NOTICE of Change of Address or Firm Name by Peter Obstler (Now with ARNOLD & PORTER LLP, Three Embarcadero Center, 10th Floor, San Francisco, CA 94111 (Obstler, Peter) (Entered: 07/02/2013)
NOTICE OF APPEAL as to 180 Order on Motion to Amend, Order on Motion for Sanctions,, Order on Motion for Miscellaneous Relief, 181 Judgment by Ablitt Scofield Filing fee: $ 455, receipt number 0101-4317533 Fee Status: Not Exempt. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/efiling.htm. US District Court Clerk to deliver official record to Court of Appeals by 2/28/2013. (Porr, Walter) (Main Document 184 replaced on 2/8/2013) (Alves-Baptista, Antonia). Modified on 2/8/2013 to attach correct document. (Alves-Baptista, Antonia). (Entered: 02/08/2013)
Certified and Transmitted Abbreviated Electronic Record on Appeal to US Court of Appeals re 182 Notice of Appeal, (Ramos, Jeanette) (Entered: 02/08/2013)
NOTICE OF APPEAL as to 180 Order on Motion to Amend, Order on Motion for Sanctions,, Order on Motion for Miscellaneous Relief, 181 Judgment by J. Charles, Savan Chhem, Sok Chan Chhem, Jeanine Chhoeum, Pros Chhot, Mom Chhuom, Vith Chrorm, Marlena Davis, Daovanney Duch, Vandy Duch, Moise Fils, Randy Follett, Suzanne Follett, Michael Francis, Sokum Heng, Keng Houth, Kimlon Houth, Kolap Im, Sarun Kim, Sophal Kol, Sothy Kum, Mathews Lauture, Neang Lim, Channy Lom, Chanthol Ly, Melinda Mathews, Natasha Napier, Novelette Napier, Narom Nop, Heang Ouch, Chantha Oum, Malen Pin, Saroeun Rom, Nhiep Hout Ros, Song Kim Ros, Savai San, Savonn San, Kab Seun, Susan Sorsby, Nancy Strauss, Stephen Strauss, Darick Thin, Chheang Thy, In Thy, Dieu Truong, Nieng Yern Filing fee: $ 455, receipt number 0101-4317237 Fee Status: Not Exempt. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/efiling.htm. US District Court Clerk to deliver official record to Court of Appeals by 2/28/2013. (Dion, Todd) (Entered: 02/08/2013)
Judge Rya W. Zobel: ORDER entered. JUDGMENT entered dismissing the action. (Urso, Lisa) (Entered: 01/10/2013)
180
Filed: 1/11/2013, Entered: None
Judge Rya W. Zobel: Memorandum of Decision entered denying 126 Motion to Amend; denying 135 Motion for Sanctions; denying 144 Motion for Sanctions; denying 166 Motion. Judgment may be entered dismissing the action. (Urso, Lisa)
180
Filed: 1/10/2013, Entered: None
Judge Rya W. Zobel: Memorandum of Decision entered denying 126 Motion to Amend; denying 135 Motion for Sanctions; denying 144 Motion for Sanctions; denying 166 Motion. Judgment may be entered dismissing the action. (Urso, Lisa) (Entered: 01/10/2013)
Notice of Supplemental Authorities re 95 MOTION to Dismiss for Lack of Jurisdiction - Memorandum of Law In Support of, 94 MOTION to Dismiss for Lack of Jurisdiction filed by Chase Home Finance LLC, JPMorgan Chase Bank N A. (Alinder, Zachary) (Entered: 10/01/2012)
Transcript of Motion Hearing held on June 27, 2012, before Judge Rya W. Zobel. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Catherine Handel at 617-261-0555 Redaction Request due 8/15/2012. Redacted Transcript Deadline set for 8/27/2012. Release of Transcript Restriction set for 10/23/2012. (Scalfani, Deborah) (Entered: 07/25/2012)
Opposition re 166 MOTION leave to file supplement re 126 MOTION to Amend 39 Amended Document filed by American Home Mortgage Servicing, Inc., Bank of America, N.A., Countrywide Financial Corporation, Countrywide Home Loan, Inc.. (McGarry, James) (Entered: 07/06/2012)
Opposition re 126 MOTION to Amend 39 Amended Document and Related Filings filed by Barclays Capital Real Estate Inc.. (Welch, Benjamin) (Entered: 06/29/2012)
NOTICE by Doonan, Graves & Longoria re 123 Memorandum in Support of Motion, 122 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Non-Opposition (Longoria, Reneau) (Entered: 06/27/2012)
Request for Judicial Notice (Supplemental) by JPMorgan Chase Bank N A. (Attachments: # 1 Exhibit H, # 2 Exhibit I, # 3 Exhibit J)(Cannon, David) (Entered: 06/25/2012)
REPLY to Response to 85 Joint MOTION to Dismiss filed by Deutsche Bank National Trust Company, Federal National Mortgage Association, U.S. Bank National Associates, Wells Fargo Bank N. A, Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2007-2. (Kraus, Lawrence) (Entered: 06/22/2012)
Informational copy of MDL Conditional Transfer Order in MDL Case 2368 DENYING TRANSFER, received from the mdl panel. (Jones, Sherry) (Entered: 06/18/2012)
Assented to MOTION for Extension of Time to File Pleading Responsive to Second Amended Complaint by MSD Capital, L.P., OneWest Bank, Paulson & Co, Silar Advisors, LP, Soros Fund Management, LLC, Stone Point Capital.(O'Brien, Justin) (Entered: 06/14/2012)
NOTICE by Doonan, Graves & Longoria re 144 MOTION for Sanctions , 134 Opposition to Motion, 136 Memorandum in Support of Motion, 123 Memorandum in Support of Motion, 145 Memorandum in Support of Motion, 122 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 135 MOTION for Sanctions , 127 Opposition to Motion as Joinder to and Incorporates (Longoria, Reneau) (Entered: 06/13/2012)
RESPONSE to Motion re 135 MOTION for Sanctions , 153 Assented to MOTION for Extension of Time to 6/12/2012 to File Answer re 135 MOTION for Sanctions filed by Heang Ouch. (Dion, Todd) (Entered: 06/12/2012)
Assented to MOTION for Extension of Time to 6/12/2012 to File Answer re 135 MOTION for Sanctions by Heang Ouch. (Attachments: # 1 Text of Proposed Order)(Dion, Todd) (Entered: 06/08/2012)
CORPORATE DISCLOSURE STATEMENT by Sovereign Bank identifying Corporate Parent Banco Santander, S.A., Corporate Parent Santander Holdings USA, Inc. for Sovereign Bank.. (Manganelli, Mary) (Entered: 06/05/2012)
NOTICE by Ablitt Scofield re 144 MOTION for Sanctions , 145 Memorandum in Support of Motion (Attachments: # 1 Exhibit A - Proof of Service)(Porr, Walter) (Entered: 06/05/2012)
CERTIFICATE OF SERVICE pursuant to LR 5.2 by Harmon Law Offices, P.C. re 136 Memorandum in Support of Motion, 135 MOTION for Sanctions . (Shakun, Joshua) (Entered: 06/01/2012)
Opposition re 126 MOTION to Amend 39 Amended Document filed by Deutsche Bank National Trust Company, Federal National Mortgage Association, U.S. Bank National Associates, Wells Fargo Bank N. A. (Kraus, Lawrence) (Entered: 05/25/2012)
Opposition re 126 MOTION to Amend 39 Amended Document filed by BAC Home Loans Servicing, Bank of America, N.A., Bear Stearns Residental Mortgage Corp., Countrywide Financial Corporation, Countrywide Home Loan, Inc., EMC Mortgage, JPMorgan Chase Bank N A, Wells Fargo Bank N. A. (McGarry, James) (Entered: 05/25/2012)
MEMORANDUM in Support re 135 MOTION for Sanctions filed by Harmon Law Offices, P.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Shakun, Joshua) (Entered: 05/25/2012)
MEMORANDUM in Opposition re 126 MOTION to Amend 39 Amended Document Submitted by "Servicer Defendants" filed by American Home Mortgage Servicing, Inc., Americas Servicing Company, BAC Home Loans Servicing, Bank of America, N.A., Chase Home Finance LLC, Countrywide Financial Corporation, Countrywide Home Loan, Inc., EMC Mortgage, JPMorgan Chase Bank N A, Ocwen Loan Servicing, LLC, Wachovia Mortgage, Wells Fargo Bank N. A, Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2007-2. (Attachments: # 1 Exhibit A)(Higgins, Sean) (Entered: 05/24/2012)
Opposition re 130 Emergency MOTION for Temporary Restraining Order without notice filed by Capital One, N.A.. (Attachments: # 1 Exhibit A)(Kaler, Robert) (Entered: 05/23/2012)
MEMORANDUM in Support re 128 MOTION to Dismiss Second Amended Complaint filed by Barclays Capital Real Estate Inc.. (Welch, Benjamin) (Entered: 05/18/2012)
RESPONSE to Motion re 94 MOTION to Dismiss for Lack of Jurisdiction filed by Heang Ouch. (Attachments: # 1 Exhibit, # 2 Exhibit)(Dion, Todd) (Entered: 05/11/2012)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Bryan A. Fratkin; Evan Elizabeth Miller Filing fee: $ 200, receipt number 0101-3940493 by Capital One, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kaler, Robert) (Entered: 05/11/2012)
MEMORANDUM in Support re 122 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Doonan, Graves & Longoria. (Longoria, Reneau) (Entered: 05/09/2012)
Assented to MOTION for Extension of Time to 5/25/2012 to File Response/Reply as to 85 Joint MOTION to Dismiss by Heang Ouch. (Attachments: # 1 Text of Proposed Order)(Dion, Todd) (Entered: 05/04/2012)
Assented to MOTION for Extension of Time to 5/25/2012 to File Response/Reply as to 92 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by "Servicer Defendants" and Request for Oral Argument by Heang Ouch. (Attachments: # 1 Text of Proposed Order)(Dion, Todd) (Entered: 05/04/2012)
Assented to MOTION for Extension of Time to 5/25/2012 to File Response/Reply as to 83 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Heang Ouch. (Attachments: # 1 Text of Proposed Order)(Dion, Todd) (Entered: 05/04/2012)
Assented to MOTION for Extension of Time to 5/25/2012 to File Response/Reply as to 108 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Heang Ouch. (Attachments: # 1 Text of Proposed Order)(Dion, Todd) (Entered: 05/04/2012)
Assented to MOTION for Extension of Time to 5/25/2012 to Respond to Motion to Dismiss of Harmon Law by Heang Ouch. (Attachments: # 1 Text of Proposed Order)(Dion, Todd) (Entered: 05/04/2012)
MOTION for Extension of Time to 5/11/2012 to File Response/Reply as to 94 MOTION to Dismiss for Lack of Jurisdiction by Heang Ouch. (Attachments: # 1 Text of Proposed Order)(Dion, Todd) (Entered: 04/24/2012)
MEMORANDUM in Support re 85 Joint MOTION to Dismiss (Leave to File Granted 4/23/12) filed by Deutsche Bank National Trust Company, Federal National Mortgage Association, U.S. Bank National Associates, Wells Fargo Bank N. A. (Kraus, Lawrence) (Entered: 04/23/2012)
CORPORATE DISCLOSURE STATEMENT by Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2007-2 identifying Other Affiliate Wells Fargo & Company for Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2007-2.. (McKelvey, Maura) (Entered: 04/20/2012)
CORPORATE DISCLOSURE STATEMENT by American Home Mortgage Servicing, Inc. identifying Other Affiliate Invesco Private Capital, Inc., Other Affiliate WL Ross & Co. LLC, Other Affiliate Invesco, PLC for American Home Mortgage Servicing, Inc... (McKelvey, Maura) (Entered: 04/20/2012)
Assented to MOTION for Extension of Time to June 15, 2012 to File Answer or Otherwise Respond to the Second Amended Complaint by MSD Capital, L.P., OneWest Bank, Paulson & Co, Silar Advisors, LP, Soros Fund Management, LLC, Stone Point Capital. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Durant, Maria) (Entered: 04/18/2012)
NOTICE of Appearance by Justin P. O'Brien on behalf of MSD Capital, L.P., OneWest Bank, Paulson & Co, Silar Advisors, LP, Soros Fund Management, LLC, Stone Point Capital (O'Brien, Justin) (Entered: 04/18/2012)
NOTICE of Appearance by Maria R. Durant on behalf of MSD Capital, L.P., OneWest Bank, Paulson & Co, Silar Advisors, LP, Soros Fund Management, LLC, Stone Point Capital (Durant, Maria) (Entered: 04/18/2012)
MOTION for Leave to Appear Pro Hac Vice for admission of Nicholas DePalma Filing fee: $ 100, receipt number 0101-3904751 by Barclays Capital Real Estate Inc.. (Attachments: # 1 Exhibit A)(Welch, Benjamin) (Entered: 04/17/2012)
MOTION for Leave to Appear Pro Hac Vice for admission of David Bergman Filing fee: $ 100, receipt number 0101-3904729 by Barclays Capital Real Estate Inc.. (Attachments: # 1 Exhibit A)(Welch, Benjamin) (Entered: 04/17/2012)
Assented to MOTION for Extension of Time to 05/18/12 to Answer Second Amended Complaint by Barclays Capital Real Estate Inc..(Moore, Ryan) (Entered: 04/16/2012)
Request for Judicial Notice In Support of Motion by JPMorgan Chase Bank N A. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Cannon, David) Modified on 4/23/2012 (Johnson, Jay). (Entered: 04/13/2012)
Memorandum of Law In Support of 94 MOTION to Dismiss for Lack of Jurisdiction by JPMorgan Chase Bank N A. by JPMorgan Chase Bank N A.(Cannon, David) Modified on 4/23/2012 (Johnson, Jay). Modified on 4/23/2012 (Johnson, Jay). (Entered: 04/13/2012)
MEMORANDUM in Support re 92 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by "Servicer Defendants" and Request for Oral Argument filed by American Home Mortgage Servicing, Inc., Americas Servicing Company, BAC Home Loans Servicing, Bank of America, N.A., Chase Home Finance LLC, Countrywide Financial Corporation, Countrywide Home Loan, Inc., EMC Mortgage, JPMorgan Chase Bank N A, Ocwen Loan Servicing, LLC, Wachovia Mortgage, Wells Fargo Bank N. A. (Haley, Peter) (Entered: 04/13/2012)
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by "Servicer Defendants" and Request for Oral Argument by American Home Mortgage Servicing, Inc., Americas Servicing Company, BAC Home Loans Servicing, Bank of America, N.A., Chase Home Finance LLC, Countrywide Financial Corporation, Countrywide Home Loan, Inc., EMC Mortgage, JPMorgan Chase Bank N A, Ocwen Loan Servicing, LLC, Wachovia Mortgage, Wells Fargo Bank N. A.(Haley, Peter) (Entered: 04/13/2012)
Assented to MOTION for Extension of Time to April 20, 2012 to File Answer or Otherwise Respond to Plaintiffs' Second Amended Complaint by Orlans Moran, PLLC.(Mulligan, Paul) (Entered: 04/13/2012)
MEMORANDUM in Support re 89 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Harmon Law Offices, P.C.. (Attachments: # 1 Exhibit A;Molloy v. JP Morgan Chase Bank, N.A., et al)(Shakun, Joshua) (Entered: 04/13/2012)
MOTION for Leave to File (for Leave to Enlarge Memorandum in Support of Trustee Defendants' Motion to Dismiss) by Deutsche Bank National Trust Company, Federal National Mortgage Association, U.S. Bank National Associates, Wells Fargo Bank N. A.(Kraus, Lawrence) (Entered: 04/13/2012)
Request for Judicial Notice in Support of Trustee Defendants' Joint Motion to Dismiss by Deutsche Bank National Trust Company, Federal National Mortgage Association, U.S. Bank National Associates, Wells Fargo Bank N. A. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Kraus, Lawrence) (Entered: 04/13/2012)
MEMORANDUM in Support re 85 Joint MOTION to Dismiss filed by Deutsche Bank National Trust Company, Federal National Mortgage Association, U.S. Bank National Associates, Wells Fargo Bank N. A. (Kraus, Lawrence) (Entered: 04/13/2012)
Joint MOTION to Dismiss by Deutsche Bank National Trust Company, Federal National Mortgage Association, U.S. Bank National Associates, Wells Fargo Bank N. A.(Kraus, Lawrence) (Entered: 04/13/2012)
MEMORANDUM in Support re 83 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Bank of America, N.A., Bear Stearns Residental Mortgage Corp., Countrywide Financial Corporation, Countrywide Home Loan, Inc., EMC Mortgage, JPMorgan Chase Bank N A. (McGarry, James) (Entered: 04/13/2012)
Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Bank of America, N.A., Bear Stearns Residental Mortgage Corp., Countrywide Financial Corporation, Countrywide Home Loan, Inc., EMC Mortgage, JPMorgan Chase Bank N A.(McGarry, James) (Entered: 04/13/2012)
AFFIDAVIT OF SERVICE Executed by Heang Ouch. OneWest Bank served on 4/10/2012, answer due 5/1/2012. Acknowledgement filed by Heang Ouch., SUMMONS Returned Executed by Heang Ouch. OneWest Bank served on 4/10/2012, answer due 5/1/2012. (Attachments: # 1 Proof of Service, # 2 Affidavit)(Dion, Todd) (Entered: 04/13/2012)
MEMORANDUM in Support re 80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM as to Second Amended Complaint filed by Capital One, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Kaler, Robert) (Entered: 04/13/2012)
SUMMONS Returned Executed Stone Point Capital served on 3/28/2012, answer due 4/18/2012. (Attachments: # 1 Affidavit)(Dion, Todd) (Entered: 04/10/2012)
SUMMONS Returned Executed Soros Fund Management, LLC served on 3/28/2012, answer due 4/18/2012. (Attachments: # 1 Affidavit)(Dion, Todd) (Entered: 04/10/2012)
SUMMONS Returned Executed IMB Management Holdings, LP served on 3/28/2012, answer due 4/18/2012. (Attachments: # 1 Affidavit)(Dion, Todd) (Entered: 04/10/2012)
SUMMONS Returned Executed Barclays Capital Real Estate Inc. served on 3/28/2012, answer due 4/18/2012. (Attachments: # 1 Affidavit)(Dion, Todd) (Entered: 04/10/2012)
WAIVER OF SERVICE Returned Executed by Heang Ouch. U.S. Bank National Associates waiver sent on 1/7/2012, answer due 4/13/2012. (Dion, Todd) (Entered: 04/10/2012)
WAIVER OF SERVICE Returned Executed by Heang Ouch. Deutsche Bank National Trust Company waiver sent on 1/7/2012, answer due 4/13/2012. (Dion, Todd) (Entered: 04/10/2012)
WAIVER OF SERVICE Returned Executed by Heang Ouch. JPMorgan Chase Bank N A waiver sent on 1/7/2012, answer due 4/13/2012. (Dion, Todd) (Entered: 04/10/2012)
WAIVER OF SERVICE Returned Executed by Heang Ouch. Federal National Mortgage Association waiver sent on 1/7/2012, answer due 4/13/2012. (Dion, Todd) (Entered: 04/10/2012)
WAIVER OF SERVICE Returned Executed by Heang Ouch. Bank of America, N.A. waiver sent on 1/7/2012, answer due 4/13/2012. (Dion, Todd) (Entered: 04/10/2012)
BRIEF in Support re 60 MOTION to Consolidate Cases JPMDL Motion, Brief, Sch of actions, Proof of Service filed by Heang Ouch. (THIS DOCUMENT WAS RE-FILED AS A SEPARATE FILING, AND HAS BEEN REMOVED FROM PLEADING # 60) (Johnson, Jay) (Entered: 04/03/2012)
MOTION to Consolidate Cases JPMDL Motion, Brief, Sch of actions, Proof of Service by Heang Ouch. (Attachments: (2) Supplement, # 3 Supplement)(Dion, Todd) Modified on 4/3/2012 (Johnson, Jay). (Entered: 04/02/2012)
MOTION to Dismiss Plantiffs' Voluntary Motion to Dismiss Certain Claims by Heang Ouch. (Attachments: # 1 Text of Proposed Order)(Dion, Todd) (Entered: 04/02/2012)
Assented to RESPONSE to Motion re 57 MOTION for Extension of Time to 04/27/12 to File Response/Reply as to 52 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Capital One, N.A.. (Kaler, Robert) (Entered: 03/28/2012)
MOTION for Extension of Time to 04/27/12 to File Response/Reply as to 52 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Heang Ouch. (Attachments: # 1 Text of Proposed Order)(Dion, Todd) (Entered: 03/27/2012)
Assented to MOTION for Extension of Time to Answer or Otherwise Response to the Second Amended Complaint by American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2007-2.(Bodurtha, Samuel) (Entered: 03/23/2012)
NOTICE of Appearance by Samuel C. Bodurtha on behalf of American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2007-2 (Bodurtha, Samuel) (Entered: 03/23/2012)
NOTICE of Appearance by Maura K. McKelvey on behalf of American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A., as Trustee for Option One Mortgage Loan Trust 2007-2 (McKelvey, Maura) (Entered: 03/23/2012)
MEMORANDUM in Support re 52 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Capital One, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Kaler, Robert) (Entered: 03/06/2012)
Assented to MOTION for Extension of Time to April 13, 2012 to Answer or Otherwise Respond to the Second Amended Complaint by Harmon Law Offices, P.C..(Shakun, Joshua) (Entered: 03/06/2012)
Joint MOTION for Extension of Time to April 13, 2012 to Answer Or Otherwise Respond to the Second Amended Complaint (Assented-To) by Americas Servicing Company, Bank of America, N.A., Countrywide Financial Corporation, Countrywide Home Loan, Inc., Deutsche Bank National Trust Company, EMC Mortgage, Federal National Mortgage Association, JPMorgan Chase Bank N A, Orlans Moran, PLLC, U.S. