Residential Capital, LLC et al v. Allstate Insurance Company et al

Justia Dockets & Filings Second Circuit New York Southern District Residential Capital, LLC et al v. Allstate Insurance Company et al

Residential Capital, LLC et al v. Allstate Insurance Company et al

Plaintiff:	Residential Capital, LLC, ditech, LLC, DOA Holding Properties, LLC, DOA Properties IX (Lots-Other), LLC, EPRE LLC, Equity Investment I, LLC, ETS of Virginia, Inc., ETS of Washington, Inc., Executive Trustee Services, LLC, GMAC-RFC Holding Company, LLC, GMAC Model Home Finance I, LLC, GMAC Mortgage USA Corporation, GMAC Mortgage, LLC, GMAC Residential Holding Company, LLC, GMAC RH Settlement Services, LLC, GMACM Borrower LLC, GMACM REO LLC, GMACR Mortgage Products, LLC, HFN REO Sub II, LLC, Home Connects Lending Services, LLC, Homecomings Financial Real Estate Holdings, LLC, Homecomings Financial, LLC, Ladue Associates, Inc., Passive Asset Transactions, LLC, PATI A, LLC, PATI B, LLC, PATI Real Estate Holdings, LLC, RAHI A, LLC, RAHI B, LLC, RAHI Real Estate Holdings, LLC, RCSFJV2004, LLC, Residential Accredit Loans, Inc., Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, Residential Consumer Services of Alabama, LLC, Residential Consumer Services of Ohio, LLC, Residential Consumer Services of Texas, LLC, Residential Consumer Services, LLC, Residential Funding Company, LLC, Residential Funding Mortgage Exchange, LLC, Residential Funding Mortgage Securities I, Inc., Residential Funding Mortgage Securities II, Inc., Residential Funding Real Estate Holdings, LLC, Residential Mortgage Real Estate Holdings, LLC, RFC-GSAP Servicer Advance, LLC, RFC Asset Holdings II, LLC, RFC Asset Management, LLC, RFC Borrower LLC, RFC Construction Funding, LLC, RFC REO LLC and RFC SFJV-2002, LLC
Defendant:	Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Bank, Allstate Retirement Plan, American Heritage Life Insurance Company, First Colonial Insurance Company, Kennett Capital, Inc., Cambridge Place Investment Management, Inc., Federal Home Loan Bank of Boston, Federal Home Loan Bank of Chicago, Federal Home Loan Bank of Indianapolis, Huntington Bancshares Inc., Massachusetts Mutual Life Ins. Co., New Jersey Carpenters Health Fund, New Jersey Carpenters Vacation Fund, Boilermaker Blacksmith National Pension Trust, SeaLink Funding Ltd., Stichting Pensioenfonds ABP, Thrivent Financial for Lutherans, Thrivent Balanced Fund, Thrivent Core Bond Fund, Thrivent Income Fund, Thrivent Limited Maturity Bond Fund, Thrivent Balanced Portfolio, Thrivent Bond Index Portfolio, Thrivent Limited Maturity Bond Portfolio, Thrivent Financial Defined Benefits Plan Trust, Union Central Life Insurance Company, Ameritas Life Insurance Corp., Acacia Life Insurance Company, The Western and Southern Life Insurance Company, Western-Southern Life Assurance Company, Columbus Life Insurance Company, Integrity Life Insurance Company, National Integrity Life Insurance Company, Fort Washington Investment Advisors, Inc., Financial Guaranty Insurance Co., Assured Guaranty Municipal Corp., Federal Housing Finance Agency and Federal Deposit Insurance Corp.
Debtor:	Residential Capital, LLC
Case Number:	1:2012cv05116
Filed:	June 29, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Denise L. Cote
Nature of Suit:	Withdrawal
Cause of Action:	28 U.S.C. § 157
Jury Demanded By:	None

