Plaintiff: Allen Harden, Amit Choksi, Anonymized Party [0DE04E0], Anonymized Party [12C86FD], Anonymized Party [189F542], Anonymized Party [1C7B697], Anonymized Party [22F5E52], Anonymized Party [3032249], Anonymized Party [3414BFF], Anonymized Party [41B9808], Anonymized Party [449C19C], Anonymized Party [44F348F], Anonymized Party [4AF5E61], Anonymized Party [4DEB10F], Anonymized Party [4DFDE97], Anonymized Party [5F9DA09], Anonymized Party [6835609], Anonymized Party [6FECA75], Anonymized Party [71B7CC6], Anonymized Party [7753745], Anonymized Party [7FBDD8A], Anonymized Party [8119E71], Anonymized Party [8B81985], Anonymized Party [9690ACD], Anonymized Party [98CE0A1], Anonymized Party [9FA87A8], Anonymized Party [A25DBDA], Anonymized Party [A2DE74F], Anonymized Party [AF00AB9], Anonymized Party [C28C9C8], Anonymized Party [CC89C58], Anonymized Party [CEC6A78], Anonymized Party [D0FBD8A], Anonymized Party [D5D9316], Anonymized Party [DB5C19D], Anonymized Party [DECA075], Anonymized Party [F2A76D5], Anonymized Party [FB78E47], Anonymized Party [FC12985], Barry West, Carl R. Roberts, Catherine M. Jennings, Constance Lameier, Don R. Cameron, III, Doreen Bieryla, Dr. Michael Pasternak, Ed Bieryla, Federal Housing Finance Agency, Gator Capital Management, LLC, Gordon Inman, James Ferguson, James Miller, Jay Huber, Jay Winer, Jean Mac Ball, Jeffrey Langberg, Jerry W. Sharber, Jim Humphries, Johnna B. Watson, Jorge Zapata, Joseph K. Dughman, Joseph Waske, Kevin Jarvis, Louise Strang, Maryam Moinfar, Master Sgt. Anthony R Edwards, Matt Hill, Melody Sullivan, Michael Carmody, Perini Capital LLC, Phil Miller, Randy Webb, Ray B. O'Steen, Rich Kivela, Shaun Inman, Sylvia Miller, Wayne Olsen, William Milton, Jr.
Acknowledgment of Receipt of NOA from USCA re 68 Notice of Appeal,,,, filed by 3414BFF, 449C19C, Perini Capital LLC, 9690ACD, 8B81985, 7753745858, DB5C19D, 0DE04E0, 5F9DA09, C28C9C8, 41B9808, A2DE74F, 6835609, CEC6A78, DECA075, 6FECA75, 4DEB10F, Gator Capital Management, LLC, 44F348F, 8119E71, F2A76D5, 71B7CC6, AF00AB9, 98CE0A1, 1C7B697, 189F542, 3032249, 7FBDD8A, FB78E47, 22F5E52, 4AF5E61, D5D9316, 4DFDE97, 9FA87A8, 12C86FD, D0FBD8A, FC12985, A25DBDA, Anthony R Edwards. Date received by USCA: 6/22/2017. USCA Case Number: 17-12852-DD. (amb)
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 68 Notice of Appeal,,,, Notice has been electronically mailed. (hh)
68
Filed: 6/22/2017, Entered: 6/22/2017
Notice of Appeal by D5D9316C86FD, DECA075, 98CE0A1, FB78E47, 0DE04E0, Anthony R Edwards, F2A76D5, Gator Capital Management, LLC, 449C19C, 1C7B697, 6835609, 9690ACD, 5F9DA090808, 4AF5E61, 8119E71, 189F542, 22F5E52, AF00AB9, 6FECA75, CC89C585745AA, 3414BFF, 71B7CC6, 4DEB10F, CEC6A78, 8B81985, Perini Capital LLC, A2DE74F, A25DBDA, 4DFDE97, D0FBD8A, 9FA87A8, FC12985, C28C9C8, DB5C19D, 44F348F, 3032249. as to 60 Order on Motion to Alter Judgment, 56 Order on Motion to Dismiss,, 50 Order on Motion to Remand to State Court, 65 Judgment Filing fee $ 505.00 Receipt#: FEE NOT PAID. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (see image de# 66 ) (hh)
