Non-Appeal Transcript Order Form for proceedings held on 02/03/2009 before Judge Adams, Court Reporter: Caroline Mahnke. Requested completion date: 02/12/2009 filed by Greenwich Capital Markets, Inc., Morgan Stanley, Bank of America Corporation. (Adler, David) (Entered: 02/12/2009)
Judgment Entry dismissing plaintiff's complaint with prejudice for lack of standing. An appeal from this decision may not be taken in good faith. Judge John R. Adams on 2/12/09. (K,C) (Entered: 02/12/2009)
Transcript of Motion Hearing held on February 3, 2009 before Judge John R. Adams. To obtain a bound copy of this transcript please contact court reporter Caroline Mahnke at 330-252-6021. [25 pages] 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. Parties requesting that privacy information be redacted must file a notice of intent to redact with the court by 2/20/2009. Redaction Request due 3/4/2009. Redacted Transcript Deadline set for 3/16/2009. Release of Transcript Restriction set for 5/12/2009. (M,Ca) (Entered: 02/11/2009)
Order granting Defendant Ameriquest's Motion to excuse appearance (Related Doc # 112 ) of lead counsel at hearing/CMC on 2/3/09. Lead counsel shall be available by phone should it be necessary to contact them. Local counsel shall appear and shall argue any motions and set a schedule for litigation. Judge John R. Adams on 1/30/09.(A,E) (Entered: 01/30/2009)
Report of Parties' Planning Meeting Attempt and Compliance with Rule 26(f) and L.R. 16.3(b)(3). Parties do not consent to this case being assigned to the magistrate judge. filed by all defendants. (Rapp, Robert) (Entered: 01/29/2009)
Motion to excuse appearance excuse mandatory attendance of lead counsel filed by Defendant Ameriquest Mortgage Co.. (Attachments: # 1 proof of service)(Davies, Joanne) (Entered: 01/28/2009)
Notice of Certain Defendants of Plaintiff's Failure to Comply with Court Order filed by Greenwich Capital Markets, Inc., Morgan Stanley. Related document(s) 106 , 102 .(Fiorella, Andrew) (Entered: 01/08/2009)
Amended Proof of Service for Defendant Ameriquest Mortgage Company's Memorandum of Law in Support of Its Motion to Dismiss filed by Defendant Ameriquest Mortgage Co. Related document, 108 . (Davies, Joanne) Modified text and terminated the motion generated as the amended proof of service is not a motion, 1/9/2009 (R,Sh). Modified on 1/9/2009 (R,Sh). (Entered: 01/08/2009)
Motion to dismiss and Defendant Ameriquest Mortgage Company's Memorandum of Law in Support of Its Motion to Dismiss filed by Defendant Ameriquest Mortgage Co.. (Attachments: # 1 Proof of Service)(Davies, Joanne) Modified text on 1/9/2009 (R,Sh). (Entered: 01/08/2009)
Notice of Filing Bankruptcy of Washington Mutual, Inc. filed by Washington Mutual, Inc. (Makee, Dan) Modified text; corrected filer on 12/11/2008 (R,Sh). (Entered: 12/10/2008)
Order giving all Defendants until January 8, 2009, to answer or otherwise respond, or to file amended answer or responsive pleading, in response to Plaintiff's brief in support of standing. In so ordering, Court is granting 104 Defendant Ameriquest's Motion to Extend Deadlines; granting Defendant Deutsche Bank Trust Company's Motion for order (Related Doc # 105 ). Judge John R. Adams on 12/5/08.(A,E) (Entered: 12/05/2008)
Motion for Additional Time to File Motion to Dismiss filed by Defendant Deutsche Bank Trust Company. Related document(s) 102 . (McKay, Hugh) (Entered: 12/04/2008)
Case Management Conference Scheduling Order with case management conference to be held following standing Hearing on 2/3/2009 at 09:30 AM at Courtroom 575 before Judge John R. Adams. Defendant party representatives are excused from appearing. Judge John R. Adams on 11/14/08. (A,E) Attachments: (1) Report of Parties, # 2 Rule 30.1, # 3 Consent to Magistrate Judge, # 4 Budget, # 5 Policy and Procedure Manual) (K,C). Added attachments on 11/14/2008 (K,C). (Entered: 11/14/2008)
