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 248 |
Filed: 1/20/2016, Entered: None |
Unknown Document Type |
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ADMINISTRATIVE ORDER Closing Case. Motions terminated: 156 Plaintiff's MOTION to Compel Avram Tucker's Related Expert Report filed by Federal Home Loan Mortgage Corporation, 161 Defendant's MOTION in Limine to Exclude Arguments and Evidence Regarding Other Related Litigations Against Deloitte filed by Deloitte & Touche LLP, 149 Defendant's MOTION to Exclude the Testimony of Joseph Mason filed by Deloitte & Touche LLP, 162 Plaintiff's MOTION in Limine to Exclude FHFA and OIG Reports (REDACTED VERSION) filed by Federal Home Loan Mortgage Corporation, 115 MOTION to Strike Defendant Deloitte & Touche LLP's Redacted Motion to Strike and/or Exclude The Opinions And Expert Report of Plaintiff Federal Home Loan Mortgage Corporation's Expert Robert Manz; And Request For Expedited Consideration MOTION to Expedite filed by Deloitte & Touche LLP, 148 Defendant's MOTION to Bifurcate the Trial filed by Deloitte & Touche LLP, 147 Defendant's MOTION to Exclude Testimony of Robert Manz (REDACTED VERSION) filed by Deloitte & Touche LLP, 131 Plaintiff's MOTION for Partial Summary Judgment filed by Federal Home Loan Mortgage Corporation, 158 Plaintiff's MOTION in Limine To Exclude Freddie Mac's Prior Settlements filed by Federal Home Loan Mortgage Corporation, 155 Counter MOTION to Strike Expert Reports of Andrew Richmond and Avram Tucker filed by Federal Home Loan Mortgage Corporation. Signed by Judge Ursula Ungaro on 1/20/2016. (pes) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. (Entered: 01/21/2016)
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| 237 |
Filed: 1/4/2016, Entered: None |
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ORDER Setting Telephonic Conference: Telephonic Conference set for 1/7/2016 03:30 PM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 1/4/2016. (mc) (Entered: 01/05/2016)
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Request |
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| 190 |
Filed: 12/21/2015, Entered: None |
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Plaintiff's MOTION to Seal per Local Rule 5.4 by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Text of Proposed Order) (Tein, Michael) (Entered: 12/21/2015)
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Request |
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| 149 |
Filed: 12/4/2015, Entered: None |
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Defendant's MOTION to Exclude the Testimony of Joseph Mason and Incorporated Memorandum of Law by Deloitte & Touche LLP. (Attachments: # 1 Affidavit Declaration of Matthew Weinshall, # 2 Exhibit E)(Prieto, Peter) Modified title text on 12/7/2015 (asl). (Entered: 12/04/2015)
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Request |
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| 148 |
Filed: 12/4/2015, Entered: None |
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Defendant's MOTION to Bifurcate the Trial by Deloitte & Touche LLP. Responses due by 12/21/2015 (Prieto, Peter) (Entered: 12/04/2015)
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Request |
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| 147 |
Filed: 12/4/2015, Entered: None |
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Defendant's MOTION to Exclude Testimony of Robert Manz (REDACTED VERSION) by Deloitte & Touche LLP. (Attachments: # 1 Appendix A)(Prieto, Peter) (Entered: 12/04/2015)
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Request |
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| 99 |
Filed: 8/26/2015, Entered: None |
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ORDER granting 98 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 08/26/2015. (yar) (Entered: 08/27/2015)
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Request |
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| 98 |
Filed: 8/25/2015, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael John Stauber. Filing Fee $ 75.00. Receipt # 106861. (ksa) (Entered: 08/26/2015)
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Request |
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| 96 |
Filed: 8/17/2015, Entered: None |
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ORDER ON SUBSTITITION OF COUNSEL FOR PLAINTIFF; granting 95 Motion for Substitution of Counsel. Attorney Pamela A. Chamberlin and Isaac Jaime Mitrani terminated. Signed by Judge Ursula Ungaro on 08/17/2015. (yar) (Entered: 08/18/2015)
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Request |
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| 94 |
Filed: 8/4/2015, Entered: None |
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ORDER, ( Joint Discovery Status Report due by 8/18/2015., Discovery Status Conference set for 8/27/2015 11:00 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 8/4/2015. (yar) (Entered: 08/05/2015)
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Request |
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| 83 |
Filed: 6/29/2015, Entered: None |
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Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael P. Fritz. Filing Fee $ 75.00. Receipt # 103794. (ksa) (Entered: 06/30/2015)
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Request |
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| 82 |
Filed: 6/29/2015, Entered: None |
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Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James H. Smith. Filing Fee $ 75.00. Receipt # 103795. (ksa) (Entered: 06/30/2015)
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Request |
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| 81 |
Filed: 6/25/2015, Entered: None |
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ORDER ON MOTION TO EXTEND DISCOVERY DEADLINE; granting in part 75 Motion for Extension of Time to Complete Discovery. Discovery Status Conference set for 8/28/2015 10:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 06/25/2015. (yar) (Entered: 06/26/2015)
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Request |
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| 80 |
Filed: 6/24/2015, Entered: None |
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ORDER granting 77 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 06/24/2015. (yar) (Entered: 06/25/2015)
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Request |
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| 79 |
Filed: 6/23/2015, Entered: None |
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ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO DEPOSE INCARCERATED INDIVIDUALS PURSUANT TO FED R. CIV.P. 30(a)(2); 76 Motion to Take Deposition. Signed by Judge Ursula Ungaro on 06/22/2015. (yar) (Entered: 06/24/2015)
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Request |
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| 77 |
Filed: 6/22/2015, Entered: None |
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Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Basil A. Umari. Filing Fee $ 75.00. Receipt # 103330. (ksa) (Entered: 06/23/2015)
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Request |
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| 72 |
Filed: 6/8/2015, Entered: None |
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Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ivan Wang. Filing Fee $ 75.00. Receipt # 102074. (ksa) (Entered: 06/11/2015)
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Request |
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| 60 |
Filed: 4/29/2015, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher S. Turner. Filing Fee $ 75.00. Receipt # 99285. (ksa) (Entered: 04/30/2015)
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Request |
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| 59 |
Filed: 4/29/2015, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher Harris. Filing Fee $ 75.00. Receipt # 99285. (ksa) (Entered: 04/30/2015)
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Request |
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| 55 |
Filed: 4/7/2015, Entered: None |
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ORDER REFERRING 52 Defendant's MOTION to Compel Production of Documents and Incorporated Memorandum of Law filed by Deloitte & Touche LLP, 53 Defendant's MOTION to Expand the Deposition Limit and Incorporated Memorandum of Law filed by Deloitte & Touche LLP. Motions referred to Judge Alicia M. Otazo-Reyes. Signed by Judge Ursula Ungaro on 04/07/2015. (yar) (Entered: 04/08/2015)
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| 41 |
Filed: 2/18/2015, Entered: None |
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ORDER ON MOTION TO EXTEND DEADLINE; denying 40 Motion for Extension of Time to Amend. Signed by Judge Ursula Ungaro on 02/18/2015. (yar) (Entered: 02/19/2015)
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| 37 |
Filed: 1/23/2015, Entered: None |
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PROTECTIVE ORDER; 36 Motion for Protective Order. Signed by Judge Ursula Ungaro on 01/23/2015. (yar) (Entered: 01/26/2015)
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| 31 |
Filed: 1/13/2015, Entered: None |
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ORDER granting 28 Unopposed Motion for Extension of Time to File Objections, etc. to Subpoena for Production of Documents, by 1/16/2015. Signed by Judge Ursula Ungaro on 1/8/2015. (ls) (Entered: 01/14/2015)
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| 30 |
Filed: 1/7/2015, Entered: None |
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ORDER REFERRING CASE to Mediation. Signed by Judge Ursula Ungaro on 1/7/2015. (ls) (Entered: 01/08/2015)
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Request |
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| 29 |
Filed: 1/7/2015, Entered: None |
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SCHEDULING ORDER: Pretrial Conference set for 11/6/2015 09:30 AM in Miami Division before Judge Ursula Ungaro. Jury Trial set for 11/30/2015 09:00 AM in Miami Division before Judge Ursula Ungaro. Calendar Call set for 11/25/2015 01:00 PM in Miami Division before Judge Ursula Ungaro. Amended Pleadings due by 2/20/2015. Discovery due by 9/4/2015. Expert Discovery due by 9/4/2015. Joinder of Parties due by 2/20/2015. In Limine Motions due by 10/2/2015. Motions due by 9/25/2015. Pretrial Stipulation due by 10/9/2015. Signed by Judge Ursula Ungaro on 1/7/2015. (ls) (Entered: 01/08/2015)
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| 25 |
Filed: 12/5/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mike McKool. Filing Fee $ 75.00. Receipt # 90998. (ksa) (Entered: 12/08/2014)
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Request |
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| 24 |
Filed: 12/5/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lewis T. LeClair. Filing Fee $ 75.00. Receipt # 91997. (ksa) (Entered: 12/08/2014)
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| 21 |
Filed: 11/14/2014, Entered: None |
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ORDER granting 12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 11/13/2014. (yar) (Entered: 11/17/2014)
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| 20 |
Filed: 11/14/2014, Entered: None |
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ORDER granting 13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 11/13/2014. (yar) (Entered: 11/17/2014)
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| 19 |
Filed: 11/14/2014, Entered: None |
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ORDER granting 15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 11/13/2014. (yar) (Entered: 11/17/2014)
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| 18 |
Filed: 11/14/2014, Entered: None |
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ORDER granting 14 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 11/13/2014. (yar) (Entered: 11/17/2014)
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| 17 |
Filed: 11/14/2014, Entered: None |
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ORDER granting 11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 11/13/2014. (yar) (Entered: 11/17/2014)
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| 15 |
Filed: 11/12/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul D. Moak. Filing Fee $ 75.00. Receipt # 89779. (ksa) (Entered: 11/13/2014)
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Request |
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| 14 |
Filed: 11/12/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kyle A. Lonergan. Filing Fee $ 75.00. Receipt # 89780. (ksa) (Entered: 11/13/2014)
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Request |
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| 13 |
Filed: 11/12/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joshua Newcomer. Filing Fee $ 75.00. Receipt # 89781. (ksa) (Entered: 11/13/2014)
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Request |
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| 12 |
