IKB International S.A. In Liquidation v. JPMorgan Chase & Co.
Plaintiff: IKB Deutsche Industriebank AG, Rio Debt Holdings (Ireland) Limited and IKB International S.A. In Liquidation
Defendant: National Association, Carrington Securities LP, JP Morgan Acquisition Corporation, JP Morgan Chase & Co., JP Morgan Acceptance Corporation I, Natinal Association, EMC Mortgage Corporation, JP Morgan Chase Bank N.A., Carrington Holding Company, LLC., Structured Asset Mortgage Investments II Inc., Bear Stearns & CO. Inc., JP Morgan Securities LLC, Chase Home Finance LLC, Bear Stearns Asset Backed Securities I, LLC, JP Morgan Bank, Carrington Capital Management LLC and Stanwich Asset Acceptance Company, LLC
Case Number: 1:2012cv04617
Filed: June 13, 2012
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Laura Taylor Swain
Nature of Suit: Other Fraud
Cause of Action: 12 U.S.C. § 632
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on June 27, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2014 CASE REMANDED OUT from the U.S.D.C. Southern District of New York to the State Court - Supreme Court of the State of New York, County of New York. Sent certified copy of docket entries and remand order. Mailed via Federal Express AIRBILL # 1Z E22 E53 37 1002 9700 on 7/7/2014. (rjm)
June 27, 2014 Opinion or Order Filing 70 MEMORANDUM ORDER. For the reasons in this Memorandum and Order, Plaintiffs' request to remand this consolidated action to the New York County Supreme Court is granted. The related actions (12CV4617-LTS-KNF and 12CV4618-LTS-KNF), consolidated under the caption 12CV4617-LTS-KNF, are hereby remanded. The Clerk of Court is requested to terminate docket entry number 25 in the case captioned 12CV4617-LTS-KNF and docket entry number 18 in the case captioned 12CV4618-LTS-KNF and effectuate the remand promptly to the Supreme Court of the State of New York, New York County. SO ORDERED. Terminating (25) Motion to Dismiss in case 1:12-cv-04617-LTS; Terminating (18) Motion to Dismiss in case 1:12-cv-04618-LTS. (Signed by Judge Laura Taylor Swain on 6/27/2014) Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS (rjm)
June 27, 2014 Transmission to Docket Assistant Clerk. Transmitted re: #70 Order on Motion to Dismiss to the Docket Assistant Clerk for case processing. (rjm)
June 20, 2014 Filing 69 LETTER addressed to Judge Laura Taylor Swain from Dorothy J Spenner dated 06/20/2014 re: Defendants pending motion to Dismiss. Document filed by Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Acquisition Corporation, JP Morgan Bank, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities LLC, National Association, Rio Debt Holdings (Ireland) Limited, Stanwich Asset Acceptance Company, LLC, Structured Asset Mortgage Investments II Inc.. (Attachments: #1 Exhibit A)(Spenner, Dorothy)
June 20, 2014 Filing 68 JOINT REPLY re: #62 Response,, filed June 6, 2014. Document filed by Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Acquisition Corporation, JP Morgan Bank, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities LLC, National Association, Rio Debt Holdings (Ireland) Limited, Stanwich Asset Acceptance Company, LLC, Structured Asset Mortgage Investments II Inc.. (Spenner, Dorothy)
June 16, 2014 Filing 67 MEMO ENDORSEMENT on re: #66 Letter, filed by Bear Stearns & CO. Inc., Carrington Holding Company, LLC., Stanwich Asset Acceptance Company, LLC, JP Morgan Chase Bank N.A., EMC Mortgage Corporation, Carrington Securities LP, Carrington Capital Management LLC, Bear Stearns Asset Backed Securities I, LLC, JP Morgan Chase & Co., Structured Asset Mortgage Investments II Inc., JP Morgan Acceptance Corporation I, JP Morgan Securities LLC, JP Morgan Acquisition Corporation, Chase Home Finance LLC. ENDORSEMENT: Request granted. No further submissions. (Signed by Judge Laura Taylor Swain on 6/16/2014) (tn)
June 16, 2014 Filing 66 JOINT LETTER addressed to Judge Laura Taylor Swain from Dorothy J. Spenner dated 06/16/2014 re: Defendants' request for leave to submit a three (3) page reply to Plaintiffs response (filed 6/13/2014) to Defendants submission regarding subject matter jurisdiction. Document filed by Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Acquisition Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities LLC, Stanwich Asset Acceptance Company, LLC, Structured Asset Mortgage Investments II Inc..(Spenner, Dorothy)
June 13, 2014 Filing 65 RESPONSE re: #64 Order on Motion for Extension of Time to File Response/Reply, #62 Response,, PLAINTIFFS SUBMISSION IN RESPONSE TO DEFENDANTS SUBMISSION DATED 6/6/2014 REGARDING SUBJECT MATTER JURISDICTION. Document filed by IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Arisohn, Mark)
June 9, 2014 Opinion or Order Filing 64 ORDER granting #63 Letter Motion for Extension of Time to File Response/Reply: SO ORDERED. (Signed by Judge Laura Taylor Swain on 6/9/2014) (tn)
June 9, 2014 Filing 63 FILING ERROR - ELECTRONIC FILING OF NON-ECF DOCUMENT - LETTER MOTION for Extension of Time to File Response/Reply as to #62 Response,, Requesting permission to respond to defendants' submission regarding subject-matter jurisdiction addressed to Judge Laura Taylor Swain from Mark S. Arisohn dated 6/9/2014. Document filed by IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation.(Arisohn, Mark) Modified on 6/10/2014 (db).
