16, 2017 Opinion or Order Filing 2599 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Item 6 on Joint Agenda for 5/18/2017 Case Management Conference. (Nelson, Jessica) Modified on 5/16/2017 (kt).
May 16, 2017 Opinion or Order Filing 2598 LETTER TO DISTRICT JUDGES by Origin Bank Regarding Item 6 on Joint Agenda for May 18, 2017 Status Conference. (Gleekel, Peter) Modified text on 5/16/2017 (kt).
May 16, 2017 Opinion or Order Filing 2597 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC In Response to First Mortgage's Request for Early Dispositive Motions. (Nelson, Jessica)
May 15, 2017 Opinion or Order Filing 2596 ORDER denying #2591 Letter to District Judge and Magistrate Judge. Signed by Judge Susan Richard Nelson on 05/15/2017. (SMD)
May 15, 2017 Opinion or Order Filing 2595 NOTICE of Appearance by Randi J Winter on behalf of All Plaintiffs. (Winter, Randi)
May 12, 2017 Opinion or Order Filing 2594 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for May 18, 2017 Status Conference. (Nelson, Jessica) Modified text on 5/15/2017 (kt).
May 12, 2017 Opinion or Order Filing 2593 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing Proposed Joint Agenda for May 18, 2017 Status Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
May 12, 2017 Opinion or Order Filing 2592 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Lee S. Gayer. Filing fee $ 100, receipt number AMNDC-5502004 filed by First Guaranty Mortgage Corporation. (Kreun, Michael) Modified text on 5/15/2017 (MMG).
May 11, 2017 Opinion or Order Filing 2591 LETTER TO DISTRICT JUDGES AND MAGISTRATE JUDGE by Origin Bank . (Steinlage, Michael) Modified text on 5/12/2017 (kt).
May 11, 2017 Opinion or Order Filing 2590 Declaration of Mark G. Schroeder in Support of #2441 MOTION to Compel Discovery of Iron Mountain Servicing Records, #2447 MOTION to Compel Discovery of Servicing Records filed by Provident Funding Associates, L.P.. (Attachments: #1 Exhibit(s) A-C)(Supalla, Daniel)
May 11, 2017 Opinion or Order Filing 2589 REPLY re #2441 MOTION to Compel Discovery of Iron Mountain Servicing Records, #2447 MOTION to Compel Discovery of Servicing Records filed by Provident Funding Associates, L.P..(Supalla, Daniel)
May 11, 2017 Opinion or Order Filing 2588 TEXT ONLY ENTRY: Oral ORDER ruling on Defendant First Guaranty Mortgage Corporations ("FGMCs") letter requests [Doc. Nos. 2377 & 2585]. The Court declines at this time to conduct an in camera review of FGMC's sample Rule 30(b)(6) questions and accompanying exhibits. FGMC is directed first to provide its sample questions and accompanying exhibits to the RFC attorney contesting the scope of FGMC's topics, after which the parties shall meet and confer. At this time, these materials will not be shared with RFC's Rule 30(b)(6) witnesses or defending attorneys. If the parties are unable to resolve the matter, they shall so advise the Court and the Court will reassess its position. Signed by Judge Susan Richard Nelson on 05/11/17. (MJC)
May 11, 2017 Opinion or Order Filing 2587 LETTER TO DISTRICT JUDGE by First Mortgage Corporation correcting ECF citation errors in May 10, 2017 letter. (Minenko, Michael)
May 10, 2017 Opinion or Order Filing 2586 LETTER TO DISTRICT JUDGE by First Mortgage Corporation requesting leave of court to file dispositive motion. (Minenko, Michael)
May 10, 2017 Opinion or Order Filing 2585 LETTER TO DISTRICT JUDGE with Exhibits A-B by First Guaranty Mortgage Corporation . (Ertman, John) Modified text on 5/10/2017 (kt).
May 9, 2017 Opinion or Order Filing 2584 Declaration of Charles P. Griffin in Support of #2344 MOTION to Dismiss/General filed by PNC Bank, N.A.. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8)(Supalla, Daniel)
May 9, 2017 Opinion or Order Filing 2583 REPLY re #2344 MOTION to Dismiss/General filed by PNC Bank, N.A.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Supalla, Daniel)
May 8, 2017 Opinion or Order Filing 2582 TEXT ONLY ORDER: In its letter of May 5 [Doc. No. #2577 ], Defendants request permission to file reply memoranda in support of Provident's Motion to Compel Servicing Records and Defendants' Motion to Compel Discovery of Iron Mountain Servicing Records. Plaintiffs object to the request. [Doc. No. #2580 ]. As both sides note, the local rules of this Court do not permit reply memoranda to non-dispositive motions. Nonetheless, to ensure that the record is complete, Defendants may file limited reply memoranda, totalling six pages in length (to be divided between the motions as the Defendants see fit) no later than 5pm on Thursday, May 11, 2017. Signed by Judge Susan Richard Nelson on 05/08/2017. (SMD)
May 8, 2017 Opinion or Order Filing 2581 TEXT ONLY ORDER: Defendant PNC Bank's request for an extension of time in its letter to the Court (Doc. No. #2578 ) is granted. The Court hereby extends the deadline to compel or seek IDR with respect to Plaintiffs' supplemental response to Interrogatory No. 12 until one week after Plaintiffs provide further responses or confirm that they have been unable to find additional responsive information, after a reasonable investigation. Signed by Judge Susan Richard Nelson on 05/08/2017. (SMD)
May 8, 2017 Opinion or Order Filing 2580 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC in response to Defendants' request for reply memoranda. (Nelson, Jessica) Modified text on 5/8/2017 (kt).
May 5, 2017 Opinion or Order Filing 2579 TEXT ONLY ORDER: Granting Letter Requests at Doc. Nos. #2572 and #2573 regarding extensions of the deadlines to compel or seek IDR. In the letter at Doc. No. 2572, Plaintiffs seek an extension to compel or seek IDR as to loan custodial files to be produced by third party Wells Fargo Bank (WFB) in response to a subpoena served in connection with the matter involving Defendant CTX Mortgage Company, LLC (CTX). In the letter at Doc. No. 2572, CTX seeks an extension of time to compel or pursue IDR regarding alleged deficiencies in Plaintiffs' Phase II written discovery responses. The Court approves the parties' agreement to extend the deadline to compel or seek IDR on both issues to May 16, 2017. Signed by Judge Susan Richard Nelson on 05/05/2017. (SMD)
May 5, 2017 Opinion or Order Filing 2578 LETTER TO DISTRICT JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) Regarding Briefing Schedule for Written Damages Discovery Disputes. (Rome, Michael)
May 5, 2017 Opinion or Order Filing 2577 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. . (Supalla, Daniel) Modified on 5/5/2017 (kt).
May 5, 2017 Opinion or Order Filing 2576 ORDER ON STIPULATION FOR EXTENSION OF TIME TO RESPOND. IT IS ORDERED that the time in which Defendants InterLinc Mortgage Services, LLC, Douglas Rohm, and Edward Danielczyk must answer, move, or otherwise respond is extended until and including fourteen days after the filing of Plaintiffs Amended Complaint. Signed by Magistrate Judge Hildy Bowbeer on 5/5/2017. (KNK)
May 5, 2017 Opinion or Order Filing 2575 PROPOSED ORDER TO JUDGE re #2574 Stipulation. (Schroeder, Mark)
May 5, 2017 Opinion or Order Filing 2574 STIPULATION For Extension of Time To Respond by InterLinc Mortgage Services, LLC. Jointly Signed by RFC, ResCap Liquidating Trust, Douglas Rohm, and Edward Danielczyk. (Schroeder, Mark)
May 5, 2017 Opinion or Order Filing 2573 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by CTX Mortgage Company, LLC Requesting an extension of the deadline for CTX to compel or pursue IDR regarding deficiencies in Plaintiff's Phase II written discovery responses. (Gurstelle, Benjamin) Modified text on 5/5/2017 (kt).
May 4, 2017 Opinion or Order Filing 2572 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Residential Funding Company, LLC Requesting an Extension of Deadline to Compel Third-Party Wells Fargo Bank, N.A., as it relates to RFC v. CTX Mortgage Company, LLC; Case No. 14-cv-1710;. (Sheu, Edward) Modified text on 5/5/2017 (kt).
May 4, 2017 Opinion or Order Filing 2571 TEXT ONLY ORDER: GRANTING the Letter Request at Doc. No. #2570 . The Court extends the briefing schedule to compel or pursue IDR regarding HSBC Finance's Rule 30(b)(6) testimony, such that any such disputes shall be raised in the pre-conference submissions due on May 16, 2017 by 9:30 am CT and shall be heard at the May 18, 2017 case management conference. Signed by Judge Susan Richard Nelson on 05/04/2017. (SMD)
May 3, 2017 Opinion or Order Filing 2570 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC requesting extension of briefing schedule to compel or pursue IDR re deficiencies in the Rule 30(b)(6) deposition testimony of HSBC Finance. (Nelson, Jessica) Modified text on 5/4/2017 (kt).
May 3, 2017 Opinion or Order Filing 2569 ORDER DISMISSING INDIVIDUAL CASE re #2567 Stipulation of Dismissal With Prejudice re Plaza Home Mortgage, Inc. Signed by Judge Susan Richard Nelson on 05/03/2017. (SMD)
May 3, 2017 Opinion or Order Filing 2568 PROPOSED ORDER TO JUDGE re #2567 Stipulation of Dismissal. (Heeman, Donald)
May 3, 2017 Opinion or Order Filing 2567 STIPULATION of Dismissal With Prejudice re Plaza Home Mortgage, Inc. by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Plaza Home Mortgage, Inc.. (Heeman, Donald)
May 2, 2017 Opinion or Order Filing 2566 ORDER DISMISSING INDIVIDUAL CASE re #2563 Stipulation of Dismissal With Prejudice re Summit Community Bank, Inc., as successor to Shenandoah Valley Community Bank. Signed by Judge Susan Richard Nelson on 05/02/2017. (SMD)
May 2, 2017 Opinion or Order Filing 2565 TEXT ONLY ORDER: In response to the letter filed May 1, 2017 [Doc. No. 2259], the Court amends the Minute Order for the April CMC [Doc. No. 2509] and adopts the following schedule for any disputes regarding Plaintiffs' supplemental responses to written damages discovery: moving submissions are due by noon CST on May 8, 2017 and responsive submissions are due on May 15, 2017 by noon CST. The disputes will be heard at the May 18, 2017 CMC. Signed by Judge Susan Richard Nelson on 05/02/2017.(SMD)
May 2, 2017 Opinion or Order Filing 2564 PROPOSED ORDER TO JUDGE re #2563 Stipulation of Dismissal,. (Heeman, Donald)
May 2, 2017 Opinion or Order Filing 2563 STIPULATION of Dismissal With Prejudice re Summit Community Bank, Inc., as successor to Shenandoah Valley Community Bank by ResCap Liquidating Trust. Jointly Signed by Summit Community Bank, Inc., as successor to Shenandoah Valley Community Bank. (Heeman, Donald)
May 2, 2017 Opinion or Order Filing 2562 TEXT ONLY ORDER: GRANTING letter request at Doc. No. #2541 . The deadline to compel or pursue IDR regarding the contention interrogatory responses served by Defendant Synovus Mortgage Corporation ("Synovus") on October 18, 2016 is extended until two weeks after Synovus serves its supplemental responses. Signed by Judge Susan Richard Nelson on 05/01/2017. (SMD)
May 2, 2017 Opinion or Order Filing 2561 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by First Guaranty Mortgage Corporation , re: update regarding the status of its efforts to identify information requested by Plaintiffs concerning data fields in an extract from a quality control database. (Ertman, John) Modified text on 5/2/2017 (kt).
May 1, 2017 Opinion or Order Filing 2560 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding First Guaranty Mortgage Corp. (Nelson, Jessica) Modified text on 5/2/2017 (kt).
May 1, 2017 Opinion or Order Filing 2559 LETTER TO DISTRICT JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) Regarding Briefing Schedule for Written Damages Discovery Disputes. (Rome, Michael)
May 1, 2017 Opinion or Order Filing 2558 TEXT ONLY ORDER: Having reviewed the parties' positions in Doc. Nos. #2516 , #2543 , and #2557 , it is hereby ORDERED that the deadline to compel or pursue IDR with respect to the responses of Defendants Freedom Mortgage Corporation and Standard Pacific Mortgage to Interrogatories 18 and 19 in Plaintiffs' Fifth Set of Interrogatories on Common Issues is extended by two weeks. The parties are encouraged to engage in a meaningful meet and confer. No further extension of this deadline shall be granted. Signed by Judge Susan Richard Nelson on 05/01/2017. (SMD)
May 1, 2017 Opinion or Order Filing 2557 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC In Response to Letter Filed by Freedom and Standard Pacific. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified on 5/1/2017 (kt).
May 1, 2017 Opinion or Order Filing 2555 TEXT ONLY ORDER: GRANTING letter request at Doc. No. #2536 . The deadline to compel or pursue IDR regarding the contention interrogatory responses served by Defendant Impac Funding Corp. ("Impac") on March 31, 2017 is extended until two weeks after Impac serves its supplemental responses. Signed by Judge Susan Richard Nelson on 05/01/2017. (SMD)
May 1, 2017 Opinion or Order Filing 2554 TEXT ONLY ORDER: GRANTING letter request at Doc. No. #2523 . The deadline to compel or pursue IDR regarding the contention interrogatory responses served by Defendant First Guaranty Mortgage Corporation ("First Guaranty") on March 31, 2017 is extended until two weeks after First Guaranty serves its supplemental responses. Signed by Judge Susan Richard Nelson on 05/01/2017. (SMD)
May 1, 2017 Opinion or Order Filing 2553 TEXT ONLY ORDER: GRANTING letter request at Doc. No. #2522 . The deadline to compel or pursue IDR regarding the contention interrogatory responses served by Defendant PNC Bank, N.A. ("PNC") on March 31, 2017 is extended until two weeks after PNC serves its supplemental responses. Signed by Judge Susan Richard Nelson on 05/01/2017. (SMD)
May 1, 2017 Opinion or Order Filing 2552 TEXT ONLY ORDER: GRANTING letter request at Doc. No. #2519 . The deadline to compel or pursue IDR regarding the contention interrogatory responses served by Defendant Provident Funding Associates, L.P. ("Provident") on March 31, 2017 is extended to May 5, 2017 so that the parties have time to meet and confer on the newly served responses, attempt to resolve the dispute without Court intervention, and have any remaining disputes heard at the May 18, 2017 case management conference. Signed by Judge Susan Richard Nelson on 05/01/2017. (SMD)
May 1, 2017 Opinion or Order Filing 2551 TEXT ONLY ORDER: GRANTING letter request at Doc. No. #2518 . The deadline to compel or pursue IDR regarding the contention interrogatory responses served by Defendant iServe Residential Lending, LLC, as successor to United Residential Lending, LLC, ("iServe") on March 31, 2017 is extended until one week after iServe serves its supplemental response. Signed by Judge Susan Richard Nelson on 05/01/2017. (SMD)
May 1, 2017 Opinion or Order Filing 2550 TEXT ONLY ORDER: GRANTING letter request at Doc. No. #2512 . The deadline to compel or pursue IDR regarding the contention interrogatory responses served by Defendant Colonial Savings, F.A. is extended until May 5, 2017 so that any remaining disputes can be heard at the May 18, 2017 case management conference. Plaintiffs' position statement is to be filed on or before May 9, 2017. Signed by Judge Susan Richard Nelson on 05/01/2017. (SMD)
April 28, 2017 Opinion or Order Filing 2556 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: IDR Conference held on 4/28/2017. (AKL)
April 28, 2017 Opinion or Order Filing 2549 AFFIDAVIT of Cindy Chatleain in OPPOSITION TO #2441 MOTION to Compel Discovery of Iron Mountain Servicing Records, #2447 MOTION to Compel Discovery of Servicing Records filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
April 28, 2017 Opinion or Order Filing 2548 DECLARATION of Colette Wahl in Opposition to #2441 MOTION to Compel Discovery of Iron Mountain Servicing Records, #2447 MOTION to Compel Discovery of Servicing Records filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC.(Nelson, Jessica)
April 28, 2017 Opinion or Order Filing 2547 DECLARATION of Anthony P. Alden in Opposition to #2441 MOTION to Compel Discovery of Iron Mountain Servicing Records, #2447 MOTION to Compel Discovery of Servicing Records filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N, #15 Exhibit(s) O, #16 Exhibit(s) P, #17 Exhibit(s) Q, #18 Exhibit(s) R, #19 Exhibit(s) S, #20 Exhibit(s) T, #21 Exhibit(s) U, #22 Exhibit(s) V, #23 Exhibit(s) W, #24 Exhibit(s) X)(Nelson, Jessica)
April 28, 2017 Opinion or Order Filing 2546 MEMORANDUM in Opposition re #2441 MOTION to Compel Discovery of Iron Mountain Servicing Records filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
April 28, 2017 Opinion or Order Filing 2545 MEMORANDUM in Opposition re #2447 MOTION to Compel Discovery of Servicing Records Relating to Provident Funding and First Guaranty Mortgage filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
April 28, 2017 Opinion or Order Filing 2544 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Third-Party Guidelines and Equator Documents. (Nelson, Jessica) Modified text on 5/1/2017 (kt).
April 28, 2017 Opinion or Order Filing 2543 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. re Plaintiffs' Request for Extension of Contention Interrogatory Deadline [DE 2516]. (Attachments: #1 Exhibit(s) A)(Rose, Brandon) Modified text on 5/1/2017 (kt).
April 28, 2017 Opinion or Order Filing 2542 LETTER TO MAGISTRATE JUDGE by CTX Mortgage Company, LLC, Colonial Savings, F.A., Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. re Third-Party Guideline Update per DE 2481. (Rose, Brandon)
April 28, 2017 Opinion or Order Filing 2541 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust requesting extension of Synovus contention interrogatory deadline. (Blake, Scott) Modified text on 5/1/2017 (kt).
April 28, 2017 Opinion or Order Filing 2540 ORDER DISMISSING INDIVIDUAL CASE re #2532 Notice of Voluntary Dismissal. This document relates to: Residential Funding Company, LLC v. Mid-Atlantic Financial Services, Inc., no. 13-cv-3500. Signed by Judge Susan Richard Nelson on 4/28/2017. (SMD)
April 28, 2017 Opinion or Order Filing 2539 ORDER DISMISSING INDIVIDUAL CASE re #2530 Notice of Voluntary Dismissal. This document relates to: Residential Funding Company, LLC v. Pemm. Tek Mortgage Services, LLC, v. 13-cv-3502. Signed by Judge Susan Richard Nelson on 04/28/2017. (SMD)
April 28, 2017 Opinion or Order Filing 2538 ORDER DISMISSING INDIVIDUAL CASE re #2528 Notice of Voluntary Dismissal. This document relates to Residential Funding Company, LLC v. Summit Lending Solutions, No. 13-cv-3529. Signed by Judge Susan Richard Nelson on 04/28/2017. (SMD)
April 28, 2017 Opinion or Order Filing 2537 ORDER DISMISSING INDIVIDUAL CASE re #2525 Notice of Voluntary Dismissal. This document relates to Residential Funding Company, LLC v. Premier Financial Services, Inc., No. 13-cv-3493. Signed by Judge Susan Richard Nelson on 04/28/2017. (SMD)
April 28, 2017 Opinion or Order Filing 2536 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC requesting extension of Impac contention interrogatory deadline. (Blake, Scott) Modified text on 5/1/2017 (kt).
April 28, 2017 Opinion or Order Filing 2535 TRANSCRIPT REQUEST by Impac Funding Corporation for a COPY OF #2511 Transcript(s) to Court Reporter Heather Schuetz. (Sindberg Porter, Erin)
April 28, 2017 Opinion or Order Filing 2534 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. RE Servicing Records and Equator, LLC. (Supalla, Daniel) Modified text on 5/1/2017 (kt).
April 28, 2017 Opinion or Order Filing 2533 PROPOSED ORDER TO JUDGE re Plaintiff's Rule 41(a)(1) Notice of Dismissal re Mid-Atlantic Financial Services, Inc. #2532 Notice of Voluntary Dismissal. (Heeman, Donald)
April 28, 2017 Opinion or Order Filing 2532 NOTICE of Voluntary Dismissal by Residential Funding Company, LLC (Heeman, Donald)
April 28, 2017 Opinion or Order Filing 2531 PROPOSED ORDER TO JUDGE re Plaintiff's Rule 41(a)(1) Notice of Dismissal re Pemm Tek Mortgage Services, LLC #2530 Notice of Voluntary Dismissal. (Heeman, Donald)
April 28, 2017 Opinion or Order Filing 2530 NOTICE of Voluntary Dismissal by Residential Funding Company, LLC (Heeman, Donald)
April 28, 2017 Opinion or Order Filing 2529 PROPOSED ORDER TO JUDGE re Plaintiff's Rule 41(a)(1) Notice of Dismissal re Summit Lending Solutions, Inc. #2528 Notice of Voluntary Dismissal. (Heeman, Donald)
April 28, 2017 Opinion or Order Filing 2528 NOTICE of Voluntary Dismissal by Residential Funding Company, LLC (Heeman, Donald)
April 28, 2017 Opinion or Order Filing 2527 ORDER DISMISSING INDIVIDUAL CASE re #2520 Stipulation of Dismissal with Prejudice re E-Loan, Inc. Signed by Judge Susan Richard Nelson on 04/28/2017. (SMD)
April 28, 2017 Opinion or Order Filing 2526 PROPOSED ORDER TO JUDGE re Plaintiff's Rule 41(a)(1) Notice of Dismissal re Premier Lending Services, Inc. #2525 Notice of Voluntary Dismissal. (Heeman, Donald)
April 28, 2017 Opinion or Order Filing 2525 NOTICE of Voluntary Dismissal by Residential Funding Company, LLC (Heeman, Donald)
April 28, 2017 Opinion or Order Filing 2524 ORDER DISMISSING INDIVIDUAL CASE, re #2514 Notice of Dismissal Without Prejudice of Global Advisory Group, Inc. (Other) filed by ResCap Liquidating Trust. Signed by Judge Susan Richard Nelson on 04/28/2017. (SMD)
April 28, 2017 Opinion or Order Filing 2523 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Residential Funding Company, LLC requesting extension of First Guaranty contention interrogatory deadline. (Blake, Scott) Modified text on 4/28/2017 (kt).
April 28, 2017 Opinion or Order Filing 2522 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC requesting extension of PNC Bank contention interrogatory deadline. (Blake, Scott) Modified text on 4/28/2017 (kt).
April 28, 2017 Opinion or Order Filing 2521 PROPOSED ORDER TO JUDGE re #2520 Stipulation of Dismissal. (Heeman, Donald)
April 28, 2017 Opinion or Order Filing 2520 STIPULATION of Dismissal with Prejudice re E-Loan, Inc. by Residential Funding Company, LLC. Jointly Signed by E-Loan, Inc.. (Heeman, Donald)
April 28, 2017 Opinion or Order Filing 2519 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC requesting extension of Provident Funding contention interrogatory deadline. (Blake, Scott) Modified text on 4/28/2017 (kt).
April 28, 2017 Opinion or Order Filing 2518 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC requesting extension of iServe contention interrogatory deadline. (Blake, Scott) Modified text on 4/28/2017 (kt).
April 28, 2017 Opinion or Order Filing 2517 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript of #2509 Status Conference to Court Reporter Heather Schuetz. (Kniffen, Elizabeth)
April 27, 2017 Opinion or Order Filing 2516 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC requesting extension of Freedom Mortgage and Standard Pacific contention interrogatory deadline. (Nelson, Jessica) Modified on 4/28/2017 (kt).
April 27, 2017 Opinion or Order Filing 2515 PROPOSED ORDER TO JUDGE re Notice of Dismissal Without Prejudice of Global Advisory Group, Inc.. (Heeman, Donald)
April 27, 2017 Opinion or Order Filing 2514 NOTICE by ResCap Liquidating Trust of Dismissal Without Prejudice of Global Advisory Group, Inc. (Heeman, Donald)
April 27, 2017 Opinion or Order Filing 2513 TRANSCRIPT REQUEST for a COPY OF #2511 Transcript(s) to Court Reporter Heather Schuetz. (JGK)
April 27, 2017 Opinion or Order Filing 2512 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC requesting extension of Colonial Savings contention interrogatory deadline. (Blake, Scott) Modified on 4/28/2017 (kt).
April 27, 2017 Opinion or Order Filing 2511 TRANSCRIPT of Status Conference held on April 20, 2017, before Judge Susan Richard Nelson and Magistrate Judge Bowbeer. (123 pages). Court Reporter: Heather Schuetz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 5/18/2017. Redacted Transcript Deadline set for 5/30/2017. Release of Transcript Restriction set for 7/26/2017. (HAS)
April 27, 2017 Opinion or Order Filing 2510 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
April 27, 2017 Opinion or Order Filing 2508 ORDER Dismissing Individual Case. This document relates to: Residential Funding Company, LLC, et al. v. Plaza Home Mortgage, Inc., File No. 13-cv-3508. Signed by Judge Susan Richard Nelson on 04/27/2017. (SMD)
April 25, 2017 Opinion or Order Filing 2507 EXPEDITED DAILY TRANSCRIPT SERVICES REQUEST by Provident Funding Associates, L.P. to Court Reporter Heather Schuetz. (Supalla, Daniel)
April 25, 2017 Opinion or Order Filing 2506 DECLARATION of Matthew Scheck in Opposition to #2344 MOTION to Dismiss/General , #2350 MOTION for Joinder filed by ResCap Liquidating Trust. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D)(Nelson, Jessica)
April 25, 2017 Opinion or Order Filing 2505 DECLARATION of Jennifer Keyser in Opposition to #2344 MOTION to Dismiss/General , #2350 MOTION for Joinder filed by ResCap Liquidating Trust.(Nelson, Jessica)
April 25, 2017 Opinion or Order Filing 2504 MEMORANDUM in Opposition re #2344 MOTION to Dismiss/General , #2350 MOTION for Joinder filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
April 25, 2017 Opinion or Order Filing 2503 EXPEDITED HOURLY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Heather Schuetz. (Heeman, Donald)
April 25, 2017 Opinion or Order Filing 2502 ORDER denying #1846 Motion to Dismiss for Lack of Personal Jurisdiction; granting in part and denying in part #1846 Motion to Dismiss for Failure to State a Claim; denying #1846 Motion to Transfer Venue; granting in part and denying in part #1853 Motion to Dismiss for Failure to State a Claim; denying #1853 Motion to Dismiss for Lack of Personal Jurisdiction; denying #1853 Motion to Dismiss for Improper Venue. (Written Opinion) Signed by Judge Susan Richard Nelson on 4/25/2017. (SMD)
April 25, 2017 Opinion or Order Filing 2501 ORDER re #2499 Stipulation to Extend Briefing Schedule re 2334 MOTION to Dismiss/General the Complaint. Signed by Judge Susan Richard Nelson on 04/25/2017. (SMD)
April 24, 2017 Opinion or Order Filing 2500 PROPOSED ORDER TO JUDGE re #2499 Stipulation. (Nelson, Jessica)
April 24, 2017 Opinion or Order Filing 2499 STIPULATION re #2334 MOTION to Dismiss/General the Complaint Stipulation to Extend Briefing Schedule by ResCap Liquidating Trust. Jointly Signed by Summit Community Bank, Inc.. (Nelson, Jessica)
April 24, 2017 Opinion or Order Filing 2498 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Impac Funding Corporation re sample loans and Recall review. (Sindberg Porter, Erin) Modified on 4/25/2017 (kt).
April 24, 2017 Opinion or Order Filing 2497 NOTICE of Change of Address by Erin Sindberg Porter (Sindberg Porter, Erin)
April 21, 2017 Opinion or Order Filing 2496 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Letters to Bilzin Sumberg. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 4/24/2017 (kt).
April 20, 2017 Opinion or Order Filing 2509 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Case Management Conference held on 4/20/2017. See attached Minute Entry for details. (Court Reporter Heather Schuetz) (SMD)
April 19, 2017 Opinion or Order Filing 2495 NOTICE of Withdrawal as Attorney and Substitution of Counsel (Stein, Philip)
April 18, 2017 Opinion or Order Filing 2494 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Impac Funding Corporation in Response to ResCap Liquidating Trusts Letter to District Judge Update Regarding Offensive Discovery Disputes. (Sindberg Porter, Erin) Modified on 4/18/2017 (kt).
April 18, 2017 Opinion or Order Filing 2493 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE WITH EXHIBIT A by ResCap Liquidating Trust, Residential Funding Company, LLC re Update Regarding Offensive Discovery Disputes. (Blake, Scott) Modified text on 4/18/2017 (kt).
April 18, 2017 Opinion or Order Filing 2492 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
April 18, 2017 Opinion or Order Filing 2491 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. regarding Servicing Records Discovery. (Supalla, Daniel) Modified on 4/18/2017 (kt).
April 17, 2017 Opinion or Order Filing 2490 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. Regarding Equator. (Supalla, Daniel) Modified on 4/18/2017 (kt).
April 17, 2017 Opinion or Order Filing 2489 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2488 Sealed Exhibit 2 to Plaintiff's CORRECTED IDR Letter in Opposition to First Guaranty's IDR Position Statement Regarding Production of QC Data Fields Information. (Nelson, Jessica)
April 17, 2017 Opinion or Order Filing 2488 SEALED EXHIBIT 2 to Plaintiff's CORRECTED IDR Letter in Opposition to First Guarantys IDR Position Statement Regarding Production of QC Data Fields Information re #2487 Letter to Magistrate Judge, by Residential Funding Company, LLC. (Nelson, Jessica)
April 17, 2017 Opinion or Order Filing 2487 LETTER TO MAGISTRATE JUDGE by Residential Funding Company, LLC Plaintiff's CORRECTED IDR Letter in Opposition to First Guarantys IDR Position Statement Regarding Production of QC Data Fields Information. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 3)(Nelson, Jessica)
April 17, 2017 Opinion or Order Filing 2486 DOCUMENT FILED IN ERROR - TO BE REFILED // LETTER TO MAGISTRATE JUDGE by Residential Funding Company, LLC Plaintiffs IDR Letter in Opposition to First Guarantys IDR Position Statement Regarding Production of QC Data Fields Information. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 3)(Nelson, Jessica) Modified text on 4/17/2017 (LPH).
April 17, 2017 Opinion or Order Filing 2485 NOTICE of Withdrawal as Attorney (Fleming, Terrence)
April 17, 2017 Opinion or Order Filing 2484 LETTER TO MAGISTRATE JUDGE by First Guaranty Mortgage Corporation , IDR Statement in Response to Plaintiffs' IDR Statement #2423 . (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Ertman, John)
April 17, 2017 Opinion or Order Filing 2483 DOCUMENT FILED IN ERROR TO BE REFILED/WRONG CASE - NOTICE of Withdrawal as Attorney (Fleming, Terrence) Modified text and access on 4/17/2017 (las).
April 14, 2017 Opinion or Order Filing 2482 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for April 20, 2017 Status Conference. (Blake, Scott)
April 14, 2017 Opinion or Order Filing 2480 ORDER re #2477 Stipulation FOR ONE WEEK EXTENSION OF TIME FOR PLAINTIFFS TO FILE THEIR OPPOSITION TO DEFENDANTS' MOTIONS TO COMPEL DISCOVERY OF SERVICING RECORDS. Signed by Judge Susan Richard Nelson on 04/14/2017. (SMD)
April 14, 2017 Opinion or Order Filing 2479 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing Proposed Joint Agenda for April 20, 2017 Status Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
April 14, 2017 Opinion or Order Filing 2478 PROPOSED ORDER TO JUDGE re #2477 Stipulation,. (Nelson, Jessica)
April 14, 2017 Opinion or Order Filing 2477 STIPULATION FOR ONE WEEK EXTENSION OF TIME FOR PLAINTIFFS TO FILE THEIR OPPOSITION TO DEFENDANTS' MOTIONS TO COMPEL DISCOVERY OF SERVICING RECORDS by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by ALL DEFENDANTS. (Nelson, Jessica)
April 13, 2017 Opinion or Order Filing 2481 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: IDR Teleconference re Doc. Nos. 2383 and 2464 held on 4/13/2017. (LPH)
April 12, 2017 Opinion or Order Filing 2476 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Informing Court of Resolution of IDR Disputes Initiated by Plaintiffs Against Standard Pacific. (Nelson, Jessica)
April 12, 2017 Opinion or Order Filing 2475 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding IDR Relating to Standard Pacific Mortgage. (Heeman, Donald) Modified text on 4/12/2017 (las).
April 11, 2017 Opinion or Order Filing 2474 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Informing Court of Resolution of IDR Concerning Dispute Over Cave Affidavit Relating to Standard Pacific Rule 30b6 Deposition. (Nelson, Jessica)
April 11, 2017 Opinion or Order Filing 2473 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. . (Attachments: #1 Exhibit(s) A)(Supalla, Daniel) Modified on 4/11/2017 (kt).
April 10, 2017 Opinion or Order Filing 2472 CERTIFICATE OF SERVICE ON PROPOSED ORDER by First Guaranty Mortgage Corporation re #2447 MOTION to Compel Discovery of Servicing Records (Ertman, John)
April 10, 2017 Opinion or Order Filing 2471 Redacted Document for #2470 Sealed Exhibit B to Declaration Of Caleb P. Dulis in support of Defendant First Guaranty Mortgage Corporation's Notice of Joinder in Defendant Provident Funding Associates, L.P. 's Motion to Compel Discovery of Servicing Records. (Ertman, John)
April 10, 2017 Opinion or Order Filing 2470 SEALED EXHIBIT B re #2469 Declaration, by First Guaranty Mortgage Corporation. (Ertman, John)
April 10, 2017 Opinion or Order Filing 2469 DECLARATION of Caleb P. Dulis in Support re #2468 Notice of Joinder filed by Defendant First Guaranty Mortgage Corporation. (Attachments: #1 Exhibit(s) A)(Ertman, John) Modified text on 4/11/2017 (kt).
April 10, 2017 Opinion or Order Filing 2468 NOTICE by First Guaranty Mortgage Corporation of Joinder in #2447 MOTION to Compel Discovery of Servicing Records. (Ertman, John) Modified text on 4/11/2017 (kt).
April 10, 2017 Opinion or Order Filing 2467 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Informing Court of Resolution of IDR Dispute with Freedom. (Blake, Scott)
April 10, 2017 Opinion or Order Filing 2466 ORDER Dismissing an Individual Case re #2415 Stipulation of Dismissal With Prejudice. This document relates to: ResCap Liquidating Trust v. Capital One Home Loans, LLC f/k/a Ranger Services, LLC, and Capital One, N.A., File No. 17-cv-192. Signed by Judge Susan Richard Nelson on 04/10/2017. (SMD)
April 10, 2017 Opinion or Order Filing 2465 DECLARATION of Todd Riegler re #2464 Letter to Magistrate Judge, by ResCap Liquidating Trust, Residential Funding Company, LLC in Support of Plaintiffs' CORRECTED IDR Position Statement in Response to Doc. No. 2383. (Nelson, Jessica)
April 10, 2017 Opinion or Order Filing 2464 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC CORRECTED IDR Position Statement in Response to Doc. No. 2383. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Nelson, Jessica)
April 10, 2017 Opinion or Order Filing 2463 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2457 Sealed Composite Exhibit C to IDR Rebuttal Statement. (Rose, Brandon)
April 10, 2017 Opinion or Order Filing 2462 DOCUMENT FILED IN ERROR/TO BE REFILED - DECLARATION of Todd Riegler re #2461 Letter to Magistrate Judge by ResCap Liquidating Trust, Residential Funding Company, LLC in Support of Plaintiffs' IDR Position Statement in Response to Doc. No. 2382. (Nelson, Jessica) Modified on 4/10/2017 (las).
April 10, 2017 Opinion or Order Filing 2461 DOCUMENT FILED IN ERROR/TO BE REFILED - LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC IDR Position Statement in Response to Doc. No. 2382. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Nelson, Jessica) Modified on 4/10/2017 (las).
April 10, 2017 Opinion or Order Filing 2460 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2431 Sealed Exhibit A to Plaintiff's 2017 04 07 Position Letter for First Guaranty QC Data Extract IDR. (Heeman, Donald)
April 10, 2017 Opinion or Order Filing 2459 DECLARATION of Brandon P. Rose re #2456 Letter to Magistrate Judge by Standard Pacific Mortgage, Inc. . (Rose, Brandon)
April 10, 2017 Opinion or Order Filing 2458 DOCUMENT FILED IN ERROR: WILL REFILE. STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2457 Sealed Composite Exhibit C to IDR Rebuttal Statement. (Rose, Brandon) Modified text on 4/10/2017 (kt).
April 10, 2017 Opinion or Order Filing 2457 SEALED EXHIBIT Composite Exhibit C to IDR Rebuttal Statement re #2456 Letter to Magistrate Judge by Standard Pacific Mortgage, Inc.. (Rose, Brandon)
April 10, 2017 Opinion or Order Filing 2456 LETTER TO MAGISTRATE JUDGE by Standard Pacific Mortgage, Inc. IDR Rebuttal Statement. (Attachments: #1 Exhibit(s) Composite Exhibit A, #2 Exhibit(s) Composite Exhibit B)(Rose, Brandon)
April 7, 2017 Opinion or Order Filing 2455 PROPOSED ORDER TO JUDGE re #2447 MOTION to Compel Discovery of Servicing Records filed by Provident Funding Associates, L.P..(Supalla, Daniel)
April 7, 2017 Opinion or Order Filing 2454 Declaration of Daniel J. Supalla in Support of #2447 MOTION to Compel Discovery of Servicing Records filed by Provident Funding Associates, L.P.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D)(Supalla, Daniel)
April 7, 2017 Opinion or Order Filing 2453 Redacted Document for #2452 Sealed Exhibit A filed by Provident Funding Associates, L.P..(Supalla, Daniel)
April 7, 2017 Opinion or Order Filing 2452 SEALED EXHIBIT A re #2451 Declaration in Support filed by Provident Funding Associates, L.P..(Supalla, Daniel)
April 7, 2017 Opinion or Order Filing 2451 Declaration of Michelle Blake in Support of #2447 MOTION to Compel Discovery of Servicing Records filed by Provident Funding Associates, L.P.. (Attachments: #1 Exhibit(s) B)(Supalla, Daniel)
April 7, 2017 Opinion or Order Filing 2450 MEMORANDUM in Support re #2447 MOTION to Compel Discovery of Servicing Records filed by Provident Funding Associates, L.P.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Supalla, Daniel)
April 7, 2017 Opinion or Order Filing 2449 MEET and CONFER STATEMENT re #2447 Motion to Compel filed by Provident Funding Associates, L.P..(Supalla, Daniel)
April 7, 2017 Opinion or Order Filing 2448 NOTICE OF HEARING ON MOTION #2447 MOTION to Compel Discovery of Servicing Records : Motion Hearing set for 5/5/2017 11:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Supalla, Daniel)
April 7, 2017 Opinion or Order Filing 2447 MOTION to Compel Discovery of Servicing Records filed by Provident Funding Associates, L.P.. (Supalla, Daniel)
April 7, 2017 Opinion or Order Filing 2446 PROPOSED ORDER TO JUDGE re #2441 MOTION to Compel Discovery of Iron Mountain Servicing Records filed by Provident Funding Associates, L.P..(Supalla, Daniel)
April 7, 2017 Opinion or Order Filing 2445 Declaration of Daniel J. Supalla in Support of #2441 MOTION to Compel Discovery of Iron Mountain Servicing Records filed by Provident Funding Associates, L.P.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E)(Supalla, Daniel)
April 7, 2017 Opinion or Order Filing 2444 MEMORANDUM in Support re #2441 MOTION to Compel Discovery of Iron Mountain Servicing Records filed by Provident Funding Associates, L.P., First Guaranty Mortgage Corporation, iServe Residential Lending, LLC, E*TRADE Bank, Colonial Savings, F.A., CTX Mortgage Company, LLC, Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc., PNC Bank, National Association (as successor in interest to National City Mortgage Company, NCMC Newco, Inc., and North Central Financial Corporation). (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Supalla, Daniel) Modified text and filers on 4/10/2017 (kt).
April 7, 2017 Opinion or Order Filing 2443 MEET and CONFER STATEMENT re #2441 Motion to Compel filed Provident Funding Associates, L.P., First Guaranty Mortgage Corporation, iServe Residential Lending, LLC, E*TRADE Bank, Colonial Savings, F.A., CTX Mortgage Company, LLC, Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc., PNC Bank, National Association (as successor in interest to National City Mortgage Company, NCMC Newco, Inc., and North Central Financial Corporation). .(Supalla, Daniel) Modified text and filers on 4/10/2017 (kt).
April 7, 2017 Opinion or Order Filing 2442 NOTICE OF HEARING ON MOTION #2441 MOTION to Compel Discovery of Iron Mountain Servicing Records : Motion Hearing set for 5/5/2017 11:00 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Supalla, Daniel)
April 7, 2017 Opinion or Order Filing 2441 MOTION to Compel Discovery of Iron Mountain Servicing Records filed by Provident Funding Associates, L.P., First Guaranty Mortgage Corporation, iServe Residential Lending, LLC, E*TRADE Bank, Colonial Savings, F.A., CTX Mortgage Company, LLC, Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc., PNC Bank, National Association (as successor in interest to National City Mortgage Company, NCMC Newco, Inc., and North Central Financial Corporation). (Supalla, Daniel) Modified text and filers on 4/10/2017 (kt).
April 7, 2017 Opinion or Order Filing 2440 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2439 Sealed Exhibit C to Plaintiff's 2017 04 07 Position Letter for First Guaranty QC Data Extract IDR. (Blake, Scott)
April 7, 2017 Opinion or Order Filing 2439 SEALED EXHIBIT C to Plaintiff's 2017 04 07 Position Letter for First Guaranty QC Data Extract IDR re #2423 Sealed Letter, #2426 Redacted Document by Residential Funding Company, LLC. (Blake, Scott)
April 7, 2017 Opinion or Order Filing 2438 EXHIBIT B to Plaintiff's 2017 04 07 Position Letter for First Guaranty QC Data Extract IDR re #2423 Sealed Letter, #2426 Redacted Document. (Blake, Scott)
April 7, 2017 Opinion or Order Filing 2437 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2435 , #2430 Sealed Exhibits A and C . (Nelson, Jessica)
April 7, 2017 Opinion or Order Filing 2436 DOCUMENT FILED IN ERROR /STATEMENT TO BE FILED - Redacted Document re #2431 SEALED EXHIBIT A. (Blake, Scott) Modified text and Document access restricted on 4/10/2017 (kt).
April 7, 2017 Opinion or Order Filing 2435 SEALED EXHIBIT C re #2429 Letter to Magistrate Judge, #2427 Sealed Letter by ResCap Liquidating Trust. (Nelson, Jessica)
April 7, 2017 Opinion or Order Filing 2434 Redacted Document re #2432 SEALED EXHIBIT C. (Nelson, Jessica) Modified text on 4/10/2017 (kt).
April 7, 2017 Opinion or Order Filing 2433 EXHIBIT B re #2429 Letter to Magistrate Judge, #2427 Sealed Letter. (Nelson, Jessica)
April 7, 2017 Opinion or Order Filing 2432 SEALED EXHIBIT C to IDR Position Statement Concerning Dispute Over Cave Affidavit Relating to Standard Pacific Rule 30b6 Deposition re #2421 Sealed Letter by ResCap Liquidating Trust and Residential Funding Company. (Nelson, Jessica)
April 7, 2017 Opinion or Order Filing 2431 SEALED EXHIBIT A to Plaintiffs' 2017 04 07 Position Letter for First Guaranty QC Data Extract IDR re #2423 Sealed Letter, #2426 Redacted Document by Residential Funding Company, LLC. (Blake, Scott)
April 7, 2017 Opinion or Order Filing 2430 SEALED EXHIBIT A re #2429 Letter to Magistrate Judge, #2427 Sealed Letter by ResCap Liquidating Trust. (Nelson, Jessica)
April 7, 2017 Opinion or Order Filing 2429 Redacted Document for #2427 SEALED LETTER. (Nelson, Jessica) Modified text on 4/10/2017 (kt).
April 7, 2017 Opinion or Order Filing 2428 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2425 , #2424 Sealed Exhibit A and Sealed Exhibit B to IDR Position Statement Concerning Dispute Over Cave Affidavit Relating to Standard Pacific Rule 30b6 Deposition. (Nelson, Jessica)
April 7, 2017 Opinion or Order Filing 2427 SEALED LETTER to Magistrate Judge re IDR Dispute Concerning Franko-Chapman Affidavit w Standard Pacific by ResCap Liquidating Trust. (Nelson, Jessica)
April 7, 2017 Opinion or Order Filing 2426 Redacted Document for #2423 Sealed 2017 04 07 Position Letter for First Guaranty QC Data Extract IDR . (Blake, Scott)
April 7, 2017 Opinion or Order Filing 2425 SEALED EXHIBIT B to IDR Position Statement Concerning Dispute Over Cave Affidavit Relating to Standard Pacific Rule 30b6 Deposition re #2421 Sealed Letter by ResCap Liquidating Trust and Residential Funding Company. (Nelson, Jessica)
April 7, 2017 Opinion or Order Filing 2424 SEALED EXHIBIT A to IDR Position Statement Concerning Dispute Over Cave Affidavit Relating to Standard Pacific Rule 30b6 Deposition re #2421 Sealed Letter by ResCap Liquidating Trust and Residential Funding Company. (Nelson, Jessica)
April 7, 2017 Opinion or Order Filing 2423 SEALED LETTER to Magistrate Judge re IDR First Guaranty QC Data Extract by Residential Funding Company, LLC. (Blake, Scott) Modified text on 4/10/2017 (kt).
April 7, 2017 Opinion or Order Filing 2422 Redacted Document re #2421 SEALED LETTER. (Nelson, Jessica) Modified text on 4/10/2017 (kt).
April 7, 2017 Opinion or Order Filing 2421 SEALED LETTER to Magistrate Judge IDR Position Statement Concerning Dispute Over Cave Affidavit Relating to Standard Pacific Rule 30b6 Deposition by ResCap Liquidating Trust and Residential Funding Company. (Nelson, Jessica)
April 7, 2017 Opinion or Order Filing 2420 LETTER TO MAGISTRATE JUDGE by First Guaranty Mortgage Corporation / IDR Position Statement of Defendant First Guaranty Mortgage Corporation Regarding Dispute Over Plaintiffs Refusal to Produce QC Data Fields Information. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Ertman, John)
April 7, 2017 Opinion or Order Filing 2419 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. re: Declaration from Ocwen. (Supalla, Daniel) Modified on 4/10/2017 (kt).
April 7, 2017 Opinion or Order Filing 2418 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth) Modified on 4/10/2017 (kt).
April 7, 2017 Opinion or Order Filing 2417 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. re: Admissibility/Authenticity of Ocwen-produced Documents. (Supalla, Daniel) Modified on 4/10/2017 (kt).
April 7, 2017 Opinion or Order Filing 2416 PROPOSED ORDER TO JUDGE re #2415 Stipulation of Dismissal,. (Heeman, Donald)
April 7, 2017 Opinion or Order Filing 2415 STIPULATION of Dismissal with Prejudice re Capital One Homes Loans, LLC f/k/a Rnager Services, LLC, and Capital One, N.A. by ResCap Liquidating Trust. Jointly Signed by Capital One Home Loans, LLC f/k/a Rnager Services, LLC andCapital One, N.A.. (Heeman, Donald)
April 7, 2017 Opinion or Order Filing 2414 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust Joint letter requesting extension of IDR briefing regarding Impac Funding Corp.'s loan file production. (Blake, Scott) Modified on 4/7/2017 (kt).
April 7, 2017 Opinion or Order Filing 2413 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Relating to HSBC Finance Corporation. (Nelson, Jessica) Modified text on 4/7/2017 (kt).
April 7, 2017 Opinion or Order Filing 2412 ORDER Regarding Schedule of IDR Hearings. Signed by Magistrate Judge Hildy Bowbeer on 4/7/17. (AKL)
April 7, 2017 Opinion or Order Filing 2411 ORDER re #2369 Stipulation Regarding Admissibility of Declaration of Allen Pfeiffer. Signed by Judge Susan Richard Nelson on 04/03/2017. (SMD)
April 7, 2017 Opinion or Order Filing 2410 LETTER TO MAGISTRATE JUDGE by First Mortgage Corporation . (Minenko, Michael)
April 6, 2017 Opinion or Order Filing 2409 TEXT ONLY ENTRY: ORDER granting #2405 Motion for Admission Pro Hac Vice of Attorney Deborah Kay Brown for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 04/06/2017. (MMG)
April 6, 2017 Opinion or Order Filing 2408 TEXT ONLY ORDER: granting #2407 Defendants' letter request for an extension of the deadline to either file a motion to compel or pursue IDR against Equator. The deadline is extended to Monday, April 17, 2017. Signed by Judge Susan Richard Nelson on 04/06/2017. (SMD)
April 6, 2017 Opinion or Order Filing 2407 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. re: Motion/IDR Deadline as to Equator. (Supalla, Daniel) Modified text on 4/6/2017 (kt).
April 6, 2017 Opinion or Order Filing 2406 ORDER of Reassignment of Related Cases that 07-mc-14 PJS/SER has been reassigned to Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. Signed by Judge Susan Richard Nelson on 04/03/2017 and by Judge Patrick J. Schiltz on 4/6/2017. (ACH)
April 5, 2017 Opinion or Order Filing 2405 MOTION for Admission Pro Hac Vice for Attorney Deborah K. Brown. Filing fee $ 100, receipt number AMNDC-5425975 filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
April 4, 2017 Opinion or Order Filing 2404 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2385 Sealed Composite Exhibit A to Defendants' IDR Position Letter. (Rose, Brandon)
April 4, 2017 Opinion or Order Filing 2401 EXHIBIT 1 to Declaration of Rachael L. McCracken in Support of Plaintiffs' IDR Position Letter Relating to Standard Pacific re #2400 Declaration,. (Olson, Ryan)
April 4, 2017 Opinion or Order Filing 2400 DECLARATION of Rachael L. McCracken re #2395 Letter to Magistrate Judge, #2394 Sealed Letter by ResCap Liquidating Trust, Residential Funding Company, LLC to Plaintiffs' IDR Position Letter Relating to Standard Pacific. (Olson, Ryan)
April 4, 2017 Opinion or Order Filing 2399 EXHIBIT C to Plaintiffs' IDR Position Letter Relating to Standard Pacific re #2395 Letter to Magistrate Judge, #2394 Sealed Letter. (Olson, Ryan) Modified text on 4/4/2017 (kt).
April 4, 2017 Opinion or Order Filing 2398 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2397 , #2396 Sealed Exhibits A and B to Plaintiffs' IDR Position Letter Relating to Standard Pacific. (Olson, Ryan)
April 4, 2017 Opinion or Order Filing 2397 SEALED EXHIBIT B to Plaintiffs' IDR Position Letter Relating to Standard Pacific re #2395 Letter to Magistrate Judge, #2394 Sealed Letter by Residential Funding Co. and ResCap Liquidating Trust. (Olson, Ryan)
April 4, 2017 Opinion or Order Filing 2396 SEALED EXHIBIT A to Plaintiffs' IDR Position Letter Relating to Standard Pacific re #2395 Letter to Magistrate Judge, #2394 Sealed Letter by Residential Funding Co. and ResCap Liquidating Trust. (Olson, Ryan)
April 4, 2017 Opinion or Order Filing 2395 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Plaintiffs' REDACTED IDR Position Letter Relating to Standard Pacific. (Olson, Ryan)
April 4, 2017 Opinion or Order Filing 2394 SEALED LETTER to Magistrate Judge Plaintiffs' IDR Position Letter Relating to Standard Pacific by Residential Funding Co. and ResCap Liquidating Trust. (Olson, Ryan)
April 4, 2017 Opinion or Order Filing 2393 EXHIBIT A-C to Plaintiffs IDR Position Letter Relating to Freedom Mortgage re #2391 Sealed Letter, #2392 Letter to Magistrate Judge. (Olson, Ryan)
April 4, 2017 Opinion or Order Filing 2392 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust Plaintiff's REDACTED IDR Position Letter Relating to Freedom Mortgage. (Olson, Ryan)
April 4, 2017 Opinion or Order Filing 2391 SEALED LETTER to Magistrate Judge Plaintiff's IDR Position Letter Relating to Freedom Mortgage by ResCap Liquidating Trust. (Olson, Ryan)
April 3, 2017 Opinion or Order Filing 2390 DECLARATION of Rachael L. McCracken re #2389 Letter to Magistrate Judge, by ResCap Liquidating Trust, Residential Funding Company, LLC to Plaintiffs' IDR Position Letter Relating to Standard Pacific. (Attachments: #1 DOCUMENT FILED IN ERROR: PLACEHOLDER. Placeholder for Exhibit 1 to Declaration)(Olson, Ryan) Modified text on 4/4/2017 (kt).
April 3, 2017 Opinion or Order Filing 2389 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC IDR Position Letter Relating to Standard Pacific. (Attachments: #1 DOCUMENT FILED IN ERROR: PLACEHOLDER Placeholder for for IDR Position letter, #2 DOCUMENT FILED IN ERROR: PLACEHOLDER Placeholder for Exhibit A to IDR Position Letter, #3 DOCUMENT FILED IN ERROR: PLACEHOLDER Placeholder for Exhibit B to IDR Position Letter, #4 Exhibit(s) C)(Olson, Ryan) Modified on 4/4/2017 (kt).
April 3, 2017 Opinion or Order Filing 2388 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Plaintiffs IDR Position Letter Relating to Freedom Mortgage. (Attachments: #1 DOCUMENT FILED IN ERROR: PLACEHOLDER. Placeholder for IDR Position Letter, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C)(Olson, Ryan) Modified text on 4/4/2017 (kt).
April 3, 2017 Opinion or Order Filing 2387 EXHIBIT C re #2384 Redacted Document. (Rose, Brandon)
April 3, 2017 Opinion or Order Filing 2386 EXHIBIT Composite Exhibit B re #2384 Redacted Document. (Rose, Brandon)
April 3, 2017 Opinion or Order Filing 2385 SEALED EXHIBIT Composite Exhibit A re #2383 Sealed Letter by CTX Mortgage, Colonial Savings, Freedom Mortgage, Standard Pacific and UAMC. (Rose, Brandon)
April 3, 2017 Opinion or Order Filing 2384 Redacted Document for #2383 Sealed Letter . (Rose, Brandon)
April 3, 2017 Opinion or Order Filing 2383 SEALED LETTER to Magistrate Judge Bowbeer by CTX Mortgage, Colonial Savings, Freedom Mortgage, Standard Pacific and UAMC. (Rose, Brandon)
April 3, 2017 Opinion or Order Filing 2382 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC Regarding Request for In Camera Review Relating to First Guaranty Mortgage Corp. (Nelson, Jessica)
March 31, 2017 Opinion or Order Filing 2381 STIPULATION re #2380 Letter to Magistrate Judge Regarding IDR Dispute With First Mortgage Corporation by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by First Mortgage Corporation. (Blake, Scott)
March 31, 2017 Opinion or Order Filing 2380 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding IDR Dispute With First Mortgage Corporation. (Blake, Scott)
March 31, 2017 Opinion or Order Filing 2379 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Plaintiffs' IDR Position Letter with regard to First Mortgage. (Attachments: #1 Exhibit(s) A-C)(Blake, Scott)
March 31, 2017 Opinion or Order Filing 2378 TEXT ONLY ORDER: TEXT ONLY ORDER: The Court has considered Plaintiffs' letters of March 23 and March 29, 2017 [Doc. Nos. 2357, 2360, and 2372] and Defendants' letters of March 23 and March 29, 2017 [Doc. Nos. 2356, 2358, 2359, and 2371], concerning the timing for hearing on outstanding discovery disputes. Judge Bowbeer will hear the following disputes in which relief has been requested by Plaintiff(s) on APRIL 13, 2017, at 9:00 a.m. CDT: Discovery to address gaps in Freedom's Rule 30(b)(6) testimony; Disputes regarding Standard Pacific's Rule 30(b)(6) testimony (the parties are strongly encouraged to complete meet and confer efforts in time to raise all such disputes at the April 13 hearing rather than to split consideration between two different hearings). Although Defendants' letters are somewhat less clear, it appears Defendants do not have any disputes on which they wish to be heard on April 13. Defendants should notify the Court no later than noon on April 3, 2017, if there are such disputes. For any disputes to be heard on APRIL 13, 2017, the position letter of the party seeking relief must be submitted by 5:00 p.m. CDT on APRIL 3, 2017; the position letter of the party opposing such relief must be submitted by noon CDT on APRIL 10, 2017. Any disputes on which the parties have requested an extension to or beyond April 20. 2017, will be heard no earlier than April 20. A further order will issue regarding which such disputes will be heard on that day and whether extensions beyond that date will be granted. Finally, the hearing on April 13, 2017, will be by telephone appearance only. The parties must notify the Court no later than 3:00 p.m. CDT on APRIL 11, 2017 of the names of the attorneys who wish to participate. The Court will circulate conference bridge instructions to those attorneys by email no later than the day before the call. Signed by Magistrate Judge Hildy Bowbeer on 03/31/17. (JMK)
March 31, 2017 Opinion or Order Filing 2377 LETTER TO DISTRICT JUDGE by First Guaranty Mortgage Corporation . (Ertman, John)
March 30, 2017 Opinion or Order Filing 2376 RESPONSE re #2361 Memorandum, by Opt-In Defendants Regarding Plaintiffs Brief and Declaration in Support of Amended AVM Breach Lists filed by PNC Bank, N.A. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Supalla, Daniel) Modified text on 3/31/2017 (MMP).
March 30, 2017 Opinion or Order Filing 2375 ORDER modifying briefing schedule on Defendants' Motions to Dismiss the Complaint #2373 . Signed by Judge Susan Richard Nelson on 3/30/17. (JRT)
March 30, 2017 Opinion or Order Filing 2374 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust re #2373 Stipulation, for Modified Briefing Schedule on Defendants' Motions to Dismiss the Complaint (Heeman, Donald)
March 30, 2017 Opinion or Order Filing 2373 STIPULATION FOR MODIFIED BRIEFING SCHEDULE ON DEFENDANTS' MOTIONS TO DISMISS THE COMPLAINT by ResCap Liquidating Trust. Jointly Signed by Origin Bank f/k/a Community Trust Financial Corporation, as successor to Cimarron Mortgage Company, PNC Bank, N.A., as successor to Community Bank of North Virginia, and Summit Community Bank, Inc. (Heeman, Donald)
March 30, 2017 Opinion or Order Filing 2372 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding outstanding discovery issues. (Blake, Scott)
March 29, 2017 Opinion or Order Filing 2371 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
March 28, 2017 Opinion or Order Filing 2403 DOCUMENT FILED IN ERROR - DUPLICATE ENTRY OF #2402 - ORDER that the matter of ResCap Liquidating Trust v. WMC Mortgage, LLC as successor to WMC Mortgage Corp. f/k/a Weyerhaeuser Mortgage Company, 17cv00198 (SRN/HB) shall no longer be part of this consolidated action. To ensure consistency in case administration, Magistrate Judge Hildy Bowbeer shall remain as the magistrate judge on the case, but pursuant to this Court's Assignment of Cases Order dated December 19, 2008, the case shall be resubmitted to the Clerk of Court for reassignment to a new district judge, and the Clerk is further directed to void and reuse a card on the appropriate list of the automated case assignment system. Signed by Judge Susan Richard Nelson on 3/27/2017. (MMP) Modified text on 4/4/2017 (MMP).
March 28, 2017 Opinion or Order Filing 2402 ORDER OF RECUSAL AND DIRECTION TO THE CLERK OF COURT FOR REASSIGNMENT OF CASE: IT IS ORDERED that the matter of ResCap Liquidating Trust v. WMC Mortgage, LLC as successor to WMC Mortgage Corp. f/k/a Weyerhaeuser Mortgage Company, 17cv00198 (SRN/HB) shall no longer be part of this consolidated action. To ensure consistency in case administration, Magistrate Judge Hildy Bowbeer shall remain as the magistrate judge on the case, but pursuant to this Court's Assignment of Cases Order dated December 19, 2008, the case shall be resubmitted to the Clerk of Court for reassignment to a new district judge, and the Clerk is further directed to void and reuse a card on the appropriate list of the automated case assignment system. Signed by Judge Susan Richard Nelson on 2/27/2017. (MMP)
March 28, 2017 Opinion or Order Filing 2370 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Decision One Mortgage Company, LLC, Home Loan Center, Inc. re #2369 Stipulation,,, (Kniffen, Elizabeth)
March 28, 2017 Opinion or Order Filing 2369 STIPULATION Regarding Admissibility of Declaration of Allen Pfeiffer by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. Jointly Signed by Plaintiffs Residential Funding Company, LLC and RESCAP Liquidating Trust, Defendants Cadence Bank, Embrace Home Loans, Inc. f/k/a Advanced Financial Services, Inc., EquiFirst Corporation and EFC Holdings Corporation, BMO Harris Bank, successor to merger to M&I Bank FSB, and Universal American Mortgage Co., LLC, iServe Residential Lending, LLC, f/k/a United Residential Lending, E*TRADE Bank,, Defendant Colonial Savings, F.A., Standard Pacific Mortgage, Inc., Freedom Mortgage Corporation, CTX Mortgage Company, Provident Funding Associates, L.P., First Guaranty Mortgage, and Defendant PNC Bank, N.A. as successor in interest to National City Mortgage Company, NCMC Newco, Inc., and North Central Financial Corporation, Synovus Mortgage Corporation. (Kniffen, Elizabeth)
March 27, 2017 Opinion or Order Filing 2368 ORDER denying plaintiff's #2247 Motion to Disqualify the Stinson Leonard Street Counsel. (Written Opinion) Signed by Chief Judge John R. Tunheim on March 27, 2017. (DML)
March 27, 2017 Opinion or Order Filing 2367 TRANSCRIPT REQUEST by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) for a COPY OF #2366 Transcript(s) to Court Reporter Heather Schuetz. (Supalla, Daniel)
March 24, 2017 Opinion or Order Filing 2366 TRANSCRIPT of Status Conference held on March 16, 2017, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (137 pages). Court Reporter: Heather Schuetz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 4/14/2017. Redacted Transcript Deadline set for 4/24/2017. Release of Transcript Restriction set for 6/22/2017. (HAS)
March 24, 2017 Opinion or Order Filing 2365 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
March 24, 2017 Opinion or Order Filing 2364 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Danielle Moriber. Filing fee $ 100, receipt number AMNDC-5404648 filed by Colonial Savings, F.A.. (Supalla, Daniel) Modified text on 3/30/2017 (MMG).
March 24, 2017 Opinion or Order Filing 2363 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) . (Olsen, Caroline) Modified text on 3/24/2017 (kt).
March 23, 2017 Opinion or Order Filing 2362 DECLARATION of Sascha N. Rand re #2361 Memorandum, by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Plaintiffs' AVM Breach List Disclosures. (Nelson, Jessica)
March 23, 2017 Opinion or Order Filing 2361 MEMORANDUM in Support of Reliance on Amended AVM Breach Lists filed by ResCap Liquidating Trust, ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
March 23, 2017 Opinion or Order Filing 2360 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Discovery Disputes. (Olson, Ryan) Modified text on 3/24/2017 (kt).
March 23, 2017 Opinion or Order Filing 2359 LETTER TO DISTRICT JUDGE by CTX Mortgage Company, LLC, Colonial Savings, F.A., E Trade Bank, Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. . (Rose, Brandon)
March 23, 2017 Opinion or Order Filing 2358 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth) Modified on 3/24/2017 (kt).
March 23, 2017 Opinion or Order Filing 2357 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Update Re Offensive Discovery Disputes. (Blake, Scott) Modified text on 3/23/2017 (kt).
March 23, 2017 Opinion or Order Filing 2356 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) . (Olsen, Caroline) Modified text on 3/23/2017 (kt).
March 22, 2017 Opinion or Order Filing 2355 LETTER TO MAGISTRATE JUDGE by Residential Funding Company, LLC Joint Lettter Re First Mortgage Corp. (Nelson, Jessica)
March 22, 2017 Opinion or Order Filing 2354 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by PNC Bank, N.A.(as successor to Community Bank of Northern Virginia) re #2347 Memorandum in Support of Motion filed by PNC Bank, N.A..(Supalla, Daniel)
March 21, 2017 Opinion or Order Filing 2353 CERTIFICATE OF SERVICE ON PROPOSED ORDER by WMC Morgage, LLC re #2340 MOTION to Dismiss/General (Markowitz, Sharon)
March 21, 2017 Opinion or Order Filing 2352 NOTICE OF JOINDER re MEMORANDUM in Support re #2340 MOTION to Dismiss/General filed by WMC Morgage, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate, #2 Exhibit(s) A)(Markowitz, Sharon) Modified text on 3/22/2017 (kt).
March 21, 2017 Opinion or Order Filing 2351 MEET and CONFER STATEMENT re #2350 Motion for Joinder filed by Origin Bank.(Steinlage, Michael)
March 21, 2017 Opinion or Order Filing 2350 MOTION for Joinder filed by Origin Bank. (Steinlage, Michael)
March 21, 2017 Opinion or Order Filing 2349 CERTIFICATE OF SERVICE ON PROPOSED ORDER by PNC Bank, N.A.(as successor to Community Bank of Northern Virginia) re #2344 MOTION to Dismiss/General (Supalla, Daniel)
March 21, 2017 Opinion or Order Filing 2348 Declaration of Charles P. Griffin in Support of #2344 MOTION to Dismiss/General filed by PNC Bank, N.A.. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7)(Supalla, Daniel)
March 21, 2017 Opinion or Order Filing 2347 MEMORANDUM in Support re #2344 MOTION to Dismiss/General filed by PNC Bank, N.A.. (FILED IN ERROR, WILL REFILE Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Supalla, Daniel) Modified on 3/22/2017 (KNK).
March 21, 2017 Opinion or Order Filing 2346 MEET and CONFER STATEMENT re #2344 Motion to Dismiss/General filed by PNC Bank, N.A..(Supalla, Daniel)
March 21, 2017 Opinion or Order Filing 2345 NOTICE OF HEARING ON MOTION #2344 MOTION to Dismiss/General : Motion Hearing set for 5/18/2017 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Supalla, Daniel)
March 21, 2017 Opinion or Order Filing 2344 MOTION to Dismiss/General filed by PNC Bank, N.A.. (Supalla, Daniel)
March 21, 2017 Opinion or Order Filing 2342 MEET and CONFER STATEMENT re #2340 Motion to Dismiss/General filed by WMC Morgage, LLC.(Markowitz, Sharon)
March 21, 2017 Opinion or Order Filing 2341 NOTICE OF HEARING ON MOTION re #2340 MOTION to Dismiss/General. Motion Hearing set for 5/18/2017 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Markowitz, Sharon) Modified event/text/link on 3/21/2017 (lmb).
March 21, 2017 Opinion or Order Filing 2340 MOTION to Dismiss/General filed by WMC Morgage, LLC. (Markowitz, Sharon)
March 21, 2017 Opinion or Order Filing 2339 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Summit Community Bank, Inc. as Successor to Shenandoah Valley Community Bank re #2334 MOTION to Dismiss/General the Complaint (Sur, R)
March 21, 2017 Opinion or Order Filing 2338 MEET and CONFER STATEMENT re #2334 Motion to Dismiss/General filed by Summit Community Bank, Inc. as Successor to Shenandoah Valley Community Bank.(Sur, R)
March 21, 2017 Opinion or Order Filing 2337 EXHIBIT A re #2336 Memorandum in Support of Motion, filed by Summit Community Bank, Inc. as Successor to Shenandoah Valley Community Bank.(Sur, R)
March 21, 2017 Opinion or Order Filing 2336 MEMORANDUM in Support re #2334 MOTION to Dismiss/General the Complaint filed by Summit Community Bank, Inc. as Successor to Shenandoah Valley Community Bank. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sur, R)
March 21, 2017 Opinion or Order Filing 2335 NOTICE OF HEARING ON MOTION #2334 MOTION to Dismiss/General the Complaint : Motion Hearing set for 5/18/2017 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Sur, R)
March 21, 2017 Opinion or Order Filing 2334 MOTION to Dismiss/General the Complaint filed by Summit Community Bank, Inc. as Successor to Shenandoah Valley Community Bank. (Sur, R)
March 21, 2017 Opinion or Order Filing 2333 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript to Court Reporter Heather Schuetz. (JGK)
March 20, 2017 Opinion or Order Filing 2332 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript to Court Reporter Heather Schuetz by Patricia Kim. (SAE)
March 20, 2017 Opinion or Order Filing 2331 TRANSCRIPT REQUEST by BMO Harris Bank, N.A.(as successor to Amerus Home Lending, Inc.) for an Expedited 7-Day Transcript to Court Reporter Heather Schuetz. (Natarelli, Brett)
March 17, 2017 Opinion or Order Filing 2330 DOCUMENT FILED IN ERROR. REQUEST for an 7 of a Digital Audio Recording. (Heeman, Donald) Modified text on 3/20/2017 (LEG).
March 17, 2017 Opinion or Order Filing 2329 REAL-TIME OR DAILY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Heather Schuetz. (Heeman, Donald)
March 17, 2017 Opinion or Order Filing 2328 TRANSCRIPT REQUEST by BMO Harris Bank, N.A.(as successor to Amerus Home Lending, Inc.) for an Expedited 7-Day Transcript to Court Reporter Heather Schuetz. (Natarelli, Brett)
March 17, 2017 Opinion or Order Filing 2327 PROTOCOL REGARDING AUTHENTICITY AND ADMISSIBILITY. Signed by Judge Susan Richard Nelson on 03/17/2017. (SMD)
March 16, 2017 Opinion or Order Filing 2343 Minute Entry for proceedings held before Judge Susan Richard Nelson: Status Conference held on 3/16/2017. See Minute Entry for details. (Court Reporter Heather Schuetz) (SMD)
March 16, 2017 Opinion or Order Filing 2326 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript to Court Reporter Heather Schuetz. (Kniffen, Elizabeth)
March 16, 2017 Opinion or Order Filing 2325 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript to Court Reporter Heather Schuetz. (Kniffen, Elizabeth)
March 15, 2017 Opinion or Order Filing 2324 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Proposed Admissibility Protocol. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica) Modified text on 3/16/2017 (kt).
March 14, 2017 Opinion or Order Filing 2322 TRANSCRIPT of Telephone Status Conference held on March 13, 2017, before Judge Susan Richard Nelson. (35 pages). Court Reporter: Heather Schuetz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 4/4/2017. Redacted Transcript Deadline set for 4/14/2017. Release of Transcript Restriction set for 6/12/2017. (HAS)
March 14, 2017 Opinion or Order Filing 2321 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
March 14, 2017 Opinion or Order Filing 2320 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript to Court Reporter Heather Schuetz. (Kniffen, Elizabeth)
March 14, 2017 Opinion or Order Filing 2319 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript to Court Reporter Lori Simpson. (Kniffen, Elizabeth)
March 14, 2017 Opinion or Order Filing 2318 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Offensive Discovery Issues. (Attachments: #1 Exhibit(s) A)(Heeman, Donald) Modified on 3/14/2017 (kt).
March 14, 2017 Opinion or Order Filing 2317 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Item 3 on Joint Agenda for March 16, 2017 CMC. (Attachments: #1 Appendix A)(Nelson, Jessica) Modified on 3/14/2017 (kt).
March 14, 2017 Opinion or Order Filing 2316 REAL-TIME OR DAILY TRANSCRIPT SERVICES REQUEST by Residential Funding Company, LLC to Court Reporter Heather Schuetz. (Heeman, Donald)
March 14, 2017 Opinion or Order Filing 2315 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth) Modified on 3/14/2017 (kt).
March 14, 2017 Opinion or Order Filing 2314 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Impac Funding Corporation Letter to District Judge and Magistrate Judge. (Sindberg Porter, Erin) Modified on 3/14/2017 (kt).
March 14, 2017 Opinion or Order Filing 2313 LETTER TO DISTRICT JUDGE by CTX Mortgage Company, LLC, Colonial Savings, F.A., E Trade Bank, Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. . (Rose, Brandon)
March 14, 2017 Opinion or Order Filing 2312 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. Regarding Servicing Record Discovery Update (Item 1.b on Joint Agenda for March 16, 2017 Case Management Conference). (Schroeder, Mark) Modified text on 3/14/2017 (kt).
March 14, 2017 Opinion or Order Filing 2311 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) RE AVM and Appraisal Issues. (Supalla, Daniel) Modified text on 3/14/2017 (kt).
March 14, 2017 Opinion or Order Filing 2310 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Rule 30(b)(6) Deposition Requested by Defendants Relating to Damages Discovery. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Nelson, Jessica) Modified text on 3/14/2017 (kt).
March 14, 2017 Opinion or Order Filing 2309 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
March 14, 2017 Opinion or Order Filing 2308 REAL-TIME OR DAILY TRANSCRIPT SERVICES REQUEST by First Guaranty Mortgage Corporation to Court Reporter Heather Schuetz. (Dulis, Caleb)
March 14, 2017 Opinion or Order Filing 2307 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Amanda F. Davidoff, James H. Congdon as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (kt)
March 13, 2017 Opinion or Order Filing 2306 Minute Entry for proceedings held before Judge Susan Richard Nelson: Telephone Conference held on 3/13/2017. (Court Reporter Heather Schuetz) (SMD)
March 10, 2017 Opinion or Order Filing 2305 TRANSCRIPT of Teleconference held on 03/06/2017 before Judge Susan Richard Nelson. (13 pages). Court Reporter: Lori Simpson. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 3/31/2017. Redacted Transcript Deadline set for 4/10/2017. Release of Transcript Restriction set for 6/8/2017. (LAS)
March 10, 2017 Opinion or Order Filing 2304 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (LAS)
March 10, 2017 Opinion or Order Filing 2303 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for March 16, 2017 Status Conference. (Nelson, Jessica) Modified text on 3/13/2017 (kt).
March 10, 2017 Opinion or Order Filing 2302 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Submission Regarding Dispute with First Guaranty. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Olson, Ryan) Modified text on 3/13/2017 (kt).
March 10, 2017 Opinion or Order Filing 2301 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for a COPY OF TRANSCRIPT to Court Reporter Carla Bebault. (Kniffen, Elizabeth)
March 10, 2017 Opinion or Order Filing 2300 LETTER TO DISTRICT JUDGE by First Guaranty Mortgage Corporation . (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D)(Ertman, John)
March 10, 2017 Opinion or Order Filing 2299 DOCKET ENTRY ENTERED ERROR/WILL REFILE WITH ATTACHMENT/TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for a COPY OF #2298 Transcript(s) to Court Reporter Carla Bebault. (Kniffen, Elizabeth) Modified on 3/10/2017 (las).
March 10, 2017 Opinion or Order Filing 2298 TRANSCRIPT of Telephone Conference held on March 3, 2017 before Judge Susan Richard Nelson (in chambers). (17 pages). Court Reporter: Carla Bebault. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 3/31/2017. Redacted Transcript Deadline set for 4/10/2017. Release of Transcript Restriction set for 6/8/2017. (CRB)
March 10, 2017 Opinion or Order Filing 2297 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
March 10, 2017 Opinion or Order Filing 2296 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing Proposed Joint Agenda for March 16, 2017 Status Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
March 10, 2017 Opinion or Order Filing 2295 NOTICE of Appearance by Scott D. Blake on behalf of ResCap Liquidating Trust, Residential Funding Company, LLC. (Blake, Scott)
March 9, 2017 Opinion or Order Filing 2323 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: IDR Conference held on 3/9/2017. (ACH)
March 8, 2017 Opinion or Order Filing 2294 NOTICE of Withdrawal as Attorney Marnie E. Fearon filed by (Nelson, Jessica)
March 8, 2017 Opinion or Order Filing 2293 TRANSCRIPT REQUEST by Provident Funding Associates, L.P.(as successor to Community Bank of Northern Virginia) for a COPY OF TRANSCRIPT to Court Reporter Lori Simpson. (Supalla, Daniel) Modified filer and text on 3/8/2017 (las).
March 7, 2017 Opinion or Order Filing 2292 ORDER Setting Hearing: Motion Hearing set for 4/13/2017 09:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 3/7/2017. (ACH)
March 7, 2017 Opinion or Order Filing 2291 REAL-TIME OR DAILY TRANSCRIPT SERVICES REQUEST by Residential Funding Company, LLC to Court Reporter Lori Simpson. (Heeman, Donald)
March 7, 2017 Opinion or Order Filing 2290 REAL-TIME OR DAILY TRANSCRIPT SERVICES REQUEST by Residential Funding Company, LLC to Court Reporter Carla Bebault. (Heeman, Donald)
March 7, 2017 Opinion or Order Filing 2289 TEXT ONLY ENTRY: ORDER granting #2286 Motion for Admission Pro Hac Vice of Attorney Danielle Marie Shrader-Frechette for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 03/07/2017. (MMG)
March 6, 2017 Opinion or Order Filing 2288 Minute Entry for proceedings held before Judge Susan Richard Nelson: Teleconference held on 3/6/2017. This document relates to Residential Funding Company, LLC v. Provident Funding Associates, L.P. (Court Reporter Lori Simpson) (SMD)
March 6, 2017 Opinion or Order Filing 2286 MOTION for Admission Pro Hac Vice for Attorney Danielle Shrader-Frechette. Filing fee $ 100, receipt number AMNDC-5369869 filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Heeman, Donald)
March 6, 2017 Opinion or Order Filing 2285 LETTER TO MAGISTRATE JUDGE by Residential Funding Company, LLC re IDR relating to First Mortgage Corp. (Attachments: #1 Exhibit(s) A)(Heeman, Donald)
March 3, 2017 Opinion or Order Filing 2287 Minute Entry for proceedings held before Judge Susan Richard Nelson: Telephone Conference held on 3/3/2017. This document relates to Residential Funding Company, LLC v. iServe Residential Lending LLC, case no. 13-cv-3531. (Court Reporter Carla Bebault) (SMD)
March 3, 2017 Opinion or Order Filing 2284 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Defensive Discovery. (Olson, Ryan) Modified on 3/6/2017 (kt).
March 3, 2017 Opinion or Order Filing 2283 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Update Regarding Offensive Discovery Disputes. (Olson, Ryan) Modified on 3/6/2017 (kt).
March 3, 2017 Opinion or Order Filing 2282 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) . (Olsen, Caroline) Modified on 3/6/2017 (kt).
March 3, 2017 Opinion or Order Filing 2281 LETTER TO DISTRICT JUDGE by CTX Mortgage Company, LLC, Colonial Savings, F.A., E Trade Bank, Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. . (Rose, Brandon)
March 3, 2017 Opinion or Order Filing 2280 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth) Modified text on 3/6/2017 (kt).
March 3, 2017 Opinion or Order Filing 2279 TRANSCRIPT of Case Management Conference held on 02/23/2017 before Judge Susan Richard Nelson. (109 pages). Court Reporter: Lori Simpson. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 3/24/2017. Redacted Transcript Deadline set for 4/3/2017. Release of Transcript Restriction set for 6/1/2017. (LAS)
March 3, 2017 Opinion or Order Filing 2278 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (LAS)
March 2, 2017 Opinion or Order Filing 2277 LETTER TO DISTRICT JUDGE by iServe Residential Lending, LLC . (Sindberg Porter, Erin)
March 2, 2017 Opinion or Order Filing 2276 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re iServe and Provident Disputes. (Fearon, Marnie) Modified on 3/3/2017 (kt).
March 2, 2017 Opinion or Order Filing 2275 LETTER TO DISTRICT JUDGE by Provident Funding Associates, L.P. Regarding Phase II Rule 30(b)(6) Deposition. (Attachments: #1 Exhibit(s) A-C)(Schroeder, Mark)
March 1, 2017 Opinion or Order Filing 2274 MEMORANDUM in Opposition re #2247 MOTION to Disqualify Counsel filed by First Tennessee Bank, N.A., WMC Morgage, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Noteboom, Todd)
March 1, 2017 Opinion or Order Filing 2273 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2270 Sealed Exhibit C . (Minenko, Michael)
March 1, 2017 Opinion or Order Filing 2272 TEXT ONLY ENTRY: As to the dispute between Plaintiffs and iServe Residential Lending concerning Phase II Rule 30(b)(6) depositions, the Court will hold a teleconference with these parties on March 3, 2017 at 4:00 pm CST. As to the dispute between Plaintiffs and Provident Funding Associates concerning Phase II Rule 30(b)(6) depositions, the Court will hold a teleconference with these parties on March 6, 2017 at 12:30 pm CST. Plaintiffs, iServe, and Provident shall simultaneously file their positions, of no more than three pages, by 3:00 pm CST on March 2, 2017. Signed by Judge Susan Richard Nelson on 03/01/2017. (MJC)
February 28, 2017 Opinion or Order Filing 2271 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #2270 Sealed Exhibit C . (Minenko, Michael) DOCUMENT SEALED PER JUDGE NELSON'S CHAMBERS ON 3/1/17. (kt) Modified text on 3/1/2017 (kt).
