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 139 |
Filed: 1/26/2026, Entered: None |
Order on Motion to Dismiss |
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 Request |
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| 138 |
Filed: 1/26/2026, Entered: None |
Memorandum & Opinion |
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Request |
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| 137 |
Filed: 5/14/2024, Entered: None |
Notice of Withdrawal of Appearance |
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Request |
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| 136 |
Filed: 10/31/2022, Entered: None |
Notice of Withdrawal of Appearance |
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Request |
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| 135 |
Filed: 10/27/2022, Entered: None |
Notice of Appearance |
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Request |
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| 134 |
Filed: 7/25/2022, Entered: None |
Notice of Withdrawal of Appearance |
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Request |
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| 133 |
Filed: 7/19/2022, Entered: None |
Notice of Appearance |
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Request |
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| 80 |
Filed: 5/15/2018, Entered: None |
Reply to opposition to Motion |
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Request |
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Filed: 6/28/2021, Entered: 6/28/2021 |
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Judge Ketanji Brown Jackson has been elevated to serve on the U.S. Court of Appeals for the D.C. Circuit. She is therefore no longer assigned to this case, and this matter has been reassigned to the Calendar Committee, which will oversee it until it is assigned to another district judge. Any questions should be directed to Judge Jackson's former deputy clerk, Gwendolyn Franklin, at 202-354-3145 or gwen_franklin@dcd.uscourts.gov. (rj)
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| 132 |
Filed: 6/24/2021, Entered: 6/24/2021 |
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REPLY to opposition to motion re 120 MOTION to Dismiss Defendants Omnibus Motion to Dismiss the First Amended Complaint filed by CIT BANK N.A., DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, IMB HOLDCO LLC, INDY MAC ABS INC, INDY MAC MBS, INC, INDY MAC VENTURE LLC, INDYMAC MORTGAGE SERVICES, MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ONE WEST BANK N.A.. (Attachments: # 1 Exhibit A)(Cassin, Vern)
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Request |
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| 131 |
Filed: 6/24/2021, Entered: 6/24/2021 |
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REPLY to opposition to motion re 119 MOTION to Dismiss Plaintiffs' Amended Complaint filed by CIT BANK N.A., IMB HOLDCO LLC, INDY MAC VENTURE LLC, INDYMAC MORTGAGE SERVICES, ONE WEST BANK N.A.. (McIntosh, Scott)
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Request |
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| 130 |
Filed: 6/24/2021, Entered: 6/24/2021 |
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REPLY to opposition to motion re 118 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Kloner, Wendy)
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Request |
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| 129 |
Filed: 5/26/2021, Entered: 5/28/2021 |
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Memorandum in opposition to re 120 MOTION to Dismiss Defendants Omnibus Motion to Dismiss the First Amended Complaint filed by 8CB3461
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Request |
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| 128 |
Filed: 5/26/2021, Entered: 5/28/2021 |
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Memorandum in opposition to re 120 MOTION to Dismiss Defendants Omnibus Motion to Dismiss the First Amended Complaint filed by 8CB3461
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Request |
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| 127 |
Filed: 5/26/2021, Entered: 5/28/2021 |
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Memorandum in opposition to re 118 MOTION to Dismiss MOTION to Dismiss for Lack of Jurisdiction filed by 8CB3461
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Request |
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| 126 |
Filed: 5/17/2021, Entered: 5/28/2021 |
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Memorandum in opposition re 122 MOTION to Issue Summons filed by 8CB3461
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Request |
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| 125 |
Filed: 5/17/2021, Entered: 5/28/2021 |
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REPLY to opposition re 121 MOTION to Take Judicial Notice filed by 8CB3461
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Request |
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| 124 |
Filed: 5/11/2021, Entered: 5/11/2021 |
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RESPONSE re 122 MOTION to Issue Summons filed by MERSCORP HOLDINGS, INC., MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.. (Reza, Syed)
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Request |
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| 123 |
Filed: 5/5/2021, Entered: 5/5/2021 |
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RESPONSE re 121 MOTION to Take Judicial Notice filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Declaration B. Becker and Exhibits 1 & 2, # 2 Certificate of Service)(Kloner, Wendy)
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Request |
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| 122 |
Filed: 4/27/2021, Entered: 5/3/2021 |
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MOTION to Issue Summons by 8CB3461
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Request |
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| 121 |
Filed: 4/27/2021, Entered: 5/3/2021 |
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MOTION to Take Judicial Notice by 8CB3461
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Request |
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| 120 |
Filed: 4/15/2021, Entered: 4/15/2021 |
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MOTION to Dismiss Defendants Omnibus Motion to Dismiss the First Amended Complaint by CIT BANK N.A., DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES, INC., IMB HOLDCO LLC, INDY MAC ABS INC, INDY MAC MBS, INC, INDY MAC VENTURE LLC, INDYMAC MORTGAGE SERVICES, MERSCORP HOLDINGS, INC., MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ONE WEST BANK N.A.. (Attachments: # 1 Memorandum in Support Memorandum In Support Motion to Dismiss, # 2 Text of Proposed Order Proposed Order, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8, # 11 Exhibit 9)(Rubenstein, Julie)
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Request |
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| 119 |
Filed: 4/15/2021, Entered: 4/15/2021 |
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MOTION to Dismiss Plaintiffs' Amended Complaint by CIT BANK N.A., IMB HOLDCO LLC, INDY MAC MORTGAGE SERVICES. (Attachments: # 1 Memorandum in Support)(McIntosh, Scott)
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Request |
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| 118 |
Filed: 4/15/2021, Entered: 4/15/2021 |
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MOTION to Dismiss , MOTION to Dismiss for Lack of Jurisdiction by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Exhibit Ex. 1 - Decl. of W. Kloner & attachments, # 2 Exhibit Ex. 2 - Decl. of D. Grieser & attachments, # 3 Text of Proposed Order Proposed Order, # 4 Certificate of Service Certificate of Service)(Kloner, Wendy)
