New Jersey Carpenters Health Fund v. RALI Series 2006-QO1 Trust et al

Justia Dockets & Filings Second Circuit New York Southern District New Jersey Carpenters Health Fund v. RALI Series 2006-QO1 Trust et al

New Jersey Carpenters Health Fund v. RALI Series 2006-QO1 Trust et al

Plaintiff:	New Jersey Carpenters Health Fund, Boilermaker Blacksmith National Pension Trust and New Jersey Carpenters Vacation Fund
Defendant:	RALI Series 2006-QO1 Trust, RALI Series 2006-QO2 Trust, RALI Series 2006-QO3 Trust, RALI Series 2006 QO4 Trust, RALI Series 2006-QO5 Trust, RALI Series 2006-QO6 Trust, RALI Series 2006-QO7 Trust, RALI Series 2006-QO10 Trust, RALI Series 2007-QO1 Trust, RALI Series 2007-QO2 Trust, RALI Series 2007-QO3 Trust, RALI Series 2007-QO4 Trust, RALI Series 2007-QO5 Trust, Deutsche Bank Trust Company Americas, U.S. Bank National Association, Residential Accredit Loans, Inc., Bruce Paradis, Davee L. Olsen, Kenneth M. Duncan, Ralph T. Flees, Lisa R. Lundsten, James G. Jones, David M. Bricker, James N. Young, Goldman Sachs & Co., RBS Greenwich Capital, UBS Investment Bank, Credit Suisse Securties (USA), LLC, Deutsche Bank Securities, Inc., GMAC RFC Securities, Residential Capital, LLC, Residential Funding, LLC, Bruce J. Paradis, Residential Funding Securities Corporation, RBS Securities Inc., Citigroup Global Markets, Inc., Bank of America Corporation, UBS Securities, LLC, JP Morgan Chase, Inc. and Morgan Stanley & Co., Inc.
Movant:	New Jersey Carpenters Vacation Fund
Intervenor_plaintiff:	Police and Fire Retirement System of the City of Detroit, Midwest Operating Engineers Pension Trust Fund, Iowa Public Employees' Retirement System and Orange County Employees Retirement System
Case Number:	2:2008cv08781
Filed:	October 14, 2008
Court:	US District Court for the Southern District of New York
Office:	Foley Square - Suspense Office
County:	New York
Presiding Judge:	Harold Baer
Presiding Judge:	Ronald L. Ellis
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
September 9, 2020	Filing 362 ORDER DIRECTING CY PRES DISTRIBUTION OF RESIDUAL SETTLEMENT FUNDS granting 360 Motion for Disbursement of Funds. Lead Plaintiffs motion for an order directing a cy pres distribution of the residual Net Settlement Fund is hereby GRANTED. The remaining funds of $112,254.78 shall be donated equally among the America Association for Justice ("AAJ") and the Institute for Law and Economic Policy ("ILEP"). (Signed by Judge Katherine Polk Failla on 9/9/2020) (rro)
January 3, 2013	Filing 202 OPINION AND ORDER. I have considered the parties' remaining arguments and find them to be without merit. Defendants' motion to dismiss, RALI Defendants' motion to stay, and Plaintiffs' motion to reconsider are all DENIED. Plaintif fs' application for the modification of class definition in both cases is GRANTED. The Clerk of the Court is instructed to close the two motions and remove them from my docket. As per my email, I anticipate your new pretrial scheduling orders by Monday noon. (Signed by Judge Harold Baer on 1/3/2013) (rjm)

Date Filed

Document Text

September 9, 2020

Filing 362 ORDER DIRECTING CY PRES DISTRIBUTION OF RESIDUAL SETTLEMENT FUNDS granting 360 Motion for Disbursement of Funds. Lead Plaintiffs motion for an order directing a cy pres distribution of the residual Net Settlement Fund is hereby GRANTED. The remaining funds of $112,254.78 shall be donated equally among the America Association for Justice ("AAJ") and the Institute for Law and Economic Policy ("ILEP"). (Signed by Judge Katherine Polk Failla on 9/9/2020) (rro)