February 28, 2017 Opinion or Order Filing 2270 SEALED EXHIBIT C re #2269 Letter to Magistrate Judge by First Mortgage Corporation. (Minenko, Michael)
February 28, 2017 Opinion or Order Filing 2269 LETTER TO MAGISTRATE JUDGE by First Mortgage Corporation . (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Minenko, Michael)
February 27, 2017 Opinion or Order Filing 2268 ORDER re #2266 Stipulation Regarding Affirmative Defenses. This document relates to: ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., File No. 16-cv-4070. Signed by Judge Susan Richard Nelson on 02/27/2017. (SMD)
February 27, 2017 Opinion or Order Filing 2267 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #2266 Stipulation Regarding Affirmative Defenses (Fearon, Marnie)
February 27, 2017 Opinion or Order Filing 2266 STIPULATION Regarding Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Primary Residential Mortgage. (Fearon, Marnie)
February 27, 2017 Opinion or Order Filing 2265 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript to Court Reporter Lori Simpson. (JGK)
February 27, 2017 Opinion or Order Filing 2264 REAL-TIME OR DAILY TRANSCRIPT SERVICES REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC to Court Reporter Lori Simpson. (Heeman, Donald)
February 27, 2017 Opinion or Order Filing 2263 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript to Court Reporter Lori Simpson. (Kniffen, Elizabeth)
February 27, 2017 Opinion or Order Filing 2262 NOTICE of Appearance by E Casey Beckett on behalf of Summit Community Bank, Inc. as Successor to Shenandoah Valley Community Bank. (Beckett, E)
February 27, 2017 Opinion or Order Filing 2261 NOTICE of Appearance by E Casey Beckett on behalf of Capital One Home Loans, LLC, Capital One, N.A.. (Beckett, E)
February 24, 2017 Opinion or Order Filing 2260 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript to Court Reporter Lori Simpson. (JGK)
February 24, 2017 Opinion or Order Filing 2259 TRANSCRIPT REQUEST by PNC Bank, N.A.(as successor to Community Bank of Northern Virginia) for a COPY OF TRANSCRIPT to Court Reporter Lori Simpson. (Schroeder, Mark)
February 24, 2017 Opinion or Order Filing 2257 ORDER: Protocol Setting Expert Discovery Schedule. Signed by Judge Susan Richard Nelson on 02/24/2017. (SMD)
February 23, 2017 Opinion or Order Filing 2258 Minute Entry for proceedings held before Judge Susan Richard Nelson: Case Management Conference held on 2/23/2017. See Attached Minutes form for deadlines and other details. (Court Reporter Lori Simpson) (SMD)
February 23, 2017 Opinion or Order Filing 2256 ORDER re #2245 Stipulation, #2244 Stipulation. IT IS HEREBY ORDERED that the Stipulations (ECF No. 2244, 2245) are APPROVED, and Defendant's time in which to answer, move, or otherwise plead in response to Plaintiff's Complaint shall be, and hereby is, extended from February 22, 2017 until and including March 21, 2017. Further, this Stipulation is approved without waiver of, or prejudice to, Defendant's rights and ability to plead any and all defenses and affirmative defenses it might assert to Plaintiff's Complaint. Signed by Magistrate Judge Hildy Bowbeer on 2/23/2017. (ACH)
February 23, 2017 Opinion or Order Filing 2255 TEXT ONLY ENTRY: ORDER granting #2236 Motion for Admission Pro Hac Vice James Alwin Murphy for Capital One Home Loans, LLC. and Capital One, N.A. Approved by Magistrate Judge Hildy Bowbeer on 02/23/2017. (MMG)
February 23, 2017 Opinion or Order Filing 2254 TEXT ONLY ENTRY: ORDER granting #2229 Motion for Admission Pro Hac Vice of Attorney Cameron Scott Matheson for Summit Community Bank, Inc. as Successor to Shenandoah Valley Community Bank and Capital One Home Loans, LLC. and Capital One, N.A. Approved by Magistrate Judge Hildy Bowbeer on 02/23/2017. (MMG)
February 22, 2017 Opinion or Order Filing 2253 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #2247 MOTION to Disqualify Counsel (Nelson, Jessica)
February 22, 2017 Opinion or Order Filing 2252 MEET and CONFER STATEMENT re #2247 Motion to Disqualify Counsel filed by All Plaintiffs. (Nelson, Jessica)
February 22, 2017 Opinion or Order Filing 2251 Declaration of Isaac Nesser in Support of #2247 MOTION to Disqualify Counsel filed by All Plaintiffs. (Nelson, Jessica)
February 22, 2017 Opinion or Order Filing 2250 Declaration of Jennifer A.L. Battle in Support of #2247 MOTION to Disqualify Counsel filed by All Plaintiffs. (Nelson, Jessica)
February 22, 2017 Opinion or Order Filing 2249 MEMORANDUM in Support re #2247 MOTION to Disqualify Counsel filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
February 22, 2017 Opinion or Order Filing 2248 NOTICE OF HEARING ON MOTION #2247 MOTION to Disqualify Counsel : at date and time to be determined. (Nelson, Jessica)
February 22, 2017 Opinion or Order Filing 2247 MOTION to Disqualify Counsel by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 22, 2017 Opinion or Order Filing 2246 CERTIFICATE OF SERVICE ON PROPOSED ORDER by PNC Bank, N.A.(as successor to Community Bank of Northern Virginia) re #2245 Stipulation, (Supalla, Daniel)
February 22, 2017 Opinion or Order Filing 2245 STIPULATION Extend Time to Answer, Move, or Otherwise Respond to Complaint by PNC Bank, N.A.(as successor to Community Bank of Northern Virginia). Jointly Signed by PNC Bank, National Association and ResCap Liquidating Trust. (Supalla, Daniel)
February 22, 2017 Opinion or Order Filing 2244 DOCUMENT FILED IN ERROR: REFILED AT 2245. STIPULATION to Extend Time to Answer, Move, or Otherwise Respond to Complaint by PNC Bank, N.A.(as successor to Community Bank of Northern Virginia). Jointly Signed by PNC Bank, National Association and ResCap Liquidating Trust. (Supalla, Daniel) Modified text on 2/27/2017 (kt).
February 22, 2017 Opinion or Order Filing 2243 NOTICE of Appearance by E Casey Beckett on behalf of Summit Community Bank, Inc. as Successor to Shenandoah Valley Community Bank. (Beckett, E)
February 22, 2017 Opinion or Order Filing 2242 NOTICE of Appearance by E Casey Beckett on behalf of Capital One Home Loans, LLC, Capital One, N.A.. (Beckett, E)
February 22, 2017 Opinion or Order Filing 2241 ORDER re #2237 Stipulation. IT IS HEREBY ORDERED that the Stipulation (ECF No. 2237) is APPROVED, and Defendant's time in which to answer, move, or otherwise plead in response to Plaintiff's Complaint shall be, and hereby is, extended from February 22, 2017 until and including March 21, 2017. Further, this Stipulation is approved without waiver of, or prejudice to, Defendant's rights and ability to plead any and all defenses and affirmative defenses it might assert to Plaintiff's Complaint. Signed by Magistrate Judge Hildy Bowbeer on 2/22/2017. (ACH)
February 22, 2017 Opinion or Order Filing 2240 ORDER re #2232 Stipulation. IT IS HEREBY ORDERED that the Stipulation (ECF No. 2232) is ADOPTED and the time in which Defendant above-named shall have to answer, plead or otherwise respond to Plaintiff's Complaint is extended to and including March 21, 2017. Signed by Magistrate Judge Hildy Bowbeer on 2/22/2017. (ACH)
February 22, 2017 Opinion or Order Filing 2239 ORDER re #2230 Stipulation. IT IS HEREBY ORDERED that the Stipulation (ECF No. 2230) is APPROVED, and Defendant's time in which to answer, move, or otherwise plead in response to Plaintiff's Complaint shall be, and hereby is, extended from February 22, 2017 until and including March 21, 2017. Further, this Stipulation is approved without waiver of, or prejudice to, Defendant's rights and ability to plead any and all defenses and affirmative defenses it might assert to Plaintiff's Complaint. Signed by Magistrate Judge Hildy Bowbeer on 2/22/2017. (ACH)
February 22, 2017 Opinion or Order Filing 2238 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC In response to letter filed by First Guaranty Mortgage Corp. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
February 22, 2017 Opinion or Order Filing 2237 STIPULATION to Extend Time to Answer, Plead or Otherwise Respond to Plaintiffs Complaint by Capital One Home Loans, LLC, Capital One, N.A.. Jointly Signed by ResCap Liquidating Trust. (Sur, R)
February 22, 2017 Opinion or Order Filing 2236 MOTION for Admission Pro Hac Vice for Attorney James A. Murphy. Filing fee $ 100, receipt number AMNDC-5349545 by Capital One Home Loans, LLC, Capital One, N.A.. (Sur, R)
February 22, 2017 Opinion or Order Filing 2235 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Cameron S. Matheson. Filing fee $ 100, receipt number AMNDC-5349539 by Capital One Home Loans, LLC, Capital One, N.A.. (Sur, R) Modified text on 2/23/2017 (MMG).
February 21, 2017 Opinion or Order Filing 2234 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Protocol Setting Expert Discovery Schedule. (Attachments: #1 Exhibit(s) A). (Nelson, Jessica) Modified text on 2/22/2017 (lmb).
February 21, 2017 Opinion or Order Filing 2233 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #2228 Letter to Magistrate Judge, IDR Position Letter (Fearon, Marnie)
February 21, 2017 Opinion or Order Filing 2232 STIPULATION to Extend the Deadline to Answer or Otherwise Respond by WMC Morgage, LLC. Jointly signed by ResCap Liquidating Trust. (Markowitz, Sharon) Modified text on 2/22/2017 (lmb).
February 21, 2017 Opinion or Order Filing 2231 LETTER TO DISTRICT JUDGE by First Guaranty Mortgage Corporation . (Ertman, John)
February 21, 2017 Opinion or Order Filing 2230 STIPULATION to Extend Time to Answer, Plead, or Otherwise Respond to Plaintiff's Complaint by Summit Community Bank, Inc. as Successor to Shenandoah Valley Community Bank. Jointly Signed by ResCap Liquidating Trust. (Sur, R)
February 21, 2017 Opinion or Order Filing 2229 MOTION for Admission Pro Hac Vice for Attorney Cameron S. Matteson. Filing fee $ 100, receipt number AMNDC-5348805 by Summit Community Bank, Inc. as Successor to Shenandoah Valley Community Bank. (Sur, R)
February 21, 2017 Opinion or Order Filing 2228 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC IDR Position Letter. (Attachments: #1 Placeholder for IDR Position Letter, #2 Placeholder for Exhibit A, #3 Exhibit(s) B, #4 Exhibit(s) C)(Fearon, Marnie) Sealed document and sealed CD received on 2/21/2017 (SAE).
February 21, 2017 Opinion or Order Filing 2227 TEXT ONLY ENTRY: ORDER granting the joint letter request #2217 to extend the deadline to compel or pursue IDR regarding Defendants Second Set of Interrogatories and Requests for Production on Common Issues, Interrogatory No. 15. The deadline is extended to two weeks past impasse and not later than in time to be heard at the March 16, 2017 case management conference. Signed by Judge Susan Richard Nelson on 02/21/2017. (SMD)
February 21, 2017 Opinion or Order Filing 2226 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Impac Funding Corporation re additional update on outstanding discovery issues. (Sindberg Porter, Erin) Modified text on 2/21/2017 (lmb).
February 21, 2017 Opinion or Order Filing 2225 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. (Attachments: #1 Exhibit(s) Scheduled Depositions). (Kniffen, Elizabeth) Modified text on 2/21/2017 (lmb).
February 21, 2017 Opinion or Order Filing 2224 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Offensive Discovery Disputes. (Attachments: #1 Exhibit(s) 1)(Fearon, Marnie) Modified text on 2/21/2017 (lmb).
February 21, 2017 Opinion or Order Filing 2223 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. Regarding Phase II Rule 30(b)(6) Deposition of Plaintiffs. (Schroeder, Mark) Modified text on 2/21/2017 (lmb).
February 21, 2017 Opinion or Order Filing 2222 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. Regarding Servicing Record Discovery Update. (Schroeder, Mark) Modified text on 2/21/2017 (lmb).
February 21, 2017 Opinion or Order Filing 2221 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) Regarding Item 1(b) on the Joint Agenda for the February 23, 2017 Case Management Conference. (Olsen, Caroline) Modified text on 2/21/2017 (lmb).
February 21, 2017 Opinion or Order Filing 2220 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Item 5 on Joint Agenda for February 23, 2017 Case Management Conference. (Nelson, Jessica) Modified text on 2/21/2017 (lmb).
February 17, 2017 Opinion or Order Filing 2219 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for February 23, 2017 Status Conference. (Nelson, Jessica) Modified text on 2/21/2017 (lmb).
February 17, 2017 Opinion or Order Filing 2218 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing Proposed Joint Agenda (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
February 17, 2017 Opinion or Order Filing 2217 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
February 15, 2017 Opinion or Order Filing 2216 ORDER OF RECUSAL AND REASSIGNMENT AS TO CASE 17-cv-197 (SRN/HB) ONLY. Signed by Judge Susan Richard Nelson on 2/15/17. (kt)
February 14, 2017 Opinion or Order Filing 2215 ORDER re #2213 Stipulation Requesting Extension of FRCP 12(f). This document relates to ResCap Liquidating Trust v. Primary Residential Mortgage, Inc., File No. 16-cv-4070. Signed by Judge Susan Richard Nelson on 02/14/2017. (SMD)
February 14, 2017 Opinion or Order Filing 2214 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #2213 Stipulation Requesting Extension of FRCP 12(f) (Fearon, Marnie)
February 14, 2017 Opinion or Order Filing 2213 STIPULATION Requesting Extension of FRCP 12(f) by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Primary Residential Mortgage. (Fearon, Marnie)
February 14, 2017 Opinion or Order Filing 2212 LETTER TO CLERK'S OFFICE from Defendant Guaranty Bank. (Vignali, Matthew)
February 13, 2017 Opinion or Order Filing 2211 ORDER OF RECUSAL AND REASSIGNMENT AS TO CASE 17-cv-0194 ONLY. Signed by Judge Susan Richard Nelson on 2/13/17. (kt)
February 13, 2017 Opinion or Order Filing 2210 ORDER denying request in #2182 Letter to District Judge filed by Impac Funding Corporation. Signed by Chief Judge John R. Tunheim on February 13, 2017. (HAZ)
February 13, 2017 Opinion or Order Filing 2209 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Cameron S. Matheson as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (kt)
February 10, 2017 Opinion or Order Filing 2208 LETTER TO CLERK'S OFFICE from Defendant Lenox Financial Mortgage Corporation. (Albertson, Gina)
February 10, 2017 Opinion or Order Filing 2207 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding Update on Outstanding Discovery. (Fearon, Marnie) Modified on 2/13/2017 (kt).
February 10, 2017 Opinion or Order Filing 2206 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC joint letter regarding allocation damages theory and contention interrogatories. (Fearon, Marnie) Modified on 2/13/2017 (kt).
February 10, 2017 Opinion or Order Filing 2205 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) regarding the status of document discovery with respect to Plaintiffs allocation damages theories, including discovery from third parties. (Olsen, Caroline) Modified text on 2/13/2017 (kt).
February 10, 2017 Opinion or Order Filing 2204 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC parties joint letter regarding expert schedule. (Fearon, Marnie) Modified text on 2/13/2017 (kt).
February 10, 2017 Opinion or Order Filing 2203 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Impac Funding Corporation re update of discovery status. (Sindberg Porter, Erin) Modified text on 2/13/2017 (kt).
February 10, 2017 Opinion or Order Filing 2202 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. Regarding Servicing Record Discovery Update. (Schroeder, Mark) Modified on 2/13/2017 (kt).
February 10, 2017 Opinion or Order Filing 2201 NOTICE of Appearance by R Christopher Sur on behalf of Capital One Home Loans, LLC, Capital One, N.A.. (Sur, R)
February 10, 2017 Opinion or Order Filing 2200 NOTICE of Appearance by R Christopher Sur on behalf of Summit Community Bank, Inc. as Successor to Shenandoah Valley Community Bank. (Sur, R)
February 10, 2017 Opinion or Order Filing 2199 ORDER granting in part and denying in part Defendant First Guaranty Mortgage Corporation's Motion to Compel Phase II 30(b)(6) Deposition Testimony of Plaintiffs [Doc. No. 2115]. This ruling also applies to similar issues raised in letters to the Court filed by Defendants Provident Funding Associates, L.P. [Doc. Nos. 2104 & 2077], Synovus Mortgage Corp. [Doc. No. 2150], and iServe Residential Lending, LLC [Doc. No. 2148]. Defendant PNC's letter request [Doc. No. 2145-1] is granted in part and denied in part. (Written Opinion). Signed by Judge Susan Richard Nelson on 02/10/17. (MJC)
February 10, 2017 Opinion or Order Filing 2198 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Joint Letter re HSBC Finance Corporation. (Fearon, Marnie)
February 9, 2017 Opinion or Order Filing 2197 ORDER re #2195 Stipulation to Extend Time to Answer, Plead or Otherwise Respond to Complaint. Defendants shall have until March 21, 2017 to answer, plead, or otherwise respond to Plaintiff's Complaint. This document relates to ResCap Liquidating Trust v. Origin Bank f/k/a Community Trust Financial Corporation, as successor to Cimarron Mortgage Company. Signed by Judge Susan Richard Nelson on 02/09/2017. (SMD)
February 9, 2017 Opinion or Order Filing 2196 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Origin Bank re #2195 Stipulation (Gleekel, Peter)
February 9, 2017 Opinion or Order Filing 2195 STIPULATION to Extend Time to Answer, Plead or Otherwise Respond to Complaint by Origin Bank. Jointly Signed by Plaintiff ResCap Liquidating Trust. (Gleekel, Peter)
February 8, 2017 Opinion or Order Filing 2194 ORDER re #2192 Stipulation of Dismissal. This document relates to: Residential Funding Company, LLC v. Guaranty Bank, File No. 13-cv-3450. Signed by Judge Susan Richard Nelson on 02/07/2017. (SMD)
February 7, 2017 Opinion or Order Filing 2193 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #2192 Stipulation of Dismissal with Prejudice re Guaranty Bank (Heeman, Donald)
February 7, 2017 Opinion or Order Filing 2192 STIPULATION of Dismissal with Prejudice re Guaranty Bank by Residential Funding Company, LLC. Jointly Signed by Guaranty Bank. (Heeman, Donald)
February 7, 2017 Opinion or Order Filing 2191 TEXT ONLY ENTRY: granting Plaintiffs' request to extend the deadline to compel or pursue IDR related to Defendant First Mortgage Corporation's Rule 30(b)(6) testimony [Doc. No. 2190]. Any disputes will be heard at the March 2017 case management conference. No future extensions will be granted. Signed by Judge Susan Richard Nelson on 02/02/17. (MJC)
February 6, 2017 Opinion or Order Filing 2190 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Request for Extension of IDR Deadline for First Mortgage. (Nelson, Jessica)
February 3, 2017 Opinion or Order Filing 2189 RULE 7.1 DISCLOSURE STATEMENT of Origin Bancorp, Inc. as parent company of Defendant Origin Bank. (Gleekel, Peter) Modified on 2/7/2017 (kt).
February 3, 2017 Opinion or Order Filing 2188 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC re Impac Funding Corporation. (Heeman, Donald)
February 3, 2017 Opinion or Order Filing 2187 ORDER re #2185 Stipulation of Dismissal With Prejudice re Stearns Lending, LLC. This document relates to Residential Funding Company, LLC v. Stearns Lending, LLC f/k/a First Pacific Financial, Inc., Case No. 13-cv-3516. Signed by Judge Susan Richard Nelson on 02/03/2017. (SMD)
February 3, 2017 Opinion or Order Filing 2186 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #2185 Stipulation of Dismissal with Prejudice re Stearns Lending, LLC (Heeman, Donald)
February 3, 2017 Opinion or Order Filing 2185 STIPULATION of Dismissal With Prejudice re Stearns Lending, LLC by Residential Funding Company, LLC. Jointly Signed by Stearns Lending, LLC f/k/a First Pacific Financial, Inc.. (Heeman, Donald)
February 2, 2017 Opinion or Order Filing 2184 TRANSCRIPT REQUEST by First Guaranty Mortgage Corporation for an Expedited 7-Day Transcript to Court Reporter Carla Bebault. (Dulis, Caleb)
February 2, 2017 Opinion or Order Filing 2182 LETTER TO DISTRICT JUDGE by Impac Funding Corporation . (Sindberg Porter, Erin)
February 2, 2017 Opinion or Order Filing 2181 TEXT ONLY ENTRY: ORDER granting #2174 Motion for Admission Pro Hac Vice of Attorney Albert Joseph Martinez, Jr for PNC Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 02/02/2017. (MMG)
February 1, 2017 Opinion or Order Filing 2180 TRANSCRIPT REQUEST by Patricia Kim for a COPY OF TRANSCRIPT to Court Reporter Maria Weinbeck. (SAE)
January 31, 2017 Opinion or Order Filing 2179 TRANSCRIPT REQUEST by Timothy P. Griffin for an Expedited 7-Day Transcript to Court Reporter Maria Weinbeck. (SAE)
January 31, 2017 Opinion or Order Filing 2178 TRANSCRIPT of Case Management Conference held on 01/26/2017 before Magistrate Judge Hildy Bowbeer. (146 pages). Court Reporter: Maria Weinbeck. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 2/21/2017. Redacted Transcript Deadline set for 3/3/2017. Release of Transcript Restriction set for 5/1/2017. (MVW)
January 31, 2017 Opinion or Order Filing 2177 DOCUMENT FILED IN ERROR. TRANSCRIPT of Motions Hearing held on 01/26/2017 before Magistrate Judge Hildy Bowbeer. (146 pages). Court Reporter: Maria Weinbeck. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 2/21/2017. Redacted Transcript Deadline set for 3/3/2017. Release of Transcript Restriction set for 5/1/2017. (MVW) Modified on 1/31/2017 (lmb).
January 31, 2017 Opinion or Order Filing 2176 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (MVW)
January 31, 2017 Opinion or Order Filing 2175 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for an Expedited 7-Day Transcript to Court Reporter Maria Weinbeck. (Kniffen, Elizabeth)
January 30, 2017 Opinion or Order Filing 2174 MOTION for Admission Pro Hac Vice for Attorney A.J. Martienz. Filing fee $ 100, receipt number AMNDC-5314830 by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation). (Supalla, Daniel)
January 30, 2017 Opinion or Order Filing 2173 TRANSCRIPT REQUEST by First Guaranty Mortgage Corporation for an Expedited 7-Day Transcript to Court Reporter Maria Weinbeck. (Dulis, Caleb)
January 30, 2017 Opinion or Order Filing 2172 NOTICE of Withdrawal as Attorney for PHH Mortgage Corp (Schultz, David)
January 30, 2017 Opinion or Order Filing 2171 TRANSCRIPT REQUEST by BMO Harris Bank, N.A.(as successor to Amerus Home Lending, Inc.) for an Expedited 7-Day Transcript to Court Reporter Maria Weinbeck. (Natarelli, Brett)
January 27, 2017 Opinion or Order Filing 2170 ORDER clarifying the Court's December 15, 2016 ruling [Doc. No. 2059 at 2-3]. Defendants may substitute two RFC repurchase fact witnesses for two of the 18 deponents whom Defendants disclosed on December 9, 2016 (Written Opinion). Signed by Judge Susan Richard Nelson on 01/27/17. (MJC)
January 27, 2017 Opinion or Order Filing 2169 TEXT ONLY ENTRY: ORDER granting #2158 Motion for Admission Pro Hac Vice of Attorney Darryl Joseph Lee for Primary Residential Mortgage, Inc.. Approved by Magistrate Judge Hildy Bowbeer on 01/27/2017. (MMG)
January 27, 2017 Opinion or Order Filing 2168 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #2163 Letter to District Judge, Regarding Deposition Transcript of Deanna Horst (Heeman, Donald)
January 27, 2017 Opinion or Order Filing 2167 TRANSCRIPT REQUEST by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) for an Expedited 7-Day Transcript to Court Reporter Maria Weinbeck. (Supalla, Daniel)
January 27, 2017 Opinion or Order Filing 2166 TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for an Expedited 7-Day Transcript to Court Reporter Maria Weinbeck. (Heeman, Donald)
January 27, 2017 Opinion or Order Filing 2165 TRANSCRIPT REQUEST by Decision One Mortgage Company, LLC, Home Loan Center, Inc. for a 30-Day Transcript to Court Reporter Maria Weinbeck. (Kniffen, Elizabeth)
January 27, 2017 Opinion or Order Filing 2164 LETTER TO CLERK'S OFFICE from Michael Rome. (Rome, Michael)
January 26, 2017 Opinion or Order Filing 2183 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Status Conference and Motion Hearing held on 1/26/2017 re #2115 MOTION to Compel Phase II 30(b)(6) Deposition Testimony filed by First Guaranty Mortgage Corporation. Motion taken under advisement. (Court Reporter Maria Weinbeck) (AKL)
January 26, 2017 Opinion or Order Filing 2163 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Deposition Transcript of Deanna Horst. (Attachments: #1 Placeholder for Exhibit A, #2 Placeholder for Exhibit B)(Heeman, Donald) Modified on 1/27/2017 (kt). Sealed document received on 1/27/2017 (SAE).
January 26, 2017 Opinion or Order Filing 2162 DOCUMENT FILED IN ERROR. TRANSCRIPT REQUEST by ResCap Liquidating Trust, Residential Funding Company, LLC for a COPY OF TRANSCRIPT to Court Reporter Maria Weinbeck. (Heeman, Donald) Modified text on 1/27/2017 (LEG).
January 26, 2017 Opinion or Order Filing 2161 CERTIFICATE OF SERVICE by First Guaranty Mortgage Corporation re #2160 Declaration relating to Plaintiff (Kreun, Michael)
January 26, 2017 Opinion or Order Filing 2160 Supplemental DECLARATION of Michael E. Kreun re #2115 MOTION to Compel Phase II 30(b)(6) Deposition Testimony by First Guaranty Mortgage Corporation . (Attachments: #1 Placeholder for Exhibit A)(Kreun, Michael) Modified on 1/27/2017 (kt). Sealed document received on 1/27/2017 (JGK).
January 25, 2017 Opinion or Order Filing 2159 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by First Guaranty Mortgage Corporation . (Attachments: #1 Exhibit 1)(Kreun, Michael) SEALED DOCUMENTS RECEIVED IN CLERK'S OFFICE on 1/26/2017 (LPH). Modified on 1/26/2017 (kt). Modified text on 1/27/2017 (kt).
January 25, 2017 Opinion or Order Filing 2158 MOTION for Admission Pro Hac Vice for Attorney Darryl J. Lee. Filing fee $ 100, receipt number AMNDC-5307277 by Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
January 25, 2017 Opinion or Order Filing 2157 RULE 7.1 DISCLOSURE STATEMENT that Defendant Primary Residential Mortgage, Inc. is a wholly owned subsidiary of Primary Residential Group, Inc. (Kniffen, Elizabeth) Modified text on 1/27/2017 (kt).
January 25, 2017 Opinion or Order Filing 2156 ANSWER to Complaint by Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
January 25, 2017 Opinion or Order Filing 2155 NOTICE of Appearance by Elizabeth V Kniffen on behalf of Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
January 25, 2017 Opinion or Order Filing 2154 NOTICE of Withdrawal as Attorney Jennifer A. Slagle-Peck (Rome, Michael)
January 24, 2017 Opinion or Order Filing 2153 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Joint Request for Extension of Deadline relating to Impac Funding Corp. (Fearon, Marnie) Modified text on 1/24/2017 (kt).
January 24, 2017 Opinion or Order Filing 2152 NOTICE of Withdrawal as Attorney Jorge M. Gutierrez (Supalla, Daniel)
January 24, 2017 Opinion or Order Filing 2151 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Plaintiffs' Pre-Conference Submission. (Fearon, Marnie) Modified text on 1/24/2017 (kt).
January 24, 2017 Opinion or Order Filing 2150 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Synovus Mortgage Corp. Regarding Item 2(c) (Phase II Depositions) On the Joint Agenda For The January 26, 2017 Case Management Conference. (Schroeder, Mark) Modified text on 1/24/2017 (kt).
January 24, 2017 Opinion or Order Filing 2149 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. Regarding Item 1(b) (servicing-related discovery) on the Joint Agenda for the January 26, 2017 Case Management Conference. (Schroeder, Mark) Modified text on 1/24/2017 (kt).
January 24, 2017 Opinion or Order Filing 2148 LETTER TO DISTRICT JUDGE by iServe Residential Lending, LLC re Phase II Rule 30(b)(6) depo update. (Sindberg Porter, Erin)
January 24, 2017 Opinion or Order Filing 2147 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. re update on discovery issues. (Sindberg Porter, Erin) Modified text on 1/24/2017 (kt).
January 24, 2017 Opinion or Order Filing 2146 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Phase II Rule 30(b)(6) Depositions. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Nelson, Jessica) Modified text on 1/24/2017 (kt).
January 24, 2017 Opinion or Order Filing 2145 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) Letter RE Item 2.c on the Joint Agenda. (Attachments: #1 Exhibit(s) Redacted Letter, #2 Exhibit(s) A, #3 Placeholder for Exhibit B, #4 Exhibit(s) C, #5 Exhibit(s) D)(Supalla, Daniel) Modified text on 1/24/2017 (kt). Sealed document received on 1/24/2017 (SAE).
January 24, 2017 Opinion or Order Filing 2144 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A.(as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation) Regarding Item 1(c) on the Joint Agenda for the January 26, 2017 Case Management Conference. (Olsen, Caroline) Modified text on 1/24/2017 (kt).
January 24, 2017 Opinion or Order Filing 2143 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
January 24, 2017 Opinion or Order Filing 2142 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Proposed Expert Discovery Schedule. (Nelson, Jessica) Modified text on 1/24/2017 (kt).
January 23, 2017 Opinion or Order Filing 2141 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Withdrawing IDR Request as it relates to CTX Mortgage. (Fearon, Marnie)
January 23, 2017 Opinion or Order Filing 2140 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #2139 Declaration in Opposition, relating to First Guaranty Mortgage Corp. (Fearon, Marnie)
January 23, 2017 Opinion or Order Filing 2139 DECLARATION of Isaac Nesser in Opposition to #2115 MOTION to Compel Phase II 30(b)(6) Deposition Testimony filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Placeholder for Ex. F)(Fearon, Marnie) Sealed document received on 1/23/2017 (SAE).
January 23, 2017 Opinion or Order Filing 2138 MEMORANDUM in Opposition re #2115 MOTION to Compel Phase II 30(b)(6) Deposition Testimony relating to First Guaranty Mortgage Corp. filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
January 23, 2017 Opinion or Order Filing 2137 LETTER TO CLERK'S OFFICE from James Jorissen. (Jorissen, James)
January 20, 2017 Opinion or Order Filing 2136 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for January 26, 2017 Status Conference. (Nelson, Jessica) Modified text on 1/23/2017 (kt).
January 20, 2017 Opinion or Order Filing 2135 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing Proposed Joint Agenda (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
January 20, 2017 Opinion or Order Filing 2134 LETTER TO CLERK'S OFFICE from Karin Ciano. (Ciano, Karin)
January 19, 2017 Opinion or Order Filing 2133 TEXT ONLY ENTRY: ORDER granting #2132 Motion for Admission Pro Hac Vice of Attorney Patrick Robson for Ocwen Loan Servicing LLC. Approved by Magistrate Judge Hildy Bowbeer on 1/19/17. (AKL)
January 19, 2017 Opinion or Order Filing 2132 MOTION for Admission Pro Hac Vice for Attorney Patrick L. Robson. Filing fee $ 100, receipt number AMNDC-5296998 by Ocwen Loan Servicing LLC. (Matheson, Adam)
January 19, 2017 Opinion or Order Filing 2131 ORDER MODIFYING BRIEFING SCHEDULE re #2129 Stipulation re #2115 MOTION to Compel Phase II 30(b)(6) Deposition Testimony for Alternate Briefing Schedule re First Guaranty Mortgage Corporation. This document relates to Residential Funding Company, LLC v. First Guaranty Mortgage Corporation, File No. 13-cv-3475. Signed by Judge Susan Richard Nelson on 01/19/2017. (SMD)
January 18, 2017 Opinion or Order Filing 2130 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #2129 Stipulation, for Alternate Briefing Schedule on Defendant's Motion to Compel Phase II 30(b)(6) Deposition Testimony re First Guaranty Mortgage Corporation (Heeman, Donald)
January 18, 2017 Opinion or Order Filing 2129 STIPULATION re #2115 MOTION to Compel Phase II 30(b)(6) Deposition Testimony for Alternate Briefing Schedule re First Guaranty Mortgage Corporation by Residential Funding Company, LLC. Jointly Signed by First Guaranty Mortgage Corporation. (Heeman, Donald)
January 18, 2017 Opinion or Order Filing 2128 LETTER TO CLERK'S OFFICE from Tessa K. Somers. (Somers, Tessa)
January 18, 2017 Opinion or Order Filing 2127 TEXT ONLY ENTRY: ORDER granting Defendants' unopposed letter request [Doc. No. 2126] to extend the deadline regarding IDR or motion practice concerning issues relating to Duff & Phelps' testimony. The deadline is extended until two weeks past impasse and no later than in time to be heard at the February 2017 case management conference, to allow the parties additional time to meet and confer. Signed by Judge Susan Richard Nelson on 01/18/17. (MJC)
January 17, 2017 Opinion or Order Filing 2126 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
January 16, 2017 Opinion or Order Filing 2125 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #2124 Letter to Magistrate Judge, (Fearon, Marnie)
January 16, 2017 Opinion or Order Filing 2124 LETTER TO MAGISTRATE JUDGE by Residential Funding Company, LLC Plaintiff's IDR Position Statement Regarding Outstanding Discovery Relating to CTX Mortgage Company. (Attachments: #1 Placeholder for Redacted Letter, #2 Exhibit(s) A, #3 Placeholder for Ex. B, #4 Placeholder for Ex. C)(Fearon, Marnie) Sealed documents received on 1/17/2017 (SAE).
January 12, 2017 Opinion or Order Filing 2123 LETTER TO CLERK'S OFFICE from First Mariner Bank. (Moen, Nicole)
January 11, 2017 Opinion or Order Filing 2122 TEXT ONLY ENTRY: ORDER correcting Text Only Order [Doc. No. 2112] to state that the joint letter request of Plaintiffs and Defendant Impac Funding Corporation [Doc. No. 2107] to extend the deadline regarding IDR or motion practice concerning subpoenas issued to Recall Corporation and Impac Mortgage Holdings, Inc. is granted. The deadline is extended until two weeks past impasse and no later than in time to be heard at the February 2017 case management conference, to allow the parties additional time to meet and confer. Signed by Judge Susan Richard Nelson on 01/11/17. (MJC)
January 10, 2017 Opinion or Order Filing 2121 CERTIFICATE OF SERVICE ON PROPOSED ORDER by First Guaranty Mortgage Corporation re #2115 MOTION to Compel Phase II 30(b)(6) Deposition Testimony (Ertman, John)
January 10, 2017 Opinion or Order Filing 2120 MEET and CONFER STATEMENT re #2115 Motion to Compel filed by First Guaranty Mortgage Corporation. (Ertman, John)
January 10, 2017 Opinion or Order Filing 2119 Declaration of Michael S. Winograd in Support of #2115 MOTION to Compel Phase II 30(b)(6) Deposition Testimony filed by First Guaranty Mortgage Corporation. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D)(Ertman, John)
January 10, 2017 Opinion or Order Filing 2118 Declaration of Michael E. Kreun in Support of #2115 MOTION to Compel Phase II 30(b)(6) Deposition Testimony filed by First Guaranty Mortgage Corporation. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Ertman, John)
January 10, 2017 Opinion or Order Filing 2117 MEMORANDUM in Support re #2115 MOTION to Compel Phase II 30(b)(6) Deposition Testimony filed by First Guaranty Mortgage Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Ertman, John)
January 10, 2017 Opinion or Order Filing 2116 NOTICE OF HEARING ON MOTION #2115 MOTION to Compel Phase II 30(b)(6) Deposition Testimony : Motion Hearing set for 1/26/2017 08:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Ertman, John)
January 10, 2017 Opinion or Order Filing 2115 MOTION to Compel Phase II 30(b)(6) Deposition Testimony by First Guaranty Mortgage Corporation. (Ertman, John)
January 9, 2017 Opinion or Order Filing 2114 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendants Decision One and Home Loan Center [Doc. No. 2113] to extend the deadline to pursue IDR or move to compel regarding Defendants' Second Set of Interrogatories and Requests for Production on Common Issues, Interrogatory 15. The deadline is extended to two weeks past impasse and not later than in time to be heard at the February 2017 case management conference. Signed by Judge Susan Richard Nelson on 01/09/17. (MJC)
January 9, 2017 Opinion or Order Filing 2113 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
January 9, 2017 Opinion or Order Filing 2112 FILED IN ERROR. SEE CORRECTION AT 2122 . TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendant Impac Mortgage Holdings, Inc. [Doc. No. 2107] to extend the deadline regarding IDR or motion practice concerning subpoenas issued to Recall Corporation. The deadline is extended until two weeks past impasse and no later than in time to be heard at the February 2017 case management conference, to allow the parties additional time to meet and confer. Signed by Judge Susan Richard Nelson on 01/09/17. (MJC) Modified on 1/11/2017 (KMM).
January 9, 2017 Opinion or Order Filing 2111 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendant HSBC Finance Corp. (HSBC) [Doc. No. 2106] to extend the deadline to pursue IDR or move to compel regarding any deficiencies identified in the Rule 30(b)(6) testimony of HSBC until two weeks past impasse and not later than in time to be heard at the February 2017 case management conference to allow the parties additional time to meet and confer. Signed by Judge Susan Richard Nelson on 01/09/17. (MJC)
January 9, 2017 Opinion or Order Filing 2110 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendants Standard Pacific Mortgage, Inc. (Standard Pacific) and Freedom Mortgage Corporation (Freedom) [Doc. No. 2105] to extend the deadlines to pursue IDR. The deadline is therefore extended for the expected discovery responses to be served by Standard Pacific and Freedom addressing Contract List amendments to one month after the Contract List amendments are served. The deadline is also extended for the remaining Rule 30(b)(6) production and any testimonial deficiencies arising from the Rule 30(b)(6) deposition of Freedom to two weeks past impasse and not later than in time to be heard at the February 2017 case management conference, to afford sufficient time for the parties to continue to meet and confer. Signed by Judge Susan Richard Nelson on 01/09/17. (MJC)
January 9, 2017 Opinion or Order Filing 2109 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendant Synovus Mortgage Corp. [Doc. No. 2101] to extend the deadline to compel regarding "The Outstanding Discovery" (as defined in the letter of 11/03/16 [Doc. No. 1904]) to January 23, 2017 to allow the parties additional time to meet and confer. Signed by Judge Susan Richard Nelson on 01/09/17. (MJC)
January 9, 2017 Opinion or Order Filing 2108 TRANSCRIPT REQUEST for a COPY OF #2072 Transcript(s) to Court Reporter Heather Schuetz. (JGK)
January 6, 2017 Opinion or Order Filing 2107 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Request for Extension of IDR Deadline for Impac. (Fearon, Marnie)
January 6, 2017 Opinion or Order Filing 2106 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Request for Extension of IDR Deadline for HSBC Finance. (Fearon, Marnie)
January 6, 2017 Opinion or Order Filing 2105 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Request for Extension of IDR Deadline for Standard Pacific and Freedom. (Nelson, Jessica)
January 6, 2017 Opinion or Order Filing 2104 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. RE Phase II Rule 30(b)(6) Deposition of Plaintiffs. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Supalla, Daniel) Modified text on 1/9/2017 (kt).
January 6, 2017 Opinion or Order Filing 2103 LETTER TO DISTRICT JUDGE by Primary Residential Mortgage, Inc. . (Attachments: #1 Exhibit(s) A-D)(Kniffen, Elizabeth)
January 6, 2017 Opinion or Order Filing 2102 NOTICE of Appearance by Elizabeth V Kniffen on behalf of Primary Residential Mortgage, Inc.. (Kniffen, Elizabeth)
January 6, 2017 Opinion or Order Filing 2101 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust regarding extension of deadline to compel or pursue IDR relating to Synovus. (Fearon, Marnie)
January 6, 2017 Opinion or Order Filing 2100 TEXT ONLY ENTRY: ORDER granting #2094 Motion for Admission Pro Hac Vice of Attorney Caleb P. Dulis for First Guaranty Mortgage Corporation. Approved by Magistrate Judge Hildy Bowbeer on 1/6/17. (MAM)
January 6, 2017 Opinion or Order Filing 2099 ORDER re #2096 Stipulation of Dismissal With Prejudice re Primary Capital Advisors, LLC. This document relates to ResCap Liquidating Trust v. Primary Capital Advisors, LLC. Signed by Judge Susan Richard Nelson on 01/06/2017. (SMD)
January 5, 2017 Opinion or Order Filing 2098 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust re #2096 Stipulation of Dismissal with Prejudice re Primary Capital Advisors, LLC (Heeman, Donald)
January 5, 2017 Opinion or Order Filing 2097 ORDER re #2085 Stipulation of Dismissal With Prejudice re First Mariner Bank. This document relates to ResCap Liquidating Trust v. First Mariner Bank, 15-cv-92. Signed by Judge Susan Richard Nelson on 01/05/2017. (SMD)
January 5, 2017 Opinion or Order Filing 2096 STIPULATION of Dismissal With Prejudice re Primary Capital Advisors, LLC by ResCap Liquidating Trust. Jointly Signed by Primary Capital Advisors, LLC. (Heeman, Donald)
January 5, 2017 Opinion or Order Filing 2095 ORDER re #2088 Stipulation of Dismissal With Prejudice re Sierra Pacific Mortgage Company, Inc. This document relates to Residential Funding Company, LLC v. Sierra Pacific Mortgage Company, Inc., and Sierra Pacific Mortgage Company, Inc. v. Residential Funding Company, LLC and ResCap Liquidating Trust, No. 13-cv-3511. Signed by Judge Susan Richard Nelson on 01/05/2017. (SMD)
January 5, 2017 Opinion or Order Filing 2094 MOTION for Admission Pro Hac Vice for Attorney Caleb Dulis. Filing fee $ 100, receipt number AMNDC-5275449 by First Guaranty Mortgage Corporation. (Kreun, Michael)
January 5, 2017 Opinion or Order Filing 2093 NOTICE of Withdrawal as Attorney Justin V. Rodriguez and Charles D. Cording (Supalla, Daniel)
January 4, 2017 Opinion or Order Filing 2092 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC in Response to Impac Dec. 30 letter. (Fearon, Marnie)
January 4, 2017 Opinion or Order Filing 2091 TEXT ONLY ENTRY: ORDER granting #2083 Motion for Admission Pro Hac Vice of Attorney Craig A. Barbarosh for Impac Funding Corporation. Approved by Magistrate Judge Hildy Bowbeer on 1/4/2017. (JLW)
January 4, 2017 Opinion or Order Filing 2090 TRANSCRIPT REQUEST for an Expedited 7-Day Transcript to Court Reporter Heather Schuetz. Requested by Sara Connolly. (SAE)
January 4, 2017 Opinion or Order Filing 2089 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #2088 Stipulation of Dismissal With Prejudice re Sierra Pacific Mortgage Company, Inc. (Heeman, Donald)
January 4, 2017 Opinion or Order Filing 2088 STIPULATION of Dismissal With Prejudice re Sierra Pacific Mortgage Company, Inc. by Residential Funding Company, LLC. Jointly Signed by Sierra Pacific Mortgage Company, Inc.. (Heeman, Donald)
January 4, 2017 Opinion or Order Filing 2087 NOTICE of Withdrawal as Attorney Without Substitution (Perros, Nicholas)
January 4, 2017 Opinion or Order Filing 2086 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust re #2085 Stipulation of Dismissal With Prejudice re First Mariner Bank (Heeman, Donald)
January 4, 2017 Opinion or Order Filing 2085 STIPULATION of Dismissal With Prejudice re First Mariner Bank by ResCap Liquidating Trust. Jointly Signed by First Mariner Bank. (Heeman, Donald)
January 4, 2017 Opinion or Order Filing 2084 NOTICE of Withdrawal as Attorney of Todd A. Noteboom, W. Anders Folk, Timothy P. Griffin, Sharon R. Markowitz and William D. Thomson on behalf of Impac Funding Corporation (Markowitz, Sharon)
January 3, 2017 Opinion or Order Filing 2083 MOTION for Admission Pro Hac Vice for Attorney Craig A. Barbarosh. Filing fee $ 100, receipt number AMNDC-5272180 by Impac Funding Corporation. (Sindberg Porter, Erin)
January 3, 2017 Opinion or Order Filing 2082 TEXT ONLY ENTRY: ORDER granting #2073 Motion for Admission Pro Hac Vice of Attorney David A. Crichlow for Impac Funding Corporation. Approved by Magistrate Judge Hildy Bowbeer on 1/3/2017. (JLW)
December 30, 2016 Opinion or Order Filing 2081 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #2074 Letter to District Judge, Plaintiffs' Update Letter Regarding Phase II Rule 30(b)(6) Depositions (Nelson, Jessica)
December 30, 2016 Opinion or Order Filing 2080 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) A)(Kniffen, Elizabeth) Modified text on 1/3/2017 (kt).
December 30, 2016 Opinion or Order Filing 2079 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Damages Discovery Depositions. (Nelson, Jessica) Modified text on 1/3/2017 (kt).
December 30, 2016 Opinion or Order Filing 2078 ORDER modifying #2023 Order permitting Stinson to remain engaged in the case as discovery counsel until January 31, 2017, provided Stinson withdraws its appearance as counsel of record and does not appear before Judge Nelson. (Written Opinion). Signed by Chief Judge John R. Tunheim on December 30, 2016. (DML)
December 30, 2016 Opinion or Order Filing 2077 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. RE Update on Phase II Rule 30(b)(6) Issues. (Supalla, Daniel) Modified text on 1/3/2017 (kt).
December 30, 2016 Opinion or Order Filing 2076 LETTER TO DISTRICT JUDGE by Impac Funding Corporation re update on outstanding discovery issues. (Sindberg Porter, Erin)
December 30, 2016 Opinion or Order Filing 2075 DOCUMENT FILED IN ERROR/TO BE REFILED - CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #2074 Letter to District Judge, Plaintiffs Update Letter Regarding Phase II Rule 30(b)(6) Depositions (Nelson, Jessica) Modified on 12/30/2016 (las).
December 30, 2016 Opinion or Order Filing 2074 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Plaintiffs Update Letter Regarding Phase II Rule 30(b)(6) Depositions. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Placeholder for Exhibit 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7)(Nelson, Jessica) Sealed document received on 12/30/2016 (SAE).
December 30, 2016 Opinion or Order Filing 2073 MOTION for Admission Pro Hac Vice for Attorney David A. Crichlow. Filing fee $ 100, receipt number AMNDC-5270108 by Impac Funding Corporation. (Sindberg Porter, Erin)
December 30, 2016 Opinion or Order Filing 2072 TRANSCRIPT of Status Conference held on December 15, 2016, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (198 pages). Court Reporter: Heather Schuetz. For a copy of the transcript, please file a Transcript Request under Other Filings/Other Documents.For information on redaction procedures, please review #Local Rule 5.5. Redaction Request due 1/20/2017. Redacted Transcript Deadline set for 1/30/2017. Release of Transcript Restriction set for 3/30/2017. (HAS)
December 30, 2016 Opinion or Order Filing 2071 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
December 29, 2016 Opinion or Order Filing 2070 ORDER re #2062 Letter to District Judge by First Guaranty Mortgage Corporation. FGMC's request for a teleconference [Doc. No. 2062] is DENIED without prejudice. The parties are ORDERED to meet and confer regarding their discovery disputes on January 4, 5, or 6, 2017. If the parties are unable to resolve their disputes through the meet and confer, FGMC may renew its request for a teleconference by immediately submitting a letter to the Court. Signed by Judge Susan Richard Nelson on 12/29/2016. (SMD)
December 29, 2016 Opinion or Order Filing 2069 TEXT ONLY ENTRY: ORDER granting #2067 Motion for Admission Pro Hac Vice of Attorney Jerry L. Hall, Jr for Impac Funding Corporation. Approved by Magistrate Judge Hildy Bowbeer on 12/29/16. (AKL)
December 28, 2016 Opinion or Order Filing 2068 ORDER changing start time of January 26, 2017 Case Management Conference to 8:30 a.m. central time. Signed by Judge Susan Richard Nelson on 12/28/2016. (SMD)
December 28, 2016 Opinion or Order Filing 2067 MOTION for Admission Pro Hac Vice for Attorney Jerry L. Hall. Filing fee $ 100, receipt number AMNDC-5265377 by Impac Funding Corporation. (Sindberg Porter, Erin)
December 28, 2016 Opinion or Order Filing 2066 LETTER TO CLERK'S OFFICE from Edward P. Sheu. (Sheu, Edward)
December 28, 2016 Opinion or Order Filing 2065 NOTICE of Withdrawal as Attorney without Substitution (Sheu, Edward)
December 27, 2016 Opinion or Order Filing 2064 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re FGMC Request for Telephonic Conference. (Attachments: #1 Exhibit(s) A)(Heeman, Donald)
December 27, 2016 Opinion or Order Filing 2063 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Craig A. Barbarosh, David A. Crichlow, Jerry L. Hall as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (kt)
December 26, 2016 Opinion or Order Filing 2062 LETTER TO DISTRICT JUDGE with Exhibit A by First Guaranty Mortgage Corporation . (Ertman, John) Modified text on 12/27/2016 (kt).
December 23, 2016 Opinion or Order Filing 2061 NOTICE of Appearance by Craig A. Barbarosh, David A. Crichlow, David J. Stagman and Jerry L. Hall on behalf of Impac Funding Corporation. (Sindberg Porter, Erin) Modified text on 12/27/2016 (kt).
December 22, 2016 Opinion or Order Filing 2060 LETTER TO DISTRICT JUDGE by InterLinc Mortgage Services, LLC . (Schroeder, Mark)
December 21, 2016 Opinion or Order Filing 2058 LETTER TO DISTRICT JUDGE by Impac Funding Corporation re Clarification of Order (Doc. 2023). (Sindberg Porter, Erin)
December 21, 2016 Opinion or Order Filing 2057 ORDER re #2055 Stipulation of Dismissal with Prejudice re: the Wells Fargo cases. This document relates only to the following civil case files: 13-3521, 13-3524, 13-3525, 14-1760. Signed by Judge Susan Richard Nelson on 12/20/2016. (SMD)
December 20, 2016 Opinion or Order Filing 2056 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #2055 Stipulation of Dismissal with Prejudice (Sheu, Edward)
December 20, 2016 Opinion or Order Filing 2055 STIPULATION of Dismissal with Prejudice by Residential Funding Company, LLC. Jointly Signed by ResCap Liquidating Trust, Wells Fargo Bank, N.A., and Wells Fargo Financial Retail Credit, Inc.. (Sheu, Edward)
December 19, 2016 Opinion or Order Filing 2054 ORDER re #2051 Stipulation to Extend Time to Answer, Plead or Otherwise Respond to Complaint re Primary Residential Mortgage, Inc. Signed by Judge Susan Richard Nelson on 12/19/2016. (SMD)
December 16, 2016 Opinion or Order Filing 2052 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust re #2051 Stipulation to Extend Time to Answer, Plead or Otherwise Respond to Complaint re Primary Residential Mortgage, Inc. (Heeman, Donald)
December 16, 2016 Opinion or Order Filing 2051 STIPULATION to Extend Time to Answer, Plead or Otherwise Respond to Complaint re Primary Residential Mortgage, Inc. by ResCap Liquidating Trust. Jointly Signed by Primary Residential Mortgage, Inc.. (Heeman, Donald)
December 15, 2016 Opinion or Order Filing 2059 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Status Conference held on 12/15/2016. See Attached Minutes Form for details. (Court Reporter Heather Schuetz) (SMD)
December 15, 2016 Opinion or Order Filing 2053 ORDER Dismissing Individual Case, re #2049 STIPULATION of Dismissal With Prejudice re Americash. Signed by Judge Susan Richard Nelson on 12/15/16. (SMD)
December 15, 2016 Opinion or Order Filing 2050 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #2049 Stipulation of Dismissal With Prejudice re Americash (Heeman, Donald)
December 15, 2016 Opinion or Order Filing 2049 STIPULATION of Dismissal With Prejudice re Americash by Residential Funding Company, LLC. Jointly Signed by Americash. (Heeman, Donald)
December 15, 2016 Opinion or Order Filing 2048 TEXT ONLY ENTRY: ORDER granting #2047 Motion for Admission Pro Hac Vice of Attorney Kenneth J. Duvall for Standard Pacific Mortgage, Inc. Approved by Magistrate Judge Hildy Bowbeer on 12/15/16. (MAM)
December 15, 2016 Opinion or Order Filing 2047 MOTION for Admission Pro Hac Vice for Attorney Kenneth J. Duvall. Filing fee $ 100, receipt number AMNDC-5244413 by Standard Pacific Mortgage, Inc.. (Sindberg Porter, Erin)
December 14, 2016 Opinion or Order Filing 2046 ORDER OF RECUSAL (in re Case No. 16-cv-4067). Signed by Judge Susan Richard Nelson on 12/14/16. (kt)
December 14, 2016 Opinion or Order Filing 2045 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Impac Funding Corporation in response to Plaintiff's December 13, 2016 letter (Doc. 2035). (Sindberg Porter, Erin) Modified on 12/15/2016 (kt).
December 14, 2016 Opinion or Order Filing 2044 TEXT ONLY ENTRY: ORDER granting the Defendants' letter request to extend the deadline for Defendants to complete their meet and confer with Duff & Phelps. The deadline is extended to January 17, 2017. Signed by Judge Susan Richard Nelson on 12/14/2016. (SMD)
December 14, 2016 Opinion or Order Filing 2043 TEXT ONLY ENTRY: ORDER granting the joint letter request of the Plaintiffs and Defendant Interlinc Mortgage Services, LLC, for an extension of the deadline for filing a Rule 26(f) Report and proposed Case Management Order. The deadline is extended to 14 days after Rule 26(f) conferences are held with Primary Residential and U.S. Bank. Signed by Judge Susan Richard Nelson on 12/14/2016. (SMD)
December 14, 2016 Opinion or Order Filing 2042 LETTER TO CLERK'S OFFICE from PHH Mortgage Corporation. (Somers, Tessa)
December 14, 2016 Opinion or Order Filing 2041 NOTICE of Withdrawal as Attorney Jake M. Shields file by (Nelson, Jessica)
December 13, 2016 Opinion or Order Filing 2040 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #2033 Letter to District Judge,, Plaintiffs' Letter Regarding the Phase II Rule 30(b)(6) Deposition Requested by Provident (Nelson, Jessica)
December 13, 2016 Opinion or Order Filing 2039 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth) Modified text on 12/13/2016 (kt).
December 13, 2016 Opinion or Order Filing 2038 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
December 13, 2016 Opinion or Order Filing 2037 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. . (Attachments: #1 Exhibit(s) A)(Schroeder, Mark) Modified text on 12/13/2016 (kt).
December 13, 2016 Opinion or Order Filing 2036 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. RE Servicing Records. (Supalla, Daniel) Modified text on 12/13/2016 (kt).
December 13, 2016 Opinion or Order Filing 2035 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Agenda Items. (Fearon, Marnie) Modified text on 12/13/2016 (kt).
December 13, 2016 Opinion or Order Filing 2034 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A. Regarding Item 1(c) on the Joint Agenda for the December 15, 2016 Case Management Conference. (Olsen, Caroline) Modified text on 12/13/2016 (kt).
December 13, 2016 Opinion or Order Filing 2033 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Plaintiffs' Letter Regarding the Phase II Rule 30(b)(6) Deposition Requested by Provident. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Placeholder for Ex. 5, #6 Exhibit(s) 6, #7 Placeholder for Ex. 7, #8 Placeholder for Ex. 8, #9 Placeholder for Ex. 9, #10 Placeholder for Ex. 10, #11 Exhibit(s) 11)(Nelson, Jessica) Modified text on 12/13/2016 (kt). Sealed document received on 12/13/2016 (SAE).
December 12, 2016 Opinion or Order Filing 2032 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC for sealed documents regarding Pla. Memo in Opposition to Defendants' Motion to Compel Additional Deposition Testimony (Nelson, Jessica)
December 12, 2016 Opinion or Order Filing 2031 DECLARATION of Isaac Nesser in Opposition to #2010 MOTION to Compel filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A, #2 Placeholder for Exhibit B, #3 Placeholder for Exhibit C, #4 Placeholder for Exhibit D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H)(Nelson, Jessica) Modified text and link on 12/13/2016 (kt). Sealed document received on 12/15/2016 (SAE).
December 12, 2016 Opinion or Order Filing 2030 MEMORANDUM in Opposition re #2010 MOTION to Compel Limited Additional Deposition Testimony filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica) Sealed document received on 12/12/2016 (SAE).
December 12, 2016 Opinion or Order Filing 2029 NOTICE of Appearance by Daniel J Supalla on behalf of Provident Funding Associates, L.P.. (Supalla, Daniel)
December 9, 2016 Opinion or Order Filing 2028 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for December 15, 2016 Status Conference. (Nelson, Jessica)
December 9, 2016 Opinion or Order Filing 2027 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing Proposed Joint Agenda (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
December 8, 2016 Opinion or Order Filing 2026 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Joint Letter Requesting Extension to Submit Proposed Expert Discovery Schedule. (Olson, Ryan) Modified text on 12/9/2016 (kt).
December 8, 2016 Opinion or Order Filing 2025 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Update on Phase II 30(b)(6) Depositions Relating to Synovus Mortgage Corp. (Nelson, Jessica) Modified text on 12/9/2016 (kt).
December 8, 2016 Opinion or Order Filing 2024 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Seeking Extension of Deadline to File Rule 26(f) Report Relating to Interlinc Mortgage Services. (Nelson, Jessica) Modified text on 12/9/2016 (kt).
December 8, 2016 Opinion or Order Filing 2023 MEMORANDUM OPINION AND ORDER granting #1889 Motion to Disqualify Counsel. 1.Judge Nelson will not recuse herself in the matter of Residential Funding Co. v. Impac Funding Corp., Civil No. 13-3506, as consolidated in In re: RFC and ResCap Liquidating Trust Litigation, Civil No. 13-3451. 2.Defendant Impac Funding Corp. is prohibited from retaining Stinson Leonard Street LLP in the aforementioned matter. Attorney Sharon Robin Markowitz; Todd A Noteboom; William Thomson; W Anders Folk and Timothy P Griffin terminated(Written Opinion) Signed by Chief Judge John R. Tunheim on December 8, 2016. (DML)
December 6, 2016 Opinion or Order Filing 2022 TEXT ONLY ENTRY: ORDER granting the joint letter request of the Plaintiffs and Defendant CTX Mortgage Company LLC [Doc. No. 2008] for a brief extension of the deadline to compel or to pursue IDR regarding the "Disputed Discovery Requests" (as defined in the letter), as well as disputes that have arisen from the deposition of CTXs Rule 30(b)(6) designee, Debra Dunn (the "Outstanding Discovery"). The deadline to move to compel or to pursue IDR on the Outstanding Discovery is extended to two weeks past impasse and not later than in time to be heard at the January 2017 Case Management Conference. Should the parties not reach agreement on the Outstanding Discovery, the following briefing schedules will apply: (1) for any motion to compel, the opening motion is to be filed by January 9, 2017, and any opposition is to be filed by January 19, 2017; (2) for any IDR proceeding, the initial letter requesting IDR is to be filed by 5:00 p.m. central time on January 9, 2017, any objection to the IDR proceeding is to be filed by 5:00 p.m. central time on January 11, 2017, the opening IDR Position Statement is to be filed by 5:00 p.m. central time on January 16, 2017, and the Responsive Position Statement is to be filed by 5:00 p.m. central time on January 23, 2017. Signed by Judge Susan Richard Nelson on 12/06/2016. (SMD)
December 6, 2016 Opinion or Order Filing 2021 REPLY re #1961 Memorandum in Opposition to Motion, filed by Edward Danielczyk, Douglas Rohm. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Pincus, Steven)
December 6, 2016 Opinion or Order Filing 2020 Declaration of Mark G. Schroeder in Support of #1853 MOTION to Dismiss/General MOTION to Dismiss for Lack of Jurisdiction filed by InterLinc Mortgage Services, LLC. (Attachments: #1 Exhibit(s) 4)(Schroeder, Mark)
December 6, 2016 Opinion or Order Filing 2019 Reply to Response to Motion re #1853 MOTION to Dismiss/General MOTION to Dismiss for Lack of Jurisdiction filed by InterLinc Mortgage Services, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Schroeder, Mark)
December 6, 2016 Opinion or Order Filing 2018 TEXT ONLY ENTRY: ORDER granting #2017 Motion for Admission Pro Hac Vice of Attorney Michael S. Winograd for First Guaranty Mortgage Corporation. Approved by Magistrate Judge Hildy Bowbeer on 12/6/2016. (JLW)
December 6, 2016 Opinion or Order Filing 2017 MOTION for Admission Pro Hac Vice for Attorney Michael S. Winograd. Filing fee $ 100, receipt number AMNDC-5229426 by First Guaranty Mortgage Corporation. (Kreun, Michael)
December 5, 2016 Opinion or Order Filing 2016 CERTIFICATE OF SERVICE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. re #2012 Memorandum in Support of Motion, #2013 Declaration in Support, Certificate of Service for Conventionally Filed/Sealed Documents (Kniffen, Elizabeth)
December 5, 2016 Opinion or Order Filing 2015 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Decision One Mortgage Company, LLC, Home Loan Center, Inc. re #2010 MOTION to Compel Limited Additional Deposition Testimony (Kniffen, Elizabeth)
December 5, 2016 Opinion or Order Filing 2014 MEET and CONFER STATEMENT re #2010 Motion to Compel filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
December 5, 2016 Opinion or Order Filing 2013 Declaration of Krista Anderson in Support of #2010 MOTION to Compel Limited Additional Deposition Testimony filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Attachments: #1 Exhibit(s) A-I, #2 Placeholder for Exhibits J-M, #3 Exhibit(s) N-Q)(Kniffen, Elizabeth) Sealed document received on 12/06/2016 (JGK).
December 5, 2016 Opinion or Order Filing 2012 MEMORANDUM in Support re #2010 MOTION to Compel Limited Additional Deposition Testimony Placeholder/Filed Under Seal filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth) Sealed document received on 12/06/2016 (JGK).
December 5, 2016 Opinion or Order Filing 2011 NOTICE OF HEARING ON MOTION #2010 MOTION to Compel Limited Additional Deposition Testimony : Motion Hearing set for 12/15/2016 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Kniffen, Elizabeth)
December 5, 2016 Opinion or Order Filing 2010 MOTION to Compel Limited Additional Deposition Testimony by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
December 5, 2016 Opinion or Order Filing 2009 TEXT ONLY ENTRY: ORDER granting #1983 Motion for Admission Pro Hac Vice of Attorney Thomas Michael Sullivan, Jr. for First Mortgage Corporation. Approved by Magistrate Judge Hildy Bowbeer on 12/5/16. (MAM)
December 2, 2016 Opinion or Order Filing 2008 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding extension of deadline to compel as it relates to CTX Mortgage. (Nelson, Jessica)
December 2, 2016 Opinion or Order Filing 2007 ORDER re #1992 Stipulation Regarding Servicing Records. Signed by Judge Susan Richard Nelson on 12/02/2016. (SMD)
December 2, 2016 Opinion or Order Filing 2006 NOTICE of Withdrawal as Attorney (Ciano, Karin)
December 2, 2016 Opinion or Order Filing 2005 TEXT ONLY ENTRY: ORDER granting the joint letter request of the Plaintiffs and Defendants Standard Pacific Mortgage, Inc. and Freedom Mortgage Corporation [Doc. No. 1998] for a brief extension of the deadline to compel or to pursue IDR regarding the "Discovery Requests" (as defined in the letter). The deadline is extended to two weeks past impasse and not later than in time to be heard at the January 2017 Case Management Conference. Should the parties not reach agreement on the Outstanding Discovery, the following briefing schedules will apply: (1) for any motion to compel, the opening motion is to be filed by January 9, 2017, and any opposition is to be filed by January 19, 2017; (2) for any IDR proceedings on the Discovery Requests, the initial letter requesting IDR is to be filed by 5:00 p.m. central time on January 9, 2017, any objection to the IDR proceeding is to be filed by 5:00 p.m. central time on January 11, 2017, the opening IDR Position Statement is to be filed by 5:00 p.m. central time on January 16, 2017, and the Responsive Position Statement is to be filed by 5:00 p.m. central time on January 23, 2017. Signed by Judge Susan Richard Nelson on 12/02/2016. (SMD)
December 2, 2016 Opinion or Order Filing 2004 TEXT ONLY ENTRY: ORDER granting the joint letter request of the Plaintiffs and Defendant Decision One Mortgage Company, LLC [Doc. No. 1995] for a brief extension of the deadline to compel or to pursue IDR regarding the "Remaining Discovery Disputes" (as defined in the letter). The deadline is extended to two weeks past impasse and not later than in time to be heard at the January 2017 Case Management Conference. Signed by Judge Susan Richard Nelson on 12/02/2016. (SMD)
December 2, 2016 Opinion or Order Filing 2003 TEXT ONLY ENTRY: ORDER granting the joint letter request of the Plaintiffs and Defendant Colonial Savings, F.A. [Doc. No. 1990] for a brief extension of the deadline to compel or to pursue IDR regarding "QC documents" (as defined in the letter). The deadline is extended to two weeks past impasse and not later than in time to be heard at the January 2017 Case Management Conference. Signed by Judge Susan Richard Nelson on 12/02/2016. (SMD)
December 2, 2016 Opinion or Order Filing 2002 TEXT ONLY ENTRY: ORDER granting the joint letter request of the Plaintiffs and Defendant Home Loan Center [Doc. No. 1989] for a brief extension of the deadline to compel or to pursue IDR regarding "Outstanding Discovery" (as defined in the letter). The deadline is extended to two weeks past impasse and not later than in time to be heard at the January 2017 Case Management Conference. Should the parties not reach agreement on the Outstanding Discovery, the following briefing schedules will apply: (1) for any motion to compel, the opening motion is to be filed by January 9, 2017, and any opposition is to be filed by January 19, 2017; (2) for any IDR proceedings on the Remaining Discovery Requests, the initial letter requesting IDR is to be filed by 5:00 p.m. central time on January 9, 2017, any objection to the IDR proceeding is to be filed by 5:00 p.m. central time on January 11, 2017, the opening IDR Position Statement is to be filed by 5:00 p.m. central time on January 16, 2017, and the Responsive Position Statement is to be filed by 5:00 p.m. central time on January 23, 2017. Signed by Judge Susan Richard Nelson on 12/02/2016. (SMD)
December 2, 2016 Opinion or Order Filing 2001 TEXT ONLY ENTRY: ORDER granting the joint letter request of the parties in this case (with the exception of Defendant First Guaranty Mortgage) [Doc. No. 1984] to extend the deadline to compel or pursue IDR regarding "Remaining Discovery Disputes" (as defined in the letter) to two weeks past impasse and not later than in time to be heard at the January 2017 Case Management Conference. Should the parties not reach agreement on the Remaining Discovery Disputes, the following briefing schedules will apply: (1) for any motion to compel, the opening motion is to be filed by January 9, 2017, and any opposition is to be filed by January 19, 2017; (2) For any IDR proceedings on the Remaining Discovery Requests, the initial letter requesting IDR is to be filed by 5:00 p.m. central time on January 9, 2017, any objection to the IDR proceeding is to be filed by 5:00 p.m. central time on January 11, 2017, the opening IDR Position Statement is to be filed by 5:00 p.m. central time on January 16, 2017 and the Responsive Position Statement is to be filed by 5:00 p.m. central time on January 23, 2017. Signed by Judge Susan Richard Nelson on 12/02/2016. (SMD)
December 1, 2016 Opinion or Order Filing 2000 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding status of depositions regarding Bankruptcy Sample. (Olson, Ryan) Modified text on 12/2/2016 (kt).
December 1, 2016 Opinion or Order Filing 1999 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Update regarding Phase II Rule 30b6 depositions. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5)(Olson, Ryan) Modified text on 12/2/2016 (kt).
December 1, 2016 Opinion or Order Filing 1998 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding extension of deadline to compel for Standard Pacific and Freedom Mortgage. (Olson, Ryan)
December 1, 2016 Opinion or Order Filing 1997 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. regarding the status of Phase II discovery. (Attachments: #1 Exhibit A - Phase II Rule 30b6 Depo Notice, #2 Exhibit B - Letter of 11/8/16, #3 Exhibit C - Letter of 11/22/16, #4 Exhibit D - Letter of 11/30/16)(Supalla, Daniel) Modified text on 12/2/2016 (kt). Modified on 12/2/2016 (kt).
December 1, 2016 Opinion or Order Filing 1996 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding status of servicing records. (Olson, Ryan) Modified on 12/2/2016 (kt).
December 1, 2016 Opinion or Order Filing 1995 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding extension of deadline to compel as it relates to Decision One. (Olson, Ryan)
December 1, 2016 Opinion or Order Filing 1994 LETTER TO DISTRICT JUDGE by Provident Funding Associates, L.P. Re the Parties' Servicing Records Stipulation. (Supalla, Daniel)
December 1, 2016 Opinion or Order Filing 1993 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Provident Funding Associates, L.P. re #1992 Stipulation (Supalla, Daniel)
December 1, 2016 Opinion or Order Filing 1992 STIPULATION Regarding Servicing Records by Provident Funding Associates, L.P.. Jointly Signed by All Plaintiffs and Synovus Mortgage Corp. (Supalla, Daniel) Modified on 12/2/2016 (kt).
December 1, 2016 Opinion or Order Filing 1991 LETTER TO DISTRICT JUDGE by PNC Bank, N.A. providing an update, per the Court's order (ECF No. 1972), on depositions relating to Plaintiffs' Bankruptcy Sample damages theory. (Olsen, Caroline)
December 1, 2016 Opinion or Order Filing 1990 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding extension of deadline to compel relating to Colonial Savings. (Fearon, Marnie)
December 1, 2016 Opinion or Order Filing 1989 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding extension of deadline to compel relating to Home Loan Center. (Nelson, Jessica)
December 1, 2016 Opinion or Order Filing 1988 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendant First Guaranty Mortgage Corp. [Doc. No. 1981] to extend the deadlines to compel or pursue IDR regarding "Outstanding Discovery Requests" (as defined in the letter) as follows: for any motion to compel on the Outstanding Discovery Requests, the opening motion is to be filed by 1/9/2017. For any IDR proceedings on the Outstanding Discovery Requests, the initial letter requesting IDR is to be filed by 5:00 p.m. central time on 1/9/2017, any objection to the IDR proceeding is to be filed by 1/11/2017, the opening IDR Position Statement is to be filed by 1/13/2017 and the Responsive Position Statement is to be filed by 1/23/2017. Signed by Judge Susan Richard Nelson on 12/01/2016. (SMD)
December 1, 2016 Opinion or Order Filing 1987 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendant First Mariner Bank [Doc. No. 1980] to extend the deadline to compel or pursue IDR regarding deficiencies in First Mariner Bank's responses to Plaintiffs' Sixth and Seventh Sets of Interrogatories on Common Issues, Rule 30(b)(6) deposition testimony, and a dispute regarding proposed discovery propounded by Plaintiffs to address amendments made by First Mariner to its Contract Identification list after Plaintiffs had taken the deposition of its Rule 30(b)(6) designee. The deadline is extended to two weeks past impasse and not later than in time to be heard at the January 2017 case management conference. Signed by Judge Susan Richard Nelson on 12/01/2016. (SMD)
December 1, 2016 Opinion or Order Filing 1986 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendant E-Loan, Inc. [Doc. No. 1979] to extend the deadline to compel or pursue IDR regarding E-Loan's responses to "Discovery Requests" (as defined in the letter) until two weeks past impasse and not later than in time to be heard at the January 2017 case management conference. Signed by Judge Susan Richard Nelson on 12/01/2016. (SMD)
December 1, 2016 Opinion or Order Filing 1985 LETTER TO DISTRICT JUDGE by PNC Bank, N.A. providing an update, per the Court's order (ECF No. 1972), on the parties' Phase II 30(b)(6) discussions. (Rodriguez, Justin)
December 1, 2016 Opinion or Order Filing 1984 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Extension of Deadline to Compel or Seek IDR. (Fearon, Marnie)
December 1, 2016 Opinion or Order Filing 1983 MOTION for Admission Pro Hac Vice for Attorney Thomas M. Sullivan, Jr.. Filing fee $ 100, receipt number AMNDC-5221700 by First Mortgage Corporation. (Minenko, Michael)
November 30, 2016 Opinion or Order Filing 1982 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendant Synovus Mortgage Corp. [Doc. No. 1974] to extend the deadline to update the Court regarding their negotiations relating to Phase II 30(b)(6) deposition to December 8, 2016. Signed by Judge Susan Richard Nelson on 11/30/16. (SMD)
November 30, 2016 Opinion or Order Filing 1981 LETTER TO DISTRICT JUDGE by First Guaranty Mortgage Corporation to request a brief extension of the deadline to file a motion to compel. (Ertman, John)
November 30, 2016 Opinion or Order Filing 1980 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding extension of deadline to compel. (Olson, Ryan)
November 30, 2016 Opinion or Order Filing 1979 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding E-Loan for joint extension of deadline to compel. (Fearon, Marnie)
November 30, 2016 Opinion or Order Filing 1978 TEXT ONLY ENTRY - NOTICE to Attorney: Chief Judge Tunheim will hear Plaintiff's Motion Opposing the Recusal of Judge Nelson or in the Alternative for an Order Prohibiting Impac's Retention of Stinson Leonard Street LLP [Docket No. 1889] on the papers submitted, without a hearing. A written order will be forthcoming. (HAZ)
November 30, 2016 Opinion or Order Filing 1977 NOTICE of Withdrawal as Attorney - Michael W. Haag and Kyle A. Eidsness (Haag, Michael)
November 30, 2016 Opinion or Order Filing 1976 TEXT ONLY ENTRY: ORDER granting #1975 Motion for Admission Pro Hac Vice of Attorney Jennifer L. Junger for Freedom Mortgage Corporation and Standard Pacific Mortgage, Inc. Approved by Magistrate Judge Hildy Bowbeer on 11/30/16. (MAM)
November 29, 2016 Opinion or Order Filing 1975 MOTION for Admission Pro Hac Vice for Attorney Jennifer Junger. Filing fee $ 100, receipt number AMNDC-5218333 by Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc.. (Sindberg Porter, Erin)
November 29, 2016 Opinion or Order Filing 1974 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Relating to Synovus Mortgage Corp. (Nelson, Jessica)
November 23, 2016 Opinion or Order Filing 1972 AMENDED Minute Entry for proceedings held before Judge Susan Richard Nelson: Status Conference held on 11/17/2016, amending #1971 Minute Entry at Paragraph No. 19 to reflect the parties' joint request for a modified briefing schedule. (Court Reporter Heather Schuetz) (MJC) Modified on 11/29/2016 (KMM).
November 23, 2016 Opinion or Order Filing 1971 Minute Entry for proceedings held before Judge Susan Richard Nelson: Status Conference held on 11/17/2016. See Minutes document for details. (Court Reporter Heather Schuetz) (MJC) Modified on 11/29/2016 (KMM).
November 23, 2016 Opinion or Order Filing 1970 TRANSCRIPT of Status Conference held on November 17, 2016, before Judge Susan Richard Nelson. (97 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 12/14/2016. Redacted Transcript Deadline set for 12/27/2016. Release of Transcript Restriction set for 2/21/2017. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
November 23, 2016 Opinion or Order Filing 1969 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
November 22, 2016 Opinion or Order Filing 1973 ORDER re #1967 Stipulation To Reserve Jurisdiction in Residential Funding Company, LLC v. Guaranty Bank, No. 13-cv-3450. The Court reserves jurisdiction until December 26, 2016 to permit any party to move to reopen the action for good cause shown, or to submit and file a stipulated form of final judgment. This document relates to Residential Funding Company, LLC v. Guaranty Bank, No. 13-cv-3450. Signed by Judge Susan Richard Nelson on 11/22/2016. (SMD)
November 21, 2016 Opinion or Order Filing 1968 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1967 Stipulation to Reserve Jurisdiction re Guaranty Bank (Heeman, Donald)
November 21, 2016 Opinion or Order Filing 1967 STIPULATION to Reserve Jurisdiction re Guaranty Bank by Residential Funding Company, LLC. Jointly Signed by Guaranty Bank. (Heeman, Donald)
November 18, 2016 Opinion or Order Filing 1966 CERTIFICATE OF SERVICE by Impac Funding Corporation re #1965 Answer to Complaint of Exhibit 1 (Part 2) (Filed Under Seal) (Markowitz, Sharon)
November 18, 2016 Opinion or Order Filing 1965 Defendant's Amended ANSWER to Complaint (First Amended Complaint) by Impac Funding Corporation. (Attachments: #1 Exhibit(s) 1 (Part 1), #2 Placeholder for Exhibit 1 - Part 2) (Markowitz, Sharon) Sealed document received on 11/21/2016 (SAE).
November 17, 2016 Opinion or Order Filing 1964 ORDER Dismissing Individual Case, re: #1959 Stipulation of Dismissal With Prejudice re Cherry Creek Mortgage Co., Inc. This document relates to: Residential Funding Company, LLC and ResCap Liquidating Trust v. Cherry Creek Mortgage Co., Inc., No. 13-cv-3449. Signed by Judge Susan Richard Nelson on 11/17/2016. (SMD)
November 17, 2016 Opinion or Order Filing 1963 LETTER TO CLERK'S OFFICE from Carol R. M. Moss. (Moss, Carol)
November 16, 2016 Opinion or Order Filing 1962 DECLARATION of Matthew Scheck in Opposition to #1853 MOTION to Dismiss/General MOTION to Dismiss for Lack of Jurisdiction , #1846 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue filed by All Plaintiffs. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E)(Nelson, Jessica)
November 16, 2016 Opinion or Order Filing 1961 MEMORANDUM in Opposition re #1853 MOTION to Dismiss/General MOTION to Dismiss for Lack of Jurisdiction , #1846 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
November 16, 2016 Opinion or Order Filing 1960 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1959 Stipulation of Dismissal With Prejudice re Cherry Creek Mortgage Co., Inc. (Heeman, Donald)
November 16, 2016 Opinion or Order Filing 1959 STIPULATION of Dismissal With Prejudice re Cherry Creek Mortgage Co., Inc. by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Cherry Creek Mortgage Co., Inc.. (Heeman, Donald)
November 16, 2016 Opinion or Order Filing 1957 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding resolution of disputes with Standard Pacific and Freedom. (Fearon, Marnie) Modified on 11/16/2016 (kt).
November 16, 2016 Opinion or Order Filing 1956 ORDER Dismissing Individual Case, re #1954 Stipulation of Dismissal With Prejudice re PHH Mortgage Corp. This document relates to: ResCap Liquidating Trust v. PHH Mortgage Corp., 14-cv-4701. Signed by Judge Susan Richard Nelson on 11/16/2016. (SMD)
November 15, 2016 Opinion or Order Filing 1955 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust re #1954 Stipulation of Dismissal With Prejudice re PHH Mortgage Corp. (Heeman, Donald)
November 15, 2016 Opinion or Order Filing 1954 STIPULATION of Dismissal With Prejudice re PHH Mortgage Corp. by ResCap Liquidating Trust. Jointly Signed by PHH Mortgage Corp.. (Heeman, Donald)
November 15, 2016 Opinion or Order Filing 1953 CORRECTED EXHIBIT E re #1948 Letter to District Judge by Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc.. (Stein, Philip) Modified text on 11/15/2016 (ACH).
November 15, 2016 Opinion or Order Filing 1952 LETTER TO CLERK'S OFFICE from Honor Bank. (Stewart, T)
November 15, 2016 Opinion or Order Filing 1951 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Offensive Discovery Disputes. (Attachments: #1 Exhibit(s) 1)(Fearon, Marnie) Modified text on 11/16/2016 (kt).
November 15, 2016 Opinion or Order Filing 1950 ORDER Dismissing an Individual Case, re #1942 Stipulation of Dismissal With Prejudice. This document relates to: Residential Funding Company, LLC and ResCap Liquidating Trust v. Mortgage Capital Associates, Inc., No. 13-cv-3492. Signed by Judge Susan Richard Nelson on 11/15/2016. (SMD)
November 15, 2016 Opinion or Order Filing 1949 LETTER TO DISTRICT JUDGE by Impac Funding Corporation . (Attachments: #1 Exhibit(s) A - B)(Sindberg Porter, Erin)
November 15, 2016 Opinion or Order Filing 1948 LETTER TO DISTRICT JUDGE by Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. . (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 DOCUMENT FILED IN ERROR: WILL REFILE Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G)(Stein, Philip) Modified text on 11/15/2016 (kt).
November 15, 2016 Opinion or Order Filing 1947 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. . (Schroeder, Mark) Modified on 11/16/2016 (kt).
November 15, 2016 Opinion or Order Filing 1946 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Provident Funding Associates, L.P. . (Schroeder, Mark) Modified on 11/16/2016 (kt).
November 15, 2016 Opinion or Order Filing 1945 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Phase II Rule 30(b)(6) Deposition Sought by Provident Funding. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7)(Nelson, Jessica) Modified text on 11/16/2016 (kt).
November 15, 2016 Opinion or Order Filing 1944 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by PNC Bank, N.A. Regarding Item 1(c) on the Joint Agenda for the November 17, 2016 Case Management Conference. (Rodriguez, Justin) Modified text on 11/15/2016 (kt).
November 14, 2016 Opinion or Order Filing 1943 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1942 Stipulation of Dismissal with Prejudice re Mortgage Capital Associates, Inc. (Heeman, Donald)
November 14, 2016 Opinion or Order Filing 1942 STIPULATION of Dismissal With Prejudice re Mortgage Capital Associates, Inc. by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Mortgage Capital Associates, Inc.. (Heeman, Donald)
November 14, 2016 Opinion or Order Filing 1941 ORDER re #1940 Stipulation Regarding Defendant's Amendment of Answer. This document relates to: Residential Funding Company, LLC v. Impac Funding Corporation, 13-cv-3506. Signed by Judge Susan Richard Nelson on 11/14/2016. (SMD)
November 14, 2016 Opinion or Order Filing 1940 STIPULATION Regarding Defendant's Amendment of Answer by Impac Funding Corporation. Jointly Signed by Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A)(Markowitz, Sharon)
November 14, 2016 Opinion or Order Filing 1939 ORDER adopting #1934 Stipulation for Second Alternate Briefing Schedule on Defendants' Motions to Dismiss the Complaint. This document relates to Residential Funding Company, LLC, and ResCap Liquidating Trust v. InterLinc Mortgage Services, LLC, in its own capacity, and as successor to Hometown Mortgage Services, Inc., Douglas Rohm, and Edward DanielCzyk, case no. 13-cv-3024. Signed by Judge Susan Richard Nelson on 11/13/2016. (SMD)
November 11, 2016 Opinion or Order Filing 1938 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for November 17, 2016 Status Conference. (Nelson, Jessica) Modified text on 11/15/2016 (kt).
