First Star Bank v. The Wells Fargo Mortgage Backed Securities 2006-AR15 Trust

Federal Civil Lawsuit California Northern District Court, Case No. 5:10-cv-03508
District Judge Lucy H. Koh, presiding
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District Judge Lucy H. Koh
Last Updated June 27, 2026 at 6:07 AM EDT (1.5 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo First Star Bank, Plaintiff

Represented by Bleichmar Fonti & Auld LLP

Name Phone Fax E-Mail
Space Peter E. Borkon pborkon@bfalaw.com

Represented by Browne Woods & George, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Reed R. Kathrein +1 415 288 4545 +1 415 288 4534 Reedk@mwbhl.com

Represented by Cotchett Pitre & McCarthy, LLP

Represented by Hagens Berman Sobol Shapiro LLP

Represented by Levetown & Jenkins LLP

Name Phone Fax E-Mail
Space John D. Jenkins +1 202 379 4899
ATTORNEY TO BE NOTICED John David Jenkins +1 714 222 2333 jjenkins@levjen.com
ATTORNEY TO BE NOTICED Andrew Levetown +1 202 379 4899

Represented by Sher Edling LLP

Name Phone Fax E-Mail
Space Matthew Kendall Edling +1 628 231 2500 +1 650 697 6340 matt@sheredling.com
v.
No Logo David Moskowitz, Defendant

Represented by Heller Ehrman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jenny Huang Hong +1 415 772 6344 +1 415 772 6268 jenny.hong@hellerehrman.com

Represented by Munger, Tolles & Olson LLP

Deutsche Bank Securities, Inc. Deutsche Bank Securities, Inc., Defendant

Represented by Fried, Frank, Harris, Shriver & Jacobson, LLP

Represented by Paul Hastings LLP

Name Phone Fax E-Mail
Space Shahzeb Lari +1 212 318 6098 +1 212 319 4090 shahzeblari@paulhastings.com

Represented by Pillsbury Winthrop Shaw Pittman LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Bruce A Ericson +1 415 983 1000 +1 415 983 1200 bruce.ericson@pillsburylaw.com
ATTORNEY TO BE NOTICED Andrew Dale Lanphere +1 415 983 1000 +1 415 983 1200 andrew.lanphere@pillsburylaw.com
Space Andrew Dale Lanphere +1 415 983 1000 +1 415 983 1200 andrew.lanphere@pillsburylaw.com

Represented by Securities and Exchange Commission,US Attorneys'

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED William G. McGuinness +1 212 859 8000 +1 212 859 4000 mcguiwi@ffhsj.com
No Logo Douglas K. Johnson, Defendant

Represented by Heller Ehrman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jenny Huang Hong +1 415 772 6344 +1 415 772 6268 jenny.hong@hellerehrman.com

Represented by Munger, Tolles & Olson LLP

No Logo Franklin Codel, Defendant

Represented by Heller Ehrman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jenny Huang Hong +1 415 772 6344 +1 415 772 6268 jenny.hong@hellerehrman.com

Represented by Munger, Tolles & Olson LLP

No Logo The Wells Fargo Mortgage Backed Securities 2006-AR15 Trust, Defendant

Represented by Heller Ehrman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jenny Huang Hong +1 415 772 6344 +1 415 772 6268 jenny.hong@hellerehrman.com

Represented by Munger, Tolles & Olson LLP

No Logo Thomas Neary, Defendant

Represented by Heller Ehrman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jenny Huang Hong +1 415 772 6344 +1 415 772 6268 jenny.hong@hellerehrman.com

Represented by Munger, Tolles & Olson LLP

Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officer/Director, Day Runner, Inc.
Officer/Director, NORWEST CORP
Officer/Director, Munienhanced Fund Inc
Officer/Director, Yucca Uranium Inc
Officer/Director, Schmitt Industries, Inc.

Represented by Heller Ehrman LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Jenny Huang Hong +1 415 772 6344 +1 415 772 6268 jenny.hong@hellerehrman.com

Represented by Munger, Tolles & Olson LLP

Other Parties
No Logo Alameda County Employees' Retirement Association, Movant

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David R Stickney +1 858 793 0070 +1 858 793 0323 davids@blbglaw.com
No Logo Government of Guam Retirement Fund, Movant

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David R Stickney +1 858 793 0070 +1 858 793 0323 davids@blbglaw.com
No Logo Louisiana Sheriffs' Pension and Relief Fund, Movant

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David R Stickney +1 858 793 0070 +1 858 793 0323 davids@blbglaw.com
No Logo New Orleans Employees' Retirement System, Movant