June 6, 2014 Filing 62 JOINT RESPONSE re: #58 Order,, . Document filed by Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Acquisition Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities LLC, Stanwich Asset Acceptance Company, LLC, Structured Asset Mortgage Investments II Inc.. (Spenner, Dorothy)
June 2, 2014 Filing 61 MEMO ENDORSEMENT on re: #60 Letter, filed by Bear Stearns & CO. Inc., JP Morgan Chase Bank N.A., JP Morgan Securities LLC, JP Morgan Acquisition Corporation, Bear Stearns Asset Backed Securities I, LLC, JP Morgan Chase & Co., Structured Asset Mortgage Investments II Inc. ENDORSEMENT: The conference is adjourned to July 25, 2014 at 10:30 AM. Docket entry #60 resolved., ( Initial Conference set for 7/25/2014 at 10:30 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 6/2/2014) (lmb)
May 30, 2014 Filing 60 JOINT LETTER addressed to Judge Laura Taylor Swain from Dorothy J. Spenner dated 05/30/2014 re: Request for an adjournment of the pre-trial conference scheduled for June 27, 2014. Document filed by Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, JP Morgan Acquisition Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities LLC, Structured Asset Mortgage Investments II Inc..(Spenner, Dorothy)
May 29, 2014 Filing 59 LETTER addressed to Judge Laura Taylor Swain from Dorthy J. Spenner dated May 29, 2014 re: response to plaintiffs' May 22, 20 14 letter to your Honor. Document filed by Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Chase Home Finance LLC, EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Acquisition Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities LLC, Structured Asset Mortgage Investments II Inc..(Spenner, Dorothy)
May 27, 2014 Opinion or Order Filing 58 ORDER TO DEMONSTRATE BASIS FOR JURISDICTION: Accordingly, the Court directs the Defendants, who removed the case to this Court, to file, a written submission by 5:00 p.m. on Friday, June 6, 2014 (with a courtesy copy to Chambers), demonstrating that the Court can properly exercise jurisdiction of this case pursuant to the Edge Act. If no proper basis for Edge Act jurisdiction is shown, the case will be remanded to state court. (Signed by Judge Laura Taylor Swain on 5/27/2014) Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS (tn)
May 22, 2014 Filing 57 LETTER addressed to Judge Laura Taylor Swain from Mark S. Arisohn dated 5/22/2014 re: recent post-briefing decision that further supports Plaintiffs' opposition to Defendants' pending motion to dismiss. Document filed by IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: #1 Exhibit A)(Arisohn, Mark)
April 23, 2014 Opinion or Order Filing 56 MEMO ENDORSEMENT on re: #55 Letter filed by Bear Stearns & CO. Inc., JP Morgan Chase Bank N.A., Carrington Capital Management LLC, Bear Stearns Asset Backed Securities I, LLC, JP Morgan Chase & Co., JP Morgan Acquisition Corporation, Carrington Holding Company, LLC., Stanwich Asset Acceptance Company, LLC, EMC Mortgage Corporation, Carrington Securities LP, Structured Asset Mortgage Investments II Inc., JP Morgan Acceptance Corporation I, IKB International S.A. In Liquidation, JP Morgan Securities LLC, IKB Deutsche Industriebank AG, Chase Home Finance LLC. ENDORSEMENT: The conference is adjourned to June 27, 2014, at 11:00 a.m. So ordered. (Initial Conference set for 6/27/2014 at 11:00 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 4/23/2014) (rjm)
April 18, 2014 Filing 55 JOINT LETTER addressed to Judge Laura Taylor Swain from Dorothy J. Spenner dated 04/18/2014 re: adjournment of the pre-trial conference scheduled for May 16, 2014 at 10:15 A.M.. Document filed by Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, EMC Mortgage Corporation, IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation, JP Morgan Acceptance Corporation I, JP Morgan Acquisition Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities LLC, Stanwich Asset Acceptance Company, LLC, Structured Asset Mortgage Investments II Inc..(Spenner, Dorothy)
April 17, 2014 Filing 54 LETTER addressed to Judge Laura Taylor Swain from Dorothy J. Spenner dated 04/17/2014 re: Response to 4-16-14 IKB Letter to Judge Swain.. Document filed by Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Chase Home Finance LLC, EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Acquisition Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities LLC.(Spenner, Dorothy)
April 16, 2014 Filing 53 LETTER addressed to Judge Laura Taylor Swain from Mark S. Arisohn dated 4/16/2014 re: Response to defendants' letter of 4/7/2014. Document filed by IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation.(Arisohn, Mark)
April 15, 2014 Filing 52 LETTER addressed to Judge Laura Taylor Swain from Dorothy J. Spenner dated April 15, 2014 re: Response to 4-11-14 IKB Supplemental Authority Letter.. Document filed by Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Acquisition Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities LLC, Stanwich Asset Acceptance Company, LLC, Structured Asset Mortgage Investments II Inc..(Spenner, Dorothy)
April 11, 2014 Filing 51 LETTER addressed to Judge Laura Taylor Swain from Mark S. Arisohn dated 4/11/2014 re: Supplemental authority re post-briefing decision that further supports Plaintiffs' opposition to Defendants' motion to dismiss. Document filed by IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: #1 LBBW v. RBS Holdings Gardaphe Decision)(Arisohn, Mark)
April 7, 2014 Filing 50 LETTER addressed to Judge Laura Taylor Swain from Dorothy J. Spenner dated 4/7/2014 re: Recent Court decisions. Document filed by Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Acquisition Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities LLC, Stanwich Asset Acceptance Company, LLC, Structured Asset Mortgage Investments II Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Spenner, Dorothy)