November 11, 2016 Opinion or Order Filing 1937 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing Proposed Joint Agenda (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
November 11, 2016 Opinion or Order Filing 1936 NOTICE of Withdrawal as Attorney Sean C. Delphey filed by (Nelson, Jessica)
November 11, 2016 Opinion or Order Filing 1935 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1934 Stipulation, for Second Alternate Briefing Schedule on Defendants' Motions to Dismiss the Complaint (Heeman, Donald)
November 11, 2016 Opinion or Order Filing 1934 STIPULATION for Second Alternate Briefing Schedule of Defendants' Motions to Dismiss the Complaint re InterLinc by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by InterLinc Mortgage Services, LLC, Douglas Rohm, and Edward Danielczyk. (Heeman, Donald)
November 8, 2016 Opinion or Order Filing 1933 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendant iServe Residential Lending, LLC [Doc. No. 1932] to extend the deadline to compel or pursue IDR regarding the RFPs (as defined in the letter). The deadline is extended to two weeks past impasse and not later than in time to be heard at the December 15 case management conference, to afford iServe sufficient time to consider Plaintiffs search terms, and for the parties to engage in any additional meet and confers. Signed by Judge Susan Richard Nelson on 11/08/2016. (SMD)
November 8, 2016 Opinion or Order Filing 1932 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding iServe deadline to compel discovery. (Nelson, Jessica)
November 8, 2016 Opinion or Order Filing 1931 ORDER re: Stipulation of Dismissal with Prejudice. This document relates to: ResCap Liquidating Trust v. Honor Bank f/k/a The Honor State Bank, No. 14-cv-3942. Signed by Judge Susan Richard Nelson on 11/8/2016. (SMD)
November 7, 2016 Opinion or Order Filing 1930 ORDER re #1922 Stipulation to Reserve Jurisdiction re Americash. This document relates to: Residential Funding Company, LLC v. Americash, No. 13-cv-3460. Signed by Judge Susan Richard Nelson on 11/07/2016. (SMD)
November 7, 2016 Opinion or Order Filing 1929 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Impac Funding Corporation [Doc. No. 1921] to extend the deadline to compel or pursue IDR regarding Impac Funding Corporations supplemental responses to Plaintiffs First, Second, Third, Fourth, Fifth, Sixth and Seventh Sets of Interrogatories on Common Issues. The deadline is extended to two weeks past impasse and not later than in time to be heard at the January 2017 case management conference. Signed by Judge Susan Richard Nelson on 11/07/2016. (SMD)
November 7, 2016 Opinion or Order Filing 1928 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs, Decision One Mortgage Company, LLC, and Third Party HSBC Mortgage Services, Inc. [Doc. No. 1920] to extend the deadline to compel or pursue IDR regarding the third-party document subpoena that Plaintiffs issued to HSBC Mortgage. The deadline is extended to two weeks past impasse and not later than in time to be heard at the December 2016 case management conference. Signed by Judge Susan Richard Nelson on 11/07/2016. (SMD)
November 7, 2016 Opinion or Order Filing 1927 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendant CTX [Doc. No. 1919] to extend the deadline to compel or pursue IDR regarding the Disputed Discovery Requests (as defined in the letter). The deadline to move to compel or pursue IDR on the Disputed Discovery Requests other than Interrogatory Nos. 1 through 6 in Plaintiffs' Fifth Set of Interrogatories is extended to two weeks past impasse and not later than in time to be heard at the December 15 case management conference, to afford the parties sufficient time to engage in additional meet and confers. With respect to Interrogatory Nos. 1 through 6 in Plaintiffs' Fifth Set of Interrogatories on Common Issues, the deadline is extended to two weeks past impasse, to allow the parties time to review the reunderwriting disclosures and for the parties to engage in additional meet and confers. Signed by Judge Susan Richard Nelson on 11/07/2016. (SMD)
November 7, 2016 Opinion or Order Filing 1926 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust re #1925 Stipulation of Dismissal with Prejudice re Honor Bank (Heeman, Donald)
November 7, 2016 Opinion or Order Filing 1925 STIPULATION of Dismissal With Prejudice re Honor Bank by ResCap Liquidating Trust. Jointly Signed by Honor Bank f/k/a The Honor State Bank. (Heeman, Donald)
November 7, 2016 Opinion or Order Filing 1924 RESPONSE in Opposition re #1889 MOTION to Disqualify Counsel filed by Impac Funding Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sindberg Porter, Erin)
November 7, 2016 Opinion or Order Filing 1923 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1922 Stipulation to Reserve Jurisdiction re Americash (Heeman, Donald)
November 7, 2016 Opinion or Order Filing 1922 STIPULATION to Reserve Jurisdiction re Americash by Residential Funding Company, LLC. Jointly Signed by Americash. (Heeman, Donald)
November 7, 2016 Opinion or Order Filing 1921 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC Relating to Impac Funding Corp. (Heeman, Donald)
November 4, 2016 Opinion or Order Filing 1920 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Decision One Motion to Compel Deadline. (Fearon, Marnie)
November 4, 2016 Opinion or Order Filing 1919 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC re CTX Mortgage Company MTC extension. (Heeman, Donald)
November 4, 2016 Opinion or Order Filing 1918 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendant First Mortgage Corporation [Doc. No. 1913] to extend the deadline to compel or pursue IDR regarding (i) First Mortgage Corporation's responses to Plaintiffs' Seventh Set of Interrogatories on Common Issues and (ii) the deficiencies identified by Plaintiffs in First Mortgage Corporation's Rule 30(b)(6) testimony. The deadline is extended to two weeks past impasse and not later than in time to be heard at the January 2017 case management conference, to afford the parties time to resolve all these issues without Court intervention. Signed by Judge Susan Richard Nelson on 11/04/2016. (SMD)
November 4, 2016 Opinion or Order Filing 1917 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendant Colonial Savings, F.A. [Doc. No. 1911] to extend the deadline to compel or pursue IDR regarding Interrogatory Responses (as defined in the letter). The deadline is extended to two weeks past impasse and not later than in time to be heard at the December 15 case management conference, to afford the parties sufficient time to engage in additional meet and confers. Signed by Judge Susan Richard Nelson on 11/04/2016. (SMD)
November 4, 2016 Opinion or Order Filing 1916 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendant Standard Pacific Mortgage, Inc. [Doc. No. 1908] to extend the deadline to compel or pursue IDR regarding the Discovery Requests (as defined in the letter). The deadline is extended to two weeks past impasse and not later than in time to be heard at the December 15 case management conference, to afford the parties time to engage in additional meet and confers. Signed by Judge Susan Richard Nelson on 11/04/2016. (SMD)
November 4, 2016 Opinion or Order Filing 1915 TEXT ONLY ENTRY: ORDER granting the joint letter request [Doc. No. 1906] to extend the deadline to compel or pursue IDR regarding the Defendants' request for a supplemental response to their Second Set of Interrogatories and Request for Production on Common Issues, Interrogatory No. 15. The deadline is extended to two weeks past impasse and not later than in time to be heard at the December 15 case management conference, to afford the parties sufficient time to engage in meet and confers. Signed by Judge Susan Richard Nelson on 11/04/2016. (SMD)
November 4, 2016 Opinion or Order Filing 1914 TEXT ONLY ENTRY: ORDER granting the joint letter request of Plaintiffs and Defendant First Guaranty Mortgage Corporation [Doc. No. 1905] to extend the deadline to compel or pursue IDR regarding the Discovery Requests (as defined in the letter). The deadline is extended to two weeks past impasse and not later than in time to be heard at the December 15 case management conference, to afford the parties time to engage in additional meet and confers. Signed by Judge Susan Richard Nelson on 11/04/2016. (SMD)
November 3, 2016 Opinion or Order Filing 1913 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC Relating to First Mortgage Corporation. (Fearon, Marnie)
November 3, 2016 Opinion or Order Filing 1912 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Update Regarding Servicing Documents. (Fearon, Marnie)
November 3, 2016 Opinion or Order Filing 1911 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Relating to Colonial Savings, F.A.. (Fearon, Marnie)
November 3, 2016 Opinion or Order Filing 1910 TEXT ONLY ENTRY: ORDER granting the joint letter request of plaintiffs and defendant Synovus Mortgage Corp. [Doc. No. 1904] to extend the deadline to compel regarding "The Outstanding Discovery" (as defined in the letter) to two weeks past impasse, and not later than in time to be heard at the January 26, 2017 case management conference. Signed by Judge Susan Richard Nelson on 11/03/2016. (SMD)
November 3, 2016 Opinion or Order Filing 1909 TEXT ONLY ENTRY: ORDER granting the joint letter request of plaintiffs and defendant First Mortgage Corporation [Doc. No. 1903] to be permitted to schedule the deposition of Mrs. Alailima no later than December 31, 2016 (subject to the availability of Mrs. Alailima). Signed by Judge Susan Richard Nelson on 11/03/2016. (SMD)
November 3, 2016 Opinion or Order Filing 1908 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Relating To Standard Pacific Mortgage, Inc. (Heeman, Donald)
November 3, 2016 Opinion or Order Filing 1907 TEXT ONLY ENTRY: ORDER granting Defendants' letter request [Doc. No. 1902] to extend the November 17 deadline by one month to permit Defendants to complete their meet and confer with Duff & Phelps. Signed by Judge Susan Richard Nelson on 11/03/2016. (SMD)
November 3, 2016 Opinion or Order Filing 1906 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
November 3, 2016 Opinion or Order Filing 1905 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC Relating to First Guaranty Mortgage Corp. (Heeman, Donald)
November 3, 2016 Opinion or Order Filing 1904 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Relating to Synovus Mortgage Corp. (Heeman, Donald)
November 3, 2016 Opinion or Order Filing 1903 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC Relating to First Mortgage Corp. (Heeman, Donald)
November 3, 2016 Opinion or Order Filing 1902 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
November 2, 2016 Opinion or Order Filing 1901 TEXT ONLY ENTRY: ORDER granting joint request of Plaintiffs and Defendant Plaza Home Mortgage [Doc. No. 1900] to extend the deadline to compel or pursue IDR on Plaza-specific disputes that satisfy Section VII(D)(1) of Pretrial Order No. 18 [Doc. No. 1974] to two weeks past impasse and not later than in time to be heard at the December 15, 2016 case management conference. Signed by Judge Susan Richard Nelson on 11/02/2016. (SMD)
November 2, 2016 Opinion or Order Filing 1900 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC and Plaza Home Mortgage re MTC extension. (Heeman, Donald)
November 1, 2016 Opinion or Order Filing 1899 TEXT ONLY ENTRY: ORDER granting joint request of Plaintiffs and Defendant First Mariner Bank [Doc. No. 1897] to extend the deadline to compel or pursue IDR to two weeks past impasse and not later than in time to be heard at the December 15, 2016 case management conference, to afford FMB sufficient time to prepare its supplemental responses and affidavit, and for the parties to engage in any additional meet and confers. Signed by Judge Susan Richard Nelson on 11/01/2016. (SMD)
November 1, 2016 Opinion or Order Filing 1898 TEXT ONLY ENTRY: ORDER granting joint request of Plaintiffs and Defendant E-Loan, Inc. [Doc. No. 1896] to extend the deadline to compel or pursue IDR to two weeks past impasse and not later than in time to be heard at the December 15, 2016 case management conference, to afford E-Loan sufficient time to provide its final positions, including any supplemental responses, and for the parties to engage in any additional meet and confers. Signed by Judge Susan Richard Nelson on 11/01/2016. (SMD)
November 1, 2016 Opinion or Order Filing 1897 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Relating to First Mariner Bank. (Nelson, Jessica)
October 31, 2016 Opinion or Order Filing 1896 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Relating to E-Loan, Inc. (Nelson, Jessica)
October 31, 2016 Opinion or Order Filing 1895 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #1889 MOTION to Disqualify Counsel (Heeman, Donald)
October 31, 2016 Opinion or Order Filing 1894 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1889 MOTION to Disqualify Counsel (Heeman, Donald)
October 31, 2016 Opinion or Order Filing 1893 MEET and CONFER STATEMENT re #1889 Motion to Disqualify Counsel filed by All Plaintiffs. (Heeman, Donald)
October 31, 2016 Opinion or Order Filing 1892 Declaration of Isaac Nesser in Support of #1889 MOTION to Disqualify Counsel filed by All Plaintiffs. (Attachments: #1 Placeholder for Exhibit A, #2 Exhibit(s) B)(Heeman, Donald) Sealed document received on 10/31/2016 (SAE).
October 31, 2016 Opinion or Order Filing 1891 MEMORANDUM in Support re #1889 MOTION to Disqualify Counsel filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate, #2 Placeholder for Memo in Support of Motion)(Heeman, Donald) Sealed document received on 10/31/2016 (SAE).
October 31, 2016 Opinion or Order Filing 1890 NOTICE OF HEARING ON MOTION #1889 MOTION to Disqualify Counsel : at date and time to be determined. (Heeman, Donald)
October 31, 2016 Opinion or Order Filing 1889 MOTION to Disqualify Counsel by ResCap Liquidating Trust, Residential Funding Company, LLC. (Heeman, Donald)
October 31, 2016 Opinion or Order Filing 1888 ORDER dismissing individual case, re #1886 Stipulation of Dismissal. This document relates to Residential Funding Company, LLC v. Branch Banking & Trust Co., Case No. 13-cv-3513. Signed by Judge Susan Richard Nelson on 10/31/2016. (SMD)
October 31, 2016 Opinion or Order Filing 1887 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1886 Stipulation of Dismissal With Prejudice re Branch Banking & Trust Co. (Heeman, Donald)
October 31, 2016 Opinion or Order Filing 1886 STIPULATION of Dismissal With Prejudice re Branch Banking & Trust Co. by Residential Funding Company, LLC. Jointly Signed by Branch Banking & Trust Co.. (Heeman, Donald)
October 31, 2016 Opinion or Order Filing 1885 LETTER TO CLERK'S OFFICE from William A. McNab. (McNab, William)
October 31, 2016 Opinion or Order Filing 1884 TRANSCRIPT of Status Conference held on October 20, 2016, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (91 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 11/21/2016. Redacted Transcript Deadline set for 12/1/2016. Release of Transcript Restriction set for 1/30/2017. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
October 31, 2016 Opinion or Order Filing 1883 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
October 31, 2016 Opinion or Order Filing 1882 TEXT ONLY ENTRY: ORDER granting joint request of Plaintiffs and Defendant Decision One Mortgage Corporation [Doc. No. 1881] to extend the deadline to compel or pursue IDR to two weeks past impasse and not later than in time to be heard at the December 15, 2016 case management conference, to afford Decision One sufficient time to prepare its final submissions, including serving any supplemental responses, and for the parties to engage in any additional meet and confers. Signed by Judge Susan Richard Nelson on 10/31/2016. (SMD)
October 28, 2016 Opinion or Order Filing 1881 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Relating to Decision One Mortgage Corp. (Nelson, Jessica)
October 28, 2016 Opinion or Order Filing 1880 TEXT ONLY ENTRY:ORDER granting joint request of Plaintiffs and Defendant Home Loan Center [Doc. No. 1879] to extend the deadline to compel to two weeks past impasse and not later than in time to be heard at the December 15, 2016 case management conference, to afford HLC sufficient time to prepare the supplemental responses and for the parties to engage in any additional meet and confers. Signed by Judge Susan Richard Nelson on 10/28/2016. (SMD)
October 28, 2016 Opinion or Order Filing 1879 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC Relating to Home Loan Center, Inc. (Nelson, Jessica)
October 28, 2016 Opinion or Order Filing 1878 ORDER Dismissing individual case. This document relates to: Residential Funding Company, LLC v. Sierra Pacific Mortgage Company, Inc. Signed by Judge Susan Richard Nelson on 10/28/2016. (SMD)
October 28, 2016 Opinion or Order Filing 1877 ORDER Dismissing individual case. This document relates to: ResCap Liquidating Trust v. Primary Capital Advisors, LLC, file no. 14-cv-3950. Signed by Judge Susan Richard Nelson on 10/28/2016. (SMD)
October 26, 2016 Opinion or Order Filing 1876 PRETRIAL ORDER NO. 19 - Setting monthly status conference schedule for March - December 2017. Signed by Judge Susan Richard Nelson on 10/26/2016. (SMD)
October 20, 2016 Opinion or Order Filing 1875 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Status Conference held on 10/20/2016. See attached minute entry for details. (Court Reporter Heather Schuetz) (SMD) Modified text and file date on 10/24/2016 (KMM).
October 20, 2016 Opinion or Order Filing 1874 PRETRIAL ORDER NO. 18: Third Amended Consolidated Case Management Order. Signed by Judge Susan Richard Nelson on 10/20/2016. (SMD)
October 20, 2016 Opinion or Order Filing 1873 ORDER re #1871 Stipulation Modifying Briefing Schedule. This document applies to Residential Funding Company, LLC, and ResCap Liquidating Trust v. InterLinc Mortgage Services, LLC, et al., file 16-cv-3024. Signed by Judge Susan Richard Nelson on 10/192016. (SMD)
October 19, 2016 Opinion or Order Filing 1872 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1871 Stipulation, for Alternate Briefing Schedule on Defendants' Motions to Dismiss the Complaint re InterLinc (Heeman, Donald)
October 19, 2016 Opinion or Order Filing 1871 STIPULATION re #1853 MOTION to Dismiss/General MOTION to Dismiss for Lack of Jurisdiction , #1846 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue for Alternate Briefing Schedule On Defendants' Motion to Dismiss the Complaint by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by InterLinc Mortgage Services, LLC, et al., Douglas Rohm, and Edward Danielczyk. (Heeman, Donald)
October 18, 2016 Opinion or Order Filing 1870 NOTICE of Withdrawal as Attorney (Janine W. Kimble) (Sindberg Porter, Erin)
October 18, 2016 Opinion or Order Filing 1869 NOTICE of Withdrawal as Attorney (Janine W. Kimble) (Sindberg Porter, Erin)
October 18, 2016 Opinion or Order Filing 1868 NOTICE of Withdrawal as Attorney (Janine W. Kimble) (Sindberg Porter, Erin)
October 18, 2016 Opinion or Order Filing 1867 NOTICE of Withdrawal as Attorney (Janine W. Kimble) (Sindberg Porter, Erin)
October 18, 2016 Opinion or Order Filing 1866 NOTICE of Withdrawal as Attorney (Janine W. Kimble) (Sindberg Porter, Erin)
October 18, 2016 Opinion or Order Filing 1865 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding proposed Third Amended Case Management Order. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Nelson, Jessica)
October 18, 2016 Opinion or Order Filing 1864 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Offensive Discovery Disputes. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Nelson, Jessica)
October 18, 2016 Opinion or Order Filing 1863 LETTER TO DISTRICT JUDGE by Colonial Savings, F.A., Primary Capital Advisors LLC, Provident Funding Associates, L.P., Stearns Lending, LLC, Synovus Mortgage Corp. Re: Status of Servicing Record Discovery. (Schroeder, Mark)
October 18, 2016 Opinion or Order Filing 1862 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
October 18, 2016 Opinion or Order Filing 1861 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Defendants' Request to Subpoena DataVerify. (Nelson, Jessica)
October 18, 2016 Opinion or Order Filing 1860 LETTER TO DISTRICT JUDGE by PNC Bank, N.A. Regarding Item 2 on the Joint Agenda for the October 20, 2016 Case Management Conference. (Rodriguez, Justin)
October 18, 2016 Opinion or Order Filing 1859 AFFIDAVIT of Colette Wahl Pursuant to Court's 9.15.2016 Minute Order by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
October 17, 2016 Opinion or Order Filing 1858 CERTIFICATE OF SERVICE ON PROPOSED ORDER by InterLine Mortgage Services, LLC re #1853 MOTION to Dismiss/General MOTION to Dismiss for Lack of Jurisdiction (Schroeder, Mark)
October 17, 2016 Opinion or Order Filing 1857 MEET and CONFER STATEMENT re #1853 Motion to Dismiss/General, Motion to Dismiss/Lack of Jurisdiction filed by InterLine Mortgage Services, LLC. (Schroeder, Mark)
October 17, 2016 Opinion or Order Filing 1856 Declaration of Marcia King in Support of #1853 MOTION to Dismiss/General MOTION to Dismiss for Lack of Jurisdiction filed by InterLine Mortgage Services, LLC. (Attachments: #1 Exhibit(s) 1-3)(Schroeder, Mark)
October 17, 2016 Opinion or Order Filing 1855 MEMORANDUM in Support re #1853 MOTION to Dismiss/General MOTION to Dismiss for Lack of Jurisdiction filed by InterLine Mortgage Services, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Schroeder, Mark)
October 17, 2016 Opinion or Order Filing 1854 NOTICE OF HEARING ON MOTION #1853 MOTION to Dismiss/General MOTION to Dismiss for Lack of Jurisdiction : Motion Hearing set for 12/15/2016 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Schroeder, Mark)
October 17, 2016 Opinion or Order Filing 1853 MOTION to Dismiss/General, MOTION to Dismiss for Lack of Jurisdiction by InterLinc Mortgage Services, LLC. (Schroeder, Mark) Modified filer on 10/18/2016 (lmb).
October 17, 2016 Opinion or Order Filing 1852 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Edward Danielczyk, Douglas Rohm re #1846 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue (Pincus, Steven)
October 17, 2016 Opinion or Order Filing 1851 MEET and CONFER STATEMENT re #1846 Motion to Dismiss/Lack of Jurisdiction filed by Edward Danielczyk, Douglas Rohm. (Pincus, Steven)
October 17, 2016 Opinion or Order Filing 1850 Declaration of Edward Danielczyk in Support of #1846 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue filed by Edward Danielczyk, Douglas Rohm. (Pincus, Steven)
October 17, 2016 Opinion or Order Filing 1849 Declaration of Douglas Rohm in Support of #1846 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue filed by Edward Danielczyk, Douglas Rohm. (Pincus, Steven)
October 17, 2016 Opinion or Order Filing 1848 MEMORANDUM in Support re #1846 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue filed by Edward Danielczyk, Douglas Rohm. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Pincus, Steven)
October 17, 2016 Opinion or Order Filing 1847 NOTICE OF HEARING ON MOTION #1846 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue : Motion Hearing set for 12/15/2016 09:30 AM before Judge Susan Richard Nelson. (Pincus, Steven)
October 17, 2016 Opinion or Order Filing 1846 MOTION to Dismiss for Lack of Jurisdiction or, in the Alternative, to Transfer Venue by Edward Danielczyk, Douglas Rohm. (Pincus, Steven)
October 17, 2016 Opinion or Order Filing 1845 ORDER re #1823 Notice of Appearance filed by Impac Funding Corporation, and #1832 Letter to District Judge filed by ResCap Liquidating Trust, Residential Funding Company, LLC, directing the parties to promptly contact Chief Judge Tunheim's chambers to schedule a hearing. Signed by Judge Susan Richard Nelson on 10/17/2016. (SMD)
October 17, 2016 Opinion or Order Filing 1844 ORDER Dismissing Individual Case re: #1841 Stipulation of Dismissal With Prejudice. This document relates to: Residential Funding Company, LLC v. Mortgage Access Corp., d/b/a Weichert Financial Services, No. 13-cv-3499. Signed by Judge Susan Richard Nelson on 10/17/2016. (SMD)
October 17, 2016 Opinion or Order Filing 1843 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #1838 Letter to District Judge, Plaintiffs' Letter Regarding the Phase II Rule 30(b)(6) Deposition Requested by PNC (Nelson, Jessica)
October 17, 2016 Opinion or Order Filing 1842 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Mortgage Access Corp. re #1841 Stipulation of Dismissal , CERTIFICATE OF SERVICE by Mortgage Access Corp. (Moss, Carol)
October 17, 2016 Opinion or Order Filing 1841 STIPULATION of Dismissal with Prejudice by Mortgage Access Corp.. Jointly Signed by RFC and ResCap. (Moss, Carol)
October 17, 2016 Opinion or Order Filing 1840 CERTIFICATE OF SERVICE by PNC Bank, N.A. of Conventionally Filed Documents (Supalla, Daniel)
October 17, 2016 Opinion or Order Filing 1839 LETTER TO DISTRICT JUDGE by PNC Bank, N.A. . (Attachments: #1 Letter Brief (Redacted), #2 Placeholder for Exhibit 1, #3 Exhibit(s) Exhibit 2, #4 Placeholder for Exhibit 3)(Supalla, Daniel)
October 17, 2016 Opinion or Order Filing 1838 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Plaintiffs' Letter Regarding the Phase II Rule 30(b)(6) Deposition Requested by PNC. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Placeholder for Exhibit C, #4 Placeholder for Exhibit D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J)(Nelson, Jessica) Sealed documents received on 10/17/2016 (SAE).
October 16, 2016 Opinion or Order Filing 1837 NOTICE of Withdrawal as Attorney Beth Stewart (Kniffen, Elizabeth)
October 14, 2016 Opinion or Order Filing 1836 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for October 20, 2016 Status Conference. (Nelson, Jessica)
October 14, 2016 Opinion or Order Filing 1835 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing Proposed Joint Agenda (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
October 14, 2016 Opinion or Order Filing 1834 LETTER TO DISTRICT JUDGE by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc. regarding DataVerify contract. (Attachments: #1 Exhibit A)(Tuttle, Eric)
October 14, 2016 Opinion or Order Filing 1833 ORDER re #1830 Stipulation to Reserve Jurisdiction. This document relates to Residential Funding Company, LLC v. Americash, Case No. 13-cv-3460. Signed by Judge Susan Richard Nelson on 10/14/2016. (SMD)
October 13, 2016 Opinion or Order Filing 1832 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Impac Funding Corp.. (Heeman, Donald)
October 13, 2016 Opinion or Order Filing 1831 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1830 Stipulation to Reserve Jurisdiction re Americash (Heeman, Donald)
October 13, 2016 Opinion or Order Filing 1830 STIPULATION to Reserve Jurisdiction re Americash by Residential Funding Company, LLC. Jointly Signed by Americash. (Heeman, Donald)
October 12, 2016 Opinion or Order Filing 1829 ORDER Dismissing Individual Case re #1826 Stipulation of Dismissal. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. Golden Empire Mortgage, Inc., No. 13-cv-3466. Signed by Judge Susan Richard Nelson on 10/12/2016. (SMD)
October 12, 2016 Opinion or Order Filing 1828 ORDER Dismissing Individual case re #1824 Stipulation. This document relates to ResCap Liquidating Trust v. First California Mortgage Company, No. 13-cv-3453. Signed by Judge Susan Richard Nelson on 10/12/2016. (SMD)
October 12, 2016 Opinion or Order Filing 1827 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1826 Stipulation of Dismissal With Prejudice re Golden Empire Mortgage Inc. (Heeman, Donald)
October 12, 2016 Opinion or Order Filing 1826 STIPULATION of Dismissal With Prejudice re Golden Empire Mortgage, Inc. by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Golden Empire Mortgage, Inc.. (Heeman, Donald)
October 11, 2016 Opinion or Order Filing 1825 CERTIFICATE OF SERVICE ON PROPOSED ORDER by First California Mortgage Company re #1824 Stipulation (Moss, Carol)
October 11, 2016 Opinion or Order Filing 1824 STIPULATION of Dismissal with Prejudice by First California Mortgage Company. Jointly Signed by RFC and ResCap Liquidating Trust. (Moss, Carol)
October 10, 2016 Opinion or Order Filing 1823 NOTICE of Appearance by Sharon Robin Markowitz on behalf of Impac Funding Corporation. (Markowitz, Sharon)
October 3, 2016 Opinion or Order Filing 1822 ORDER re #1817 Stipulation filed by InterLine Mortgage Services, LLC. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust, v. InterLinc Mortgage Services, LLC, in its own capacity, and as successor to Hometown Mortgage Services, Inc., Douglas Rohm, and Edward Danielczyk, 16-CV-03024. Signed by Judge Susan Richard Nelson on 10/03/2016. (SMD)
October 3, 2016 Opinion or Order Filing 1821 ORDER Dismissing Individual Case. This document relates to Residential Funding Co., LLC v. Honor Bank, File No. 14-cv-3942. Signed by Judge Susan Richard Nelson on 10/03/2016. (SMD)
October 3, 2016 Opinion or Order Filing 1820 ORDER Dismissing Individual Case. This order relates to ResCap Liquidating Trust v. PHH Mortgage, File No. 14-cv-4701. Signed by Judge Susan Richard Nelson on 10/03/2016. (SMD)
October 3, 2016 Opinion or Order Filing 1819 ORDER re #1814 Stipulation Extending Time to Answer or Otherwise Respond to Plaintiffs' Complaint filed by Douglas Rohm, Edward Danielczyk. This document relates to Residential Funding Company, LLC, and ResCap Liquidating Trust v. InterLinc Mortgage Services, LLC, in its own capacity, and as successor to Hometown Mortgage Services, Inc., Douglas Rohm, and Edward Danielczyk, Case No. 0:16-cv-03024. Signed by Judge Susan Richard Nelson on 10/03/2016. (SMD)
October 3, 2016 Opinion or Order Filing 1818 CERTIFICATE OF SERVICE ON PROPOSED ORDER by InterLine Mortgage Services, LLC re #1817 Stipulation for Extension of Time to Respond (Supalla, Daniel)
October 3, 2016 Opinion or Order Filing 1817 STIPULATION for Extension of Time to Respond by InterLine Mortgage Services, LLC. Jointly Signed by Residential Funding Company, LLC, ResCap Liquidating Trust, and InterLinc Mortgage Services, LLC. (Supalla, Daniel)
October 3, 2016 Opinion or Order Filing 1816 DOCUMENT FILED IN ERROR-WILL REFILE IN SEPARATE CASES. AFFIDAVIT in Support re #1815 Stipulation, . (Attachments: #1 Exhibit A (Filed under Seal), #2 Exhibit B)(Kimble, Janine) Modified text on 10/3/2016 (lmb).
October 3, 2016 Opinion or Order Filing 1815 DOCUMENT FILED IN ERROR-WILL REFILE IN SEPARATE CASES. STIPULATION Stipulation for Entry of Order Permitting Disclosure of Confidential Docum,ent to Third Party by Freedom Mortgage Corporation, Impac Funding Corporation, Standard Pacific Mortgage, Inc., iServe Residential Lending, LLC. Jointly Signed by RFC and ResCap Liquidating Trust. (Kimble, Janine) Modified text on 10/3/2016 (lmb).
September 30, 2016 Opinion or Order Filing 1814 STIPULATION for Extension of Time to Answer or Otherwise Respond to Plaitniffs' Complaint by Edward Danielczyk, Douglas Rohm. Jointly Signed by Residential Funding Company, LLC and ResCap Liquidating Trust. (Pincus, Steven)
September 29, 2016 Opinion or Order Filing 1813 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Status of Discovery. (Fearon, Marnie)
September 29, 2016 Opinion or Order Filing 1812 LETTER TO DISTRICT JUDGE by Provident Funding Associates, L.P. RE Discovery of Servicing Records. (Supalla, Daniel)
September 28, 2016 Opinion or Order Filing 1811 ORDER Dismissing Individual Case. This document relates to: Residential Funding Co., LLC v. Guaranty Bank, File No. 13-cv-3450. Signed by Judge Susan Richard Nelson on 09/27/2016. (SMD)
September 27, 2016 Opinion or Order Filing 1810 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Defendants' Request to Subpoena DataVerify. (Nelson, Jessica)
September 27, 2016 Opinion or Order Filing 1809 TEXT ONLY ENTRY: NOTICE of Cancellation of Hearing: The October 3, 2016 hearing on motions filed by Defendant First California and non-party AMLG is CANCELLED. (SMD)
September 27, 2016 Opinion or Order Filing 1808 ORDER dismissing individual case: Residential Funding Co., LLC v. Cherry Creek Mortgage Co., Inc., file no. 13-cv-3449. Signed by Judge Susan Richard Nelson on 09/27/2016. (SMD)
September 27, 2016 Opinion or Order Filing 1807 ORDER re #1803 Stipulation of Dismissal. This document relates to : Residential Funding Company, LLC v. Gateway Bank F.S.B., File No. 13-cv-3518. Signed by Judge Susan Richard Nelson on 09/26/2016. (SMD)
September 23, 2016 Opinion or Order Filing 1806 TRANSCRIPT of Status Conference held on September 15, 2016, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (150 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 10/14/2016. Redacted Transcript Deadline set for 10/24/2016. Release of Transcript Restriction set for 12/22/2016. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
September 23, 2016 Opinion or Order Filing 1805 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
September 21, 2016 Opinion or Order Filing 1804 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1803 Stipulation of Dismissal with Prejudice re Gateway Bank F.S.B. (Heeman, Donald)
September 21, 2016 Opinion or Order Filing 1803 STIPULATION of Dismissal with Prejudice re Gateway Bank F.S.B. by Residential Funding Company, LLC. Jointly Signed by Gateway Bank F.S.B.. (Heeman, Donald)
September 20, 2016 Opinion or Order Filing 1802 Declaration of Heather Christenson in Support of #1801 Memorandum in Opposition to Motion, filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L)(Nelson, Jessica)
September 20, 2016 Opinion or Order Filing 1801 MEMORANDUM in Opposition re #1770 MOTION to Quash Subpoenas and for a Protective Order MOTION for Protective Order filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
September 19, 2016 Opinion or Order Filing 1799 TEXT ONLY ENTRY: ORDER granting #1798 Motion for Admission Pro Hac Vice of Attorney Kyle S. Howard for Ditech Financial, LLC. Approved by Magistrate Judge Hildy Bowbeer on 9/19/2016. (JLW)
September 16, 2016 Opinion or Order Filing 1798 MOTION for Admission Pro Hac Vice for Attorney Kyle S. Howard. Filing fee $ 100, receipt number AMNDC-5109446 by Ditech Financial, LLC. (Storms, Jeffrey)
September 16, 2016 Opinion or Order Filing 1797 TEXT ONLY ENTRY: Oral ORDER granting #1796 the parties' request for an extended briefing schedule for American Law Group's Motion to Quash or Modify Subpoenas and for Protective Order [Doc. No. 1770]. Signed by Judge Susan Richard Nelson on 09/16/2016. (SMD)
September 16, 2016 Opinion or Order Filing 1796 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC Requesting an Extension to the Briefing Schedule for AMLGs Motion to Quash. (Nelson, Jessica)
September 15, 2016 Opinion or Order Filing 1800 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Status Conference held on 9/15/2016. See Minutes document for details. (Court Reporter Heather Schuetz) (SMD)
September 15, 2016 Opinion or Order Filing 1795 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
September 14, 2016 Opinion or Order Filing 1794 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
September 14, 2016 Opinion or Order Filing 1793 TEXT ONLY ENTRY: ORDER granting #1779 Motion for Admission Pro Hac Vice of Attorney Paul F. Rugani for Ditech Financial, LLC; and granting #1780 Motion for Admission Pro Hac Vice of Attorney Aaron M. Rubin for Ditech Financial, LLC. Approved by Magistrate Judge Hildy Bowbeer on 9/14/2016. (JLW)
September 13, 2016 Opinion or Order Filing 1792 LETTER TO DISTRICT JUDGE by Sierra Pacific Mortgage Company, Inc. Re Request to Extend Deadline to Resolve Disputes Regarding Phase II Rule 30(b)(6) Deposition Notice. (Jenkins, Jonathan)
September 13, 2016 Opinion or Order Filing 1791 TEXT ONLY ENTRY: ORDER granting #1778 Motion for Admission Pro Hac Vice of Attorney Richard A. Jacobsen for Ditech Financial, LLC. Approved by Magistrate Judge Hildy Bowbeer on 9/13/2016. (JLW)
September 13, 2016 Opinion or Order Filing 1790 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Offensive Discovery Disputes. (Attachments: #1 Exhibit(s) 1)(Fearon, Marnie)
September 13, 2016 Opinion or Order Filing 1789 LETTER TO DISTRICT JUDGE by Primary Capital Advisors LLC RE Phase II Discovery Issues. (Supalla, Daniel)
September 13, 2016 Opinion or Order Filing 1788 LETTER TO DISTRICT JUDGE by First California Mortgage Company . (Moss, Carol)
September 13, 2016 Opinion or Order Filing 1787 LETTER TO DISTRICT JUDGE by Provident Funding Associates, L.P. Re: Servicing Record Discovery. (Schroeder, Mark)
September 13, 2016 Opinion or Order Filing 1786 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding the Phase II Rule 30(b)(6) Depositions Requested by Primary Capital and Synovus. (Attachments: #1 Placeholder for Exhibit A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G)(Nelson, Jessica) Sealed document received on 9/13/2016 (SAE).
September 13, 2016 Opinion or Order Filing 1785 LETTER TO DISTRICT JUDGE by Synovus Mortgage Corp. RE Phase II Discovery Submissions. (Supalla, Daniel)
September 13, 2016 Opinion or Order Filing 1784 LETTER TO DISTRICT JUDGE by PNC Bank, N.A. RE Damages Discovery Update. (Supalla, Daniel)
September 13, 2016 Opinion or Order Filing 1783 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Proposed Third Amended Case Management Order. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Nelson, Jessica)
September 12, 2016 Opinion or Order Filing 1782 Declaration of Jesse Smallwood in Opposition re #1761 MOTION to Compel filed by Home Loan Center, Inc.. (Attachments: #1 Exhibit(s) A-N)(Kniffen, Elizabeth) Modified text and link on 9/13/2016 (kt).
September 12, 2016 Opinion or Order Filing 1781 MEMORANDUM in Opposition re #1761 MOTION to Compel Home Loan Center's Response to Plaintiff's Amended and Supplemented Interim Reunderwriting Report filed by Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
September 12, 2016 Opinion or Order Filing 1780 MOTION for Admission Pro Hac Vice for Attorney Aaron M. Rubin. Filing fee $ 100, receipt number AMNDC-5102068 by Ditech Financial, LLC. (Storms, Jeffrey)
September 12, 2016 Opinion or Order Filing 1779 MOTION for Admission Pro Hac Vice for Attorney Paul F. Rugani. Filing fee $ 100, receipt number AMNDC-5101994 by Ditech Financial, LLC. (Storms, Jeffrey)
September 12, 2016 Opinion or Order Filing 1778 MOTION for Admission Pro Hac Vice for Attorney Richard A. Jacobsen. Filing fee $ 100, receipt number AMNDC-5101958 by Ditech Financial, LLC. (Storms, Jeffrey)
September 9, 2016 Opinion or Order Filing 1777 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for September 15, 2016 Status Conference. (Nelson, Jessica)
September 9, 2016 Opinion or Order Filing 1776 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC in Response to Request by Sierra Pacific to Subpoena Data Verify. (Nelson, Jessica)
September 9, 2016 Opinion or Order Filing 1775 MEET and CONFER STATEMENT re #1770 Motion to Quash and for a Protective Order filed by American Mortgage Law Group, PC. (Haag, Michael) Modified on 9/12/2016 (kt).
September 9, 2016 Opinion or Order Filing 1774 Declaration of Jack V. Valinoti in Support of #1770 MOTION to Quash Subpoenas and for a Protective Order filed by American Mortgage Law Group, PC. (Haag, Michael)
September 9, 2016 Opinion or Order Filing 1773 Declaration of Michael Haag in Support of #1770 MOTION to Quash Subpoenas and for a Protective Order filed by American Mortgage Law Group, PC. (Attachments: #1 Exhs. 1-9)(Haag, Michael) Modified text on 9/12/2016 (kt).
September 9, 2016 Opinion or Order Filing 1772 MEMORANDUM in Support re #1770 MOTION to Quash Subpoenas and for a Protective Order filed by American Mortgage Law Group, PC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Haag, Michael)
September 9, 2016 Opinion or Order Filing 1771 NOTICE OF HEARING ON MOTION #1770 MOTION to Quash Subpoenas and for a Protective Order : at date and time to be determined. (Haag, Michael)
September 9, 2016 Opinion or Order Filing 1770 MOTION to Quash Subpoena and MOTION for Protective Order by American Mortgage Law Group, PC. (Haag, Michael). Modified text on 9/12/16. (kt)
September 9, 2016 Opinion or Order Filing 1769 LETTER TO DISTRICT JUDGE by Provident Funding Associates, L.P. RE Replacement Lead Counsel for Discovery of Servicing Records. (Supalla, Daniel)
September 9, 2016 Opinion or Order Filing 1768 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
September 6, 2016 Opinion or Order Filing 1767 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: IDR Teleconference held on 9/6/2016 re the parties' position letters [Doc. Nos. #1748 , #1755 ]. (lmb)
September 1, 2016 Opinion or Order Filing 1766 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1761 MOTION to Compel Home Loan Center's Response to Plaintiff's Amended and Supplemented Interim Reunderwriting Report (Nelson, Jessica)
September 1, 2016 Opinion or Order Filing 1765 MEET and CONFER STATEMENT re #1761 Motion to Compel filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
September 1, 2016 Opinion or Order Filing 1764 Declaration of Isaac Nesser in Support of #1761 MOTION to Compel Home Loan Center's Response to Plaintiff's Amended and Supplemented Interim Reunderwriting Report filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H)(Nelson, Jessica)
September 1, 2016 Opinion or Order Filing 1763 MEMORANDUM in Support re #1761 MOTION to Compel Home Loan Center's Response to Plaintiff's Amended and Supplemented Interim Reunderwriting Report filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
September 1, 2016 Opinion or Order Filing 1762 NOTICE OF HEARING ON MOTION #1761 MOTION to Compel Home Loan Center's Response to Plaintiff's Amended and Supplemented Interim Reunderwriting Report : Motion Hearing set for 9/15/2016 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (Nelson, Jessica) Modified text on 9/2/2016 (kt).
September 1, 2016 Opinion or Order Filing 1761 MOTION to Compel Home Loan Center's Response to Plaintiff's Amended and Supplemented Interim Reunderwriting Report by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
September 1, 2016 Opinion or Order Filing 1760 LETTER TO DISTRICT JUDGE by Sierra Pacific Mortgage Company, Inc. RE Status of Court-Ordered Meet and Confer Re DataVerify Subpoena. (Attachments: #1 Exhibit(s) A)(Jenkins, Jonathan)
September 1, 2016 Opinion or Order Filing 1759 LETTER TO DISTRICT JUDGE by First California Mortgage Company . (Moss, Carol)
September 1, 2016 Opinion or Order Filing 1758 LETTER TO DISTRICT JUDGE by PNC Bank, N.A. Update, Pursuant to the Court's August 18, 2016 Order (ECF No. 1746), on Defendants' Third-Party Subpoenas with Respect to Plaintiffs' Bankruptcy Sample Damages Theory. (Rodriguez, Justin)
September 1, 2016 Opinion or Order Filing 1757 TEXT ONLY ENTRY: Oral ORDER granting #1756 joint request of Plaintiffs and Defendant Decision One Mortgage Company, LLC ("Decision One") for the Rule 30(b)(6) deposition of Decision One to be held on October 14, 2016. Signed by Judge Susan Richard Nelson on 09/01/16. (MJC)
August 31, 2016 Opinion or Order Filing 1756 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Rule 30(b)(6) Deposition of Decision One Mortgage Company, LLC. (Nelson, Jessica)
August 30, 2016 Opinion or Order Filing 1755 LETTER TO MAGISTRATE JUDGE by Colonial Savings, F.A. Position Statement regarding Production of Additional Quality Control Reports. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) Comp B, #3 Exhibit(s) C)(Sakona, Shalia)
August 29, 2016 Opinion or Order Filing 1754 LETTER TO CLERK'S OFFICE from Rescue Mortgage Requesting ECF Removal and Withdrawing Motion to Withdraw - Docket #1739. (Klobucar, Jeffrey)
August 29, 2016 Opinion or Order Filing 1753 NOTICE of Appearance by Anne T Regan on behalf of First California Mortgage Company. (Regan, Anne)
August 26, 2016 Opinion or Order Filing 1752 NOTICE of Appearance by Karin Ciano on behalf of American Mortgage Law Group, PC. (Ciano, Karin)
August 25, 2016 Opinion or Order Filing 1751 NOTICE of Appearance by Michael W Haag on behalf of American Mortgage Law Group, PC. (Haag, Michael)
August 24, 2016 Opinion or Order Filing 1750 NOTICE of Withdrawal as Attorney Drew A. Reitz (Beckett, E)
August 23, 2016 Opinion or Order Filing 1749 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #1748 Letter to Magistrate Judge, (Nelson, Jessica)
August 23, 2016 Opinion or Order Filing 1748 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Plaintiffs' IDR Position Statement relating to Colonial Savings. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Nelson, Jessica) Sealed documents received on 8/23/2016 (SAE).
August 23, 2016 Opinion or Order Filing 1747 TEXT ONLY ORDER RE: RFC v Honor Bank 14-cv-3942 (SRN/HB) The Court has reviewed the parties request for an IDR conference in this matter. An IDR conference will be conducted on SEPTEMBER 14, 2016 at 2:00 p.m. CDT. Call-in instructions will be circulated a few days before the conference. Plaintiff shall file its position letter on SEPTEMBER 6, 2016, by 4:00 p.m. CDT and defendant shall file its position letter on SEPTEMBER 9, 2016, by 4:00 p.m. CDT. Signed by Magistrate Judge Hildy Bowbeer on 08/23/16. (JMK)
August 19, 2016 Opinion or Order Filing 1745 NOTICE of Withdrawal as Attorney (Patiuk, Michael)
August 19, 2016 Opinion or Order Filing 1744 TRANSCRIPT of Status Conference held on August 18, 2016, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (68 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 9/9/2016. Redacted Transcript Deadline set for 9/19/2016. Release of Transcript Restriction set for 11/17/2016. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
August 19, 2016 Opinion or Order Filing 1743 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
August 18, 2016 Opinion or Order Filing 1746 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Status Conference held on 8/18/2016. See attached Court Minutes form for details. (Court Reporter Heather Schuetz) (SMD)
August 18, 2016 Opinion or Order Filing 1742 AMENDED ORDER related to the settlement of ResCap Liquidating Trust v. CMG Mortgage, Inc., File No. 14-cv-3522. Signed by Judge Susan Richard Nelson on 08/18/2016. (SMD)
August 17, 2016 Opinion or Order Filing 1741 ORDER re #1738 Stipulation to Reserve Jurisdiction. This document relates to: Residential Funding Company, LLC v. Gateway Bank, F.S.B., File No. 13-cv-3518. Signed by Judge Susan Richard Nelson on 08/17/2016. (SMD)
August 17, 2016 Opinion or Order Filing 1740 TEXT ONLY ORDER: RE: 13-cv-3506 (SRN/HB) RFC v Impac Funding Corp - The Court has reviewed the letter dated August 16, 2016 (ECF No. 1732) informing the Court that the parties have reached a resolution of the issues that were scheduled to be presented for IDR. Therefore, the IDR conference scheduled for AUGUST 17, 2016 at 4:00 p.m. before the undersigned is CANCELLED. Signed by Magistrate Judge Hildy Bowbeer on 08/17/16. (JMK)
August 16, 2016 Opinion or Order Filing 1739 MOTION to Withdraw as Attorney without Substitution by Rescue Mortgage, Inc.. (Klobucar, Jeffrey)
August 16, 2016 Opinion or Order Filing 1738 STIPULATION re #1611 Order to Reserve Jurisdiction by Plaintiff and Gateway Bank, F.S.B.. (Rosow, Michael) Modified on 8/17/2016 (kt).
August 16, 2016 Opinion or Order Filing 1737 LETTER TO DISTRICT JUDGE by Cherry Creek Mortgage Co., Inc. . (Jorissen, James)
August 16, 2016 Opinion or Order Filing 1736 LETTER TO DISTRICT JUDGE by Sierra Pacific Mortgage Company, Inc. Re Request for Leave to Serve Subpoena on Third Party Automation Research, Inc. dba DataVerify. (Attachments: #1 Placeholder for Exhibit A)(Jenkins, Jonathan)
August 16, 2016 Opinion or Order Filing 1735 ORDER related to the settlement of ResCap Liquidating Trust v. CMG Mortgage, Inc., File No. 14-cv-3522. Signed by Judge Susan Richard Nelson on 08/16/2016. (SMD)
August 16, 2016 Opinion or Order Filing 1734 ORDER relating to settlement of Residential Funding Company, LLC v. Golden Empire Mortgage, Inc., File No. 13-cv-3466. Signed by Judge Susan Richard Nelson on 08/16/2016. (SMD)
August 16, 2016 Opinion or Order Filing 1733 DOCUMENT FILED IN ERROR: WILL REFILE. ORDER relating to the settlement of Residential Funding Company, LLC v. CMG Mortgage, Inc., File No. 14-cv-3522. Signed by Judge Susan Richard Nelson on 08/16/2016. (SMD) Modified on 8/16/2016 (kt).
August 16, 2016 Opinion or Order Filing 1732 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust Requesting Cancellation of IDR Hearing relating to Impac Funding Corp. (Nelson, Jessica)
August 16, 2016 Opinion or Order Filing 1731 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
August 16, 2016 Opinion or Order Filing 1730 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Phase II Rule 30(b)(6) Depositions. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
August 16, 2016 Opinion or Order Filing 1729 LETTER TO DISTRICT JUDGE by First California Mortgage Company . (Moss, Carol)
August 16, 2016 Opinion or Order Filing 1728 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Discovery Disputes. (Attachments: #1 Exhibit(s) 1)(Fearon, Marnie)
August 15, 2016 Opinion or Order Filing 1727 LETTER TO DISTRICT JUDGE by PNC Bank, N.A. Regarding Item 2 on Joint Agenda for August 18, 2016 Case Management Conference. (Rodriguez, Justin)
August 15, 2016 Opinion or Order Filing 1726 ORDER relating to settlement of Residential Funding Company, LLC v. Americash, file no. 13-cv-3460. Signed by Judge Susan Richard Nelson on 08/15/2016. (SMD)
August 15, 2016 Opinion or Order Filing 1725 ORDER re #1721 Stipulation of Dismissal filed by Residential Funding Company, LLC. This document relates to : Residential Funding Company, LLC v. Rescue Mortgage, Inc., file no. 14-cv-1740. Signed by Judge Susan Richard Nelson on 08/15/2016. (SMD)
August 12, 2016 Opinion or Order Filing 1724 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for August 18, 2016 Status Conference. (Nelson, Jessica)
August 12, 2016 Opinion or Order Filing 1723 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
August 12, 2016 Opinion or Order Filing 1722 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1721 Stipulation of Dismissal with Prejudice re Rescue Mortgage, Inc. (Heeman, Donald)
August 12, 2016 Opinion or Order Filing 1721 STIPULATION of Dismissal with Prejudice re Rescue Mortgage, Inc. by Residential Funding Company, LLC. Jointly Signed by Rescue Mortgage, Inc.. (Heeman, Donald)
August 12, 2016 Opinion or Order Filing 1720 TEXT ONLY ENTRY: ORDER granting #1718 Motion for Admission Pro Hac Vice of Attorney Jenny Anne Silverstein for First California Mortgage Company. Approved by Magistrate Judge Hildy Bowbeer on 8/12/16. (MAM)
August 11, 2016 Opinion or Order Filing 1719 TEXT ONLY ENTRY: ORDER granting #1713 Motion for Admission Pro Hac Vice of Attorney Heather K. Christenson for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 8/11/2016. (JLW)
August 10, 2016 Opinion or Order Filing 1718 MOTION for Admission Pro Hac Vice for Attorney Jenny A. Silverstein. Filing fee $ 100, receipt number AMNDC-5055168 by First California Mortgage Company. (Moss, Carol)
August 9, 2016 Opinion or Order Filing 1717 LETTER TO DISTRICT JUDGE by Mortgage Access Corp. re notice of settlement.. (Moss, Carol)
August 8, 2016 Opinion or Order Filing 1716 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Jenny A. Silverstein. Filing fee $ 100, receipt number AMNDC-5051466 by First California Mortgage Company. (Moss, Carol) Modified text on 8/9/2016 (JLW).
August 8, 2016 Opinion or Order Filing 1715 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Jenny A. Silverstein. Filing fee $ 100, receipt number AMNDC-5051346 by Mortgage Access Corp. (Moss, Carol) Modified text on 8/9/2016 (JLW).
August 8, 2016 Opinion or Order Filing 1714 ORDER re #1710 Stipulation of Dismissal filed by Broadview Mortgage Corp. This document relates to ResCap Liquidating Trust v. Broadview Mortgage Corporation, No 13-cv-3463. Signed by Judge Susan Richard Nelson on 08/08/2016. (SMD)
August 8, 2016 Opinion or Order Filing 1713 MOTION for Admission Pro Hac Vice for Attorney Heather Christenson. Filing fee $ 100, receipt number AMNDC-5050747 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
August 5, 2016 Opinion or Order Filing 1712 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Broadview Mortgage Corp. re #1710 Stipulation of Dismissal (Moss, Carol)
August 5, 2016 Opinion or Order Filing 1711 TEXT ONLY ENTRY: ORDER granting #1708 Motion for Admission Pro Hac Vice of Attorney Kenneth Duvall for CTX Mortgage Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 8/5/16. (AKL)
August 5, 2016 Opinion or Order Filing 1710 STIPULATION of Dismissal by Broadview Mortgage Corp.. Jointly Signed by ResCap Liquidating Trust. (Moss, Carol)
August 5, 2016 Opinion or Order Filing 1709 TEXT ONLY ORDER: The Court has reviewed the parties' letter request (ECF No. 1707) in Residential Funding Co., LLC v Impac Funding Corp., No. 13-cv-3506 (SRN/HB), seeking to postpone the IDR conference scheduled for August 5, 2016. The request will be granted and the IDR conference will be rescheduled to AUGUST 17, 2016 at 4:00 p.m. by telephone. The parties should use the call-in instructions previously provided to call into the Conference Bridge. Signed by Magistrate Judge Hildy Bowbeer on 08/05/16. (JMK)
August 5, 2016 Opinion or Order Filing 1708 MOTION for Admission Pro Hac Vice for Attorney Kenneth Duvall. Filing fee $ 100, receipt number AMNDC-5048058 by CTX Mortgage Company, LLC. (Gurstelle, Benjamin)
August 4, 2016 Opinion or Order Filing 1707 LETTER TO MAGISTRATE JUDGE by Residential Funding Company, LLC Requesting Adjournment of IDR Hearing Relating to Impac Funding Corp. (Nelson, Jessica)
August 4, 2016 Opinion or Order Filing 1706 NOTICE of Withdrawal as Attorney Alexis A. Lien (Kniffen, Elizabeth)
August 4, 2016 Opinion or Order Filing 1705 TEXT ONLY ENTRY: Oral ORDER granting joint request of Plaintiffs and Defendant Standard Pacific Mortgage [Doc. No. 1703] to extend the deposition date of the remaining portion of Standard Pacific Mortgage's Rule 30(b)(6) deposition and the fact deposition of its designee to a date to be determined at the August 18, 2016 case management conference. Signed by Judge Susan Richard Nelson on 08/04/16. (MJC)
August 2, 2016 Opinion or Order Filing 1704 TEXT ONLY ENTRY: ORDER granting granting defendant First Guaranty Mortgage Corp.'s letter request #1701 to conduct mediation in the case on October 19, 2016. Signed by Judge Susan Richard Nelson on 08/02/2016. (SMD)
August 1, 2016 Opinion or Order Filing 1703 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Standard Pacific Deposition Scheduling. (Nelson, Jessica)
August 1, 2016 Opinion or Order Filing 1702 LETTER TO MAGISTRATE JUDGE by Impac Funding Corporation . (Attachments: #1 Placeholder for Kimble letter to Mag. Judge Bowbeer (Redacted) and Exhibit 1 (Filed Under Seal))(Kimble, Janine) Sealed document received on 8/2/2016 (JGK).
July 29, 2016 Opinion or Order Filing 1701 LETTER TO DISTRICT JUDGE by First Guaranty Mortgage Corporation requesting a brief extension of the mediation cut-off date. (Ertman, John)
July 29, 2016 Opinion or Order Filing 1700 LETTER TO CLERK'S OFFICE from National Bank of Kansas City regarding ECF notification removal. (Gilbert, Scott)
July 29, 2016 Opinion or Order Filing 1699 TRANSCRIPT of Status Conference held on July 21, 2016, before Judge Susan Richard Nelson. (113 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 8/19/2016. Redacted Transcript Deadline set for 8/29/2016. Release of Transcript Restriction set for 10/27/2016. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
July 29, 2016 Opinion or Order Filing 1698 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
July 28, 2016 Opinion or Order Filing 1697 NOTICE of Withdrawal as Attorney Jason M. Dooley (Brody, James)
July 28, 2016 Opinion or Order Filing 1696 NOTICE of Withdrawal as Attorney Daniel C. Taylor (Brody, James)
July 28, 2016 Opinion or Order Filing 1695 NOTICE of Withdrawal as Attorney Christian J. Martinez (Brody, James)
July 27, 2016 Opinion or Order Filing 1694 Addendum to Deposition Protocol, #1094 Pretrial Order No. 13. Signed by Judge Susan Richard Nelson on 07/27/2016. (SMD)
July 26, 2016 Opinion or Order Filing 1692 ORDER denying the letter request of Defendant Home Loan Center, Inc. #1689 (Written Opinion). Signed by Judge Susan Richard Nelson on 07/26/16. (MJC)
July 25, 2016 Opinion or Order Filing 1691 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Plaintiff's IDR Position Statement Relating to Impac Funding Corp.. (Attachments: #1 Placeholder for Ex. A, #2 Exhibit(s) B)(Nelson, Jessica)
July 25, 2016 Opinion or Order Filing 1690 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC in response to Home Loan Center's letter [Dkt. 1689] re supp. reunderwriting report. (Heeman, Donald)
July 22, 2016 Opinion or Order Filing 1689 LETTER TO DISTRICT JUDGE by Home Loan Center, Inc. . (Kniffen, Elizabeth)
July 22, 2016 Opinion or Order Filing 1688 AMENDED PRETRIAL ORDER NO. 17: SCHEDULE FOR EXCHANGE OF EXPERT DISCLOSURES, amending PRETRIAL ORDER NO. 17 #1669 . Signed by Judge Susan Richard Nelson on 07/22/16. (MJC)
July 22, 2016 Opinion or Order Filing 1687 NOTICE of Withdrawal as Attorney Leventhal (Leventhal, Seth)
July 21, 2016 Opinion or Order Filing 1693 Minute Entry for proceedings held before Judge Susan Richard Nelson: Status Conference held on 7/21/2016. See attached minutes form for details. (Court Reporter Heather Schuetz) (SMD)
July 20, 2016 Opinion or Order Filing 1686 ORDER re #1681 Stipulation of Dismissal With Prejudice re: CMG Mortgage, Inc. Signed by Judge Susan Richard Nelson on 07/20/2016. (SMD)
July 20, 2016 Opinion or Order Filing 1685 ORDER re #1683 Stipulation of Dismissal re:National Bank of Kansas City. Signed by Judge Susan Richard Nelson on 07/20/2016. (SMD)
July 19, 2016 Opinion or Order Filing 1684 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1683 Stipulation of Dismissal with Prejudice re National Bank of Kansas City (Heeman, Donald)
July 19, 2016 Opinion or Order Filing 1683 STIPULATION of Dismissal with Prejudice re National Bank of Kansas City by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by National Bank of Kansas City. (Heeman, Donald)
July 19, 2016 Opinion or Order Filing 1682 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust re #1681 Stipulation of Dismissal with Prejudice re CMG Mortgage, Inc. (Heeman, Donald)
July 19, 2016 Opinion or Order Filing 1681 STIPULATION of Dismissal with Prejudice re CMG Mortgage, Inc. by ResCap Liquidating Trust. Jointly Signed by CMG Mortgage, Inc.. (Heeman, Donald)
July 19, 2016 Opinion or Order Filing 1680 LETTER TO DISTRICT JUDGE by Mortgage Access Corp. . (Moss, Carol)
July 19, 2016 Opinion or Order Filing 1679 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Discovery Disputes. (Attachments: #1 Exhibit(s) 1)(Fearon, Marnie)
July 19, 2016 Opinion or Order Filing 1678 LETTER TO DISTRICT JUDGE by First California Mortgage Company . (Moss, Carol)
July 19, 2016 Opinion or Order Filing 1677 LETTER TO DISTRICT JUDGE by Cherry Creek Mortgage Co., Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3)(Jorissen, James)
July 19, 2016 Opinion or Order Filing 1676 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1)(Kniffen, Elizabeth)
July 19, 2016 Opinion or Order Filing 1675 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
July 18, 2016 Opinion or Order Filing 1674 LETTER TO DISTRICT JUDGE by Provident Funding Associates, L.P. re Update on Defendants' Third Party Damages Discovery. (Attachments: #1 Exhibit(s) A through C)(Supalla, Daniel)
July 18, 2016 Opinion or Order Filing 1673 ORDER directing the parties to review the attached proposed addendum to Pretrial Order 13 and be prepared to discuss the proposal at the July 21, 2016 status conference. Signed by Judge Susan Richard Nelson on 07/18/16. (Attachments: #1 Addendum Proposed to Pretrial Order 13)(MJC)
July 18, 2016 Opinion or Order Filing 1672 TEXT ONLY ENTRY: Oral ORDER granting the joint request [Doc. No. 1667] of Plaintiffs and Defendant Standard Pacific Mortgage, Inc. ("Standard Pacific") regarding deposition scheduling. The remaining portion of the Rule 30(b)(6) deposition of Standard Pacific and the fact deposition of its designee is extended to August 9, 2016. In the event that the parties are unable to complete the deposition by that date, they shall update the Court on August 1, 2016. Signed by Judge Susan Richard Nelson on 07/18/16. (MJC)
July 15, 2016 Opinion or Order Filing 1671 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for July 21, 2016 Status Conference. (Nelson, Jessica)
July 15, 2016 Opinion or Order Filing 1670 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
July 15, 2016 Opinion or Order Filing 1669 PRETRIAL ORDER NO. 17: SCHEDULE FOR EXCHANGE OF EXPERT DISCLOSURES. Signed by Judge Susan Richard Nelson on 07/15/2016. (SMD)
July 15, 2016 Opinion or Order Filing 1668 PRETRIAL ORDER NO. 16: PROTOCOL FOR CONFIDENTIALITY OF MEDIATION AND SETTLEMENT. Signed by Judge Susan Richard Nelson on 07/15/2016. (SMD)
July 15, 2016 Opinion or Order Filing 1667 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Standard Pacific Deposition Scheduling. (Nelson, Jessica)
July 11, 2016 Opinion or Order Filing 1666 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Order Governing Mediation Confidentiality. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Nelson, Jessica)
July 11, 2016 Opinion or Order Filing 1665 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
July 11, 2016 Opinion or Order Filing 1664 NOTICE of Withdrawal as Attorney John Sullivan filed by (Nelson, Jessica)
July 5, 2016 Opinion or Order Filing 1662 ORDER OF RECUSAL AND REASSIGNMENT AS TO CASE 13-cv-3523 ONLY.. Signed by Judge Susan Richard Nelson on 07/05/2016. (SMD)
July 5, 2016 Opinion or Order Filing 1661 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney A. Paul Heeringa. Filing fee $ 100, receipt number AMNDC-5005604 by BMO Harris Bank, N.A.. (Markowitz, Sharon) Modified text on 7/6/2016 (MAM).
July 5, 2016 Opinion or Order Filing 1660 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for BMO Harris Bank, N.A.. (Markowitz, Sharon)
July 5, 2016 Opinion or Order Filing 1659 ORDER re #1656 Stipulation of Dismissal With Prejudice. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. First Equity Mortgage Bankers, Inc., File No. 13-cv-3473. Signed by Judge Susan Richard Nelson on 07/05/2016. (SMD)
July 5, 2016 Opinion or Order Filing 1658 NOTICE by BMO Harris Bank, N.A. of Change of Firm Affiliation (Gottlieb, Richard)
July 5, 2016 Opinion or Order Filing 1657 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1656 Stipulation of Dismissal with Prejudice re First Equity Mortgage Bankers, Inc. (Heeman, Donald)
July 5, 2016 Opinion or Order Filing 1656 STIPULATION of Dismissal with Prejudice re First Equity Mortgage Bankers, Inc. by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by First Equity Mortgage Bankers, Inc.. (Heeman, Donald)
July 5, 2016 Opinion or Order Filing 1655 TEXT ONLY ENTRY: Oral ORDER granting the parties' joint request [Doc. No. 1651] for an extension of the deadline for completion of the meet and confer process regarding 30(b)(6) deposition designations and scheduling of the deposition until a date to be set by the Court at the July case management conference. This document relates to the Residential Funding Company LLC v. Decision One Mortgage Co. case, File No. 14-cv-1737. Signed by Judge Susan Richard Nelson on 07/05/2016. (SMD)
July 5, 2016 Opinion or Order Filing 1654 ORDER re #1652 Stipulation of Dismissal with Prejudice. This document relates to Residential Funding Company, LLC v. Mortgage Network, Incorporated d/b/a MNET Mortgage Corporation, File No. 13-cv-3491. Signed by Judge Susan Richard Nelson on 07/05/2016. (SMD)
July 1, 2016 Opinion or Order Filing 1653 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1652 Stipulation of Dismissal with Prejudice re Mortgage Network, Incorporated (Heeman, Donald)
July 1, 2016 Opinion or Order Filing 1652 STIPULATION of Dismissal with Prejudice re Mortgage Network, Incorporated by Residential Funding Company, LLC. Jointly Signed by Mortgage Network, Incorporated d/b/a MNET Mortgage Corporation. (Heeman, Donald)
July 1, 2016 Opinion or Order Filing 1651 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Decision One Deposition Scheduling. (Fearon, Marnie)
June 30, 2016 Opinion or Order Filing 1650 NOTICE of Withdrawal as Attorney Cheryl M. Joseph (Kniffen, Elizabeth)
June 30, 2016 Opinion or Order Filing 1649 TRANSCRIPT of Status Conference held on June 23, 2016, before Magistrate Judge Hildy Bowbeer. (179 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 7/21/2016. Redacted Transcript Deadline set for 8/1/2016. Release of Transcript Restriction set for 9/28/2016. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
June 30, 2016 Opinion or Order Filing 1648 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
June 29, 2016 Opinion or Order Filing 1647 TEXT ONLY ENTRY: ORDER granting #1639 Motion for Admission Pro Hac Vice of Attorney Carly B. Baratt for First Guaranty Mortgage Corporation. Approved by Magistrate Judge Hildy Bowbeer on 6/29/2016. (JLW)
June 28, 2016 Opinion or Order Filing 1646 ORDER re #1635 Stipulation of Dismissal. This document relates to: Residential Funding Company, LLC v. Wallick & Volk, Inc., Case No. 13-cv-3512. Signed by Judge Susan Richard Nelson on 06/28/2016. (SMD)
June 28, 2016 Opinion or Order Filing 1645 LETTER TO DISTRICT JUDGE by PHH Mortgage Corp. . (Beckett, E)
June 28, 2016 Opinion or Order Filing 1644 NOTICE of Withdrawal as Attorney Brett J. Natarelli (Lawrence, Amanda)
June 28, 2016 Opinion or Order Filing 1643 TEXT ONLY ORDER: Pursuant to the Court's Order Regarding Informal Dispute Resolution During Depositions (ECF No. 401), the parties shall bring disputes arising during depositions to the Court between 9:00 a.m. and 5:00 p.m. Central Daylight Time as follows: JULY 1-14 will be covered by Judge Bowbeer. JULY 15-22 will be covered by Judge Nelson. JULY 23-AUGUST 14 will be covered by Judge Bowbeer. AUGUST 15-28 will be covered by Judge Nelson. AUGUST 29-SEPTEMBER 2 will be covered by Judge Bowbeer. Counsel should call chambers and the duty Judges staff will reach the Judge. Judge Nelson can be reached at 651-848-1970 and Judge Bowbeer can be reached at 651-848-1900. Signed by Magistrate Judge Hildy Bowbeer on 06/28/16. (JMK)
June 28, 2016 Opinion or Order Filing 1642 ORDER. This document relates to Residential Funding Company, LLC v. Mortgage Network, Inc., d/b/a MNET Mortgage Corp., File No. 13cv3491. Signed by Judge Susan Richard Nelson on 06/28/2016. (SMD)
June 28, 2016 Opinion or Order Filing 1641 TEXT ONLY ENTRY: ORDER granting #1637 Motion for Admission Pro Hac Vice of Attorney John Charles Ertman for First Guaranty Mortgage Corporation. Approved by Magistrate Judge Hildy Bowbeer on 6/28/2016. (JLW)
June 28, 2016 Opinion or Order Filing 1640 TEXT ONLY ENTRY: ORDER granting #1638 Motion for Admission Pro Hac Vice of Attorney Nicholas C. Perros for First Guaranty Mortgage Corporation. Approved by Magistrate Judge Hildy Bowbeer on 6/28/2016. (JLW)
June 28, 2016 Opinion or Order Filing 1639 MOTION for Admission Pro Hac Vice for Attorney Carly B. Baratt. Filing fee $ 100, receipt number AMNDC-4995979 by First Guaranty Mortgage Corporation. (Kreun, Michael)
June 28, 2016 Opinion or Order Filing 1638 MOTION for Admission Pro Hac Vice for Attorney Nicholas C. Perros. Filing fee $ 100, receipt number AMNDC-4995967 by First Guaranty Mortgage Corporation. (Kreun, Michael)
June 28, 2016 Opinion or Order Filing 1637 MOTION for Admission Pro Hac Vice for Attorney John C. Ertman. Filing fee $ 100, receipt number AMNDC-4995935 by First Guaranty Mortgage Corporation. (Kreun, Michael)
June 28, 2016 Opinion or Order Filing 1636 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1635 Stipulation of Dismissal with Prejudice re Wallick & Volk, Inc. (Heeman, Donald)
June 28, 2016 Opinion or Order Filing 1635 STIPULATION of Dismissal with Prejudice by Residential Funding Company, LLC. Jointly Signed by Wallick & Volk, Inc.. (Heeman, Donald)
June 27, 2016 Opinion or Order Filing 1634 EXHIBIT re #1627 Letter to District Judge, in response to Defendants' letter regarding Phase II Rule 30(b)(6) Depositions by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Placeholder for Ex. A)(Fearon, Marnie) Sealed document received on 6/27/2016 (SAE).
June 24, 2016 Opinion or Order Filing 1633 ORDER. This document relates to Residential Funding Company, LLC v. Broadview Mortgage Corp., File No. 13-cv-3463. Signed by Judge Susan Richard Nelson on 06/23/2016. (SMD)
June 24, 2016 Opinion or Order Filing 1632 ORDER re #1628 Stipulation of Dismissal. This document relates to Residential Funding Company, LLC v. DB Structured Products, Inc. and MortgageIT, Inc., File No. 14-cv-143. Signed by Judge Susan Richard Nelson on 06/24/2016. (SMD)
June 24, 2016 Opinion or Order Filing 1631 TEXT ONLY ENTRY: ORDER granting #1630 Motion for Admission Pro Hac Vice of Attorney Michael N. Beekhuizen for ResCap Liquidating Trust, ResCap Liquidating Trust, and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 6/24/16. (MAM)
June 24, 2016 Opinion or Order Filing 1630 MOTION for Admission Pro Hac Vice for Attorney Michael N. Beekhuizen. Filing fee $ 100, receipt number AMNDC-4990558 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
June 23, 2016 Opinion or Order Filing 1663 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Status Conference held on 6/23/2016. See Attached Minutes form for details. (Court Reporter Heather Schuetz) (SMD)
June 23, 2016 Opinion or Order Filing 1629 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1628 Stipulation of Dismissal With Prejudice relating to DB Structured Products, Inc. and MortgageIT, Inc. (Heeman, Donald)
June 23, 2016 Opinion or Order Filing 1628 STIPULATION of Dismissal With Prejudice by Residential Funding Company, LLC. Jointly Signed by DB Structured Products, Inc. and MortgageIT, Inc.. (Heeman, Donald)
June 21, 2016 Opinion or Order Filing 1627 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC in response to Defendants' letter regarding Phase II Rule 30(b)(6) Depositions. (Attachments: #1 DOCUMNET FILED IN ERROR - DOCUMENT RESTRICTED AS DOCUMENT SHOULD HAVE BEEN FILED UNDER SEAL. Exhibit(s) A)(Nelson, Jessica) Modified text on 6/27/2016 (kt).
June 21, 2016 Opinion or Order Filing 1626 LETTER TO DISTRICT JUDGE by Branch Banking & Trust Co. regarding Phase II Rule 30(b)(6) Depositions. (Mayberry, William)
June 21, 2016 Opinion or Order Filing 1625 LETTER TO DISTRICT JUDGE by Cherry Creek Mortgage Co., Inc. Regarding Servicing Records. (Jorissen, James)
June 21, 2016 Opinion or Order Filing 1624 RULE 7.1 DISCLOSURE STATEMENT.Pursuant to Federal Rule of Civil Procedure 7.1, the undersigned, as counsel for Defendant Wells Fargo Financial Retail Credit, Inc. hereby identifies Wells Fargo Financial Services, LLC as the owner of Wells Fargo Financial Retail Credit, Inc. WFC Holdings Corporation is the parent corporation of Wells Fargo Financial Services, LLC. Wells Fargo & Company, a publicly traded bank holding company, is the parent corporation of WFC Holdings Corporation. Berkshire Hathaway Inc. is a publicly held corporation that owns 10% or more of Wells Fargo & Companys stock. There is no other publicly traded entity that has an interest in the stock of Wells Fargo Financial Retail Credit, Inc. (Sidney, Nick) Modified on 6/23/2016 (MMP).
June 21, 2016 Opinion or Order Filing 1623 RULE 7.1 DISCLOSURE STATEMENT. Wells Fargo & Company, WFC Holdings Corporation, Wells Fargo Financial Services, LLC is a corporate parent of Defendant Wells Fargo Financial Retail Credit, Inc.. Berkshire Hathaway Inc. is a publicly-held corporation owning 10 percent or more of stock of Defendant Wells Fargo Financial Retail Credit, Inc.. (Sidney, Nick)
June 21, 2016 Opinion or Order Filing 1622 RULE 7.1 DISCLOSURE STATEMENT that WFC Holdings Corporation is the parent corporation of Wells Fargo Bank, N.A. Wells Fargo & Company, a publicly traded bank holding company, is the parent corporation of WFC Holdings Corporation. Berkshire Hathaway Inc. is a publicly held corporation that owns 10% or more of Wells Fargo & Companys stock. There is no other publicly held corporation that owns 10% or more of the stock of Wells Fargo Bank, N.A. (Sidney, Nick) Modified on 6/22/2016 (kt).
June 21, 2016 Opinion or Order Filing 1621 RULE 7.1 DISCLOSURE STATEMENT for American Mortgage Network, LLC that WFC Holdings Corporation is the parent corporation of Wells Fargo Bank, N.A. Wells Fargo & Company, a publicly traded bank holding company, is the parent corporation of WFC Holdings Corporation. Berkshire Hathaway Inc. is a publicly held corporation that owns 10% or more of Wells Fargo & Companys stock. There is no other publicly held corporation that owns 10% or more of the stock of Wells Fargo Bank, N.A.. (Sidney, Nick) Modified text on 6/22/2016 (kt).
June 21, 2016 Opinion or Order Filing 1620 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Status of Offensive Discovery Disputes [REDACTED]. (Attachments: #1 Placeholder for Redacted Letter, #2 Exhibit(s) 1, #3 Exhibit(s) 2)(Fearon, Marnie) Sealed document received on 6/21/2016 (SAE).
June 21, 2016 Opinion or Order Filing 1619 LETTER TO DISTRICT JUDGE by Mortgage Access Corp. re status update. (Moss, Carol)
June 21, 2016 Opinion or Order Filing 1618 LETTER TO DISTRICT JUDGE by First California Mortgage Company re status update. (Moss, Carol)
June 20, 2016 Opinion or Order Filing 1617 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8)(Kniffen, Elizabeth)
June 20, 2016 Opinion or Order Filing 1616 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
June 20, 2016 Opinion or Order Filing 1615 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Joint Letter Re: CTX Deposition Scheduling. (Fearon, Marnie)
June 20, 2016 Opinion or Order Filing 1614 ORDER denying #1596 Motion to Certify Interlocutory Appeal. This document relates to Residential Funding Company, LLC v. Impac Funding Corporation, 13-cv-3506. (Written Opinion) Signed by Judge Susan Richard Nelson on 06/20/2016. (SMD)
June 17, 2016 Opinion or Order Filing 1613 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Agenda for June 23, 2016 Status Conference. (Nelson, Jessica)
June 17, 2016 Opinion or Order Filing 1612 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
June 17, 2016 Opinion or Order Filing 1611 ORDER Dismissing Case NO. 13-cv-3518, Residential Funding Company, LLC v. Gateway Bank, F.S.B. Signed by Judge Susan Richard Nelson on 06/17/2016. (SMD)
June 17, 2016 Opinion or Order Filing 1610 ORDER re #1605 Letter to District Judge filed by PHH Mortgage Corp.. Signed by Judge Susan Richard Nelson on 06/17/2016. (SMD)
June 16, 2016 Opinion or Order Filing 1609 PRETRIAL ORDER NO. 15: Establishing dates of monthly status conferences, June 2016 to March 2017. Signed by Judge Susan Richard Nelson on 06/16/2016. (SMD) CC: Gordon. (kt)
June 16, 2016 Opinion or Order Filing 1608 NOTICE of Withdrawal as Attorney of Darcie A. Thompson (Kimble, Janine)
June 15, 2016 Opinion or Order Filing 1607 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Mediation Schedule. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
June 15, 2016 Opinion or Order Filing 1606 MEMORANDUM in Opposition re #1596 MOTION to Certify Interlocutory Appeal filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
June 15, 2016 Opinion or Order Filing 1605 LETTER TO DISTRICT JUDGE by PHH Mortgage Corp. . (Beckett, E)
June 7, 2016 Opinion or Order Filing 1604 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Deadlines Relating to Expert Discovery. (Nelson, Jessica)
June 7, 2016 Opinion or Order Filing 1603 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
June 2, 2016 Opinion or Order Filing 1602 TEXT ONLY ENTRY: Oral ORDER granting the parties' joint request for an extension of time in which to report to the Court concerning deadlines related to the initial and supplemental exchange of opening expert report topics and numbers. The deadline for updating the Court as to the parties' resolution efforts, previously set for June 2, 2016, (see Minutes of 5/19/16 at 2-3 [Doc. No. 1587]), is extended to June 7, 2016. Signed by Judge Susan Richard Nelson on 06/02/16. (MJC)
June 1, 2016 Opinion or Order Filing 1601 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Impac Funding Corporation re #1596 MOTION to Certify Interlocutory Appeal (Kimble, Janine)
June 1, 2016 Opinion or Order Filing 1600 MEET and CONFER STATEMENT re #1596 Motion to Certify Interlocutory Appeal filed by Impac Funding Corporation. (Kimble, Janine)
June 1, 2016 Opinion or Order Filing 1599 AFFIDAVIT of Erin Sindberg Porter in SUPPORT OF #1596 MOTION to Certify Interlocutory Appeal filed by Impac Funding Corporation. (Kimble, Janine)
June 1, 2016 Opinion or Order Filing 1598 MEMORANDUM in Support re #1596 MOTION to Certify Interlocutory Appeal filed by Impac Funding Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kimble, Janine)
June 1, 2016 Opinion or Order Filing 1597 NOTICE OF HEARING ON MOTION #1596 MOTION to Certify Interlocutory Appeal : at date and time to be determined. (Kimble, Janine)
June 1, 2016 Opinion or Order Filing 1596 MOTION to Certify Interlocutory Appeal by Impac Funding Corporation. (Kimble, Janine)
May 31, 2016 Opinion or Order Filing 1595 ORDER re #1593 Stipulation Regarding Motion to Certify for Interlocutory Appeal. This Order relates to Residential Funding Company, LLC v. Impac Funding Corp., Case No. 13-cv-03506. Impac's Motion to Certify for Interlocutory Appeal will be heard on the papers, without oral argument; RFC will not assert a defense as to the timeliness of the Motion; Impac will file its moving papers on June 1, 2016; RFC will file its responsive papers on June 15, 2016. Signed by Judge Susan Richard Nelson on 05/31/2016. (SMD)
May 31, 2016 Opinion or Order Filing 1594 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Impac Funding Corporation re #1593 Stipulation Regarding Motion to Certify for Interlocutory Appeal (Sindberg Porter, Erin)
May 31, 2016 Opinion or Order Filing 1593 STIPULATION Regarding Motion to Certify for Interlocutory Appeal by Impac Funding Corporation. Jointly Signed by Residential Funding Company, LLC. (Sindberg Porter, Erin)
May 27, 2016 Opinion or Order Filing 1592 ORDER staying deadlines between Plaintiffs and Defendant Mortgage Network for 30 days. Within 30 days of the entry of this stay, the parties shall file a stipulation of dismissal. This Order applies to Residential Funding Company, LLC v. Mortgage Network, Inc., d/b/a MNET Mortgage Corporation, File No. 13-cv-3491. Signed by Judge Susan Richard Nelson on 05/27/2016. (SMD)
May 26, 2016 Opinion or Order Filing 1591 LETTER TO DISTRICT JUDGE by Mortgage Network, Inc. . (Moss, Carol)
May 23, 2016 Opinion or Order Filing 1589 TRANSCRIPT of Case Management Conference held on May 19, 2016, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (80 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 6/13/2016. Redacted Transcript Deadline set for 6/23/2016. Release of Transcript Restriction set for 8/22/2016. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
May 23, 2016 Opinion or Order Filing 1588 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
May 23, 2016 Opinion or Order Filing 1586 PROTOCOL ON LOAN-LEVEL CONTRACT, GUIDELINE, AND EXCEPTION IDENTIFICATION. Signed by Judge Susan Richard Nelson on 05/20/2016. (SMD)
May 20, 2016 Opinion or Order Filing 1590 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: IDR CONFERENCE held on 5/20/2016. (AKL)
May 20, 2016 Opinion or Order Filing 1585 CERTIFICATE OF SERVICE ON PROPOSED ORDER by PHH Mortgage Corp. re #1577 MOTION for Contempt (Katz, Joseph)
May 20, 2016 Opinion or Order Filing 1584 MEET and CONFER STATEMENT re #1577 Motion for Contempt filed by PHH Mortgage Corp.. (Katz, Joseph)
May 20, 2016 Opinion or Order Filing 1583 EXHIBITS A-C re re #1580 Memorandum in Support of Motion filed by PHH Mortgage Corp. (Katz, Joseph) Modified text on 5/20/2016 (kt).
