Federal Housing Finance Agency v. Wells Fargo Securities, LLC
| Federal Housing Finance Agency, in its Capacity as Conservator of the Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency |
| Wells Fargo Securities, LLC |
| 1:2019cv05207 |
| June 3, 2019 |
| US District Court for the Southern District of New York |
| Deborah A Batts |
| Jesse M Furman |
| Securities/Commodities |
| 15 U.S.C. § 77 |
| Plaintiff |
Docket Report
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Filing 15
MEMO ENDORSEMENT on re: #14 Letter joint status update pursuant to the court's February 24, 2020 order, filed by Federal Housing Finance Agency. ENDORSEMENT: The case remains stayed unless and until the Court orders otherwise. That said, the parties shall confer with respect to whether to engage in alternative dispute resolution while the case is stayed and shall submit a joint letter on that front within two weeks. Within one week of the Second Circuit's decision in the related case, the parties shall file a joint status letter describing their views on the effect of the decision on this case and proposing next steps. SO ORDERED. (Signed by Judge Jesse M. Furman on 3/10/20) (yv)
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| Filing 14 LETTER addressed to Judge Jesse M. Furman from Christopher P. Johnson dated March 9, 2020 re: joint status update pursuant to the courts February 24, 2020 order. Document filed by Federal Housing Finance Agency. (Attachments: #1 Exhibit A).(Johnson, Christopher) |
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Filing 13
ORDER: This case has been reassigned to the undersigned. Unless and until the Court orders otherwise, all dates and deadlines shall remain in effect notwithstanding the case's reassignment, except that any currently scheduled conference or oral argument with the Court is adjourned pending further order of the Court. It is hereby ORDERED that no later than March 9, 2020, the parties shall file on ECF a joint letter, described below, updating the Court on the status of the case. And as set forth herein. SO ORDERED. (Signed by Judge Jesse M. Furman on 2/24/2020) (ama)
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| NOTICE OF CASE REASSIGNMENT to Judge Jesse M. Furman. Judge Deborah A. Batts is no longer assigned to the case. (sjo) |
| NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Sarah L Cave. Please note that this is a reassignment of the designation only. (wb) |
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Filing 12
STIPULATION AND ORDER STAYING ALL PROCEEDINGS: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED by the Parties, through their undersigned counsel, subject to the approval of this Court, that all proceedings and deadlines in the Action, including but not limited to those concerning discovery, reports, conferences, pleadings, and motions, are stayed, effective immediately upon the Court's entry of this Stipulation and Order, until such time as the Court of Appeals for the Second Circuit has issued its decision resolving the pending appeal of the Order and Final Judgment entered in New Jersey Carpenters Health Fund v. NovaStar Mortgage, Inc. et al., No. 08-cv-5310 (DAB) (Appeal Nos. 19-763, 19-795), and the prescribed time to commence any further appeal has expired, or, if such an appeal is commenced, it is finally resolved. SO ORDERED. (Signed by Judge Deborah A. Batts on 6/20/2019) (rro)
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| Filing 11 PROPOSED STIPULATION AND ORDER. Document filed by Wells Fargo Securities, LLC. (Turner, Alan) |
| Filing 10 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent EVEREN Capital Corporation, Other Affiliate Wells Fargo & Company, Other Affiliate WFC Holdings, LLC for Wells Fargo Securities, LLC. Document filed by Wells Fargo Securities, LLC.(Turner, Alan) |
| Filing 9 NOTICE OF APPEARANCE by Alan Craig Turner on behalf of Wells Fargo Securities, LLC. (Turner, Alan) |
| Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint,. Wells Fargo Securities, LLC served on 6/12/2019, answer due 7/3/2019. Service was accepted by Alan Turner, Esq.. Document filed by Federal Housing Finance Agency. (Johnson, Christopher) |
| Filing 7 NOTICE OF APPEARANCE by Drew Bennett Hollander on behalf of Federal Housing Finance Agency. (Hollander, Drew) |
| Filing 6 NOTICE OF APPEARANCE by Kyle A. Lonergan on behalf of Federal Housing Finance Agency. (Lonergan, Kyle) |
| CASE ACCEPTED AS RELATED. Create association to 1:08-cv-05310-DAB-HBP. Notice of Assignment to follow. (bcu) |
| Magistrate Judge Henry B. Pitman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (bcu) |
| NOTICE OF CASE REASSIGNMENT to Judge Deborah A. Batts. Judge Analisa Torres is no longer assigned to the case. (bcu) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to Wells Fargo Securities, LLC. (sj) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Christopher Paul Johnson. The following case opening statistical information was erroneously selected/entered: Dollar Demand $75,000,000; County code New York; Fee Status code due (due). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $75,000; the County code has been modified to XX Out of State; the Fee Status code has been modified to pd (paid). (sj) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christopher Paul Johnson. The party information for the following party/parties has been modified: Federal Housing Finance Agency; Wells Fargo Securities, LLC. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was entered incorrectly; alias party name was omitted. (sj) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (sj) |
| Magistrate Judge Henry B. Pitman is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (sj) |
| Case Designated ECF. (sj) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Securities, LLC, re: #1 Complaint,. Document filed by Federal Housing Finance Agency, in its Capacity as Conservator of the Federal Home Loan Mortgage Corporation. (Johnson, Christopher) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 08-cv-05310. Document filed by Federal Housing Finance Agency, in its Capacity as Conservator of the Federal Home Loan Mortgage Corporation.(Johnson, Christopher) |
| Filing 2 CIVIL COVER SHEET filed. (Johnson, Christopher) |
| Filing 1 COMPLAINT against Wells Fargo Securities, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-17010970)Document filed by Federal Housing Finance Agency, in its Capacity as Conservator of the Federal Home Loan Mortgage Corporation.(Johnson, Christopher) |
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