March 11, 2014 Filing 49 JOINT LETTER addressed to Judge Laura Taylor Swain from Dorothy J. Spenner dated 3/11/2014 re: in Response to Docket entry No. 48. Document filed by Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Acquisition Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities LLC, Stanwich Asset Acceptance Company, LLC, Structured Asset Mortgage Investments II Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Spenner, Dorothy)
March 4, 2014 Filing 48 LETTER addressed to Judge Laura Taylor Swain from Mark Arisohn dated 03/04/2014 re: 5 decisions as supplemental authority which support denial of defendants' pending motion to dismiss. Document filed by IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Arisohn, Mark)
February 10, 2014 Opinion or Order Filing 47 ORDER granting #46 Letter Motion to Adjourn Conference. The conference is adjourned to 5/16/2014, at 10:00 AM. Initial Conference reset for 5/16/2014 at 10:00 AM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 2/7/2014) (cd)
February 6, 2014 Filing 46 LETTER MOTION to Adjourn Conference pre-trial addressed to Judge Laura Taylor Swain from Dorothy J. Spenner dated February 6. 2014. Document filed by Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, JP Morgan Acquisition Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities LLC, Structured Asset Mortgage Investments II Inc..(Spenner, Dorothy)
November 19, 2013 Opinion or Order Filing 45 ORDER granting #44 Letter Motion to Adjourn Conference. 12/6/2013 Initial Conference reset for 3/7/2014 at 10:15 AM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 11/19/2013) (cd)
November 14, 2013 Filing 44 JOINT LETTER MOTION to Adjourn Conference Scheduled for December 6, 2013 addressed to Judge Laura Taylor Swain from Henninger S. Bullock dated November 14, 2013. Document filed by Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Stanwich Asset Acceptance Company, LLC.(Bullock, Henninger)
September 24, 2013 Opinion or Order Filing 43 ORDER granting #42 Letter Motion to Adjourn Conference.10/18/2013 Initial Conference reset for 12/6/2013 at 10:30 AM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 9/25/2913) (cd)
September 20, 2013 Filing 42 LETTER MOTION to Adjourn Conference scheduled for 10/18/2013 addressed to Judge Laura Taylor Swain from Mark S. Arisohn dated 09/20/2013. Document filed by IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation.(Arisohn, Mark)
April 25, 2013 Filing 41 DECLARATION of Daniel A. McLaughlin in Support re: (25 in 1:12-cv-04617-LTS, 18 in 1:12-cv-04618-LTS) MOTION to Dismiss the Amended Consolidated Complaint.. Document filed by Bear Stearns Asset Backed Securities I LLC, Bear Sterns & Co. Inc., EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., JP Morgan Mortgage Acquistion Corporation, JP Morgan Securities LLC, Structured Asset Mortgage Investments II Inc., Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, JP Morgan Acquisition Corporation, JP Morgan Bank, JP Morgan Chase Bank N.A., National Association, Stanwich Asset Acceptance Company, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Supplement G)Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS(McLaughlin, Daniel)
April 25, 2013 Filing 40 REPLY MEMORANDUM OF LAW in Support re: (25 in 1:12-cv-04617-LTS, 18 in 1:12-cv-04618-LTS) MOTION to Dismiss the Amended Consolidated Complaint.. Document filed by Bear Stearns Asset Backed Securities I LLC, Bear Sterns & Co. Inc., EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., JP Morgan Mortgage Acquistion Corporation, JP Morgan Securities LLC, Structured Asset Mortgage Investments II Inc., Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, JP Morgan Acquisition Corporation, JP Morgan Bank, JP Morgan Chase Bank N.A., National Association, Stanwich Asset Acceptance Company, LLC. (Attachments: #1 Appendix)Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS(McLaughlin, Daniel)
March 21, 2013 Filing 39 DECLARATION of CORBAN S. RHODES in Opposition re: #25 MOTION to Dismiss the Amended Consolidated Complaint.. Document filed by IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (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 Exhibit M)(Arisohn, Mark)
March 21, 2013 Filing 38 MEMORANDUM OF LAW in Opposition re: #25 MOTION to Dismiss the Amended Consolidated Complaint.. Document filed by IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: #1 Appendix A)(Arisohn, Mark)
March 7, 2013 Opinion or Order Filing 37 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Henninger S. Bullock dated 3/1/2013 re: The parties respectfully request that the Court adjourn the April 19 Conference until after the disposition of Defendants' Motion to Dismiss, in order to most efficiently proceed with this litigation. The parties are available at the Court's convenience. ENDORSEMENT: The Conference is adjourned to October 18, 2013, at 10:00 AM and the related deadlines are modified accordingly. (Initial Conference set for 10/18/2013 at 10:00 AM before Judge Laura Taylor Swain.) (Signed by Judge Laura Taylor Swain on 3/7/2013) (ft)
February 6, 2013 Filing 36 NOTICE OF APPEARANCE by Lisa Robyn Plush on behalf of Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Stanwich Asset Acceptance Company, LLC (Plush, Lisa)
February 6, 2013 Filing 35 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Carrington Holding Company LLC for Carrington Capital Management LLC, Carrington Securities LP, Stanwich Asset Acceptance Company, LLC. Document filed by Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Stanwich Asset Acceptance Company, LLC.(Plush, Lisa)
February 6, 2013 Filing 34 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Stanwich Asset Acceptance Company, LLC.(Plush, Lisa) Modified on 2/6/2013 (lb).
February 6, 2013 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Lisa Robyn Plush to RE-FILE Document #34 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (lb)
January 23, 2013 Filing 33 AFFIDAVIT OF SERVICE. Stanwich Asset Acceptance Company, LLC served on 7/17/2012, answer due 12/10/2012. Service was accepted by Scott Lascala (Authorized Agent). Document filed by IKB Deutsche Industriebank AG; IKB International S.A. In Liquidation. Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS(Bernstein, Joel)
January 23, 2013 Filing 32 AFFIDAVIT OF SERVICE. Carrington Securities LP served on 7/17/2012, answer due 12/10/2012. Service was accepted by Scott Lascala (Authorized Agent). Document filed by IKB Deutsche Industriebank AG; IKB International S.A. In Liquidation. Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS(Bernstein, Joel)
January 23, 2013 Filing 31 AFFIDAVIT OF SERVICE. Carrington Holding Company, LLC. served on 7/17/2012, answer due 12/10/2012. Service was accepted by Scott Lasala (Authorized Agent). Document filed by IKB Deutsche Industriebank AG; IKB International S.A. In Liquidation. Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS(Bernstein, Joel)
January 23, 2013 Filing 30 AFFIDAVIT OF SERVICE. Carrington Capital Management LLC served on 7/17/2012, answer due 12/10/2012. Service was accepted by Scott Lasala (Authorized Agent). Document filed by IKB Deutsche Industriebank AG; IKB International S.A. In Liquidation. Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS(Bernstein, Joel)
January 23, 2013 Filing 29 AFFIDAVIT OF SERVICE. Bear Stearns & CO. Inc. served on 7/13/2012, answer due 12/10/2012; Bear Stearns Asset Backed Securities I, LLC served on 7/13/2012, answer due 12/10/2012; Chase Home Finance LLC served on 7/13/2012, answer due 12/10/2012; EMC Mortgage Corporation served on 7/13/2012, answer due 12/10/2012; JP Morgan Acceptance Corporation I served on 7/13/2012, answer due 8/3/2012; JP Morgan Acquisition Corporation served on 7/13/2012, answer due 12/10/2012; JP Morgan Chase & Co. served on 7/13/2012, answer due 12/10/2012; JP Morgan Chase Bank N.A. served on 7/13/2012, answer due 12/10/2012; National Association served on 7/13/2012, answer due 8/3/2012; Structured Asset Mortgage Investments II Inc. served on 7/13/2012, answer due 8/3/2012. Service was accepted by Dorothy J. Spenner, Esq.. Service was made by E-MAIL. Document filed by IKB Deutsche Industriebank AG; IKB International S.A. In Liquidation. Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS(Bernstein, Joel)
January 11, 2013 Opinion or Order Filing 28 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for all of the parties to this action as follows: A. Plaintiffs' opposition to Defendants' motion to dismiss, if any, shall be filed on or by March 21, 2013; B. Defendants' reply in further support of their motion to dismiss, if any, shall be filed on or by April 25, 2013. No further extensions. IT IS SO ORDERED.( Responses due by 3/21/2013, Replies due by 4/25/2013.) (Signed by Judge Laura Taylor Swain on 1/11/2013) (ama)
December 10, 2012 Filing 27 DECLARATION of Dorothy J. Spenner in Support re: (18 in 1:12-cv-04618-LTS, 25 in 1:12-cv-04617-LTS) MOTION to Dismiss the Amended Consolidated Complaint.. Document filed by Bear Stearns Asset Backed Securities I LLC, Bear Sterns & Co. Inc., EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., JP Morgan Mortgage Acquistion Corporation, JP Morgan Securities LLC, Structured Asset Mortgage Investments II Inc., Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, JP Morgan Acquisition Corporation, JP Morgan Bank, JP Morgan Chase Bank N.A., National Association, Stanwich Asset Acceptance Company, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12 - Part 1, #13 Exhibit 12 - Part 2, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26 - Part 1, #28 Exhibit 26 - Part 2, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38, #41 Exhibit 39, #42 Exhibit 40, #43 Exhibit 41)Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS(Spenner, Dorothy)
December 10, 2012 Filing 26 MEMORANDUM OF LAW in Support re: (25 in 1:12-cv-04617-LTS, 18 in 1:12-cv-04618-LTS) MOTION to Dismiss the Amended Consolidated Complaint.. Document filed by Bear Stearns Asset Backed Securities I LLC, Bear Sterns & Co. Inc., EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., JP Morgan Mortgage Acquistion Corporation, JP Morgan Securities LLC, Structured Asset Mortgage Investments II Inc., Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, JP Morgan Acquisition Corporation, JP Morgan Bank, JP Morgan Chase Bank N.A., National Association, Stanwich Asset Acceptance Company, LLC. (Attachments: #1 Appendix A)Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS(Spenner, Dorothy)