Order Lifting Stay; Order for PLAINTIFF to Show Cause as to why the Court should not dismiss for lack of standing. Plaintiff's brief due on or before December 19, 2008, and shall not exceed 15 pages. Hearing on standing to be held on 2/3/2009 at 09:30 AM at Courtroom 575. Three outstanding motions (Docs. 85, 88, 91) are denied as moot. All Defendants who have not yet answered or responded to Complaint shall do so within 20 days of this Order. See Order for additional information. Judge John R. Adams on 11/14/08. (A,E) (Entered: 11/14/2008)
Notice of Ruling on the Motion to Remand in City of Cleveland v. Deutsche Bank Trust Co., et al., Case No. 1:08-CV-139 filed by Greenwich Capital Markets, Inc., Morgan Stanley, Bank of America Corporation. (Attachments: # 1 Exhibit A, Memorandum Opinion and Order)Related document(s) 93 .(Fiorella, Andrew) (Entered: 09/16/2008)
FILING ERROR. Attorney to re-file. Notice of Ruling on the Motion to Remand in City of Cleveland v. Deutsche Bank Trust Co., et al., Case No. 1:08-CV-139 filed by Greenwich Capital Markets, Inc., Lehman Brothers Holdings, Inc., Morgan Stanley, Bank of America Corporation. (Attachments: # 1 Exhibit A, Memorandum Opinion and Order)Related document(s) 93 .(Fiorella, Andrew) Modified on 9/16/2008 (S,R). (Entered: 09/15/2008)
Marginal Entry Order granting attorney Laura Bancroft Nemer's Motion to withdraw as attorney and entering an appearance of attorney Kip Bollin for CitiGroup Inc. (Related Doc # 96 ). Judge John R. Adams on 8/4/08.(K,C) Modified text on 8/5/2008 (K,C). (Entered: 08/04/2008)
Motion by Laura Nemer Bancroft to withdraw as attorney and substitution of counsel filed by Defendant Citigroup, Inc.. (Bollin, Kip) (Entered: 07/30/2008)
Order canceling Case Management Conference scheduled for April 24, 2008. See 93 : Order Staying Case. Signed by Judge John R. Adams on 4/1/08. (A,E) (Entered: 04/01/2008)
Order Staying Case pending resolution of Motion to Remand in related case No. 1:08cv139. Signed by Judge John R. Adams on 4/1/08. (A,E) (Entered: 04/01/2008)
Motion for leave to Plead and extension of time to file answer until 4/28/2008 filed by Defendant Deutsche Bank Trust Company. (McKay, Hugh) Modified text on 4/1/2008 (M,KR). (Entered: 03/28/2008)
Motion to attend Case Management Conference by telephone filed by Defendant Citigroup, Inc.. (Attachments: # 1 Affidavit)(Jacobs, William) (Entered: 03/28/2008)
Motion for extension of time to answer or otherwise respond to Plaintiff's Complaint filed by Defendant IndyMac Bancorp, Inc.. (Gottlieb, Richard) Modified on 4/1/2008 (C,BA). (Entered: 03/26/2008)
Motion to excuse appearance of client representative at case management conference filed by Defendant IndyMac Bancorp, Inc.. (Attachments: # 1 Declaration of Todd Gale)(Gottlieb, Richard) Modified on 4/1/2008 (C,BA). (Entered: 03/26/2008)
Motion to excuse appearance of client representative at case management conference filed by Defendant Ameriquest Mortgage Co.. (Kehoe, Robert) (Entered: 03/26/2008)
Motion to excuse appearance of client representative at the April 24, 2008 Case Management Conference filed by Defendant NovaStar Financial, Inc.. (Marsh, John) (Entered: 03/25/2008)
Marginal Order granting Motion for appearance pro hac vice by attorney Thomas M. Hefferon for Washington Mutual, Inc. and Countrywide Financial Corp. (Related Doc # 79 ). Signed by Judge John R. Adams on 03/25/08.(S,HR) (Entered: 03/25/2008)