Filed: 11/12/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Scott L. Walker. Filing Fee $ 75.00. Receipt # 89782. (ksa) (Entered: 11/13/2014)
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Request |
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| 11 |
Filed: 11/12/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for George A. Kielman. Filing Fee $ 75.00. Receipt # 89783. (ksa) (Entered: 11/13/2014)
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Request |
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| 7 |
Filed: 10/14/2014, Entered: None |
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ORDER granting 5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 10/10/2014. (ls) (Entered: 10/15/2014)
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| 6 |
Filed: 10/14/2014, Entered: None |
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ORDER granting 4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 10/10/2014. (ls) (Entered: 10/15/2014)
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| 5 |
Filed: 10/9/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Peter A. Wald. Filing Fee $ 75.00. Receipt # 87903. (ksa) (Entered: 10/10/2014)
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Request |
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| 4 |
Filed: 10/9/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Miles N. Ruthberg. Filing Fee $ 75.00. Receipt # 87904. (ksa) (Entered: 10/10/2014)
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Request |
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| 248 |
Filed: 1/20/2016, Entered: None |
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ADMINISTRATIVE ORDER Closing Case. Motions terminated: 156 Plaintiff's MOTION to Compel Avram Tucker's Related Expert Report filed by Federal Home Loan Mortgage Corporation, 161 Defendant's MOTION in Limine to Exclude Arguments and Evidence Regarding Other Related Litigations Against Deloitte filed by Deloitte & Touche LLP, 149 Defendant's MOTION to Exclude the Testimony of Joseph Mason filed by Deloitte & Touche LLP, 162 Plaintiff's MOTION in Limine to Exclude FHFA and OIG Reports (REDACTED VERSION) filed by Federal Home Loan Mortgage Corporation, 115 MOTION to Strike Defendant Deloitte & Touche LLP's Redacted Motion to Strike and/or Exclude The Opinions And Expert Report of Plaintiff Federal Home Loan Mortgage Corporation's Expert Robert Manz; And Request For Expedited Consideration MOTION to Expedite filed by Deloitte & Touche LLP, 148 Defendant's MOTION to Bifurcate the Trial filed by Deloitte & Touche LLP, 147 Defendant's MOTION to Exclude Testimony of Robert Manz (REDACTED VERSION) filed by Deloitte & Touche LLP, 131 Plaintiff's MOTION for Partial Summary Judgment filed by Federal Home Loan Mortgage Corporation, 158 Plaintiff's MOTION in Limine To Exclude Freddie Mac's Prior Settlements filed by Federal Home Loan Mortgage Corporation, 155 Counter MOTION to Strike Expert Reports of Andrew Richmond and Avram Tucker filed by Federal Home Loan Mortgage Corporation. Signed by Judge Ursula Ungaro on 1/20/2016. (pes) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. (Entered: 01/21/2016)
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| 247 |
Filed: 1/20/2016, Entered: None |
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ORDER re 123 Motion to Seal, 132 Motion to Seal, 153 Renewed Motion to Seal, 159 Motion to Seal, 167 Motion to Seal Transcripts Associated With Defendant's Deposition Designations and Plaintiff's Counter-Designations, 179 Motion to Seal, 190 Motion to Seal, 200 Motion to Seal Certain Unredacted Memoranda of Law and Exhibits, 227 Motion to Seal, 239 Motion to Seal. It is hereby ORDERED and ADJUDGED that the above-referenced motion are GRANTED. The clerk is directed to permanently seal 124, 125, 126, 127, 128, 134, 137, 139, 140, 141, 142, 143, 144, 145, 146, 150, 160, 169, 180, 181, 182, 185, 193, 195, 196, 201, 203, 206, 209, 211, 213, 230, 231, 243, and 244, including all exhibits attached thereto, UNTIL FURTHER ORDERED OF THIS COURT. Signed by Judge Ursula Ungaro on 1/20/2016. (nc) (Entered: 01/20/2016)
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| 246 |
Filed: 1/20/2016, Entered: None |
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STIPULATION of Dismissal by Federal Home Loan Mortgage Corporation (Tein, Michael) (Entered: 01/20/2016)
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Request |
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| 245 |
Filed: 1/15/2016, Entered: None |
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ORDER Setting Telephonic Conference: Telephonic Conference set for 1/20/2016 at 3:00 PM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 1/15/2016. (mc) (Entered: 01/15/2016)
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Request |
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| 242 |
Filed: 1/11/2016, Entered: None |
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REPLY in Support re 156 Plaintiff's MOTION to Compel Avram Tucker's Related Expert Report filed by Federal Home Loan Mortgage Corporation. (Tein, Michael) Modified title text on 1/12/2016 (asl). (Entered: 01/11/2016)
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Request |
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| 241 |
Filed: 1/11/2016, Entered: None |
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REPLY in Support re 155 Counter MOTION to Strike Expert Reports of Andrew Richmond and Avram Tucker filed by Federal Home Loan Mortgage Corporation. (Tein, Michael) Modified title text on 1/12/2016 (asl). (Entered: 01/11/2016)
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Request |
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| 240 |
Filed: 1/11/2016, Entered: None |
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REPLY in Support re 158 Plaintiff's MOTION in Limine To Exclude Freddie Mac's Prior Settlements filed by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Exhibit 1)(Tein, Michael) Modified title text on 1/12/2016 (asl). (Entered: 01/11/2016)
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Request |
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| 239 |
Filed: 1/11/2016, Entered: None |
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Plaintiff's MOTION to Seal per Local Rule 5.4 by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Text of Proposed Order) (Tein, Michael) (Entered: 01/11/2016)
- Attachment 1 Text of Proposed Order) (Tein, Michael) (Entered: 01/11/2016
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Request |
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| 238 |
Filed: 1/8/2016, Entered: None |
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ORDER Setting Telephonic Conference: Telephonic Conference set for 1/14/2016 04:00 PM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 1/8/2016. (mc) (Entered: 01/08/2016)
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Request |
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| 237 |
Filed: 1/4/2016, Entered: None |
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ORDER Setting Telephonic Conference: Telephonic Conference set for 1/7/2016 03:30 PM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 1/4/2016. (mc) (Entered: 01/05/2016)
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Request |
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 236 |
Filed: 12/31/2015, Entered: None |
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Clerks Notice to Filer re 201 Defendant's SEALED MOTION Defendant's Opposition to Plaintiff's Motion in Limine to Exclude FHFA and OIG Reports. Wrong Event Selected; ERROR - The Filer selected the wrong event, the event to be selected is (Sealed Document (Restricted). The Docket text was corrected and the motion was terminated by the Clerk. It is not necessary to refile this document. (nc) (Entered: 01/04/2016)
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| 235 |
Filed: 12/31/2015, Entered: None |
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Clerks Notice to Filer re 213 Defendant's SEALED MOTION Unredacted Rule 56.1 Response to Plaintiff's Statement of Material Facts in Opposition to Defendant's Motion for Summary Judgment (Dkt. 141, under seal). Wrong Event Selected; ERROR - The Filer selected the wrong event, the event to be selected is (Sealed Document (Restricted). The Docket text was corrected and the motion was terminated by the Clerk. It is not necessary to refile this document. (nc) (Entered: 01/04/2016)
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| 234 |
Filed: 12/31/2015, Entered: None |
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Clerks Notice to Filer re 211 Defendant's SEALED MOTION Unredacted Reply in Support of Defendant's Motion to Exclude Testimony of Robert Manz (Dkt. 146, under seal). Wrong Event Selected; ERROR - The Filer selected the wrong event,the event to be selected is (Sealed Document (Restricted). The Docket text was corrected and the motion was terminated by the Clerk. It is not necessary to refile this document. (nc) (Entered: 01/04/2016)
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| 233 |
Filed: 12/31/2015, Entered: None |
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Clerks Notice to Filer re 209 . Wrong Event Selected; ERROR - The Filer selected the wrong event,the event to be selected is (Sealed Document (Restricted). The Docket text was corrected and the motion was terminated by the Clerk. It is not necessary to refile this document. (nc) (Entered: 01/04/2016)
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| 232 |
Filed: 12/31/2015, Entered: None |
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Clerks Notice to Filer re 206 Defendant's SEALED MOTION Defendants Unredacted Reply in Support of Defendant's Motion to Exclude the Testimony of Gary Shev. Wrong Event Selected; ERROR - The Filer selected the wrong event, the event to be selected is (Sealed Document (Restricted). The Docket text was corrected and the motion was terminated by the Clerk. It is not necessary to refile this document. (nc) (Entered: 01/04/2016)
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| 229 |
Filed: 12/31/2015, Entered: None |
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AFFIDAVIT signed by : James H. Smith. in Support of Freddie Mac's Reply Briefs in Support of its Daubert Motions and Motion for Partial Summary Judgment by Federal Home Loan Mortgage Corporation (Attachments: # 1 Exhibit 1, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Exhibit 5, # 5 Exhibit 9, # 6 Exhibit 10)(Tein, Michael) (Entered: 12/31/2015)
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| 228 |
Filed: 12/31/2015, Entered: None |
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RESPONSE/REPLY Plaintiff's Rule 56.1 Statement of Material Facts in Reply to Defendant's Response Statement of Material Facts (Redacted Version) by Federal Home Loan Mortgage Corporation. (Tein, Michael) (Entered: 12/31/2015)
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| 227 |
Filed: 12/31/2015, Entered: None |
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Plaintiff's MOTION to Seal per Local Rule 5.4 by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Text of Proposed Order) (Tein, Michael) (Entered: 12/31/2015)
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Request |
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| 226 |
Filed: 12/31/2015, Entered: None |
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REPLY in Support re 131 Plaintiff's MOTION for Partial Summary Judgment filed by Federal Home Loan Mortgage Corporation. (Tein, Michael) Modified title text on 1/4/2016 (asl). (Entered: 12/31/2015)
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Request |
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| 225 |
Filed: 12/31/2015, Entered: None |
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RESPONSE/REPLY in Support of Motion to Exclude Testimony of Christopher James (SEALED DE 124) by Federal Home Loan Mortgage Corporation. (Tein, Michael) (Entered: 12/31/2015)
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| 224 |
Filed: 12/31/2015, Entered: None |
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RESPONSE to Motion re 161 Defendant's MOTION in Limine to Exclude Arguments and Evidence Regarding Other Related Litigations Against Deloitte filed by Federal Home Loan Mortgage Corporation. Replies due by 1/11/2016. (Tein, Michael) (Entered: 12/31/2015)
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Request |
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| 223 |
Filed: 12/31/2015, Entered: None |
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RESPONSE/REPLY in Support of Motion to Exclude Testimony and Expert Report of Rene M Stulz (SEALED DE 125) by Federal Home Loan Mortgage Corporation. (Tein, Michael) (Entered: 12/31/2015)
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| 222 |
Filed: 12/31/2015, Entered: None |
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RESPONSE/REPLY in Support of Motion to Exclude Testimony of Christopher Culp (SEALED DE 126) by Federal Home Loan Mortgage Corporation. (Tein, Michael) (Entered: 12/31/2015)
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| 221 |
Filed: 12/31/2015, Entered: None |