December 10, 2012 Filing 25 MOTION to Dismiss the Amended Consolidated Complaint. Document filed by Bear Stearns Asset Backed Securities I LLC, Bear Sterns & Co. Inc., EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., JP Morgan Mortgage Acquistion Corporation, JP Morgan Securities LLC, Structured Asset Mortgage Investments II Inc., Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, JP Morgan Acquisition Corporation, JP Morgan Bank, JP Morgan Chase Bank N.A., National Association, Stanwich Asset Acceptance Company, LLC.Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS(Spenner, Dorothy)
November 15, 2012 Opinion or Order Filing 23 STIPULATION AND ORDER: Defendants shall have until December 10, 2012 to answer, move or otherwise respond to the Amended Consolidated Complaint. To the extent the Defendants move to dismiss the Amended Consolidated Complaint, they shall file a consolidated memorandum of law in support of their motion of no more than fifty (50) pages in length. Plaintiffs' opposition to Defendants' motion to dismiss, if any, shall be filed on or by February 7, 2013. To the extent the Defendants move to dismiss the Amended Consolidated Complaint, Plaintiffs shall file a memorandum of law in opposition to Defendants' motion of no more than fifty (50) pages in length. Defendants' reply in further support of their motion to dismiss, if any, shall be filed on or by March 11, 2013. To the extent the Defendants move to dismiss the Amended Consolidated Complaint, they shall file a reply memorandum of law in further support of their motion of no more than twenty-five (25) pages in length. Bear Stearns & CO. Inc. answer due 12/10/2012; Bear Stearns Asset Backed Securities I, LLC answer due 12/10/2012; Carrington Capital Management LLC answer due 12/10/2012; Carrington Holding Company, LLC. answer due 12/10/2012; Carrington Securities LP answer due 12/10/2012; Chase Home Finance LLC answer due 12/10/2012; EMC Mortgage Corporation answer due 12/10/2012; JP Morgan Acceptance Corporation answer due 12/10/2012; JP Morgan Acquisition Corporation answer due 12/10/2012; JP Morgan Bank answer due 12/10/2012; JP Morgan Chase & Co. answer due 12/10/2012; JP Morgan Chase Bank N.A. answer due 12/10/2012; JP Morgan Securities Inc. answer due 12/10/2012; National Association answer due 12/10/2012; Stanwich Asset Acceptance Company, LLC answer due 12/10/2012; Structured Asset Mortgage II, Inc. answer due 12/10/2012. (Responses due by 2/7/2013, Replies due by 3/11/2013.) (Signed by Judge Laura Taylor Swain on 11/15/2012) (ft)
November 15, 2012 Opinion or Order Filing 22 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Henninger S. Bullock dated 11/06/2012 re: In the event that this Court allows IKB to amend its Consolidated Complaint, Defendants respectfully request that this Court, at a minimum, require IKB to file a formal motion stating the basis for any amendment. Further, to the extent such an amendment is allowed, Defendants respectfully request that any subsequent dismissal of Plaintiffs' complaint be with prejudice. ENDORSEMENT: The foregoing requests are Denied, as the amendment is one made as of right. The Clerk of Court is requested to terminate the pending motion (docket Entry # 18) without prejudice to renewal as against the amended Complaint. SO ORDERED. (Signed by Judge Laura Taylor Swain on 11/15/2012) (ama)
November 15, 2012 Filing 21 Letter addressed to Judge Laura Taylor Swain from Mark S. Arisohn dated 11/07/2012 re: In sum, contrary to the unfounded arguments in Defendants' Letter, Plaintiffs have fully complied with your Honor's Individual Practices and the Federal Rules of Civil Procedure. We respectfully request, therefore, that the Court deny Defendants' request in its entirety. Document filed by IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation, Rio Debt Holdings (Ireland) Limited.(ama)
November 9, 2012 Filing 24 CONSOLIDATED AMENDED COMPLAINT amending #14 Complaint, against Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Acquisition Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities LLC, Stanwich Asset Acceptance Company, LLC, Structured Asset Mortgage Investments II Inc. with JURY DEMAND.Document filed by IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. Related document: #14 Complaint, filed by Bear Stearns & CO. Inc., Carrington Holding Company, LLC., Stanwich Asset Acceptance Company, LLC, EMC Mortgage Corporation, Carrington Securities LP, Carrington Capital Management LLC, Bear Stearns Asset Backed Securities I, LLC, IKB International S.A. In Liquidation, Chase Home Finance LLC.(lmb) (Additional attachment(s) added on 2/13/2013: #1 Exhibit 1.Part A, #2 Exhibit Ex. 1 Part B, #3 Exhibit Ex.2 Part A, #4 Exhibit Ex. 2 Part B, #5 Exhibit Ex.2 Part C, #6 Exhibit Ex.3, #7 Appendix A, #8 Appendix B) (rsh). Modified on 2/13/2013 (rsh).
