United States of America v. UBS Securities LLC et al
| United States of America |
| Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC, UBS AG and UBS Real Estate Securities Inc. |
| 1:2018cv06369 |
| November 8, 2018 |
| US District Court for the Eastern District of New York |
| Margo K Brodie |
| Peggy Kuo |
| Banks and Banking |
| 28 U.S.C. § 1345 USA Plaintiff |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 28, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 Letter by Mortgage Asset Securitization Transactions, Inc., UBS AG, UBS Real Estate Securities Inc., UBS Securities LLC (Attachments: #1 Appendix A, #2 Appendix B, #3 Appendix C, #4 Appendix D, #5 Appendix E, #6 Appendix F) (Giuffra, Robert) |
| Minute Order for proceedings held before Magistrate Judge Peggy Kuo. Telephone Conference held on December 27, 2018. Attorneys Austin Hall, Bonni Jessica Perlin, Michael Joseph Castiglione, and Richard K. Hayes appeared on behalf of Plaintiff. Attorneys Justin James DeCamp, Robert J. Giuffra, Jr., and Jacob Croke appeared on behalf of Defendants. The parties were heard on Defendants' #16 Motion for Discovery. The parties reiterated the arguments set forth in their filings at #16 , #17 , and #18 . The Court deferred ruling on Defendants' request to serve subpoenas on non-parties until Defendants submit a letter containing: (1) a list of the individuals and entities upon which they intend to serve subpoenas; (2) a copy of the subpoenas that they intend to serve; and (3) a copy of the letters that Defendants will attach to the subpoenas indicating that the subpoenas are for preservation purposes with compliance deferred until a later date. Defendants should not file duplicate copies of subpoenas containing the same wording. The Court directed the parties to begin their Rule 26(f) conferences no later than January 11, 2019 and to continue meeting until all required matters have been addressed. The Court defers ruling on whether any specific discovery demand should be granted until after the parties file their joint proposed discovery plan. (FTR Log #11:08-11:44.) (Gonzalez-Munoz, Rossana) |
ORDER Setting Telephone Conference: A Telephone Conference regarding Defendants' #16 Motion for Discovery is scheduled for December 27, 2018 at 11:00 a.m. before Magistrate Judge Peggy Kuo. Plaintiff's counsel shall initiate the call, with Defendants' counsel on the line, by calling Chambers at 718-613-2400. Ordered by Magistrate Judge Peggy Kuo on 12/21/2018. (Gonzalez-Munoz, Rossana)
|
| Filing 18 REPLY in Support re #16 MOTION for Discovery filed by All Defendants. (Giuffra, Robert) |
| Filing 17 RESPONSE in Opposition re #16 MOTION for Discovery filed by United States of America. (Castiglione, Michael) |
|
ORDER: Plaintiff is directed to respond to Defendants' #16 Motion for Discovery by December 17, 2018. Ordered by Magistrate Judge Peggy Kuo on 12/10/2018. (Gonzalez-Munoz, Rossana)
|
| Filing 16 MOTION for Discovery by Mortgage Asset Securitization Transactions, Inc., UBS AG, UBS Real Estate Securities Inc., UBS Securities LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Proposed Order) (Giuffra, Robert) |
| Filing 15 Corporate Disclosure Statement by Mortgage Asset Securitization Transactions, Inc., UBS AG, UBS Real Estate Securities Inc., UBS Securities LLC identifying Corporate Parent UBS Group AG for Mortgage Asset Securitization Transactions, Inc., UBS AG, UBS Real Estate Securities Inc., UBS Securities LLC. (Giuffra, Robert) |
| Filing 14 NOTICE of Appearance by Austin Hall on behalf of United States of America (aty to be noticed) (Hall, Austin) |
| Filing 13 NOTICE of Appearance by Richard K. Hayes on behalf of United States of America (aty to be noticed) (Hayes, Richard) |
| Filing 12 NOTICE of Appearance by Michael Joseph Castiglione on behalf of United States of America (aty to be noticed) (Castiglione, Michael) |
| Filing 11 NOTICE of Appearance by Armen Adzhemyan on behalf of United States of America (aty to be noticed) (Adzhemyan, Armen) |
| Filing 10 NOTICE of Appearance by Harry Frederick Murphy on behalf of All Defendants (aty to be noticed) (Murphy, Harry) |
| Filing 9 NOTICE of Appearance by Jacob Croke on behalf of All Defendants (aty to be noticed) (Croke, Jacob) |
| Filing 8 NOTICE of Appearance by Hilary Williams on behalf of All Defendants (aty to be noticed) (Williams, Hilary) |
| Filing 7 NOTICE of Appearance by Justin James DeCamp on behalf of All Defendants (aty to be noticed) (DeCamp, Justin) |
| Filing 6 NOTICE of Appearance by Amanda Flug Davidoff on behalf of All Defendants (aty to be noticed) (Davidoff, Amanda) |
| Filing 5 NOTICE of Appearance by Michael T. Tomaino, Jr on behalf of All Defendants (aty to be noticed) (Tomaino, Michael) |
| Filing 4 NOTICE of Appearance by Robert J. Giuffra, JR on behalf of All Defendants (aty to be noticed) (Giuffra, Robert) |
| Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) |
| Filing 2 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -no,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Table 1, #3 Table 2a, #4 Table 2b, #5 Table 3a & 3b, #6 Table 4a & 4b, #7 Table 5, #8 Table 6, #9 Table 7, #10 Table 8) (Bowens, Priscilla) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