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David R Stickney +1 858 793 0070 +1 858 793 0323 davids@blbglaw.com
No Logo Public Employees' Retirement System of Mississippi, Movant

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David R Stickney +1 858 793 0070 +1 858 793 0323 davids@blbglaw.com
No Logo Vermont Pension Investment Committee, Movant

Represented by Bernstein Litowitz Berger & Grossmann, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David R Stickney +1 858 793 0070 +1 858 793 0323 davids@blbglaw.com
Attributes
Citation Section 15 U.S.C. § 77
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (50) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 48 Filed: 12/20/2011, Entered: None
ORDER of USCA as to 37 Notice of Appeal, filed by First Star Bank. Appellants unopposed motion for voluntary dismissal of these appeals is granted. Fed. R. App. P. 42(b). The parties shall bear their own costs on appeal except as set forth in the Settlement stipulation. This order served on the district court shall act as and for the mandate of this court. (dhm, COURT STAFF) (Filed on 12/20/2011) (Entered: 12/21/2011)
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Legal Document (Payment Possibly Required) 47 Filed: 8/11/2011, Entered: None
ORDER of USCA as to 37 Notice of Appeal, filed by First Star Bank. The unopposed joint motion for a limited remand is granted. The limited remand will remain in effect for 60 days after the date of this order. The parties may move to continue the limited remand if the Rule 60(b) remains pending. In the absence of a motion, the limited remand will terminate and the answering brief will be due within 90 days from the date of this order. The optional reply brief will be due within 14 days after service of the answering brief. (dhm, COURT STAFF) (Filed on 8/11/2011) (Entered: 08/11/2011)
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Legal Document (Payment Possibly Required) 46 Filed: 2/24/2011, Entered: None
Certificate of Record forwarded to USCA re appeal 37 Notice of Appeal (dhm, COURT STAFF) (Filed on 2/24/2011) (Entered: 02/24/2011)
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Legal Document (Payment Possibly Required) 45 Filed: 11/29/2010, Entered: None Court Filing
Transcript Designation and Ordering Form for proceedings held on 9/7/10 and 10/7/10 before Judge Koh, (Berman, Steve) (Filed on 11/29/2010) (Entered: 11/29/2010)
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Legal Document (Payment Possibly Required) 44 Filed: 11/24/2010, Entered: None
CERTIFICATE OF SERVICE by Deutsche Bank Securities Inc. re 43 Transcript Designation, PROOF OF SERVICE BY MAIL (Ericson, Bruce) (Filed on 11/24/2010) (Entered: 11/24/2010)
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Legal Document (Payment Possibly Required) 43 Filed: 11/24/2010, Entered: None Court Filing
TRANSCRIPT DESIGNATION [CORRECTED] APPELLEE'S NOTICE OF PORTIONS OF TRANSCRIPT NECESSARY TO THE APPEAL PURSUANT TO NINTH CIRCUIT RULE 10-3.1(b) by Deutsche Bank Securities Inc. for proceedings held on 9/7/10, 10/7/10 before Judge Hon. Lucy H. Koh.. (Ericson, Bruce) (Filed on 11/24/2010) (Entered: 11/24/2010)
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Legal Document (Payment Possibly Required) 42 Filed: 11/24/2010, Entered: None
CERTIFICATE OF SERVICE by Deutsche Bank Securities Inc. re 41 Transcript Designation and Ordering Form PROOF OF SERVICE BY MAIL (Ericson, Bruce) (Filed on 11/24/2010) (Entered: 11/24/2010)
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Legal Document (Payment Possibly Required) 41 Filed: 11/24/2010, Entered: None Court Filing
Transcript Designation and Ordering Form for proceedings held on 9/7/10, 10/7/10 before Judge Hon. Lucy H. Koh, (Ericson, Bruce) (Filed on 11/24/2010) (Entered: 11/24/2010)
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Legal Document (Payment Possibly Required) 40 Filed: 10/29/2010, Entered: None