Motion to excuse appearance of client representative and lead counsel for the April 24, 2008 Case Management Conference filed by Defendant Option One Mortgage Corporation. Related document(s) 68 . (Dattilo, Joseph) (Entered: 03/25/2008)
Motion to excuse appearance of Client Representative and Lead Counsel From Attendance at Case Management Conference filed by Defendant Freemont General Corporation. (Attachments: # 1 Affidavit of David A. Schaefer, Esq.)(Schaefer, David) (Entered: 03/24/2008)
Motion to excuse appearance of Client Representative at the April 24, 2008 Case Management Conference filed by Defendant Deutsche Bank Trust Company. Related document(s) 68 . (McKay, Hugh) (Entered: 03/21/2008)
Motion for attorney Thomas M. Hefferon to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002921775, filed by Defendant Washington Mutual, Inc.. (Attachments: # 1 Exhibit A)(Makee, Dan) (Entered: 03/20/2008)
Marginal Order granting Motion for appearance pro hac vice by attorney Richard E. Gottlieb for IndyMac Bancorp, Inc. (Related Doc # 25 ). Signed by Judge John R. Adams on 03/20/2008.(S,HR) Modified text pursuant to telephone conversation with attorney on 3/20/2008 (B,B). Modified on 4/1/2008 (C,BA). (Entered: 03/20/2008)
Marginal Order granting Motion for appearance pro hac vice by attorney Renee L. Zipprich for IndyMac Bancorp, Inc. (Related Doc # 24 ). Signed by Judge John R. Adams on 03/20/2008.(S,HR) Modified text pursuant to telephone conversation with attorney on 3/20/2008 (B,B). Modified on 4/1/2008 (C,BA). (Entered: 03/20/2008)
Marginal Order granting Motion for appearance pro hac vice by attorney Todd Gale for Indymac Bancorp, Inc. (Related Doc # 23 ). Signed by Judge John R. Adams on 03/20/2008.(S,HR) Modified on 3/20/2008 (P, S). (Entered: 03/20/2008)
Marginal Order granting Motion for appearance pro hac vice by attorney Colleen J. O'Loughlin for Credit Suisse (USA) (Related Doc # 20 ). Signed by Judge John R. Adams on 03/20/2008.(S,HR) (Entered: 03/20/2008)
Marginal Order granting Motion for appearance pro hac vice by attorney Jay B. Kasner for GMAC-RFC, Merrill Lynch & Co., Inc. and The Bear Stearns Companies (Related Doc # 55 ). Signed by Judge John R. Adams on 3/20/08.(M,KR) (Entered: 03/20/2008)
Marginal Order granting Motion for appearance pro hac vice by attorney Andrew L. Sandler for GMAC-RFC, Merrill Lynch & Co., Inc. and The Bear Stearns Companies (Related Doc # 54 ). Signed by Judge John R. Adams on 3/20/08.(M,KR) (Entered: 03/20/2008)
Marginal Order granting Motion for appearance pro hac vice by attorney Victoria Holstein-Childress for GMAC-RFC, Merrill Lynch & Co., Inc. and The Bear Stearns Companies (Related Doc # 53 ). Signed by Judge John R. Adams on 3/20/08.(M,KR) (Entered: 03/20/2008)
Marginal Order granting Motion for appearance pro hac vice by attorney Benjamin B. Klubes for GMAC-RFC, Merrill Lynch & Co., Inc. and The Bear Stearns Companies (Related Doc # 52 ). Signed by Judge John R. Adams on 3/20/08.(M,KR) (Entered: 03/20/2008)
Marginal Order granting Motion for appearance pro hac vice by attorney Martin Loring for NovaStar Financial, Inc. (Related Doc # 48 ). Signed by Judge John R. Adams on 3/20/08.(M,KR) (Entered: 03/20/2008)
Marginal Order granting Motion for appearance pro hac vice by attorney Joanne N. Davies for Ameriquest Mortgage Co. (Related Doc # 47 ). Signed by Judge John R. Adams on 3/20/08.(M,KR) (Entered: 03/20/2008)
Case Management Conference Scheduling Order with case management conference to be held on 4/24/2008 at 01:30 PM at Courtroom 575 before Judge John R. Adams. Signed by Judge John R. Adams on 3/20/08. (Attachments: # 1 Report of Parties, # 2 Rule 30.1, # 3 Consent to Magistrate Judge, # 4 Budget, # 5 Policy and Procedure Manual)(K,C) (Entered: 03/20/2008)