January 3, 2013

Filing 202 OPINION AND ORDER. I have considered the parties' remaining arguments and find them to be without merit. Defendants' motion to dismiss, RALI Defendants' motion to stay, and Plaintiffs' motion to reconsider are all DENIED. Plaintif fs' application for the modification of class definition in both cases is GRANTED. The Clerk of the Court is instructed to close the two motions and remove them from my docket. As per my email, I anticipate your new pretrial scheduling orders by Monday noon. (Signed by Judge Harold Baer on 1/3/2013) (rjm)

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Search for this case: New Jersey Carpenters Health Fund v. RALI Series 2006-QO1 Trust et al
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Plaintiff: New Jersey Carpenters Health Fund
Represented By:	Stephen Douglas Bunch
Represented By:	Joshua Seth Devore
Represented By:	Michael Benjamin Eisenkraft
Represented By:	Avi Samuel Garbow
Represented By:	Matthew B. Kaplan
Represented By:	Joel Paul Laitman
Represented By:	Christopher Lometti
Represented By:	Daniel Brett Rehns
Represented By:	Kenneth Mark Rehns
Represented By:	Richard A Speirs
Represented By:	Steven Jeffrey Toll
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Plaintiff: Boilermaker Blacksmith National Pension Trust
Represented By:	Stephen Douglas Bunch
Represented By:	Michael Benjamin Eisenkraft
Represented By:	Avi Samuel Garbow
Represented By:	Matthew B. Kaplan
Represented By:	Joel Paul Laitman
Represented By:	Christopher Lometti
Represented By:	Daniel Brett Rehns
Represented By:	Kenneth Mark Rehns
Represented By:	Julie Goldsmith Reiser
Represented By:	Richard A Speirs
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Plaintiff: New Jersey Carpenters Vacation Fund
Represented By:	Michael Benjamin Eisenkraft
Represented By:	Avi Samuel Garbow
Represented By:	Joel Paul Laitman
Represented By:	Christopher Lometti
Represented By:	Kenneth Mark Rehns
Represented By:	Julie Goldsmith Reiser
Represented By:	Richard A Speirs
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Defendant: RALI Series 2006-QO1 Trust
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: RALI Series 2006-QO2 Trust
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: RALI Series 2006-QO3 Trust
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: RALI Series 2006 QO4 Trust
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: RALI Series 2006-QO5 Trust
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: RALI Series 2006-QO6 Trust
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: RALI Series 2006-QO7 Trust
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: RALI Series 2006-QO10 Trust
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: RALI Series 2007-QO1 Trust
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: RALI Series 2007-QO2 Trust
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: RALI Series 2007-QO3 Trust
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: RALI Series 2007-QO4 Trust
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: RALI Series 2007-QO5 Trust
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: Deutsche Bank Trust Company Americas
Represented By:	Michael Stephan Kraut
Represented By:	Jeffrey A. Lipps
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Defendant: U.S. Bank National Association
Represented By:	Michael Stephan Kraut
Represented By:	Jeffrey A. Lipps
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Defendant: Residential Accredit Loans, Inc.
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: Bruce Paradis
Represented By:	David A. Beck
Represented By:	Jeffrey A. Lipps
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Defendant: Davee L. Olsen
Represented By:	David A. Beck
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: Kenneth M. Duncan
Represented By:	David A. Beck
Represented By:	Jeffrey A. Lipps
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Defendant: Ralph T. Flees
Represented By:	David A. Beck
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: Lisa R. Lundsten
Represented By:	David A. Beck
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: James G. Jones
Represented By:	David A. Beck
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: David M. Bricker
Represented By:	David A. Beck
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: James N. Young
Represented By:	David A. Beck
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: Goldman Sachs & Co.
