U.S. Bank National Association v. First Franklin Financial Corporation et al
U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4 and U.S. Bank National Association |
First Franklin Financial Corporation, Bank Of America Corporation and Merrill Lynch Mortgage Lending, Inc. |
1:2019cv05948 |
June 25, 2019 |
US District Court for the Southern District of New York |
Vernon S Broderick |
Contract: Other |
28 U.S.C. § 1332 bc |
None |
Docket Report
This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.
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Filing 62 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association. Document filed by U.S. Bank National Association..(Johnson, Christopher) |
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Filing 60 PROPOSED STIPULATION AND ORDER. Document filed by U.S. Bank National Association..(Johnson, Christopher) |
Filing 59 SUPPLEMENTAL RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association. Document filed by U.S. Bank National Association..(Johnson, Christopher) |
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Filing 57 PROPOSED STIPULATION AND ORDER. Document filed by U.S. Bank National Association..(Johnson, Christopher) |
Filing 56 NOTICE OF APPEARANCE by Beau Tremitiere on behalf of First Franklin Financial Corporation..(Tremitiere, Beau) |
Filing 55 NOTICE OF APPEARANCE by Michael Charles McCarthy on behalf of U.S. Bank National Association..(McCarthy, Michael) |
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Filing 53 MOTION for Beau C. Tremitiere to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18989075. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by First Franklin Financial Corporation. (Attachments: #1 Affidavit of Beau C. Tremitiere, #2 Text of Proposed Order).(Tremitiere, Beau) |
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #53 MOTION for Beau C. Tremitiere to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18989075. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
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Filing 51 PROPOSED PROTECTIVE ORDER. Document filed by U.S. Bank National Association..(Johnson, Christopher) |
Filing 50 REPLY MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss The Complaint. . Document filed by Bank Of America Corporation, Merrill Lynch Mortgage Lending, Inc...(Miller, Pamela) |
Filing 49 NOTICE OF APPEARANCE by Steven Ronan Fisher on behalf of U.S. Bank National Association. (Fisher, Steven) |
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Filing 47 LETTER addressed to Judge Vernon S. Broderick from Christopher P. Johnson dated January 9, 2020 re: request for oral argument. Document filed by U.S. Bank National Association.(Johnson, Christopher) |
Filing 46 DECLARATION of Christopher P. Johnson in Opposition re: #28 MOTION to Dismiss The Complaint.. Document filed by U.S. Bank National Association. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Johnson, Christopher) |
Filing 45 MEMORANDUM OF LAW in Opposition re: #28 MOTION to Dismiss The Complaint. . Document filed by U.S. Bank National Association. (Johnson, Christopher) |
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Filing 43 NOTICE OF CHANGE OF ADDRESS by Jared Solomon Siegel on behalf of U.S. Bank National Association. New Address: McKool Smith, P.C., One Manhattan West, 395 9th Avenue, 50th Floor, New York, NY, United States 10001, 2124029400. (Siegel, Jared) |
Filing 42 NOTICE OF CHANGE OF ADDRESS by Zachary William Mazin on behalf of U.S. Bank National Association. New Address: McKool Smith, P.C., One Manhattan West, 395 9th Avenue, 50th Floor, New York, NY, United States 10001, 2124029400. (Mazin, Zachary) |
Filing 41 NOTICE OF CHANGE OF ADDRESS by Gayle Rosenstein Klein on behalf of U.S. Bank National Association. New Address: McKool Smith, P.C., One Manhattan West, 395 9th Avenue, 50th Floor, New York, NY, United States 10001, 2124029400. (Klein, Gayle) |
Filing 40 JOINT LETTER addressed to Judge Vernon S. Broderick from Christopher P. Johnson dated December 5, 2019 re: in response to the courts November 18 and November 19 Orders. Document filed by U.S. Bank National Association.(Johnson, Christopher) |