USCA Case Number 10-17470 Ninth Circuit for 37 Notice of Appeal, filed by First Star Bank. The schedule is set as follows: Mediation Questionnaire due on 11/05/2010. Appellant First Star Bank opening brief due 02/02/2011. Appellee Franklin Codel, Appellee Deutsche Bank Securities, Inc., Appellee Douglas K. Johnson, Appellee David Moskowitz, Appellee Thomas Neary, Appellee The Wells Fargo Mortgage Backed Securities 2006-AR15 Trust, Appellee Wells Fargo Bank, N.A. and Appellee Wells Fargro Asset Securities Corporation answering brief due 03/04/2011. Appellant's optional reply brief is due 14 days after service of the answering brief. (Attachments: # 1 USCA Time Schedule Order)(dhm, COURT STAFF) (Filed on 10/29/2010) (Entered: 10/29/2010)
  • Attachment 1 USCA Case Number 10-17470 Ninth Circuit for 37 Notice of Appeal, filed by First Star Bank. The schedule is set as follows: Mediation Questionnaire due on 11/05/2010. Appellant First Star Bank opening brief due 02/02/2011. Appellee Franklin Codel, Appellee Deutsche Bank Securities, Inc., Appellee Douglas K. Johnson, Appellee David Moskowitz, Appellee Thomas Neary, Appellee The Wells Fargo Mortgage Backed Securities 2006-AR15 Trust, Appellee Wells Fargo Bank, N.A. and Appellee Wells Fargro Asset S
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Legal Document (Payment Possibly Required) 39 Filed: 10/28/2010, Entered: None
NOTICE by First Star Bank Notice Concerning Transcript of Proceedings (Berman, Steve) (Filed on 10/28/2010) (Entered: 10/28/2010)
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Legal Document (Payment Possibly Required) 38 Filed: 10/28/2010, Entered: None
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 37 Notice of Appeal, (Attachments: # 1 Appeal and Copy of Judgment, # 2 Docket Sheet)(dhm, COURT STAFF) (Filed on 10/28/2010) (Entered: 10/28/2010)
  • Attachment 1 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 37 Notice of Appeal, (Attachments: # 1 Appeal and Copy of Judgment, # 2 Docket Sheet)(dhm, COURT STAFF) (Filed on 10/28/2010) (Entered: 10/28/2010)
  • Attachment 2 Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 37 Notice of Appeal, (Attachments: # 1 Appeal and Copy of Judgment, # 2 Docket Sheet)(dhm, COURT STAFF) (Filed on 10/28/2010) (Entered: 10/28/2010)
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Legal Document (Payment Possibly Required) 37 Filed: 10/25/2010, Entered: None
NOTICE OF APPEAL and REPRESENTATION STATEMENT as to 36 Order Granting Underwriter Defendants' Motion to Dismiss, by First Star Bank. Filing fee paid $ 455., receipt # 54611008373. Appeal Record due by 11/24/2010. (dhm, COURT STAFF) (Filed on 10/25/2010) (Entered: 10/28/2010)
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Legal Document (Payment Possibly Required) 36 Filed: 10/19/2010, Entered: None Court Filing
ORDER by Judge Lucy H. Koh Granting Underwriter Defendants' Motion to Dismiss (212); denying (224) Motion to Intervene; denying (255) Motion to Consolidate Cases; denying (276) Motion to Relate Case; Finding as Moot (32) Motion to Appoint Lead Plaintiff and Lead Counsel.(lhklc2, COURT STAFF) (Filed on 10/19/2010) (Entered: 10/19/2010)
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Legal Document (Payment Possibly Required) 35 Filed: 10/15/2010, Entered: None Court Filing
ORDER by Judge Lucy H. Koh granting (297) Motion to Appear by Telephone in case 5:09-cv-01376-LHK (mpb, COURT STAFF) (Filed on 10/15/2010) (Entered: 10/15/2010)
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Legal Document (Payment Possibly Required) 33 Filed: 10/12/2010, Entered: None
Declaration of Steve W. Berman in Support of 32 MOTION to Appoint Lead Plaintiff and Lead Counsel filed byFirst Star Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C part 1, # 4 Exhibit C part 2, # 5 Exhibit D, # 6 Exhibit E)(Related document(s) 32 ) (Berman, Steve) (Filed on 10/12/2010) (Entered: 10/12/2010)
  • Attachment 1 Declaration of Steve W. Berman in Support of 32 MOTION to Appoint Lead Plaintiff and Lead Counsel filed byFirst Star Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C part 1, # 4 Exhibit C part 2, # 5 Exhibit D, # 6 Exhibit E)(Related document(s) 32 ) (Berman, Steve) (Filed on 10/12/2010) (Entered: 10/12/2010)
  • Attachment 2 Declaration of Steve W. Berman in Support of 32 MOTION to Appoint Lead Plaintiff and Lead Counsel filed byFirst Star Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C part 1, # 4 Exhibit C part 2, # 5 Exhibit D, # 6 Exhibit E)(Related document(s) 32 ) (Berman, Steve) (Filed on 10/12/2010) (Entered: 10/12/2010)