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Search for this case: Residential Capital, LLC et al v. Allstate Insurance Company et al
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Debtor: Residential Capital, LLC
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Plaintiff: Residential Capital, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: ditech, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: DOA Holding Properties, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: DOA Properties IX (Lots-Other), LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: EPRE LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
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Plaintiff: Equity Investment I, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: ETS of Virginia, Inc.
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: ETS of Washington, Inc.
Represented By:	Joel Charles Haims
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Plaintiff: Executive Trustee Services, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: GMAC-RFC Holding Company, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: GMAC Model Home Finance I, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: GMAC Mortgage USA Corporation
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: GMAC Mortgage, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: GMAC Residential Holding Company, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: GMAC RH Settlement Services, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: GMACM Borrower LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: GMACM REO LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: GMACR Mortgage Products, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: HFN REO Sub II, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Home Connects Lending Services, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Homecomings Financial Real Estate Holdings, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Homecomings Financial, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Ladue Associates, Inc.
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Passive Asset Transactions, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: PATI A, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: PATI B, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: PATI Real Estate Holdings, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: RAHI A, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: RAHI B, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: RAHI Real Estate Holdings, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: RCSFJV2004, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Residential Accredit Loans, Inc.
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Residential Asset Mortgage Products, Inc.
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Residential Asset Securities Corporation
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Residential Consumer Services of Alabama, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Residential Consumer Services of Ohio, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Residential Consumer Services of Texas, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Residential Consumer Services, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Residential Funding Company, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Residential Funding Mortgage Exchange, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Residential Funding Mortgage Securities I, Inc.
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Residential Funding Mortgage Securities II, Inc.
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Residential Funding Real Estate Holdings, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: Residential Mortgage Real Estate Holdings, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: RFC-GSAP Servicer Advance, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: RFC Asset Holdings II, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: RFC Asset Management, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: RFC Borrower LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: RFC Construction Funding, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: RFC REO LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Plaintiff: RFC SFJV-2002, LLC
Represented By:	Joel Charles Haims
Represented By:	Gary Solomon Lee
Represented By:	Jonathan Carl Rothberg
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Defendant: Allstate Insurance Company
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Defendant: Allstate Life Insurance Company
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Defendant: Allstate Life Insurance Company of New York
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Defendant: Allstate New Jersey Insurance Company
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Defendant: Allstate Bank
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Defendant: Allstate Retirement Plan
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Defendant: American Heritage Life Insurance Company
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Defendant: First Colonial Insurance Company
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Defendant: Kennett Capital, Inc.
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Defendant: Cambridge Place Investment Management, Inc.
Represented By:	Michael S. Etkin
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Defendant: Federal Home Loan Bank of Boston
Represented By:	Amy C. Williams-Derry
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Defendant: Federal Home Loan Bank of Chicago
Represented By:	Amy C. Williams-Derry
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Defendant: Federal Home Loan Bank of Indianapolis
Represented By:	Amy C. Williams-Derry
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Defendant: Huntington Bancshares Inc.
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Defendant: Massachusetts Mutual Life Ins. Co.
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Defendant: New Jersey Carpenters Health Fund
Represented By:	Michael S. Etkin
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Defendant: New Jersey Carpenters Vacation Fund
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Defendant: Boilermaker Blacksmith National Pension Trust
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Defendant: SeaLink Funding Ltd.
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Defendant: Stichting Pensioenfonds ABP
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Defendant: Thrivent Financial for Lutherans
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Defendant: Thrivent Balanced Fund
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Defendant: Thrivent Core Bond Fund
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Defendant: Thrivent Income Fund
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Defendant: Thrivent Limited Maturity Bond Fund
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Defendant: Thrivent Balanced Portfolio
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Defendant: Thrivent Bond Index Portfolio
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Defendant: Thrivent Limited Maturity Bond Portfolio
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Defendant: Thrivent Financial Defined Benefits Plan Trust
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Defendant: Union Central Life Insurance Company
Represented By:	Michael S. Etkin
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Defendant: Ameritas Life Insurance Corp.
Represented By:	Michael S. Etkin
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Defendant: Acacia Life Insurance Company
Represented By:	Michael S. Etkin
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Defendant: The Western and Southern Life Insurance Company
Represented By:	Steven Sanford Fitzgerald
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Defendant: Western-Southern Life Assurance Company
Represented By:	Steven Sanford Fitzgerald
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Defendant: Columbus Life Insurance Company
Represented By:	Steven Sanford Fitzgerald
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Defendant: Integrity Life Insurance Company
Represented By:	Steven Sanford Fitzgerald
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Defendant: National Integrity Life Insurance Company
Represented By:	Steven Sanford Fitzgerald
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Defendant: Fort Washington Investment Advisors, Inc.
Represented By:	Steven Sanford Fitzgerald
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Defendant: Financial Guaranty Insurance Co.
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Defendant: Assured Guaranty Municipal Corp.
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Defendant: Federal Housing Finance Agency
Represented By:	Andrew Kenton Glenn
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Defendant: Federal Deposit Insurance Corp.
Represented By:	Mark Benjamin Holton
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