Filing 39 NOTICE OF CHANGE OF ADDRESS by Christopher Paul Johnson on behalf of U.S. Bank National Association. New Address: McKool Smith, P.C., One Manhattan West, 395 9th Avenue, 50th Floor, New York, NY, United States 10001, 2124029437. (Johnson, Christopher) |
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Filing 37 ANSWER to #1 Complaint,. Document filed by First Franklin Financial Corporation.(St. John, Richard) |
Filing 36 DECLARATION of Pamela A. Miller, Esq. in Support of Substitution of Counsel on Behalf of Defendant First Franklin in Support re: #35 Proposed Order for Substitution of Attorney. Document filed by First Franklin Financial Corporation. (Miller, Pamela) |
Filing 35 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by First Franklin Financial Corporation. (Miller, Pamela) |
Filing 34 NOTICE OF APPEARANCE by Siobhan Eileen Moran on behalf of First Franklin Financial Corporation. (Moran, Siobhan) |
Filing 33 NOTICE OF APPEARANCE by Adam Weiss on behalf of First Franklin Financial Corporation. (Weiss, Adam) |
Filing 32 NOTICE OF APPEARANCE by Richard Christopher St. John on behalf of First Franklin Financial Corporation. (St. John, Richard) |
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Filing 30 DECLARATION of Pamela A. Miller, Esq. in Support re: #28 MOTION to Dismiss The Complaint.. Document filed by Bank Of America Corporation, Merrill Lynch Mortgage Lending, Inc.. (Attachments: #1 Exhibit A - The Complaint, #2 Exhibit B - Representation and Warranty Purchase Agreement dated June 2, 2008, #3 Exhibit C - Merrill Lynch & Co., Inc.'s Form 10-K for the Fiscal Year Ended December 28, 2007)(Miller, Pamela) |
Filing 29 MEMORANDUM OF LAW in Support re: #28 MOTION to Dismiss The Complaint. . Document filed by Bank Of America Corporation, Merrill Lynch Mortgage Lending, Inc.. (Miller, Pamela) |
Filing 28 MOTION to Dismiss The Complaint. Document filed by Bank Of America Corporation, Merrill Lynch Mortgage Lending, Inc..(Miller, Pamela) |
Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Merrill Lynch Mortgage Capital, Inc., Other Affiliate Merrill Lynch Credit Products, LLC, Other Affiliate Merrill Lynch International, LLC, Other Affiliate Berkshire Hathaway Inc., Other Affiliate Bank of America Corporation, Other Affiliate NB Holdings Corporation for Merrill Lynch Mortgage Lending, Inc.. Document filed by Merrill Lynch Mortgage Lending, Inc..(Miller, Pamela) |
Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Merrill Lynch Mortgage Services Corporation, Other Affiliate Merrill Lynch Credit Products, LLC, Other Affiliate Merrill Lynch Mortgage Capital, Inc., Other Affiliate Merrill Lynch International, LLC, Other Affiliate Berkshire Hathaway Inc., Other Affiliate Bank of America Corporation, Other Affiliate NB Holdings Corporation for First Franklin Financial Corporation. Document filed by First Franklin Financial Corporation.(Miller, Pamela) |
Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Other Affiliate Berkshire Hathaway Inc. for Bank Of America Corporation. Document filed by Bank Of America Corporation.(Miller, Pamela) |
Filing 24 NOTICE OF APPEARANCE by Lauren M. Wagner on behalf of Bank Of America Corporation, First Franklin Financial Corporation, Merrill Lynch Mortgage Lending, Inc.. (Wagner, Lauren) |
Filing 23 NOTICE OF APPEARANCE by Patrick Donovan McKegney on behalf of Bank Of America Corporation, First Franklin Financial Corporation, Merrill Lynch Mortgage Lending, Inc.. (McKegney, Patrick) |
Filing 22 NOTICE OF APPEARANCE by Daniel Lucas Cantor on behalf of Bank Of America Corporation, First Franklin Financial Corporation, Merrill Lynch Mortgage Lending, Inc.. (Cantor, Daniel) |
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Set/Reset Deadlines: Responses due by 1/9/2020 Replies due by 1/23/2020. (rro) |
Filing 20 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, addressed to Judge Vernon S. Broderick from Pamela Miller dated November 13, 2019. Document filed by First Franklin Financial Corporation.(Miller, Pamela) |
