Police and Fire Retirement System of the City of Detroit et al v. Indymac MBS, Inc. et al
| Police and Fire Retirement System of the City of Detroit |
| Indymac MBS, Inc., Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9, Indymac INDX Mortgage Loan Trust 2006-AR11, Indymac INDX Mortgage Loan Trust 2006-AR6, Residential Asset Securitization Trust 2006-A6, Residential Asset Securitization Trust 2006-A7CB, Indymac INDX Mortgage Loan Trust 2006-AR13, Indymac INDB Mortgage Loan Trust 2006-1, Indymac Home Equity Mortgage Loan Asset-Backed Trust, Series 2006-H2, Indymac INDX Mortgage Loan Trust 2006-AR21, Residential Asset Securitization Trust 2006-A8, Indymac INDX Mortgage Loan Trust 2006-AR19, Indymac INDA Mortgage Loan Trust 2006-AR1, Indymac INDX Mortage Loan Trust 2006-AR23, Residential Asset Securitization Trust 2006-A10, Indymac INDX Mortgage Loan Trust 2006-AR12, Indymac INDX Mortage Loan Trust 2006-AR25, Indymac INDX Mortage Loan Trust 2006-R1, Residential Asset Securitization Trust 2006-A11, Indymac INDA Mortgage Loan Trust 2006-AR2, Indymac INDX Mortage Loan Trust 2006-AR27, Indymac Home Equity Mortgage Loan Asset-Backed Trust, Series 2006-H3, Residential Asset Securitization Trust 2006-A12, Indymac INDX Mortage Loan Trust 2006-AR29, Indymac INDX Mortgage Loan Trust 2006-AR31, Indymac INDX Mortgage Loan Trust 2006-FLX1, Residential Asset Securitization Trust 2006-A13, Residential Asset Securitization Trust 2006-R2, Indymac INDA Mortgage Loan Trust 2006-AR3, Indymac INDX Mortgage Loan Trust 2006-AR14 (and 5 Additional Grantor Trusts for the Class 1-A1A, Class 1-A2A, Class 1-A3A, Class 1-A3B and Class 1-A4A Certificates, To be Established By The Depositor,, Residential Asset Securitization Trust 2006-A14CB, Indymac INDX Mortgage Loan Trust 2006-AR33, Residential Asset Securitization Trust 2006-A15, Indymac INDX Mortgage Loan Trust 2006-AR35, Indymac INDX Mortgage Loan Trust 2006-AR37, Residential Asset Securitization Trust 2006-A16, Indymac INDX Mortgage Loan Trust 2006-AR41, Indymac INDX Mortgage Loan Trust 2006-AR39, Residential Asset Securitization Trust, Indymac INDX Mortgage Loan Trust, Indymac INDA Mortgage Loan Trust 2007- AR1, Residential Asset Securitization Trust 2007-A1, Indymac INDX Mortgage Loan Trust 2007-FLX1, Residential Asset Securitization Trust 2007-A2, Indymac INDX Mortgage Loan Trust 2007-AR1, Indymac INDX Mortgage Loan Trust 2007-FLX2, Residential Asset Securitization Trust 2007-A3, Indymac INDA Mortgage Loan Trust, Indymac INDX Mortgage Loan Trust 2007-AR5, Residential Asset Securitization Trust 2007-A5, Indymac INDX Mortgage Loan Trust 2007-AR7, Indymac INDX Mortgage Loan Trust 2007-AR9, Indymac INDA Mortgage Loan Trust 2007-AR2, Indymac INDX Mortgage Loan Trust 2007-AR2, Indymac INDX Mortgage Loan Trust 2007-FLX3, Indymac INDX Mortgage Loan Trust 2007-AR11, Residential Asset Securitization Trust 2007-A6, Indymac IMSC Mortgage Loan Trust 2007-F1, Residential Asset Securitization Trust 2007-A7, Indymac INDX Mortgage Loan Trust 2007-AR13, Indymac INDA Mortgage Loan Trust 2007-AR3, Indymac INDX Mortgage Loan Trust 2007-FLX4, Indymac IMJA Mortgage Loan Trust 2007-A1, Indymac IMJA Mortgage Loan Trust 2007-A2, John Olinski, Blair S. Abernathy, Raphael Bostic, Samir Grover, Simon Heyrick, Victor H. Woodworth, Banc of America Securities LLC, J.P. Morgan Securities Inc., Citigroup Global Markets Inc., Country Wide Securities Corporation, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Deutsche Bank National Trust Company, Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA) Inc., Indymac Securities Corporation, J.P. Morgan Securities, Inc., Lehman Brothers Inc., Bank of America Corporation, Morgan Stanley & CO. Inc., UBS Securities LLC, Moody's Investor Services, Inc., The McGraw-Hill Companies and Fitch Ratings |
| 1:2009cv04583 |
| May 14, 2009 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| XX Out of State |
| Unassigned |
| Plaintiff |
| 15 U.S.C. ยง 77 Securities Fraud |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
609
