Phoenix Light SF Limited et al v. Wells Fargo Bank, N.A.

Plaintiff:	Blue Heron Funding II Ltd., Phoenix Light SF Limited, Blue Heron Funding V Ltd., C-Bass CBO XVII Ltd., Silver Elms CDO plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd., Kleros Preferred Funding V Plc and Blue Heron Funding IX Ltd.
Defendant:	Wells Fargo Bank, N.A.
Interested Party:	PIMCO Europe Ltd, Cira SCM, LLC and Princeton Advisory Group, Inc.
Not Yet Classified:	Deutsche Bank Trust Company Americas and Deutsche Bank National Trust Company
Consolidated Plaintiff:	Royal Park Investments SA/NV
Case Number:	1:2014cv10102
Filed:	December 23, 2014
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Katherine Polk Failla
Referring Judge:	Sarah Netburn
Nature of Suit:	Other Statutory Actions
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

Date Filed	Document Text
November 27, 2019	Filing 497 JOINT LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine Polk Failla from Howard F. Sidman dated November 27, 2019. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
November 25, 2019	Filing 496 ORDER: Plaintiffs' request that Defendant's experts now be precluded from relying on the documents produced in the BlackRock Action is DENIED. The parties are ordered to meet and confer to determine whether an accommodation can be worked out with respect to Plaintiffs' request for additional disclosure of the documents relied upon by Defendant's experts. (Signed by Magistrate Judge Sarah Netburn on 11/25/2019) (ras)
November 12, 2019	Filing 495 JOINT LETTER addressed to Judge Katherine Polk Failla from Howard F. Sidman dated November 12, 2019 re: Clarification for Summary Judgment and Daubert. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
November 12, 2019	Filing 494 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated November 12, 2019 re: Opposition to Plaintiffs' November 6, 2019 Letter Requesting Leave to File a Motion to Strike. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
November 12, 2019	Filing 493 ORDER: On November 6, 2019, Plaintiffs filed a pre-motion letter requesting leave to move to strike portions of Defendant's expert reports relying on information obtained in BlackRock et al. v. Wells Fargo Bank, N.A., 14-cv-9371. The parties are directed to appear for a telephone conference on Friday, November 15, 2019, at 12:30 p.m. At that time, the parties shall jointly call (212) 805-0286 with all counsel on the line. In the alternative, the parties may provide the Court with a dial-in conference number by no later than Thursday, November 14, 2019. (Telephone Conference set for 11/15/2019 at 12:30 PM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 11/12/2019) (ras)
November 6, 2019	Filing 492 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated November 6, 2019 re: Motion to Strike Portions of Wells Fargo's Expert Reports Relying on Confidential Material from the BlackRock Action. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Appendix A)(Parekh, Niraj)
October 15, 2019	Filing 491 ORDER granting #489 Letter Motion for Extension of Time. Expert depositions will be completed no later than December 5, 2019. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
October 15, 2019	Filing 490 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED that the causes of action asserted in this action against Wells Fargo Bank, N.A. insofar as and solely as they relate to the residential mortgage-backed securities trusts contained in Exhibit A hereto are dismissed with prejudice without costs, expenses or attorneys' fees to any party and pursuant to the Federal Rules of Civil Procedure. It is further stipulated that Plaintiff Silver Elms CDO II Limited hereby withdraws from this action. All other causes of action asserted against Wells Fargo Bank, N.A. in the action remain. IT IS SO ORDERED. (Signed by Judge Katherine Polk Failla on 10/15/2019) (rro)
October 14, 2019	Filing 489 JOINT LETTER MOTION for Extension of Time to complete depositions of certain experts after the close of expert discovery addressed to Magistrate Judge Sarah Netburn from Ryan J. Andreoli dated October 14, 2019. Document filed by Wells Fargo Bank, N.A..(Andreoli, Ryan)
October 14, 2019	Filing 488 LETTER addressed to Judge Katherine Polk Failla from Steven S. Fitzgerald dated October 14, 2019 re: Joint Stipulation and [Proposed] Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit Proposed Order)(Fitzgerald, Steven)
October 8, 2019	Filing 487 ORDER denying without prejudice #484 Letter Motion to Compel. Defendant is limited to two seven-hour depositions of Plaintiffs' expert Mark Adelson in this and the related case. This ruling is without prejudice to renewal if the Defendant cannot complete each deposition within seven hours. In such case, the parties are ORDERED to confer to reach agreement on an appropriate extension of time. If the parties cannot reach agreement, they shall expeditiously seek relief from the Court. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
October 8, 2019	Filing 486 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated October 7, 2019 re: Response to Wells Fargo's Motion to Extend the Deposition of Plaintiffs' Expert. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Kane, Ryan)
October 8, 2019	Filing 485 ORDER: On October 7, 2019, Plaintiffs requested leave to file their letter responding to Defendants' motion, ECF No. 484, with redactions of information designated confidential and highly confidential pursuant to the Protective Order in this case. Plaintiffs' request is GRANTED. Plaintiffs are directed to file their letter and exhibits on the public docket with the proposed redactions. (Signed by Magistrate Judge Sarah Netburn on 10/8/2019) (ras)
October 2, 2019	Filing 484 LETTER MOTION to Compel Additional Hours for Expert Deposition addressed to Magistrate Judge Sarah Netburn from Ryan J. Andreoli dated October 2, 2019. Document filed by Wells Fargo Bank, N.A..(Andreoli, Ryan)
August 23, 2019	Filing 483 NOTICE OF APPEARANCE by Kurt Michael Gosselin on behalf of Wells Fargo Bank, N.A.. (Gosselin, Kurt)
August 21, 2019	Filing 482 STIPULATION AND ORDER MODIFYING SCHEDULE: IT IS NOW HEREBY STIPULATED AND AGREED AMONG THE PARTIES that, good cause exists to modify certain deadlines in the current scheduling order, subject to the Court's approval, as follows: The deadline for parties to provide all reply expert reports not already provided in these actions shall be extended to September 23, 2019...If any confidentiality designations remain, the parties will file a joint motion to file those papers under seal on or before May 1, 2020, and as further set forth herein. NO FURTHER EXTENSIONS SHALL BE GRANTED. (Motions terminated: (435 in 1:15-cv-10033-KPF-SN) JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated August 16, 2019, filed by Wells Fargo Bank N.A., (481 in 1:14-cv-10102-KPF-SN) JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated August 16, 2019, filed by Wells Fargo Bank, N.A., (460 in 1:14-cv-10067-KPF-SN) JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated August 16, 2019, filed by Wells Fargo Bank, National Association.) (Signed by Magistrate Judge Sarah Netburn on 08/21/2019) (ras)
August 21, 2019	Set/Reset Deadlines: Depositions due by 10/25/2019. Expert Discovery due by 10/25/2019. Motions due by 4/24/2020. (ras)
August 16, 2019	Filing 481 JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated August 16, 2019. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1 - Stipulation and Order Modifying Schedule)(Sidman, Howard)
August 13, 2019	Filing 480 NOTICE OF APPEARANCE by Amanda Leigh Dollinger on behalf of Wells Fargo Bank, N.A.. (Dollinger, Amanda)
August 13, 2019	Filing 479 NOTICE OF APPEARANCE by Ryan John Andreoli on behalf of Wells Fargo Bank, N.A.. (Andreoli, Ryan)
June 27, 2019	Filing 478 ORDER granting #477 Motion to Withdraw as Attorney. Attorney Paul Bartholomew Green terminated (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
June 26, 2019	Filing 477 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Paul Bartholomew Green to Withdraw as Attorney and to be removed from the CM/ECF service list. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit in Support of Motion to Withdraw as Attorney)(Green, Paul) Modified on 8/26/2019 (db).
May 3, 2019	Filing 476 STIPULATION AND ORDER MODIFYING SCHEDULE: IT IS NOW HEREBY STIPULATED AND AGREED AMONG THE PARTIES that, good cause exists to modify the Current Scheduling Order and, therefore, subject to the Court's approval, the Current Scheduling Order shall be amended as follows: 1. Wells Fargo's and Phoenix Light's time to serve any and all rebuttal expert reports shall be extended until July 25, 2019 (which is the date such reports are currently due in the Commerzbank Action). 2. Wells Fargo's and Phoenix Light's deadline to reply to any of the expert rebuttal reports that the parties serve on July 25, 2019 shall be September 2, 2019. 3. All other dates set forth in the Current Scheduling Order shall not be affected by this Order. (Signed by Magistrate Judge Sarah Netburn on 05/03/2019) (ras)
May 2, 2019	Filing 475 ORDER terminating #472 Letter Motion to Compel. Wells Fargo may elect to conduct depositions of Plaintiffs' experts before Wells Fargo submits its rebuttal reports. Wells Fargo will not be permitted to conduct a second deposition of such experts absent good cause and prejudice. For the avoidance of doubt, the Court would not find good cause if Plaintiffs' expert offers a reply report that refines the expert's original opinions in response to Wells Fargo's rebuttal reports or offers opinion evidence to attack or disprove Wells Fargo's rebuttal reports. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) (ras)
April 30, 2019	Filing 474 CONSENT LETTER MOTION for Extension of Time to serve rebuttal and reply expert reports addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated April 30, 2019. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Jurgens, Jason)
April 26, 2019	Filing 473 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra and Ryan A. Kane dated April 26, 2019 re: Plaintiffs' Response to Wells Fargo's Motion to Compel. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A -- Wilson v. Corning Order)(Libra, John)
April 23, 2019	Filing 472 LETTER MOTION to Compel Expert Depositions addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated April 23, 2019. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
February 28, 2019	Filing 471 ORDER granting #470 Motion to Withdraw as Attorney. (Attorney Danielle L Bauer terminated.) (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) (ras)
February 28, 2019	Filing 470 MOTION for Danielle L. Bauer to Withdraw as Attorney . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Bauer, Danielle)
October 26, 2018	Filing 469 STIPULATION AND ORDER REGARDING DISCOVERY REGARDING DISCOVERY RELATED TO EXPERTS: Plaintiffs and Defendant (collectively "Parties") to all above captioned coordinated cases (hereinafter "this Action"), through their undersigned counsel, hereby stipulate and agree to the following regarding expert discovery testimony in this Action: (See document.) (Signed by Magistrate Judge Sarah Netburn on 10/26/2018) (ras)
October 24, 2018	Filing 468 PROPOSED STIPULATION AND ORDER. Document filed by Wells Fargo Bank, N.A.. (Venkatakrishnan, Mahesh)
October 19, 2018	Filing 467 NOTICE OF APPEARANCE by Mahesh Venkatakrishnan on behalf of Wells Fargo Bank, N.A.. (Venkatakrishnan, Mahesh)
October 16, 2018	Filing 466 ORDER granting #465 Motion to Withdraw as Attorney. Attorney James Joseph Brennan terminated. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
October 12, 2018	Filing 465 MOTION for James J. Brennan to Withdraw as Attorney . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Brennan, James)
October 3, 2018	Filing 464 LETTER addressed to Magistrate Judge Sarah Netburn from Eric P. Stephens dated August 24, 2018 re: Response to Plaintiffs' August 21 Letter. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1 Declaration of Barry Schwartz, dated August 24, 2018)(Stephens, Eric)
October 3, 2018	Filing 463 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated August 21, 2018 re: Wells Fargo's Failure to Comply with the Court's September 19, 2017 Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Kane, Ryan)
October 2, 2018	Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Discovery Hearing held on 10/2/2018. (ras)
September 21, 2018	Filing 462 ORDER: A conference to discuss the parties' August 21 and August 24 letters shall be held at 3:00 p.m. on Tuesday, October 2, 2018, in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. (Discovery Hearing set for 10/2/2018 at 03:00 PM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 9/21/2018) (ras)
August 13, 2018	Filing 461 OPINION AND ORDER re: (405 in 1:14-cv-10067-KPF-SN) MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches. filed by Graeme W. Bush, National Credit Union Administration Board, (441 in 1:14-cv-09764-KPF-SN) MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches. filed by Royal Park Investments SA/NV, (656 in 1:14-cv-09371-KPF-SN) MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches. filed by PIMCO FUNDS: PIMCO GLOBAL MULTI-ASSET FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING LOCAL BOND FUND, PIMCO FUNDS: PIMCO UNCONSTRAINED BOND FUND, Pimco Cayman Trust: Pimco Cayman Global Ex-Japan (Yen- hedged) Bond Fund, PIMCO FUNDS: PIMCO TOTAL RETURN FUND III, TIAA-CREF Life Insurance Company, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STRATEGIC INCOME FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YEN-HEDGED) BOND FUND II, Pimco Corporate & Income Oppurtunity Fund, Pimco Cayman SPC Limited: Pimco Cayman Unconstrained Bond Segregated Portfolio, PIMCO FUNDS: PIMCO LONG-TERM CREDIT FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INFLATION STRATEGY FUND, Pimco High Income Fund, Pimco Low Duration Portfolio, Pimco ETF Trust: Pimco Total Return Active Exchange-Traded Fund, Pimco Variable Insurance Trust: Pimco Unconstrained Bond Portfolio, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME FUND, PIMCO FUNDS: PIMCO INCOME FUND, Brookfield Mortgage Opportunity Income Fund Inc., PIMCO FUNDS: PIMCO INTL LOW VOLATILITY RAFI-PLUS AR FUND, Pimco Funds: Pimco Small Cap Stockplus AR Strategy Fund, THE PRUDENTIAL SERIES FUND, Pimco Funds: Private Account Portfolio Series high Yield Portfolio, CREF BOND MARKET ACCOUNT, PIMCO FUNDS: PIMCO LOW DURATION FUND III, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES ASSET-BACKED SECURITIES PORTFOLIO, Pimco Tactical Oppertunities Master Fund LTD, PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, TOTAL RETURN BOND FUND, BLACKROCK US MORTGAGE, Pimco Global Income Oppertunities Fund, Pimco Funds: Private Account Portfolio Series Real Return Portfolio, Pimco Funds: Pimco International Stockplus AR Strategy Fund (Unhedged), PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE BOND FUND, LVS I LLC, Kore Advisors, L.P., Pimco ETF Trust: Pimco Enchanced Short Maturity Active Exchange-Traded Fund, PIMCO BERMUDA TRUST: PIMCO EMERGING MARKETS BOND FUND (M), PIMCO FUNDS: PIMCO WORLDWIDE FUNDAMENTAL ADVANTAGE AR STRATEGY FUND, PIMCO LARGE CAP STOCKSPLUS ABSOLUTE RETURN FUND, AST PIMCO TOTAL RETURN BOND PORTFOLIO, PCM Fund, Inc., PIMCO FUNDS: PIMCO GLOBAL ADVANTAGE STRATEGY BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO DIVIDEND AND INCOME BUILDER FUND, BLACKROCK TOTAL RETURN PORTFOLIO (INS- SERIES), THE PRUDENTIAL INVESTMENT PORTFOLIOS INC., Pimco Funds: Pimco Stockplus Absolute Return Fund, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL BOND FUND, PIMCO FUNDS: PIMCO LOW DURATION FUND, PIMCO ETF TRUST: PIMCO LOW DURATION ACTIVE EXCHANGE-TRADED FUND, Pimco Funds: Private Account Porfolio Series Emerging Markets Portfolio, PIMCO VARIABLE INSURANCE TRUST: PIMCO REAL RETURN PORTFOLIO, Fixed Incomes Shares: Series M, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES INTERNATIONAL PORTFOLIO, Pimco Offshore Funds: Pimco Absolute Strategy V Alpha Fund, PIMCO FUNDS: PIMCO INVESTMENT GRADE CORPORATE BOND FUND, Pimco Real Return Strategy Fund, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS STRATEGY SEGREGATED PORTFOLIO, Blackrock Core Bond Portfolio, Pimco Bermuda Trust IV: Pimco Bermuda Global Bond Ex-Japan Fund, Blackrock Allocation Target Shares: Series S Portfolio, BLACKROCK COREPLUS BOND FUND B, Pimco Absolute Return Strategy II Master Fund LDC, PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY IV IDF LLC, PACIFIC BAY CDO, LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL INVESTMENT GRADE CREDIT FUND, TIAA-CREF BOND PLUS FUND, PIMCO FUNDS: PIMCO DIVERSIFIED INCOME FUND, FIXED INCOME SHARES: SERIES M, BLACKROCK COREALPHA BOND MASTER PORTFOLIO, PIMCO DYNAMIC CREDIT INCOME FUND, PIMCO FUNDS: PIMCO EMERGING LOCAL BOND FUND, Prudential Bank & Trust, FSB, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES DEVELOPING LOCAL MARKETS PORTFOLIO, PIMCO FUNDS: PIMCO EM FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO LOW VOLATILITY RAFI- PLUS AR FUND, Pimco Funds: Pimco International Stockplus AR Strategy Fund (U.S. Dollar- Hedged), PIMCO FUNDS: PIMCO FOREIGN BOND FUND (U.S. DOLLAR-HEDGED), TIAA-CREF BOND FUND, BLACKROCK DYNAMIC HIGH INCOME - STRUCTURED CREDIT PORTFOLIO, LVS II LLC, FIXED INCOME SHARES: SERIES C, PIMCO DYNAMIC INCOME FUND, Pimco Funds: Global Investors Series Plc, emerging markets bond funds, The Gilbraltar Life Insurance Company, Ltd., PIMCO ABSOLUTE RETURN STRATEGY IV MASTER FUND LDC, PIMCO FUNDS: PIMCO FOREIGN BOND FUND (UNHEDGED), PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL ADVANTAGE REAL RETURN FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS 2;, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, UNCONSTRAINED BOND FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 17, PIMCO FUNDS: PIMCO INTERNATIONAL FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO REAL RETURN FUND, PIMCO FUNDS: PIMCO FUNDAMENTAL ADVANTAGE ABSOLUTE RETURN STRATEGY FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO EMERGING MARKETS BOND PORTFOLIO, Pimco Funds: Global Investors Series PLC, Stockplus Fund, PIMCO FUNDS: PIMCO GLOBAL BOND FUND (UNHEDGED), The Prudential Insurance Company of America, TIAA-CREF SHORT-TERM BOND FUND, PIMCO FUNDS: PIMCO REAL ESTATE REAL RETURN STRATEGY FUND, Blackrock Enchanted Government Fund, Inc., PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES U.S. GOVERNMENT SECTOR PORTFOLIO, TIAA-CREF Social Choice Bond Fund, PIMCO FUNDS: PIMCO COMMODITY REAL RETURN STRATEGY FUND, PIMCO FUNDS: PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO LOW DURATION PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO, FIXED INCOME SHARES: SERIES LD, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME DURATION HEDGED FUND, Pimco Funds: Pimco Stockplus AR Short Strategy Fund, TIAA GLOBAL PUBLIC INVESTMENTS, MBS LLC, PIMCO FUNDS: PIMCO TOTAL RETURN FUND, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES MORTGAGE PORTFOLIO, Pimco Funds: Pimco Global Bond Fund (U.S. Dollar- Hedged), PIMCO MULTI-SECTOR STRATEGY FUND LTD., PIMCO FUNDS: PIMCO SMALL COMPANY FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, Pimco Offshore Funds- Pimco Absolute Return Strategy IV Efund, BLACKROCK LONG DURATION ALPHAPLUS BOND FUND, Blackrock Strategic Income Oppurtunities Portfolio, PIMCO FUNDS: PIMCO FLOATING INCOME FUND, PIMCO BERMUDA TRUST II: PIMCO BERMUDA INCOME FUND (M), PIMCO FUNDS: PIMCO UNCONSTRAINED TAX MANAGED BOND FUND, PIMCO CORPORATE & INCOME STRATEGY FUND, BLACKROCK INCOME TRUST, INC., Pimco Income Oppertunity Fund, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES SHORT-TERM PORTFOLIO, CREF SOCIAL CHOICE ACCOUNT, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO INCOME BOND FUND, Pimco Funds: Pimco Real Return Asset Fund, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL BOND PORTFOLIO (UNHEDGED), BLACKROCK FIXED INCOME GLOBALALPHA MASTER FUND LTD., Prudential Retirement Insurance and Annuity Company, Pimco Distressed Senior Credit Oppurtunites Fund II, L.P., PIMCO FUNDS: PIMCO LOW DURATION FUND II, PIMCO FUNDS: PIMCO TOTAL RETURN FUND IV, PIMCO FUNDS: PIMCO LONG DURATION TOTAL RETURN FUND, BLACKROCK COREALPHA BOND FUND E, PIMCO FUNDS: PIMCO SHORT-TERM FUND, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN LOW DURATION SEGREGATED PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO FOREIGN BOND PORTFOLIO (U.S. DOLLAR HEDGED), PIMCO GLOBAL CREDIT OPPORTUNITY MASTER FUND LDC, PIMCO GLOBAL STOCKSPLUS & INCOME FUND, PIMCO INCOME STRATEGY FUND II, PIMCO FUNDS: PIMCO MODERATE DURATION FUND, Prudential Trust Company, Pimco Variable Insurance Trust: Pimco Short-Term Portfolio, Pimco Equity Series: Pimco Balanced Income Fund, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN BOND FUND, PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INCOME FUND, PIMCO FUNDS: PIMCO MORTGAGE OPPORTUNITIES FUND, BLACKROCK MASTER TOTAL RETURN PORTFOLIO OF MASTER BOND LLC, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL ADVANTAGE STRATEGY BOND PORTFOLIO, PIMCO FUNDS: PIMCO EMG INTL LOW VOLATILITY RAFI-PLUS AR FUND, Fixed Income Shares (Series R), Pimco Funds: Pimco Long--Term U.S. Government Fund, Pimco Variable Insurance Trust: Pimco Long Term U.S. Government Portfolio, PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC, PIMCO VARIABLE INSURANCE TRUST: PIMCO TOTAL RETURN PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO BOND FUND, MILLERTON ABS CDO LTD., PIMCO VARIABLE INSURANCE TRUST: PIMCO COMMODITY REAL RETURN STRATEGY PORTFOLIO, PIMCO FUNDS: PIMCO TOTAL RETURN FUND II, PIMCO FUNDS: PIMCO COMMODITIESPLUS STRATEGY FUND, BLACKROCK MULTI-SECTOR INCOME TRUST, PIMCO STRATEGIC INCOME FUND, INC., TIAA-CREF LIFE BOND FUND, PIMCO INCOME STRATEGY FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS 9, (462 in 1:14-cv-09764-KPF-SN) ORAL LETTER MOTION for Oral Argument on Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches addressed to Judge Kather filed by Royal Park Investments SA/NV, (430 in 1:14-cv-10102-KPF-SN) MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches. filed by Blue Heron Funding II Ltd., Silver Elms CDO
August 3, 2018	Filing 460 SCHEDULING ORDER AND CIVIL CASE MANAGEMENT PLAN granting #459 Letter Motion for Extension of Time to Complete Discovery. All expert discovery, including depositions, shall be completed by September 27, 2019. Motions for summary judgment and any motions to exclude an expert under Rule 702 or Daubert are to be filed no later than November 14, 2019. Oppositions to motions for summary judgment and oppositions to motions to exclude an expert under Rule 702 or Daubert are to be filed no later than January 14, 2020. Reply motions for summary judgment and reply motions to exclude an expert under Rule 702 or Daubert are to be filed no later than February 14, 2020. The Court recognizes that the parties have worked in good faith to expedite this process, but given the protracted nature of this litigation, the Court will not allow, under any circumstances, extensions to this schedule. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 8/3/2018) (ras)
August 3, 2018	Set/Reset Deadlines: Deposition due by 9/27/2019. Expert Discovery due by 9/27/2018. Motions due by 11/14/2019. Responses due by 1/14/2020. Replies due by 2/14/2020. (ras)
July 24, 2018	Filing 459 CONSENT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Sarah Netburn from John A. Libra dated 7/24/2018. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Libra, John)
May 25, 2018	Filing 458 ORDER granting #457 Motion to Withdraw as Attorney. IT IS SO ORDERED. Attorney Marissa Ann Dioguardi terminated. (Signed by Judge Katherine Polk Failla on 5/25/2018) (rro)
May 24, 2018	Filing 457 MOTION for Marissa A. Dioguardi to Withdraw as Attorney . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Dioguardi, Marissa)
April 25, 2018	Filing 456 ORDER: The Court is in receipt of Michael O. Thayer's motion to withdraw as attorney of record for Defendant Wells Fargo Bank, N.A. Good cause appearing, the motion is GRANTED. The Clerk of Court is directed to terminate Attorney Thayer as counsel of record in the above matter, as well as the following related matters: 14 Civ. 9764, 14 Civ. 10067, 14 Civ. 10102, and 15 Civ. 10033. (Signed by Judge Katherine Polk Failla on 4/25/2018) (cf)
April 25, 2018	Filing 455 ORDER granting #454 Motion to Withdraw as Attorney. Attorney Michael O. Thayer terminated (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
April 24, 2018	Filing 454 MOTION for Michael O. Thayer to Withdraw as Attorney and request to be removed from the CM/ECF service list. Document filed by Wells Fargo Bank, N.A..(Thayer, Michael)
March 30, 2018	Filing 453 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated March 30, 2018 re: Wells Fargo's Third Party Discovery Status Update. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
March 30, 2018	Filing 452 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated March 30, 2018 re: Status of Non-Party Discovery. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Kane, Ryan)
March 19, 2018	Filing 451 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated March 19, 2018 re: Reasons not to stay these actions or revisit rejected scheduling proposals. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)
March 19, 2018	Filing 450 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated March 19, 2018 re: Wells Fargo's Response to Court Order dated March 9, 2018. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
March 9, 2018	Filing 449 ORDER: In light of the Courts stay of the BlackRock matter (14-civ-9371) and the Royal Park matter (14-civ-9764) pending the Court of Appeals resolution of the class certification petition in the two putative class actions in the HSBC litigation (14-civ-9366 and 14-civ-8175) the Court is considering whether a stay of all litigation in all coordinated cases would be most efficient. A conference to discuss that topic will be held at 4:00 p.m. on March 22, 2018, in Courtroom 219, 40 Foley Square, New York, New York. The parties may present their views on this issue in writing by March 19, 2018. ( Status Conference set for 3/22/2018 at 04:00 PM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Judge Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 3/9/2018) (js) Modified on 3/20/2018 (js).
February 21, 2018	Filing 448 ORDER deferring ruling on #447 Letter Motion for Oral Argument. The Court is in receipt of the above request and shall schedule oral argument if and when the Court would find it useful in resolving Plaintiffs' Rule 72 Objections. So Ordered. (Signed by Judge Katherine Polk Failla on 2/21/18) (yv)
February 20, 2018	Filing 447 LETTER MOTION for Oral Argument on Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches addressed to Judge Katherine Polk Failla from Christopher M. Wood, Scott K. Attaway, Ryan A. Kane and Benjamin Galdston dated February 20, 2018. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)
February 20, 2018	Filing 446 ORDER denying #445 Letter Motion for Leave to File Document. Application DENIED. (Signed by Judge Katherine Polk Failla on 2/20/2018) (kgo)
February 16, 2018	Filing 445 LETTER MOTION for Leave to File Reply to Rule 72 Objections Opposition addressed to Judge Katherine Polk Failla from Christopher M. Wood, Scott K. Attaway, Ryan A. Kane and Benjamin Galdston dated February 16, 2018. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)
February 14, 2018	Filing 444 DECLARATION of Jayant W. Tambe in Opposition re: #430 MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches.. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2 (filed under seal), #3 Exhibit 3 (filed under seal))(Tambe, Jayant)
February 14, 2018	Filing 443 MEMORANDUM OF LAW in Opposition re: #430 MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches. Redacted memorandum of law in opposition to Plaintiffs' Rule 72 Objections and Motion to Vacate. Document filed by Wells Fargo Bank, N.A.. (Tambe, Jayant)
February 14, 2018	Filing 442 ENDORSED LETTER addressed to Judge Katherine Polk Failla from Jayant W. Tambe dated 2/13/18 re: request that the Court: (a) permit the filing under seal of portions of the attached memorandum of law, and accompanying exhibits, in opposition to Plaintiffs' Rule 72 Objections and Motion to Vacate Magistrate Judge Netburn's December 18, 2017 and January 2, 2018 Orders and (b) permit the filing of a redacted version of this submission on the public docket, consistent with Your Honor's Individual Practice Rule 6A. ENDORSEMENT: Application GRANTED. (Signed by Judge Katherine Polk Failla on 2/14/18) (yv)
February 7, 2018	Filing 441 MEMO ENDORSEMENT: on re: granting #437 NOTICE OF MOTION AND MOTION FOR WITHDRAWAL OF APPEARANCE. ENDORSEMENT: SO ORDERED. Attorney Matthew Istvan Fleischman terminated. (Signed by Judge Katherine Polk Failla on 2/7/2018) (ap)
February 7, 2018	Filing 440 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated January 19, 2018 re: Reasons to Reject Reconsideration of the Court's November 20, 2017 Protective Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A)(Schatz, Philip)
February 6, 2018	Filing 439 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant Tambe dated January 23, 2018 re: Redacted version of Wells Fargo's 1/23/18 Letter Reply to Plaintiffs' January 19, 2018 Letter, previously filed under seal. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A: Sealed Document, #2 Exhibit B: Sealed Document, #3 Exhibit C: Sealed Document, #4 Exhibit D: Wells Fargo's Contention Interrogatories)(Tambe, Jayant)
February 6, 2018	Filing 438 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant Tambe dated January 19, 2018 re: Redacted version of Wells Fargo's 1/19/18 Letter Submitted Pursuant to the Court's 1/11/18 Order, previously filed under seal. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A: Sealed Document)(Tambe, Jayant)
February 6, 2018	Filing 437 MOTION for Matthew Istvan Fleischman to Withdraw as Attorney . Document filed by Cira SCM, LLC.(Fleischman, Matthew)
February 5, 2018	Filing 436 ORDER: Wells Fargo moves for reconsideration of the Court's November 20, 2017 order. This order concerned the plaintiffs' responses to Wells Fargo interrogatories asking for the dates the plaintiffs learned of the events listed in the appendices to their complaints. On January 19, 2018, the plaintiffs submitted exemplars from their privilege log that Wells Fargo contends demonstrate that their interrogatory responses are false. The Court has reviewed these exemplars and finds that they are not sufficiently probative so as to require the plaintiffs to supplement their responses a second time. Wells Fargo's motion to reconsider is DENIED. The Court notes that Privilege Log Entry 287 is an exemplar in another privilege dispute, which will be resolved by separate order. The parties are ORDERED to file their letters on the public docket with the proposed redactions. (Signed by Magistrate Judge Sarah Netburn on 2/5/2018) (mro)
January 26, 2018	Filing 435 ORDER granting #432 Letter Motion for Extension of Time to File Response/Reply. Application GRANTED. Responses due by 2/13/2018 (Signed by Judge Katherine Polk Failla on 2/13/2018) (cf)
January 25, 2018	Filing 434 NOTICE OF APPEARANCE by Ryan John Keenan on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Keenan, Ryan)
January 25, 2018	Filing 433 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated January 25, 2018 re: Response to Wells Fargos Unauthorized January 23, 2018 Surreply. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)
January 24, 2018	Filing 432 LETTER MOTION for Extension of Time to File Response/Reply as to #430 MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches. Request for extension of time to oppose Plaintiffs' Rule 72 motion to Feb. 13, 2018 addressed to Judge Katherine Polk Failla from Jayant W. Tambe dated January 24, 2018. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
January 17, 2018	Filing 431 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant Tambe dated December 4, 2017 re: Wells Fargo's Letter Motion for Reconsideration of 11/20/17 Order with redactions, previously filed under seal. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A: Commerzbank Priv Log, #2 Exhibit B: Phoenix Light Clawback Notice, #3 Exhibit C: Phoenix Light Pltfs' Am. Priv Log, #4 Exhibit D: Commerzbank 30(b)(6) Excerpts, #5 Exhibit E: Phoenix Light 30(b)(6) Excerpt, #6 Exhibit F: Phoenix Light 30(b)(6) Depo Ex.)(Tambe, Jayant)
January 16, 2018	Filing 430 MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)
January 11, 2018	Filing 429 ORDER: On December 4, 2017, Wells Fargo moved for reconsideration of the Court's November 20, 2017 Order granting plaintiffs' motion for a protective order preventing Wells Fargo from seeking additional answers to certain interrogatories. See Order at ECF No. 349. The motion is fully briefed. Wells Fargo is ORDERED to file an unredacted version of its letter on the docket. The exhibits may remain redacted as proposed. The original dispute centered on Wells Fargo's contention that the plaintiffs' answers to certain interrogatories were deficient because they were undated. In the main, plaintiffs' complaint alleges certain historical events and Wells Fargo's interrogatories seek the dates on which the plaintiffs learned of these events in order to establish when the plaintiffs' claims would have accrued (and therefore whether they are barred by the statutes of limitations). The Court resolved this conflict by requiring the plaintiffs to provide corresponding dates after an investigation. Wells Fargo revives the dispute, arguing that the plaintiffs' privilege logs contain information that indicate that the plaintiffs learned about the relevant events earlier than claimed in their revised interrogatory answers. It further argues that the interrogatories are the best method to learn these facts because other sources of discovery have been unavailing. Wells Fargo does not seek to pierce attorney-client privilege. It seeks the Court either to reconsider its earlier motion now, or to do so after reviewing the 14 exemplars it identified from the privilege log. Plaintiffs respond that Wells Fargo's motion fails to meet the standard for a motion for reconsideration. The Court finds Wells Fargo's narrowly tailored request to be appropriate and that the interest of justice are served by the Court's further engagement on this issue. Because the Court did not examine these documents before ruling, they constitute new evidence sufficient meet the strict standard governing motions for reconsideration. At this point, the Court declines to rule based on the privilege log alone. After review of the 14 exemplars, the Court will reconsider its November 22, 2017 Order. Wells Fargo's motion for reconsideration is GRANTED in part. The Plaintiffs are ORDERED to submit the fourteen documents identified by Wells Fargo for in camera review by January 19, 2018. By that same date, each side may submit a three-page letter setting forth their position with respect to these documents. (Signed by Magistrate Judge Sarah Netburn on 1/11/2018) (ap)
January 8, 2018	Filing 428 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant Tambe dated 12/15/2017 re: Redacted letter dated December 15 provide additional detail responsive to Your Honors question during the December 12 conference concerning whether Plaintiffs December 1 disclosures of loans at issue moot Wells Fargos October 10 request for an order. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
January 5, 2018	Filing 427 NOTICE of Withdrawal of Appearance of M. Fleischman. Document filed by Cira SCM, LLC. (Fleischman, Matthew)
January 2, 2018	Filing 426 ORDER: The Court has already ruled that this interrogatory is appropriate and will not revisit that ruling. The only new objections Plaintiffs raise are equally without merit. As part of their affirmative case, Plaintiffs will be required to prove how and when they believe Wells Fargo discovered these breaches and therefore had a duty to act. Even under a willful blindness theory, there must be a moment when Plaintiffs claim that Wells Fargo's failure to act constituted a breach of the governing agreements. Wells Fargo is entitled to this information, which it properly sought in an interrogatory. It is true that this information is also relevant to Wells Fargo's statute of limitations defense, but that is not a basis to deny the relief sought. Plaintiffs' use of language such as "by January 2009 and continuing thereafter," "on or before" or "the latest possible date" inadequately responds to this properly propounded interrogatory. And finally, the Court has ruled that Plaintiffs are not entitled to pierce Wells Fargo's attorney-client privilege to establish dates of discovery. Therefore, Plaintiffs are directed to supplement their answers as follows: BlackRock is ORDERED to identify the date on which it contends Wells Fargo discovered each R&W breach listed in its previous interrogatory response. Royal Park is ORDERED to update any interrogatory answer that includes "on or before" to the date on which it contends Wells Fargo discovered each R&W breach. Any interrogatory answer that includes "on or around" or "on or about" will be construed to mean "within 10 days of." NCUA is ORDERED to identify the date on which it contends Wells Fargo discovered each R&W breach listed in its previous interrogatory response. NCUA is further ORDERED to remove lawyerly language that limits the utility of its responses, such as "the latest possible date." Plaintiffs are further ORDERED to update their answers to these interrogatories by the date on which their initial expert reports are due. The remainder of Wells Fargo's motion to compel is DENIED as moot or on the merits. Wells Fargo is further ORDERED to file its October 10, 2017, and December 15, 2017 letters on the docket. Any requests to file redacted versions of the letters are GRANTED, and as further set forth in this order. (Docketed in 14cv9371, 14cv10067, 14cv10102, 15cv10033, 14cv9764) (Signed by Magistrate Judge Sarah Netburn on 1/2/2018) (ap)
December 22, 2017	Filing 425 ORDER granting #424 Letter Motion for Extension of Time to File Application GRANTED. Because the Court recognizes that the parties are represented by individuals who are human beings as well as lawyers, the Court hereby extends Plaintiff's deadline to file a Rule 72 motion to January 16, 2018. Motion due by 1/16/2018. (Docketed in 14-cv-09371, 14-cv-09764, 14-cv-10067, 14-cv-10102, 15-cv-10033) (Signed by Judge Katherine Polk Failla on 12/22/2017) (ap)
December 22, 2017	Set/Reset Deadlines: Motions due by 1/16/2018. (ap)
December 21, 2017	Filing 424 LETTER MOTION for Extension of Time to File a Rule 72 objection and motion to vacate December 18, 2017 order addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood, Scott K. Attaway, Ryan A. Kane and Benjamin Galdston dated December 21, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)
December 20, 2017	Filing 423 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated December 20, 2017 re: Response to Wells Fargo's December 15, 2017 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)
December 18, 2017	Filing 422 ORDER: Finally, Plaintiffs argue that it is fundamentally unfair to shield Wells Fargo's communications in this regard. It is true that "whether a party has waived attorney-client privilege involves questions of fundamental fairness; but notions of equitable fairness cannot be used as a substitute for the lack of the essential element of reliance on privileged communications." Aristocrat Leisure Ltd. v. Deutsche Bank Tr. Co. Americas, 727 F. Supp. 2d 256, 274 (S.D.N.Y. 2010). Where a withholding party does not assert a defense that "can only be scrutinized by examining the disputed communications," there is no "at issue" waiver. Scott v. Chipotle Mexican Grill, Inc., 67 F. Supp. 3d 607, 611 (S.D.N.Y. 2014). Plaintiffs' motion for preclusion or waiver is DENIED, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 12/18/2017) (ap)
December 7, 2017	Filing 421 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated December 7, 2017 re: Opposition to Wells Fargo's December 4, 2017 Motion to Reconsider. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)
December 5, 2017	Filing 420 MEMO ENDORSEMENT on re: (354 in 1:15-cv-10033-KPF-SN) Letter regarding treatment of affidavits or declarations of foreign law. filed by Wells Fargo Bank N.A., (428 in 1:14-cv-09764-KPF-SN) Letter regarding treatment of affidavits or declarations of foreign law, filed by Wells Fargo Bank, N.A., (622 in 1:14-cv-09371-KPF-SN) Letter regarding treatment of affidavits or declarations of foreign law, filed by Wells Fargo Bank, National Association. ENDORSEMENT: The Court approves the parties' proposal. One party may not seek discovery from the other regarding these foreign law affidavits or declarations. The parties further waive any right to object to the affidavits or declarations under Federal Rule of Civil Procedure 44.1's notice requirements. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 12/5/17) (yv)
December 4, 2017	Filing 419 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated December 4, 2017 re: joint letter regarding treatment of affidavits or declarations of foreign law. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
December 4, 2017	Filing 418 MEMO ENDORSEMENT: on re: (351 in 1:15-cv-10033-KPF-SN) Letter filed by Commerzbank AG, (388 in 1:14-cv-10067-KPF-SN) Letter, filed by Graeme W. Bush, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2010-R3, NCUA GUARANTEED NOTES TRUST 2011-R2, NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2010-R1, National Credit Union Administration Board on Behalf of the NGN Trusts, NCUA GUARANTEED NOTES TRUST 2011-R5, National Credit Union Administration Board, NCUA GUARANTEED NOTES TRUST 2011-R4. ENDORSEMENT: Plaintiffs' motion is GRANTED. The deadline to disclose the identity of initial and rebuttal experts is extended by 10 days. Any party intending to rely on an expert at trial for any issue on which that party bears the burden shall disclose the name of the expert and subject matter of the testimony no later than December 14, 2017. Any party intending to rely on an expert at trial to contradict or rebut the expert evidence on a given subject matter shall disclose the name of the expert no later than January 25, 2018. (Docketed in 14cv10067, 14cv10102, 15cv10033) (Signed by Magistrate Judge Sarah Netburn on 12/4/2017) (ap)
December 1, 2017	Filing 417 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated December 1, 2017 re: Status of Plaintiffs' Outstanding Discovery Requests to Wells Fargo. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Kane, Ryan)
December 1, 2017	Filing 416 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated December 1, 2017 re: Request to Extend December 4, 2017 Deadline to Identify Experts. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Kane, Ryan)
December 1, 2017	ORDER granting #409 Letter Motion for Oral Argument. Plaintiffs' motion is GRANTED. Oral argument is scheduled for Tuesday, December 12, at 11:00 a.m., in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
November 20, 2017	Filing 415 ORDER denying #398 Letter Motion for Leave to File Document. Because the Court is satisfied that the plaintiffs adequately responded to the interrogatories, plaintiffs' motion is GRANTED in light of its November 8, 2017 supplemental production. The plaintiffs, however, will be barred at the summary judgment motion stage or trial from raising any dates other than those listed in their November 8, 2017 letter as the dates they learned of the Events listed in their complaint. The Clerk of Court is directed to terminate the motion at ECF No. 411 in Phoenix Light, 14-cv-10102, and at ECF No. 342 in Commerzbank AG, 15-cv-10033. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 11/20/2017) (mml) Modified on 11/21/2017 (tn). Modified on 11/22/2017 (ap). Modified on 11/22/2017 (ap).
November 20, 2017	Filing 414 MEMO ENDORSEMENT: on re: (347 in 1:15-cv-10033-KPF-SN) Letter, filed by Wells Fargo Bank N.A., (413 in 1:14-cv-10102-KPF-SN) Letter, filed by Wells Fargo Bank, N.A., (425 in 1:14-cv-09764-KPF-SN) Letter, filed by Wells Fargo Bank, N.A., (611 in 1:14-cv-09371-KPF-SN) Letter, filed by Wells Fargo Bank, National Association, (383 in 1:14-cv-10067-KPF-SN) Letter, filed by Wells Fargo Bank, National Association. ENDORSEMENT: Wells Fargo's motion is DENIED. The parties retain the privilege of seeking relief from the Final Scheduling Order and Civil Case Management Plan under Rule 16(b)(4), but are cautioned that such relief will not be lightly granted. (Signed by Magistrate Judge Sarah Netburn on 11/20/2017) (ap)
November 16, 2017	Filing 413 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated November 16, 2017 re: Reconsideration and Clarification of the Court's Final Scheduling Order and Civil Case Management Plan. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
November 10, 2017	Filing 412 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated November 10, 2017 re: Wells Fargo's Request for Leave to File Reply to Plaintiffs' November 8 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)
November 10, 2017	Filing 411 LETTER MOTION for Leave to File Reply to Plaintiffs' November 8 Letter in Response to the Court's November 3 Order addressed to Magistrate Judge Sarah Netburn from Jayant Tambe dated November 10, 2017. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
November 8, 2017	Filing 410 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated November 8, 2017 re: Plaintiffs' Motion for a Protective Order Follow-up as directed by November 3, 2017 Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)
November 7, 2017	Filing 409 LETTER MOTION for Oral Argument addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood, Scott K. Attaway, Ryan A. Kane and Benjamin Galdston dated November 7, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Cira SCM, LLC, Kleros Preferred Funding V Plc, PIMCO Europe Ltd, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Princeton Advisory Group, Inc., Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)
November 6, 2017	Filing 408 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant W. Tambe dated November 6, 2017 re: response in opposition to Plaintiffs' November 1, 2017 under seal letter motion. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
November 3, 2017	Filing 407 ORDER: In addition to any response to the charts submitted by Wells Fargo at today's conference, Commerzbank and Phoenix Light are directed to speak with their clients and their clients' outside counsel regarding any pre-filing investigations (in this case and those cases identified in their supplemental interrogatory responses to Phoenix Light Interrogatories 7 & 8 and Commerzbank Interrogatories 11 & 12). Commerzbank and Phoenix Light are directed to inquire whether outside counsel's findings from the investigations were communicated periodically or in one memorandum to their clients. Plaintiffs are directed to inform the Court (and Wells Fargo) of the response to this inquiry and to identify any dates associated with such communications. This response letter is due by November 8, 2017. (Signed by Magistrate Judge Sarah Netburn on 11/3/2017) (ap)
November 3, 2017	Filing 406 FINAL SCHEDULING ORDER AND CIVIL CASE MANAGEMENT PLAN: The below schedule reflects the Court's serious contemplation of the appropriate course of action, incorporating the two rounds of briefing and oral argument on these topics. Motions due by 8/15/2019. Responses due by 10/15/2019 Replies due by 11/19/2019. Deposition due by 6/28/2019. Fact Discovery due by 3/30/2018. Expert Discovery due by 6/28/2019, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 11/2/2017) (ap)
November 1, 2017	Filing 405 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated November 1, 2017 re: Reply letter in further support of motion for a protective order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)
November 1, 2017	Filing 404 ORDER terminating #403 Letter Motion for Conference. The Court is in receipt of the Consolidated Plaintiffs' letter motion, which includes requests that are substantially evidentiary. Accordingly, the Court ORDERS the Consolidated Plaintiffs to file this letter motion with Judge Netburn. The Clerk of Court is directed to file this endorsement in all five cases. So Ordered. (Signed by Judge Katherine Polk Failla on 11/1/17) (yv)
October 31, 2017	Filing 403 LETTER MOTION for Conference to exclude evidence or argument addressed to Judge Katherine Polk Failla from Christopher M. Wood, Scott K. Attaway, Ryan A. Kane and Benjamin Galdston dated October 31, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Cira SCM, LLC, Kleros Preferred Funding V Plc, PIMCO Europe Ltd, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Princeton Advisory Group, Inc., Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)
October 30, 2017	Filing 402 ENDORSED LETTER addressed to Judge Katherine Polk Failla from Christopher M. Wood, Scott Attaway, Ryan A. Kane, and Benjamin Goldston dated 10/27/2017 re: Counsel for Plaintiffs write to request a one page expansion to the page limitation for pre-motion letters pursuant to Rule 4(A) of Your Honors Individual Rules of Practice in Civil Cases and permission to file the pre-motion letter, attached as Exhibit A, in redacted form pursuant to Rule 6(A) of Your Honors Individual Rules of Practice in Civil Cases. Plaintiffs also requests the Courts permission to file a letter seeking a pre-motion conference to exclude evidence or argument that defendant Wells Fargo Bank, N.A. Plaintiffs thus respectfully request that their request for a one-page adjustment to the page limit be granted. ENDORSEMENT: Application GRANTED. defendant's reply papers may also exceed the three-page limit by one page. So Ordered. (Signed by Judge Katherine Polk Failla on 10/30/2017) (js)
October 30, 2017	Filing 401 ORDER: A telephone conference is scheduled for Thursday, November 02, 2017, at 4:15 p.m. to discuss the parties suggested modifications to the Court's proposed scheduling order governing the remainder of fact discovery, expert discovery, and summary judgment. The parties are directed to provide the Court with a call-in number by 12:00 p.m. on the day of the conference. If this date or time is unavailable for any party, they must contact Courtroom Deputy Joseph Mendieta immediately at (212) 805-0286. (Docketed in 14cv9371, 14cv10067, 14cv10102, 15cv10033 and 14cv9764) Telephone Conference set for 11/2/2017 at 4:15 PM before Magistrate Judge Sarah Netburn. (Signed by Magistrate Judge Sarah Netburn on 10/30/2017) (ap) Modified on 11/15/2017 (ap).
October 30, 2017	Filing 400 MEMO ENDORSEMENT: on re: (327 in 1:15-cv-10033-KPF-SN) Letter filed by Commerzbank AG, (399 in 1:14-cv-10102-KPF-SN) Letter, filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd. ENDORSEMENT: Plaintiffs' motion is GRANTED. Plaintiffs shall file a reply to Defendant's October 26, 2017 letter by November 1, 2017. The parties shall appear for oral argument on November 3, 2017, at 11:30 a.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. If this date is unavailable for any party, they must contact Courtroom Deputy Joseph Mendieta immediately at (212) 805-0286. (Oral Argument set for 11/3/2017 at 11:30 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 10/30/2017) (ap)
October 27, 2017	Filing 399 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated October 27, 2017 re: request for reply and oral argument on Plaintiffs' letter motion for protective order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)
October 23, 2017	Filing 398 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated October 23, 2017 re: Protective Order Limiting Wells Fargo's Interrogatories on Servicer, Warrantor, and Originator Events Referenced in Complaints. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Parekh, Niraj)
October 20, 2017	Filing 397 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated October 20, 2017 re: Wells Fargo's modifications to the Court's Proposed Schedule. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1)(Jurgens, Jason)
October 20, 2017	Filing 396 LETTER addressed to Magistrate Judge Sarah Netburn from Coordinated Plaintiffs dated October 20, 2017 re: Modifications to Proposed Schedule. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)
October 17, 2017	Filing 395 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated October 17, 2017 re: Plaintiffs' Opposition to Wells Fargo's October 10, 2017 Letter Motion to Compel Further Responses to Wells Fargo's Contention Interrogatory. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Galdston, Benjamin)
October 12, 2017	Filing 394 ORDER: On September 19, 2017, the Court directed the parties to submit proposed schedules for the remainder of this litigation, including expert discovery and summary judgment motions. On October 5, 2017, BlackRock and Royal Park (the "Class Action Plaintiffs") jointly submitted a proposed schedule, and Commerzbank, NCUA, and Phoenix Light ("the Individual Plaintiffs") jointly submitted a different proposed schedule. On October 6, 2017, Wells Fargo submitted a third proposed schedule, which differed from the prior two. On October 11, 2017, the Court held a status conference to discuss the merits of each proposal. The Court is inclined to adopt a modified version of the Class Action Plaintiffs' proposed schedule. As discussed in the October 11 status conference, the Court will allow the parties to suggest modifications to this schedule, attached here as Exhibit A. All letters that suggest modifications must be submitted to the Court by October 20, 2017. (Signed by Magistrate Judge Sarah Netburn on 10/12/2017) (ap) Modified on 10/12/2017 (ap). (Additional attachment(s) added on 10/12/2017: #1 Attachment) (ap). Modified on 10/12/2017 (ap). Modified on 10/13/2017 (ap).
October 6, 2017	Filing 393 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated October 6, 2017 re: Schedule for Expert Discovery and Summary Judgment Briefing. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Jurgens, Jason)
October 5, 2017	Filing 392 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra and Ryan A. Kane dated October 5, 2017 re: NCUA, Phoenix Light, and Commerzbank's Proposed Case Management Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit Plaintiffs' Proposed Case Management Order)(Libra, John)
September 20, 2017	Filing 391 LETTER addressed to Magistrate Judge Sarah Netburn from Eric P. Stephens dated September 14, 2017 re: Response to Plaintiffs' August 24 Letter. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Declaration of Barry S. Schwartz)(Stephens, Eric)
September 19, 2017	Filing 390 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated August 24, 2017 re: Wells Fargo's Production of 4 Data Points of Monthly Loan-Level Data for Damages Calculations. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (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)(Schatz, Philip)
September 19, 2017	Filing 389 ORDER: A discovery conference was held on September 19, 2017, regarding the discovery issues set forth in the Court's September 5, 2017 Order (ECF No. 564). Pursuant to the Court's rulings at the conference: The BlackRock, NCUA, Phoenix Light, and Commerzbank plaintiffs shall submit supplemental responses to Wells Fargo's damages interrogatory by no later than October 10, 2017. In light of the parties' representation that the BlackRock plaintiffs may produce certain historical valuation records in lieu of the specific Rule 30(b)(6) depositions authorized by the Court's September 14, 2017 Order (ECF No. 574), the Rule 30(b)(6) depositions affirmed by Judge Failla's August 21, 2017 decision shall be completed by no later than November 22, 2017. Regarding the schedule for expert discovery and summary judgment briefing, the NCUA, Phoenix Light, and Commerzbank plaintiffs shall submit a joint 3-page letter, and BlackRock and Royal Park shall submit either joint or separate 3-page letters, by no later than Thursday, October 5, 2017. Wells Fargo shall submit a 5-page letter in response by no later than Friday, October 6, 2017. A conference regarding how to proceed with expert discovery and dispositive motions will be held on Wednesday, October 11, 2017, at 10:00 a.m. in Courtroom 219, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. Deposition due by 11/22/2017. Status Conference set for 10/11/2017 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn. (Signed by Magistrate Judge Sarah Netburn on 9/19/2017) (ap)
September 15, 2017	Filing 388 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated September 15, 2017 re: Plaintiffs' Joint Response to Wells Fargo's August 25, 2017 Letter Regarding Damages Interrogatory. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Galdston, Benjamin)
September 7, 2017	Filing 387 AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. The Court hereby amends the previous Order referring these matters to Magistrate Judge Netburn (Case No. 1:14-cv-09764-KPF-SN, Dkt. #44) in order to include general pretrial purposes, such as a motion for class certification. Motions referred to Sarah Netburn. (Signed by Judge Katherine Polk Failla on 9/7/2017) (jwh)
September 5, 2017	Filing 386 ORDER: The discovery conference originally scheduled for September 12, 2017, is rescheduled to Tuesday, September 19, 2017, at 10:00 a.m. in Courtroom 219, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. Wells Fargo shall submit a response to plaintiffs' August 24, 2017 letter regarding loan-level data by no later than September 14, 2017. Plaintiffs shall submit a response to Wells Fargo's August 25, 2017 letter regarding the damages interrogatory by no later than September 15, 2017. The parties should be prepared to discuss the following topics at the conference: plaintiffs' August 24, 2017 letter; Wells Fargo's August 25, 2017 letter; the schedule for Wells Fargo's Rule 30(b)(6) depositions of BlackRock plaintiffs in light of Judge Failla's August 21, 2017 decision; and the schedule for expert discovery and re-underwriting. In addition, Wells Fargo is ordered to write to plaintiffs detailing all of its efforts to search for documents identified during the parties' depositions and requested by plaintiffs. This letter must be served by September 8, 2017. Based on Wells Fargo's on-the-record representations made during the August 31, 2017 conference, the Court does not anticipate ordering further search efforts. Finally, as discussed at the August 31 conference, the parties are to schedule Rule 30(b)(6) depositions of the BlackRock plaintiff groups for the purpose of assessing what valuation records, if any, are available for production. At the September 19 conference, the parties should be prepared to report on the status of those depositions. (Discovery Hearing set for 9/19/2017 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 9/5/2017) (ap)
August 31, 2017	Filing 385 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated July 31, 2017 re: Motion to Compel Wells Fargo to Search for and Produce Documents Identified in Depositions. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Parekh, Niraj)
August 30, 2017	Filing 384 ORDER granting #383 Letter Motion for Extension of Time to File Response/Reply. Both sides are entitled to prepare a fully formed and accurate response. Accordingly, Wells Fargo's response to plaintiffs' August 24, 2017 letter motion regarding loan shall be due on September 1, 2017. Plaintiffs' response to Wells Fargo's August 25, 2017 letter motion regarding the damages interrogatories shall be due on September 5, 2017. The Court will hear oral argument on the two letter motions on Tuesday, September 12, 2017, at 3:00 p.m. in Courtroom 219, 40 Foley Square, New York, NY. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah) Modified on 8/30/2017 (jnm).
August 29, 2017	Filing 383 LETTER MOTION for Extension of Time to File Response/Reply addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated August 29, 2017. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
August 25, 2017	Filing 382 LETTER MOTION to Compel Plaintiffs to comply with the Court's June 21, 2017 Order addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated August 25, 2017. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Jurgens, Jason)
August 21, 2017	Filing 381 OPINION AND ORDER: For the foregoing reasons, the Sampling Motion is DENIED, the 30(b)(6) Motion is DENIED, and the Motion to Supplement and Substitute is GRANTED. The Clerk of Court is directed to terminate the following motions: in Case No. 14 Civ. 9371, the motions pending at Docket Entries #407 and 432; in Case No. 14 Civ. 9764, the motion pending at Docket Entry #299; in Case No. 14 Civ. 10067, the motions pending at Docket Entries #292 and 308; in Case No. 14 Civ. 10102, the motion pending at Docket Entry #315; and in Case No. 15 Civ. 10033, the motion pending at Docket Entry #238. Before concluding, the Court pauses to express its dissatisfaction with the blatant circumvention of its briefing-length restrictions. The Court was troubled by this conduct with regard to the briefing submitted at the motion-to- dismiss stage, and is disappointed to see its utilization again here. The parties and Plaintiffs in particular are hereby warned that future attempts to evade the Court's page limits, by relegating entire arguments to the footnotes, or by using other "creative" formatting devices, will not be taken kindly. Going forward, the parties would do well to seek the Court's leave to enlarge their page limits, rather than attempting to hide their unauthorized enlargements in plain sight. (Signed by Judge Katherine Polk Failla on 8/18/2017) (js)
August 18, 2017	Filing 380 LETTER addressed to Judge Katherine Polk Failla from Scott K. Attaway dated August 18, 2017 re: Supplemental Authority in Support of Coordinated Plaintiffs' Rule 72 Objections to Magistrate Judge Netburn's Order Concerning Sampling. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO plc.(Attaway, Scott)
August 18, 2017	Filing 379 LETTER addressed to Magistrate Judge Sarah Netburn from Eric P. Stephens dated August 18, 2017 re: documents that Wells Fargo was withholding pursuant to the bank examination privilege. Document filed by Wells Fargo Bank, N.A..(Stephens, Eric)
August 10, 2017	Filing 378 LETTER addressed to Judge Katherine Polk Failla from Ryan A. Kane dated August 9, 2017 re: Response to Wells Fargo's August 4, 2017 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Kane, Ryan)
August 9, 2017	Filing 377 MEMO ENDORSEMENT: on re: (344 in 1:14-cv-10067-KPF-SN) Letter,, filed by NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2010-R3, NCUA GUARANTEED NOTES TRUST 2011-R2, NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2010-R1, National Credit Union Administration Board on Behalf of the NGN Trusts, NCUA GUARANTEED NOTES TRUST 2011-R5, National Credit Union Administration Board, NCUA GUARANTEED NOTES TRUST 2011-R4, (393 in 1:14-cv-09764-KPF-SN) Letter filed by Royal Park Investments SA/NV, (295 in 1:15-cv-10033-KPF-SN) Letter filed by Commerzbank AG, (542 in 1:14-cv-09371-KPF-SN) Letter filed by PIMCO FUNDS: PIMCO GLOBAL MULTI-ASSET FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING LOCAL BOND FUND, PIMCO FUNDS: PIMCO UNCONSTRAINED BOND FUND, Pimco Cayman Trust: Pimco Cayman Global Ex-Japan (Yen- hedged) Bond Fund, PIMCO FUNDS: PIMCO TOTAL RETURN FUND III, TIAA-CREF Life Insurance Company, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STRATEGIC INCOME FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YEN-HEDGED) BOND FUND II, Pimco Corporate & Income Oppurtunity Fund, Pimco Cayman SPC Limited: Pimco Cayman Unconstrained Bond Segregated Portfolio, PIMCO FUNDS: PIMCO LONG-TERM CREDIT FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INFLATION STRATEGY FUND, Pimco High Income Fund, Pimco Low Duration Portfolio, Pimco ETF Trust: Pimco Total Return Active Exchange-Traded Fund, Pimco Variable Insurance Trust: Pimco Unconstrained Bond Portfolio, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME FUND, PIMCO FUNDS: PIMCO INCOME FUND, Brookfield Mortgage Opportunity Income Fund Inc., PIMCO FUNDS: PIMCO INTL LOW VOLATILITY RAFI-PLUS AR FUND, Pimco Funds: Pimco Small Cap Stockplus AR Strategy Fund, THE PRUDENTIAL SERIES FUND, Pimco Funds: Private Account Portfolio Series high Yield Portfolio, CREF BOND MARKET ACCOUNT, PIMCO FUNDS: PIMCO LOW DURATION FUND III, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES ASSET-BACKED SECURITIES PORTFOLIO, Pimco Tactical Oppertunities Master Fund LTD, PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, TOTAL RETURN BOND FUND, BLACKROCK US MORTGAGE, Pimco Global Income Oppertunities Fund, Pimco Funds: Private Account Portfolio Series Real Return Portfolio, Pimco Funds: Pimco International Stockplus AR Strategy Fund (Unhedged), PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE BOND FUND, LVS I LLC, Kore Advisors, L.P., Pimco ETF Trust: Pimco Enchanced Short Maturity Active Exchange-Traded Fund, PIMCO BERMUDA TRUST: PIMCO EMERGING MARKETS BOND FUND (M), PIMCO FUNDS: PIMCO WORLDWIDE FUNDAMENTAL ADVANTAGE AR STRATEGY FUND, PIMCO LARGE CAP STOCKSPLUS ABSOLUTE RETURN FUND, AST PIMCO TOTAL RETURN BOND PORTFOLIO, PCM Fund, Inc., PIMCO FUNDS: PIMCO GLOBAL ADVANTAGE STRATEGY BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO DIVIDEND AND INCOME BUILDER FUND, BLACKROCK TOTAL RETURN PORTFOLIO (INS- SERIES), THE PRUDENTIAL INVESTMENT PORTFOLIOS INC., Pimco Funds: Pimco Stockplus Absolute Return Fund, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL BOND FUND, PIMCO FUNDS: PIMCO LOW DURATION FUND, PIMCO ETF TRUST: PIMCO LOW DURATION ACTIVE EXCHANGE-TRADED FUND, Pimco Funds: Private Account Porfolio Series Emerging Markets Portfolio, PIMCO VARIABLE INSURANCE TRUST: PIMCO REAL RETURN PORTFOLIO, Fixed Incomes Shares: Series M, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES INTERNATIONAL PORTFOLIO, Pimco Offshore Funds: Pimco Absolute Strategy V Alpha Fund, PIMCO FUNDS: PIMCO INVESTMENT GRADE CORPORATE BOND FUND, Pimco Real Return Strategy Fund, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS STRATEGY SEGREGATED PORTFOLIO, Blackrock Core Bond Portfolio, Pimco Bermuda Trust IV: Pimco Bermuda Global Bond Ex-Japan Fund, Blackrock Allocation Target Shares: Series S Portfolio, BLACKROCK COREPLUS BOND FUND B, Pimco Absolute Return Strategy II Master Fund LDC, PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY IV IDF LLC, PACIFIC BAY CDO, LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL INVESTMENT GRADE CREDIT FUND, TIAA-CREF BOND PLUS FUND, PIMCO FUNDS: PIMCO DIVERSIFIED INCOME FUND, FIXED INCOME SHARES: SERIES M, BLACKROCK COREALPHA BOND MASTER PORTFOLIO, PIMCO DYNAMIC CREDIT INCOME FUND, PIMCO FUNDS: PIMCO EMERGING LOCAL BOND FUND, Prudential Bank & Trust, FSB, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES DEVELOPING LOCAL MARKETS PORTFOLIO, PIMCO FUNDS: PIMCO EM FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO LOW VOLATILITY RAFI- PLUS AR FUND, Pimco Funds: Pimco International Stockplus AR Strategy Fund (U.S. Dollar- Hedged), PIMCO FUNDS: PIMCO FOREIGN BOND FUND (U.S. DOLLAR-HEDGED), TIAA-CREF BOND FUND, BLACKROCK DYNAMIC HIGH INCOME - STRUCTURED CREDIT PORTFOLIO, LVS II LLC, FIXED INCOME SHARES: SERIES C, PIMCO DYNAMIC INCOME FUND, Pimco Funds: Global Investors Series Plc, emerging markets bond funds, The Gilbraltar Life Insurance Company, Ltd., PIMCO ABSOLUTE RETURN STRATEGY IV MASTER FUND LDC, PIMCO FUNDS: PIMCO FOREIGN BOND FUND (UNHEDGED), PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL ADVANTAGE REAL RETURN FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS 2;, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, UNCONSTRAINED BOND FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 17, PIMCO FUNDS: PIMCO INTERNATIONAL FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO REAL RETURN FUND, PIMCO FUNDS: PIMCO FUNDAMENTAL ADVANTAGE ABSOLUTE RETURN STRATEGY FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO EMERGING MARKETS BOND PORTFOLIO, Pimco Funds: Global Investors Series PLC, Stockplus Fund, PIMCO FUNDS: PIMCO GLOBAL BOND FUND (UNHEDGED), The Prudential Insurance Company of America, TIAA-CREF SHORT-TERM BOND FUND, PIMCO FUNDS: PIMCO REAL ESTATE REAL RETURN STRATEGY FUND, Blackrock Enchanted Government Fund, Inc., PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES U.S. GOVERNMENT SECTOR PORTFOLIO, TIAA-CREF Social Choice Bond Fund, PIMCO FUNDS: PIMCO COMMODITY REAL RETURN STRATEGY FUND, PIMCO FUNDS: PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO LOW DURATION PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO, FIXED INCOME SHARES: SERIES LD, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME DURATION HEDGED FUND, Pimco Funds: Pimco Stockplus AR Short Strategy Fund, TIAA GLOBAL PUBLIC INVESTMENTS, MBS LLC, PIMCO FUNDS: PIMCO TOTAL RETURN FUND, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES MORTGAGE PORTFOLIO, Pimco Funds: Pimco Global Bond Fund (U.S. Dollar- Hedged), PIMCO MULTI-SECTOR STRATEGY FUND LTD., PIMCO FUNDS: PIMCO SMALL COMPANY FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, Pimco Offshore Funds- Pimco Absolute Return Strategy IV Efund, BLACKROCK LONG DURATION ALPHAPLUS BOND FUND, Blackrock Strategic Income Oppurtunities Portfolio, PIMCO FUNDS: PIMCO FLOATING INCOME FUND, PIMCO BERMUDA TRUST II: PIMCO BERMUDA INCOME FUND (M), PIMCO FUNDS: PIMCO UNCONSTRAINED TAX MANAGED BOND FUND, PIMCO CORPORATE & INCOME STRATEGY FUND, BLACKROCK INCOME TRUST, INC., Pimco Income Oppertunity Fund, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES SHORT-TERM PORTFOLIO, CREF SOCIAL CHOICE ACCOUNT, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO INCOME BOND FUND, Pimco Funds: Pimco Real Return Asset Fund, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL BOND PORTFOLIO (UNHEDGED), BLACKROCK FIXED INCOME GLOBALALPHA MASTER FUND LTD., Prudential Retirement Insurance and Annuity Company, Pimco Distressed Senior Credit Oppurtunites Fund II, L.P., PIMCO FUNDS: PIMCO LOW DURATION FUND II, PIMCO FUNDS: PIMCO TOTAL RETURN FUND IV, PIMCO FUNDS: PIMCO LONG DURATION TOTAL RETURN FUND, BLACKROCK COREALPHA BOND FUND E, PIMCO FUNDS: PIMCO SHORT-TERM FUND, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN LOW DURATION SEGREGATED PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO FOREIGN BOND PORTFOLIO (U.S. DOLLAR HEDGED), PIMCO GLOBAL CREDIT OPPORTUNITY MASTER FUND LDC, PIMCO GLOBAL STOCKSPLUS & INCOME FUND, PIMCO INCOME STRATEGY FUND II, PIMCO FUNDS: PIMCO MODERATE DURATION FUND, Prudential Trust Company, Pimco Variable Insurance Trust: Pimco Short-Term Portfolio, Pimco Equity Series: Pimco Balanced Income Fund, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN BOND FUND, PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INCOME FUND, PIMCO FUNDS: PIMCO MORTGAGE OPPORTUNITIES FUND, BLACKROCK MASTER TOTAL RETURN PORTFOLIO OF MASTER BOND LLC, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL ADVANTAGE STRATEGY BOND PORTFOLIO, PIMCO FUNDS: PIMCO EMG INTL LOW VOLATILITY RAFI-PLUS AR FUND, Fixed Income Shares (Series R), Pimco Funds: Pimco Long--Term U.S. Government Fund, Pimco Variable Insurance Trust: Pimco Long Term U.S. Government Portfolio, PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC, PIMCO VARIABLE INSURANCE TRUST: PIMCO TOTAL RETURN PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO BOND FUND, MILLERTON ABS CDO LTD., PIMCO VARIABLE INSURANCE TRUST: PIMCO COMMODITY REAL RETURN STRATEGY PORTFOLIO, PIMCO FUNDS: PIMCO TOTAL RETURN FUND II, PIMCO FUNDS: PIMCO COMMODITIESPLUS STRATEGY FUND, BLACKROCK MULTI-SECTOR INCOME TRUST, PIMCO STRATEGIC INCOME FUND, INC., TIAA-CREF LIFE BOND FUND, PIMCO INCOME STRATEGY FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS 9, (376 in 1:14-cv-10102-KPF-SN) Letter,,, filed by Blue Heron Funding II Ltd., Silver Elms CDO plc, Silver Elms CDO II Limited, Phoenix Light SF Limited, Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., C-Bass CBO XVII Ltd. ENDORSEMENT: Oral argument with regards to the discovery issues raised in plaintiffs' August 1, 2017 letter is scheduled for Thursday, August 31, 2017, at 3:00 p.m. in Courtroom 219, 40 Foley Square, New York, NY. (Oral Argument set for 8/31/2017 at 03:00 PM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 8/9/2017) (ap)
August 7, 2017	Filing 376 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated August 7, 2017 re: Request to Respond to Wells Fargo's August 3, 2017 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)
August 7, 2017	Filing 375 ORDER granting #373 Motion to Withdraw as Attorney. Attorney Dominic Ian Rupprecht terminated. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
August 4, 2017	Filing 374 LETTER addressed to Judge Katherine Polk Failla from Traci L. Lovitt dated August 4, 2017 re: supplemental authority regarding Plaintiffs' objections to Judge Netburn's Opinion and Order concerning the use of sampling. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lovitt, Traci)
August 3, 2017	Filing 373 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Dominic I. Rupprecht to Withdraw as Attorney . Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit)(Rupprecht, Dominic) Modified on 9/20/2017 (ldi).
August 3, 2017	Filing 372 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated August 3, 2017 re: Response to Plaintiffs' July 31, 2017 Letter. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
July 14, 2017	Filing 371 MEMO ENDORSEMENT: on re: (289 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A. ENDORSEMENT: Wells Fargo seeks, on behalf of the Office of the comptroller of the Currency, an extension until August 18, 2017, to assert the bank examination privilege with respect to certain documents that Wells Fargo has withheld on that basis. The application for an extension is GRANTED. (Docketed in 14-cv-9371, 14-cv-9764, 14-cv-10067, 14-cv-10102, 15-cv-10033.) (Signed by Magistrate Judge Sarah Netburn on 7/14/2017) (ap)
July 14, 2017	Filing 370 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh and Andrew R. Stanton dated July 14, 2017 re: "Trustee putback" analysis. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)
July 14, 2017	Filing 369 LETTER addressed to Magistrate Judge Sarah Netburn from Eric P. Stephens dated July 14, 2017 re: June 27 bank examination privilege order. Document filed by Wells Fargo Bank, N.A..(Stephens, Eric)
July 14, 2017	Filing 368 ORDER: Although it may very well be true that plaintiffs' list of breaches would expand if Judge Failla construes "discover" to mean "should have known,: the Court affirms its prior Order directing plaintiffs to respond to Interrogatory 5 before Judge Failla's adjudication of the Sampling Order and before expert discovery, with the presumption that "discover" means "actual knowledge." The Court did, however, indicate at the discovery conference that plaintiffs could respond to Interrogatory 5 "with respect to a handful of loans... What I'd like to do is do some sort of... some small category of loans and have the plaintiffs respond, at least, so we can identify some information." June 15, 2017 Hearing Tr. at 102:22-103:15. Plaintiffs proposed "one loan from ten different trusts" while Wells Fargo suggested "two trusts for each plaintiff and ten loans per trust for each plaintiff." Id. at 103:18, 104:3-5. But given the volume at issue here of thousands of mortgage loans per Covered Trust, a ten-or twenty-loan sample would generate too low of a yield. Accordingly, plaintiffs are directed to respond to Interrogatory 5 for a sample of a hundred (100) loans for each plaintiff group within sixty (60) days of this Order. This Order does not affect or modify the Courts June 21, 2017 Order with respect to any of the other interrogatories propounded by Wells Fargo, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 7/14/2017) (ap)
July 12, 2017	Filing 367 ORDER: In its July 7, 2017 submission, Wells Fargo seeks, on behalf of the Board of Governors of the Federal Reserve System, an extension until August 18, 2017, to assert the bank examination privilege with respect to certain documents that Wells Fargo has withheld on that basis. The application for an extension is GRANTED. (Signed by Magistrate Judge Sarah Netburn on 7/12/2017) (ap)