October 19, 2012 Filing 20 DECLARATION of Dorothy J. Spenner in Support re: (15 in 1:12-cv-04618-LTS, 18 in 1:12-cv-04617-LTS) MOTION to Dismiss The Consolidated Complaint.. Document filed by Bear Stearns Asset Backed Securities I LLC, Bear Sterns & Co. Inc., EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., JP Morgan Mortgage Acquistion Corporation, JP Morgan Securities LLC, Structured Asset Mortgage Investments II Inc., Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, JP Morgan Acceptance Corporation, JP Morgan Acquisition Corporation, JP Morgan Bank, JP Morgan Chase Bank N.A., JP Morgan Securities Inc., National Association, Stanwich Asset Acceptance Company, LLC, Structured Asset Mortgage II, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10 - Part 1, #11 Exhibit 10 - Part 2, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26 - Part 1, #28 Exhibit 26 - Part 2, #29 Exhibit 27, #30 Exhibit 28, #31 Exhibit 29, #32 Exhibit 30, #33 Exhibit 31, #34 Exhibit 32, #35 Exhibit 33, #36 Exhibit 34, #37 Exhibit 35, #38 Exhibit 36, #39 Exhibit 37, #40 Exhibit 38)Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS(Spenner, Dorothy)
October 19, 2012 Filing 19 MEMORANDUM OF LAW in Support re: (15 in 1:12-cv-04618-LTS, 18 in 1:12-cv-04617-LTS) MOTION to Dismiss The Consolidated Complaint.. Document filed by Bear Stearns Asset Backed Securities I LLC, Bear Sterns & Co. Inc., EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., JP Morgan Mortgage Acquistion Corporation, JP Morgan Securities LLC, Structured Asset Mortgage Investments II Inc., Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, JP Morgan Acceptance Corporation, JP Morgan Acquisition Corporation, JP Morgan Bank, JP Morgan Chase Bank N.A., JP Morgan Securities Inc., National Association, Stanwich Asset Acceptance Company, LLC, Structured Asset Mortgage II, Inc.. (Attachments: #1 Appendix A)Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS(Spenner, Dorothy)
October 19, 2012 Filing 18 MOTION to Dismiss The Consolidated Complaint. Document filed by Bear Stearns Asset Backed Securities I LLC, Bear Sterns & Co. Inc., EMC Mortgage Corporation, JP Morgan Acceptance Corporation I, JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., JP Morgan Mortgage Acquistion Corporation, JP Morgan Securities LLC, Structured Asset Mortgage Investments II Inc., Bear Stearns & CO. Inc., Bear Stearns Asset Backed Securities I, LLC, Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Chase Home Finance LLC, JP Morgan Acceptance Corporation, JP Morgan Acquisition Corporation, JP Morgan Bank, JP Morgan Chase Bank N.A., JP Morgan Securities Inc., National Association, Stanwich Asset Acceptance Company, LLC, Structured Asset Mortgage II, Inc..Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS(Spenner, Dorothy)
October 12, 2012 Opinion or Order Filing 17 STIPULATION AND ORDER CONCERNING PAGE LIMITS: Defendants shall file a consolidated memorandum of law in support of their motion to dismiss, if any, of no more than fifty (50) pages in length; Plaintiffs' memorandum of law in opposition to Defendants' motion to dismiss, if any, shall be no more than fifty (50) pages in length; Defendants' reply memorandum of law in further support of their motion to dismiss, if any, shall be no more than twenty-five (25) pages in length. (Signed by Judge Laura Taylor Swain on 10/12/2012) (cd)
August 29, 2012 Opinion or Order Filing 16 STIPULATION AND ORDER: It is hereby stipulated and agreed, by and between the undersigned counsel for all of the parties in this action that the July 13, 2012 Order is amended as follows. A. Defendants' time to answer, move or otherwise respond to the Consolidated Complaint shall be extended from September 21, 2012 to October 19, 2012. B. Plaintiffs' time to submit an opposition to Defendants' motion to dismiss, if any, shall be extended from November 14, 2012 to December 14, 2012. Defendants' time to reply in further support of their motions to dismiss, if any shall be extended from January 4, 2013 to January 25, 2013. All Defendants.( Responses due by 12/14/2012, Replies due by 1/25/2013.) (Signed by Judge Laura Taylor Swain on 8/28/2012) (ago)