May 20, 2016 Opinion or Order Filing 1582 Declaration of Joseph M. Katz in Support of #1577 MOTION for Contempt filed by PHH Mortgage Corp. (Katz, Joseph) Modified on 5/20/2016 (kt).
May 20, 2016 Opinion or Order Filing 1581 Declaration of David M. Souders in Support of #1577 MOTION for Contempt filed by PHH Mortgage Corp. (Katz, Joseph) Modified text on 5/20/2016 (kt).
May 20, 2016 Opinion or Order Filing 1580 MEMORANDUM in Support re #1577 MOTION for Contempt filed by PHH Mortgage Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Katz, Joseph)
May 20, 2016 Opinion or Order Filing 1579 LETTER TO DISTRICT JUDGE by Mortgage Access Corp. re: ESI Production 14. (Brody, James)
May 20, 2016 Opinion or Order Filing 1578 NOTICE OF HEARING ON MOTION #1577 MOTION for Contempt : Motion Hearing set for 6/23/2016 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Katz, Joseph)
May 20, 2016 Opinion or Order Filing 1577 MOTION for Contempt by PHH Mortgage Corp.. (Katz, Joseph)
May 20, 2016 Opinion or Order Filing 1575 DEMONSTRATIVE FOR IDR re #1545 Notice of Hearing by Residential Funding Company, LLC. (Heeman, Donald) Modified text on 5/20/2016 (kt).
May 20, 2016 Opinion or Order Filing 1574 NOTICE of Withdrawal as Attorney Nathan C. Sanders filed by (Woll, David)
May 19, 2016 Opinion or Order Filing 1587 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Status Conference held on 5/19/2016. See attached minute entry for rulings. (Court Reporter Heather Schuetz) (SMD)
May 19, 2016 Opinion or Order Filing 1573 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Mortgage Access Corporation. (Nelson, Jessica)
May 19, 2016 Opinion or Order Filing 1572 CORRECTED EXHIBIT B re #1551 Letter to Magistrate Judge by Branch Banking & Trust Co. (Laudon, Kelly) Modified text on 5/20/2016 (kt).
May 19, 2016 Opinion or Order Filing 1571 TEXT ONLY ENTRY: ORDER granting #1570 Motion for Admission Pro Hac Vice of Attorney Kanika G. Shah for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 5/19/2016. (JLW)
May 19, 2016 Opinion or Order Filing 1570 MOTION for Admission Pro Hac Vice for Attorney Kanika G. Shah. Filing fee $ 100, receipt number AMNDC-4936173 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
May 17, 2016 Opinion or Order Filing 1569 LETTER TO DISTRICT JUDGE by MortgageIT, Inc. . (Loukas, Christina)
May 17, 2016 Opinion or Order Filing 1568 LETTER TO DISTRICT JUDGE by Impac Funding Corporation re Rule 30(b)(6) Deposition. (Sindberg Porter, Erin)
May 17, 2016 Opinion or Order Filing 1567 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Proposed Protocol for Loan-Level Contract, Guideline, and Exception Identification. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
May 17, 2016 Opinion or Order Filing 1566 LETTER TO DISTRICT JUDGE by Sierra Pacific Mortgage Company, Inc. Re Depositions of Maria Deen and John Gezi. (Jenkins, Jonathan)
May 17, 2016 Opinion or Order Filing 1565 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Phase II 30(b)(6) Depositions. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
May 17, 2016 Opinion or Order Filing 1564 LETTER TO DISTRICT JUDGE by Americash, Cherry Creek Mortgage Co., Inc. Regarding Servicing Records. (Jorissen, James)
May 17, 2016 Opinion or Order Filing 1563 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Offensive Discovery Disputes. (Attachments: #1 Exhibit(s) 1)(Fearon, Marnie)
May 17, 2016 Opinion or Order Filing 1562 LETTER TO DISTRICT JUDGE by PNC Bank, N.A. Regarding Item 3 on Joint Agenda for May 19, 2016 Case Management Conference. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4)(Rodriguez, Justin) Modified text on 5/17/2016 (kt).
May 17, 2016 Opinion or Order Filing 1561 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding PNC's Rebuttal Reunderwriting Report. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
May 17, 2016 Opinion or Order Filing 1560 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
May 17, 2016 Opinion or Order Filing 1559 LETTER TO DISTRICT JUDGE by CMG Mortgage, Inc . (Moss, Carol)
May 17, 2016 Opinion or Order Filing 1558 LETTER TO DISTRICT JUDGE by Wallick & Volk, Inc. . (Moss, Carol)
May 17, 2016 Opinion or Order Filing 1557 LETTER TO DISTRICT JUDGE by Mortgage Network, Inc. . (Moss, Carol)
May 17, 2016 Opinion or Order Filing 1556 LETTER TO DISTRICT JUDGE by Mortgage Access Corp. . (Moss, Carol)
May 17, 2016 Opinion or Order Filing 1555 LETTER TO DISTRICT JUDGE by First California Mortgage Company . (Moss, Carol)
May 17, 2016 Opinion or Order Filing 1554 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Parties' Proposals Relating to Case Schedule. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
May 16, 2016 Opinion or Order Filing 1553 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
May 16, 2016 Opinion or Order Filing 1552 LETTER TO MAGISTRATE JUDGE by First Mortgage Corporation . (Minenko, Michael)
May 16, 2016 Opinion or Order Filing 1551 LETTER TO MAGISTRATE JUDGE by Branch Banking & Trust Co. . (Attachments: #1 Placeholder for Exhibit A, #2 Exhibit B, #3 Placeholder for Exhibit C)(Laudon, Kelly) Modified text on 5/16/2016 (kt). Sealed documents received on 5/16/2016 (SAE).
May 13, 2016 Opinion or Order Filing 1550 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Items on Joint Agenda for May 19, 2016 Status Conference. (Nelson, Jessica)
May 13, 2016 Opinion or Order Filing 1549 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
May 13, 2016 Opinion or Order Filing 1548 LETTER TO DISTRICT JUDGE by Americash . (Drentlaw, Stacey)
May 11, 2016 Opinion or Order Filing 1547 ORDER REGARDING MEDIATION. Signed by Judge Susan Richard Nelson on 05/11/2016. (SMD)
May 11, 2016 Opinion or Order Chambers' Notice to Clerk's Office to UNSEAL Document: #1523 Order on Motion for Summary Judgment, based on the submissions of the parties at #1543 and #1544 . (SMD)
May 10, 2016 Opinion or Order Filing 1546 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC of Attorney Name Change (Hutnyan, Diane)
May 10, 2016 Opinion or Order Filing 1545 NOTICE OF INFORMAL DISPUTE RESOLUTION CONFERENCE DATE AND TIME: Informal Dispute Resolution Conference set for 5/20/2016 03:00 PM before Magistrate Judge Hildy Bowbeer. (kt)
May 9, 2016 Opinion or Order Filing 1544 LETTER TO DISTRICT JUDGE by Impac Funding Corporation re: Impac does not object to unsealing of the Order. (Sindberg Porter, Erin)
May 9, 2016 Opinion or Order Filing 1543 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC Regarding April 27, 2016 Order to Show Cause. (Nelson, Jessica)
May 9, 2016 Opinion or Order Filing 1542 LETTER TO MAGISTRATE JUDGE by Residential Funding Company, LLC Plaintiff's IDR Position Statement Against Branch Banking & Trust Co.. (Attachments: #1 Placeholder for Exhibit A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Nelson, Jessica) SEALED EXHIBIT A received in Clerk's Office on 5/09/2016 (TSS).
May 9, 2016 Opinion or Order Filing 1541 LETTER TO MAGISTRATE JUDGE by Residential Funding Company, LLC Plaintiff's IDR Position Statement Against First Mortgage Corporation. (Attachments: #1 Placeholder for Exhibit A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Nelson, Jessica). SEALED EXHIBIT A received in Clerk's Office on 5/09/2016 (TSS).
May 6, 2016 Opinion or Order Filing 1540 STATUS REPORT re Green Tree Subpoena Response by Ditech Financial, LLC. (Storms, Jeffrey)
May 4, 2016 Opinion or Order Filing 1539 TEXT ONLY ENTRY: ORDER granting #1533 Motion for Admission Pro Hac Vice of Attorney Rachel Kingrey for iServe Residential Lending, LLC. Approved by Magistrate Judge Hildy Bowbeer on 5/4/16. (AKL)
May 4, 2016 Opinion or Order Filing 1538 TEXT ONLY ENTRY: ORDER granting #1534 Motion for Admission Pro Hac Vice of Attorney Darcie A Thompson for iServe Residential Lending, LLC. Approved by Magistrate Judge Hildy Bowbeer on 5/4/16. (AKL)
May 4, 2016 Opinion or Order Filing 1537 TEXT ONLY ENTRY: ORDER granting #1536 Motion for Admission Pro Hac Vice of Attorney Sean Christopher Delphey for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 5/4/16. (AKL)
May 3, 2016 Opinion or Order Filing 1536 MOTION for Admission Pro Hac Vice for Attorney Sean C. Delphey. Filing fee $ 100, receipt number AMNDC-4909125 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
May 3, 2016 Opinion or Order Filing 1535 ORDER re: Deposition deadlines for Defendant Americash and the defendants represented by American Mortgage Law Group: CMG Mortgage, Inc.; First California Mortgage Company; Mortgage Access Corp.; Mortgage Network, LLC; and Wallick & Volk, Inc. Signed by Judge Susan Richard Nelson on 05/03/2016. (SMD)
May 3, 2016 Opinion or Order Filing 1534 MOTION for Admission Pro Hac Vice for Attorney Darcie A. Thompson. Filing fee $ 100, receipt number AMNDC-4908562 by iServe Residential Lending, LLC. (Bazis, Jeanette)
May 3, 2016 Opinion or Order Filing 1533 MOTION for Admission Pro Hac Vice for Attorney Rachel Kingrey. Filing fee $ 100, receipt number AMNDC-4908531 by iServe Residential Lending, LLC. (Bazis, Jeanette)
April 29, 2016 Opinion or Order Filing 1532 NOTICE of Withdrawal as Attorney Manisha M. Sheth filed by (Nelson, Jessica)
April 29, 2016 Opinion or Order Filing 1531 TEXT ONLY ENTRY: ORDER granting #1520 Motion for Admission Pro Hac Vice of Attorney Desiree Fernandez for Freedom Mortgage Corporation and Standard Pacific Mortgage, Inc.; granting #1521 Motion for Admission Pro Hac Vice of Attorney Jerry Goldsmith for Freedom Mortgage Corporation and Standard Pacific Mortgage, Inc. Approved by Magistrate Judge Hildy Bowbeer on 4/29/16. (AKL)
April 29, 2016 Opinion or Order Filing 1530 TEXT ONLY ENTRY: ORDER granting #1518 Motion for Admission Pro Hac Vice of Attorney Desiree Fernandez for CTX Mortgage Company, LLC.; granting #1519 Motion for Admission Pro Hac Vice of Attorney Jerry Goldsmith for CTX Mortgage Company, LLC for case no. 13-3451 SRN/JJK/HB. Approved by Magistrate Judge Hildy Bowbeer on 4/29/16. (AKL)
April 29, 2016 Opinion or Order Filing 1529 TEXT ONLY ORDER: Pursuant to the Court's Order Regarding Informal Dispute Resolution During Depositions (ECF No. 401), the parties shall bring disputes arising during depositions to the Court between 9:00 a.m. and 5:00 p.m. Central Daylight Time as follows: MAY 2-6 will be covered by Judge Nelson. MAY 8-27 will be covered by Judge Bowbeer. MAY 31-JUNE 3 will be covered by Judge Nelson. There are days during these periods when both Judges will be out of chambers, but will be reachable. Counsel should call chambers and the duty Judges staff will reach the Judge. Judge Nelson can be reached at 651-848-1970 and Judge Bowbeer can be reached at 651-848-1900. Signed by Magistrate Judge Hildy Bowbeer on 04/29/16. (JMK)
April 28, 2016 Opinion or Order Filing 1528 TEXT ONLY ENTRY: ORDER granting #1527 Motion for Admission Pro Hac Vice of Attorney Walter J Sawicki for Sierra Pacific Mortgage Company, Inc. Approved by Magistrate Judge Hildy Bowbeer on 4/28/16. (AKL)
April 28, 2016 Opinion or Order Filing 1527 MOTION for Admission Pro Hac Vice for Attorney Walter Sawicki. Filing fee $ 100, receipt number AMNDC-4902251 by Sierra Pacific Mortgage Company, Inc.. (Schwartz, Amy)
April 28, 2016 Opinion or Order Filing 1526 TRANSCRIPT of Status Conference held on April 21, 2016, before Judge Susan Richard Nelson, Magistrate Judge Hildy Bowbeer, and Magistrate Judge Jeffrey J. Keyes. (139 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 5/19/2016. Redacted Transcript Deadline set for 5/31/2016. Release of Transcript Restriction set for 7/27/2016. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
April 28, 2016 Opinion or Order Filing 1525 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
April 27, 2016 Opinion or Order Filing 1523 UNSEALED PER ORDER ON 5/11/16: MEMORANDUM OPINION AND ORDER. IT IS HEREBY ORDERED THAT: 1. Impac Funding Corporation's Motion for Summary Judgment [Doc. No. #943 ] is DENIED ; and 2. The parties are ordered to show cause ten days from the date of this Order why the Order should not be unsealed, and to specify any portion warranting redaction. Signed by Judge Susan Richard Nelson on 4/27/16. (kt) Modified docket text on 4/27/2016 (TSS). Modified text on 5/11/2016 (kt).
April 27, 2016 Opinion or Order Filing 1522 ORDER re #1516 Stipulation of Dismissal. This document relates to: Residential Funding Company, LLC and ResCap Liquidating Trust v. Fremont Bank, Civil File No. 13-3470. Signed by Judge Susan Richard Nelson on 04/27/2016. (SMD)
April 27, 2016 Opinion or Order Filing 1521 MOTION for Admission Pro Hac Vice for Attorney Jerry R. Goldsmith. Filing fee $ 100, receipt number AMNDC-4899851 by Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc.. (Sindberg Porter, Erin)
April 27, 2016 Opinion or Order Filing 1520 MOTION for Admission Pro Hac Vice for Attorney Desiree E. Fernandez. Filing fee $ 100, receipt number AMNDC-4899829 by Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc.. (Sindberg Porter, Erin)
April 27, 2016 Opinion or Order Filing 1519 MOTION for Admission Pro Hac Vice for Attorney Jerry Goldsmith. Filing fee $ 100, receipt number AMNDC-4899403 by CTX Mortgage Company, LLC. (Gurstelle, Benjamin)
April 27, 2016 Opinion or Order Filing 1518 MOTION for Admission Pro Hac Vice for Attorney Desiree Fernandez. Filing fee $ 100, receipt number AMNDC-4899383 by CTX Mortgage Company, LLC. (Gurstelle, Benjamin)
April 27, 2016 Opinion or Order Filing 1517 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1516 Stipulation of Dismissal with Prejudice re Fremont Bank (Heeman, Donald)
April 27, 2016 Opinion or Order Filing 1516 STIPULATION of Dismissal with Prejudice re Fremont Bank by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Fremont Bank. (Heeman, Donald)
April 26, 2016 Opinion or Order Filing 1515 NOTICE of Withdrawal as Attorney Richard E. Gottlieb filed by (Lawrence, Amanda)
April 26, 2016 Opinion or Order Filing 1514 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Americash. (Drentlaw, Stacey)
April 26, 2016 Opinion or Order Filing 1513 NOTICE of Appearance by Michael G Patiuk on behalf of First Guaranty Mortgage Corporation. (Patiuk, Michael)
April 25, 2016 Opinion or Order Filing 1512 TEXT ONLY ENTRY: ORDER granting #1510 Motion for Admission Pro Hac Vice of Attorney Melissa Andrea Dalziel for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/26/2016. (JLW)
April 25, 2016 Opinion or Order Filing 1510 MOTION for Admission Pro Hac Vice for Attorney Melissa Andrea Dalziel. Filing fee $ 100, receipt number AMNDC-4895389 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
April 22, 2016 Opinion or Order Filing 1511 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 4/22/2016. No settlement reached. (kt)
April 21, 2016 Opinion or Order Filing 1524 Minute Entry for proceedings held before Judge Susan Richard Nelson, Magistrate Judge Jeffrey J. Keyes, and Magistrate Judge Hildy Bowbeer: Status Conference and Motion Hearing held on 4/21/2016. See Minute Entry for rulings from the bench. (Court Reporter Heather Schuetz) (SMD)
April 21, 2016 Opinion or Order Filing 1509 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 4/21/2016. No settlement reached. (LEG)
April 21, 2016 Opinion or Order Filing 1505 NOTICE of Appearance by James M Jorissen on behalf of Americash. (Jorissen, James)
April 20, 2016 Opinion or Order Filing 1508 TEXT ONLY ORDER granting #1408 Motion to Compel entered in open Court by Magistrate Judge Hildy Bowbeer on 4/20/2016. See Minutes at Entry 1057 for full detail. (las) Modified file date on 4/21/2016 (las).
April 20, 2016 Opinion or Order Filing 1507 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Motion Hearing held on 4/20/2016. Re: #1408 MOTION to Compel Green Tree to comply with Subpoena. No written order will issue, and the Clerks Office is directed to enter a text-only order. (Court Reporter Lori Simpson) (las)
April 20, 2016 Opinion or Order Filing 1506 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 4/20/2016. Relates to: 13-cv-3463. Settlement reached. Terms stated on the record. Any transcript of the terms of settlement is Confidential and shall be SEALED, with access being allowed only to the parties and their counsel. (las)
April 20, 2016 Opinion or Order Filing 1504 NOTICE of Appearance by Stacey L Drentlaw on behalf of Americash. (Drentlaw, Stacey)
April 20, 2016 Opinion or Order Filing 1503 TEXT ONLY ENTRY: ORDER granting #1502 Motion for Admission Pro Hac Vice of Attorney Amroh Faisal Idris for ResCap Liquidating Trust, ResCap Liquidating Trust, and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/20/16. (MAM)
April 20, 2016 Opinion or Order Filing 1502 MOTION for Admission Pro Hac Vice for Attorney Amroh Idris. Filing fee $ 100, receipt number AMNDC-4888704 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
April 19, 2016 Opinion or Order Filing 1501 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Cherry Creek Mortgage Co., Inc., Fremont Bank . (Jorissen, James) Modified text on 4/19/2016 (kt).
April 19, 2016 Opinion or Order Filing 1500 ORDER re #1484 Stipulation to Amend Pretrial Order 14, Doc. No. #1280 re: Disclosure of Deposition Exhibits. Signed by Judge Susan Richard Nelson on 04/19/16. (SMD)
April 19, 2016 Opinion or Order Filing 1499 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Fearon, Marnie)
April 19, 2016 Opinion or Order Filing 1498 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
April 19, 2016 Opinion or Order Filing 1497 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC in Response to Letter Filed by Sierra Pacific on April 16, 2016. (Nelson, Jessica)
April 19, 2016 Opinion or Order Filing 1496 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Proposed Discovery Schedule. (Nelson, Jessica)
April 18, 2016 Opinion or Order Filing 1495 LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. re: Agenda Item No. 7. (Brody, James)
April 18, 2016 Opinion or Order Filing 1494 LETTER TO DISTRICT JUDGE by Wallick & Volk, Inc. re: Status of Document Production. (Brody, James)
April 18, 2016 Opinion or Order Filing 1493 LETTER TO DISTRICT JUDGE by Mortgage Network, Inc. re: Status of Document Production. (Brody, James)
April 18, 2016 Opinion or Order Filing 1492 LETTER TO DISTRICT JUDGE by Mortgage Access Corp. re: Status of Document Production. (Brody, James)
April 18, 2016 Opinion or Order Filing 1491 LETTER TO DISTRICT JUDGE by First California Mortgage Company re: Status of Document Production. (Brody, James)
April 18, 2016 Opinion or Order Filing 1490 LETTER TO DISTRICT JUDGE by CMG Mortgage, Inc re: Status of Document Production. (Brody, James)
April 18, 2016 Opinion or Order Filing 1489 LETTER TO DISTRICT JUDGE by Broadview Mortgage Corp. re: Status of Document Production. (Brody, James)
April 18, 2016 Opinion or Order Filing 1488 LETTER TO DISTRICT JUDGE by Americash re: Status of Document Production. (Brody, James)
April 18, 2016 Opinion or Order Filing 1487 LETTER TO DISTRICT JUDGE by Wells Fargo Financial Retail Credit, Inc. on Behalf of Sampling Opt-Out Defendants Re: Protocol on Loan-Level Contract, Guideline, and Exception Identification. (Sidney, Nick)
April 18, 2016 Opinion or Order Filing 1486 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Protocol on Loan-Level Contract, Guideline, and Exception Identification. (Nelson, Jessica)
April 18, 2016 Opinion or Order Filing 1485 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1484 Stipulation to Amend Pretrial Order No. 14 (Fearon, Marnie)
April 18, 2016 Opinion or Order Filing 1484 STIPULATION to Amend Pretrial Order No. 14 by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by All Defendants. (Fearon, Marnie)
April 18, 2016 Opinion or Order Filing 1483 TEXT ONLY ENTRY: ORDER granting #1478 Motion for Admission Pro Hac Vice of Attorney Charles P. Griffin for PNC Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 4/18/2016. (JLW)
April 16, 2016 Opinion or Order Filing 1482 LETTER TO DISTRICT JUDGE by Sierra Pacific Mortgage Company, Inc. re Unique Issues re RFC/ResCap's New Damages Theory. (Jenkins, Jonathan)
April 15, 2016 Opinion or Order Filing 1481 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Agenda for April 21, 2016 Status Conference. (Nelson, Jessica)
April 15, 2016 Opinion or Order Filing 1480 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: #1 Exhibit(s) Proposed Joint Agenda for April 21, 2016 Status Conference)(Nelson, Jessica)
April 15, 2016 Opinion or Order Filing 1479 LETTER TO MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
April 14, 2016 Opinion or Order Filing 1478 MOTION for Admission Pro Hac Vice for Attorney Charles P. Griffin. Filing fee $ 100, receipt number AMNDC-4879677 by PNC Bank, N.A.. (Supalla, Daniel)
April 14, 2016 Opinion or Order Filing 1477 TEXT ONLY ENTRY: ORDER granting #1471 Motion for Admission Pro Hac Vice of Attorney Jeffrey E. Baldwin for DB Structured Products, Inc., and for MortgageIT, Inc. Approved by Magistrate Judge Hildy Bowbeer on 4/14/2016. (JLW)
April 13, 2016 Opinion or Order Filing 1475 Plaintiffs' Statement Regarding Defendant's Motion to Compel Green Tree Servicing, LLC [Dkt. No. 1408]. (Nelson, Jessica) Modified on 4/14/2016 (kt).
April 13, 2016 Opinion or Order Filing 1474 Declaration of Jeffrey S. Storms in Opposition re #1408 MOTION to Compel Green Tree to comply with Subpoena filed by Ditech Financial, LLC. (Attachments: #1 Exhibit(s) A)(Storms, Jeffrey) Modified on 4/14/2016 (kt).
April 13, 2016 Opinion or Order Filing 1473 Declaration of Christina L. Christensen in Opposition re #1408 MOTION to Compel Green Tree to comply with Subpoena filed by Ditech Financial, LLC. (Storms, Jeffrey) Modified text and link on 4/14/2016 (kt).
April 13, 2016 Opinion or Order Filing 1472 MEMORANDUM in Opposition re #1408 MOTION to Compel Green Tree to comply with Subpoena filed by Ditech Financial, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Storms, Jeffrey)
April 13, 2016 Opinion or Order Filing 1471 MOTION for Admission Pro Hac Vice for Attorney Jeffrey E. Baldwin. Filing fee $ 100, receipt number AMNDC-4876512 by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
April 13, 2016 Opinion or Order Filing 1470 TEXT ONLY ENTRY: ORDER ruling on [Doc. No. 1457] letter request by Defendants Americash, Broadview Mortgage Corporation, CMG Mortgage, Inc., First California Mortgage Company, Mortgage Access Corporation, Mortgage Network, Inc., and Wallick & Volk, Inc. (the "AMLG Defendants"). As to pre-mediation settlement meet-and-confers between the AMLG Defendants and Plaintiffs, these meet-and-confers are exempt from the general requirement that meet-and-confers between the AMLG Defendants and Plaintiffs be on the record with a court reporter. The AMLG Defendants' request is therefore GRANTED. Signed by Judge Susan Richard Nelson on 04/13/16. (MJC)
April 13, 2016 Opinion or Order Filing 1469 TEXT ONLY ENTRY: ORDER granting #1461 Motion for Admission Pro Hac Vice of Attorney Zoe P. Chernicoff for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/13/2016. (JLW)
April 13, 2016 Opinion or Order Filing 1468 ORDER re #1462 Stipulation of Dismissal. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. Lenox Financial Mortgage Corp., File No. 13-cv-3495. Signed by Judge Susan Richard Nelson on 04/13/2016. (SMD)
April 13, 2016 Opinion or Order Filing 1467 RULE 7.1 DISCLOSURE STATEMENT. Walter Investment Management Corporation is a corporate parent of Ditech Financial, LLC. (Storms, Jeffrey) Modified text on 4/13/2016 (kt).
April 13, 2016 Opinion or Order Filing 1466 NOTICE of Appearance by Jeffrey S Storms on behalf of Ditech Financial, LLC f/k/a Green Tree Servicing, LLC. (Storms, Jeffrey)
April 12, 2016 Opinion or Order Filing 1476 Minute Entry for proceedings held before Judge Susan Richard Nelson: Telephone Status Conference held on 4/12/2016. This document relates to: Residential Funding Company, LLC v. Impac Funding Corp., Civil File No. 13-3506. (SMD)
April 12, 2016 Opinion or Order Filing 1465 Declaration of Caroline A. Olsen in Support of #1464 Brief filed by PNC Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Supalla, Daniel) Modified text on 4/13/2016 (kt).
April 12, 2016 Opinion or Order Filing 1464 BRIEF Defendants Opposition to Plaintiffs Request for Damages Discovery filed by Defendants. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Supalla, Daniel) Modified on 4/13/2016 (kt).
April 12, 2016 Opinion or Order Filing 1463 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1462 Stipulation of Dismissal with Prejudice re Lenox Financial Mortgage Corp. (Heeman, Donald)
April 12, 2016 Opinion or Order Filing 1462 STIPULATION of Dismissal with Prejudice re Lenox Financial Mortgage Corp. by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Lenox Financial Mortgage Corporation. (Heeman, Donald)
April 12, 2016 Opinion or Order Filing 1461 MOTION for Admission Pro Hac Vice for Attorney Zoe P. Chernicoff. Filing fee $ 100, receipt number AMNDC-4871963 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
April 11, 2016 Opinion or Order Filing 1459 TEXT ONLY ENTRY: ORDER granting #1454 Motion for Admission Pro Hac Vice of Attorney Elisabeth Bach Miller for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/11/2016. (JLW)
April 11, 2016 Opinion or Order Filing 1458 TEXT ONLY ENTRY: ORDER granting #1455 Motion for Admission Pro Hac Vice of Attorney Drew A. Reitz for PHH Mortgage Corp. Approved by Magistrate Judge Hildy Bowbeer on 4/11/2016. (JLW)
April 8, 2016 Opinion or Order Filing 1457 LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. . (Moss, Carol)
April 8, 2016 Opinion or Order Filing 1456 TEXT ONLY ENTRY: ORDER granting #1450 Motion for Admission Pro Hac Vice of Attorney Katherine A. Helm for DB Structured Products, Inc., and for MortgageIT, Inc. Approved by Magistrate Judge Hildy Bowbeer on 4/8/2016. (JLW)
April 8, 2016 Opinion or Order Filing 1455 MOTION for Admission Pro Hac Vice for Attorney Drew A. Reitz. Filing fee $ 100, receipt number AMNDC-4866277 by PHH Mortgage Corp.. (Itman, Leora)
April 8, 2016 Opinion or Order Filing 1454 MOTION for Admission Pro Hac Vice for Attorney Elisabeth B. Miller. Filing fee $ 100, receipt number AMNDC-4865988 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
April 8, 2016 Opinion or Order Filing 1453 TEXT ONLY ENTRY: ORDER granting #1451 Motion for Admission Pro Hac Vice of Attorney Nicole Y. Altman for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/8/2016. (JLW)
April 7, 2016 Opinion or Order Filing 1460 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 4/7/2016. Settlement reached. Terms stated on the record. Any transcript of the terms of settlement is Confidential and shall be SEALED, with access being allowed only to the parties and their counsel. (AKL)
April 7, 2016 Opinion or Order Filing 1452 ORDER re #1446 Stipulation of Dismissal. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. The Mortgage Outlet, Inc., No. 13-cv-3447. Signed by Judge Susan Richard Nelson on 04/07/2016. (SMD)
April 7, 2016 Opinion or Order Filing 1451 MOTION for Admission Pro Hac Vice for Attorney Nicole Y. Altman. Filing fee $ 100, receipt number AMNDC-4864135 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
April 7, 2016 Opinion or Order Filing 1450 MOTION for Admission Pro Hac Vice for Attorney Katherine A. Helm. Filing fee $ 100, receipt number AMNDC-4863887 by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
April 7, 2016 Opinion or Order Filing 1449 TEXT ONLY ENTRY: ORDER granting #1444 Motion for Admission Pro Hac Vice of Attorney Jeffrey J. Ung for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/7/2016. (JLW)
April 6, 2016 Opinion or Order Filing 1448 CORRECTED EXHIBIT D re #1438 Declaration of Isaac Nesser filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified text on 4/7/2016 (kt).
April 6, 2016 Opinion or Order Filing 1447 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1446 Stipulation of Dismissal with Prejudice re The Mortgage Outlet (Heeman, Donald)
April 6, 2016 Opinion or Order Filing 1446 STIPULATION of Dismissal With Prejudice re The Mortgage Outlet, Inc. by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by The Mortgage Outlet, Inc.. (Heeman, Donald)
April 6, 2016 Opinion or Order Filing 1445 AFFIDAVIT of Service by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The re #1411 Affidavit in Support of Motion, #1442 Amended Notice of Hearing on Motion, #1412 Meet and Confer Statement, #1408 MOTION to Compel Green Tree to comply with Subpoena, #1410 Memorandum in Support of Motion, (Payzant, Scott)
April 6, 2016 Opinion or Order Filing 1444 MOTION for Admission Pro Hac Vice for Attorney Jeffrey J. Ung. Filing fee $ 100, receipt number AMNDC-4861844 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
April 6, 2016 Opinion or Order Filing 1443 LETTER TO DISTRICT JUDGE by CMG Mortgage, Inc . (Moss, Carol)
April 6, 2016 Opinion or Order Filing 1442 AMENDED NOTICE of Hearing on Motion: #1408 MOTION to Compel Green Tree to comply with Subpoena : Motion Hearing set for 4/20/2016 01:30 PM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. (Payzant, Scott)
April 6, 2016 Opinion or Order Filing 1441 CORRECTED EXHIBIT B re #1438 Declaration in Support filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie) Modified text on 4/6/2016 (kt).
April 6, 2016 Opinion or Order Filing 1440 TEXT ONLY ENTRY: ORDER granting #1439 Motion for Admission Pro Hac Vice of Attorney Jeffrey Carl Miller for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/6/2016. (JLW)
April 6, 2016 Opinion or Order Filing 1439 MOTION for Admission Pro Hac Vice for Attorney Jeffrey C. Miller. Filing fee $ 100, receipt number AMNDC-4860635 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
April 5, 2016 Opinion or Order Filing 1438 Declaration of Isaac Nesser in Support of #1437 Brief filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A, #2 FILED IN ERROR: WILL REFILE Exhibit(s) B, #3 Exhibit(s) C, #4EXHIBIT D FILED IN ERROR-WILL REFILE Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) j, #11 Exhibit(s) K, #12 Exhibit(s) L)(Fearon, Marnie) Modified on 4/6/2016 (kt). Modified text on 4/6/2016 (lmb).
April 5, 2016 Opinion or Order Filing 1437 BRIEF Plaintiffs' Brief Supporting Request for Damages Discovery filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie)
April 5, 2016 Opinion or Order Filing 1436 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re CMG Mortgage rebuttal reunderwriting report. (Heeman, Donald)
April 5, 2016 Opinion or Order Filing 1435 LETTER TO CLERK'S OFFICE from Erica W. Harris. (Harris, Erica)
April 4, 2016 Opinion or Order Filing 1434 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Protocol on Loan-Level Contract, Guideline, and Exception Identification. (Attachments: #1 Exhibit(s) Protocol on Loan-Level Contract, Guideline, and Exception Identification)(Nelson, Jessica)
April 4, 2016 Opinion or Order Filing 1433 TRANSCRIPT of Status Conference held on March 24, 2016, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (125 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 4/25/2016. Redacted Transcript Deadline set for 5/5/2016. Release of Transcript Restriction set for 7/5/2016. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
April 4, 2016 Opinion or Order Filing 1432 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
April 1, 2016 Opinion or Order Filing 1431 TEXT ONLY ENTRY: Oral ORDER granting Plaintiffs' request for a one-day extension of the deadline imposed in Docket No. 1416 for filing their memorandum in support of damages-related discovery. Plaintiffs' memorandum is now due on or before Tuesday, April 5, 2016. Defendants' response is due on or before Tuesday, April 12, 2016. Signed by Judge Susan Richard Nelson on 4/1/16. (LDB)
March 31, 2016 Opinion or Order Filing 1430 TEXT ONLY ENTRY: Oral ORDER granting the parties' joint request for an extension of time until April 4, 2016 to submit their Loan-Level Contract, Guideline, and Exception Identification Protocol Proposal. Signed by Judge Susan Richard Nelson on 03/31/16. (MJC)
March 31, 2016 Opinion or Order Filing 1429 LETTER TO DISTRICT JUDGE by National Bank of Kansas City Confirmation of Georgia Nading Deposition. (Gilbert, Scott)
March 31, 2016 Opinion or Order Filing 1428 TEXT ONLY ENTRY: Oral ORDER granting #1426 Defendant Mortgage Network's Letter Request for an extension of the deadline to serve its reunderwriting rebuttal disclosures. Defendant Mortgage Network must serve its reunderwriting rebuttal disclosures no later than April 13, 2016. No further extension will be permitted. Signed by Judge Susan Richard Nelson on 03/31/16. (MJC)
March 31, 2016 Opinion or Order Filing 1427 NOTICE of Appearance by James J. Ward on behalf of CTX Mortgage Company, LLC. (Ward, James)
March 30, 2016 Opinion or Order Filing 1426 LETTER TO DISTRICT JUDGE by Mortgage Network, Inc. re: Extension to Rebut Breach Report. (Brody, James)
March 30, 2016 Opinion or Order Filing 1425 NOTICE of Appearance by Philip R. Stein on behalf of CTX Mortgage Company, LLC. (Stein, Philip)
March 30, 2016 Opinion or Order Filing 1424 ORDER FOR SETTLEMENT CONFERENCE Settlement Conference set for 4/21/2016 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 3/29/16. (JDF)
March 30, 2016 Opinion or Order Filing 1423 ORDER FOR SETTLEMENT CONFERENCE Settlement Conference set for 4/20/2016 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 3/29/16. (JDF)
March 29, 2016 Opinion or Order Filing 1422 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 3/29/2016. (JDF)
March 29, 2016 Opinion or Order Filing 1421 TEXT ONLY ENTRY: ORDER granting #1418 Motion for Admission Pro Hac Vice of Attorney Alexis Lien for Decision One Mortgage Company, LLC and Home Loan Center, Inc. Approved by Magistrate Judge Jeffrey J. Keyes on 3/29/16. (AKL)
March 29, 2016 Opinion or Order Filing 1420 TEXT ONLY ENTRY: ORDER granting #1417 Motion for Admission Pro Hac Vice of Attorney Sascha N Rand for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Jeffrey J. Keyes on 3/29/16. (AKL)
March 29, 2016 Opinion or Order Filing 1418 MOTION for Admission Pro Hac Vice for Attorney Alexis A. Lien. Filing fee $ 100, receipt number AMNDC-4847301 by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
March 28, 2016 Opinion or Order Filing 1419 ORDER/NOTICE OF CHANGE OF MOTION HEARING DATE AND TIME re: #1408 MOTION to Compel. Motion Hearing set for 4/14/2016 01:30 PM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 3/28/2016. (las)
March 28, 2016 Opinion or Order Filing 1417 MOTION for Admission Pro Hac Vice for Attorney Sascha N. Rand. Filing fee $ 100, receipt number AMNDC-4845480 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
March 25, 2016 Opinion or Order Filing 1415 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 3/25/2016. (LEG)
March 25, 2016 Opinion or Order Filing 1414 TEXT ONLY ENTRY: Pursuant to the Court's Order Regarding Informal Dispute Resolution During Depositions (ECF No. 401), the parties shall bring disputes arising during depositions to the Court between 9:00 a.m. and 5:00 p.m. Central Standard Time as follows: APR. 4-15 will be covered by Judge Nelson, APR. 18-28 will be covered by Judge Bowbeer; APR. 29 will be covered by Judge Nelson. Judge Nelson can be reached at 651-848-1970 and Judge Bowbeer can be reached at 651-848-1900. Signed by Magistrate Judge Hildy Bowbeer on 03/25/2016. (JMK)
March 25, 2016 Opinion or Order Filing 1412 MEET and CONFER STATEMENT re #1408 Motion to Compel filed by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The. (Payzant, Scott)
March 25, 2016 Opinion or Order Filing 1411 AFFIDAVIT of Scott S. Payzant in SUPPORT OF #1408 MOTION to Compel Green Tree to comply with Subpoena filed by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The. (Attachments: #1 Exhibit(s) A-D)(Payzant, Scott)
March 25, 2016 Opinion or Order Filing 1410 MEMORANDUM in Support re #1408 MOTION to Compel Green Tree to comply with Subpoena filed by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Payzant, Scott)
March 25, 2016 Opinion or Order Filing 1409 NOTICE OF HEARING ON MOTION #1408 MOTION to Compel Green Tree to comply with Subpoena : Motion Hearing set for 4/15/2016 11:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. (Payzant, Scott)
March 25, 2016 Opinion or Order Filing 1408 MOTION to Compel Green Tree to comply with Subpoena by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The. (Payzant, Scott)
March 25, 2016 Opinion or Order Filing 1407 NOTICE of Appearance by Scott S Payzant on behalf of Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The. (Payzant, Scott)
March 24, 2016 Opinion or Order Filing 1416 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: denying as moot #1359 Plaintiffs' Motion to Enforce Order Concerning Defendant First California Mortgage Company's Reunderwriting Rebuttal Report; Status Conference held on 3/24/2016. See Court Minutes for additional rulings. (Court Reporter Heather Schuetz) (MJC) Modified file date on 7/7/2016 (KMM).
March 24, 2016 Opinion or Order Filing 1413 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 3/24/2016. (LEG)
March 24, 2016 Opinion or Order Filing 1406 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference regarding settlement held on 3/24/2016. (LEG)
March 23, 2016 Opinion or Order Filing 1405 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference regarding settlement held on 3/23/2016. (LEG)
March 22, 2016 Opinion or Order Filing 1404 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 3/22/2016. (JDF)
March 22, 2016 Opinion or Order Filing 1403 LETTER TO DISTRICT JUDGE by Wallick & Volk, Inc. re: Status of Document Production. (Brody, James)
March 22, 2016 Opinion or Order Filing 1402 LETTER TO DISTRICT JUDGE by Mortgage Network, Inc. re: Status of Document Production. (Brody, James)
March 22, 2016 Opinion or Order Filing 1401 LETTER TO DISTRICT JUDGE by Mortgage Access Corp. re: Status of Document Production. (Brody, James)
March 22, 2016 Opinion or Order Filing 1400 LETTER TO DISTRICT JUDGE by First California Mortgage Company re: Status of Document Production. (Brody, James)
March 22, 2016 Opinion or Order Filing 1399 LETTER TO DISTRICT JUDGE by CMG Mortgage, Inc re: Status of Document Production. (Brody, James)
March 22, 2016 Opinion or Order Filing 1398 LETTER TO DISTRICT JUDGE by Broadview Mortgage Corp. re: Status of Document Production. (Brody, James)
March 22, 2016 Opinion or Order Filing 1397 LETTER TO DISTRICT JUDGE by Americash re: Status of Document Production. (Brody, James)
March 22, 2016 Opinion or Order Filing 1396 LETTER TO DISTRICT JUDGE by PNC Bank, N.A. . (Attachments: #1 Exhibit(s) Defendants' Letter to Court Regarding Joint Agenda Item No. 6 (Redacted))(Supalla, Daniel) UNREDACTED DOCUMENT RECEIVED IN CLERK'S OFFICE on 3/25/2016 (LPH).
March 22, 2016 Opinion or Order Filing 1395 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Item Nos. 1, 2, and 7 on Joint Agenda for March 24, 2016 Case Management Conference. (Attachments: #1 Exhibit(s) 1)(Nelson, Jessica)
March 22, 2016 Opinion or Order Filing 1394 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Item 6 on Joint Agenda for March 24, 2016 Case Management Conference. (Nelson, Jessica)
March 22, 2016 Opinion or Order Filing 1393 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 3/22/2016 regarding settlement. No Order to be issued. (MMP)
March 22, 2016 Opinion or Order Filing 1392 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Item 5 on Joint Agenda for March 24, 2016 Case Management Conference. (Nelson, Jessica)
March 22, 2016 Opinion or Order Filing 1391 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) Defendants' Deposition Calendar)(Kniffen, Elizabeth)
March 22, 2016 Opinion or Order Filing 1390 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 3/22/2016 regarding settlement. No Order to be issued. (MMP)
March 21, 2016 Opinion or Order Filing 1389 LETTER TO DISTRICT JUDGE by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The . (Jorissen, James)
March 21, 2016 Opinion or Order Filing 1388 ORDER re #1386 Stipulation of Dismissal. This order relates to Residential Funding Company, LLC v. Cornerstone Home Lending, Inc. f/k/a Cornerstone Mortgage Company, File No. 13-cv-3504. Signed by Judge Susan Richard Nelson on 03/21/2016. (SMD)
March 21, 2016 Opinion or Order Filing 1387 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1386 Stipulation of Dismissal With Prejudice re Cornerstone Home Lending, Inc. (Heeman, Donald)
March 21, 2016 Opinion or Order Filing 1386 STIPULATION of Dismissal With Prejudice re Cornerstone Home Lending, Inc. by Residential Funding Company, LLC. Jointly Signed by Cornerstone Home Lending, Inc. (Heeman, Donald)
March 18, 2016 Opinion or Order Filing 1385 LETTER TO DISTRICT JUDGE by PNC Bank, N.A. . (Rodriguez, Justin)
March 18, 2016 Opinion or Order Filing 1384 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: #1 Exhibit(s) Proposed Joint Agenda for March 24, 2016 Status Conference)(Fearon, Marnie)
March 18, 2016 Opinion or Order Filing 1383 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Agenda for March 24, 2016 Status Conference. (Fearon, Marnie)
March 17, 2016 Opinion or Order Filing 1382 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference regarding settlement held on 3/17/2016. (kt)
March 17, 2016 Opinion or Order Filing 1381 Declaration of Sally Fryer in Opposition re #1359 MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report filed by First California Mortgage Company. (Brody, James) Modified on 3/18/2016 (kt).
March 17, 2016 Opinion or Order Filing 1380 Declaration of Jack V. Valinoti in Opposition re #1359 MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report filed by First California Mortgage Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Brody, James) Modified text on 3/18/2016 (kt).
March 17, 2016 Opinion or Order Filing 1379 MEMORANDUM in Opposition re #1359 MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report filed by First California Mortgage Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate )(Brody, James) Modified on 3/18/2016 (kt).
March 16, 2016 Opinion or Order Filing 1378 REPLY to Counterclaim (Answer of ResCap Liquidating Trust to PHH Mortgage Corporation's Counterclaim) by ResCap Liquidating Trust. (Nelson, Jessica)
March 16, 2016 Opinion or Order Filing 1377 REPLY to Counterclaim (Answer of ResCap Liquidating Trust to Honor Bank's Amended Counterclaim) by ResCap Liquidating Trust. (Nelson, Jessica)
March 15, 2016 Opinion or Order Filing 1376 SUPPLEMENTAL PROTECTIVE ORDER. Signed by Magistrate Judge Hildy Bowbeer on 3/15/2016. (JAM)
March 14, 2016 Opinion or Order Filing 1375 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 3/14/2016. (JAM)
March 14, 2016 Opinion or Order Filing 1374 TEXT ONLY ENTRY: ORDER granting #1372 Motion for Admission Pro Hac Vice of Attorney Joseph M. Katz for PHH Mortgage Corp. Approved by Magistrate Judge Hildy Bowbeer on 3/14/2016. (JLW)
March 14, 2016 Opinion or Order Filing 1373 TEXT ONLY ENTRY: ORDER granting #1371 Motion for Admission Pro Hac Vice of Attorney Guyon H. Knight for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 3/14/2016. (JLW)
March 14, 2016 Opinion or Order Filing 1372 MOTION for Admission Pro Hac Vice for Attorney Joseph M. Katz. Filing fee $ 100, receipt number AMNDC-4823540 by PHH Mortgage Corp.. (Beckett, E)
March 14, 2016 Opinion or Order Filing 1371 MOTION for Admission Pro Hac Vice for Attorney Guyon H. Knight. Filing fee $ 100, receipt number AMNDC-4822825 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
March 11, 2016 Opinion or Order Filing 1370 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1369 Stipulation for Protective Order on Production of Professional Invoices (Nelson, Jessica)
March 11, 2016 Opinion or Order Filing 1369 STIPULATION for Protective Order on Production of Professional Invoices by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by All Defendants. (Nelson, Jessica)
March 11, 2016 Opinion or Order Filing 1368 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Motion to Enforce Order Concerning First Californias Rebuttal Reunderwriting Report [Doc. No. 1359]. (Attachments: #1 Exhibit(s) 1)(Nelson, Jessica)
March 11, 2016 Opinion or Order Filing 1367 NOTICE of Appearance by Shalia Sakona on behalf of Colonial Savings, F.A.. (Supalla, Daniel) Modified text on 3/11/2016 (kt).
March 11, 2016 Opinion or Order Filing 1366 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Colonial Savings, F.A.. (Supalla, Daniel)
March 10, 2016 Opinion or Order Filing 1365 CERTIFICATE OF SERVICE by Residential Funding Company, LLC re #1362 Declaration in Support, Certificate of Service of Conventionally Filed/Sealed Documents relating to First California Mortgage Company (Nelson, Jessica)
March 10, 2016 Opinion or Order Filing 1364 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1359 MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report relating to First California Mortgage Company (Nelson, Jessica)
March 10, 2016 Opinion or Order Filing 1363 MEET and CONFER STATEMENT re #1359 Motion for Miscellaneous Relief filed by Residential Funding Company, LLC. (Nelson, Jessica)
March 10, 2016 Opinion or Order Filing 1362 Declaration of Elisabeth Miller in Support of #1359 MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report filed by Residential Funding Company, LLC. (Attachments: #1 Placeholder for Exhibit A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Nelson, Jessica) Sealed document received on 3/10/2016 (SAE).
March 10, 2016 Opinion or Order Filing 1361 MEMORANDUM in Support re #1359 MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report relating to First California Mortgage Company filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
March 10, 2016 Opinion or Order Filing 1360 NOTICE OF HEARING ON MOTION #1359 MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report : Motion Hearing set for 3/24/2016 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Nelson, Jessica)
March 10, 2016 Opinion or Order Filing 1359 MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report by Residential Funding Company, LLC. (Nelson, Jessica)
March 10, 2016 Opinion or Order Filing 1358 TEXT ONLY ENTRY: ORDER granting #1355 Motion for Admission Pro Hac Vice of Attorney Diane C. Hutnyan for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 3/10/16. (MAM)
March 9, 2016 Opinion or Order Filing 1357 LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. re: Kroll Ontrack. (Brody, James)
March 9, 2016 Opinion or Order Filing 1356 ORDER requiring, within 10 days, Plaintiffs and the AMLG Defendants to schedule mediation-related meetings with Magistrate Judge Keyes, and then attend mediation thereafter, and postponing the hearing on Plaintiffs' sanctions motion until further order of the Court. Signed by Judge Susan Richard Nelson on 3/9/2016. (JAM)
March 9, 2016 Opinion or Order Filing 1355 MOTION for Admission Pro Hac Vice for Attorney Diane Hutnyan. Filing fee $ 100, receipt number AMNDC-4815397 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
March 9, 2016 Opinion or Order Filing 1354 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Kroll Ontrack. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
March 7, 2016 Opinion or Order Filing 1353 TEXT ONLY ENTRY: ORDER granting #1348 Motion for Admission Pro Hac Vice of Attorney Tyler Whitmer for ResCap Liquidating Trust, ResCap Liquidating Trust, and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 3/7/16. (MAM)
March 7, 2016 Opinion or Order Filing 1352 TEXT ONLY ENTRY: ORDER granting #1349 Motion for Admission Pro Hac Vice of Attorney Alexandria Deep Conroy for ResCap Liquidating Trust, ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 3/7/16. (MAM)
March 4, 2016 Opinion or Order Filing 1351 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1350 Stipulation for Amended Protective Order relating to Honor Bank (Fearon, Marnie)
March 4, 2016 Opinion or Order Filing 1350 STIPULATION for Amended Protective Order relating to Honor Bank by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Honor Bank. (Fearon, Marnie)
March 4, 2016 Opinion or Order Filing 1349 MOTION for Admission Pro Hac Vice for Attorney Alexandria Deep Conroy. Filing fee $ 100, receipt number AMNDC-4808950 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
March 4, 2016 Opinion or Order Filing 1348 MOTION for Admission Pro Hac Vice for Attorney Tyler Whitmer. Filing fee $ 100, receipt number AMNDC-4808599 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
March 4, 2016 Opinion or Order Filing 1347 TEXT ONLY ENTRY - Oral ORDER: Plaintiffs and Defendant Honor Bank are GRANTED permission to file a Proposed Amended Protective Order on Friday, March 4, 2016. By Judge Susan Richard Nelson. (JAM)
March 3, 2016 Opinion or Order Filing 1346 TEXT ONLY ENTRY: ORDER granting #1343 Motion for Admission Pro Hac Vice of Attorney Nathan C. Sanders for DB Structured Products, Inc. and MortgageIT, Inc. Approved by Magistrate Judge Hildy Bowbeer on 3/3/16. (MAM)
March 3, 2016 Opinion or Order Filing 1345 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding topics for which federal court and state court defendants seek corporate testimony from Plaintiffs. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Nelson, Jessica)
March 3, 2016 Opinion or Order Filing 1344 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Elizabeth J. Shutkin. Filing fee $ 100, receipt number AMNDC-4806553 by DB Structured Products, Inc., MortgageIT, Inc. (McNab, William) Modified text on 3/7/2016 (MAM).
March 3, 2016 Opinion or Order Filing 1343 MOTION for Admission Pro Hac Vice for Attorney Nathan C. Sanders. Filing fee $ 100, receipt number AMNDC-4806536 by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
March 2, 2016 Opinion or Order Filing 1342 ANSWER to Amended Counterclaim of Decision One Mortgage Company by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
March 2, 2016 Opinion or Order Filing 1341 TRANSCRIPT of Status Conference held on February 25, 2016 before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (130 pages). Court Reporter: Carla Bebault (E-mail: Carla_Bebault@mnd.uscourts.gov / Telephone: 651-848-1220). Redaction Request due 3/23/2016. Redacted Transcript Deadline set for 4/4/2016. Release of Transcript Restriction set for 5/31/2016. For information on redaction procedures, please review #Local Rule 5.5. (CRB)
March 2, 2016 Opinion or Order Filing 1340 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
March 2, 2016 Opinion or Order Filing 1339 NOTICE of Appearance by Daniel J Supalla on behalf of Provident Funding Associates, L.P.. (Supalla, Daniel)
March 2, 2016 Opinion or Order Filing 1338 NOTICE of Appearance by Seth J S Leventhal on behalf of First Guaranty Mortgage Corporation. (Leventhal, Seth)
March 1, 2016 Opinion or Order Filing 1336 TRANSCRIPT of Motions Hearing held on 1/20/2016 before Magistrate Judge Hildy Bowbeer. (39 pages). Court Reporter: Debra Beauvais (E-mail: Debra_Beauvais@mnd.uscourts.gov / Telephone: 612-664-5102). Redaction Request due 3/22/2016. Redacted Transcript Deadline set for 4/1/2016. Release of Transcript Restriction set for 5/31/2016. For information on redaction procedures, please review #Local Rule 5.5. (DKB)
March 1, 2016 Opinion or Order Filing 1335 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (DKB)
February 25, 2016 Opinion or Order Filing 1337 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Status Conference held on 2/25/2016. See Minutes for deadlines. (Court Reporter Carla Bebault) (JAM)
February 25, 2016 Opinion or Order Filing 1334 TEXT ONLY ENTRY: ORDER granting #1332 Motion for Admission Pro Hac Vice of Attorney David Keith Clouser for Decision One Mortgage Company, LLC and Home Loan Center, Inc. Approved by Magistrate Judge Hildy Bowbeer on 2/25/16. (MAM)
February 25, 2016 Opinion or Order Filing 1333 NOTICE of Appearance by Cheryl M. Joseph on behalf of Home Loan Center, Inc.. (Joseph, Cheryl)
February 24, 2016 Opinion or Order Filing 1332 MOTION for Admission Pro Hac Vice for Attorney D. Keith Clouser. Filing fee $ 100, receipt number AMNDC-4793724 by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
February 24, 2016 Opinion or Order Filing 1331 ORDER re #1319 Stipulation of Dismissal with Prejudice. This document relates to ResCap Liquidating Trust v. RBC Mortgage Company, File No. 14-cv-3093. Signed by Judge Susan Richard Nelson on 02/23/16. (SMD)
February 24, 2016 Opinion or Order Filing 1330 LETTER TO DISTRICT JUDGE by Sierra Pacific Mortgage Company, Inc. in Response to Dkt. No. 1311. (Jenkins, Jonathan)
February 23, 2016 Opinion or Order Filing 1329 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Discovery Issues. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Fearon, Marnie)
February 23, 2016 Opinion or Order Filing 1328 LETTER TO DISTRICT JUDGE by Wallick & Volk, Inc. re: Document Production. (Brody, James)
February 23, 2016 Opinion or Order Filing 1327 LETTER TO DISTRICT JUDGE by Mortgage Access Corp. re: Document Production. (Brody, James)
February 23, 2016 Opinion or Order Filing 1326 LETTER TO DISTRICT JUDGE by Mortgage Network, Inc. re: Document Production. (Brody, James)
February 23, 2016 Opinion or Order Filing 1325 LETTER TO DISTRICT JUDGE by First California Mortgage Company re: Document Production. (Brody, James)
February 23, 2016 Opinion or Order Filing 1324 LETTER TO DISTRICT JUDGE by CMG Mortgage, Inc re: Document Production. (Brody, James)
February 23, 2016 Opinion or Order Filing 1323 LETTER TO DISTRICT JUDGE by Broadview Mortgage Corp. re: Document Production. (Brody, James)
February 23, 2016 Opinion or Order Filing 1322 LETTER TO DISTRICT JUDGE by Americash re: Document Production. (Brody, James)
February 23, 2016 Opinion or Order Filing 1321 TEXT ONLY ENTRY: ORDER granting #1307 Motion for Admission Pro Hac Vice for attorney Neil R. O'Hanlon for Provident Funding Associates, L.P. Approved by Magistrate Judge Hildy Bowbeer on 2/23/16. (MAM)
February 23, 2016 Opinion or Order Filing 1320 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust re #1319 Stipulation of Dismissal re RBC Mortgage Company (Heeman, Donald)
February 23, 2016 Opinion or Order Filing 1319 STIPULATION of Dismissal With Prejudice re RBC Mortgage Company by ResCap Liquidating Trust. Jointly Signed by RBC Mortgage Company. (Heeman, Donald)
February 23, 2016 Opinion or Order Filing 1318 TEXT ONLY ENTRY: ORDER granting #1314 Motion for Admission Pro Hac Vice of Attorney Serafina Concannon for ResCap Liquidating Trust, ResCap Liquidating Trust, and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/23/16. (MAM)
February 23, 2016 Opinion or Order Filing 1317 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1)(Kniffen, Elizabeth)
February 23, 2016 Opinion or Order Filing 1316 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
February 22, 2016 Opinion or Order Filing 1315 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Loan-Level Guideline Matching for E*Trade. (Nelson, Jessica)
February 22, 2016 Opinion or Order Filing 1314 MOTION for Admission Pro Hac Vice for Attorney Serafina Concannon. Filing fee $ 100, receipt number AMNDC-4788338 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 19, 2016 Opinion or Order Filing 1313 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Agenda for February 25, 2016 Status Conference. (Nelson, Jessica)
February 19, 2016 Opinion or Order Filing 1312 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Item No. 4 on Joint Agenda for February 25, 2016 Status Conference (Loan-Level Guideline Matching). (Nelson, Jessica)
February 19, 2016 Opinion or Order Filing 1311 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Item 3 on the Joint Agenda for the February Status Conference (Rebuttal Re-Underwriting Disclosures). (Nelson, Jessica)
February 19, 2016 Opinion or Order Filing 1310 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: #1 Exhibit(s) Proposed Joint Agenda for February 25, 2016 Status Conference)(Nelson, Jessica)
February 19, 2016 Opinion or Order Filing 1309 LETTER TO DISTRICT JUDGE by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The . (Jorissen, James)
February 18, 2016 Opinion or Order Filing 1308 TEXT ONLY ENTRY: ORDER granting #1305 Motion for Admission Pro Hac Vice of Attorney Valerie Jon Ramos for ResCap Liquidating Trust, ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/18/16. (MAM)
February 18, 2016 Opinion or Order Filing 1307 MOTION for Admission Pro Hac Vice for Attorney Neil R. O'Hanlon. Filing fee $ 100, receipt number AMNDC-4783659 by Provident Funding Associates, L.P.. (Supalla, Daniel)
February 17, 2016 Opinion or Order Filing 1306 TEXT ONLY ENTRY: ORDER granting #1303 Motion for Admission Pro Hac Vice of Attorney Dawn Utsumi for ResCap Liquidating Trust, ResCap Liquidating Trust, and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/17/16. (MAM)
February 17, 2016 Opinion or Order Filing 1305 MOTION for Admission Pro Hac Vice for Attorney Valerie Jon Ramos. Filing fee $ 100, receipt number AMNDC-4782094 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 16, 2016 Opinion or Order Filing 1304 REPLY re #1213 MOTION to Dismiss/General Counterclaims of Defendants Honor Bank and PHH Mortgage filed by ResCap Liquidating Trust. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
February 16, 2016 Opinion or Order Filing 1303 MOTION for Admission Pro Hac Vice for Attorney Dawn Utsumi. Filing fee $ 100, receipt number AMNDC-4779497 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 16, 2016 Opinion or Order Filing 1302 TEXT ONLY ENTRY: ORDER granting #1301 Motion for Admission Pro Hac Vice of Attorney Thomas D. Pease for ResCap Liquidating Trust, ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/16/16. (MAM)
February 12, 2016 Opinion or Order Filing 1301 MOTION for Admission Pro Hac Vice for Attorney Thomas D. Pease. Filing fee $ 100, receipt number AMNDC-4776298 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 12, 2016 Opinion or Order Filing 1300 CERTIFICATE OF SERVICE by DB Structured Products, Inc., MortgageIT, Inc. re #1299 Letter to Magistrate Judge - Conventionally Filed/Sealed Documents (McNab, William)
February 11, 2016 Opinion or Order Filing 1299 LETTER TO MAGISTRATE JUDGE by DB Structured Products, Inc. (filed under seal). (Attachments: #1 Exhibit(s) to IDR Letter (filed under seal))(Loukas, Christina) Sealed documents received on 2/12/2016 (JGK).
February 11, 2016 Opinion or Order Filing 1298 TEXT ONLY ENTRY: ORDER granting #1288 Motion for Admission Pro Hac Vice of Attorney Kate E Cassidy for ResCap Liquidating Trust and Residential Funding Company, LLC.; granting #1293 Motion for Admission Pro Hac Vice of Attorney Darren Mitchell Goldman for ResCap Liquidating Trust and Residential Funding Company, LLC.; granting #1294 Motion for Admission Pro Hac Vice of Attorney Brittany Kaye Frassetto for ResCap Liquidating Trust and Residential Funding Company, LLC.; granting #1295 Motion for Admission Pro Hac Vice of Attorney Justin Lewis Bernstein for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/11/16. (MAM)
February 10, 2016 Opinion or Order Filing 1297 AMENDED COUNTERCLAIM against ResCap Liquidating Trust, Residential Funding Company, LLC. Filed by Decision One Mortgage Company, LLC. (Kniffen, Elizabeth)
February 10, 2016 Opinion or Order Filing 1296 TEXT ONLY ENTRY: ORDER granting #1283 Motion for Admission Pro Hac Vice of Attorney Cheryl M. Joseph for Decision One Mortgage Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/10/16. (MAM)
February 9, 2016 Opinion or Order Filing 1295 MOTION for Admission Pro Hac Vice for Attorney Justin L. Bernstein. Filing fee $ 100, receipt number AMNDC-4770106 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 9, 2016 Opinion or Order Filing 1294 MOTION for Admission Pro Hac Vice for Attorney Brittany Frassetto. Filing fee $ 100, receipt number AMNDC-4770098 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 9, 2016 Opinion or Order Filing 1293 MOTION for Admission Pro Hac Vice for Attorney Darren M. Goldman. Filing fee $ 100, receipt number AMNDC-4770093 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 9, 2016 Opinion or Order Filing 1292 TEXT ONLY ENTRY: ORDER granting #1287 Motion for Admission Pro Hac Vice of Attorney John Patrick Sullivan for ResCap Liquidating Trust and Residential Funding Company, LLC; granting #1289 Motion for Admission Pro Hac Vice of Attorney Michael P. Waks for DB Structured Products, Inc., and MortgageIT, Inc.; and granting #1290 Motion for Admission Pro Hac Vice of Attorney Jacob J. Waldman for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/9/2016. (JLW)
February 9, 2016 Opinion or Order Filing 1291 NOTICE of Appearance by Rory D Zamansky on behalf of Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Zamansky, Rory)
February 8, 2016 Opinion or Order Filing 1290 MOTION for Admission Pro Hac Vice for Attorney Jacob J. Waldman. Filing fee $ 100, receipt number AMNDC-4767849 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 8, 2016 Opinion or Order Filing 1289 MOTION for Admission Pro Hac Vice for Attorney Michael P. Waks. Filing fee $ 100, receipt number AMNDC-4767304 by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
February 5, 2016 Opinion or Order Filing 1288 MOTION for Admission Pro Hac Vice for Attorney Kate E. Cassidy. Filing fee $ 100, receipt number AMNDC-4765712 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 5, 2016 Opinion or Order Filing 1287 MOTION for Admission Pro Hac Vice for Attorney John Sullivan. Filing fee $ 100, receipt number AMNDC-4765706 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 5, 2016 Opinion or Order Filing 1286 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Dawn Utsumi. Filing fee $ 100, receipt number AMNDC-4765697 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified text on 2/16/2016 (JLW).
February 5, 2016 Opinion or Order Filing 1285 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #1281 Letter to Magistrate Judge, IDR Position Letter Relating to DB Structured/MortgageIT matter (Voelbel, Richard)
February 5, 2016 Opinion or Order Filing 1284 TEXT ONLY ENTRY: ORDER granting #1274 Motion for Admission Pro Hac Vice of Attorney Jennifer Jackson Barrett for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/5/2016. (JLW)
February 5, 2016 Opinion or Order Filing 1283 MOTION for Admission Pro Hac Vice for Attorney Cheryl Joseph. Filing fee $ 100, receipt number AMNDC-4764417 by Decision One Mortgage Company, LLC. (Kniffen, Elizabeth)
February 5, 2016 Opinion or Order Filing 1282 TEXT ONLY ENTRY: ORDER granting #1276 Motion for Admission Pro Hac Vice of Attorney Eric H. Huang for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/5/2016. (JLW)
February 4, 2016 Opinion or Order Filing 1281 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC IDR Position Letter Relating to DB Structured Products/MortgageIT matter. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3)(Voelbel, Richard) Sealed documents received on 2/5/2016 (SAE).
February 4, 2016 Opinion or Order Filing 1280 PRETRIAL ORDER NO. 14 -- Second Amended Consolidated Case Management Order. Signed by Judge Susan Richard Nelson on 02/04/2016. (SMD)
February 3, 2016 Opinion or Order Filing 1279 LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. . (Moss, Carol)
February 2, 2016 Opinion or Order Filing 1278 RESPONSE in Opposition re #1213 MOTION to Dismiss/General Counterclaims of Defendants Honor Bank and PHH Mortgage filed by Honor Bank, PHH Mortgage Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Somers, Tessa)
February 2, 2016 Opinion or Order Filing 1277 TEXT ONLY ENTRY: ORDER granting #1275 Motion for Admission Pro Hac Vice of Attorney John Steven Gordon for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/2/2016. (JLW)
February 2, 2016 Opinion or Order Filing 1276 MOTION for Admission Pro Hac Vice for Attorney Eric Hui-chieh Huang. Filing fee $ 100, receipt number AMNDC-4759422 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 2, 2016 Opinion or Order Filing 1275 MOTION for Admission Pro Hac Vice for Attorney John S. Gordon. Filing fee $ 100, receipt number AMNDC-4759419 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 2, 2016 Opinion or Order Filing 1274 MOTION for Admission Pro Hac Vice for Attorney Jennifer Barrett. Filing fee $ 100, receipt number AMNDC-4759414 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 2, 2016 Opinion or Order Filing 1273 TEXT ONLY ENTRY: Pursuant to the Court's Order Regarding Informal Dispute Resolution During Depositions (ECF No. 401), the parties shall bring disputes arising during depositions to the Court between 9:00 a.m. and 5:00 p.m. Central Standard Time as follows: FEB. 1-14 will be covered by Judge Nelson, FEB. 15-28 will be covered by Judge Bowbeer; FEB. 29-MAR. 6 will be covered by Judge Nelson; MAR. 7-27 will be covered by Judge Bowbeer; and MAR. 28-APR. 3 will be covered by Judge Nelson. Judge Nelson can be reached at 651-848-1970 and Judge Bowbeer can be reached at 651-848-1900. Signed by Magistrate Judge Hildy Bowbeer on 02/02/2016. (JMK)
February 1, 2016 Opinion or Order Filing 1272 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC in Response to Defendants January 29, 2016 Letter Regarding Additional Loans. (Nelson, Jessica)
February 1, 2016 Opinion or Order Filing 1271 LETTER TO DISTRICT JUDGE by Gateway Bank, F.S.B. in response to ECF No. 1263. (Ansel, Jeffrey)
February 1, 2016 Opinion or Order Filing 1270 TEXT ONLY ENTRY: ORDER granting #1258 Motion for Admission Pro Hac Vice of Attorney Christian J Martinez for Americash, Broadview, CMG, First California, Mortgage Access, Mortgage Network, and Wallick and VolkApproved by Magistrate Judge Jeffrey J. Keyes on 2/1/16. (AKL) Modified docket text on 2/12/2016 (TSS).
January 29, 2016 Opinion or Order Filing 1269 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Update on Nationstar. (Voelbel, Richard)
January 29, 2016 Opinion or Order Filing 1268 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Proposed Amended Case Management Order. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
January 29, 2016 Opinion or Order Filing 1267 TEXT ONLY ENTRY: ORDER granting Defendant Gateway Bank, F.S.B.'s letter request #1265 for a seven-day extension to submit a declaration regarding a virtual server. The declaration shall be submitted on or before February 5, 2016. Approved by Judge Susan Richard Nelson on 01/29/2016. (SMD)
January 29, 2016 Opinion or Order Filing 1266 LETTER TO DISTRICT JUDGE by PNC Bank, N.A. . (Rodriguez, Justin)
January 28, 2016 Opinion or Order Filing 1265 LETTER TO DISTRICT JUDGE by Gateway Bank, F.S.B. . (Loukas, Christina)
January 27, 2016 Opinion or Order Filing 1264 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Nationstar Subpoena Status. (Fearon, Marnie)
January 27, 2016 Opinion or Order Filing 1263 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Deficiencies in Defendants' Affidavits. (Fearon, Marnie)
January 27, 2016 Opinion or Order Filing 1262 ORDER re #1260 Stipulation to Add ResCap Liquidating Trust as a Plaintiff and Counterclaim Defendant. This document relates to: Residential Funding Company, LLC v. Decision One Mortgage Company, LLC and HSBC Finance Corporation, Case File No. 14-cv-1737. Signed by Judge Susan Richard Nelson on 01/27/2016. (SMD)
January 27, 2016 Opinion or Order Filing 1261 TEXT ONLY ENTRY: ORDER granting #1257 Motion for Admission Pro Hac Vice of Attorney Daniel C Taylor for Americash, Broadview, CMG, First California, Mortgage Access, Mortgage Network, and Wallick and Volk; granting #1259 Motion for Admission Pro Hac Vice of Attorney Jason M Dooley for Americash, Broadview, CMG, First California, Mortgage Access, Mortgage Network, and Wallick and Volk. Approved by Magistrate Judge Jeffrey J. Keyes on 1/27/16. (AKL) Modified docket text on 2/12/2016 (TSS).
January 25, 2016 Opinion or Order Filing 1260 STIPULATION To Add ResCap Liquidating Trust as a Plaintiff and Counterclaim Defendant by Decision One Mortgage Company, LLC. Jointly Signed by Residential Funding Company, Inc. and Decision One Mortgage Company, LLC. (Kniffen, Elizabeth)
January 25, 2016 Opinion or Order Filing 1259 MOTION for Admission Pro Hac Vice for Attorney Jason M. Dooley. Filing fee $ 100, receipt number AMNDC-4747241 by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc.. (Moss, Carol)
January 25, 2016 Opinion or Order Filing 1258 MOTION for Admission Pro Hac Vice for Attorney Christian J. Martinez. Filing fee $ 100, receipt number AMNDC-4747233 by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc.. (Moss, Carol)
January 25, 2016 Opinion or Order Filing 1257 MOTION for Admission Pro Hac Vice for Attorney Daniel C. Taylor. Filing fee $ 100, receipt number AMNDC-4747062 by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc.. (Moss, Carol)
January 25, 2016 Opinion or Order Filing 1256 NOTICE of Withdrawal as Attorney (Laura Mathe) (Schwartz, Amy)
January 22, 2016 Opinion or Order Filing 1254 TRANSCRIPT of Status Conference held on January 20, 2016, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (124 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 2/12/2016. Redacted Transcript Deadline set for 2/22/2016. Release of Transcript Restriction set for 4/21/2016. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
January 22, 2016 Opinion or Order Filing 1253 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
January 22, 2016 Opinion or Order Filing 1252 TEXT ONLY ENTRY: ORDER granting #1250 Motion for Admission Pro Hac Vice of Attorney Ray S. Seilie for Wells Fargo Bank, N.A., and for Wells Fargo Financial Retail Credit, Inc. Approved by Magistrate Judge Hildy Bowbeer on 1/22/16. (MAM)
January 21, 2016 Opinion or Order Filing 1251 NOTICE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. Notice of Change of Firm Name (Kniffen, Elizabeth)
January 20, 2016 Opinion or Order Filing 1255 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Status Conference held on 1/20/2016. See Minutes for deadlines. (Court Reporter Heather Schuetz) (SMD) Modified docket text on 1/26/2016 (TSS).
January 20, 2016 Opinion or Order Filing 1250 MOTION for Admission Pro Hac Vice for Attorney Ray S. Seilie. Filing fee $ 100, receipt number AMNDC-4739678 by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (Schwartz, Amy)
January 19, 2016 Opinion or Order Filing 1249 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
January 19, 2016 Opinion or Order Filing 1248 LETTER TO DISTRICT JUDGE by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The . (Jorissen, James)
January 19, 2016 Opinion or Order Filing 1247 NOTICE of Appearance by Peter McElligott on behalf of E Trade Bank, First Equity Mortgage Bankers, Inc., Mortgage Capital Associates, Inc., Plaza Home Mortgage, Inc.. (McElligott, Peter)
January 19, 2016 Opinion or Order Filing 1246 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
January 18, 2016 Opinion or Order Filing 1245 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Discovery Issues. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4)(Fearon, Marnie)
January 18, 2016 Opinion or Order Filing 1244 LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6)(Moss, Carol) Modified text on 1/19/2016 (kt).
January 15, 2016 Opinion or Order Filing 1243 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding discovery on newly-discovered loans. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Nelson, Jessica)
January 15, 2016 Opinion or Order Filing 1242 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: #1 Exhibit(s) Proposed Joint Agenda for January 20, 2016 Status Conference)(Nelson, Jessica)
January 15, 2016 Opinion or Order Filing 1241 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Agenda for January 20, 2016 Status Conference. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3)(Nelson, Jessica)
January 15, 2016 Opinion or Order Filing 1240 ORDER re #1234 Stipulation re: Certain of Defendant PNC Bank, N.A.'s Affirmative Defenses. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. PNC Bank, N.A. as successor in interest to National City Mortgage Co., NCMC Newco, Inc., and North Central Financial Corporation, No. 13-cv-3498. Signed by Judge Susan Richard Nelson on 01/15/2016. (SMD)
January 14, 2016 Opinion or Order Filing 1239 TEXT ONLY ENTRY: ORDER granting #1231 Motion for Admission Pro Hac Vice of Attorney Manisha M. Sheth for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 1/14/2016. (JLW)
January 14, 2016 Opinion or Order Filing 1238 TEXT ONLY ENTRY: ORDER granting #1228 Motion for Admission Pro Hac Vice of Attorney Joshua S. Margolin for ResCap Liquidating Trust and Residential Funding Company, LLC; and granting #1230 Motion for Admission Pro Hac Vice of Attorney Robert K. Lu for Sierra Pacific Mortgage Company, Inc. Approved by Magistrate Judge Hildy Bowbeer on 1/14/2016. (JLW)
January 14, 2016 Opinion or Order Filing 1237 LETTER TO DISTRICT JUDGE by Americash, Colonial Savings, F.A., E Trade Bank, First California Mortgage Company, First Equity Mortgage Bankers, Inc., Freedom Mortgage Corporation, Guaranty Bank, Mortgage Capital Associates, Inc., RBC Mortgage Company, Standard Pacific Mortgage, Inc., Stearns Lending, LLC . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4)(Kimble, Janine)
January 14, 2016 Opinion or Order Filing 1236 DOCUMENT FILED IN ERROR-WILL REFILE. LETTER TO DISTRICT JUDGE by Americash, Colonial Savings, F.A., E Trade Bank, First California Mortgage Company, First Equity Mortgage Bankers, Inc., Freedom Mortgage Corporation, Guaranty Bank, Mortgage Capital Associates, Inc., RBC Mortgage Company, Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Universal American Mortgage Company, LLC. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4)(Kimble, Janine) Modified text on 1/14/2016 (lmb).
January 13, 2016 Opinion or Order Filing 1235 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1234 Stipulation Regarding Affirmative Defenses (Fearon, Marnie)
January 13, 2016 Opinion or Order Filing 1234 STIPULATION regarding Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by PNC Bank. (Fearon, Marnie)
January 13, 2016 Opinion or Order Filing 1233 LETTER TO DISTRICT JUDGE by PNC Bank, N.A. . (Rodriguez, Justin)
January 13, 2016 Opinion or Order Filing 1232 RESTRICTED TRANSCRIPT of Settlement Conference held on 12/15/2015 before Magistrate Judge Jeffrey J. Keyes. (8 pages). Court Reporter: Staci Heichert (E-mail: Staci_Heichert@mnd.uscourts.gov / Telephone: 612-664-5105). (TSS)
January 13, 2016 Opinion or Order Filing 1231 MOTION for Admission Pro Hac Vice for Attorney Manisha M. Sheth. Filing fee $ 100, receipt number AMNDC-4729849 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
January 12, 2016 Opinion or Order Filing 1230 MOTION for Admission Pro Hac Vice for Attorney Robert K. Lu. Filing fee $ 100, receipt number AMNDC-4728560 by Sierra Pacific Mortgage Company, Inc.. (Schwartz, Amy)
January 12, 2016 Opinion or Order Filing 1229 NOTICE of Appearance by Mark S Enslin on behalf of E-Loan, Inc.. (Enslin, Mark)
January 12, 2016 Opinion or Order Filing 1228 MOTION for Admission Pro Hac Vice for Attorney Joshua Margolin. Filing fee $ 100, receipt number AMNDC-4727839 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
January 11, 2016 Opinion or Order Filing 1227 TEXT ONLY ENTRY: ORDER granting #1225 Motion for Admission Pro Hac Vice of Attorney Nick R. Sidney for Wells Fargo Bank, N.A., and for Wells Fargo Financial Retail Credit, Inc. Approved by Magistrate Judge Hildy Bowbeer on 1/11/2016. (JLW)
January 11, 2016 Opinion or Order Filing 1226 TEXT ONLY ENTRY: ORDER granting #1218 Motion for Admission Pro Hac Vice of Attorney Kevin S. Allred for Wells Fargo Bank, N.A., and for Wells Fargo Financial Retail Credit, Inc. Approved by Magistrate Judge Hildy Bowbeer on 1/11/2016. (JLW)
January 8, 2016 Opinion or Order Filing 1225 MOTION for Admission Pro Hac Vice for Attorney Nicholas R. Sidney. Filing fee $ 100, receipt number AMNDC-4724619 by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (Schwartz, Amy)
January 8, 2016 Opinion or Order Filing 1224 ORDER re #1222 Stipulation of Dismissal With Prejudice. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. TJ Financial, Inc., File No. 13-cv-3515. Signed by Judge Susan Richard Nelson on 01/08/2016. (SMD)
January 8, 2016 Opinion or Order Filing 1223 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1222 Stipulation of Dismissal with Prejudice re T.J. Financial (Heeman, Donald)
January 8, 2016 Opinion or Order Filing 1222 STIPULATION of Dismissal With Prejudice re T.J. Financial, Inc. by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by T.J. Financial, Inc.. (Heeman, Donald)
January 7, 2016 Opinion or Order Filing 1221 ORDER that Quinn Emanuel's request for a protective order shielding its attorneys from responding to the subpoena served on July 30, 2015, is GRANTED. Signed by Magistrate Judge Hildy Bowbeer on 1/7/2016. (JAM)
January 6, 2016 Opinion or Order Filing 1220 ORDER re #1207 Stipulation regarding certain of Defendant PHH Mortgage's Affirmative Defenses. This document relates to ResCap Liquidating Trust v. PHH Mortgage Corp., Case No. 14-cv-4701. Signed by Judge Susan Richard Nelson on 01/06/2016. (SMD)
January 6, 2016 Opinion or Order Filing 1219 ORDER re #1210 Stipulation regarding certain Affirmative Defenses of Defendant Honor Bank. This document relates to: ResCap Liquidating Trust v. Honor Bank f/k/a The Honor State Bank, Case No. 14-cv-3942. Signed by Judge Susan Richard Nelson on 01/06/2016. (SMD)
January 6, 2016 Opinion or Order Filing 1218 MOTION for Admission Pro Hac Vice for Attorney Kevin S. Allred. Filing fee $ 100, receipt number AMNDC-4719729 by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (Schwartz, Amy)
January 5, 2016 Opinion or Order Filing 1217 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1213 MOTION to Dismiss/General Counterclaims of Defendants Honor Bank and PHH Mortgage (Fearon, Marnie)
January 5, 2016 Opinion or Order Filing 1216 MEET and CONFER STATEMENT re #1213 Motion to Dismiss/General filed by All Plaintiffs. (Fearon, Marnie)
January 5, 2016 Opinion or Order Filing 1215 BRIEF re #1213 MOTION to Dismiss/General Counterclaims of Defendants Honor Bank and PHH Mortgage filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
January 5, 2016 Opinion or Order Filing 1214 NOTICE OF HEARING ON MOTION #1213 MOTION to Dismiss/General Counterclaims of Defendants Honor Bank and PHH Mortgage : Motion Hearing set for 2/25/2016 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Fearon, Marnie)
January 5, 2016 Opinion or Order Filing 1213 MOTION to Dismiss/General Counterclaims of Defendants Honor Bank and PHH Mortgage by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie)
January 5, 2016 Opinion or Order Filing 1212 Answer of Counterclaim-Defendant REPLY to Counterclaim of Decision One Mortgage by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie)
January 5, 2016 Opinion or Order Filing 1211 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1210 Stipulation Regarding Honor Bank's Affirmative Defenses (Fearon, Marnie)
January 5, 2016 Opinion or Order Filing 1210 STIPULATION Regarding Honor Bank Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Honor Bank. (Fearon, Marnie)
January 5, 2016 Opinion or Order Filing 1209 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1207 Stipulation (Fearon, Marnie)
January 5, 2016 Opinion or Order Filing 1208 TEXT ONLY ENTRY: ORDER granting #1206 Motion for Admission Pro Hac Vice of Attorney Michael J. Madigan for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 1/5/2016. (JLW)
January 5, 2016 Opinion or Order Filing 1207 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by PHH Mortgage Corporation. (Fearon, Marnie)
January 5, 2016 Opinion or Order Filing 1206 MOTION for Admission Pro Hac Vice for Attorney Michael J. Madigan. Filing fee $ 100, receipt number AMNDC-4717595 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
January 5, 2016 Opinion or Order Filing 1205 TEXT ONLY ENTRY: ORDER granting #1204 Motion for Admission Pro Hac Vice of Attorney Michael Jude Galvin for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 1/5/2016. (JLW)
January 5, 2016 Opinion or Order Filing 1204 MOTION for Admission Pro Hac Vice for Attorney Michael Jude Galvin. Filing fee $ 100, receipt number AMNDC-4716604 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
January 4, 2016 Opinion or Order Filing 1203 ORDER re #1202 Stipulation Regarding Settlement Discussions and Motion to Amend Answer and File Counterclaims. This document relates to: Residential Funding Company, LLC v. Lenox Financial Mortgage Corporation, Case No. 13-cv-3495. Signed by Judge Susan Richard Nelson on 01/04/2016. (SMD)
January 3, 2016 Opinion or Order Filing 1202 STIPULATION Re: Settlement Discussions and Motion for Leave to File Amended Answer and Counterclaims by Lenox Financial Mortgage Corp.. Jointly Signed by Residential Funding Company, LLC and ResCap LIquidating Trust. (Albertson, Gina)
December 31, 2015 Opinion or Order Filing 1201 NOTICE of Withdrawal as Attorney for Provident Funding Associates, L.P. (Schroeder, Mark)
December 29, 2015 Opinion or Order Filing 1200 TEXT ONLY ORDER re DEPOSITION DISPUTE RESOLUTION: Pursuant to the Court's Order Regarding Informal Dispute Resolution during Depositions (ECF No. 401), the parties shall bring disputes arising during depositions to the Court between 9:00 a.m. and 5:00 p.m. Central Standard Time as follows: JAN. 4-8 will be covered by Judge Bowbeer; JAN. 11-15 will be covered by Judge Nelson; JAN. 18-22 will be covered by Judge Bowbeer. Judge Nelson can be reached at 651-848-1970 and Judge Bowbeer can be reached at 651-848-1900. PLEASE NOTE: Neither Judge will be available the week of JAN 25-29. Signed by Magistrate Judge Hildy Bowbeer on 12/29/15. (JMK)
December 29, 2015 Opinion or Order Filing 1199 TRANSCRIPT of Status Conference held on December 17, 2015, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (74 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 1/19/2016. Redacted Transcript Deadline set for 1/29/2016. Release of Transcript Restriction set for 3/28/2016. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
December 29, 2015 Opinion or Order Filing 1198 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
December 28, 2015 Opinion or Order Filing 1197 ANSWER to Amended Complaint (SECOND) by Mortgage Access Corp.. (Brody, James)
December 28, 2015 Opinion or Order Filing 1196 ANSWER to Amended Complaint (SECOND) by Americash. (Brody, James)
December 28, 2015 Opinion or Order Filing 1195 TEXT ONLY ENTRY: ORDER granting #1193 Motion for Admission Pro Hac Vice of Attorney Linda J. Brewer for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 12/28/2015. (JLW)
December 28, 2015 Opinion or Order Filing 1194 TEXT ONLY ENTRY: ORDER granting #1185 Motion for Admission Pro Hac Vice of Attorney Adam M. Abensohn for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 12/28/2015. (JLW)
December 28, 2015 Opinion or Order Filing 1193 MOTION for Admission Pro Hac Vice for Attorney Linda Brewer. Filing fee $ 100, receipt number AMNDC-4708576 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
December 28, 2015 Opinion or Order Filing 1192 TEXT ONLY ENTRY: ORDER granting #1174 Motion for Admission Pro Hac Vice of Attorney Robert Jason Becher for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 12/28/2015. (JLW)
December 24, 2015 Opinion or Order Filing 1191 ANSWER to Amended Complaint (Second) by Standard Pacific Mortgage, Inc.. (Kimble, Janine)
December 23, 2015 Opinion or Order Filing 1190 ANSWER to Second Amended Complaint by PNC Bank, N.A.. (Rodriguez, Justin) Modified on 12/28/2015 (kt).