July 10, 2017	Filing 366 LETTER addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated June 27, 2017 re: June 23, 2017 letter from Plaintiffs regarding work product protection. Document filed by Wells Fargo Bank, N.A..(Rupprecht, Dominic)
July 7, 2017	Filing 365 LETTER addressed to Magistrate Judge Sarah Netburn from Eric P. Stephens dated July 7, 2017 re: Federal Reserve Bank Examination Privilege. Document filed by Wells Fargo Bank, N.A..(Stephens, Eric)
July 7, 2017	Filing 364 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated July 7, 2017 re: Opposition to Plaintiffs' Request for Reconsideration of the Court's June 21, 2017 Order. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
July 5, 2017	Filing 363 LETTER addressed to Magistrate Judge Sarah Netburn from Counsel for Coordinated Plaintiffs dated July 5, 2017 re: Request for Reconsideration of Portion of June 21, 2017 Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)
June 30, 2017	Filing 362 ORDER: Wells Fargo has represented that such valuation information has been the subject of ongoing meet and confer discussions between Wells Fargo and Phoenix Light. Phoenix Light has also committed to searching for valuation information held by the non-Phoenix Light entities, though Wells Fargo has expressed concern that there is no guarantee the documents gathered from that search will overlap with the information contained in the "Trustee putback" analysis.In light of the parties ongoing efforts to reach an internal decision as to valuation information, the Court will defer a ruling on whether the "Trustee putback" analysis constitutes protected work product and whether Wells Fargos substantial need justifies its disclosure. The parties are directed to continue the meet and confer process and to submit a joint letter as to the status of those discussions by no later than July 14, 2017. If the parties have exhausted the meet and confer process and cannot resolve this dispute themselves, the Court will issue a ruling as to whether the Trustee putback analysis should be produced.Wells Fargo is directed to publicly file a copy of its June 27, 2017 response with the appropriate redactions. (Signed by Magistrate Judge Sarah Netburn on 6/30/2017) (js)
June 28, 2017	Filing 361 LETTER addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated June 26, 2017 re: June 21, 2017 Order [ECF 354]. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Rupprecht, Dominic)
June 28, 2017	Filing 360 ORDER: In light of the upsurge in privilege disputes, it is ORDERED that any future submission regarding a privilege dispute must contain an express affirmation that the parties have reviewed all of the Courts prior guidance on assertions of privilege in both this coordinated action and in the separate HSBC coordinated action, that the submitted dispute has not yet been addressed by a previous Order, and that the dispute still requires a resolution by the Court. (Docketed in 14cv9371, 14cv9764, 14cv10067, 14cv10102, 15cv10033) (Signed by Magistrate Judge Sarah Netburn on 6/28/2017) (ap)
June 28, 2017	Filing 359 ORDER: Given Phoenix Light's response that the global settlements did include claims relating to securities in "certain of the Covered Trusts," Phoenix Light is ORDERED to produce those settlement agreements by no later than July 7, 2017. Phoenix Light is directed to confirm that the payments and recoveries identified in plaintiffs' June 26, 2017 letter are fully responsive to the Interrogatory. If so, no further response is necessary. But, if there are other payments that Phoenix Light received relating to the Covered Trusts (other than distributions of principal and interest earned in the ordinary course), they must be disclosed, regardless of the source, by no later than July 7, 2017. Wells Fargo is directed to file its June 26, 2017 letter on the public docket with the appropriate redactions, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 6/28/2017) (ap)
June 27, 2017	Filing 358 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated June 27, 2017 re: Response to Wells Fargo's June 26, 2017 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)
June 27, 2017	Filing 357 LETTER addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated 06/27/2017 re: Plaintiffs' Response to Wells Fargo's Third Interrogatories. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Stanton, Andrew)
June 26, 2017	Filing 356 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated June 26, 2017 re: Plaintiffs' Response to Wells Fargo's Third Set of Interrogatories. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Parekh, Niraj)
June 23, 2017	Filing 355 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated June 23, 2017 re: Plaintiffs' Letter in Opposition to Wells Fargo's Privilege Challenge. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Parekh, Niraj)
June 21, 2017	Filing 354 ORDER: Plaintiffs' objections to the following interrogatories are OVERRULED, and Plaintiffs shall submit answers within thirty (30) days of this Order: (A) Interrogatory 2 from Category 3; and (B) Interrogatories 9 and 12 from Commerzbank Interrogatories Set 2 (Mar. 1, 2017). Plaintiffs' objections to the following interrogatories are OVERRULED, and Plaintiffs shall submit answers within sixty (60) days of this Order: (A) Interrogatories 5 (except for the sub-part, "a description of your contention as to how each identified R&W breach at the time of its discovery materially and adversely affected the interests of Certificateholders or Noteholders") and 8 from Category 1; (B) Interrogatories 2, 3, and 4 from Category 2; (C) Interrogatories 3, 4, and 5 from Category 3; (D) Interrogatories 11 and 12 from Commerzbank Interrogatories Set 1 (Jan. 17, 2017); and (E) Interrogatories 2 (except for the subpart, "a description of Your contention as to how each identified R&W Breach at the time of its discovery materially and adversely affected the interests of Certificateholders"), 5, and 8 from Commerzbank Interrogatories Set 2. With respect to Interrogatory 8 from Category 1, and Interrogatory 5 from Commerzbank Interrogatories Set 2, plaintiffs must provide a general theory of damages, as well as all categories or types of damages in their responses. But plaintiffs do not need to provide a precise amount of damages, the time of the damages' occurrence, or an explanation of the cause of such damages. Plaintiffs' objections to the following interrogatories are OVERRULED in part, and SUSTAINED in part, and Plaintiffs shall submit answers within fourteen (14) days of plaintiffs' service of their expert report(s): (A) Interrogatories 1, 2, 3, 4, the sub-part of 5 as reproduced above, 6, and 7 from Category 1; (B) Interrogatory 1 from Category 2; (C) Interrogatory 1 from Category 3; (D) Interrogatories 7, 8, 9, and 10 from Commerzbank Interrogatories Set 1; and (E) Interrogatories 1, the sub-part of 2 as reproduced above, 3, 4, 10, 11, and 13 from Commerzbank Interrogatories Set 2. Plaintiffs' objections to the following interrogatories are SUSTAINED and no response is required: (A) Interrogatories 9 and 10 from Category 1; (B) Interrogatories 5(vii)-(viii), 6, and 7 from Category 2; (C) Interrogatories 7, 8, and 9 from Category 3; and (D) Interrogatories 6 and 7 from Commerzbank Interrogatories Set 2. With respect to Interrogatories 1 and 2 from Commerzbank Interrogatories Set 1, the Court will address the dispute between Wells Fargo and Commerzbank in a separate Order. With respect to Interrogatory 6 from Category 3, the Court will address the dispute between Wells Fargo and BlackRock in a separate Order. Wells Fargo also contends that Royal Park has failed to submit an adequate response to this Interrogatory. According to Wells Fargo's description of Royal Park's response, Royal Park had directed Wells Fargo to productions by the Depository Trust Company (DTC) and indicated that class members could be identified and given notice through the DTC. The Court cannot rule on this Interrogatory without Royal Park's full response. Royal Park and Wells Fargo are ORDERED to submit two-page letters explaining its response and its objection to the response, respectively, by no later than Monday, June 26, 2017. In its letter, Royal Park is also ORDERED to explain why it failed to respond to Interrogatory 5(i)-(vi) from Category 2. With respect to Interrogatory 10 from Category 3, Phoenix Light contends that it has fully responded to this Interrogatory; that Wells Fargo has deposed Phoenix Light's witnesses and Rule 30(b)(6) designee on the issues regarding payments from other sources; and that it has not withheld responsive information based on the collateral source doctrine. The Court cannot rule on this Interrogatory without Phoenix Light's full response. Phoenix Light and Wells Fargo are ORDERED to submit two-page letters explaining its response and its objection to the response, respectively, by no later than Monday, June 26, 2017. (Docketed in 14cv9371, 14cv9764, 14cv10067, 14cv10102, 15cv10033) (Signed by Magistrate Judge Sarah Netburn on 6/21/2017) (ap)
June 21, 2017	Filing 353 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated June 12, 2017 re: Redacted copy of our June 12, 2017 letter filed as the court has directed. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Jurgens, Jason)
June 19, 2017	Filing 352 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated June 19, 2017 re: Update from June 15 Discovery Conference. Document filed by Wells Fargo Bank, N.A..(Stanton, Andrew)
June 14, 2017	Filing 351 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated June 13, 2017 re: Response to Wells Fargo Discovery Status Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Kane, Ryan)
June 14, 2017	Filing 350 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated June 13, 2017 re: Response to Plaintiffs' June 12 Discovery Letter. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A: Wells Fargo's Primary 30(b)(6) Objections)(Sidman, Howard)
June 13, 2017	Filing 349 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated June 12, 2017 re: Discovery Status. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kane, Ryan)
June 9, 2017	Filing 348 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated June 9, 2017 re: Status of Non-Party Discovery. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)
May 19, 2017	Filing 347 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated May 19, 2017 re: Status of Non-Party Discovery. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)
May 19, 2017	Filing 346 MEMO ENDORSEMENT: on re: (344 in 1:14-cv-10102-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (265 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A., (335 in 1:14-cv-09764-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (437 in 1:14-cv-09371-KPF-SN) Letter filed by Wells Fargo Bank, National Association. ENDORSEMENT: SO ORDERED. (Deposition due by 6/7/2017.) (Signed by Magistrate Judge Sarah Netburn on 5/19/2017) (ap)
May 18, 2017	Filing 345 ORDER: The conference originally scheduled for Friday, May 19, 2017, to address any unresolved issues with respect to potential additional discovery related to Wells Fargo's anticipated affirmative defenses is adjourned to Thursday, June 15, 2017, at 2:00 p.m. in Courtroom 219, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. The parties shall submit letters (not to exceed five pages in length) regarding the status of discovery both related and unrelated to the filing of Wells Fargo's affirmative defenses, as well as the status of the remaining Rule 30(b)(6) depositions by no later than Monday, June 12, 2017. Opposition letters (not to exceed three pages in length) shall be submitted by no later than Tuesday, June 13, 2017. In addition, plaintiffs shall propose revised Rule 30(b)(6) topics to Wells Fargo, as ordered to do so "promptly" by the Court on April 27, 2017, by no later than Monday, May 22, 2017. (Status Conference set for 6/15/2017 at 2:00 PM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 5/18/2017) (ap)
May 17, 2017	Filing 344 LETTER addressed to Magistrate Judge Sarah Netburn from Tracy Schaffer dated 5/17/2017 re: Request for Wells Fargo to conduct four depositions in the month of June.. Document filed by Wells Fargo Bank, N.A..(Schaffer, Tracy)
May 12, 2017	Filing 343 ANSWER to #80 Amended Complaint,,,. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
May 5, 2017	Filing 342 LETTER addressed to Judge Katherine Polk Failla from Scott K. Attaway dated 05/05/17 re: Request for Oral Argument. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Attaway, Scott)
May 5, 2017	Filing 341 DECLARATION of Scott K. Attaway in Support re: #315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, .. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit 5 - Email string ending on 5/11/12 re: FHLB Loan File Requests, #2 Exhibit 6 - Email string ending on 7/27/11 re: Option One 2006-2, #3 Exhibit 7 - Email string ending on 9/2/11 re: Direction and Indemnity Letter for SABR 2006-WM2, #4 Exhibit 8 - 7/21/11 Letter from AMI, #5 Exhibit 9 - 10/13/11 Letter from VP RMBS & Fir Tree, #6 Exhibit 10 - 8/23/11 WF D&R Team Meeting Agenda, #7 Exhibit 11 - Email string ending on 5/11/12 re: BSMFT 2007-AR4)(Attaway, Scott)
May 5, 2017	Filing 340 REPLY MEMORANDUM OF LAW in Support re: #315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, . . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attaway, Scott)
May 3, 2017	Filing 339 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
April 28, 2017	Filing 338 DECLARATION of Traci L. Lovitt in Opposition re: #315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, .. Document filed by Wells Fargo Bank, N.A.. (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, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U)(Lovitt, Traci)
April 28, 2017	Filing 337 MEMORANDUM OF LAW in Opposition re: #315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, . . Document filed by Wells Fargo Bank, N.A.. (Lovitt, Traci)
April 28, 2017	Filing 336 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated April 28, 2017 re: Updated Status of Non-Party Discovery. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)
April 27, 2017	Filing 335 ORDER: terminating #313 and #314 Motion for Motion to Vacate. With respect to the Notice that applies to all BlackRock plaintiffs, It is ORDERED that the BlackRock plaintiffs objections to General Topics 3, 4, 5, 8, 9, 10, 11, 12, 13, 14, 15, 16, and 17 are OVERRULED, and the BlackRock plaintiffs must each produce a witness, pursuant to Rule 30(b)(6), to testify on these topics as set forth in Wells Fargo's Notice of Deposition (Ex. 1 to Wells Fargo's April 11, 2017 Letter). It is FURTHER ORDERED that the BlackRock plaintiffs' objections to General Topics 1, 2, and 19 are SUSTAINED, and the BlackRock plaintiffs must each produce a witness, pursuant to Rule 30(b)(6), to testify on these topics as modified by the BlackRock plaintiffs' counter- proposal Notice of Deposition (Ex. B to BlackRock Plaintiffs' April 6, 2017 Letter). It is FURTHER ORDERED that the BlackRock plaintiffs' objections to General Topics 6 and 7 are SUSTAINED, and the BlackRock plaintiffs need not produce a witness, pursuant to Rule 30(b)(6), to testify as to these topics. The Clerk of Court is requested to terminate the motions pending at ECF No. 403 in 14-cv-9371; ECF No. 298 in 14-cv-9764, ECF No. 289 in 14-cv-10067; ECF No. 313 and 314 in 14-cv-10102; and ECF No. 237 in 15-cv-10033, and as further set forth in this order. (Docketed in Cases: 14cv9371; 14cv9764; 14cv10067; 14cv10102; 15cv10033.) (Signed by Magistrate Judge Sarah Netburn on 4/27/2017) (ap) Modified on 4/27/2017 (ap).
April 27, 2017	Filing 334 ORDER denying #329 Letter Motion to Compel. Wells Fargo's request to exceed the seven-hour limit for Rule 30(b)(6) depositions is denied. On this record, the Court will not adjust the terms set forth in the Deposition Protocol, which was the product of significant negotiation and compromise and was entered by the Court more than fourth months ago. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
April 27, 2017	Filing 333 LETTER REPLY to Response to Motion addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated April 27, 2017 re: #329 LETTER MOTION to Compel Plaintiffs to appear for Rule 30(b)(6) deposition not to exceed 14 hours in length addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated April 21, 2017. . Document filed by Wells Fargo Bank, N.A.. (Rupprecht, Dominic)
April 27, 2017	Filing 332 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated April 27, 2017 re: #329 LETTER MOTION to Compel Plaintiffs to appear for Rule 30(b)(6) deposition not to exceed 14 hours in length addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated April 21, 2017. . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Parekh, Niraj)
April 21, 2017	Filing 330 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated April 21, 2017 re: Status of Non-Party Discovery. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)
April 21, 2017	Filing 329 LETTER MOTION to Compel Plaintiffs to appear for Rule 30(b)(6) deposition not to exceed 14 hours in length addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated April 21, 2017. Document filed by Wells Fargo Bank, N.A..(Rupprecht, Dominic)
April 17, 2017	Filing 328 ORDER: granting #325 Letter Motion for Conference. Plaintiffs' application for a status conference in order to discuss any unresolved issues relating to potential further discovery of Wells Fargo's affirmative defenses is GRANTED. A status conference is scheduled for Friday, May 19, 2017, at 10:00 a.m. in Courtroom 219, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. If the parties subsequently believe that a status conference is no longer necessary, they are directed to inform the Court of such as soon as practicable. The Clerk of Court is directed to terminate the motions at docket number 414 on 14-cv-9371; docket number 308 at 14-cv-9764; docket number 305 at 14-cv-10067; docket number 325 at 14-cv-10102; and docket number 249 at 15-cv-10033. Status Conference set for 5/19/2017 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn. (Signed by Magistrate Judge Sarah Netburn on 4/17/2017) (ap)
April 17, 2017	Filing 327 MEMO ENDORSEMENT: on re: (250 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A. (326 in 1:14-cv-10102-KPF-SN) Letter filed by Wells Fargo Bank, N.A. (309 in 1:14-cv-09764-KPF-SN) Letter filed by Wells Fargo Bank, N.A. ENDORSEMENT: Wells Fargo's application to extend the deadline for taking Princeton Advisory Group's deposition to May 19, 2017, is GRANTED. The parties are directed to inform the Court as soon as practicable if they foresee further delays with Princeton Advisory Group's document production. (Deposition due by 5/19/2017.) (Signed by Magistrate Judge Sarah Netburn on 4/17/2017) (ap)
April 14, 2017	Filing 326 LETTER addressed to Magistrate Judge Sarah Netburn from Tracy Schaffer dated 04/14/2017 re: Request for Extension of Time to Depose Non-Party Princeton Advisory Group. Document filed by Wells Fargo Bank, N.A..(Schaffer, Tracy)
April 14, 2017	Filing 325 LETTER MOTION for Conference to address unresolved discovery issues addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood dated April 14, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)
April 12, 2017	Filing 324 MEMO ENDORSEMENT: on re: (300 in 1:14-cv-10067-KPF-SN) Letter, filed by National Credit Union Administration Board, National Credit Union Administration Board on Behalf of the NGN Trusts, (411 in 1:14-cv-09371-KPF-SN) Letter filed by Wells Fargo Bank, National Association, (305 in 1:14-cv-09764-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (322 in 1:14-cv-10102-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (246 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A. Application GRANTED. Defendant's April 13 deadline is extended to May 12, 2017. However, the parties are directed to raise "any unresolved issues with respect to... discovery" with Magistrate Judge Netburn. (Signed by Judge Katherine Polk Failla on 4/12/2017) (ap)
April 12, 2017	Set/Reset Deadlines: Wells Fargo Bank, N.A. answer due 5/12/2017. (ap)
April 11, 2017	Filing 323 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated April 11, 2017 re: #313 LETTER MOTION for Discovery Order limiting 30(b)(6) deposition scope addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated April 6, 2017. . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Kane, Ryan)
April 11, 2017	Filing 322 LETTER addressed to Judge Katherine Polk Failla from Howard F. Sidman dated April 11, 2017 re: unopposed request for extension of time to respond to the Second Amended Complaint. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
April 11, 2017	Filing 321 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated April 11, 2017 re: #314 LETTER MOTION for Discovery re: motion to strike certain 30(b)(6) deposition topics addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated April 6, 2017. . Document filed by Wells Fargo Bank, N.A.. (Rupprecht, Dominic)
April 10, 2017	Filing 320 DECLARATION of Scott K. Attaway in Support re: #315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, .. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit Excerpt of 8/29/16 Hearing Transcript (14-cv-8175), #2 Exhibit Excerpt of 9/21/16 Hearing Transcript (14-cv-8175), #3 Exhibit Excerpt of 1/11/17 Hearing Transcript (14-cv-9401), #4 Exhibit Opposition to SJ Brief in 12-cv-1538 (D.Conn.))(Attaway, Scott)
April 10, 2017	Filing 319 MEMORANDUM OF LAW in Support re: #315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, . . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attaway, Scott)
April 10, 2017	***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Scott K. Attaway to RE-FILE Document #316 Memorandum of Law in Support of Motion. ERROR(S): Supporting Documents are filed separately, each receiving their own document #'s. (db)
April 7, 2017	Filing 316 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, . . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Affidavit Declaration of Scott K. Attaway, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Attaway, Scott) Modified on 4/10/2017 (db).
April 7, 2017	Filing 315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Attaway, Scott)
April 6, 2017	Filing 314 LETTER MOTION for Discovery re: motion to strike certain 30(b)(6) deposition topics addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated April 6, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)
April 6, 2017	Filing 313 LETTER MOTION for Discovery Order limiting 30(b)(6) deposition scope addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated April 6, 2017. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
April 5, 2017	Filing 312 ORDER granting #311 Letter Motion for Extension of Time. Any unresolved objections to the proposed scope of the Rule 30(b)(6) depositions shall be filed with the Court on April 6, 2017, with responses due on April 11, 2017. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
April 4, 2017	Filing 311 JOINT LETTER MOTION for Extension of Time to raise certain 30(b)(6) issues addressed to Magistrate Judge Sarah Netburn from All parties dated April 4, 2017. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
April 3, 2017	Filing 318 MEMO ENDORSEMENT on re: #309 Letter filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd. ENDORSEMENT: In light of the parties' joint submission, all further expert discovery is stayed (except as related to class certification in Royal Park) until further Order of the Court. (Signed by Magistrate Judge Sarah Netburn on 4/3/2017) (ras)
April 3, 2017	Filing 310 ORDER: granting #301 Letter Motion to Compel. Plaintiff's application for oral argument is GRANTED. A telephone conference is scheduled for tomorrow, April 4, 2017, at 3:00 p.m. to discuss the issues raised in plaintiff's March 24, 2017 submission. The parties are to call Chambers jointly at (212) 805-0286. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 4/03/2017) (ama)
April 3, 2017	Set/Reset Hearings: Telephone Conference set for 4/4/2017 at 03:00 PM before Magistrate Judge Sarah Netburn. (ama)
March 31, 2017	Filing 317 MEMO ENDORSEMENT on re: #306 Letter,,, filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd. ENDORSEMENT: Plaintiffs' application to extend the deadline for non-party discovery to April 30, 2017, is GRANTED. Plaintiffs shall file a status letter by April 21, 2017. If the documents have not been otherwise received, plaintiffs will be required to file their motion to compel promptly thereafter. (Discovery due by 4/30/2017.) (Signed by Magistrate Judge Sarah Netburn on 4/3/2017) (ras)
March 31, 2017	Filing 309 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated March 31, 2017 re: anticipated expert discovery that will not be affected by the plaintiffs appeal of the Sampling Opinion. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)
March 31, 2017	Filing 308 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated March 31, 2017 re: request for oral argument or, in the alternative, the opportunity to present a formal motion. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)
March 31, 2017	Filing 307 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated March 31, 2017 re: Response to Plaintiffs' March 31 letter. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
March 31, 2017	Filing 306 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated March 31, 2017 re: Unopposed Request for Extension to Complete Discovery from Custodians. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)
March 30, 2017	Filing 305 OPINION AND ORDER re: (56 in 1:15-cv-10033-KPF-SN) MOTION to Dismiss filed by Wells Fargo Bank N.A.; (169 in 1:14-cv-09371-KPF-SN) MOTION to Dismiss filed by Wells Fargo Bank, National Association; (126 in 1:14-cv-10067-KPF-SN) MOTION to Dismiss filed by Wells Fargo Bank, National Association; (113 in 1:14-cv-09764-KPF-SN) MOTION to Dismiss filed by Wells Fargo Bank, N.A.; (111 in 1:14-cv-10102-KPF-SN) MOTION to Dismiss filed by Wells Fargo Bank, N.A. For the foregoing reasons, Defendant's motion is GRANTED IN PART and DENIED IN PART as described in the text of this Opinion. If the NCUAB still wishes to amend its pleading, it is directed to move the Court for leave to do so within two weeks of this Opinion and Order. The Clerk of Court is directed to terminate the following motions: in Case No. 14 Civ. 9371, the motion pending at Docket Entry #169; in Case No. 14 Civ. 9764, the motion pending at Docket Entry #113; in Case No. 14 Civ. 10067, the motion pending at Docket Entry #126; in Case No. 14 Civ. 10102, the motion pending at Docket Entry #111; and in Case No. 15 Civ. 10033, the motion pending at Docket Entry #56. (Signed by Judge Katherine Polk Failla on 3/30/2017) (cla)
March 29, 2017	Filing 304 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated March 29, 2017 re: #301 LETTER MOTION to Compel Wells Fargo to produce documents addressed to Magistrate Judge Sarah Netburn from Philip Schatz dated March 24, 2017. . Document filed by Wells Fargo Bank, N.A.. (Sidman, Howard)
March 28, 2017	Filing 303 MEMO ENDORSEMENT on re: (300 in 1:14-cv-10102-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (389 in 1:14-cv-09371-KPF-SN) Letter filed by Wells Fargo Bank, National Association, (288 in 1:14-cv-09764-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (222 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A. ENDORSEMENT: Wells Fargo's application to schedule the six specific non-party depositions on or before April 21, 2017, is GRANTED. SO ORDERED. (Depositions due by 4/21/2017.) (Signed by Magistrate Judge Sarah Netburn on 3/28/2017) (anc)
March 24, 2017	Filing 302 ORDER. For the reasons in this Order, Wells Fargo is ORDERED to produce Exhibits 11, 15, and 16 in accordance with the Court's guidance as set forth herein by no later than Friday, March 31, 2017. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 3/24/2017) (rjm)
March 24, 2017	Filing 301 LETTER MOTION to Compel Wells Fargo to produce documents addressed to Magistrate Judge Sarah Netburn from Philip Schatz dated March 24, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)
March 24, 2017	Filing 300 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated March 24, 2017 re: Request for Extension of Time to Conduct Certain Non-Party Depositions. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
March 24, 2017	Filing 299 LETTER addressed to Judge Katherine Polk Failla from David H. Wollmuth dated March 24, 2017 re: Supplemental Authority. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wollmuth, David)
March 24, 2017	Filing 298 ORDER granting #296 Letter Motion for Extension of Time. The parties are granted until May 1, 2017, to complete Rule 30(b)(6) depositions and to resolve any remaining discovery disputes. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
March 24, 2017	Filing 297 ORDER: On consent of all parties, Wells Fargo's January 18, 2017 Daubert motion to exclude plaintiffs' proposed expert sampling evidence is stayed pending the District Court's adjudication of plaintiffs' objections to the March 10, 2017 sampling opinion. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 3/24/2017) (anc)
March 24, 2017	Filing 296 JOINT LETTER MOTION for Extension of Time to Complete Rule 30(b)(6) Depositions addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 03/24/2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd..(Galdston, Benjamin)
March 23, 2017	Filing 295 ORDER: The Court has reviewed and considered the parties' joint submission dated March 17, 2017, regarding Phase II of the Loan Re-Underwriting Protocol. It is ORDERED that: All party fact discovery shall be completed by March 31, 2017. Plaintiffs are granted leave to continue pursuing third-party discovery to obtain additional loan files and guidelines in order to reunderwrite additional loans. Depositions of non-parties (with the exception of warrantors and servicers) shall be completed by March 31, 2017. See BlackRock ECF No. 355. Consistent with the Court's February 6, 2017 Order (see BlackRock ECF No. 340), depositions of warrantors and servicers are stayed pending the District Court's adjudication of plaintiffs' objections to the March 10, 2017 Sampling Opinion. The parties are directed to identify any anticipated expert discovery that will not be affected by the plaintiffs' appeal of the Sampling Opinion in a joint letter to the Court by next Friday, March 31, 2017. The Court believes the parties should continue to advance this case for trial while the plaintiffs' objections are pending. All other expert discovery tied to the Sampling Opinion is stayed until those objections are adjudicated. All other relief sought by Wells Fargo is DENIED. ( Deposition due by 3/31/2017., Fact Discovery due by 3/31/2017.) (Signed by Magistrate Judge Sarah Netburn on 3/23/2017) (mro)
March 23, 2017	Filing 294 ORDER denying #286 Letter Motion to Compel. Wells Fargo's application for the Phoenix Light plaintiffs to produce documents demonstrating "proof of ownership" of the RMBS at issue is DENIED. Wells Fargo has failed to establish that documents exist that are being withheld. And issues related to the strength of plaintiffs' proof are more properly addressed at summary judgment or trial. Furthermore, Phoenix Light has represented that it already searched for and produced all responsive documents underlying its acquisition of the RMBS certificates at issue. See ECF No. 288 at 2. Regarding the "Deep Dive" analysis performed by BlackRock at the behest of EAA, plaintiffs argue that these documents constitute non-discoverable work product and were created for assessing potential legal action involving other defendants or trusts or joining actions already pending; and not for any independent business purpose. See ECF No. 288 at 3. Wells Fargo moreover does not dispute that the "Deep Dive" analysis pertained to Phoenix Light's larger RMBS portfolio, not to the specific trusts or loans at issue. See ECF No. 286 at 3. Wells Fargo has failed to meet its burden of establishing that it has a substantial need for this attorney work product, or that the failure to produce it would constitute an undue burden on Wells Fargo. Wells Fargo's application for Phoenix Light to produce the "Deep Dive" documents is DENIED as well. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
March 23, 2017	Filing 293 NOTICE OF APPEARANCE by Danielle L Bauer on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Bauer, Danielle)
March 21, 2017	Filing 292 LETTER RESPONSE to Motion addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated March 21, 2017 re: #286 LETTER MOTION to Compel Phoenix Light SF Limited to produce documents addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated March 14, 2017. And #291 Reply Memorandum of Law dated March 20, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Parekh, Niraj)
March 20, 2017	Filing 291 REPLY MEMORANDUM OF LAW in Support re: #286 LETTER MOTION to Compel Phoenix Light SF Limited to produce documents addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated March 14, 2017. . Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Rupprecht, Dominic)
March 17, 2017	Filing 290 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated March 17, 2017 re: Plaintiffs' March 17, 2017 Letter. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
March 17, 2017	Filing 289 LETTER addressed to Magistrate Judge Sarah Netburn from Scott K. Attaway dated March 17, 2017 re: Status of meet-and-confer regarding Phase II of the Loan Reunderwriting Protocol. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A)(Attaway, Scott)
March 17, 2017	Filing 288 LETTER RESPONSE to Motion addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated March 17, 2017 re: #286 LETTER MOTION to Compel Phoenix Light SF Limited to produce documents addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated March 14, 2017. . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Parekh, Niraj)
March 14, 2017	Filing 287 MEMO ENDORSEMENT on re: (379 in 1:14-cv-09371-KPF-SN) Letter, filed by PIMCO FUNDS: PIMCO GLOBAL MULTI-ASSET FUND, et al, (276 in 1:14-cv-09764-KPF-SN) Letter, filed by Royal Park Investments SA/NV, (207 in 1:15-cv-10033-KPF-SN) Letter filed by Commerzbank AG, (285 in 1:14-cv-10102-KPF-SN) Letter, filed by Blue Heron Funding II Ltd., Silver Elms CDO plc, Silver Elms CDO II Limited, Phoenix Light SF Limited, Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., C-Bass CBO XVII Ltd., (266 in 1:14-cv-10067-KPF-SN) Letter, filed by National Credit Union Administration Board. ENDORSEMENT: Application GRANTED. Plaintiffs' deadline to file objections is extended to April 7, 2017. Defendant's response is due on or before April 28, 2017, and Plaintiffs' reply May 5, 2017. (Signed by Judge Katherine Polk Failla on 3/14/2017) (mro)
March 14, 2017	Filing 286 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION to Compel Phoenix Light SF Limited to produce documents addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated March 14, 2017. Document filed by Wells Fargo Bank, N.A. (Rupprecht, Dominic) Modified on 4/19/2017 (db).
March 14, 2017	Filing 285 LETTER addressed to Judge Katherine Polk Failla from Scott K. Attaway dated March 14, 2017 re: Plaintiffs Request for Extension of Time to Object to Magistrate Judge Netburns Opinion and Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Attaway, Scott)
March 13, 2017	Filing 284 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated February 17, 2017 re: Supplemental Submission Concerning IMM Database. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit 1-4)(Kane, Ryan)
March 13, 2017	Filing 283 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated February 17, 2017 re: IMM database. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Slipsheet for Exhibits 1-3, filed under seal)(Sidman, Howard)
March 10, 2017	Filing 282 OPINION & ORDER: Accordingly, plaintiffs' motion to re-underwrite a sampling of loans for the purpose of proving Wells Fargo's liability or damages beyond the loans in the sample is DENIED. The parties are directed to the Court's February 24, 2017 Order as to submitting a joint status letter regarding Phase II of the Loan Re-Underwriting Protocol and Wells Fargo's January 18, 2017 Daubert motion. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 3/10/2017) (anc)
March 9, 2017	Filing 281 OPINION & ORDER: The Court has reviewed the parties' February 17, 2017 applications to file their respective submissions regarding the IMM Database in redacted form and finds the proposed redactions appropriate. Plaintiffs and Wells Fargo are hereby ORDERED to file redacted versions of their February 17, 2017 submissions on the public ECF docket. (Signed by Magistrate Judge Sarah Netburn on 3/9/2017) (mro)
March 9, 2017	Filing 280 OPINION & ORDER: For the reasons stated above, Wells Fargo is ORDERED to produce Exhibits 10 and 12 in redacted form by no later than March 13, 2017. Wells Fargo is FURTHER ORDERED to review its privilege log and expeditiously produce any previously withheld documents that should be produced based on the Court's guidance as set forth herein. Wells Fargo is ORDERED to submit a declaration with regards to Exhibits 11, 14, 15, and 16 as set forth herein by no later than March 17, 2017. (Signed by Magistrate Judge Sarah Netburn on 3/9/2017) (kgo) Modified on 3/10/2017 (kgo).
March 9, 2017	Filing 279 OPINION & ORDER: Accordingly, Wells Fargo is ORDERED to complete production of the IMM Database entries associated with the Trusts and loans in those Trusts at issue in this consolidated action, consistent with the Court's ruling, by March 27, 2017. Production shall be made on a rolling basis. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 3/9/2017) (anc)
March 8, 2017	Filing 278 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated March 8, 2017 re: Questions from March 6 Teleconference. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
March 6, 2017	Filing 331 ORDER AUTHORIZING SERVICE OF SUBPOENAS ON CHRISTOPHER WATLER IN THE CAYMAN ISLANDS PURSUANT TO THE HAGUE CONVENTION: WHEREFORE, based on the facts asserted and the arguments of the parties, it is hereby ORDERED, ADJUDGED and DECREED that: Wells Fargo is authorized to serve on Christopher Watler, through the United States Consulate in the Cayman Islands, its subpoena to testify at a deposition in a civil action. Wells Fargo is authorized to serve on Christopher Watler, through certified mail, its subpoena to testify at a deposition in a civil action. Wells Fargo is authorized to serve on Christopher Watler, through the Cayman Island's Central Authority, its subpoena to testify at a deposition in a civil action. Should Christopher Watler not comply with the properly-served subpoena and upon filing of receipt of proof of service, an Order will issue directing Christopher Watler to show cause as to why he should not be punished for contempt, pursuant to 28 U.S.C. 1784(a). (Signed by Magistrate Judge Sarah Netburn on 3/6/2017) (ap) Modified on 5/8/2017 (ap).
March 6, 2017	Filing 277 MEMO ENDORSEMENT on re: (276 in 1:14-cv-10102-KPF-SN) Letter, filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd., (194 in 1:15-cv- 10033-KPF-SN) Letter filed by Commerzbank AG, (370 in 1:14-cv-09371-KPF-SN) Letter, filed by PIMCO FUNDS: PIMCO GLOBAL MULTI-ASSET FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING LOCAL BOND FUND, PIMCO FUNDS: PIMCO UNCONSTRAINED BOND FUND, Pimco Cayman Trust: Pimco Cayman Global Ex-Japan (Yen- hedged) Bond Fund, PIMCO FUNDS: PIMCO TOTAL RETURN FUND III, TIAA-CREF Life Insurance Company, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STRATEGIC INCOME FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YEN-HEDGED) BOND FUND II, Pimco Corporate & Income Oppurtunity Fund, Pimco Cayman SPC Limited: Pimco Cayman Unconstrained Bond Segregated Portfolio, PIMCO FUNDS: PIMCO LONG-TERM CREDIT FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INFLATION STRATEGY FUND, Pimco High Income Fund, Pimco Low Duration Portfolio, Pimco ETF Trust: Pimco Total Return Active Exchange-Traded Fund, Pimco Variable Insurance Trust: Pimco Unconstrained Bond Portfolio, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME FUND, PIMCO FUNDS: PIMCO INCOME FUND, Brookfield Mortgage Opportunity Income Fund Inc., PIMCO FUNDS: PIMCO INTL LOW VOLATILITY RAFI-PLUS AR FUND, Pimco Funds: Pimco Small Cap Stockplus AR Strategy Fund, THE PRUDENTIAL SERIES FUND, Pimco Funds: Private Account Portfolio Series high Yield Portfolio, CREF BOND MARKET ACCOUNT, PIMCO FUNDS: PIMCO LOW DURATION FUND III, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES ASSET-BACKED SECURITIES PORTFOLIO, Pimco Tactical Oppertunities Master Fund LTD, PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, TOTAL RETURN BOND FUND, BLACKROCK US MORTGAGE, Pimco Global Income Oppertunities Fund, Pimco Funds: Private Account Portfolio Series Real Return Portfolio, Pimco Funds: Pimco International Stockplus AR Strategy Fund (Unhedged), PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE BOND FUND, LVS I LLC, Kore Advisors, L.P., Pimco ETF Trust: Pimco Enchanced Short Maturity Active Exchange-Traded Fund, PIMCO BERMUDA TRUST: PIMCO EMERGING MARKETS BOND FUND (M), PIMCO FUNDS: PIMCO WORLDWIDE FUNDAMENTAL ADVANTAGE AR STRATEGY FUND, PIMCO LARGE CAP STOCKSPLUS ABSOLUTE RETURN FUND, AST PIMCO TOTAL RETURN BOND PORTFOLIO, PCM Fund, Inc., PIMCO FUNDS: PIMCO GLOBAL ADVANTAGE STRATEGY BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO DIVIDEND AND INCOME BUILDER FUND, BLACKROCK TOTAL RETURN PORTFOLIO (INS- SERIES), THE PRUDENTIAL INVESTMENT PORTFOLIOS INC., Pimco Funds: Pimco Stockplus Absolute Return Fund, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL BOND FUND, PIMCO FUNDS: PIMCO LOW DURATION FUND, PIMCO ETF TRUST: PIMCO LOW DURATION ACTIVE EXCHANGE-TRADED FUND, Pimco Funds: Private Account Porfolio Series Emerging Markets Portfolio, PIMCO VARIABLE INSURANCE TRUST: PIMCO REAL RETURN PORTFOLIO, Fixed Incomes Shares: Series M, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES INTERNATIONAL PORTFOLIO, Pimco Offshore Funds: Pimco Absolute Strategy V Alpha Fund, PIMCO FUNDS: PIMCO INVESTMENT GRADE CORPORATE BOND FUND, Pimco Real Return Strategy Fund, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS STRATEGY SEGREGATED PORTFOLIO, Blackrock Core Bond Portfolio, Pimco Bermuda Trust IV: Pimco Bermuda Global Bond Ex-Japan Fund, Blackrock Allocation Target Shares: Series S Portfolio, BLACKROCK COREPLUS BOND FUND B, Pimco Absolute Return Strategy II Master Fund LDC, PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY IV IDF LLC, PACIFIC BAY CDO, LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL INVESTMENT GRADE CREDIT FUND, TIAA-CREF BOND PLUS FUND, PIMCO FUNDS: PIMCO DIVERSIFIED INCOME FUND, FIXED INCOME SHARES: SERIES M, BLACKROCK COREALPHA BOND MASTER PORTFOLIO, PIMCO DYNAMIC CREDIT INCOME FUND, PIMCO FUNDS: PIMCO EMERGING LOCAL BOND FUND, Prudential Bank & Trust, FSB, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES DEVELOPING LOCAL MARKETS PORTFOLIO, PIMCO FUNDS: PIMCO EM FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO LOW VOLATILITY RAFI- PLUS AR FUND, Pimco Funds: Pimco International Stockplus AR Strategy Fund (U.S. Dollar- Hedged), PIMCO FUNDS: PIMCO FOREIGN BOND FUND (U.S. DOLLAR-HEDGED), TIAA-CREF BOND FUND, BLACKROCK DYNAMIC HIGH INCOME - STRUCTURED CREDIT PORTFOLIO, LVS II LLC, FIXED INCOME SHARES: SERIES C, PIMCO DYNAMIC INCOME FUND, Pimco Funds: Global Investors Series Plc, emerging markets bond funds, The Gilbraltar Life Insurance Company, Ltd., PIMCO ABSOLUTE RETURN STRATEGY IV MASTER FUND LDC, PIMCO FUNDS: PIMCO FOREIGN BOND FUND (UNHEDGED), PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL ADVANTAGE REAL RETURN FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS 2;, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, UNCONSTRAINED BOND FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 17, PIMCO FUNDS: PIMCO INTERNATIONAL FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO REAL RETURN FUND, PIMCO FUNDS: PIMCO FUNDAMENTAL ADVANTAGE ABSOLUTE RETURN STRATEGY FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO EMERGING MARKETS BOND PORTFOLIO, Pimco Funds: Global Investors Series PLC, Stockplus Fund, PIMCO FUNDS: PIMCO GLOBAL BOND FUND (UNHEDGED), The Prudential Insurance Company of America, TIAA-CREF SHORT-TERM BOND FUND, PIMCO FUNDS: PIMCO REAL ESTATE REAL RETURN STRATEGY FUND, Blackrock Enchanted Government Fund, Inc., PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES U.S. GOVERNMENT SECTOR PORTFOLIO, TIAA-CREF Social Choice Bond Fund, PIMCO FUNDS: PIMCO COMMODITY REAL RETURN STRATEGY FUND, PIMCO FUNDS: PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO LOW DURATION PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO, FIXED INCOME SHARES: SERIES LD, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME DURATION HEDGED FUND, Pimco Funds: Pimco Stockplus AR Short Strategy Fund, TIAA GLOBAL PUBLIC INVESTMENTS, MBS LLC, PIMCO FUNDS: PIMCO TOTAL RETURN FUND, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES MORTGAGE PORTFOLIO, Pimco Funds: Pimco Global Bond Fund (U.S. Dollar- Hedged), PIMCO MULTI-SECTOR STRATEGY FUND LTD., PIMCO FUNDS: PIMCO SMALL COMPANY FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, Pimco Offshore Funds- Pimco Absolute Return Strategy IV Efund, BLACKROCK LONG DURATION ALPHAPLUS BOND FUND, Blackrock Strategic Income Oppurtunities Portfolio, PIMCO FUNDS: PIMCO FLOATING INCOME FUND, PIMCO BERMUDA TRUST II: PIMCO BERMUDA INCOME FUND (M), PIMCO FUNDS: PIMCO UNCONSTRAINED TAX MANAGED BOND FUND, PIMCO CORPORATE & INCOME STRATEGY FUND, BLACKROCK INCOME TRUST, INC., Pimco Income Oppertunity Fund, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES SHORT-TERM PORTFOLIO, CREF SOCIAL CHOICE ACCOUNT, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO INCOME BOND FUND, Pimco Funds: Pimco Real Return Asset Fund, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL BOND PORTFOLIO (UNHEDGED), BLACKROCK FIXED INCOME GLOBALALPHA MASTER FUND LTD., Prudential Retirement Insurance and Annuity Company, Pimco Distressed Senior Credit Oppurtunites Fund II, L.P., PIMCO FUNDS: PIMCO LOW DURATION FUND II, PIMCO FUNDS: PIMCO TOTAL RETURN FUND IV, PIMCO FUNDS: PIMCO LONG DURATION TOTAL RETURN FUND, BLACKROCK COREALPHA BOND FUND E, PIMCO FUNDS: PIMCO SHORT-TERM FUND, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN LOW DURATION SEGREGATED PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO FOREIGN BOND PORTFOLIO (U.S. DOLLAR HEDGED), PIMCO GLOBAL CREDIT OPPORTUNITY MASTER FUND LDC, PIMCO GLOBAL STOCKSPLUS & INCOME FUND, PIMCO INCOME STRATEGY FUND II, PIMCO FUNDS: PIMCO MODERATE DURATION FUND, Prudential Trust Company, Pimco Variable Insurance Trust: Pimco Short-Term Portfolio, Pimco Equity Series: Pimco Balanced Income Fund, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN BOND FUND, PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INCOME FUND, PIMCO FUNDS: PIMCO MORTGAGE OPPORTUNITIES FUND, BLACKROCK MASTER TOTAL RETURN PORTFOLIO OF MASTER BOND LLC, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL ADVANTAGE STRATEGY BOND PORTFOLIO, PIMCO FUNDS: PIMCO EMG INTL LOW VOLATILITY RAFI-PLUS AR FUND, Fixed Income Shares (Series R), Pimco Funds: Pimco Long--Term U.S. Government Fund, Pimco Variable Insurance Trust: Pimco Long Term U.S. Government Portfolio, PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC, PIMCO VARIABLE INSURANCE TRUST: PIMCO TOTAL RETURN PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO BOND FUND, MILLERTON ABS CDO LTD., PIMCO VARIABLE INSURANCE TRUST: PIMCO COMMODITY REAL RETURN STRATEGY PORTFOLIO, PIMCO FUNDS: PIMCO TOTAL RETURN FUND II, PIMCO FUNDS: PIMCO COMMODITIESPLUS STRATEGY FUND, BLACKROCK MULTI-SECTOR INCOME TRUST, PIMCO STRATEGIC INCOME FUND, INC., TIAA-CREF LIFE BOND FUND, PIMCO INCOME STRATEGY FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS 9, (257 in 1:14-cv-10067-KPF-SN) Letter, filed by National Credit Union Administration Board, (267 in 1:14-cv-09764-KPF-SN) Letter, filed by Royal Park Investments SA/NV. ENDORSEMENT: The parties' joint letter addressing Phase II of the Loan Re-Underwriting Protocol, pursuant to the Court's February 24, 2017 Order, shall be submitted no later than seven (7) days after the Court's decision on sampling is issued. The deadline for objecting to the February 24, 2017 Order is stayed until fourteen (14) days from when the sampling decision is issued. (Signed by Magistrate Judge Sarah Netburn on 03/06/2017) (ap) Modified on 3/7/2017 (tro).
March 3, 2017	Filing 276 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Scott K. Attaway dated March 3, 2017 re: Status of meet-and-confer regarding Phase II of the Loan Re-Underwriting Protocol. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Attaway, Scott)
March 3, 2017	Filing 275 LETTER addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated February 3, 2017 re: Order Authorizing Service of Subpoena in Cayman Islands. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Memorandum of Law, #2 Exhibit Index, #3 Exhibit 1 - Proposed Order, #4 Exhibit 2A and 2B - Subpoenas to Christopher Watler at his work and home addresses, #5 Exhibit 3 Decl. ISO Mot. to Order Subpoena Service in Cayman Island)(Stanton, Andrew)
March 3, 2017	***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Andrew R. Stanton to RE-FILE Document #236 LETTER MOTION for Discovery re: Order Authorizing Subpoena addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated February 3, 2017. Use the event type Letter found under the event list Other Documents. (ldi)
February 28, 2017	Filing 274 ORDER: The Court has received multiple submissions regarding the IMM Database issue. No further letters from the parties regarding this issue is permitted unless requested by the Court. (Signed by Magistrate Judge Sarah Netburn on 2/28/2017) (mro)
February 27, 2017	Filing 273 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated February 27, 2017 re: Response to Plaintiffs' Letter concerning Wells Fargo's IMM database submission. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
February 25, 2017	Filing 272 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated February 25, 2017 re: Deficiencies in Wells Fargos Submission Regarding the IMM Database. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)
February 24, 2017	Filing 271 ORDER: Plaintiffs' motion for leave to re-underwrite a sample of loans to prove Wells Fargo's liability beyond the specific loans included in the sample pool is DENIED as not proportionate to the needs of the case. A decision providing the Court's reasoning will follow. The parties are directed to meet and confer to discuss (1) how to approach Phase II of the Loan Re-Underwriting Protocol and (2) whether any of the issues raised in Wells Fargo's January 18, 2017 Daubert motion response are mooted in light of the Court's ruling. The parties shall submit a joint letter addressing these two issues, including either a joint or competing proposal for Phase II by March 3, 2017. (Signed by Magistrate Judge Sarah Netburn on 2/24/2017) (cf)
February 24, 2017	Filing 270 MEMO ENDORSEMENT on re: (362 in 1:14-cv-09371-KPF-SN) Letter filed by PIMCO Plaintiffs, (257 in 1:14-cv-09764-KPF-SN) Letter filed by Royal Park Investments SA/NV, (250 in 1:14-cv-10067-KPF-SN) Letter, filed by National Credit Union Administration Board on Behalf of the NGN Trusts, NCUA GUARANTEED NOTES TRUST 2011-R4, NCUA GUARANTEED NOTES TRUST 2011-R5, National Credit Union Administration Board, NCUA GUARANTEED NOTES TRUST 2011-R2, NCUA GUARANTEED NOTES TRUST 2010-R3, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2010-R1, (264 in 1:14-cv-10102-KPF-SN) Letter, filed by Blue Heron Funding II Ltd., Silver Elms CDO plc, Silver Elms CDO II Limited, Phoenix Light SF Limited, Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., C-Bass CBO XVII Ltd., (181 in 1:15-cv-10033-KPF-SN) Letter filed by Commerzbank AG. ENDORSEMENT: The parties' application to take the deposition of Linda Stinson by March 31, 2017 is GRANTED. Furthermore, given that no discovery dispute letters were filed yesterday, the standing Monday teleconference is adjourned. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 2/24/2017) (anc)
February 24, 2017	Filing 269 ORDER FOR ADMISSION PRO HAC VICE granting #263 Motion for Ryan G. Milligan to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 02/24/2017) (ap)
February 24, 2017	Filing 268 NOTICE OF APPEARANCE by Paul DeFilippo on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (DeFilippo, Paul)
February 24, 2017	Filing 267 NOTICE OF APPEARANCE by Michael Christopher Ledley on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Ledley, Michael)
February 24, 2017	Filing 266 NOTICE OF APPEARANCE by Jay Stuart Handlin on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Handlin, Jay)
February 24, 2017	Filing 265 LETTER addressed to Judge Katherine Polk Failla from Jayant W. Tambe dated February 24, 2017 re: Response to Plaintiffs' Notice of Supplemental Authority. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
February 23, 2017	Filing 264 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated February 23, 2017 re: Joint Request Concerning Deposition Date for Linda Stinson. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)
February 23, 2017	Filing 263 MOTION for Ryan G. Milligan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13348753. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 IN certificate of good standing, #2 MI certificate of good standing, #3 Affidavit, #4 Text of Proposed Order)(Milligan, Ryan)
February 23, 2017	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #263 MOTION for Ryan G. Milligan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13348753. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)
February 22, 2017	Filing 262 RESPONSE re: #148 Order,,,,,,,,, Coordinated Plaintiffs' Response in Opposition to Wells Fargo Bank, N.A.'s Jan. 18, 2017 Letter Motion to Exclude Plaintiffs' Proposed Expert Sampling Evidence. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Royal Park Investments SA/NV, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Libra, John)
February 21, 2017	Filing 261 MEMO ENDORSEMENT on re: #258 Letter filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd. ENDORSEMENT: The parties' application to extend the deadline for taking non-party depositions up to and including March 31, 2017, is GRANTED. No further extensions of this deadline will be permitted. Wells Fargo's application regarding the BlackRock non-party depositions in its February 17, 2017 letter (ECF No. 351) is therefore mooted. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 2/21/2017) (anc)
February 21, 2017	Filing 260 NOTICE OF APPEARANCE by John Richard Hein on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Hein, John)
February 20, 2017	Filing 259 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated February 20, 2017 re: Plaintiffs' February 15 privilege letter. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
February 18, 2017	Filing 258 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated February 18, 2017 re: Joint Request for Non-Party Deposition Extension. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)
February 17, 2017	Filing 257 ORDER: The Court directed PEL to submit an update regarding the estimated volume these reports and the difficulty in locating them. PEL subsequently "identified a centrally-stored location in which approximately 25 Reports are stored." ECF No. 256. Given this relatively small number and Wells Fargo's argument that the information in those reports was used by EAA to make investment decisions regarding Phoenix Light's assets and that Phoenix Light then carried out EAA's instructions based on the reports (despite Phoenix Light itself never reviewing the information), PEL is directed to produce all twenty-five reports by no later than Wednesday, February 22, 2017. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 2/17/2017) (anc)
February 16, 2017	Filing 256 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated February 16, 2017 re: Non-Party PIMCO Europe's Report to the Court In Accordance With February 13, 2017 Teleconference. Document filed by PIMCO Europe Ltd.(Galdston, Benjamin)
February 16, 2017	Filing 255 NOTICE of Supplemental Authority re: #133 Memorandum of Law in Opposition to Motion,,,. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Attaway, Scott)
February 15, 2017	Filing 254 ORDER granting #244 Letter Motion to Compel. Compensation for the testimony of a fact witness is governed by 28 U.S.C. 1821, which provides for a $40 per day fee for each day's attendance. By contrast, expert witnesses designated under Rule 26 are entitled to a reasonable fee for time spent in responding to discovery paid by the party seeking the discovery, [u]nless manifest injustice would result. Fed. R. Civ. P. 26(b)(4)(E). The rule requiring the party seeking the discovery to pay a higher fee to depose an expert witness is intended to avoid the unfairness of letting one party have what the other party has paid for. 8A Wright & Miller, Fed. Prac. and Proc. 2034. The witness here has not been designated as an expert, and notwithstanding his lawyer's per-hour valuation of his time, he is not entitled to anything beyond what 1821 requires. Moreover, the defendant has offered to depose the witness on a Saturday to avoid any interference with his work. Defendant's motion to compel the witness to comply with the subpoena is granted. The defendant is directed to serve immediately this order upon counsel for the witness. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
February 15, 2017	Filing 253 LETTER RESPONSE in Support of Motion addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated February 15, 2017 re: #244 LETTER MOTION to Compel David Harrington to comply with subpoena addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated February 8, 2017. (Responding to Doc. 252). Document filed by Wells Fargo Bank, N.A.. (Rupprecht, Dominic)
February 15, 2017	Filing 252 FIRST LETTER addressed to Magistrate Judge Sarah Netburn from Robert L. Dougherty, Esq. dated 02/15/2017 re: Non Party Witness Fee. Document filed by Phoenix Light SF Limited. (Attachments: #1 Exhibit NYLJ Article)(Dougherty, Robert)
February 15, 2017	Filing 251 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated February 9, 2017 re: certain discovery issues. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
February 14, 2017	Filing 250 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated February 10, 2017 re: Howard F. Sidman. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
February 14, 2017	Filing 249 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated February 9, 2017 re: Plaintiffs' Discovery Letter regarding Databases. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)
February 10, 2017	Filing 248 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 02/10/2017 re: Response to Wells Fargo's February 9, 2017 Letter Concerning Certain Discovery Matters. Document filed by PIMCO Europe Ltd.(Galdston, Benjamin)
February 9, 2017	Filing 247 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated February 9, 2017 re: 30(b)(6) deposition update. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
February 9, 2017	Filing 246 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated February 9, 2017 re: Plaintiffs' Response to Wells Fargo's Privilege Challenge. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)
February 8, 2017	Filing 245 ORDER FOR ADMISSION PRO HAC VICE OF ANDREW R. STANTON granting #166 Motion for Andrew R. Stanton to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 2/8/2017) (cla)
February 8, 2017	Filing 244 LETTER MOTION to Compel David Harrington to comply with subpoena addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated February 8, 2017. Document filed by Wells Fargo Bank, N.A..(Rupprecht, Dominic)
February 7, 2017	Filing 243 ORDER FOR ADMISSION PRO HAC VICE granting #235 Motion for Robert L. Schnell to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 2/7/2017) (mro)
February 6, 2017	Filing 242 ORDER: Pursuant to the teleconference on February 6, 2017, the parties' joint application to extend the deadline for taking the depositions of non-party Warrantors and Servicers is GRANTED. The schedule for these nonparty depositions shall be incorporated into the deadlines for expert discovery, which will be set forth in Phase II of the Loan Re-Underwriting Protocol after the Court has issued a decision on the parties' sampling submissions. (Signed by Magistrate Judge Sarah Netburn on 2/6/2017) (mro)
February 6, 2017	Filing 241 ORDER granting #239 Letter Motion for Extension of Time. The parties' joint request to extend the time in which to notice, object to, and conduct Rule 30(b)(6) depositions is granted, and the new deadline set forth in the parties' submission is adopted. The Court will address the deadline for depositions of warrantors and servicers at today's weekly call. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
February 6, 2017	Filing 240 MEMO ENDORSEMENT on re: (229 in 1:14-cv-10067-KPF-SN) Letter filed by National Credit Union Administration Board, (240 in 1:14-cv-09764-KPF-SN) Letter filed by Royal Park Investments SA/NV, (334 in 1:14-cv-09371-KPF-SN) Letter, filed by PIMCO FUNDS: PIMCO GLOBAL MULTI-ASSET FUND, et al., (164 in 1:15-cv-10033-KPF-SN) Letter filed by Commerzbank AG, (238 in 1:14-cv-10102-KPF-SN) Letter, filed by Blue Heron Funding II Ltd., Silver Elms CDO plc, Silver Elms CDO II Limited, Phoenix Light SF Limited, Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., C-Bass CBO XVII Ltd. ENDORSEMENT: Plaintiffs' application for a two-week extension to file their response to Wells Fargo's motion to exclude plaintiffs' sampling report is GRANTED and shall be submitted by February 22, 2017. Wells Fargo's application to file a reply is DENIED. The Loan Re-Underwriting Protocol-Phase I, which was the product of extensive drafting and negotiation, does not contemplate the filing of a reply. ( Responses due by 2/22/2017) (Signed by Magistrate Judge Sarah Netburn on 2/6/2017) (mro)
February 4, 2017	Filing 239 JOINT LETTER MOTION for Extension of Time to conduct 30(b)(6) and nonparty depositions addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston, Christopher Wood, Steven Fitzgerald, John Libra and Howard Sidman dated February 4, 2017. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
February 3, 2017	Filing 238 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated February 3, 2017 re: Coordinated Sampling Expert Report. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)
February 3, 2017	Filing 237 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 02/03/2017 re: Plaintiffs' Response to Wells Fargo's February 2, 2017 Discovery Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Galdston, Benjamin)
February 3, 2017	Filing 236 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Discovery re: Order Authorizing Subpoena addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated February 3, 2017. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Memorandum of Law, #2 Exhibit Index, #3 Exhibit 1, #4 Exhibit 2A and 2B, #5 Exhibit 3 and attachments)(Stanton, Andrew) Modified on 3/3/2017 (ldi).
February 3, 2017	Filing 235 MOTION for Robert L. Schnell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13278694. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Schnell, Robert)
February 3, 2017	Filing 234 ORDER granting #232 Letter Motion for Extension of Time. All applications are granted, including plaintiffs' request for leave to file a reply letter in further support of their privilege challenges (of no more than three pages). (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
February 3, 2017	Filing 233 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated February 2, 2017 re: discovery issues. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
February 3, 2017	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #235 MOTION for Robert L. Schnell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13278694. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
February 2, 2017	Filing 232 LETTER MOTION for Extension of Time re: certain depositions and privilege submissions addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated February 2, 2017. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
January 31, 2017	Filing 231 NOTICE OF APPEARANCE by Christopher Jon Lucht on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Lucht, Christopher)
January 31, 2017	Filing 230 NOTICE OF APPEARANCE by Jay Gerald Safer on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Safer, Jay)
January 31, 2017	Filing 229 NOTICE OF APPEARANCE by James Joseph Brennan on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Brennan, James)
January 25, 2017	Filing 228 LETTER addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood dated January 25, 2017 re: request for one day extension to file letter brief. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)
January 24, 2017	Filing 227 ORDER FOR ADMISSION PRO HAC VICE OF KIMBERLY A. BROWN granting #226 Motion for Kimberly A. Brown to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 1/24/2017) (mro)
January 24, 2017	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #226 MOTION for Kimberly A. Brown to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
January 23, 2017	Filing 226 MOTION for Kimberly A. Brown to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Brown, Kimberly)
January 21, 2017	Filing 225 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated January 20, 2017 re: Response to Wells Fargo's January 19 Letter Concerning Discovery Issues. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Galdston, Benjamin)
January 20, 2017	Filing 224 MEMO ENDORSEMENT on re: #220 Letter, filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd. ENDORSEMENT: The request is GRANTED. No party in this case or the related cases, however, should interpret the Court's extension as a willingness to generally extend prior deadlines., ( Deposition due by 3/3/2017.) (Signed by Magistrate Judge Sarah Netburn on 1/20/2017) (lmb)
January 20, 2017	Filing 223 ORDER FOR ADMISSION PRO HAC VICE granting #221 Motion for Courtney L. Snyder to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 1/20/2017) (mro)
January 20, 2017	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #221 MOTION for Courtney L. Snyder to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13217595. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)
January 19, 2017	Filing 222 LETTER addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood dated January 12, 2017 re: discovery issues. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit 1 [filed under seal], #2 Exhibit 2, #3 Exhibit 3)(Wood, Christopher)
January 19, 2017	Filing 221 MOTION for Courtney L. Snyder to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13217595. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit Affidavit of Courtney L. Snyder, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Snyder, Courtney)
January 19, 2017	Filing 220 LETTER addressed to Magistrate Judge Sarah Netburn from Phil Schatz dated January 19, 2017 re: On consent request to depose two Phoenix Light witnesses on March 2 and 3, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)
January 13, 2017	Filing 219 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated January 13, 2017 re: Response to Plaintiffs' January 12, 2017 letter. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1 - Excerpt of RFA responses)(Sidman, Howard)
January 13, 2017	Filing 218 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated January 13, 2017 re: Response to Wells Fargo's January 12, 2017 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)
January 13, 2017	Filing 217 ORDER FOR ADMISSION PRO HAC VICE OF DOMINIC I. RUPPRECHT: The motion of Dominic I. Rupprecht, for admission to practice Pro Hac Vice in the above captioned action is GRANTED. (Signed by Judge Katherine Polk Failla on 1/13/2017) (mro)
January 13, 2017	Filing 216 ORDER granting #213 Motion for Dominic I. Rupprecht to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
January 13, 2017	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #214 MOTION for Kimberly A. Brown to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13192097. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of West Virginia;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
January 12, 2017	Filing 215 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated January 12, 2017 re: discovery issues. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
January 12, 2017	Filing 214 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kimberly A. Brown to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13192097. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Brown, Kimberly) Modified on 1/13/2017 (bcu).
January 12, 2017	Filing 213 MOTION for Dominic I. Rupprecht to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit, #2 Exhibit, #3 Text of Proposed Order)(Rupprecht, Dominic)
January 12, 2017	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #213 MOTION for Dominic I. Rupprecht to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
January 11, 2017	Filing 212 BRIEF Coordinated Plaintiffs' Memorandum of Law Supporting Sampling. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Declaration of Scott K. Attaway, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T)(Attaway, Scott)
January 11, 2017	Filing 211 LETTER addressed to Magistrate Judge Sarah Netburn from Scott K. Attaway dated January 11, 2017 re: Coordinated Plaintiffs' Memorandum of Law Supporting Sampling. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Attaway, Scott)
January 9, 2017	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #208 MOTION for Dominic I. Rupprecht to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Attorney Affidavit Missing. Please Read Local Rule 1.3;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
January 6, 2017	Filing 210 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood dated January 6, 2017 re: response to Defendant's January 5, 2017 letter. Document filed by Royal Park Investments SA/NV.(Wood, Christopher)
January 6, 2017	Filing 209 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated January 6, 2017 re: response to Plaintiffs' January 5 letter. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
January 6, 2017	Filing 208 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Dominic I. Rupprecht to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, Affidavit in Support, #2 Exhibit B, Certificate of Good Standing, #3 Text of Proposed Order)(Rupprecht, Dominic) Modified on 1/9/2017 (bcu).
January 6, 2017	Filing 207 ORDER denying #196 Letter Motion to Compel. Wells Fargo's motion to compel is DENIED, in large part. The parties are directed to meet-and-confer (preferably in person) to identify a narrow set of search terms that these non-parties will agree to run and that will permit Wells Fargo to discover documents relevant to the trusts at issue in this case within the remaining time allotted for discovery. The Court respectfully requests that the Clerk of Court terminate the motion at ECF No. 196. (As further set forth in this Order.) (Signed by Magistrate Judge Sarah Netburn on 1/6/2017) (mro)
January 6, 2017	Filing 206 NOTICE OF APPEARANCE by Marissa Ann Dioguardi on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Dioguardi, Marissa)
January 6, 2017	Filing 205 NOTICE OF APPEARANCE by Bridget Elizabeth Croutier on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Croutier, Bridget)
January 6, 2017	>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #202 MOTION for Domini to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13166681. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Missing the Attorney's AFFADAVIT;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)
January 5, 2017	Filing 204 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated January 5, 2017 re: Discovery Disputes. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Galdston, Benjamin)
January 5, 2017	Filing 203 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated January 5, 2017 re: discovery issues. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
January 5, 2017	Filing 202 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Domini to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13166681. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Rupprecht, Dominic) Modified on 1/6/2017 (wb).
January 5, 2017	Filing 201 LETTER RESPONSE to Motion addressed to Magistrate Judge Sarah Netburn from Angelo dated Angelo A Stio, III re: #196 FIRST LETTER MOTION to Compel Princeton Advisory Group, Inc, Cira SCM, LLC, and PIMCO Europe Ltd. to produce documents in response to subpoenas addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated 12/28/2016. . Document filed by Princeton Advisory Group, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Stio, Angelo)
January 5, 2017	Filing 200 NOTICE OF APPEARANCE by Nicole Marie Clark on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Clark, Nicole)
January 3, 2017	Filing 199 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Richard D. Gluck dated 1/03/2017 re: #196 FIRST LETTER MOTION to Compel Princeton Advisory Group, Inc, Cira SCM, LLC, and PIMCO Europe Ltd. to produce documents in response to subpoenas addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated 12/28/2016. . Document filed by PIMCO Europe Ltd. (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)(Gluck, Richard)
January 3, 2017	Filing 198 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Matthew I. Fleischman dated January 3, 2017 re: #196 FIRST LETTER MOTION to Compel Princeton Advisory Group, Inc, Cira SCM, LLC, and PIMCO Europe Ltd. to produce documents in response to subpoenas addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated 12/28/2016. . Document filed by Cira SCM, LLC. (Fleischman, Matthew)
January 3, 2017	Filing 197 NOTICE OF APPEARANCE by Matthew Istvan Fleischman on behalf of Cira SCM, LLC. (Fleischman, Matthew)
December 28, 2016	Filing 196 FIRST LETTER MOTION to Compel Princeton Advisory Group, Inc, Cira SCM, LLC, and PIMCO Europe Ltd. to produce documents in response to subpoenas addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated 12/28/2016. Document filed by Wells Fargo Bank, N.A.. (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)(Stanton, Andrew)
December 19, 2016	Filing 195 DEPOSITION PROTOCOL ORDER GOVERNING FACT DEPOSITIONS: This Order shall govern all depositions of Party and Non-Party fact witnesses, including, but not limited to, depositions of present and former employees of the Parties, Rule 30(b)(6) witnesses, and fact depositions of non-parties taken pursuant to Rule 45 subpoenas or otherwise. For the avoidance of doubt, this Order shall not apply to expert depositions. "Defendant" shall mean Wells Fargo Bank, N.A. ("Wells Fargo"). "Defendant's Witnesses" shall include present and former employees of Defendant regardless of whether they are represented by Jones Day. "Parties" shall mean Plaintiffs, any Plaintiffs Group, and Defendant, collectively, as those terms are defined herein. "Plaintiffs Group" shall mean each of the 11 separate sub-groups of Plaintiffs in the foregoing actions, including: (i) Commerzbank, (ii) Royal Park, (iii) Phoenix Light, (iv) the BlackRock funds, the PIMCO funds, Prudential, TIAA, Kore Advisors, Sealink and DZ Bank in the BlackRock Action, and (v) the NCUA Board (NCUA) as liquidating agent in the NCUA Action. "Plaintiffs' Witnesses" or "Plaintiffs Group's Witnesses" shall include (a) present and former employees of Plaintiffs or the Plaintiffs Group regardless of whether those individuals are represented by Plaintiffs' counsel and (b) present and former employees of the five corporate credit unions in the NCUA Action (the "CCUs") to the extent such employees are represented by counsel for NCUA. Solely for the purposes of this Order, unless otherwise clear from the context (a) an "employee" as used in this Order shall include directors, officers and employees; (b) a "Non-Party" (as distinct from a Party) shall not include former employees of a Party who are represented by (or expected to be represented by) counsel to one of the Parties; and (c) for plaintiff Sealink, Neuberger Berman's employees shall be treated as Sealink employees to the extent they are represented by Plaintiffs' counsel. Given the February 28, 2017 fact discovery deadline, the Parties recognize that parallel tracking and scheduling of depositions is necessary and appropriate. However, unless the Parties agree otherwise (or it is necessary to accommodate witnesses who are Non-Party former employees), the Parties shall not schedule for any given day more than the following: (a) two depositions of Defendant's Witnesses and (b) two depositions of a given Plaintiff Group's Witnesses, provided that no more than two Plaintiffs Groups in the BlackRock Action are scheduled for depositions to be taken in a single day. (As further set forth in this Deposition Protocol Order Governing Fact Depositions.) ( Deposition due by 2/28/2017., Fact Discovery due by 2/28/2017.) (Signed by Magistrate Judge Sarah Netburn on 12/19/2016) (mro)