August 15, 2012 Filing 15 NOTICE OF APPEARANCE by Henninger Simons Bullock on behalf of Carrington Capital Management LLC, Carrington Holding Company, LLC., Carrington Securities LP, Stanwich Asset Acceptance Company, LLC (Bullock, Henninger)
July 16, 2012 Opinion or Order Filing 13 STIPULATION AND ORDER OF CONSOLIDATION AND EXTENSION OF TIME: IT IS HEREBY STIPULATED AND AGREED, as follows: IKB I and IKB II shall be consolidated pursuant to Federal Rule of Civil Procedure 42(a)(2) into one action under the earlier-assigned Index number, 12 Civ. 4617, and captioned: IKB INTERNATIONAL S.A. IN LIQUIDATION: IKB DEUTSCHE INDUSTRIEBANK AG v. JPMORGAN CHASE & CO.; JPMORGAN CHASE BANK, N.A., J.P. MORGAN SECURITIES LLC; J.P. MORGAN MORTGAGE ACQUISITION CORPORATION, J.P. MORGAN ACCEPTANCE CORPORATION I: EMC MORTGAGE CORPORATION; STRUCTURED ASSET MORTGAGE INVESTMENTS II INC.; BEAR STEARNS ASSET BACKED SECURITIES I LLC; and BEAR STEARNS & CO. INC. Defendants shall have until September 21, 2012 to answer, move or otherwise respond to the Consolidated Complaint. IKB Plaintiffs' opposition to Defendants' motion to dismiss, if any, shall be filed on or by November 14, 2012. Defendants' reply in further support of their motion to dismiss, if any, shall be filed on or by January 4, 2013. The September 14, 2012 initial conference in 12-4618 is adjourned to 4/19/13, at 10:00 a.m. and will be conducted in the consolidated case. (Signed by Judge Laura Taylor Swain on 7/13/2012) Filed In Associated Cases: 1:12-cv-04617-LTS, 1:12-cv-04618-LTS(jfe)
July 16, 2012 Set/Reset Deadlines: ( Motions due by 9/21/2012., Responses due by 11/14/2012, Replies due by 1/4/2013.), Set/Reset Hearings:( Initial Conference set for 4/19/2013 at 10:00 AM before Judge Laura Taylor Swain.) (jfe)
July 13, 2012 Filing 14 COMPLAINT against JP Morgan Acceptance Corporation, JP Morgan Acquisition Corporation, JP Morgan Bank, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities Inc., Structured Asset Mortgage II, Inc., Carrington Securities LP, Bear Stearns Asset Backed Securities I, LLC, EMC Mortgage Corporation, Bear Stearns & CO. Inc., Stanwich Asset Acceptance Company, LLC, Carrington Capital Management LLC, Chase Home Finance LLC, Carrington Holding Company, LLC. (cd) (Additional attachment(s) added on 9/14/2012: #1 appendixA, #2 AppendixB, #3 Ex1 part A, #4 Ex1 partB, #5 Ex2-partA, #6 Ex2-partB, #7 Ex2-partC, #8 Ex3) (ml).
July 9, 2012 Filing 12 RESPONSE re: #3 Order for Initial Pretrial Conference. Document filed by JP Morgan Acceptance Corporation, JP Morgan Acquisition Corporation, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities Inc.. (Spenner, Dorothy)
July 9, 2012 Filing 11 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent JP Morgan Chase & Co. for JP Morgan Acceptance Corporation, JP Morgan Acquisition Corporation, JP Morgan Chase Bank N.A., JP Morgan Securities Inc.. Document filed by JP Morgan Acceptance Corporation, JP Morgan Acquisition Corporation, JP Morgan Chase Bank N.A., JP Morgan Securities Inc..(Spenner, Dorothy)
July 6, 2012 Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent IKB Deutsche Industriebank, AG for IKB International S.A. In Liquidation. Document filed by IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation.(Bernstein, Joel)
July 6, 2012 ***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Joel H. Bernstein to RE-FILE Document #9 Rule 7.1 Corporate Disclosure Statement,. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (lb)
July 5, 2012 Filing 9 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation.(Bernstein, Joel) Modified on 7/6/2012 (lb).