ORDER APPROVING PAYMENT OF CLAIMS ADMINISTRATION EXPENSES: NOW, THEREFORE, IT IS HEREBY ORDERED THAT THE COURT: (a) Approves as fair and reasonable the additional expenses incurred and paid to the Claims Administrator, as reflected in the Rabe De claration; (b) Authorizes the payment of the Remaining Balance of $11,592.68 from the Net Settlement Funds to the Claims Administrator as full and final payment for services rendered in connection with the administration of the settlements in this Action; and (c) As the Settlement have been fully distributed, the Court hereby closes this matter. The Clerk shall terminate any unresolved motions. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 5/03/2021) (ama)
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Filing
569
MEMORANDUM OPINION: The Court grants the motion for attorneys' fees and reimbursement of expenses [DI 548] in the aggregate amount of $31,469,489.61, which is broken down by law firm in Table 2 below. Lead plaintiffs' request for reimbursement of fees and expenses is denied. (Signed by Judge Lewis A. Kaplan on 3/24/2015) (mro)
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Filing
367
MEMORANDUM OPINION re: (276 in 1:09-cv-04583-LAK) MOTION to Certify Class AND APPOINTMENT OF CLASS REPRESENTATIVES AND CLASS COUNSEL filed by Wyoming Retirement System, Wyoming State Treasurer. Wyoming's motion to certify the class, and for appointment as class representative and of class counsel [DI 276] is hereby granted, except that class certification is denied with respect to offering INDX 2006-AR11. Moreover, the claims as to offering of the INDX 2006-AR11 Certificates are dismissed. (Signed by Judge Lewis A. Kaplan on 8/17/2012) Filed In Associated Cases: 1:09-cv-04583-LAK, 1:09-cv-05933-LAK(lmb)
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Filing
317
MEMORANDUM OPINION granting in part and denying in part the motions to intervene, as further set forth in this document and the motion for leave to amend the ACC (229) is denied in its entirety re: {202}, 229 MOTION for Leave to File - Plaintiffs&# 039; Motion For Leave To Amend The Consolidated Complaint Pursuant to Fed. R. Civ. P. 15(c)(1)(C), filed by Wyoming State Treasurer, 219 MOTION to Intervene by the General Retirement System of the City of Detroit, filed by General Retirement System of the City of Detroit, 237 MOTION to Intervene as Additional Named Plaintiff, filed by Iowa Public Employees' Retirement System. (Signed by Judge Lewis A. Kaplan on 6/21/11) (cd)
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Filing
214
MEMORANDUM OPINION re: For the foregoing reasons, the motions of defendants Perry, BoA, UBS Securities LLC, HSBC Securities (USA) Inc., Goldman Sachs & Co., Citigroup Global Markets Inc., and IndyMac Securities Corp. to dismiss the complaint against them [DIs 156 and 158] are granted in all respects. The motions to dismiss of all other defendants [DIs 145, 152, and 158] are granted except to the extent that the ACC asserts claims under Sections 11 and 15 of the Securities Act based on the Certif icates listed in Schedule A and claims under Sections 12 and 15 of the Securities Act based on the Certificates listed in Schedule B in each case related to the alleged abandonment of underwriting standards. To that limited extent they are denied. SO ORDERED. (Signed by Judge Lewis A. Kaplan on 6/21/2010) Filed In Associated Cases: 1:09-cv-04583-LAK, 1:09-cv-05933-LAK(tve)
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Filing
133
ORDER, defendants shall answer/move to the Consolidated Amended Complaint on or before 11/23/09. If defendants file one or more motions to dismiss, lead Plaintiffs shall file their oppositions on or before 1/12/10. Defendants shall file any reply on or before 2/5/10. Morgan Stanley & CO. Inc. answer due 11/23/2009; UBS Securities LLC answer due 11/23/2009; Moody's Investor Services, Inc. answer due 11/23/2009; The McGraw-Hill Companies answer due 11/23/2009; Fitch Ratings answer due 11/23/ 2009; Indymac MBS, Inc. answer due 11/23/2009; Residential Asset Securitization Trust 2006-A5CB answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-AR9 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-AR11 