  • Attachment 3 Declaration of Steve W. Berman in Support of 32 MOTION to Appoint Lead Plaintiff and Lead Counsel filed byFirst Star Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C part 1, # 4 Exhibit C part 2, # 5 Exhibit D, # 6 Exhibit E)(Related document(s) 32 ) (Berman, Steve) (Filed on 10/12/2010) (Entered: 10/12/2010)
  • Attachment 4 Declaration of Steve W. Berman in Support of 32 MOTION to Appoint Lead Plaintiff and Lead Counsel filed byFirst Star Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C part 1, # 4 Exhibit C part 2, # 5 Exhibit D, # 6 Exhibit E)(Related document(s) 32 ) (Berman, Steve) (Filed on 10/12/2010) (Entered: 10/12/2010)
  • Attachment 5 Declaration of Steve W. Berman in Support of 32 MOTION to Appoint Lead Plaintiff and Lead Counsel filed byFirst Star Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C part 1, # 4 Exhibit C part 2, # 5 Exhibit D, # 6 Exhibit E)(Related document(s) 32 ) (Berman, Steve) (Filed on 10/12/2010) (Entered: 10/12/2010)
  • Attachment 6 Declaration of Steve W. Berman in Support of 32 MOTION to Appoint Lead Plaintiff and Lead Counsel filed byFirst Star Bank. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C part 1, # 4 Exhibit C part 2, # 5 Exhibit D, # 6 Exhibit E)(Related document(s) 32 ) (Berman, Steve) (Filed on 10/12/2010) (Entered: 10/12/2010)
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Legal Document (Payment Possibly Required) 32 Filed: 10/12/2010, Entered: None
MOTION to Appoint Lead Plaintiff and Lead Counsel filed by First Star Bank. Motion Hearing set for 11/18/2010 01:30 PM in Courtroom 4, 5th Floor, San Jose. (Attachments: # 1 Proposed Order)(Berman, Steve) (Filed on 10/12/2010) (Entered: 10/12/2010)
  • Attachment 1 MOTION to Appoint Lead Plaintiff and Lead Counsel filed by First Star Bank. Motion Hearing set for 11/18/2010 01:30 PM in Courtroom 4, 5th Floor, San Jose. (Attachments: # 1 Proposed Order)(Berman, Steve) (Filed on 10/12/2010) (Entered: 10/12/2010)
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Legal Document (Payment Possibly Required) 34 Filed: 10/7/2010, Entered: None Court Filing
Minute Entry: Motion Hearing held on 10/7/2010 before Judge Lucy H. Koh (Date Filed: 10/7/2010) re 15 MOTION to Consolidate Cases and to Enforce the July 16, 2009 Lead Plaintiff Order filed by Government of Guam Retirement Fund, Public Employees' Retirement System of Mississippi, Vermont Pension Investment Committee, Alameda County Employees' Retirement Association, New Orleans Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund. (Court Reporter Lee-Anne Shortridge.) (mpb, COURT STAFF) (Date Filed: 10/7/2010) (Entered: 10/13/2010)
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Legal Document (Payment Possibly Required) 31 Filed: 10/6/2010, Entered: None
MEMORANDUM IN RESPONSE to 28 the Court's Tentative Order Granting Underwriter Defendants' Motion to Dismiss by First Star Bank. (Berman, Steve) (Filed on 10/6/2010) Modified on 10/14/2010 counsel failed to link entry to document #28 (dhm, COURT STAFF). (Entered: 10/06/2010)
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Legal Document (Payment Possibly Required) 30 Filed: 10/5/2010, Entered: None
Certificate of Interested Entities by Deutsche Bank Securities Inc. identifying Corporate Parent Deutsche Bank AG for Deutsche Bank Securities Inc.. CERTIFICATE OF DEFENDANT DEUTSCHE BANK SECURITIES, INC. PURSUANT TO CIVIL LOCAL RULE 3-16 AND FED. R. CIV. P. 7.1 (Ericson, Bruce) (Filed on 10/5/2010) (Entered: 10/05/2010)
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Legal Document (Payment Possibly Required) 29 Filed: 10/5/2010, Entered: None
NOTICE of Appearance by Bruce A. Ericson NOTICE OF APPEARANCE ON BEHALF OF DEFENDANT DEUTSCHE BANK SECURITIES, INC. (Ericson, Bruce) (Filed on 10/5/2010) (Entered: 10/05/2010)
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Legal Document (Payment Possibly Required) 28 Filed: 10/5/2010, Entered: None Court Filing
ORDER Tentatively Granting Motion to Dismiss in Case 09-cv-01376. Signed by Judge Lucy H. Koh on 10/05/2010. (lhklc2, COURT STAFF) (Filed on 10/5/2010) (Entered: 10/05/2010)
