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. ยง 1332
Jury Demanded By: Both
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