December 23, 2015 Opinion or Order Filing 1189 TEXT ONLY ENTRY: ORDER granting #1183 Motion for Admission Pro Hac Vice of Attorney Terrence M. McKelvey for Branch Banking & Trust Co. Approved by Magistrate Judge Hildy Bowbeer on 12/23/2015. (JLW)
December 23, 2015 Opinion or Order Filing 1188 ANSWER to Amended Complaint iServe's Answer to Second Amended Complaint and Affirmative Defenses by iServe Residential Lending, LLC. (Kimble, Janine)
December 23, 2015 Opinion or Order Filing 1187 ANSWER to Amended Complaint DEFENDANT NATIONAL BANK OF KANSAS CITYS ANSWER TO PLAINTIFFS SECOND AMENDED COMPLAINT by National Bank of Kansas City. (Gilbert, Scott)
December 23, 2015 Opinion or Order Filing 1186 ANSWER to Amended Complaint (SECOND) by Golden Empire Mortgage, Inc.. (Kimble, Janine)
December 23, 2015 Opinion or Order Filing 1185 MOTION for Admission Pro Hac Vice for Attorney Adam Abensohn. Filing fee $ 100, receipt number AMNDC-4706305 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
December 23, 2015 Opinion or Order Filing 1184 ORDER re #1180 Stipulation to Add ResCap Liquidating Trust as a Plaintiff. Signed by Judge Susan Richard Nelson on 12/23/2015. (SMD)
December 23, 2015 Opinion or Order Filing 1183 MOTION for Admission Pro Hac Vice for Attorney Terrence M. McKelvey. Filing fee $ 100, receipt number AMNDC-4706249 by Branch Banking & Trust Co.. (Laudon, Kelly)
December 23, 2015 Opinion or Order Filing 1182 ANSWER to Amended Complaint (Second) by Branch Banking & Trust Co.. (Evans, Jason)
December 23, 2015 Opinion or Order Filing 1181 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1180 Stipulation to Add ResCap Liquidating Trust as a Plaintiff (Heeman, Donald)
December 23, 2015 Opinion or Order Filing 1180 STIPULATION TO ADD RESCAP LIQUIDATING TRUST AS A PLAINTIFF by Residential Funding Company, LLC. Jointly Signed by Lenox Financial Mortgage Corp.. (Heeman, Donald)
December 22, 2015 Opinion or Order Filing 1179 NOTICE of Withdrawal as Attorney (Brody, James)
December 22, 2015 Opinion or Order Filing 1178 ANSWER to Amended Complaint by Mortgage Outlet, Inc., The. (Drentlaw, Stacey)
December 22, 2015 Opinion or Order Filing 1177 ORDER re #1175 Stipulation of Dismissal. Case No. 13-cv-3448 is hereby dismissed with prejudice and without attorneys' fees, costs, and expenses to any of the parties to this action. This document relates to: Residential Funding Company, LLC and ResCap Liquidating Trust v. Ark-La-Tex Financial Services LLC, No. 13-cv-3448. Signed by Judge Susan Richard Nelson on 12/22/15. (SMD)
December 22, 2015 Opinion or Order Filing 1176 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1175 Stipulation of Dismissal re Ark-La-Tex Financial Services, LLC (Heeman, Donald)
December 22, 2015 Opinion or Order Filing 1175 STIPULATION of Dismissal re Ark-La-Tex Financial Services, LLC by Residential Funding Company, LLC. Jointly Signed by Ark-La-Tex Financial Services, LLC. (Heeman, Donald)
December 22, 2015 Opinion or Order Filing 1174 MOTION for Admission Pro Hac Vice for Attorney Robert J. Becher. Filing fee $ 100, receipt number AMNDC-4704332 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
December 22, 2015 Opinion or Order Filing 1173 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
December 21, 2015 Opinion or Order Filing 1172 RESPONSE re #1109 Order,,, LETTER TO DISTRICT JUDGE filed by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Gateway Bank, F.S.B., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc.. (Brody, James)
December 18, 2015 Opinion or Order Filing 1171 TEXT ONLY ENTRY: ORDER granting #1166 Motion for Admission Pro Hac Vice of Attorney David Michael Grable for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 12/18/2015. (JLW)
December 18, 2015 Opinion or Order Filing 1170 LETTER TO DISTRICT JUDGE by Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. . (Kimble, Janine)
December 18, 2015 Opinion or Order Filing 1168 LETTER TO MAGISTRATE JUDGE by iServe Residential Lending, LLC . (Sindberg Porter, Erin)
December 17, 2015 Opinion or Order Filing 1169 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Status Conference held on 12/17/2015. See Attached Minutes Form for rulings and deadlines set by the Court during the conference. (Court Reporter Heather Schuetz) (SMD)
December 17, 2015 Opinion or Order Filing 1167 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Informal Dispute Resolution Conference held on 12/17/2015. The Court held an informal dispute resolution conference on the parties' position letters [Doc.Nos. #1143 , #1158 ]. The Court took the matter under advisement, and a written order shall issue. (lmb)
December 17, 2015 Opinion or Order Filing 1166 MOTION for Admission Pro Hac Vice for Attorney David Michael Grable. Filing fee $ 100, receipt number AMNDC-4698645 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
December 17, 2015 Opinion or Order Filing 1165 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Linda Brewer. Filing fee $ 100, receipt number AMNDC-4698632 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified on 12/28/2015 (JLW).
December 16, 2015 Opinion or Order Filing 1164 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 12/16/2015. Settlement reached. Terms stated on the record. Any transcript of the terms of settlement is Confidential and shall be SEALED, with access being allowed only to the parties and their counsel. (Settlement terms stated on the record in Courtroom 6B: AUDIO (4:18 pm - 4:23 pm)). (lmb) Modified text on 12/18/2015 (lmb).
December 16, 2015 Opinion or Order Filing 1163 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Gateway Bank, F.S.B.. (Moss, Carol)
December 15, 2015 Opinion or Order Filing 1162 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding issues for 12.17.2015 Case Management Conference. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5)(Fearon, Marnie)
December 15, 2015 Opinion or Order Filing 1161 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1 - Status of Phase One Common Issue Rule, #2 Exhibit(s) 2 - Defendants' Deposition Calendar)(Kniffen, Elizabeth)
December 15, 2015 Opinion or Order Filing 1160 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 12/15/2015. Settlement reached. Terms stated on the record. Any transcript of the terms of settlement is Confidential and shall be SEALED, with access being allowed only to the parties and their counsel. (las)
December 15, 2015 Opinion or Order Filing 1159 ORDER re #1155 Stipulation for Extension of Rule 12 Deadlines. This document relates to: Residential Funding Company, LLC v. Decision One Mortgage Company, LLC and HSBC Finance Corp., 14cv1737; ResCap Liquidating Trust v. Honor Bank f/k/a The Honor State Bank, 14cv3942; ResCap Liquidating Trust v. PHH Mortgage Corp., 14-cv-4701. Signed by Judge Susan Richard Nelson on 12/14/2015. (SMD)
December 14, 2015 Opinion or Order Filing 1158 LETTER TO MAGISTRATE JUDGE by Sierra Pacific Mortgage Company, Inc. Defendants' Opposition to Quinn IDR Position Letter #1143 . (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Jenkins, Jonathan)
December 14, 2015 Opinion or Order Filing 1157 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Terrence M. McKelvey. Filing fee $ 100, receipt number AMNDC-4693047 by Branch Banking & Trust Co. (Laudon, Kelly) Modified text on 12/18/2015 (JLW).
December 11, 2015 Opinion or Order Filing 1156 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1155 Stipulation for Extension of Rule 12 Deadlines (Nelson, Jessica)
December 11, 2015 Opinion or Order Filing 1155 STIPULATION for Extension of Rule 12 Deadlines by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Decision One Mortgage Company, Honor Bank f/k/a The Honor State Bank, and PHH Mortgage Corp.. (Nelson, Jessica)
December 11, 2015 Opinion or Order Filing 1154 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Agenda for 12.17.2015 Case Management Conference. (Nelson, Jessica)
December 11, 2015 Opinion or Order Filing 1153 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: #1 Exhibit(s) Joint Agenda for December 17, 2015 Case Management Conference)(Nelson, Jessica)
December 10, 2015 Opinion or Order Filing 1152 AMENDED COMPLAINT (SECOND) against Mortgage Outlet, Inc., The. Filed by ResCap Liquidating Trust, Residential Funding Company, LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B (B1-B15), #3 Exhibit(s) C) (Nelson, Jessica)
December 10, 2015 Opinion or Order Filing 1151 AMENDED COMPLAINT (SECOND) against Standard Pacific Mortgage, Inc.. Filed by ResCap Liquidating Trust, Residential Funding Company, LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B (B1-B15), #3 Exhibit(s) C) (Nelson, Jessica)
December 10, 2015 Opinion or Order Filing 1150 AMENDED COMPLAINT (SECOND) against PNC Bank, N.A.. Filed by ResCap Liquidating Trust, Residential Funding Company, LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B (B1-B15), #3 Exhibit(s) C, #4 Exhibit(s) D) (Nelson, Jessica)
December 10, 2015 Opinion or Order Filing 1149 AMENDED COMPLAINT (SECOND) against National Bank of Kansas City. Filed by ResCap Liquidating Trust, Residential Funding Company, LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B (B1-B15), #3 Exhibit(s) C) (Nelson, Jessica)
December 10, 2015 Opinion or Order Filing 1148 AMENDED COMPLAINT (SECOND) against Mortgage Access Corp.. Filed by Residential Funding Company, LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B (B1-B15), #3 Exhibit(s) C) (Nelson, Jessica)
December 10, 2015 Opinion or Order Filing 1147 AMENDED COMPLAINT (SECOND) against iServe Residential Lending, LLC. Filed by ResCap Liquidating Trust, Residential Funding Company, LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B (B4-B15), #3 Exhibit(s) C) (Nelson, Jessica)
December 10, 2015 Opinion or Order Filing 1146 AMENDED COMPLAINT (SECOND) against Golden Empire Mortgage, Inc.. Filed by ResCap Liquidating Trust, Residential Funding Company, LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B (B1-B15), #3 Exhibit(s) C) (Nelson, Jessica)
December 10, 2015 Opinion or Order Filing 1145 AMENDED COMPLAINT (SECOND) against Branch Banking & Trust Co.. Filed by Residential Funding Company, LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B (B1-B15), #3 Exhibit(s) C) (Nelson, Jessica)
December 10, 2015 Opinion or Order Filing 1144 AMENDED COMPLAINT (SECOND) against Americash. Filed by Residential Funding Company, LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B (B1-B15), #3 Exhibit(s) C) (Nelson, Jessica)
December 7, 2015 Opinion or Order Filing 1143 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC IDR Position Statement - Quinn Emanuel Subpoena. (Attachments: #1 Exhibit(s) A-1, #2 Exhibit(s) A-2, #3 Exhibit(s) A-3)(Olson, Ryan)
December 7, 2015 Opinion or Order Filing 1142 ANSWER with Jury Demand to ANSWER TO PLAINTIFFS SECOND AMENDED COMPLAINT by National Bank of Kansas City. (Gilbert, Scott) Modified text on 12/8/2015 (lmb).
December 7, 2015 Opinion or Order Filing 1141 ORDER denying #860 Defendant Lenox Financial Mortgage Corporation's Motion to Dismiss/General; denying #912 Defendant Lenox Financial Mortgage Corporation's Motion to Transfer/Change Venue. (Written Opinion) Signed by Judge Susan Richard Nelson on 12/7/15. (SMD)
December 2, 2015 Opinion or Order Filing 1140 ORDER rescheduling January 2016 Status Conference. Signed by Judge Susan Richard Nelson on 12/02/2015. (SMD)
December 2, 2015 Opinion or Order Filing 1139 RESTRICTED TRANSCRIPT of Motions Hearing held on 11/19/15 before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (44 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). (kt)
November 30, 2015 Opinion or Order Filing 1138 TEXT ONLY ORDER: Pursuant to the Court's Order Regarding Informal Dispute Resolution During Depositions (ECF No. 401), the parties shall bring disputes arising during depositions to the Court between 9:00 a.m. and 5:00 p.m. Central Standard Time as follows: NOV. 30-DEC. 4 will be covered by Judge Bowbeer. DEC. 7-11 & DEC. 14 will be covered by Judge Nelson. DEC. 15-23 will be covered by Judge Bowbeer. The Court understands that no depositions are currently scheduled for the week of DEC 28. Judge Nelson can be reached at 651-848-1970 and Judge Bowbeer can be reached at 651-848-1900. Signed by Magistrate Judge Hildy Bowbeer on 11/30/15. (JMK)
November 30, 2015 Opinion or Order Filing 1137 TEXT ONLY ENTRY: ORDER granting #1136 Motion for Admission Pro Hac Vice of Attorney Eric A Kuhl for Decision One Mortgage Company, LLC and Home Loan Center, Inc. Approved by Magistrate Judge Jeffrey J. Keyes on 11/30/15. (AKL)
November 24, 2015 Opinion or Order Filing 1136 MOTION for Admission Pro Hac Vice for Attorney Eric A. Kuhl. Filing fee $ 100, receipt number AMNDC-4668226 by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
November 24, 2015 Opinion or Order Filing 1135 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
November 24, 2015 Opinion or Order Filing 1134 ORDER re #1133 Letter to District Judge filed by First California Mortgage Company, Mortgage Network, Inc., Broadview Mortgage Corp., Wallick & Volk, Inc., Americash, Gateway Bank, F.S.B., Mortgage Access Corp., CMG Mortgage, Inc, granting request to extend the deadline for producing future meet-and-confer transcripts to Plaintiff's counsel from within 24 hours of the conference to within 24 hours after receiving the transcript. Signed by Judge Susan Richard Nelson on 11/24/2015. (SMD)
November 23, 2015 Opinion or Order Filing 1133 LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Gateway Bank, F.S.B., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. . (Moss, Carol)
November 23, 2015 Opinion or Order Filing 1132 TEXT ONLY ENTRY: ORDER granting #1131 Motion for Admission Pro Hac Vice of Attorney Nicolle A. Falcis for Lenox Financial Mortgage Corp. Approved by Magistrate Judge Hildy Bowbeer on 11/23/2015. (JLW)
November 23, 2015 Opinion or Order Filing 1131 MOTION for Admission Pro Hac Vice for Attorney Nicolle Falcis. Filing fee $ 100, receipt number AMNDC-4663924 by Lenox Financial Mortgage Corp.. (O'Neill, Michael)
November 23, 2015 Opinion or Order Filing 1130 ORDER granting #759 Motion to Alter/Amend/Supplement Pleadings Signed by Judge Susan Richard Nelson on 11/23/2015. (SMD)
November 23, 2015 Opinion or Order Filing 1129 TEXT ONLY ENTRY: ORDER granting #1121 Motion for Admission Pro Hac Vice of Attorney Richard E. Williamson for Americash. Approved by Magistrate Judge Hildy Bowbeer on 11/23/2015. (JLW)
November 19, 2015 Opinion or Order Filing 1128 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Status Conference and Motion Hearing held on 11/19/2015. (Court Reporter Heather Schuetz) (SMD)
November 19, 2015 Opinion or Order Filing 1127 TRANSCRIPT of Status Conference held on November 19, 2015, before Judge Susan Richard Nelson. (67 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 12/10/2015. Redacted Transcript Deadline set for 12/21/2015. Release of Transcript Restriction set for 2/17/2016. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
November 19, 2015 Opinion or Order Filing 1126 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
November 19, 2015 Opinion or Order Filing 1125 TEXT ONLY ENTRY: ORDER granting #1114 Motion for Admission Pro Hac Vice of Attorney Meredith C. Duffy for DB Structured Products, Inc., and for MortgageIT, Inc. Approved by Magistrate Judge Jeffrey J. Keyes on 11/19/2015. (JLW)
November 19, 2015 Opinion or Order Filing 1124 NOTICE of Appearance by Mark L. Johnson on behalf of Impac Funding Corporation. (Johnson, Mark)
November 18, 2015 Opinion or Order Filing 1123 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s))(Kniffen, Elizabeth)
November 18, 2015 Opinion or Order Filing 1122 TEXT ONLY ENTRY: ORDER granting #1116 Motion for Admission Pro Hac Vice of Attorney Charles Dean Cording for PNC Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 11/18/2015. (JLW)
November 18, 2015 Opinion or Order Filing 1121 MOTION for Admission Pro Hac Vice for Attorney Richard E. Williamson. Filing fee $ 100, receipt number AMNDC-4657583 by Americash. (Moss, Carol)
November 17, 2015 Opinion or Order Filing 1120 LETTER TO DISTRICT JUDGE by Sierra Pacific Mortgage Company, Inc. Re Deposition Protocol. (Jenkins, Jonathan)
November 17, 2015 Opinion or Order Filing 1119 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding issues for 11.19.2015 Case Management Conference. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Fearon, Marnie)
November 17, 2015 Opinion or Order Filing 1118 LETTER TO DISTRICT JUDGE by BMO Harris Bank, N.A. regarding the Deposition Protocol and Phase I Testimony. (Attachments: #1 Exhibit A)(Supalla, Daniel) Modified text on 11/18/2015 (kt).
November 17, 2015 Opinion or Order Filing 1117 NOTICE of Appearance by Amy Slusser Conners on behalf of ResCap Liquidating Trust, Residential Funding Company, LLC. (Conners, Amy)
November 17, 2015 Opinion or Order Filing 1116 MOTION for Admission Pro Hac Vice for Attorney Charles D. Cording. Filing fee $ 100, receipt number AMNDC-4656965 by PNC Bank, N.A.. (Supalla, Daniel)
November 17, 2015 Opinion or Order Filing 1115 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: IDR Conference held on 11/17/2015. (JAM)
November 17, 2015 Opinion or Order Filing 1114 MOTION for Admission Pro Hac Vice for Attorney Meredith C. Duffy. Filing fee $ 100, receipt number AMNDC-4656584 by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
November 16, 2015 Opinion or Order Filing 1113 TEXT ONLY ENTRY: ORDER granting #1103 Motion for Admission Pro Hac Vice of Attorney Alexander J. Merton for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 11/16/2015. (JLW)
November 13, 2015 Opinion or Order Filing 1112 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC (Notice of Filing of Proposed Joint Agenda) (Attachments: #1 Exhibit(s) Joint Agenda for November 19, 2015 Case Management Conference)(Nelson, Jessica)
November 13, 2015 Opinion or Order Filing 1111 DOCUMENT FILED IN ERROR-DUPLICATE FILING. LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC (Letter Regarding Joint Agenda for November 19, 2015 Status Conference). (Attachments: #1 Exhibit(s) A). (Nelson, Jessica) Modified text on 11/16/2015 (lmb).
November 13, 2015 Opinion or Order Filing 1110 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC (Joint Letter Regarding Joint Agenda for November 19, 2015 Status Conference). (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
November 12, 2015 Opinion or Order Filing 1109 ORDER FOR VERIFICATION OF DOCUMENT RETENTION, COLLECTION, AND PRODUCTION. See Order for deadlines. This document relates to: Residential Funding Company, LLC v. First California Mortgage Company, No. 13-cv-3453; Residential Funding Company, LLC v. Americash, No. 13-cv-3460; Residential Funding Company, LLC v. Broadview Mortgage Corp., No. 13-cv-3463; Residential Funding Company, LLC v. Mortgage Network, Incorporated d/b/a MNET Mortgage Corporation, No. 13-cv-3491; Residential Funding Company, LLC v. Mortgage Access Corp., No. 13-cv-3499; Residential Funding Company, LLC v. Wallick & Volk, Inc., No. 13-cv-3512; Residential Funding Company, LLC v. Gateway Bank, F.S.B., No. 13-cv-3518; ResCap Liquidating Trust v. CMG Mortgage, Inc., No. 14-cv-3522. Signed by Judge Susan Richard Nelson on 11/12/2015. (SMD)
November 12, 2015 Opinion or Order Filing 1107 CERTIFICATE OF SERVICE by Impac Funding Corporation re #1105 Reply to Response to Motion (Sindberg Porter, Erin)
November 12, 2015 Opinion or Order Filing 1106 Reply to Response to Motion re #943 MOTION for Summary Judgment REDACTED filed by Impac Funding Corporation. (Sindberg Porter, Erin)
November 12, 2015 Opinion or Order Filing 1105 Reply to Response to Motion re #943 MOTION for Summary Judgment filed by Impac Funding Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sindberg Porter, Erin) Sealed document received on 11/12/2015 (JGK).
November 12, 2015 Opinion or Order Filing 1104 TEXT ONLY ENTRY: ORDER granting #1093 Motion for Admission Pro Hac Vice of Attorney Noah S. Helpern for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 11/12/2015. (JLW)
November 11, 2015 Opinion or Order Filing 1103 MOTION for Admission Pro Hac Vice for Attorney Alexander J. Merton. Filing fee $ 100, receipt number AMNDC-4647655 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
November 10, 2015 Opinion or Order Filing 1108 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 11/10/2015. No settlement reached. (JAM)
November 10, 2015 Opinion or Order Filing 1102 ORDER REGARDING THE DEPOSITION OF TED TOZER re #1098 Stipulation filed by PNC Bank, N.A. This document relates to: Residential Funding Company, LLC and ResCap Liquidating Trust v. PNC Bank, N.A., as successor in interest to National City Mortgage Co., NCMC Newco, Inc., and North Central Financial Corporation, No. 13-cv-3498. Signed by Judge Susan Richard Nelson on 11/10/2015. (SMD)
November 10, 2015 Opinion or Order Filing 1101 TEXT ONLY ENTRY: ORDER granting #1097 Motion for Admission Pro Hac Vice of Attorney Cathrynne D. Dale for Sierra Pacific Mortgage Company, Inc. Approved by Magistrate Judge Hildy Bowbeer on 11/10/2015. (JLW)
November 10, 2015 Opinion or Order Filing 1100 NOTICE of Appearance by Sandra S Smalley-Fleming on behalf of E-Loan, Inc.. (Smalley-Fleming, Sandra)
November 10, 2015 Opinion or Order Filing 1099 CERTIFICATE OF SERVICE ON PROPOSED ORDER by PNC Bank, N.A. re #1098 Stipulation regarding the Deposition of Ted Tozer (Lawrence, Amanda)
November 10, 2015 Opinion or Order Filing 1098 STIPULATION regarding the deposition of Ted Tozer by PNC Bank, N.A.. Jointly Signed by Residential Funding Company, LLC and ResCap Liquidating Trust. (Lawrence, Amanda)
November 10, 2015 Opinion or Order Filing 1097 MOTION for Admission Pro Hac Vice for Attorney Cathrynne Dale. Filing fee $ 100, receipt number AMNDC-4645324 by Sierra Pacific Mortgage Company, Inc.. (Schwartz, Amy)
November 9, 2015 Opinion or Order Filing 1096 TEXT ONLY ENTRY: ORDER granting #1092 Motion for Admission Pro Hac Vice of Attorney David C. Armillei for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 11/9/2015. (JLW)
November 6, 2015 Opinion or Order Filing 1095 ORDER re #1090 Stipulation of Dismissal in Residential Funding Company, LLC v. Academy Mortgage Corporation. Signed by Judge Susan Richard Nelson on 11/6/2015. (SMD)
November 6, 2015 Opinion or Order Filing 1094 PRETRIAL ORDER NO. 13 Deposition Protocol Order and Stipulation. Signed by Judge Susan Richard Nelson on 11/06/2015. (Attachments: #1 Exhibit(s) A)(SMD)
November 6, 2015 Opinion or Order Filing 1093 MOTION for Admission Pro Hac Vice for Attorney Noah Helpern. Filing fee $ 100, receipt number AMNDC-4642181 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
November 6, 2015 Opinion or Order Filing 1092 MOTION for Admission Pro Hac Vice for Attorney David C. Armillei. Filing fee $ 100, receipt number AMNDC-4642167 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
November 6, 2015 Opinion or Order Filing 1091 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1090 Stipulation of Dismissal with Prejudice re Academy Mortgage Corporation (Heeman, Donald)
November 6, 2015 Opinion or Order Filing 1090 STIPULATION of Dismissal With Prejudice re Academy Mortgage Corporation by Residential Funding Company, LLC. Jointly Signed by Academy Mortgage Corporation. (Heeman, Donald)
November 6, 2015 Opinion or Order Filing 1089 TEXT ONLY ENTRY: ORDER granting #1081 Motion for Admission Pro Hac Vice of Attorney Claire Disston Hausman for ResCap Liquidating Trust and for Residential Funding Company, LLC; and granting #1086 Motion for Admission Pro Hac Vice of Attorney John M. Gildersleeve for Wells Fargo Bank, N.A., and for Wells Fargo Financial Retail Credit, Inc. Approved by Magistrate Judge Hildy Bowbeer on 11/6/2015. (JLW)
November 6, 2015 Opinion or Order Filing 1088 TEXT ONLY ENTRY: ORDER granting #1083 Motion for Admission Pro Hac Vice of Attorney Daniel K. Calisher for Cherry Creek Mortgage Co., Inc. Approved by Magistrate Judge Hildy Bowbeer on 11/6/2015. (JLW)
November 6, 2015 Opinion or Order Filing 1087 TEXT ONLY ENTRY: ORDER granting #1084 Motion for Admission Pro Hac Vice of Attorney Katherine A. Roush for Cherry Creek Mortgage Co., Inc. Approved by Magistrate Judge Hildy Bowbeer on 11/6/2015. (JLW)
November 6, 2015 Opinion or Order Filing 1086 MOTION for Admission Pro Hac Vice for Attorney John M. Gildersleeve. Filing fee $ 100, receipt number AMNDC-4640820 by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (Schwartz, Amy)
November 6, 2015 Opinion or Order Filing 1085 TEXT ONLY ENTRY: ORDER granting #1082 Motion for Admission Pro Hac Vice of Attorney Randa A.F. Osman for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 11/6/2015. (JLW)
November 5, 2015 Opinion or Order Filing 1084 MOTION for Admission Pro Hac Vice for Attorney Katherine A. Roush. Filing fee $ 100, receipt number AMNDC-4640440 by Cherry Creek Mortgage Co., Inc.. (Drentlaw, Stacey)
November 5, 2015 Opinion or Order Filing 1083 MOTION for Admission Pro Hac Vice for Attorney Daniel K. Calisher. Filing fee $ 100, receipt number AMNDC-4640433 by Cherry Creek Mortgage Co., Inc.. (Drentlaw, Stacey)
November 5, 2015 Opinion or Order Filing 1082 MOTION for Admission Pro Hac Vice for Attorney Randa A.F. Osman. Filing fee $ 100, receipt number AMNDC-4639823 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
November 5, 2015 Opinion or Order Filing 1081 MOTION for Admission Pro Hac Vice for Attorney Claire D. Hausman. Filing fee $ 100, receipt number AMNDC-4639814 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
November 5, 2015 Opinion or Order Filing 1080 ORDER re #1077 Stipulation regarding certain of DBSP's and MIT's Affirmative Defenses in their Answers to Plaintiff's Second Amended Complaint. This document relates to: Residential Funding Company, LLC v. DB Structured Products, Inc., and MortgageIT, Inc., File No. 14-cv-0143. Signed by Judge Susan Richard Nelson on 11/05/2015. (SMD)
November 5, 2015 Opinion or Order Filing 1079 ORDER re #1074 Stipulation of Dismissal as to Residential Funding Company, LLC v. Homestead Funding Corp., File No. 13-cv-3520. Signed by Judge Susan Richard Nelson on 11/05/2015. (SMD)
November 5, 2015 Opinion or Order Filing 1078 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1077 Stipulation (Fearon, Marnie)
November 5, 2015 Opinion or Order Filing 1077 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by DB Structured Products, Inc. and MortgageIT, Inc. (Fearon, Marnie)
November 5, 2015 Opinion or Order Filing 1076 TEXT ONLY ENTRY: The IDR conference call scheduled for 3:00 p.m. today in RFC v. DB Structured Products, Inc., has been canceled and will be rescheduled. Signed by Magistrate Judge Hildy Bowbeer on 11/5/15. (ALM)
November 4, 2015 Opinion or Order Filing 1075 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #1074 Stipulation of Dismissal with Prejudice re Homestead Funding Corp. (Heeman, Donald)
November 4, 2015 Opinion or Order Filing 1074 STIPULATION of Dismissal with Prejudice re Homestead Funding Corp. by Residential Funding Company, LLC. Jointly Signed by Homestead Funding Corp.. (Heeman, Donald)
November 4, 2015 Opinion or Order Filing 1073 TEXT ONLY ENTRY: ORDER granting #1072 Motion for Admission Pro Hac Vice of Attorney Jorge M. Gutierrez for PNC Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 11/4/2015. (JLW)
November 3, 2015 Opinion or Order Filing 1072 MOTION for Admission Pro Hac Vice for Attorney Jorge Manuel Gutierrez. Filing fee $ 100, receipt number MNDC-4635371 by PNC Bank, N.A.. (Supalla, Daniel)
November 2, 2015 Opinion or Order Filing 1071 ORDER re #1067 Stipulation regarding Certain of Defendant Cornerstone Home Lending, Inc.'s Affirmative Defenses. This document relates to Residential Funding Company, LLC v. Cornerstone Home Lending, Inc. f/k/a Cornerstone Mortgage Company, Case No. 13-cv-3504. Signed by Judge Susan Richard Nelson on 11/02/2015. (SMD)
November 2, 2015 Opinion or Order Filing 1070 TRANSCRIPT of Status Conference held on October 30, 2015, before Judge Susan Richard Nelson. (92 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 11/23/2015. Redacted Transcript Deadline set for 12/3/2015. Release of Transcript Restriction set for 2/1/2016. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
November 2, 2015 Opinion or Order Filing 1069 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
November 2, 2015 Opinion or Order Filing 1068 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1067 Stipulation (Fearon, Marnie)
November 2, 2015 Opinion or Order Filing 1067 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Cornerstone Home Lending, Inc.. (Fearon, Marnie)
October 30, 2015 Opinion or Order Filing 1066 PRETRIAL ORDER NO. 12 Protocol Regarding Expert Discovery Disclosures. Signed by Judge Susan Richard Nelson on 10/30/2015. (SMD)
October 30, 2015 Opinion or Order Filing 1065 PRETRIAL ORDER NO. 11 Protocol Regarding Expert Disclosure and Discovery. Signed by Judge Susan Richard Nelson on 10/30/2015. (SMD)
October 30, 2015 Opinion or Order Filing 1064 PRETRIAL ORDER NO. 10 Protocol Regarding Authenticity. Signed by Judge Susan Richard Nelson on 10/30/2015. (SMD)
October 30, 2015 Opinion or Order Filing 1063 Minute Entry for proceedings held before Judge Susan Richard Nelson: Status Conference held on 10/30/2015. (Court Reporter Heather Schuetz) (SMD)
October 30, 2015 Opinion or Order Filing 1062 ORDER OF DISMISSAL. IT IS ORDERED that the action against Academy Mortgage Corporation is hereby dismissed, without prejudice. The Court reserves jurisdiction in the Academy Mortgage Corporation action for sixty (60) days from the date of this Order to permit any party to move to reopen the action, for good cause shown. The Court's civil case file 13-cv-3451 (SRN/JJK/HB) will continue to remain open for filings in the consolidated RFC/RESCAP Liquidating Trust litigation. Signed by Judge Susan Richard Nelson on 10/30/2015. (SMD)
October 30, 2015 Opinion or Order Filing 1061 CERTIFICATE OF SERVICE by Residential Funding Company, LLC re #1060 Declaration in Opposition,, #1059 Memorandum in Opposition to Motion, of Conventionally Filed/Sealed Documents (Heeman, Donald)
October 29, 2015 Opinion or Order Filing 1060 DECLARATION of Isaac Nesser in Opposition re #943 MOTION for Summary Judgment filed by Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Placeholder for C, #4 Placeholder for D, #5 Placeholder for E, #6 Placeholder for F, #7 Placeholder for G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Placeholder for J, #11 Placeholder for K, #12 Exhibit(s) L, #13 Placeholder for M, #14 Placeholder for N, #15 Placeholder for O, #16 Exhibit(s) P, #17 Exhibit(s) Q, #18 Exhibit(s) R, #19 Exhibit(s) S, #20 Exhibit(s) T, #21 Exhibit(s) U, #22 Placeholder for V)(Heeman, Donald) Modified text on 10/30/2015 (kt). Sealed documents received on 10/30/2015 (SAE).
October 29, 2015 Opinion or Order Filing 1059 MEMORANDUM in Opposition re #943 MOTION for Summary Judgment [CORRECTED] filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate, #2 Placeholder for Plaintiff's Memorandum of Law in Opposition to Defendant's Motion for Summary Judgment [CORRECTED])(Heeman, Donald) Sealed document received on 10/30/2015 (SAE).
October 29, 2015 Opinion or Order Filing 1058 DOCUMENT FILED IN ERROR-REFILED AT #1059 . MEMORANDUM in Opposition re #943 MOTION for Summary Judgment filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate, #2 Placeholder for Plaintiff's Memorandum In Opposition to Defendant's Motion for Summary Judgment)(Heeman, Donald) Modified text, link on 10/30/2015 (lmb).
October 29, 2015 Opinion or Order Filing 1057 TEXT ONLY ENTRY: ORDER granting #1055 Motion for Admission Pro Hac Vice of Attorney Molly Caroline Stephens for ResCap Liquidating Trust and Residential Funding Company, LLC; granting #1056 Motion for Admission Pro Hac Vice of Attorney Duane Lyons for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Jeffrey J. Keyes on 10/29/15. (AKL)
October 29, 2015 Opinion or Order Filing 1056 MOTION for Admission Pro Hac Vice for Attorney Duane Lyons. Filing fee $ 100, receipt number AMNDC-4627262 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
October 29, 2015 Opinion or Order Filing 1055 MOTION for Admission Pro Hac Vice for Attorney Molly Stephens. Filing fee $ 100, receipt number AMNDC-4627256 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
October 29, 2015 Opinion or Order Filing 1054 LETTER TO DISTRICT JUDGE by Lenox Financial Mortgage Corp. Regarding 30(b)(6) Topics for October 30, 2015 Status Conference. (Albertson, Gina)
October 29, 2015 Opinion or Order Filing 1053 CERTIFICATE OF SERVICE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Gateway Bank, F.S.B., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. (Moss, Carol)
October 29, 2015 Opinion or Order Filing 1052 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda for October 30, 2015 Case Management Conference (Attachments: #1 Exhibit(s) Joint Agenda for October 30, 2015 Status Conference)(Nelson, Jessica)
October 29, 2015 Opinion or Order Filing 1051 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Parties' Submissions for October 30 Status Conference. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7)(Nelson, Jessica)
October 29, 2015 Opinion or Order Filing 1050 TEXT ONLY ENTRY: ORDER granting #1049 Motion for Admission Pro Hac Vice of Attorney Joseph M Peltz for Guaranty Bank. Approved by Magistrate Judge Jeffrey J. Keyes on 10/29/15. (AKL)
October 28, 2015 Opinion or Order Filing 1049 MOTION for Admission Pro Hac Vice for Attorney Joseph M. Peltz. Filing fee $ 100, receipt number AMNDC-4624668 by Guaranty Bank. (Bromen, Gregory)
October 28, 2015 Opinion or Order Filing 1048 TRANSCRIPT of Status Conference held on October 22, 2015, before Judge Susan Richard Nelson. (245 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 11/18/2015. Redacted Transcript Deadline set for 11/30/2015. Release of Transcript Restriction set for 1/26/2016. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
October 28, 2015 Opinion or Order Filing 1047 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
October 28, 2015 Opinion or Order Filing 1046 TEXT ONLY ENTRY: ORDER granting #1042 Motion for Admission Pro Hac Vice of Attorney Sarah J. Cole for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Jeffrey J. Keyes on 10/28/15. (AKL)
October 27, 2015 Opinion or Order Filing 1045 LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Gateway Bank, F.S.B., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. . (Brody, James)
October 27, 2015 Opinion or Order Filing 1044 TEXT ONLY ENTRY: ORDER granting #1043 Motion for Admission Pro Hac Vice of Attorney Christina Wu for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Jeffrey J. Keyes on 10/27/15. (AKL)
October 27, 2015 Opinion or Order Filing 1043 MOTION for Admission Pro Hac Vice for Attorney Christina L. Wu. Filing fee $ 100, receipt number AMNDC-4622483 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
October 26, 2015 Opinion or Order Filing 1042 MOTION for Admission Pro Hac Vice for Attorney Sarah J. Cole. Filing fee $ 100, receipt number AMNDC-4620471 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
October 26, 2015 Opinion or Order Filing 1041 TEXT ONLY ENTRY: ORDER granting #1037 Motion for Admission Pro Hac Vice of Attorney Nicholas Aaron Leefer for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Jeffrey J. Keyes on 10/26/15. (AKL)
October 26, 2015 Opinion or Order Filing 1040 TEXT ONLY ENTRY: ORDER granting #1033 Motion for Admission Pro Hac Vice of Attorney Caroline Anais Olsen for PNC Bank, N.A. Approved by Magistrate Judge Jeffrey J. Keyes on 10/26/15. (AKL)
October 23, 2015 Opinion or Order Filing 1039 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Meet-and-confer Conference held on 10/23/2015. (JAM)
October 23, 2015 Opinion or Order Filing 1037 MOTION for Admission Pro Hac Vice for Attorney Nicholas A. Leefer. Filing fee $ 100, receipt number AMNDC-4618283 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
October 23, 2015 Opinion or Order Filing 1036 SUPPLEMENT TO PRETRIAL ORDER No. 6, Doc. No. #646 , re: Deposition Discovery. Signed by Judge Susan Richard Nelson on 10/23/2015. (SMD)
October 23, 2015 Opinion or Order Filing 1035 ORDER Setting Case Management Conference for Friday, October 30, 2015 at 9:30 a.m. in the Devitt Ceremonial Courtroom, First Floor, Warren E. Burger Federal Building and Courthouse, St. Paul, Minnesota. See Order for details. Signed by Judge Susan Richard Nelson on 10/23/2015. (SMD)
October 23, 2015 Opinion or Order Filing 1034 LETTER TO MAGISTRATE JUDGE by Lenox Financial Mortgage Corp. . (Albertson, Gina)
October 22, 2015 Opinion or Order Filing 1038 Minute Entry for proceedings held before Judge Susan Richard Nelson: Status Conference and Motion Hearing held on 10/22/2015. (Court Reporter Heather Schuetz) (SMD)
October 22, 2015 Opinion or Order Filing 1033 MOTION for Admission Pro Hac Vice for Attorney Caroline Anais Olsen. Filing fee $ 100, receipt number AMNDC-4616243 by PNC Bank, N.A.. (Supalla, Daniel)
October 22, 2015 Opinion or Order Filing 1032 REPLY to Counterclaim of Sierra Pacific Mortgage Company, Inc. by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
October 21, 2015 Opinion or Order Filing 1031 LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Gateway Bank, F.S.B., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. . (Attachments: #1 Exhibit(s))(Moss, Carol)
October 21, 2015 Opinion or Order Filing 1030 LETTER TO MAGISTRATE JUDGE by Lenox Financial Mortgage Corp. re discussion of Rulings after Status Conference hearing. (Albertson, Gina)
October 21, 2015 Opinion or Order Filing 1029 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding issues for October 23 call with Lenox. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Olson, Ryan)
October 21, 2015 Opinion or Order Filing 1028 NOTICE OF FILING BANKRUPTCY by Terrace Mortgage Company and Suggestion of Stay (Sear, John)
October 21, 2015 Opinion or Order Filing 1027 LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Gateway Bank, F.S.B., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. re meet and confer transcripts. (Attachments: #1 Exhibit(s) Transcript 10-16-15, #2 Exhibit(s) Transcript 10-19-15)(Moss, Carol)
October 21, 2015 Opinion or Order Filing 1026 ORDER re #1016 Stipulation For Extension of Time For Plaintiff to File A Motion to Strike Under Federal Rule of Civil Procedure 12(f). This order relates to Residential Funding Company, LLC v. Cornerstone Home Lending, Inc. f/k/a Cornerstone Mortgage Company, No. 13-cv-3504. Signed by Judge Susan Richard Nelson on 10/21/2015. (SMD)
October 21, 2015 Opinion or Order Filing 1025 LETTER TO DISTRICT JUDGE by First California Mortgage Company . (Moss, Carol)
October 21, 2015 Opinion or Order Filing 1024 LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Gateway Bank, F.S.B., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. previously delivered. (Attachments: #1 Exhibit(s) 1-6)(Moss, Carol)
October 21, 2015 Opinion or Order Filing 1023 TEXT ONLY ENTRY: ORDER granting #978 Motion for Admission Pro Hac Vice of Attorney Gregory Michael Taube for Terrace Mortgage Company. Approved by Magistrate Judge Hildy Bowbeer on 10/21/2015. (JLW)
October 21, 2015 Opinion or Order Filing 1022 TEXT ONLY ENTRY: ORDER granting #958 Motion for Admission Pro Hac Vice of Attorney Krista Michelle Anderson for Decision One Mortgage Company, LLC, and for Home Loan Center, Inc. Approved by Magistrate Judge Hildy Bowbeer on 10/21/2015. (JLW)
October 20, 2015 Opinion or Order Filing 1021 LETTER TO DISTRICT JUDGE by DB Structured Products, Inc., MortgageIT, Inc. . (Attachments: #1 Appendix A, #2 Appendix B)(McNab, William)
October 20, 2015 Opinion or Order Filing 1020 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust Regarding Authenticity and Admissibility Protocol (Agenda Item No. 4). (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Fearon, Marnie)
October 20, 2015 Opinion or Order Filing 1019 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding hand-ups and exhibits for status conference. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10)(Nelson, Jessica)
October 20, 2015 Opinion or Order Filing 1018 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding proposed CMO language. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
October 20, 2015 Opinion or Order Filing 1017 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #1016 Stipulation for Extension of Time for Plaintiff to File a Motion to Strike Under FRCP 12(f) regarding Cornerstone (Fearon, Marnie)
October 20, 2015 Opinion or Order Filing 1016 STIPULATION for Extension of Time for Plaintiff to File a Motion to Strike Under FRCP 12(f) by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Cornerstone Home Lending. (Fearon, Marnie)
October 20, 2015 Opinion or Order Filing 1015 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding deposition protocol. (Nelson, Jessica)
October 20, 2015 Opinion or Order Filing 1014 ANSWER to Amended Complaint (Second) by MortgageIT, Inc.. (McNab, William)
October 20, 2015 Opinion or Order Filing 1013 ANSWER to Amended Complaint (Second) by DB Structured Products, Inc.. (McNab, William)
October 20, 2015 Opinion or Order Filing 1012 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding Joint Agenda Item #1. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Nelson, Jessica)
October 20, 2015 Opinion or Order Filing 1011 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) Deposition List)(Kniffen, Elizabeth)
October 20, 2015 Opinion or Order Filing 1010 TEXT ONLY ENTRY: ORDER granting #990 Motion for Admission Pro Hac Vice of Attorney Kristen Bird for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 10/20/2015. (JLW)
October 20, 2015 Opinion or Order Filing 1009 TEXT ONLY ENTRY: ORDER granting #993 Motion for Admission Pro Hac Vice of Attorney Harry A. Olivar, Jr., for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 10/20/2015. (JLW)
October 20, 2015 Opinion or Order Filing 1008 TEXT ONLY ENTRY: ORDER granting #991 Motion for Admission Pro Hac Vice of Attorney Richard Allen Schirtzer for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 10/20/2015. (JLW)
October 19, 2015 Opinion or Order Filing 1007 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC (Submitting Proposed Expert Protocols). (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Nelson, Jessica)
October 19, 2015 Opinion or Order Filing 1006 LETTER TO DISTRICT JUDGE by Lenox Financial Mortgage Corp. Regarding Depositions and Discovery Status. (Albertson, Gina)
October 19, 2015 Opinion or Order Filing 1005 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC (regarding deposition disputes). (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10, #11 Exhibit(s) 11, #12 Exhibit(s) 12, #13 Exhibit(s) 13, #14 Exhibit(s) 14)(Fearon, Marnie)
October 19, 2015 Opinion or Order Filing 1004 LETTER TO DISTRICT JUDGE by Ark-La-Tex Financial Services, LLC regarding 30(b)(6) depositions. (Carpenter, Mark)
October 19, 2015 Opinion or Order Filing 1003 LETTER TO DISTRICT JUDGE by Sierra Pacific Mortgage Company, Inc. re Rule 30(b)(6) and Fact Deposition Issues. (Jenkins, Jonathan)
October 19, 2015 Opinion or Order Filing 1002 LETTER TO DISTRICT JUDGE by Provident Funding Associates, L.P. Regarding Plaintiffs Depositions of Defendants Rule 30(b)(6) Designees. (Schroeder, Mark)
October 19, 2015 Opinion or Order Filing 1001 LETTER TO DISTRICT JUDGE by Wells Fargo Bank, N.A. . (Mathe, Laura)
October 19, 2015 Opinion or Order Filing 1000 LETTER TO DISTRICT JUDGE by Colonial Savings, F.A., Stearns Lending, LLC Regarding Plaintiffs Depositions of Defendants Rule 30(b)(6) Designees. (Schroeder, Mark)
October 19, 2015 Opinion or Order Filing 999 LETTER TO DISTRICT JUDGE by Cornerstone Home Lending, Inc. Regarding Plaintiffs Depositions of Defendants Rule 30(b)(6) Designees. (Schroeder, Mark)
October 19, 2015 Opinion or Order Filing 998 LETTER TO DISTRICT JUDGE by DB Structured Products, Inc. and MortgageIT. (Loukas, Christina)
October 19, 2015 Opinion or Order Filing 997 LETTER TO DISTRICT JUDGE by First Guaranty Mortgage Corporation regarding Plaintiffs depositions of Defendants Rule 30(b)(6) designees. (Dunlevy, Kevin)
October 19, 2015 Opinion or Order Filing 996 LETTER TO DISTRICT JUDGE by BMO Harris Bank, N.A. on behalf of Defendants regarding Plaintiffs depositions of Defendants Rule 30(b)(6) designees and fact witnesses. (Attachments: #1 Exhibit 1 to 10/19/15 Letter to Judge Nelson, #2 Exhibit 2 to 10/19/15 Letter to Judge Nelson, #3 Placeholder for Unredacted Copy of 10/19/15 Letter to Judge Nelson)(Supalla, Daniel) Modified on 10/20/2015 (kt). SEALED DOCUMENT RECEIVED IN CLERK'S OFFICE on 10/21/2015 (LPH).
October 19, 2015 Opinion or Order Filing 995 LETTER TO DISTRICT JUDGE by Americash, Ark-La-Tex Financial Services, LLC, Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Cherry Creek Mortgage Co., Inc., Colonial Savings, F.A., Cornerstone Home Lending, Inc., First California Mortgage Company, Fremont Bank, Gateway Bank, F.S.B., Guaranty Bank, Lenox Financial Mortgage Corp., Mortgage Access Corp., Mortgage Network, Inc., Mortgage Outlet, Inc., The, Provident Funding Associates, L.P., Stearns Lending, LLC, Synovus Mortgage Corp., Wallick & Volk, Inc. . (Jorissen, James)
October 19, 2015 Opinion or Order Filing 994 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Duane Lyons. Filing fee $ 100, receipt number AMNDC-4610090 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified text on 10/23/2015 (JLW).
October 19, 2015 Opinion or Order Filing 993 MOTION for Admission Pro Hac Vice for Attorney Harry A. Olivar, Jr.. Filing fee $ 100, receipt number AMNDC-4610085 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
October 19, 2015 Opinion or Order Filing 992 DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Molly Stephens. Filing fee $ 100, receipt number AMNDC-4610081 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified text on 10/23/2015 (JLW).
October 19, 2015 Opinion or Order Filing 991 MOTION for Admission Pro Hac Vice for Attorney Richard A. Schirtzer. Filing fee $ 100, receipt number AMNDC-4610065 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
October 19, 2015 Opinion or Order Filing 990 MOTION for Admission Pro Hac Vice for Attorney Kristen Bird. Filing fee $ 100, receipt number AMNDC-4610051 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
October 19, 2015 Opinion or Order Filing 989 ORDER FOR SETTLEMENT CONFERENCE: Settlement Conference set for 12/15/2015 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 10/16/15. (LPH)
October 16, 2015 Opinion or Order Filing 988 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Status Conference held on 10/16/2015. (LPH)
October 16, 2015 Opinion or Order Filing 987 Reply to Response to Motion re #860 MOTION to Dismiss/General and Strike the First Amended Complaint, or alternatively, Motion for Judgment on the Pleadings; Moemorandum of Points and Authorities Amended Reply Memorandum filed by Lenox Financial Mortgage Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Albertson, Gina)
October 16, 2015 Opinion or Order Filing 986 EXHIBIT A re #981 Letter to District Judge Regarding Joint Agenda for October 22, 2015 Case Management Conference by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified text on 10/19/2015 (kt).
October 16, 2015 Opinion or Order Filing 985 Supplemental Request for Judicial Notice re Motion to Dismiss re #860 MOTION to Dismiss by Lenox Financial Mortgage Corp. (Attachments: #1 Exhibit(s) A-J)(Albertson, Gina) Modified on 10/19/2015 (kt).
October 16, 2015 Opinion or Order Filing 984 Declaration re #860 MOTION to Dismiss filed by Lenox Financial Mortgage Corp. (Albertson, Gina) Modified text on 10/19/2015 (kt).
October 16, 2015 Opinion or Order Filing 983 Reply to Response to Motion re #860 MOTION to Dismiss/General and Strike the First Amended Complaint, or alternatively, Motion for Judgment on the Pleadings; Moemorandum of Points and Authorities filed by Lenox Financial Mortgage Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Albertson, Gina)
October 16, 2015 Opinion or Order Filing 982 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC of Filing of Proposed Joint Agenda for October 22, 2015 Case Management Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda)(Nelson, Jessica)
October 16, 2015 Opinion or Order Filing 981 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Agenda for October 22, 2015 Status Conference. (Nelson, Jessica)
October 16, 2015 Opinion or Order Filing 980 REPLY re #862 MOTION to Alter/Amend/Supplement Pleadings Terrace Complaint filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
October 16, 2015 Opinion or Order Filing 979 MEMORANDUM in Opposition re #912 MOTION to Transfer/Change Venue re Lenox Financial Mortgage Corporation filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
October 16, 2015 Opinion or Order Filing 978 MOTION for Admission Pro Hac Vice for Attorney Gregory M. Taube. Filing fee $ 100, receipt number AMNDC-4608267 by Terrace Mortgage Company. (Sear, John)
October 16, 2015 Opinion or Order Filing 977 TEXT ONLY ENTRY: ORDER granting #965 Motion for Admission Pro Hac Vice of Attorney Weston L. O'Black for Cornerstone Home Lending, Inc. Approved by Magistrate Judge Hildy Bowbeer on 10/16/2015. (JLW)
October 16, 2015 Opinion or Order Filing 976 LETTER TO DISTRICT JUDGE by DB Structured Products, Inc., MortgageIT, Inc. - IDR position letter. (McNab, William)
October 16, 2015 Opinion or Order Filing 975 TEXT ONLY ENTRY: ORDER granting #964 Motion for Admission Pro Hac Vice of Attorney Erica W. Harris for Cornerstone Home Lending, Inc. Approved by Magistrate Judge Jeffrey J. Keyes on 10/16/2015. (JLW)
October 16, 2015 Opinion or Order Filing 974 TEXT ONLY ENTRY: ORDER granting #962 Motion for Admission Pro Hac Vice of Attorney Neal Stuart Manne for Cornerstone Home Lending, Inc. Approved by Magistrate Judge Jeffrey J. Keyes on 10/16/2015. (JLW)
October 15, 2015 Opinion or Order Filing 973 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding deposition disputes. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9)(Fearon, Marnie)
October 15, 2015 Opinion or Order Filing 972 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding status of document productions. (Fearon, Marnie)
October 15, 2015 Opinion or Order Filing 971 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth) WITH APPENDIX A and B. Modified text on 10/16/2015 (las).
October 15, 2015 Opinion or Order Filing 970 ORDER On #966 Stipulation For Extension of Time to File Answer to Plaintiff's Second Amended Complaint filed by MortgageIT, Inc., DB Structured Products, Inc. This document relates to: Residential Funding Company, LLC v. DB Structured Products, Inc., and MortgageIT, Inc., File No. 14-cv-0143. Signed by Judge Susan Richard Nelson on 10/15/15. (SMD)
October 15, 2015 Opinion or Order Filing 969 ORDER adopting amended schedule for parties' Rule 30(b)(6) submissions, based on #967 Letter to District Judge filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. Signed by Judge Susan Richard Nelson on 10/15/15. (SMD)
October 15, 2015 Opinion or Order Filing 968 LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Gateway Bank, F.S.B., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. re Meet and Confer. (Moss, Carol) WITH ATTACHMENT. Modified TEXT on 10/16/2015 (las).
October 15, 2015 Opinion or Order Filing 967 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
October 15, 2015 Opinion or Order Filing 966 STIPULATION re #405 Amended Complaint,,, - Extension of Time to File Answer by DB Structured Products, Inc., MortgageIT, Inc.. Jointly Signed by Residential Funding Company, LLC. (McNab, William)
October 14, 2015 Opinion or Order Filing 965 MOTION for Admission Pro Hac Vice for Attorney Weston L. O'Black. Filing fee $ 100, receipt number AMNDC-4605279 by Cornerstone Home Lending, Inc.. (Schroeder, Mark)
October 14, 2015 Opinion or Order Filing 964 MOTION for Admission Pro Hac Vice for Attorney Erica W. Harris. Filing fee $ 100, receipt number AMNDC-4605263 by Cornerstone Home Lending, Inc.. (Schroeder, Mark)
October 14, 2015 Opinion or Order Filing 963 ORDER re #959 Stipulation to Extend Time to File a Reply, filed by ResCap Liquidating Trust, Residential Funding Company, LLC. This document relates to Residential Funding Company, LLC v. Terrace Mortgage Company, No. 13-cv-3517. Signed by Judge Susan Richard Nelson on 10/14/2015. (SMD)
October 14, 2015 Opinion or Order Filing 962 MOTION for Admission Pro Hac Vice for Attorney Neal S. Manne. Filing fee $ 100, receipt number AMNDC-4605245 by Cornerstone Home Lending, Inc.. (Schroeder, Mark)
October 14, 2015 Opinion or Order Filing 961 ORDER: Settlement Conference set for 12/16/2015 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 10/14/15. (JAM)
October 14, 2015 Opinion or Order Filing 960 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #959 Stipulation For Extension of Time to File Reply re: Terrace Mortgage (Nelson, Jessica)
October 14, 2015 Opinion or Order Filing 959 STIPULATION for Extension of Time to File Reply by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Terrace Mortgage Company. (Nelson, Jessica)
October 13, 2015 Opinion or Order Filing 958 MOTION for Admission Pro Hac Vice for Attorney Krista Anderson. Filing fee $ 100, receipt number AMNDC-4601982 by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
October 12, 2015 Opinion or Order Filing 957 NOTICE OF ERRATA by Lenox Financial Mortgage Corp. re #912 MOTION to Transfer/Change Venue , #914 Memorandum in Support of Motion, #913 Notice of Hearing on Motion (Albertson, Gina) Modified TEXT on 10/13/2015 (las).
October 9, 2015 Opinion or Order Filing 956 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Status Conference held on 10/9/2015. (LPH)
October 9, 2015 Opinion or Order Filing 955 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC re: IDR Position Letter relating to DB Structured Products, Inc. and MortgageIT, Inc.. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3)(Fearon, Marnie)
October 8, 2015 Opinion or Order Filing 954 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Impac Funding Corporation re #943 MOTION for Summary Judgment (Sindberg Porter, Erin)
October 8, 2015 Opinion or Order Filing 953 CERTIFICATE OF SERVICE by Impac Funding Corporation re #943 MOTION for Summary Judgment (Sindberg Porter, Erin)
October 8, 2015 Opinion or Order Filing 952 AFFIDAVIT of Erin Sindberg Porter in SUPPORT OF #943 MOTION for Summary Judgment filed by Impac Funding Corporation. (Attachments: #1 Exhibit(s) 1 -2, #2 Exhibit(s) 42-43, #3 Exhibit(s) 45-53, #4 Exhibit(s) 3-41, 44 and 54)(Sindberg Porter, Erin) SEALED DOCUMENT RECEIVED IN CLERK'S OFFICE on 10/9/2015 (LPH).
October 8, 2015 Opinion or Order Filing 951 AFFIDAVIT of Michael Okaty in SUPPORT OF #943 MOTION for Summary Judgment filed by Impac Funding Corporation. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Sindberg Porter, Erin)
October 8, 2015 Opinion or Order Filing 950 AFFIDAVIT of Doug Long in SUPPORT OF #943 MOTION for Summary Judgment filed by Impac Funding Corporation. (Attachments: #1 Exhibit(s) A)(Sindberg Porter, Erin)
October 8, 2015 Opinion or Order Filing 949 AFFIDAVIT of Richard Johnson in SUPPORT OF #943 MOTION for Summary Judgment filed by Impac Funding Corporation. (Sindberg Porter, Erin)
October 8, 2015 Opinion or Order Filing 948 AFFIDAVIT of William J. Cernius in SUPPORT OF #943 MOTION for Summary Judgment filed by Impac Funding Corporation. (Sindberg Porter, Erin)
October 8, 2015 Opinion or Order Filing 947 AFFIDAVIT of Craig Berardi in SUPPORT OF #943 MOTION for Summary Judgment filed by Impac Funding Corporation. (Sindberg Porter, Erin)
October 8, 2015 Opinion or Order Filing 946 MEMORANDUM in Support re #943 MOTION for Summary Judgment (REDACTED) filed by Impac Funding Corporation. (Sindberg Porter, Erin)
October 8, 2015 Opinion or Order Filing 945 MEMORANDUM in Support re #943 MOTION for Summary Judgment filed by Impac Funding Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sindberg Porter, Erin) SEALED DOCUMENT RECEIVED IN CLERK'S OFFICE on 10/9/2015 (LPH).
October 8, 2015 Opinion or Order Filing 944 NOTICE OF HEARING ON MOTION #943 MOTION for Summary Judgment : Motion Hearing set for 11/19/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Sindberg Porter, Erin)
October 8, 2015 Opinion or Order Filing 943 MOTION for Summary Judgment by Impac Funding Corporation. (Sindberg Porter, Erin)
October 8, 2015 Opinion or Order Filing 942 DOCUMENT FILED IN ERROR - WILL REFILE. MOTION for Summary Judgment by Impac Funding Corporation. (Sindberg Porter, Erin) Modified on 10/8/2015 (ALM).
October 6, 2015 Opinion or Order Filing 941 Declaration of Anthony P. Alden in Opposition re #860 MOTION to Dismiss/General and Strike the First Amended Complaint, or alternatively, Motion for Judgment on the Pleadings; Moemorandum of Points and Authorities filed by All Plaintiffs. filed by All Plaintiffs. (Heeman, Donald) Modified on 10/7/2015 (kt).
October 6, 2015 Opinion or Order Filing 940 MEMORANDUM in Opposition re #860 MOTION to Dismiss/General and Strike the First Amended Complaint, or alternatively, Motion for Judgment on the Pleadings; Moemorandum of Points and Authorities filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Heeman, Donald)
October 6, 2015 Opinion or Order Filing 939 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re: deposition limits. (Attachments: #1 Exhibit(s) 1)(Heeman, Donald)
October 6, 2015 Opinion or Order Filing 938 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Gregory M. Taube, Mark S. Vanerbroek as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (kt)
October 6, 2015 Opinion or Order Filing 937 LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Gateway Bank, F.S.B., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. . (Moss, Carol)
October 5, 2015 Opinion or Order Filing 936 DECLARATION of Aaron P.M. Tady in Opposition to #862 MOTION to Alter/Amend/Supplement Pleadings Terrace Complaint filed by Terrace Mortgage Company. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Sear, John)
October 5, 2015 Opinion or Order Filing 935 MEMORANDUM in Opposition re #862 MOTION to Alter/Amend/Supplement Pleadings Terrace Complaint filed by Terrace Mortgage Company and non-parties Craig Page, Mortgage Assurance, Inc., Courteous Capital, LLC, and H&W Travel, Inc. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Sear, John) Modified on 10/6/2015 (kt).
October 5, 2015 Opinion or Order Filing 934 TEXT ONLY ENTRY: Oral ORDER ruling on request for IDR in RFC v DB Structured Products, Inc. and MortgageIT, Inc., No. 14-CV-0143 (ADM/TNL) - The Court has considered Plaintiff's unopposed request for IDR in connection with a discovery dispute in the above matter. The Court agrees that the dispute is appropriate for resolution by IDR. The Plaintiff's position letter must be filed no later than noon Central Daylight Time on October 9, 2015. The Defendants' position letter must be filed no later than noon Central Daylight Time on October 16, 2015. The dispute will be heard by District Judge Susan Richard Nelson at the conclusion of the Consolidated Action Case Management Conference on October 22, 2015, as Magistrate Judge Hildy Bowbeer will be out of town on that day. Signed by Magistrate Judge Hildy Bowbeer on 10/05/2015. (JMK)
October 4, 2015 Opinion or Order Filing 932 AMENDED ANSWER with Jury Demand to First Amended Complaint (Second Amended), COUNTERCLAIM against ResCap Liquidating Trust, Residential Funding Company, LLC. by Sierra Pacific Mortgage Company, Inc.. (Jenkins, Jonathan)
October 2, 2015 Opinion or Order Filing 933 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Status Conference held on 10/2/2015. (AKL)
October 1, 2015 Opinion or Order Filing 931 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #927 MOTION for Issuance of Letters Rogatory/Letters of Request (Nelson, Jessica)
October 1, 2015 Opinion or Order Filing 930 EXHIBIT A to Plaintiffs' Application for Issuance of International Letter of Request by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
October 1, 2015 Opinion or Order Filing 929 ORDER granting #927 Motion for Issuance of Letters Rogatory/Letters of Request. Signed by Judge Susan Richard Nelson on 10/01/2015. (SMD)
October 1, 2015 Opinion or Order Filing 928 ORDER re #925 Stipulation, filed by Sierra Pacific Mortgage Company, Inc. This document relates to Residential Funding Company, LLC v. Sierra Pacific Mortgage Company, Inc. and Sierra Pacific Mortgage Company, Inc. v. Residential Funding Company, LLC and ResCap Liquidating Trust, No. 13-cv-3511. Signed by Judge Susan Richard Nelson on 10/01/2015. (SMD)
October 1, 2015 Opinion or Order Filing 927 MOTION for Issuance of Letters Rogatory/Letters of Request by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 REFILE SEPARATELY: Exhibit(s) A, #2 DOCUMENT FILED IN ERROR: PROPOSED ORDER: Exhibit(s) B)(Nelson, Jessica) Modified on 10/1/2015 (kt). Modified text on 10/1/2015 (kt).
September 30, 2015 Opinion or Order Filing 926 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Sierra Pacific Mortgage Company, Inc. re #925 Stipulation, REGARDING MOTION FOR LEAVE TO FILE SECOND AMENDED ANSWER AND COUNTERCLAIM (Kayayan, Lara)
September 30, 2015 Opinion or Order Filing 925 STIPULATION re #869 MOTION to Alter/Amend/Supplement Pleadings SECOND AMENDED ANSWER AND COUNTERCLAIM (FOR LEAVE TO BE GRANTED) by Sierra Pacific Mortgage Company, Inc.. Jointly Signed by Residential Funding Company, LLC and RESCAP Liquidating Trust. (Kayayan, Lara)
September 30, 2015 Opinion or Order Filing 924 ORDER: Settlement Conference set for 11/10/2015 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 9/29/15. (JAM)
September 30, 2015 Opinion or Order Filing 923 ORDER governing facilitated meet and confer teleconferences between Residential Funding Co., LLC and Lenox Financial Mortgage Corp. Signed by Magistrate Judge Hildy Bowbeer on 9/29/15. (JAM)
September 29, 2015 Opinion or Order Filing 922 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 9/29/2015. Settlement reached. Terms stated on the record. (JAM)
September 29, 2015 Opinion or Order Filing 921 ANSWER to Amended Complaint (Second) by Cornerstone Home Lending, Inc.. (Supalla, Daniel)
September 29, 2015 Opinion or Order Filing 920 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
September 29, 2015 Opinion or Order Filing 919 ORDER denying #519 DBSP's Motion to Dismiss the Second Amended Complaint. This document relates to: Residential Funding Company, LLC v. DB Structured Products, Inc., and MortgageIT, Inc., File No. 14-cv-0143. (Written Opinion) Signed by Judge Susan Richard Nelson on 09/29/2015. (SMD)
September 28, 2015 Opinion or Order Filing 918 DOCUMENT FILED IN ERROR: DUPLICATE ENTRY. MEMORANDUM in Support re #917 MOTION to Dismiss/General First Amended Complaint filed by Lenox Financial Mortgage Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Albertson, Gina) Modified text on 9/29/2015 (kt).
September 28, 2015 Opinion or Order Filing 917 DOCUMENT FILED IN ERROR: DUPLICATE ENTRY. MOTION to Dismiss/General First Amended Complaint by Lenox Financial Mortgage Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Albertson, Gina) Modified on 9/29/2015 (kt).
September 25, 2015 Opinion or Order Filing 916 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Lenox Financial Mortgage Corp. re #912 MOTION to Transfer/Change Venue (Albertson, Gina)
September 25, 2015 Opinion or Order Filing 915 MEET and CONFER STATEMENT re #912 Motion to Transfer/Change Venue filed by Lenox Financial Mortgage Corp.. (Albertson, Gina)
September 25, 2015 Opinion or Order Filing 914 MEMORANDUM in Support re #912 MOTION to Transfer/Change Venue filed by Lenox Financial Mortgage Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Albertson, Gina)
September 25, 2015 Opinion or Order Filing 913 NOTICE OF HEARING ON MOTION #912 MOTION to Transfer/Change Venue : Motion Hearing set for 11/19/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Albertson, Gina)
September 25, 2015 Opinion or Order Filing 912 MOTION to Transfer/Change Venue by Lenox Financial Mortgage Corp.. (Albertson, Gina)
September 25, 2015 Opinion or Order Filing 911 TRANSCRIPT of Status Conference held on September 21, 2015, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (169 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 10/16/2015. Redacted Transcript Deadline set for 10/26/2015. Release of Transcript Restriction set for 12/24/2015. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
September 25, 2015 Opinion or Order Filing 910 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
September 25, 2015 Opinion or Order Filing 909 REQUEST re #912 First MOTION to Transfer/Change Venue by Lenox Financial Mortgage Corp.. (Attachments: #1 Exhibit(s))(Albertson, Gina) Modified text and link on 9/28/2015 (kt).
September 25, 2015 Opinion or Order Filing 908 DOCUMENT FILED IN ERROR-WILL REFILE AS SEPARATE EVENTS. First MOTION to Transfer/Change Venue by Lenox Financial Mortgage Corp. (Attachments: #1 Notice, #2 Memorandum, #3 Meet and Confer Statement, #4 Certificate)(Albertson, Gina) Modified text on 9/25/2015 (lmb).
September 24, 2015 Opinion or Order Filing 907 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Judge Glenns Order on Fact Depositions. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
September 23, 2015 Opinion or Order Filing 906 AMENDED NOTICE of Hearing on Motion: #860 MOTION to Dismiss/General and Strike the First Amended Complaint, or alternatively, Motion for Judgment on the Pleadings; Moemorandum of Points and Authorities : Motion Hearing set for 11/19/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Albertson, Gina)
September 23, 2015 Opinion or Order Filing 905 ORDER re #902 Stipulation Extending Time to Respond to Defendant and Counterclaim-Plaintiff's Motion for Leave to File Second Amended Answer and Counterclaim. The response is now due September 30, 2015. This document relates to Residential Funding Company, LLC v. Sierra Pacific Mortgage Company, Inc., No. 13-cv-3511. Signed by Judge Susan Richard Nelson on 09/23/15. (SMD)
September 23, 2015 Opinion or Order Filing 904 LETTER TO DISTRICT JUDGE by DB Structured Products, Inc. Regarding Supplemental Authority. (Attachments: #1 Exhibit 1 to Letter to District Judge Regarding Supplemental Authority)(Loukas, Christina) Modified text on 9/23/2015 (kt).
September 22, 2015 Opinion or Order Filing 903 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #902 Stipulation, Extending Time to Respond to Sierra Pacific's Motion for Leave to File Second Amended Answer and Counterclaim (Nelson, Jessica)
September 22, 2015 Opinion or Order Filing 902 STIPULATION Extending Time to Respond to Defendant and Counterclaim-Plaintiff's Motion for Leave to File Second Amended Answer and Counterclaim by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Sierra Pacific Mortgage Company, Inc.. (Nelson, Jessica)
September 22, 2015 Opinion or Order Filing 901 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Sierra Pacific Mortgage Company, Inc. re #869 MOTION to Alter/Amend/Supplement Pleadings SECOND AMENDED ANSWER AND COUNTERCLAIM (Jenkins, Jonathan)
September 22, 2015 Opinion or Order Filing 900 MEET and CONFER STATEMENT re #869 Motion to Alter/Amend/Supplement Pleadings filed by Sierra Pacific Mortgage Company, Inc.. (Jenkins, Jonathan)
September 22, 2015 Opinion or Order Filing 897 PRETRIAL ORDER NO. 9: Setting Status Conference Dates through May 2016. Signed by Judge Susan Richard Nelson on 09/22/2015. (SMD)
September 21, 2015 Opinion or Order Filing 899 ORDER re #889 Stipulation extending deadlines for Terrace Mortgage Company to file a response to Plaintiffs' Motion for Leave to File a Second Amended Complaint. This document applies to Residential Funding Company, LLC v. Terrace Mortgage Company, No. 13-cv-3517. Signed by Judge Susan Richard Nelson on 09/21/2015. (SMD)
September 21, 2015 Opinion or Order Filing 898 Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Status Conference and Motion hearing held on 9/21/2015. (Court Reporter Heather Schuetz) (SMD)
September 21, 2015 Opinion or Order Filing 896 Contract Identification Protocol, adopting #885 Letter to District Judge. Signed by Judge Susan Richard Nelson on 09/21/2015. (SMD)
September 21, 2015 Opinion or Order Filing 895 TEXT ONLY ENTRY: NOTICE of Cancellation of Hearing: Settlement Conference as to RFC v. Americash (13cv3460) set for 10/2/2015 AT 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes IS HEREBY CANCELLED. (WMT)
September 21, 2015 Opinion or Order Filing 894 LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Gateway Bank, F.S.B., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. sent September 20, 2015. (Moss, Carol)
September 21, 2015 Opinion or Order Filing 893 LETTER TO DISTRICT JUDGE by Lenox Financial Mortgage Corp. Re: Providing Supplemental Discovery Responses and Meet and Confer Efforts. (Albertson, Gina)
September 19, 2015 Opinion or Order Filing 892 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Corrected Updated Letter to Court Regarding Discovery Deficiencies. (Attachments: #1 Exhibit(s) Hand-Up No. 1, #2 Hand-Up No. 2)(McCracken, Rachael)
September 19, 2015 Opinion or Order Filing 891 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Updated Letter to Court Regarding Discovery Deficiencies. (Attachments: #1 Exhibit(s) Hand-Up No. 1, #2 Exhibit(s) Hand-Up No. 2)(Fearon, Marnie)
September 18, 2015 Opinion or Order Filing 890 AMENDED APPENDIX filed re #869 MOTION to Alter/Amend/Supplement Pleadings SECOND AMENDED ANSWER AND COUNTERCLAIM . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Jenkins, Jonathan) Modified on 9/21/2015 (kt).
September 18, 2015 Opinion or Order Filing 889 STIPULATION Extending Time to Respond to Plaintiff's Motion for Leave to File Second Amended Complaint by Terrace Mortgage Company. Jointly Signed by Plaintiff and Defendant Terrace Mortgage Company. (Velgersdyk, Rachelle)
September 18, 2015 Opinion or Order Filing 888 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing Amended Joint Agenda for September 21, 2015 Case Management Conference (Attachments: #1 Exhibit(s) Amended Joint Agenda)(Nelson, Jessica)
September 17, 2015 Opinion or Order Filing 887 ORDER approving #879 Stipulation regarding certain of defendant Mortgage Network Incorporated d/b/a MNET Mortgage Corporation's Affirmative Defenses. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. Mortgage Network, Incorporated d/b/a MNET Mortgage Corporation, No. 13-cv-3491. Signed by Judge Susan Richard Nelson on 09/17/2015. (SMD)
September 17, 2015 Opinion or Order Filing 886 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC RE: Joint Agenda Items. (Voelbel, Richard)
September 17, 2015 Opinion or Order Filing 885 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Proposed Contract Identification Protocol. (Attachments: #1 Exhibit(s) A - Proposed Contract Identification Protocol)(Nelson, Jessica)
September 17, 2015 Opinion or Order Filing 884 LETTER TO DISTRICT JUDGE by Impac Funding Corporation re Motion for Summary Judgment. (Sindberg Porter, Erin)
September 17, 2015 Opinion or Order Filing 883 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Discovery Deficiencies. (Attachments: #1 Exhibit(s) Hand-up 1, #2 Exhibit(s) Hand-up 2, #3 Exhibit(s) Hand-up 3)(Fearon, Marnie)
September 17, 2015 Opinion or Order Filing 882 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda for the September 21, 2015 Case Management Conference (Attachments: #1 Exhibit(s) Joint Agenda)(Nelson, Jessica)
September 17, 2015 Opinion or Order Filing 881 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding Deposition Protocol. (Heeman, Donald)
September 17, 2015 Opinion or Order Filing 880 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #879 Stipulation (Fearon, Marnie)
September 17, 2015 Opinion or Order Filing 879 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Mortgage Network, Incorporated d/b/a MNET Mortgage Corporation. (Fearon, Marnie)
September 17, 2015 Opinion or Order Filing 878 DOCUMENT FILED IN ERROR: DUPLICATE ENTRY. LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding expert discovery. (Heeman, Donald) Modified on 9/17/2015 (kt).
September 17, 2015 Opinion or Order Filing 877 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding expert discovery. (Nelson, Jessica)
September 17, 2015 Opinion or Order Filing 876 ORDER cancelling 9/18/15 IDR telephone conference. Signed by Magistrate Judge Hildy Bowbeer on 9/17/15. (kt)
September 16, 2015 Opinion or Order Filing 875 MEMORANDUM in Support re #869 MOTION to Alter/Amend/Supplement Pleadings SECOND AMENDED ANSWER AND COUNTERCLAIM AMENDED (PER CLERK'S REQUEST) filed by Sierra Pacific Mortgage Company, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Jenkins, Jonathan)
September 16, 2015 Opinion or Order Filing 874 APPENDIX filed re #869 MOTION to Alter/Amend/Supplement Pleadings SECOND AMENDED ANSWER AND COUNTERCLAIM . (Attachments: #1 Exhibit(s) 1 Proposed FAA and CC, #2 Exhibit(s) 2 Redline)(Jenkins, Jonathan)
September 16, 2015 Opinion or Order Filing 873 MEET and CONFER STATEMENT re #860 Motion to Dismiss/General filed by Lenox Financial Mortgage Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate Certificate of Compliance)(Albertson, Gina) Modified on 9/18/2015 (kt). Modified on 9/24/2015 (kt).
September 16, 2015 Opinion or Order Filing 872 NOTICE OF HEARING ON MOTION #869 MOTION to Alter/Amend/Supplement Pleadings SECOND AMENDED ANSWER AND COUNTERCLAIM : Motion Hearing set for 10/22/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson and Hildy Bowbeer. (Jenkins, Jonathan) Modified text on 9/16/2015 (kt).
September 16, 2015 Opinion or Order Filing 871 REQUEST FOR JUDICIAL NOTICE re #869 MOTION to Alter/Amend/Supplement Pleadings SECOND AMENDED ANSWER AND COUNTERCLAIM by Sierra Pacific Mortgage Company, Inc. (Attachments: #1 Exhibit(s) 1-6)(Jenkins, Jonathan) Modified text on 9/16/2015 (kt).
September 16, 2015 Opinion or Order Filing 870 MEMORANDUM in Support re #869 MOTION to Alter/Amend/Supplement Pleadings SECOND AMENDED ANSWER AND COUNTERCLAIM filed by Sierra Pacific Mortgage Company, Inc.. (Attachments: #1 DOCUMENT FILED IN ERROR: REFILE SEPARATELY Exhibit(s) 1 Clean Copy, #2 DOCUMENT FILED IN ERROR: REFILE SEPARATELY Exhibit(s) 2 Redline, #3 LR7.1/LR72.2 Word Count Compliance Certificate )(Jenkins, Jonathan) Modified on 9/16/2015 (kt).
September 15, 2015 Opinion or Order Filing 869 MOTION to Alter/Amend/Supplement Pleadings SECOND AMENDED ANSWER AND COUNTERCLAIM by Sierra Pacific Mortgage Company, Inc.. (Jenkins, Jonathan)
September 15, 2015 Opinion or Order Filing 868 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #862 MOTION to Alter/Amend/Supplement Pleadings Terrace Complaint (Nelson, Jessica)
September 15, 2015 Opinion or Order Filing 867 MEET and CONFER STATEMENT re #862 Motion to Alter/Amend/Supplement Pleadings filed by All Plaintiffs. (Nelson, Jessica)
September 15, 2015 Opinion or Order Filing 866 Declaration of Jessica J. Nelson in Support of #862 MOTION to Alter/Amend/Supplement Pleadings Terrace Complaint filed by All Plaintiffs. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, part A, #4 Exhibit(s) 3, part B, #5 Exhibit(s) 4)(Nelson, Jessica)
September 15, 2015 Opinion or Order Filing 865 MEMORANDUM in Support re #862 MOTION to Alter/Amend/Supplement Pleadings Terrace Complaint filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
September 15, 2015 Opinion or Order Filing 864 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Lenox Financial Mortgage Corp. re #860 MOTION to Dismiss/General and Strike the First Amended Complaint, or alternatively, Motion for Judgment on the Pleadings; Moemorandum of Points and Authorities (Albertson, Gina)
September 15, 2015 Opinion or Order Filing 863 NOTICE OF HEARING ON MOTION #862 MOTION to Alter/Amend/Supplement Pleadings Terrace Complaint : Motion Hearing set for 10/22/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (Nelson, Jessica) Modified on 9/16/2015 (kt).
September 15, 2015 Opinion or Order Filing 862 MOTION to Alter/Amend/Supplement Pleadings Terrace Complaint by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
September 15, 2015 Opinion or Order Filing 861 REQUEST FOR JUDICIAL NOTICE re #860 MOTION to Dismiss/General and Strike the First Amended Complaint, or alternatively, Motion for Judgment on the Pleadings; Moemorandum of Points and Authorities by Lenox Financial Mortgage Corp. (Attachments: #1 Exhibits A - C, #2 Exhibits D - G, #3 Exhibits H - K)(Albertson, Gina) Modified text on 9/16/2015 (kt).
September 15, 2015 Opinion or Order Filing 860 MOTION AND MEMORANDUM to Dismiss/General and Strike the First Amended Complaint, or alternatively, Motion for Judgment on the Pleadings; Moemorandum of Points and Authorities by Lenox Financial Mortgage Corp.. (Albertson, Gina) Modified text on 9/29/2015 (kt).