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-AR6 answer due 11/23/2009; Residential Asset Securitization Trust 2006-A6 answer due 11/23/2009; Residential Asset Securitization Trust 2006-A7CB answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-AR13 answer due 11/23/2009; Indymac INDB Mortgage Loan Trust 2006-1 answer due 11/23/2009; Indymac Home Equity Mortgage Loan Asset-Backed Trust, Series 2006-H2 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-AR21 answer due 11/23/2009; Reside ntial Asset Securitization Trust 2006-A8 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-AR19 answer due 11/23/2009; Indymac INDA Mortgage Loan Trust 2006-AR1 answer due 11/23/2009; Indymac INDX Mortage Loan Trust 2006-AR23 answer due 11 /23/2009; Lynette Antosh answer due 11/23/2009; Residential Asset Securitization Trust 2006-A10 answer due 11/23/2009; Fitch Rating Ltd. answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-AR12 answer due 11/23/2009; Indymac INDX Mortage Loa n Trust 2006-AR25 answer due 11/23/2009; Indymac INDX Mortage Loan Trust 2006-R1 answer due 11/23/2009; Residential Asset Securitization Trust 2006-A11 answer due 11/23/2009; Indymac INDA Mortgage Loan Trust 2006-AR2 answer due 11/23/2009; Indymac IN DX Mortage Loan Trust 2006-AR27 answer due 11/23/2009; Indymac Home Equity Mortgage Loan Asset-Backed Trust, Series 2006-H3 answer due 11/23/2009; Residential Asset Securitization Trust 2006-A12 answer due 11/23/2009; Indymac INDX Mortage Loan Trust 2006-AR29 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-AR31 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-FLX1 answer due 11/23/2009; Residential Asset Securitization Trust 2006-A13 answer due 11/23/2009; Residential As set Securitization Trust 2006-R2 answer due 11/23/2009; Indymac INDA Mortgage Loan Trust 2006-AR3 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-AR14 (and 5 Additional Grantor Trusts for the Class 1-A1A, Class 1-A2A, Class 1-A3A, Class 1-A3B and Class 1-A4A Certificates, To be Established By The Depositor, answer due 11/23/2009; Residential Asset Securitization Trust 2006-A14CB answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-AR33 answer due 11/23/2009; Residential Asse t Securitization Trust 2006-A15 answer due 11/23/2009; JPMorgan Chase & Co. answer due 11/23/2009; RBS Securities, Inc. answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-AR35 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-AR3 7 answer due 11/23/2009; Residential Asset Securitization Trust 2006-A16 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-AR41 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2006-AR39 answer due 11/23/2009; Residential Asset Secu ritization Trust answer due 11/23/2009; Indymac INDX Mortgage Loan Trust answer due 11/23/2009; Indymac INDA Mortgage Loan Trust 2007- AR1 answer due 11/23/2009; Residential Asset Securitization Trust 2007-A1 answer due 11/23/2009; Indymac INDX Mortg age Loan Trust 2007-FLX1 answer due 11/23/2009; Residential Asset Securitization Trust 2007-A2 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2007-AR1 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2007-FLX2 answer due 11/23/2009; R esidential Asset Securitization Trust 2007-A3 answer due 11/23/2009; Michael W. Perry answer due 11/23/2009; Indymac INDA Mortgage Loan Trust answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2007-AR5 answer due 11/23/2009; Residential Asset Se curitization Trust 2007-A5 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2007-AR7 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2007-AR9 answer due 11/23/2009; Indymac INDA Mortgage Loan Trust 2007-AR2 answer due 11/23/2009; Indym ac INDX Mortgage Loan Trust 2007-AR2 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2007-FLX3 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2007-AR11 answer due 11/23/2009; Residential Asset Securitization Trust 2007-A6 answer due 11/23/2009; Indymac IMSC Mortgage Loan Trust 2007-F1 answer due 11/23/2009; Residential Asset Securitization Trust 2007-A7 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2007-AR13 answer due 