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RESPONSE/REPLY in Support of Motion to Exclude Testimony of Avram S. Tucker (SEALED DE 127) by Federal Home Loan Mortgage Corporation. (Tein, Michael) (Entered: 12/31/2015)
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| 220 |
Filed: 12/31/2015, Entered: None |
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RESPONSE/REPLY in Support of Motion to Exclude Testimony of Andrew D. Richmond (SEALED DE 128) by Federal Home Loan Mortgage Corporation. (Tein, Michael) (Entered: 12/31/2015)
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| 219 |
Filed: 12/31/2015, Entered: None |
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REPLY in Support re 149 Defendant's MOTION to Exclude the Testimony of Joseph Mason filed by Deloitte & Touche LLP. (Attachments: # 1 Affidavit Declaration of Matthew P. Weinshall, # 2 Exhibit I, # 3 Exhibit J, # 4 Exhibit K, # 5 Exhibit L)(Prieto, Peter) Modified title text on 1/4/2016 (asl). (Entered: 12/31/2015)
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Request |
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| 218 |
Filed: 12/31/2015, Entered: None |
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NOTICE by Deloitte & Touche LLP re 202 Affidavit,, of Corrected Filing (Attachments: # 1 Affidavit Declaration of Matthew J. Peters in Support of Defendant's Replies in Suport of Motion for Summary Judgment and Defendant's Motions to Exclude Testimony of Certain Experts, and Defendant's Oppositions to Plaintiff's Motions in Limine) (Prieto, Peter) (Entered: 12/31/2015)
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Request |
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| 217 |
Filed: 12/31/2015, Entered: None |
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RESPONSE in Opposition re 156 Plaintiff's MOTION to Compel Avram Tucker's Related Expert Report filed by Deloitte & Touche LLP. Replies due by 1/11/2016. (Prieto, Peter) (Entered: 12/31/2015)
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Request |
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| 216 |
Filed: 12/31/2015, Entered: None |
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RESPONSE in Opposition re 155 Counter MOTION to Strike Expert Reports of Andrew Richmond and Avram Tucker filed by Deloitte & Touche LLP. Replies due by 1/11/2016. (Prieto, Peter) (Entered: 12/31/2015)
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Request |
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| 215 |
Filed: 12/31/2015, Entered: None |
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RESPONSE in Opposition re 158 Plaintiff's MOTION in Limine To Exclude Freddie Mac's Prior Settlements filed by Deloitte & Touche LLP. Replies due by 1/11/2016. (Prieto, Peter) (Entered: 12/31/2015)
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Request |
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| 214 |
Filed: 12/31/2015, Entered: None |
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RESPONSE/REPLY Defendant's Reply in Support of Motion for Summary Judgment by Deloitte & Touche LLP. (Prieto, Peter) (Entered: 12/31/2015)
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Request |
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| 212 |
Filed: 12/31/2015, Entered: None |
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RESPONSE/REPLY Defendant's Rule 56.1 Response to Plaintiff's Statement of Material Facts in Opposition to Defendant's Motion for Summary Judgment (Redacted Version) (Dkt. 141, under seal) by Deloitte & Touche LLP. (Prieto, Peter) (Entered: 12/31/2015)
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Request |
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| 210 |
Filed: 12/31/2015, Entered: None |
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REPLY to Response to Motion re 147 Defendant's MOTION to Exclude Testimony of Robert Manz (REDACTED VERSION) (Redacted Reply) filed by Deloitte & Touche LLP. (Prieto, Peter) (Entered: 12/31/2015)
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Request |
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| 208 |
Filed: 12/31/2015, Entered: None |
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RESPONSE/REPLY in Support of Defendant's Motion to Exclude Testimony of D. Paul Regan [Redacted Version] (Dkt. 145, under seal) by Deloitte & Touche LLP. (Prieto, Peter) (Entered: 12/31/2015)
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Request |
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| 207 |
Filed: 12/31/2015, Entered: None |
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RESPONSE/REPLY in Support of Defendant's Motion to Strike and/or Exclude the Testimony of Michael Belo (Dkt. 143, under seal) by Deloitte & Touche LLP. (Prieto, Peter) (Entered: 12/31/2015)
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Request |
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| 205 |
Filed: 12/31/2015, Entered: None |
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RESPONSE/REPLY in Support of Defendant's Motion to Exclude the Testmiony of Gary Shev [REDACTED VERSION] by Deloitte & Touche LLP. (Prieto, Peter) (Entered: 12/31/2015)
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Request |
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| 204 |
Filed: 12/31/2015, Entered: None |
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RESPONSE/REPLY In Support of Defendant's Motion to Exclude the Testmony of Karl N. Snow (Dkt. 142, under seal) by Deloitte & Touche LLP. (Prieto, Peter) (Entered: 12/31/2015)
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Request |
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| 202 |
Filed: 12/31/2015, Entered: None |
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AFFIDAVIT signed by : Matthew J. Peters. in support of Defendant's replies in support of Defendant's Motion for Partial Summary Judgment and Motions to Exclude Certain Experts, and Defendant's Oppositions to Plaintiff's Motions in Limine by Deloitte & Touche LLP (Attachments: # 1 Exhibit 116, # 2 Exhibit 117, # 3 Exhibit 120 -- Part 1, # 4 Exhibit 120 -- Part 2, # 5 Exhibit 121, # 6 Exhibit 122, # 7 Exhibit 123, # 8 Exhibit 124, # 9 Exhibit 125, # 10 Exhibit 126, # 11 Exhibit 127, # 12 Exhibit 128, # 13 Exhibit 129, # 14 Exhibit 130, # 15 Exhibit 132, # 16 Exhibit 133, # 17 Exhibit 135)(Prieto, Peter) (Entered: 12/31/2015)
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Request |
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| 200 |
Filed: 12/31/2015, Entered: None |
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Defendant's MOTION to Seal Certain Unredacted Memoranda of Law and Exhibits per Local Rule 5.4 by Deloitte & Touche LLP. (Attachments: # 1 Exhibit A -- Amended Protective Order, # 2 Text of Proposed Order) (Prieto, Peter) Modified Event on 1/4/2016 (nc). (Entered: 12/31/2015)
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Request |
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| 199 |
Filed: 12/22/2015, Entered: None |
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NOTICE by Federal Home Loan Mortgage Corporation re 194 Affidavit,,, (Attachments: # 1 Exhibit 12) (Tein, Michael) (Entered: 12/22/2015)
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Request |
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| 198 |
Filed: 12/22/2015, Entered: None |
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Clerks Notice to Filer re 181 Sealed Document, 180 Sealed Document, 182 Sealed Document. Wrong Event Selected; ERROR - The Filer selected the wrong event (Motion). It is not necessary to refile these documents. (nc) (Entered: 12/22/2015)
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Request |
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| 197 |
Filed: 12/22/2015, Entered: None |
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NOTICE by Deloitte & Touche LLP re 191 Notice (Other), of Filing Corrected Exhibits to Defendant's Opposition to Plaintiff's Daubert Motion to Exclude the Testmiony of Christopher Culp (Attachments: # 1 Affidavit Declaration of Matthew Weinshall in Support of Defendant's Opposition to Plaintiff's Daubert Motion to Exclude the Testmiony of Christopher Culp, # 2 Exhibit A -- Culp Report, # 3 Exhibit B -- Mason Report, # 4 Exhibit C -- Culp Deposition, # 5 Exhibit D -- Sablich Deposition, # 6 Exhibit E -- Mason Deposition, # 7 Exhibit F -- Heaton Article, # 8 Exhibit G -- Bond Indenture, # 9 Exhibit H --Culp Declaration and Incorporated Exhibits) (Prieto, Peter) (Entered: 12/22/2015)
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Request |
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| 194 |
Filed: 12/22/2015, Entered: None |
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AFFIDAVIT signed by : James H. Smith. re 178 Notice (Other), 184 Notice (Other), 183 Notice (Other), 176 Response in Opposition to Motion, 174 Notice (Other), 175 Notice (Other), by Federal Home Loan Mortgage Corporation (Attachments: # 1 Exhibit 3, # 2 Exhibit 9, # 3 Exhibit 10, # 4 Exhibit 11, # 5 Exhibit 12, # 6 Exhibit 13, # 7 Exhibit 14, # 8 Exhibit 15, # 9 Exhibit 16, # 10 Exhibit 17, # 11 Exhibit 18, # 12 Exhibit 19, # 13 Exhibit 21, # 14 Exhibit 22, # 15 Exhibit 23, # 16 Exhibit 28, # 17 Exhibit 29, # 18 Exhibit 30, # 19 Exhibit 31, # 20 Exhibit 33, # 21 Exhibit 34, # 22 Exhibit 35, # 23 Exhibit 36, # 24 Exhibit 37, # 25 Exhibit 38, # 26 Exhibit 39, # 27 Exhibit 40, # 28 Exhibit 42, # 29 Exhibit 43, # 30 Exhibit 44, # 31 Exhibit 47, # 32 Exhibit 49, # 33 Exhibit 52)(Tein, Michael) (Entered: 12/22/2015)
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Request |
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| 192 |
Filed: 12/21/2015, Entered: None |
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NOTICE by Deloitte & Touche LLP of Filing Declaration of Kerry J. Dingle In Support of Defendant's Oppositions to Plaintiff's Motion for Partial Summary Judgment and to Plaintiff's Motions to Exclude Testimony of Certain Experts (Attachments: # 1 49, # 2 51, # 3 54, # 4 55, # 5 57, # 6 58, # 7 59, # 8 60, # 9 61, # 10 68, # 11 69, # 12 73, # 13 87, # 14 95, # 15 97, # 16 101, # 17 103, # 18 110, # 19 111, # 20 112, # 21 113, # 22 114, # 23 115) (Prieto, Peter) (Entered: 12/22/2015)
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Request |
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| 191 |
Filed: 12/21/2015, Entered: None |
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NOTICE by Deloitte & Touche LLP of filing Opposition to Plaintiff's Daubert Motion to Exclude the Testimony of Christopher Culp (Attachments: # 1 Affidavit Delcaration of MAtthew Weinshall, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit E, # 6 Exhibit G, # 7 Exhibit H, # 8 Exhibit 1, # 9 Exhibit 2) (Prieto, Peter) (Entered: 12/21/2015)
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Request |
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| 190 |
Filed: 12/21/2015, Entered: None |
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Plaintiff's MOTION to Seal per Local Rule 5.4 by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Text of Proposed Order) (Tein, Michael) (Entered: 12/21/2015)
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Request |
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| 189 |
Filed: 12/21/2015, Entered: None |
|
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NOTICE by Deloitte & Touche LLP of Filing Opposition to Plaintiff's Daubert Motion to Exclude the Testmiony of Avram S. Tucker (sealed DE 127) (Attachments: # 1 Affidavit Declaration of Avram Tucker) (Prieto, Peter) (Entered: 12/21/2015)
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| 188 |
Filed: 12/21/2015, Entered: None |
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NOTICE by Deloitte & Touche LLP of Filing Opposition to Plaintiff's Daubert Motion to Exclude the Testimony of Andrew Richmond (sealed DE 128) (Attachments: # 1 Affidavit Declaration of Andrew Richmond) (Prieto, Peter) (Entered: 12/21/2015)
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| 187 |
Filed: 12/21/2015, Entered: None |
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REPLY in Support re 115 MOTION to Strike Defendant Deloitte & Touche LLP's Redacted Motion to Strike and/or Exclude The Opinions And Expert Report of Plaintiff Federal Home Loan Mortgage Corporation's Expert Robert Manz; And Request For Expedited Consideration MOTION to Expedite filed by Deloitte & Touche LLP. (Prieto, Peter) Modified title text on 12/28/2015 (asl). (Entered: 12/21/2015)
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|
Request |
|
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| 186 |
Filed: 12/21/2015, Entered: None |
|
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Statement of: Material Facts in Opposition to Defendant's Motion for Summary Judgment by Federal Home Loan Mortgage Corporation (Tein, Michael) (Entered: 12/21/2015)
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Request |
|
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| 184 |
Filed: 12/21/2015, Entered: None |
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NOTICE by Federal Home Loan Mortgage Corporation of Opposition to Defendant's Motion for Summary Judgment (SEALED DE 140) (Tein, Michael) (Entered: 12/21/2015)