September 15, 2015 Opinion or Order Filing 859 AMENDED COMPLAINT Second against Cornerstone Home Lending, Inc.. Filed by Residential Funding Company, LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B-1 to B-15, #3 Exhibit(s) C) (Nelson, Jessica)
September 15, 2015 Opinion or Order Filing 858 STIPULATION for Plaintiff to File Second Amended Complaint by Residential Funding Company, LLC. Jointly Signed by Cornerstone Home Lending, Inc. f/k/a Cornerstone Mortgage Company. (Attachments: #1 Exhibit(s) 1)(Nelson, Jessica)
September 15, 2015 Opinion or Order Filing 857 LETTER TO MAGISTRATE JUDGE by Americash, Broadview Mortgage Corp., First California Mortgage Company, Gateway Bank, F.S.B., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. . (Attachments: #1 Exhibit A)(Moss, Carol) Modified on 9/16/2015 (kt).
September 15, 2015 Opinion or Order Filing 856 TEXT ONLY ENTRY: ORDER granting #852 Motion for Admission Pro Hac Vice of Attorney Maximillian L. Feldman for Wells Fargo Bank, N.A., and for Wells Fargo Financial Retail Credit, Inc. Approved by Magistrate Judge Hildy Bowbeer on 9/15/2015. (JLW)
September 14, 2015 Opinion or Order Filing 855 MEMORANDUM in Support re #758 MOTION to Strike Pleading Certain Affirmative Defenses MOTION for Judgment on the Pleadings Certain Affirmative Defenses filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
September 11, 2015 Opinion or Order Filing 854 REPLY re #759 MOTION to Alter/Amend/Supplement Pleadings Plaintiffs' Motion for Leave to File Second Amended Complaints filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
September 11, 2015 Opinion or Order Filing 853 TEXT ONLY ENTRY: Based on the joint request of counsel, all submissions and filings due on Wednesday, September 16, 2015 are now due by 4:00 pm central time on Thursday, September 17. Please note the new deadline. Approved by Judge Susan Richard Nelson on 09/11/2015. (SMD)
September 10, 2015 Opinion or Order Filing 852 MOTION for Admission Pro Hac Vice for Attorney Maximillian Feldman. Filing fee $ 100, receipt number 0864-4557953 by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (Schwartz, Amy)
September 10, 2015 Opinion or Order Filing 851 ORDER FOR EXTENSION OF TIME ON RULE 12 DEADLINES, re #848 Stipulation. This document relates to Residential Funding Company, LLC v. Decision One Mortgage Company, LLC and HSBC Finance Corporation, 14-cv-1737. Signed by Judge Susan Richard Nelson on 09/10/15. (SMD)
September 9, 2015 Opinion or Order Filing 850 NOTICE OF FILING BANKRUPTCY by Hometown Mortgage Services, Inc. (Moss, Carol)
September 9, 2015 Opinion or Order Filing 849 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #848 Stipulation for Extension on Rule 12 Deadlines (Heeman, Donald)
September 9, 2015 Opinion or Order Filing 848 STIPULATION FOR EXTENSION OF RULE 12 DEADLINE by Residential Funding Company, LLC. Jointly Signed by Decision One Mortgage Company, LLC. (Heeman, Donald)
September 8, 2015 Opinion or Order Filing 847 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC IDR Position Letter re: AMLG Defendants. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Smith, Bradley)
September 8, 2015 Opinion or Order Filing 846 TEXT ONLY ENTRY: ORDER granting #843 Motion for Admission Pro Hac Vice of Attorney Laura E. Mathe for Wells Fargo Bank, N.A. and for Wells Fargo Financial Retail Credit, Inc. Approved by Magistrate Judge Hildy Bowbeer on 9/8/2015. (JLW)
September 8, 2015 Opinion or Order Filing 844 ORDER approving #841 Stipulation regarding certain of defendant Americash's Affirmative Defenses. This document relates to Residential Funding Company, LLC v. Americash, No. 13-cv-3460. Signed by Judge Susan Richard Nelson on 09/08/2015. (SMD)
September 8, 2015 Opinion or Order Filing 843 MOTION for Admission Pro Hac Vice for Attorney Laura Mathe. Filing fee $ 100, receipt number 0864-4554031 by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (Schwartz, Amy)
September 4, 2015 Opinion or Order Filing 842 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #841 Stipulation Regarding Affirmative Defenses Relating to Americash (Fearon, Marnie)
September 4, 2015 Opinion or Order Filing 841 STIPULATION Regarding Affirmative Defenses relating to Americash by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Americash. (Fearon, Marnie)
September 3, 2015 Opinion or Order Filing 840 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: IDR Conference held on 9/3/2015. (JAM)
September 3, 2015 Opinion or Order Filing 839 MEMORANDUM in Opposition re #759 MOTION to Alter/Amend/Supplement Pleadings Plaintiffs' Motion for Leave to File Second Amended Complaints (CORRECTED) Defendants' Joint Memorandum of Law in Opposition to Plaintiffs' Motion for Leave to File Second Amended Complaints filed by Americash, Branch Banking & Trust Co., Golden Empire Mortgage, Inc., Homestead Funding Corp., Mortgage Access Corp., Mortgage Outlet, Inc., The, National Bank of Kansas City, PNC Bank, N.A., Standard Pacific Mortgage, Inc., iServe Residential Lending, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kimble, Janine)
September 2, 2015 Opinion or Order Filing 838 AFFIDAVIT of Janine W. Kimble in OPPOSITION TO #759 MOTION to Alter/Amend/Supplement Pleadings Plaintiffs' Motion for Leave to File Second Amended Complaints filed by Americash, Branch Banking & Trust Co., Golden Empire Mortgage, Inc., Homestead Funding Corp., Mortgage Access Corp., Mortgage Outlet, Inc., The, National Bank of Kansas City, PNC Bank, N.A., Standard Pacific Mortgage, Inc., iServe Residential Lending, LLC. (Attachments: #1 Ex. A)(Kimble, Janine) Modified text on 9/3/2015 (kt).
September 2, 2015 Opinion or Order Filing 837 REFILED AT #839 : MEMORANDUM in Opposition re #759 MOTION to Alter/Amend/Supplement Pleadings Plaintiffs' Motion for Leave to File Second Amended Complaints Defendants' Joint Memorandum of Law in Opposition to Plaintiffs' Motion for Leave to File Second Amended Complaints filed by Golden Empire Mortgage, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kimble, Janine) Modified text on 9/3/2015 (kt).
September 2, 2015 Opinion or Order Filing 836 ORDER FOR DISMISSAL WITH PREJUDICE re #832 Stipulation of Dismissal. This document relates to Residential Funding Company, LLC v. Central Pacific Homeloans, Inc., Central Pacific Bank, and Central Pacific Financial Corp., No. 13-cv-3476. Signed by Judge Susan Richard Nelson on 09/02/2015. (SMD)
September 2, 2015 Opinion or Order Filing 835 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #832 Stipulation of Dismissal With Prejudice (Nelson, Jessica)
September 1, 2015 Opinion or Order Filing 834 TRANSCRIPT of Status Conference held on August 26, 2015, before Judge Susan Richard Nelson, Magistrate Judge Jeffrey J. Keyes, and Magistrate Judge Hildy Bowbeer. (101 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 9/22/2015. Redacted Transcript Deadline set for 10/2/2015. Release of Transcript Restriction set for 11/30/2015. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
September 1, 2015 Opinion or Order Filing 833 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
September 1, 2015 Opinion or Order Filing 832 STIPULATION of Dismissal WITH PREJUDICE by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Central Pacific Homeloans, Inc., Central Pacific Bank, and Central Pacific Financial Corp.. (Nelson, Jessica)
August 31, 2015 Opinion or Order Filing 830 LETTER TO MAGISTRATE JUDGE by Cornerstone Home Lending, Inc. in Response to Plaintiffs' IDR Position Letter (Dkt. No. 821). (Supalla, Daniel)
August 31, 2015 Opinion or Order Filing 829 LETTER TO MAGISTRATE JUDGE by Stearns Lending, LLC in Response to Plaintiffs' IDR Position Letter (Dkt. No. 820). (Supalla, Daniel)
August 31, 2015 Opinion or Order Filing 828 LETTER TO MAGISTRATE JUDGE by Colonial Savings, F.A. in Response to Plaintiffs' IDR Position Letter (Dkt. No. 819). (Supalla, Daniel)
August 31, 2015 Opinion or Order Filing 825 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding the Parties' Submission of Issues Prior to Status Conferences. (Nelson, Jessica)
August 28, 2015 Opinion or Order Filing 824 AMENDED NOTICE of Hearing on Motion: #759 MOTION to Alter/Amend/Supplement Pleadings Plaintiffs' Motion for Leave to File Second Amended Complaints : Motion Hearing set for 9/21/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Nelson, Jessica)
August 27, 2015 Opinion or Order Filing 845 AMENDED Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: IDR Conference held on 8/27/2015. (JAM)
August 27, 2015 Opinion or Order Filing 831 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Informal Dispute Resolution Conference held on 8/27/2015. (JAM)
August 27, 2015 Opinion or Order Filing 823 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: informal dispute resolution conference held on 8/27/2015. (las)
August 27, 2015 Opinion or Order Filing 822 TEXT ONLY ENTRY: ORDER granting #799 the parties' proposed consolidated briefing schedule for #759 Plaintiffs' Motion for Leave to File Second Amended Complaints. Plaintiffs' memorandum #762 was filed on 8/18/15. Defendants' joint opposition memorandum shall be filed on or before 9/2/15, and Plaintiffs' reply memorandum shall be filed on or before 9/11/15. Plaintiffs shall file an amended notice of motion, indicating that the matter will be heard at the 9/21/15 case management conference. Approved by Judge Susan Richard Nelson on 08/27/15. (MJC)
August 26, 2015 Opinion or Order Filing 827 AMENDED Minute Entry for proceedings held before Judge Susan Richard Nelson, Magistrate Judge Jeffrey J. Keyes, and Magistrate Judge Hildy Bowbeer: Status Conference held on 8/26/2015. (Court Reporter Heather Schuetz) (SMD)
August 26, 2015 Opinion or Order Filing 826 Minute Entry for proceedings held before Judge Susan Richard Nelson, Magistrate Judge Jeffrey J. Keyes and Magistrate Judge Hildy Bowbeer: Status Conference and Motion Hearing held on 8/26/2015. (Court Reporter Heather Schuetz) (SMD)
August 25, 2015 Opinion or Order Filing 821 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re: IDR Position Letter relating to Cornerstone. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Fearon, Marnie)
August 25, 2015 Opinion or Order Filing 820 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re: IDR Position Letter relating to Stearns Lending. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Fearon, Marnie)
August 25, 2015 Opinion or Order Filing 819 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re: IDR Position Letter relating to Colonial Savings. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Fearon, Marnie)
August 25, 2015 Opinion or Order Filing 818 ORDER EXTENDING RULE 12 DEADLINES approving #801 Stipulation for Extension of Rule 12 Deadlines. This document relates to: ResCap Liquidating Trust v. Honor Bank f/k/a The Honor State Bank, No. 14-cv-3942. Signed by Judge Susan Richard Nelson on 08/25/2015. (SMD)
August 25, 2015 Opinion or Order Filing 817 ORDER approving #792 Stipulation regarding amending the case caption in case no. 13-cv-3523. This document relates to Residential Funding Company, LLC v. BMO Harris Bank, N.A. d/b/a M&I Bank, FSB, case no. 13-cv-3523. Signed by Judge Susan Richard Nelson on 08/25/2015. (SMD)
August 25, 2015 Opinion or Order Filing 816 NOTICE of Change of Address by Sharda R Kneen (Kneen, Sharda)
August 25, 2015 Opinion or Order Filing 815 NOTICE of Withdrawal as Attorney for Monarch Bank (Jenson Prouty, Beth)
August 25, 2015 Opinion or Order Filing 814 ORDER approving #807 stipulation regarding certain of defendant Rescue Mortgage, Inc.'s Affirmative Defenses. This document applies to Residential Funding Company, LLC v. Rescue Mortgage, Inc., No. 14-cv-1740. Signed by Judge Susan Richard Nelson on 08/25/2015. (SMD)
August 24, 2015 Opinion or Order Filing 813 LETTER TO MAGISTRATE JUDGE with Exhibits A-C by Lenox Financial Mortgage Corp. Regarding IDR with Plaintiffs. (Albertson, Gina) Modified text on 8/25/2015 (kt).
August 24, 2015 Opinion or Order Filing 812 LETTER TO MAGISTRATE JUDGE by Terrace Mortgage Company Re: IDR Position Statement Submitted by Plaintiffs on August 17 2015. (Tady, Aaron)
August 24, 2015 Opinion or Order Filing 811 LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) A)(Kniffen, Elizabeth) Modified text on 8/25/2015 (kt).
August 24, 2015 Opinion or Order Filing 810 PROTECTIVE ORDER REGARDING REVIEW OF TERRACE HARD DRIVES BY PLAINTIFF. Signed by Magistrate Judge Hildy Bowbeer on 8/24/15. (JAM)
August 24, 2015 Opinion or Order Filing 809 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Hometown Mortgage Services, Inc. and Rescue Mortgage, Inc.. (Fearon, Marnie)
August 24, 2015 Opinion or Order Filing 808 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #807 Stipulation (Fearon, Marnie)
August 24, 2015 Opinion or Order Filing 807 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Rescue Mortgage, Inc.. (Fearon, Marnie)
August 21, 2015 Opinion or Order Filing 806 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #805 Stipulation for Review of Terrace Hard Drives by Plaintiff relating to Terrace Mortgage (Nelson, Jessica)
August 21, 2015 Opinion or Order Filing 805 STIPULATION for Review of Terrace Hard Drives by Plaintiff by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Terrace Mortgage. (Nelson, Jessica)
August 21, 2015 Opinion or Order Filing 804 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing Joint Agenda for August 2015 Case Management Conference (Attachments: #1 Exhibit(s) Joint Agenda)(Nelson, Jessica)
August 21, 2015 Opinion or Order Filing 803 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding Agenda for August 2015 Case Management Conference. (Nelson, Jessica)
August 21, 2015 Opinion or Order Filing 802 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #801 Stipulation for Extension of Rule 12 Deadlines relating to Honor Bank (Nelson, Jessica)
August 21, 2015 Opinion or Order Filing 801 STIPULATION regarding Extension of Rule 12 Deadline by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Honor Bank. (Nelson, Jessica)
August 21, 2015 Opinion or Order Filing 800 TEXT ONLY ENTRY: ORDER granting #798 Motion for Admission Pro Hac Vice of Attorney James J. Ward for Freedom Mortgage Corporation and Standard Pacific Mortgage, Inc. Approved by Magistrate Judge Hildy Bowbeer on 8/21/15. (AKL)
August 21, 2015 Opinion or Order Filing 799 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding briefing schedule on Plaintiffs' Motion for Leave to File Second Amended Complaints. (Smith, Bradley)
August 20, 2015 Opinion or Order Filing 798 MOTION for Admission Pro Hac Vice for Attorney James J. Ward. Filing fee $ 100, receipt number 0864-4534416 by Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc.. (Kimble, Janine)
August 20, 2015 Opinion or Order Filing 797 DOCUMENT FILED IN ERROR-WILL REFILE-MOTION for Admission Pro Hac Vice for Attorney James J. Ward. Filing fee $ 100, receipt number 0864-4534333 by Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc.. (Kimble, Janine) Modified on 8/20/2015 (AKL).
August 20, 2015 Opinion or Order Filing 796 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #792 Stipulation to Amend Designation of Parties in Case No. 13-cv-3523 (Sheu, Edward)
August 20, 2015 Opinion or Order Filing 792 STIPULATION to Amend Designation of Parties in Case No. 13-cv-3523 by Residential Funding Company, LLC. Jointly Signed by BMO Harris Bank N.A. successor by Merger to M&I Bank, FSB. (Sheu, Edward)
August 19, 2015 Opinion or Order Filing 795 ORDER adopting #777 Stipulation regarding certain of defendant Hometown Mortgage Services, Inc.'s Affirmative Defenses. This document relates to Residential Funding Company, LLC v. Hometown Mortgage Services, Inc., No. 13-cv-3509. Signed by Judge Susan Richard Nelson on 08/19/2015. (SMD)
August 19, 2015 Opinion or Order Filing 778 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #777 Stipulation (Fearon, Marnie)
August 19, 2015 Opinion or Order Filing 777 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Hometown Mortgage Services, Inc.. (Fearon, Marnie)
August 18, 2015 Opinion or Order Filing 794 ORDER adopting #756 Stipulation regarding certain of defendant Lenox Financial Mortgage Corp.'s Affirmative Defenses. This document relates to Residential Funding Company, LLC v. Lenox Financial Mortgage Corp., No. 13-cv-3495. Signed by Judge Susan Richard Nelson on 08/18/2015. (SMD)
August 18, 2015 Opinion or Order Filing 793 ORDER approving #754 Stipulation regarding certain of defendant Gateway Bank F.S.B.'s Affirmative Defenses. This document relates to Residential Funding Company, LLC v. Gateway Bank F.S.B., No. 13-cv-3518. Signed by Judge Susan Richard Nelson on 08/18/2015. (SMD)
August 18, 2015 Opinion or Order Filing 791 ORDER approving #752 Stipulation regarding certain of defendant Colonial Savings, F.A.'s Affirmative Defenses. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. Colonial Savings, F.A., No. 13-cv-3474. Signed by Judge Susan Richard Nelson on 08/18/2015. (SMD)
August 18, 2015 Opinion or Order Filing 790 ORDER approving #750 Stipulation regarding certain of defendant Stearns Lending LLC's Affirmative Defenses. This document relates to Residential Funding Company, LLC v. Stearns Lending, LLC, f/k/a First Pacific Financial, Inc., No. 13-cv-3516. Signed by Judge Susan Richard Nelson on 08/18/2015. (SMD)
August 18, 2015 Opinion or Order Filing 789 ORDER approving #748 Stipulation regarding certain of defendant Cornerstone Home Lending Inc.'s Affirmative Defenses. This document relates to Residential Funding Company, LLC v. Cornerstone Home Lending, Inc. f/k/a Cornerstone Mortgage Company, No. 13-cv-3504. Signed by Judge Susan Richard Nelson on 08/18/2015. (SMD)
August 18, 2015 Opinion or Order Filing 788 ORDER approving #746 Stipulation regarding certain of defendant Sierra Pacific Mortgage Company, Inc.'s Affirmative Defenses. This document relates to Residential Funding Company, LLC v. Sierra Pacific Mortgage Company, Inc. and Sierra Pacific Mortage Company, Inc. v. Residential Funding Company, LLC and ResCap Liquidating Trust, No. 13-cv-3511. Signed by Judge Susan Richard Nelson on 08/18/2015. (SMD)
August 18, 2015 Opinion or Order Filing 787 ORDER approving #744 Stipulation regarding certain of defendant Primary Capital Advisors LLC's Affirmative Defenses. This document relates to ResCap Liquidating Trust v. Primary Capital Advisors LLC, No. 14-cv-3950. Signed by Judge Susan Richard Nelson on 08/18/2015. (SMD)
August 18, 2015 Opinion or Order Filing 786 ORDER approving #738 Stipulation regarding certain of defendant The Mortgage Outlet's Affirmative Defenses. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. The Mortgage Outlet, No. 13-cv-3447. Signed by Judge Susan Richard Nelson on 08/18/2015. (SMD)
August 18, 2015 Opinion or Order Filing 785 ORDER approving #736 Stipulation regarding certain of defendant Cherry Creek Mortgage Co.'s Affirmative Defenses. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. Cherry Creek Mortgage Co., Inc., No. 13-cv-3449. Signed by Judge Susan Richard Nelson on 8/20/15. (SMD)
August 18, 2015 Opinion or Order Filing 784 ORDER approving #734 Stipulation regarding certain of Defendant Fremont Bank's Affirmative Defenses. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. Fremont Bank, No. 13-cv-3470. Signed by Judge Susan Richard Nelson on 08/18/2015. (SMD)
August 18, 2015 Opinion or Order Filing 783 ORDER approving #732 Stipulation regarding certain of Defendant Plaza Home Mortgage, Inc.'s Affirmative Defenses. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. Plaza Home Mortgage, Inc., No. 13-cv-3508. Signed by Judge Susan Richard Nelson on 08/18/2015. (SMD)
August 18, 2015 Opinion or Order Filing 782 ORDER approving #730 Stipulation regarding certain of Defendant CMG's Affirmative Defenses. This document relates to ResCap Liquidating Trust v. CMG Mortgage, Inc., No. 14-cv-3522. Signed by Judge Susan Richard Nelson on 08/18/2015. (SMD)
August 18, 2015 Opinion or Order Filing 781 ORDER approving #728 Stipulation regarding certain of Defendant Broadview Mortgage Corp.'s Affirmative Defenses. This document relates to: Residential Funding Company, LLC v. Broadview Mortgage Corp., No. 13-cv-3463. Signed by Judge Susan Richard Nelson on 8/18/15. (SMD)
August 18, 2015 Opinion or Order Filing 780 ORDER approving #726 Stipulation regarding certain of Defendant Mortgage Access's Affirmative Defenses. This document relates to: Residential Funding Company, LLC v. Mortgage Access Corp., No. 13-cv-3499. Signed by Judge Susan Richard Nelson on 08/18/2015. (SMD)
August 18, 2015 Opinion or Order Filing 779 ORDER approving #724 Stipulation regarding certain of defendant Wallick & Volk's Affirmative Defenses. This document relates to Residential Funding Company, LLC v. Wallick & Volk, Inc., No. 13-cv-3512. Signed by Judge Susan Richard Nelson on 08/18/2015. (SMD)
August 18, 2015 Opinion or Order Filing 776 ORDER adopting #739 Stipulation to Add ResCap Liquidating Trust as a Plaintiff. This document relates to Residential Funding Company, LLC v. Mortgage Network, Incorporated d/b/a MNET Mortgage Corporation, No. 13-cv-3491. Signed by Judge Susan Richard Nelson on 08/18/15. (SMD)
August 18, 2015 Opinion or Order Filing 775 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re: IDR Position Statement relating to Lenox Financial. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3)(Fearon, Marnie)
August 18, 2015 Opinion or Order Filing 774 ORDER: Settlement Conference set for 10/2/2015 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 8/18/15. (JAM)
August 18, 2015 Opinion or Order Filing 771 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #738 Stipulation (Fearon, Marnie)
August 18, 2015 Opinion or Order Filing 769 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #759 MOTION to Alter/Amend/Supplement Pleadings Plaintiffs' Motion for Leave to File Second Amended Complaints (Nelson, Jessica)
August 18, 2015 Opinion or Order Filing 768 MEET and CONFER STATEMENT re #759 Motion to Alter/Amend/Supplement Pleadings filed by All Plaintiffs. (Nelson, Jessica)
August 18, 2015 Opinion or Order Filing 767 Declaration of Jessica Nelson in Support of #759 MOTION to Alter/Amend/Supplement Pleadings Plaintiffs' Motion for Leave to File Second Amended Complaints filed by All Plaintiffs. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10, #11 Exhibit(s) 11, #12 Exhibit(s) 12, #13 Exhibit(s) 13, #14 Exhibit(s) 14, #15 Exhibit(s) 15, #16 Exhibit(s) 16, #17 Exhibit(s) 17, #18 Exhibit(s) 18, #19 Exhibit(s) 19, #20 Exhibit(s) 20, #21 Exhibit(s) 21, #22 Exhibit(s) 22, #23 Exhibit(s) 23, #24 Exhibit(s) 24, part a, #25 Exhibit(s) 24, part b, #26 Exhibit(s) 24, part c, #27 Exhibit(s) 24, part d, #28 Exhibit(s) 25, #29 Exhibit(s) 26, #30 Exhibit(s) 27, #31 Exhibit(s) 28, #32 Exhibit(s) 29, #33 Exhibit(s) 30)(Nelson, Jessica)
August 18, 2015 Opinion or Order Filing 766 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #758 MOTION to Strike Pleading Certain Affirmative Defenses MOTION for Judgment on the Pleadings Certain Affirmative Defenses (Fearon, Marnie)
August 18, 2015 Opinion or Order Filing 765 MEET and CONFER STATEMENT re #758 Motion to Strike Pleading, Motion for Judgment on the Pleadings filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie)
August 18, 2015 Opinion or Order Filing 764 Declaration of Anthony P. Alden in Support of #758 MOTION to Strike Pleading Certain Affirmative Defenses MOTION for Judgment on the Pleadings Certain Affirmative Defenses filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A)(Fearon, Marnie)
August 18, 2015 Opinion or Order Filing 763 MEMORANDUM in Support re #758 MOTION to Strike Pleading Certain Affirmative Defenses MOTION for Judgment on the Pleadings Certain Affirmative Defenses filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
August 18, 2015 Opinion or Order Filing 762 MEMORANDUM in Support re #759 MOTION to Alter/Amend/Supplement Pleadings Plaintiffs' Motion for Leave to File Second Amended Complaints filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
August 17, 2015 Opinion or Order Filing 773 ORDER approving #720 Stipulation regarding certain of defendant RBC's Affirmative Defenses. This document relates to ResCap Liquidating Trust v. RBC Mortgage Company, No. 14-cv-3093. Signed by Judge Susan Richard Nelson on 08/17/2015. (SMD)
August 17, 2015 Opinion or Order Filing 772 ORDER approving #719 Stipulation regarding certain of defendant Guaranty Bank's Affirmative Defenses. This document relates to Residential Funding Company, LLC v. Guaranty Bank, No. 13-cv-3450. Signed by Judge Susan Richard Nelson on 08/17/2015. (SMD)
August 17, 2015 Opinion or Order Filing 770 ORDER approving #717 Stipulation regarding certain of defendant First Guaranty Mortgage Corporation's Affirmative Defenses. This document relates to Residential Funding Company, LLC v. First Guarantee Mortgage Corporation, File No. 13-cv-3475. Signed by Judge Susan Richard Nelson on 08/17/15. (SMD)
August 17, 2015 Opinion or Order Filing 761 NOTICE OF HEARING ON MOTION For Leave to File Second Amended Complaints (Nelson, Jessica): time and date t.b.d.
August 17, 2015 Opinion or Order Filing 760 NOTICE OF HEARING ON MOTION #758 MOTION to Strike Pleading Certain Affirmative Defenses MOTION for Judgment on the Pleadings Certain Affirmative Defenses : Motion Hearing set for 9/21/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 759 MOTION to Alter/Amend/Supplement Pleadings Plaintiffs' Motion for Leave to File Second Amended Complaints by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
August 17, 2015 Opinion or Order Filing 758 MOTION to Strike Pleading Certain Affirmative Defenses, MOTION for Judgment on the Pleadings Certain Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 757 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #756 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 756 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Lenox Financial Mortgage Corp.. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 755 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #754 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 754 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Gateway Bank, F.S.B.. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 753 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #752 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 752 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Colonial Savings, F.A.. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 751 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #750 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 750 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Stearns Lending, Inc. f/k/a First Pacific Financial, LLC. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 749 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #748 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 748 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Cornerstone Home Lending, Inc. f/k/a Cornerstone Mortgage Company. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 747 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #746 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 746 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Sierra Pacific Mortgage Company, Inc.. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 745 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #744 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 744 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Primary Capital Advisors LLC. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 743 AMENDED INFORMAL DISPUTE RESOLUTION ORDER. Signed by Magistrate Judge Hildy Bowbeer on 8/17/15. (AKL)
August 17, 2015 Opinion or Order Filing 742 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re: IDR Position Statement re: Terrace. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 741 ORDER approving #715 Stipulation regarding certain of defendant Synovus Mortgage Corporation's Affirmative Defenses. This document relates to ResCap Liquidating Trust v. Synovus Mortgage Corp., 14-cv-3525. Signed by Judge Susan Richard Nelson on 08/17/2015. (SMD)
August 17, 2015 Opinion or Order Filing 740 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #739 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 739 STIPULATION to Add ResCap Liquidating Trust as a Plaintiff by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Mortgage Network, Incorporated d/b/a MNET Mortgage Corporation. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 738 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by The Mortgage Outlet, Inc. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 737 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #736 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 736 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Cherry Creek Mortgage Co., Inc. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 735 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #734 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 734 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Fremont Bankt. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 733 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #732 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 732 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Plaza Home Mortgage, Inc.. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 731 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #730 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 730 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by CMG Mortgage, Inc.. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 729 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #728 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 728 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Broadview Mortgage Corp.. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 727 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #726 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 726 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Mortgage Access Corp.. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 725 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #724 Stipulation (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 724 STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Wallick & Volk, Inc.. (Fearon, Marnie)
August 17, 2015 Opinion or Order Filing 723 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #715 Stipulation (Fearon, Marnie)
August 14, 2015 Opinion or Order Filing 722 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #720 Stipulation re: affirmative defenses relating to RBC Mortgage (Fearon, Marnie)
August 14, 2015 Opinion or Order Filing 721 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #719 Stipulation re: affirmative defenses relating to Guaranty Bank (Fearon, Marnie)
August 14, 2015 Opinion or Order Filing 720 STIPULATION re: affirmative defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by RBC Mortgage. (Fearon, Marnie)
August 14, 2015 Opinion or Order Filing 719 STIPULATION re: Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Guaranty Bank. (Fearon, Marnie)
August 14, 2015 Opinion or Order Filing 718 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #717 Stipulation (Fearon, Marnie)
August 14, 2015 Opinion or Order Filing 717 STIPULATION Regarding Certain Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by First Guaranty Mortgage Corporation. (Fearon, Marnie)
August 14, 2015 Opinion or Order Filing 716 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #715 Stipulation (Fearon, Marnie)
August 14, 2015 Opinion or Order Filing 715 STIPULATION Regarding Certain Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Synovus Mortgage Corp.. (Fearon, Marnie)
August 14, 2015 Opinion or Order Filing 714 TEXT ONLY ENTRY: ORDER granting #712 Motion for Admission Pro Hac Vice of Attorney Geneva B. McDaniel for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 8/14/2015. (JLW)
August 13, 2015 Opinion or Order Filing 713 LETTER TO DISTRICT JUDGE by Colonial Savings, F.A., Cornerstone Home Lending, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., Stearns Lending, LLC, Synovus Mortgage Corp. In Response to Doc. No. 677. (Schroeder, Mark)
August 13, 2015 Opinion or Order Filing 712 MOTION for Admission Pro Hac Vice for Attorney Geneva McDaniel. Filing fee $ 100, receipt number 0864-4526445 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
August 13, 2015 Opinion or Order Filing 711 ORDER approving #703 Stipulation on Affirmative Defenses. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. Golden Empire Mortgage, Inc., No. 13-cv-3466. Signed by Judge Susan Richard Nelson on 08/13/2015. (SMD)
August 13, 2015 Opinion or Order Filing 710 ORDER ON STIPULATION, adopting #702 Stipulation on Affirmative Defenses. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. Mortgage Capital Associates, Inc., No. 13-cv-3492. Signed by Judge Susan Richard Nelson on 08/13/15. (SMD)
August 13, 2015 Opinion or Order Filing 709 ORDER ON STIPULATION, approving #701 Stipulation on Affirmative Defenses. This document relates to Residential Funcding Company, LLC and ResCap Liquidating Trust v. First Equity Mortgage Bankers, Inc., No. 13-cv-3473. Signed by Judge Susan Richard Nelson on 08/13/15. (SMD)
August 13, 2015 Opinion or Order Filing 708 ORDER ON STIPULATION, approving #700 Stipulation on Affirmative Defenses. This document relates to Residential Funding Company, LLC v. Rescue Mortgage, Inc., No. 14-cv-1740. Signed by Judge Susan Richard Nelson on 8/13/15. (SMD)
August 12, 2015 Opinion or Order Filing 707 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #703 Stipulation re: affirmative defenses relating to Golden Empire (Fearon, Marnie)
August 12, 2015 Opinion or Order Filing 706 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #702 Stipulation re: affirmative defenses relating to Mortgage Capital (Fearon, Marnie)
August 12, 2015 Opinion or Order Filing 705 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #701 Stipulation re: affirmative defenses relating to First Equity (Fearon, Marnie)
August 12, 2015 Opinion or Order Filing 704 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #700 Stipulation re: affirmative defenses relating to Rescue Mortgage (Fearon, Marnie)
August 12, 2015 Opinion or Order Filing 703 STIPULATION re: affirmative defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Golden Empire Mortgage. (Fearon, Marnie)
August 12, 2015 Opinion or Order Filing 702 STIPULATION re: Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Mortgage Capital Associates. (Fearon, Marnie)
August 12, 2015 Opinion or Order Filing 701 STIPULATION re: Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by First Equity Mortgage. (Fearon, Marnie)
August 12, 2015 Opinion or Order Filing 700 STIPULATION regarding affirmative defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Rescue Mortgage. (Fearon, Marnie)
August 12, 2015 Opinion or Order Filing 699 TEXT ONLY ENTRY: ORDER granting #697 Motion for Admission Pro Hac Vice of Attorney Brandon P. Rose for Freedom Mortgage Corporation and for Standard Pacific Mortgage, Inc. Approved by Magistrate Judge Hildy Bowbeer on 8/12/2015. (JLW)
August 12, 2015 Opinion or Order Filing 698 ANSWER to Amended Complaint (Second) by Hometown Mortgage Services, Inc.. (Moss, Carol)
August 12, 2015 Opinion or Order Filing 697 MOTION for Admission Pro Hac Vice for Attorney Brandon Rose. Filing fee $ 100, receipt number 0864-4523727 by Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc.. (Kimble, Janine)
August 10, 2015 Opinion or Order Filing 696 ORDER FOR EXTENSION OF TIME FOR PLAINTIFF TO FILE A MOTION TO STRIKE UNDER FEDERAL RULE OF CIVIL PROCEDURE 12(f), adopting #691 Stipulation. This document relates to ResCap Liquidating Trust v. Synovus Mortgage Corp., File No. 14-cv-3525. Signed by Judge Susan Richard Nelson on 08/10/15. (SMD)
August 10, 2015 Opinion or Order Filing 695 ORDER FOR EXTENSION OF TIME ON RULE 12 DEADLINES. adopting #689 Stipulation. This document relates to ResCap Liquidating Trust v. PHH Mortgage, File No. 14-cv-4701. Signed by Judge Susan Richard Nelson on 08/10/15. (SMD)
August 10, 2015 Opinion or Order Filing 694 ORDER FOR EXTENSION OF TIME FOR PLAINTIFF TO FILE A MOTION TO STRIKE UNDER FEDERAL RULE OF CIVIL PROCEDURE 12(f) re #686 Stipulation. This document relates to Residential Funding Company, LLC v. Mortgage Network, Incorporated d/b/a MNET Mortgage Corporation. Signed by Judge Susan Richard Nelson on 08/10/15. (SMD)
August 10, 2015 Opinion or Order Filing 693 ORDER FOR EXTENSION OF TIME FOR PLAINTIFF TO FILE A MOTION TO STRIKE UNDER FEDERAL RULE OF CIVIL PROCEDURE 12(f), adopting #685 Stipulation. This document relates to ResCap Liquidating Trust v. CMG Mortgage, Inc., 14-cv-3522. Signed by Judge Susan Richard Nelson on 08/10/15. (SMD)
August 7, 2015 Opinion or Order Filing 692 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #691 Stipulation, for Extension of Time for Plaintiff to File a Motion to Strike Under Federal Rule of Civil Procedure 12(f) (Fearon, Marnie)
August 7, 2015 Opinion or Order Filing 691 STIPULATION for Extension of Time for Plaintiff to File a Motion to Strike Under Federal Rule of Civil Procedure 12(f) by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Synovus Mortgage Corp.. (Fearon, Marnie)
August 7, 2015 Opinion or Order Filing 690 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #689 Stipulation for Extension of Rule 12 Deadlines (Fearon, Marnie)
August 7, 2015 Opinion or Order Filing 689 STIPULATION for Extension of Rule 12 Deadlines by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by PHH Mortgage Corp.. (Fearon, Marnie)
August 7, 2015 Opinion or Order Filing 688 NOTICE of Withdrawal as Attorney Philip R. Stein and Shalia Sakona (Sindberg Porter, Erin)
August 7, 2015 Opinion or Order Filing 687 ORDER re #683 Letter to District Judge re: briefing schedule. The Court adopts the proposed briefing schedule for Plaintiffs' Motion to Strike/Motion for Judgment on the Pleadings. Signed by Judge Susan Richard Nelson on 08/07/2015. (SMD)
August 7, 2015 Opinion or Order Filing 686 STIPULATION for Extension of Time for Plaintiff to File a Motion to Strike Under Federal Rule of Civil Procedure 12(f) by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Mortgage Network, Incorporated. (Fearon, Marnie)
August 7, 2015 Opinion or Order Filing 685 STIPULATION for Extension of Time for Plaintiff to File a Motion to Strike Under Federal Rule of Civil Procedure 12(f) by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by CMG Mortgage, Inc.. (Fearon, Marnie)
August 6, 2015 Opinion or Order Filing 684 LETTER TO DISTRICT JUDGE by DB Structured Products, Inc. and MortgageIt, Inc.. (Loukas, Christina)
August 6, 2015 Opinion or Order Filing 683 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding MTS briefing schedule. (Heeman, Donald)
August 5, 2015 Opinion or Order Filing 682 Amended ANSWER to Amended Complaint , COUNTERCLAIM against ResCap Liquidating Trust. by Honor Bank. (Stewart, T)
July 31, 2015 Opinion or Order Filing 681 ORDER FOR EXTENSION OF TIME FOR PLAINTIFF TO FILE A MOTION TO STRIKE UNDER FEDERAL RULE OF CIVIL PROCEDURE 12(f) re #678 Stipulation. This document relates to: ResCap Liquidating Trust v. CMG Mortgage, Inc., File 14-cv-3522. Signed by Judge Susan Richard Nelson on 7/31/15. (SMD)
July 30, 2015 Opinion or Order Filing 680 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re: WMC Decision. (Smith, Bradley)
July 30, 2015 Opinion or Order Filing 679 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #678 Stipulation for Extension of Time for (Fearon, Marnie)
July 30, 2015 Opinion or Order Filing 678 STIPULATION For Extension of Time for Plaintiff to File a Motion to Strike Under Federal Rule of Civil Procedure 12(f) by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by CMG Mortgage. (Fearon, Marnie)
July 30, 2015 Opinion or Order Filing 677 ORDER APPOINTING SPECIAL MASTER. Signed by Judge Susan Richard Nelson on 7/30/15. (SMD)
July 29, 2015 Opinion or Order Filing 676 ANSWER to Complaint by RBC Mortgage Company. (Lawrence, Amanda)
July 29, 2015 Opinion or Order Filing 675 NOTICE of Withdrawal as Attorney - Jonathan Nussbaum (McNab, William)
July 28, 2015 Opinion or Order Filing 674 ANSWER to Complaint (First Amended) by Primary Capital Advisors LLC. (Schroeder, Mark)
July 28, 2015 Opinion or Order Filing 673 ORDER denying #317 Defendant Hometown Mortgage Service Inc.'s Unique Issue Motion to Dismiss Count I of Plaintiff's Second Amended Complaint. This document relates to Residential Funding Company, LLC v. Hometown Mortgage Services, Inc., Case No. 14-cv-3509. (Written Opinion) Signed by Judge Susan Richard Nelson on 07/28/15. (SMD)
July 27, 2015 Opinion or Order Filing 671 ORDER EXTENDING RULE 12 DEADLINE re #669 Stipulation. This document relates to: ResCap Liquidating Trust v. Honor Bank f/k/a The Honor State Bank, Case No. 14-cv-3942. Signed by Judge Susan Richard Nelson on 07/27/15. (SMD)
July 27, 2015 Opinion or Order Filing 670 ORDER re #662 Stipulation filed by E-Loan, Inc., Residential Funding Company, LLC. This document relates to: Residential Funding Company, LLC v. E-Loan Inc., No. 14-cv-1739. Signed by Judge Susan Richard Nelson on 07/27/15. (SMD)
July 27, 2015 Opinion or Order Filing 669 STIPULATION re #629 Answer to Complaint, Counterclaim for Extension of Rule 12 Deadline re Honor Bank by ResCap Liquidating Trust. Jointly Signed by Honor Bank f/k/a The Honor State Bank. (Heeman, Donald)
July 27, 2015 Opinion or Order Filing 668 TRANSCRIPT of Status Conference and Motions Hearing held on July 23, 2015, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (135 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 8/17/2015. Redacted Transcript Deadline set for 8/27/2015. Release of Transcript Restriction set for 10/26/2015. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
July 27, 2015 Opinion or Order Filing 667 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
July 24, 2015 Opinion or Order Filing 666 TEXT ONLY ENTRY: ORDER granting #659 Motion for Admission Pro Hac Vice of Attorney Anthony V Narula for T.J. Financial, Inc. Approved by Magistrate Judge Jeffrey J. Keyes on 7/24/15. (AKL)
July 23, 2015 Opinion or Order Filing 672 Minute Entry for proceedings held before Judge Susan Richard Nelson: Status Conference held on 7/23/2015. See attachment for details. (Court Reporter Heather Schuetz) (SMD)
July 23, 2015 Opinion or Order Filing 665 NOTICE by Standard Pacific Mortgage, Inc. of Withdrawal of Counsel as to Enza G. Boderone (Stein, Philip)
July 23, 2015 Opinion or Order Filing 664 NOTICE by Freedom Mortgage Corporation of Withdrawal of Counsel as to Enza G. Boderone (Stein, Philip)
July 23, 2015 Opinion or Order Filing 663 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #662 Stipulation (Fearon, Marnie)
July 23, 2015 Opinion or Order Filing 662 STIPULATION by Residential Funding Company, LLC. Jointly Signed by E-Loan Inc. (Fearon, Marnie) Modified text on 7/23/2015 (lmb).
July 23, 2015 Opinion or Order Filing 661 ORDER EXTENDING RULE 12 DEADLINES, adopting #608 Stipulation. This document relates to ResCap Liquidating Trust v. PHH Mortgage Corp., No. 14-cv-4701. Signed by Judge Susan Richard Nelson on 07/23/15. (SMD)
July 23, 2015 Opinion or Order Filing 660 DOCUMENT FILED IN ERROR-DUPLICATE ENTRY-MOTION for Admission Pro Hac Vice for Attorney Anthony V. Narula. Filing fee $ 100, receipt number 0864-4501253 by Mortgage Capital Associates, Inc.. (Selvig, Amelia) Modified on 7/24/2015 (AKL).
July 23, 2015 Opinion or Order Filing 659 MOTION for Admission Pro Hac Vice for Attorney Anthony V. Narula. Filing fee $ 100, receipt number 0864-4501257 by T.J. Financial, Inc.. (Kimble, Janine)
July 23, 2015 Opinion or Order Filing 658 DEMAND for Trial by Jury by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 22, 2015 Opinion or Order Filing 657 LETTER TO DISTRICT JUDGE by Colonial Savings, F.A. o/b/o all Defendants in the Consolidated Action, except Impac Funding Corp., re: the appointment of Judge Boylan (ret.) as Special Master. (Supalla, Daniel)
July 22, 2015 Opinion or Order Filing 656 STIPULATION For Extension of Rule 12 Deadlines by PHH Mortgage Corp.. Jointly Signed by Plaintiff ResCap Liquidating Trust. (Schultz, David)
July 21, 2015 Opinion or Order Filing 655 ORDER OF RECUSAL. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. Universal American Mortgage Co., LLC, No. 13-cv-3519. Signed by Judge Susan Richard Nelson on 7/21/15. (SMD)
July 21, 2015 Opinion or Order Filing 654 ORDER FOR EXTENSION OF TIME FOR PLAINTIFF TO FILE A MOTION TO STRIKE UNDER FEDERAL RULE OF CIVIL PROCEDURE 12(f) re #631 Stipulation. This document relates to Residential Funding Company, LLC v. Mortgage Network, Incorporated, d/b/a MNET Mortgage Corporation, No. 13-cv-3491. Signed by Judge Susan Richard Nelson on 7/21/15. (SMD)
July 21, 2015 Opinion or Order Filing 653 ORDER on #633 Stipulation. This document relates to ResCap Liquidating Trust v. First Mariner Bank, No. 15-cv-92. Signed by Judge Susan Richard Nelson on 7/21/15. (SMD)
July 21, 2015 Opinion or Order Filing 652 ORDER EXTENDING RULE 12 DEADLINE re #647 Stipulation. This document relates to Residential Funding Company, LLC v. Decision One Mortgage Company, LLC and HSBC Finance Corporation, No. 14-cv-1737. Signed by Judge Susan Richard Nelson on 7/21/15. (SMD)
July 21, 2015 Opinion or Order Filing 651 AGENDA for July 23, 2015 Case Management Conference (SMD)
July 21, 2015 Opinion or Order Filing 650 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC IDR Position Statement re: First California. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Fearon, Marnie)
July 21, 2015 Opinion or Order Filing 649 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Response to Impac IDR Position Statement. (Fearon, Marnie)
July 21, 2015 Opinion or Order Filing 648 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #647 Stipulation, for Extension of Rule 12 Deadline re Decision One Mortgage Company LLC (Heeman, Donald)
July 21, 2015 Opinion or Order Filing 647 STIPULATION re #570 Answer to Complaint,, Counterclaim, for Extension of Rule 12 Deadline re Decision One Mortgage Company by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Decision One Mortgage Company, LLC. (Heeman, Donald)
July 20, 2015 Opinion or Order Filing 646 PRETRIAL ORDER No. 6 -- Amended Consolidated Case Management Order. Signed by Judge Susan Richard Nelson on 7/20/15. (SMD)
July 20, 2015 Opinion or Order Filing 645 ORDER denying #441 Motion to Compel. Signed by Magistrate Judge Hildy Bowbeer on 7/20/15. (LPH)
July 20, 2015 Opinion or Order Filing 644 ORDER re #514 Defendants' Joint Submission Seeking to Compel Plaintiffs to Produce Documents Regarding Non-Defendant Correspondent Lenders. Signed by Magistrate Judge Hildy Bowbeer on 7/20/15. (LPH)
July 20, 2015 Opinion or Order Filing 643 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Boylan consent. (Heeman, Donald)
July 20, 2015 Opinion or Order Filing 642 TEXT ONLY ENTRY: ORDER granting #639 Motion for Admission Pro Hac Vice of Attorney Anthony C. Piccirillo for DB Structured Products, Inc., and for MortgageIT, Inc. Approved by Magistrate Judge Hildy Bowbeer on 7/20/2015. (JLW)
July 20, 2015 Opinion or Order Filing 641 ORDER FOR SETTLEMENT CONFERENCE: Settlement Conference set for 9/25/2015 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 7/20/15. (LPH)
July 20, 2015 Opinion or Order Filing 640 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Universal American Mortgage Company, LLC. (Markowitz, Sharon)
July 20, 2015 Opinion or Order Filing 639 MOTION for Admission Pro Hac Vice for Attorney Anthony C. Piccirillo. Filing fee $ 100, receipt number 0864-4496460 by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
July 17, 2015 Opinion or Order Filing 638 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC of Filing of Proposed Joint Agenda for the July 23, 2015 Status Conference (Attachments: #1 Exhibit(s) Proposed Joint Agenda for July 23 Status Conference)(Nelson, Jessica)
July 17, 2015 Opinion or Order Filing 637 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding Agenda for July 23 Status Conference. (Nelson, Jessica)
July 17, 2015 Opinion or Order Filing 636 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Withdrawing IDR Against Lenox. (Nelson, Jessica)
July 17, 2015 Opinion or Order Filing 635 NOTICE of Change of Address by Edward P Sheu (Sheu, Edward)
July 16, 2015 Opinion or Order Filing 634 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #633 Stipulation Re: affirmative defenses (Fearon, Marnie)
July 16, 2015 Opinion or Order Filing 633 STIPULATION re: affirmative defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by First Mariner. (Fearon, Marnie)
July 16, 2015 Opinion or Order Filing 632 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #631 Stipulation for Extension of Time for Plaintiff to File a Motion to Strike Under Fed. R. Civ. P. 12(f) (Fearon, Marnie)
July 16, 2015 Opinion or Order Filing 631 STIPULATION for Extension of Time for Plaintiff to File a Motion to Strike Under Fed. R. Civ. P. 12(f) by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Mortgage Network. (Fearon, Marnie)
July 16, 2015 Opinion or Order Filing 630 ORDER FOR EXTENSION OF TIME FOR PLAINTIFF TO FILE A MOTION TO STRIKE UNDER FEDERAL RULE OF CIVIL PROCEDURE 12(f) re #624 Stipulation. This document relates to ResCap Liquidating Trust v. Synovus Mortgage Corp., 14-cv-3525. Signed by Judge Susan Richard Nelson on 07/16/15. (SMD)
July 16, 2015 Opinion or Order Filing 629 ANSWER to Complaint (First Amended), COUNTERCLAIM against ResCap Liquidating Trust. by Honor Bank. (Stewart, T)
July 16, 2015 Opinion or Order Filing 628 ORDER re #517 Brief filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc., #512 Memorandum filed by ResCap Liquidating Trust, Residential Funding Company, LLC. Signed by Magistrate Judge Hildy Bowbeer on 7/16/15. (JAM)
July 16, 2015 Opinion or Order Filing 627 ORDER: Settlement Conference set for 9/29/2015 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 7/16/15. (JAM)
July 16, 2015 Opinion or Order Filing 626 ORDER EXTENDING RULE 12 DEADLINE re #621 Stipulation filed by ResCap Liquidating Trust, Residential Funding Company, LLC. This document relates to Residential Funding Company, LLC v. Decision One Mortgage Company, LLC, and HSBC Finance Corporation, No. 14-cv-1737. Signed by Judge Susan Richard Nelson on 07/16/2015. (SMD)
July 16, 2015 Opinion or Order Filing 625 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #624 Stipulation, (Fearon, Marnie)
July 16, 2015 Opinion or Order Filing 624 STIPULATION re Synovus for Extension of Time for Plaintiff to File a Motion to Strike Under Federal Rule of Civil Procedure 12(f) by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by ResCap Liquidating Trust and Synovus Mortgage Corp.. (Fearon, Marnie)
July 15, 2015 Opinion or Order Filing 623 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Lenox Initial IDR Position Statement. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Fearon, Marnie)
July 15, 2015 Opinion or Order Filing 622 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #621 Stipulation for Extension of Rule 12 Deadline (Nelson, Jessica)
July 15, 2015 Opinion or Order Filing 621 STIPULATION for Extension of Rule 12 Deadline by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Decision One. (Nelson, Jessica)
July 15, 2015 Opinion or Order Filing 620 ORDER denying #304 Defendant RBC Mortgage Company's Motion to Dismiss. (Written Opinion). Signed by Judge Susan Richard Nelson on 07/15/2015. (SMD)
July 15, 2015 Opinion or Order Filing 619 NOTICE of Withdrawal as Attorney - Danielle Kantor (McNab, William)
July 14, 2015 Opinion or Order Filing 618 AFFIDAVIT of Erin Sindberg Porter re #617 Memorandum by Impac Funding Corporation. (Attachments: #1 Exhibit(s) A-C)(Sindberg Porter, Erin)
July 14, 2015 Opinion or Order Filing 617 MEMORANDUM by Impac Funding Corporation - Impac's Position Memorandum Regarding Dispute About Rule 30(B)(6) Deposition Notice Served on RFC filed by Impac Funding Corporation. (Sindberg Porter, Erin)
July 14, 2015 Opinion or Order Filing 616 ORDER denying #321 Motion to Dismiss/General (Written Opinion). Signed by Judge Susan Richard Nelson on 07/14/2015. (SMD)
July 14, 2015 Opinion or Order Filing 615 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding FTI Consulting. (Nelson, Jessica)
July 14, 2015 Opinion or Order Filing 614 ORDER EXTENDING RULE 12 DEADLINES, adopting #608 Stipulation. This Order relates to ResCap Liquidating Trust v. PHH Mortgage Corp., 14-cv-4701, only. Signed by Judge Susan Richard Nelson on 07/14/15. (SMD)
July 14, 2015 Opinion or Order Filing 613 TEXT ONLY ENTRY: ORDER granting #612 Motion for Admission Pro Hac Vice of Attorney Andrew David Atkins for Branch Banking & Trust Co. Approved by Magistrate Judge Hildy Bowbeer on 7/14/2015. (JLW)
July 14, 2015 Opinion or Order Filing 612 MOTION for Admission Pro Hac Vice for Attorney Andrew D. Atkins. Filing fee $ 100, receipt number 0864-4490010 by Branch Banking & Trust Co.. (Laudon, Kelly)
July 13, 2015 Opinion or Order Filing 611 REPLY re #519 MOTION to Dismiss/General the Second Amended Complaint filed by DB Structured Products, Inc., MortgageIT, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(McNab, William)
July 13, 2015 Opinion or Order Filing 610 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Kniffen, Elizabeth)
July 13, 2015 Opinion or Order Filing 609 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #608 Stipulation as it relates to PHH Mortgage (Fearon, Marnie)
July 13, 2015 Opinion or Order Filing 608 STIPULATION for Extension of Rule 12 Deadlines as to PHH Mortgage by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by PHH Mortgage. (Fearon, Marnie)
July 13, 2015 Opinion or Order Filing 607 PARTIAL TRANSCRIPT (Excerpt - Volume I of II) of Status Conference and Motion Hearing held on June 25, 2015, before Judge Susan Richard Nelson, Magistrate Judge Jeffrey J. Keyes, and Magistrate Judge Hildy Bowbeer. (119 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 8/3/2015. Redacted Transcript Deadline set for 8/13/2015. Release of Transcript Restriction set for 10/13/2015. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
July 13, 2015 Opinion or Order Filing 606 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
July 10, 2015 Opinion or Order Filing 605 AFFIDAVIT of Judge Arthur J. Boylan(Ret.) pursuant to FRCP 53. (JAM) Document QC'd on 10/7/2015 (JGK).
July 10, 2015 Opinion or Order Filing 604 TEXT ONLY ENTRY: ORDER granting #594 Motion for Admission Pro Hac Vice of Attorney Danielle L. Gilmore for ResCap Liquidating Trust and Residential Funding Company, LLC; granting #595 Motion for Admission Pro Hac Vice of Attorney Jake M. Shields for ResCap Liquidating Trust and Residential Funding Company, LLC; granting #596 Motion for Admission Pro Hac Vice of Attorney Rachael L. McCracken for ResCap Liquidating Trust and Residential Funding Company, LLC; granting #597 Motion for Admission Pro Hac Vice of Attorney Yelena Konanova for ResCap Liquidating Trust and Residential Funding Company, LLC; and granting #599 Motion for Admission Pro Hac Vice of Attorney Zena Jacobsen for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 7/10/2015. (JLW)
July 10, 2015 Opinion or Order Filing 603 TEXT ONLY ENTRY: ORDER approving briefing schedule for motion re: FTI Consulting, as proposed in the letter at Docket No. 598: Plaintiffs are to file their opening brief by noon on Tuesday, July 14, 2015 and FTI is to file its responsive brief by noon on Monday, July 20, 2015. Approved by Judge Susan Richard Nelson on 07/10/15. (SMD)
July 9, 2015 Opinion or Order Filing 602 ANSWER to Complaint [First Amended] by CMG Mortgage, Inc. (Brody, James)
July 9, 2015 Opinion or Order Filing 601 Answer of Defendant Home Loan Center, Inc. to Amended Complaint ANSWER to Complaint by Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 9, 2015 Opinion or Order Filing 600 TEXT ONLY ENTRY: ORDER granting #592 Motion for Admission Pro Hac Vice of Attorney David S. Blatt for Decision One Mortgage Company, LLC, and for Home Loan Center, Inc. Approved by Magistrate Judge Hildy Bowbeer on 7/9/2015. (JLW)
July 9, 2015 Opinion or Order Filing 599 MOTION for Admission Pro Hac Vice for Attorney Zena Jacobsen. Filing fee $ 100, receipt number 0864-4486249 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
July 9, 2015 Opinion or Order Filing 598 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust re FTI. (Fearon, Marnie)
July 9, 2015 Opinion or Order Filing 597 MOTION for Admission Pro Hac Vice for Attorney Yelena Konanova. Filing fee $ 100, receipt number 0864-4486245 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
July 9, 2015 Opinion or Order Filing 596 MOTION for Admission Pro Hac Vice for Attorney Rachael L. McCracken. Filing fee $ 100, receipt number 0864-4486238 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
July 9, 2015 Opinion or Order Filing 595 MOTION for Admission Pro Hac Vice for Attorney Jake M. Shields. Filing fee $ 100, receipt number 0864-4486229 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
July 9, 2015 Opinion or Order Filing 594 MOTION for Admission Pro Hac Vice for Attorney Danielle L. Gilmore. Filing fee $ 100, receipt number 0864-4486208 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
July 8, 2015 Opinion or Order Filing 593 ORDER on #589 Stipulation filed by Residential Funding Company, LLC. This document relates to Residential Funding Co., LLC v. Wells Fargo Bank, N.A., et al., Case No. 13-cv-3521 and Residential Funding Co., LLC v. SouthTrust Mortgage Corp., et al., Case No. 13-cv-3524. Signed by Judge Susan Richard Nelson on 07/08/15. (SMD)
July 8, 2015 Opinion or Order Filing 592 MOTION for Admission Pro Hac Vice for Attorney David S. Blatt. Filing fee $ 100, receipt number 0864-4485161 by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
July 8, 2015 Opinion or Order Filing 591 DEMAND for Trial by Jury by Synovus Mortgage Corp.. (Schroeder, Mark)
July 7, 2015 Opinion or Order Filing 590 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #589 Stipulation (Sheu, Edward)
July 7, 2015 Opinion or Order Filing 589 STIPULATION by Residential Funding Company, LLC. Jointly Signed by Wells Fargo Bank, N.A. and SouthTrust Mortgage Corp.. (Sheu, Edward)
July 7, 2015 Opinion or Order Filing 588 TRANSCRIPT of Volume II of p.m. Motions Hearing held on June 25, 2015 before Magistrate Judge Hildy Bowbeer. (67 pages). Court Reporter: Carla Bebault (E-mail: Carla_Bebault@mnd.uscourts.gov / Telephone: 651-848-1220). Redaction Request due 7/28/2015. Redacted Transcript Deadline set for 8/7/2015. Release of Transcript Restriction set for 10/5/2015. For information on redaction procedures, please review #Local Rule 5.5. (CRB)
July 7, 2015 Opinion or Order Filing 587 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
July 6, 2015 Opinion or Order Filing 586 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re: FTI Consulting. (Nelson, Jessica)
July 6, 2015 Opinion or Order Filing 585 Defendant E-Loan, Inc.'s ANSWER to Amended Complaint Second Amended Complaint by E-Loan, Inc.. (Kneen, Sharda)
July 2, 2015 Opinion or Order Filing 584 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC (regarding supplemental authority in opposition to motions to dismiss filed by Hometown, DB Structured Products, and RBC). (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
July 1, 2015 Opinion or Order Filing 583 TEXT ONLY ORDER: The Status Conference set for September 21, 2015 in this case will commence at 09:30 AM in Edward J. Devitt Ceremonial Courtroom on the first floor of the St. Paul Courthouse. Approved by Judge Susan Richard Nelson on 07/01/2015. (SMD)
June 30, 2015 Opinion or Order Filing 582 ORDER re #578 Stipulation of Dismissal. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. Community West Bank, N.A., 13cv3468, only. Signed by Judge Susan Richard Nelson on 06/30/15. (SMD)
June 30, 2015 Opinion or Order Filing 581 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
June 30, 2015 Opinion or Order Filing 580 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
June 30, 2015 Opinion or Order Filing 579 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #578 Stipulation of Dismissal re Community West Bank, N.A. (Heeman, Donald)
June 30, 2015 Opinion or Order Filing 578 STIPULATION of Dismissal with Prejudice as to Community West Bank by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Community West Bank, N.A.. (Heeman, Donald)
June 29, 2015 Opinion or Order Filing 576 MEMORANDUM in Opposition re #519 MOTION to Dismiss/General the Second Amended Complaint filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
June 29, 2015 Opinion or Order Filing 575 ANSWER to Complaint [First Amended Complaint] by Mortgage Network, Inc.. (Brody, James)
June 26, 2015 Opinion or Order Filing 574 ANSWER to Complaint , COUNTERCLAIM against ResCap Liquidating Trust. by PHH Mortgage Corp.. (Souders, David)
June 26, 2015 Opinion or Order Filing 573 NOTICE of Withdrawal as Attorney T. Richmond McPherson, III (Laudon, Kelly)
June 25, 2015 Opinion or Order Filing 577 Minute Entry for proceedings held before Judge Susan Richard Nelson, Magistrate Judge Jeffrey J. Keyes, and Magistrate Judge Hildy Bowbeer: Status Conference held on 6/25/2015. See Minute entry (attached) for details. (Court Reporters: Heather Schuetz [morning] and Carla Bebault [afternoon].) (SMD)
June 25, 2015 Opinion or Order Filing 572 ANSWER to Complaint by Synovus Mortgage Corp.. (Supalla, Daniel)
June 25, 2015 Opinion or Order Filing 571 ORDER that the July 1, 2015 settlement conference is cancelled until further notice. Signed by Magistrate Judge Jeffrey J. Keyes on 6/25/15. (JAM)
June 25, 2015 Opinion or Order Filing 570 Answer and Counterclaim of Defendant Decision One Mortgage Company, LLC to Amended Complaint ANSWER to Complaint , COUNTERCLAIM against Residential Funding Company, LLC. by Decision One Mortgage Company, LLC. (Kniffen, Elizabeth)
June 25, 2015 Opinion or Order Filing 569 ORDER denying #310 Motion to Dismiss filed by Defendants CMG Mortgage, Inc. and Home Loan Center, Inc.(Written Opinion). Signed by Judge Susan Richard Nelson on 06/25/15. (MJC)
June 24, 2015 Opinion or Order Filing 568 LETTER TO DISTRICT JUDGE by Impac Funding Corporation re Revised Agenda Item No. 3. (Sindberg Porter, Erin)
June 24, 2015 Opinion or Order Filing 567 REVISED AGENDA for June 25, 2015 Case Management Conference (SMD)
June 24, 2015 Opinion or Order Filing 566 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Re Amended Joint Agenda Topic #3. (Voelbel, Richard)
June 24, 2015 Opinion or Order Filing 565 NOTICE of Appearance by Leora Itman on behalf of PHH Mortgage Corp.. (Itman, Leora)
June 24, 2015 Opinion or Order Filing 564 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Response to 6-19 Letter by Defendants. (Fearon, Marnie)
June 24, 2015 Opinion or Order Filing 563 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Joint Agenda Topic #4. (Attachments: #1 Attachment)(Heeman, Donald)
June 24, 2015 Opinion or Order Filing 562 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC relating to Terrace Mortgage. (Fearon, Marnie)
June 24, 2015 Opinion or Order Filing 561 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC . (Fearon, Marnie)
June 23, 2015 Opinion or Order Filing 560 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
June 23, 2015 Opinion or Order Filing 559 REPORT /Amended Joint Agenda by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
June 23, 2015 Opinion or Order Filing 558 MEMORANDUM by Terrace Mortgage Company Position re Search Terms and Custodian Disputes filed by Terrace Mortgage Company. (Tady, Aaron)
June 23, 2015 Opinion or Order Filing 557 NOTICE of Withdrawal as Attorney (McPherson, T)
June 22, 2015 Opinion or Order Filing 556 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding IDR Re PHH and Primary Capital. (Fearon, Marnie)
June 22, 2015 Opinion or Order Filing 555 Declaration of Anthony Alden in Support of #550 Memorandum, #552 Memorandum filed by All Plaintiffs. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M)(Fearon, Marnie)
June 22, 2015 Opinion or Order Filing 554 Declaration of Robert Coppola in Support of #550 Memorandum, #552 Memorandum filed by All Plaintiffs. (Fearon, Marnie)
June 22, 2015 Opinion or Order Filing 553 Declaration of Deanna Horst in Support of #552 Memorandum filed by All Plaintiffs. (Fearon, Marnie)
June 22, 2015 Opinion or Order Filing 552 MEMORANDUM by All Plaintiffs re #517 Brief Plaintiffs' Submission in Opposition to Defendants' Motion to Compel Regarding Disputed Search Terms and Custodians filed by All Plaintiffs. (Fearon, Marnie)
June 22, 2015 Opinion or Order Filing 551 Declaration of Kate Baril in Support of #550 Memorandum, filed by All Plaintiffs. (Nelson, Jessica)
June 22, 2015 Opinion or Order Filing 550 MEMORANDUM by All Plaintiffs re #514 Brief Plaintiffs' Opposition to Defendants' Joint Submission Seeking to Compel Plaintiffs to Produce Documents Regarding Non-Defendant Correspondent Lenders filed by All Plaintiffs. (Nelson, Jessica)
June 22, 2015 Opinion or Order Filing 549 Declaration of Paul Kaffenberger in Support of #548 Memorandum filed by Freedom Mortgage Corporation. (Attachments: #1 Exhibit(s) 1)(Sindberg Porter, Erin)
June 22, 2015 Opinion or Order Filing 548 MEMORANDUM by Freedom Mortgage Corporation REGARDING ESI DISPUTE filed by Freedom Mortgage Corporation. (Sindberg Porter, Erin) Modified text on 6/23/2015 (kt).
June 19, 2015 Opinion or Order Filing 547 LETTER TO DISTRICT JUDGE by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc. . (Tuttle, Eric)
June 19, 2015 Opinion or Order Filing 546 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC . (Olson, Ryan)
June 19, 2015 Opinion or Order Filing 545 Joint Agenda by all parties. (Kniffen, Elizabeth) Modified on 6/22/2015 (kt).
June 19, 2015 Opinion or Order Filing 544 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC relating to E*Trade Bank. (Fearon, Marnie)
June 18, 2015 Opinion or Order Filing 543 ORDER FOR DISMISSAL WITH PREJUDICE of case 13-cv-3497 only, adopting #540 Stipulation of Dismissal filed by Residential Funding Company, LLC. Signed by Judge Susan Richard Nelson on 06/18/2015. (SMD)
June 18, 2015 Opinion or Order Filing 542 TEXT ONLY ENTRY: ORDER granting #539 Motion for Admission Pro Hac Vice of Attorney Jennifer A. Slagle-Peck for BMO Harris Bank, N.A., and PNC Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 6/18/2015. (JLW)
June 18, 2015 Opinion or Order Filing 541 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #540 Stipulation of Dismissal re Lake Forest Bank & Trust Company (Heeman, Donald)
June 18, 2015 Opinion or Order Filing 540 STIPULATION of Dismissal With Prejudice re Lake Forest Bank & Trust Company by Residential Funding Company, LLC. Jointly Signed by Lake Forest Bank & Trust Company. (Heeman, Donald)
June 18, 2015 Opinion or Order Filing 539 MOTION for Admission Pro Hac Vice for Attorney Jennifer A. Slagle-Peck. Filing fee $ 100, receipt number 0864-4464113 by BMO Harris Bank, N.A., PNC Bank, N.A.. (Supalla, Daniel)
June 17, 2015 Opinion or Order Filing 538 LETTER TO DISTRICT JUDGE by Hometown Mortgage Services, Inc. . (Moss, Carol)
June 16, 2015 Opinion or Order Filing 537 AMENDED MEMORANDUM OPINION AND ORDER denying Defendant Decision One Mortgage Company LLC's Motion to Dismiss Plaintiff's First Amended Complaint. This Memorandum Opinion and Order is amended solely to remove Circle Mortgage Group, which is no longer a party in the consolidated proceedings. (Written Opinion). Signed by Judge Susan Richard Nelson on 06/16/15. (SMD)
June 15, 2015 Opinion or Order Filing 536 ORDER Rescheduling August 2015 Case Management Conference and Motion Hearing. The Case Management Conference and Motion Hearing will now be held on Wednesday, August 26, 2015 at 9:30 a.m. Signed by Judge Susan Richard Nelson on 06/15/15. (SMD)
June 14, 2015 Opinion or Order Filing 535 LETTER TO MAGISTRATE JUDGE by Sierra Pacific Mortgage Company, Inc. re Partial Resolution of Bilateral Disputes Raised in Pending IDR [Dkt. No. 517]. (Jenkins, Jonathan)
June 12, 2015 Opinion or Order Filing 534 ORDER denying #299 Motion to Dismiss/General by PHH Mortgage Corporation (Written Opinion). Signed by Judge Susan Richard Nelson on 06/12/15. (SMD)
June 12, 2015 Opinion or Order Filing 533 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC re Hometown Mortgage Services, Inc.. (Nelson, Jessica)
June 12, 2015 Opinion or Order Filing 532 TEXT ONLY ENTRY: ORDER granting #528 Motion for Admission Pro Hac Vice of Attorney Susannah S. Geltman for DB Structured Products, Inc., and MortgageIT, Inc. Approved by Magistrate Judge Hildy Bowbeer on 6/12/2015. (JLW)
June 11, 2015 Opinion or Order Filing 531 TEXT ONLY ENTRY: ORDER on IDR dispute. The Court has considered the position letters of the parties submitted before the June 5, 2015, IDR telephone conference call [Doc. Nos. 454, 481], the arguments of counsel during that call, and the letters submitted following the call (Ong Letter, June 10, 2015; Tady Letter, June 10, 2015). The Court finds that the requested discovery is relevant or reasonably calculated to lead to the discovery of admissible evidence, and that Terrace has not met its burden to demonstrate that the requested discovery is unduly burdensome. Accordingly, Terrace shall, at its own expense, run the searches using the proposed search terms attached as Exhibit B to Plaintiffs' IDR request, and shall produce to Plaintiffs responsive, non-privileged ESI located as a result thereof. Signed by Magistrate Judge Hildy Bowbeer on 06/11/2015. (ALM)
June 11, 2015 Opinion or Order Filing 530 NOTICE of Withdrawal as Attorney (Sindberg Porter, Erin)
June 11, 2015 Opinion or Order Filing 529 ORDER denying #215 Motion to Dismiss/General; denying as moot #249 Motion for Joinder; denying as moot #260 Motion for Joinder; denying as moot #261 Motion for Joinder; denying as moot #262 Motion for Joinder (Written Opinion). Signed by Judge Susan Richard Nelson on 06/11/15. (SMD)
June 11, 2015 Opinion or Order Filing 528 MOTION for Admission Pro Hac Vice for Attorney Susannah S. Geltman. Filing fee $ 100, receipt number 0864-4456890 by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
June 10, 2015 Opinion or Order Filing 527 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC withdrawing IDR relating to Community West. (Fearon, Marnie)
June 10, 2015 Opinion or Order Filing 526 TEXT ONLY ENTRY: AMENDED NOTICE of Hearing on Motion: #519 MOTION by DB Structured Products, Inc., MortgageIT, Inc. to Dismiss/General the Second Amended Complaint : Motion Hearing set for 7/23/2015 at 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (SMD)
June 9, 2015 Opinion or Order Filing 525 ORDER AMENDING ORDER FOR JOINT SETTLEMENT CONFERENCE for Civil No. 13-cv-3448, 13-cv-3476, and 13-cv-3492. The Order for Joint Settlement Conference (Doc. No. #439 ) for Civil No. 13-cv-3448, 13-cv-3476, and 13-cv-3492.is AMENDED as further described in this Order. See Order for Details. Signed by Magistrate Judge Jeffrey J. Keyes on 06/09/2015. (TSS) Modified docket text on 6/10/2015 (TSS).
June 8, 2015 Opinion or Order Filing 524 Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 6/8/2015 for Civil No. 13-3468. Settlement reached for Civil No. 13-3468. Terms stated on the record. (JAM) Modified docket text on 6/10/2015 (TSS).
June 8, 2015 Opinion or Order Filing 523 CERTIFICATE OF SERVICE ON PROPOSED ORDER by DB Structured Products, Inc., MortgageIT, Inc. re #519 MOTION to Dismiss/General the Second Amended Complaint (McNab, William)
June 8, 2015 Opinion or Order Filing 522 MEET and CONFER STATEMENT re #519 Motion to Dismiss/General filed by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
June 8, 2015 Opinion or Order Filing 521 MEMORANDUM in Support re #519 MOTION to Dismiss/General the Second Amended Complaint filed by DB Structured Products, Inc., MortgageIT, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(McNab, William)
June 8, 2015 Opinion or Order Filing 520 NOTICE OF HEARING ON MOTION #519 MOTION to Dismiss/General the Second Amended Complaint : at date and time to be determined. (McNab, William)
June 8, 2015 Opinion or Order Filing 519 MOTION to Dismiss/General the Second Amended Complaint by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
June 8, 2015 Opinion or Order Filing 518 Declaration of N. Mahmood Ahmad in Support of #517 Brief filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Attachments: #1 Exhibit(s) A-K)(Kniffen, Elizabeth)
June 8, 2015 Opinion or Order Filing 517 BRIEF Defendants' Submission Regarding Disputed Custodians and Search Terms filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
June 8, 2015 Opinion or Order Filing 516 Declaration of Adam M. Gogolak in Support of #514 Brief filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4)(Kniffen, Elizabeth)
June 8, 2015 Opinion or Order Filing 515 ORDER that Defendants' Joint Motion to Compel Plaintiff ResCap Liquidating Trust to Respond to Interrogatories and Requests for Production [Doc. No. #434 ] is DENIED in part and DENIED AS MOOT in part as set forth fully herein. Signed by Magistrate Judge Hildy Bowbeer on 06/08/2015. (lmb)
June 8, 2015 Opinion or Order Filing 514 BRIEF Defendants' Joint Submission Seeking to Compel Plaintiffs to Produce Documents Regarding Non-Defendant Correspondent Lenders filed by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
June 8, 2015 Opinion or Order Filing 513 Declaration of Marnie Fearon in Support of #512 Memorandum filed by All Plaintiffs. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G)(Fearon, Marnie)
June 8, 2015 Opinion or Order Filing 512 MEMORANDUM by All Plaintiffs Position Re Search Term and Custodian Disputes filed by All Plaintiffs. (Fearon, Marnie)
June 8, 2015 Opinion or Order Filing 511 MEMORANDUM OPINION AND ORDER denying #225 Motion to Dismiss the First Amended Complaint by Defendants DB Structured Products, Inc. and MortgageIT, Inc. (Written Opinion). Signed by Judge Susan Richard Nelson on 06/08/2015. (SMD)
June 6, 2015 Opinion or Order Filing 509 TRANSCRIPT of Motions Hearing and Status Conference held on May 28, 2015, before Judge Susan Richard Nelson, Magistrate Judge Jeffrey J. Keyes, and Magistrate Judge Hildy Bowbeer. (197 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 6/29/2015. Redacted Transcript Deadline set for 7/7/2015. Release of Transcript Restriction set for 9/4/2015. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
June 6, 2015 Opinion or Order Filing 508 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
June 5, 2015 Opinion or Order Filing 510 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: IDR Conference held on 6/5/2015. (lmb)
June 5, 2015 Opinion or Order Filing 507 TEXT ONLY ENTRY: Based on the parties' letters of June 4, 2015 [Doc. Nos. 505, 506], the IDR telephone conference scheduled for June 9, 2015, relating to Residential Funding Company, LLC v. Colonial Savings, F.A., is canceled. Signed by Magistrate Judge Hildy Bowbeer on 06/05/2015. (ALM)
June 4, 2015 Opinion or Order Filing 506 LETTER TO MAGISTRATE JUDGE by Colonial Savings, F.A. Re: Plaintiffs' IDR request. (Schroeder, Mark)
June 4, 2015 Opinion or Order Filing 505 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Colonial Savings, F.A.. (Fearon, Marnie)
June 3, 2015 Opinion or Order Filing 504 TRANSCRIPT of Motions Hearing held on 5/28/2015 before Magistrate Judge Hildy Bowbeer. (52 pages). Court Reporter: Staci Heichert (E-mail: Staci_Heichert@mnd.uscourts.gov / Telephone: 612-664-5105). Redaction Request due 6/24/2015. Redacted Transcript Deadline set for 7/6/2015. Release of Transcript Restriction set for 9/1/2015. For information on redaction procedures, please review #Local Rule 5.5. (SAH)
June 3, 2015 Opinion or Order Filing 503 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (SAH)
June 2, 2015 Opinion or Order Filing 502 NOTICE of Appearance by Christina Rieck Loukas on behalf of DB Structured Products, Inc.. (Loukas, Christina)
June 2, 2015 Opinion or Order Filing 501 TEXT ONLY ENTRY: The Court has received and reviewed Mr. Gottlieb's letter of May 29, 2015 [ECF No. 494] and Mr. Alden's responsive letter of June 1, 2015 [ECF No. 500] concerning an issue that came up during oral argument on Defendants' Joint Motion to Compel Plaintiff ResCap Liquidating Trust ("RLT") to Respond to Interrogatories and Requests for Production [ECF No. 434]. The Court concludes that it does not need further letters or briefing from either party in connection with that motion. An Order on the motion will issue in due course. Signed by Magistrate Judge Hildy Bowbeer on 06/02/2015. (JMK)
June 1, 2015 Opinion or Order Filing 500 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC . (Olson, Ryan)
June 1, 2015 Opinion or Order Filing 499 ORDER in re: Motion to Compel Adequate Rule 26(a) Damages Disclosures. Signed by Magistrate Judge Hildy Bowbeer on 6/1/15. (JAM)
May 29, 2015 Opinion or Order Filing 497 ORDER ON DISCLOSURE SCHEDULE REGARDING STATISTICAL SAMPLING. Signed by Magistrate Judge Hildy Bowbeer on 5/29/15. (JAM)
May 29, 2015 Opinion or Order Filing 495 ORDER that the Stipulation (ECF No. 491) is APPROVED and the time for Defendants to file their answer, motion, or other response to the Second Amended Complaint shall be extended to and including June 8, 2015. Signed by Magistrate Judge Hildy Bowbeer on 5/29/15. (JAM)
May 29, 2015 Opinion or Order Filing 494 LETTER TO MAGISTRATE JUDGE by BMO Harris Bank, N.A., PNC Bank, N.A. . (Gottlieb, Richard)
May 28, 2015 Opinion or Order Filing 498 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Motion Hearing held on 5/28/2015 re The Court held a hearing on Defendants' Motion to Compel Plaintiff ResCap Liquidating Trust to Respond to Interrogatories and Requests for Production [Doc. No. 434]. The motion was taken under advisement, and a written order will issue. (Court Reporter Staci Heichert) (JAM)
May 28, 2015 Opinion or Order Filing 496 Minute Entry for proceedings held before Judge Susan Richard Nelson: Status Conference and Motion Hearing held on 5/28/2015. See Minute Entry for details. (Court Reporter Heather Schuetz) (SMD)
May 28, 2015 Opinion or Order Filing 493 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC IDR Position Statement re: Colonial Savings. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Fearon, Marnie)
May 28, 2015 Opinion or Order Filing 492 CERTIFICATE OF SERVICE ON PROPOSED ORDER by DB Structured Products, Inc., MortgageIT, Inc. re #491 Stipulation for Extension of Time to Answer, Move or Otherwise Respond to Second Amended Complaint (McNab, William)
May 28, 2015 Opinion or Order Filing 491 STIPULATION for Extension of Time to Respond to Plaintiff's Second Amended Complaint by DB Structured Products, Inc., MortgageIT, Inc.. Jointly Signed by Residential Funding Company, LLC. (McNab, William)
May 28, 2015 Opinion or Order Filing 490 TEXT ONLY ENTRY: ORDER granting #480 Motion for Admission Pro Hac Vice of Attorney Michael J. Garvey for DB Structured Products, Inc. Approved by Magistrate Judge Hildy Bowbeer on 5/28/2015. (JLW)
May 27, 2015 Opinion or Order Filing 489 ORDER re #483 Stipulation for Dismissal of Certain Claims Without Prejudice. This document relates to ResCap Liquidating Trust v. PHH Mortgage Corp., 14cv4701, only. Signed by Judge Susan Richard Nelson on 05/27/15. (SMD)
May 27, 2015 Opinion or Order Filing 488 NOTICE of Withdrawal as Attorney (Brody, James)
May 27, 2015 Opinion or Order Filing 487 NOTICE of Appearance by E Casey Beckett on behalf of PHH Mortgage Corp.. (Beckett, E)
May 27, 2015 Opinion or Order Filing 486 REVISED AGENDA for May 28, 2015 Status Conference and Motion Hearing (SMD)
May 27, 2015 Opinion or Order Filing 485 ORDER overrruling #406 Defendants' Joint Objection to Plaintiffs' Employer Subpoena Program and denying request for protective order. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/27/15. (SMD)
May 27, 2015 Opinion or Order Filing 484 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust re #483 Stipulation for Dismissal of Certain Claims without Prejudice (Nelson, Jessica)
May 27, 2015 Opinion or Order Filing 483 STIPULATION FOR DISMISSAL OF CERTAIN CLAIMS WITHOUT PREJUDICE by ResCap Liquidating Trust. Jointly Signed by PHH Mortgage Corp.. (Nelson, Jessica)
May 27, 2015 Opinion or Order Filing 482 NOTICE of Withdrawal as Attorney for Home Loan Center (Moss, Carol)
May 26, 2015 Opinion or Order Filing 481 LETTER TO MAGISTRATE JUDGE by Terrace Mortgage Company IDR Position Statement Responding to RFC's May 18 Position Statement. (Tady, Aaron)
May 26, 2015 Opinion or Order Filing 480 MOTION for Admission Pro Hac Vice for Attorney Michael J. Garvey. Filing fee $ 100, receipt number 0864-4436959 by DB Structured Products, Inc.. (McNab, William)
May 22, 2015 Opinion or Order Filing 479 JOINT AGENDA filed by all parties. (Kniffen, Elizabeth) Modified text on 5/26/2015 (kt).
May 22, 2015 Opinion or Order Filing 478 NOTICE of Appearance by Kyle E. Thomason on behalf of Decision One Mortgage Company, LLC. (Kniffen, Elizabeth) Modified text on 5/22/2015 (kt).
May 21, 2015 Opinion or Order Filing 477 DECLARATION of Anthony Alden in Opposition re #434 MOTION to Compel filed by All Plaintiffs. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4)(Nelson, Jessica) Modified on 5/22/2015 (kt).