67
Filed: 6/22/2017, Entered: 6/22/2017
Clerks Notice to Filer re 66 Notice (Other),,,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 68]. It is not necessary to refile this document. (hh)
NOTICE by D5D9316C86FD, DECA075, 98CE0A1, FB78E47, 0DE04E0, Anthony R Edwards, F2A76D5, Gator Capital Management, LLC, 449C19C, 1C7B697, 6835609, 9690ACD, 5F9DA090808, 4AF5E61, 8119E71, 189F542, 22F5E52, AF00AB9, 6FECA75, CC89C585745AA, 3414BFF, 71B7CC6, 4DEB10F, CEC6A78, 8B81985, Perini Capital LLC, A2DE74F, A25DBDA, 4DFDE97, D0FBD8A, 9FA87A8, FC12985, C28C9C8, DB5C19D, 44F348F, 3032249 re 60 Order on Motion to Alter Judgment, 56 Order on Motion to Dismiss,, 50 Order on Motion to Remand to State Court, 65 Judgment (Gowdy, Bryan)
RESPONSE in Opposition re 62 MOTION Order Directing the Clerk to Enter Judgment Under Fed. R. Civ. P. 58 re 56 Order on Motion to Dismiss,, filed by Deloitte & Touche LLP. Replies due by 6/20/2017. (Prieto, Peter)
RESPONSE in Opposition re 62 MOTION Order Directing the Clerk to Enter Judgment Under Fed. R. Civ. P. 58 re 56 Order on Motion to Dismiss,, filed by Federal Housing Finance Agency. Replies due by 6/20/2017. (Dubbin, Samuel)
MOTION Order Directing the Clerk to Enter Judgment Under Fed. R. Civ. P. 58 re 56 Order on Motion to Dismiss,, by D5D9316C86FD, DECA075, 98CE0A1, FB78E47, 0DE04E0, Anthony R Edwards, F2A76D5, Gator Capital Management, LLC, 449C19C, 1C7B697, 6835609, 9690ACD, 5F9DA090808, 4AF5E61, 8119E71, 189F542, 22F5E52, AF00AB9, 6FECA75, CC89C585745AA, 3414BFF, 71B7CC6, 4DEB10F, CEC6A78, 8B81985, Perini Capital LLC, A2DE74F, A25DBDA, 4DFDE97, D0FBD8A, 9FA87A8, FC12985, C28C9C8, DB5C19D, 44F348F, 3032249. (Gowdy, Bryan)
NOTICE of Attorney Appearance by Bryan Scott Gowdy on behalf of D5D9316C86FD, DECA075, 98CE0A1, FB78E47, 0DE04E0, Anthony R Edwards, F2A76D5, Gator Capital Management, LLC, 449C19C, 1C7B697, 6835609, 9690ACD, 5F9DA090808, 4AF5E61, 8119E71, 189F542, 22F5E52, AF00AB9, 6FECA75, CC89C585745AA, 3414BFF, 71B7CC6, 4DEB10F, CEC6A78, 8B81985, Perini Capital LLC, A2DE74F, A25DBDA, 4DFDE97, D0FBD8A, 9FA87A8, FC12985, C28C9C8, DB5C19D, 44F348F, 3032249. Attorney Bryan Scott Gowdy added to party D5D9316(pty:pla), Attorney Bryan Scott Gowdy added to party 12C86FD(pty:pla), Attorney Bryan Scott Gowdy added to party DECA075(pty:pla), Attorney Bryan Scott Gowdy added to party 98CE0A1(pty:pla), Attorney Bryan Scott Gowdy added to party FB78E47(pty:pla), Attorney Bryan Scott Gowdy added to party 0DE04E0(pty:pla), Attorney Bryan Scott Gowdy added to party Anthony R Edwards(pty:pla), Attorney Bryan Scott Gowdy added to party F2A76D5(pty:pla), Attorney Bryan Scott Gowdy added to party Gator Capital Management, LLC(pty:pla), Attorney Bryan Scott Gowdy added to party 449C19C(pty:pla), Attorney Bryan Scott Gowdy added to party 1C7B697(pty:pla), Attorney Bryan Scott Gowdy added to party 6835609(pty:pla), Attorney Bryan Scott Gowdy added to party 9690ACD(pty:pla), Attorney Bryan Scott Gowdy added to party 5F9DA09(pty:pla), Attorney Bryan Scott Gowdy added to party 