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Request |
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| 117 |
Filed: 4/12/2021, Entered: 4/12/2021 |
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NOTICE of Appearance by Julie Rubenstein on behalf of INDY MAC ABS INC, INDY MAC MBS, INC (Rubenstein, Julie)
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Request |
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Filed: 3/17/2021, Entered: 3/17/2021 |
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MINUTE ORDER granting 116 Motion for Briefing Schedule. It is hereby ORDERED that the following deadlines are set in this matter: Defendants' motion(s) to dismiss are due on or before 4/15/2021; Plaintiffs responses thereto are due on or before 5/27/2021; and any replies in further support thereof are due on or before 6/24/2021. Signed by Judge Ketanji Brown Jackson on 3/17/2021. (jag)
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| 116 |
Filed: 3/12/2021, Entered: 3/12/2021 |
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MOTION for Briefing Schedule to Respond to the First Amended Complaint by INDY MAC ABS INC. (Attachments: # 1 Text of Proposed Order)(Cassin, Vern)
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Request |
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| 115 |
Filed: 3/1/2021, Entered: 3/4/2021 |
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AMENDED COMPLAINT against CIT BANK N.A., DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, DEUTSCHE BANK SECURITIES, INC., FEDERAL DEPOSIT INSURANCE CORPORATION, IMB HOLDCO LLC, INDY MAC ABS INC, INDY MAC BANK FSB, INDY MAC FEDERAL BANK, INDY MAC INDX 2006-AR8, INDY MAC MBS, INC, INDY MAC MORTGAGE SERVICES, INDY MAC VENTURE LLC, INDYMAC MORTGAGE SERVICES, MERSCORP HOLDINGS, INC., MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ONE WEST BANK N.A., MIKE PERRY with Jury Demand filed by B369816f)
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Request |
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| 114 |
Filed: 2/11/2021, Entered: 2/11/2021 |
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ORDER adopting 104 Report & Recommendation, granting Defendants' 58 , 61 , 66 , 81 motions to dismiss, and dismissing Plaintiffs' 1 complaint without prejudice. If Plaintiffs seek to file an amended complaint, they shall do so on or before 3/5/2021. If the Court does not receive an amended complaint by that date, Plaintiffs' case may be dismissed. Signed by Judge Ketanji Brown Jackson on 2/11/2021. (lcnj)
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Request |
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| 113 |
Filed: 2/11/2021, Entered: 2/11/2021 |
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MEMORANDUM OPINION adopting 104 Report & Recommendation. Signed by Judge Ketanji Brown Jackson on 2/11/2021. (lcnj)
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Request |
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Filed: 1/21/2021, Entered: 1/21/2021 |
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MINUTE ORDER granting 109 Motion for Order for Consolidated Filing Deadline. It is hereby ORDERED that Defendants' 110 Response is accepted as timely. Signed by Judge Ketanji Brown Jackson on 1/21/2021. (jag)
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| 112 |
Filed: 1/8/2021, Entered: 1/13/2021 |
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REPLY re 108 Objection to Report and Recommendations filed by 8CB3461
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Request |
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Filed: 1/7/2021, Entered: 1/7/2021 |
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MINUTE ORDER granting 111 Motion to Withdraw as Attorney. Attorney Daniel G. Starck terminated. Signed by Judge Ketanji Brown Jackson on 1/7/2021. (jag)
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| 111 |
Filed: 12/30/2020, Entered: 12/30/2020 |
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MOTION to Withdraw as Attorney Dan Starck by INDY MAC ABS INC, INDY MAC MBS, INC (Starck, Daniel)
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Request |
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| 110 |
Filed: 12/24/2020, Entered: 12/24/2020 |
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RESPONSE in Opposition re 108 OBJECTION to 104 Report and Recommendations filed by CIT BANK N.A., DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, DEUTSCHE BANK SECURITIES, INC., FEDERAL DEPOSIT INSURANCE CORPORATION, IMB HOLDCO LLC, INDY MAC ABS INC, INDY MAC MBS, INC, INDY MAC MORTGAGE SERVICES, INDY MAC VENTURE LLC, INDYMAC MORTGAGE SERVICES, MERSCORP HOLDINGS, INC., MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ONE WEST BANK N.A.. (Attachments: # 1 Exhibit A)(Reza, Syed) Modified on 12/27/2020 to add docket link (zjf).
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Request |
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| 109 |
Filed: 12/17/2020, Entered: 12/17/2020 |
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MOTION for Order for Consolidated Filing Deadline by INDY MAC ABS INC, INDY MAC MBS, INC (Starck, Daniel)
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Request |
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| 108 |
Filed: 12/8/2020, Entered: 12/10/2020 |
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OBJECTION to 104 Report and Recommendations filed by 8CB3461
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Request |
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Filed: 11/18/2020, Entered: 11/18/2020 |
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MINUTE ORDER. In light of Plaintiffs' representations to the Court, it is hereby ORDERED that Plaintiffs' 107 Motion to Take Judicial Notice is GRANTED IN PART, insofar as it requests that the Court vacate its order adopting the Report & Recommendation and permit Plaintiffs an opportunity to file objections. Accordingly, it is FURTHER ORDERED that the Court's 105 Memorandum Opinion adopting 104 Report & Recommendation and the Court's 106 Order adopting 104 Report & Recommendation are VACATED, and that, to account for postal delays, Plaintiffs shall have until 12/18/2020 to file objections to Magistrate Judge Robinson's 104 Report & Recommendation. The Court also directs Plaintiffs to Paragraph 3(c)(iii) of the Court's 4 General Order, which provides instructions on how to obtain access to CM/ECF, should Plaintiffs wish to do so. Signed by Judge Ketanji Brown Jackson on 11/18/2020. (lcnj)
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| 107 |
Filed: 10/13/2020, Entered: 10/14/2020 |
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MOTION to Take Judicial Notice by 8CB3461ments: # 1 Exhibit B)(zjf) (Additional attachment(s) added on 10/14/2020: # 2 Exhibit A) (zjf).
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Request |
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| 106 |
Filed: 9/30/2020, Entered: 9/30/2020 |
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ORDER, adopting 104 Report & Recommendation, granting Defendants MERSCORP Holdings, Inc., Merscorp Inc., Mortgage Electronic Registration Systems, Inc., Deutsche Bank National Trust Company, Deutsche Bank AG, and Deutsche Bank Securities Inc.'s 58 Motion to Dismiss, granting Defendants IndyMac ABS, Inc. and IndyMac MBS, Inc.'s 61 Motion to Dismiss, granting Defendants CIT Bank, N.A., OneWest Bank N.A., and IndyMac Mortgage Services' 66 Motion to Dismiss, granting Defendant Federal Deposit Insurance Corporation's 81 Motion to Dismiss, and dismissing Plaintiffs' 1 Complaint without prejudice.