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| 183 |
Filed: 12/21/2015, Entered: None |
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NOTICE by Federal Home Loan Mortgage Corporation of Opposition to Defendant's Motion to Exclude Testimony of Karl N. Snow (SEALED DE 142) (Tein, Michael) (Entered: 12/21/2015)
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| 179 |
Filed: 12/21/2015, Entered: None |
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Defendant's MOTION to Seal per Local Rule 5.4 by Deloitte & Touche LLP. (Attachments: # 1 Exhibit A -- Amended Protective Order, # 2 Text of Proposed Order) (Prieto, Peter) (Entered: 12/21/2015)
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|
Request |
|
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| 178 |
Filed: 12/21/2015, Entered: None |
|
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NOTICE by Federal Home Loan Mortgage Corporation of Opposition to Defendant's Motion to Exclude Testimony of Gary Shev (SEALED DE 144) (Redacted Version) (Tein, Michael) (Entered: 12/21/2015)
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| 177 |
Filed: 12/21/2015, Entered: None |
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NOTICE by Federal Home Loan Mortgage Corporation of Opposition to Defendant's Motion to Exclude Testimony of Michael Belo (SEALED DE 143) (Redacted Version) (Tein, Michael) (Entered: 12/21/2015)
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| 176 |
Filed: 12/21/2015, Entered: None |
|
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RESPONSE in Opposition re 149 Defendant's MOTION to Exclude the Testimony of Joseph Mason filed by Federal Home Loan Mortgage Corporation. Replies due by 12/31/2015. (Tein, Michael) (Entered: 12/21/2015)
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Request |
|
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| 175 |
Filed: 12/21/2015, Entered: None |
|
|
NOTICE by Federal Home Loan Mortgage Corporation of Opposition to Defendant's Motion to Exclude Testimony of Robert Manz (SEALED - DE 146) (Attachments: # 1 Affidavit Decl. of Robert Manz in Support of Plaintiff's Opposition to Defendant's Motion to Exclude Testimony of Robert Manz) (Tein, Michael) (Entered: 12/21/2015)
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| 174 |
Filed: 12/21/2015, Entered: None |
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NOTICE by Federal Home Loan Mortgage Corporation of Opposition to Defendant's Motion to Exclude Testimony of D. Paul Regan (SEALED - DE 145) (Tein, Michael) (Entered: 12/21/2015)
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| 173 |
Filed: 12/19/2015, Entered: None |
|
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NOTICE by Deloitte & Touche LLP re 172 Notice (Other) Amended Notice of Filing Deposition Designations (Attachments: # 1 Exhibit Defendant's Deposition Designations) (Prieto, Peter) (Entered: 12/19/2015)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 172 |
Filed: 12/18/2015, Entered: None |
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NOTICE by Deloitte & Touche LLP of Filing Deposition Designations (Attachments: # 1 Exhibit) (Prieto, Peter) Modified text on 12/22/2015 (jua). (Entered: 12/19/2015)
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Request |
|
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| 171 |
Filed: 12/18/2015, Entered: None |
|
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NOTICE by Federal Home Loan Mortgage Corporation of Filing Plaintiff's Deposition Designations (Attachments: # 1 Exhibit A - Plaintiff's Deposition Designations) (Tein, Michael) (Entered: 12/18/2015)
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Request |
|
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| 170 |
Filed: 12/18/2015, Entered: None |
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Proposed Jury Instructions by Federal Home Loan Mortgage Corporation. (Tein, Michael) (Entered: 12/18/2015)
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Request |
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| 168 |
Filed: 12/18/2015, Entered: None |
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JOINT PRETRIAL STIPULATION by Federal Home Loan Mortgage Corporation (Attachments: # 1 Exhibit Schedule A - Plf's Exhibit List, # 2 Exhibit Schedule B - Def's Exhibit List, # 3 Exhibit Schedule C - Plf's Witness List, # 4 Exhibit Schedule D - Def's Witness List)(Tein, Michael) Modified text on 12/22/2015 (jua). (Entered: 12/18/2015)
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Request |
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| 167 |
Filed: 12/18/2015, Entered: None |
|
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Defendant's MOTION to Seal Transcripts Associated With Defendant's Deposition Designations and Plaintiff's Counter-Designations per Local Rule 5.4 by Deloitte & Touche LLP. (Attachments: # 1 Exhibit A -- Protective Order, # 2 Text of Proposed Order) (Prieto, Peter) (Entered: 12/18/2015)
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Request |
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| 166 |
Filed: 12/18/2015, Entered: None |
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NOTICE of Nonoppostion to Defendant's Motion to Bifurcate by Federal Home Loan Mortgage Corporation re 148 Defendant's MOTION to Bifurcate the Trial (Tein, Michael) Modified text on 12/21/2015 (jua). (Entered: 12/18/2015)
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Request |
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| 165 |
Filed: 12/15/2015, Entered: None |
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NOTICE by Deloitte & Touche LLP re 149 Defendant's MOTION to Exclude the Testimony of Joseph Mason, 164 Response/Reply (Other), 135 Notice (Other),, Notice of Filing Documents Previously Filed Under Seal on December 4, 2015 (Attachments: # 1 Exhibit Ex. 1 to Grant Declaration, # 2 Exhibit Ex. 3 to Grant Declaration, # 3 Exhibit Ex. 4 to Grant Declaration, # 4 Exhibit Ex. 6 to Grant Declaration, # 5 Exhibit Ex. 7 to Grant Declaration, # 6 Exhibit Ex. 8 to Grant Declaration, # 7 Exhibit Ex. 10 to Grant Declaration, # 8 Exhibit Ex. 11 to Grant Declaration, # 9 Exhibit Ex. 14 to Grant Declaration, # 10 Exhibit Ex. 34 to Grant Declaration, # 11 Exhibit Ex. 39 to Grant Declaration, # 12 Exhibit Redacted Ex. 42 to Grant Declaration, # 13 Exhibit Motion to Exclude the Testimony of D. Paul Regan, # 14 Exhibit Ex. A to Weinshall Declaration, # 15 Exhibit Ex. B to Weinshall Declaration, # 16 Exhibit Ex. C to Weinshall Declaration, # 17 Exhibit Ex. D to Weinshall Declaration) (Prieto, Peter) (Entered: 12/15/2015)
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| 164 |
Filed: 12/14/2015, Entered: None |
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RESPONSE/REPLY to 151 Order, Set/Reset Motion/R&R Deadlines and Hearings,, Defendant's Response to Order Regarding Defendant's Motion to File Documents Under Seal by Deloitte & Touche LLP. (Attachments: # 1 Exhibit A)(Prieto, Peter) (Entered: 12/14/2015)
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Request |
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| 163 |
Filed: 12/14/2015, Entered: None |
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|
RESPONSE in Support re 123 Plaintiff's MOTION to Seal per Local Rule 5.4 filed by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Exhibit A)(Tein, Michael) (Entered: 12/14/2015)
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Request |
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| 162 |
Filed: 12/11/2015, Entered: None |
|
|
Plaintiff's MOTION in Limine to Exclude FHFA and OIG Reports (REDACTED VERSION) by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Exhibit 1 (Filed Under Seal), # 2 Exhibit 2 (Filed Under Seal), # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5 (Filed Under Seal), # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9 (Filed Under Seal), # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17)(Tein, Michael) (Entered: 12/11/2015)
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| 161 |
Filed: 12/11/2015, Entered: None |
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|
Defendant's MOTION in Limine to Exclude Arguments and Evidence Regarding Other Related Litigations Against Deloitte by Deloitte & Touche LLP. (Attachments: # 1 Affidavit Declaration of Christopher Turner)(Prieto, Peter) (Entered: 12/11/2015)
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Request |
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| 159 |
Filed: 12/11/2015, Entered: None |
|
|
Plaintiff's MOTION to Seal per Local Rule 5.4 by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Text of Proposed Order) (Tein, Michael) (Entered: 12/11/2015)
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|
Request |
|
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| 158 |
Filed: 12/11/2015, Entered: None |
|
|
Plaintiff's MOTION in Limine To Exclude Freddie Mac's Prior Settlements by Federal Home Loan Mortgage Corporation. (Tein, Michael) (Entered: 12/11/2015)
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Request |
|
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| 157 |
Filed: 12/11/2015, Entered: None |
|
|
AFFIDAVIT signed by : Joshua Newcomer. re 156 Plaintiff's MOTION to Compel Avram Tucker's Related Expert Report, 155 Counter MOTION to Strike Expert Reports of Andrew Richmond and Avram Tucker, 154 Response in Opposition to Motion, by Federal Home Loan Mortgage Corporation (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit K2, # 13 Exhibit L, # 14 Exhibit M)(Tein, Michael) (Entered: 12/11/2015)
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Request |
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| 156 |
Filed: 12/11/2015, Entered: None |
|
|
Plaintiff's MOTION to Compel Avram Tucker's Related Expert Report by Federal Home Loan Mortgage Corporation. Responses due by 12/31/2015 (Tein, Michael) (Entered: 12/11/2015)
|
|
Request |
|
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| 155 |
Filed: 12/11/2015, Entered: None |
|
|
Counter MOTION to Strike Expert Reports of Andrew Richmond and Avram Tucker by Federal Home Loan Mortgage Corporation. Responses due by 12/31/2015 (Tein, Michael) (Entered: 12/11/2015)
|
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Request |
|
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| 154 |
Filed: 12/11/2015, Entered: None |
|
|
RESPONSE in Opposition re 115 MOTION to Strike Defendant Deloitte & Touche LLP's Redacted Motion to Strike and/or Exclude The Opinions And Expert Report of Plaintiff Federal Home Loan Mortgage Corporation's Expert Robert Manz; And Request For Expedited Consideration MOTION to Expedite filed by Federal Home Loan Mortgage Corporation. Replies due by 12/21/2015. (Tein, Michael) (Entered: 12/11/2015)
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Request |
|
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| 153 |
Filed: 12/8/2015, Entered: None |
|
|
Renewed MOTION to Seal per Local Rule 5.4 by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Text of Proposed Order) (Tein, Michael) (Entered: 12/08/2015)
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Request |
|
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| 152 |
Filed: 12/7/2015, Entered: None |
|
|
ORDER REQUIRING RESPONSE REGARDING PLAINTIFFS MOTION TO FILE DOCUMENTS UNDER SEAL re 123 Plaintiff's MOTION to Seal per Local Rule 5.4 filed by Federal Home Loan Mortgage Corporation.( Responses due by 12/14/2015) Signed by Judge Ursula Ungaro on 12/7/2015. (ail) (Entered: 12/07/2015)
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Request |
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| 151 |
Filed: 12/7/2015, Entered: None |
|
|
ORDER REQUIRING RESPONSE REGARDING DEFENDANTS MOTION TO FILE DOCUMENTS UNDER SEAL re 132 Defendant's MOTION to Seal per Local Rule 5.4 filed by Deloitte & Touche LLP.( Responses due by 12/14/2015) Signed by Judge Ursula Ungaro on 12/7/2015. (ail) (Entered: 12/07/2015)
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Request |
|
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| 149 |
Filed: 12/4/2015, Entered: None |
|
|
Defendant's MOTION to Exclude the Testimony of Joseph Mason and Incorporated Memorandum of Law by Deloitte & Touche LLP. (Attachments: # 1 Affidavit Declaration of Matthew Weinshall, # 2 Exhibit E)(Prieto, Peter) Modified title text on 12/7/2015 (asl). (Entered: 12/04/2015)
|
|
Request |
|
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| 148 |
Filed: 12/4/2015, Entered: None |
|
|
Defendant's MOTION to Bifurcate the Trial by Deloitte & Touche LLP. Responses due by 12/21/2015 (Prieto, Peter) (Entered: 12/04/2015)
|
|
Request |
|
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| 147 |
Filed: 12/4/2015, Entered: None |
|
|
Defendant's MOTION to Exclude Testimony of Robert Manz (REDACTED VERSION) by Deloitte & Touche LLP. (Attachments: # 1 Appendix A)(Prieto, Peter) (Entered: 12/04/2015)
|
|
Request |
|
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| 138 |
Filed: 12/4/2015, Entered: None |
|
|