May 21, 2015 Opinion or Order Filing 476 RESPONSE in Opposition re #434 MOTION to Compel Plaintiff ResCap Liquidating Trust to Respond to Interrogatories and Requests for Production filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
May 21, 2015 Opinion or Order Filing 475 DECLARATION of Marnie E. Fearon in Opposition to #441 MOTION to Compel Adequate Rule 26(a) Damages Disclosures filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N)(Fearon, Marnie)
May 21, 2015 Opinion or Order Filing 474 MEMORANDUM in Opposition re #441 MOTION to Compel Adequate Rule 26(a) Damages Disclosures filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
May 21, 2015 Opinion or Order Filing 473 ORDER on #470 Stipulation for Withdrawal of Defendant HSBC Finance Corporation's Motion to Dismiss and Stay of Proceedings. Signed by Judge Susan Richard Nelson on 05/21/15. (SMD)
May 21, 2015 Opinion or Order Filing 472 ORDER re #467 Stipulation of Dismissal; Dismissing Case 15-cv-66 only. Signed by Judge Susan Richard Nelson on 05/21/15. (SMD)
May 21, 2015 Opinion or Order Filing 471 CERTIFICATE OF SERVICE ON PROPOSED ORDER by HSBC Finance Corporation re #470 Stipulation for 1) Withdrawal of Defendant HSBC Finance Corporation's Motion to Dismiss; and 2) Stay of Proceedings (Wind, Todd)
May 21, 2015 Opinion or Order Filing 470 STIPULATION for 1) Withdrawal of Defendant HSBC Finance Corporation's Motion to Dismiss; and 2) Stay of Proceedings by HSBC Finance Corporation. Jointly Signed by Plaintiffs RFC and RESCAP Liquidating Trust Litigation. (Wind, Todd)
May 21, 2015 Opinion or Order Filing 469 AMENDED MEMORANDUM OPINION AND ORDER. Amending the Court's Order of April 28, 2015 #397 on Plaintiff's Motion to Strike, or in the alternative, For Judgment on the Pleadings as to Ten of Defendants' Affirmative Defenses (Written Opinion). Signed by Judge Susan Richard Nelson on 5/21/15. (SMD)
May 20, 2015 Opinion or Order Filing 468 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #467 Stipulation of Dismissal as it relates to Monarch Bank (Smith, Bradley)
May 20, 2015 Opinion or Order Filing 467 STIPULATION of Dismissal as it relates to Monarch Bank by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Monarch Bank. (Smith, Bradley)
May 20, 2015 Opinion or Order Filing 466 TEXT ONLY ENTRY: ORDER granting #460 Motion for Admission Pro Hac Vice of Attorney Kyle E. Thomason for Home Loan Center, Inc. Approved by Magistrate Judge Hildy Bowbeer on 5/20/2015. (JLW)
May 20, 2015 Opinion or Order Filing 465 ORDER on #462 Stipulation For Withdrawal of Defendant DB Structured Products, Inc.'s Motion to Dismiss and Stay of Proceedings. Signed by Judge Susan Richard Nelson on 05/20/15. (SMD)
May 20, 2015 Opinion or Order Filing 464 TEXT ONLY ENTRY: The Court has reviewed the parties' letters [Doc. Nos. 453, 458] concerning Plaintiffs' request for an extension of time to file a responsive memorandum to Defendants' Joint Motion to Compel Adequate Rule 26(a) Damages Disclosures [Doc. No. 441] and for a postponement of the hearing date. The Court has also reviewed the motion to compel. Based on the Court's consideration of the relevant filings, the Court finds that no extension is warranted and DENIES Plaintiffs' request. Plaintiffs' responsive memorandum and supporting documents are due on May 21, 2015, and the Court will hear oral argument on the motion at the May 28, 2015, status conference. Signed by Magistrate Judge Hildy Bowbeer on 05/20/2015. (ALM)
May 20, 2015 Opinion or Order Filing 463 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re Resolution of IDR. (Fearon, Marnie)
May 20, 2015 Opinion or Order Filing 462 STIPULATION for Withdrawal of Defendant DB Structured Products Inc.'s Motion to Dismiss and Stay of Proceedings by DB Structured Products, Inc., MortgageIT, Inc.. Jointly Signed by Residential Funding Company, LLC. (McNab, William)
May 19, 2015 Opinion or Order Filing 461 NOTICE of Appearance by Matthew Van Johnson on behalf of Home Loan Center, Inc.. (Johnson, Matthew)
May 19, 2015 Opinion or Order Filing 460 MOTION for Admission Pro Hac Vice for Attorney Kyle E. Thomason. Filing fee $ 100, receipt number 0864-4430793 by Home Loan Center, Inc.. (Kniffen, Elizabeth)
May 19, 2015 Opinion or Order Filing 459 NOTICE of Appearance by Elizabeth V Kniffen on behalf of Home Loan Center, Inc.. (Kniffen, Elizabeth)
May 19, 2015 Opinion or Order Filing 458 LETTER TO MAGISTRATE JUDGE by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Golden Empire Mortgage, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Impac Funding Corporation, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Monarch Bank, Mortgage Access Corp., Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PNC Bank, N.A., Plaza Home Mortgage, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., RBC Mortgage Company, Rescue Mortgage, Inc., Sierra Pacific Mortgage Company, Inc., Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC . (Supalla, Daniel)
May 19, 2015 Opinion or Order Filing 457 TEXT ONLY ENTRY: NOTICE of Cancellation & Resetting of Hearing: Settlement Conference set for 6/30/2015 AT 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes is HEREBY RESCHEDULED TO 6/8/15 AT 9:30 AM. NOTE: DATE AND TIME CHANGE. THIS IS AS TO CASE NO. 13cv3468 SRN/JJK/HB.(WMT)
May 19, 2015 Opinion or Order Filing 456 TEXT ONLY ENTRY: Defendants are ordered to file a response to Plaintiffs' letter dated May 18, 2015 [Doc. No. 453] by the close of business today, May 19, 2015. Signed by Magistrate Judge Hildy Bowbeer on 05/19/2015. (ALM)
May 18, 2015 Opinion or Order Filing 455 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC IDR Position Statement re: First Guaranty. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Nelson, Jessica)
May 18, 2015 Opinion or Order Filing 454 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC IDR Position Statement re: Terrace. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Nelson, Jessica)
May 18, 2015 Opinion or Order Filing 453 LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re briefing schedule re MTC. (Heeman, Donald)
May 18, 2015 Opinion or Order Filing 452 ORDER denying #266 the Transfer Defendants' Collective Motion to Dismiss Plaintiff's Breach of Contract Claims. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/18/15. (SMD)
May 18, 2015 Opinion or Order Filing 451 ORDER that the Stipulation (ECF No. 448) is APPROVED and the time in which Defendants may answer or otherwise response to the Second Amended Complaint is extended to and including June 1, 2015. Signed by Magistrate Judge Hildy Bowbeer on 5/18/15. (JAM)
May 15, 2015 Opinion or Order Filing 450 TRANSCRIPT of Motions Hearing held on April 24, 2015, before Judge Susan Richard Nelson, Magistrate Judge Jeffrey Keyes, and Magistrate Judge Hildy Bowbeer. (189 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 6/5/2015. Redacted Transcript Deadline set for 6/15/2015. Release of Transcript Restriction set for 8/13/2015. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
May 15, 2015 Opinion or Order Filing 449 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
May 15, 2015 Opinion or Order Filing 448 STIPULATION for Extension of Time to Respond to Plaintiff's Second Amended Complaint by DB Structured Products, Inc., MortgageIT, Inc. Jointly Signed by Residential Funding Company, LLC. (McNab, William) Modified text on 5/15/2015 (lmb).
May 14, 2015 Opinion or Order Filing 446 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Golden Empire Mortgage, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Impac Funding Corporation, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Monarch Bank, Mortgage Access Corp., Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PNC Bank, N.A., Plaza Home Mortgage, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., RBC Mortgage Company, Rescue Mortgage, Inc., Sierra Pacific Mortgage Company, Inc., Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC re #441 MOTION to Compel Adequate Rule 26(a) Damages Disclosures (Supalla, Daniel)
May 14, 2015 Opinion or Order Filing 445 MEET and CONFER STATEMENT re #441 Motion to Compel,,,,,,, filed by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Golden Empire Mortgage, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Impac Funding Corporation, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Monarch Bank, Mortgage Access Corp., Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PNC Bank, N.A., Plaza Home Mortgage, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., RBC Mortgage Company, Rescue Mortgage, Inc., Sierra Pacific Mortgage Company, Inc., Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC. (Supalla, Daniel)
May 14, 2015 Opinion or Order Filing 444 Declaration of Adam M. Gogolak in Support of #443 Memorandum in Support of Motion,,,,,,, filed by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Golden Empire Mortgage, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Impac Funding Corporation, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Monarch Bank, Mortgage Access Corp., Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PNC Bank, N.A., Plaza Home Mortgage, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., RBC Mortgage Company, Rescue Mortgage, Inc., Sierra Pacific Mortgage Company, Inc., Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC. (Attachments: #1 Exhibit(s) 1 through 7)(Supalla, Daniel)
May 14, 2015 Opinion or Order Filing 443 MEMORANDUM in Support re #441 MOTION to Compel Adequate Rule 26(a) Damages Disclosures filed by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Golden Empire Mortgage, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Impac Funding Corporation, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Monarch Bank, Mortgage Access Corp., Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PNC Bank, N.A., Plaza Home Mortgage, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., RBC Mortgage Company, Rescue Mortgage, Inc., Sierra Pacific Mortgage Company, Inc., Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Supalla, Daniel)
May 14, 2015 Opinion or Order Filing 442 NOTICE OF HEARING ON MOTION #441 MOTION to Compel Adequate Rule 26(a) Damages Disclosures : Motion Hearing set for 5/28/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Magistrate Judge Hildy Bowbeer. (Supalla, Daniel)
May 14, 2015 Opinion or Order Filing 441 MOTION to Compel Adequate Rule 26(a) Damages Disclosures by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Golden Empire Mortgage, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Impac Funding Corporation, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Monarch Bank, Mortgage Access Corp., Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PNC Bank, N.A., Plaza Home Mortgage, Inc., Premier Financial Services, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., RBC Mortgage Company, Rescue Mortgage, Inc., Sierra Pacific Mortgage Company, Inc., Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC. (Supalla, Daniel)
May 14, 2015 Opinion or Order Filing 440 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Golden Empire Mortgage, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Monarch Bank, Mortgage Access Corp., Mortgage Advisory Group, Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PNC Bank, N.A., Plaza Home Mortgage, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., RBC Mortgage Company, Rescue Mortgage, Inc., Sierra Pacific Mortgage Company, Inc., Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC re #434 MOTION to Compel Plaintiff ResCap Liquidating Trust to Respond to Interrogatories and Requests for Production (Supalla, Daniel)
May 14, 2015 Opinion or Order Filing 439 ORDER FOR JOINT SETTLEMENT CONFERENCE Settlement Conference set for 7/1/2015 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 5/14/15. (JDF)
May 14, 2015 Opinion or Order Filing 438 MEET and CONFER STATEMENT re #434 Motion to Compel,,,,,,, filed by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Golden Empire Mortgage, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Monarch Bank, Mortgage Access Corp., Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PNC Bank, N.A., Plaza Home Mortgage, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., RBC Mortgage Company, Rescue Mortgage, Inc., Sierra Pacific Mortgage Company, Inc., Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC. (Supalla, Daniel)
May 14, 2015 Opinion or Order Filing 437 Declaration of Fredrick Levin in Support of #436 Memorandum in Support of Motion,,,,,,, filed by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Golden Empire Mortgage, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Monarch Bank, Mortgage Access Corp., Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PNC Bank, N.A., Plaza Home Mortgage, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., RBC Mortgage Company, Rescue Mortgage, Inc., Sierra Pacific Mortgage Company, Inc., Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC. (Attachments: #1 Exhibit(s) A-L, #2 Exhibit(s) M-O, #3 Exhibit(s) P, #4 Exhibit(s) Q, #5 Exhibit(s) R, #6 Exhibit(s) S)(Supalla, Daniel)
May 14, 2015 Opinion or Order Filing 436 MEMORANDUM in Support re #434 MOTION to Compel Plaintiff ResCap Liquidating Trust to Respond to Interrogatories and Requests for Production filed by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Golden Empire Mortgage, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Monarch Bank, Mortgage Access Corp., Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PNC Bank, N.A., Plaza Home Mortgage, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., RBC Mortgage Company, Rescue Mortgage, Inc., Sierra Pacific Mortgage Company, Inc., Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Supalla, Daniel)
May 14, 2015 Opinion or Order Filing 435 NOTICE OF HEARING ON MOTION #434 MOTION to Compel Plaintiff ResCap Liquidating Trust to Respond to Interrogatories and Requests for Production : Motion Hearing set for 5/28/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Magistrate Judge Hildy Bowbeer. (Supalla, Daniel) Modified on 5/14/2015 (AKL).
May 14, 2015 Opinion or Order Filing 434 MOTION to Compel Plaintiff ResCap Liquidating Trust to Respond to Interrogatories and Requests for Production by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Golden Empire Mortgage, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Monarch Bank, Mortgage Access Corp., Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PNC Bank, N.A., Plaza Home Mortgage, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., RBC Mortgage Company, Rescue Mortgage, Inc., Sierra Pacific Mortgage Company, Inc., Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC. (Supalla, Daniel)
May 12, 2015 Opinion or Order Filing 433 ORDER DISMISSING CASE 14cv00009 (SRN/JJK/HB). Signed by Judge Susan Richard Nelson on 05/12/15. (SMD)
May 12, 2015 Opinion or Order Filing 432 REPLY re #317 MOTION to Dismiss/General (Unique Issue Motion to Dismiss Count I of Plaintiffs Second Amended Complaint ) filed by Hometown Mortgage Services, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Brody, James)
May 12, 2015 Opinion or Order Filing 431 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by PHH Mortgage Corp. re #430 Reply filed by PHH Mortgage Corp.. (Somers, Tessa)
May 12, 2015 Opinion or Order Filing 430 REPLY re #299 MOTION to Dismiss/General the Amended Complaint filed by PHH Mortgage Corp.. (Somers, Tessa)
May 12, 2015 Opinion or Order Filing 429 LETTER TO DISTRICT JUDGE by DB Structured Products, Inc., MortgageIT, Inc. . (McNab, William)
May 12, 2015 Opinion or Order Filing 428 REPLY re #309 MOTION to Dismiss/General (Joint Unique Issue Motion to Dismiss First Amended Complaints) filed by CMG Mortgage, Inc, Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Moss, Carol)
May 12, 2015 Opinion or Order Filing 427 MEMORANDUM in Support re #304 MOTION to Dismiss/General filed by RBC Mortgage Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Supalla, Daniel)
May 12, 2015 Opinion or Order Filing 426 MEMORANDUM in Support re #321 MOTION to Dismiss/General on Unique Issues filed by Primary Capital Advisors LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Supalla, Daniel)
May 12, 2015 Opinion or Order Filing 425 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC . (Kniffen, Elizabeth)
May 12, 2015 Opinion or Order Filing 424 LETTER TO DISTRICT JUDGE by HSBC Finance Corporation . (Wind, Todd)
May 12, 2015 Opinion or Order Filing 423 CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re #422 Declaration,, of Isaac Nesser (Nelson, Jessica)
May 12, 2015 Opinion or Order Filing 422 DECLARATION of Isaac Nesser re #420 Brief by ResCap Liquidating Trust, Residential Funding Company, LLC . (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B - Redacted, #3 Exhibit(s) C - Redacted, #4 Exhibit(s) D - Redacted, #5 Exhibit(s) E - Redacted, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H - Redacted, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N, #15 Exhibit(s) O, #16 Exhibit(s) P, #17 Exhibit(s) Q, #18 Exhibit(s) R, #19 Exhibit(s) S, #20 Exhibit(s) T, #21 Exhibit(s) U, #22 Exhibit(s) V, #23 Exhibit(s) W, #24 Placeholder for Redacted Exhibits)(Nelson, Jessica)
May 12, 2015 Opinion or Order Filing 421 DECLARATION of Jennifer A.L. Battle re #420 Brief by ResCap Liquidating Trust, Residential Funding Company, LLC . (Nelson, Jessica)
May 12, 2015 Opinion or Order Filing 420 BRIEF Plaintiffs' Opposition to Defendants' Joint Objection to Plaintiffs' Employer Subpoena Program. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
May 11, 2015 Opinion or Order Filing 419 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC (Corrected) re search terms and custodians. (Nelson, Jessica)
May 11, 2015 Opinion or Order Filing 418 DOCUMENT FILED IN ERROR-REFILED AT #419 . LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re search terms and custodians. (Nelson, Jessica) Modified text on 5/12/2015 (lmb).
May 8, 2015 Opinion or Order Filing 417 NOTICE of Withdrawal as Attorney (Gabor, Anthony)
May 8, 2015 Opinion or Order Filing 416 CERTIFICATE OF SERVICE by Residential Funding Company, LLC re #415 Exhibit F to Second Amended Complaint (Nelson, Jessica)
May 7, 2015 Opinion or Order Filing 415 EXHIBIT re #405 Amended Complaint, redacted Exhibit F by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Placeholder for unredacted Exhibit F )(Nelson, Jessica) Modified text on 5/8/2015 (JDF). SEALED DOCUMENT RECEIVED IN CLERK's OFFICE ON 5/8/15. (kt)
May 6, 2015 Opinion or Order Filing 414 TEXT ONLY ENTRY: ORDER granting #410 Motion for Admission Pro Hac Vice of Attorney Michael A. Rome for BMO Harris Bank, N.A. and for PNC Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 5/6/2015. (JLW)
May 6, 2015 Opinion or Order Filing 412 NOTICE of Withdrawal as Attorney Erica P. Taggart filed by (Nelson, Jessica)
May 5, 2015 Opinion or Order Filing 413 ORDER: Settlement Conference set for 6/30/2015 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 5/5/15. (JAM)
May 5, 2015 Opinion or Order Filing 411 LETTER TO DISTRICT JUDGE by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Amnet Mortgage LLC, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Global Advisory Group, Inc., Golden Empire Mortgage, Inc., Greenpoint Mortgage Funding, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Impac Funding Corporation, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Mid-Atlantic Financial Services, Inc., Monarch Bank, Mortgage Access Corp., Mortgage Advisory Group, Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PMC Bancorp, PNC Bank, N.A., Pemm. Tek Mortgage Services, LLC, Plaza Home Mortgage, Inc., Premier Financial Services, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., Pulte Homes, Inc., PulteGroup, Inc., RBC Mortgage Company, Sierra Pacific Mortgage Company, Inc., SouthTrust Mortgage Corporation, Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Summit Lending Solutions, Inc., Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, United Fidelity Funding Corp, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC regarding oral argument on Plaintiffs' Employer Subpoena Program. (Supalla, Daniel)
May 5, 2015 Opinion or Order Filing 410 MOTION for Admission Pro Hac Vice for Attorney Michael A. Rome. Filing fee $ 100, receipt number 0864-4414179 by BMO Harris Bank, N.A., PNC Bank, N.A.. (Supalla, Daniel)
May 5, 2015 Opinion or Order Filing 409 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC . (Kniffen, Elizabeth)
May 4, 2015 Opinion or Order Filing 408 CERTIFICATE OF SERVICE by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Amnet Mortgage LLC, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Circle Mortgage Corp., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., ECF Holdings Corporation, EFC Holdings Corporation, Equifirst Corporation, First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Global Advisory Group, Inc., Golden Empire Mortgage, Inc., Greenpoint Mortgage Funding, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Impac Funding Corporation, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Mid-Atlantic Financial Services, Inc., Monarch Bank, Mortgage Access Corp., Mortgage Advisory Group, Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PMC Bancorp, PNC Bank, N.A., Pemm. Tek Mortgage Services, LLC, Plaza Home Mortgage, Inc., Premier Financial Services, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., Pulte Homes, Inc., PulteGroup, Inc., RBC Mortgage Company, Sierra Pacific Mortgage Company, Inc., SouthTrust Mortgage Corporation, Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Summit Lending Solutions, Inc., Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, United Fidelity Funding Corp, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC re #406 Brief, #407 Declaration in Support. (Supalla, Daniel) Modified on 5/5/2015 (kt).
May 4, 2015 Opinion or Order Filing 407 Declaration of Adam M. Gogolak in Support of #406 Joint Objection filed by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Amnet Mortgage LLC, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Circle Mortgage Corp., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., ECF Holdings Corporation, EFC Holdings Corporation, Equifirst Corporation, First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Global Advisory Group, Inc., Golden Empire Mortgage, Inc., Greenpoint Mortgage Funding, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Impac Funding Corporation, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Mid-Atlantic Financial Services, Inc., Monarch Bank, Mortgage Access Corp., Mortgage Advisory Group, Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PMC Bancorp, PNC Bank, N.A., Pemm. Tek Mortgage Services, LLC, Plaza Home Mortgage, Inc., Premier Financial Services, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., Pulte Homes, Inc., PulteGroup, Inc., RBC Mortgage Company, Sierra Pacific Mortgage Company, Inc., SouthTrust Mortgage Corporation, Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Summit Lending Solutions, Inc., Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, United Fidelity Funding Corp, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC. (Attachments: #1 Exhibit(s) 1-9)(Supalla, Daniel) Modified on 5/5/2015 (kt). SEALED DOCUMENTS RECEIVED IN CLERK'S OFFICE on 5/5/2015 (LPH).
May 4, 2015 Opinion or Order Filing 406 REDACTED Defendants' Joint Objection to Plaintiffs' Employer Subpoena Program filed by Academy Mortgage Corporation, American Mortgage Network, LLC, Americash, Amnet Mortgage LLC, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., Broadview Mortgage Corp., CMG Mortgage, Inc, CTX Mortgage Company, LLC, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., Cherry Creek Mortgage Co., Inc., Circle Mortgage Corp., Colonial Savings, F.A., Community West Bank, N.A., Cornerstone Home Lending, Inc., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., ECF Holdings Corporation, EFC Holdings Corporation, Equifirst Corporation, First California Mortgage Company, First Equity Mortgage Bankers, Inc., First Guaranty Mortgage Corporation, First Mariner Bank, First Mortgage Corporation, Freedom Mortgage Corporation, Fremont Bank, Gateway Bank, F.S.B., Global Advisory Group, Inc., Golden Empire Mortgage, Inc., Greenpoint Mortgage Funding, Inc., Guaranty Bank, HSBC Finance Corporation, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Honor Bank, Impac Funding Corporation, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Mid-Atlantic Financial Services, Inc., Monarch Bank, Mortgage Access Corp., Mortgage Advisory Group, Mortgage Capital Associates, Inc., Mortgage Network, Inc., Mortgage Outlet, Inc., The, MortgageIT, Inc., National Bank of Kansas City, PHH Mortgage Corp., PMC Bancorp, PNC Bank, N.A., Pemm. Tek Mortgage Services, LLC, Plaza Home Mortgage, Inc., Premier Financial Services, Inc., Primary Capital Advisors LLC, Provident Funding Associates, L.P., Pulte Homes, Inc., PulteGroup, Inc., RBC Mortgage Company, Sierra Pacific Mortgage Company, Inc., SouthTrust Mortgage Corporation, Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Summit Lending Solutions, Inc., Synovus Mortgage Corp., T.J. Financial, Inc., Terrace Mortgage Company, United Fidelity Funding Corp, Universal American Mortgage Company, LLC, Wallick & Volk, Inc., Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC. (Attachments: #1 Placeholder for UNREDACTED Defendants' Joint Objection to Plaintiffs' Employer Subpoena Program)(Supalla, Daniel) Modified on 5/5/2015 (kt). SEALED DOCUMENTS RECEIVED IN CLERK'S OFFICE on 5/5/2015 (LPH).
May 4, 2015 Opinion or Order Filing 405 AMENDED COMPLAINT (Second) against DB Structured Products, Inc., MortgageIT, Inc. Filed by ResCap Liquidating Trust, Residential Funding Company, LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B-1, #3 Exhibit(s) B-17, #4 Exhibit(s) B-18, #5 Exhibit(s) B-19, #6 Exhibit(s) B-20, #7 Exhibit(s) B-21, #8 Exhibit(s) B-22, #9 Exhibit(s) B-23, #10 Exhibit(s) B-24, #11 Exhibit(s) B-25, #12 Exhibit(s) B-26, #13 Exhibit(s) B-27, #14 Exhibit(s) B-28, #15 Exhibit(s) B-29, #16 Exhibit(s) B-30, #17 Exhibit(s) B-31, #18 Exhibit(s) C-1, #19 Exhibit(s) C-2, #20 Exhibit(s) D-1, #21 Exhibit(s) D-2, #22 Exhibit(s) E, EXHIBIT F FILED IN ERROR-WILL REFILE #23 Exhibit(s) F) (Nelson, Jessica) Modified text on 5/7/2015 (lmb).
May 4, 2015 Opinion or Order Filing 404 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding Sampling Disclosure Schedule, etc.. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
May 1, 2015 Opinion or Order Filing 403 LETTER TO DISTRICT JUDGE by Universal American Mortgage Company, LLC . (Sindberg Porter, Erin)
May 1, 2015 Opinion or Order Filing 402 LETTER TO DISTRICT JUDGE by Freedom Mortgage Corporation . (Sindberg Porter, Erin)
April 30, 2015 Opinion or Order Filing 401 ORDER REGARDING INFORMAL DISPUTE RESOLUTION DURING DEPOSITIONS. Signed by Magistrate Judge Hildy Bowbeer on 4/29/15. (JAM)
April 29, 2015 Opinion or Order Filing 400 ORDER on Briefing Schedule Regarding Employer Subpoenas, re #396 and #399 Letters to District Judge. Signed by Judge Susan Richard Nelson on 04/29/15. (SMD)
April 28, 2015 Opinion or Order Filing 399 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust in Response to Defendants' Letter Regarding Briefing Schedule on Employer Subpoenas. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Nelson, Jessica)
April 28, 2015 Opinion or Order Filing 397 ORDER granting in part and denying in part without prejudice #148 Motion to Strike, or in the alternative, For Judgment on the Pleadings as to Ten of Defendants' Affirmative Defenses (Written Opinion). Signed by Judge Susan Richard Nelson on 04/28/2015. (SMD)
April 28, 2015 Opinion or Order Filing 396 LETTER TO DISTRICT JUDGE by PNC Bank, N.A., by Defendants Regarding Briefing Schedule on Employer Subpoenas. (Supalla, Daniel) Modified text on 4/29/2015 (JDF).
April 24, 2015 Opinion or Order Filing 398 Minute Entry for proceedings held before Judge Susan Richard Nelson: Status Conference held on 4/24/2015. (Court Reporter Heather Schuetz) (SMD)
April 24, 2015 Opinion or Order Filing 395 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re: Decision One. (Nelson, Jessica)
April 23, 2015 Opinion or Order Filing 394 NOTICE OF APPEARANCE by Lenox Financial Mortgage Corp. of Appearance of Attorney Michael O'Neill as Local Counsel (Albertson, Gina) Modified text on 4/24/2015 (JDF).
April 23, 2015 Opinion or Order Filing 393 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #392 Stipulation Regarding Informal Dispute Resolution During Depositions (Nelson, Jessica)
April 23, 2015 Opinion or Order Filing 392 STIPULATION REGARDING INFORMAL DISPUTE RESOLUTION DURING DEPOSITIONS by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by All Parties. (Nelson, Jessica)
April 23, 2015 Opinion or Order Filing 391 TEXT ONLY ENTRY: ORDER granting #378 Motion for Admission Pro Hac Vice of Attorney Navdeep Singh for Sierra Pacific Mortgage Company, Inc. Approved by Magistrate Judge Hildy Bowbeer on 4/23/2015. (JLW)
April 22, 2015 Opinion or Order Filing 390 Proposed Disclosure Schedule Regarding Statistical Sampling by Decision One Mortgage Company, LLC. (Kniffen, Elizabeth) Modified text on 4/23/2015 (JDF).
April 21, 2015 Opinion or Order Filing 389 Declaration of Jessica J. Nelson in Opposition re #304 MOTION to Dismiss/General filed by All Plaintiffs. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E)(Nelson, Jessica) Modified text on 4/22/2015 (JDF).
April 21, 2015 Opinion or Order Filing 388 MEMORANDUM in Opposition re #304 MOTION to Dismiss/General as to RBC Mortgage filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
April 21, 2015 Opinion or Order Filing 387 MEMORANDUM in Opposition re #317 MOTION to Dismiss/General (Unique Issue Motion to Dismiss Count I of Plaintiffs Second Amended Complaint ) as to Hometown Mortgage filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
April 21, 2015 Opinion or Order Filing 386 DECLARATION of Isaac Nesser in Opposition to #385 Memorandum in Opposition to Motion filed by All Plaintiffs. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D)(Heeman, Donald)
April 21, 2015 Opinion or Order Filing 385 MEMORANDUM in Opposition re #299 MOTION to Dismiss/General the Amended Complaint as to PHH Mortgage Corporation filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Heeman, Donald)
April 21, 2015 Opinion or Order Filing 384 EXHIBIT re #382 Declaration in Opposition as to Primary Capital Advisors LLC by All Plaintiffs filed by All Plaintiffs. (Attachments: #1 Exhibit(s) D, #2 Exhibit(s) E, #3 Exhibit(s) F)(Heeman, Donald)
April 21, 2015 Opinion or Order Filing 383 EXHIBIT re #382 Declaration in Opposition as to Primary Capital LLC by All Plaintiffs filed by All Plaintiffs. (Attachments: #1 Exhibit(s) B (part 2 of 4), #2 Exhibit(s) B (part 3 of 4), #3 Exhibit(s) B (part 4 of 4))(Heeman, Donald)
April 21, 2015 Opinion or Order Filing 382 DECLARATION of Jessica J. Nelson in Opposition re #321 MOTION to Dismiss/General filed by All Plaintiffs. (Attachments: #1 Exhibit(s) A)(Heeman, Donald) Modified text on 4/22/2015 (JDF).
April 21, 2015 Opinion or Order Filing 381 MEMORANDUM in Opposition re #321 MOTION to Dismiss/General on Unique Issues as to Primary Capital Advisors LLC filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Heeman, Donald)
April 21, 2015 Opinion or Order Filing 380 Declaration of Deanna Horst Opposition re #310 MOTION to Dismiss/General filed by All Plaintiffs. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H)(Nelson, Jessica) Modified text on 4/22/2015 (JDF).
April 21, 2015 Opinion or Order Filing 379 MEMORANDUM in Opposition re #310 MOTION to Dismiss/General (Joint Unique Issue Motion to Dismiss First Amended Complaints) as to CMG Mortgage and Home Loan Center filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
April 21, 2015 Opinion or Order Filing 378 MOTION for Admission Pro Hac Vice for Attorney Navdeep Singh. Filing fee $ 100, receipt number 0864-4394571 by Sierra Pacific Mortgage Company, Inc.. (Schwartz, Amy)
April 17, 2015 Opinion or Order Filing 377 STIPULATION Joint Agenda by All Parties by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by All Defendants. (Nelson, Jessica)
April 17, 2015 Opinion or Order Filing 376 INFORMAL DISPUTE RESOLUTION ORDER. Signed by Magistrate Judge Hildy Bowbeer on 4/17/15. (JAM)
April 17, 2015 Opinion or Order Filing 375 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC . (Kniffen, Elizabeth)
April 16, 2015 Opinion or Order Filing 374 ORDER granting in part and denying in part without prejudice #154 Motion to Approve Use of Statistical Sampling (Written Opinion). Signed by Judge Susan Richard Nelson on 04/16/15. (SMD)
April 16, 2015 Opinion or Order Filing 373 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC as supplemental authority in opposition to the motion to dismiss [ECF No. 215]. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
April 16, 2015 Opinion or Order Filing 372 PRETRIAL ORDER No. 8: Quantity of Fact Depositions. Signed by Judge Susan Richard Nelson on 04/16/2015. (SMD)
April 15, 2015 Opinion or Order Filing 371 TEXT ONLY ENTRY: ORDER granting #362 Motion for Admission Pro Hac Vice of Attorney Joshua J. Fritsch for EFC Holdings Corporation and for Equifirst Corporation. Approved by Magistrate Judge Hildy Bowbeer on 4/15/2015. (JLW)
April 15, 2015 Opinion or Order Filing 370 CERTIFICATE OF SERVICE ON PROPOSED ORDER by EFC Holdings Corporation, Equifirst Corporation re #364 Stipulation [Joint Stipulation to Extend Defendants' Time to Answer or Otherwise Respond to Plaintiff's Complaint] (Olson, Jennifer)
April 14, 2015 Opinion or Order Filing 369 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by CMG Mortgage, Inc, Honor Bank, PHH Mortgage Corp., Primary Capital Advisors LLC, Synovus Mortgage Corp. re #368 Reply, filed by CMG Mortgage, Inc, Honor Bank, PHH Mortgage Corp., Primary Capital Advisors LLC, Synovus Mortgage Corp.. (Somers, Tessa)
April 14, 2015 Opinion or Order Filing 368 REPLY re #269 Notice (Other), #274 Notice (Other), #265 Notice (Other), #260 MOTION for Joinder , #275 Notice (Other) filed by CMG Mortgage, Inc, Honor Bank, PHH Mortgage Corp., Primary Capital Advisors LLC, Synovus Mortgage Corp.. (Somers, Tessa)
April 14, 2015 Opinion or Order Filing 367 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by CMG Mortgage, Inc, First Mariner Bank, Honor Bank, PHH Mortgage Corp., Primary Capital Advisors LLC, Synovus Mortgage Corp. re #365 Reply filed by CMG Mortgage, Inc, First Mariner Bank, Honor Bank, PHH Mortgage Corp., Primary Capital Advisors LLC, Synovus Mortgage Corp.. (Somers, Tessa)
April 14, 2015 Opinion or Order Filing 366 Declaration of Tessa Somers in Support of #266 Motion to Dismiss/General filed by CMG Mortgage, Inc, First Mariner Bank, Honor Bank, PHH Mortgage Corp., Primary Capital Advisors LLC, Synovus Mortgage Corp.. (Attachments: #1 Exhibit(s) A)(Somers, Tessa) Modified text on 4/15/2015 (JDF).
April 14, 2015 Opinion or Order Filing 365 REPLY re #266 MOTION to Dismiss/General Jointly filed by CMG Mortgage, Inc, First Mariner Bank, Honor Bank, PHH Mortgage Corp., Primary Capital Advisors LLC, Synovus Mortgage Corp.. (Somers, Tessa)
April 14, 2015 Opinion or Order Filing 364 STIPULATION (Joint Stipulation to Extend Defendants' Time to Answer or Otherwise Respond to Plaintiff's Complaint) by EFC Holdings Corporation, Equifirst Corporation. Jointly Signed by ResCap Liquidating Trust. (Noteboom, Todd)
April 14, 2015 Opinion or Order Filing 363 DOCUMENT FILED IN ERROR-STIPULATION (Joint Stipulation to Extend Defendants' Time to Answer or Otherwise Respond to Plaintiff's Complaint) by EFC Holdings Corporation, Equifirst Corporation. Jointly Signed by ResCap Liquidating Trust. (Noteboom, Todd) Modified text on 4/15/2015 (MMP).
April 14, 2015 Opinion or Order Filing 362 MOTION for Admission Pro Hac Vice for Attorney Joshua J. Fritsch. Filing fee $ 100, receipt number 0864-4384964 by Equifirst Corporation, EFC Holdings Corporation. (Noteboom, Todd)
April 14, 2015 Opinion or Order Filing 361 ORDER This matter is before the Court on the parties' Stipulation Regarding Plaintiffs' Motion to Compel [Doc. No. 350]. The Court APPROVES the Stipulation as set forth in the Order. Signed by Magistrate Judge Hildy Bowbeer on 4/13/15. (LEG)
April 14, 2015 Opinion or Order Filing 359 TRANSCRIPT of Status Conference and Motions Hearing held on March 31, 2015, before Judge Susan Richard Nelson, Magistrate Judge Jeffrey Keyes, and Magistrate Judge Hildy Bowbeer. (212 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 5/5/2015. Redacted Transcript Deadline set for 5/15/2015. Release of Transcript Restriction set for 7/13/2015. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
April 14, 2015 Opinion or Order Filing 358 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
April 13, 2015 Opinion or Order Filing 360 ORDER that Plaintiffs' Motion to Compel [Doc. No. #200 ] is GRANTED IN PART, DENIED IN PART, and DEEMED WITHDRAWN IN PART, as set forth fully herein. Signed by Magistrate Judge Hildy Bowbeer on 4/13/15. (LEG)
April 10, 2015 Opinion or Order Filing 357 ORDER re #355 Letter to District Judge filed by Decision One Mortgage Company, LLC, #356 Letter to District Judge filed by ResCap Liquidating Trust, Residential Funding Company, LLC. Signed by Judge Susan Richard Nelson on 04/10/15. (SMD)
April 9, 2015 Opinion or Order Filing 356 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Responding to ECF No. 355. (Fearon, Marnie)
April 9, 2015 Opinion or Order Filing 355 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC . (Kniffen, Elizabeth)
April 8, 2015 Opinion or Order Filing 354 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Status of Document Productions. (Heeman, Donald)
April 7, 2015 Opinion or Order Filing 353 MEMORANDUM on Unique Issues in Opposition re . #235 NOTICE by Lake Forest Bank & Trust Company re #215 MOTION to Dismiss/General, #246 NOTICE by HSBC Finance Corporation re #215 MOTION to Dismiss/General, #249 MOTION for Joinder to Defendant Decision One Mortgage Company, LLC's Motion to Dismiss by DB Structured Products, Inc., MortgageIT, Inc., #251 NOTICE by E-Loan, Inc. re #215 MOTION to Dismiss/General, #260 MOTION for Joinder by CMG Mortgage, Inc., #261 MOTION for Joinder by Home Loan Center, Inc., #262 MOTION for Joinder by Mortgage Network, Inc., #265 NOTICE by PHH Mortgage Corp. re #215 MOTION to Dismiss/General, #269 NOTICE by Honor Bank re #215 MOTION to Dismiss/General, #273 NOTICE by RBC Mortgage Company Joining the Motion to Dismiss/General, #274 NOTICE by Primary Capital Advisors LLC re #215 MOTION to Dismiss/General, #275 NOTICE by Synovus Mortgage Corp. re #215 MOTION to Dismiss/General, #276 NOTICE by First Mariner Bank re #215 MOTION to Dismiss/General filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie) Modified links and text on 4/8/2015 (AKL).
April 7, 2015 Opinion or Order Filing 352 Declaration of Matthew R. Scheck re #266 MOTION to Dismiss/General Transferred Defendants' Motion to Dismiss Plaintiffs' Breach of Contract Claims filed by All Plaintiffs. (Attachments: #1 Exhibit A to Scheck Declaration, #2 Exhibit B to Scheck Declaration, #3 Exhibit C to Scheck Declaration, #4 Exhibit D to Scheck Declaration)(Fearon, Marnie) Modified on 4/8/2015 (kt).
April 7, 2015 Opinion or Order Filing 351 MEMORANDUM in Opposition re #266 MOTION to Dismiss/General Transferred Defendants' Motion to Dismiss Plaintiffs' Breach of Contract Claims filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
April 7, 2015 Opinion or Order Filing 350 STIPULATION Regarding Plaintiffs' Motion to Compel by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Sierra Pacific. (Fearon, Marnie)
April 7, 2015 Opinion or Order Filing 349 TRANSCRIPT of Motions Hearing (Plaintiffs' Motion to Compel) held on March 31, 2015 before Magistrate Judge Hildy Bowbeer. (91 pages). Court Reporter: Carla Bebault (E-mail: Carla_Bebault@mnd.uscourts.gov / Telephone: 651-848-1220). Redaction Request due 4/28/2015. Redacted Transcript Deadline set for 5/8/2015. Release of Transcript Restriction set for 7/6/2015. For information on redaction procedures, please review #Local Rule 5.5. (CRB)
April 7, 2015 Opinion or Order Filing 348 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
April 2, 2015 Opinion or Order Filing 347 NOTICE of Withdrawal as Attorney (McKinney, David)
April 2, 2015 Opinion or Order Filing 346 NOTICE of Appearance by Rachelle A Velgersdyk on behalf of Terrace Mortgage Company. (Velgersdyk, Rachelle)
March 31, 2015 Opinion or Order Filing 345 Minute Entry for proceedings held before District Judge Susan Richard Nelson, Magistrate Judge Jeffrey J. Keyes, and Magistrate Judge Hildy Bowbeer on 3/31/2015. Status Conference and Hearing on: (1) Plaintiffs' Motion to Strike, or Alternatively, for Judgment on the Pleadings, as to Ten of Defendants' Affirmative Defenses [Doc. No. #148 ]; (2) Plaintiffs' Motion to Approve the Use of Statistical Sampling [Doc. No. #154 ]; and (3) Decision One Mortgage Company, LLCs Motion to Dismiss [Doc. No. #215 ]. See Minute Entry for details. (Court Reporter Heather Schuetz) (TSS)
March 31, 2015 Opinion or Order Filing 344 Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Motion Hearing held on 3/31/2015 re #200 MOTION to Compel filed by ResCap Liquidating Trust, Residential Funding Company, LLC. Order to issue. (Court Reporter Carla Bebault) (LPH)
March 31, 2015 Opinion or Order Filing 343 NOTICE of Withdrawal as Attorney (Malone, Ryan)
March 30, 2015 Opinion or Order Filing 342 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC . (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Kniffen, Elizabeth)
March 30, 2015 Opinion or Order Filing 341 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding supplemental authority in opposition to Defendants' motions to dismiss. (Attachments: #1 Exhibit(s) 1-6)(Nelson, Jessica)
March 27, 2015 Opinion or Order Filing 340 TEXT ONLY ENTRY: ORDER granting #338 Motion for Admission Pro Hac Vice of Attorney Matthew R. Scheck for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 3/27/2015. (JLW)
March 27, 2015 Opinion or Order Filing 339 TEXT ONLY ENTRY: ORDER: The Court has received the parties' joint agenda for the March 31, 2015 Case Management Conference. In the agenda, the parties requested one hour be allotted per side for oral arguments on the Defendants' Motions to Dismiss as well one hour per side for arguments on the Plaintiffs' Motion to Approve Use of Statistical Sampling. The Court will allot 40 minutes per side to argue the Motions to Dismiss and 40 minutes per side to argue the Motion to Approve Use of Statistical Sampling. Signed by Judge Susan Richard Nelson on 03/27/15. (SMD)
March 27, 2015 Opinion or Order Filing 338 MOTION for Admission Pro Hac Vice for Attorney Matthew R. Scheck. Filing fee $ 100, receipt number 0864-4360935 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
March 27, 2015 Opinion or Order Filing 337 LR7.1/LR72.2 WORD COUNT COMPLIANCE CERTIFICATE by ResCap Liquidating Trust, Residential Funding Company, LLC re #333 Reply to Response to Motion, filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
March 27, 2015 Opinion or Order Filing 336 Supplemental Declaration of Karl N. Snow, Ph.D. in Support of #154 MOTION to Approve Use of Statistical Sampling filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
March 27, 2015 Opinion or Order Filing 335 Supplemental Declaration of Isaac Nesser in Support of #154 MOTION to Approve Use of Statistical Sampling filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) L, #2 Exhibit(s) M, #3 Exhibit(s) N, #4 Exhibit(s) O, #5 Exhibit(s) P, #6 Exhibit(s) Q, #7 Exhibit(s) R)(Nelson, Jessica)
March 27, 2015 Opinion or Order Filing 334 REPLY re #150 Memorandum in Support of Motion, #148 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Ten of Defendants' Affirmative Defenses filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
March 27, 2015 Opinion or Order Filing 333 Reply to Response to Motion re #154 MOTION to Approve Use of Statistical Sampling filed by ResCap Liquidating Trust, Residential Funding Company, LLC. DOCUMENT FILED IN ERROR-WILL REFILE - (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica) Modified text on 3/27/2015 (MMP).
March 26, 2015 Opinion or Order Filing 332 REPORT - Joint Agenda by Decision One Mortgage Company, LLC. (Kniffen, Elizabeth)
March 26, 2015 Opinion or Order Filing 331 NOTICE by Sierra Pacific Mortgage Company, Inc. re #215 MOTION to Dismiss/General (WITHDRAWAL OF JOINDER RE DECISION ONE) (Jenkins, Jonathan)
March 26, 2015 Opinion or Order Filing 330 NOTICE of Appearance by Jenny Gassman-Pines on behalf of Freedom Mortgage Corporation, Golden Empire Mortgage, Inc., Impac Funding Corporation, Standard Pacific Mortgage, Inc.. (Gassman-Pines, Jenny)
March 25, 2015 Opinion or Order Filing 329 ORDER adopting #294 Stipulation For Joint Designation of Record. Signed by Judge Susan Richard Nelson on 03/25/15. (SMD)
March 25, 2015 Opinion or Order Filing 328 LETTER TO DISTRICT JUDGE by Impac Funding Corporation jointly with Plaintiffs Residential Funding Corp. and ResCap Liquidating Trust. (Sindberg Porter, Erin)
March 25, 2015 Opinion or Order Filing 327 TEXT ONLY ENTRY: ORDER re #298 Letter to District Judge filed by Monarch Bank. On March 24, 2015, counsel for Defendant Monarch Bank filed a letter requesting that it not be required to appear for the status conferences scheduled in this consolidated action. [Doc. No. 298.] Monarch Bank notes that its case involves a single loan and a claim for $167,925. (Id.) Monarch Bank also asserts that it will be burdensome and costly for its counsel to be required to attend such conferences. (Id.) Based on Monarch Bank's letter, the Court grants its request for leave not to appear at the status conferences scheduled in this consolidated action. Signed by Judge Susan Richard Nelson on 03/25/15. This document relates to ResCap Liquidating Trust, as successor in interest to GMAC Mortgage, LLC, f/k/a GMAC Mortgage Corporation v. Monarch Bank, Civil No. 15-cv-66 (SRN/JJK/HB). (SMD)
March 24, 2015 Opinion or Order Filing 326 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Primary Capital Advisors LLC re #321 MOTION to Dismiss/General on Unique Issues (Supalla, Daniel)
March 24, 2015 Opinion or Order Filing 325 MEET and CONFER STATEMENT re #321 Motion to Dismiss/General filed by Primary Capital Advisors LLC. (Supalla, Daniel)
March 24, 2015 Opinion or Order Filing 324 Declaration of John O'Shea Sullivan in Support of #321 MOTION to Dismiss/General on Unique Issues filed by Primary Capital Advisors LLC. (Attachments: #1 Exhibit(s) A-D)(Supalla, Daniel)
March 24, 2015 Opinion or Order Filing 323 MEMORANDUM in Support re #321 MOTION to Dismiss/General on Unique Issues filed by Primary Capital Advisors LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Supalla, Daniel)
March 24, 2015 Opinion or Order Filing 322 NOTICE OF HEARING ON MOTION #321 MOTION to Dismiss/General on Unique Issues : Motion Hearing set for 5/28/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Supalla, Daniel)
March 24, 2015 Opinion or Order Filing 321 MOTION to Dismiss/General on Unique Issues by Primary Capital Advisors LLC. (Supalla, Daniel)
March 24, 2015 Opinion or Order Filing 320 CERTIFICATE OF SERVICE by Hometown Mortgage Services, Inc. re #316 MOTION to Dismiss/General Unique Issue Motion to Dismiss Count I of Plaintiffs Second Amended Complaint ), #317 MOTION to Dismiss/General (Unique Issue Motion to Dismiss Count I of Plaintiffs Second Amended Complaint ) (Certificate of Service of Proposed Order) (Brody, James)
March 24, 2015 Opinion or Order Filing 319 MEMORANDUM in Support re #316 MOTION to Dismiss/General Unique Issue Motion to Dismiss Count I of Plaintiffs Second Amended Complaint ), #317 MOTION to Dismiss/General (Unique Issue Motion to Dismiss Count I of Plaintiffs Second Amended Complaint ) filed by Hometown Mortgage Services, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Brody, James) Modified on 3/25/2015 (kt).
March 24, 2015 Opinion or Order Filing 318 MEET and CONFER STATEMENT re #316 Motion to Dismiss/General, #317 Motion to Dismiss/General filed by Hometown Mortgage Services, Inc.. (Brody, James)
March 24, 2015 Opinion or Order Filing 317 MOTION to Dismiss/General (Unique Issue Motion to Dismiss Count I of Plaintiffs Second Amended Complaint ) by Hometown Mortgage Services, Inc.. (Brody, James)
March 24, 2015 Opinion or Order Filing 316 MOTION to Dismiss/General Unique Issue Motion to Dismiss Count I of Plaintiffs Second Amended Complaint ) by Hometown Mortgage Services, Inc.. (Brody, James)
March 24, 2015 Opinion or Order Filing 315 CERTIFICATE OF SERVICE by CMG Mortgage, Inc, Home Loan Center, Inc. re #309 MOTION to Dismiss/General (Joint Unique Issue Motion to Dismiss First Amended Complaints) (Certificate of Service of Proposed Order) (Brody, James)
March 24, 2015 Opinion or Order Filing 314 REQUEST FOR JUDICIAL NOTICE re #310 MOTION to Dismiss/General (Joint Unique Issue Motion to Dismiss First Amended Complaints), #309 MOTION to Dismiss/General (Joint Unique Issue Motion to Dismiss First Amended Complaints) (Request for Judicial Notice) by CMG Mortgage, Inc, Home Loan Center, Inc.. (Attachments: #1 Exhibit A)(Brody, James) Modified on 3/25/2015 (kt).
March 24, 2015 Opinion or Order Filing 313 CERTIFICATE OF SERVICE ON PROPOSED ORDER by RBC Mortgage Company re #304 MOTION to Dismiss/General (Supalla, Daniel)
March 24, 2015 Opinion or Order Filing 312 MEMORANDUM in Support re #310 MOTION to Dismiss/General (Joint Unique Issue Motion to Dismiss First Amended Complaints), #309 MOTION to Dismiss/General (Joint Unique Issue Motion to Dismiss First Amended Complaints) filed by CMG Mortgage, Inc, Home Loan Center, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Brody, James) Modified on 3/25/2015 (kt).
March 24, 2015 Opinion or Order Filing 311 MEET and CONFER STATEMENT re #310 Motion to Dismiss/General, #309 Motion to Dismiss/General filed by CMG Mortgage, Inc, Home Loan Center, Inc.. (Brody, James)
March 24, 2015 Opinion or Order Filing 310 MOTION to Dismiss/General (Joint Unique Issue Motion to Dismiss First Amended Complaints) by CMG Mortgage, Inc, Home Loan Center, Inc.. (Brody, James)
March 24, 2015 Opinion or Order Filing 309 NOTICE OF HEARING ON MOTION to Dismiss/General (Joint Unique Issue Motion to Dismiss First Amended Complaints) by CMG Mortgage, Inc, Home Loan Center, Inc.. (Brody, James) Modified docket text on 6/24/2015 (TSS).
March 24, 2015 Opinion or Order Filing 308 MEET and CONFER STATEMENT re #304 Motion to Dismiss/General filed by RBC Mortgage Company. (Supalla, Daniel)
March 24, 2015 Opinion or Order Filing 307 Declaration of Amanda Raines Lawrence in Support of #304 MOTION to Dismiss/General filed by RBC Mortgage Company. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5)(Supalla, Daniel)
March 24, 2015 Opinion or Order Filing 306 MEMORANDUM in Support re #304 MOTION to Dismiss/General filed by RBC Mortgage Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Supalla, Daniel)
March 24, 2015 Opinion or Order Filing 305 NOTICE OF HEARING ON MOTION #304 MOTION to Dismiss/General : Motion Hearing set for 5/28/2015 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Supalla, Daniel)
March 24, 2015 Opinion or Order Filing 304 MOTION to Dismiss/General by RBC Mortgage Company. (Supalla, Daniel)
March 24, 2015 Opinion or Order Filing 303 CERTIFICATE OF SERVICE ON PROPOSED ORDER by PHH Mortgage Corp. re #299 MOTION to Dismiss/General the Amended Complaint (Souders, David)
March 24, 2015 Opinion or Order Filing 302 MEET and CONFER STATEMENT re #299 Motion to Dismiss/General filed by PHH Mortgage Corp.. (Souders, David)
March 24, 2015 Opinion or Order Filing 301 MEMORANDUM in Support re #299 MOTION to Dismiss/General the Amended Complaint filed by PHH Mortgage Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Souders, David)
March 24, 2015 Opinion or Order Filing 300 NOTICE OF HEARING ON MOTION #299 MOTION to Dismiss/General the Amended Complaint : Motion Hearing set for 5/28/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Souders, David)
March 24, 2015 Opinion or Order Filing 299 MOTION to Dismiss/General the Amended Complaint by PHH Mortgage Corp.. (Souders, David)
March 24, 2015 Opinion or Order Filing 298 LETTER TO DISTRICT JUDGE by Monarch Bank [request not to attend status conference]. (Jenson Prouty, Beth)
March 24, 2015 Opinion or Order Filing 297 ORDER OF RECUSAL AND REASSIGNMENT AS TO CASE 13cv3545 (PAM/JJG) ONLY. (Written Opinion). Signed by Judge Susan Richard Nelson on 03/24/15. (SMD)
March 24, 2015 Opinion or Order Filing 296 NOTICE of Appearance by Janine Wetzel Kimble on behalf of iServe Residential Lending, LLC. (Kimble, Janine)
March 24, 2015 Opinion or Order Filing 295 NOTICE of Change of Address by Beth A Jenson Prouty (Jenson Prouty, Beth)
March 24, 2015 Opinion or Order Filing 294 STIPULATION FOR JOINT DESIGNATION OF RECORD by Honor Bank. Jointly Signed by ResCap Liquidating Trust, PHH Mortgage Corporation, Primary Capital Advisors LLC,, RBC MortgageCompany, Synovus Mortgage Corp., CMG Mortgage,Inc., and First Mariner Bank. (Gavenda, Garth)
March 23, 2015 Opinion or Order Filing 293 LETTER TO DISTRICT JUDGE by DB Structured Products, Inc., MortgageIT, Inc. . (McNab, William)
March 23, 2015 Opinion or Order Filing 292 TEXT ONLY ENTRY: ORDER granting #287 Motion for Admission Pro Hac Vice of Attorney Eric P. Tuttle for Wells Fargo Bank, N.A. and Wells Fargo Financial Retail Credit, Inc. Approved by Magistrate Judge Hildy Bowbeer on 3/23/2015. (JLW)
March 20, 2015 Opinion or Order Filing 291 Declaration of Jonathan M. Jenkins re #200 MOTION to Compel filed by Sierra Pacific Mortgage Company, Inc. (Attachments: #1 Exhibit(s) 1-7)(Jenkins, Jonathan) Modified on 3/23/2015 (kt).
March 20, 2015 Opinion or Order Filing 290 RESPONSE in Opposition re #200 MOTION to Compel (SEPARATE MEMORANDUM OF LAW filed by Sierra Pacific Mortgage Company, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Jenkins, Jonathan)
March 20, 2015 Opinion or Order Filing 289 Declaration of Jesse T. Smallwood in Opposition re #200 MOTION to Compel filed by Defendants. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N, #15 Exhibit(s) O, #16 Exhibit(s) P, #17 Exhibit(s) Q, #18 Exhibit(s) R, #19 Exhibit(s) S, #20 Exhibit(s) T)(Kniffen, Elizabeth) Modified on 3/23/2015 (kt). Modified on 3/23/2015 (kt).
March 20, 2015 Opinion or Order Filing 288 MEMORANDUM in Opposition re #200 MOTION to Compel filed by Defendants. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth) Modified on 3/23/2015 (kt).
March 20, 2015 Opinion or Order Filing 287 MOTION for Admission Pro Hac Vice for Attorney Eric P. Tuttle. Filing fee $ 100, receipt number 0864-4351159 by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (Schwartz, Amy)
March 20, 2015 Opinion or Order Filing 286 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding supplemental authority in opposition to Defendants' motions to dismiss. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
March 20, 2015 Opinion or Order Filing 285 NOTICE of Withdrawal as Attorney Christian Wrede (St John, Richard)
March 20, 2015 Opinion or Order Filing 284 NOTICE of Withdrawal as Attorney Without Substitution (Goss, Brigid)
March 20, 2015 Opinion or Order Filing 283 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC (re: Notice of Substitution of Counsel for Circle Mortg. Corp.). (Nelson, Jessica)
March 19, 2015 Opinion or Order Filing 282 ORDER of Dismissal without prejudice as to Mortgage Advisory Group only, re #279 Notice (Other) filed by ResCap Liquidating Trust, Residential Funding Company, LLC. Signed by Judge Susan Richard Nelson on 03/19/15. (SMD)
March 19, 2015 Opinion or Order Filing 281 NOTICE of Withdrawal as Attorney and Substitution of Counsel (Markowitz, Sharon)
March 18, 2015 Opinion or Order Filing 280 PRETRIAL ORDER No. 7: Case Management Order for ResCap v. United Fidelity Funding Corp., Civil File No. 14-cv-0009. Signed by Judge Susan Richard Nelson on 03/18/15. Associated Cases: 0:13-cv-03451-SRN-JJK-HB, 0:13-cv-03447-SRN-JJK-HB(MJC)
March 18, 2015 Opinion or Order Filing 279 NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC [of Voluntary Dismissal of Mortgage Advisory Group] (Heeman, Donald) Modified on 3/19/2015 (JAM).
March 18, 2015 Opinion or Order Filing 278 PRETRIAL ORDER No. 6: Case Management Order for ResCap v. Global Advisory Group, Inc., Civil File No. 14-cv-4924, and ResCap v. Monarch Bank, Civil File No. 15-cv-0066. Signed by Judge Susan Richard Nelson on 03/18/15. Associated Cases: 0:13-cv-03451-SRN-JJK-HB, 0:13-cv-03447-SRN-JJK-HB(MJC)
March 18, 2015 Opinion or Order Filing 277 PRETRIAL ORDER No. 5: Consolidated Case Management Order. Signed by Judge Susan Richard Nelson on 03/18/15. Associated Cases: 0:13-cv-03451-SRN-JJK-HB, 0:13-cv-03447-SRN-JJK-HB(MJC)
March 17, 2015 Opinion or Order Filing 276 NOTICE by First Mariner Bank re #215 MOTION to Dismiss/General Partial Joinder in and Adoption of Decision One Mortgage Company, LLC's Motion to Dismiss (Moen, Nicole)
March 17, 2015 Opinion or Order Filing 275 NOTICE by Synovus Mortgage Corp. re #215 MOTION to Dismiss/General Joining the Motion to Dismiss/General by Decision One Mortgage Company, LLC (Supalla, Daniel)
March 17, 2015 Opinion or Order Filing 274 NOTICE by Primary Capital Advisors LLC re #215 MOTION to Dismiss/General Joining the Motion to Dismiss/General by Decision One Mortgage Company, LLC (Supalla, Daniel)
March 17, 2015 Opinion or Order Filing 273 NOTICE by RBC Mortgage Company Joining the Motion to Dismiss/General by Decision One Mortgage Company, LLC (Supalla, Daniel)
March 17, 2015 Opinion or Order Filing 272 CERTIFICATE OF SERVICE ON PROPOSED ORDER by CMG Mortgage, Inc, First Mariner Bank, Honor Bank, PHH Mortgage Corp., Primary Capital Advisors LLC, Synovus Mortgage Corp. re #266 MOTION to Dismiss/General (Supalla, Daniel)
March 17, 2015 Opinion or Order Filing 271 MEET and CONFER STATEMENT re #266 Motion to Dismiss/General filed by CMG Mortgage, Inc, First Mariner Bank, Honor Bank, PHH Mortgage Corp., Primary Capital Advisors LLC, Synovus Mortgage Corp.. (Supalla, Daniel)
March 17, 2015 Opinion or Order Filing 270 Declaration of John O'Shea Sullivan in Support of #268 Memorandum in Support of Motion, filed by CMG Mortgage, Inc, First Mariner Bank, Honor Bank, PHH Mortgage Corp., Primary Capital Advisors LLC, Synovus Mortgage Corp.. (Attachments: #1 Exhibit(s) A and B, #2 Exhibit(s) C through L)(Supalla, Daniel)
March 17, 2015 Opinion or Order Filing 269 NOTICE by Honor Bank re #215 MOTION to Dismiss/General Joinder in Motion to Dismiss (Gavenda, Garth)
March 17, 2015 Opinion or Order Filing 268 MEMORANDUM in Support re #266 MOTION to Dismiss/General filed by CMG Mortgage, Inc, First Mariner Bank, Honor Bank, PHH Mortgage Corp., Primary Capital Advisors LLC, Synovus Mortgage Corp.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Supalla, Daniel)
March 17, 2015 Opinion or Order Filing 267 NOTICE OF HEARING ON MOTION #266 MOTION to Dismiss/General : Motion Hearing set for 4/24/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Supalla, Daniel)
March 17, 2015 Opinion or Order Filing 266 MOTION to Dismiss/General by CMG Mortgage, Inc, First Mariner Bank, Honor Bank, PHH Mortgage Corp., Primary Capital Advisors LLC, Synovus Mortgage Corp.. (Supalla, Daniel)
March 17, 2015 Opinion or Order Filing 265 NOTICE by PHH Mortgage Corp. re #215 MOTION to Dismiss/General PHH Mortgage Corp. Notice of Joinder in Pending Motion to Dismiss (Somers, Tessa)
March 17, 2015 Opinion or Order Filing 264 NOTICE by Sierra Pacific Mortgage Company, Inc. re #215 MOTION to Dismiss/General (JOINDER IN MOTION OF DECISION ONE MORTGAGE COMPANY, LLC) (Jenkins, Jonathan)
March 17, 2015 Opinion or Order Filing 263 LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC . (Attachments: #1 Exhibit(s) 1)(Kniffen, Elizabeth)
March 17, 2015 Opinion or Order Filing 262 MOTION for Joinder by Mortgage Network, Inc.. (Moss, Carol)
March 17, 2015 Opinion or Order Filing 261 MOTION for Joinder by Home Loan Center, Inc.. (Moss, Carol)
March 17, 2015 Opinion or Order Filing 260 MOTION for Joinder by CMG Mortgage, Inc. (Moss, Carol)
March 17, 2015 Opinion or Order Filing 259 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding supplemental authority in opposition to defendants motions to dismiss. (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
March 13, 2015 Opinion or Order Filing 258 AFFIDAVIT of James Gray re #255 Memorandum in Opposition to Motion, by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (St John, Richard)
March 13, 2015 Opinion or Order Filing 257 Declaration of Christian K. Wrede in Support of #255 Memorandum in Opposition to Motion, filed by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N, #15 Exhibit(s) O, #16 Exhibit(s) P)(St John, Richard)
March 13, 2015 Opinion or Order Filing 256 Declaration of Arnold Barnett, Ph.D. in Support of #255 Memorandum in Opposition to Motion, filed by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (St John, Richard)
March 13, 2015 Opinion or Order Filing 255 MEMORANDUM in Opposition re #154 MOTION to Approve Use of Statistical Sampling filed by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate Attachment 1)(St John, Richard)
March 13, 2015 Opinion or Order Filing 254 Declaration of Amanda Raines Lawrence in Support of #253 Response in Opposition to Motion,,, filed by Academy Mortgage Corporation, American Mortgage Network, LLC, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., CTX Mortgage Company, LLC, Community West Bank, N.A., E Trade Bank, First California Mortgage Company, Freedom Mortgage Corporation, PNC Bank, N.A., Provident Funding Associates, L.P., Standard Pacific Mortgage, Inc., T.J. Financial, Inc., Universal American Mortgage Company, LLC, Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8)(Lawrence, Amanda)
March 13, 2015 Opinion or Order Filing 253 RESPONSE in Opposition re #148 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Ten of Defendants' Affirmative Defenses filed by Academy Mortgage Corporation, American Mortgage Network, LLC, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., CTX Mortgage Company, LLC, Community West Bank, N.A., E Trade Bank, First California Mortgage Company, Freedom Mortgage Corporation, PNC Bank, N.A., Provident Funding Associates, L.P., Standard Pacific Mortgage, Inc., T.J. Financial, Inc., Universal American Mortgage Company, LLC, Wells Fargo Financial Retail Credit, Inc., iServe Residential Lending, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Lawrence, Amanda)
March 13, 2015 Opinion or Order Filing 252 NOTICE by Circle Mortgage Corp. re #215 MOTION to Dismiss/General Joinder to Decision One Mortgage Company, LLC's Motion to Dismiss (Andreen, James)
March 13, 2015 Opinion or Order Filing 251 NOTICE by E-Loan, Inc. re #215 MOTION to Dismiss/General Joinder to Decision One Mortgage Company, LLC's Motion to Dismiss (Kneen, Sharda)
March 13, 2015 Opinion or Order Filing 250 TEXT ONLY ENTRY: ORDER granting #213 Motion for Admission Pro Hac Vice of Attorney Jonathan M. Nussbaum for DB Structured Products, Inc. Approved by Magistrate Judge Hildy Bowbeer on 3/13/2015. (JLW)
March 13, 2015 Opinion or Order Filing 249 MOTION for Joinder to Defendant Decision One Mortgage Company, LLC's Motion to Dismiss by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
March 12, 2015 Opinion or Order Filing 248 MEMORANDUM in Opposition re #238 MOTION to Dismiss/General filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
March 12, 2015 Opinion or Order Filing 247 LETTER TO MAGISTRATE JUDGE by Honor Bank . (Stewart, T)
March 12, 2015 Opinion or Order Filing 246 NOTICE by HSBC Finance Corporation re #215 MOTION to Dismiss/General (Joinder to Decision One Mortgage Company, LLC's Motion to Dismiss) (Moen, Nicole)
March 12, 2015 Opinion or Order Filing 245 MEET and CONFER STATEMENT re #184 Motion to Dismiss/Lack of Jurisdiction filed by Mortgage Advisory Group. (Ruckdaschel-Haley, Kim)
March 12, 2015 Opinion or Order Filing 244 Declaration of Todd Wind in Support of #243 Reply filed by HSBC Finance Corporation. (Attachments: #1 Exhibit(s) A)(Moen, Nicole)
March 12, 2015 Opinion or Order Filing 243 REPLY re #238 MOTION to Dismiss/General filed by HSBC Finance Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Moen, Nicole)
March 12, 2015 Opinion or Order Filing 242 CERTIFICATE OF SERVICE ON PROPOSED ORDER by HSBC Finance Corporation re #238 MOTION to Dismiss/General (Moen, Nicole)
March 12, 2015 Opinion or Order Filing 241 MEET and CONFER STATEMENT re #238 Motion to Dismiss/General filed by HSBC Finance Corporation. (Moen, Nicole)
March 12, 2015 Opinion or Order Filing 240 MEMORANDUM in Support re #238 MOTION to Dismiss/General filed by HSBC Finance Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Moen, Nicole)
March 12, 2015 Opinion or Order Filing 239 NOTICE OF HEARING ON MOTION #238 MOTION to Dismiss/General : Motion Hearing set for 4/24/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Moen, Nicole)
March 12, 2015 Opinion or Order Filing 238 MOTION to Dismiss/General by HSBC Finance Corporation. (Moen, Nicole)
March 12, 2015 Opinion or Order Filing 237 DECLARATION of Isaac Nesser in Opposition to #225 MOTION to Dismiss/General the First Amended Complaint filed by Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Fearon, Marnie)
March 12, 2015 Opinion or Order Filing 236 MEMORANDUM in Opposition re #225 MOTION to Dismiss/General the First Amended Complaint filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
March 12, 2015 Opinion or Order Filing 235 NOTICE by Lake Forest Bank & Trust Company re #215 MOTION to Dismiss/General (Joinder to Decision One Mortgage Company, LLC's Motion to Dismiss) (Selvig, Amelia)
March 12, 2015 Opinion or Order Filing 234 NOTICE by Lake Forest Bank & Trust Company Notice of Firm Name Change (Selvig, Amelia)
March 12, 2015 Opinion or Order Filing 233 AMENDED NOTICE of Hearing on Motion: #225 MOTION to Dismiss/General the First Amended Complaint : Motion Hearing set for 4/24/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (McNab, William)
March 12, 2015 Opinion or Order Filing 232 CERTIFICATE OF SERVICE ON PROPOSED ORDER by DB Structured Products, Inc., MortgageIT, Inc. re #225 MOTION to Dismiss/General the First Amended Complaint (McNab, William)
March 12, 2015 Opinion or Order Filing 231 REPLY re #225 MOTION to Dismiss/General the First Amended Complaint filed by DB Structured Products, Inc., MortgageIT, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(McNab, William)
March 12, 2015 Opinion or Order Filing 230 NOTICE of Withdrawal as Attorney Ernest F. Peake and Patrick J. Lindmark (Jorissen, James)
March 12, 2015 Opinion or Order Filing 229 MEET and CONFER STATEMENT re #225 Motion to Dismiss/General filed by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
March 12, 2015 Opinion or Order Filing 228 Declaration of William A. McNab in Support of #225 MOTION to Dismiss/General the First Amended Complaint filed by DB Structured Products, Inc., MortgageIT, Inc.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B-C)(McNab, William)
March 12, 2015 Opinion or Order Filing 227 MEMORANDUM in Support re #225 MOTION to Dismiss/General the First Amended Complaint filed by DB Structured Products, Inc., MortgageIT, Inc.. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(McNab, William)
March 12, 2015 Opinion or Order Filing 226 NOTICE OF HEARING ON MOTION #225 MOTION to Dismiss/General the First Amended Complaint : Motion Hearing set for 3/31/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (McNab, William)
March 12, 2015 Opinion or Order Filing 225 MOTION to Dismiss/General the First Amended Complaint by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
March 12, 2015 Opinion or Order Filing 224 DECLARATION of Isaac Nesser in Opposition to #215 MOTION to Dismiss/General filed by Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Fearon, Marnie) DOCUMENT RECEIVED IN CLERK'S OFFICE on 5/12/2015 (JAM).
March 12, 2015 Opinion or Order Filing 223 MEMORANDUM in Opposition re #215 MOTION to Dismiss/General filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
March 12, 2015 Opinion or Order Filing 222 Declaration of Matthew V. Johnson re #215 MOTION to Dismiss/General filed by Decision One Mortgage Company, LLC. (Attachments: #1 Exhibit(s) 14)(Kniffen, Elizabeth) Modified on 3/12/2015 (kt).
March 12, 2015 Opinion or Order Filing 221 REPLY re #215 MOTION to Dismiss/General filed by Decision One Mortgage Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
March 12, 2015 Opinion or Order Filing 220 MEET and CONFER STATEMENT re #215 Motion to Dismiss/General filed by Decision One Mortgage Company, LLC. (Kniffen, Elizabeth)
March 12, 2015 Opinion or Order Filing 219 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Decision One Mortgage Company, LLC re #215 MOTION to Dismiss/General (Kniffen, Elizabeth)
March 12, 2015 Opinion or Order Filing 218 Declaration of Matthew V. Johnson in Support of #215 MOTION to Dismiss/General filed by Decision One Mortgage Company, LLC. (Attachments: #1 Exhibit(s) 1-7, #2 Exhibit(s) 8-13)(Kniffen, Elizabeth)
March 12, 2015 Opinion or Order Filing 217 MEMORANDUM in Support re #215 MOTION to Dismiss/General filed by Decision One Mortgage Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Kniffen, Elizabeth)
March 12, 2015 Opinion or Order Filing 216 NOTICE OF HEARING ON MOTION #215 MOTION to Dismiss/General : Motion Hearing set for 3/31/2015 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Kniffen, Elizabeth)
March 12, 2015 Opinion or Order Filing 215 MOTION to Dismiss/General by Decision One Mortgage Company, LLC. (Kniffen, Elizabeth)
March 11, 2015 Opinion or Order Filing 214 PRETRIAL ORDER No. 4: Denying without prejudice Defendant Impac's letter requests to refile its summary judgment motion; Clarifying motions to be heard in March and April; Approving and adopting proposal regarding hearings on unique issues. See Order for details. Signed by Judge Susan Richard Nelson on 03/11/15. (SMD)
March 11, 2015 Opinion or Order Filing 213 MOTION for Admission Pro Hac Vice for Attorney Jonathan M. Nussbaum. Filing fee $ 100, receipt number 0864-4337571 by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
March 11, 2015 Opinion or Order Filing 212 TEXT ONLY ENTRY: ORDER granting #208 Motion for Admission Pro Hac Vice of Attorney Gabriel F. Soledad for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 3/11/2015. (JLW)
March 10, 2015 Opinion or Order Filing 211 RESPONSE re #197 Brief Plaintiffs' Response to Defendants' Joint Statement with Respect to Interim Reunderwriting filed by All Plaintiffs. (Nelson, Jessica)
March 10, 2015 Opinion or Order Filing 210 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC (Joint Letter Regarding Motions to Dismiss). (Nelson, Jessica)
March 10, 2015 Opinion or Order Filing 209 PRETRIAL ORDER No. 3 -- Case Management Conference Set for March 31, 2015. Signed by Judge Susan Richard Nelson on 03/10/15. (SMD)
March 10, 2015 Opinion or Order Filing 208 MOTION for Admission Pro Hac Vice for Attorney Gabriel F. Soledad. Filing fee $ 100, receipt number 0864-4335445 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
March 7, 2015 Opinion or Order Filing 207 TRANSCRIPT of Initial Case Management Conference held on February 26, 2015, before Judges Susan Richard Nelson, Jeffrey J. Keyes, and Hildy Bowbeer. (162 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 3/30/2015. Redacted Transcript Deadline set for 4/7/2015. Release of Transcript Restriction set for 6/5/2015. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
March 7, 2015 Opinion or Order Filing 206 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
March 7, 2015 Opinion or Order Filing 205 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #200 MOTION to Compel (Fearon, Marnie)
March 6, 2015 Opinion or Order Filing 204 MEET and CONFER STATEMENT re #200 Motion to Compel filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie)
March 6, 2015 Opinion or Order Filing 203 Declaration of Johanna Ong in Support of #200 MOTION to Compel filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) 1-10, #2 Exhibit(s) 11-20, #3 Exhibit(s) 21-35)(Fearon, Marnie)
March 6, 2015 Opinion or Order Filing 202 MEMORANDUM in Support re #200 MOTION to Compel filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
March 6, 2015 Opinion or Order Filing 201 NOTICE OF HEARING ON MOTION #200 MOTION to Compel : Motion Hearing set for 3/31/2015 09:30 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. (Fearon, Marnie) Modified on 3/9/2015 (AKL).
March 6, 2015 Opinion or Order Filing 200 MOTION to Compel by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie)
March 6, 2015 Opinion or Order Filing 199 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC re Impac. (Heeman, Donald)
March 6, 2015 Opinion or Order Filing 198 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re DB-Decision One-MTD. (Heeman, Donald)
March 5, 2015 Opinion or Order Filing 197 BRIEF by All Defendants Regarding Plaintiffs' "Interim Reunderwriting" Proposal. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Supalla, Daniel) Modified on 3/6/2015 (AKL).
March 5, 2015 Opinion or Order Filing 196 LETTER TO DISTRICT JUDGE by Impac Funding Corporation . (Sindberg Porter, Erin)
March 5, 2015 Opinion or Order Filing 195 LETTER TO DISTRICT JUDGE by DB Structured Products, Inc., MortgageIT, Inc. . (McNab, William)
March 5, 2015 Opinion or Order Filing 194 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re DBSP and Decision One. (Heeman, Donald)
March 4, 2015 Opinion or Order Filing 193 TEXT ONLY ENTRY: ORDER granting #192 Motion for Admission Pro Hac Vice of Attorney Johanna Ong for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 3/4/2015. (JLW)
March 4, 2015 Opinion or Order Filing 192 MOTION for Admission Pro Hac Vice for Attorney Johanna Ong. Filing fee $ 100, receipt number 0864-4327274 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Heeman, Donald)
March 3, 2015 Opinion or Order Filing 191 DISCLOSURES Rule 26 Disclosures by E-Loan, Inc..(Kneen, Sharda)
March 2, 2015 Opinion or Order Filing 189 NOTICE of Appearance by Janine Wetzel Kimble on behalf of Impac Funding Corporation. (Kimble, Janine)
February 27, 2015 Opinion or Order Filing 188 CERTIFICATE OF SERVICE by Mortgage Advisory Group re #185 Notice of Hearing on Motion, #187 Request, #184 MOTION to Dismiss for Lack of Jurisdiction , Insufficient Process, and Failure to State a Claim Upon Which Relief Can Be Granted, #186 Memorandum (Ruckdaschel-Haley, Kim)
February 27, 2015 Opinion or Order Filing 187 REQUEST For Judicial Notice In Support re #184 MOTION to Dismiss for Lack of Jurisdiction, Insufficient Process, and Failure to State a Claim Upon Which Relief Can Be Granted. by Mortgage Advisory Group. (Ruckdaschel-Haley, Kim) Modified text, link on 3/19/2015 (lmb).
February 27, 2015 Opinion or Order Filing 186 MEMORANDUM by Mortgage Advisory Group re #184 MOTION to Dismiss for Lack of Jurisdiction, Insufficient Process, and Failure to State a Claim Upon Which Relief Can Be Granted. filed by Mortgage Advisory Group. (Ruckdaschel-Haley, Kim) Modified text, link on 3/19/2015 (lmb).
February 27, 2015 Opinion or Order Filing 185 NOTICE OF HEARING ON MOTION re #184 MOTION to Dismiss for Lack of Jurisdiction, Insufficient Process, and Failure to State a Claim Upon Which Relief Can Be Granted. (Ruckdaschel-Haley, Kim) Modified text, link on 3/19/2015 (lmb).
February 27, 2015 Opinion or Order Filing 184 MOTION to Dismiss for Lack of Jurisdiction , Insufficient Process, and Failure to State a Claim Upon Which Relief Can Be Granted by Mortgage Advisory Group. (Ruckdaschel-Haley, Kim)
February 27, 2015 Opinion or Order Filing 183 NOTICE of Appearance by Kelly G Laudon on behalf of Mortgage Advisory Group. (Laudon, Kelly)
February 27, 2015 Opinion or Order Filing 182 ANSWER to Complaint by Monarch Bank. (Jenson Prouty, Beth)
February 27, 2015 Opinion or Order Filing 181 ORDER GOVERNING THE PROTOCOL FOR THE PRODUCTION OF DATA. Signed by Magistrate Judge Hildy Bowbeer on 2/26/15. (JAM)
February 27, 2015 Opinion or Order Filing 180 ORDER For Dismissal With Prejudice of Case 13-cv-3538, adopting #173 Stipulation of Dismissal. Signed by Judge Susan Richard Nelson on 02/26/2015. (SMD)
February 26, 2015 Opinion or Order Filing 190 Minute Entry for proceedings held before District Judge Susan Richard Nelson, Magistrate Judge Jeffrey J. Keyes, and Magistrate Judge Hildy Bowbeer. Initial Case Management Conference held on 2/26/2015. See Minute Entry for details. (Court Reporter Heather Schuetz) (SMD)
February 26, 2015 Opinion or Order Filing 179 PROTECTIVE ORDER. Signed by Magistrate Judge Hildy Bowbeer on 2/26/15. (JAM)
February 25, 2015 Opinion or Order Filing 178 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #176 Stipulation for Proposed Protective Order (Fearon, Marnie)
February 25, 2015 Opinion or Order Filing 177 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #175 Stipulation Governing the Protocol for the Production of Data (Fearon, Marnie)
February 25, 2015 Opinion or Order Filing 176 STIPULATION for Protective Order by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by All Defendants. (Fearon, Marnie)
February 25, 2015 Opinion or Order Filing 175 STIPULATION Governing the Protocol for the Production of Data by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by All Defendants. (Fearon, Marnie)
February 24, 2015 Opinion or Order Filing 174 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #173 Stipulation of Dismissal With Prejudice (Nelson, Jessica)
February 24, 2015 Opinion or Order Filing 173 STIPULATION of Dismissal with Prejudice by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Greenpoint Mortgage Funding, Inc.. (Nelson, Jessica)
February 24, 2015 Opinion or Order Filing 172 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC . (Fearon, Marnie)
February 23, 2015 Opinion or Order Filing 171 STIPULATION Joint Status Report for Initial Case Management Conference by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by All Defendants. (Nelson, Jessica)
February 23, 2015 Opinion or Order Filing 170 TEXT ONLY ENTRY: NOTICE of Hearing: The Status Conference set for 2/26/2015 at 09:30 AM will now be held in the Edward J. Devitt Courtroom, First Floor, Warren E. Burger Federal Building & United States Courthouse, St. Paul, Minnesota before Judge Susan Richard Nelson. NOTE CHANGE IN LOCATION. (SMD)
February 23, 2015 Opinion or Order Filing 169 STIPULATION JOINT PROPOSED AGENDA FOR INITIAL CASE MANAGEMENT CONFERENCE by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by ALL DEFENDANTS. (Nelson, Jessica) Sealed CD received on 7/25/2016 (SAE).
February 23, 2015 Opinion or Order Filing 168 NOTICE of Withdrawal as Attorney Kristen M. Siracusa (Wind, Todd)
February 23, 2015 Opinion or Order Filing 167 LETTER TO DISTRICT JUDGE by Academy Mortgage Corporation, American Mortgage Network, LLC, Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., Branch Banking & Trust Co., CTX Mortgage Company, LLC, Colonial Savings, F.A., Community West Bank, N.A., DB Structured Products, Inc., Decision One Mortgage Company, LLC, E Trade Bank, E-Loan, Inc., First California Mortgage Company, First Guaranty Mortgage Corporation, Freedom Mortgage Corporation, Greenpoint Mortgage Funding, Inc., Guaranty Bank, Home Loan Center, Inc., Hometown Mortgage Services, Inc., Impac Funding Corporation, National Bank of Kansas City, PNC Bank, N.A., Provident Funding Associates, L.P., Rescue Mortgage, Inc., SouthTrust Mortgage Corporation, Standard Pacific Mortgage, Inc., T.J. Financial, Inc., Universal American Mortgage Company, LLC, Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc. . (Schroeder, Mark)
February 20, 2015 Opinion or Order Filing 166 NOTICE of Withdrawal as Attorney Greg Chambers (Moss, Carol)
February 20, 2015 Opinion or Order Filing 165 NOTICE of Appearance by Bradley T Smith on behalf of ResCap Liquidating Trust, Residential Funding Company, LLC. (Smith, Bradley)
February 20, 2015 Opinion or Order Filing 164 ORDER of Dismissal of Defendant's Thirteenth Affirmative Defense, adopting #144 Stipulation filed by the parties. This document relates to case 13-cv-3519. Signed by Judge Susan Richard Nelson on 02/20/15. (SMD)
February 20, 2015 Opinion or Order Filing 163 ORDER Dismissing Defendant's Thirteenth Affirmative Defense, adopting #143 Stipulation of the parties. This document relates to case 13-cv-3515. Signed by Judge Susan Richard Nelson on 02/20/15. (SMD)
February 20, 2015 Opinion or Order Filing 162 ORDER of Dismissal of Defendant's Thirteenth Affirmative Defense adopting #142 Stipulation of the parties. This document relates to case 13-cv-3526. Signed by Judge Susan Richard Nelson on 02/20/15. (SMD)
February 18, 2015 Opinion or Order Filing 161 TEXT ONLY ENTRY: ORDER granting #138 Motion for Admission Pro Hac Vice of Attorney Jesse T Smallwood for Decision One Mortgage Company, LLC; granting #139 Motion for Admission Pro Hac Vice of Attorney Beth A Stewart for Decision One Mortgage Company, LLC; and granting #140 Motion for Admission Pro Hac Vice of Attorney Noorudin Mahmood Ahmad for Decision One Mortgage Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/18/2015. (JLW)
February 18, 2015 Opinion or Order Filing 160 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #154 MOTION to Approve Use of Statistical Sampling (Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 159 DOCUMENT FILED IN ERROR-WILL REFILE-CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #154 MOTION to Approve Use of Statistical Sampling (Fearon, Marnie) Modified on 2/18/2015 (AKL).