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Request |
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| 105 |
Filed: 9/30/2020, Entered: 9/30/2020 |
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MEMORANDUM OPINION adopting 104 Report & Recommendation.Signed by Judge Ketanji Brown Jackson on 09/30/2020. (lcnj)
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Request |
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| 104 |
Filed: 8/31/2020, Entered: 8/31/2020 |
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REPORT AND RECOMMENDATION re 58 Motion to Dismiss filed by MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MERSCORP HOLDINGS,INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS,INC., DEUTSCHE BANK AG, MERSCORP, INC., DEUTSCHE BANK SECURITIES INC, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES, INC.; 66 MOTION to Dismiss filed by CIT BANK N.A., INDY MAC MORTGAGE SERVICES, ONE WEST BANK N.A.; 61 MOTION to Dismiss filed by INDY MAC MBS, INC, INDY MAC ABS INC., and 81 MOTION to Dismiss filed by FEDERAL DEPOSIT INSURANCE CORPORATION. Signed by Magistrate Judge Deborah A. Robinson on 08/31/2020. (lcdar1)
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Request |
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| 103 |
Filed: 10/2/2019, Entered: 10/2/2019 |
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MEMORANDUM OPINION AND ORDER adopting 97 Report & Recommendation and dismissing action as to Defendants IMB Holdco LLC and Indy Mac Ventures LLC for failure to serve. See attached document for details. Signed by Judge Ketanji Brown Jackson on 10/02/2019. (lckbj3,)
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Request |
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| 102 |
Filed: 9/25/2019, Entered: 9/25/2019 |
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RESPONSE re 101 Objection to Report and Recommendations filed by IMB HOLDCO LLC, INDY MAC VENTURE LLC. (McIntosh, Scott)
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Request |
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Filed: 9/17/2019, Entered: 9/17/2019 |
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MINUTE ORDER: Upon consideration of the 96 Response of current counsel of record Syed Reza and 98 Response of former counsel of record Carlos Uria, both for the Deutsche Bank Defendants; the 99 Response of Plaintiffs; and the entire record herein, it is hereby ORDERED that this court's 95 Order to Show Cause is discharged. Signed by Magistrate Judge Deborah A. Robinson on 09/17/2019. (lcdar1)
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| 101 |
Filed: 9/16/2019, Entered: None |
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OBJECTION to 97 Report and Recommendations filed by 8CB3461Entered: 09/17/2019)
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Request |
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| 100 |
Filed: 9/16/2019, Entered: None |
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NOTICE of Unavailability for Stated Dates by 8CB3461ntered: 09/17/2019)
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Request |
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| 99 |
Filed: 9/5/2019, Entered: None |
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RESPONSE re 96 Response to Order to Show Cause, filed by 8CB3461Entered: 09/09/2019)
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Request |
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| 98 |
Filed: 9/4/2019, Entered: 9/4/2019 |
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RESPONSE TO ORDER OF THE COURT re 95 Order to Show Cause filed by DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, DEUTSCHE BANK SECURITIES, INC., MERSCORP HOLDINGS, INC., MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.. (Uria, Carlos)
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Request |
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| 97 |
Filed: 9/4/2019, Entered: 9/4/2019 |
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REPORT AND RECOMMENDATION with respect to Defendants IMB Holdco LLC and Indy Mac Venture LLC re 1 Complaint filed by 8CB3461 by Magistrate Judge Deborah A. Robinson on 09/04/2019. (lcdar1)
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Request |
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| 96 |
Filed: 8/30/2019, Entered: 8/30/2019 |
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RESPONSE TO ORDER TO SHOW CAUSE by DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES, INC., MERSCORP HOLDINGS, INC., MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. re 95 Order to Show Cause . (Reza, Syed)
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Request |
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| 95 |
Filed: 8/28/2019, Entered: 8/28/2019 |
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ORDER TO SHOW CAUSE. Signed by Magistrate Judge Deborah A. Robinson on 08/28/2019. (lcdar1)
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Request |
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Filed: 8/28/2019, Entered: 8/28/2019 |
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Minute Entry; for proceedings held before Magistrate Judge Deborah A. Robinson: Status Hearing on Motions held on 8/28/2019 re 58 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(3) and 12(b)(6) filed by MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MERSCORP HOLDINGS, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., DEUTSCHE BANK AG, MERSCORP, INC., DEUTSCHE BANK SECURITIES INC, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES, INC., 66 MOTION to Dismiss filed by CIT BANK N.A., INDY MAC MORTGAGE SERVICES, ONE WEST BANK N.A., 61 MOTION to Dismiss filed by INDY MAC MBS, INC, INDY MAC ABS INC, 81 MOTION to Dismiss filed by FEDERAL DEPOSIT INSURANCE CORPORATION. Motions are Taken Under Advisement. (FTR Time Frame: 10:29:43 - 10:54:25) (hs)
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| 94 |
Filed: 8/27/2019, Entered: 8/27/2019 |
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NOTICE of Appearance by Daniel G. Starck on behalf of INDY MAC ABS INC, INDY MAC MBS, INC (Starck, Daniel)
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Request |
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Filed: 8/23/2019, Entered: 8/23/2019 |
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MINUTE ORDER granting 93 Motion for Leave to Appear Pro Hac Vice. John Maston O'Neal is hereby admitted pro hac vice in this action. Signed by Magistrate Judge Deborah A. Robinson on 08/23/19. (lcdar1)
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| 93 |
Filed: 8/19/2019, Entered: 8/19/2019 |
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MOTION for Leave to Appear Pro Hac Vice :Attorney Name- John Maston O'Neal, :Firm- Quarles & Brady, LLP, :Address- Two North Central Avenue, Renaissance One, Phoenix, Arizona 85004. Phone No. - 602-229-5200. Fax No. - 202-372-9596 Filing fee $ 100, receipt number 0090-6329811. Fee Status: Fee Paid. by CIT BANK N.A., IMB HOLDCO LLC, INDY MAC MORTGAGE SERVICES, INDY MAC VENTURE LLC, ONE WEST BANK N.A. (Attachments: # 1 Declaration of John Maston O'Neal, # 2 Text of Proposed Order [Proposed] Order Granting Pro Hac Vice Admission of John Maston O'Neal)(McIntosh, Scott)
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Request |
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| 92 |
Filed: 8/19/2019, Entered: 8/19/2019 |
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NOTICE of Appearance by Scott McIntosh on behalf of IMB HOLDCO LLC, INDY MAC VENTURE LLC (McIntosh, Scott)
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Request |
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Filed: 8/14/2019, Entered: 8/14/2019 |
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Set/Reset Hearings: Status Conference set for 8/28/2019 at 10:00 AM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. (lcdar1)
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Filed: 8/27/2018, Entered: 8/27/2018 |
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MINUTE ORDER: This court has reviewed the two pending motions for entry of default 70 , 71 . Upon consideration of the motions; the memoranda in support thereof and in opposition thereto, and the entire record herein, this court finds that the Plaintiffs have not established their entitlement of the relief requested. Additionally, this court observes that the Defendants which are the subject of the motions for entry of default have filed motions to dismiss, to which Plaintiffs have responded; this court will file a report and recommendation with respect to the disposition of those motions to dismiss in due course. It is, therefore, ORDERED that the two pending motions for entry of default 70 , 71 are DENIED. So Ordered by Magistrate Judge Deborah A. Robinson on 8/27/2018. (lcdar1)
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Filed: 8/27/2018, Entered: 8/27/2018 |
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MINUTE ORDER: This court has reviewed Plaintiffs' Motion to Take Judicial Notice 69 , as well as the opposition thereto filed by the Defendants identified by Plaintiffs as the parties to which the motion is directed. Having done so, this court finds that the plain language of Rule 201 of the Federal Rule of Evidence precludes the grant of the requested relief. It is, therefore, ORDERED that Plaintiffs' Motion to Take Judicial Notice 69 is DENIED. So Ordered by Magistrate Judge Deborah A. Robinson on 8/27/2018. (lcdar1)
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| 91 |
Filed: 8/15/2018, Entered: 8/15/2018 |
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NOTICE OF SUBSTITUTION OF COUNSEL by Scott McIntosh on behalf of CIT BANK N.A., INDY MAC MORTGAGE SERVICES, ONE WEST BANK N.A. Substituting for attorney Larissa E. Koshatka (McIntosh, Scott)
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Request |
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| 90 |
Filed: 7/8/2018, Entered: 7/10/2018 |
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SURREPLY to re 81 MOTION to Dismiss filed by 8CB3461 to file GRANTED" signed by Magistrate Judge Deborah A. Robinson on 07/08/2018 (jf)
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Request |
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| 89 |
Filed: 6/5/2018, Entered: 6/5/2018 |
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REPLY in Support of 81 Motion to Dismiss filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Kloner, Wendy) Modified on 6/6/2018 add docket link (jf).