NOTICE by Deloitte & Touche LLP of Filing Declaration of Gavin Masuda in Support of Defendant's Motions to Exclude Testimony of Robert Manz and D. Paul Regan (Attachments: # 1 Affidavit Declaration of Gavin Masuda, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 8, # 8 Exhibit 9, # 9 Exhibit 14, # 10 Exhibit 15, # 11 Exhibit 16, # 12 Exhibit 17, # 13 Exhibit 18, # 14 Exhibit 19, # 15 Exhibit 20, # 16 Exhibit 21, # 17 Exhibit 22, # 18 Exhibit 23, # 19 Exhibit 24) (Prieto, Peter) (Entered: 12/04/2015)
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Request |
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| 136 |
Filed: 12/4/2015, Entered: None |
|
|
Statement of: Material Facts in Support of Plaintiff's Motion for Partial Summary Judgment by Federal Home Loan Mortgage Corporation re 131 Plaintiff's MOTION for Partial Summary Judgment (Tein, Michael) (Entered: 12/04/2015)
|
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Request |
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| 135 |
Filed: 12/4/2015, Entered: None |
|
|
NOTICE by Deloitte & Touche LLP of Filing Declaration of in support of Defendant's Motion for Summary Judgment, and Motions to Exclude Testimony of Karl Snow, Gary Shev, and Michael Belo (Attachments: # 1 Affidavit Declaration of Meryn Grant, # 2 Exhibit 17, # 3 Exhibit 18, # 4 Exhibit 20, # 5 Exhibit 21, # 6 Exhibit 22, # 7 Exhibit 23, # 8 Exhibit 24, # 9 Exhibit 25, # 10 Exhibit 26, # 11 Exhibit 32, # 12 Exhibit 33, # 13 Exhibit 40, # 14 Exhibit 41, # 15 Exhibit 48) (Prieto, Peter) (Entered: 12/04/2015)
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Request |
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| 133 |
Filed: 12/4/2015, Entered: None |
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AFFIDAVIT signed by : Joshua Newcomer. re 131 Plaintiff's MOTION for Partial Summary Judgment by Federal Home Loan Mortgage Corporation (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 7, # 6 Exhibit 8, # 7 Exhibit 9, # 8 Exhibit 10, # 9 Exhibit 11, # 10 Exhibit 12, # 11 Exhibit 13, # 12 Exhibit 14, # 13 Exhibit 15, # 14 Exhibit 16, # 15 Exhibit 17, # 16 Exhibit 18, # 17 Exhibit 19, # 18 Exhibit 20, # 19 Exhibit 21, # 20 Exhibit 22, # 21 Exhibit 23, # 22 Exhibit 24, # 23 Exhibit 25, # 24 Exhibit 26, # 25 Exhibit 27, # 26 Exhibit 28, # 27 Exhibit 29, # 28 Exhibit 30, # 29 Exhibit 31, # 30 Exhibit 32, # 31 Exhibit 33, # 32 Exhibit 34, # 33 Exhibit 35, # 34 Exhibit 36, # 35 Exhibit 37, # 36 Exhibit 38, # 37 Exhibit 39, # 38 Exhibit 40, # 39 Exhibit 41, # 40 Exhibit 42, # 41 Exhibit 43, # 42 Exhibit 44, # 43 Exhibit 45, # 44 Exhibit 46, # 45 Exhibit 47, # 46 Exhibit 48, # 47 Exhibit 49, # 48 Exhibit 50, # 49 Exhibit 53)(Tein, Michael) (Entered: 12/04/2015)
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Request |
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| 132 |
Filed: 12/4/2015, Entered: None |
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Defendant's MOTION to Seal per Local Rule 5.4 by Deloitte & Touche LLP. (Attachments: # 1 Exhibit A -- Amended Protective Order, # 2 Text of Proposed Order) (Prieto, Peter) (Entered: 12/04/2015)
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Request |
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| 131 |
Filed: 12/4/2015, Entered: None |
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Plaintiff's MOTION for Partial Summary Judgment by Federal Home Loan Mortgage Corporation. Responses due by 12/21/2015 (Tein, Michael) (Entered: 12/04/2015)
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Request |
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| 130 |
Filed: 12/4/2015, Entered: None |
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NOTICE by Federal Home Loan Mortgage Corporation re 123 Plaintiff's MOTION to Seal per Local Rule 5.4 (Tein, Michael) (Entered: 12/04/2015)
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Request |
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| 129 |
Filed: 12/4/2015, Entered: None |
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NOTICE by Federal Home Loan Mortgage Corporation of Filing Exhibits to Sealed Motions to Exclude Experts Stulz, Culp, and Tucker (Attachments: # 1 Exhibit 3 to DE 125, # 2 Exhibit 3 to DE 126, # 3 Exhibit 3 to DE 127) (Tein, Michael) (Entered: 12/04/2015)
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Request |
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| 123 |
Filed: 12/4/2015, Entered: None |
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Plaintiff's MOTION to Seal per Local Rule 5.4 by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Text of Proposed Order) (Tein, Michael) (Entered: 12/04/2015)
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Request |
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| 122 |
Filed: 12/3/2015, Entered: None |
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NOTICE of Compliance With the Court's Order [D.E. 121] Regarding Defendant's Motion to File Documents Under Seal by Deloitte & Touche LLP re 121 Order on Motion to Seal, (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit) (Prieto, Peter) (Entered: 12/03/2015)
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Request |
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| 121 |
Filed: 12/2/2015, Entered: None |
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ORDER Granting In Part and Denying In Part 118 Motion to File Documents Under Seal. The Motion is granted as follows: Exhibits 3,6,7,8,and 20 to the Declaration of Christopher J. Fawal SHALL remain sealed. The Motion is otherwise DENIED. Defendant SHALL file the remaining documents not under seal by Friday, December 4, 2015. Signed by Judge Ursula Ungaro on 12/1/2015. (nc) (Entered: 12/02/2015)
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Request |
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| 120 |
Filed: 11/25/2015, Entered: None |
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Clerks Notice to Filer re 115 MOTION to Strike Defendant Deloitte & Touche LLP's Redacted Motion to Strike and/or Exclude The Opinions And Expert Report of Plaintiff Federal Home Loan Mortgage Corporation's Expert Robert Manz; And Request For Expedited Consideration. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl) (Entered: 11/25/2015)
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Request |
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| 118 |
Filed: 11/25/2015, Entered: None |
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MOTION to File Documents Under Seal by Deloitte & Touche LLP (Attachments: # 1 Text of Proposed Order)(nc) (Additional attachment(s) added on 11/25/2015: # 2 Exhibit, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 9, # 8 Exhibit 10, # 9 Exhibit 11, # 10 Exhibit 12, # 11 Exhibit 13, # 12 Exhibit 15, # 13 Exhibit 17, # 14 Exhibit 18, # 15 Exhibit 19) (nc). (Entered: 11/25/2015)
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Request |
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| 117 |
Filed: 11/24/2015, Entered: None |
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NOTICE by Federal Home Loan Mortgage Corporation of Filing Mediator's Report (Attachments: # 1 Exhibit Mediator's Report) (Tein, Michael) (Entered: 11/24/2015)
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Request |
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| 116 |
Filed: 11/24/2015, Entered: None |
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NOTICE by Deloitte & Touche LLP re 115 MOTION to Strike Defendant Deloitte & Touche LLP's Redacted Motion to Strike and/or Exclude The Opinions And Expert Report of Plaintiff Federal Home Loan Mortgage Corporation's Expert Robert Manz; And Request For Expedited Consideration NOTICE OF FILING DECLARATION OF CHRISTOPHER J. FAWAL IN SUPPORT OF DEFENDANT DELOITTE & TOUCHE LLP'S MOTION TO STRIKE AND/OR EXCLUDE THE OPINIONS AND EXPERT REPORT OF PLAINTIFF FEDERAL HOME LOAN MORTGAGE CORPORATION'S EXPERT ROBERT MANZ AND REQUEST FOR EXPEDITED CONSIDERATION OF ITS MOTION TO STRIKE AND/OR EXCLUDE (Attachments: # 1 Affidavit DECLARATION OF CHRISTOPHER J. FAWAL) (Prieto, Peter) (Entered: 11/24/2015)
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Request |
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| 115 |
Filed: 11/24/2015, Entered: None |
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MOTION to Strike Defendant Deloitte & Touche LLP's Redacted Motion to Strike and/or Exclude The Opinions And Expert Report of Plaintiff Federal Home Loan Mortgage Corporation's Expert Robert Manz; by Deloitte & Touche LLP. Responses due by 12/11/2015 (Attachments: # 1 Appendix A, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 9, # 7 Exhibit 10, # 8 Exhibit 11, # 9 Exhibit 12, # 10 Exhibit 13, # 11 Exhibit 17, # 12 Exhibit 18, # 13 Exhibit 19)(Prieto, Peter). Added MOTION to Expedite on 11/25/2015 (asl). (Entered: 11/24/2015)
- Attachment 1 Appendix A
- Attachment 2 Exhibit 1
- Attachment 3 Exhibit 2
- Attachment 4 Exhibit 4
- Attachment 5 Exhibit 5
- Attachment 6 Exhibit 9
- Attachment 7 Exhibit 10
- Attachment 8 Exhibit 11
- Attachment 9 Exhibit 12
- Attachment 10 Exhibit 13
- Attachment 11 Exhibit 17
- Attachment 12 Exhibit 18
- Attachment 13 Exhibit 19
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Request |
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| 114 |
Filed: 11/20/2015, Entered: None |
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ORDER Resetting Deadline to File Dispositive Motions, ( Dispositive Motions due by 12/4/2015.) Signed by Judge Ursula Ungaro on 11/20/2015. (ls) (Entered: 11/20/2015)
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Request |
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| 113 |
Filed: 11/12/2015, Entered: None |
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PAPERLESS Minute Entry for Telephonic proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Discovery Hearing held on 11/12/2015. APPEARANCES: FOR THE PLAINTIFF - MICHAEL TEIN, ESQ., PAUL MOAK, ESQ., JOSHUA NEWCOMER, ESQ. AND LEWIS LECLAIR, ESQ.; FOR THE DEFENDANT - PETER PRIETO, ESQ., MATTHEW WEINSHALL, ESQ., KEVIN CHAMBERS, ESQ. AND KEVIN MCDONOUGH, ESQ.; Pursuant to agreement of the parties this hearing was terminated and no action was taken by the Court (Digital 15:04:41.) (sl) (Entered: 11/12/2015)
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Request |
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| 112 |
Filed: 11/12/2015, Entered: None |
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NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 11/12/2015 03:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. (Tein, Michael) (Entered: 11/12/2015)
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Request |
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| 111 |
Filed: 10/21/2015, Entered: None |
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AMENDED PROTECTIVE ORDER Re: 108 Motion for Entry of Amended Protective Order. Signed by Judge Ursula Ungaro on 10/19/2015. (ar2) (Entered: 10/21/2015)
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Request |
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| 110 |
Filed: 10/19/2015, Entered: None |
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ORDER denying 109 Motion for 12-Day Extension of Expert Deposition Deadlines. Signed by Judge Ursula Ungaro on 10/19/2015. (jua) (Entered: 10/19/2015)
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Request |
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| 109 |
Filed: 10/16/2015, Entered: None |
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Joint MOTION for 12-Day Extension of Expert Deposition Deadlines re 88 Scheduling Order,, by Deloitte & Touche LLP. (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 10/16/2015)
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Request |
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| 108 |
Filed: 10/16/2015, Entered: None |
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Unopposed MOTION to Modify the Agreed Protective Order re 37 Order on Motion for Protective Order by Deloitte & Touche LLP. (Attachments: # 1 Exhibit A -- Redline Comparison of Amendments to Protective Order, # 2 Exhibit B -- Proposed Amended Protective Order)(Prieto, Peter) Modified relief on 10/19/2015 (asl). (Entered: 10/16/2015)
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Request |
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| 107 |
Filed: 10/9/2015, Entered: None |
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TRANSCRIPT of DAR hearing held on 10/1/15 before Magistrate Judge Alicia M. Otazo-Reyes, 1-59 pages, Court Reporter: Tammy Nestor, 954-769-5488 / Tammy_Nestor@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/2/2015. Redacted Transcript Deadline set for 11/12/2015. Release of Transcript Restriction set for 1/11/2016. (tnr) (Entered: 10/09/2015)
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Request |
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| 106 |
Filed: 10/6/2015, Entered: None |
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SUPPLEMENTAL ORDER re 102 NOTICE of Hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 10/6/2015. (eno) (Entered: 10/06/2015)
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Request |
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| 105 |
Filed: 10/1/2015, Entered: None |
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ORDER re 102 NOTICE of Hearing. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 10/1/2015. (eno) (Entered: 10/01/2015)