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Filing 18 LETTER MOTION for Extension of Time to File Answer re: #1 Complaint, (Extension of Defendants' time to answer, move, or otherwise respond to Plaintiff's Complaint, and Proposed Briefing Schedule) addressed to Judge Vernon S. Broderick from Pamela A. Miller dated October 4, 2019. Document filed by Bank Of America Corporation, First Franklin Financial Corporation, Merrill Lynch Mortgage Lending, Inc.. (Attachments: #1 Proposed Stipulation and Order)(Miller, Pamela) |
Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. First Franklin Financial Corporation waiver sent on 8/9/2019, answer due 10/8/2019. Document filed by U.S. Bank National Association. (Johnson, Christopher) |
Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Merrill Lynch Mortgage Lending, Inc. waiver sent on 8/9/2019, answer due 10/8/2019. Document filed by U.S. Bank National Association. (Johnson, Christopher) |
Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. Bank Of America Corporation waiver sent on 8/9/2019, answer due 10/8/2019. Document filed by U.S. Bank National Association. (Johnson, Christopher) |
NOTICE OF CASE REASSIGNMENT to Judge Vernon S. Broderick. Judge Unassigned is no longer assigned to the case. (wb) |
CASE ACCEPTED AS RELATED. Create association to 1:19-cv-04890-VSB. Notice of Assignment to follow. (wb) |
Magistrate Judge Robert W. Lehrburger 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. (wb) |
Filing 14 ELECTRONIC SUMMONS ISSUED as to Merrill Lynch Mortgage Lending, Inc.. (pne) |
Filing 13 ELECTRONIC SUMMONS ISSUED as to First Franklin Financial Corporation. (pne) |
Filing 12 ELECTRONIC SUMMONS ISSUED as to Bank Of America Corporation. (pne) |
Case Designated ECF. (pne) |
CASE REFERRED TO Judge Vernon S. Broderick as possibly related to 19CV4890. (pne) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (pne) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christopher Paul Johnson. The party information for the following party/parties has been modified: Christopher Paul Johnson. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps; party text was omitted. (pne) |
Filing 11 NOTICE OF APPEARANCE by Jared Solomon Siegel on behalf of U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4. (Siegel, Jared) |
Filing 10 NOTICE OF APPEARANCE by Zachary William Mazin on behalf of U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4. (Mazin, Zachary) |
Filing 9 NOTICE OF APPEARANCE by Gayle Rosenstein Klein on behalf of U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4. (Klein, Gayle) |
Filing 8 NOTICE OF APPEARANCE by Christopher Paul Johnson on behalf of U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4. (Johnson, Christopher) |
Filing 7 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-4890. Document filed by U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4.(Johnson, Christopher) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to MERRILL LYNCH MORTGAGE LENDING, INC., re: #1 Complaint,. Document filed by U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4. (Johnson, Christopher) |
Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to FIRST FRANKLIN FINANCIAL CORPORATION, re: #1 Complaint,. Document filed by U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4. (Johnson, Christopher) |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to BANK OF AMERICA CORPORATION, re: #1 Complaint,. Document filed by U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4. (Johnson, Christopher) |
Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4. Document filed by U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4.(Johnson, Christopher) |
Filing 2 CIVIL COVER SHEET filed. (Johnson, Christopher) |
Filing 1 COMPLAINT against Bank Of America Corporation, First Franklin Financial Corporation, Merrill Lynch Mortgage Lending, Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17139964)Document filed by U.S. BANK NATIONAL ASSOCIATION, as Trustee for MERRILL LYNCH FIRST FRANKLIN MORTGAGE LOAN TRUST, SERIES 2007-4. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 Part 1, #4 Exhibit 3 Part 2, #5 Exhibit 4)(Johnson, Christopher) |
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