Marginal Order granting Motion for appearance pro hac vice by attorney Bernard E. LeSage for Ameriquest Mortgage Co. (Related Doc # 46 ). Signed by Judge John R. Adams on 3/20/08.(M,KR) (Entered: 03/20/2008)
Marginal Order granting Motion for appearance pro hac vice by attorney Scott E. Eckas for Credit Suisse (USA) (Related Doc # 18 ). Signed by Judge John R. Adams on 03/20/2008.(S,H) (Entered: 03/20/2008)
Marginal Order granting Motion for appearance pro hac vice by attorney Jeffery Q. Smith for Credit Suisse (USA) (Related Doc # 17 ). Signed by Judge John R. Adams on 03/20/08.(S,H) (Entered: 03/20/2008)
Marginal entry order granting defendant's motion for appearance pro hac vice by attorney James W. McGarry for Washington Mutual, Inc. and Countrywide Financial Corp. (Related Doc # 56 ). Signed by Judge John R. Adams on 3/19/08.(K,C) (Entered: 03/19/2008)
Attorney Appearance of Marcel Duhamel by Elizabeth A. Ratliff filed by on behalf of HSBC Finance Corporation. (Ratliff, Elizabeth) (Entered: 03/14/2008)
Attorney Appearance of John Winship Read by Elizabeth A. Ratliff filed by on behalf of HSBC Finance Corporation. (Ratliff, Elizabeth) (Entered: 03/14/2008)
Attorney Appearance of Elizabeth Ratliff by Elizabeth A. Ratliff filed by on behalf of HSBC Finance Corporation. (Ratliff, Elizabeth) (Entered: 03/14/2008)
Attorney Appearance of Sandra J. Anderson by Elizabeth A. Ratliff filed by on behalf of HSBC Finance Corporation. (Ratliff, Elizabeth) (Entered: 03/14/2008)
Order of Recusal: Pursuant to 28 U. S. C. §455(a) and/or §455(b)(5)(iii), this Court is disqualified from presiding over this case. Case Reassigned to Judge John R. Adams for all further proceedings. Signed by Judge Patricia A. Gaughan on 3/14/08. (LC,S) (Entered: 03/14/2008)
Motion for attorney James W. McGarry to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002909635, filed by Defendant Washington Mutual, Inc.. (Attachments: # 1 Affidavit of James W. McGarry)(Makee, Dan) (Entered: 03/13/2008)
Motion for Admission Pro Hac Vice of Jay B. Kasner Filing fee $ 100, receipt number 14660017622, filed by Defendant Merrill Lynch & Co., Inc.. (Attachments: # 1 Affidavit)(Rapp, Robert) (Entered: 03/11/2008)
Motion for Admission Pro Hac Vice of Andrew L. Sandler Filing fee $ 100, receipt number 14660017622, filed by GMAC-RFC, Merrill Lynch & Co., Inc., The Bear Stearns Companies. (Attachments: # 1 Affidavit)(Rapp, Robert) (Entered: 03/11/2008)
Motion for Admission Pro Hac Vice of Victoria Holstein-Childress Filing fee $ 100, receipt number 14660017622, filed by GMAC-RFC, The Bear Stearns Companies. (Attachments: # 1 Affidavit)(Rapp, Robert) (Entered: 03/11/2008)
Motion for Admission of Benjamin B. Klubes Pro Hac Vice Filing fee $ 100, receipt number 14660017622, filed by GMAC-RFC, Merrill Lynch & Co., Inc., The Bear Stearns Companies. (Attachments: # 1 Affidavit)(Rapp, Robert) (Entered: 03/11/2008)
Order reassigning case to Judge Patricia A. Gaughan for all further proceedings. Judge Donald C. Nugent no longer assigned to case. (R,JM) (Entered: 03/11/2008)
Motion for attorney Martin M. Loring to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002903931, filed by Defendant NovaStar Financial, Inc.. (Attachments: # 1 Affidavit of Martin M. Loring)(Marsh, John) (Entered: 03/11/2008)
Motion for attorney Joanne N. Davies to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002903690, filed by Defendant Ameriquest Mortgage Co.. (Attachments: # 1 Exhibit A & B)(Kehoe, Robert) (Entered: 03/10/2008)
Motion for attorney Bernard E. LeSage to Appear Pro Hac Vice. Filing fee $ 100, receipt number 6470000000002903686, filed by Defendant Ameriquest Mortgage Co.. (Attachments: # 1 Exhibit A)(Kehoe, Robert) Modified on 4/21/2008 to correct receipt number (G,Co). (Entered: 03/10/2008)