41B9808(pty:pla), Attorney Bryan Scott Gowdy added to party 4AF5E61(pty:pla), Attorney Bryan Scott Gowdy added to party 8119E71(pty:pla), Attorney Bryan Scott Gowdy added to party 189F542(pty:pla), Attorney Bryan Scott Gowdy added to party 22F5E52(pty:pla), Attorney Bryan Scott Gowdy added to party AF00AB9(pty:pla), Attorney Bryan Scott Gowdy added to party 6FECA75(pty:pla), Attorney Bryan Scott Gowdy added to party CC89C58(pty:pla), Attorney Bryan Scott Gowdy added to party 7753745(pty:pla), Attorney Bryan Scott Gowdy added to party 7FBDD8A(pty:pla), Attorney Bryan Scott Gowdy added to party 3414BFF, Jr(pty:pla), Attorney Bryan Scott Gowdy added to party 71B7CC6(pty:pla), Attorney Bryan Scott Gowdy added to party 4DEB10F(pty:pla), Attorney Bryan Scott Gowdy added to party CEC6A78(pty:pla), Attorney Bryan Scott Gowdy added to party 8B81985(pty:pla), Attorney Bryan Scott Gowdy added to party Perini Capital LLC(pty:pla), Attorney Bryan Scott Gowdy added to party A2DE74F(pty:pla), Attorney Bryan Scott Gowdy added to party A25DBDA(pty:pla), Attorney Bryan Scott Gowdy added to party 4DFDE97(pty:pla), Attorney Bryan Scott Gowdy added to party D0FBD8A(pty:pla), Attorney Bryan Scott Gowdy added to party 9FA87A8(pty:pla), Attorney Bryan Scott Gowdy added to party FC12985(pty:pla), Attorney Bryan Scott Gowdy added to party C28C9C8(pty:pla), Attorney Bryan Scott Gowdy added to party DB5C19D(pty:pla), Attorney Bryan Scott Gowdy added to party 44F348F(pty:pla), Attorney Bryan Scott Gowdy added to party 3032249(pty:pla). (Gowdy, Bryan)
REPLY to Response to Motion re 57 MOTION to Alter Judgment Under Fed. R. Civ. P. 59(E) filed by D5D9316C86FD, DECA075, 98CE0A1, FB78E47, 0DE04E0, Anthony R Edwards, F2A76D5, Gator Capital Management, LLC, 449C19C, 1C7B697, 6835609, 9690ACD, 5F9DA090808, 4AF5E61, 8119E71, 189F542, 22F5E52, AF00AB9, 6FECA75, CC89C585745AA, 3414BFF, 71B7CC6, 4DEB10F, CEC6A78, 8B81985, Perini Capital LLC, A2DE74F, A25DBDA, 4DFDE97, D0FBD8A, 9FA87A8, FC12985, C28C9C8, DB5C19D, 44F348F, 3032249. (Barrios, Brad)
RESPONSE in Opposition re 57 MOTION to Alter Judgment Under Fed. R. Civ. P. 59(E) Federal Housing Finance Agency's Opposition to Plaintiffs' Rule 59(e) Motion filed by Federal Housing Finance Agency. Replies due by 3/8/2017. (Dubbin, Samuel)
MOTION to Alter Judgment Under Fed. R. Civ. P. 59(E) by D5D9316C86FD, DECA075, 98CE0A1, FB78E47, 0DE04E0, Anthony R Edwards, F2A76D5, Gator Capital Management, LLC, 449C19C, 1C7B697, 6835609, 9690ACD, 5F9DA090808, 4AF5E61, 8119E71, 189F542, 22F5E52, AF00AB9, 6FECA75, CC89C585745AA, 3414BFF, 71B7CC6, 4DEB10F, CEC6A78, 8B81985, Perini Capital LLC, A2DE74F, A25DBDA, 4DFDE97, D0FBD8A, 9FA87A8, FC12985, C28C9C8, DB5C19D, 44F348F, 3032249. Responses due by 3/1/2017 (Barrios, Brad)
Order Granting the Federal Housing Finance Agencys Motion to Dismiss; granting 52 Motion to Dismiss. Accordingly, the Court grants the motion to voluntarily dismiss. The Clerk shall close this case. Signed by Judge Robert N. Scola, Jr on 2/10/2017. (jas) 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.