December 16, 2016	Filing 194 LETTER addressed to Magistrate Judge Sarah Netburn from Tracy Schaffer dated December 16, 2016 re: parties' joint [Proposed] Deposition Protocol Order. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Schaffer, Tracy)
December 14, 2016	Filing 193 BRIEF opposing sampling. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Declaration of Traci L. Lovitt, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O)(Lovitt, Traci)
December 14, 2016	Filing 192 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated December 14, 2016 re: withdrawal of application to file sampling opposition briefing materials under seal. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
December 13, 2016	Filing 191 ORDER: Wells Fargo applies to the Court for permission to file under seal certain portions of its December 12, 2016 memorandum of law in opposition to the plaintiffs' briefing, as well as Exhibits I and M to the Traci L. Lovitt Declaration. Wells Fargo is directed to refer to the opposition brief filed on December 12, 2016 in the Coordinated RMBS Trustee Actions Against HSBC Bank USA, N.A., Nos. 14-CV-08175, 14-CV-09366, 14-CV-10101, 15-CV-02144, 15-CV-10032, and 15-CV-10096 (specifically, pages 1516 of the brief), and reevaluate its application to file under seal in light of HSBCs public filing. ECF No. 239. (Signed by Magistrate Judge Sarah Netburn on 12/13/2016) (kgo)
December 12, 2016	Filing 190 ORDER: the Court ORDERS the following with respect to the 'Areas of Disagreement" identified in ECF No. 272-1: 1. Defendant's proposed Paragraph 8 shall be adopted into the Protocol. 2. Plaintiffs, collectively, may conduct twenty-eight (28) depositions of Wells Fargo's witnesses. 3. Wells Fargo may conduct the following herein. The parties are directed to submit a final Joint Deposition Protocol incorporating the "Areas of New Agreement" in ECF No. 272-1, and in accordance with the Court's rulings set forth in this Order by December 16, 2016. (Signed by Magistrate Judge Sarah Netburn on 12/12/2016) (kgo)
December 12, 2016	Filing 189 NOTICE OF APPEARANCE by Philip Ransom Schatz on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Schatz, Philip)
December 9, 2016	Filing 188 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated December 9, 2016 re: Plaintiffs' Response to Wells Fargo's December 8, 2016 Discovery Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Galdston, Benjamin)
December 9, 2016	Filing 187 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated December 9, 2016 re: Response to Plaintiffs' December 8 Discovery Letter. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
December 8, 2016	Filing 186 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated December 8, 2016 re: Discovery Disputes. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Kane, Ryan)
December 8, 2016	Filing 185 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated December 8, 2016 re: Joint Submission Regarding Deposition Protocol. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Sidman, Howard)
December 2, 2016	Filing 184 MEMO ENDORSEMENT on re: (198 in 1:14-cv-10067-KPF-SN) Letter, (128 in 1:15-cv-10033-KPF-SN), (181 in 1:14-cv-10102-KPF-SN) Letter,(192 in 1:14-cv-09764-KPF-SN) Letter filed by Royal Park Investments SA/NV, (265 in 1:14-cv-09371-KPF-SN) Letter. ENDORSEMENT: The parties' application to extend the deadline for producing and exchanging privilege logs to December 19, 2016 is GRANTED. The parties' application to produce documents regarding Wells Fargo's databases, pursuant to the Court's November 22, 2016 Order, by December 19, 2016 is GRANTED. The parties' application to produce documents regarding the non-CTS custodians, pursuant to the Court's November 23, 2016 Order, by December 19, 2016 is GRANTED. The Court expects that all other document productions, except for documents regarding the databases and the non-CTS custodians, were completed by November 11, 2016, pursuant to the October 28, 2016 discovery conference before the Court. (Signed by Magistrate Judge Sarah Netburn on 12/2/2016) (tro)
December 2, 2016	Filing 183 MEMO ENDORSEMENT on re: (198 in 1:14-cv-10067-KPF-SN) Letter, filed by NCUA GUARANTEED NOTES TRUST 2011-M1, et al, (128 in 1:15-cv-10033-KPF-SN) Letter filed by Commerzbank AG, (181 in 1:14-cv-10102-KPF-SN) Letter, filed by Silver Elms CDO plc, et al., (192 in 1:14-cv-09764-KPF-SN) Letter, filed by Royal Park Investments SA/NV, (265 in 1:14-cv-09371-KPF-SN) Letter, filed by AST PIMCO TOTAL RETURN BOND PORTFOLIO, et al. ENDORSEMENT: The parties' application to extend the deadline for producing and exchanging privilege logs to December 19, 2016 is GRANTED. The parties' application to produce documents regarding Wells Fargo's databases, pursuant to the Court's November 22, 2016 Order, by December 19, 2016 is GRANTED. The parties' application to produce documents regarding the non-CTS custodians, pursuant to the Court's November 23, 2016 Order, by December 19, 2016 is GRANTED. The Court expects that all other document productions, except for documents regarding the databases and the non-CTS custodians, were completed by November 11, 2016, pursuant to the October 28, 2016 discovery conference before the Court. (Signed by Magistrate Judge Sarah Netburn on 12/2/2016) (mro)
December 1, 2016	Filing 182 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated December 1, 2016 re: Discovery Disputes. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
December 1, 2016	Filing 181 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from All Parties dated December 1, 2016 re: Agreement Regarding Schedule. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Libra, John)
December 1, 2016	Filing 180 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 11/17/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)
December 1, 2016	Filing 179 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/17/2016 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/22/2016. Redacted Transcript Deadline set for 1/1/2017. Release of Transcript Restriction set for 3/1/2017.(McGuirk, Kelly)
December 1, 2016	Filing 178 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated November 30, 2016 re: Plaintiffs' Proposed Deposition Protocol Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Galdston, Benjamin)
November 30, 2016	Filing 177 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated November 30, 2016 re: deposition protocol. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Jurgens, Jason)
November 23, 2016	Filing 176 MEMO ENDORSEMENT on re: (174 in 1:14-cv-10102-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (193 in 1:14-cv-10067-KPF-SN) Letter filed by Wells Fargo Bank, National Association, (259 in 1:14-cv-09371-KPF-SN) Letter filed by Wells Fargo Bank, National Association, (123 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A., (185 in 1:14-cv-09764-KPF-SN) Letter filed by Wells Fargo Bank, N.A. (The parties jointly request additional time, until November 30, 2016, to propose a protocol.) ENDORSEMENT: The parties' application to extend the deadline for the joint deposition protocol from November 23, 2016 to November 30, 2016 is GRANTED. SO ORDERED, ( Deposition due by 11/30/2016.) (Signed by Magistrate Judge Sarah Netburn on 11/23/2016) (ama)
November 23, 2016	Filing 175 ORDER: Accordingly, the Court ORDERS that documents from the six non-CTS custodians designed by Wells Fargo on July 26, 2016, be produced by Friday, December 2, 2016. In addition, the Court GRANTS the plaintiffs' request for four additional non-CTS custodians of their choosing. The plaintiffs shall make their choices by no later than November 28, 2016, and production of these custodians' documents shall be produced by no later than December 9, 2016. As discussed at the Court's November 21, 2016 conference, Wells Fargo shall apply the ESI search terms previously ordered by the Court. With regards to sanctions, the Court finds the conduct of Wells Fargo's counsel to be in good faith, albeit overly zealous in his representation of the witness at times. The plaintiffs' request that sanctions be imposed against Wells Fargo's counsel in the form of deposition costs and other expenses is therefore DENIED. Moreover, because this deposition was intended only to provide additional names for non-CTS custodians, and given that the plaintiffs have received that information through Exhibit 31, permitting the plaintiffs to select four additional non-CTS custodians will serve as a bulwark against an over-aggressive litigation in the future. (As further set forth in this Order) (Signed by Magistrate Judge Sarah Netburn on 11/22/2016) (kl)
November 22, 2016	Filing 174 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated November 22, 2016 re: adjournment of deposition protocol deadline. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
November 22, 2016	Filing 173 ORDER: The plaintiffs' motion to compel production of the IM Database is DENIED. the Court DENIES without prejudice plaintiffs' motion to compel production of the Collateral Database. Wells Fargo is ORDERED to produce such portions of the Repurchase Database that include information related to: (i) the specific Trusts and loans at issue, and (ii) the originators, servicers, sponsors, and secondary obligors at issue in these Actions. Wells Fargo is ORDERED to produce all non-privileged information from the LNPG Database that relates only to the specific RMBS trusts at issue. Any withheld documents must be captured on a privilege log. Wells Fargo shall produce the data and information ordered herein by December 7, 2016. (Signed by Magistrate Judge Sarah Netburn on 11/22/2016) (kgo)
November 22, 2016	***DELETED DOCUMENT. Deleted document number #174 Order. The document was incorrectly filed in this case. (lmb)
November 21, 2016	Filing 172 ORDER: Wells Fargo's motion to file under seal Exhibit 1 to its November 18, 2016 letter is GRANTED subject to further Court order. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 11/21/2016) (ama)
November 20, 2016	Filing 171 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated November 20, 2016 re: November 21, 2016 Conference. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Galdston, Benjamin)
November 18, 2016	Filing 170 NOTICE OF APPEARANCE by Harold Keith Gordon on behalf of Wells Fargo Bank, N.A.. (Gordon, Harold)
November 18, 2016	Filing 169 ORDER: After reviewing the plaintiffs' November 17, 2016 letter, the Court hereby ORDERS that the parties appear for an in-person conference on Monday, November 21, 2016 at 1:00 p.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The plaintiffs shall also submit two (2) courtesy copies of portions of Susan Hughes's November 15, 2016 rough deposition transcript (Exhibit A of the November 17, 2016 letter) to Chambers by 10:00 a.m. on Monday, November 21, 2016, containing only those pages of the transcript that reflect the testimony and conduct outlined in their November 17, 2016 letter, with the relevant testimony highlighted. The plaintiffs are further directed to contact Luis Perez at the Court's Audio & Visual Department no later than 10:00 a.m. on Monday, November 21, 2016 by email at luis_perez@nysd.uscourts.gov to set up any video equipment. In addition, the plaintiffs must complete the Court's Fillable Form for Electronic Devices General Purpose (available on the Court's website) and submit it to the Court by 10:00 a.m. on Monday, November 21, 2016, in order for the plaintiffs to bring a laptop or other device into the Courthouse for purposes of playing the relevant video excerpts. (Status Conference set for 11/21/2016 at 01:00 PM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 11/18/2016) (cla)
November 18, 2016	Filing 168 ORDER. The plaintiffs' motion to file under seal Exhibit A to their November 17, 2016 letter (the rough transcript of the deposition of Susan Hughes, dated November 15, 2016) is GRANTED subject to further Court order. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 11/18/2016) (rjm)
November 18, 2016	Filing 167 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated November 17, 2016 re: motion to compel FRCP 30(b)(6) deposition and request for sanctions. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Attachments: #1 Exhibit A)(Galdston, Benjamin)
November 18, 2016	Transmission to Sealed Records Clerk. Transmitted re: #168 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (rjm)
November 17, 2016	Filing 166 MOTION for Andrew R. Stantion to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12995234. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Stanton, Andrew)
November 17, 2016	>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #166 MOTION for Andrew R. Stantion to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12995234. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
November 15, 2016	Filing 165 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated November 15, 2016 re: submission of redacted declarations pursuant to November 14, 2016 sealing order. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1 redacted Declaration of Beth Belfield, #2 Exhibit 2 redacted Declaration of Kristen Ann Cronin, #3 Exhibit 3 redacted Declaration of David Diaz, #4 Exhibit 4 redacted Declaration of Patrick Gorrien, #5 Exhibit 5 redacted Declaration of Mary L. Sohlberg)(Sidman, Howard)
November 15, 2016	Filing 164 ORDER: After reviewing the parties' submissions, the Court finds that, absent consent from Wells Fargo Bank and HSBC Bank USA, it would be extraordinary to order two defendants from separate cases, appearing before two different district judges, to coordinate briefing regarding the sampling issues and to submit one joint brief. Plaintiffs' request, dated November 14, 2016, that Wells Fargo and HSBC file one 20-page joint responsive brief is therefore DENIED. The Court will file an identical Order simultaneously in Coordinated RMBS Trustee Litigation Against HSBC Bank USA, National Association, Nos. 14-cv-08175 (LGS)(SN), 14-cv-09366 (LGS)(SN), 14-cv-10101 (LGS)(SN), 15-cv-02144 (LGS)(SN), 15-cv-10032 (LGS)(SN), and 15-cv-10096 (LGS)(SN). SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 11/15/2016) (kl)
November 14, 2016	Filing 163 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated November 14, 2016 re: Plaintiffs' response to Wells Fargo's November 10, 2016 letter concerning discovery disputes. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Galdston, Benjamin)
November 14, 2016	Filing 162 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood dated November 14, 2016 re: sampling briefing (AMENDED). Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Wood, Christopher)
November 14, 2016	Filing 161 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #162) - JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood dated November 14, 2016 re: sampling briefing. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Wood, Christopher) Modified on 11/14/2016 (ldi).
November 14, 2016	Filing 160 ORDER: The defendant's motion to file portions of its November 14, 2016 declarations regarding the contents of certain databases under seal is GRANTED subject to further Court order. (Signed by Magistrate Judge Sarah Netburn on 11/14/2016) (mro)
November 11, 2016	Filing 159 ORDER granting #158 Letter Motion for Extension of Time to File the Database Affidavit. The Court grants the relief requested and adjourns the Court's standing conference set for Monday, November 14, 2016, to Thursday, November 17, 2016 at 4:00 p.m., EST. The parties shall provide the Court with an appropriate call in number by 12:00 noon on November 17. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
November 11, 2016	Filing 158 LETTER MOTION for Extension of Time to File Information Concerning Certain Databases addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated November 11, 2016. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
November 10, 2016	Filing 157 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated November 10, 2016 re: RMBS Trustee Actions Against Wells Fargo, Case Nos. 14-cv-9371, 14-cv-10067 and 14-cv-10102. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
November 4, 2016	Filing 156 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated November 4, 2016 re: Wells Fargo's response to Plaintiffs' November 3, 2016 letter. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
November 4, 2016	Filing 155 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 11/04/2016 re: Plaintiffs' response to Wells Fargo's November 4, 2016 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Galdston, Benjamin)
November 4, 2016	Filing 154 ORDER: On October 28, 2016, the Court resolved numerous outstanding discovery disputes from the bench. In order to memorialize certain pretrial deadlines, the Court ORDERS: 1. All fact discovery shall be completed by February 28, 2017. 2. The parties shall submit a joint protocol governing depositions by November 23, 2016. 3. With respect to ongoing discovery disputes, the parties must engage in a good faith meet and confer in an effort to resolve the dispute on their own. Any outstanding disputes may be brought to the Court's attention by the party seeking the discovery by filing a letter, of no more than three pages, on the Thursday of that week. The party opposing discovery shall submit a reply letter, of no more than two pages, on the following Friday. The Court will institute a standing telephone conference at 1:00 p.m. EST on every Monday. The parties are directed to establish a conference call number and provide that information to the Court and all interested parties no later than 10:00 a.m. EST each Monday. ( Fact Discovery due by 2/28/2017.) (Signed by Magistrate Judge Sarah Netburn on 11/4/2016) (cla)
November 4, 2016	Filing 153 ORDER denying (220 in 1:14-cv-9371) Letter Motion to Compel Plaintiffs to produce RMBS models and related materials. In short, Wells Fargo has demonstrated only a marginal need for a large undertaking. Plaintiffs will need time to identify the specific versions of the RMBS models and to copy the materials onto an external hard drive. Wells Fargo will then need to download, process, analyze, and review. Throughout the process, there will inevitably be disputes regarding whether the correct version was selected or whether any codes or formulas are missing, all of which hobble a discovery timetable that already contains a motion practice regarding sampling and a loan re-underwriting schedule. Wells Fargo's demand is therefore DENIED without prejudice to exploring the information it believes the RMBS models to contain at depositions, and renewing its request, if appropriate, on the record evidence. The Clerk of Court is directed to terminate the motion at ECF No. 220 in the lead case, No. 14-cv-9371. (Signed by Magistrate Judge Sarah Netburn on 11/4/2016) (cla)
November 4, 2016	Filing 152 ORDER granting #149 Motion to Withdraw as Attorney. Attorney Danielle Ann D'Aquila terminated. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
November 3, 2016	Filing 151 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated November 3, 2016 re: Discovery Disputes. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Kane, Ryan)
November 3, 2016	Filing 150 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated November 3, 2016 re: Discovery Disputes. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)
November 3, 2016	Filing 149 MOTION for Danielle A. D'Aquila to Withdraw as Attorney . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(D'Aquila, Danielle)
November 2, 2016	Filing 148 LOAN RE-UNDERWRITING PROTOCOL-PHASE I: It is hereby ORDERED, for all Actions, as follows: 1. On or before November 7, 2016, Plaintiffs shall each provide Wells Fargo with a list of the mortgage loans that they intend to re-underwrite from their respective sample loans (collectively, the "Sample Loan Collection"). 2. Within 30 days of the Court's entry of this Loan Re-Underwriting Protocol-Phase I, Plaintiffs shall provide Wells Fargo with a single expert report, consistent with Rule 26 of the Federal Rules of Civil Procedure, explaining the sampling methodology and criteria for drawing the Sample Loan Collection ("Plaintiffs' Sampling Report"). This single report shall be submitted without prejudice to Plaintiffs filing separate reports regarding sampling findings. Plaintiffs' Sampling Report shall, among other things: (1) define the population(s) and explain the criteria used to include and exclude loans from the population(s); (2) explain how the Sample Loan Collection, and any supplemental loan samples, were drawn from the population(s) (e.g., simple random sampling, stratified sampling); (3) describe the full set of quantities that Plaintiffs intend to measure from the Sample Loan Collection; (4) if Plaintiffs plan to produce both Initial Sample Loans and Backup Sample Loans, identify which loans are in the Initial Sample Loans and which loans are in the Backup Sample Loans, and describe the methodology by which a loan from the Backup Sample Loans will be selected to replace a loan in the Initial Sample Loans; and (5) identify any other information Plaintiffs believe to be necessary and appropriate for Wells Fargo's evaluation of Plaintiffs' sampling methodology. Plaintiffs shall also produce the computer code and input files used to identify the population(s) and draw the Sample Loan Collection. To the extent necessary to evaluate the expert's methodology, Plaintiffs shall provide with Plaintiffs' Sampling Report all documents and/or materials that their sampling expert or consultant used, considered, generated and/or relied upon in connection with Plaintiffs' Sampling Report; as further set forth herein. (Signed by Magistrate Judge Sarah Netburn on 11/2/2016) (mro)
November 2, 2016	Filing 147 ORDER: Plaintiffs have expressed their intention to re-underwrite a sample of the loans at issue to prove their claims. Wells Fargo objects to sampling on both methodological and legal grounds. See ECF No. 190 at 4. On October 28, 2016, the parties appeared before the Court for a discovery conference to discuss issues regarding the mortgage loan re-underwriting sampling process for the above-captioned Actions. The Court ordered the parties to brief the issue of whether sampling, in the context of re-underwriting mortgage loans, can be used to support or challenge any claim or defense in these related Actions. Accordingly, the parties shall each submit a brief, not to exceed 20 double-spaced pages, addressing whether sampling should be authorized. Plaintiffs shall make a single submission by Friday, November 18, 2016. Defendant shall make its submission by December 12, 2016. No reply submission will be accepted. This schedule does not modify any other deadline in these Actions except those related to the loan re-underwriting sampling process (exclusive of the deadlines set forth in the Wells Fargo Loan Re-Underwriting Protocol-Phase I). (As further set forth in this Order.) ( Brief due by 12/12/2016.) (Signed by Magistrate Judge Sarah Netburn on 11/2/2016) (mro)
October 26, 2016	Filing 146 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 10/26/2016 re: Plaintiffs' Response to Defendant Wells Fargo's October 20, 2016 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Attachments: #1 Exhibit Ex. 1)(Galdston, Benjamin)
October 24, 2016	Filing 145 LETTER addressed to Judge Katherine Polk Failla from Jayant W. Tambe dated October 24, 2016 re: Response to Plaintiffs' October 20, 2016 letter regarding supplemental authority. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
October 20, 2016	Filing 144 LETTER addressed to Judge Katherine Polk Failla from Timothy A. DeLange dated October 20, 2016 re: Notice of Supplemental Authority. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(DeLange, Timothy)
October 20, 2016	Filing 143 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant W. Tambe dated October 20, 2016 re: status of discovery. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Tabs 1-11)(Tambe, Jayant)
October 11, 2016	Filing 142 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated October 11, 2016 re: Current Fact Discovery Deadline. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
September 21, 2016	Filing 141 STIPULATION AND ORDER: that the provisions of the protective order entered in the other above-captioned cases and attached hereto as Exhibit A shall apply to govern the disclosure and use of Discovery Materials in the Commerzbank Action, with Plaintiff Commerzbank being added to the list of parties falling under the definition of the term "Plaintiffs" and "Parties" for the purposes of the protective order. (Signed by Judge Katherine Polk Failla on 9/20/2016) (Attachments: #1 Exhibit A)(tn)
September 8, 2016	Filing 140 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 09/08/2016 re: Plaintiffs' Response to Wells Fargo's Sept. 2, 2016 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Galdston, Benjamin)
September 6, 2016	Filing 139 DECLARATION of Howard F. Sidman in Support re: #111 MOTION to Dismiss .. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit GG, #2 Exhibit HH, #3 Exhibit II, #4 Exhibit JJ, #5 Exhibit KK, #6 Exhibit LL, #7 Exhibit MM, #8 Exhibit NN, #9 Exhibit OO, #10 Exhibit PP)(Sidman, Howard)
September 6, 2016	Filing 138 REPLY MEMORANDUM OF LAW in Support re: #111 MOTION to Dismiss . . Document filed by Wells Fargo Bank, N.A.. (Sidman, Howard)
September 2, 2016	Filing 137 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant Tambe dated September 2, 2016 re: Discovery progress and scheduling. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
August 24, 2016	Filing 136 MEMO ENDORSEMENT on re: (151 in 1:14-cv-10067-KPF-SN) Letter filed by Wells Fargo Bank, National Association, (145 in 1:14-cv-09764-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (135 in 1:14-cv-10102-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (87 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A., (203 in 1:14-cv-09371-KPF-SN) Letter filed by Wells Fargo Bank, National Association. ENDORSEMENT: Defendants' request is GRANTED. Defendants' new reply deadline is September 6, 2016. The Clerk of Court is ORDERED to docket this endorsed letter in each of the five cases listed in the subject line of this letter. Set Deadlines/Hearing as to (151 in 1:14-cv-10067-KPF-SN) Letter, (145 in 1:14-cv-09764-KPF-SN) Letter, (135 in 1:14-cv-10102-KPF-SN) Letter, (87 in 1:15-cv-10033-KPF-SN) Letter, (203 in 1:14-cv-09371-KPF-SN) Letter, (169 in 1:14-cv-09371-KPF-SN) MOTION to Dismiss, (113 in 1:14-cv-09764-KPF-SN) MOTION to Dismiss, (126 in 1:14-cv-10067-KPF-SN) MOTION to Dismiss, (111 in 1:14-cv-10102-KPF-SN) MOTION to Dismiss, (56 in 1:15-cv-10033-KPF-SN) MOTION to Dismiss: Replies due by 9/6/2016. (Signed by Judge Katherine Polk Failla on 8/24/2016) (tn)
August 24, 2016	Filing 135 LETTER addressed to Judge Katherine Polk Failla from Jayant Tambe dated August 24, 2016 re: Confirming Wells Fargo's Motion to Dismiss Reply Deadline. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
August 22, 2016	Filing 134 DECLARATION of Ryan A. Kane in Opposition re: #111 MOTION to Dismiss .. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 Part 1, #5 Exhibit 4 Part 2, #6 Exhibit 4 Part 3, #7 Exhibit 4 Part 4, #8 Exhibit 4 Part 5, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10)(Nicholas, Blair)
August 22, 2016	Filing 133 JOINT MEMORANDUM OF LAW in Opposition re: #111 MOTION to Dismiss . . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Nicholas, Blair)
August 19, 2016	Filing 132 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant W. Tambe dated August 19, 2016 re: Response to Plaintiffs' August 16, 2016 letter. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Tambe, Jayant)
August 16, 2016	Filing 131 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated August 16, 2016 re: Loan File Re-Underwriting Protocol. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (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)(Kane, Ryan)
August 15, 2016	Set/Reset Deadlines as to (169 in 1:14-cv-09371-KPF-SN) MOTION to Dismiss ., (113 in 1:14-cv-09764-KPF-SN) MOTION to Dismiss ., (126 in 1:14-cv-10067-KPF-SN) MOTION to Dismiss ., (111 in 1:14-cv-10102-KPF-SN) MOTION to Dismiss ., (56 in 1:15-cv-10033-KPF-SN) MOTION to Dismiss: Replies due by 9/5/2016. (tn)
August 15, 2016	Filing 130 MEMO ENDORSEMENT on re: (192 in 1:14-cv-09371-KPF-SN) Letter filed by Wells Fargo Bank, National Association, (145 in 1:14-cv-10067-KPF-SN) Letter filed by Wells Fargo Bank, National Association, (139 in 1:14-cv-09764-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (129 in 1:14-cv-10102-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (81 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A. ENDORSEMENT: The Clerk of Court is ORDERED to strike Plaintiffs' opposition brief in each of the five cases listed in the subject line of this letter. Plaintiffs' are ORDERED to file a new opposition brief, using ordinary double-spaced text, by August 22, 2016. Further attempts at creative formating -- including attempts to narrow the margins or increase the number of arguments presented in footnotes -- will not be tolerated. Defendants' new reply deadline is September 5, 2016. In addition, the parties are reminded that, if they have filed any redacted documents in this litigation, they must email unredacted copies of those documents to the Chambers Inbox. The Clerk of Court is ORDERED to docket this endorsed letter in each of the five cases listed in the subject line of this letter. (Signed by Judge Katherine Polk Failla on 8/15/2016) (tn)
August 11, 2016	Filing 129 LETTER addressed to Judge Katherine Polk Failla from Jayant Tambe dated August 11, 2016 re: Wells Fargo's Reply to Plaintiffs' August 11 Letter. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
August 11, 2016	Filing 128 LETTER addressed to Judge Katherine Polk Failla from Timothy A. DeLange dated 08/11/2016 re: Plaintiffs' Response to Defendant Wells Fargo Bank, N.A.'s August 10, 2016 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(DeLange, Timothy)
August 11, 2016	Filing 127 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant Tambe dated August 11, 2016 re: Proposed Schedule and Loan Review Protocol. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - Proposed Schedule, #2 Exhibit B - Proposed Loan Review Protocol)(Tambe, Jayant)
August 11, 2016	Filing 126 ORDER: The deadline for objecting to the Court's July 22, 2016 Order is hereby STAYED pending further Court order. Any objection to the July 22, 2016 Order shall not be considered waived until after the stay is lifted and a new deadline is established. (Signed by Magistrate Judge Sarah Netburn on 8/11/2016) (kko) (Main Document 189 replaced on 8/12/2016) (kko). Modified on 8/12/2016 (kko).
August 10, 2016	Filing 125 LETTER addressed to Judge Katherine Polk Failla from Jayant W. Tambe dated August 10, 2016 re: Plaintiffs' failure to comply with Local Rule 11.1 in their opposition brief. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
August 10, 2016	Filing 124 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated August 10, 2016 re: Loan Re-Underwriting Protocol. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Kane, Ryan)
August 9, 2016	Filing 123 DECLARATION of Ryan A. Kane in Opposition re: #111 MOTION to Dismiss .. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 - Part 1, #5 Exhibit 4 - Part 2, #6 Exhibit 4 - Part 3, #7 Exhibit 4 - Part 4, #8 Exhibit 4 - Part 5, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10)(Nicholas, Blair)
August 9, 2016	Filing 122 ORDER: A phone conference is scheduled for Thursday, August 11, 2016, at 11:30 a.m. to discuss the defendant's July 27, 2016 letter. At that time the parties should call (212) 805-0286 with all relevant individuals on the line. (Telephone Conference set for 8/11/2016 at 11:30 AM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 8/9/2016) (kko)
August 8, 2016	Filing 121 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #123 Declaration) - DECLARATION of Ryan A. Kane in Opposition re: #111 MOTION to Dismiss .. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 Part 1, #5 Exhibit 4 Part 2, #6 Exhibit 4 Part 3, #7 Exhibit 4 Part 4, #8 Exhibit 4 Part 5, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10)(Nicholas, Blair) Modified on 8/10/2016 (db).
August 8, 2016	Filing 120 ***STRICKEN DOCUMENT. Deleted document number 120 from the case record. The document was stricken from this case pursuant to #130 Memo Endorsement (tn) JOINT MEMORANDUM OF LAW in Opposition re: #111 MOTION to Dismiss . . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Nicholas, Blair) Modified on 8/17/2016 (tn).
August 5, 2016	Filing 119 MEMO ENDORSEMENT on re: (126 in 1:14-cv-09764-KPF-SN) Letter filed by Royal Park Investments SA/NV, (134 in 1:14-cv-10067-KPF-SN) Letter filed by NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2010-R3, NCUA GUARANTEED NOTES TRUST 2011-R2, NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2010-R1, National Credit Union Administration Board on Behalf of the NGN Trusts, NCUA GUARANTEED NOTES TRUST 2011-R5, National Credit Union Administration Board, NCUA GUARANTEED NOTES TRUST 2011-R4, (118 in 1:14-cv-10102-KPF-SN) Letter filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding V Ltd., Blue Heron Funding II Ltd., Silver Elms CDO II Limited, Blue Heron Funding IX Ltd., Kleros Preferred Funding V Plc, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd., (69 in 1:15-cv-10033-KPF-SN) Letterfiled by Commerzbank AG. ENDORSEMENT: The request is GRANTED. The parties shall file either a joint proposed loan re-underwriting protocol or separate letters identifying their respective positions by August 11, 2016. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 8/05/2016) (ama)
August 4, 2016	Filing 118 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston, Christopher M. Wood, Howard F. Sidman, John A. Libra, Steven S. Fitzgerald dated August 4, 2016 re: Status of Negotiations Regarding Proposed Joint Loan File Re-Underwriting Protocol. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Galdston, Benjamin)
July 27, 2016	Filing 117 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant W. Tambe dated July 27, 2016 re: Scheduling Order, dated July 22, 2016. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
July 22, 2016	Filing 116 ORDER: Having considered the proposed discovery schedule in 15-cv-10033, the Court enters the following schedule to govern expert discovery in each of the above-captioned actions. Disclosure of expert evidence as required by Rule 26(a)(2)(A), (B), or (C), including the identities and reports of experts, shall be made by Friday, March 10, 2017. The disclosure of expert evidence intended by a party solely to contradict or rebut expert evidence on the same subject matter disclosed by the opposing party shall be made by Friday, April 21, 2017. All expert discovery shall be completed by Friday, June 2, 2017. These dates shall not be modified. The Court does not believe that these cases require an extended expert discovery schedule if the parties work diligently and cooperatively in advance of the expert discovery period to develop a loan re-underwriting protocol. Accordingly, by no later than Friday, August 5, 2016, the parties shall submit a joint proposed protocol to be ordered by the Court setting forth agreed upon deadlines. Although the Court seeks guidance from the parties on how best to effectuate a protocol to minimize litigation costs and delay, the parties should consider deadlines for: (1) identifying the loan samples that the plaintiffs intend to re-underwrite; and (2) completing the original files for the identified sample loans along with the associated underwriting guidelines. The plaintiff and defendant shall take joint responsibility for assembling the loan files in the interests of expediency. In addition, the parties should consider whether preliminary expert disclosures would advance the litigation or provide an impetus for settlement. A deadline for disclosures of such initial findings might be accompanied by a deadline by which the defendant must notify plaintiffs of its intentions to make use of any alternative set of loans for purposes of reunderwriting or any other purpose. Any proposed protocol must include regular status reports to the Court. ( Expert Discovery due by 6/2/2017.) (Signed by Magistrate Judge Sarah Netburn on 7/22/2016) (mro)
July 19, 2016	Filing 115 NOTICE OF APPEARANCE by Ryan Anthony Kane on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Kane, Ryan)
July 8, 2016	Filing 114 LETTER addressed to Judge Katherine Polk Failla from Jayant Tambe dated July 8, 2016 re: Request for Oral Argument on Motion to Dismiss. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
July 8, 2016	Filing 113 MEMORANDUM OF LAW in Support re: #111 MOTION to Dismiss . . Document filed by Wells Fargo Bank, N.A.. (Sidman, Howard)
July 8, 2016	Filing 112 DECLARATION of Howard F. Sidman in Support re: #111 MOTION to Dismiss .. Document filed by Wells Fargo Bank, N.A.. (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, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit 1, #34 Exhibit 2, #35 Exhibit 3, #36 Exhibit 4, #37 Exhibit 5, #38 Exhibit 6, #39 Exhibit 7, #40 Exhibit 8, #41 Exhibit 9, #42 Exhibit 10, #43 Exhibit 11, #44 Exhibit 12, #45 Exhibit 13)(Sidman, Howard)
July 8, 2016	Filing 111 MOTION to Dismiss . Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
July 8, 2016	Filing 110 NOTICE of Motion to Dismiss. Document filed by Wells Fargo Bank, N.A.. (Sidman, Howard)
June 29, 2016	***DELETED DOCUMENT. Deleted document number 108 TRANSCRIPT of Proceedings re: Motion Hearing held on 6/14/2016 before Judge Katherine Polk Failla. The document was incorrectly filed in this case. (tro)
June 29, 2016	Filing 109 ORDER: the parties must adhere to the following briefing schedule for the anticipated motion to dismiss: The opening brief is due on July 8, 2016, and shall not exceed 35 pages. The response brief is due on August 8, 2016, and shall not exceed 35 pages. The reply brief is due on August 22, 2016, and shall not exceed 17 pages. Motions due by 7/8/2016. Responses due by 8/8/2016. Replies due by 8/22/2016. (Signed by Judge Katherine Polk Failla on 6/29/2016) (tn)
June 28, 2016	Minute Entry for proceedings held before Judge Katherine Polk Failla: Pre-Motion Conference held on 6/28/2016. (Court Reporter Linda Fisher) (Lopez, Jose) Modified on 6/30/2016 (tn).
June 23, 2016	Filing 107 ORDER granting #106 Letter Motion for Extension of Time. Application GRANTED. The new deadline for the motion to dismiss is July 5, 2016. Plaintiffs' response is due on August 5, 2016. The reply is due on August 19, 2016. In addition, the parties are ORDERED to appear for a status conference on June 28, 2016 at 4:30 p.m. The Clerk of Court is ORDERED to docket this endorsement for the five related cases printed in the subject line of this letter. (Signed by Judge Katherine Polk Failla on 6/23/2016) (kko)
June 23, 2016	Set/Reset Deadlines: Motions due by 7/5/2016. Responses due by 8/5/2016, Replies due by 8/19/2016. Set/Reset Hearings: Status Conference set for 6/28/2016 at 04:30 PM before Judge Katherine Polk Failla. (kko)
June 20, 2016	Filing 106 LETTER MOTION for Extension of Time addressed to Judge Katherine Polk Failla from Jayant W. Tambe dated June 20, 2016. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
June 17, 2016	NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Richard M. Berman is no longer assigned to the case. (wb)
June 15, 2016	Filing 105 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Berkshire Hathaway Inc., for Wells Fargo Bank, N.A.. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
May 31, 2016	Filing 104 NOTICE OF APPEARANCE by Tracy V. Schaffer on behalf of Wells Fargo Bank, N.A.. (Schaffer, Tracy)
May 24, 2016	Minute Entry for proceedings held before Judge Richard M. Berman: Pre-Motion Conference held on 5/24/2016. Briefing schedule set for joint motion. Motion is due 6/23/16; response is due 7/22/16; reply is due 8/11/16. Page limits as previously set forth apply. Oral argument is requested. See transcript of proceedings held for a complete record. (Court Reporter Tom Murray) (CM)
May 24, 2016	Filing 103 NOTICE OF CHANGE OF ADDRESS by Michael O. Thayer on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Thayer, Michael)
May 24, 2016	Filing 102 NOTICE OF CHANGE OF ADDRESS by Jayant W. Tambe on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Tambe, Jayant)
May 24, 2016	Filing 101 NOTICE OF CHANGE OF ADDRESS by Eric Peter Stephens on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Stephens, Eric)
May 24, 2016	Filing 100 NOTICE OF CHANGE OF ADDRESS by Howard Fredrick Sidman on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Sidman, Howard)
May 23, 2016	Filing 99 NOTICE OF CHANGE OF ADDRESS by Traci Leigh Lovitt on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Lovitt, Traci)
May 23, 2016	Filing 98 NOTICE OF CHANGE OF ADDRESS by Jason Jurgens on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Jurgens, Jason)
May 23, 2016	Filing 97 NOTICE OF CHANGE OF ADDRESS by Paul Bartholomew Green on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 3161 Michelson Drive, Suite 800, Irvine, CA, United States 92612, 9498513939. (Green, Paul)
May 23, 2016	Filing 96 NOTICE OF CHANGE OF ADDRESS by Paul Bartholomew Green on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Green, Paul)
May 23, 2016	Filing 95 NOTICE OF CHANGE OF ADDRESS by Joseph James Boylan on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Boylan, Joseph)
May 13, 2016	Filing 94 MEMO ENDORSEMENT on re: (87 in 1:14-cv-10102-RMB-SN) Letter filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd. ENDORSEMENT: Conference scheduled for 5/24/16 @ 11:30 am. (Pre-Motion Conference set for 5/24/2016 at 11:30 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 5/13/2016) (cf)
May 2, 2016	Filing 93 NOTICE OF APPEARANCE by Michael O. Thayer on behalf of Wells Fargo Bank, N.A.. (Thayer, Michael)
May 2, 2016	Filing 92 NOTICE OF APPEARANCE by Joseph James Boylan on behalf of Wells Fargo Bank, N.A.. (Boylan, Joseph)
May 2, 2016	Filing 91 NOTICE OF APPEARANCE by Paul Bartholomew Green on behalf of Wells Fargo Bank, N.A.. (Green, Paul)
May 2, 2016	Filing 90 NOTICE OF APPEARANCE by Eric Peter Stephens on behalf of Wells Fargo Bank, N.A.. (Stephens, Eric)
April 29, 2016	Filing 89 ORDER granting #88 Letter Motion for Extension of Time to Complete Discovery. The parties are granted until June 29, 2016, to complete document discovery. This extension does not modify any other deadline in the case. A party may choose to proceed with depositions before the completion of document discovery -- and should where appropriate -- but the Court will not require a witness to be produced more than once for a deposition. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)
April 27, 2016	Filing 88 LETTER MOTION for Extension of Time to Complete Discovery (Document Discovery) addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated April 27, 2016. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
April 22, 2016	Filing 87 LETTER addressed to Judge Richard M. Berman from Consolidated Plaintiffs dated April 22, 2016 re: Response to April 5, 2016 Request for Pre-motion Conference. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Attachments: #1 Exhibit A)(Libra, John)
April 14, 2016	Filing 86 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated April 14, 2016 re: Response to Wells Fargo Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Libra, John)
April 12, 2016	Filing 85 MEMO ENDORSEMENT on re: (25 in 1:15-cv-10033-RMB) Letter, filed by Royal Park Investments SA/NV. ENDORSEMENT: Request granted upon consent. (Responses due by 4/22/2016) (Signed by Judge Richard M. Berman on 4/12/2016) (cf)
April 11, 2016	Filing 84 LETTER addressed to Magistrate Judge Sarah Netburn from Tracy Schaffer dated Aprill 11, 2016 re: Wells Fargo respectfully requests that the Court schedule a conference to address the below disputes. The document discovery cut-off in these cases is April 29, 2016, and NCUA has not agreed to ESI search terms for document requests served by Wells Fargo over seven months ago.. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1)(Schaffer, Tracy)
April 8, 2016	Filing 83 LETTER addressed to Judge Richard M. Berman from Christopher M. Wood dated April 8, 2016 re: request for extension of time to file plaintiffs' joint response to defendants' April 5, 2016 joint pre-motion letter. Document filed by Royal Park Investments SA/NV.(Wood, Christopher)
April 5, 2016	Filing 82 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated April 5, 2016 re: request for pre-motion conferences and to identify arguments. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
March 7, 2016	Filing 81 LETTER MOTION for Extension of Time to file pre-motion letter addressed to Judge Richard M. Berman from Howard F. Sidman dated March 7, 2016. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
February 24, 2016	Filing 80 SECOND AMENDED COMPLAINT amending #25 Amended Complaint,,, #1 Complaint,,, against Wells Fargo Bank, N.A. with JURY DEMAND.Document filed by Phoenix Light SF Limited(in its own right), Silver Elms CDO II Limited(in their own right), Blue Heron Funding II Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO plc, Blue Heron Funding V Ltd., C-Bass CBO XVII Ltd., Blue Heron Funding IX Ltd., C-Bass CBO XIV Ltd.. Related document: #25 Amended Complaint,,, filed by Phoenix Light SF Limited, Silver Elms CDO II Limited, #1 Complaint,,, filed by Phoenix Light SF Limited, Silver Elms CDO II Limited. (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)(Wollmuth, David)
February 24, 2016	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David H Wollmuth to RE-FILE re: Document No. #79 Amended Complaint,,,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong filer/filers were selected for the pleading. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
February 23, 2016	Filing 79 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - SECOND AMENDED COMPLAINT amending #25 Amended Complaint,,, #1 Complaint,,, against Wells Fargo Bank, N.A. with JURY DEMAND.Document filed by Phoenix Light SF Limited(in its own right), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc). Related document: #25 Amended Complaint,,, filed by Phoenix Light SF Limited, Silver Elms CDO II Limited, #1 Complaint,,, filed by Phoenix Light SF Limited, Silver Elms CDO II Limited. (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)(Wollmuth, David) Modified on 2/24/2016 (pc).
February 5, 2016	Filing 78 ENDORSED LETTER addressed to Judge Richard M. Berman from Timothy A. DeLange dated 2/4/2016 re: Request for an extension to file an amended complaint. ENDORSEMENT: Application granted for ALL Plaintiffs. (Amended Pleadings due by 2/23/2016.) (Signed by Judge Richard M. Berman on 2/5/2016) (cf)
February 3, 2016	Filing 77 LETTER addressed to Judge Richard M. Berman from Bernard J. Garbutt III dated February 3, 2016 re: proposed joint amended complaint. Document filed by Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas.(Garbutt, Bernard)
February 3, 2016	Filing 76 LETTER addressed to Judge Richard M. Berman from Christopher M. Wood dated February 3, 2016 re: proposed joint amended complaint and pre-motion letters and briefing re motion to dismiss. Document filed by Royal Park Investments SA/NV.(Wood, Christopher)
January 29, 2016	Filing 75 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 01/29/2016 re: Joint Status Report to the Court. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(Galdston, Benjamin)
January 26, 2016	Filing 74 MEMO ENDORSEMENT on re: (73 in 1:14-cv-10102-RMB-SN) Letter, filed by Phoenix Light SF Limited, Silver Elms CDO II Limited, (76 in 1:14-cv-10067-RMB-SN) Letter, filed by National Credit Union Administration Board, National Credit Union Administration Board on Behalf of the NGN Trusts. ENDORSEMENT: Yes! A joint amended complaint makes the most sense. I'm confident that counsel can work it out. (Signed by Judge Richard M. Berman on 1/26/2016) (tn) Modified on 1/26/2016 (tn).
January 25, 2016	Filing 73 LETTER addressed to Judge Richard M. Berman from John A. Libra dated January 25, 2016 re: Clarification Concerning the January 19, 2016 Order. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(Libra, John)
January 19, 2016	Filing 72 DECISION & ORDER granting in part and denying in part #28 Motion to Dismiss. For the foregoing reasons, the Court grants in part Defendants' motion to dismiss [#46], and declines to exercise supplemental jurisdiction over the Blackrock Plaintiffs' 761 PSA Trustrelated claims. In so doing, the Court does not reach the merits of the parties' claims or the (other) contentions set forth in Defendants' motion to dismiss. The Court will provide Plaintiffs with the opportunity to file a joint Amended Complaint within three (3) weeks of the date of this Decision and Order. Thereafter, Defendants may submit a joint pre-motion letter requesting a pre-motion conference and outlining any anticipated grounds to dismiss the joint Amended Complaint. Plaintiffs are requested to submit a joint response letter to Defendants' letter. The Clerk of the Court is respectfully requested to grant in part and deny in part Defendants' motion to dismiss [#46] as outlined above. (As further set forth in this Order) (Signed by Judge Richard M. Berman on 1/19/2016) (kl)
January 12, 2016	Filing 71 MEMO ENDORSEMENT on re: (70 in 1:14-cv-10102-RMB-SN) Letter re: Joint Status Report to the Court, (73 in 1:14-cv-10067-RMB-SN) Letter re: Joint Status Report to the Court, (63 in 1:14-cv-09764-RMB-SN) Letter re: Joint Status Report to the Court, (93 in 1:14-cv-09371-RMB-SN) Letter re: Joint Status Report to the Court. ENDORSEMENT: The Court appreciates the parties' efforts to resolve their discovery disputes amicably and without the Court's involvement. The parties are instructed to submit a joint letter on January 29, 2016, detailing any outstanding discovery disputes. At that time, if necessary, the parties may move for a conference to resolve those disputes. (Motions due by 1/29/2016.) (Signed by Magistrate Judge Sarah Netburn on 1/12/2016) (kko)
January 8, 2016	Filing 70 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 1/08/2016 re: Joint Status Report to the Court. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(Galdston, Benjamin)
December 23, 2015	Filing 69 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated December 23, 2015 re: Supplemental Authority. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
December 23, 2015	Filing 68 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated December 23, 2015 re: On behalf of all of the parties in the above-referenced cases, we write in response to the Courts request to identify the trusts that are Pooling and Servicing Agreement (PSA) Trusts or Indenture Trusts. Document filed by Phoenix Light SF Limited(in its own right), Silver Elms CDO II Limited(in their own right), Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Tambe, Jayant)
December 22, 2015	Minute Entry for proceedings held before Judge Richard M. Berman: Oral Argument held on 12/22/2015. See transcript of proceedings held for a complete record. (Court Reporter Eve Giniger) (CM)
December 21, 2015	Filing 67 NOTICE OF APPEARANCE by Traci Leigh Lovitt on behalf of Wells Fargo Bank, N.A.. (Lovitt, Traci)
December 21, 2015	Filing 66 LETTER addressed to Judge Richard M. Berman from Timothy A. DeLange dated 12/21/2015 re: Recent Authority. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(DeLange, Timothy)
December 21, 2015	Filing 65 ORDER: Brief argument on Defendants' motion to dismiss (i.e., 10-15 minutes per side) is hereby scheduled for Tuesday, December 22, 2015 at 9:00 am in Courtroom 17B of the Daniel Patrick Moynihan Courthouse at 500 Pearl Street, New York, New York 10007. Motion Hearing set for 12/22/2015 at 09:00 AM in Courtroom 17B, 500 Pearl Street, New York, NY 10007 before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 12/21/2015) (kgo)
December 4, 2015	Filing 64 ORDER: The conference currently scheduled for December 7, 2015 at 10:00 am is rescheduled to December 22, 2015 at 9:00 am. ( Status Conference set for 12/22/2015 at 09:00 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 12/4/2015) (cf)
December 2, 2015	Filing 63 LETTER addressed to Judge Richard M. Berman from Timothy A. DeLange dated December 2, 2015 re: All Parties' Status Update Of Discovery And Settlement Discussions. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(DeLange, Timothy)
October 27, 2015	Filing 62 LETTER addressed to Judge Richard M. Berman from Timothy A. DeLange dated 10/27/2015 re: Response to Defendant Wells Fargo's Letter Submitting Commerce Bank v. The Bank of NY Mellon Decision and Order. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(DeLange, Timothy)
October 23, 2015	Filing 61 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated October 23, 2015 re: We write to provide the Court with supplemental authority relevant to important issues raised by the Joint Motion to Dismiss currently pending in the above-referenced actions and the coordinated action BlackRock Balanced Capital Portfolio (FI), et al. v. Deutsche Bank Natl Trust Co., et al., No. 1:14-cv-09367-RMB.. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Commerce Order)(Tambe, Jayant)
October 21, 2015	Filing 60 STIPULATION AND ORDER FOR C-BASS ENTITIES TO INTERVENE AS PLAINTIFFS PURSUANT TO FED. R. CIV. P. 24: IT IS HEREBY STIPULATED AND AGREED that: 1. Having satisfied the requirements for intervention under Fed. R. Civ. P. 24, the C-BASS Entities hereby intervene as Intervenor-Plaintiffs in the above-captioned action and adopt by reference and incorporate fully the claims and causes of action asserted against Defendant Wells Fargo as set forth in the Amended Complaint, dated March 13, 2015 (ECF No. 25). 2. Intervenor-Plaintiffs shall be subject to all rulings and orders by this Court, including, but not limited to, (i) any decision in connection with Wells Fargo's previously filed motion to dismiss the Amended Complaint (ECF No. 28), and (ii) the Amended Stipulation and Agreed Protective Order so-ordered by the Court on October 5, 2015 (ECF No. 57). 3. Intervenor-Plaintiffs shall adhere to the same discovery deadlines and case management schedules set forth by the Court or agreed upon by the parties, including, but not limited to, the April 29, 2016 deadline for document discovery and the October 31, 2016 deadline for all fact discovery (ECF No. 54). 4. Intervenor-Plaintiffs shall be bound by the agreements reached by the parties through the meet-and-confer process, to the extent applicable. 5. Wells Fargo maintains and does not waive the right to challenge (i) the merits and legal sufficiency of the claims asserted by the Intervenor-Plaintiffs, (ii) the standing of Intervenor-Plaintiffs to assert the claims, and (iii) whether the claims of Intervenor-Plaintiffs relate back to the claims asserted by the Plaintiffs in the initial complaint. (As further set forth in this Order.) (Signed by Judge Richard M. Berman on 10/21/2015) (kgo)
October 9, 2015	Filing 59 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated October 9, 2015 re: Wells Fargo here submits the attached response to Plaintiffs notice of supplemental authority (the Response).. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Response to Plaintiffs notice of supplemental authority (the Response). The Response was originally filed yesterday in the related action BlackRock Balanced Capital Portfolio (FI), et al. v. Deutsche Bank Natl Trust Co., et al., No. 1:14-cv-09367-RMB, #2 Exhibit Recent opinion issued by Judge Caproni in Phoenix Light SF Limited, et al. v. The Bank of New York Mellon,)(Tambe, Jayant)
October 8, 2015	Filing 58 ORDER: The conference currently scheduled for October 13, 2015 at 9:00 am is rescheduled to December 7, 2015 at 10:00 am. Status Conference set for 12/7/2015 at 10:00 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 10/8/2015) (kgo)
October 5, 2015	Filing 57 AMENDED STIPULATION AND AGREED PROTECTIVE ORDER: Regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Magistrate Judge Sarah Netburn on 10/5/2015) (spo)
October 1, 2015	Filing 56 LETTER addressed to Judge Richard M. Berman from John A. Libra dated 10/01/2015 re: Recent Authority. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(Libra, John)
September 28, 2015	Filing 55 STIPULATION AND AGREED PROTECTIVE ORDER: Regarding procedures to be followed that shall govern the handling of confidential material. Such party of non-party shall file an application with the Court seeking permission to file. So Ordered. (Signed by Magistrate Judge Sarah Netburn on 9/25/2015) (Attachments: #1 Supplement, #2 Supplement)(ajs)
September 25, 2015	Filing 54 ORDER: On September 25, 2015 the parties appeared for a Conference to reschedule discovery. After review of the parties' joint submission, the following scheduling order is entered: All document discovery shall be completed by April 29, 2016. Document discovery includes all electronic discovery as well as discovery of documents within the parties' files or the files of third parties. All fact discovery, including all depositions, shall be completed by October 31, 2016. A joint letter informing the Court about the status of discovery shall be filed with the Court by January 8, 2016. The letter should address any outstanding discovery disputes. It should also indicate whether the parties wish to schedule a settlement conference and, if so, include proposed dates on at least two consecutive weeks. The parties are, however, encouraged to contact the Court earlier if they believe a settlement conference sooner would be productive. SO ORDERED. Deposition due by 10/31/2016. Fact Discovery due by 10/31/2016. Discovery due by 4/29/2016. (Signed by Magistrate Judge Sarah Netburn on 9/25/2015) (ajs)
September 22, 2015	Filing 53 ORDER: The discovery conference scheduled for Friday, September 25, 2015, at 10:00 a.m. is rescheduled for Friday, September 25, 2015, at 12:00 p.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. If this date is unavailable for any party, they must contact Courtroom Deputy Joseph Mendieta immediately at (212) 805-0286. SO ORDERED. (Discovery Hearing set for 9/25/2015 at 12:00 PM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 9/22/2015) (ajs)
September 18, 2015	Filing 52 AMENDED ORDER: A discovery conference is scheduled for Friday, September 25, 2015, at 10:00 a.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. If this date is unavailable for any party, they must contact Courtroom Deputy Joseph Mendieta immediately at (212) 805-0286. SO ORDERED. (Discovery Hearing set for 9/25/2015 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 9/18/2015) (ajs)
September 17, 2015	Filing 51 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated September 17, 2015 re: Response to Plaintiffs' September 9, 2015 Letter regarding supplemental authority. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
September 17, 2015	Filing 50 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. The above entitled actions are referred to the Honorable Sarah Netburn, United States Magistrate Judge, for the purpose of managing discovery. SO ORDERED. (Signed by Judge Richard M. Berman on 9/17/2015) (ajs) (Main Document 50 replaced on 9/17/2015) (ajs).
September 16, 2015	Filing 49 ORDER: A discovery conference is scheduled for Friday, September 25, 2015, at 10:00 a.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. If this date is unavailable for any party, they must contact Courtroom Deputy Joseph Mendieta immediately at (212) 805-0286. SO ORDERED. (Discovery Hearing set for 9/25/2015 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 9/16/2015) (ajs)
September 15, 2015	Filing 48 LETTER addressed to Magistrate Judge Sarah Netburn from Timothy A. DeLange dated 9/15/2015 re: All Parties' Status Update And Joint Request For Discovery Conference. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (Attachments: #1 Appendix A, #2 Appendix B)(DeLange, Timothy)
September 9, 2015	Filing 47 LETTER addressed to Judge Richard M. Berman from Steven S. Fitzgerald dated September 9, 2015 re: Supplemental Authority. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (Attachments: #1 Exhibit A)(Fitzgerald, Steven)
September 9, 2015	Filing 46 MEMO ENDORSEMENT on re: #45 Letter filed by Wells Fargo Bank, N.A.. ENDORSEMENT: Pl's application granted on consent. But see Court's individual rules re: all applications. (Signed by Judge Richard M. Berman on 9/9/2015) (kgo)
September 7, 2015	Filing 45 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated 09/07/2015 re: Response to Plaintiffs' August 17, 2015 Letter. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
August 31, 2015	Filing 44 MEMO ENDORSEMENT on re: #43 Letter filed by Phoenix Light SF Limited. ENDORSEMENT: Defendants to respond in writing by 9/7/15. (Signed by Judge Richard M. Berman on 8/31/2015) (kgo)
August 17, 2015	Filing 43 LETTER addressed to Judge Richard M. Berman from Steven S. Fitzgerald dated August 17, 2015 re: Pre-Motion Conference. Document filed by Phoenix Light SF Limited(in its own right).(Parekh, Niraj)
August 7, 2015	Filing 42 LETTER addressed to Judge Richard M. Berman from Steven S. Fitzgerald dated August 7, 2015 re: Response to Defendant's Submission of Recent Authority. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(Fitzgerald, Steven)
August 5, 2015	Filing 41 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated August 5, 2015 re: Supplemental Authority in Support of Defendants' Joint Motion to Dismiss. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)
July 30, 2015	Filing 40 NOTICE OF APPEARANCE by Sean Patrick McGonigle on behalf of Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (McGonigle, Sean)
July 13, 2015	Minute Entry for proceedings held before Judge Richard M. Berman: Interim Pretrial Conference held on 7/13/2015. Discovery is extended to 10/13/15. Discovery issues are referred to the magistrate judge. Next conference is scheduled for 10/13/15 at 9:00 am. (Court Reporter Jerry Harrison) (CM)
July 9, 2015	Filing 39 JOINT PRE-CONFERENCE STATEMENT IN ADVANCE OF JULY 13, 2015 CONFERENCE. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(DeLange, Timothy)
July 7, 2015	Filing 38 MEMO ENDORSEMENT on re: (83 in 1:14-cv-09367-RMB) Letter, filed by Pimco Variable Insurance Trust: Pimco High Yield Portfolio, Blackrock Total Return V.I. Portfolio (Ins - Var Ser), PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING LOCAL BOND FUND, Pimco Funds: Pimco International Stocksplus AR Strategy Fund (U.S. dollar-hedged), Pimco Funds :Private Accounts Portfolio Series Emerging Markets Portfolio, Blackrock Core Active Bond Fund (B), PIMCO CAYMAN GLOBAL ADVANTAGE BOND FUND, Pimco Distressed Senior Credit Oppurtunities Fund II L.P., BROOKFIELD TOTAL RETURN FUND INC., Pimco Funds: Low Duration Fund III, PIMCO FUNDS: PIMCO TOTAL RETURN FUND III, Pimco Cayman Japan Coreplus Strategy Segregated Portfolio, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STRATEGIC INCOME FUND, Pimco ETF Trust: Pimco Low Duration Active Exchange - Traded Fund, PIMCO Bermuda Trust IV, Pimco Corporate & Income Oppurtunity Fund, BLACKROCK CORE ACTIVE LIBOR FUND B, Pimco Funds: Globa Investors Series PlC, Global Advantage Real Return Fund, PIMCO BERMUDA TRUST, PIMCO FUNDS: PIMCO INFLATION RESPONSE MULTI-ASSET FUND, Pimco Funds: Pimco Low Volatility Rafi-Plus AR Fund, Pimco Funds: Pimco Long Term U.S. Government Fund, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Pimco High Income Fund, Pimco ETF Trust: Pimco Total Return Active Exchange-Traded Fund, Sealink Funding Limited, Pimco Funds: Global Investors Series PLC, UK Low Duration Real Return Fund, Pimco Variable Insurance Trust: Pimco Unconstrained Bond Portfolio, PIMCO CAYMAN TRUST: PIMCO CAYMAN TOTAL RETURN STRATEGY FUND, PACIFIC SHORES CDO, LTD., PIMCO FUNDS: PIMCO INCOME FUND, Pimco Funds: Global Investors Series PLC, Diversified Income Fund, Brookfield Mortgage Opportunity Income Fund Inc., PIMCO FUNDS: PIMCO INTL LOW VOLATILITY RAFI-PLUS AR FUND, Pimco Funds: Pimco Unconstrained Bond Fund, Pimco ET: Trust Pimco Low Duration Active Exchange- Traded Fund, Pimco Funds: Global InvestorsSeries PLC, Global Bond Fund, Pimco Funds: Pimco Small Cap Stockplus AR Strategy Fund, Fixed Income Shares Series C, PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO, THE PRUDENTIAL SERIES FUND, Pimco Funds: Private Account Portfolio Series high Yield Portfolio, Pimco Multi -Sector Strategy Fund LTD, PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, TOTAL RETURN BOND FUND, PIMCO ABSOLUTE RETURN STRATEGY III OVERLAY MASTER FUND LTD., BLACKROCK US MORTGAGE, LIICA RE I, INC., Pimco Funds: Low Duration Fund, Pimco Funds: Pimco International Stockplus AR Strategy Fund (Unhedged), LVS I LLC, Kore Advisors, L.P., Pimco Equity Series:Pimco Balnaced Income Fund, Transamerica Life Insurance Company, PIMCO FUNDS: PIMCO WORLDWIDE FUNDAMENTAL ADVANTAGE AR STRATEGY FUND, Pimco Funds: Global Investors Series PLC, Em Fundemental Index Stockplus Fund, AST PIMCO TOTAL RETURN BOND PORTFOLIO, Pimco Funds: Global Investors Series PlC, emerging markets Bond Funds, PIMCO FUNDS: PIMCO GLOBAL ADVANTAGE STRATEGY BOND FUND, PCM Fund, Inc., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO DIVIDEND AND INCOME BUILDER FUND, BLACKROCK TOTAL RETURN PORTFOLIO (INS- SERIES), Nationwide Mutual Fire Insurance Company, THE PRUDENTIAL INVESTMENT PORTFOLIOS INC., BLACKROCK LOW DURATION BOND PORTFOLIO, Pimco Funds: Pimco Stockplus Absolute Return Fund, PIMCO VARIABLE INSURANCE TRUST: PIMCO REAL RETURN PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES INTERNATIONAL PORTFOLIO, PIMCO CAYMAN TRUST, PIMCO FUNDS: PIMCO INVESTMENT GRADE CORPORATE BOND FUND, Pimco Funds: Global Investors Series PLC, US Short term Fund, Pimco Bermuda Income Fund (M), LIICA Holdings, Inc., PIMCO BERMUDA TRUST II, Nationwide Financial Services, INC., Blackrock Core Bond Portfolio, Pimco Funds: Global Investors Series PLC, Diversified Income Duration Hedged Fund, LIICA Re II, Inc., Pimco Absolute Return Strategy IV Master Fund LDC, Pimco Offshore Funds: Pimco Offshore Funds- Pimco Absolute Return Strategy V Alpha Fund, Blackrock Balanced Capital Portfolio (FI), PIMCO ABSOLUTE RETURN STRATEGY IV IDF LLC, Pimco Cayman Trust Pimco Cayman Global Advantage Bond Fund, PACIFIC BAY CDO, LTD., DZ Bank AG, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL INVESTMENT GRADE CREDIT FUND, PIMCO FUNDS: PIMCO HIGH YIELD FUND, PIMCO FUNDS: PIMCO EMERGING MARKETS BOND FUND, FIXED INCOME SHARES: SERIES M, PIMCO FUNDS: PIMCO DIVERSIFIED INCOME FUND, Pimco Funds: Pimco Mortgage-Backed Securities Fund, BLACKROCK COREALPHA BOND MASTER PORTFOLIO, PIMCO DYNAMIC CREDIT INCOME FUND, PIMCO TACTICAL OPPORTUNITIES MASTER FUND LTD., Pimco Funds: Pimco Total Returb Fund IV, BLACKROCK MULTIASSET INCOME- NON-AGENCY MBS PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES DEVELOPING LOCAL MARKETS PORTFOLIO, PIMCO FUNDS: PIMCO EM FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, Pi:mco Funds:Global Investors Series PLC, Global Fundemental Index Stockplus Fund, Pimco Cayman Trust: Pimco Cayman U.S. Investment Grade Corporate Bond Fund, Pimco Global Stocksplus and Income Fund, PIMCO CAYMAN TRUST: PIMCO CAYMAN U.S. BOND FUND, Pimco Funds: Pimco Long Term Credit Card Fund, PIMCO ABSOLUTE RETURN STRATEGY II MASTER FUND LDC, PIMCO FUNDS: PIMCO FOREIGN BOND FUND (U.S. DOLLAR-HEDGED), Pimco Funds: Low Duration Fund II, BLACKROCK DYNAMIC HIGH INCOME - STRUCTURED CREDIT PORTFOLIO, Stonebridge Life Insurance Company, LVS II LLC, PIMCO DYNAMIC INCOME FUND, BLACKROCK MANAGED VOLATILITY V.I. FUND (FI), PIMCO FUNDS: PIMCO FOREIGN BOND FUND (UNHEDGED), THE PRUDENTIAL INVESTMENT PORTFOLIOS 2;, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, UNCONSTRAINED BOND FUND, Pimco Emerging Markets Bond Fund (M), THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 17, Pimco Funds: Pimco Stockplus Long Duration Fund, PIMCO FUNDS: PIMCO REAL RETURN FUND, PIMCO FUNDS: PIMCO FUNDAMENTAL ADVANTAGE ABSOLUTE RETURN STRATEGY FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO EMERGING MARKETS BOND PORTFOLIO, PIMCO FUNDS: PIMCO INTERNATIONAL FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, Pimco Funds: Global Investors Series PLC, Stockplus Fund, PIMCO FUNDS: PIMCO GLOBAL BOND FUND (UNHEDGED), The Prudential Insurance Company of America, PIMCO FUNDS: PIMCO REAL ESTATE REAL RETURN STRATEGY FUND, Pimco Funds: Pimco Long Term Credit Fund, Blackrock Enchanted Government Fund, Inc., Blackrock Multimanager Alternative Stratgeies Fund - Libremax, PIMCO FUNDS: PIMCO COMMODITY REAL RETURN STRATEGY FUND, PIMCO FUNDS: PIMCO CREDIT ABSOLUTE RETURN FUND, Pimco Cayman Unconstrained Bond Segregated Portfolio, PIMCO VARIABLE INSURANCE TRUST: PIMCO LOW DURATION PORTFOLIO, FIXED INCOME SHARES: SERIES LD, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO CREDIT ABSOLUTE RETURN FUND, Pimco Funds: Pimco Stockplus AR Short Strategy Fund, PIMCO FUNDS: PIMCO TOTAL RETURN FUND, Pimco Variable Insurance Trust: Pimco Global Multi Asset Managed Allocation Portfolio, Government Sector Portfolio, Charles Schwab & Co. Inc., PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES MORTGAGE PORTFOLIO, Pimco Funds: Pimco Global Bond Fund (U.S. Dollar- Hedged), PIMCO FUNDS: PIMCO SMALL COMPANY FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, Pimco Offshore Funds- Pimco Absolute Return Strategy IV Efund, Blackrock Strategic Income Oppurtunities Portfolio, BROOKFIELD SECURITIZED CREDIT QIF FUND, Nationwide Defined Benefit Master Trust, PIMCO FUNDS: PIMCO FLOATING INCOME FUND, PIMCO FUNDS: PIMCO UNCONSTRAINED TAX MANAGED BOND FUND, Pimco Bermuda Global Bond Ex-Japan Fund, PIMCO CORPORATE & INCOME STRATEGY FUND, BLACKROCK INCOME TRUST, INC., FIXED INCOME SHARES (SERIES R), Pimco Funds: Pimco Commoditiesplus Stratgy Fund, Pimco Income Oppertunity Fund, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES SHORT-TERM PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO INCOME BOND FUND, Nationwide Mutual Insurance Company, Pimco Funds: Pimco Real Return Asset Fund, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL BOND PORTFOLIO (UNHEDGED), Pimco Funds: Private Accounts Portfolio Series Asset- backed Securities Portfolio, PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO, BLACKROCK FIXED INCOME GLOBALALPHA MASTER FUND LTD., Prudential Retirement Insurance and Annuity Company, Pimco Funds: Pimco Emerging Local Bond Funds, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, HIGH YIELD BOND FUND, Pimco Combined Alpha Stratgeies Master Fund LDC, PIMCO FUNDS: PIMCO LONG DURATION TOTAL RETURN FUND, BLACKROCK COREALPHA BOND FUND E, PIMCO FUNDS: PIMCO SHORT-TERM FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO FOREIGN BOND PORTFOLIO (U.S. DOLLAR HEDGED), PIMCO GLOBAL CREDIT OPPORTUNITY MASTER FUND LDC, PIMCO CAYMAN SPC LIMITED, PIMCO INCOME STRATEGY FUND II, PIMCO FUNDS: PIMCO MODERATE DURATION FUND, Pimco Cayman Japan Low Duration Segregated Portfolio, Prudential Trust Company, Pimco Funds: Private Account Portfolio Series U.S. Absolute Return Strategy Fund, Pimco ETF Trust: Pimco Diversified Income Active Exchange-Traded Fund, PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC, Deutsche Zentral-Genossenschaftsbank AG, New York Branch, d/b/a Bank, New York Branch, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INCOME FUND, PIMCO FUNDS: PIMCO MORTGAGE OPPORTUNITIES FUND, BLACKROCK MASTER TOTAL RETURN PORTFOLIO OF MASTER BOND LLC, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL ADVANTAGE STRATEGY BOND PORTFOLIO, PIMCO FUNDS: PIMCO EMG INTL LOW VOLATILITY RAFI-PLUS AR FUND, PIMCO FUNDS: PIMCO EMERGING MARKETS CURRENCY FUND, Pimco Variable Insurance Trust: Pimco Long Term U.S. Government Portfolio, PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC, PIMCO VARIABLE INSURANCE TRUST: PIMCO TOTAL RETURN PORTFOLIO, TRANSAMERICA PREMIER LIFE INSURANCE COMPANY, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO BOND FUND, MILLERTON ABS CDO LTD., PIMCO VARIABLE INSURANCE TRUST: PIMCO COMMODITY REAL RETURN STRATEGY PORTFOLIO, PIMCO FUNDS: PIMCO TOTAL RETURN FUND II, Nationwide Life Insurance Company, BLACKROCK MULTI-SECTOR INCOME TRUST, Prudential Investment Portfolios 9, PIMCO STRATEGIC INCOME FUND, INC., Crystal River Capital Inc., PIMCO INCOME STRATEGY FUND, Pimco Variable Insurance Trust: Pimco Foreign Bond Portfolio (Unhedged), THE PRUDENTIAL INVESTMENT PORTFOLIOS 9, (42 in 1:14-cv-10067-RMB) Letter, filed by National Credit Union Administration Board on Behalf of the NGN Trusts,
July 6, 2015	Filing 37 LETTER addressed to Judge Richard M. Berman from Timothy A. DeLange dated 07/06/2015 re: Parties' Request to Extend Discovery Cut-off and Adjourn the July 13, 2015 Settlement Status Conference. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(DeLange, Timothy)
June 29, 2015	Filing 36 DECLARATION of Howard F. Sidman in Support re: #28 MOTION to Dismiss the Amended Complaint.. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit TT, #2 Exhibit UU)(Sidman, Howard)
June 29, 2015	Filing 35 REPLY MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss the Amended Complaint. . Document filed by Wells Fargo Bank, N.A.. (Sidman, Howard)
June 11, 2015	Filing 34 NOTICE OF APPEARANCE by Roselind Franciska Hallinan on behalf of Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (Hallinan, Roselind)
June 2, 2015	Filing 33 LETTER addressed to Judge Richard M. Berman from Timothy A. DeLange dated 06/02/2015 re: Recent Authority. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (Attachments: #1 Exhibit Opinion and Order)(DeLange, Timothy)
May 30, 2015	Filing 32 DECLARATION of Timothy A. DeLange in Opposition re: #28 MOTION to Dismiss the Amended Complaint.. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (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)(DeLange, Timothy)
May 29, 2015	Filing 31 JOINT MEMORANDUM OF LAW in Opposition re: #28 MOTION to Dismiss the Amended Complaint. . Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (DeLange, Timothy)
May 1, 2015	Filing 30 MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss the Amended Complaint. . Document filed by Wells Fargo Bank, N.A.. (Sidman, Howard)
April 30, 2015	Filing 29 DECLARATION of Howard F. Sidman in Support re: #28 MOTION to Dismiss the Amended Complaint.. Document filed by Wells Fargo Bank, N.A.. (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, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS, #46 Exhibit 1, #47 Exhibit 2, #48 Exhibit 3, #49 Exhibit 4, #50 Exhibit 5, #51 Exhibit 6, #52 Exhibit 7, #53 Exhibit 8, #54 Exhibit 9, #55 Exhibit 10, #56 Exhibit 11, #57 Exhibit 12)(Sidman, Howard)
April 30, 2015	Filing 28 MOTION to Dismiss the Amended Complaint. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)
April 14, 2015	Filing 27 ENDORSED LETTER from Elizabeth A. Frohlich dated 4/9/2015 re: Excess pages; denying #26 Letter Motion for Leave to File Excess Pages. ENDORSEMENT: Application is respectfully denied. The page limit has already been expended from 25-35 pages and esteemed counsel should (readily) be able to cover all relevant points within that framework. (Signed by Judge Richard M. Berman on 4/14/2015) (kgo) Modified on 4/15/2015 (kgo).
April 10, 2015	Filing 26 LETTER MOTION for Leave to File Excess Pages for Joint Motion to Dismiss addressed to Judge Richard M. Berman from Jayant W. Tambe dated 04/10/2015. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