July 5, 2012 Filing 8 NOTICE OF APPEARANCE by Corban Smith Rhodes on behalf of IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation (Rhodes, Corban)
July 5, 2012 Filing 7 NOTICE OF APPEARANCE by Barry M. Okun on behalf of IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation (Okun, Barry)
July 5, 2012 Filing 6 NOTICE OF APPEARANCE by Mark S. Arisohn on behalf of IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation (Arisohn, Mark)
July 5, 2012 Filing 5 NOTICE OF APPEARANCE by Joel H. Bernstein on behalf of IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation (Bernstein, Joel)
June 29, 2012 Filing 4 CERTIFICATE OF SERVICE of INITIAL CONFERENCE ORDER served on LABATON SUCHAROW LLP on 6/28/2012. Service was made by FedEx. Document filed by JP Morgan Acceptance Corporation, JP Morgan Acquisition Corporation, JP Morgan Bank, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities Inc., National Association. (Aoun, Joseph)
June 27, 2012 Opinion or Order Filing 3 INITIAL CONFERENCE ORDER: Initial Conference set for 9/14/2012 at 03:30 PM in Courtroom 11C, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 6/26/2012) (mro)
June 15, 2012 Filing 2 CERTIFICATE OF SERVICE of CIVIL COVER SHEET AND RIDER, RULE 7.1, NOTICE OF REMOVAL (WITH EXHIBITS) served on IKB INTERNATIONAL S.A. IN LIQUIDATION, IKB DEUTSCHE INDUSTRIEBANK AG, RIO DEBT HOLDINGS (IRELAND) LIMITED on JUNE 13, 2012. Service was made by FEDEX. Document filed by JP Morgan Acceptance Corporation, JP Morgan Acquisition Corporation, JP Morgan Bank, JP Morgan Chase & Co., JP Morgan Chase Bank N.A., JP Morgan Securities Inc., National Association. (Aoun, Joseph)
June 13, 2012 Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 652427/2011. (Filing Fee $ 350.00, Receipt Number 46540104098).Document filed by JP Morgan Securities Inc., JP Morgan Acquisition Corporation, JP Morgan Bank, JP Morgan Acceptance Corporation, JP Morgan Chase & Co., National Association, JP Morgan Chase Bank N.A..(cd) (Additional attachment(s) added on 7/15/2012: #1 Appendix A, #2 Appendix B, #3 Ex1-PartA, #4 Ex1-partB, #5 Ex2-partA, #6 Ex2-partB, #7 Ex2-partC, #8 Ex3) (ml).
June 13, 2012 Magistrate Judge Kevin Nathaniel Fox is so designated. (cd)
June 13, 2012 Case Designated ECF. (cd)

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Defendant: National Association
Represented By: Joseph Karim Aoun
Represented By: Alfred Robert Pietrzak
Represented By: Dorothy Jane Spenner
Represented By: Marcus Alexander Cordova
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Defendant: Carrington Securities LP
Represented By: Henninger Simons Bullock
Represented By: Dorothy Jane Spenner
Represented By: Lisa Robyn Blank
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Defendant: JP Morgan Acquisition Corporation
Represented By: Joseph Karim Aoun
Represented By: Alfred Robert Pietrzak
Represented By: Dorothy Jane Spenner
Represented By: Marcus Alexander Cordova
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Defendant: JP Morgan Chase & Co.
Represented By: Joseph Karim Aoun
Represented By: Alfred Robert Pietrzak
Represented By: Dorothy Jane Spenner
Represented By: Marcus Alexander Cordova
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Defendant: JP Morgan Acceptance Corporation I
Represented By: Joseph Karim Aoun
Represented By: Alfred Robert Pietrzak
Represented By: Dorothy Jane Spenner
Represented By: Marcus Alexander Cordova
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Defendant: Natinal Association
Represented By: Joseph Karim Aoun
Represented By: Alfred Robert Pietrzak
Represented By: Dorothy Jane Spenner
Represented By: Marcus Alexander Cordova
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Defendant: EMC Mortgage Corporation
Represented By: Dorothy Jane Spenner
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Defendant: JP Morgan Chase Bank N.A.
Represented By: Joseph Karim Aoun
Represented By: Alfred Robert Pietrzak
Represented By: Dorothy Jane Spenner
Represented By: Marcus Alexander Cordova
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Defendant: Carrington Holding Company, LLC.
Represented By: Henninger Simons Bullock
Represented By: Dorothy Jane Spenner
Represented By: Lisa Robyn Blank
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Defendant: Structured Asset Mortgage Investments II Inc.
Represented By: Dorothy Jane Spenner
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Defendant: Bear Stearns & CO. Inc.
Represented By: Dorothy Jane Spenner
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Defendant: JP Morgan Securities LLC
Represented By: Joseph Karim Aoun
Represented By: Alfred Robert Pietrzak
Represented By: Dorothy Jane Spenner
Represented By: Marcus Alexander Cordova
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Defendant: Chase Home Finance LLC
Represented By: Dorothy Jane Spenner
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Defendant: Bear Stearns Asset Backed Securities I, LLC
Represented By: Dorothy Jane Spenner
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Defendant: JP Morgan Bank
Represented By: Joseph Karim Aoun
Represented By: Alfred Robert Pietrzak
Represented By: Dorothy Jane Spenner
Represented By: Marcus Alexander Cordova
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Defendant: Carrington Capital Management LLC
Represented By: Henninger Simons Bullock
Represented By: Dorothy Jane Spenner
Represented By: Lisa Robyn Blank
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Defendant: Stanwich Asset Acceptance Company, LLC
Represented By: Henninger Simons Bullock
Represented By: Dorothy Jane Spenner
Represented By: Lisa Robyn Blank
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Plaintiff: IKB Deutsche Industriebank AG
Represented By: Barry M. Okun
Represented By: Mark S. Arisohn
Represented By: Joel H. Bernstein
Represented By: Corban Smith Rhodes
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Plaintiff: Rio Debt Holdings (Ireland) Limited
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Plaintiff: IKB International S.A. In Liquidation
Represented By: Barry M. Okun
Represented By: Mark S. Arisohn
Represented By: Joel H. Bernstein
Represented By: Corban Smith Rhodes
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