STATUS REPORT Defendant Deloitte & Touche LLP's Response Concerning Status of the Case and Schedule for Proceeding by Deloitte & Touche LLP (Prieto, Peter)
STATUS REPORT Substituted Plaintiff Federal Housing Finance Agency's Response Concerning Status of the Case and Schedule for Proceeding by Federal Housing Finance Agency (Dubbin, Samuel)
MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice 1 Notice of Removal (State Court Complaint) Unopposed Motion to Dismiss of the Federal Housing Finance Agency and Supporting Memorandum of Law by Federal Housing Finance Agency. Responses due by 2/15/2017 (Dubbin, Samuel)
PAPERLESS ORDER: The Court substituted the Federal Housing Finance Agency as the Plaintiff in this action on January 18, 2017. By February 6, 2017, the parties shall inform the Court about the status of the case and the parties' proposed schedule for how to proceed. Signed by Judge Robert N. Scola, Jr. on 1/30/2017. (kbr)
ORDER granting 15 Motion to Substitute Party Federal Housing Finance Agency's Renewed Motion to Substitute as Plaintiff; denying 23 Motion to Remand to State Court. Signed by Judge Robert N. Scola, Jr on 1/18/2017. (jas)
REPLY to Response to Motion re 23 MOTION to Remand to State Court and Objection to FHFA's Opposition to Plaintiffs' Motion for Remand filed by D5D9316C86FD, DECA075, 98CE0A1, FB78E47, 0DE04E0, Anthony R Edwards, F2A76D5, Gator Capital Management, LLC, 449C19C, 1C7B697, 6835609, 9690ACD, 5F9DA090808, 4AF5E61, 8119E71, 189F542, 22F5E52, AF00AB9, 6FECA75, CC89C585745AA, 3414BFF, 71B7CC6, 4DEB10F, CEC6A78, 8B81985, Perini Capital LLC, A2DE74F, A25DBDA, 4DFDE97, D0FBD8A, 9FA87A8, FC12985, C28C9C8, DB5C19D, 44F348F, 3032249. (Barrios, Brad)
Amicus Curiae APPEARANCE entered by Thomas Zimpleman on behalf of United States Of America. Attorney Thomas Zimpleman added to party United States Of America(pty:am). (Zimpleman, Thomas)
ORDER granting 30 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Christopher S. Turner ; granting 31 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Peter A. Wald. Signed by Judge Robert N. Scola, Jr on 9/26/2016. (jas)
PAPERLESS ORDER: On September 1, 2016, the Court granted the Plaintiffs leave to file a surreply in order to address a case cited by the Federal Housing Finance Agency in 34 its response in its response in support to 15 its motion to substitute as plaintiff. The Court only granted the motion because the case, Pagliara v. Federal Home Mortgage Corporation, 2016 WL 4441978 (E.D. Va. Aug. 23, 2016), was decided after the Plaintiffs had filed 20 their response in opposition. The Federal Housing Finance Agency now 39 moves for leave to file a reply to 38 the Plaintiffs' surreply because the Plaintiffs "mischaracterize[] the Pagliara decision." The Court denies 39 the motion. The Federal Housing Finance Agency and the Plaintiffs have now had the opportunity to address the Pagliara case. The Court is capable of reading the parties' arguments and interpreting the case without any further briefing. Signed by Judge Robert N. Scola, Jr. on 9/23/2016. (kbr)
PAPERLESS ORDER: The Court grants 42 the Plaintiffs' Unopposed Motion for Extension of Time. The Plaintiffs' reply to 40 the Federal Housing Finance Agency's response in opposition to 23 the Plaintiffs' Motion to Remand is due on or before October 12, 2016. Signed by Judge Robert N. Scola, Jr. on 9/16/2016. (kbr)
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 40 Response in Opposition to Motion by D5D9316C86FD, DECA075, 98CE0A1, FB78E47, 0DE04E0, Anthony R Edwards, F2A76D5, Gator Capital Management, LLC, 449C19C, 1C7B697, 6835609, 9690ACD, 5F9DA090808, 4AF5E61, 8119E71, 189F542, 22F5E52, AF00AB9, 6FECA75, CC89C585745AA, 3414BFF, 71B7CC6, 4DEB10F, CEC6A78, 8B81985, Perini Capital LLC, A2DE74F, A25DBDA, 4DFDE97, D0FBD8A, 9FA87A8, FC12985, C28C9C8, DB5C19D, 44F348F, 3032249. (Barrios, Brad)
RESPONSE in Opposition re 23 MOTION to Remand to State Court filed by Deloitte & Touche LLP. Replies due by 9/26/2016. (Attachments: # 1 Affidavit Declaration of Kevin M. McDonough, # 2 Exhibit 1 -- Robinson Brief in Opposition to Motion to Transfer, # 3 Exhibit 2 -- Fannie Mae Bylaws)(Prieto, Peter)
PAPERLESS ORDER: The Court grants 36 the Plaintiffs' Motion for Leave to File a Surreply. By September 9, 2016, the Plaintiffs may file a two-page surreply addressing Pagliara v. Federal Home Loan Mortgage Corporation, No. 16-cv-337, 2016 WL 4441978 (E.D. Va. Aug. 23, 2016). Signed by Judge Robert N. Scola, Jr. on 9/1/2016. (kbr)