11/23/2009; Indymac INDA Mortgage Loan Trust 2007- AR3 answer due 11/23/2009; Indymac INDX Mortgage Loan Trust 2007-FLX4 answer due 11/23/2009; Indymac IMJA Mortgage Loan Trust 2007-A1 answer due 11/23/2009; Indymac IMJA Mortgage Loan Trust 2007-A2 answer due 11/23/2009; John Olinski answer due 11/23 /2009; Blair S. Abernathy answer due 11/23/2009; Raphael Bostic answer due 11/23/2009; Samir Grover answer due 11/23/2009; Simon Heyrick answer due 11/23/2009; Victor H. Woodworth answer due 11/23/2009; Banc of America Securities LLC answer due 11/23 /2009; J.P. Morgan Securities Inc. answer due 11/23/2009; Citigroup Global Markets Inc. answer due 11/23/2009; Country Wide Securities Corporation answer due 11/23/2009; Credit Suisse Securities (USA) LLC answer due 11/23/2009; Deutsche Bank Securiti es Inc. answer due 11/23/2009; Deutsche Bank National Trust Company answer due 11/23/2009; Goldman, Sachs & Co. answer due 11/23/2009; Greenwich Capital Markets, Inc. answer due 11/23/2009; HSBC Securities (USA) Inc. answer due 11/23/2009; Indymac Se curities Corporation answer due 11/23/2009; J.P. Morgan Securities, Inc. answer due 11/23/2009; Lehman Brothers Inc. answer due 11/23/2009; Bank of America Corporation answer due 11/23/2009.( Replies due by 2/5/2010. Responses due by 1/12/2010) (Signed by Judge Lewis A. Kaplan on 10/28/09) (cd)
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Filing
58
ORDER CONSOLIDATING RELATED ACTIONS, APPOINTING THE WYOMING FUNDS AS LEAD PLAINTIFF, APPROVING THEIR SELECTION OF LEAD COUNSEL AND DISPOSING OF OTHER MOTIONS: Having considered the competing motions to consolidate the above-captioned actions to appoi nt Lead Plaintiffs and for approval of their selection of Lead Counsel, and good cause appearing, IT IS HEREBY ORDERED THAT: The above-captioned actions are consolidated for all purposes. This Order shall apply to the Consolidated Action and to each that is subsequently filed in this Court or transferred to this Court that relates to the same subject matter as in the Consolidated Action. A Master Docket and Master File shall be established for the Consolidated Action. The Clerk shall file all pleadings in the Master File and note such filings on the Master Docket. All orders, pleadings, motions and other documents shall, when filed and docketed in the Master Filed, be deemed filed and docketed in each of the individual actions, unless o therwise stated. When an order, pleading, motion or other document is filed with a caption indicating that it is applicable to fewer than all of these consolidated cases, the clerk shall file such document in the Master File and note such filing in t he Master Docket and in the docket of each action referenced. An original of this Order shall be filed by the Clerk in the Master File. The Clerk shall mail a copy of this Order to counsel of record in the Consolidated Action. Every pleading in th e Consolidated Action shall bear the following caption. In Re IndyMac Mortgage-Backed Securities Litigation, MASTER DOCKET, 09 Civ. 4583. The Court hereby concludes that the Wyoming Funds are the "most adequate plaintiff" and that they sat isfy the requirements of Section 77z-1 of the Private Securities Litigation Reform Act of 1995. The Court hereby appoints the Wyoming Funds as Lead Plaintiff in the Consolidated Action and any related action subsequently transferred to, or filed wit h, this Court. The Wyoming Funds have selected the law firm of Berman DeValerio to serve as Lead Counsel, and the Court accepts this choice and hereby appoints Berman DeValerio as Lead Counsel for the Consolidated Action. The Wyoming Funds shall cau se a consolidated amended complaint to be filed with the court and served on defendants' counsel within sixty (60) days of the date of entry of this Order. The competing motions for designation as Lead Plaintiff and Lead Counsel [09 Civ. 4583 DI# 14, 17]. The Clerk shall terminate also 09 Civ. 5933 DI #2 and 09 Civ. 4583 (DI #10). (Signed by Judge Lewis A. Kaplan on 7/29/09) Filed In Associated Cases: 1:09-cv-04583-LAK, 1:09-cv-05933-LAK(tro)
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