Represented By:	Alfred Louis Fatale, III
Represented By:	Stephanie J. Goldstein
Represented By:	Lawrence Thomas Gresser
Represented By:	David B. Hennes
Represented By:	Brett D. Jaffe
Represented By:	Jeffrey A. Lipps
Represented By:	William G. McGuinness
Represented By:	Daniel Hershel Tabak
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Defendant: RBS Greenwich Capital
Represented By:	Stephanie J. Goldstein
Represented By:	Jeffrey A. Lipps
Represented By:	William G. McGuinness
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Defendant: UBS Investment Bank
Represented By:	Stephanie J. Goldstein
Represented By:	Jeffrey A. Lipps
Represented By:	William G. McGuinness
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Defendant: Credit Suisse Securties (USA), LLC
Represented By:	Stephanie J. Goldstein
Represented By:	Jeffrey A. Lipps
Represented By:	William G. McGuinness
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Defendant: Deutsche Bank Securities, Inc.
Represented By:	Stephanie J. Goldstein
Represented By:	Lawrence Thomas Gresser
Represented By:	David B. Hennes
Represented By:	Brett D. Jaffe
Represented By:	Jeffrey A. Lipps
Represented By:	William G. McGuinness
Represented By:	Daniel Hershel Tabak
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Defendant: GMAC RFC Securities
Represented By:	Patrick Maxwell Bryan
Represented By:	Daniel T. Donovan
Represented By:	Jeffrey S. Powell
Represented By:	Matthew Osborn Solum
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Defendant: Residential Capital, LLC
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: Residential Funding, LLC
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
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Defendant: Bruce J. Paradis
Represented By:	Jeffrey A. Lipps
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Defendant: Residential Funding Securities Corporation
Represented By:	David A. Beck
Represented By:	Jeffrey A. Lipps
Represented By:	David E. Potter
Represented By:	Matthew Osborn Solum
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Defendant: RBS Securities Inc.
Represented By:	Jeffrey A. Lipps
Represented By:	William G. McGuinness
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Defendant: Citigroup Global Markets, Inc.
Represented By:	Alfred Louis Fatale, III
Represented By:	Lawrence Thomas Gresser
Represented By:	David B. Hennes
Represented By:	Brett D. Jaffe
Represented By:	Jeffrey A. Lipps
Represented By:	William G. McGuinness
Represented By:	Daniel Hershel Tabak
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Defendant: Bank of America Corporation
Represented By:	Jeffrey A. Lipps
Represented By:	William G. McGuinness
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Defendant: UBS Securities, LLC
Represented By:	Alfred Louis Fatale, III
Represented By:	Lawrence Thomas Gresser
Represented By:	David B. Hennes
Represented By:	Brett D. Jaffe
Represented By:	Jeffrey A. Lipps
Represented By:	William G. McGuinness
Represented By:	Daniel Hershel Tabak
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Defendant: JP Morgan Chase, Inc.
Represented By:	Jeffrey A. Lipps
Represented By:	William G. McGuinness
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Defendant: Morgan Stanley & Co., Inc.
Represented By:	Jeffrey A. Lipps
Represented By:	William G. McGuinness
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Movant: New Jersey Carpenters Vacation Fund
Represented By:	Stephen Douglas Bunch
Represented By:	Michael Benjamin Eisenkraft
Represented By:	Joel Paul Laitman
Represented By:	Christopher Lometti
Represented By:	Daniel Brett Rehns
Represented By:	Kenneth Mark Rehns
Represented By:	Julie Goldsmith Reiser
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Intervenor_plaintiff: Police and Fire Retirement System of the City of Detroit
Represented By:	Kenneth Mark Rehns
Represented By:	Robin F. Zwerling
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Intervenor_plaintiff: Midwest Operating Engineers Pension Trust Fund
Represented By:	Kenneth Mark Rehns
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Intervenor_plaintiff: Iowa Public Employees' Retirement System
Represented By:	Kenneth Mark Rehns
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Intervenor_plaintiff: Orange County Employees Retirement System
Represented By:	Kenneth Mark Rehns
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