MOTION for Leave to File Sur-Reply in Opposition to FHFA's Reply in Support of Motion to Substitute and Incorporated Memorandum of Law by D5D9316C86FD, DECA075, 98CE0A1, FB78E47, 0DE04E0, Anthony R Edwards, F2A76D5, Gator Capital Management, LLC, 449C19C, 1C7B697, 6835609, 9690ACD, 5F9DA090808, 4AF5E61, 8119E71, 189F542, 22F5E52, AF00AB9, 6FECA75, CC89C585745AA, 3414BFF, 71B7CC6, 4DEB10F, CEC6A78, 8B81985, Perini Capital LLC, A2DE74F, A25DBDA, 4DFDE97, D0FBD8A, 9FA87A8, FC12985, C28C9C8, DB5C19D, 44F348F, 3032249. (Barrios, Brad)
SUPPLEMENT to 30 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 # 113C-9031738, 32 Order,,, 31 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 # 113C-9031813 by Deloitte & Touche LLP (Weinshall, Matthew)
RESPONSE in Support re 15 MOTION to Substitute Party Federal Housing Finance Agency's Renewed Motion to Substitute as Plaintiff and Supporting Memorandum of Law Federal Housing Finance Agency's Reply in Support of Motion to Substitute as Plaintiff filed by Federal Housing Finance Agency. (Dubbin, Samuel)
ORDER granting 28 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Miles N. Ruthberg ; granting 29 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Kevin M. McDonough. Signed by Judge Robert N. Scola, Jr on 8/26/2016. (jas)
PAPERLESS ORDER: On August 24, 2016, Christopher S. Turner 30 and Peter A. Wald 31 requested to appear pro hac vice on behalf of the Defendant. The Clerk has informed the Court that Mr. Turner and Mr. Wald have appeared in more than three cases in a 365-day period. In accordance with Rule 4(b) of the Special Rules Governing the Admission and Practice of Attorneys, an attorney who appears more than three times in a 365-day period is presumed to be engaged in "general practice"" and must be a member of the bar of this Court to appear. However, the Court is willing to grant the motions if, as Rule 4(b) prescribes, Mr. Turner and Mr. Wald can provide good cause for the Court to waive or modify the prohibition. Therefore, Mr. Turner and Mr. Wald should supplement their motions 30 31 by September 2, 2016. If they fail to do so, the Court will deny the motions. Signed by Judge Robert N. Scola, Jr. on 8/26/2016. (kbr)
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 # 113C-9031813 by Deloitte & Touche LLP. Responses due by 9/12/2016 (Attachments: # 1 Text of Proposed Order)(Weinshall, Matthew)
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 # 113C-9031738 by Deloitte & Touche LLP. Responses due by 9/12/2016 (Attachments: # 1 Text of Proposed Order)(Weinshall, Matthew)
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 # 113C-9031703 by Deloitte & Touche LLP. Responses due by 9/12/2016 (Attachments: # 1 Text of Proposed Order)(Weinshall, Matthew)
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 # 113C-9031554 by Deloitte & Touche LLP. Responses due by 9/12/2016 (Attachments: # 1 Text of Proposed Order)(Weinshall, Matthew)
PAPERLESS ORDER: The Court grants 24 the Joint Motion to Extend Deadlines. Defendant Deloitte & Touche LLP's response to 23 the Plaintiffs' Motion to Remand is due on or before September 14, 2016. The Plaintiffs' reply is due on or before October 12, 2016. Further, in light of 15 the Federal Housing Authority's Motion to Substitute as Plaintiff, the Court grants the parties' request to extend the answer and meet-and-confer deadlines. Substituting the Federal Housing Authority, if it occurs, could drastically alter this case. Therefore, in order to conserve judicial and party resources, the Defendant's answer to 1 the Complaint is due within thirty days of the Court's order on the motion to substitute. Because this case was removed from state court, the parties must meet-and-confer within 21 days of the the Court's order on the motion to substitute. The Court notes, however, that it cannot rule on the motion to substitute until the Plaintiffs' attack on the Court's subject matter jurisdiction has been resolved. Therefore, no other extensions of time will be given on the motion to remand absent extraordinary circumstances. Signed by Judge Robert N. Scola, Jr. on 8/22/2016. (kbr)
Joint MOTION to Extend or Stay Briefing Schedule and Deadline to Respond to Complaint by Deloitte & Touche LLP. (Attachments: # 1 Text of Proposed Order)(Prieto, Peter) Modified relief on 8/17/2016 (asl).