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Legal Document (Payment Possibly Required) 27 Filed: 9/30/2010, Entered: None
CASE MANAGEMENT STATEMENT filed by First Star Bank. (Edling, Matthew) (Filed on 9/30/2010) (Entered: 09/30/2010)
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Legal Document (Payment Possibly Required) 26 Filed: 9/27/2010, Entered: None
CERTIFICATE OF SERVICE by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, The Wells Fargo Mortgage Backed Securities 2006-AR15 Trust, Wells Fargo Asset Securities Corporation, Wells Fargo Bank N.A re 24 Certificate of Interested Entities, 25 Stipulation to Extend Time to Respond to the Complaint (Zabrycki, Carolyn) (Filed on 9/27/2010) (Entered: 09/27/2010)
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Legal Document (Payment Possibly Required) 25 Filed: 9/27/2010, Entered: None
STIPULATION STIPULATION TO EXTEND TIME TO RESPOND TO THE COMPLAINT by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank N.A. (Zabrycki, Carolyn) (Filed on 9/27/2010) (Entered: 09/27/2010)
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Legal Document (Payment Possibly Required) 24 Filed: 9/27/2010, Entered: None
Certificate of Interested Entities by Franklin Codel, Douglas K. Johnson, David Moskowitz, Thomas Neary, Wells Fargo Asset Securities Corporation, Wells Fargo Bank N.A WELLS FARGO DEFENDANTS CERTIFICATION OF INTERESTED ENTITIES PURSUANT TO FED. R. CIV. PROC. 7.1 AND CIVIL LOCAL RULE 3- 16 (Zabrycki, Carolyn) (Filed on 9/27/2010) (Entered: 09/27/2010)
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Legal Document (Payment Possibly Required) 23 Filed: 9/23/2010, Entered: None
Reply Memorandum re 15 MOTION to Consolidate Cases and to Enforce the July 16, 2009 Lead Plaintiff Order filed byAlameda County Employees' Retirement Association, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans Employees' Retirement System, Public Employees' Retirement System of Mississippi, Vermont Pension Investment Committee. (Attachments: # 1 Declaration of Service)(Stickney, David) (Filed on 9/23/2010) (Entered: 09/23/2010)
  • Attachment 1 Reply Memorandum re 15 MOTION to Consolidate Cases and to Enforce the July 16, 2009 Lead Plaintiff Order filed byAlameda County Employees' Retirement Association, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans Employees' Retirement System, Public Employees' Retirement System of Mississippi, Vermont Pension Investment Committee. (Attachments: # 1 Declaration of Service)(Stickney, David) (Filed on 9/23/2010) (Entered: 09/23/2010)
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Legal Document (Payment Possibly Required) 22 Filed: 9/16/2010, Entered: None
Memorandum in Opposition re 15 MOTION to Consolidate Cases and to Enforce the July 16, 2009 Lead Plaintiff Order filed byFirst Star Bank. (Berman, Steve) (Filed on 9/16/2010) (Entered: 09/16/2010)
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Legal Document (Payment Possibly Required) 21 Filed: 9/16/2010, Entered: None
AFFIDAVIT of Service for Summons and Complaint served on Deutsche Bank Securities, Inc. on August 31, 2010, filed by First Star Bank. (Berman, Steve) (Filed on 9/16/2010) (Entered: 09/16/2010)
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Legal Document (Payment Possibly Required) 20 Filed: 9/15/2010, Entered: None
NOTICE of Appearance by Matthew Kendall Edling (Edling, Matthew) (Filed on 9/15/2010) (Entered: 09/15/2010)
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Legal Document (Payment Possibly Required) 19 Filed: 9/10/2010, Entered: None Court Filing
ORDER by Judge Lucy H. Koh granting 14 Steve W. Berman's Application for Admission Pro Hac Vice.(lhklc2, COURT STAFF) (Filed on 9/10/2010) Modified text on 9/13/2010 (dhm, COURT STAFF). (Entered: 09/10/2010)
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Legal Document (Payment Possibly Required) 18 Filed: 9/10/2010, Entered: None Court Filing
ORDER by Judge Lucy H. Koh granting 13 Karl Barth's Application for Admission Pro Hac Vice.(lhklc2, COURT STAFF) (Filed on 9/10/2010) Modified text on 9/13/2010 (dhm, COURT STAFF). (Entered: 09/10/2010)