February 17, 2015 Opinion or Order Filing 158 MEET and CONFER STATEMENT re #154 Motion for Miscellaneous Relief filed by All Plaintiffs. (Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 157 Declaration of Isaac Nesser in Support of #154 MOTION to Approve Use of Statistical Sampling filed by All Plaintiffs. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K)(Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 156 MEMORANDUM in Support re #154 MOTION to Approve Use of Statistical Sampling filed by All Plaintiffs. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 155 NOTICE OF HEARING ON MOTION #154 MOTION to Approve Use of Statistical Sampling : Motion to Approve Use of Statistical Sampling Motion Hearing set for 3/31/2015 01:00 PM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 154 MOTION to Approve Use of Statistical Sampling by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 153 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #148 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Ten of Defendants' Affirmative Defenses (Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 152 MEET and CONFER STATEMENT re #148 Motion for Miscellaneous Relief filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 151 Declaration of Anthony P. Alden in Support of #148 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Ten of Defendants' Affirmative Defenses filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) B1-A200, #4 Exhibit(s) B2-A200, #5 Exhibit(s) B3-A200, #6 Exhibit(s) B4-A200, #7 Exhibit(s) B5-A200, #8 Exhibit(s) B6-A200, #9 Exhibit(s) B7-A200, #10 Exhibit(s) B8-A200, #11 Exhibit(s) B9-A200, #12 Exhibit(s) B10-A200, #13 Exhibit(s) B11-A200, #14 Exhibit(s) B12-A200, #15 Exhibit(s) B13-A200, #16 Exhibit(s) B14-A200, #17 Exhibit(s) B15-A200, #18 Exhibit(s) 98-01-250, #19 Exhibit(s) 99-01-250, #20 Exhibit(s) 99-02-250, #21 Exhibit(s) 00-01-250, #22 Exhibit(s) 1-01-G01-A200, #23 Exhibit(s) 1-01-G02-A200, #24 Exhibit(s) 1-01-G03-A200, #25 Exhibit(s) 1-01-G04-A200, #26 Exhibit(s) 1-02-G01-A200, #27 Exhibit(s) 1-02-G02-A200, #28 Exhibit(s) 1-02-G03-A200, #29 Exhibit(s) 1-02-G04-A200, #30 Exhibit(s) 1-03-G01-A200, #31 Exhibit(s) 1-03-G02-A200, #32 Exhibit(s) 1-03-G03-A200, #33 Exhibit(s) 1-07-G01-A200, #34 Exhibit(s) SG96, #35 Exhibit(s) AG96, #36 Exhibit(s) CG98, #37 Exhibit(s) 92-250, #38 Exhibit(s) 93-250, #39 Exhibit(s) 1, #40 Exhibit(s) 2, #41 Exhibit(s) 3, #42 Exhibit(s) 4, #43 Exhibit(s) 5, #44 Exhibit(s) 6, #45 Exhibit(s) 7, #46 Exhibit(s) 8, #47 Exhibit(s) 9, #48 Exhibit(s) 10, #49 Exhibit(s) 11, #50 Exhibit(s) 12, #51 Exhibit(s) 13, #52 Exhibit(s) 14, #53 Exhibit(s) 15, #54 Exhibit(s) 16)(Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 150 MEMORANDUM in Support re #148 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Ten of Defendants' Affirmative Defenses filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 149 NOTICE OF HEARING ON MOTION #148 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Ten of Defendants' Affirmative Defenses : Motion Hearing set for 3/31/2015 01:00 PM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 148 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Ten of Defendants' Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 147 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #144 Stipulation of Dismissal of Defendant's Thirteenth Affirmative Defense (Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 146 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #143 Stipulation of Dismissal of Defendant's Thirteenth Affirmative Defense (Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 145 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re #142 Stipulation of Dismissal of Defendant's Thirteenth Affirmative Defense (Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 144 STIPULATION of Dismissal of Defendant's Thirteenth Affirmative Defense by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Universal American. (Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 143 STIPULATION of Dismissal of Defendant's Thirteenth Affirmative Defense by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by TJ FInancial. (Fearon, Marnie)
February 17, 2015 Opinion or Order Filing 142 STIPULATION of Dismissal of Defendant's Thirteenth Affirmative Defense by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Standard Pacific. (Fearon, Marnie)
February 13, 2015 Opinion or Order Filing 141 ANSWER to Complaint , First Amended by CTX Mortgage Company, LLC. (Gurstelle, Benjamin)
February 13, 2015 Opinion or Order Filing 140 MOTION for Admission Pro Hac Vice for Attorney Noorudin Mahmood Ahmad. Filing fee $ 100, receipt number 0864-4304423 by Decision One Mortgage Company, LLC. (Kniffen, Elizabeth)
February 13, 2015 Opinion or Order Filing 139 MOTION for Admission Pro Hac Vice for Attorney Beth A. Stewart. Filing fee $ 100, receipt number 0864-4304413 by Decision One Mortgage Company, LLC. (Kniffen, Elizabeth)
February 13, 2015 Opinion or Order Filing 138 MOTION for Admission Pro Hac Vice for Attorney Jesse T. Smallwood. Filing fee $ 100, receipt number 0864-4304399 by Decision One Mortgage Company, LLC. (Kniffen, Elizabeth)
February 13, 2015 Opinion or Order Filing 137 TEXT ONLY ENTRY: ORDER granting #130 Motion for Admission Pro Hac Vice of Attorney Jonathan M Moses for PNC Bank, N.A.; granting #131 Motion for Admission Pro Hac Vice of Attorney Elaine P Golin for PNC Bank, N.A.; granting #132 Motion for Admission Pro Hac Vice of Attorney Adam M Gogolak for PNC Bank, N.A.; and granting #133 Motion for Admission Pro Hac Vice of Attorney Justin V Rodriguez for PNC Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 2/13/2015. (JLW)
February 12, 2015 Opinion or Order Filing 136 PRETRIAL ORDER NO. 2. Defendants' Letter Request for Temporary Reassignment of 13-CV-3497, 13-CV-3509, 13-CV3545, and 14-CV-1739 [Doc. No. 119] is DENIED. Signed by Judge Susan Richard Nelson on 02/12/15. (SMD)
February 11, 2015 Opinion or Order Filing 135 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Ltr to District Judge in resp. to ltr submitted by Def. Circle Mortgage, E-Loan, Hometown Mortgage, and Lake Forest Bank. (Nelson, Jessica)
February 10, 2015 Opinion or Order Filing 134 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC in response to letter filed by Impac Funding Corp.. (Nelson, Jessica)
February 10, 2015 Opinion or Order Filing 133 MOTION for Admission Pro Hac Vice for Attorney Justin V. Rodriguez. Filing fee $ 100, receipt number 0864-4299413 by PNC Bank, N.A.. (Supalla, Daniel)
February 10, 2015 Opinion or Order Filing 132 MOTION for Admission Pro Hac Vice for Attorney Adam P. Gogolak. Filing fee $ 100, receipt number 0864-4299405 by PNC Bank, N.A.. (Supalla, Daniel)
February 10, 2015 Opinion or Order Filing 131 MOTION for Admission Pro Hac Vice for Attorney Elaine P. Golin. Filing fee $ 100, receipt number 0864-4299395 by PNC Bank, N.A.. (Supalla, Daniel)
February 10, 2015 Opinion or Order Filing 130 MOTION for Admission Pro Hac Vice for Attorney Jonathan M. Moses. Filing fee $ 100, receipt number 0864-4299386 by PNC Bank, N.A.. (Supalla, Daniel)
February 10, 2015 Opinion or Order Filing 129 ORDER that the Stipulation (ECF No. 127) is APPROVED and Plaintiff shall have until and including February 17, 2015 to file its Rule 12(f) Motion to Strike. Signed by Magistrate Judge Hildy Bowbeer on 2/10/15. (JAM)
February 9, 2015 Opinion or Order Filing 128 CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust re #127 Stipulation for Extension of Time for Plaintiff to File Motion to Strike Under Fed. R. Civ. Proc. 12(f) (Fearon, Marnie)
February 9, 2015 Opinion or Order Filing 127 STIPULATION for Extension of Time for Plaintiff to File Motion to Strike Under Fed. R. Civ. Proc. 12(f) by Residential Funding Company, LLC. Jointly Signed by Freedom Mortgage Corporation. (Fearon, Marnie)
February 9, 2015 Opinion or Order Filing 126 TEXT ONLY ENTRY: ORDER granting #122 Motion for Admission Pro Hac Vice of Attorney E Page Allinson for Americash, Broadview Mortgage Corp., CMG Mortgage, Inc., Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., First California Mortgage Company, Gateway Bank, F.S.B., Home Loan Center, Inc., Hometown Mortgage Services, Inc., Mortgage Access Corp., Mortgage Network, Inc., and Wallick & Volk, Inc..; granting #123 Motion for Admission Pro Hac Vice of Attorney Jack V Valinoti for Americash, Broadview Mortgage Corp., CMG Mortgage, Inc., Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., First California Mortgage Company, Gateway Bank, F.S.B., Home Loan Center, Inc., Hometown Mortgage Services, Inc., Mortgage Access Corp., Mortgage Network, Inc., and Wallick & Volk, Inc..; granting #124 Motion for Admission Pro Hac Vice of Attorney Andrew Steinfeld for Americash, Broadview Mortgage Corp., CMG Mortgage, Inc., Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., First California Mortgage Company, Gateway Bank, F.S.B., Home Loan Center, Inc., Hometown Mortgage Services, Inc., Mortgage Access Corp., Mortgage Network, Inc., and Wallick & Volk, Inc. Approved by Magistrate Judge Hildy Bowbeer on 2/9/2015. (JLW)
February 9, 2015 Opinion or Order Filing 125 TEXT ONLY ENTRY: ORDER granting #121 Motion for Admission Pro Hac Vice of Attorney Fredrick S Levin for BMO Harris Bank, N.A. and for PNC Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 2/9/2015. (JLW)
February 6, 2015 Opinion or Order Filing 124 MOTION for Admission Pro Hac Vice for Attorney Andrew Steinfeld. Filing fee $ 100, receipt number 0864-4295184 by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., First California Mortgage Company, Gateway Bank, F.S.B., Home Loan Center, Inc., Hometown Mortgage Services, Inc., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc.. (Moss, Carol)
February 6, 2015 Opinion or Order Filing 123 MOTION for Admission Pro Hac Vice for Attorney Jack V. Valinoti. Filing fee $ 100, receipt number 0864-4295147 by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., First California Mortgage Company, Gateway Bank, F.S.B., Home Loan Center, Inc., Hometown Mortgage Services, Inc., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc.. (Moss, Carol)
February 6, 2015 Opinion or Order Filing 122 MOTION for Admission Pro Hac Vice for Attorney E. Page Allinson. Filing fee $ 100, receipt number 0864-4295103 by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, Central Pacific Bank, Central Pacific Financial Corp., Central Pacific Homeloans, Inc., First California Mortgage Company, Gateway Bank, F.S.B., Home Loan Center, Inc., Hometown Mortgage Services, Inc., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc.. (Moss, Carol)
February 6, 2015 Opinion or Order Filing 121 MOTION for Admission Pro Hac Vice for Attorney Fredrick S. Levin. Filing fee $ 100, receipt number 0864-4294896 by BMO Harris Bank, N.A., PNC Bank, N.A.. (Supalla, Daniel)
February 6, 2015 Opinion or Order Filing 120 TEXT ONLY ENTRY: ORDER granting #116 Motion for Admission Pro Hac Vice of Attorney Jennifer A L Battle for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/6/2015. (JLW)
February 6, 2015 Opinion or Order Filing 119 LETTER TO DISTRICT JUDGE by Circle Mortgage Corp., E-Loan, Inc., Hometown Mortgage Services, Inc., Lake Forest Bank & Trust Company . (Anthony, Brooke)
February 6, 2015 Opinion or Order Filing 118 NOTICE of Withdrawal as Attorney Mayer Brown LLP (Wind, Todd)
February 5, 2015 Opinion or Order Filing 117 ORDER re #113 Letter to District Judge filed by Impac Funding Corporation. The Court hereby orders the Plaintiff to file a response to the letter request within 5 days. Signed by Judge Susan Richard Nelson on 02/05/15. (SMD)
February 5, 2015 Opinion or Order Filing 116 MOTION for Admission Pro Hac Vice for Attorney Jennifer A.L. Battle. Filing fee $ 100, receipt number 0864-4291812 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
February 4, 2015 Opinion or Order Filing 115 TEXT ONLY ENTRY: ORDER granting #114 Motion for Admission Pro Hac Vice of Attorney William T Russell, Jr for DB Structured Products, Inc.. Approved by Magistrate Judge Hildy Bowbeer on 2/4/2015. (JLW)
February 3, 2015 Opinion or Order Filing 114 MOTION for Admission Pro Hac Vice for Attorney William T. Russell, Jr.. Filing fee $ 100, receipt number 0864-4289184 by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
February 3, 2015 Opinion or Order Filing 113 LETTER TO DISTRICT JUDGE by Impac Funding Corporation . (Sindberg Porter, Erin)
February 2, 2015 Opinion or Order Filing 112 PRETRIAL ORDER 1: Setting Initial Case Management Conference for Thursday, February 26, 2015 at 9:30 am; scheduling additional Case Management Conferences (see Order for dates & times); denying Defendants' request that the Court reassign certain cases back to the originating district and magistrate judges [Docket No. 105, 109]; denying in part and granting in part Plaintiff's letter request to reassign certain cases back to the originating district and magistrate judges [Docket No. 101]. See Order for further information on meet and confer requirements, as well as current case management orders, and motions. Signed by Judge Susan Richard Nelson on 02/02/15. (SMD)
February 2, 2015 Opinion or Order Filing 111 ORDER adopting #106 Stipulation. Defendant Monarch Bank shall have until and including March 3, 2015 to answer or otherwise respond to the Complaint. Signed by Judge Susan Richard Nelson on 02/02/15. (SMD)
January 30, 2015 Opinion or Order Filing 110 LETTER TO DISTRICT JUDGE by Impac Funding Corporation, T.J. Financial, Inc., iServe Residential Lending, LLC Request to Join Motion to Amend Case Management and Scheduling Order [Dkt. 107]. (Sindberg Porter, Erin)
January 30, 2015 Opinion or Order Filing 109 LETTER TO DISTRICT JUDGE by RBC Mortgage Company re Transferred Defendants. (Wegrzyn, Brian)
January 30, 2015 Opinion or Order Filing 108 LETTER TO DISTRICT JUDGE by National Bank of Kansas City Request to Join Motion to Amend Case Management and Scheduling Order- Docket Number 107. (Gilbert, Scott)
January 30, 2015 Opinion or Order Filing 107 MOTION to Alter/Amend/Correct Other Orders Case Management and Scheduling Orders by Ark-La-Tex Financial Services, LLC, BMO Harris Bank, N.A., CTX Mortgage Company, LLC, Cherry Creek Mortgage Co., Inc., Colonial Savings, F.A., DB Structured Products, Inc., First Mortgage Corporation, Fremont Bank, Guaranty Bank, Lake Forest Bank & Trust Company, Lenox Financial Mortgage Corp., Mortgage Access Corp., Mortgage Capital Associates, Inc., Plaza Home Mortgage, Inc., Rescue Mortgage, Inc., Sierra Pacific Mortgage Company, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E)(Jorissen, James)
January 30, 2015 Opinion or Order Filing 106 STIPULATION by Monarch Bank. Jointly Signed by ResCap. (Jenson Prouty, Beth)
January 30, 2015 Opinion or Order Filing 105 LETTER TO DISTRICT JUDGE by Honor Bank re Transferred Defendants. (Gavenda, Garth)
January 30, 2015 Opinion or Order Filing 104 NOTICE of Appearance by Beth A Jenson Prouty on behalf of Monarch Bank. (Jenson Prouty, Beth)
January 29, 2015 Opinion or Order Filing 103 DOCUMENT FILED IN ERROR: DUPLICATE ENTRY. AMENDED Administrative Order consolidating In Re: RFC and RESCAP Liquidating Trust Litigation cases, for pretrial purposes, into Civil File No. 13-cv-3451(SRN/JJK/HB). All consolidated cases are reassigned, on a temporary basis, to Judge Susan Richard Nelson and Magistrate Judge Jeffrey J. Keyes and Magistrate Judge Hildy Bowbeer. Signed by all U.S. District Judges on 1/29/2015. (kt) Modified on 1/30/2015 (kt).
January 29, 2015 Opinion or Order Filing 102 AMENDED Administrative Order consolidating In Re: RFC and RESCAP Liquidating Trust Litigation cases, for pretrial purposes, into Civil File No. 13-cv-3451(SRN/JJK/HB). All consolidated cases are reassigned, on a temporary basis, to Judge Susan Richard Nelson and Magistrate Judge Jeffrey J. Keyes and Magistrate Judge Hildy Bowbeer. Signed by all U.S. District Judges on 1/29/2015. (SMD)
January 29, 2015 Opinion or Order Filing 101 LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust re Loan Level Cases. (Heeman, Donald)
January 27, 2015 Opinion or Order Filing 100 Administrative Order consolidating In Re: RFC and RESCAP Liquidating Trust Litigation cases, for pretrial purposes, into Civil File No. 13-cv-3451(SRN/JJK/HB). All consolidated cases are reassigned, on a temporary basis, to Judge Susan Richard Nelson and Magistrate Judge Jeffrey J. Keyes and Magistrate Judge Hildy Bowbeer. Signed by all U.S. District Judges on 1/27/2015. (TSS)
January 20, 2015 Opinion or Order Filing 99 Supplemental DECLARATION of Anthony P. Alden in SUPPORT OF #82 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Nine of Defendants' Affirmative Defenses filed by Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) SG96 1993 Version of GMAC-RFC Seller Guide, #2 Exhibit(s) AG96 1996 Version of GMAC-RFC AlterNet Seller Guide, #3 Exhibit(s) CG98 1998 Version of GMAC-RFC Client Guide)(Fearon, Marnie) Modified on 1/21/2015 (kt).
January 20, 2015 Opinion or Order Filing 98 Reply to Response to Motion re #82 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Nine of Defendants' Affirmative Defenses filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
January 20, 2015 Opinion or Order Filing 97 PROTECTIVE ORDER. Signed by Magistrate Judge Janie S. Mayeron on 1/20/15. (JAM)
January 20, 2015 Opinion or Order Filing 96 ORDER governing the protocol for the production of data. Signed by Magistrate Judge Janie S. Mayeron on 1/20/15. (JAM)
January 20, 2015 Opinion or Order Filing 95 TEXT-ONLY ENTRY. CLERK'S NOTICE OF REASSIGNMENT OF MAGISTRATE JUDGE. Due to the appointment of Magistrate Judge Becky R. Thorson, this case is reassigned to her. Magistrate Judge Janie S. Mayeron is no longer assigned to the case. NOTE: the new case number is 13-cv-3451 SRN/BRT. Please use this case number for all subsequent pleadings. Please contact Melissa Kruger at 651-848-1210, for scheduling or other matters related to Magistrate Judge Becky R. Thorson. (kt)
January 15, 2015 Opinion or Order Filing 94 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #92 Stipulation, #93 Stipulation (Fearon, Marnie)
January 15, 2015 Opinion or Order Filing 93 STIPULATION FOR PROTECTIVE ORDER by Residential Funding Company, LLC. Jointly Signed by Academy Mortgage Corporation. (Fearon, Marnie)
January 15, 2015 Opinion or Order Filing 92 STIPULATION GOVERNING THE PROTOCOL FOR THE PRODUCTION OF DATA by Residential Funding Company, LLC. Jointly Signed by Academy Mortgage Corporation. (Fearon, Marnie)
January 5, 2015 Opinion or Order Filing 91 DECLARATION of Christopher K. Hart in Opposition to #82 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Nine of Defendants' Affirmative Defenses filed by Academy Mortgage Corporation. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Souders, David)
January 5, 2015 Opinion or Order Filing 90 DECLARATION of Shalia Sakona in Opposition to #89 Memorandum in Opposition to Motion, filed by Academy Mortgage Corporation. (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2, #3 Exhibit(s) Exhibit 3, #4 Exhibit(s) Exhibit 4, #5 Exhibit(s) Exhibit 5, #6 Exhibit(s) Exhibit 6, #7 Exhibit(s) Exhibit 7, #8 Exhibit(s) Exhibit 8)(Souders, David)
January 5, 2015 Opinion or Order Filing 89 MEMORANDUM in Opposition re #82 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Nine of Defendants' Affirmative Defenses filed by Academy Mortgage Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Souders, David)
December 18, 2014 Opinion or Order Filing 88 CASE MANAGEMENT AND SCHEDULING ORDER: (Amended Pleadings due by 6/1/2015, Fact Discovery due by 12/1/2015, Expert Discovery due by 7/1/16, Motions (non-disp) due 8/1/2016, Motions (disp) due by 9/1/2016, Ready for trial due by 12/1/2016). Signed by Magistrate Judge Janie S. Mayeron on 12/18/14. (AKL) Modified on 12/22/2014 (AKL).
December 15, 2014 Opinion or Order Filing 87 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #82 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Nine of Defendants' Affirmative Defenses (Nelson, Jessica)
December 15, 2014 Opinion or Order Filing 86 MEET and CONFER STATEMENT re #82 Motion for Miscellaneous Relief filed by Residential Funding Company, LLC. (Nelson, Jessica)
December 15, 2014 Opinion or Order Filing 85 Declaration of Anthony P. Alden re #82 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Nine of Defendants' Affirmative Defenses filed by Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) B, #2 Exhibit(s) B1-A200, #3 Exhibit(s) B2-A200, #4 Exhibit(s) B3-A200, #5 Exhibit(s) B4-A200, #6 Exhibit(s) B5-A200, #7 Exhibit(s) B6-A200, #8 Exhibit(s) B7-A200, #9 Exhibit(s) B8-A200, #10 Exhibit(s) B9-A200, #11 Exhibit(s) B10-A200, #12 Exhibit(s) B11-A200, #13 Exhibit(s) B12-A200, #14 Exhibit(s) B13-A200, #15 Exhibit(s) B14-A200, #16 Exhibit(s) B15-A200)(Nelson, Jessica) Modified on 12/16/2014 (kt).
December 15, 2014 Opinion or Order Filing 84 MEMORANDUM in Support re #82 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Nine of Defendants' Affirmative Defenses filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
December 15, 2014 Opinion or Order Filing 83 NOTICE OF HEARING ON MOTION #82 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Nine of Defendants' Affirmative Defenses : Motion Hearing set for 3/13/2015 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Nelson, Jessica)
December 15, 2014 Opinion or Order Filing 82 MOTION to Strike, or Alternatively, for Judgment on the Pleadings, as to Nine of Defendants' Affirmative Defenses by Residential Funding Company, LLC. (Nelson, Jessica)
December 5, 2014 Opinion or Order Filing 81 LETTER TO MAGISTRATE JUDGE by Residential Funding Company, LLC . (Nelson, Jessica)
December 3, 2014 Opinion or Order Filing 80 LETTER TO MAGISTRATE JUDGE by Residential Funding Company, LLC . (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C)(Nelson, Jessica)
December 3, 2014 Opinion or Order Filing 79 LETTER TO MAGISTRATE JUDGE by Academy Mortgage Corporation . (Attachments: #1 Exhibit(s) A - Defendants' Proposed Order, #2 Exhibit(s) B - Proposed Order Comparison)(Souders, David)
November 26, 2014 Opinion or Order Filing 78 ANSWER to Amended Complaint by Academy Mortgage Corporation. (Souders, David)
November 13, 2014 Opinion or Order Filing 77 TEXT ONLY ENTRY: ORDER granting #76 Motion for Admission Pro Hac Vice of Attorney Erica P Taggart for Residential Funding Company, LLC. Approved by Magistrate Judge Janie S. Mayeron on 11/13/14. (AKL)
November 12, 2014 Opinion or Order Filing 76 MOTION for Admission Pro Hac Vice for Attorney Erica P. Taggart. Filing fee $ 100, receipt number 0864-4197182 by Residential Funding Company, LLC. (Nelson, Jessica)
November 12, 2014 Opinion or Order Filing 75 ORDER denying #42 Motion to Dismiss (Written Opinion). Signed by Judge Susan Richard Nelson on 11/12/2014. (SMD)
October 29, 2014 Opinion or Order Filing 74 TEXT ONLY ENTRY: ORDER granting #72 Motion for Admission Pro Hac Vice of Attorney Anthony Alden for Residential Funding Company, LLC. Approved by Magistrate Judge Janie S. Mayeron on 10/29/14. (AKL)
October 29, 2014 Opinion or Order Filing 73 NOTICE of Appearance by Jessica J Nelson on behalf of Residential Funding Company, LLC. (Nelson, Jessica)
October 29, 2014 Opinion or Order Filing 72 MOTION for Admission Pro Hac Vice for Attorney Anthony Alden. Filing fee $ 100, receipt number 0864-4181552 by Residential Funding Company, LLC. (Nelson, Jessica)
October 14, 2014 Opinion or Order Filing 71 ORDER: Case Management Conference set for 12/10/2014 10:00 AM in Courtroom 9E (MPLS) before Magistrate Judge Janie S. Mayeron. Signed by Magistrate Judge Janie S. Mayeron on 10/14/14. (JAM)
September 25, 2014 Opinion or Order Filing 70 TEXT ONLY ENTRY: ORDER granting #69 Motion for Admission Pro Hac Vice of Attorney Isaac Nesser for Residential Funding Company, LLC. Approved by Magistrate Judge Janie S. Mayeron on 9/25/2014. (MAP)
September 25, 2014 Opinion or Order Filing 69 MOTION for Admission Pro Hac Vice for Attorney Isaac Nesser. Filing fee $ 100, receipt number 0864-4139465 by Residential Funding Company, LLC. (Nelson, Jessica)
September 15, 2014 Opinion or Order Filing 68 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC . (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
August 19, 2014 Opinion or Order Filing 67 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC . (Attachments: #1 Exhibit(s) Supplemental Authority)(Nelson, Jessica)
August 13, 2014 Opinion or Order Filing 66 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC . (Attachments: #1 Exhibit(s) Supplemental authority)(Nelson, Jessica)
August 1, 2014 Opinion or Order Filing 65 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC . (Attachments: #1 Order)(Nelson, Jessica)
July 21, 2014 Opinion or Order Filing 64 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC . (Nelson, Jessica)
June 24, 2014 Opinion or Order Filing 63 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC . (Attachments: #1 Exhibit(s) Transcript of June 16, 2014 Bench Order)(Nelson, Jessica)
June 19, 2014 Opinion or Order Filing 62 LETTER TO DISTRICT JUDGE by Academy Mortgage Corporation Letter of Supplemental Authority. (Gabor, Anthony)
June 18, 2014 Opinion or Order Filing 61 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC . (Nelson, Jessica)
June 10, 2014 Opinion or Order Filing 60 TRANSCRIPT of Motions Hearing held on June 5, 2014, before Judge Susan Richard Nelson. (114 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov. Telephone: (651) 848-1223). Redaction Request due 7/1/2014. Redacted Transcript Deadline set for 7/11/2014. Release of Transcript Restriction set for 9/8/2014. For information on redaction procedures, please review #Local Rule 5.5. (HAS)
June 10, 2014 Opinion or Order Filing 59 NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
June 5, 2014 Opinion or Order Filing 58 Minute Entry for proceedings held before Judge Susan Richard Nelson: Motion Hearing held on 6/5/2014 re #42 MOTION to Dismiss/General Plaintiff's First Amended Complaint filed by Academy Mortgage Corporation. The motion was submitted, argued, and taken under advisement. (Court Reporter Heather Schuetz) (SMD)
June 4, 2014 Opinion or Order Filing 57 Letter re: withdrawal of motion re #19 MOTION to Transfer/Change Venue from Residential Funding Company, LLC. (Nelson, Jessica)
June 2, 2014 Opinion or Order Filing 56 Declaration of Tessa K. Somers in Support of #42 MOTION to Dismiss/General Plaintiff's First Amended Complaint filed by Academy Mortgage Corporation. (Attachments: #1 Exhibit(s) A)(Gabor, Anthony) Modified on 6/3/2014 (kt).
June 2, 2014 Opinion or Order Filing 55 LETTER TO DISTRICT JUDGE by Academy Mortgage Corporation . (Gabor, Anthony)
May 30, 2014 Opinion or Order Filing 54 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC . (Heeman, Donald)
May 30, 2014 Opinion or Order Filing 53 TEXT ONLY ENTRY: ORDER granting #52 Motion for Admission Pro Hac Vice of Attorney David Elsberg for Residential Funding Company, LLC. Approved by Magistrate Judge Janie S. Mayeron on 05/30/2014. (MAP)
May 29, 2014 Opinion or Order Filing 52 MOTION for Admission Pro Hac Vice for Attorney David Elsberg. Filing fee $ 100, receipt number 0864-3995268 by Residential Funding Company, LLC. (Heeman, Donald)
May 23, 2014 Opinion or Order Filing 51 LETTER TO DISTRICT JUDGE by Residential Funding Company, LLC (Letter Judge Nelson with Exhibit A). (Attachments: #1 Exhibit(s) A)(Nelson, Jessica)
May 21, 2014 Opinion or Order Filing 50 Declaration of Tessa K. Somers in Support of #42 MOTION to Dismiss/General Plaintiff's First Amended Complaint filed by Academy Mortgage Corporation. (Attachments: #1 Exhibit(s) Exhibit A)(Gabor, Anthony)
May 16, 2014 Opinion or Order Filing 49 Reply to Response to Motion re #42 MOTION to Dismiss/General Plaintiff's First Amended Complaint filed by Academy Mortgage Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate, #2 DOCUMENT FILED IN ERROR: REFILE SEPARATLY Exhibit(s) Declaration of Tessa Somers with Exhibit A)(Gabor, Anthony) Modified on 5/19/2014 (kt).
May 2, 2014 Opinion or Order Filing 48 MEMORANDUM in Opposition re #42 MOTION to Dismiss/General Plaintiff's First Amended Complaint filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
April 11, 2014 Opinion or Order Filing 47 CERTIFICATE of Service of Proposed Order re #42 MOTION to Dismiss/General Plaintiff's First Amended Complaint by Anthony Gabor on behalf of Academy Mortgage Corporation. (Gabor, Anthony) Modified on 4/14/2014 (kt).
April 11, 2014 Opinion or Order Filing 46 NOTICE by Academy Mortgage Corporation of Withdrawal re #26 MOTION to Dismiss/General (Gabor, Anthony) Modified on 4/14/2014 (kt).
April 11, 2014 Opinion or Order Filing 45 MEET and CONFER STATEMENT re #42 Motion to Dismiss/General filed by Academy Mortgage Corporation. (Gabor, Anthony)
April 11, 2014 Opinion or Order Filing 44 NOTICE OF HEARING ON MOTION #42 MOTION to Dismiss/General Plaintiff's First Amended Complaint : Motion Hearing set for 6/5/2014 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Gabor, Anthony)
April 11, 2014 Opinion or Order Filing 43 MEMORANDUM in Support re #42 MOTION to Dismiss/General Plaintiff's First Amended Complaint filed by Academy Mortgage Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Gabor, Anthony)
April 11, 2014 Opinion or Order Filing 42 MOTION to Dismiss/General Plaintiff's First Amended Complaint by Academy Mortgage Corporation. (Gabor, Anthony)
April 8, 2014 Opinion or Order Filing 41 REPLY re #19 MOTION to Transfer/Change Venue (Reply Memorandum in Further Support of Plaintiff's Motion to Transfer Venue to the U.S. Bankruptcy Court for the Southern District of New York) filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Heeman, Donald)
March 28, 2014 Opinion or Order Filing 40 MEMORANDUM in Opposition re #26 MOTION to Dismiss/General filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Heeman, Donald)
March 28, 2014 Opinion or Order Filing 39 AMENDED COMPLAINT against Academy Mortgage Corporation. Filed by Residential Funding Company, LLC. No summons requested. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C) (Nelson, Jessica)
March 26, 2014 Opinion or Order Filing 38 DECLARATION of Tessa K. Somers in OPPOSITION TO #19 MOTION to Transfer/Change Venue filed by Academy Mortgage Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gabor, Anthony) Modified on 3/26/2014 (kt).
March 26, 2014 Opinion or Order Filing 37 MEMORANDUM in Opposition re #19 MOTION to Transfer/Change Venue filed by Academy Mortgage Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Gabor, Anthony)
March 25, 2014 Opinion or Order Filing 36 DOCUMENT FILED IN ERROR: REFILE SEPARARETLY AND USING CORRECT EVENT. AFFIDAVIT of Tessa K. Somers in OPPOSITION TO #35 MOTION to Transfer/Change Venue Response in Opposition to Motion to Transfer/Change Venue filed by Academy Mortgage Corporation. (Attachments: #1 Exhibit(s) Affidavit of Tessa K. Somers)(Gabor, Anthony) Modified on 3/26/2014 (kt).
March 25, 2014 Opinion or Order Filing 35 DOCUMENT FILED IN ERROR: REFILE SEPARATELY AND USING CORRECT EVENT. MOTION to Transfer/Change Venue Response in Opposition to Motion to Transfer/Change Venue by Academy Mortgage Corporation. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B)(Gabor, Anthony) Modified on 3/26/2014 (kt).
March 14, 2014 Opinion or Order Filing 34 TEXT ONLY ENTRY: ORDER granting #32 Motion for Admission Pro Hac Vice of Attorney Jeffrey A Lipps for Residential Funding Company, LLC. Approved by Magistrate Judge Janie S. Mayeron on 3/14/14. (MAP)
March 14, 2014 Opinion or Order Filing 33 TEXT ONLY ENTRY: ORDER granting #31 Motion for Admission Pro Hac Vice of Attorney Peter E. Calamari for Residential Funding Company, LLC. Approved by Magistrate Judge Janie S. Mayeron on 3/14/14. (MAP)
March 11, 2014 Opinion or Order Filing 32 MOTION for Admission Pro Hac Vice for Attorney Jeffrey A. Lipps. Filing fee $ 100, receipt number 0864-3897987 by Residential Funding Company, LLC. (Heeman, Donald)
March 11, 2014 Opinion or Order Filing 31 MOTION for Admission Pro Hac Vice for Attorney Peter Calamari. Filing fee $ 100, receipt number 0864-3897972 by Residential Funding Company, LLC. (Heeman, Donald)
March 7, 2014 Opinion or Order Filing 30 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Academy Mortgage Corporation re #26 MOTION to Dismiss/General (Gabor, Anthony)
March 7, 2014 Opinion or Order Filing 29 MEET and CONFER STATEMENT re #26 Motion to Dismiss/General filed by Academy Mortgage Corporation. (Gabor, Anthony)
March 7, 2014 Opinion or Order Filing 28 MEMORANDUM in Support re #26 MOTION to Dismiss/General filed by Academy Mortgage Corporation. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Gabor, Anthony)
March 7, 2014 Opinion or Order Filing 27 NOTICE OF HEARING ON MOTION #26 MOTION to Dismiss/General : Motion Hearing set for 6/5/2014 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Gabor, Anthony)
March 7, 2014 Opinion or Order Filing 26 MOTION to Dismiss/General by Academy Mortgage Corporation. (Gabor, Anthony)
March 4, 2014 Opinion or Order Filing 25 CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re #19 MOTION to Transfer/Change Venue (Heeman, Donald)
March 4, 2014 Opinion or Order Filing 24 MEET and CONFER STATEMENT re #19 Motion to Transfer/Change Venue filed by Residential Funding Company, LLC. (Heeman, Donald)
March 4, 2014 Opinion or Order Filing 23 Declaration of Donald G. Heeman in Support of #19 MOTION to Transfer/Change Venue filed by Residential Funding Company, LLC. (Attachments: #1 Exhibit(s) A-F)(Heeman, Donald)
March 4, 2014 Opinion or Order Filing 22 Declaration of William Thompson in Support of #19 MOTION to Transfer/Change Venue filed by Residential Funding Company, LLC. (Heeman, Donald)
March 4, 2014 Opinion or Order Filing 21 MEMORANDUM in Support re #19 MOTION to Transfer/Change Venue filed by Residential Funding Company, LLC. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Heeman, Donald)
March 4, 2014 Opinion or Order Filing 20 NOTICE OF HEARING ON MOTION #19 MOTION to Transfer/Change Venue : Motion Hearing set for 6/5/2014 09:30 AM in Courtroom 7B (STP) before Judge Susan Richard Nelson. (Heeman, Donald)
March 4, 2014 Opinion or Order Filing 19 MOTION to Transfer/Change Venue by Residential Funding Company, LLC. (Heeman, Donald)
February 12, 2014 Opinion or Order Filing 18 ORDER that the Stipulation is ADOPTED and the time in which Defendant above named shall have to answer, plead or otherwise respond to Plaintiffs Complaint is extended to and including March 7, 2014. Signed by Magistrate Judge Janie S. Mayeron on 2/12/14. (jam)
February 12, 2014 Opinion or Order Filing 17 STIPULATION TO EXTEND TIME TO ANSWER, PLEAD OR OTHERWISE RESPOND TO COMPLAINT by Academy Mortgage Corporation. Jointly Signed by RESIDENTIAL FUNDING COMPANY, LLC. (Forman, James)
January 22, 2014 Opinion or Order Filing 16 SUMMONS Returned Executed by Residential Funding Company, LLC. Academy Mortgage Corporation served on 12/16/2013, answer due 2/14/2014. (Heeman, Donald)
January 16, 2014 Opinion or Order Filing 15 NOTICE of Appearance by Anthony Gabor on behalf of Academy Mortgage Corporation. (Gabor, Anthony)
January 16, 2014 Opinion or Order Filing 14 NOTICE of Appearance by Jessica J Nelson on behalf of Residential Funding Company, LLC. (Nelson, Jessica)
January 14, 2014 Opinion or Order Filing 13 TEXT ONLY ENTRY: ORDER granting #11 Motion for Admission Pro Hac Vice of Attorney Tessa K Somers for Academy Mortgage Corporation. Approved by Magistrate Judge Janie S. Mayeron on 1/14/14. (MAP)
January 14, 2014 Opinion or Order Filing 12 TEXT ONLY ENTRY: ORDER granting #10 Motion for Admission Pro Hac Vice of Attorney David M Souders for Academy Mortgage Corporation. Approved by Magistrate Judge Janie S. Mayeron on 1/14/14. (MAP)
January 10, 2014 Opinion or Order Filing 11 MOTION for Admission Pro Hac Vice for Attorney Tessa K. Somers. Filing fee $ 100, receipt number 0864-3828313 by Academy Mortgage Corporation. (Forman, James)
January 10, 2014 Opinion or Order Filing 10 MOTION for Admission Pro Hac Vice for Attorney David M. Souders. Filing fee $ 100, receipt number 0864-3828300 by Academy Mortgage Corporation. (Forman, James)
January 8, 2014 Opinion or Order Filing 9 ORDER that the Stipulation (ECF Docket No. 7) is ADOPTED and the time in which Defendant Academy Mortgage Corporation shall answer, plead or otherwise respond to Plaintiff's Complaint is extended to and including February 14, 2014. Signed by Magistrate Judge Janie S. Mayeron on 1/8/14. (jam)
January 7, 2014 Opinion or Order Filing 8 CERTIFICATE OF SERVICE OF PROPOSED ORDER re #7 STIPULATION by Academy Mortgage Corporation (Forman, James) Modified on 1/7/2014 (kt).
January 7, 2014 Opinion or Order Filing 7 STIPULATION to Extend Time to Answer, Plead or Otherwise Respond to Complaint by Academy Mortgage Corporation. Jointly Signed by Residential Funding Company, LLC. (Forman, James)
January 7, 2014 Opinion or Order Filing 6 RULE 7.1 DISCLOSURE STATEMENT. There is no parent corporation, publicly held corporation or wholly-owned subsidiary to report for Defendant Academy Mortgage Corporation. (Forman, James)
January 7, 2014 Opinion or Order Filing 5 NOTICE of Appearance by James L Forman on behalf of Academy Mortgage Corporation. (Forman, James)
December 13, 2013 Opinion or Order Filing 4 Summons Issued as to Academy Mortgage Corporation. (akl)
December 13, 2013 Opinion or Order Filing 3 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Susan Richard Nelson per Master List and referred to Magistrate Judge Janie S. Mayeron. Please use case number 13cv3451 SRN/JSM. (akl)
December 13, 2013 Opinion or Order Filing 2 TEXT ONLY ENTRY: Notice re: Non-Admitted AttorneyWe have received documents listing Gary S. Lee, Jamie A. Levitt, Kayvan B. Sadeghi, Jeffrey A. Lipps, Jennifer A. L. Battle as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #href=http://www.mnd.uscourts.gov/FORMS/court_forms.shtml#attorneyforms#. (akl)
December 12, 2013 Opinion or Order Filing 1 COMPLAINT against Academy Mortgage Corporation. ( Filing fee $ 400 receipt number 0864-3800307.) Filed by Residential Funding Company, LLC. Filer requests summons issued. (Attachments: #1 Exhibit(s) A-B, #2 Civil Cover Sheet) (Kelly, Daniel)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Minnesota District Court's Electronic Court Filings (ECF) System

Search for this case: In Re: RFC and RESCAP Liquidating Trust Litigation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PMC Bancorp
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Tennessee Bank, N.A.
Represented By: Rachel Scherf
Represented By: Todd A Noteboom
Represented By: Sharon Robin Markowitz
Represented By: W Anders Folk
Represented By: William Thomson
Represented By: Timothy P Griffin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pemm. Tek Mortgage Services, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CTX Mortgage Company, LLC
Represented By: Adrian K. Felix
Represented By: Daniel J. Supalla
Represented By: Desiree Fernandez
Represented By: Shalia M Sakona
Represented By: Kelly G Laudon
Represented By: James J. Ward
Represented By: Kenneth Duvall
Represented By: Jerry Goldsmith
Represented By: Jacob A Vandelist
Represented By: Enza G Boderone
Represented By: Brandon P. Rose
Represented By: Benjamin E Gurstelle
Represented By: Kristin K Zinsmaster
Represented By: Philip R. Stein
Represented By: James M Jorissen
Represented By: Paul J Hemming
Represented By: Andrew M. Luger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Access Corp.
Represented By: Carol R M Moss
Represented By: Daniel J. Supalla
Represented By: Andrew Steinfeld
Represented By: Christian J Martinez
Represented By: Jason M Dooley
Represented By: Jack V Valinoti
Represented By: Daniel C Taylor
Represented By: Evans D Prieston
Represented By: Greg W Chambers
Represented By: James W. Brody
Represented By: J Robert Keena
Represented By: Edward Page Allinson
Represented By: James M Jorissen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PHH Mortgage Corp.
Represented By: Daniel J. Supalla
Represented By: Leora Miriam Maccabee
Represented By: Tessa K Somers
Represented By: David T Schultz
Represented By: Nicole E Narotzky
Represented By: E Casey Beckett
Represented By: Joseph M. Katz
Represented By: David M Souders
Represented By: Drew A. Reitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amnet Mortgage LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Circle Mortgage Corp.
Represented By: James R Andreen
Represented By: Thomas H Schaefer
Represented By: Todd A Noteboom
Represented By: Nicholas H Jakobe
Represented By: Camille A Coolidge
Represented By: Sharon Robin Markowitz
Represented By: W Anders Folk
Represented By: Brooke D Anthony
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Guaranty Bank
Represented By: Daniel J. Supalla
Represented By: Matthew S. Vignali
Represented By: Joseph M Peltz
Represented By: Steven W Jelenchick
Represented By: Gregory A Bromen
Represented By: James M Jorissen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MortgageIT, Inc.
Represented By: Christina Rieck Loukas
Represented By: Daniel J. Supalla
Represented By: David J Woll
Represented By: Susannah S. Geltman
Represented By: Michael P. Waks
Represented By: Katherine A. Helm
Represented By: Isaac Martin Rethy
Represented By: Jeffrey E. Baldwin
Represented By: Nathan C. Sanders
Represented By: Meredith C. Duffy
Represented By: Anthony C. Piccirillo
Represented By: William A McNab
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Edward Danielczyk
Represented By: Steven C Kerbaugh
Represented By: Brooke D Anthony
Represented By: Steven M Pincus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Mariner Bank
Represented By: Daniel J. Supalla
Represented By: Michael E Blumenfeld
Represented By: Joel L Perrell, Jr.
Represented By: Timothy M Hurley
Represented By: Kristen M Siracusa
Represented By: Todd A Wind
Represented By: Nicole M Moen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Provident Funding Associates, L.P.
Represented By: William T Russell, Jr
Represented By: Daniel J. Supalla
Represented By: David J Woll
Represented By: Neil R. O'Hanlon
Represented By: Mark G Schroeder
Represented By: Meredith C. Duffy
Represented By: Susannah S. Geltman
Represented By: Daniel N Moak
Represented By: James M Jorissen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lenox Financial Mortgage Corp.
Represented By: Daniel J. Supalla
Represented By: Michael D O'Neill
Represented By: Gina L Albertson
Represented By: Nicolle A. Falcis
Represented By: James M Jorissen
Represented By: Ryan Malone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Broadview Mortgage Corp.
Represented By: Carol R M Moss
Represented By: Daniel J. Supalla
Represented By: Andrew Steinfeld
Represented By: Christian J Martinez
Represented By: Jason M Dooley
Represented By: Jack V Valinoti
Represented By: Daniel C Taylor
Represented By: Evans D Prieston
Represented By: Greg W Chambers
Represented By: James W. Brody
Represented By: J Robert Keena
Represented By: Edward Page Allinson
Represented By: James M Jorissen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BMO Harris Bank, N.A.
Represented By: Daniel J. Supalla
Represented By: Brett Joseph Natarelli
Represented By: Amanda Raines Lawrence
Represented By: Richard Eric Gottlieb
Represented By: Todd A Noteboom
Represented By: Sharon Robin Markowitz
Represented By: W Anders Folk
Represented By: William Thomson
Represented By: Jennifer A. Slagle-Peck
Represented By: Timothy P Griffin
Represented By: Kristopher Knabe
Represented By: Fredrick S Levin
Represented By: Michael A. Rome
Represented By: David A Schooler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cherry Creek Mortgage Co., Inc.
Represented By: Daniel J. Supalla
Represented By: Ernest F Peake
Represented By: Katherine A. Roush
Represented By: Daniel K. Calisher
Represented By: Eldon J Spencer, Jr
Represented By: Scott S Payzant
Represented By: Stacey L Drentlaw
Represented By: James M Jorissen
Represented By: Patrick J Lindmark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SouthTrust Mortgage Corporation
Represented By: Nick R. Sidney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HSBC Finance Corporation
Represented By: Michael O. Ware
Represented By: Daniel J. Supalla
Represented By: Stuart M Richter
Represented By: David J Stagman
Represented By: Jennifer M. Rosa
Represented By: Nicole M Moen
Represented By: Thomas P Evans
Represented By: Todd A Wind
Represented By: Gregory S Korman
Represented By: Robert W Hamburg
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pulte Homes, Inc.
Represented By: Benjamin E Gurstelle
Represented By: Paul J Hemming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Greenpoint Mortgage Funding, Inc.
Represented By: Cameron Scott Matheson
Represented By: James Alwin Murphy
Represented By: David T Schultz
Represented By: Nicole E Narotzky
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cornerstone Home Lending, Inc.
Represented By: Daniel J. Supalla
Represented By: Mark G Schroeder
Represented By: Weston L. O'Black
Represented By: Neal Stuart Manne
Represented By: James M Jorissen
Represented By: Erica W. Harris
Represented By: Alan H Maclin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Universal American Mortgage Company, LLC
Represented By: Daniel J. Supalla
Represented By: Shalia M Sakona
Represented By: Jenny Gassman-Pines
Represented By: Todd A Noteboom
Represented By: Sharon Robin Markowitz
Represented By: W Anders Folk
Represented By: Enza G Boderone
Represented By: Brandon P. Rose
Represented By: Erin Sindberg Porter
Represented By: Janine Wetzel Kimble
Represented By: Philip R. Stein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Home Loan Center, Inc.
Represented By: Kannon K. Shanmugam
Represented By: Daniel J. Supalla
Represented By: Kyle E. Thomason
Represented By: Daniel J Millea
Represented By: Carol R M Moss
Represented By: Matthew Brian Nicholson
Represented By: Jack V Valinoti
Represented By: Eric A Kuhl
Represented By: Andrew Steinfeld
Represented By: Dane Hal Butswinkas
Represented By: David S. Blatt
Represented By: David Keith Clouser
Represented By: Greg W Chambers
Represented By: Krista Michelle Anderson
Represented By: R. Hackney Wiegmann
Represented By: Alexis Lien
Represented By: J Robert Keena
Represented By: Rory D Zamansky
Represented By: Cheryl M. Joseph
Represented By: Jesse T Smallwood
Represented By: James W. Brody
Represented By: Matthew Van Johnson
Represented By: Edward Page Allinson
Represented By: Elizabeth V Kniffen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank, N.A.
Represented By: Richard C St John
Represented By: Eric P Tuttle
Represented By: Nick R. Sidney
Represented By: Daniel J. Supalla
Represented By: Kevin S. Allred
Represented By: Thomas Jacob
Represented By: Marc T G Dworsky
Represented By: Amy L Schwartz
Represented By: Michael E Soloff
Represented By: Maximillian L. Feldman
Represented By: Gregory D Phillips
Represented By: Laura E. Mathe
Represented By: Richard T Thomson
Represented By: John M. Gildersleeve
Represented By: Todd J Rosen
Represented By: Ray S. Seilie
Represented By: Christian K Wrede
Represented By: Ray Sebastian Seilie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Terrace Mortgage Company
Represented By: C J Schoenwetter
Represented By: Daniel J. Supalla
Represented By: Aaron P M Tady
Represented By: Thomas M Barton
Represented By: John D Sear
Represented By: Rachelle A Velgersdyk
Represented By: Gregory Michael Taube
Represented By: Rachelle V Anderson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Branch Banking & Trust Co.
Represented By: Andrew David Atkins
Represented By: Daniel J. Supalla
Represented By: Mark A Jacobson
Represented By: William C Mayberry
Represented By: Terrence M. McKelvey
Represented By: Thomas Richmond McPherson, III
Represented By: Kelly G Laudon
Represented By: James M Jorissen
Represented By: Jason D Evans
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Douglas Rohm
Represented By: Steven C Kerbaugh
Represented By: Brooke D Anthony
Represented By: Steven M Pincus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ark-La-Tex Financial Services, LLC
Represented By: Mark J Carpenter
Represented By: Daniel J. Supalla
Represented By: James M Jorissen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Professional Mortgage Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Primary Residential Mortgage, Inc.
Represented By: Darryl Joseph Lee
Represented By: Jesse T Smallwood
Represented By: Matthew Van Johnson
Represented By: Elizabeth V Kniffen
Represented By: Daniel J Millea
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sierra Pacific Mortgage Company, Inc.
Represented By: Robert K. Lu
Represented By: Daniel J. Supalla
Represented By: Jonathan M Jenkins
Represented By: Amy L Schwartz
Represented By: Lara Kayayan
Represented By: Cathrynne D. Dale
Represented By: Walter J Sawicki
Represented By: Richard T Thomson
Represented By: Navdeep Singh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: T.J. Financial, Inc.
Represented By: Daniel J. Supalla
Represented By: Shalia M Sakona
Represented By: Jenny Gassman-Pines
Represented By: Anthony V Narula
Represented By: Erin Sindberg Porter
Represented By: Janine Wetzel Kimble
Represented By: Philip R. Stein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Decision One Mortgage Company, LLC
Represented By: Kannon K. Shanmugam
Represented By: Matthew V Johnson
Represented By: Daniel J. Supalla
Represented By: Noorudin Mahmood Ahmad
Represented By: Kyle E. Thomason
Represented By: Daniel J Millea
Represented By: Eric A Kuhl
Represented By: Dane Hal Butswinkas
Represented By: David S. Blatt
Represented By: David Keith Clouser
Represented By: Krista Michelle Anderson
Represented By: R. Hackney Wiegmann
Represented By: Alexis Lien
Represented By: Beth A Stewart
Represented By: Cheryl M. Joseph
Represented By: Rory D Zamansky
Represented By: Jesse T Smallwood
Represented By: Elizabeth V Kniffen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DB Structured Products, Inc.
Represented By: William T Russell, Jr
Represented By: Christina Rieck Loukas
Represented By: Daniel J. Supalla
Represented By: David J Woll
Represented By: Michael P. Waks
Represented By: Michael J. Garvey
Represented By: Katherine A. Helm
Represented By: Jonathan Nussbaum
Represented By: Isaac Martin Rethy
Represented By: Jeffrey E. Baldwin
Represented By: Susannah S. Geltman
Represented By: Nathan C. Sanders
Represented By: Danielle Kantor
Represented By: Meredith C. Duffy
Represented By: Anthony C. Piccirillo
Represented By: William A McNab
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Plaza Home Mortgage, Inc.
Represented By: Daniel J. Supalla
Represented By: Brooke D Anthony
Represented By: Joseph W Anthony
Represented By: Amelia R Selvig
Represented By: Arthur G Boylan
Represented By: Peter McElligott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gateway Bank, F.S.B.
Represented By: Christina Rieck Loukas
Represented By: Daniel J. Supalla
Represented By: Carol R M Moss
Represented By: Jeffrey R Ansel
Represented By: Jack V Valinoti
Represented By: Evans D Prieston
Represented By: Andrew Steinfeld
Represented By: Greg W Chambers
Represented By: J Robert Keena
Represented By: John N Sellner
Represented By: James W. Brody
Represented By: Edward Page Allinson
Represented By: James M Jorissen
Represented By: Michael A Rosow
Represented By: William A McNab
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Capital Associates, Inc.
Represented By: Daniel J. Supalla
Represented By: Shalia M Sakona
Represented By: Anthony V Narula
Represented By: Brooke D Anthony
Represented By: Joseph W Anthony
Represented By: Amelia R Selvig
Represented By: Peter McElligott
Represented By: Philip R. Stein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Advisory Group
Represented By: Gregory G Brown
Represented By: Kelly G Laudon
Represented By: Mark M Higuchi
Represented By: Kim Ruckdaschel-Haley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lake Forest Bank & Trust Company
Represented By: Daniel J. Supalla
Represented By: Michael P Conway
Represented By: Amy Y Cho
Represented By: Brooke D Anthony
Represented By: Amelia R Selvig
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stearns Lending, LLC
Represented By: Daniel J. Supalla
Represented By: Mark G Schroeder
Represented By: James M Jorissen
Represented By: Alan H Maclin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifirst Corporation
Represented By: Joshua J Fritsch
Represented By: Todd A Noteboom
Represented By: Jennifer L Olson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Summit Community Bank, Inc. as Successor to Shenandoah Valley Community Bank
Represented By: Cameron Scott Matheson
Represented By: E Casey Beckett
Represented By: R Christopher Sur
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PulteGroup, Inc.
Represented By: Benjamin E Gurstelle
Represented By: Paul J Hemming
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Americash
Represented By: Richard E. Williamson
Represented By: Carol R M Moss
Represented By: Daniel J. Supalla
Represented By: Andrew Steinfeld
Represented By: Christian J Martinez
Represented By: Jason M Dooley
Represented By: Jack V Valinoti
Represented By: Daniel C Taylor
Represented By: Evans D Prieston
Represented By: Greg W Chambers
Represented By: James W. Brody
Represented By: J Robert Keena
Represented By: Edward Page Allinson
Represented By: Stacey L Drentlaw
Represented By: James M Jorissen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Honor Bank
Represented By: Susan Jill Rice
Represented By: Daniel J. Supalla
Represented By: T Christopher Stewart
Represented By: Garth G Gavenda
Represented By: Lindsay W Cremona
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ECF Holdings Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Premier Financial Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Mortgage Corporation
Represented By: Daniel J. Supalla
Represented By: Michael J Minenko
Represented By: Gene A Hoff
Represented By: Thomas Michael Sullivan, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Global Advisory Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fremont Bank
Represented By: Daniel J. Supalla
Represented By: Ernest F Peake
Represented By: Eldon J Spencer, Jr
Represented By: Scott S Payzant
Represented By: Stacey L Drentlaw
Represented By: James M Jorissen
Represented By: Patrick J Lindmark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Impac Funding Corporation
Represented By: David A. Crichlow
Represented By: Daniel J. Supalla
Represented By: Timothy P Griffin
Represented By: Jerry L. Hall, Jr
Represented By: Mark L. Johnson
Represented By: David J Stagman
Represented By: Jenny Gassman-Pines
Represented By: Matthew D Forsgren
Represented By: W Anders Folk
Represented By: Craig Andrew Barbarosh
Represented By: Erin Sindberg Porter
Represented By: Todd A Noteboom
Represented By: William Thomson
Represented By: Janine Wetzel Kimble
Represented By: Katherine M. Swenson
Represented By: Sharon Robin Markowitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: E Trade Bank
Represented By: Daniel J. Supalla
Represented By: Shalia M Sakona
Represented By: Sharda R Enslin
Represented By: Brandon P. Rose
Represented By: Brooke D Anthony
Represented By: Joseph W Anthony
Represented By: Amelia R Selvig
Represented By: Peter McElligott
Represented By: Philip R. Stein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PNC Bank, N.A.
Represented By: Scott T. Sakiyama
Represented By: Daniel J. Supalla
Represented By: Justin V Rodriguez
Represented By: Brett Joseph Natarelli
Represented By: Caroline Anais Olsen
Represented By: Jorge M. Gutierrez
Represented By: Charles Dean Cording
Represented By: Mark G Schroeder
Represented By: Jonathan M Moses
Represented By: Richard Eric Gottlieb
Represented By: Amanda Raines Lawrence
Represented By: Adam M Gogolak
Represented By: Elaine P Golin
Represented By: Leah S. Rizkallah
Represented By: Jennifer A. Slagle-Peck
Represented By: Albert Joseph Martinez, Jr
Represented By: Fredrick S Levin
Represented By: Charles P. Griffin
Represented By: Michael A. Rome
Represented By: David A Schooler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Synovus Mortgage Corp.
Represented By: Victor L Hayslip
Represented By: Daniel J. Supalla
Represented By: Mark G Schroeder
Represented By: Brent D Hitson
Represented By: James M Jorissen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Academy Mortgage Corporation
Represented By: Daniel J. Supalla
Represented By: James L Forman
Represented By: Tessa K Somers
Represented By: David M Souders
Represented By: Anthony Gabor
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rescue Mortgage, Inc.
Represented By: Daniel J. Supalla
Represented By: Jeffrey D. Klobucar
Represented By: Daniel R Olson
Represented By: Mark D Covin
Represented By: Christopher R Morris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Mortgage Network, LLC
Represented By: Nick R. Sidney
Represented By: Daniel J. Supalla
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RBC Mortgage Company
Represented By: Daniel J. Supalla
Represented By: Amanda Raines Lawrence
Represented By: Matthew P Previn
Represented By: Brian Wegrzyn
Represented By: David A Schooler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Network, Inc.
Represented By: Carol R M Moss
Represented By: Daniel J. Supalla
Represented By: Andrew Steinfeld
Represented By: Christian J Martinez
Represented By: Jason M Dooley
Represented By: Jack V Valinoti
Represented By: Daniel C Taylor
Represented By: Evans D Prieston
Represented By: Greg W Chambers
Represented By: James W. Brody
Represented By: J Robert Keena
Represented By: Edward Page Allinson
Represented By: James M Jorissen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: InterLinc Mortgage Services, LLC
Represented By: Michael M Sawers
Represented By: Mark G Schroeder
Represented By: Jason R Asmus
Represented By: Daniel J. Supalla
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Financial Retail Credit, Inc.
Represented By: Richard C St John
Represented By: Eric P Tuttle
Represented By: Nick R. Sidney
Represented By: Daniel J. Supalla
Represented By: Kevin S. Allred
Represented By: Thomas Jacob
Represented By: Marc T G Dworsky
Represented By: Amy L Schwartz
Represented By: Michael E Soloff
Represented By: Maximillian L. Feldman
Represented By: Gregory D Phillips
Represented By: Laura E. Mathe
Represented By: Richard T Thomson
Represented By: John M. Gildersleeve
Represented By: Todd J Rosen
Represented By: Kristopher Knabe
Represented By: Ray S. Seilie
Represented By: Christian K Wrede
Represented By: Ray Sebastian Seilie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United Fidelity Funding Corp
Represented By: Michael J Steinlage
Represented By: David Paul McKinney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mid-Atlantic Financial Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WMC Morgage, LLC
Represented By: Todd A Noteboom
Represented By: Sharon Robin Markowitz
Represented By: W Anders Folk
Represented By: William Thomson
Represented By: Rachel Scherf
Represented By: Timothy P Griffin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Home Loans, LLC
Represented By: Cameron Scott Matheson
Represented By: James Alwin Murphy
Represented By: E Casey Beckett
Represented By: R Christopher Sur
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Community West Bank, N.A.
Represented By: Christina Rieck Loukas
Represented By: Daniel J. Supalla
Represented By: Jeffrey R Ansel
Represented By: Christopher A Camardello
Represented By: Michael A Rosow
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Summit Lending Solutions, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Freedom Mortgage Corporation
Represented By: Adrian K. Felix
Represented By: Michael E. Strauch
Represented By: Daniel J. Supalla
Represented By: Desiree Fernandez
Represented By: Shalia M Sakona
Represented By: James J. Ward
Represented By: Kenneth Duvall
Represented By: Brandon P. Rose
Represented By: Jenny Gassman-Pines
Represented By: Jennifer L. Junger
Represented By: Matthew D Forsgren
Represented By: Jerry Goldsmith
Represented By: Enza G Boderone
Represented By: Erin Sindberg Porter
Represented By: Janine Wetzel Kimble
Represented By: Philip R. Stein
Represented By: Katherine M. Swenson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Equity Mortgage Bankers, Inc.
Represented By: Daniel J. Supalla
Represented By: Shalia M Sakona
Represented By: Brooke D Anthony
Represented By: Joseph W Anthony
Represented By: Amelia R Selvig
Represented By: Peter McElligott
Represented By: Philip R. Stein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Primary Capital Advisors LLC
Represented By: Daniel J. Supalla
Represented By: Mark G Schroeder
Represented By: Tala Amirfazli
Represented By: John O'Shea Sullivan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EFC Holdings Corporation
Represented By: Joshua J Fritsch
Represented By: Todd A Noteboom
Represented By: Jennifer L Olson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Central Pacific Bank
Represented By: Carol R M Moss
Represented By: Daniel J. Supalla
Represented By: Andrew Steinfeld
Represented By: Jack V Valinoti
Represented By: Evans D Prieston
Represented By: Greg W Chambers
Represented By: James W. Brody
Represented By: J Robert Keena
Represented By: Edward Page Allinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Origin Bank
Represented By: Peter J Gleekel
Represented By: Michael J Steinlage
Represented By: Hilary Loynes Palazzolo
Represented By: Hilary L. Palazzolo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One, N.A.
Represented By: Cameron Scott Matheson
Represented By: James Alwin Murphy
Represented By: E Casey Beckett
Represented By: R Christopher Sur
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Central Pacific Homeloans, Inc.
Represented By: Carol R M Moss
Represented By: Daniel J. Supalla
Represented By: Andrew Steinfeld
Represented By: Jack V Valinoti
Represented By: Evans D Prieston
Represented By: Greg W Chambers
Represented By: James W. Brody
Represented By: J Robert Keena
Represented By: Edward Page Allinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hometown Mortgage Services, Inc.
Represented By: Carol R M Moss
Represented By: Daniel J. Supalla
Represented By: Andrew Steinfeld
Represented By: Jack V Valinoti
Represented By: Evans D Prieston
Represented By: Greg W Chambers
Represented By: James W. Brody
Represented By: J Robert Keena
Represented By: Brooke D Anthony
Represented By: Edward Page Allinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Standard Pacific Mortgage, Inc.
Represented By: Adrian K. Felix
Represented By: Daniel J. Supalla
Represented By: Desiree Fernandez
Represented By: Shalia M Sakona
Represented By: Kelly G Laudon
Represented By: James J. Ward
Represented By: Kenneth Duvall
Represented By: Brandon P. Rose
Represented By: Jenny Gassman-Pines
Represented By: Jennifer L. Junger
Represented By: Matthew D Forsgren
Represented By: Jerry Goldsmith
Represented By: Jacob A Vandelist
Represented By: Enza G Boderone
Represented By: Erin Sindberg Porter
Represented By: Kristin K Zinsmaster
Represented By: Janine Wetzel Kimble
Represented By: Philip R. Stein
Represented By: Andrew M. Luger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Outlet, Inc., The
Represented By: Daniel J. Supalla
Represented By: Ernest F Peake
Represented By: Eldon J Spencer, Jr
Represented By: Scott S Payzant
Represented By: Stacey L Drentlaw
Represented By: James M Jorissen
Represented By: Patrick J Lindmark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Monarch Bank
Represented By: Daniel J. Supalla
Represented By: Beth A Jenson Prouty
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Central Pacific Financial Corp.
Represented By: Carol R M Moss
Represented By: Daniel J. Supalla
Represented By: Andrew Steinfeld
Represented By: Jack V Valinoti
Represented By: Evans D Prieston
Represented By: Greg W Chambers
Represented By: James W. Brody
Represented By: J Robert Keena
Represented By: Edward Page Allinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Homestead Funding Corp.
Represented By: Brooke D Anthony
Represented By: Amelia R Selvig
Represented By: Arthur G Boylan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First California Mortgage Company
Represented By: Anne T Regan
Represented By: Jenny Anne Silverstein
Represented By: Carol R M Moss
Represented By: Daniel J. Supalla
Represented By: Andrew Steinfeld
Represented By: Christian J Martinez
Represented By: Jason M Dooley
Represented By: Jack V Valinoti
Represented By: Daniel C Taylor
Represented By: Evans D Prieston
Represented By: Greg W Chambers
Represented By: James W. Brody
Represented By: J Robert Keena
Represented By: Edward Page Allinson
Represented By: James M Jorissen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Golden Empire Mortgage, Inc.
Represented By: Daniel J. Supalla
Represented By: Shalia M Sakona
Represented By: Jenny Gassman-Pines
Represented By: Erin Sindberg Porter
Represented By: Janine Wetzel Kimble
Represented By: Philip R. Stein
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: E-Loan, Inc.
Represented By: Daniel J. Supalla
Represented By: Mark S Enslin
Represented By: Sharda R Enslin
Represented By: Terrence J Fleming
Represented By: Sandra S Smalley-Fleming
Represented By: Brooke D Anthony
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: National Bank of Kansas City
Represented By: Daniel J. Supalla
Represented By: Nancy A Temple
Represented By: Seth J S Leventhal
Represented By: Scott N Gilbert
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wallick & Volk, Inc.
Represented By: Carol R M Moss
Represented By: Daniel J. Supalla
Represented By: Andrew Steinfeld
Represented By: Christian J Martinez
Represented By: Jason M Dooley
Represented By: Jack V Valinoti
Represented By: Daniel C Taylor
Represented By: Evans D Prieston
Represented By: Greg W Chambers
Represented By: James W. Brody
Represented By: J Robert Keena
Represented By: Edward Page Allinson
Represented By: James M Jorissen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Guaranty Mortgage Corporation
Represented By: Nicholas C. Perros
Represented By: Daniel J. Supalla
Represented By: Caleb P. Dulis
Represented By: Carly B. Baratt
Represented By: John Charles Ertman
Represented By: Seth J S Leventhal
Represented By: Lindsey L. Sullivan
Represented By: Michael S. Winograd
Represented By: Michael E Kreun
Represented By: Michelle L Visser
Represented By: Kevin J Dunlevy
Represented By: Lee Stuart Gayer
Represented By: Michael G Patiuk
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CMG Mortgage, Inc
Represented By: Carol R M Moss
Represented By: Daniel J. Supalla
Represented By: Andrew Steinfeld
Represented By: Christian J Martinez
Represented By: Jason M Dooley
Represented By: Jack V Valinoti
Represented By: Daniel C Taylor
Represented By: Greg W Chambers
Represented By: James W. Brody
Represented By: J Robert Keena
Represented By: Edward Page Allinson
Represented By: James M Jorissen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Colonial Savings, F.A.
Represented By: Daniel J. Supalla
Represented By: Shalia M Sakona
Represented By: Mark G Schroeder
Represented By: Brandon P. Rose
Represented By: Philip R. Stein
Represented By: Daniel N Moak
Represented By: James M Jorissen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: iServe Residential Lending, LLC
Represented By: Peter L Loh
Represented By: Daniel J. Supalla
Represented By: Rachel Kingrey O'Neil
Represented By: Jason M. Koral
Represented By: Brandon Christopher Marx
Represented By: Matthew D Forsgren
Represented By: Darcie A Thompson
Represented By: Erin Sindberg Porter
Represented By: Randy D Gordon
Represented By: Janine Wetzel Kimble
Represented By: Jeanette M. Bazis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Mortgage Network, LLC formerly known as American Mortgage Network, Inc. doing business as Vertice
Represented By: Nick R. Sidney
Represented By: Daniel J. Supalla
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Network, Inc. doing business as MNET Mortgage Corporation
Represented By: Carol R M Moss
Represented By: Daniel J. Supalla
Represented By: Andrew Steinfeld
Represented By: Christian J Martinez
Represented By: Jason M Dooley
Represented By: Jack V Valinoti
Represented By: Daniel C Taylor
Represented By: Evans D Prieston
Represented By: Greg W Chambers
Represented By: James W. Brody
Represented By: J Robert Keena
Represented By: Edward Page Allinson
Represented By: James M Jorissen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Union National Bank
Represented By: Richard C St John
Represented By: Eric P Tuttle
Represented By: Nick R. Sidney
Represented By: Daniel J. Supalla
Represented By: Kevin S. Allred
Represented By: Thomas Jacob
Represented By: Marc T G Dworsky
Represented By: Amy L Schwartz
Represented By: Michael E Soloff
Represented By: Maximillian L. Feldman
Represented By: Gregory D Phillips
Represented By: Laura E. Mathe
Represented By: Richard T Thomson
Represented By: John M. Gildersleeve
Represented By: Todd J Rosen
Represented By: Ray S. Seilie
Represented By: Christian K Wrede
Represented By: Ray Sebastian Seilie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amnet Mortgage, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Norwest Financial Acceptance, Inc .
Represented By: Richard C St John
Represented By: Eric P Tuttle
Represented By: Nick R. Sidney
Represented By: Daniel J. Supalla
Represented By: Kevin S. Allred
Represented By: Thomas Jacob
Represented By: Marc T G Dworsky
Represented By: Amy L Schwartz
Represented By: Michael E Soloff
Represented By: Maximillian L. Feldman
Represented By: Gregory D Phillips
Represented By: Laura E. Mathe
Represented By: Richard T Thomson
Represented By: John M. Gildersleeve
Represented By: Todd J Rosen
Represented By: Kristopher Knabe
Represented By: Ray S. Seilie
Represented By: Christian K Wrede
Represented By: Ray Sebastian Seilie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ranger Services, LLC
Represented By: Cameron Scott Matheson
Represented By: James Alwin Murphy
Represented By: E Casey Beckett
Represented By: R Christopher Sur
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mortgage Access Corp. doing business as Weichert Financial Services
Represented By: Carol R M Moss
Represented By: Daniel J. Supalla
Represented By: Andrew Steinfeld
Represented By: Christian J Martinez
Represented By: Jason M Dooley
Represented By: Jack V Valinoti
Represented By: Daniel C Taylor
Represented By: Evans D Prieston
Represented By: Greg W Chambers
Represented By: James W. Brody
Represented By: J Robert Keena
Represented By: Edward Page Allinson
Represented By: James M Jorissen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Residential Investment Trust, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Mortgage Network, Inc.
Represented By: Nick R. Sidney
Represented By: Daniel J. Supalla
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Pacific Financial, Inc.
Represented By: Daniel J. Supalla
Represented By: Mark G Schroeder
Represented By: James M Jorissen
Represented By: Alan H Maclin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wachovia Mortgage Corporation
Represented By: Richard C St John
Represented By: Eric P Tuttle
Represented By: Nick R. Sidney
Represented By: Daniel J. Supalla
Represented By: Kevin S. Allred
Represented By: Thomas Jacob
Represented By: Marc T G Dworsky
Represented By: Amy L Schwartz
Represented By: Michael E Soloff
Represented By: Maximillian L. Feldman
Represented By: Gregory D Phillips
Represented By: Laura E. Mathe
Represented By: Richard T Thomson
Represented By: John M. Gildersleeve
Represented By: Todd J Rosen
Represented By: Ray S. Seilie
Represented By: Christian K Wrede
Represented By: Ray Sebastian Seilie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Honor State Bank
Represented By: Susan Jill Rice
Represented By: Daniel J. Supalla
Represented By: T Christopher Stewart
Represented By: Garth G Gavenda
Represented By: Lindsay W Cremona
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BMO Harris Bank, N.A. doing business as M&I Bank, FSB
Represented By: Daniel J. Supalla
Represented By: Brett Joseph Natarelli
Represented By: Amanda Raines Lawrence
Represented By: Richard Eric Gottlieb
Represented By: Todd A Noteboom
Represented By: Sharon Robin Markowitz
Represented By: W Anders Folk
Represented By: William Thomson
Represented By: Jennifer A. Slagle-Peck
Represented By: Timothy P Griffin
Represented By: Kristopher Knabe
Represented By: Fredrick S Levin
Represented By: Michael A. Rome
Represented By: David A Schooler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cornerstone Mortgage Company
Represented By: Daniel J. Supalla
Represented By: Mark G Schroeder
Represented By: Weston L. O'Black
Represented By: Neal Stuart Manne
Represented By: James M Jorissen
Represented By: Erica W. Harris
Represented By: Alan H Maclin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Union Mortgage Corporation
Represented By: Richard C St John
Represented By: Eric P Tuttle
Represented By: Nick R. Sidney
Represented By: Daniel J. Supalla
Represented By: Kevin S. Allred
Represented By: Thomas Jacob
Represented By: Marc T G Dworsky
Represented By: Amy L Schwartz
Represented By: Michael E Soloff
Represented By: Maximillian L. Feldman
Represented By: Gregory D Phillips
Represented By: Laura E. Mathe
Represented By: Richard T Thomson
Represented By: John M. Gildersleeve
Represented By: Todd J Rosen
Represented By: Ray S. Seilie
Represented By: Christian K Wrede
Represented By: Ray Sebastian Seilie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Residential Funding Company, LLC
Represented By: Guyon H. Knight
Represented By: Kate E Cassidy
Represented By: Richard Allen Schirtzer
Represented By: Isaac Nesser
Represented By: Zena Jacobsen
Represented By: Robert Jason Becher
Represented By: Kathleen Marie Sullivan
Represented By: Linda J. Brewer
Represented By: Randa A.F. Osman
Represented By: Danielle Marie Shrader-Frechette
Represented By: Adam M. Abensohn
Represented By: Heather K. Christenson
Represented By: Geneva B. McDaniel
Represented By: Jeffrey Carl Miller
Represented By: Jennifer Jackson Barrett
Represented By: David Michael Grable
Represented By: Randi J Winter
Represented By: Richard I. Werder, Jr.
Represented By: John Patrick Sullivan
Represented By: Danielle L. Gilmore
Represented By: Nicholas Aaron Leefer
Represented By: Amy Slusser Conners
Represented By: Duane R.A. Lyons
Represented By: David Lawrence Elsberg
Represented By: Michael N. Beekhuizen
Represented By: Molly Caroline Stephens
Represented By: Jessica J Nelson
Represented By: Viola Trebicka
Represented By: Lauren Weeman Misztal
Represented By: Elisabeth Bach Miller
Represented By: Justin Lewis Bernstein
Represented By: Edward Peter Sheu
Represented By: David C. Armillei
Represented By: William Charlie Price
Represented By: Harry A. Olivar, Jr.
Represented By: Jacob J. Waldman
Represented By: Scott D. Blake
Represented By: Jake M. Shields
Represented By: Brittany Kaye Frassetto
Represented By: Sascha N Rand
Represented By: Michael J. Madigan
Represented By: Jennifer A.L. Battle
Represented By: Rachael L. McCracken
Represented By: Ryan A Olson
Represented By: Matthew R Scheck
Represented By: Kenneth John Shaffer
Represented By: Sarah J. Cole
Represented By: Joshua S. Margolin
Represented By: Jeffrey Alan Lipps
Represented By: Nicole Y. Altman
Represented By: Christina Wu
Represented By: Melissa Andrea Dalziel
Represented By: Darren Mitchell Goldman
Represented By: John Steven Gordon
Represented By: Tyler Whitmer
Represented By: Alexandria Deep Conroy
Represented By: Valerie Jon Ramos
Represented By: Diane L. Cafferata
Represented By: Kanika G. Shah
Represented By: Dawn Utsumi
Represented By: Erica P Taggart
Represented By: Amroh Faisal Idris
Represented By: Jeffrey J. Ung
Represented By: Kristen Bird
Represented By: Gabriel F Soledad
Represented By: Daniel R Kelly
Represented By: Deborah Kay Brown
Represented By: Manisha M. Sheth
Represented By: Serafina Concannon
Represented By: Eric H. Huang
Represented By: Noah S. Helpern
Represented By: Alexander J. Merton
Represented By: Richard R Voelbel
Represented By: Anthony Paul Alden
Represented By: Brigid M Goss
Represented By: Johanna Yao Ong
Represented By: Zoe P. Chernicoff
Represented By: Thomas D. Pease
Represented By: Claire Disston Hausman
Represented By: Donald G Heeman
Represented By: Michael Jude Galvin, I
Represented By: David L Hashmall
Represented By: Sean Christopher Delphey
Represented By: Marnie E Fearon
Represented By: Peter Evan Calamari
Represented By: Bradley T Smith
Represented By: Yelena Konanova
Represented By: Thomas G Garry
Represented By: Peter Evan Calamari, I
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ResCap Liquidating Trust
Represented By: Guyon H. Knight
Represented By: Kate E Cassidy
Represented By: Richard Allen Schirtzer
Represented By: Isaac Nesser
Represented By: Zena Jacobsen
Represented By: Robert Jason Becher
Represented By: Kathleen Marie Sullivan
Represented By: Linda J. Brewer
Represented By: Randa A.F. Osman
Represented By: Danielle Marie Shrader-Frechette
Represented By: Adam M. Abensohn
Represented By: Heather K. Christenson
Represented By: Geneva B. McDaniel
Represented By: Jeffrey Carl Miller
Represented By: Jennifer Jackson Barrett
Represented By: David Michael Grable
Represented By: Randi J Winter
Represented By: Richard I. Werder, Jr.
Represented By: John Patrick Sullivan
Represented By: Danielle L. Gilmore
Represented By: Nicholas Aaron Leefer
Represented By: Amy Slusser Conners
Represented By: Duane R.A. Lyons
Represented By: David Lawrence Elsberg
Represented By: Michael N. Beekhuizen
Represented By: Molly Caroline Stephens
Represented By: Jessica J Nelson
Represented By: Viola Trebicka
Represented By: Lauren Weeman Misztal
Represented By: Elisabeth Bach Miller
Represented By: Justin Lewis Bernstein
Represented By: David C. Armillei
Represented By: William Charlie Price
Represented By: Harry A. Olivar, Jr.
Represented By: Jacob J. Waldman
Represented By: Scott D. Blake
Represented By: Jake M. Shields
Represented By: Brittany Kaye Frassetto
Represented By: Sascha N Rand
Represented By: Michael J. Madigan
Represented By: Jennifer A.L. Battle
Represented By: Rachael L. McCracken
Represented By: Ryan A Olson
Represented By: Matthew R Scheck
Represented By: Kenneth John Shaffer
Represented By: Sarah J. Cole
Represented By: Joshua S. Margolin
Represented By: Jeffrey Alan Lipps
Represented By: Nicole Y. Altman
Represented By: Christina Wu
Represented By: Jonathan Eser
Represented By: Matthew A. Lee
Represented By: Melissa Andrea Dalziel
Represented By: Darren Mitchell Goldman
Represented By: John Steven Gordon
Represented By: Tyler Whitmer
Represented By: Alexandria Deep Conroy
Represented By: Valerie Jon Ramos
Represented By: Diane L. Cafferata
Represented By: Kanika G. Shah
Represented By: Dawn Utsumi
Represented By: Erica P Taggart
Represented By: Amroh Faisal Idris
Represented By: Jeffrey J. Ung
Represented By: Kristen Bird
Represented By: Gabriel F Soledad
Represented By: Daniel R Kelly
Represented By: Deborah Kay Brown
Represented By: Manisha M. Sheth
Represented By: Serafina Concannon
Represented By: Eric H. Huang
Represented By: Noah S. Helpern
Represented By: Alexander J. Merton
Represented By: Richard R Voelbel
Represented By: Anthony Paul Alden
Represented By: Johanna Yao Ong
Represented By: Zoe P. Chernicoff
Represented By: Thomas D. Pease
Represented By: Claire Disston Hausman
Represented By: Donald G Heeman
Represented By: Michael Jude Galvin, I
Represented By: David L Hashmall
Represented By: Sean Christopher Delphey
Represented By: Marnie E Fearon
Represented By: Peter Evan Calamari
Represented By: Bradley T Smith
Represented By: Yelena Konanova
Represented By: Peter Evan Calamari, I
Represented By: Laurie M. Quinn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Special master: Arthur J. Boylan
Represented By: Arthur J Boylan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?