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Request |
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| 104 |
Filed: 10/1/2015, Entered: None |
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PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Discovery Hearing held on 10/1/2015. Order to Follow. APPEARANCES: Michael Ross Tein, Joshua J. Newcomer, Kevin M. McDonough, Miles R. Ruthberg, Peter Prieto (Digital 12:59:11) (ra) (Entered: 10/01/2015)
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Request |
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| 103 |
Filed: 10/1/2015, Entered: None |
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ORDER granting 101 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 09/30/2015. (yar) (Entered: 10/01/2015)
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Request |
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| 102 |
Filed: 9/30/2015, Entered: None |
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NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 10/1/2015 01:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. (Tein, Michael) (Entered: 09/30/2015)
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Request |
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| 101 |
Filed: 9/30/2015, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kevin M. McDonough. Filing Fee $ 75.00. Receipt # 109155. (ksa) (Entered: 09/30/2015)
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Request |
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| 100 |
Filed: 8/28/2015, Entered: None |
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TRANSCRIPT of Status Conference held on 8/27/2015 before Judge Ursula Ungaro, 1-22 pages, Court Reporter: William Romanishin, 305-523-5558 / Bill_Romanishin@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/21/2015. Redacted Transcript Deadline set for 10/1/2015. Release of Transcript Restriction set for 11/30/2015. (br) (Entered: 08/28/2015)
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Request |
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| 99 |
Filed: 8/26/2015, Entered: None |
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ORDER granting 98 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 08/26/2015. (yar) (Entered: 08/27/2015)
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Request |
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| 98 |
Filed: 8/25/2015, Entered: None |
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|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael John Stauber. Filing Fee $ 75.00. Receipt # 106861. (ksa) (Entered: 08/26/2015)
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Request |
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| 97 |
Filed: 8/18/2015, Entered: None |
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|
STATUS REPORT Joint Discovery Status Report and Second Interim Joint Status Report by Federal Home Loan Mortgage Corporation (Tein, Michael) (Entered: 08/18/2015)
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Request |
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| 96 |
Filed: 8/17/2015, Entered: None |
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ORDER ON SUBSTITITION OF COUNSEL FOR PLAINTIFF; granting 95 Motion for Substitution of Counsel. Attorney Pamela A. Chamberlin and Isaac Jaime Mitrani terminated. Signed by Judge Ursula Ungaro on 08/17/2015. (yar) (Entered: 08/18/2015)
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Request |
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| 95 |
Filed: 8/14/2015, Entered: None |
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MOTION for Substitution of Local Counsel by Federal Home Loan Mortgage Corporation. Attorney Michael Ross Tein added to party Federal Home Loan Mortgage Corporation(pty:pla). Responses due by 8/31/2015 (Attachments: # 1 Text of Proposed Order)(Tein, Michael) Modified text on 8/17/2015 (yar). (Entered: 08/14/2015)
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Request |
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| 94 |
Filed: 8/4/2015, Entered: None |
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ORDER, ( Joint Discovery Status Report due by 8/18/2015., Discovery Status Conference set for 8/27/2015 11:00 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 8/4/2015. (yar) (Entered: 08/05/2015)
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Request |
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| 93 |
Filed: 7/17/2015, Entered: None |
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ANSWER and Affirmative Defenses to Amended Complaint by Deloitte & Touche LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Prieto, Peter) (Entered: 07/17/2015)
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Request |
|
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| 92 |
Filed: 7/14/2015, Entered: None |
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ORDER Scheduling Mediation before Judge Layn R. Phillips. Mediation Hearing set for 11/13/2015. Signed by Judge Ursula Ungaro on 7/13/2015. (asl) (Entered: 07/14/2015)
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Request |
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| 91 |
Filed: 7/10/2015, Entered: None |
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|
NOTICE of Mediator Selection: Layn R. Phillips selected. Filed/Added by Layn R. Phillips. Mediation Hearing set for November 13, 2015. (Attachments: # 1 Text of Proposed Order Proposed Order Scheduling Mediation)(Chamberlin, Pamela) (Entered: 07/10/2015)
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Request |
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| 90 |
Filed: 7/10/2015, Entered: None |
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NOTICE by Deloitte & Touche LLP re 84 Notice (Other), of Filing Order Transferring Its Motion To Compel FHFA-OIG's Compliance With Subpoena Duces Tecum To This Court (Attachments: # 1 Order Transferring Motion to Compel to the Southern District of Florida) (Prieto, Peter) (Entered: 07/10/2015)
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Request |
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| 89 |
Filed: 7/8/2015, Entered: None |
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|
ORDER ON MOTION TO DISMISS; denying 48 Motion to Dismiss; denying 48 Motion to Strike ( Defendant SHALL file an Answer to Plaintiffs Amended Complaint no later than Friday, July 17,2015.) Signed by Judge Ursula Ungaro on 07/08/2015. (yar) (Entered: 07/08/2015)
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Request |
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| 88 |
Filed: 7/2/2015, Entered: None |
|
|
AMENDED SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL: Pretrial Conference set for 1/22/2016 at 11:30 AM in Miami Division before Judge Ursula Ungaro. Trial set for 2/22/2016 at 9:00 AM in Miami Division before Judge Ursula Ungaro. Calendar Call set for 2/17/2016 at 1:00 PM in Miami Division before Judge Ursula Ungaro. Discovery due by 11/13/2015. In Limine Motions due by 12/11/2015. Dispositive Motions due by 12/6/2015. Pretrial Stipulation due by 12/8/2015. Signed by Judge Ursula Ungaro on 6/30/2015. (ail) (Entered: 07/02/2015)
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Request |
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| 87 |
Filed: 7/2/2015, Entered: None |
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|
ORDER of Referral to Mediation. Signed by Judge Ursula Ungaro on 6/30/2015. (ail) (Entered: 07/02/2015)
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Request |
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| 86 |
Filed: 7/2/2015, Entered: None |
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ORDER granting 83 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 6/30/2015. (ail) (Entered: 07/02/2015)
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Request |
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| 85 |
Filed: 7/2/2015, Entered: None |
|
|
ORDER granting 82 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 6/30/2015. (ail) (Entered: 07/02/2015)
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Request |
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| 84 |
Filed: 7/2/2015, Entered: None |
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NOTICE by Deloitte & Touche LLP of Filing Motion to Compel and Motion to Transfer in Related Action (Attachments: # 1 Exhibit Motion to Compel (part 1), # 2 Exhibit Motion to Compel (part 2), # 3 Exhibit Motion to Transfer) (Prieto, Peter) (Entered: 07/02/2015)
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Request |
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| 83 |
Filed: 6/29/2015, Entered: None |
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Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael P. Fritz. Filing Fee $ 75.00. Receipt # 103794. (ksa) (Entered: 06/30/2015)
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Request |
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| 82 |
Filed: 6/29/2015, Entered: None |
|
|
Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James H. Smith. Filing Fee $ 75.00. Receipt # 103795. (ksa) (Entered: 06/30/2015)
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Request |
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| 81 |
Filed: 6/25/2015, Entered: None |
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|
ORDER ON MOTION TO EXTEND DISCOVERY DEADLINE; granting in part 75 Motion for Extension of Time to Complete Discovery. Discovery Status Conference set for 8/28/2015 10:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 06/25/2015. (yar) (Entered: 06/26/2015)
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Request |
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| 80 |
Filed: 6/24/2015, Entered: None |
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|
ORDER granting 77 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 06/24/2015. (yar) (Entered: 06/25/2015)
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Request |
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| 79 |
Filed: 6/23/2015, Entered: None |
|
|
ORDER GRANTING UNOPPOSED MOTION FOR LEAVE TO DEPOSE INCARCERATED INDIVIDUALS PURSUANT TO FED R. CIV.P. 30(a)(2); 76 Motion to Take Deposition. Signed by Judge Ursula Ungaro on 06/22/2015. (yar) (Entered: 06/24/2015)
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Request |
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| 78 |
Filed: 6/23/2015, Entered: None |
|
|
TRANSCRIPT of discovery hearing held on 5-11-2015 before Magistrate Judge Alicia M. Otazo-Reyes, 1-33 pages, Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/17/2015. Redacted Transcript Deadline set for 7/27/2015. Release of Transcript Restriction set for 9/24/2015. (dwh) (Entered: 06/23/2015)
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Request |
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| 77 |
Filed: 6/22/2015, Entered: None |
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Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Basil A. Umari. Filing Fee $ 75.00. Receipt # 103330. (ksa) (Entered: 06/23/2015)
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Request |
|
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| 76 |
Filed: 6/19/2015, Entered: None |
|
|
Unopposed MOTION to Take Deposition from Incarcerated Individuals by Deloitte & Touche LLP. (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 06/19/2015)
|
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Request |
|
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| 75 |
Filed: 6/16/2015, Entered: None |
|
|
Defendant's MOTION for Extension of Time to Complete Discovery by Deloitte & Touche LLP. (Attachments: # 1 Declaration of Kevin A. Chambers, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Text of Proposed Order)(Prieto, Peter) (Entered: 06/16/2015)
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Request |
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| 74 |
Filed: 6/12/2015, Entered: None |
|
|
ORDER granting 72 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 06/12/2015. (yar) (Entered: 06/12/2015)
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Request |
|
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| 73 |
Filed: 6/11/2015, Entered: None |
|
|
Notice of Pendency of Other Action by Deloitte & Touche LLP (Prieto, Peter) (Entered: 06/11/2015)
|
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Request |
|
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| 72 |
Filed: 6/8/2015, Entered: None |
|
|
Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ivan Wang. Filing Fee $ 75.00. Receipt # 102074. (ksa) (Entered: 06/11/2015)
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Request |
|
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| 71 |
Filed: 5/29/2015, Entered: None |
|
|
NOTICE by Deloitte & Touche LLP of Filing Order Transferring Its Motion to Compel Compliance with Subpoena to This Court (Attachments: # 1 Memorandum Opinion Granting Motion to Transfer, # 2 Order Granting Motion to Transfer) (Prieto, Peter) (Entered: 05/29/2015)
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Request |