PAPERLESS ORDER: The Court grants 21 the Federal Housing Finance Agency's Motion for Extension of Time. The FHFA's reply in support of 15 its Motion to Substitute Party is due on or before August 29, 2016. Signed by Judge Robert N. Scola, Jr. on 8/3/2016. (kbr)
Unopposed MOTION for Extension of Time to file Reply to Plaintiff's Response to FHFA's Renewed Motion to Substitute as Plaintiff re 20 Response in Opposition to Motion,,, 15 MOTION to Substitute Party Federal Housing Finance Agency's Renewed Motion to Substitute as Plaintiff and Supporting Memorandum of Law by Federal Housing Finance Agency. Responses due by 8/19/2016 (Dubbin, Samuel) Modified title text on 8/3/2016 (asl).
RESPONSE in Opposition re 15 MOTION to Substitute Party Federal Housing Finance Agency's Renewed Motion to Substitute as Plaintiff and Supporting Memorandum of Law filed by D5D9316C86FD, DECA075, 98CE0A1, FB78E47, 0DE04E0, Anthony R Edwards, Federal Housing Finance Agency, F2A76D5, Gator Capital Management, LLC, 449C19C, 1C7B697, 6835609, 9690ACD, 5F9DA090808, 4AF5E61, 8119E71, 189F542, 22F5E52, AF00AB9, 6FECA75, CC89C585745AA, 3414BFF, 71B7CC6, 4DEB10F, CEC6A78, 8B81985, Perini Capital LLC, A2DE74F, A25DBDA, 4DFDE97, D0FBD8A, 9FA87A8, FC12985, C28C9C8, DB5C19D, 44F348F, 3032249. Replies due by 8/11/2016. (Barrios, Brad)
NOTICE of Attorney Appearance by Brad F. Barrios on behalf of D5D9316C86FD, DECA075, 98CE0A1, FB78E47, 0DE04E0, Anthony R Edwards, Federal Housing Finance Agency, F2A76D5, Gator Capital Management, LLC, 449C19C, 1C7B697, 6835609, 9690ACD, 5F9DA090808, 4AF5E61, 8119E71, 189F542, 22F5E52, AF00AB9, 6FECA75, CC89C585745AA, 3414BFF, 71B7CC6, 4DEB10F, CEC6A78, 8B81985, Perini Capital LLC, A2DE74F, A25DBDA, 4DFDE97, D0FBD8A, 9FA87A8, FC12985, C28C9C8, DB5C19D, 44F348F, 3032249. Attorney Brad F. Barrios added to party D5D9316(pty:pla), Attorney Brad F. Barrios added to party 12C86FD(pty:pla), Attorney Brad F. Barrios added to party DECA075(pty:pla), Attorney Brad F. Barrios added to party 98CE0A1(pty:pla), Attorney Brad F. Barrios added to party FB78E47(pty:pla), Attorney Brad F. Barrios added to party 0DE04E0(pty:pla), Attorney Brad F. Barrios added to party Anthony R Edwards(pty:pla), Attorney Brad F. Barrios added to party Federal Housing Finance Agency(pty:pla), Attorney Brad F. Barrios added to party F2A76D5(pty:pla), Attorney Brad F. Barrios added to party Gator Capital Management, LLC(pty:pla), Attorney Brad F. Barrios added to party 449C19C(pty:pla), Attorney Brad F. Barrios added to party 1C7B697(pty:pla), Attorney Brad F. Barrios added to party 6835609(pty:pla), Attorney Brad F. Barrios added to party 9690ACD(pty:pla), Attorney Brad F. Barrios added to party 5F9DA09(pty:pla), Attorney Brad F. Barrios added to party 41B9808(pty:pla), Attorney Brad F. Barrios added to party 4AF5E61(pty:pla), Attorney Brad F. Barrios added to party 8119E71(pty:pla), Attorney Brad F. Barrios added to party 189F542(pty:pla), Attorney Brad F. Barrios added to party 22F5E52(pty:pla), Attorney Brad F. Barrios added to party AF00AB9(pty:pla), Attorney Brad F. Barrios added to party 6FECA75(pty:pla), Attorney Brad F. Barrios added to party CC89C58(pty:pla), Attorney Brad F. Barrios added to party 7753745(pty:pla), Attorney Brad F. Barrios added to party 7FBDD8A(pty:pla), Attorney Brad F. Barrios added to party 3414BFF, Jr(pty:pla), Attorney Brad F. Barrios added to party 71B7CC6(pty:pla), Attorney Brad F. Barrios added to party 4DEB10F(pty:pla), Attorney Brad F. Barrios added to party CEC6A78(pty:pla), Attorney Brad F. Barrios added to party 8B81985(pty:pla), Attorney Brad F. Barrios added to party Perini Capital LLC(pty:pla), Attorney Brad F. Barrios added to party A2DE74F(pty:pla), Attorney Brad F. Barrios added to party A25DBDA(pty:pla), Attorney Brad F. Barrios added to party 4DFDE97(pty:pla), Attorney Brad F. Barrios added to party D0FBD8A(pty:pla), Attorney Brad F. Barrios added to party 9FA87A8(pty:pla), Attorney Brad F. Barrios added to party FC12985(pty:pla), Attorney Brad F. Barrios added to party C28C9C8(pty:pla), Attorney Brad F. Barrios added to party DB5C19D(pty:pla), Attorney Brad F. Barrios added to party 44F348F(pty:pla), Attorney Brad F. Barrios added to party 3032249(pty:pla). (Barrios, Brad)
NOTICE of Attorney Appearance by Kenneth George Turkel on behalf of D5D9316C86FD, DECA075, 98CE0A1, FB78E47, 0DE04E0, Anthony R Edwards, Federal Housing Finance Agency, F2A76D5, Gator Capital Management, LLC, 449C19C, 1C7B697, 6835609, 9690ACD, 5F9DA090808, 4AF5E61, 8119E71, 189F542, 22F5E52, AF00AB9, 6FECA75, CC89C585745AA, 3414BFF, 71B7CC6, 4DEB10F, CEC6A78, 8B81985, Perini Capital LLC, A2DE74F, A25DBDA, 4DFDE97, D0FBD8A, 9FA87A8, FC12985, C28C9C8, DB5C19D, 44F348F, 3032249. Attorney Kenneth George Turkel added to party D5D9316(pty:pla), Attorney Kenneth George Turkel added to party 12C86FD(pty:pla), Attorney Kenneth George Turkel added to party DECA075(pty:pla), Attorney Kenneth George Turkel added to party 98CE0A1(pty:pla), Attorney Kenneth George Turkel added to party FB78E47(pty:pla), Attorney Kenneth George Turkel added to party 0DE04E0(pty:pla), Attorney Kenneth George Turkel added to party Anthony R Edwards(pty:pla), Attorney Kenneth George Turkel added to party Federal Housing Finance Agency(pty:pla), Attorney Kenneth George Turkel added to party F2A76D5(pty:pla), Attorney Kenneth George Turkel added to party Gator Capital Management, LLC(pty:pla), Attorney Kenneth George Turkel added to party 449C19C(pty:pla), Attorney Kenneth George Turkel added to party 1C7B697(pty:pla), Attorney Kenneth George Turkel added to party 6835609(pty:pla), Attorney Kenneth George Turkel added to party 9690ACD(pty:pla), Attorney Kenneth George Turkel added to party 5F9DA09(pty:pla), Attorney Kenneth George Turkel added to party 41B9808(pty:pla), Attorney Kenneth George Turkel added to party 4AF5E61(pty:pla), Attorney Kenneth George Turkel added to party 8119E71(pty:pla), Attorney Kenneth George Turkel added to party 189F542(pty:pla), Attorney Kenneth George Turkel added to party 22F5E52(pty:pla), Attorney Kenneth George Turkel added to party AF00AB9(pty:pla), Attorney Kenneth George Turkel added to party 6FECA75(pty:pla), Attorney Kenneth George Turkel added to party CC89C58(pty:pla), Attorney Kenneth George Turkel added to party 7753745(pty:pla), Attorney Kenneth George Turkel added to party 7FBDD8A(pty:pla), Attorney Kenneth George Turkel added to party 3414BFF, Jr(pty:pla), Attorney Kenneth George Turkel added to party 71B7CC6(pty:pla), Attorney Kenneth George Turkel added to party 4DEB10F(pty:pla), Attorney Kenneth George Turkel added to party CEC6A78(pty:pla), Attorney Kenneth George Turkel added to party 8B81985(pty:pla), Attorney Kenneth George Turkel added to party Perini Capital LLC(pty:pla), Attorney Kenneth George Turkel added to party A2DE74F(pty:pla), Attorney Kenneth George Turkel added to party A25DBDA(pty:pla), Attorney Kenneth George Turkel added to party 4DFDE97(pty:pla), Attorney Kenneth George Turkel added to party D0FBD8A(pty:pla), Attorney Kenneth George Turkel added to party 9FA87A8(pty:pla), Attorney Kenneth George Turkel added to party FC12985(pty:pla), Attorney Kenneth George Turkel added to party C28C9C8(pty:pla), Attorney Kenneth George Turkel added to party DB5C19D(pty:pla), Attorney Kenneth George Turkel added to party 44F348F(pty:pla), Attorney Kenneth George Turkel added to party 3032249(pty:pla). (Turkel, Kenneth)