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Legal Document (Payment Possibly Required) 17 Filed: 9/10/2010, Entered: None Court Filing
ORDER by Judge Lucy H. Koh granting 12 Sean R. Matt 's Application for Admission Pro Hac Vice.(lhklc2, COURT STAFF) (Filed on 9/10/2010) Modified text on 9/13/2010 (dhm, COURT STAFF). (Entered: 09/10/2010)
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Legal Document (Payment Possibly Required)  Filed: 9/3/2010, Entered: None
Pursuant to Signed Related Case Order ( 11 ). Case reassigned to Judge Lucy H. Koh for all further proceedings and Magistrate Judge Howard R. Lloyd for all discovery matters. Judge Richard Seeborg no longer assigned to the case.Signed by The Executive Committee on 09/03/2010. (tsh, COURT STAFF) (Filed on 9/3/2010)
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Legal Document (Payment Possibly Required) 16 Filed: 9/3/2010, Entered: None
NOTICE of Appearance by Mark Cotton Molumphy (Molumphy, Mark) (Filed on 9/3/2010) (Entered: 09/03/2010)
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Legal Document (Payment Possibly Required) 15 Filed: 9/2/2010, Entered: None
MOTION to Consolidate Cases and to Enforce the July 16, 2009 Lead Plaintiff Order filed by Alameda County Employees' Retirement Association, Government of Guam Retirement Fund, New Orleans Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Public Employees' Retirement System of Mississippi, Vermont Pension Investment Committee. Motion Hearing set for 10/7/2010 01:30 PM in Courtroom 4, 5th Floor, San Jose. (Attachments: # 1 Declaration of David R. Stickney, # 2 Ex. A to Stickney Decl., # 3 Ex. B to Stickney Decl., # 4 Ex. C to Stickney Decl., # 5 Ex. D to Stickney Decl., # 6 Ex. E to Stickney Decl., # 7 Proposed Order, # 8 Declaration of Service)(Stickney, David) (Filed on 9/2/2010) (Entered: 09/02/2010)
  • Attachment 1 MOTION to Consolidate Cases and to Enforce the July 16, 2009 Lead Plaintiff Order filed by Alameda County Employees' Retirement Association, Government of Guam Retirement Fund, New Orleans Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Public Employees' Retirement System of Mississippi, Vermont Pension Investment Committee. Motion Hearing set for 10/7/2010 01:30 PM in Courtroom 4, 5th Floor, San Jose. (Attachments: # 1 Declaration of David R. Stickney, # 2 Ex. A to St
  • Attachment 2 MOTION to Consolidate Cases and to Enforce the July 16, 2009 Lead Plaintiff Order filed by Alameda County Employees' Retirement Association, Government of Guam Retirement Fund, New Orleans Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Public Employees' Retirement System of Mississippi, Vermont Pension Investment Committee. Motion Hearing set for 10/7/2010 01:30 PM in Courtroom 4, 5th Floor, San Jose. (Attachments: # 1 Declaration of David R. Stickney, # 2 Ex. A to St
  • Attachment 3 MOTION to Consolidate Cases and to Enforce the July 16, 2009 Lead Plaintiff Order filed by Alameda County Employees' Retirement Association, Government of Guam Retirement Fund, New Orleans Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Public Employees' Retirement System of Mississippi, Vermont Pension Investment Committee. Motion Hearing set for 10/7/2010 01:30 PM in Courtroom 4, 5th Floor, San Jose. (Attachments: # 1 Declaration of David R. Stickney, # 2 Ex. A to St
  • Attachment 4 MOTION to Consolidate Cases and to Enforce the July 16, 2009 Lead Plaintiff Order filed by Alameda County Employees' Retirement Association, Government of Guam Retirement Fund, New Orleans Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Public Employees' Retirement System of Mississippi, Vermont Pension Investment Committee. Motion Hearing set for 10/7/2010 01:30 PM in Courtroom 4, 5th Floor, San Jose. (Attachments: # 1 Declaration of David R. Stickney, # 2 Ex. A to St
  • Attachment 5 MOTION to Consolidate Cases and to Enforce the July 16, 2009 Lead Plaintiff Order filed by Alameda County Employees' Retirement Association, Government of Guam Retirement Fund, New Orleans Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Public Employees' Retirement System of Mississippi, Vermont Pension Investment Committee. Motion Hearing set for 10/7/2010 01:30 PM in Courtroom 4, 5th Floor, San Jose. (Attachments: # 1 Declaration of David R. Stickney, # 2 Ex. A to St