|
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| 70 |
Filed: 5/11/2015, Entered: None |
|
|
NOTICE by Deloitte & Touche LLP of Filing Motion to Compel and Motion to Transfer in Related Action (Attachments: # 1 Deloitte & Touche LLP's Motion To Compel Document Production By The Federal Housing Finance Agency, # 2 Declaration of Christopher S. Turner, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S, # 22 Proposed Order, # 23 Deloitte & Touche LLP's Motion To Transfer Its Motion To Compel Document Production By The Federal Housing Finance Agency) (Prieto, Peter) (Entered: 05/11/2015)
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Request |
|
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| 69 |
Filed: 5/11/2015, Entered: None |
|
|
ORDER granting in part 52 Motion to Compel; and granting in part 53 Motion to Expand the Deposition Limit. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 5/11/2015. (eno) (Entered: 05/11/2015)
|
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Request |
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| 68 |
Filed: 5/11/2015, Entered: None |
|
|
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Alicia M. Otazo-Reyes: Motion Hearing held on 5/11/2015 re 52 Defendant's MOTION to Compel Production of Documents and Incorporated Memorandum of Law filed by Deloitte & Touche LLP, 53 Defendant's MOTION to Expand the Deposition Limit and Incorporated Memorandum of Law filed by Deloitte & Touche LLP. APPEARANCES: FOR THE PLAINTIFF - PAMELA CHAMBERLIN, ESQ., JOSHUA NEWCOMER, ESQ., PAUL MOAK, ESQ., KYLE LONERGAN, ESQ. AND GEORGE KIELMAN, ESQ.; FOR THE DEFENDANT - PETER PRIETO, ESQ., MATTHEW WEINSHALL, ESQ., CHRISTOPHER TURNER, ESQ. AND MILES RUTHBERG, ESQ. (Digital 13:59:52.) (sl) (Entered: 05/11/2015)
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Request |
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| 67 |
Filed: 5/4/2015, Entered: None |
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REPLY Memorandum of Law in Support re 53 Defendant's MOTION to Expand the Deposition Limit and Incorporated Memorandum of Law filed by Deloitte & Touche LLP. (Prieto, Peter) Modified title text on 5/5/2015 (asl). (Entered: 05/04/2015)
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Request |
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| 66 |
Filed: 5/4/2015, Entered: None |
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ORDER granting 60 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 05/04/2015. (yar) (Entered: 05/04/2015)
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Request |
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| 65 |
Filed: 5/4/2015, Entered: None |
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ORDER granting 59 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 05/04/2015. (yar) (Entered: 05/04/2015)
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Request |
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| 64 |
Filed: 5/1/2015, Entered: None |
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REPLY Memorandum of Law in Support of re 52 Defendant's MOTION to Compel Production of Documents and Incorporated Memorandum of Law filed by Deloitte & Touche LLP. (Attachments: # 1 Affidavit Declaration of Christopher Turner, # 2 Exhibit A to Declaration, # 3 Exhibit B to Declaration, # 4 Exhibit C to Declaration, # 5 Exhibit D to Declaration)(Prieto, Peter) Modified text on 5/4/2015 (yar). (Entered: 05/01/2015)
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Request |
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| 63 |
Filed: 5/1/2015, Entered: None |
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PAPERLESS ORDER granting 62 Motion to Strike. The Clerk is directed to restrict public access to docket entry 61 and all attached exhibits. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 5/1/2015. (eno) (Entered: 05/01/2015)
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Request |
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| 62 |
Filed: 5/1/2015, Entered: None |
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Agreed MOTION to Strike 61 Reply to Response to Motion,, by Deloitte & Touche LLP. Responses due by 5/18/2015 (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) (Entered: 05/01/2015)
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Request |
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| 60 |
Filed: 4/29/2015, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher S. Turner. Filing Fee $ 75.00. Receipt # 99285. (ksa) (Entered: 04/30/2015)
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Request |
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| 59 |
Filed: 4/29/2015, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Christopher Harris. Filing Fee $ 75.00. Receipt # 99285. (ksa) (Entered: 04/30/2015)
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Request |
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| 58 |
Filed: 4/23/2015, Entered: None |
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RESPONSE in Opposition re 53 Defendant's MOTION to Expand the Deposition Limit and Incorporated Memorandum of Law filed by Federal Home Loan Mortgage Corporation. Replies due by 5/4/2015. (Attachments: # 1 Affidavit Declaration of James H. Smith with exhibits A through F)(Chamberlin, Pamela) (Entered: 04/23/2015)
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| 57 |
Filed: 4/23/2015, Entered: None |
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RESPONSE in Opposition re 52 Defendant's MOTION to Compel Production of Documents and Incorporated Memorandum of Law filed by Federal Home Loan Mortgage Corporation. Replies due by 5/4/2015. (Attachments: # 1 Affidavit Declaration of James H. Smith with exhibits A through F)(Chamberlin, Pamela) (Entered: 04/23/2015)
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| 56 |
Filed: 4/8/2015, Entered: None |
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PAPERLESS ORDER Setting Hearing on 52 Defendant's MOTION to Compel, and 53 Defendant's MOTION to Expand the Deposition Limit for 5/11/2015 at 2:00 PM in Miami Division before Magistrate Judge Alicia M. Otazo-Reyes. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 4/8/2015. (eno) (Entered: 04/08/2015)
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| 55 |
Filed: 4/7/2015, Entered: None |
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ORDER REFERRING 52 Defendant's MOTION to Compel Production of Documents and Incorporated Memorandum of Law filed by Deloitte & Touche LLP, 53 Defendant's MOTION to Expand the Deposition Limit and Incorporated Memorandum of Law filed by Deloitte & Touche LLP. Motions referred to Judge Alicia M. Otazo-Reyes. Signed by Judge Ursula Ungaro on 04/07/2015. (yar) (Entered: 04/08/2015)
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| 54 |
Filed: 4/7/2015, Entered: None |
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STATUS REPORT Interim Joint Status Report by Federal Home Loan Mortgage Corporation (Chamberlin, Pamela) (Entered: 04/07/2015)
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| 53 |
Filed: 4/6/2015, Entered: None |
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Defendant's MOTION to Expand the Deposition Limit and Incorporated Memorandum of Law by Deloitte & Touche LLP. (Attachments: # 1 Declaration of Christopher S. Turner, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S)(Prieto, Peter) (Entered: 04/06/2015)
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| Save 25% on a pre-paid one year subscription. |
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| 52 |
Filed: 4/6/2015, Entered: None |
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Defendant's MOTION to Compel Production of Documents and Incorporated Memorandum of Law by Deloitte & Touche LLP. Responses due by 4/23/2015 (Attachments: # 1 Appendix A, # 2 Declaration of Christopher S. Turner, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S)(Prieto, Peter) (Entered: 04/06/2015)
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| 51 |
Filed: 4/6/2015, Entered: None |
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REPLY Memorandum in Support of re 48 Defendant's MOTION to Dismiss 47 Amended Complaint and/or Strike MOTION to Strike filed by Deloitte & Touche LLP. (Attachments: # 1 Declaration of Christopher S. Turner, # 2 Exhibit A, # 3 Exhibit B)(Prieto, Peter) Modified text on 4/8/2015 (yar). (Entered: 04/06/2015)
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| 50 |
Filed: 3/26/2015, Entered: None |
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RESPONSE in Opposition re 48 Defendant's MOTION to Dismiss 47 Amended Complaint and/or Strike MOTION to Strike filed by Federal Home Loan Mortgage Corporation. Replies due by 4/6/2015. (Attachments: # 1 Affidavit Declaration of Michael P. Fritz, # 2 Affidavit Declaratin of Joshua J. Newcomer)(Chamberlin, Pamela) (Entered: 03/26/2015)
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| 49 |
Filed: 3/11/2015, Entered: None |
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Clerks Notice to Filer re 48 Defendant's MOTION to Dismiss 47 Amended Complaint and/or Strike. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (yar) (Entered: 03/11/2015)
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| 48 |
Filed: 3/9/2015, Entered: None |
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Defendant's MOTION to Dismiss 47 Amended Complaint and/or Strike by Deloitte & Touche LLP. Responses due by 3/26/2015 (Attachments: # 1 Designation Declaration of Christopher Turner, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Exhibit S)(Prieto, Peter). Added MOTION to Strike on 3/11/2015 (yar). (Entered: 03/09/2015)
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| 47 |
Filed: 3/9/2015, Entered: None |
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AMENDED COMPLAINT against All Defendants, filed by Federal Home Loan Mortgage Corporation.(Chamberlin, Pamela) (Entered: 03/09/2015)
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Request |
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| 46 |
Filed: 3/9/2015, Entered: None |
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NOTICE by Federal Home Loan Mortgage Corporation of Refiling Amended Complaint Not Under Seal (Chamberlin, Pamela) (Entered: 03/09/2015)
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Request |
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| 45 |
Filed: 3/6/2015, Entered: None |
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CLERK'S NOTICE of Compliance by Returning 43 Sealed Document pursuant to 44 Order Denying Motion to Seal. (nc) (Entered: 03/06/2015)
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Request |
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| 44 |
Filed: 3/6/2015, Entered: None |
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ORDER Denying 42 Motion to File Complaint Under Seal and Incorporated Memorandum of Law by Federal Home Loan Mortgage Corporation. Signed by Judge Ursula Ungaro on 3/6/2015. (nc) (Entered: 03/06/2015)
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| 43 |
Filed: 2/20/2015, Entered: None |
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Sealed Document Returned pursuant to 44 Order Denying Motion to Seal (nc) (Main Document 43 replaced on 3/6/2015) (nc). Modified docket text on 3/6/2015 (nc). (Entered: 02/20/2015)
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| 42 |
Filed: 2/20/2015, Entered: None |
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MOTION to File Complaint Under Seal and Incorporated Memorandum of Law by Federal Home Loan Mortgage Corporation (nc) (Entered: 02/20/2015)
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Request |
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| 41 |
Filed: 2/18/2015, Entered: None |
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ORDER ON MOTION TO EXTEND DEADLINE; denying 40 Motion for Extension of Time to Amend. Signed by Judge Ursula Ungaro on 02/18/2015. (yar) (Entered: 02/19/2015)
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Request |
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| 40 |
Filed: 2/17/2015, Entered: None |
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Plaintiff's MOTION to Extend Deadline to Amend Pleadings Complaint by Federal Home Loan Mortgage Corporation. Responses due by 3/6/2015 (Attachments: # 1 Text of Proposed Order)(Chamberlin, Pamela) Modified text on 2/18/2015 (yar). (Entered: 02/17/2015)
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Request |
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| 39 |
Filed: 1/28/2015, Entered: None |
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Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Neil F. Luria and Neil F. Luria.. Attorney James C. Cunningham, Jr added to party Neil F. Luria(pty:ip). (Cunningham, James) (Entered: 01/28/2015)
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| 38 |
Filed: 1/28/2015, Entered: None |
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Clerks Notice to Filer re 33 Unopposed MOTION for Extension of Time Objections, Etc. To subpoena for Production of Documents . Parties Not Added; ERROR - The Filer failed to add all parties (Neil F. Luria). Filer is instructed to file a Notice of Entry of Parties and add the additional parties. (bb) (Entered: 01/28/2015)