November 27, 2019

Filing 497 JOINT LETTER MOTION for Leave to File Excess Pages addressed to Judge Katherine Polk Failla from Howard F. Sidman dated November 27, 2019. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

November 25, 2019

Filing 496 ORDER: Plaintiffs' request that Defendant's experts now be precluded from relying on the documents produced in the BlackRock Action is DENIED. The parties are ordered to meet and confer to determine whether an accommodation can be worked out with respect to Plaintiffs' request for additional disclosure of the documents relied upon by Defendant's experts. (Signed by Magistrate Judge Sarah Netburn on 11/25/2019) (ras)

November 12, 2019

Filing 495 JOINT LETTER addressed to Judge Katherine Polk Failla from Howard F. Sidman dated November 12, 2019 re: Clarification for Summary Judgment and Daubert. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

November 12, 2019

Filing 494 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated November 12, 2019 re: Opposition to Plaintiffs' November 6, 2019 Letter Requesting Leave to File a Motion to Strike. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

November 12, 2019

Filing 493 ORDER: On November 6, 2019, Plaintiffs filed a pre-motion letter requesting leave to move to strike portions of Defendant's expert reports relying on information obtained in BlackRock et al. v. Wells Fargo Bank, N.A., 14-cv-9371. The parties are directed to appear for a telephone conference on Friday, November 15, 2019, at 12:30 p.m. At that time, the parties shall jointly call (212) 805-0286 with all counsel on the line. In the alternative, the parties may provide the Court with a dial-in conference number by no later than Thursday, November 14, 2019. (Telephone Conference set for 11/15/2019 at 12:30 PM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 11/12/2019) (ras)

November 6, 2019

Filing 492 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated November 6, 2019 re: Motion to Strike Portions of Wells Fargo's Expert Reports Relying on Confidential Material from the BlackRock Action. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Appendix A)(Parekh, Niraj)

October 15, 2019

Filing 491 ORDER granting #489 Letter Motion for Extension of Time. Expert depositions will be completed no later than December 5, 2019. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

October 15, 2019

Filing 490 STIPULATION AND ORDER: IT IS HEREBY STIPULATED AND AGREED that the causes of action asserted in this action against Wells Fargo Bank, N.A. insofar as and solely as they relate to the residential mortgage-backed securities trusts contained in Exhibit A hereto are dismissed with prejudice without costs, expenses or attorneys' fees to any party and pursuant to the Federal Rules of Civil Procedure. It is further stipulated that Plaintiff Silver Elms CDO II Limited hereby withdraws from this action. All other causes of action asserted against Wells Fargo Bank, N.A. in the action remain. IT IS SO ORDERED. (Signed by Judge Katherine Polk Failla on 10/15/2019) (rro)

October 14, 2019

Filing 489 JOINT LETTER MOTION for Extension of Time to complete depositions of certain experts after the close of expert discovery addressed to Magistrate Judge Sarah Netburn from Ryan J. Andreoli dated October 14, 2019. Document filed by Wells Fargo Bank, N.A..(Andreoli, Ryan)

October 14, 2019

Filing 488 LETTER addressed to Judge Katherine Polk Failla from Steven S. Fitzgerald dated October 14, 2019 re: Joint Stipulation and [Proposed] Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit Proposed Order)(Fitzgerald, Steven)

October 8, 2019

Filing 487 ORDER denying without prejudice #484 Letter Motion to Compel. Defendant is limited to two seven-hour depositions of Plaintiffs' expert Mark Adelson in this and the related case. This ruling is without prejudice to renewal if the Defendant cannot complete each deposition within seven hours. In such case, the parties are ORDERED to confer to reach agreement on an appropriate extension of time. If the parties cannot reach agreement, they shall expeditiously seek relief from the Court. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

October 8, 2019

Filing 486 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated October 7, 2019 re: Response to Wells Fargo's Motion to Extend the Deposition of Plaintiffs' Expert. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Kane, Ryan)

October 8, 2019

Filing 485 ORDER: On October 7, 2019, Plaintiffs requested leave to file their letter responding to Defendants' motion, ECF No. 484, with redactions of information designated confidential and highly confidential pursuant to the Protective Order in this case. Plaintiffs' request is GRANTED. Plaintiffs are directed to file their letter and exhibits on the public docket with the proposed redactions. (Signed by Magistrate Judge Sarah Netburn on 10/8/2019) (ras)

October 2, 2019

Filing 484 LETTER MOTION to Compel Additional Hours for Expert Deposition addressed to Magistrate Judge Sarah Netburn from Ryan J. Andreoli dated October 2, 2019. Document filed by Wells Fargo Bank, N.A..(Andreoli, Ryan)

August 23, 2019

Filing 483 NOTICE OF APPEARANCE by Kurt Michael Gosselin on behalf of Wells Fargo Bank, N.A.. (Gosselin, Kurt)

August 21, 2019

Filing 482 STIPULATION AND ORDER MODIFYING SCHEDULE: IT IS NOW HEREBY STIPULATED AND AGREED AMONG THE PARTIES that, good cause exists to modify certain deadlines in the current scheduling order, subject to the Court's approval, as follows: The deadline for parties to provide all reply expert reports not already provided in these actions shall be extended to September 23, 2019...If any confidentiality designations remain, the parties will file a joint motion to file those papers under seal on or before May 1, 2020, and as further set forth herein. NO FURTHER EXTENSIONS SHALL BE GRANTED. (Motions terminated: (435 in 1:15-cv-10033-KPF-SN) JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated August 16, 2019, filed by Wells Fargo Bank N.A., (481 in 1:14-cv-10102-KPF-SN) JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated August 16, 2019, filed by Wells Fargo Bank, N.A., (460 in 1:14-cv-10067-KPF-SN) JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated August 16, 2019, filed by Wells Fargo Bank, National Association.) (Signed by Magistrate Judge Sarah Netburn on 08/21/2019) (ras)

August 21, 2019

Set/Reset Deadlines: Depositions due by 10/25/2019. Expert Discovery due by 10/25/2019. Motions due by 4/24/2020. (ras)

August 16, 2019

Filing 481 JOINT LETTER MOTION for Extension of Time addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated August 16, 2019. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1 - Stipulation and Order Modifying Schedule)(Sidman, Howard)

August 13, 2019

Filing 480 NOTICE OF APPEARANCE by Amanda Leigh Dollinger on behalf of Wells Fargo Bank, N.A.. (Dollinger, Amanda)

August 13, 2019

Filing 479 NOTICE OF APPEARANCE by Ryan John Andreoli on behalf of Wells Fargo Bank, N.A.. (Andreoli, Ryan)

June 27, 2019

Filing 478 ORDER granting #477 Motion to Withdraw as Attorney. Attorney Paul Bartholomew Green terminated (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

June 26, 2019

Filing 477 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Paul Bartholomew Green to Withdraw as Attorney and to be removed from the CM/ECF service list. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit in Support of Motion to Withdraw as Attorney)(Green, Paul) Modified on 8/26/2019 (db).