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Request |
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| 88 |
Filed: 6/1/2018, Entered: 6/1/2018 |
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NOTICE of Appearance by Bruce Amon James on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Certificate of Service)(James, Bruce)
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Request |
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| 87 |
Filed: 5/29/2018, Entered: 5/30/2018 |
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Memorandum in opposition to re 81 MOTION to Dismiss filed by 8CB3461hments: # 1 Exhibit A thru F)(jf)
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Request |
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| 86 |
Filed: 5/22/2018, Entered: None |
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REPLY in support re 70 MOTION for Entry of Default, 71 MOTION for Entry of Default filed by 8CB3461Entered: 05/23/2018)
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Request |
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| 85 |
Filed: 5/22/2018, Entered: None |
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SURREPLY to re 66 MOTION to Dismiss filed by 8CB3461Entered: 05/23/2018)
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Request |
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| 84 |
Filed: 5/22/2018, Entered: None |
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SURREPLY to re 61 MOTION to Dismiss filed by 8CB3461Entered: 05/23/2018)
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Request |
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| 83 |
Filed: 5/22/2018, Entered: None |
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SURREPLY to re 58 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(3) and 12(b)(6) filed by 8CB3461Entered: 05/23/2018)
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Request |
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| 82 |
Filed: 5/16/2018, Entered: 5/16/2018 |
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RESPONSE re 70 MOTION for Entry of Default filed by CIT BANK N.A., INDY MAC MORTGAGE SERVICES, ONE WEST BANK N.A.. (Koshatka, Larissa)
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Request |
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| 81 |
Filed: 5/15/2018, Entered: 5/15/2018 |
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MOTION to Dismiss by FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Exhibit, # 4 Text of Proposed Order, # 5 Certificate of Service)(Kloner, Wendy)
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Request |
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| 80 |
Filed: 5/14/2018, Entered: 5/14/2018 |
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REPLY to opposition to motion re 66 MOTION to Dismiss filed by CIT BANK N.A., INDY MAC MORTGAGE SERVICES, ONE WEST BANK N.A.. (Koshatka, Larissa)
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Request |
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| 79 |
Filed: 5/9/2018, Entered: 5/9/2018 |
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REPLY to opposition to motion re 61 MOTION to Dismiss filed by INDY MAC ABS INC, INDY MAC MBS, INC. (Attachments: # 1 Exhibit A)(Cassin, Vernon)
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Request |
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| 78 |
Filed: 5/8/2018, Entered: 5/8/2018 |
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REPLY to Opposition to Motion re 58 MOTION to Dismiss, 63 Errata, filed by DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, DEUTSCHE BANK SECURITIES, INC., MERSCORP HOLDINGS, INC., MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.. (Reza, Syed) Modified to add link on 5/10/2018 (znmw).
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Request |
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| 77 |
Filed: 5/8/2018, Entered: 5/8/2018 |
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NOTICE of Change of Address by Syed M. Reza (Reza, Syed)
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Request |
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| 76 |
Filed: 5/4/2018, Entered: 5/7/2018 |
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Memorandum in opposition to re 66 MOTION to Dismiss filed by 8CB3461hments: # 1 Exhibit)(jf)
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Request |
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| 75 |
Filed: 5/2/2018, Entered: 5/2/2018 |
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Memorandum in opposition to re 69 MOTION to Take Judicial Notice filed by DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, DEUTSCHE BANK SECURITIES, INC., MERSCORP HOLDINGS, INC., MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Reza, Syed)
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Request |
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| 74 |
Filed: 5/2/2018, Entered: 5/2/2018 |
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RESPONSE re 71 MOTION for Entry of Default filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Kloner, Wendy)
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Request |
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| 73 |
Filed: 5/1/2018, Entered: 5/2/2018 |
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Memorandum in opposition to re 58 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(3) and 12(b)(6) filed by 8CB3461hments: # 1 Exhibit)(jf)
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Request |
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| 72 |
Filed: 5/1/2018, Entered: 5/2/2018 |
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Memorandum in opposition to re 61 MOTION to Dismiss filed by 8CB3461hments: # 1 Exhibit)(jf)
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Request |
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| 71 |
Filed: 5/1/2018, Entered: 5/2/2018 |
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MOTION for Entry of Default as to Indy Mac Bank FSB, Indy Mac Federal Bank, Indy Mac Indx 2006-AR8 and Mike Perry by 8CB3461ments: # 1 Exhibit)(jf)
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Request |
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| 70 |
Filed: 5/1/2018, Entered: 5/2/2018 |
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MOTION for Entry of Default as to Citibank, N.A., One West Bank, N.A. and Indy Mac Mortgage Services by 8CB3461ments: # 1 Exhibit)(jf)
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Request |
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| 69 |
Filed: 4/17/2018, Entered: None |
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MOTION to Take Judicial Notice by 8CB3461ntered: 04/18/2018)
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Request |
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| 67 |
Filed: 4/16/2018, Entered: 4/16/2018 |
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Corporate Disclosure Statement by CIT BANK N.A., INDY MAC MORTGAGE SERVICES, ONE WEST BANK N.A.. (Koshatka, Larissa)
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Request |
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| 66 |
Filed: 4/16/2018, Entered: 4/16/2018 |
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MOTION to Dismiss by CIT BANK N.A., INDY MAC MORTGAGE SERVICES, ONE WEST BANK N.A. (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Text of Proposed Order)(Koshatka, Larissa)
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Request |
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| 65 |
Filed: 4/16/2018, Entered: 4/16/2018 |
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NOTICE OF SUBSTITUTION OF COUNSEL by Larissa E. Koshatka on behalf of INDY MAC MORTGAGE SERVICES, ONE WEST BANK N.A. Substituting for attorney Carlos Andres Uria (Koshatka, Larissa)
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Request |
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| 64 |
Filed: 4/16/2018, Entered: 4/16/2018 |
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NOTICE of Appearance by Larissa E. Koshatka on behalf of CIT BANK N.A. (Koshatka, Larissa)
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Request |
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| 63 |
Filed: 4/12/2018, Entered: 4/12/2018 |
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ERRATA by DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, DEUTSCHE BANK SECURITIES, INC., MERSCORP HOLDINGS, INC., MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. 58 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(3) and 12(b)(6) filed by MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MERSCORP HOLDINGS, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., DEUTSCHE BANK AG, MERSCORP, INC., DEUTSCHE BANK SECURITIES INC, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES, INC.. (Attachments: # 1 Motion to Dismiss, # 2 Text of Proposed Order, # 3 Memorandum in Support, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H)(Reza, Syed)
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Request |
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| |
Filed: 4/10/2018, Entered: 4/10/2018 |
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NOTICE OF CORRECTED DOCKET ENTRY: Document No. re 57 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(3) and 12(b)(6) was entered in error and refiled by counsel.(See Docket Entry 58 to view document) (jf)
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| 62 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by INDY MAC ABS INC, INDY MAC MBS, INC (Cassin, Vernon)
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Request |
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| 61 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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MOTION to Dismiss by INDY MAC ABS INC, INDY MAC MBS, INC (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Text of Proposed Order)(Cassin, Vernon)
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Request |
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| 60 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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Corporate Disclosure Statement by MERSCORP HOLDINGS, INC., MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Merscorp Inc.. (Reza, Syed)
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Request |
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| 59 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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Corporate Disclosure Statement by DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, DEUTSCHE BANK SECURITIES, INC.. (Reza, Syed)
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Request |
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| |
Filed: 4/9/2018, Entered: 4/9/2018 |
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MINUTE ORDER. On July 1, 2016, this Court issued its 4 General Order and Guidelines for Civil Cases, which lays out in detail instructions for briefing any motion in this matter. Defendants' 58 Motion to Dismiss does not conform to a number of these instructions, e.g., it does not contain a Table of Contents and Table of Authorities (Para. 5(a)(i)) and it does not contain an index of exhibits (Para. 5(a)(vi)). Accordingly, it is hereby ORDERED that on or before 4/16/2018, Defendants shall file an ERRATA attaching an updated copy of their filing that fully complies with this Court's 4 General Order and Guidelines. Any future submissions by any party that do not fully comply the 4 General Order and Guidelines will not be accepted. Signed by Judge Ketanji Brown Jackson on 04/09/2018. (lckbj1)
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| 58 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(3) and 12(b)(6) by DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, DEUTSCHE BANK SECURITIES, INC., MERSCORP HOLDINGS, INC., MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Merscorp Inc. (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Reza, Syed)
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Request |
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| 57 |
Filed: 4/9/2018, Entered: 4/9/2018 |
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ENTERED IN ERROR.....MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(3) and 12(b)(6) by DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, DEUTSCHE BANK SECURITIES, INC., MERSCORP HOLDINGS, INC., MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Merscorp Inc. (Attachments: # 1 Text of Proposed Order)(Reza, Syed) Modified on 4/10/2018 (jf).