  • Attachment 6 MOTION to Consolidate Cases and to Enforce the July 16, 2009 Lead Plaintiff Order filed by Alameda County Employees' Retirement Association, Government of Guam Retirement Fund, New Orleans Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Public Employees' Retirement System of Mississippi, Vermont Pension Investment Committee. Motion Hearing set for 10/7/2010 01:30 PM in Courtroom 4, 5th Floor, San Jose. (Attachments: # 1 Declaration of David R. Stickney, # 2 Ex. A to St
  • Attachment 7 MOTION to Consolidate Cases and to Enforce the July 16, 2009 Lead Plaintiff Order filed by Alameda County Employees' Retirement Association, Government of Guam Retirement Fund, New Orleans Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Public Employees' Retirement System of Mississippi, Vermont Pension Investment Committee. Motion Hearing set for 10/7/2010 01:30 PM in Courtroom 4, 5th Floor, San Jose. (Attachments: # 1 Declaration of David R. Stickney, # 2 Ex. A to St
  • Attachment 8 MOTION to Consolidate Cases and to Enforce the July 16, 2009 Lead Plaintiff Order filed by Alameda County Employees' Retirement Association, Government of Guam Retirement Fund, New Orleans Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Public Employees' Retirement System of Mississippi, Vermont Pension Investment Committee. Motion Hearing set for 10/7/2010 01:30 PM in Courtroom 4, 5th Floor, San Jose. (Attachments: # 1 Declaration of David R. Stickney, # 2 Ex. A to St
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Legal Document (Payment Possibly Required) 11 Filed: 9/2/2010, Entered: None Court Filing
ORDER RELATING CASE. This case is related to 09-01376LHK. Signed by Judge Lucy H. Koh on 9/2/10. (mpb, COURT STAFF) (Filed on 9/2/2010) (Entered: 09/02/2010)
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Legal Document (Payment Possibly Required) 14 Filed: 9/1/2010, Entered: None
MOTION of Steve W. Berman for leave to appear in Pro Hac Vice (Filing fee $ 210, receipt number 34611050066) filed by First Star Bank. (Attachments: # 1 Proposed Order)(slh, COURT STAFF) (Filed on 9/1/2010) (Entered: 09/02/2010)
  • Attachment 1 MOTION of Steve W. Berman for leave to appear in Pro Hac Vice (Filing fee $ 210, receipt number 34611050066) filed by First Star Bank. (Attachments: # 1 Proposed Order)(slh, COURT STAFF) (Filed on 9/1/2010) (Entered: 09/02/2010)
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Legal Document (Payment Possibly Required) 13 Filed: 9/1/2010, Entered: None
MOTION of Karl P. Barth for leave to appear in Pro Hac Vice (Filing fee $ 210, receipt number 34611050066) filed by First Star Bank. (Attachments: # 1 Proposed Order)(slh, COURT STAFF) (Filed on 9/1/2010) (Entered: 09/02/2010)
  • Attachment 1 MOTION of Karl P. Barth for leave to appear in Pro Hac Vice (Filing fee $ 210, receipt number 34611050066) filed by First Star Bank. (Attachments: # 1 Proposed Order)(slh, COURT STAFF) (Filed on 9/1/2010) (Entered: 09/02/2010)
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Legal Document (Payment Possibly Required) 12 Filed: 9/1/2010, Entered: None
MOTION of Sean R. Matt for leave to appear in Pro Hac Vice (Filing fee $ 210, receipt number 34611050066) filed by First Star Bank. (Attachments: # 1 Proposed Order)(slh, COURT STAFF) (Filed on 9/1/2010) (Entered: 09/02/2010)
  • Attachment 1 MOTION of Sean R. Matt for leave to appear in Pro Hac Vice (Filing fee $ 210, receipt number 34611050066) filed by First Star Bank. (Attachments: # 1 Proposed Order)(slh, COURT STAFF) (Filed on 9/1/2010) (Entered: 09/02/2010)
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Legal Document (Payment Possibly Required) 10 Filed: 8/31/2010, Entered: None
WAIVER OF SERVICE Returned Executed filed by First Star Bank. Service waived by Douglas K. Johnson waiver sent on 8/16/2010, answer due 10/15/2010. (Borkon, Peter) (Filed on 8/31/2010) (Entered: 08/31/2010)
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Legal Document (Payment Possibly Required) 9 Filed: 8/31/2010, Entered: None