May 3, 2019

Filing 476 STIPULATION AND ORDER MODIFYING SCHEDULE: IT IS NOW HEREBY STIPULATED AND AGREED AMONG THE PARTIES that, good cause exists to modify the Current Scheduling Order and, therefore, subject to the Court's approval, the Current Scheduling Order shall be amended as follows: 1. Wells Fargo's and Phoenix Light's time to serve any and all rebuttal expert reports shall be extended until July 25, 2019 (which is the date such reports are currently due in the Commerzbank Action). 2. Wells Fargo's and Phoenix Light's deadline to reply to any of the expert rebuttal reports that the parties serve on July 25, 2019 shall be September 2, 2019. 3. All other dates set forth in the Current Scheduling Order shall not be affected by this Order. (Signed by Magistrate Judge Sarah Netburn on 05/03/2019) (ras)

May 2, 2019

Filing 475 ORDER terminating #472 Letter Motion to Compel. Wells Fargo may elect to conduct depositions of Plaintiffs' experts before Wells Fargo submits its rebuttal reports. Wells Fargo will not be permitted to conduct a second deposition of such experts absent good cause and prejudice. For the avoidance of doubt, the Court would not find good cause if Plaintiffs' expert offers a reply report that refines the expert's original opinions in response to Wells Fargo's rebuttal reports or offers opinion evidence to attack or disprove Wells Fargo's rebuttal reports. (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) (ras)

April 30, 2019

Filing 474 CONSENT LETTER MOTION for Extension of Time to serve rebuttal and reply expert reports addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated April 30, 2019. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Jurgens, Jason)

April 26, 2019

Filing 473 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra and Ryan A. Kane dated April 26, 2019 re: Plaintiffs' Response to Wells Fargo's Motion to Compel. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A -- Wilson v. Corning Order)(Libra, John)

April 23, 2019

Filing 472 LETTER MOTION to Compel Expert Depositions addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated April 23, 2019. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

February 28, 2019

Filing 471 ORDER granting #470 Motion to Withdraw as Attorney. (Attorney Danielle L Bauer terminated.) (HEREBY ORDERED by Magistrate Judge Sarah Netburn) (Text Only Order) (ras)

February 28, 2019

Filing 470 MOTION for Danielle L. Bauer to Withdraw as Attorney . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Bauer, Danielle)

October 26, 2018

Filing 469 STIPULATION AND ORDER REGARDING DISCOVERY REGARDING DISCOVERY RELATED TO EXPERTS: Plaintiffs and Defendant (collectively "Parties") to all above captioned coordinated cases (hereinafter "this Action"), through their undersigned counsel, hereby stipulate and agree to the following regarding expert discovery testimony in this Action: (See document.) (Signed by Magistrate Judge Sarah Netburn on 10/26/2018) (ras)

October 24, 2018

Filing 468 PROPOSED STIPULATION AND ORDER. Document filed by Wells Fargo Bank, N.A.. (Venkatakrishnan, Mahesh)

October 19, 2018

Filing 467 NOTICE OF APPEARANCE by Mahesh Venkatakrishnan on behalf of Wells Fargo Bank, N.A.. (Venkatakrishnan, Mahesh)

October 16, 2018

Filing 466 ORDER granting #465 Motion to Withdraw as Attorney. Attorney James Joseph Brennan terminated. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

October 12, 2018

Filing 465 MOTION for James J. Brennan to Withdraw as Attorney . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Brennan, James)

October 3, 2018

Filing 464 LETTER addressed to Magistrate Judge Sarah Netburn from Eric P. Stephens dated August 24, 2018 re: Response to Plaintiffs' August 21 Letter. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1 Declaration of Barry Schwartz, dated August 24, 2018)(Stephens, Eric)

October 3, 2018

Filing 463 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated August 21, 2018 re: Wells Fargo's Failure to Comply with the Court's September 19, 2017 Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Kane, Ryan)

October 2, 2018

Minute Entry for proceedings held before Magistrate Judge Sarah Netburn: Discovery Hearing held on 10/2/2018. (ras)

September 21, 2018

Filing 462 ORDER: A conference to discuss the parties' August 21 and August 24 letters shall be held at 3:00 p.m. on Tuesday, October 2, 2018, in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. (Discovery Hearing set for 10/2/2018 at 03:00 PM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 9/21/2018) (ras)

August 13, 2018

Filing 461 OPINION AND ORDER re: (405 in 1:14-cv-10067-KPF-SN) MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches. filed by Graeme W. Bush, National Credit Union Administration Board, (441 in 1:14-cv-09764-KPF-SN) MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches. filed by Royal Park Investments SA/NV, (656 in 1:14-cv-09371-KPF-SN) MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches. filed by PIMCO FUNDS: PIMCO GLOBAL MULTI-ASSET FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING LOCAL BOND FUND, PIMCO FUNDS: PIMCO UNCONSTRAINED BOND FUND, Pimco Cayman Trust: Pimco Cayman Global Ex-Japan (Yen- hedged) Bond Fund, PIMCO FUNDS: PIMCO TOTAL RETURN FUND III, TIAA-CREF Life Insurance Company, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STRATEGIC INCOME FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YEN-HEDGED) BOND FUND II, Pimco Corporate & Income Oppurtunity Fund, Pimco Cayman SPC Limited: Pimco Cayman Unconstrained Bond Segregated Portfolio, PIMCO FUNDS: PIMCO LONG-TERM CREDIT FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INFLATION STRATEGY FUND, Pimco High Income Fund, Pimco Low Duration Portfolio, Pimco ETF Trust: Pimco Total Return Active Exchange-Traded Fund, Pimco Variable Insurance Trust: Pimco Unconstrained Bond Portfolio, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME FUND, PIMCO FUNDS: PIMCO INCOME FUND, Brookfield Mortgage Opportunity Income Fund Inc., PIMCO FUNDS: PIMCO INTL LOW VOLATILITY RAFI-PLUS AR FUND, Pimco Funds: Pimco Small Cap Stockplus AR Strategy Fund, THE PRUDENTIAL SERIES FUND, Pimco Funds: Private Account Portfolio Series high Yield Portfolio, CREF BOND MARKET ACCOUNT, PIMCO FUNDS: PIMCO LOW DURATION FUND III, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES ASSET-BACKED SECURITIES PORTFOLIO, Pimco Tactical Oppertunities Master Fund LTD, PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, TOTAL RETURN BOND FUND, BLACKROCK US MORTGAGE, Pimco Global Income Oppertunities Fund, Pimco Funds: Private Account Portfolio Series Real Return Portfolio, Pimco Funds: Pimco International Stockplus AR Strategy Fund (Unhedged), PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE BOND FUND, LVS I LLC, Kore Advisors, L.P., Pimco ETF Trust: Pimco Enchanced Short Maturity Active Exchange-Traded Fund, PIMCO BERMUDA TRUST: PIMCO EMERGING MARKETS BOND FUND (M), PIMCO FUNDS: PIMCO WORLDWIDE FUNDAMENTAL ADVANTAGE AR STRATEGY FUND, PIMCO LARGE CAP STOCKSPLUS ABSOLUTE RETURN FUND, AST PIMCO TOTAL RETURN BOND PORTFOLIO, PCM Fund, Inc., PIMCO FUNDS: PIMCO GLOBAL ADVANTAGE STRATEGY BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO DIVIDEND AND INCOME BUILDER FUND, BLACKROCK TOTAL RETURN PORTFOLIO (INS- SERIES), THE PRUDENTIAL INVESTMENT PORTFOLIOS INC., Pimco Funds: Pimco Stockplus Absolute Return Fund, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL BOND FUND, PIMCO FUNDS: PIMCO LOW DURATION FUND, PIMCO ETF TRUST: PIMCO LOW DURATION ACTIVE EXCHANGE-TRADED FUND, Pimco Funds: Private Account Porfolio Series Emerging Markets Portfolio, PIMCO VARIABLE INSURANCE TRUST: PIMCO REAL RETURN PORTFOLIO, Fixed Incomes Shares: Series M, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES INTERNATIONAL PORTFOLIO, Pimco Offshore Funds: Pimco Absolute Strategy V Alpha Fund, PIMCO FUNDS: PIMCO INVESTMENT GRADE CORPORATE BOND FUND, Pimco Real Return Strategy Fund, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS STRATEGY SEGREGATED PORTFOLIO, Blackrock Core Bond Portfolio, Pimco Bermuda Trust IV: Pimco Bermuda Global Bond Ex-Japan Fund, Blackrock Allocation Target Shares: Series S Portfolio, BLACKROCK COREPLUS BOND FUND B, Pimco Absolute Return Strategy II Master Fund LDC, PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY IV IDF LLC, PACIFIC BAY CDO, LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL INVESTMENT GRADE CREDIT FUND, TIAA-CREF BOND PLUS FUND, PIMCO FUNDS: PIMCO DIVERSIFIED INCOME FUND, FIXED INCOME SHARES: SERIES M, BLACKROCK COREALPHA BOND MASTER PORTFOLIO, PIMCO DYNAMIC CREDIT INCOME FUND, PIMCO FUNDS: PIMCO EMERGING LOCAL BOND FUND, Prudential Bank & Trust, FSB, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES DEVELOPING LOCAL MARKETS PORTFOLIO, PIMCO FUNDS: PIMCO EM FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO LOW VOLATILITY RAFI- PLUS AR FUND, Pimco Funds: Pimco International Stockplus AR Strategy Fund (U.S. Dollar- Hedged), PIMCO FUNDS: PIMCO FOREIGN BOND FUND (U.S. DOLLAR-HEDGED), TIAA-CREF BOND FUND, BLACKROCK DYNAMIC HIGH INCOME - STRUCTURED CREDIT PORTFOLIO, LVS II LLC, FIXED INCOME SHARES: SERIES C, PIMCO DYNAMIC INCOME FUND, Pimco Funds: Global Investors Series Plc, emerging markets bond funds, The Gilbraltar Life Insurance Company, Ltd., PIMCO ABSOLUTE RETURN STRATEGY IV MASTER FUND LDC, PIMCO FUNDS: PIMCO FOREIGN BOND FUND (UNHEDGED), PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL ADVANTAGE REAL RETURN FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS 2;, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, UNCONSTRAINED BOND FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 17, PIMCO FUNDS: PIMCO INTERNATIONAL FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO REAL RETURN FUND, PIMCO FUNDS: PIMCO FUNDAMENTAL ADVANTAGE ABSOLUTE RETURN STRATEGY FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO EMERGING MARKETS BOND PORTFOLIO, Pimco Funds: Global Investors Series PLC, Stockplus Fund, PIMCO FUNDS: PIMCO GLOBAL BOND FUND (UNHEDGED), The Prudential Insurance Company of America, TIAA-CREF SHORT-TERM BOND FUND, PIMCO FUNDS: PIMCO REAL ESTATE REAL RETURN STRATEGY FUND, Blackrock Enchanted Government Fund, Inc., PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES U.S. GOVERNMENT SECTOR PORTFOLIO, TIAA-CREF Social Choice Bond Fund, PIMCO FUNDS: PIMCO COMMODITY REAL RETURN STRATEGY FUND, PIMCO FUNDS: PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO LOW DURATION PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO, FIXED INCOME SHARES: SERIES LD, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME DURATION HEDGED FUND, Pimco Funds: Pimco Stockplus AR Short Strategy Fund, TIAA GLOBAL PUBLIC INVESTMENTS, MBS LLC, PIMCO FUNDS: PIMCO TOTAL RETURN FUND, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES MORTGAGE PORTFOLIO, Pimco Funds: Pimco Global Bond Fund (U.S. Dollar- Hedged), PIMCO MULTI-SECTOR STRATEGY FUND LTD., PIMCO FUNDS: PIMCO SMALL COMPANY FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, Pimco Offshore Funds- Pimco Absolute Return Strategy IV Efund, BLACKROCK LONG DURATION ALPHAPLUS BOND FUND, Blackrock Strategic Income Oppurtunities Portfolio, PIMCO FUNDS: PIMCO FLOATING INCOME FUND, PIMCO BERMUDA TRUST II: PIMCO BERMUDA INCOME FUND (M), PIMCO FUNDS: PIMCO UNCONSTRAINED TAX MANAGED BOND FUND, PIMCO CORPORATE & INCOME STRATEGY FUND, BLACKROCK INCOME TRUST, INC., Pimco Income Oppertunity Fund, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES SHORT-TERM PORTFOLIO, CREF SOCIAL CHOICE ACCOUNT, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO INCOME BOND FUND, Pimco Funds: Pimco Real Return Asset Fund, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL BOND PORTFOLIO (UNHEDGED), BLACKROCK FIXED INCOME GLOBALALPHA MASTER FUND LTD., Prudential Retirement Insurance and Annuity Company, Pimco Distressed Senior Credit Oppurtunites Fund II, L.P., PIMCO FUNDS: PIMCO LOW DURATION FUND II, PIMCO FUNDS: PIMCO TOTAL RETURN FUND IV, PIMCO FUNDS: PIMCO LONG DURATION TOTAL RETURN FUND, BLACKROCK COREALPHA BOND FUND E, PIMCO FUNDS: PIMCO SHORT-TERM FUND, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN LOW DURATION SEGREGATED PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO FOREIGN BOND PORTFOLIO (U.S. DOLLAR HEDGED), PIMCO GLOBAL CREDIT OPPORTUNITY MASTER FUND LDC, PIMCO GLOBAL STOCKSPLUS & INCOME FUND, PIMCO INCOME STRATEGY FUND II, PIMCO FUNDS: PIMCO MODERATE DURATION FUND, Prudential Trust Company, Pimco Variable Insurance Trust: Pimco Short-Term Portfolio, Pimco Equity Series: Pimco Balanced Income Fund, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN BOND FUND, PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INCOME FUND, PIMCO FUNDS: PIMCO MORTGAGE OPPORTUNITIES FUND, BLACKROCK MASTER TOTAL RETURN PORTFOLIO OF MASTER BOND LLC, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL ADVANTAGE STRATEGY BOND PORTFOLIO, PIMCO FUNDS: PIMCO EMG INTL LOW VOLATILITY RAFI-PLUS AR FUND, Fixed Income Shares (Series R), Pimco Funds: Pimco Long--Term U.S. Government Fund, Pimco Variable Insurance Trust: Pimco Long Term U.S. Government Portfolio, PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC, PIMCO VARIABLE INSURANCE TRUST: PIMCO TOTAL RETURN PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO BOND FUND, MILLERTON ABS CDO LTD., PIMCO VARIABLE INSURANCE TRUST: PIMCO COMMODITY REAL RETURN STRATEGY PORTFOLIO, PIMCO FUNDS: PIMCO TOTAL RETURN FUND II, PIMCO FUNDS: PIMCO COMMODITIESPLUS STRATEGY FUND, BLACKROCK MULTI-SECTOR INCOME TRUST, PIMCO STRATEGIC INCOME FUND, INC., TIAA-CREF LIFE BOND FUND, PIMCO INCOME STRATEGY FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS 9, (462 in 1:14-cv-09764-KPF-SN) ORAL LETTER MOTION for Oral Argument on Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches addressed to Judge Kather filed by Royal Park Investments SA/NV, (430 in 1:14-cv-10102-KPF-SN) MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches. filed by Blue Heron Funding II Ltd., Silver Elms CDO

August 3, 2018

Filing 460 SCHEDULING ORDER AND CIVIL CASE MANAGEMENT PLAN granting #459 Letter Motion for Extension of Time to Complete Discovery. All expert discovery, including depositions, shall be completed by September 27, 2019. Motions for summary judgment and any motions to exclude an expert under Rule 702 or Daubert are to be filed no later than November 14, 2019. Oppositions to motions for summary judgment and oppositions to motions to exclude an expert under Rule 702 or Daubert are to be filed no later than January 14, 2020. Reply motions for summary judgment and reply motions to exclude an expert under Rule 702 or Daubert are to be filed no later than February 14, 2020. The Court recognizes that the parties have worked in good faith to expedite this process, but given the protracted nature of this litigation, the Court will not allow, under any circumstances, extensions to this schedule. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 8/3/2018) (ras)

August 3, 2018

Set/Reset Deadlines: Deposition due by 9/27/2019. Expert Discovery due by 9/27/2018. Motions due by 11/14/2019. Responses due by 1/14/2020. Replies due by 2/14/2020. (ras)

July 24, 2018

Filing 459 CONSENT LETTER MOTION for Extension of Time to Complete Discovery addressed to Magistrate Judge Sarah Netburn from John A. Libra dated 7/24/2018. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Libra, John)

May 25, 2018

Filing 458 ORDER granting #457 Motion to Withdraw as Attorney. IT IS SO ORDERED. Attorney Marissa Ann Dioguardi terminated. (Signed by Judge Katherine Polk Failla on 5/25/2018) (rro)

May 24, 2018

Filing 457 MOTION for Marissa A. Dioguardi to Withdraw as Attorney . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Dioguardi, Marissa)

April 25, 2018

Filing 456 ORDER: The Court is in receipt of Michael O. Thayer's motion to withdraw as attorney of record for Defendant Wells Fargo Bank, N.A. Good cause appearing, the motion is GRANTED. The Clerk of Court is directed to terminate Attorney Thayer as counsel of record in the above matter, as well as the following related matters: 14 Civ. 9764, 14 Civ. 10067, 14 Civ. 10102, and 15 Civ. 10033. (Signed by Judge Katherine Polk Failla on 4/25/2018) (cf)

April 25, 2018

Filing 455 ORDER granting #454 Motion to Withdraw as Attorney. Attorney Michael O. Thayer terminated (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

April 24, 2018

Filing 454 MOTION for Michael O. Thayer to Withdraw as Attorney and request to be removed from the CM/ECF service list. Document filed by Wells Fargo Bank, N.A..(Thayer, Michael)

March 30, 2018

Filing 453 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated March 30, 2018 re: Wells Fargo's Third Party Discovery Status Update. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

March 30, 2018

Filing 452 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated March 30, 2018 re: Status of Non-Party Discovery. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Kane, Ryan)

March 19, 2018

Filing 451 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated March 19, 2018 re: Reasons not to stay these actions or revisit rejected scheduling proposals. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)

March 19, 2018

Filing 450 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated March 19, 2018 re: Wells Fargo's Response to Court Order dated March 9, 2018. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

March 9, 2018

Filing 449 ORDER: In light of the Courts stay of the BlackRock matter (14-civ-9371) and the Royal Park matter (14-civ-9764) pending the Court of Appeals resolution of the class certification petition in the two putative class actions in the HSBC litigation (14-civ-9366 and 14-civ-8175) the Court is considering whether a stay of all litigation in all coordinated cases would be most efficient. A conference to discuss that topic will be held at 4:00 p.m. on March 22, 2018, in Courtroom 219, 40 Foley Square, New York, New York. The parties may present their views on this issue in writing by March 19, 2018. ( Status Conference set for 3/22/2018 at 04:00 PM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Judge Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 3/9/2018) (js) Modified on 3/20/2018 (js).

February 21, 2018

Filing 448 ORDER deferring ruling on #447 Letter Motion for Oral Argument. The Court is in receipt of the above request and shall schedule oral argument if and when the Court would find it useful in resolving Plaintiffs' Rule 72 Objections. So Ordered. (Signed by Judge Katherine Polk Failla on 2/21/18) (yv)

February 20, 2018

Filing 447 LETTER MOTION for Oral Argument on Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches addressed to Judge Katherine Polk Failla from Christopher M. Wood, Scott K. Attaway, Ryan A. Kane and Benjamin Galdston dated February 20, 2018. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)

February 20, 2018

Filing 446 ORDER denying #445 Letter Motion for Leave to File Document. Application DENIED. (Signed by Judge Katherine Polk Failla on 2/20/2018) (kgo)

February 16, 2018

Filing 445 LETTER MOTION for Leave to File Reply to Rule 72 Objections Opposition addressed to Judge Katherine Polk Failla from Christopher M. Wood, Scott K. Attaway, Ryan A. Kane and Benjamin Galdston dated February 16, 2018. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)

February 14, 2018

Filing 444 DECLARATION of Jayant W. Tambe in Opposition re: #430 MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches.. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2 (filed under seal), #3 Exhibit 3 (filed under seal))(Tambe, Jayant)

February 14, 2018

Filing 443 MEMORANDUM OF LAW in Opposition re: #430 MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches. Redacted memorandum of law in opposition to Plaintiffs' Rule 72 Objections and Motion to Vacate. Document filed by Wells Fargo Bank, N.A.. (Tambe, Jayant)

February 14, 2018

Filing 442 ENDORSED LETTER addressed to Judge Katherine Polk Failla from Jayant W. Tambe dated 2/13/18 re: request that the Court: (a) permit the filing under seal of portions of the attached memorandum of law, and accompanying exhibits, in opposition to Plaintiffs' Rule 72 Objections and Motion to Vacate Magistrate Judge Netburn's December 18, 2017 and January 2, 2018 Orders and (b) permit the filing of a redacted version of this submission on the public docket, consistent with Your Honor's Individual Practice Rule 6A. ENDORSEMENT: Application GRANTED. (Signed by Judge Katherine Polk Failla on 2/14/18) (yv)

February 7, 2018

Filing 441 MEMO ENDORSEMENT: on re: granting #437 NOTICE OF MOTION AND MOTION FOR WITHDRAWAL OF APPEARANCE. ENDORSEMENT: SO ORDERED. Attorney Matthew Istvan Fleischman terminated. (Signed by Judge Katherine Polk Failla on 2/7/2018) (ap)

February 7, 2018

Filing 440 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated January 19, 2018 re: Reasons to Reject Reconsideration of the Court's November 20, 2017 Protective Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A)(Schatz, Philip)

February 6, 2018

Filing 439 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant Tambe dated January 23, 2018 re: Redacted version of Wells Fargo's 1/23/18 Letter Reply to Plaintiffs' January 19, 2018 Letter, previously filed under seal. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A: Sealed Document, #2 Exhibit B: Sealed Document, #3 Exhibit C: Sealed Document, #4 Exhibit D: Wells Fargo's Contention Interrogatories)(Tambe, Jayant)

February 6, 2018

Filing 438 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant Tambe dated January 19, 2018 re: Redacted version of Wells Fargo's 1/19/18 Letter Submitted Pursuant to the Court's 1/11/18 Order, previously filed under seal. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A: Sealed Document)(Tambe, Jayant)

February 6, 2018

Filing 437 MOTION for Matthew Istvan Fleischman to Withdraw as Attorney . Document filed by Cira SCM, LLC.(Fleischman, Matthew)

February 5, 2018

Filing 436 ORDER: Wells Fargo moves for reconsideration of the Court's November 20, 2017 order. This order concerned the plaintiffs' responses to Wells Fargo interrogatories asking for the dates the plaintiffs learned of the events listed in the appendices to their complaints. On January 19, 2018, the plaintiffs submitted exemplars from their privilege log that Wells Fargo contends demonstrate that their interrogatory responses are false. The Court has reviewed these exemplars and finds that they are not sufficiently probative so as to require the plaintiffs to supplement their responses a second time. Wells Fargo's motion to reconsider is DENIED. The Court notes that Privilege Log Entry 287 is an exemplar in another privilege dispute, which will be resolved by separate order. The parties are ORDERED to file their letters on the public docket with the proposed redactions. (Signed by Magistrate Judge Sarah Netburn on 2/5/2018) (mro)

January 26, 2018

Filing 435 ORDER granting #432 Letter Motion for Extension of Time to File Response/Reply. Application GRANTED. Responses due by 2/13/2018 (Signed by Judge Katherine Polk Failla on 2/13/2018) (cf)

January 25, 2018

Filing 434 NOTICE OF APPEARANCE by Ryan John Keenan on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Keenan, Ryan)

January 25, 2018

Filing 433 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated January 25, 2018 re: Response to Wells Fargos Unauthorized January 23, 2018 Surreply. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)

January 24, 2018

Filing 432 LETTER MOTION for Extension of Time to File Response/Reply as to #430 MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches. Request for extension of time to oppose Plaintiffs' Rule 72 motion to Feb. 13, 2018 addressed to Judge Katherine Polk Failla from Jayant W. Tambe dated January 24, 2018. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

January 17, 2018

Filing 431 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant Tambe dated December 4, 2017 re: Wells Fargo's Letter Motion for Reconsideration of 11/20/17 Order with redactions, previously filed under seal. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A: Commerzbank Priv Log, #2 Exhibit B: Phoenix Light Clawback Notice, #3 Exhibit C: Phoenix Light Pltfs' Am. Priv Log, #4 Exhibit D: Commerzbank 30(b)(6) Excerpts, #5 Exhibit E: Phoenix Light 30(b)(6) Excerpt, #6 Exhibit F: Phoenix Light 30(b)(6) Depo Ex.)(Tambe, Jayant)

January 16, 2018

Filing 430 MOTION to Vacate Notice of Plaintiffs' Rule 72 Objection and Motion to Vacate the Magistrate Judge's Orders Concerning Defendant Wells Fargo Bank, N.A.'s Discovery and Knowledge of Breaches. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)

January 11, 2018

Filing 429 ORDER: On December 4, 2017, Wells Fargo moved for reconsideration of the Court's November 20, 2017 Order granting plaintiffs' motion for a protective order preventing Wells Fargo from seeking additional answers to certain interrogatories. See Order at ECF No. 349. The motion is fully briefed. Wells Fargo is ORDERED to file an unredacted version of its letter on the docket. The exhibits may remain redacted as proposed. The original dispute centered on Wells Fargo's contention that the plaintiffs' answers to certain interrogatories were deficient because they were undated. In the main, plaintiffs' complaint alleges certain historical events and Wells Fargo's interrogatories seek the dates on which the plaintiffs learned of these events in order to establish when the plaintiffs' claims would have accrued (and therefore whether they are barred by the statutes of limitations). The Court resolved this conflict by requiring the plaintiffs to provide corresponding dates after an investigation. Wells Fargo revives the dispute, arguing that the plaintiffs' privilege logs contain information that indicate that the plaintiffs learned about the relevant events earlier than claimed in their revised interrogatory answers. It further argues that the interrogatories are the best method to learn these facts because other sources of discovery have been unavailing. Wells Fargo does not seek to pierce attorney-client privilege. It seeks the Court either to reconsider its earlier motion now, or to do so after reviewing the 14 exemplars it identified from the privilege log. Plaintiffs respond that Wells Fargo's motion fails to meet the standard for a motion for reconsideration. The Court finds Wells Fargo's narrowly tailored request to be appropriate and that the interest of justice are served by the Court's further engagement on this issue. Because the Court did not examine these documents before ruling, they constitute new evidence sufficient meet the strict standard governing motions for reconsideration. At this point, the Court declines to rule based on the privilege log alone. After review of the 14 exemplars, the Court will reconsider its November 22, 2017 Order. Wells Fargo's motion for reconsideration is GRANTED in part. The Plaintiffs are ORDERED to submit the fourteen documents identified by Wells Fargo for in camera review by January 19, 2018. By that same date, each side may submit a three-page letter setting forth their position with respect to these documents. (Signed by Magistrate Judge Sarah Netburn on 1/11/2018) (ap)

January 8, 2018

Filing 428 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant Tambe dated 12/15/2017 re: Redacted letter dated December 15 provide additional detail responsive to Your Honors question during the December 12 conference concerning whether Plaintiffs December 1 disclosures of loans at issue moot Wells Fargos October 10 request for an order. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

January 5, 2018

Filing 427 NOTICE of Withdrawal of Appearance of M. Fleischman. Document filed by Cira SCM, LLC. (Fleischman, Matthew)

January 2, 2018

Filing 426 ORDER: The Court has already ruled that this interrogatory is appropriate and will not revisit that ruling. The only new objections Plaintiffs raise are equally without merit. As part of their affirmative case, Plaintiffs will be required to prove how and when they believe Wells Fargo discovered these breaches and therefore had a duty to act. Even under a willful blindness theory, there must be a moment when Plaintiffs claim that Wells Fargo's failure to act constituted a breach of the governing agreements. Wells Fargo is entitled to this information, which it properly sought in an interrogatory. It is true that this information is also relevant to Wells Fargo's statute of limitations defense, but that is not a basis to deny the relief sought. Plaintiffs' use of language such as "by January 2009 and continuing thereafter," "on or before" or "the latest possible date" inadequately responds to this properly propounded interrogatory. And finally, the Court has ruled that Plaintiffs are not entitled to pierce Wells Fargo's attorney-client privilege to establish dates of discovery. Therefore, Plaintiffs are directed to supplement their answers as follows: BlackRock is ORDERED to identify the date on which it contends Wells Fargo discovered each R&W breach listed in its previous interrogatory response. Royal Park is ORDERED to update any interrogatory answer that includes "on or before" to the date on which it contends Wells Fargo discovered each R&W breach. Any interrogatory answer that includes "on or around" or "on or about" will be construed to mean "within 10 days of." NCUA is ORDERED to identify the date on which it contends Wells Fargo discovered each R&W breach listed in its previous interrogatory response. NCUA is further ORDERED to remove lawyerly language that limits the utility of its responses, such as "the latest possible date." Plaintiffs are further ORDERED to update their answers to these interrogatories by the date on which their initial expert reports are due. The remainder of Wells Fargo's motion to compel is DENIED as moot or on the merits. Wells Fargo is further ORDERED to file its October 10, 2017, and December 15, 2017 letters on the docket. Any requests to file redacted versions of the letters are GRANTED, and as further set forth in this order. (Docketed in 14cv9371, 14cv10067, 14cv10102, 15cv10033, 14cv9764) (Signed by Magistrate Judge Sarah Netburn on 1/2/2018) (ap)

December 22, 2017

Filing 425 ORDER granting #424 Letter Motion for Extension of Time to File Application GRANTED. Because the Court recognizes that the parties are represented by individuals who are human beings as well as lawyers, the Court hereby extends Plaintiff's deadline to file a Rule 72 motion to January 16, 2018. Motion due by 1/16/2018. (Docketed in 14-cv-09371, 14-cv-09764, 14-cv-10067, 14-cv-10102, 15-cv-10033) (Signed by Judge Katherine Polk Failla on 12/22/2017) (ap)

December 22, 2017

Set/Reset Deadlines: Motions due by 1/16/2018. (ap)

December 21, 2017

Filing 424 LETTER MOTION for Extension of Time to File a Rule 72 objection and motion to vacate December 18, 2017 order addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood, Scott K. Attaway, Ryan A. Kane and Benjamin Galdston dated December 21, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)

December 20, 2017

Filing 423 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated December 20, 2017 re: Response to Wells Fargo's December 15, 2017 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)

December 18, 2017

Filing 422 ORDER: Finally, Plaintiffs argue that it is fundamentally unfair to shield Wells Fargo's communications in this regard. It is true that "whether a party has waived attorney-client privilege involves questions of fundamental fairness; but notions of equitable fairness cannot be used as a substitute for the lack of the essential element of reliance on privileged communications." Aristocrat Leisure Ltd. v. Deutsche Bank Tr. Co. Americas, 727 F. Supp. 2d 256, 274 (S.D.N.Y. 2010). Where a withholding party does not assert a defense that "can only be scrutinized by examining the disputed communications," there is no "at issue" waiver. Scott v. Chipotle Mexican Grill, Inc., 67 F. Supp. 3d 607, 611 (S.D.N.Y. 2014). Plaintiffs' motion for preclusion or waiver is DENIED, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 12/18/2017) (ap)

December 7, 2017

Filing 421 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated December 7, 2017 re: Opposition to Wells Fargo's December 4, 2017 Motion to Reconsider. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)

December 5, 2017

Filing 420 MEMO ENDORSEMENT on re: (354 in 1:15-cv-10033-KPF-SN) Letter regarding treatment of affidavits or declarations of foreign law. filed by Wells Fargo Bank N.A., (428 in 1:14-cv-09764-KPF-SN) Letter regarding treatment of affidavits or declarations of foreign law, filed by Wells Fargo Bank, N.A., (622 in 1:14-cv-09371-KPF-SN) Letter regarding treatment of affidavits or declarations of foreign law, filed by Wells Fargo Bank, National Association. ENDORSEMENT: The Court approves the parties' proposal. One party may not seek discovery from the other regarding these foreign law affidavits or declarations. The parties further waive any right to object to the affidavits or declarations under Federal Rule of Civil Procedure 44.1's notice requirements. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 12/5/17) (yv)

December 4, 2017

Filing 419 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated December 4, 2017 re: joint letter regarding treatment of affidavits or declarations of foreign law. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

December 4, 2017

Filing 418 MEMO ENDORSEMENT: on re: (351 in 1:15-cv-10033-KPF-SN) Letter filed by Commerzbank AG, (388 in 1:14-cv-10067-KPF-SN) Letter, filed by Graeme W. Bush, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2010-R3, NCUA GUARANTEED NOTES TRUST 2011-R2, NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2010-R1, National Credit Union Administration Board on Behalf of the NGN Trusts, NCUA GUARANTEED NOTES TRUST 2011-R5, National Credit Union Administration Board, NCUA GUARANTEED NOTES TRUST 2011-R4. ENDORSEMENT: Plaintiffs' motion is GRANTED. The deadline to disclose the identity of initial and rebuttal experts is extended by 10 days. Any party intending to rely on an expert at trial for any issue on which that party bears the burden shall disclose the name of the expert and subject matter of the testimony no later than December 14, 2017. Any party intending to rely on an expert at trial to contradict or rebut the expert evidence on a given subject matter shall disclose the name of the expert no later than January 25, 2018. (Docketed in 14cv10067, 14cv10102, 15cv10033) (Signed by Magistrate Judge Sarah Netburn on 12/4/2017) (ap)

December 1, 2017

Filing 417 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated December 1, 2017 re: Status of Plaintiffs' Outstanding Discovery Requests to Wells Fargo. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Kane, Ryan)

December 1, 2017

Filing 416 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated December 1, 2017 re: Request to Extend December 4, 2017 Deadline to Identify Experts. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Kane, Ryan)

December 1, 2017

ORDER granting #409 Letter Motion for Oral Argument. Plaintiffs' motion is GRANTED. Oral argument is scheduled for Tuesday, December 12, at 11:00 a.m., in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

November 20, 2017

Filing 415 ORDER denying #398 Letter Motion for Leave to File Document. Because the Court is satisfied that the plaintiffs adequately responded to the interrogatories, plaintiffs' motion is GRANTED in light of its November 8, 2017 supplemental production. The plaintiffs, however, will be barred at the summary judgment motion stage or trial from raising any dates other than those listed in their November 8, 2017 letter as the dates they learned of the Events listed in their complaint. The Clerk of Court is directed to terminate the motion at ECF No. 411 in Phoenix Light, 14-cv-10102, and at ECF No. 342 in Commerzbank AG, 15-cv-10033. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 11/20/2017) (mml) Modified on 11/21/2017 (tn). Modified on 11/22/2017 (ap). Modified on 11/22/2017 (ap).

November 20, 2017

Filing 414 MEMO ENDORSEMENT: on re: (347 in 1:15-cv-10033-KPF-SN) Letter, filed by Wells Fargo Bank N.A., (413 in 1:14-cv-10102-KPF-SN) Letter, filed by Wells Fargo Bank, N.A., (425 in 1:14-cv-09764-KPF-SN) Letter, filed by Wells Fargo Bank, N.A., (611 in 1:14-cv-09371-KPF-SN) Letter, filed by Wells Fargo Bank, National Association, (383 in 1:14-cv-10067-KPF-SN) Letter, filed by Wells Fargo Bank, National Association. ENDORSEMENT: Wells Fargo's motion is DENIED. The parties retain the privilege of seeking relief from the Final Scheduling Order and Civil Case Management Plan under Rule 16(b)(4), but are cautioned that such relief will not be lightly granted. (Signed by Magistrate Judge Sarah Netburn on 11/20/2017) (ap)

November 16, 2017

Filing 413 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated November 16, 2017 re: Reconsideration and Clarification of the Court's Final Scheduling Order and Civil Case Management Plan. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

November 10, 2017

Filing 412 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated November 10, 2017 re: Wells Fargo's Request for Leave to File Reply to Plaintiffs' November 8 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)

November 10, 2017

Filing 411 LETTER MOTION for Leave to File Reply to Plaintiffs' November 8 Letter in Response to the Court's November 3 Order addressed to Magistrate Judge Sarah Netburn from Jayant Tambe dated November 10, 2017. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

November 8, 2017

Filing 410 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated November 8, 2017 re: Plaintiffs' Motion for a Protective Order Follow-up as directed by November 3, 2017 Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)

November 7, 2017

Filing 409 LETTER MOTION for Oral Argument addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood, Scott K. Attaway, Ryan A. Kane and Benjamin Galdston dated November 7, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Cira SCM, LLC, Kleros Preferred Funding V Plc, PIMCO Europe Ltd, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Princeton Advisory Group, Inc., Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)

November 6, 2017

Filing 408 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant W. Tambe dated November 6, 2017 re: response in opposition to Plaintiffs' November 1, 2017 under seal letter motion. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

November 3, 2017

Filing 407 ORDER: In addition to any response to the charts submitted by Wells Fargo at today's conference, Commerzbank and Phoenix Light are directed to speak with their clients and their clients' outside counsel regarding any pre-filing investigations (in this case and those cases identified in their supplemental interrogatory responses to Phoenix Light Interrogatories 7 & 8 and Commerzbank Interrogatories 11 & 12). Commerzbank and Phoenix Light are directed to inquire whether outside counsel's findings from the investigations were communicated periodically or in one memorandum to their clients. Plaintiffs are directed to inform the Court (and Wells Fargo) of the response to this inquiry and to identify any dates associated with such communications. This response letter is due by November 8, 2017. (Signed by Magistrate Judge Sarah Netburn on 11/3/2017) (ap)

November 3, 2017

Filing 406 FINAL SCHEDULING ORDER AND CIVIL CASE MANAGEMENT PLAN: The below schedule reflects the Court's serious contemplation of the appropriate course of action, incorporating the two rounds of briefing and oral argument on these topics. Motions due by 8/15/2019. Responses due by 10/15/2019 Replies due by 11/19/2019. Deposition due by 6/28/2019. Fact Discovery due by 3/30/2018. Expert Discovery due by 6/28/2019, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 11/2/2017) (ap)

November 1, 2017

Filing 405 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated November 1, 2017 re: Reply letter in further support of motion for a protective order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)

November 1, 2017

Filing 404 ORDER terminating #403 Letter Motion for Conference. The Court is in receipt of the Consolidated Plaintiffs' letter motion, which includes requests that are substantially evidentiary. Accordingly, the Court ORDERS the Consolidated Plaintiffs to file this letter motion with Judge Netburn. The Clerk of Court is directed to file this endorsement in all five cases. So Ordered. (Signed by Judge Katherine Polk Failla on 11/1/17) (yv)

October 31, 2017

Filing 403 LETTER MOTION for Conference to exclude evidence or argument addressed to Judge Katherine Polk Failla from Christopher M. Wood, Scott K. Attaway, Ryan A. Kane and Benjamin Galdston dated October 31, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Cira SCM, LLC, Kleros Preferred Funding V Plc, PIMCO Europe Ltd, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Princeton Advisory Group, Inc., Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)

October 30, 2017

Filing 402 ENDORSED LETTER addressed to Judge Katherine Polk Failla from Christopher M. Wood, Scott Attaway, Ryan A. Kane, and Benjamin Goldston dated 10/27/2017 re: Counsel for Plaintiffs write to request a one page expansion to the page limitation for pre-motion letters pursuant to Rule 4(A) of Your Honors Individual Rules of Practice in Civil Cases and permission to file the pre-motion letter, attached as Exhibit A, in redacted form pursuant to Rule 6(A) of Your Honors Individual Rules of Practice in Civil Cases. Plaintiffs also requests the Courts permission to file a letter seeking a pre-motion conference to exclude evidence or argument that defendant Wells Fargo Bank, N.A. Plaintiffs thus respectfully request that their request for a one-page adjustment to the page limit be granted. ENDORSEMENT: Application GRANTED. defendant's reply papers may also exceed the three-page limit by one page. So Ordered. (Signed by Judge Katherine Polk Failla on 10/30/2017) (js)

October 30, 2017

Filing 401 ORDER: A telephone conference is scheduled for Thursday, November 02, 2017, at 4:15 p.m. to discuss the parties suggested modifications to the Court's proposed scheduling order governing the remainder of fact discovery, expert discovery, and summary judgment. The parties are directed to provide the Court with a call-in number by 12:00 p.m. on the day of the conference. If this date or time is unavailable for any party, they must contact Courtroom Deputy Joseph Mendieta immediately at (212) 805-0286. (Docketed in 14cv9371, 14cv10067, 14cv10102, 15cv10033 and 14cv9764) Telephone Conference set for 11/2/2017 at 4:15 PM before Magistrate Judge Sarah Netburn. (Signed by Magistrate Judge Sarah Netburn on 10/30/2017) (ap) Modified on 11/15/2017 (ap).

October 30, 2017

Filing 400 MEMO ENDORSEMENT: on re: (327 in 1:15-cv-10033-KPF-SN) Letter filed by Commerzbank AG, (399 in 1:14-cv-10102-KPF-SN) Letter, filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd. ENDORSEMENT: Plaintiffs' motion is GRANTED. Plaintiffs shall file a reply to Defendant's October 26, 2017 letter by November 1, 2017. The parties shall appear for oral argument on November 3, 2017, at 11:30 a.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. If this date is unavailable for any party, they must contact Courtroom Deputy Joseph Mendieta immediately at (212) 805-0286. (Oral Argument set for 11/3/2017 at 11:30 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 10/30/2017) (ap)

October 27, 2017

Filing 399 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated October 27, 2017 re: request for reply and oral argument on Plaintiffs' letter motion for protective order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)

October 23, 2017

Filing 398 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated October 23, 2017 re: Protective Order Limiting Wells Fargo's Interrogatories on Servicer, Warrantor, and Originator Events Referenced in Complaints. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Parekh, Niraj)

October 20, 2017

Filing 397 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated October 20, 2017 re: Wells Fargo's modifications to the Court's Proposed Schedule. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1)(Jurgens, Jason)

October 20, 2017

Filing 396 LETTER addressed to Magistrate Judge Sarah Netburn from Coordinated Plaintiffs dated October 20, 2017 re: Modifications to Proposed Schedule. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)

October 17, 2017

Filing 395 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated October 17, 2017 re: Plaintiffs' Opposition to Wells Fargo's October 10, 2017 Letter Motion to Compel Further Responses to Wells Fargo's Contention Interrogatory. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Galdston, Benjamin)

October 12, 2017

Filing 394 ORDER: On September 19, 2017, the Court directed the parties to submit proposed schedules for the remainder of this litigation, including expert discovery and summary judgment motions. On October 5, 2017, BlackRock and Royal Park (the "Class Action Plaintiffs") jointly submitted a proposed schedule, and Commerzbank, NCUA, and Phoenix Light ("the Individual Plaintiffs") jointly submitted a different proposed schedule. On October 6, 2017, Wells Fargo submitted a third proposed schedule, which differed from the prior two. On October 11, 2017, the Court held a status conference to discuss the merits of each proposal. The Court is inclined to adopt a modified version of the Class Action Plaintiffs' proposed schedule. As discussed in the October 11 status conference, the Court will allow the parties to suggest modifications to this schedule, attached here as Exhibit A. All letters that suggest modifications must be submitted to the Court by October 20, 2017. (Signed by Magistrate Judge Sarah Netburn on 10/12/2017) (ap) Modified on 10/12/2017 (ap). (Additional attachment(s) added on 10/12/2017: #1 Attachment) (ap). Modified on 10/12/2017 (ap). Modified on 10/13/2017 (ap).

October 6, 2017

Filing 393 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated October 6, 2017 re: Schedule for Expert Discovery and Summary Judgment Briefing. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Jurgens, Jason)

October 5, 2017

Filing 392 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra and Ryan A. Kane dated October 5, 2017 re: NCUA, Phoenix Light, and Commerzbank's Proposed Case Management Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit Plaintiffs' Proposed Case Management Order)(Libra, John)

September 20, 2017

Filing 391 LETTER addressed to Magistrate Judge Sarah Netburn from Eric P. Stephens dated September 14, 2017 re: Response to Plaintiffs' August 24 Letter. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Declaration of Barry S. Schwartz)(Stephens, Eric)

September 19, 2017

Filing 390 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated August 24, 2017 re: Wells Fargo's Production of 4 Data Points of Monthly Loan-Level Data for Damages Calculations. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (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)(Schatz, Philip)

September 19, 2017

Filing 389 ORDER: A discovery conference was held on September 19, 2017, regarding the discovery issues set forth in the Court's September 5, 2017 Order (ECF No. 564). Pursuant to the Court's rulings at the conference: The BlackRock, NCUA, Phoenix Light, and Commerzbank plaintiffs shall submit supplemental responses to Wells Fargo's damages interrogatory by no later than October 10, 2017. In light of the parties' representation that the BlackRock plaintiffs may produce certain historical valuation records in lieu of the specific Rule 30(b)(6) depositions authorized by the Court's September 14, 2017 Order (ECF No. 574), the Rule 30(b)(6) depositions affirmed by Judge Failla's August 21, 2017 decision shall be completed by no later than November 22, 2017. Regarding the schedule for expert discovery and summary judgment briefing, the NCUA, Phoenix Light, and Commerzbank plaintiffs shall submit a joint 3-page letter, and BlackRock and Royal Park shall submit either joint or separate 3-page letters, by no later than Thursday, October 5, 2017. Wells Fargo shall submit a 5-page letter in response by no later than Friday, October 6, 2017. A conference regarding how to proceed with expert discovery and dispositive motions will be held on Wednesday, October 11, 2017, at 10:00 a.m. in Courtroom 219, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. Deposition due by 11/22/2017. Status Conference set for 10/11/2017 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn. (Signed by Magistrate Judge Sarah Netburn on 9/19/2017) (ap)

September 15, 2017

Filing 388 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated September 15, 2017 re: Plaintiffs' Joint Response to Wells Fargo's August 25, 2017 Letter Regarding Damages Interrogatory. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Galdston, Benjamin)

September 7, 2017

Filing 387 AMENDED ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Sarah Netburn. The Court hereby amends the previous Order referring these matters to Magistrate Judge Netburn (Case No. 1:14-cv-09764-KPF-SN, Dkt. #44) in order to include general pretrial purposes, such as a motion for class certification. Motions referred to Sarah Netburn. (Signed by Judge Katherine Polk Failla on 9/7/2017) (jwh)

September 5, 2017

Filing 386 ORDER: The discovery conference originally scheduled for September 12, 2017, is rescheduled to Tuesday, September 19, 2017, at 10:00 a.m. in Courtroom 219, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. Wells Fargo shall submit a response to plaintiffs' August 24, 2017 letter regarding loan-level data by no later than September 14, 2017. Plaintiffs shall submit a response to Wells Fargo's August 25, 2017 letter regarding the damages interrogatory by no later than September 15, 2017. The parties should be prepared to discuss the following topics at the conference: plaintiffs' August 24, 2017 letter; Wells Fargo's August 25, 2017 letter; the schedule for Wells Fargo's Rule 30(b)(6) depositions of BlackRock plaintiffs in light of Judge Failla's August 21, 2017 decision; and the schedule for expert discovery and re-underwriting. In addition, Wells Fargo is ordered to write to plaintiffs detailing all of its efforts to search for documents identified during the parties' depositions and requested by plaintiffs. This letter must be served by September 8, 2017. Based on Wells Fargo's on-the-record representations made during the August 31, 2017 conference, the Court does not anticipate ordering further search efforts. Finally, as discussed at the August 31 conference, the parties are to schedule Rule 30(b)(6) depositions of the BlackRock plaintiff groups for the purpose of assessing what valuation records, if any, are available for production. At the September 19 conference, the parties should be prepared to report on the status of those depositions. (Discovery Hearing set for 9/19/2017 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 9/5/2017) (ap)

August 31, 2017

Filing 385 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated July 31, 2017 re: Motion to Compel Wells Fargo to Search for and Produce Documents Identified in Depositions. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Parekh, Niraj)

August 30, 2017

Filing 384 ORDER granting #383 Letter Motion for Extension of Time to File Response/Reply. Both sides are entitled to prepare a fully formed and accurate response. Accordingly, Wells Fargo's response to plaintiffs' August 24, 2017 letter motion regarding loan shall be due on September 1, 2017. Plaintiffs' response to Wells Fargo's August 25, 2017 letter motion regarding the damages interrogatories shall be due on September 5, 2017. The Court will hear oral argument on the two letter motions on Tuesday, September 12, 2017, at 3:00 p.m. in Courtroom 219, 40 Foley Square, New York, NY. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah) Modified on 8/30/2017 (jnm).

