Federal Deposit Insurance Corporation as receiver for Guaranty Bank v. Countrywide Securities Corporation et al
| Federal Deposit Insurance Corporation |
| CWALT, Inc., Countrywide Financial Corporation, Bank of America Corporation, Deutsche Bank Securities Inc., Goldman, Sachs & Co. and Countrywide Securities Corporation |
| 1:2012cv00877 |
| September 20, 2012 |
| US District Court for the Western District of Texas |
| Austin Office |
| Lee Yeakel |
| Securities/Commodities |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 10, 2012. A more recent docket listing may be available from PACER.
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| Filing 14 Case transferred from TXWD has been received and opened in the USDC - Central District of California as case number 2:12-cv-8558. (kkc) |
| Filing 13 CONDITIONAL TRANSFER ORDER (CTO-18) - transferring case to the Central District of California, MDL No. 2265. Signed by Clerk of the Panel.(kkc) (Main Document 13 replaced on 10/5/2012) (kkc). |
Filing 12
ORDER GRANTING #11 Motion for Dean D. Hunt to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Lee Yeakel. (kkc)
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| Filing 11 MOTION to Appear Pro Hac Vice by Farrell Ann Hochmuth (for Dean D. Hunt) ( Filing fee $ 25 receipt number 0542-4942968) by on behalf of Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order, #2 E-Filing and E-Noticing Registration Form)(Hochmuth, Farrell) |
| Filing 10 Letters to Jonathan Rosenberg and William J. Sushon re: non-admitted status.(klw) |
| Filing 9 RULE 7 DISCLOSURE STATEMENT filed by Bank of America Corporation. (Reed, Noelle) |
| Filing 8 NOTICE of Consent to Removal by Bank of America Corporation re #1 Notice of Removal,,,, (Reed, Noelle) |
| Filing 7 NOTICE of JPML Conditional Transfer Order by CWALT, Inc., Countrywide Financial Corporation, Countrywide Securities Corporation (Attachments: #1 Exhibit A (Conditional Transfer Order), #2 Exhibit B (JPML Briefing Schedule))(Stokes, Peter) |
| Filing 6 Letters to Dean D. Hunt, Mark B. Holton, David J. Grais, Daniel Roeser, Brian E. Pastuszenski, and Inez H. Friedman-Boyce re: non-admitted status. (os, ) |
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Filing 5
ORDER that the removing party supplement the record with state court pleadings. Signed by Judge Lee Yeakel. (os, )
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| Filing 4 NOTICE of Joinder by Deutsche Bank Securities Inc., Goldman, Sachs & Co. re #1 Notice of Removal,,,, (Attachments: #1 Exhibit A, #2 Exhibit B)(Robison, Brian) (Additional attachment(s) added on 9/25/2012: #3 amended certificate of service) (os, ). |
| Filing 3 NOTICE of JPML Related Action Filing by CWALT, Inc., Countrywide Financial Corporation, Countrywide Securities Corporation (Attachments: #1 Exhibit 1 (Tag-Along Notice), #2 Exhibit 2 (JPML Order))(Stokes, Peter) |
| Case Assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (os, ) |
| DEMAND for Trial by Jury by Federal Deposit Insurance Corporation filed in state court proceeding. (os, ) |
| Filing 2 RULE 7 DISCLOSURE STATEMENT filed by CWALT, Inc., Countrywide Financial Corporation, Countrywide Securities Corporation. (Stokes, Peter) (Additional attachment(s) added on 9/24/2012: #1 Certificate of Service) (os, ). (Additional attachment(s) added on 9/25/2012: #2 amended certificate of service) (os, ). |
| Filing 1 NOTICE OF REMOVAL by Countrywide Financial Corporation, CWALT, Inc., Countrywide Securities Corporation (Filing fee $350 receipt number 0542-4922019), filed by Countrywide Financial Corporation, CWALT, Inc., Countrywide Securities Corporation. (Attachments: #1 Exhibit Exhibit 1-1, #2 Exhibit Exhibit 1-2, #3 Exhibit Exhibit 2-1, #4 Exhibit Exhibit 2-2, #5 Exhibit Exhibit 3-1, #6 Exhibit Exhibit 3-2, #7 Exhibit Exhibit 4, #8 Exhibit Exhibit 5, #9 Exhibit Exhibit 6-1, #10 Exhibit Exhibit 6-2, #11 Exhibit Exhibit 6-3, #12 Exhibit Exhibit 6-4, #13 Exhibit Exhibit 7, #14 Exhibit Exhibit 8, #15 Exhibit Exhibit 9, #16 Exhibit Exhibit 10, #17 Exhibit Exhibit 11, #18 Exhibit Exhibit 12, #19 Exhibit Exhibit 13, #20 Exhibit Exhibit 14, #21 Exhibit Exhibit 15, #22 Exhibit Exhibit 16, #23 Exhibit Exhibit 17, #24 Exhibit Exhibit 18)(Stokes, Peter) (Additional attachment(s) added on 9/24/2012: #25 Civil Cover Sheet) (os, ). (Additional attachment(s) added on 9/24/2012: #26 Supplement to Civil Cover Sheet) (os, ). (Additional attachment(s) added on 9/25/2012: #27 amended certificate of service) (os, ). |
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