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Request |
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| 68 |
Filed: 4/6/2018, Entered: 4/18/2018 |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CIT BANK N.A. served on 3/20/2018; DEUTSCHE BANK AG served on 3/21/2018; DEUTSCHE BANK NATIONAL TRUST COMPANY served on 3/20/2018; DEUTSCHE BANK SECURITIES, INC. served on 3/22/2018; FEDERAL DEPOSIT INSURANCE CORPORATION served on 3/15/2018; INDY MAC ABS INC served on 3/19/2018; INDY MAC BANK FSB served on 3/19/2018; INDY MAC INDX 2006-AR8 served on 3/21/2018; INDY MAC MBS, INC served on 3/19/2018; INDY MAC MORTGAGE SERVICES served on 3/20/2018; MERSCORP HOLDINGS, INC. served on 3/19/2018; MERSCORP, INC. served on 3/19/2018; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. served on 3/19/2018; ONE WEST BANK N.A. served on 3/20/2018; MIKE PERRY served on 3/20/2018, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 03/16/2018., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/16/2018. ( Answer due for ALL FEDERAL DEFENDANTS by 5/15/2018.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CIT BANK N.A. served on 3/20/2018; DEUTSCHE BANK AG served on 3/21/2018; DEUTSCHE BANK NATIONAL TRUST COMPANY served on 3/20/2018; DEUTSCHE BANK SECURITIES, INC. served on 3/22/2018; FEDERAL DEPOSIT INSURANCE CORPORATION served on 3/15/2018; INDY MAC ABS INC served on 3/19/2018; INDY MAC BANK FSB served on 3/19/2018; INDY MAC INDX 2006-AR8 served on 3/21/2018; INDY MAC MBS, INC served on 3/19/2018; INDY MAC MORTGAGE SERVICES served on 3/20/2018; MERSCORP HOLDINGS, INC. served on 3/19/2018; MERSCORP, INC. served on 3/19/2018; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. served on 3/19/2018; ONE WEST BANK N.A. served on 3/20/2018; MIKE PERRY served on 3/20/2018 (jf)
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Request |
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| |
Filed: 3/1/2018, Entered: 3/1/2018 |
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SUMMONS (19) Issued as to CIT BANK N.A., DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES, INC., FEDERAL DEPOSIT INSURANCE CORPORATION, INDY MAC ABS INC, INDY MAC BANK FSB, INDY MAC FEDERAL BANK, INDY MAC INDX 2006-AR8, INDY MAC MBS, INC, INDYMAC MORTGAGE SERVICES, MERSCORP HOLDINGS, INC., MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ONE WEST BANK N.A., MIKE PERRY, U.S. Attorney and U.S. Attorney General (zmd)
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| |
Filed: 2/12/2018, Entered: 2/12/2018 |
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MINUTE ORDER. In light of the 56 Memorandum Opinion and Order partially adopting the Magistrate Judges Report & Recommendation regarding service, it is hereby ORDERED that 45 IMB Holdco, LLC and IndyMac Venture, LLC's Motion to Dismiss is DENIED WITHOUT PREJUDICE. Signed by Judge Ketanji Brown Jackson on 2/12/2018. (lckbj3)
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| 56 |
Filed: 2/12/2018, Entered: 2/12/2018 |
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MEMORANDUM OPINION AND ORDER partially adopting 44 Report & Recommendation regarding service. Plaintiffs shall effectuate service upon all Defendants by April 13, 2018. See attached document for details. Signed by Judge Ketanji Brown Jackson on February 12, 2018. (lckbj3) Modified on 2/13/2018 to change document type to Opinion (gdf).