Answer and affirmative defenses to Complaint filed by The Bear Stearns Companies. (Related doc 1 ) (Rapp, Robert) Modified text and links on 3/14/2008 (B, B). (Entered: 03/07/2008)
Answer and affirmative defenses to Complaint filed by GMAC-RFC. (Related doc 1 ) (Rapp, Robert) Modified text and links on 3/14/2008 (B, B). (Entered: 03/07/2008)
Attorney Appearance filed by James S. Wertheim on behalf of Countrywide Financial Corp.. (Wertheim, James) Modified text on 3/14/2008 (B,B). (Entered: 03/06/2008)
Order reassigning case to Judge Donald C. Nugent for all further proceedings. Judge Solomon Oliver, Jr. no longer assigned to case. Signed by Judge Solomon Oliver, Jr on 3/5/2008. (D,M) (Entered: 03/05/2008)
Motion for attorney Richard E. Gottlieb to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002893889, filed by Defendant IndyMac Bancorp, Inc.. (Attachments: # 1 Exhibit A)(Roof, Brian) Modified on 4/1/2008 (C,BA). (Entered: 03/04/2008)
Motion for attorney Renee L. Zipprich to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002893857, filed by Defendant IndyMac Bancorp, Inc.. (Attachments: # 1 Exhibit A)(Roof, Brian) Modified on 4/1/2008 (C,BA). (Entered: 03/04/2008)
Motion for attorney Todd Gale to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002893820, filed by Defendant IndyMac Bancorp, Inc.. (Attachments: # 1 Exhibit A)(Roof, Brian) Modified on 4/1/2008 (C,BA). (Entered: 03/04/2008)
Corporate Disclosure Statement by Citigroup, Inc. filed by Citigroup, Inc.. (Attachments: # 1 Citigroup, Inc. Principal Subsidiaries)(Jacobs, William) (Entered: 03/04/2008)
Motion for attorney Colleen J. O'Loughlin to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002892358, filed by Defendant Credit Suisse (USA). (Attachments: # 1 Exhibit A)(Colombo, Louis) (Entered: 03/04/2008)
Answer and affirmative defenses to Complaint, Counterclaim against David Brewton filed by Goldman Sachs Group. (Related doc 1 ) (Dornette, W.) Modified text and links on 3/12/2008 (B,B). (Entered: 03/04/2008)
Motion for attorney Scott E. Eckas to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002892337, filed by Defendant Credit Suisse (USA). (Attachments: # 1 Exhibit A)(Colombo, Louis) (Entered: 03/04/2008)
Motion for attorney Jeffrey Q. Smith to Appear Pro Hac Vice. Filing fee $ 100, receipt number 06470000000002892305, filed by Defendant Credit Suisse (USA). (Attachments: # 1 Exhibit A)(Colombo, Louis) (Entered: 03/04/2008)
Answer and affirmative defenses to Complaint (Related Doc # 1 ) filed by Bank of America Corporation. (Ritts, Geoffrey) Modified text on 3/12/2008 (B,B). (Entered: 03/03/2008)
Answer and affirmative defenses to Complaint (Related Doc # 1 ) filed by Greenwich Capital Markets, Inc.. (Adler, David) Modified text on 3/12/2008 (B,B). (Entered: 03/03/2008)
Corporate Disclosure Statement by Greenwich Capital Markets, Inc. identifying Corporate Parent The Royal Bank of Scotland Group plc for Greenwich Capital Markets, Inc.. filed by Greenwich Capital Markets, Inc.. (Adler, David) (Entered: 02/29/2008)
Corporate Disclosure Statement by Morgan Stanley identifying Other Affiliate MSCI, Inc. for Morgan Stanley. filed by Morgan Stanley. (Fiorella, Andrew) (Entered: 02/29/2008)
Notice of Removal from Court of Common Pleas, Cuyahoga County, Ohio, case number CV-08-652194 with jury demand. Filing fee $ 350, receipt number 06470000000002886459, filed by Lehman Brothers Holdings, Inc.. (Attachments: # 1 Exhibit A - State Court Complaint, # 2 Exhibit B - Civil Cover Sheet) (Fiorella, Andrew) (Entered: 02/28/2008)
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