August 29, 2017

Filing 383 LETTER MOTION for Extension of Time to File Response/Reply addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated August 29, 2017. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

August 25, 2017

Filing 382 LETTER MOTION to Compel Plaintiffs to comply with the Court's June 21, 2017 Order addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated August 25, 2017. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Jurgens, Jason)

August 21, 2017

Filing 381 OPINION AND ORDER: For the foregoing reasons, the Sampling Motion is DENIED, the 30(b)(6) Motion is DENIED, and the Motion to Supplement and Substitute is GRANTED. The Clerk of Court is directed to terminate the following motions: in Case No. 14 Civ. 9371, the motions pending at Docket Entries #407 and 432; in Case No. 14 Civ. 9764, the motion pending at Docket Entry #299; in Case No. 14 Civ. 10067, the motions pending at Docket Entries #292 and 308; in Case No. 14 Civ. 10102, the motion pending at Docket Entry #315; and in Case No. 15 Civ. 10033, the motion pending at Docket Entry #238. Before concluding, the Court pauses to express its dissatisfaction with the blatant circumvention of its briefing-length restrictions. The Court was troubled by this conduct with regard to the briefing submitted at the motion-to- dismiss stage, and is disappointed to see its utilization again here. The parties and Plaintiffs in particular are hereby warned that future attempts to evade the Court's page limits, by relegating entire arguments to the footnotes, or by using other "creative" formatting devices, will not be taken kindly. Going forward, the parties would do well to seek the Court's leave to enlarge their page limits, rather than attempting to hide their unauthorized enlargements in plain sight. (Signed by Judge Katherine Polk Failla on 8/18/2017) (js)

August 18, 2017

Filing 380 LETTER addressed to Judge Katherine Polk Failla from Scott K. Attaway dated August 18, 2017 re: Supplemental Authority in Support of Coordinated Plaintiffs' Rule 72 Objections to Magistrate Judge Netburn's Order Concerning Sampling. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO plc.(Attaway, Scott)

August 18, 2017

Filing 379 LETTER addressed to Magistrate Judge Sarah Netburn from Eric P. Stephens dated August 18, 2017 re: documents that Wells Fargo was withholding pursuant to the bank examination privilege. Document filed by Wells Fargo Bank, N.A..(Stephens, Eric)

August 10, 2017

Filing 378 LETTER addressed to Judge Katherine Polk Failla from Ryan A. Kane dated August 9, 2017 re: Response to Wells Fargo's August 4, 2017 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Kane, Ryan)

August 9, 2017

Filing 377 MEMO ENDORSEMENT: on re: (344 in 1:14-cv-10067-KPF-SN) Letter,, filed by NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2010-R3, NCUA GUARANTEED NOTES TRUST 2011-R2, NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2010-R1, National Credit Union Administration Board on Behalf of the NGN Trusts, NCUA GUARANTEED NOTES TRUST 2011-R5, National Credit Union Administration Board, NCUA GUARANTEED NOTES TRUST 2011-R4, (393 in 1:14-cv-09764-KPF-SN) Letter filed by Royal Park Investments SA/NV, (295 in 1:15-cv-10033-KPF-SN) Letter filed by Commerzbank AG, (542 in 1:14-cv-09371-KPF-SN) Letter filed by PIMCO FUNDS: PIMCO GLOBAL MULTI-ASSET FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING LOCAL BOND FUND, PIMCO FUNDS: PIMCO UNCONSTRAINED BOND FUND, Pimco Cayman Trust: Pimco Cayman Global Ex-Japan (Yen- hedged) Bond Fund, PIMCO FUNDS: PIMCO TOTAL RETURN FUND III, TIAA-CREF Life Insurance Company, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STRATEGIC INCOME FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YEN-HEDGED) BOND FUND II, Pimco Corporate & Income Oppurtunity Fund, Pimco Cayman SPC Limited: Pimco Cayman Unconstrained Bond Segregated Portfolio, PIMCO FUNDS: PIMCO LONG-TERM CREDIT FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INFLATION STRATEGY FUND, Pimco High Income Fund, Pimco Low Duration Portfolio, Pimco ETF Trust: Pimco Total Return Active Exchange-Traded Fund, Pimco Variable Insurance Trust: Pimco Unconstrained Bond Portfolio, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME FUND, PIMCO FUNDS: PIMCO INCOME FUND, Brookfield Mortgage Opportunity Income Fund Inc., PIMCO FUNDS: PIMCO INTL LOW VOLATILITY RAFI-PLUS AR FUND, Pimco Funds: Pimco Small Cap Stockplus AR Strategy Fund, THE PRUDENTIAL SERIES FUND, Pimco Funds: Private Account Portfolio Series high Yield Portfolio, CREF BOND MARKET ACCOUNT, PIMCO FUNDS: PIMCO LOW DURATION FUND III, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES ASSET-BACKED SECURITIES PORTFOLIO, Pimco Tactical Oppertunities Master Fund LTD, PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, TOTAL RETURN BOND FUND, BLACKROCK US MORTGAGE, Pimco Global Income Oppertunities Fund, Pimco Funds: Private Account Portfolio Series Real Return Portfolio, Pimco Funds: Pimco International Stockplus AR Strategy Fund (Unhedged), PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE BOND FUND, LVS I LLC, Kore Advisors, L.P., Pimco ETF Trust: Pimco Enchanced Short Maturity Active Exchange-Traded Fund, PIMCO BERMUDA TRUST: PIMCO EMERGING MARKETS BOND FUND (M), PIMCO FUNDS: PIMCO WORLDWIDE FUNDAMENTAL ADVANTAGE AR STRATEGY FUND, PIMCO LARGE CAP STOCKSPLUS ABSOLUTE RETURN FUND, AST PIMCO TOTAL RETURN BOND PORTFOLIO, PCM Fund, Inc., PIMCO FUNDS: PIMCO GLOBAL ADVANTAGE STRATEGY BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO DIVIDEND AND INCOME BUILDER FUND, BLACKROCK TOTAL RETURN PORTFOLIO (INS- SERIES), THE PRUDENTIAL INVESTMENT PORTFOLIOS INC., Pimco Funds: Pimco Stockplus Absolute Return Fund, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL BOND FUND, PIMCO FUNDS: PIMCO LOW DURATION FUND, PIMCO ETF TRUST: PIMCO LOW DURATION ACTIVE EXCHANGE-TRADED FUND, Pimco Funds: Private Account Porfolio Series Emerging Markets Portfolio, PIMCO VARIABLE INSURANCE TRUST: PIMCO REAL RETURN PORTFOLIO, Fixed Incomes Shares: Series M, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES INTERNATIONAL PORTFOLIO, Pimco Offshore Funds: Pimco Absolute Strategy V Alpha Fund, PIMCO FUNDS: PIMCO INVESTMENT GRADE CORPORATE BOND FUND, Pimco Real Return Strategy Fund, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS STRATEGY SEGREGATED PORTFOLIO, Blackrock Core Bond Portfolio, Pimco Bermuda Trust IV: Pimco Bermuda Global Bond Ex-Japan Fund, Blackrock Allocation Target Shares: Series S Portfolio, BLACKROCK COREPLUS BOND FUND B, Pimco Absolute Return Strategy II Master Fund LDC, PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY IV IDF LLC, PACIFIC BAY CDO, LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL INVESTMENT GRADE CREDIT FUND, TIAA-CREF BOND PLUS FUND, PIMCO FUNDS: PIMCO DIVERSIFIED INCOME FUND, FIXED INCOME SHARES: SERIES M, BLACKROCK COREALPHA BOND MASTER PORTFOLIO, PIMCO DYNAMIC CREDIT INCOME FUND, PIMCO FUNDS: PIMCO EMERGING LOCAL BOND FUND, Prudential Bank & Trust, FSB, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES DEVELOPING LOCAL MARKETS PORTFOLIO, PIMCO FUNDS: PIMCO EM FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO LOW VOLATILITY RAFI- PLUS AR FUND, Pimco Funds: Pimco International Stockplus AR Strategy Fund (U.S. Dollar- Hedged), PIMCO FUNDS: PIMCO FOREIGN BOND FUND (U.S. DOLLAR-HEDGED), TIAA-CREF BOND FUND, BLACKROCK DYNAMIC HIGH INCOME - STRUCTURED CREDIT PORTFOLIO, LVS II LLC, FIXED INCOME SHARES: SERIES C, PIMCO DYNAMIC INCOME FUND, Pimco Funds: Global Investors Series Plc, emerging markets bond funds, The Gilbraltar Life Insurance Company, Ltd., PIMCO ABSOLUTE RETURN STRATEGY IV MASTER FUND LDC, PIMCO FUNDS: PIMCO FOREIGN BOND FUND (UNHEDGED), PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL ADVANTAGE REAL RETURN FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS 2;, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, UNCONSTRAINED BOND FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 17, PIMCO FUNDS: PIMCO INTERNATIONAL FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO REAL RETURN FUND, PIMCO FUNDS: PIMCO FUNDAMENTAL ADVANTAGE ABSOLUTE RETURN STRATEGY FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO EMERGING MARKETS BOND PORTFOLIO, Pimco Funds: Global Investors Series PLC, Stockplus Fund, PIMCO FUNDS: PIMCO GLOBAL BOND FUND (UNHEDGED), The Prudential Insurance Company of America, TIAA-CREF SHORT-TERM BOND FUND, PIMCO FUNDS: PIMCO REAL ESTATE REAL RETURN STRATEGY FUND, Blackrock Enchanted Government Fund, Inc., PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES U.S. GOVERNMENT SECTOR PORTFOLIO, TIAA-CREF Social Choice Bond Fund, PIMCO FUNDS: PIMCO COMMODITY REAL RETURN STRATEGY FUND, PIMCO FUNDS: PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO LOW DURATION PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO, FIXED INCOME SHARES: SERIES LD, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME DURATION HEDGED FUND, Pimco Funds: Pimco Stockplus AR Short Strategy Fund, TIAA GLOBAL PUBLIC INVESTMENTS, MBS LLC, PIMCO FUNDS: PIMCO TOTAL RETURN FUND, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES MORTGAGE PORTFOLIO, Pimco Funds: Pimco Global Bond Fund (U.S. Dollar- Hedged), PIMCO MULTI-SECTOR STRATEGY FUND LTD., PIMCO FUNDS: PIMCO SMALL COMPANY FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, Pimco Offshore Funds- Pimco Absolute Return Strategy IV Efund, BLACKROCK LONG DURATION ALPHAPLUS BOND FUND, Blackrock Strategic Income Oppurtunities Portfolio, PIMCO FUNDS: PIMCO FLOATING INCOME FUND, PIMCO BERMUDA TRUST II: PIMCO BERMUDA INCOME FUND (M), PIMCO FUNDS: PIMCO UNCONSTRAINED TAX MANAGED BOND FUND, PIMCO CORPORATE & INCOME STRATEGY FUND, BLACKROCK INCOME TRUST, INC., Pimco Income Oppertunity Fund, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES SHORT-TERM PORTFOLIO, CREF SOCIAL CHOICE ACCOUNT, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO INCOME BOND FUND, Pimco Funds: Pimco Real Return Asset Fund, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL BOND PORTFOLIO (UNHEDGED), BLACKROCK FIXED INCOME GLOBALALPHA MASTER FUND LTD., Prudential Retirement Insurance and Annuity Company, Pimco Distressed Senior Credit Oppurtunites Fund II, L.P., PIMCO FUNDS: PIMCO LOW DURATION FUND II, PIMCO FUNDS: PIMCO TOTAL RETURN FUND IV, PIMCO FUNDS: PIMCO LONG DURATION TOTAL RETURN FUND, BLACKROCK COREALPHA BOND FUND E, PIMCO FUNDS: PIMCO SHORT-TERM FUND, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN LOW DURATION SEGREGATED PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO FOREIGN BOND PORTFOLIO (U.S. DOLLAR HEDGED), PIMCO GLOBAL CREDIT OPPORTUNITY MASTER FUND LDC, PIMCO GLOBAL STOCKSPLUS & INCOME FUND, PIMCO INCOME STRATEGY FUND II, PIMCO FUNDS: PIMCO MODERATE DURATION FUND, Prudential Trust Company, Pimco Variable Insurance Trust: Pimco Short-Term Portfolio, Pimco Equity Series: Pimco Balanced Income Fund, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN BOND FUND, PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INCOME FUND, PIMCO FUNDS: PIMCO MORTGAGE OPPORTUNITIES FUND, BLACKROCK MASTER TOTAL RETURN PORTFOLIO OF MASTER BOND LLC, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL ADVANTAGE STRATEGY BOND PORTFOLIO, PIMCO FUNDS: PIMCO EMG INTL LOW VOLATILITY RAFI-PLUS AR FUND, Fixed Income Shares (Series R), Pimco Funds: Pimco Long--Term U.S. Government Fund, Pimco Variable Insurance Trust: Pimco Long Term U.S. Government Portfolio, PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC, PIMCO VARIABLE INSURANCE TRUST: PIMCO TOTAL RETURN PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO BOND FUND, MILLERTON ABS CDO LTD., PIMCO VARIABLE INSURANCE TRUST: PIMCO COMMODITY REAL RETURN STRATEGY PORTFOLIO, PIMCO FUNDS: PIMCO TOTAL RETURN FUND II, PIMCO FUNDS: PIMCO COMMODITIESPLUS STRATEGY FUND, BLACKROCK MULTI-SECTOR INCOME TRUST, PIMCO STRATEGIC INCOME FUND, INC., TIAA-CREF LIFE BOND FUND, PIMCO INCOME STRATEGY FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS 9, (376 in 1:14-cv-10102-KPF-SN) Letter,,, filed by Blue Heron Funding II Ltd., Silver Elms CDO plc, Silver Elms CDO II Limited, Phoenix Light SF Limited, Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., C-Bass CBO XVII Ltd. ENDORSEMENT: Oral argument with regards to the discovery issues raised in plaintiffs' August 1, 2017 letter is scheduled for Thursday, August 31, 2017, at 3:00 p.m. in Courtroom 219, 40 Foley Square, New York, NY. (Oral Argument set for 8/31/2017 at 03:00 PM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 8/9/2017) (ap)

August 7, 2017

Filing 376 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated August 7, 2017 re: Request to Respond to Wells Fargo's August 3, 2017 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)

August 7, 2017

Filing 375 ORDER granting #373 Motion to Withdraw as Attorney. Attorney Dominic Ian Rupprecht terminated. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

August 4, 2017

Filing 374 LETTER addressed to Judge Katherine Polk Failla from Traci L. Lovitt dated August 4, 2017 re: supplemental authority regarding Plaintiffs' objections to Judge Netburn's Opinion and Order concerning the use of sampling. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Lovitt, Traci)

August 3, 2017

Filing 373 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Dominic I. Rupprecht to Withdraw as Attorney . Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit)(Rupprecht, Dominic) Modified on 9/20/2017 (ldi).

August 3, 2017

Filing 372 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated August 3, 2017 re: Response to Plaintiffs' July 31, 2017 Letter. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

July 14, 2017

Filing 371 MEMO ENDORSEMENT: on re: (289 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A. ENDORSEMENT: Wells Fargo seeks, on behalf of the Office of the comptroller of the Currency, an extension until August 18, 2017, to assert the bank examination privilege with respect to certain documents that Wells Fargo has withheld on that basis. The application for an extension is GRANTED. (Docketed in 14-cv-9371, 14-cv-9764, 14-cv-10067, 14-cv-10102, 15-cv-10033.) (Signed by Magistrate Judge Sarah Netburn on 7/14/2017) (ap)

July 14, 2017

Filing 370 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh and Andrew R. Stanton dated July 14, 2017 re: "Trustee putback" analysis. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)

July 14, 2017

Filing 369 LETTER addressed to Magistrate Judge Sarah Netburn from Eric P. Stephens dated July 14, 2017 re: June 27 bank examination privilege order. Document filed by Wells Fargo Bank, N.A..(Stephens, Eric)

July 14, 2017

Filing 368 ORDER: Although it may very well be true that plaintiffs' list of breaches would expand if Judge Failla construes "discover" to mean "should have known,: the Court affirms its prior Order directing plaintiffs to respond to Interrogatory 5 before Judge Failla's adjudication of the Sampling Order and before expert discovery, with the presumption that "discover" means "actual knowledge." The Court did, however, indicate at the discovery conference that plaintiffs could respond to Interrogatory 5 "with respect to a handful of loans... What I'd like to do is do some sort of... some small category of loans and have the plaintiffs respond, at least, so we can identify some information." June 15, 2017 Hearing Tr. at 102:22-103:15. Plaintiffs proposed "one loan from ten different trusts" while Wells Fargo suggested "two trusts for each plaintiff and ten loans per trust for each plaintiff." Id. at 103:18, 104:3-5. But given the volume at issue here of thousands of mortgage loans per Covered Trust, a ten-or twenty-loan sample would generate too low of a yield. Accordingly, plaintiffs are directed to respond to Interrogatory 5 for a sample of a hundred (100) loans for each plaintiff group within sixty (60) days of this Order. This Order does not affect or modify the Courts June 21, 2017 Order with respect to any of the other interrogatories propounded by Wells Fargo, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 7/14/2017) (ap)

July 12, 2017

Filing 367 ORDER: In its July 7, 2017 submission, Wells Fargo seeks, on behalf of the Board of Governors of the Federal Reserve System, an extension until August 18, 2017, to assert the bank examination privilege with respect to certain documents that Wells Fargo has withheld on that basis. The application for an extension is GRANTED. (Signed by Magistrate Judge Sarah Netburn on 7/12/2017) (ap)

July 10, 2017

Filing 366 LETTER addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated June 27, 2017 re: June 23, 2017 letter from Plaintiffs regarding work product protection. Document filed by Wells Fargo Bank, N.A..(Rupprecht, Dominic)

July 7, 2017

Filing 365 LETTER addressed to Magistrate Judge Sarah Netburn from Eric P. Stephens dated July 7, 2017 re: Federal Reserve Bank Examination Privilege. Document filed by Wells Fargo Bank, N.A..(Stephens, Eric)

July 7, 2017

Filing 364 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated July 7, 2017 re: Opposition to Plaintiffs' Request for Reconsideration of the Court's June 21, 2017 Order. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

July 5, 2017

Filing 363 LETTER addressed to Magistrate Judge Sarah Netburn from Counsel for Coordinated Plaintiffs dated July 5, 2017 re: Request for Reconsideration of Portion of June 21, 2017 Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)

June 30, 2017

Filing 362 ORDER: Wells Fargo has represented that such valuation information has been the subject of ongoing meet and confer discussions between Wells Fargo and Phoenix Light. Phoenix Light has also committed to searching for valuation information held by the non-Phoenix Light entities, though Wells Fargo has expressed concern that there is no guarantee the documents gathered from that search will overlap with the information contained in the "Trustee putback" analysis.In light of the parties ongoing efforts to reach an internal decision as to valuation information, the Court will defer a ruling on whether the "Trustee putback" analysis constitutes protected work product and whether Wells Fargos substantial need justifies its disclosure. The parties are directed to continue the meet and confer process and to submit a joint letter as to the status of those discussions by no later than July 14, 2017. If the parties have exhausted the meet and confer process and cannot resolve this dispute themselves, the Court will issue a ruling as to whether the Trustee putback analysis should be produced.Wells Fargo is directed to publicly file a copy of its June 27, 2017 response with the appropriate redactions. (Signed by Magistrate Judge Sarah Netburn on 6/30/2017) (js)

June 28, 2017

Filing 361 LETTER addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated June 26, 2017 re: June 21, 2017 Order [ECF 354]. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Rupprecht, Dominic)

June 28, 2017

Filing 360 ORDER: In light of the upsurge in privilege disputes, it is ORDERED that any future submission regarding a privilege dispute must contain an express affirmation that the parties have reviewed all of the Courts prior guidance on assertions of privilege in both this coordinated action and in the separate HSBC coordinated action, that the submitted dispute has not yet been addressed by a previous Order, and that the dispute still requires a resolution by the Court. (Docketed in 14cv9371, 14cv9764, 14cv10067, 14cv10102, 15cv10033) (Signed by Magistrate Judge Sarah Netburn on 6/28/2017) (ap)

June 28, 2017

Filing 359 ORDER: Given Phoenix Light's response that the global settlements did include claims relating to securities in "certain of the Covered Trusts," Phoenix Light is ORDERED to produce those settlement agreements by no later than July 7, 2017. Phoenix Light is directed to confirm that the payments and recoveries identified in plaintiffs' June 26, 2017 letter are fully responsive to the Interrogatory. If so, no further response is necessary. But, if there are other payments that Phoenix Light received relating to the Covered Trusts (other than distributions of principal and interest earned in the ordinary course), they must be disclosed, regardless of the source, by no later than July 7, 2017. Wells Fargo is directed to file its June 26, 2017 letter on the public docket with the appropriate redactions, and as further set forth in this order. (Signed by Magistrate Judge Sarah Netburn on 6/28/2017) (ap)

June 27, 2017

Filing 358 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated June 27, 2017 re: Response to Wells Fargo's June 26, 2017 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)

June 27, 2017

Filing 357 LETTER addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated 06/27/2017 re: Plaintiffs' Response to Wells Fargo's Third Interrogatories. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Stanton, Andrew)

June 26, 2017

Filing 356 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated June 26, 2017 re: Plaintiffs' Response to Wells Fargo's Third Set of Interrogatories. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Parekh, Niraj)

June 23, 2017

Filing 355 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated June 23, 2017 re: Plaintiffs' Letter in Opposition to Wells Fargo's Privilege Challenge. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Parekh, Niraj)

June 21, 2017

Filing 354 ORDER: Plaintiffs' objections to the following interrogatories are OVERRULED, and Plaintiffs shall submit answers within thirty (30) days of this Order: (A) Interrogatory 2 from Category 3; and (B) Interrogatories 9 and 12 from Commerzbank Interrogatories Set 2 (Mar. 1, 2017). Plaintiffs' objections to the following interrogatories are OVERRULED, and Plaintiffs shall submit answers within sixty (60) days of this Order: (A) Interrogatories 5 (except for the sub-part, "a description of your contention as to how each identified R&W breach at the time of its discovery materially and adversely affected the interests of Certificateholders or Noteholders") and 8 from Category 1; (B) Interrogatories 2, 3, and 4 from Category 2; (C) Interrogatories 3, 4, and 5 from Category 3; (D) Interrogatories 11 and 12 from Commerzbank Interrogatories Set 1 (Jan. 17, 2017); and (E) Interrogatories 2 (except for the subpart, "a description of Your contention as to how each identified R&W Breach at the time of its discovery materially and adversely affected the interests of Certificateholders"), 5, and 8 from Commerzbank Interrogatories Set 2. With respect to Interrogatory 8 from Category 1, and Interrogatory 5 from Commerzbank Interrogatories Set 2, plaintiffs must provide a general theory of damages, as well as all categories or types of damages in their responses. But plaintiffs do not need to provide a precise amount of damages, the time of the damages' occurrence, or an explanation of the cause of such damages. Plaintiffs' objections to the following interrogatories are OVERRULED in part, and SUSTAINED in part, and Plaintiffs shall submit answers within fourteen (14) days of plaintiffs' service of their expert report(s): (A) Interrogatories 1, 2, 3, 4, the sub-part of 5 as reproduced above, 6, and 7 from Category 1; (B) Interrogatory 1 from Category 2; (C) Interrogatory 1 from Category 3; (D) Interrogatories 7, 8, 9, and 10 from Commerzbank Interrogatories Set 1; and (E) Interrogatories 1, the sub-part of 2 as reproduced above, 3, 4, 10, 11, and 13 from Commerzbank Interrogatories Set 2. Plaintiffs' objections to the following interrogatories are SUSTAINED and no response is required: (A) Interrogatories 9 and 10 from Category 1; (B) Interrogatories 5(vii)-(viii), 6, and 7 from Category 2; (C) Interrogatories 7, 8, and 9 from Category 3; and (D) Interrogatories 6 and 7 from Commerzbank Interrogatories Set 2. With respect to Interrogatories 1 and 2 from Commerzbank Interrogatories Set 1, the Court will address the dispute between Wells Fargo and Commerzbank in a separate Order. With respect to Interrogatory 6 from Category 3, the Court will address the dispute between Wells Fargo and BlackRock in a separate Order. Wells Fargo also contends that Royal Park has failed to submit an adequate response to this Interrogatory. According to Wells Fargo's description of Royal Park's response, Royal Park had directed Wells Fargo to productions by the Depository Trust Company (DTC) and indicated that class members could be identified and given notice through the DTC. The Court cannot rule on this Interrogatory without Royal Park's full response. Royal Park and Wells Fargo are ORDERED to submit two-page letters explaining its response and its objection to the response, respectively, by no later than Monday, June 26, 2017. In its letter, Royal Park is also ORDERED to explain why it failed to respond to Interrogatory 5(i)-(vi) from Category 2. With respect to Interrogatory 10 from Category 3, Phoenix Light contends that it has fully responded to this Interrogatory; that Wells Fargo has deposed Phoenix Light's witnesses and Rule 30(b)(6) designee on the issues regarding payments from other sources; and that it has not withheld responsive information based on the collateral source doctrine. The Court cannot rule on this Interrogatory without Phoenix Light's full response. Phoenix Light and Wells Fargo are ORDERED to submit two-page letters explaining its response and its objection to the response, respectively, by no later than Monday, June 26, 2017. (Docketed in 14cv9371, 14cv9764, 14cv10067, 14cv10102, 15cv10033) (Signed by Magistrate Judge Sarah Netburn on 6/21/2017) (ap)

June 21, 2017

Filing 353 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated June 12, 2017 re: Redacted copy of our June 12, 2017 letter filed as the court has directed. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Jurgens, Jason)

June 19, 2017

Filing 352 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated June 19, 2017 re: Update from June 15 Discovery Conference. Document filed by Wells Fargo Bank, N.A..(Stanton, Andrew)

June 14, 2017

Filing 351 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated June 13, 2017 re: Response to Wells Fargo Discovery Status Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Kane, Ryan)

June 14, 2017

Filing 350 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated June 13, 2017 re: Response to Plaintiffs' June 12 Discovery Letter. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A: Wells Fargo's Primary 30(b)(6) Objections)(Sidman, Howard)

June 13, 2017

Filing 349 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated June 12, 2017 re: Discovery Status. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Kane, Ryan)

June 9, 2017

Filing 348 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated June 9, 2017 re: Status of Non-Party Discovery. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)

May 19, 2017

Filing 347 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated May 19, 2017 re: Status of Non-Party Discovery. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)

May 19, 2017

Filing 346 MEMO ENDORSEMENT: on re: (344 in 1:14-cv-10102-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (265 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A., (335 in 1:14-cv-09764-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (437 in 1:14-cv-09371-KPF-SN) Letter filed by Wells Fargo Bank, National Association. ENDORSEMENT: SO ORDERED. (Deposition due by 6/7/2017.) (Signed by Magistrate Judge Sarah Netburn on 5/19/2017) (ap)

May 18, 2017

Filing 345 ORDER: The conference originally scheduled for Friday, May 19, 2017, to address any unresolved issues with respect to potential additional discovery related to Wells Fargo's anticipated affirmative defenses is adjourned to Thursday, June 15, 2017, at 2:00 p.m. in Courtroom 219, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. The parties shall submit letters (not to exceed five pages in length) regarding the status of discovery both related and unrelated to the filing of Wells Fargo's affirmative defenses, as well as the status of the remaining Rule 30(b)(6) depositions by no later than Monday, June 12, 2017. Opposition letters (not to exceed three pages in length) shall be submitted by no later than Tuesday, June 13, 2017. In addition, plaintiffs shall propose revised Rule 30(b)(6) topics to Wells Fargo, as ordered to do so "promptly" by the Court on April 27, 2017, by no later than Monday, May 22, 2017. (Status Conference set for 6/15/2017 at 2:00 PM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 5/18/2017) (ap)

May 17, 2017

Filing 344 LETTER addressed to Magistrate Judge Sarah Netburn from Tracy Schaffer dated 5/17/2017 re: Request for Wells Fargo to conduct four depositions in the month of June.. Document filed by Wells Fargo Bank, N.A..(Schaffer, Tracy)

May 12, 2017

Filing 343 ANSWER to #80 Amended Complaint,,,. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

May 5, 2017

Filing 342 LETTER addressed to Judge Katherine Polk Failla from Scott K. Attaway dated 05/05/17 re: Request for Oral Argument. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Attaway, Scott)

May 5, 2017

Filing 341 DECLARATION of Scott K. Attaway in Support re: #315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, .. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit 5 - Email string ending on 5/11/12 re: FHLB Loan File Requests, #2 Exhibit 6 - Email string ending on 7/27/11 re: Option One 2006-2, #3 Exhibit 7 - Email string ending on 9/2/11 re: Direction and Indemnity Letter for SABR 2006-WM2, #4 Exhibit 8 - 7/21/11 Letter from AMI, #5 Exhibit 9 - 10/13/11 Letter from VP RMBS & Fir Tree, #6 Exhibit 10 - 8/23/11 WF D&R Team Meeting Agenda, #7 Exhibit 11 - Email string ending on 5/11/12 re: BSMFT 2007-AR4)(Attaway, Scott)

May 5, 2017

Filing 340 REPLY MEMORANDUM OF LAW in Support re: #315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, . . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attaway, Scott)

May 3, 2017

Filing 339 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

April 28, 2017

Filing 338 DECLARATION of Traci L. Lovitt in Opposition re: #315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, .. Document filed by Wells Fargo Bank, N.A.. (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, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U)(Lovitt, Traci)

April 28, 2017

Filing 337 MEMORANDUM OF LAW in Opposition re: #315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, . . Document filed by Wells Fargo Bank, N.A.. (Lovitt, Traci)

April 28, 2017

Filing 336 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated April 28, 2017 re: Updated Status of Non-Party Discovery. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)

April 27, 2017

Filing 335 ORDER: terminating #313 and #314 Motion for Motion to Vacate. With respect to the Notice that applies to all BlackRock plaintiffs, It is ORDERED that the BlackRock plaintiffs objections to General Topics 3, 4, 5, 8, 9, 10, 11, 12, 13, 14, 15, 16, and 17 are OVERRULED, and the BlackRock plaintiffs must each produce a witness, pursuant to Rule 30(b)(6), to testify on these topics as set forth in Wells Fargo's Notice of Deposition (Ex. 1 to Wells Fargo's April 11, 2017 Letter). It is FURTHER ORDERED that the BlackRock plaintiffs' objections to General Topics 1, 2, and 19 are SUSTAINED, and the BlackRock plaintiffs must each produce a witness, pursuant to Rule 30(b)(6), to testify on these topics as modified by the BlackRock plaintiffs' counter- proposal Notice of Deposition (Ex. B to BlackRock Plaintiffs' April 6, 2017 Letter). It is FURTHER ORDERED that the BlackRock plaintiffs' objections to General Topics 6 and 7 are SUSTAINED, and the BlackRock plaintiffs need not produce a witness, pursuant to Rule 30(b)(6), to testify as to these topics. The Clerk of Court is requested to terminate the motions pending at ECF No. 403 in 14-cv-9371; ECF No. 298 in 14-cv-9764, ECF No. 289 in 14-cv-10067; ECF No. 313 and 314 in 14-cv-10102; and ECF No. 237 in 15-cv-10033, and as further set forth in this order. (Docketed in Cases: 14cv9371; 14cv9764; 14cv10067; 14cv10102; 15cv10033.) (Signed by Magistrate Judge Sarah Netburn on 4/27/2017) (ap) Modified on 4/27/2017 (ap).

April 27, 2017

Filing 334 ORDER denying #329 Letter Motion to Compel. Wells Fargo's request to exceed the seven-hour limit for Rule 30(b)(6) depositions is denied. On this record, the Court will not adjust the terms set forth in the Deposition Protocol, which was the product of significant negotiation and compromise and was entered by the Court more than fourth months ago. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

April 27, 2017

Filing 333 LETTER REPLY to Response to Motion addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated April 27, 2017 re: #329 LETTER MOTION to Compel Plaintiffs to appear for Rule 30(b)(6) deposition not to exceed 14 hours in length addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated April 21, 2017. . Document filed by Wells Fargo Bank, N.A.. (Rupprecht, Dominic)

April 27, 2017

Filing 332 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated April 27, 2017 re: #329 LETTER MOTION to Compel Plaintiffs to appear for Rule 30(b)(6) deposition not to exceed 14 hours in length addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated April 21, 2017. . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Parekh, Niraj)

April 21, 2017

Filing 330 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated April 21, 2017 re: Status of Non-Party Discovery. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)

April 21, 2017

Filing 329 LETTER MOTION to Compel Plaintiffs to appear for Rule 30(b)(6) deposition not to exceed 14 hours in length addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated April 21, 2017. Document filed by Wells Fargo Bank, N.A..(Rupprecht, Dominic)

April 17, 2017

Filing 328 ORDER: granting #325 Letter Motion for Conference. Plaintiffs' application for a status conference in order to discuss any unresolved issues relating to potential further discovery of Wells Fargo's affirmative defenses is GRANTED. A status conference is scheduled for Friday, May 19, 2017, at 10:00 a.m. in Courtroom 219, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. If the parties subsequently believe that a status conference is no longer necessary, they are directed to inform the Court of such as soon as practicable. The Clerk of Court is directed to terminate the motions at docket number 414 on 14-cv-9371; docket number 308 at 14-cv-9764; docket number 305 at 14-cv-10067; docket number 325 at 14-cv-10102; and docket number 249 at 15-cv-10033. Status Conference set for 5/19/2017 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn. (Signed by Magistrate Judge Sarah Netburn on 4/17/2017) (ap)

April 17, 2017

Filing 327 MEMO ENDORSEMENT: on re: (250 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A. (326 in 1:14-cv-10102-KPF-SN) Letter filed by Wells Fargo Bank, N.A. (309 in 1:14-cv-09764-KPF-SN) Letter filed by Wells Fargo Bank, N.A. ENDORSEMENT: Wells Fargo's application to extend the deadline for taking Princeton Advisory Group's deposition to May 19, 2017, is GRANTED. The parties are directed to inform the Court as soon as practicable if they foresee further delays with Princeton Advisory Group's document production. (Deposition due by 5/19/2017.) (Signed by Magistrate Judge Sarah Netburn on 4/17/2017) (ap)

April 14, 2017

Filing 326 LETTER addressed to Magistrate Judge Sarah Netburn from Tracy Schaffer dated 04/14/2017 re: Request for Extension of Time to Depose Non-Party Princeton Advisory Group. Document filed by Wells Fargo Bank, N.A..(Schaffer, Tracy)

April 14, 2017

Filing 325 LETTER MOTION for Conference to address unresolved discovery issues addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood dated April 14, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)

April 12, 2017

Filing 324 MEMO ENDORSEMENT: on re: (300 in 1:14-cv-10067-KPF-SN) Letter, filed by National Credit Union Administration Board, National Credit Union Administration Board on Behalf of the NGN Trusts, (411 in 1:14-cv-09371-KPF-SN) Letter filed by Wells Fargo Bank, National Association, (305 in 1:14-cv-09764-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (322 in 1:14-cv-10102-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (246 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A. Application GRANTED. Defendant's April 13 deadline is extended to May 12, 2017. However, the parties are directed to raise "any unresolved issues with respect to... discovery" with Magistrate Judge Netburn. (Signed by Judge Katherine Polk Failla on 4/12/2017) (ap)

April 12, 2017

Set/Reset Deadlines: Wells Fargo Bank, N.A. answer due 5/12/2017. (ap)

April 11, 2017

Filing 323 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated April 11, 2017 re: #313 LETTER MOTION for Discovery Order limiting 30(b)(6) deposition scope addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated April 6, 2017. . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Kane, Ryan)

April 11, 2017

Filing 322 LETTER addressed to Judge Katherine Polk Failla from Howard F. Sidman dated April 11, 2017 re: unopposed request for extension of time to respond to the Second Amended Complaint. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

April 11, 2017

Filing 321 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated April 11, 2017 re: #314 LETTER MOTION for Discovery re: motion to strike certain 30(b)(6) deposition topics addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated April 6, 2017. . Document filed by Wells Fargo Bank, N.A.. (Rupprecht, Dominic)

April 10, 2017

Filing 320 DECLARATION of Scott K. Attaway in Support re: #315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, .. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit Excerpt of 8/29/16 Hearing Transcript (14-cv-8175), #2 Exhibit Excerpt of 9/21/16 Hearing Transcript (14-cv-8175), #3 Exhibit Excerpt of 1/11/17 Hearing Transcript (14-cv-9401), #4 Exhibit Opposition to SJ Brief in 12-cv-1538 (D.Conn.))(Attaway, Scott)

April 10, 2017

Filing 319 MEMORANDUM OF LAW in Support re: #315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, . . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attaway, Scott)

April 10, 2017

***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Scott K. Attaway to RE-FILE Document #316 Memorandum of Law in Support of Motion. ERROR(S): Supporting Documents are filed separately, each receiving their own document #'s. (db)

April 7, 2017

Filing 316 FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: #315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, . . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Affidavit Declaration of Scott K. Attaway, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Attaway, Scott) Modified on 4/10/2017 (db).

April 7, 2017

Filing 315 MOTION Notice of Coordinated Plaintiffs' Rule 72 Objections and Motion to Vacate The Magistrate Judge's Opinion and Order Concerning Sampling re: #271 Order,,, #282 Memorandum & Opinion, . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Attaway, Scott)

April 6, 2017

Filing 314 LETTER MOTION for Discovery re: motion to strike certain 30(b)(6) deposition topics addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated April 6, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)

April 6, 2017

Filing 313 LETTER MOTION for Discovery Order limiting 30(b)(6) deposition scope addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated April 6, 2017. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

April 5, 2017

Filing 312 ORDER granting #311 Letter Motion for Extension of Time. Any unresolved objections to the proposed scope of the Rule 30(b)(6) depositions shall be filed with the Court on April 6, 2017, with responses due on April 11, 2017. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

April 4, 2017

Filing 311 JOINT LETTER MOTION for Extension of Time to raise certain 30(b)(6) issues addressed to Magistrate Judge Sarah Netburn from All parties dated April 4, 2017. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

April 3, 2017

Filing 318 MEMO ENDORSEMENT on re: #309 Letter filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd. ENDORSEMENT: In light of the parties' joint submission, all further expert discovery is stayed (except as related to class certification in Royal Park) until further Order of the Court. (Signed by Magistrate Judge Sarah Netburn on 4/3/2017) (ras)

April 3, 2017

Filing 310 ORDER: granting #301 Letter Motion to Compel. Plaintiff's application for oral argument is GRANTED. A telephone conference is scheduled for tomorrow, April 4, 2017, at 3:00 p.m. to discuss the issues raised in plaintiff's March 24, 2017 submission. The parties are to call Chambers jointly at (212) 805-0286. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 4/03/2017) (ama)

April 3, 2017

Set/Reset Hearings: Telephone Conference set for 4/4/2017 at 03:00 PM before Magistrate Judge Sarah Netburn. (ama)

March 31, 2017

Filing 317 MEMO ENDORSEMENT on re: #306 Letter,,, filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd. ENDORSEMENT: Plaintiffs' application to extend the deadline for non-party discovery to April 30, 2017, is GRANTED. Plaintiffs shall file a status letter by April 21, 2017. If the documents have not been otherwise received, plaintiffs will be required to file their motion to compel promptly thereafter. (Discovery due by 4/30/2017.) (Signed by Magistrate Judge Sarah Netburn on 4/3/2017) (ras)

March 31, 2017

Filing 309 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated March 31, 2017 re: anticipated expert discovery that will not be affected by the plaintiffs appeal of the Sampling Opinion. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)

March 31, 2017

Filing 308 LETTER addressed to Magistrate Judge Sarah Netburn from Philip R. Schatz dated March 31, 2017 re: request for oral argument or, in the alternative, the opportunity to present a formal motion. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)

March 31, 2017

Filing 307 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated March 31, 2017 re: Response to Plaintiffs' March 31 letter. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

March 31, 2017

Filing 306 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated March 31, 2017 re: Unopposed Request for Extension to Complete Discovery from Custodians. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)

March 30, 2017

Filing 305 OPINION AND ORDER re: (56 in 1:15-cv-10033-KPF-SN) MOTION to Dismiss filed by Wells Fargo Bank N.A.; (169 in 1:14-cv-09371-KPF-SN) MOTION to Dismiss filed by Wells Fargo Bank, National Association; (126 in 1:14-cv-10067-KPF-SN) MOTION to Dismiss filed by Wells Fargo Bank, National Association; (113 in 1:14-cv-09764-KPF-SN) MOTION to Dismiss filed by Wells Fargo Bank, N.A.; (111 in 1:14-cv-10102-KPF-SN) MOTION to Dismiss filed by Wells Fargo Bank, N.A. For the foregoing reasons, Defendant's motion is GRANTED IN PART and DENIED IN PART as described in the text of this Opinion. If the NCUAB still wishes to amend its pleading, it is directed to move the Court for leave to do so within two weeks of this Opinion and Order. The Clerk of Court is directed to terminate the following motions: in Case No. 14 Civ. 9371, the motion pending at Docket Entry #169; in Case No. 14 Civ. 9764, the motion pending at Docket Entry #113; in Case No. 14 Civ. 10067, the motion pending at Docket Entry #126; in Case No. 14 Civ. 10102, the motion pending at Docket Entry #111; and in Case No. 15 Civ. 10033, the motion pending at Docket Entry #56. (Signed by Judge Katherine Polk Failla on 3/30/2017) (cla)

March 29, 2017

Filing 304 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated March 29, 2017 re: #301 LETTER MOTION to Compel Wells Fargo to produce documents addressed to Magistrate Judge Sarah Netburn from Philip Schatz dated March 24, 2017. . Document filed by Wells Fargo Bank, N.A.. (Sidman, Howard)

March 28, 2017

Filing 303 MEMO ENDORSEMENT on re: (300 in 1:14-cv-10102-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (389 in 1:14-cv-09371-KPF-SN) Letter filed by Wells Fargo Bank, National Association, (288 in 1:14-cv-09764-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (222 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A. ENDORSEMENT: Wells Fargo's application to schedule the six specific non-party depositions on or before April 21, 2017, is GRANTED. SO ORDERED. (Depositions due by 4/21/2017.) (Signed by Magistrate Judge Sarah Netburn on 3/28/2017) (anc)

March 24, 2017

Filing 302 ORDER. For the reasons in this Order, Wells Fargo is ORDERED to produce Exhibits 11, 15, and 16 in accordance with the Court's guidance as set forth herein by no later than Friday, March 31, 2017. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 3/24/2017) (rjm)

March 24, 2017

Filing 301 LETTER MOTION to Compel Wells Fargo to produce documents addressed to Magistrate Judge Sarah Netburn from Philip Schatz dated March 24, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)

March 24, 2017

Filing 300 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated March 24, 2017 re: Request for Extension of Time to Conduct Certain Non-Party Depositions. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

March 24, 2017

Filing 299 LETTER addressed to Judge Katherine Polk Failla from David H. Wollmuth dated March 24, 2017 re: Supplemental Authority. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wollmuth, David)

March 24, 2017

Filing 298 ORDER granting #296 Letter Motion for Extension of Time. The parties are granted until May 1, 2017, to complete Rule 30(b)(6) depositions and to resolve any remaining discovery disputes. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

March 24, 2017

Filing 297 ORDER: On consent of all parties, Wells Fargo's January 18, 2017 Daubert motion to exclude plaintiffs' proposed expert sampling evidence is stayed pending the District Court's adjudication of plaintiffs' objections to the March 10, 2017 sampling opinion. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 3/24/2017) (anc)

March 24, 2017

Filing 296 JOINT LETTER MOTION for Extension of Time to Complete Rule 30(b)(6) Depositions addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 03/24/2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd..(Galdston, Benjamin)

March 23, 2017

Filing 295 ORDER: The Court has reviewed and considered the parties' joint submission dated March 17, 2017, regarding Phase II of the Loan Re-Underwriting Protocol. It is ORDERED that: All party fact discovery shall be completed by March 31, 2017. Plaintiffs are granted leave to continue pursuing third-party discovery to obtain additional loan files and guidelines in order to reunderwrite additional loans. Depositions of non-parties (with the exception of warrantors and servicers) shall be completed by March 31, 2017. See BlackRock ECF No. 355. Consistent with the Court's February 6, 2017 Order (see BlackRock ECF No. 340), depositions of warrantors and servicers are stayed pending the District Court's adjudication of plaintiffs' objections to the March 10, 2017 Sampling Opinion. The parties are directed to identify any anticipated expert discovery that will not be affected by the plaintiffs' appeal of the Sampling Opinion in a joint letter to the Court by next Friday, March 31, 2017. The Court believes the parties should continue to advance this case for trial while the plaintiffs' objections are pending. All other expert discovery tied to the Sampling Opinion is stayed until those objections are adjudicated. All other relief sought by Wells Fargo is DENIED. ( Deposition due by 3/31/2017., Fact Discovery due by 3/31/2017.) (Signed by Magistrate Judge Sarah Netburn on 3/23/2017) (mro)

March 23, 2017

Filing 294 ORDER denying #286 Letter Motion to Compel. Wells Fargo's application for the Phoenix Light plaintiffs to produce documents demonstrating "proof of ownership" of the RMBS at issue is DENIED. Wells Fargo has failed to establish that documents exist that are being withheld. And issues related to the strength of plaintiffs' proof are more properly addressed at summary judgment or trial. Furthermore, Phoenix Light has represented that it already searched for and produced all responsive documents underlying its acquisition of the RMBS certificates at issue. See ECF No. 288 at 2. Regarding the "Deep Dive" analysis performed by BlackRock at the behest of EAA, plaintiffs argue that these documents constitute non-discoverable work product and were created for assessing potential legal action involving other defendants or trusts or joining actions already pending; and not for any independent business purpose. See ECF No. 288 at 3. Wells Fargo moreover does not dispute that the "Deep Dive" analysis pertained to Phoenix Light's larger RMBS portfolio, not to the specific trusts or loans at issue. See ECF No. 286 at 3. Wells Fargo has failed to meet its burden of establishing that it has a substantial need for this attorney work product, or that the failure to produce it would constitute an undue burden on Wells Fargo. Wells Fargo's application for Phoenix Light to produce the "Deep Dive" documents is DENIED as well. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

March 23, 2017

Filing 293 NOTICE OF APPEARANCE by Danielle L Bauer on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Bauer, Danielle)

March 21, 2017

Filing 292 LETTER RESPONSE to Motion addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated March 21, 2017 re: #286 LETTER MOTION to Compel Phoenix Light SF Limited to produce documents addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated March 14, 2017. And #291 Reply Memorandum of Law dated March 20, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Parekh, Niraj)

March 20, 2017

Filing 291 REPLY MEMORANDUM OF LAW in Support re: #286 LETTER MOTION to Compel Phoenix Light SF Limited to produce documents addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated March 14, 2017. . Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Rupprecht, Dominic)

March 17, 2017

Filing 290 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated March 17, 2017 re: Plaintiffs' March 17, 2017 Letter. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

March 17, 2017

Filing 289 LETTER addressed to Magistrate Judge Sarah Netburn from Scott K. Attaway dated March 17, 2017 re: Status of meet-and-confer regarding Phase II of the Loan Reunderwriting Protocol. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A)(Attaway, Scott)

March 17, 2017

Filing 288 LETTER RESPONSE to Motion addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated March 17, 2017 re: #286 LETTER MOTION to Compel Phoenix Light SF Limited to produce documents addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated March 14, 2017. . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Parekh, Niraj)

March 14, 2017

Filing 287 MEMO ENDORSEMENT on re: (379 in 1:14-cv-09371-KPF-SN) Letter, filed by PIMCO FUNDS: PIMCO GLOBAL MULTI-ASSET FUND, et al, (276 in 1:14-cv-09764-KPF-SN) Letter, filed by Royal Park Investments SA/NV, (207 in 1:15-cv-10033-KPF-SN) Letter filed by Commerzbank AG, (285 in 1:14-cv-10102-KPF-SN) Letter, filed by Blue Heron Funding II Ltd., Silver Elms CDO plc, Silver Elms CDO II Limited, Phoenix Light SF Limited, Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., C-Bass CBO XVII Ltd., (266 in 1:14-cv-10067-KPF-SN) Letter, filed by National Credit Union Administration Board. ENDORSEMENT: Application GRANTED. Plaintiffs' deadline to file objections is extended to April 7, 2017. Defendant's response is due on or before April 28, 2017, and Plaintiffs' reply May 5, 2017. (Signed by Judge Katherine Polk Failla on 3/14/2017) (mro)

March 14, 2017

Filing 286 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION to Compel Phoenix Light SF Limited to produce documents addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated March 14, 2017. Document filed by Wells Fargo Bank, N.A. (Rupprecht, Dominic) Modified on 4/19/2017 (db).

March 14, 2017

Filing 285 LETTER addressed to Judge Katherine Polk Failla from Scott K. Attaway dated March 14, 2017 re: Plaintiffs Request for Extension of Time to Object to Magistrate Judge Netburns Opinion and Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Attaway, Scott)

March 13, 2017

Filing 284 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated February 17, 2017 re: Supplemental Submission Concerning IMM Database. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit 1-4)(Kane, Ryan)

March 13, 2017

Filing 283 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated February 17, 2017 re: IMM database. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Slipsheet for Exhibits 1-3, filed under seal)(Sidman, Howard)

March 10, 2017

Filing 282 OPINION & ORDER: Accordingly, plaintiffs' motion to re-underwrite a sampling of loans for the purpose of proving Wells Fargo's liability or damages beyond the loans in the sample is DENIED. The parties are directed to the Court's February 24, 2017 Order as to submitting a joint status letter regarding Phase II of the Loan Re-Underwriting Protocol and Wells Fargo's January 18, 2017 Daubert motion. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 3/10/2017) (anc)

March 9, 2017

Filing 281 OPINION & ORDER: The Court has reviewed the parties' February 17, 2017 applications to file their respective submissions regarding the IMM Database in redacted form and finds the proposed redactions appropriate. Plaintiffs and Wells Fargo are hereby ORDERED to file redacted versions of their February 17, 2017 submissions on the public ECF docket. (Signed by Magistrate Judge Sarah Netburn on 3/9/2017) (mro)

March 9, 2017

Filing 280 OPINION & ORDER: For the reasons stated above, Wells Fargo is ORDERED to produce Exhibits 10 and 12 in redacted form by no later than March 13, 2017. Wells Fargo is FURTHER ORDERED to review its privilege log and expeditiously produce any previously withheld documents that should be produced based on the Court's guidance as set forth herein. Wells Fargo is ORDERED to submit a declaration with regards to Exhibits 11, 14, 15, and 16 as set forth herein by no later than March 17, 2017. (Signed by Magistrate Judge Sarah Netburn on 3/9/2017) (kgo) Modified on 3/10/2017 (kgo).

March 9, 2017

Filing 279 OPINION & ORDER: Accordingly, Wells Fargo is ORDERED to complete production of the IMM Database entries associated with the Trusts and loans in those Trusts at issue in this consolidated action, consistent with the Court's ruling, by March 27, 2017. Production shall be made on a rolling basis. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 3/9/2017) (anc)

March 8, 2017

Filing 278 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated March 8, 2017 re: Questions from March 6 Teleconference. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

March 6, 2017

Filing 331 ORDER AUTHORIZING SERVICE OF SUBPOENAS ON CHRISTOPHER WATLER IN THE CAYMAN ISLANDS PURSUANT TO THE HAGUE CONVENTION: WHEREFORE, based on the facts asserted and the arguments of the parties, it is hereby ORDERED, ADJUDGED and DECREED that: Wells Fargo is authorized to serve on Christopher Watler, through the United States Consulate in the Cayman Islands, its subpoena to testify at a deposition in a civil action. Wells Fargo is authorized to serve on Christopher Watler, through certified mail, its subpoena to testify at a deposition in a civil action. Wells Fargo is authorized to serve on Christopher Watler, through the Cayman Island's Central Authority, its subpoena to testify at a deposition in a civil action. Should Christopher Watler not comply with the properly-served subpoena and upon filing of receipt of proof of service, an Order will issue directing Christopher Watler to show cause as to why he should not be punished for contempt, pursuant to 28 U.S.C. 1784(a). (Signed by Magistrate Judge Sarah Netburn on 3/6/2017) (ap) Modified on 5/8/2017 (ap).

March 6, 2017

Filing 277 MEMO ENDORSEMENT on re: (276 in 1:14-cv-10102-KPF-SN) Letter, filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd., (194 in 1:15-cv- 10033-KPF-SN) Letter filed by Commerzbank AG, (370 in 1:14-cv-09371-KPF-SN) Letter, filed by PIMCO FUNDS: PIMCO GLOBAL MULTI-ASSET FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING LOCAL BOND FUND, PIMCO FUNDS: PIMCO UNCONSTRAINED BOND FUND, Pimco Cayman Trust: Pimco Cayman Global Ex-Japan (Yen- hedged) Bond Fund, PIMCO FUNDS: PIMCO TOTAL RETURN FUND III, TIAA-CREF Life Insurance Company, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STRATEGIC INCOME FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YEN-HEDGED) BOND FUND II, Pimco Corporate & Income Oppurtunity Fund, Pimco Cayman SPC Limited: Pimco Cayman Unconstrained Bond Segregated Portfolio, PIMCO FUNDS: PIMCO LONG-TERM CREDIT FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INFLATION STRATEGY FUND, Pimco High Income Fund, Pimco Low Duration Portfolio, Pimco ETF Trust: Pimco Total Return Active Exchange-Traded Fund, Pimco Variable Insurance Trust: Pimco Unconstrained Bond Portfolio, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME FUND, PIMCO FUNDS: PIMCO INCOME FUND, Brookfield Mortgage Opportunity Income Fund Inc., PIMCO FUNDS: PIMCO INTL LOW VOLATILITY RAFI-PLUS AR FUND, Pimco Funds: Pimco Small Cap Stockplus AR Strategy Fund, THE PRUDENTIAL SERIES FUND, Pimco Funds: Private Account Portfolio Series high Yield Portfolio, CREF BOND MARKET ACCOUNT, PIMCO FUNDS: PIMCO LOW DURATION FUND III, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES ASSET-BACKED SECURITIES PORTFOLIO, Pimco Tactical Oppertunities Master Fund LTD, PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, TOTAL RETURN BOND FUND, BLACKROCK US MORTGAGE, Pimco Global Income Oppertunities Fund, Pimco Funds: Private Account Portfolio Series Real Return Portfolio, Pimco Funds: Pimco International Stockplus AR Strategy Fund (Unhedged), PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE BOND FUND, LVS I LLC, Kore Advisors, L.P., Pimco ETF Trust: Pimco Enchanced Short Maturity Active Exchange-Traded Fund, PIMCO BERMUDA TRUST: PIMCO EMERGING MARKETS BOND FUND (M), PIMCO FUNDS: PIMCO WORLDWIDE FUNDAMENTAL ADVANTAGE AR STRATEGY FUND, PIMCO LARGE CAP STOCKSPLUS ABSOLUTE RETURN FUND, AST PIMCO TOTAL RETURN BOND PORTFOLIO, PCM Fund, Inc., PIMCO FUNDS: PIMCO GLOBAL ADVANTAGE STRATEGY BOND FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO DIVIDEND AND INCOME BUILDER FUND, BLACKROCK TOTAL RETURN PORTFOLIO (INS- SERIES), THE PRUDENTIAL INVESTMENT PORTFOLIOS INC., Pimco Funds: Pimco Stockplus Absolute Return Fund, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL BOND FUND, PIMCO FUNDS: PIMCO LOW DURATION FUND, PIMCO ETF TRUST: PIMCO LOW DURATION ACTIVE EXCHANGE-TRADED FUND, Pimco Funds: Private Account Porfolio Series Emerging Markets Portfolio, PIMCO VARIABLE INSURANCE TRUST: PIMCO REAL RETURN PORTFOLIO, Fixed Incomes Shares: Series M, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES INTERNATIONAL PORTFOLIO, Pimco Offshore Funds: Pimco Absolute Strategy V Alpha Fund, PIMCO FUNDS: PIMCO INVESTMENT GRADE CORPORATE BOND FUND, Pimco Real Return Strategy Fund, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS STRATEGY SEGREGATED PORTFOLIO, Blackrock Core Bond Portfolio, Pimco Bermuda Trust IV: Pimco Bermuda Global Bond Ex-Japan Fund, Blackrock Allocation Target Shares: Series S Portfolio, BLACKROCK COREPLUS BOND FUND B, Pimco Absolute Return Strategy II Master Fund LDC, PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC, PIMCO ABSOLUTE RETURN STRATEGY IV IDF LLC, PACIFIC BAY CDO, LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL INVESTMENT GRADE CREDIT FUND, TIAA-CREF BOND PLUS FUND, PIMCO FUNDS: PIMCO DIVERSIFIED INCOME FUND, FIXED INCOME SHARES: SERIES M, BLACKROCK COREALPHA BOND MASTER PORTFOLIO, PIMCO DYNAMIC CREDIT INCOME FUND, PIMCO FUNDS: PIMCO EMERGING LOCAL BOND FUND, Prudential Bank & Trust, FSB, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES DEVELOPING LOCAL MARKETS PORTFOLIO, PIMCO FUNDS: PIMCO EM FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO LOW VOLATILITY RAFI- PLUS AR FUND, Pimco Funds: Pimco International Stockplus AR Strategy Fund (U.S. Dollar- Hedged), PIMCO FUNDS: PIMCO FOREIGN BOND FUND (U.S. DOLLAR-HEDGED), TIAA-CREF BOND FUND, BLACKROCK DYNAMIC HIGH INCOME - STRUCTURED CREDIT PORTFOLIO, LVS II LLC, FIXED INCOME SHARES: SERIES C, PIMCO DYNAMIC INCOME FUND, Pimco Funds: Global Investors Series Plc, emerging markets bond funds, The Gilbraltar Life Insurance Company, Ltd., PIMCO ABSOLUTE RETURN STRATEGY IV MASTER FUND LDC, PIMCO FUNDS: PIMCO FOREIGN BOND FUND (UNHEDGED), PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL ADVANTAGE REAL RETURN FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS 2;, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, UNCONSTRAINED BOND FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 17, PIMCO FUNDS: PIMCO INTERNATIONAL FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO FUNDS: PIMCO REAL RETURN FUND, PIMCO FUNDS: PIMCO FUNDAMENTAL ADVANTAGE ABSOLUTE RETURN STRATEGY FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO EMERGING MARKETS BOND PORTFOLIO, Pimco Funds: Global Investors Series PLC, Stockplus Fund, PIMCO FUNDS: PIMCO GLOBAL BOND FUND (UNHEDGED), The Prudential Insurance Company of America, TIAA-CREF SHORT-TERM BOND FUND, PIMCO FUNDS: PIMCO REAL ESTATE REAL RETURN STRATEGY FUND, Blackrock Enchanted Government Fund, Inc., PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES U.S. GOVERNMENT SECTOR PORTFOLIO, TIAA-CREF Social Choice Bond Fund, PIMCO FUNDS: PIMCO COMMODITY REAL RETURN STRATEGY FUND, PIMCO FUNDS: PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO LOW DURATION PORTFOLIO, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO, FIXED INCOME SHARES: SERIES LD, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME DURATION HEDGED FUND, Pimco Funds: Pimco Stockplus AR Short Strategy Fund, TIAA GLOBAL PUBLIC INVESTMENTS, MBS LLC, PIMCO FUNDS: PIMCO TOTAL RETURN FUND, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES MORTGAGE PORTFOLIO, Pimco Funds: Pimco Global Bond Fund (U.S. Dollar- Hedged), PIMCO MULTI-SECTOR STRATEGY FUND LTD., PIMCO FUNDS: PIMCO SMALL COMPANY FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, Pimco Offshore Funds- Pimco Absolute Return Strategy IV Efund, BLACKROCK LONG DURATION ALPHAPLUS BOND FUND, Blackrock Strategic Income Oppurtunities Portfolio, PIMCO FUNDS: PIMCO FLOATING INCOME FUND, PIMCO BERMUDA TRUST II: PIMCO BERMUDA INCOME FUND (M), PIMCO FUNDS: PIMCO UNCONSTRAINED TAX MANAGED BOND FUND, PIMCO CORPORATE & INCOME STRATEGY FUND, BLACKROCK INCOME TRUST, INC., Pimco Income Oppertunity Fund, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES SHORT-TERM PORTFOLIO, CREF SOCIAL CHOICE ACCOUNT, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO INCOME BOND FUND, Pimco Funds: Pimco Real Return Asset Fund, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL BOND PORTFOLIO (UNHEDGED), BLACKROCK FIXED INCOME GLOBALALPHA MASTER FUND LTD., Prudential Retirement Insurance and Annuity Company, Pimco Distressed Senior Credit Oppurtunites Fund II, L.P., PIMCO FUNDS: PIMCO LOW DURATION FUND II, PIMCO FUNDS: PIMCO TOTAL RETURN FUND IV, PIMCO FUNDS: PIMCO LONG DURATION TOTAL RETURN FUND, BLACKROCK COREALPHA BOND FUND E, PIMCO FUNDS: PIMCO SHORT-TERM FUND, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN LOW DURATION SEGREGATED PORTFOLIO, PIMCO VARIABLE INSURANCE TRUST: PIMCO FOREIGN BOND PORTFOLIO (U.S. DOLLAR HEDGED), PIMCO GLOBAL CREDIT OPPORTUNITY MASTER FUND LDC, PIMCO GLOBAL STOCKSPLUS & INCOME FUND, PIMCO INCOME STRATEGY FUND II, PIMCO FUNDS: PIMCO MODERATE DURATION FUND, Prudential Trust Company, Pimco Variable Insurance Trust: Pimco Short-Term Portfolio, Pimco Equity Series: Pimco Balanced Income Fund, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN BOND FUND, PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INCOME FUND, PIMCO FUNDS: PIMCO MORTGAGE OPPORTUNITIES FUND, BLACKROCK MASTER TOTAL RETURN PORTFOLIO OF MASTER BOND LLC, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL ADVANTAGE STRATEGY BOND PORTFOLIO, PIMCO FUNDS: PIMCO EMG INTL LOW VOLATILITY RAFI-PLUS AR FUND, Fixed Income Shares (Series R), Pimco Funds: Pimco Long--Term U.S. Government Fund, Pimco Variable Insurance Trust: Pimco Long Term U.S. Government Portfolio, PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC, PIMCO VARIABLE INSURANCE TRUST: PIMCO TOTAL RETURN PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO BOND FUND, MILLERTON ABS CDO LTD., PIMCO VARIABLE INSURANCE TRUST: PIMCO COMMODITY REAL RETURN STRATEGY PORTFOLIO, PIMCO FUNDS: PIMCO TOTAL RETURN FUND II, PIMCO FUNDS: PIMCO COMMODITIESPLUS STRATEGY FUND, BLACKROCK MULTI-SECTOR INCOME TRUST, PIMCO STRATEGIC INCOME FUND, INC., TIAA-CREF LIFE BOND FUND, PIMCO INCOME STRATEGY FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS 9, (257 in 1:14-cv-10067-KPF-SN) Letter, filed by National Credit Union Administration Board, (267 in 1:14-cv-09764-KPF-SN) Letter, filed by Royal Park Investments SA/NV. ENDORSEMENT: The parties' joint letter addressing Phase II of the Loan Re-Underwriting Protocol, pursuant to the Court's February 24, 2017 Order, shall be submitted no later than seven (7) days after the Court's decision on sampling is issued. The deadline for objecting to the February 24, 2017 Order is stayed until fourteen (14) days from when the sampling decision is issued. (Signed by Magistrate Judge Sarah Netburn on 03/06/2017) (ap) Modified on 3/7/2017 (tro).