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 55 |
Filed: 12/8/2017, Entered: 12/8/2017 |
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NOTICE of Appearance by Syed M. Reza on behalf of DEUTSCHE BANK NATIONAL TRUST COMPANY, MERSCORP HOLDINGS, INC., Merscorp Inc., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., OneWest Bank N.A., INDYMAC MORTGAGE SERVICES, DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES, INC. (Reza, Syed)
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Request |
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| |
Filed: 12/1/2017, Entered: 12/1/2017 |
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MINUTE ORDER: Upon consideration of Plaintiffs' submission of September 7, 2017, docketed as a motion to take judicial notice 47 , this court finds that no authority supports the relief which Plaintiffs request, i.e., entry of an order "to strike [Defendants'] filings... or in the alternative to sustain the [Plaintiffs'] objection to being considered." It is, therefore, ORDERED that said motion 47 is DENIED. So Ordered by Magistrate Judge Deborah A. Robinson on 12/1/2017. (lcdar1)
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| 54 |
Filed: 10/12/2017, Entered: 10/13/2017 |
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SURREPLY to re 45 MOTION to Dismiss filed by 8CB3461 to file Granted" signed by Magistrate Judge Deborah A. Robinson on 10/12/2017 (jf)
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Request |
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| 53 |
Filed: 10/2/2017, Entered: None |
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RESPONSE in Opposition to IMB HOLDCO LLC and INDY MAC VENTURE LLC's False, Incorrect and Misleading Financial Disclosure re 52 Corporate Disclosure Statement filed by 8CB3461Entered: 10/04/2017)
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Request |
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| 52 |
Filed: 9/27/2017, Entered: 9/27/2017 |
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Corporate Disclosure Statement by IMB HOLDCO LLC, INDY MAC VENTURE LLC. (Koshatka, Larissa)
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Request |
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| 51 |
Filed: 9/27/2017, Entered: 9/27/2017 |
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REPLY to opposition to motion re 45 MOTION to Dismiss filed by IMB HOLDCO LLC, INDY MAC VENTURE LLC. (Attachments: # 1 Exhibit A)(Koshatka, Larissa)
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Request |
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| 50 |
Filed: 9/19/2017, Entered: None |
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REPLY (Rebuttal) re 46 Objection to Report and Recommendations, 48 RESPONSE re 46 Objection to Report and Recommendations filed by 8CB3461Entered: 09/20/2017)
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Request |
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| 49 |
Filed: 9/19/2017, Entered: None |
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Memorandum in opposition to re 45 MOTION to Dismiss filed by 8CB3461Entered: 09/20/2017)
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Request |
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| 48 |
Filed: 9/12/2017, Entered: 9/12/2017 |
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RESPONSE re 46 Objection to Report and Recommendations filed by INDY MAC ABS INC, INDY MAC MBS, INC. (Cassin, Vernon)
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Request |
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| 47 |
Filed: 9/7/2017, Entered: None |
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MOTION to Take Judicial Notice by 8CB3461ntered: 09/11/2017)
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Request |
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| 46 |
Filed: 8/29/2017, Entered: None |
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OBJECTION to 44 Report and Recommendations filed by 8CB3461Entered: 08/29/2017)
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Request |
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| 45 |
Filed: 8/28/2017, Entered: 8/28/2017 |
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MOTION to Dismiss by IMB HOLDCO LLC, INDY MAC VENTURE LLC (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Text of Proposed Order)(Koshatka, Larissa)
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Request |
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| 44 |
Filed: 8/16/2017, Entered: 8/16/2017 |
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REPORT AND RECOMMENDATION re 1 Complaint filed by 8CB3461 by Magistrate Judge Deborah A. Robinson on 8/16/2017. (lcdar1)
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Request |
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| 43 |
Filed: 8/10/2017, Entered: 8/10/2017 |
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RESPONSE re 39 FDIC Defendants' Response to Plaintiffs' Rebuttal to Alleged Failure to Serve filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Kloner, Wendy) Modified event title and added link on 8/11/2017 (znmw).
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Request |
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| 42 |
Filed: 8/7/2017, Entered: 8/7/2017 |
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RESPONSE re 39 Notice (Other) Rebuttal to Alleged Notice of Failure to Serve filed by INDY MAC ABS INC, INDY MAC MBS, INC. (Attachments: # 1 Declaration of Vernon Cassin, # 2 Exhibit A)(Cassin, Vernon)
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Request |
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| |
Filed: 8/7/2017, Entered: 8/7/2017 |
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MINUTE ORDER granting 38 Motion for Extension of Time to Answer. Defendants INDY MAC VENTURE LLC and IMB HOLDCO LLC shall answer or otherwise respond to Plaintiffs' Complaint by no later than 8/28/2017. Signed by Magistrate Judge Deborah A. Robinson on 8/7/2017. (lcdar1)
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| 41 |
Filed: 7/31/2017, Entered: None |
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Memorandum in opposition to re 38 Second MOTION for Extension of Time to File Answer filed by 8CB3461Entered: 07/31/2017)
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Request |
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| 40 |
Filed: 7/28/2017, Entered: 7/31/2017 |
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RESPONSE (Rebuttal) to Alleged 37 Notice of Failure to Serve by 8CB3461dified on 8/1/2017 to add docket link (jf).
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Request |
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| 39 |
Filed: 7/28/2017, Entered: 7/31/2017 |
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RESPONSE (Rebuttal) to Alleged 35 Notice of Failure to Serve by 8CB3461dified on 8/1/2017 to add docket link(jf).
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Request |
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| 38 |
Filed: 7/28/2017, Entered: 7/28/2017 |
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Second MOTION for Extension of Time to File Answer by IMB HOLDCO LLC, INDY MAC VENTURE LLC (Attachments: # 1 Text of Proposed Order)(Koshatka, Larissa)
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Request |
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| 37 |
Filed: 7/25/2017, Entered: 7/25/2017 |
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NOTICE of Failure to Serve by IMB HOLDCO LLC, INDY MAC VENTURE LLC (Koshatka, Larissa)
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Request |
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| 36 |
Filed: 7/20/2017, Entered: 7/20/2017 |
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NOTICE OF WITHDRAWAL OF APPEARANCE as to FEDERAL DEPOSIT INSURANCE CORPORATION. Attorney Anne M. Devens terminated. (Devens, Anne)
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Request |
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| 35 |
Filed: 7/19/2017, Entered: 7/19/2017 |
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NOTICE of Failure to Serve by INDY MAC ABS INC, INDY MAC MBS, INC (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Cassin, Vernon)
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Request |
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| |
Filed: 7/17/2017, Entered: 7/17/2017 |
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MINUTE ORDER granting 34 Motion for Extension of Time to Answer. Defendants INDY MAC VENTURE LLC and IMB HOLDCO LLC shall answer or otherwise respond to Plaintiffs' Complaint by no later than 8/7/2017. Signed by Magistrate Judge Deborah A. Robinson on 7/17/2017. (lcdar1)
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| 34 |
Filed: 7/6/2017, Entered: 7/6/2017 |
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MOTION for Extension of Time to File Answer by IMB HOLDCO LLC, INDY MAC VENTURE LLC (Attachments: # 1 Text of Proposed Order)(Koshatka, Larissa)
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Request |
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| 33 |
Filed: 7/6/2017, Entered: 7/6/2017 |
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NOTICE of Appearance by Larissa E. Koshatka on behalf of IMB HOLDCO LLC, INDY MAC VENTURE LLC (Koshatka, Larissa)
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Request |
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| 32 |
Filed: 5/31/2017, Entered: 5/31/2017 |
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SUPPLEMENTAL ORDER: Instructions to pro se Plaintiffs. Signed by Magistrate Judge Deborah A. Robinson on 5/31/2017. (lcdar1)
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Request |
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| |
Filed: 5/30/2017, Entered: 6/2/2017 |
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SUMMONS (23) Reissued as to CIT BANK N.A., DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, FEDERAL DEPOSIT INSURANCE CORPORATION, IMB HOLDCO LLC, INDY MAC ABS INC, INDY MAC BANK FSB, INDY MAC FEDERAL BANK, INDY MAC INDX 2006-AR8, INDY MAC MBS, INC, INDY MAC MORTGAGE SERVICES, INDY MAC VENTURE LLC, MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ONE WEST BANK N.A., MIKE PERRY, U.S. Attorney and U.S. Attorney General (jd) Modified to correct event type on 6/2/2017 (jd).