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| 37 |
Filed: 1/23/2015, Entered: None |
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PROTECTIVE ORDER; 36 Motion for Protective Order. Signed by Judge Ursula Ungaro on 01/23/2015. (yar) (Entered: 01/26/2015)
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Request |
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| 36 |
Filed: 1/21/2015, Entered: None |
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Agreed MOTION for Protective Order by Federal Home Loan Mortgage Corporation. (Attachments: # 1 Text of Proposed Order Exh. A)(Chamberlin, Pamela) (Entered: 01/21/2015)
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| 35 |
Filed: 1/21/2015, Entered: None |
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ORDER GRANTING NEIL F. LURIA'S SECOND UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO FILE OBJECTIONS, ETC. TO SUBPOENA FOR PRODUCTION OF DOCUMENTS; 33 Motion for Extension of Time. The time within which Non-party Neil F. Luria mayserve Rule 45 objections to the December 23, 2014 Subpoena is enlarged to January 30, 2015. Signed by Judge Ursula Ungaro on 01/20/2015. (yar) (Entered: 01/21/2015)
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| 34 |
Filed: 1/21/2015, Entered: None |
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ORDER SCHEDULING MEDIATION before Judge Layn R. Phillips. Mediation Hearing set for 9/17/2015, with 9/18/2015 also held open if needed. Signed by Judge Ursula Ungaro on 01/20/2015. (yar) (Entered: 01/21/2015)
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Request |
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| 33 |
Filed: 1/16/2015, Entered: None |
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Second Unopposed MOTION for Extension of Time Objections, Etc. To subpoena for Production of Documents by James C. Cunningham, Jr., Federal Home Loan Mortgage Corporation. Attorney James C. Cunningham, Jr added to party Federal Home Loan Mortgage Corporation(pty:pla). Responses due by 2/2/2015 (Attachments: # 1 Exhibit A)(Cunningham, James) Modified text on 1/20/2015 (yar). (Entered: 01/16/2015)
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Request |
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| 32 |
Filed: 1/16/2015, Entered: None |
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NOTICE of Mediator Selection: Layn R. Phillips selected. (Attachments: # 1 Text of Proposed Order Proposed Order Scheduling Mediation)(Chamberlin, Pamela) (Entered: 01/16/2015)
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Request |
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| 31 |
Filed: 1/13/2015, Entered: None |
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ORDER granting 28 Unopposed Motion for Extension of Time to File Objections, etc. to Subpoena for Production of Documents, by 1/16/2015. Signed by Judge Ursula Ungaro on 1/8/2015. (ls) (Entered: 01/14/2015)
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| 30 |
Filed: 1/7/2015, Entered: None |
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ORDER REFERRING CASE to Mediation. Signed by Judge Ursula Ungaro on 1/7/2015. (ls) (Entered: 01/08/2015)
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Request |
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| 29 |
Filed: 1/7/2015, Entered: None |
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SCHEDULING ORDER: Pretrial Conference set for 11/6/2015 09:30 AM in Miami Division before Judge Ursula Ungaro. Jury Trial set for 11/30/2015 09:00 AM in Miami Division before Judge Ursula Ungaro. Calendar Call set for 11/25/2015 01:00 PM in Miami Division before Judge Ursula Ungaro. Amended Pleadings due by 2/20/2015. Discovery due by 9/4/2015. Expert Discovery due by 9/4/2015. Joinder of Parties due by 2/20/2015. In Limine Motions due by 10/2/2015. Motions due by 9/25/2015. Pretrial Stipulation due by 10/9/2015. Signed by Judge Ursula Ungaro on 1/7/2015. (ls) (Entered: 01/08/2015)
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| 28 |
Filed: 1/7/2015, Entered: None |
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Unopposed MOTION for Extension of Time to file objections to subpoena for production documents by James C. Cunningham, Jr.. Attorney James C. Cunningham, Jr added to party James C. Cunningham, Jr.(pty:pla). Responses due by 1/26/2015 (Attachments: # 1 Exhibit Order Granting Unopposed Motion)(Cunningham, James) (Entered: 01/07/2015)
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Request |
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| 27 |
Filed: 12/11/2014, Entered: None |
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ORDER granting 25 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 12/9/2014. (ls) (Entered: 12/11/2014)
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Request |
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| 26 |
Filed: 12/11/2014, Entered: None |
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ORDER granting 24 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 12/9/2014. (ls) (Entered: 12/11/2014)
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Request |
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| 25 |
Filed: 12/5/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mike McKool. Filing Fee $ 75.00. Receipt # 90998. (ksa) (Entered: 12/08/2014)
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Request |
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| 24 |
Filed: 12/5/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Lewis T. LeClair. Filing Fee $ 75.00. Receipt # 91997. (ksa) (Entered: 12/08/2014)
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Request |
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| 23 |
Filed: 12/1/2014, Entered: None |
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JOINT PLANNING AND SCHEDULING REPORT - Rule 26(f) by Federal Home Loan Mortgage Corporation (Attachments: # 1 Exhibit Joint ESI Plan, # 2 Text of Proposed Order Proposed Order on Joint Planning and Scheduling Report)(Chamberlin, Pamela) Modified text on 12/3/2014 (yar). (Entered: 12/01/2014)
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Request |
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| 22 |
Filed: 11/21/2014, Entered: None |
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NOTICE by Federal Home Loan Mortgage Corporation of Filing Waiver of Service of Process (Chamberlin, Pamela) (Entered: 11/21/2014)
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Request |
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| 21 |
Filed: 11/14/2014, Entered: None |
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ORDER granting 12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 11/13/2014. (yar) (Entered: 11/17/2014)
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Request |
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| 20 |
Filed: 11/14/2014, Entered: None |
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ORDER granting 13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 11/13/2014. (yar) (Entered: 11/17/2014)
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Request |
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| 19 |
Filed: 11/14/2014, Entered: None |
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ORDER granting 15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 11/13/2014. (yar) (Entered: 11/17/2014)
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Request |
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| 18 |
Filed: 11/14/2014, Entered: None |
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ORDER granting 14 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 11/13/2014. (yar) (Entered: 11/17/2014)
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Request |
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| 17 |
Filed: 11/14/2014, Entered: None |
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ORDER granting 11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 11/13/2014. (yar) (Entered: 11/17/2014)
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Request |
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| 16 |
Filed: 11/14/2014, Entered: None |
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ANSWER and Affirmative Defenses to Complaint by Deloitte & Touche LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Prieto, Peter) (Entered: 11/14/2014)
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Request |
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| 15 |
Filed: 11/12/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul D. Moak. Filing Fee $ 75.00. Receipt # 89779. (ksa) (Entered: 11/13/2014)
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Request |
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| 14 |
Filed: 11/12/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kyle A. Lonergan. Filing Fee $ 75.00. Receipt # 89780. (ksa) (Entered: 11/13/2014)
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Request |
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| 13 |
Filed: 11/12/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Joshua Newcomer. Filing Fee $ 75.00. Receipt # 89781. (ksa) (Entered: 11/13/2014)
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Request |
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| 12 |
Filed: 11/12/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Scott L. Walker. Filing Fee $ 75.00. Receipt # 89782. (ksa) (Entered: 11/13/2014)
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Request |
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| 11 |
Filed: 11/12/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for George A. Kielman. Filing Fee $ 75.00. Receipt # 89783. (ksa) (Entered: 11/13/2014)
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Request |
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| 10 |
Filed: 11/10/2014, Entered: None |
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NOTICE of Attorney Appearance by Pamela A. Chamberlin on behalf of Federal Home Loan Mortgage Corporation. Attorney Pamela A. Chamberlin added to party Federal Home Loan Mortgage Corporation(pty:pla). (Chamberlin, Pamela) (Entered: 11/10/2014)
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Request |
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| 9 |
Filed: 11/6/2014, Entered: None |
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Corporate Disclosure Statement by Federal Home Loan Mortgage Corporation (Mitrani, Isaac) (Entered: 11/06/2014)
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Request |
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| 8 |
Filed: 10/31/2014, Entered: None |
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ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE, ( -Joint Planning and Scheduling Report due by 12/1/2014, Initial Planning and Scheduling Conference set for 12/12/2014 10:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 10/31/2014. (yar) (Entered: 10/31/2014)
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Request |
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| 7 |
Filed: 10/14/2014, Entered: None |
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ORDER granting 5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 10/10/2014. (ls) (Entered: 10/15/2014)
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Request |
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| 6 |
Filed: 10/14/2014, Entered: None |
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ORDER granting 4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 10/10/2014. (ls) (Entered: 10/15/2014)
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Request |
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| 5 |
Filed: 10/9/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Peter A. Wald. Filing Fee $ 75.00. Receipt # 87903. (ksa) (Entered: 10/10/2014)
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Request |
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| 4 |
Filed: 10/9/2014, Entered: None |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Miles N. Ruthberg. Filing Fee $ 75.00. Receipt # 87904. (ksa) (Entered: 10/10/2014)
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Request |
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| 3 |
Filed: 10/8/2014, Entered: None |
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Corporate Disclosure Statement by Deloitte & Touche LLP (Prieto, Peter) (Entered: 10/08/2014)
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Request |
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| 2 |
Filed: 10/8/2014, Entered: None |
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Judge Assignment to Judge Ursula Ungaro (vjk) (Entered: 10/08/2014)
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Request |
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| 1 |
Filed: 10/8/2014, Entered: None |
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NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-7138032, filed by Deloitte & Touche LLP. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(Prieto, Peter) (Entered: 10/08/2014)
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