March 3, 2017

Filing 276 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Scott K. Attaway dated March 3, 2017 re: Status of meet-and-confer regarding Phase II of the Loan Re-Underwriting Protocol. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Attaway, Scott)

March 3, 2017

Filing 275 LETTER addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated February 3, 2017 re: Order Authorizing Service of Subpoena in Cayman Islands. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Memorandum of Law, #2 Exhibit Index, #3 Exhibit 1 - Proposed Order, #4 Exhibit 2A and 2B - Subpoenas to Christopher Watler at his work and home addresses, #5 Exhibit 3 Decl. ISO Mot. to Order Subpoena Service in Cayman Island)(Stanton, Andrew)

March 3, 2017

***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Andrew R. Stanton to RE-FILE Document #236 LETTER MOTION for Discovery re: Order Authorizing Subpoena addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated February 3, 2017. Use the event type Letter found under the event list Other Documents. (ldi)

February 28, 2017

Filing 274 ORDER: The Court has received multiple submissions regarding the IMM Database issue. No further letters from the parties regarding this issue is permitted unless requested by the Court. (Signed by Magistrate Judge Sarah Netburn on 2/28/2017) (mro)

February 27, 2017

Filing 273 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated February 27, 2017 re: Response to Plaintiffs' Letter concerning Wells Fargo's IMM database submission. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

February 25, 2017

Filing 272 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated February 25, 2017 re: Deficiencies in Wells Fargos Submission Regarding the IMM Database. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)

February 24, 2017

Filing 271 ORDER: Plaintiffs' motion for leave to re-underwrite a sample of loans to prove Wells Fargo's liability beyond the specific loans included in the sample pool is DENIED as not proportionate to the needs of the case. A decision providing the Court's reasoning will follow. The parties are directed to meet and confer to discuss (1) how to approach Phase II of the Loan Re-Underwriting Protocol and (2) whether any of the issues raised in Wells Fargo's January 18, 2017 Daubert motion response are mooted in light of the Court's ruling. The parties shall submit a joint letter addressing these two issues, including either a joint or competing proposal for Phase II by March 3, 2017. (Signed by Magistrate Judge Sarah Netburn on 2/24/2017) (cf)

February 24, 2017

Filing 270 MEMO ENDORSEMENT on re: (362 in 1:14-cv-09371-KPF-SN) Letter filed by PIMCO Plaintiffs, (257 in 1:14-cv-09764-KPF-SN) Letter filed by Royal Park Investments SA/NV, (250 in 1:14-cv-10067-KPF-SN) Letter, filed by National Credit Union Administration Board on Behalf of the NGN Trusts, NCUA GUARANTEED NOTES TRUST 2011-R4, NCUA GUARANTEED NOTES TRUST 2011-R5, National Credit Union Administration Board, NCUA GUARANTEED NOTES TRUST 2011-R2, NCUA GUARANTEED NOTES TRUST 2010-R3, NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2010-R1, (264 in 1:14-cv-10102-KPF-SN) Letter, filed by Blue Heron Funding II Ltd., Silver Elms CDO plc, Silver Elms CDO II Limited, Phoenix Light SF Limited, Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., C-Bass CBO XVII Ltd., (181 in 1:15-cv-10033-KPF-SN) Letter filed by Commerzbank AG. ENDORSEMENT: The parties' application to take the deposition of Linda Stinson by March 31, 2017 is GRANTED. Furthermore, given that no discovery dispute letters were filed yesterday, the standing Monday teleconference is adjourned. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 2/24/2017) (anc)

February 24, 2017

Filing 269 ORDER FOR ADMISSION PRO HAC VICE granting #263 Motion for Ryan G. Milligan to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 02/24/2017) (ap)

February 24, 2017

Filing 268 NOTICE OF APPEARANCE by Paul DeFilippo on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (DeFilippo, Paul)

February 24, 2017

Filing 267 NOTICE OF APPEARANCE by Michael Christopher Ledley on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Ledley, Michael)

February 24, 2017

Filing 266 NOTICE OF APPEARANCE by Jay Stuart Handlin on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Handlin, Jay)

February 24, 2017

Filing 265 LETTER addressed to Judge Katherine Polk Failla from Jayant W. Tambe dated February 24, 2017 re: Response to Plaintiffs' Notice of Supplemental Authority. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

February 23, 2017

Filing 264 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated February 23, 2017 re: Joint Request Concerning Deposition Date for Linda Stinson. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)

February 23, 2017

Filing 263 MOTION for Ryan G. Milligan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13348753. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 IN certificate of good standing, #2 MI certificate of good standing, #3 Affidavit, #4 Text of Proposed Order)(Milligan, Ryan)

February 23, 2017

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #263 MOTION for Ryan G. Milligan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13348753. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc)

February 22, 2017

Filing 262 RESPONSE re: #148 Order,,,,,,,,, Coordinated Plaintiffs' Response in Opposition to Wells Fargo Bank, N.A.'s Jan. 18, 2017 Letter Motion to Exclude Plaintiffs' Proposed Expert Sampling Evidence. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Royal Park Investments SA/NV, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Libra, John)

February 21, 2017

Filing 261 MEMO ENDORSEMENT on re: #258 Letter filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd. ENDORSEMENT: The parties' application to extend the deadline for taking non-party depositions up to and including March 31, 2017, is GRANTED. No further extensions of this deadline will be permitted. Wells Fargo's application regarding the BlackRock non-party depositions in its February 17, 2017 letter (ECF No. 351) is therefore mooted. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 2/21/2017) (anc)

February 21, 2017

Filing 260 NOTICE OF APPEARANCE by John Richard Hein on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Hein, John)

February 20, 2017

Filing 259 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated February 20, 2017 re: Plaintiffs' February 15 privilege letter. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

February 18, 2017

Filing 258 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated February 18, 2017 re: Joint Request for Non-Party Deposition Extension. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)

February 17, 2017

Filing 257 ORDER: The Court directed PEL to submit an update regarding the estimated volume these reports and the difficulty in locating them. PEL subsequently "identified a centrally-stored location in which approximately 25 Reports are stored." ECF No. 256. Given this relatively small number and Wells Fargo's argument that the information in those reports was used by EAA to make investment decisions regarding Phoenix Light's assets and that Phoenix Light then carried out EAA's instructions based on the reports (despite Phoenix Light itself never reviewing the information), PEL is directed to produce all twenty-five reports by no later than Wednesday, February 22, 2017. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 2/17/2017) (anc)

February 16, 2017

Filing 256 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated February 16, 2017 re: Non-Party PIMCO Europe's Report to the Court In Accordance With February 13, 2017 Teleconference. Document filed by PIMCO Europe Ltd.(Galdston, Benjamin)

February 16, 2017

Filing 255 NOTICE of Supplemental Authority re: #133 Memorandum of Law in Opposition to Motion,,,. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Attaway, Scott)

February 15, 2017

Filing 254 ORDER granting #244 Letter Motion to Compel. Compensation for the testimony of a fact witness is governed by 28 U.S.C. 1821, which provides for a $40 per day fee for each day's attendance. By contrast, expert witnesses designated under Rule 26 are entitled to a reasonable fee for time spent in responding to discovery paid by the party seeking the discovery, [u]nless manifest injustice would result. Fed. R. Civ. P. 26(b)(4)(E). The rule requiring the party seeking the discovery to pay a higher fee to depose an expert witness is intended to avoid the unfairness of letting one party have what the other party has paid for. 8A Wright & Miller, Fed. Prac. and Proc. 2034. The witness here has not been designated as an expert, and notwithstanding his lawyer's per-hour valuation of his time, he is not entitled to anything beyond what 1821 requires. Moreover, the defendant has offered to depose the witness on a Saturday to avoid any interference with his work. Defendant's motion to compel the witness to comply with the subpoena is granted. The defendant is directed to serve immediately this order upon counsel for the witness. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

February 15, 2017

Filing 253 LETTER RESPONSE in Support of Motion addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated February 15, 2017 re: #244 LETTER MOTION to Compel David Harrington to comply with subpoena addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated February 8, 2017. (Responding to Doc. 252). Document filed by Wells Fargo Bank, N.A.. (Rupprecht, Dominic)

February 15, 2017

Filing 252 FIRST LETTER addressed to Magistrate Judge Sarah Netburn from Robert L. Dougherty, Esq. dated 02/15/2017 re: Non Party Witness Fee. Document filed by Phoenix Light SF Limited. (Attachments: #1 Exhibit NYLJ Article)(Dougherty, Robert)

February 15, 2017

Filing 251 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated February 9, 2017 re: certain discovery issues. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

February 14, 2017

Filing 250 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated February 10, 2017 re: Howard F. Sidman. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

February 14, 2017

Filing 249 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated February 9, 2017 re: Plaintiffs' Discovery Letter regarding Databases. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)

February 10, 2017

Filing 248 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 02/10/2017 re: Response to Wells Fargo's February 9, 2017 Letter Concerning Certain Discovery Matters. Document filed by PIMCO Europe Ltd.(Galdston, Benjamin)

February 9, 2017

Filing 247 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated February 9, 2017 re: 30(b)(6) deposition update. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

February 9, 2017

Filing 246 LETTER addressed to Magistrate Judge Sarah Netburn from Niraj J. Parekh dated February 9, 2017 re: Plaintiffs' Response to Wells Fargo's Privilege Challenge. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Parekh, Niraj)

February 8, 2017

Filing 245 ORDER FOR ADMISSION PRO HAC VICE OF ANDREW R. STANTON granting #166 Motion for Andrew R. Stanton to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 2/8/2017) (cla)

February 8, 2017

Filing 244 LETTER MOTION to Compel David Harrington to comply with subpoena addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated February 8, 2017. Document filed by Wells Fargo Bank, N.A..(Rupprecht, Dominic)

February 7, 2017

Filing 243 ORDER FOR ADMISSION PRO HAC VICE granting #235 Motion for Robert L. Schnell to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 2/7/2017) (mro)

February 6, 2017

Filing 242 ORDER: Pursuant to the teleconference on February 6, 2017, the parties' joint application to extend the deadline for taking the depositions of non-party Warrantors and Servicers is GRANTED. The schedule for these nonparty depositions shall be incorporated into the deadlines for expert discovery, which will be set forth in Phase II of the Loan Re-Underwriting Protocol after the Court has issued a decision on the parties' sampling submissions. (Signed by Magistrate Judge Sarah Netburn on 2/6/2017) (mro)

February 6, 2017

Filing 241 ORDER granting #239 Letter Motion for Extension of Time. The parties' joint request to extend the time in which to notice, object to, and conduct Rule 30(b)(6) depositions is granted, and the new deadline set forth in the parties' submission is adopted. The Court will address the deadline for depositions of warrantors and servicers at today's weekly call. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

February 6, 2017

Filing 240 MEMO ENDORSEMENT on re: (229 in 1:14-cv-10067-KPF-SN) Letter filed by National Credit Union Administration Board, (240 in 1:14-cv-09764-KPF-SN) Letter filed by Royal Park Investments SA/NV, (334 in 1:14-cv-09371-KPF-SN) Letter, filed by PIMCO FUNDS: PIMCO GLOBAL MULTI-ASSET FUND, et al., (164 in 1:15-cv-10033-KPF-SN) Letter filed by Commerzbank AG, (238 in 1:14-cv-10102-KPF-SN) Letter, filed by Blue Heron Funding II Ltd., Silver Elms CDO plc, Silver Elms CDO II Limited, Phoenix Light SF Limited, Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., C-Bass CBO XVII Ltd. ENDORSEMENT: Plaintiffs' application for a two-week extension to file their response to Wells Fargo's motion to exclude plaintiffs' sampling report is GRANTED and shall be submitted by February 22, 2017. Wells Fargo's application to file a reply is DENIED. The Loan Re-Underwriting Protocol-Phase I, which was the product of extensive drafting and negotiation, does not contemplate the filing of a reply. ( Responses due by 2/22/2017) (Signed by Magistrate Judge Sarah Netburn on 2/6/2017) (mro)

February 4, 2017

Filing 239 JOINT LETTER MOTION for Extension of Time to conduct 30(b)(6) and nonparty depositions addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston, Christopher Wood, Steven Fitzgerald, John Libra and Howard Sidman dated February 4, 2017. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

February 3, 2017

Filing 238 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated February 3, 2017 re: Coordinated Sampling Expert Report. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)

February 3, 2017

Filing 237 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 02/03/2017 re: Plaintiffs' Response to Wells Fargo's February 2, 2017 Discovery Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Galdston, Benjamin)

February 3, 2017

Filing 236 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Discovery re: Order Authorizing Subpoena addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated February 3, 2017. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Memorandum of Law, #2 Exhibit Index, #3 Exhibit 1, #4 Exhibit 2A and 2B, #5 Exhibit 3 and attachments)(Stanton, Andrew) Modified on 3/3/2017 (ldi).

February 3, 2017

Filing 235 MOTION for Robert L. Schnell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13278694. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit, #2 Certificate of Good Standing, #3 Text of Proposed Order)(Schnell, Robert)

February 3, 2017

Filing 234 ORDER granting #232 Letter Motion for Extension of Time. All applications are granted, including plaintiffs' request for leave to file a reply letter in further support of their privilege challenges (of no more than three pages). (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

February 3, 2017

Filing 233 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated February 2, 2017 re: discovery issues. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

February 3, 2017

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #235 MOTION for Robert L. Schnell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13278694. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)

February 2, 2017

Filing 232 LETTER MOTION for Extension of Time re: certain depositions and privilege submissions addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated February 2, 2017. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

January 31, 2017

Filing 231 NOTICE OF APPEARANCE by Christopher Jon Lucht on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Lucht, Christopher)

January 31, 2017

Filing 230 NOTICE OF APPEARANCE by Jay Gerald Safer on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Safer, Jay)

January 31, 2017

Filing 229 NOTICE OF APPEARANCE by James Joseph Brennan on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Brennan, James)

January 25, 2017

Filing 228 LETTER addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood dated January 25, 2017 re: request for one day extension to file letter brief. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Wood, Christopher)

January 24, 2017

Filing 227 ORDER FOR ADMISSION PRO HAC VICE OF KIMBERLY A. BROWN granting #226 Motion for Kimberly A. Brown to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 1/24/2017) (mro)

January 24, 2017

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #226 MOTION for Kimberly A. Brown to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)

January 23, 2017

Filing 226 MOTION for Kimberly A. Brown to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Brown, Kimberly)

January 21, 2017

Filing 225 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated January 20, 2017 re: Response to Wells Fargo's January 19 Letter Concerning Discovery Issues. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Galdston, Benjamin)

January 20, 2017

Filing 224 MEMO ENDORSEMENT on re: #220 Letter, filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd. ENDORSEMENT: The request is GRANTED. No party in this case or the related cases, however, should interpret the Court's extension as a willingness to generally extend prior deadlines., ( Deposition due by 3/3/2017.) (Signed by Magistrate Judge Sarah Netburn on 1/20/2017) (lmb)

January 20, 2017

Filing 223 ORDER FOR ADMISSION PRO HAC VICE granting #221 Motion for Courtney L. Snyder to Appear Pro Hac Vice. (Signed by Judge Katherine Polk Failla on 1/20/2017) (mro)

January 20, 2017

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #221 MOTION for Courtney L. Snyder to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13217595. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma)

January 19, 2017

Filing 222 LETTER addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood dated January 12, 2017 re: discovery issues. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Exhibit 1 [filed under seal], #2 Exhibit 2, #3 Exhibit 3)(Wood, Christopher)

January 19, 2017

Filing 221 MOTION for Courtney L. Snyder to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13217595. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit Affidavit of Courtney L. Snyder, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Snyder, Courtney)

January 19, 2017

Filing 220 LETTER addressed to Magistrate Judge Sarah Netburn from Phil Schatz dated January 19, 2017 re: On consent request to depose two Phoenix Light witnesses on March 2 and 3, 2017. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Schatz, Philip)

January 13, 2017

Filing 219 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated January 13, 2017 re: Response to Plaintiffs' January 12, 2017 letter. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1 - Excerpt of RFA responses)(Sidman, Howard)

January 13, 2017

Filing 218 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated January 13, 2017 re: Response to Wells Fargo's January 12, 2017 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Libra, John)

January 13, 2017

Filing 217 ORDER FOR ADMISSION PRO HAC VICE OF DOMINIC I. RUPPRECHT: The motion of Dominic I. Rupprecht, for admission to practice Pro Hac Vice in the above captioned action is GRANTED. (Signed by Judge Katherine Polk Failla on 1/13/2017) (mro)

January 13, 2017

Filing 216 ORDER granting #213 Motion for Dominic I. Rupprecht to Appear Pro Hac Vice. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

January 13, 2017

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #214 MOTION for Kimberly A. Brown to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13192097. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of West Virginia;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)

January 12, 2017

Filing 215 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated January 12, 2017 re: discovery issues. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

January 12, 2017

Filing 214 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Kimberly A. Brown to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13192097. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Brown, Kimberly) Modified on 1/13/2017 (bcu).

January 12, 2017

Filing 213 MOTION for Dominic I. Rupprecht to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Affidavit, #2 Exhibit, #3 Text of Proposed Order)(Rupprecht, Dominic)

January 12, 2017

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #213 MOTION for Dominic I. Rupprecht to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)

January 11, 2017

Filing 212 BRIEF Coordinated Plaintiffs' Memorandum of Law Supporting Sampling. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Attachments: #1 Declaration of Scott K. Attaway, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T)(Attaway, Scott)

January 11, 2017

Filing 211 LETTER addressed to Magistrate Judge Sarah Netburn from Scott K. Attaway dated January 11, 2017 re: Coordinated Plaintiffs' Memorandum of Law Supporting Sampling. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Attaway, Scott)

January 9, 2017

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #208 MOTION for Dominic I. Rupprecht to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Attorney Affidavit Missing. Please Read Local Rule 1.3;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)

January 6, 2017

Filing 210 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood dated January 6, 2017 re: response to Defendant's January 5, 2017 letter. Document filed by Royal Park Investments SA/NV.(Wood, Christopher)

January 6, 2017

Filing 209 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated January 6, 2017 re: response to Plaintiffs' January 5 letter. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

January 6, 2017

Filing 208 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Dominic I. Rupprecht to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, Affidavit in Support, #2 Exhibit B, Certificate of Good Standing, #3 Text of Proposed Order)(Rupprecht, Dominic) Modified on 1/9/2017 (bcu).

January 6, 2017

Filing 207 ORDER denying #196 Letter Motion to Compel. Wells Fargo's motion to compel is DENIED, in large part. The parties are directed to meet-and-confer (preferably in person) to identify a narrow set of search terms that these non-parties will agree to run and that will permit Wells Fargo to discover documents relevant to the trusts at issue in this case within the remaining time allotted for discovery. The Court respectfully requests that the Clerk of Court terminate the motion at ECF No. 196. (As further set forth in this Order.) (Signed by Magistrate Judge Sarah Netburn on 1/6/2017) (mro)

January 6, 2017

Filing 206 NOTICE OF APPEARANCE by Marissa Ann Dioguardi on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Dioguardi, Marissa)

January 6, 2017

Filing 205 NOTICE OF APPEARANCE by Bridget Elizabeth Croutier on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Croutier, Bridget)

January 6, 2017

>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #202 MOTION for Domini to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13166681. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Missing the Attorney's AFFADAVIT;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (wb)

January 5, 2017

Filing 204 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated January 5, 2017 re: Discovery Disputes. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc.(Galdston, Benjamin)

January 5, 2017

Filing 203 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated January 5, 2017 re: discovery issues. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

January 5, 2017

Filing 202 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Domini to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13166681. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Rupprecht, Dominic) Modified on 1/6/2017 (wb).

January 5, 2017

Filing 201 LETTER RESPONSE to Motion addressed to Magistrate Judge Sarah Netburn from Angelo dated Angelo A Stio, III re: #196 FIRST LETTER MOTION to Compel Princeton Advisory Group, Inc, Cira SCM, LLC, and PIMCO Europe Ltd. to produce documents in response to subpoenas addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated 12/28/2016. . Document filed by Princeton Advisory Group, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Stio, Angelo)

January 5, 2017

Filing 200 NOTICE OF APPEARANCE by Nicole Marie Clark on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited, Silver Elms CDO plc. (Clark, Nicole)

January 3, 2017

Filing 199 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Richard D. Gluck dated 1/03/2017 re: #196 FIRST LETTER MOTION to Compel Princeton Advisory Group, Inc, Cira SCM, LLC, and PIMCO Europe Ltd. to produce documents in response to subpoenas addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated 12/28/2016. . Document filed by PIMCO Europe Ltd. (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)(Gluck, Richard)

January 3, 2017

Filing 198 LETTER RESPONSE in Opposition to Motion addressed to Magistrate Judge Sarah Netburn from Matthew I. Fleischman dated January 3, 2017 re: #196 FIRST LETTER MOTION to Compel Princeton Advisory Group, Inc, Cira SCM, LLC, and PIMCO Europe Ltd. to produce documents in response to subpoenas addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated 12/28/2016. . Document filed by Cira SCM, LLC. (Fleischman, Matthew)

January 3, 2017

Filing 197 NOTICE OF APPEARANCE by Matthew Istvan Fleischman on behalf of Cira SCM, LLC. (Fleischman, Matthew)

December 28, 2016

Filing 196 FIRST LETTER MOTION to Compel Princeton Advisory Group, Inc, Cira SCM, LLC, and PIMCO Europe Ltd. to produce documents in response to subpoenas addressed to Magistrate Judge Sarah Netburn from Andrew R. Stanton dated 12/28/2016. Document filed by Wells Fargo Bank, N.A.. (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)(Stanton, Andrew)

December 19, 2016

Filing 195 DEPOSITION PROTOCOL ORDER GOVERNING FACT DEPOSITIONS: This Order shall govern all depositions of Party and Non-Party fact witnesses, including, but not limited to, depositions of present and former employees of the Parties, Rule 30(b)(6) witnesses, and fact depositions of non-parties taken pursuant to Rule 45 subpoenas or otherwise. For the avoidance of doubt, this Order shall not apply to expert depositions. "Defendant" shall mean Wells Fargo Bank, N.A. ("Wells Fargo"). "Defendant's Witnesses" shall include present and former employees of Defendant regardless of whether they are represented by Jones Day. "Parties" shall mean Plaintiffs, any Plaintiffs Group, and Defendant, collectively, as those terms are defined herein. "Plaintiffs Group" shall mean each of the 11 separate sub-groups of Plaintiffs in the foregoing actions, including: (i) Commerzbank, (ii) Royal Park, (iii) Phoenix Light, (iv) the BlackRock funds, the PIMCO funds, Prudential, TIAA, Kore Advisors, Sealink and DZ Bank in the BlackRock Action, and (v) the NCUA Board (NCUA) as liquidating agent in the NCUA Action. "Plaintiffs' Witnesses" or "Plaintiffs Group's Witnesses" shall include (a) present and former employees of Plaintiffs or the Plaintiffs Group regardless of whether those individuals are represented by Plaintiffs' counsel and (b) present and former employees of the five corporate credit unions in the NCUA Action (the "CCUs") to the extent such employees are represented by counsel for NCUA. Solely for the purposes of this Order, unless otherwise clear from the context (a) an "employee" as used in this Order shall include directors, officers and employees; (b) a "Non-Party" (as distinct from a Party) shall not include former employees of a Party who are represented by (or expected to be represented by) counsel to one of the Parties; and (c) for plaintiff Sealink, Neuberger Berman's employees shall be treated as Sealink employees to the extent they are represented by Plaintiffs' counsel. Given the February 28, 2017 fact discovery deadline, the Parties recognize that parallel tracking and scheduling of depositions is necessary and appropriate. However, unless the Parties agree otherwise (or it is necessary to accommodate witnesses who are Non-Party former employees), the Parties shall not schedule for any given day more than the following: (a) two depositions of Defendant's Witnesses and (b) two depositions of a given Plaintiff Group's Witnesses, provided that no more than two Plaintiffs Groups in the BlackRock Action are scheduled for depositions to be taken in a single day. (As further set forth in this Deposition Protocol Order Governing Fact Depositions.) ( Deposition due by 2/28/2017., Fact Discovery due by 2/28/2017.) (Signed by Magistrate Judge Sarah Netburn on 12/19/2016) (mro)

December 16, 2016

Filing 194 LETTER addressed to Magistrate Judge Sarah Netburn from Tracy Schaffer dated December 16, 2016 re: parties' joint [Proposed] Deposition Protocol Order. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Schaffer, Tracy)

December 14, 2016

Filing 193 BRIEF opposing sampling. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Declaration of Traci L. Lovitt, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O)(Lovitt, Traci)

December 14, 2016

Filing 192 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated December 14, 2016 re: withdrawal of application to file sampling opposition briefing materials under seal. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

December 13, 2016

Filing 191 ORDER: Wells Fargo applies to the Court for permission to file under seal certain portions of its December 12, 2016 memorandum of law in opposition to the plaintiffs' briefing, as well as Exhibits I and M to the Traci L. Lovitt Declaration. Wells Fargo is directed to refer to the opposition brief filed on December 12, 2016 in the Coordinated RMBS Trustee Actions Against HSBC Bank USA, N.A., Nos. 14-CV-08175, 14-CV-09366, 14-CV-10101, 15-CV-02144, 15-CV-10032, and 15-CV-10096 (specifically, pages 1516 of the brief), and reevaluate its application to file under seal in light of HSBCs public filing. ECF No. 239. (Signed by Magistrate Judge Sarah Netburn on 12/13/2016) (kgo)

December 12, 2016

Filing 190 ORDER: the Court ORDERS the following with respect to the 'Areas of Disagreement" identified in ECF No. 272-1: 1. Defendant's proposed Paragraph 8 shall be adopted into the Protocol. 2. Plaintiffs, collectively, may conduct twenty-eight (28) depositions of Wells Fargo's witnesses. 3. Wells Fargo may conduct the following herein. The parties are directed to submit a final Joint Deposition Protocol incorporating the "Areas of New Agreement" in ECF No. 272-1, and in accordance with the Court's rulings set forth in this Order by December 16, 2016. (Signed by Magistrate Judge Sarah Netburn on 12/12/2016) (kgo)

December 12, 2016

Filing 189 NOTICE OF APPEARANCE by Philip Ransom Schatz on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Schatz, Philip)

December 9, 2016

Filing 188 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated December 9, 2016 re: Plaintiffs' Response to Wells Fargo's December 8, 2016 Discovery Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Galdston, Benjamin)

December 9, 2016

Filing 187 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated December 9, 2016 re: Response to Plaintiffs' December 8 Discovery Letter. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

December 8, 2016

Filing 186 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated December 8, 2016 re: Discovery Disputes. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Kane, Ryan)

December 8, 2016

Filing 185 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated December 8, 2016 re: Joint Submission Regarding Deposition Protocol. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Sidman, Howard)

December 2, 2016

Filing 184 MEMO ENDORSEMENT on re: (198 in 1:14-cv-10067-KPF-SN) Letter, (128 in 1:15-cv-10033-KPF-SN), (181 in 1:14-cv-10102-KPF-SN) Letter,(192 in 1:14-cv-09764-KPF-SN) Letter filed by Royal Park Investments SA/NV, (265 in 1:14-cv-09371-KPF-SN) Letter. ENDORSEMENT: The parties' application to extend the deadline for producing and exchanging privilege logs to December 19, 2016 is GRANTED. The parties' application to produce documents regarding Wells Fargo's databases, pursuant to the Court's November 22, 2016 Order, by December 19, 2016 is GRANTED. The parties' application to produce documents regarding the non-CTS custodians, pursuant to the Court's November 23, 2016 Order, by December 19, 2016 is GRANTED. The Court expects that all other document productions, except for documents regarding the databases and the non-CTS custodians, were completed by November 11, 2016, pursuant to the October 28, 2016 discovery conference before the Court. (Signed by Magistrate Judge Sarah Netburn on 12/2/2016) (tro)

December 2, 2016

Filing 183 MEMO ENDORSEMENT on re: (198 in 1:14-cv-10067-KPF-SN) Letter, filed by NCUA GUARANTEED NOTES TRUST 2011-M1, et al, (128 in 1:15-cv-10033-KPF-SN) Letter filed by Commerzbank AG, (181 in 1:14-cv-10102-KPF-SN) Letter, filed by Silver Elms CDO plc, et al., (192 in 1:14-cv-09764-KPF-SN) Letter, filed by Royal Park Investments SA/NV, (265 in 1:14-cv-09371-KPF-SN) Letter, filed by AST PIMCO TOTAL RETURN BOND PORTFOLIO, et al. ENDORSEMENT: The parties' application to extend the deadline for producing and exchanging privilege logs to December 19, 2016 is GRANTED. The parties' application to produce documents regarding Wells Fargo's databases, pursuant to the Court's November 22, 2016 Order, by December 19, 2016 is GRANTED. The parties' application to produce documents regarding the non-CTS custodians, pursuant to the Court's November 23, 2016 Order, by December 19, 2016 is GRANTED. The Court expects that all other document productions, except for documents regarding the databases and the non-CTS custodians, were completed by November 11, 2016, pursuant to the October 28, 2016 discovery conference before the Court. (Signed by Magistrate Judge Sarah Netburn on 12/2/2016) (mro)

December 1, 2016

Filing 182 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated December 1, 2016 re: Discovery Disputes. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

December 1, 2016

Filing 181 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from All Parties dated December 1, 2016 re: Agreement Regarding Schedule. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Libra, John)

December 1, 2016

Filing 180 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERNECE proceeding held on 11/17/16 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly)

December 1, 2016

Filing 179 TRANSCRIPT of Proceedings re: CONFERENCE held on 11/17/2016 before Magistrate Judge Sarah Netburn. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/22/2016. Redacted Transcript Deadline set for 1/1/2017. Release of Transcript Restriction set for 3/1/2017.(McGuirk, Kelly)

December 1, 2016

Filing 178 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated November 30, 2016 re: Plaintiffs' Proposed Deposition Protocol Order. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Galdston, Benjamin)

November 30, 2016

Filing 177 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated November 30, 2016 re: deposition protocol. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Jurgens, Jason)

November 23, 2016

Filing 176 MEMO ENDORSEMENT on re: (174 in 1:14-cv-10102-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (193 in 1:14-cv-10067-KPF-SN) Letter filed by Wells Fargo Bank, National Association, (259 in 1:14-cv-09371-KPF-SN) Letter filed by Wells Fargo Bank, National Association, (123 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A., (185 in 1:14-cv-09764-KPF-SN) Letter filed by Wells Fargo Bank, N.A. (The parties jointly request additional time, until November 30, 2016, to propose a protocol.) ENDORSEMENT: The parties' application to extend the deadline for the joint deposition protocol from November 23, 2016 to November 30, 2016 is GRANTED. SO ORDERED, ( Deposition due by 11/30/2016.) (Signed by Magistrate Judge Sarah Netburn on 11/23/2016) (ama)

November 23, 2016

Filing 175 ORDER: Accordingly, the Court ORDERS that documents from the six non-CTS custodians designed by Wells Fargo on July 26, 2016, be produced by Friday, December 2, 2016. In addition, the Court GRANTS the plaintiffs' request for four additional non-CTS custodians of their choosing. The plaintiffs shall make their choices by no later than November 28, 2016, and production of these custodians' documents shall be produced by no later than December 9, 2016. As discussed at the Court's November 21, 2016 conference, Wells Fargo shall apply the ESI search terms previously ordered by the Court. With regards to sanctions, the Court finds the conduct of Wells Fargo's counsel to be in good faith, albeit overly zealous in his representation of the witness at times. The plaintiffs' request that sanctions be imposed against Wells Fargo's counsel in the form of deposition costs and other expenses is therefore DENIED. Moreover, because this deposition was intended only to provide additional names for non-CTS custodians, and given that the plaintiffs have received that information through Exhibit 31, permitting the plaintiffs to select four additional non-CTS custodians will serve as a bulwark against an over-aggressive litigation in the future. (As further set forth in this Order) (Signed by Magistrate Judge Sarah Netburn on 11/22/2016) (kl)

November 22, 2016

Filing 174 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated November 22, 2016 re: adjournment of deposition protocol deadline. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

November 22, 2016

Filing 173 ORDER: The plaintiffs' motion to compel production of the IM Database is DENIED. the Court DENIES without prejudice plaintiffs' motion to compel production of the Collateral Database. Wells Fargo is ORDERED to produce such portions of the Repurchase Database that include information related to: (i) the specific Trusts and loans at issue, and (ii) the originators, servicers, sponsors, and secondary obligors at issue in these Actions. Wells Fargo is ORDERED to produce all non-privileged information from the LNPG Database that relates only to the specific RMBS trusts at issue. Any withheld documents must be captured on a privilege log. Wells Fargo shall produce the data and information ordered herein by December 7, 2016. (Signed by Magistrate Judge Sarah Netburn on 11/22/2016) (kgo)

November 22, 2016

***DELETED DOCUMENT. Deleted document number #174 Order. The document was incorrectly filed in this case. (lmb)

November 21, 2016

Filing 172 ORDER: Wells Fargo's motion to file under seal Exhibit 1 to its November 18, 2016 letter is GRANTED subject to further Court order. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 11/21/2016) (ama)

November 20, 2016

Filing 171 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated November 20, 2016 re: November 21, 2016 Conference. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Galdston, Benjamin)

November 18, 2016

Filing 170 NOTICE OF APPEARANCE by Harold Keith Gordon on behalf of Wells Fargo Bank, N.A.. (Gordon, Harold)

November 18, 2016

Filing 169 ORDER: After reviewing the plaintiffs' November 17, 2016 letter, the Court hereby ORDERS that the parties appear for an in-person conference on Monday, November 21, 2016 at 1:00 p.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. The plaintiffs shall also submit two (2) courtesy copies of portions of Susan Hughes's November 15, 2016 rough deposition transcript (Exhibit A of the November 17, 2016 letter) to Chambers by 10:00 a.m. on Monday, November 21, 2016, containing only those pages of the transcript that reflect the testimony and conduct outlined in their November 17, 2016 letter, with the relevant testimony highlighted. The plaintiffs are further directed to contact Luis Perez at the Court's Audio & Visual Department no later than 10:00 a.m. on Monday, November 21, 2016 by email at luis_perez@nysd.uscourts.gov to set up any video equipment. In addition, the plaintiffs must complete the Court's Fillable Form for Electronic Devices General Purpose (available on the Court's website) and submit it to the Court by 10:00 a.m. on Monday, November 21, 2016, in order for the plaintiffs to bring a laptop or other device into the Courthouse for purposes of playing the relevant video excerpts. (Status Conference set for 11/21/2016 at 01:00 PM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 11/18/2016) (cla)

November 18, 2016

Filing 168 ORDER. The plaintiffs' motion to file under seal Exhibit A to their November 17, 2016 letter (the rough transcript of the deposition of Susan Hughes, dated November 15, 2016) is GRANTED subject to further Court order. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 11/18/2016) (rjm)

November 18, 2016

Filing 167 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated November 17, 2016 re: motion to compel FRCP 30(b)(6) deposition and request for sanctions. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Attachments: #1 Exhibit A)(Galdston, Benjamin)

November 18, 2016

Transmission to Sealed Records Clerk. Transmitted re: #168 Order to the Sealed Records Clerk for the sealing or unsealing of document or case. (rjm)

November 17, 2016

Filing 166 MOTION for Andrew R. Stantion to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12995234. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Stanton, Andrew)

November 17, 2016

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #166 MOTION for Andrew R. Stantion to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12995234. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)

November 15, 2016

Filing 165 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated November 15, 2016 re: submission of redacted declarations pursuant to November 14, 2016 sealing order. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1 redacted Declaration of Beth Belfield, #2 Exhibit 2 redacted Declaration of Kristen Ann Cronin, #3 Exhibit 3 redacted Declaration of David Diaz, #4 Exhibit 4 redacted Declaration of Patrick Gorrien, #5 Exhibit 5 redacted Declaration of Mary L. Sohlberg)(Sidman, Howard)

November 15, 2016

Filing 164 ORDER: After reviewing the parties' submissions, the Court finds that, absent consent from Wells Fargo Bank and HSBC Bank USA, it would be extraordinary to order two defendants from separate cases, appearing before two different district judges, to coordinate briefing regarding the sampling issues and to submit one joint brief. Plaintiffs' request, dated November 14, 2016, that Wells Fargo and HSBC file one 20-page joint responsive brief is therefore DENIED. The Court will file an identical Order simultaneously in Coordinated RMBS Trustee Litigation Against HSBC Bank USA, National Association, Nos. 14-cv-08175 (LGS)(SN), 14-cv-09366 (LGS)(SN), 14-cv-10101 (LGS)(SN), 15-cv-02144 (LGS)(SN), 15-cv-10032 (LGS)(SN), and 15-cv-10096 (LGS)(SN). SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 11/15/2016) (kl)

November 14, 2016

Filing 163 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated November 14, 2016 re: Plaintiffs' response to Wells Fargo's November 10, 2016 letter concerning discovery disputes. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Galdston, Benjamin)

November 14, 2016

Filing 162 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood dated November 14, 2016 re: sampling briefing (AMENDED). Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Wood, Christopher)

November 14, 2016

Filing 161 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #162) - JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Christopher M. Wood dated November 14, 2016 re: sampling briefing. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Wood, Christopher) Modified on 11/14/2016 (ldi).

November 14, 2016

Filing 160 ORDER: The defendant's motion to file portions of its November 14, 2016 declarations regarding the contents of certain databases under seal is GRANTED subject to further Court order. (Signed by Magistrate Judge Sarah Netburn on 11/14/2016) (mro)

November 11, 2016

Filing 159 ORDER granting #158 Letter Motion for Extension of Time to File the Database Affidavit. The Court grants the relief requested and adjourns the Court's standing conference set for Monday, November 14, 2016, to Thursday, November 17, 2016 at 4:00 p.m., EST. The parties shall provide the Court with an appropriate call in number by 12:00 noon on November 17. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

November 11, 2016

Filing 158 LETTER MOTION for Extension of Time to File Information Concerning Certain Databases addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated November 11, 2016. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

November 10, 2016

Filing 157 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated November 10, 2016 re: RMBS Trustee Actions Against Wells Fargo, Case Nos. 14-cv-9371, 14-cv-10067 and 14-cv-10102. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

November 4, 2016

Filing 156 LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated November 4, 2016 re: Wells Fargo's response to Plaintiffs' November 3, 2016 letter. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

November 4, 2016

Filing 155 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 11/04/2016 re: Plaintiffs' response to Wells Fargo's November 4, 2016 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Galdston, Benjamin)

November 4, 2016

Filing 154 ORDER: On October 28, 2016, the Court resolved numerous outstanding discovery disputes from the bench. In order to memorialize certain pretrial deadlines, the Court ORDERS: 1. All fact discovery shall be completed by February 28, 2017. 2. The parties shall submit a joint protocol governing depositions by November 23, 2016. 3. With respect to ongoing discovery disputes, the parties must engage in a good faith meet and confer in an effort to resolve the dispute on their own. Any outstanding disputes may be brought to the Court's attention by the party seeking the discovery by filing a letter, of no more than three pages, on the Thursday of that week. The party opposing discovery shall submit a reply letter, of no more than two pages, on the following Friday. The Court will institute a standing telephone conference at 1:00 p.m. EST on every Monday. The parties are directed to establish a conference call number and provide that information to the Court and all interested parties no later than 10:00 a.m. EST each Monday. ( Fact Discovery due by 2/28/2017.) (Signed by Magistrate Judge Sarah Netburn on 11/4/2016) (cla)

November 4, 2016

Filing 153 ORDER denying (220 in 1:14-cv-9371) Letter Motion to Compel Plaintiffs to produce RMBS models and related materials. In short, Wells Fargo has demonstrated only a marginal need for a large undertaking. Plaintiffs will need time to identify the specific versions of the RMBS models and to copy the materials onto an external hard drive. Wells Fargo will then need to download, process, analyze, and review. Throughout the process, there will inevitably be disputes regarding whether the correct version was selected or whether any codes or formulas are missing, all of which hobble a discovery timetable that already contains a motion practice regarding sampling and a loan re-underwriting schedule. Wells Fargo's demand is therefore DENIED without prejudice to exploring the information it believes the RMBS models to contain at depositions, and renewing its request, if appropriate, on the record evidence. The Clerk of Court is directed to terminate the motion at ECF No. 220 in the lead case, No. 14-cv-9371. (Signed by Magistrate Judge Sarah Netburn on 11/4/2016) (cla)

November 4, 2016

Filing 152 ORDER granting #149 Motion to Withdraw as Attorney. Attorney Danielle Ann D'Aquila terminated. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

November 3, 2016

Filing 151 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated November 3, 2016 re: Discovery Disputes. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Kane, Ryan)

November 3, 2016

Filing 150 LETTER addressed to Magistrate Judge Sarah Netburn from Jason Jurgens dated November 3, 2016 re: Discovery Disputes. Document filed by Wells Fargo Bank, N.A..(Jurgens, Jason)

November 3, 2016

Filing 149 MOTION for Danielle A. D'Aquila to Withdraw as Attorney . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(D'Aquila, Danielle)

November 2, 2016

Filing 148 LOAN RE-UNDERWRITING PROTOCOL-PHASE I: It is hereby ORDERED, for all Actions, as follows: 1. On or before November 7, 2016, Plaintiffs shall each provide Wells Fargo with a list of the mortgage loans that they intend to re-underwrite from their respective sample loans (collectively, the "Sample Loan Collection"). 2. Within 30 days of the Court's entry of this Loan Re-Underwriting Protocol-Phase I, Plaintiffs shall provide Wells Fargo with a single expert report, consistent with Rule 26 of the Federal Rules of Civil Procedure, explaining the sampling methodology and criteria for drawing the Sample Loan Collection ("Plaintiffs' Sampling Report"). This single report shall be submitted without prejudice to Plaintiffs filing separate reports regarding sampling findings. Plaintiffs' Sampling Report shall, among other things: (1) define the population(s) and explain the criteria used to include and exclude loans from the population(s); (2) explain how the Sample Loan Collection, and any supplemental loan samples, were drawn from the population(s) (e.g., simple random sampling, stratified sampling); (3) describe the full set of quantities that Plaintiffs intend to measure from the Sample Loan Collection; (4) if Plaintiffs plan to produce both Initial Sample Loans and Backup Sample Loans, identify which loans are in the Initial Sample Loans and which loans are in the Backup Sample Loans, and describe the methodology by which a loan from the Backup Sample Loans will be selected to replace a loan in the Initial Sample Loans; and (5) identify any other information Plaintiffs believe to be necessary and appropriate for Wells Fargo's evaluation of Plaintiffs' sampling methodology. Plaintiffs shall also produce the computer code and input files used to identify the population(s) and draw the Sample Loan Collection. To the extent necessary to evaluate the expert's methodology, Plaintiffs shall provide with Plaintiffs' Sampling Report all documents and/or materials that their sampling expert or consultant used, considered, generated and/or relied upon in connection with Plaintiffs' Sampling Report; as further set forth herein. (Signed by Magistrate Judge Sarah Netburn on 11/2/2016) (mro)

November 2, 2016

Filing 147 ORDER: Plaintiffs have expressed their intention to re-underwrite a sample of the loans at issue to prove their claims. Wells Fargo objects to sampling on both methodological and legal grounds. See ECF No. 190 at 4. On October 28, 2016, the parties appeared before the Court for a discovery conference to discuss issues regarding the mortgage loan re-underwriting sampling process for the above-captioned Actions. The Court ordered the parties to brief the issue of whether sampling, in the context of re-underwriting mortgage loans, can be used to support or challenge any claim or defense in these related Actions. Accordingly, the parties shall each submit a brief, not to exceed 20 double-spaced pages, addressing whether sampling should be authorized. Plaintiffs shall make a single submission by Friday, November 18, 2016. Defendant shall make its submission by December 12, 2016. No reply submission will be accepted. This schedule does not modify any other deadline in these Actions except those related to the loan re-underwriting sampling process (exclusive of the deadlines set forth in the Wells Fargo Loan Re-Underwriting Protocol-Phase I). (As further set forth in this Order.) ( Brief due by 12/12/2016.) (Signed by Magistrate Judge Sarah Netburn on 11/2/2016) (mro)

October 26, 2016

Filing 146 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 10/26/2016 re: Plaintiffs' Response to Defendant Wells Fargo's October 20, 2016 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Attachments: #1 Exhibit Ex. 1)(Galdston, Benjamin)

October 24, 2016

Filing 145 LETTER addressed to Judge Katherine Polk Failla from Jayant W. Tambe dated October 24, 2016 re: Response to Plaintiffs' October 20, 2016 letter regarding supplemental authority. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

October 20, 2016

Filing 144 LETTER addressed to Judge Katherine Polk Failla from Timothy A. DeLange dated October 20, 2016 re: Notice of Supplemental Authority. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(DeLange, Timothy)

October 20, 2016

Filing 143 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant W. Tambe dated October 20, 2016 re: status of discovery. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Tabs 1-11)(Tambe, Jayant)

October 11, 2016

Filing 142 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated October 11, 2016 re: Current Fact Discovery Deadline. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

September 21, 2016

Filing 141 STIPULATION AND ORDER: that the provisions of the protective order entered in the other above-captioned cases and attached hereto as Exhibit A shall apply to govern the disclosure and use of Discovery Materials in the Commerzbank Action, with Plaintiff Commerzbank being added to the list of parties falling under the definition of the term "Plaintiffs" and "Parties" for the purposes of the protective order. (Signed by Judge Katherine Polk Failla on 9/20/2016) (Attachments: #1 Exhibit A)(tn)

September 8, 2016

Filing 140 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 09/08/2016 re: Plaintiffs' Response to Wells Fargo's Sept. 2, 2016 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Galdston, Benjamin)

September 6, 2016

Filing 139 DECLARATION of Howard F. Sidman in Support re: #111 MOTION to Dismiss .. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit GG, #2 Exhibit HH, #3 Exhibit II, #4 Exhibit JJ, #5 Exhibit KK, #6 Exhibit LL, #7 Exhibit MM, #8 Exhibit NN, #9 Exhibit OO, #10 Exhibit PP)(Sidman, Howard)

September 6, 2016

Filing 138 REPLY MEMORANDUM OF LAW in Support re: #111 MOTION to Dismiss . . Document filed by Wells Fargo Bank, N.A.. (Sidman, Howard)

September 2, 2016

Filing 137 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant Tambe dated September 2, 2016 re: Discovery progress and scheduling. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

August 24, 2016

Filing 136 MEMO ENDORSEMENT on re: (151 in 1:14-cv-10067-KPF-SN) Letter filed by Wells Fargo Bank, National Association, (145 in 1:14-cv-09764-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (135 in 1:14-cv-10102-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (87 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A., (203 in 1:14-cv-09371-KPF-SN) Letter filed by Wells Fargo Bank, National Association. ENDORSEMENT: Defendants' request is GRANTED. Defendants' new reply deadline is September 6, 2016. The Clerk of Court is ORDERED to docket this endorsed letter in each of the five cases listed in the subject line of this letter. Set Deadlines/Hearing as to (151 in 1:14-cv-10067-KPF-SN) Letter, (145 in 1:14-cv-09764-KPF-SN) Letter, (135 in 1:14-cv-10102-KPF-SN) Letter, (87 in 1:15-cv-10033-KPF-SN) Letter, (203 in 1:14-cv-09371-KPF-SN) Letter, (169 in 1:14-cv-09371-KPF-SN) MOTION to Dismiss, (113 in 1:14-cv-09764-KPF-SN) MOTION to Dismiss, (126 in 1:14-cv-10067-KPF-SN) MOTION to Dismiss, (111 in 1:14-cv-10102-KPF-SN) MOTION to Dismiss, (56 in 1:15-cv-10033-KPF-SN) MOTION to Dismiss: Replies due by 9/6/2016. (Signed by Judge Katherine Polk Failla on 8/24/2016) (tn)

August 24, 2016

Filing 135 LETTER addressed to Judge Katherine Polk Failla from Jayant Tambe dated August 24, 2016 re: Confirming Wells Fargo's Motion to Dismiss Reply Deadline. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

August 22, 2016

Filing 134 DECLARATION of Ryan A. Kane in Opposition re: #111 MOTION to Dismiss .. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 Part 1, #5 Exhibit 4 Part 2, #6 Exhibit 4 Part 3, #7 Exhibit 4 Part 4, #8 Exhibit 4 Part 5, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10)(Nicholas, Blair)

August 22, 2016

Filing 133 JOINT MEMORANDUM OF LAW in Opposition re: #111 MOTION to Dismiss . . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Nicholas, Blair)

August 19, 2016

Filing 132 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant W. Tambe dated August 19, 2016 re: Response to Plaintiffs' August 16, 2016 letter. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Tambe, Jayant)

August 16, 2016

Filing 131 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated August 16, 2016 re: Loan File Re-Underwriting Protocol. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (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)(Kane, Ryan)

August 15, 2016

Set/Reset Deadlines as to (169 in 1:14-cv-09371-KPF-SN) MOTION to Dismiss ., (113 in 1:14-cv-09764-KPF-SN) MOTION to Dismiss ., (126 in 1:14-cv-10067-KPF-SN) MOTION to Dismiss ., (111 in 1:14-cv-10102-KPF-SN) MOTION to Dismiss ., (56 in 1:15-cv-10033-KPF-SN) MOTION to Dismiss: Replies due by 9/5/2016. (tn)

August 15, 2016

Filing 130 MEMO ENDORSEMENT on re: (192 in 1:14-cv-09371-KPF-SN) Letter filed by Wells Fargo Bank, National Association, (145 in 1:14-cv-10067-KPF-SN) Letter filed by Wells Fargo Bank, National Association, (139 in 1:14-cv-09764-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (129 in 1:14-cv-10102-KPF-SN) Letter filed by Wells Fargo Bank, N.A., (81 in 1:15-cv-10033-KPF-SN) Letter filed by Wells Fargo Bank N.A. ENDORSEMENT: The Clerk of Court is ORDERED to strike Plaintiffs' opposition brief in each of the five cases listed in the subject line of this letter. Plaintiffs' are ORDERED to file a new opposition brief, using ordinary double-spaced text, by August 22, 2016. Further attempts at creative formating -- including attempts to narrow the margins or increase the number of arguments presented in footnotes -- will not be tolerated. Defendants' new reply deadline is September 5, 2016. In addition, the parties are reminded that, if they have filed any redacted documents in this litigation, they must email unredacted copies of those documents to the Chambers Inbox. The Clerk of Court is ORDERED to docket this endorsed letter in each of the five cases listed in the subject line of this letter. (Signed by Judge Katherine Polk Failla on 8/15/2016) (tn)

August 11, 2016

Filing 129 LETTER addressed to Judge Katherine Polk Failla from Jayant Tambe dated August 11, 2016 re: Wells Fargo's Reply to Plaintiffs' August 11 Letter. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

August 11, 2016

Filing 128 LETTER addressed to Judge Katherine Polk Failla from Timothy A. DeLange dated 08/11/2016 re: Plaintiffs' Response to Defendant Wells Fargo Bank, N.A.'s August 10, 2016 Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(DeLange, Timothy)

August 11, 2016

Filing 127 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant Tambe dated August 11, 2016 re: Proposed Schedule and Loan Review Protocol. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A - Proposed Schedule, #2 Exhibit B - Proposed Loan Review Protocol)(Tambe, Jayant)

August 11, 2016

Filing 126 ORDER: The deadline for objecting to the Court's July 22, 2016 Order is hereby STAYED pending further Court order. Any objection to the July 22, 2016 Order shall not be considered waived until after the stay is lifted and a new deadline is established. (Signed by Magistrate Judge Sarah Netburn on 8/11/2016) (kko) (Main Document 189 replaced on 8/12/2016) (kko). Modified on 8/12/2016 (kko).