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| |
Filed: 5/25/2017, Entered: 5/25/2017 |
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MINUTE ORDER: At the status conference held on May 24, 2017, the undersigned heard the arguments of Plaintiff, 8CB3461, and counsel for twelve Defendants, who have entered their appearances for the limited purpose of contesting service of process. (ECF Nos. 8 , 13 , 17 ). Upon consideration of Plaintiffs' Motion for Entry of Default (ECF No. 7 ), the written responses in support thereof and in opposition thereto, the arguments made by the parties at the status conference, and the entire record herein, the undersigned finds that Defendants have not been served. It is therefore ORDERED that said motion is DENIED. It is FURTHER ORDERED, sua sponte, that Plaintiffs shall effect service of process upon all Defendants by no later than June 16, 2017. Signed by Magistrate Judge Deborah A. Robinson on 5/25/2017. (lcdar1)
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| |
Filed: 5/24/2017, Entered: 5/25/2017 |
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Minute Entry for proceedings held before Magistrate Judge Deborah A. Robinson: Status Hearing held on 5/24/2017. Order to be filed by the Court. Court Reporter FTR - Gold; FTR Time Frame: Ctrm 4 [2:29:30 - 2:50:05; 3:06:00 - 3:22:50]; Plaintiff Attorney: 8CB3461 - Pro Se; Defense Attorney: Anne Devens, Wendy Kloner, Carlos Uria, and Vernon Cassie, III. (cal)
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| 31 |
Filed: 5/23/2017, Entered: 5/23/2017 |
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NOTICE OF SUPPLEMENTAL AUTHORITY by INDY MAC ABS INC, INDY MAC MBS, INC (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Cassin, Vernon)
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Request |
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| 30 |
Filed: 5/16/2017, Entered: 5/16/2017 |
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NOTICE regarding Related Proceedings by INDY MAC ABS INC, INDY MAC MBS, INC (Attachments: # 1 Exhibit A)(Cassin, Vernon)
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Request |
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| |
Filed: 5/11/2017, Entered: 5/11/2017 |
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Set/Reset Hearings: Status Conference set for 5/24/2017 at 02:00 PM in Courtroom 4 before Magistrate Judge Deborah A. Robinson. (lcdar1)
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| 29 |
Filed: 5/9/2017, Entered: None |
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REPLY to opposition (MERSCorp Holdings) to motion re 7 MOTION for Entry of Default filed by 8CB3461Entered: 05/15/2017)
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Request |
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| 28 |
Filed: 5/9/2017, Entered: None |
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REPLY to opposition (MERS Corp) to motion re 7 MOTION for Entry of Default filed by 8CB3461Entered: 05/15/2017)
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Request |
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| 27 |
Filed: 5/9/2017, Entered: None |
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REPLY to opposition re 7 MOTION for Entry of Default filed by 8CB3461Entered: 05/15/2017)
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Request |
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| 26 |
Filed: 5/5/2017, Entered: 5/9/2017 |
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ERRATA re 20 NOTICE to Inform that Fourth Circuit Case in in Supreme Court filed by 8CB3461hments: # 1 Exhibit)(jf)
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Request |
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| 25 |
Filed: 5/5/2017, Entered: 5/5/2017 |
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RESPONSE re 20 Notice (Other) filed by DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, INDY MAC MORTGAGE SERVICES, MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ONE WEST BANK N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Uria, Carlos)
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Request |
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| 24 |
Filed: 5/2/2017, Entered: 5/3/2017 |
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NOTICE by 8CB3461emorandum in Opposition, 12 Notice of Appearance, 11 Notice of Appearance (jf)
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Request |
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| 23 |
Filed: 5/2/2017, Entered: 5/2/2017 |
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NOTICE of Appearance by Wendy Beth Kloner on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Attachments: # 1 Certificate of Service)(Kloner, Wendy) (Main Document 23 replaced on 5/3/2017) (ztd).
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Request |
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| 22 |
Filed: 5/1/2017, Entered: 5/1/2017 |
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NOTICE of Service, Amended by FEDERAL DEPOSIT INSURANCE CORPORATION re 13 Memorandum in Opposition, 12 Notice of Appearance, 11 Notice of Appearance (Attachments: # 1 Certificate of Service Amended Certificate of Mailing)(Devens, Anne)
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Request |
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| 21 |
Filed: 4/28/2017, Entered: 4/28/2017 |
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NOTICE by FEDERAL DEPOSIT INSURANCE CORPORATION re 13 Memorandum in Opposition, 12 Notice of Appearance, 11 Notice of Appearance (Attachments: # 1 Certificate of Service Certificate of Mailing)(Devens, Anne)
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Request |
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| 20 |
Filed: 4/25/2017, Entered: None |
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NOTICE to Inform that Fourth Circuit Case in in Supreme Court by 8CB3461ntered: 04/26/2017)
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Request |
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| |
Filed: 4/18/2017, Entered: 4/21/2017 |
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CASE RANDOMLY REFERRED to Magistrate Judge Deborah A. Robinson for Full Case Management. (sth)
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| |
Filed: 4/18/2017, Entered: 4/18/2017 |
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MINUTE ORDER REFERRING CASE to a Magistrate Judge, to be assigned at random by the Clerk's Office, for Full Case Management, up to and Excluding Trial. Signed by Judge Ketanji Brown Jackson on 04/18/017. (lckbj1)
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| 19 |
Filed: 2/10/2017, Entered: 2/10/2017 |
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NOTICE of Fourth Circuit Mandate by INDY MAC ABS INC, INDY MAC MBS, INC (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Cassin, Vernon)
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Request |
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| |
Filed: 2/10/2017, Entered: 2/10/2017 |
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NOTICE OF ERROR re 18 Notice (Other); emailed to vernon.cassin@bakerbotts.com, cc'd 5 associated attorneys -- The PDF file you docketed contained errors: 1. Please review LCvR 5.1(a) regarding correspondence. (ztd, )
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| 18 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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NOTICE of Fourth Circuit Mandate by INDY MAC ABS INC, INDY MAC MBS, INC (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Cassin, Vernon)
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Request |
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| 17 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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Memorandum in opposition to re 7 MOTION for Entry of Default filed by DEUTSCHE BANK AG, DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, INDY MAC MORTGAGE SERVICES, MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ONE WEST BANK N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Uria, Carlos)
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Request |
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| 16 |
Filed: 12/29/2016, Entered: None |
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REPLY re 7 MOTION for Entry of Default filed by 8CB3461Entered: 12/30/2016)
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Request |
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| 15 |
Filed: 12/29/2016, Entered: None |
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RESPONSE to Affidavit of Brian Hickman filed by 8CB3461Entered: 12/30/2016)
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Request |
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| 14 |
Filed: 12/29/2016, Entered: None |
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NOTICE of unavailability for stated dates by 8CB3461ntered: 12/30/2016)
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Request |
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| 13 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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Memorandum in opposition to re 7 MOTION for Entry of Default filed by FEDERAL DEPOSIT INSURANCE CORPORATION. (Attachments: # 1 Declaration of Bryan L. Jones, # 2 Declaration of D. Van Horn)(Devens, Anne)
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Request |
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| 12 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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NOTICE of Appearance by Jeffrey E. Schmitt on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Devens, Anne) Modified on 12/19/2016 (znmw).