WAIVER OF SERVICE Returned Executed filed by First Star Bank. Service waived by David Moskowitz waiver sent on 8/16/2010, answer due 10/15/2010. (Borkon, Peter) (Filed on 8/31/2010) (Entered: 08/31/2010)
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Legal Document (Payment Possibly Required) 8 Filed: 8/31/2010, Entered: None
WAIVER OF SERVICE Returned Executed filed by First Star Bank. Service waived by Franklin Codel waiver sent on 8/16/2010, answer due 10/15/2010. (Borkon, Peter) (Filed on 8/31/2010) (Entered: 08/31/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 8/31/2010, Entered: None
WAIVER OF SERVICE Returned Executed filed by First Star Bank. Service waived by Thomas Neary waiver sent on 8/16/2010, answer due 10/15/2010. (Borkon, Peter) (Filed on 8/31/2010) (Entered: 08/31/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 8/25/2010, Entered: None
WAIVER OF SERVICE Returned Executed filed by First Star Bank. Service waived by Wells Fargo Bank N.A waiver sent on 8/16/2010, answer due 10/15/2010. (Borkon, Peter) (Filed on 8/25/2010) (Entered: 08/25/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 8/25/2010, Entered: None
WAIVER OF SERVICE Returned Executed filed by First Star Bank. Service waived by Wells Fargo Asset Securities Corporation waiver sent on 8/16/2010, answer due 10/15/2010. (Borkon, Peter) (Filed on 8/25/2010) (Entered: 08/25/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 8/25/2010, Entered: None
WAIVER OF SERVICE Returned Executed filed by First Star Bank. Service waived by The Wells Fargo Mortgage Backed Securities 2006-AR15 Trust waiver sent on 8/16/2010, answer due 10/15/2010. (Borkon, Peter) (Filed on 8/25/2010) (Entered: 08/25/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 8/18/2010, Entered: None
CLERKS NOTICE Rescheduling Case Management Conference set for 12/9/2010 10:00 AM in Courtroom 3, 17th Floor, San Francisco. Case Management Statement due by 12/2/2010. (cl, COURT STAFF) (Filed on 8/18/2010) (Entered: 08/18/2010)
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Legal Document (Payment Possibly Required)  Filed: 8/10/2010, Entered: None
CASE DESIGNATED for Electronic Filing. (slh, COURT STAFF) (Filed on 8/10/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 8/10/2010, Entered: None
ADR SCHEDULING ORDER: Case Management Statement due by 11/11/2010. Case Management Conference set for 11/18/2010 10:00 AM. (Attachments: # 1 Standing Order)(slh, COURT STAFF) (Filed on 8/10/2010) (Entered: 08/11/2010)
  • Attachment 1 ADR SCHEDULING ORDER: Case Management Statement due by 11/11/2010. Case Management Conference set for 11/18/2010 10:00 AM. (Attachments: # 1 Standing Order)(slh, COURT STAFF) (Filed on 8/10/2010) (Entered: 08/11/2010)
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Legal Document (Payment Possibly Required) 1 Filed: 8/10/2010, Entered: None
CLASS ACTION COMPLAINT; summons issued against Franklin Codel, Deutsche Bank Securities Inc., Douglas K. Johnson, David Moskowitz, Thomas Neary, The Wells Fargo Mortgage Backed Securities 2006-AR15 Trust, Wells Fargo Asset Securities Corporation, Wells Fargo Bank N.A (Filing fee $ 350, receipt number 34611049147). Filed by First Star Bank. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(slh, COURT STAFF) (Filed on 8/10/2010) (Entered: 08/11/2010)
  • Attachment 1 CLASS ACTION COMPLAINT; summons issued against Franklin Codel, Deutsche Bank Securities Inc., Douglas K. Johnson, David Moskowitz, Thomas Neary, The Wells Fargo Mortgage Backed Securities 2006-AR15 Trust, Wells Fargo Asset Securities Corporation, Wells Fargo Bank N.A (Filing fee $ 350, receipt number 34611049147). Filed by First Star Bank. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(slh, COURT STAFF) (Filed on 8/10/2010) (Entered: 08/11/2010)
  • Attachment 2 CLASS ACTION COMPLAINT; summons issued against Franklin Codel, Deutsche Bank Securities Inc., Douglas K. Johnson, David Moskowitz, Thomas Neary, The Wells Fargo Mortgage Backed Securities 2006-AR15 Trust, Wells Fargo Asset Securities Corporation, Wells Fargo Bank N.A (Filing fee $ 350, receipt number 34611049147). Filed by First Star Bank. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(slh, COURT STAFF) (Filed on 8/10/2010) (Entered: 08/11/2010)
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