PAPERLESS ORDER: The Court grants 16 the Plaintiffs' Unopposed Motion for Extension of Time. The Plaintiffs' response to 15 the Motion to Substitute the FHFA as Plaintiff is due on or before August 1, 2016. Signed by Judge Robert N. Scola, Jr. on 6/29/2016. (kbr)
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 15 MOTION to Substitute Party Federal Housing Finance Agency's Renewed Motion to Substitute as Plaintiff and Supporting Memorandum of Law by Anthony R Edwards. Attorney Matias Rafael Dorta added to party Anthony R Edwards(pty:pla). (Attachments: # 1 Text of Proposed Order)(Dorta, Matias)
MOTION to Substitute Party Federal Housing Finance Agency's Renewed Motion to Substitute as Plaintiff and Supporting Memorandum of Law by Federal Housing Finance Agency. Responses due by 6/30/2016 (Dubbin, Samuel)
PAPERLESS ORDER: On April 13, 2016, 12 the Court stayed and administratively closed this case in light of the Federal Housing Finance Agency's motion to consolidate cases before the Judicial Panel on Multidistrict Litigation. Defendant Deloitte & Touche LLP 13 has informed the Court that the Judicial Panel denied the motion. Accordingly, the Court lifts the stay and reopens the case. Signed by Judge Robert N. Scola, Jr. on 6/8/2016. (kbr)
NOTICE by Deloitte & Touche LLP re 12 Order on Motion to Stay,, of Filing Order Issued by the Judicial Panel on Multidistrict Litigation (Attachments: # 1 JPML Order Denying FHFA Motion to Transfer) (Prieto, Peter)
Order on Joint Motion to Stay; granting 7 Motion to Stay. The Court will administratively close this case. All pending motions, if any, will be denied without prejudice to be refiled once the stay is lifted. Signed by Judge Robert N. Scola, Jr on 4/13/2016. (jas) 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.
ORDER granting 8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Howard N. Cayne. Signed by Judge Robert N. Scola, Jr on 4/13/2016. (jas)
Clerks Notice to Filer re 9 MOTION to Substitute Party Federal Housing Finance Agency's Joinder in Motion to Stay and Motion to Substitute as Plaintiff and Supporting Memorandum of Law. 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)
MOTION to Substitute Party and Supporting Memorandum of Law by Federal Housing Finance Agency. Responses due by 4/29/2016 (Dubbin, Samuel). Added MOTION to Stay on 4/13/2016 (asl).
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Howard N. Cayne. Filing Fee $ 75.00 Receipt # 113C-8647062 by Federal Housing Finance Agency. Attorney Samuel Johnathan Dubbin added to party Federal Housing Finance Agency(pty:pla). Responses due by 4/29/2016 (Dubbin, Samuel)
ORDER Requiring Discovery and Scheduling Conference and ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 4/8/2016. (jua)
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (jua)
Third party AI contribution in government documents
Possible
Document content is reproduced directly from government sources. Some filings in our database may themselves contain AI-generated content submitted by third parties to government agencies.
Update
Alerts
Jump
