Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE3 v. DB Structured Products, Inc.

Justia Dockets & Filings Second Circuit New York Southern District Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE3 v. DB Structured Products, Inc.

Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE3 v. DB Structured Products, Inc.

Plaintiff:	Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE3
Defendant:	DB Structured Products, Inc.
Case Number:	1:2013cv01869
Filed:	March 20, 2013
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Alison J. Nathan
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 26, 2015	Filing 94 OPINION & ORDER re: (62 in 1:13-cv-01869-AJN-GWG, 43 in 1:13-cv-03687-AJN, 46 in 1:13-cv-02053-AJN, 43 in 1:13-cv-02828-AJN) MOTION for Leave to File Amended Complaint or, in the Alternative, to Add and Subtract Parties filed by Ace Securities Corp. Home Equity Loan Trust,Series 2007-HE5, ACE Securities Corp. Home Equity Loan Trust, Series 2007-WM2 by HSBC Bank USA, National Association, Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4 by HSBC Bank USA, National Association, Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE3. For the foregoing reasons, leave to amend the Complaint on the terms proposed by Plaintiff is GRANTED. All conferences and deadlines shall remain as currently scheduled. This resolves Docket No. 62. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/26/2015) Filed In Associated Cases: 1:13-cv-01869-AJN-GWG, 1:13-cv-02053-AJN, 1:13-cv-02828-AJN, 1:13-cv-03687-AJN(ama)
March 20, 2014	Filing 29 OPINION & ORDER re: (13 in 1:13-cv-02828-AJN) MOTION to Dismiss the Complaint. filed by DB Structured Products, Inc., (16 in 1:13-cv-01869-AJN) MOTION to Dismiss the Complaint. filed by DB Structured Products, Inc., (16 in 1:13-cv-02053 -AJN) MOTION to Dismiss the Complaint. filed by DB Structured Products, Inc., (13 in 1:13-cv-03687-AJN) MOTION to Dismiss the Complaint. filed by DB Structured Products, Inc. For the foregoing reasons, DBSP's motions to dismiss ar e granted in part and denied in part. Plaintiff's declaratory judgment claims, contained in the fourth causes of action in each Complaint, are DISMISSED with prejudice. A scheduling conference in these four actions is hereby set for April 25, 2 014 at 11:30 AM in Courtroom 906 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York. Pursuant to the Court's Individual Rules, the parties must confer and file a joint Proposed Civil Case Management Plan and Scheduling Order no later than seven days prior to the conference. The parties shall use the form available on the Court's website. The parties are also directed to submit, by the same date, a proposed order providing for the consolidation of these four actions going forward. This resolves Docket No. 16 in No. 13 Civ. 1869, Docket No. 16 in No. 13 Civ. 2053, Docket No. 13 in No. 13 Civ. 2828, and Docket No. 13 in No. 13 Civ. 3687. (Signed by Judge Alison J. Nathan on 3/20/2014) (djc) Modified on 3/20/2014 (djc).

Date Filed

Document Text

March 26, 2015

Filing 94 OPINION & ORDER re: (62 in 1:13-cv-01869-AJN-GWG, 43 in 1:13-cv-03687-AJN, 46 in 1:13-cv-02053-AJN, 43 in 1:13-cv-02828-AJN) MOTION for Leave to File Amended Complaint or, in the Alternative, to Add and Subtract Parties filed by Ace Securities Corp. Home Equity Loan Trust,Series 2007-HE5, ACE Securities Corp. Home Equity Loan Trust, Series 2007-WM2 by HSBC Bank USA, National Association, Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4 by HSBC Bank USA, National Association, Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE3. For the foregoing reasons, leave to amend the Complaint on the terms proposed by Plaintiff is GRANTED. All conferences and deadlines shall remain as currently scheduled. This resolves Docket No. 62. SO ORDERED. (Signed by Judge Alison J. Nathan on 3/26/2015) Filed In Associated Cases: 1:13-cv-01869-AJN-GWG, 1:13-cv-02053-AJN, 1:13-cv-02828-AJN, 1:13-cv-03687-AJN(ama)

March 20, 2014

Filing 29 OPINION & ORDER re: (13 in 1:13-cv-02828-AJN) MOTION to Dismiss the Complaint. filed by DB Structured Products, Inc., (16 in 1:13-cv-01869-AJN) MOTION to Dismiss the Complaint. filed by DB Structured Products, Inc., (16 in 1:13-cv-02053 -AJN) MOTION to Dismiss the Complaint. filed by DB Structured Products, Inc., (13 in 1:13-cv-03687-AJN) MOTION to Dismiss the Complaint. filed by DB Structured Products, Inc. For the foregoing reasons, DBSP's motions to dismiss ar e granted in part and denied in part. Plaintiff's declaratory judgment claims, contained in the fourth causes of action in each Complaint, are DISMISSED with prejudice. A scheduling conference in these four actions is hereby set for April 25, 2 014 at 11:30 AM in Courtroom 906 of the Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, New York. Pursuant to the Court's Individual Rules, the parties must confer and file a joint Proposed Civil Case Management Plan and Scheduling Order no later than seven days prior to the conference. The parties shall use the form available on the Court's website. The parties are also directed to submit, by the same date, a proposed order providing for the consolidation of these four actions going forward. This resolves Docket No. 16 in No. 13 Civ. 1869, Docket No. 16 in No. 13 Civ. 2053, Docket No. 13 in No. 13 Civ. 2828, and Docket No. 13 in No. 13 Civ. 3687. (Signed by Judge Alison J. Nathan on 3/20/2014) (djc) Modified on 3/20/2014 (djc).

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Plaintiff: Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE3
Represented By:	Delyan Mitkov Dimitrov
Represented By:	Lani A. Perlman
Represented By:	Michael S. Shuster
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Defendant: DB Structured Products, Inc.
Represented By:	Evan I. Cohen
Represented By:	Isaac Martin Rethy
Represented By:	Thomas C. Rice
Represented By:	David J. Woll
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