August 10, 2016

Filing 125 LETTER addressed to Judge Katherine Polk Failla from Jayant W. Tambe dated August 10, 2016 re: Plaintiffs' failure to comply with Local Rule 11.1 in their opposition brief. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

August 10, 2016

Filing 124 LETTER addressed to Magistrate Judge Sarah Netburn from Ryan A. Kane dated August 10, 2016 re: Loan Re-Underwriting Protocol. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Kane, Ryan)

August 9, 2016

Filing 123 DECLARATION of Ryan A. Kane in Opposition re: #111 MOTION to Dismiss .. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 - Part 1, #5 Exhibit 4 - Part 2, #6 Exhibit 4 - Part 3, #7 Exhibit 4 - Part 4, #8 Exhibit 4 - Part 5, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10)(Nicholas, Blair)

August 9, 2016

Filing 122 ORDER: A phone conference is scheduled for Thursday, August 11, 2016, at 11:30 a.m. to discuss the defendant's July 27, 2016 letter. At that time the parties should call (212) 805-0286 with all relevant individuals on the line. (Telephone Conference set for 8/11/2016 at 11:30 AM before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 8/9/2016) (kko)

August 8, 2016

Filing 121 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE #123 Declaration) - DECLARATION of Ryan A. Kane in Opposition re: #111 MOTION to Dismiss .. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 Part 1, #5 Exhibit 4 Part 2, #6 Exhibit 4 Part 3, #7 Exhibit 4 Part 4, #8 Exhibit 4 Part 5, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10)(Nicholas, Blair) Modified on 8/10/2016 (db).

August 8, 2016

Filing 120 ***STRICKEN DOCUMENT. Deleted document number 120 from the case record. The document was stricken from this case pursuant to #130 Memo Endorsement (tn) JOINT MEMORANDUM OF LAW in Opposition re: #111 MOTION to Dismiss . . Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Nicholas, Blair) Modified on 8/17/2016 (tn).

August 5, 2016

Filing 119 MEMO ENDORSEMENT on re: (126 in 1:14-cv-09764-KPF-SN) Letter filed by Royal Park Investments SA/NV, (134 in 1:14-cv-10067-KPF-SN) Letter filed by NCUA GUARANTEED NOTES TRUST 2011-M1, NCUA GUARANTEED NOTES TRUST 2010-R3, NCUA GUARANTEED NOTES TRUST 2011-R2, NCUA GUARANTEED NOTES TRUST 2010-R2, NCUA GUARANTEED NOTES TRUST 2010-R1, National Credit Union Administration Board on Behalf of the NGN Trusts, NCUA GUARANTEED NOTES TRUST 2011-R5, National Credit Union Administration Board, NCUA GUARANTEED NOTES TRUST 2011-R4, (118 in 1:14-cv-10102-KPF-SN) Letter filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding V Ltd., Blue Heron Funding II Ltd., Silver Elms CDO II Limited, Blue Heron Funding IX Ltd., Kleros Preferred Funding V Plc, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd., (69 in 1:15-cv-10033-KPF-SN) Letterfiled by Commerzbank AG. ENDORSEMENT: The request is GRANTED. The parties shall file either a joint proposed loan re-underwriting protocol or separate letters identifying their respective positions by August 11, 2016. SO ORDERED. (Signed by Magistrate Judge Sarah Netburn on 8/05/2016) (ama)

August 4, 2016

Filing 118 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston, Christopher M. Wood, Howard F. Sidman, John A. Libra, Steven S. Fitzgerald dated August 4, 2016 re: Status of Negotiations Regarding Proposed Joint Loan File Re-Underwriting Protocol. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Galdston, Benjamin)

July 27, 2016

Filing 117 LETTER addressed to Magistrate Judge Sarah Netburn from Jayant W. Tambe dated July 27, 2016 re: Scheduling Order, dated July 22, 2016. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

July 22, 2016

Filing 116 ORDER: Having considered the proposed discovery schedule in 15-cv-10033, the Court enters the following schedule to govern expert discovery in each of the above-captioned actions. Disclosure of expert evidence as required by Rule 26(a)(2)(A), (B), or (C), including the identities and reports of experts, shall be made by Friday, March 10, 2017. The disclosure of expert evidence intended by a party solely to contradict or rebut expert evidence on the same subject matter disclosed by the opposing party shall be made by Friday, April 21, 2017. All expert discovery shall be completed by Friday, June 2, 2017. These dates shall not be modified. The Court does not believe that these cases require an extended expert discovery schedule if the parties work diligently and cooperatively in advance of the expert discovery period to develop a loan re-underwriting protocol. Accordingly, by no later than Friday, August 5, 2016, the parties shall submit a joint proposed protocol to be ordered by the Court setting forth agreed upon deadlines. Although the Court seeks guidance from the parties on how best to effectuate a protocol to minimize litigation costs and delay, the parties should consider deadlines for: (1) identifying the loan samples that the plaintiffs intend to re-underwrite; and (2) completing the original files for the identified sample loans along with the associated underwriting guidelines. The plaintiff and defendant shall take joint responsibility for assembling the loan files in the interests of expediency. In addition, the parties should consider whether preliminary expert disclosures would advance the litigation or provide an impetus for settlement. A deadline for disclosures of such initial findings might be accompanied by a deadline by which the defendant must notify plaintiffs of its intentions to make use of any alternative set of loans for purposes of reunderwriting or any other purpose. Any proposed protocol must include regular status reports to the Court. ( Expert Discovery due by 6/2/2017.) (Signed by Magistrate Judge Sarah Netburn on 7/22/2016) (mro)

July 19, 2016

Filing 115 NOTICE OF APPEARANCE by Ryan Anthony Kane on behalf of Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Kane, Ryan)

July 8, 2016

Filing 114 LETTER addressed to Judge Katherine Polk Failla from Jayant Tambe dated July 8, 2016 re: Request for Oral Argument on Motion to Dismiss. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

July 8, 2016

Filing 113 MEMORANDUM OF LAW in Support re: #111 MOTION to Dismiss . . Document filed by Wells Fargo Bank, N.A.. (Sidman, Howard)

July 8, 2016

Filing 112 DECLARATION of Howard F. Sidman in Support re: #111 MOTION to Dismiss .. Document filed by Wells Fargo Bank, N.A.. (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, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit 1, #34 Exhibit 2, #35 Exhibit 3, #36 Exhibit 4, #37 Exhibit 5, #38 Exhibit 6, #39 Exhibit 7, #40 Exhibit 8, #41 Exhibit 9, #42 Exhibit 10, #43 Exhibit 11, #44 Exhibit 12, #45 Exhibit 13)(Sidman, Howard)

July 8, 2016

Filing 111 MOTION to Dismiss . Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

July 8, 2016

Filing 110 NOTICE of Motion to Dismiss. Document filed by Wells Fargo Bank, N.A.. (Sidman, Howard)

June 29, 2016

***DELETED DOCUMENT. Deleted document number 108 TRANSCRIPT of Proceedings re: Motion Hearing held on 6/14/2016 before Judge Katherine Polk Failla. The document was incorrectly filed in this case. (tro)

June 29, 2016

Filing 109 ORDER: the parties must adhere to the following briefing schedule for the anticipated motion to dismiss: The opening brief is due on July 8, 2016, and shall not exceed 35 pages. The response brief is due on August 8, 2016, and shall not exceed 35 pages. The reply brief is due on August 22, 2016, and shall not exceed 17 pages. Motions due by 7/8/2016. Responses due by 8/8/2016. Replies due by 8/22/2016. (Signed by Judge Katherine Polk Failla on 6/29/2016) (tn)

June 28, 2016

Minute Entry for proceedings held before Judge Katherine Polk Failla: Pre-Motion Conference held on 6/28/2016. (Court Reporter Linda Fisher) (Lopez, Jose) Modified on 6/30/2016 (tn).

June 23, 2016

Filing 107 ORDER granting #106 Letter Motion for Extension of Time. Application GRANTED. The new deadline for the motion to dismiss is July 5, 2016. Plaintiffs' response is due on August 5, 2016. The reply is due on August 19, 2016. In addition, the parties are ORDERED to appear for a status conference on June 28, 2016 at 4:30 p.m. The Clerk of Court is ORDERED to docket this endorsement for the five related cases printed in the subject line of this letter. (Signed by Judge Katherine Polk Failla on 6/23/2016) (kko)

June 23, 2016

Set/Reset Deadlines: Motions due by 7/5/2016. Responses due by 8/5/2016, Replies due by 8/19/2016. Set/Reset Hearings: Status Conference set for 6/28/2016 at 04:30 PM before Judge Katherine Polk Failla. (kko)

June 20, 2016

Filing 106 LETTER MOTION for Extension of Time addressed to Judge Katherine Polk Failla from Jayant W. Tambe dated June 20, 2016. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

June 17, 2016

NOTICE OF CASE REASSIGNMENT to Judge Katherine Polk Failla. Judge Richard M. Berman is no longer assigned to the case. (wb)

June 15, 2016

Filing 105 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Berkshire Hathaway Inc., for Wells Fargo Bank, N.A.. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

May 31, 2016

Filing 104 NOTICE OF APPEARANCE by Tracy V. Schaffer on behalf of Wells Fargo Bank, N.A.. (Schaffer, Tracy)

May 24, 2016

Minute Entry for proceedings held before Judge Richard M. Berman: Pre-Motion Conference held on 5/24/2016. Briefing schedule set for joint motion. Motion is due 6/23/16; response is due 7/22/16; reply is due 8/11/16. Page limits as previously set forth apply. Oral argument is requested. See transcript of proceedings held for a complete record. (Court Reporter Tom Murray) (CM)

May 24, 2016

Filing 103 NOTICE OF CHANGE OF ADDRESS by Michael O. Thayer on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Thayer, Michael)

May 24, 2016

Filing 102 NOTICE OF CHANGE OF ADDRESS by Jayant W. Tambe on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Tambe, Jayant)

May 24, 2016

Filing 101 NOTICE OF CHANGE OF ADDRESS by Eric Peter Stephens on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Stephens, Eric)

May 24, 2016

Filing 100 NOTICE OF CHANGE OF ADDRESS by Howard Fredrick Sidman on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Sidman, Howard)

May 23, 2016

Filing 99 NOTICE OF CHANGE OF ADDRESS by Traci Leigh Lovitt on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Lovitt, Traci)

May 23, 2016

Filing 98 NOTICE OF CHANGE OF ADDRESS by Jason Jurgens on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Jurgens, Jason)

May 23, 2016

Filing 97 NOTICE OF CHANGE OF ADDRESS by Paul Bartholomew Green on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 3161 Michelson Drive, Suite 800, Irvine, CA, United States 92612, 9498513939. (Green, Paul)

May 23, 2016

Filing 96 NOTICE OF CHANGE OF ADDRESS by Paul Bartholomew Green on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Green, Paul)

May 23, 2016

Filing 95 NOTICE OF CHANGE OF ADDRESS by Joseph James Boylan on behalf of Wells Fargo Bank, N.A.. New Address: Jones Day, 250 Vesey Street, New York, NY, United States 10281-1047, 2123263939. (Boylan, Joseph)

May 13, 2016

Filing 94 MEMO ENDORSEMENT on re: (87 in 1:14-cv-10102-RMB-SN) Letter filed by Silver Elms CDO plc, Phoenix Light SF Limited, Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Kleros Preferred Funding V Plc, Blue Heron Funding IX Ltd., Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., C-Bass CBO XIV Ltd. ENDORSEMENT: Conference scheduled for 5/24/16 @ 11:30 am. (Pre-Motion Conference set for 5/24/2016 at 11:30 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 5/13/2016) (cf)

May 2, 2016

Filing 93 NOTICE OF APPEARANCE by Michael O. Thayer on behalf of Wells Fargo Bank, N.A.. (Thayer, Michael)

May 2, 2016

Filing 92 NOTICE OF APPEARANCE by Joseph James Boylan on behalf of Wells Fargo Bank, N.A.. (Boylan, Joseph)

May 2, 2016

Filing 91 NOTICE OF APPEARANCE by Paul Bartholomew Green on behalf of Wells Fargo Bank, N.A.. (Green, Paul)

May 2, 2016

Filing 90 NOTICE OF APPEARANCE by Eric Peter Stephens on behalf of Wells Fargo Bank, N.A.. (Stephens, Eric)

April 29, 2016

Filing 89 ORDER granting #88 Letter Motion for Extension of Time to Complete Discovery. The parties are granted until June 29, 2016, to complete document discovery. This extension does not modify any other deadline in the case. A party may choose to proceed with depositions before the completion of document discovery -- and should where appropriate -- but the Court will not require a witness to be produced more than once for a deposition. (HEREBY ORDERED by Magistrate Judge Sarah Netburn)(Text Only Order) (Netburn, Sarah)

April 27, 2016

Filing 88 LETTER MOTION for Extension of Time to Complete Discovery (Document Discovery) addressed to Magistrate Judge Sarah Netburn from Howard F. Sidman dated April 27, 2016. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

April 22, 2016

Filing 87 LETTER addressed to Judge Richard M. Berman from Consolidated Plaintiffs dated April 22, 2016 re: Response to April 5, 2016 Request for Pre-motion Conference. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc. (Attachments: #1 Exhibit A)(Libra, John)

April 14, 2016

Filing 86 LETTER addressed to Magistrate Judge Sarah Netburn from John A. Libra dated April 14, 2016 re: Response to Wells Fargo Letter. Document filed by Blue Heron Funding II Ltd., Blue Heron Funding IX Ltd., Blue Heron Funding V Ltd., C-Bass CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Phoenix Light SF Limited, Silver Elms CDO II Limited, Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Silver Elms CDO plc.(Libra, John)

April 12, 2016

Filing 85 MEMO ENDORSEMENT on re: (25 in 1:15-cv-10033-RMB) Letter, filed by Royal Park Investments SA/NV. ENDORSEMENT: Request granted upon consent. (Responses due by 4/22/2016) (Signed by Judge Richard M. Berman on 4/12/2016) (cf)

April 11, 2016

Filing 84 LETTER addressed to Magistrate Judge Sarah Netburn from Tracy Schaffer dated Aprill 11, 2016 re: Wells Fargo respectfully requests that the Court schedule a conference to address the below disputes. The document discovery cut-off in these cases is April 29, 2016, and NCUA has not agreed to ESI search terms for document requests served by Wells Fargo over seven months ago.. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1)(Schaffer, Tracy)

April 8, 2016

Filing 83 LETTER addressed to Judge Richard M. Berman from Christopher M. Wood dated April 8, 2016 re: request for extension of time to file plaintiffs' joint response to defendants' April 5, 2016 joint pre-motion letter. Document filed by Royal Park Investments SA/NV.(Wood, Christopher)

April 5, 2016

Filing 82 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated April 5, 2016 re: request for pre-motion conferences and to identify arguments. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

March 7, 2016

Filing 81 LETTER MOTION for Extension of Time to file pre-motion letter addressed to Judge Richard M. Berman from Howard F. Sidman dated March 7, 2016. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

February 24, 2016

Filing 80 SECOND AMENDED COMPLAINT amending #25 Amended Complaint,,, #1 Complaint,,, against Wells Fargo Bank, N.A. with JURY DEMAND.Document filed by Phoenix Light SF Limited(in its own right), Silver Elms CDO II Limited(in their own right), Blue Heron Funding II Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO plc, Blue Heron Funding V Ltd., C-Bass CBO XVII Ltd., Blue Heron Funding IX Ltd., C-Bass CBO XIV Ltd.. Related document: #25 Amended Complaint,,, filed by Phoenix Light SF Limited, Silver Elms CDO II Limited, #1 Complaint,,, filed by Phoenix Light SF Limited, Silver Elms CDO II Limited. (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)(Wollmuth, David)

February 24, 2016

***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David H Wollmuth to RE-FILE re: Document No. #79 Amended Complaint,,,,. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; the wrong filer/filers were selected for the pleading. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents.. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)

February 23, 2016

Filing 79 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - SECOND AMENDED COMPLAINT amending #25 Amended Complaint,,, #1 Complaint,,, against Wells Fargo Bank, N.A. with JURY DEMAND.Document filed by Phoenix Light SF Limited(in its own right), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc). Related document: #25 Amended Complaint,,, filed by Phoenix Light SF Limited, Silver Elms CDO II Limited, #1 Complaint,,, filed by Phoenix Light SF Limited, Silver Elms CDO II Limited. (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)(Wollmuth, David) Modified on 2/24/2016 (pc).

February 5, 2016

Filing 78 ENDORSED LETTER addressed to Judge Richard M. Berman from Timothy A. DeLange dated 2/4/2016 re: Request for an extension to file an amended complaint. ENDORSEMENT: Application granted for ALL Plaintiffs. (Amended Pleadings due by 2/23/2016.) (Signed by Judge Richard M. Berman on 2/5/2016) (cf)

February 3, 2016

Filing 77 LETTER addressed to Judge Richard M. Berman from Bernard J. Garbutt III dated February 3, 2016 re: proposed joint amended complaint. Document filed by Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas.(Garbutt, Bernard)

February 3, 2016

Filing 76 LETTER addressed to Judge Richard M. Berman from Christopher M. Wood dated February 3, 2016 re: proposed joint amended complaint and pre-motion letters and briefing re motion to dismiss. Document filed by Royal Park Investments SA/NV.(Wood, Christopher)

January 29, 2016

Filing 75 JOINT LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 01/29/2016 re: Joint Status Report to the Court. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(Galdston, Benjamin)

January 26, 2016

Filing 74 MEMO ENDORSEMENT on re: (73 in 1:14-cv-10102-RMB-SN) Letter, filed by Phoenix Light SF Limited, Silver Elms CDO II Limited, (76 in 1:14-cv-10067-RMB-SN) Letter, filed by National Credit Union Administration Board, National Credit Union Administration Board on Behalf of the NGN Trusts. ENDORSEMENT: Yes! A joint amended complaint makes the most sense. I'm confident that counsel can work it out. (Signed by Judge Richard M. Berman on 1/26/2016) (tn) Modified on 1/26/2016 (tn).

January 25, 2016

Filing 73 LETTER addressed to Judge Richard M. Berman from John A. Libra dated January 25, 2016 re: Clarification Concerning the January 19, 2016 Order. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(Libra, John)

January 19, 2016

Filing 72 DECISION & ORDER granting in part and denying in part #28 Motion to Dismiss. For the foregoing reasons, the Court grants in part Defendants' motion to dismiss [#46], and declines to exercise supplemental jurisdiction over the Blackrock Plaintiffs' 761 PSA Trustrelated claims. In so doing, the Court does not reach the merits of the parties' claims or the (other) contentions set forth in Defendants' motion to dismiss. The Court will provide Plaintiffs with the opportunity to file a joint Amended Complaint within three (3) weeks of the date of this Decision and Order. Thereafter, Defendants may submit a joint pre-motion letter requesting a pre-motion conference and outlining any anticipated grounds to dismiss the joint Amended Complaint. Plaintiffs are requested to submit a joint response letter to Defendants' letter. The Clerk of the Court is respectfully requested to grant in part and deny in part Defendants' motion to dismiss [#46] as outlined above. (As further set forth in this Order) (Signed by Judge Richard M. Berman on 1/19/2016) (kl)

January 12, 2016

Filing 71 MEMO ENDORSEMENT on re: (70 in 1:14-cv-10102-RMB-SN) Letter re: Joint Status Report to the Court, (73 in 1:14-cv-10067-RMB-SN) Letter re: Joint Status Report to the Court, (63 in 1:14-cv-09764-RMB-SN) Letter re: Joint Status Report to the Court, (93 in 1:14-cv-09371-RMB-SN) Letter re: Joint Status Report to the Court. ENDORSEMENT: The Court appreciates the parties' efforts to resolve their discovery disputes amicably and without the Court's involvement. The parties are instructed to submit a joint letter on January 29, 2016, detailing any outstanding discovery disputes. At that time, if necessary, the parties may move for a conference to resolve those disputes. (Motions due by 1/29/2016.) (Signed by Magistrate Judge Sarah Netburn on 1/12/2016) (kko)

January 8, 2016

Filing 70 LETTER addressed to Magistrate Judge Sarah Netburn from Benjamin Galdston dated 1/08/2016 re: Joint Status Report to the Court. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(Galdston, Benjamin)

December 23, 2015

Filing 69 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated December 23, 2015 re: Supplemental Authority. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

December 23, 2015

Filing 68 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated December 23, 2015 re: On behalf of all of the parties in the above-referenced cases, we write in response to the Courts request to identify the trusts that are Pooling and Servicing Agreement (PSA) Trusts or Indenture Trusts. Document filed by Phoenix Light SF Limited(in its own right), Silver Elms CDO II Limited(in their own right), Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit A)(Tambe, Jayant)

December 22, 2015

Minute Entry for proceedings held before Judge Richard M. Berman: Oral Argument held on 12/22/2015. See transcript of proceedings held for a complete record. (Court Reporter Eve Giniger) (CM)

December 21, 2015

Filing 67 NOTICE OF APPEARANCE by Traci Leigh Lovitt on behalf of Wells Fargo Bank, N.A.. (Lovitt, Traci)

December 21, 2015

Filing 66 LETTER addressed to Judge Richard M. Berman from Timothy A. DeLange dated 12/21/2015 re: Recent Authority. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(DeLange, Timothy)

December 21, 2015

Filing 65 ORDER: Brief argument on Defendants' motion to dismiss (i.e., 10-15 minutes per side) is hereby scheduled for Tuesday, December 22, 2015 at 9:00 am in Courtroom 17B of the Daniel Patrick Moynihan Courthouse at 500 Pearl Street, New York, New York 10007. Motion Hearing set for 12/22/2015 at 09:00 AM in Courtroom 17B, 500 Pearl Street, New York, NY 10007 before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 12/21/2015) (kgo)

December 4, 2015

Filing 64 ORDER: The conference currently scheduled for December 7, 2015 at 10:00 am is rescheduled to December 22, 2015 at 9:00 am. ( Status Conference set for 12/22/2015 at 09:00 AM before Judge Richard M. Berman.) (Signed by Judge Richard M. Berman on 12/4/2015) (cf)

December 2, 2015

Filing 63 LETTER addressed to Judge Richard M. Berman from Timothy A. DeLange dated December 2, 2015 re: All Parties' Status Update Of Discovery And Settlement Discussions. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(DeLange, Timothy)

October 27, 2015

Filing 62 LETTER addressed to Judge Richard M. Berman from Timothy A. DeLange dated 10/27/2015 re: Response to Defendant Wells Fargo's Letter Submitting Commerce Bank v. The Bank of NY Mellon Decision and Order. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(DeLange, Timothy)

October 23, 2015

Filing 61 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated October 23, 2015 re: We write to provide the Court with supplemental authority relevant to important issues raised by the Joint Motion to Dismiss currently pending in the above-referenced actions and the coordinated action BlackRock Balanced Capital Portfolio (FI), et al. v. Deutsche Bank Natl Trust Co., et al., No. 1:14-cv-09367-RMB.. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Commerce Order)(Tambe, Jayant)

October 21, 2015

Filing 60 STIPULATION AND ORDER FOR C-BASS ENTITIES TO INTERVENE AS PLAINTIFFS PURSUANT TO FED. R. CIV. P. 24: IT IS HEREBY STIPULATED AND AGREED that: 1. Having satisfied the requirements for intervention under Fed. R. Civ. P. 24, the C-BASS Entities hereby intervene as Intervenor-Plaintiffs in the above-captioned action and adopt by reference and incorporate fully the claims and causes of action asserted against Defendant Wells Fargo as set forth in the Amended Complaint, dated March 13, 2015 (ECF No. 25). 2. Intervenor-Plaintiffs shall be subject to all rulings and orders by this Court, including, but not limited to, (i) any decision in connection with Wells Fargo's previously filed motion to dismiss the Amended Complaint (ECF No. 28), and (ii) the Amended Stipulation and Agreed Protective Order so-ordered by the Court on October 5, 2015 (ECF No. 57). 3. Intervenor-Plaintiffs shall adhere to the same discovery deadlines and case management schedules set forth by the Court or agreed upon by the parties, including, but not limited to, the April 29, 2016 deadline for document discovery and the October 31, 2016 deadline for all fact discovery (ECF No. 54). 4. Intervenor-Plaintiffs shall be bound by the agreements reached by the parties through the meet-and-confer process, to the extent applicable. 5. Wells Fargo maintains and does not waive the right to challenge (i) the merits and legal sufficiency of the claims asserted by the Intervenor-Plaintiffs, (ii) the standing of Intervenor-Plaintiffs to assert the claims, and (iii) whether the claims of Intervenor-Plaintiffs relate back to the claims asserted by the Plaintiffs in the initial complaint. (As further set forth in this Order.) (Signed by Judge Richard M. Berman on 10/21/2015) (kgo)

October 9, 2015

Filing 59 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated October 9, 2015 re: Wells Fargo here submits the attached response to Plaintiffs notice of supplemental authority (the Response).. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit Response to Plaintiffs notice of supplemental authority (the Response). The Response was originally filed yesterday in the related action BlackRock Balanced Capital Portfolio (FI), et al. v. Deutsche Bank Natl Trust Co., et al., No. 1:14-cv-09367-RMB, #2 Exhibit Recent opinion issued by Judge Caproni in Phoenix Light SF Limited, et al. v. The Bank of New York Mellon,)(Tambe, Jayant)

October 8, 2015

Filing 58 ORDER: The conference currently scheduled for October 13, 2015 at 9:00 am is rescheduled to December 7, 2015 at 10:00 am. Status Conference set for 12/7/2015 at 10:00 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 10/8/2015) (kgo)

October 5, 2015

Filing 57 AMENDED STIPULATION AND AGREED PROTECTIVE ORDER: Regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Magistrate Judge Sarah Netburn on 10/5/2015) (spo)

October 1, 2015

Filing 56 LETTER addressed to Judge Richard M. Berman from John A. Libra dated 10/01/2015 re: Recent Authority. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(Libra, John)

September 28, 2015

Filing 55 STIPULATION AND AGREED PROTECTIVE ORDER: Regarding procedures to be followed that shall govern the handling of confidential material. Such party of non-party shall file an application with the Court seeking permission to file. So Ordered. (Signed by Magistrate Judge Sarah Netburn on 9/25/2015) (Attachments: #1 Supplement, #2 Supplement)(ajs)

September 25, 2015

Filing 54 ORDER: On September 25, 2015 the parties appeared for a Conference to reschedule discovery. After review of the parties' joint submission, the following scheduling order is entered: All document discovery shall be completed by April 29, 2016. Document discovery includes all electronic discovery as well as discovery of documents within the parties' files or the files of third parties. All fact discovery, including all depositions, shall be completed by October 31, 2016. A joint letter informing the Court about the status of discovery shall be filed with the Court by January 8, 2016. The letter should address any outstanding discovery disputes. It should also indicate whether the parties wish to schedule a settlement conference and, if so, include proposed dates on at least two consecutive weeks. The parties are, however, encouraged to contact the Court earlier if they believe a settlement conference sooner would be productive. SO ORDERED. Deposition due by 10/31/2016. Fact Discovery due by 10/31/2016. Discovery due by 4/29/2016. (Signed by Magistrate Judge Sarah Netburn on 9/25/2015) (ajs)

September 22, 2015

Filing 53 ORDER: The discovery conference scheduled for Friday, September 25, 2015, at 10:00 a.m. is rescheduled for Friday, September 25, 2015, at 12:00 p.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. If this date is unavailable for any party, they must contact Courtroom Deputy Joseph Mendieta immediately at (212) 805-0286. SO ORDERED. (Discovery Hearing set for 9/25/2015 at 12:00 PM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 9/22/2015) (ajs)

September 18, 2015

Filing 52 AMENDED ORDER: A discovery conference is scheduled for Friday, September 25, 2015, at 10:00 a.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. If this date is unavailable for any party, they must contact Courtroom Deputy Joseph Mendieta immediately at (212) 805-0286. SO ORDERED. (Discovery Hearing set for 9/25/2015 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 9/18/2015) (ajs)

September 17, 2015

Filing 51 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated September 17, 2015 re: Response to Plaintiffs' September 9, 2015 Letter regarding supplemental authority. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

September 17, 2015

Filing 50 ORDER OF REFERENCE TO A MAGISTRATE JUDGE. The above entitled actions are referred to the Honorable Sarah Netburn, United States Magistrate Judge, for the purpose of managing discovery. SO ORDERED. (Signed by Judge Richard M. Berman on 9/17/2015) (ajs) (Main Document 50 replaced on 9/17/2015) (ajs).

September 16, 2015

Filing 49 ORDER: A discovery conference is scheduled for Friday, September 25, 2015, at 10:00 a.m. in Courtroom 219, Thurgood Marshall Courthouse, 40 Foley Square, New York, New York. If this date is unavailable for any party, they must contact Courtroom Deputy Joseph Mendieta immediately at (212) 805-0286. SO ORDERED. (Discovery Hearing set for 9/25/2015 at 10:00 AM in Courtroom 219, 40 Centre Street, New York, NY 10007 before Magistrate Judge Sarah Netburn.) (Signed by Magistrate Judge Sarah Netburn on 9/16/2015) (ajs)

September 15, 2015

Filing 48 LETTER addressed to Magistrate Judge Sarah Netburn from Timothy A. DeLange dated 9/15/2015 re: All Parties' Status Update And Joint Request For Discovery Conference. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (Attachments: #1 Appendix A, #2 Appendix B)(DeLange, Timothy)

September 9, 2015

Filing 47 LETTER addressed to Judge Richard M. Berman from Steven S. Fitzgerald dated September 9, 2015 re: Supplemental Authority. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (Attachments: #1 Exhibit A)(Fitzgerald, Steven)

September 9, 2015

Filing 46 MEMO ENDORSEMENT on re: #45 Letter filed by Wells Fargo Bank, N.A.. ENDORSEMENT: Pl's application granted on consent. But see Court's individual rules re: all applications. (Signed by Judge Richard M. Berman on 9/9/2015) (kgo)

September 7, 2015

Filing 45 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated 09/07/2015 re: Response to Plaintiffs' August 17, 2015 Letter. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

August 31, 2015

Filing 44 MEMO ENDORSEMENT on re: #43 Letter filed by Phoenix Light SF Limited. ENDORSEMENT: Defendants to respond in writing by 9/7/15. (Signed by Judge Richard M. Berman on 8/31/2015) (kgo)

August 17, 2015

Filing 43 LETTER addressed to Judge Richard M. Berman from Steven S. Fitzgerald dated August 17, 2015 re: Pre-Motion Conference. Document filed by Phoenix Light SF Limited(in its own right).(Parekh, Niraj)

August 7, 2015

Filing 42 LETTER addressed to Judge Richard M. Berman from Steven S. Fitzgerald dated August 7, 2015 re: Response to Defendant's Submission of Recent Authority. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(Fitzgerald, Steven)

August 5, 2015

Filing 41 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated August 5, 2015 re: Supplemental Authority in Support of Defendants' Joint Motion to Dismiss. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

July 30, 2015

Filing 40 NOTICE OF APPEARANCE by Sean Patrick McGonigle on behalf of Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (McGonigle, Sean)

July 13, 2015

Minute Entry for proceedings held before Judge Richard M. Berman: Interim Pretrial Conference held on 7/13/2015. Discovery is extended to 10/13/15. Discovery issues are referred to the magistrate judge. Next conference is scheduled for 10/13/15 at 9:00 am. (Court Reporter Jerry Harrison) (CM)

July 9, 2015

Filing 39 JOINT PRE-CONFERENCE STATEMENT IN ADVANCE OF JULY 13, 2015 CONFERENCE. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(DeLange, Timothy)

July 7, 2015

Filing 38 MEMO ENDORSEMENT on re: (83 in 1:14-cv-09367-RMB) Letter, filed by Pimco Variable Insurance Trust: Pimco High Yield Portfolio, Blackrock Total Return V.I. Portfolio (Ins - Var Ser), PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING LOCAL BOND FUND, Pimco Funds: Pimco International Stocksplus AR Strategy Fund (U.S. dollar-hedged), Pimco Funds :Private Accounts Portfolio Series Emerging Markets Portfolio, Blackrock Core Active Bond Fund (B), PIMCO CAYMAN GLOBAL ADVANTAGE BOND FUND, Pimco Distressed Senior Credit Oppurtunities Fund II L.P., BROOKFIELD TOTAL RETURN FUND INC., Pimco Funds: Low Duration Fund III, PIMCO FUNDS: PIMCO TOTAL RETURN FUND III, Pimco Cayman Japan Coreplus Strategy Segregated Portfolio, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STRATEGIC INCOME FUND, Pimco ETF Trust: Pimco Low Duration Active Exchange - Traded Fund, PIMCO Bermuda Trust IV, Pimco Corporate & Income Oppurtunity Fund, BLACKROCK CORE ACTIVE LIBOR FUND B, Pimco Funds: Globa Investors Series PlC, Global Advantage Real Return Fund, PIMCO BERMUDA TRUST, PIMCO FUNDS: PIMCO INFLATION RESPONSE MULTI-ASSET FUND, Pimco Funds: Pimco Low Volatility Rafi-Plus AR Fund, Pimco Funds: Pimco Long Term U.S. Government Fund, PRUDENTIAL INVESTMENT PORTFOLIOS 2, Pimco High Income Fund, Pimco ETF Trust: Pimco Total Return Active Exchange-Traded Fund, Sealink Funding Limited, Pimco Funds: Global Investors Series PLC, UK Low Duration Real Return Fund, Pimco Variable Insurance Trust: Pimco Unconstrained Bond Portfolio, PIMCO CAYMAN TRUST: PIMCO CAYMAN TOTAL RETURN STRATEGY FUND, PACIFIC SHORES CDO, LTD., PIMCO FUNDS: PIMCO INCOME FUND, Pimco Funds: Global Investors Series PLC, Diversified Income Fund, Brookfield Mortgage Opportunity Income Fund Inc., PIMCO FUNDS: PIMCO INTL LOW VOLATILITY RAFI-PLUS AR FUND, Pimco Funds: Pimco Unconstrained Bond Fund, Pimco ET: Trust Pimco Low Duration Active Exchange- Traded Fund, Pimco Funds: Global InvestorsSeries PLC, Global Bond Fund, Pimco Funds: Pimco Small Cap Stockplus AR Strategy Fund, Fixed Income Shares Series C, PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO, THE PRUDENTIAL SERIES FUND, Pimco Funds: Private Account Portfolio Series high Yield Portfolio, Pimco Multi -Sector Strategy Fund LTD, PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, TOTAL RETURN BOND FUND, PIMCO ABSOLUTE RETURN STRATEGY III OVERLAY MASTER FUND LTD., BLACKROCK US MORTGAGE, LIICA RE I, INC., Pimco Funds: Low Duration Fund, Pimco Funds: Pimco International Stockplus AR Strategy Fund (Unhedged), LVS I LLC, Kore Advisors, L.P., Pimco Equity Series:Pimco Balnaced Income Fund, Transamerica Life Insurance Company, PIMCO FUNDS: PIMCO WORLDWIDE FUNDAMENTAL ADVANTAGE AR STRATEGY FUND, Pimco Funds: Global Investors Series PLC, Em Fundemental Index Stockplus Fund, AST PIMCO TOTAL RETURN BOND PORTFOLIO, Pimco Funds: Global Investors Series PlC, emerging markets Bond Funds, PIMCO FUNDS: PIMCO GLOBAL ADVANTAGE STRATEGY BOND FUND, PCM Fund, Inc., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO DIVIDEND AND INCOME BUILDER FUND, BLACKROCK TOTAL RETURN PORTFOLIO (INS- SERIES), Nationwide Mutual Fire Insurance Company, THE PRUDENTIAL INVESTMENT PORTFOLIOS INC., BLACKROCK LOW DURATION BOND PORTFOLIO, Pimco Funds: Pimco Stockplus Absolute Return Fund, PIMCO VARIABLE INSURANCE TRUST: PIMCO REAL RETURN PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES INTERNATIONAL PORTFOLIO, PIMCO CAYMAN TRUST, PIMCO FUNDS: PIMCO INVESTMENT GRADE CORPORATE BOND FUND, Pimco Funds: Global Investors Series PLC, US Short term Fund, Pimco Bermuda Income Fund (M), LIICA Holdings, Inc., PIMCO BERMUDA TRUST II, Nationwide Financial Services, INC., Blackrock Core Bond Portfolio, Pimco Funds: Global Investors Series PLC, Diversified Income Duration Hedged Fund, LIICA Re II, Inc., Pimco Absolute Return Strategy IV Master Fund LDC, Pimco Offshore Funds: Pimco Offshore Funds- Pimco Absolute Return Strategy V Alpha Fund, Blackrock Balanced Capital Portfolio (FI), PIMCO ABSOLUTE RETURN STRATEGY IV IDF LLC, Pimco Cayman Trust Pimco Cayman Global Advantage Bond Fund, PACIFIC BAY CDO, LTD., DZ Bank AG, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL INVESTMENT GRADE CREDIT FUND, PIMCO FUNDS: PIMCO HIGH YIELD FUND, PIMCO FUNDS: PIMCO EMERGING MARKETS BOND FUND, FIXED INCOME SHARES: SERIES M, PIMCO FUNDS: PIMCO DIVERSIFIED INCOME FUND, Pimco Funds: Pimco Mortgage-Backed Securities Fund, BLACKROCK COREALPHA BOND MASTER PORTFOLIO, PIMCO DYNAMIC CREDIT INCOME FUND, PIMCO TACTICAL OPPORTUNITIES MASTER FUND LTD., Pimco Funds: Pimco Total Returb Fund IV, BLACKROCK MULTIASSET INCOME- NON-AGENCY MBS PORTFOLIO, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES DEVELOPING LOCAL MARKETS PORTFOLIO, PIMCO FUNDS: PIMCO EM FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, Pi:mco Funds:Global Investors Series PLC, Global Fundemental Index Stockplus Fund, Pimco Cayman Trust: Pimco Cayman U.S. Investment Grade Corporate Bond Fund, Pimco Global Stocksplus and Income Fund, PIMCO CAYMAN TRUST: PIMCO CAYMAN U.S. BOND FUND, Pimco Funds: Pimco Long Term Credit Card Fund, PIMCO ABSOLUTE RETURN STRATEGY II MASTER FUND LDC, PIMCO FUNDS: PIMCO FOREIGN BOND FUND (U.S. DOLLAR-HEDGED), Pimco Funds: Low Duration Fund II, BLACKROCK DYNAMIC HIGH INCOME - STRUCTURED CREDIT PORTFOLIO, Stonebridge Life Insurance Company, LVS II LLC, PIMCO DYNAMIC INCOME FUND, BLACKROCK MANAGED VOLATILITY V.I. FUND (FI), PIMCO FUNDS: PIMCO FOREIGN BOND FUND (UNHEDGED), THE PRUDENTIAL INVESTMENT PORTFOLIOS 2;, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, UNCONSTRAINED BOND FUND, Pimco Emerging Markets Bond Fund (M), THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 17, Pimco Funds: Pimco Stockplus Long Duration Fund, PIMCO FUNDS: PIMCO REAL RETURN FUND, PIMCO FUNDS: PIMCO FUNDAMENTAL ADVANTAGE ABSOLUTE RETURN STRATEGY FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO EMERGING MARKETS BOND PORTFOLIO, PIMCO FUNDS: PIMCO INTERNATIONAL FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, Pimco Funds: Global Investors Series PLC, Stockplus Fund, PIMCO FUNDS: PIMCO GLOBAL BOND FUND (UNHEDGED), The Prudential Insurance Company of America, PIMCO FUNDS: PIMCO REAL ESTATE REAL RETURN STRATEGY FUND, Pimco Funds: Pimco Long Term Credit Fund, Blackrock Enchanted Government Fund, Inc., Blackrock Multimanager Alternative Stratgeies Fund - Libremax, PIMCO FUNDS: PIMCO COMMODITY REAL RETURN STRATEGY FUND, PIMCO FUNDS: PIMCO CREDIT ABSOLUTE RETURN FUND, Pimco Cayman Unconstrained Bond Segregated Portfolio, PIMCO VARIABLE INSURANCE TRUST: PIMCO LOW DURATION PORTFOLIO, FIXED INCOME SHARES: SERIES LD, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO CREDIT ABSOLUTE RETURN FUND, Pimco Funds: Pimco Stockplus AR Short Strategy Fund, PIMCO FUNDS: PIMCO TOTAL RETURN FUND, Pimco Variable Insurance Trust: Pimco Global Multi Asset Managed Allocation Portfolio, Government Sector Portfolio, Charles Schwab & Co. Inc., PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES MORTGAGE PORTFOLIO, Pimco Funds: Pimco Global Bond Fund (U.S. Dollar- Hedged), PIMCO FUNDS: PIMCO SMALL COMPANY FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, Pimco Offshore Funds- Pimco Absolute Return Strategy IV Efund, Blackrock Strategic Income Oppurtunities Portfolio, BROOKFIELD SECURITIZED CREDIT QIF FUND, Nationwide Defined Benefit Master Trust, PIMCO FUNDS: PIMCO FLOATING INCOME FUND, PIMCO FUNDS: PIMCO UNCONSTRAINED TAX MANAGED BOND FUND, Pimco Bermuda Global Bond Ex-Japan Fund, PIMCO CORPORATE & INCOME STRATEGY FUND, BLACKROCK INCOME TRUST, INC., FIXED INCOME SHARES (SERIES R), Pimco Funds: Pimco Commoditiesplus Stratgy Fund, Pimco Income Oppertunity Fund, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES SHORT-TERM PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO INCOME BOND FUND, Nationwide Mutual Insurance Company, Pimco Funds: Pimco Real Return Asset Fund, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL BOND PORTFOLIO (UNHEDGED), Pimco Funds: Private Accounts Portfolio Series Asset- backed Securities Portfolio, PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO, BLACKROCK FIXED INCOME GLOBALALPHA MASTER FUND LTD., Prudential Retirement Insurance and Annuity Company, Pimco Funds: Pimco Emerging Local Bond Funds, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, HIGH YIELD BOND FUND, Pimco Combined Alpha Stratgeies Master Fund LDC, PIMCO FUNDS: PIMCO LONG DURATION TOTAL RETURN FUND, BLACKROCK COREALPHA BOND FUND E, PIMCO FUNDS: PIMCO SHORT-TERM FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO FOREIGN BOND PORTFOLIO (U.S. DOLLAR HEDGED), PIMCO GLOBAL CREDIT OPPORTUNITY MASTER FUND LDC, PIMCO CAYMAN SPC LIMITED, PIMCO INCOME STRATEGY FUND II, PIMCO FUNDS: PIMCO MODERATE DURATION FUND, Pimco Cayman Japan Low Duration Segregated Portfolio, Prudential Trust Company, Pimco Funds: Private Account Portfolio Series U.S. Absolute Return Strategy Fund, Pimco ETF Trust: Pimco Diversified Income Active Exchange-Traded Fund, PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC, Deutsche Zentral-Genossenschaftsbank AG, New York Branch, d/b/a Bank, New York Branch, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INCOME FUND, PIMCO FUNDS: PIMCO MORTGAGE OPPORTUNITIES FUND, BLACKROCK MASTER TOTAL RETURN PORTFOLIO OF MASTER BOND LLC, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL ADVANTAGE STRATEGY BOND PORTFOLIO, PIMCO FUNDS: PIMCO EMG INTL LOW VOLATILITY RAFI-PLUS AR FUND, PIMCO FUNDS: PIMCO EMERGING MARKETS CURRENCY FUND, Pimco Variable Insurance Trust: Pimco Long Term U.S. Government Portfolio, PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC, PIMCO VARIABLE INSURANCE TRUST: PIMCO TOTAL RETURN PORTFOLIO, TRANSAMERICA PREMIER LIFE INSURANCE COMPANY, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO BOND FUND, MILLERTON ABS CDO LTD., PIMCO VARIABLE INSURANCE TRUST: PIMCO COMMODITY REAL RETURN STRATEGY PORTFOLIO, PIMCO FUNDS: PIMCO TOTAL RETURN FUND II, Nationwide Life Insurance Company, BLACKROCK MULTI-SECTOR INCOME TRUST, Prudential Investment Portfolios 9, PIMCO STRATEGIC INCOME FUND, INC., Crystal River Capital Inc., PIMCO INCOME STRATEGY FUND, Pimco Variable Insurance Trust: Pimco Foreign Bond Portfolio (Unhedged), THE PRUDENTIAL INVESTMENT PORTFOLIOS 9, (42 in 1:14-cv-10067-RMB) Letter, filed by National Credit Union Administration Board on Behalf of the NGN Trusts,

July 6, 2015

Filing 37 LETTER addressed to Judge Richard M. Berman from Timothy A. DeLange dated 07/06/2015 re: Parties' Request to Extend Discovery Cut-off and Adjourn the July 13, 2015 Settlement Status Conference. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(DeLange, Timothy)

June 29, 2015

Filing 36 DECLARATION of Howard F. Sidman in Support re: #28 MOTION to Dismiss the Amended Complaint.. Document filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit TT, #2 Exhibit UU)(Sidman, Howard)

June 29, 2015

Filing 35 REPLY MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss the Amended Complaint. . Document filed by Wells Fargo Bank, N.A.. (Sidman, Howard)

June 11, 2015

Filing 34 NOTICE OF APPEARANCE by Roselind Franciska Hallinan on behalf of Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (Hallinan, Roselind)

June 2, 2015

Filing 33 LETTER addressed to Judge Richard M. Berman from Timothy A. DeLange dated 06/02/2015 re: Recent Authority. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (Attachments: #1 Exhibit Opinion and Order)(DeLange, Timothy)

May 30, 2015

Filing 32 DECLARATION of Timothy A. DeLange in Opposition re: #28 MOTION to Dismiss the Amended Complaint.. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (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)(DeLange, Timothy)

May 29, 2015

Filing 31 JOINT MEMORANDUM OF LAW in Opposition re: #28 MOTION to Dismiss the Amended Complaint. . Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (DeLange, Timothy)

May 1, 2015

Filing 30 MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss the Amended Complaint. . Document filed by Wells Fargo Bank, N.A.. (Sidman, Howard)

April 30, 2015

Filing 29 DECLARATION of Howard F. Sidman in Support re: #28 MOTION to Dismiss the Amended Complaint.. Document filed by Wells Fargo Bank, N.A.. (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, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y, #26 Exhibit Z, #27 Exhibit AA, #28 Exhibit BB, #29 Exhibit CC, #30 Exhibit DD, #31 Exhibit EE, #32 Exhibit FF, #33 Exhibit GG, #34 Exhibit HH, #35 Exhibit II, #36 Exhibit JJ, #37 Exhibit KK, #38 Exhibit LL, #39 Exhibit MM, #40 Exhibit NN, #41 Exhibit OO, #42 Exhibit PP, #43 Exhibit QQ, #44 Exhibit RR, #45 Exhibit SS, #46 Exhibit 1, #47 Exhibit 2, #48 Exhibit 3, #49 Exhibit 4, #50 Exhibit 5, #51 Exhibit 6, #52 Exhibit 7, #53 Exhibit 8, #54 Exhibit 9, #55 Exhibit 10, #56 Exhibit 11, #57 Exhibit 12)(Sidman, Howard)

April 30, 2015

Filing 28 MOTION to Dismiss the Amended Complaint. Document filed by Wells Fargo Bank, N.A..(Sidman, Howard)

April 14, 2015

Filing 27 ENDORSED LETTER from Elizabeth A. Frohlich dated 4/9/2015 re: Excess pages; denying #26 Letter Motion for Leave to File Excess Pages. ENDORSEMENT: Application is respectfully denied. The page limit has already been expended from 25-35 pages and esteemed counsel should (readily) be able to cover all relevant points within that framework. (Signed by Judge Richard M. Berman on 4/14/2015) (kgo) Modified on 4/15/2015 (kgo).

April 10, 2015

Filing 26 LETTER MOTION for Leave to File Excess Pages for Joint Motion to Dismiss addressed to Judge Richard M. Berman from Jayant W. Tambe dated 04/10/2015. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

March 13, 2015

Filing 25 AMENDED COMPLAINT amending #1 Complaint,,, against Wells Fargo Bank, N.A. with JURY DEMAND.Document filed by Phoenix Light SF Limited(in its own right), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc). Related document: #1 Complaint,,, filed by Phoenix Light SF Limited, Silver Elms CDO II Limited. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Wollmuth, David)

March 9, 2015

Filing 24 NOTICE OF APPEARANCE by Niraj Jayant Parekh on behalf of Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (Parekh, Niraj)

February 27, 2015

Filing 23 LETTER addressed to Judge Richard M. Berman from David H. Wollmuth dated February 27, 2015 Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(Wollmuth, David)

February 26, 2015

Filing 22 NOTICE OF APPEARANCE by Danielle Ann D'Aquila on behalf of Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (D'Aquila, Danielle)

February 20, 2015

Filing 21 LETTER addressed to Judge Richard M. Berman from Jayant W. Tambe dated February 20, 2015 re: Pre-Motion Conference. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

February 11, 2015

Minute Entry for proceedings held before Judge Richard M. Berman: Status Conference was held on 2/11/2015. See transcript of proceedings for a complete record. (Court Reporter Carol Ganley) (sc)

February 11, 2015

Filing 20 CASE MANAGEMENT PLAN: Amended Pleadings due by 3/13/2015. Motions due by 4/30/2015. Responses due by 5/29/2015 Replies due by 6/29/2015. Discovery due by 7/13/2015. Settlement Conference set for 7/13/2015 at 10:00 AM before Judge Richard M. Berman. (Signed by Judge Richard M. Berman on 2/11/2015) (kl)

February 9, 2015

Filing 19 NOTICE OF APPEARANCE by Howard Fredrick Sidman on behalf of Wells Fargo Bank, N.A.. (Sidman, Howard)

February 9, 2015

Filing 18 NOTICE OF APPEARANCE by Jason Jurgens on behalf of Wells Fargo Bank, N.A.. (Jurgens, Jason)

February 9, 2015

Filing 17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. Document filed by Wells Fargo Bank, N.A..(Tambe, Jayant)

February 9, 2015

Filing 16 NOTICE OF APPEARANCE by Jayant W. Tambe on behalf of Wells Fargo Bank, N.A.. (Tambe, Jayant)

February 9, 2015

Filing 15 INITIAL REPORT OF PARTIES BEFORE PRETRIAL CONFERENCE. [Proposed] Case Management Plan Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(Libra, John)

January 8, 2015

Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(Finkelstein, Melissa)

January 7, 2015

Filing 13 ORDER GRANTING ADMISSION PRO HAC VICE granting #8 Motion for Matthew C. Davies to Appear Pro Hac Vice. (Signed by Judge Richard M. Berman on 1/7/2015) (kgo)

January 7, 2015

Filing 12 ORDER GRANTING ADMISSION PRO HAC VICE granting #5 Motion for George A. Zelcs to Appear Pro Hac Vice. (Signed by Judge Richard M. Berman on 1/7/2015) (kgo)

January 7, 2015

Filing 11 ORDER GRANTING ADMISSION PRO HAC VICE granting #6 Motion for John A. Libra to Appear Pro Hac Vice. (Signed by Judge Richard M. Berman on 1/7/2015) (kgo)

January 7, 2015

Filing 10 ORDER GRANTING ADMISSION PRO HAC VICE granting #7 Motion for Maximilian C. Gibbons to Appear Pro Hac Vice. (Signed by Judge Richard M. Berman on 1/7/2015) (kgo)

January 7, 2015

Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint,,,. Wells Fargo Bank, N.A. served on 12/29/2014, answer due 1/20/2015. Service was accepted by Dan Murphy, President. Document filed by Phoenix Light SF Limited(in its own right); Silver Elms CDO II Limited(in their own right); Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc); Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc). (Finkelstein, Melissa)

January 6, 2015

Filing 8 MOTION for Matthew C. Davies to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10464917. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Phoenix Light SF Limited(in its own right). (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Davies, Matthew)

January 6, 2015

Filing 7 MOTION for Maximilian C. Gibbons to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10464879. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Phoenix Light SF Limited(in its own right). (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Gibbons, Maximilian)

January 6, 2015

Filing 6 MOTION for John A. Libra to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10464849. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Phoenix Light SF Limited(in its own right). (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Libra, John)

January 6, 2015

Filing 5 MOTION for George A. Zelcs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10464805. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Phoenix Light SF Limited(in its own right). (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Zelcs, George)

January 6, 2015

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #6 MOTION for John A. Libra to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10464849. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)

January 6, 2015

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for George A. Zelcs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10464805. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)

January 6, 2015

>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Maximilian C. Gibbons to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10464879. Motion and supporting papers to be reviewed by Clerk's Office staff., #8 MOTION for Matthew C. Davies to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10464917. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)

January 5, 2015

Filing 4 NOTICE OF APPEARANCE by William Andrew Maher on behalf of Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc). (Maher, William)

January 5, 2015

CASE ACCEPTED AS RELATED. Create association to 1:14-cv-09371-RMB. Notice of Assignment to follow. (pgu)

January 5, 2015

NOTICE OF CASE ASSIGNMENT to Judge Richard M. Berman. Judge Unassigned is no longer assigned to the case. (pgu)

January 5, 2015

Magistrate Judge Sarah Netburn is so designated. (pgu)

December 23, 2014

Filing 3 CIVIL COVER SHEET filed. (moh)

December 23, 2014

Filing 2 STATEMENT OF RELATEDNESS re: that this action be filed as related to 14cv9371. Document filed by Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc).(moh)

December 23, 2014

Filing 1 COMPLAINT against Wells Fargo Bank, N.A.. (Filing Fee $ 350.00, Receipt Number 465401113109)Document filed by Phoenix Light SF Limited(in its own right), Silver Elms CDO II Limited(in their own right), Silver Elms CDO II Limited(each of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros Preferred Funding Plc, Silver Elms CDO Plc), Phoenix Light SF Limited(the right of Blue Heron Funding II Ltd., Blue Heron Funding V Ltd., Blue Heron Funding VI Ltd., Blue Heron Funding VII Ltd., Blue Heron Funding IX Ltd., Kleros CBO XIV Ltd., C-Bass CBO XVII Ltd., Kleros Preferred Funding V Plc, Silver Elms CDO Plc). (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(moh)

December 23, 2014

SUMMONS ISSUED as to Wells Fargo Bank, N.A.. (moh)

December 23, 2014

Case Designated ECF. (moh)

December 23, 2014

CASE REFERRED TO Judge Richard M. Berman as possibly related to 14cv9371. (moh)