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Request |
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| 11 |
Filed: 12/16/2016, Entered: 12/16/2016 |
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NOTICE of Appearance by Anne M. Devens on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Devens, Anne)
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Request |
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| |
Filed: 12/14/2016, Entered: 12/14/2016 |
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MINUTE ORDER granting 10 Motion to Stay. It is hereby ORDERED that this matter is STAYED until further Order of this Court, in light of the ongoing proceedings in M. Nawaz et al. v. Merscorp et al., No. 16-1725 (4th Cir.). Defendants IndyMac ABS, Inc. and IndyMac MBS, Inc. shall notify this Court of the Fourth Circuit's issuance of its mandate in that matter, within 30 days of its issuance. Signed by Judge Ketanji Brown Jackson on 12/14/2016. (lckbj1)
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| 10 |
Filed: 12/12/2016, Entered: 12/13/2016 |
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CROSS MOTION to Stay by INDY MAC ABS INC, INDY MAC MBS, INC. (See Docket Entry 8 to view document). (znmw)
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| 9 |
Filed: 12/12/2016, Entered: 12/12/2016 |
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NOTICE of Appearance by Vernon Anthony Andrew Cassin, III on behalf of INDY MAC ABS INC, INDY MAC MBS, INC (Cassin, Vernon)
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Request |
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| 8 |
Filed: 12/12/2016, Entered: 12/12/2016 |
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RESPONSE re 7 MOTION for Entry of Default filed by INDY MAC ABS INC, INDY MAC MBS, INC. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Cassin, Vernon)
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Request |
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| 7 |
Filed: 11/29/2016, Entered: 11/30/2016 |
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MOTION for Entry of Default by 8CB3461his be filed as Motion for Default" signed by Judge Ketanji Brown Jackson on 11/29/2016 (jf)
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Request |
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| 6 |
Filed: 11/29/2016, Entered: 11/30/2016 |
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AFFIDAVIT FOR DEFAULT by 8CB3461. "Let this be filed as Affidavit for Default" signed by Judge Ketanji Brown Jackson on 11/29/2016 (jf)
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Request |
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| 5 |
Filed: 11/28/2016, Entered: None |
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RESPONSE TO ORDER OF THE COURT re Order to Show Cause,, filed by 8CB3461Entered: 11/28/2016)
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Request |
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| |
Filed: 11/8/2016, Entered: 11/8/2016 |
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MINUTE ORDER TO SHOW CAUSE. On June 17, 2016, Plaintiffs filed affidavits reflecting service of the summons and complaint in this matter on 18 named Defendants. The deadline for Defendants to respond has passed, and Defendants have neither filed an answer nor requested additional time to do so. Plaintiffs haven not taken any further action with respect to their claims against Defendants. Accordingly, it is hereby ORDERED that Plaintiffs SHOW CAUSE by November 29, 2016, why their claims against Defendants should not be dismissed for failure to prosecute. Signed by Judge Ketanji Brown Jackson on 11/8/2016. (lckbj3)
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| 4 |
Filed: 7/1/2016, Entered: 7/1/2016 |
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|
GENERAL ORDER AND GUIDELINES FOR CIVIL CASES BEFORE JUDGE KETANJI BROWN JACKSON. The Court will hold the parties and counsel responsible for following these directives, and parties and counsel should pay particular attention to the Courts instructions for briefing motions. Failure to adhere to this Order may, when appropriate, result the imposition of sanctions and/or sua sponte denial of non-conforming motions. Signed by Judge Ketanji Brown Jackson on 7/1/2016. (lckbj1)
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Request |
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| 3 |
Filed: 6/17/2016, Entered: 6/21/2016 |
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RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CIT BANK N.A. served on 5/13/2016; DEUTSCHE BANK AG served on 5/20/2016; DEUTSCHE BANK NATIONAL TRUST COMPANY served on 4/29/2016; DEUTSCHE BANK SECURITIES INC served on 5/27/2016; FEDERAL DEPOSIT INSURANCE CORPORATION served on 5/27/2016; IMB HOLDCO LLC served on 5/27/2016; INDY MAC ABS INC served on 5/27/2016; INDY MAC BANK FSB served on 5/13/2016; INDY MAC FEDERAL BANK served on 5/27/2016; INDY MAC INDX 2006-AR8 served on 4/29/2016; INDY MAC MBS, INC served on 5/27/2016; INDY MAC MORTGAGE SERVICES served on 5/13/2016; INDY MAC VENTURE LLC served on 5/27/2016; MERSCORP, INC. served on 5/27/2016; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS served on 5/27/2016; ONE WEST BANK N.A. served on 5/13/2016; MIKE PERRY served on 5/13/2016, RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 06/13/2016., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 6/13/2016. ( Answer due for ALL FEDERAL DEFENDANTS by 8/12/2016.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CIT BANK N.A. served on 5/13/2016; DEUTSCHE BANK AG served on 5/20/2016; DEUTSCHE BANK NATIONAL TRUST COMPANY served on 4/29/2016; DEUTSCHE BANK SECURITIES INC served on 5/27/2016; FEDERAL DEPOSIT INSURANCE CORPORATION served on 5/27/2016; IMB HOLDCO LLC served on 5/27/2016; INDY MAC ABS INC served on 5/27/2016; INDY MAC BANK FSB served on 5/13/2016; INDY MAC FEDERAL BANK served on 5/27/2016; INDY MAC INDX 2006-AR8 served on 4/29/2016; INDY MAC MBS, INC served on 5/27/2016; INDY MAC MORTGAGE SERVICES served on 5/13/2016; INDY MAC VENTURE LLC served on 5/27/2016; MERSCORP, INC. served on 5/27/2016; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS served on 5/27/2016; ONE WEST BANK N.A. served on 5/13/2016; MIKE PERRY served on 5/13/2016 (jf)
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Request |
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| 2 |
Filed: 3/17/2016, Entered: 3/22/2016 |
|
|
NOTICE OF RELATED CASE by 8CB3461elated to USDC for Eastern District of Virginia Alexandria Division Case No. 14-cv-1663. (jf)
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Request |
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| |
Filed: 3/17/2016, Entered: 3/22/2016 |
|
|
Summons (21) Issued as to All Defendants. (jf)
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| 1 |
Filed: 3/17/2016, Entered: 3/22/2016 |
|
|
COMPLAINT against CIT BANK N.A., DEUTSCHE BANK NATIONAL TRUST COMPANY, DEUTSCHE BANK SECURITIES INC, FEDERAL DEPOSIT INSURANCE CORPORATION, IMB HOLDCO LLC, INDY MAC ABS INC, INDY MAC BANK FSB, INDY MAC FEDERAL BANK, INDY MAC INDX 2006-AR8, INDY MAC MBS, INC, INDY MAC MORTGAGE SERVICES, INDY MAC VENTURE LLC, MERSCORP, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., ONE WEST BANK N.A., MIKE PERRY ( Filing fee $ 400, receipt number 4616076591) with Jury Demand filed by B369816ttachments: # 1 Civil Cover Sheet)(jf)
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Request |
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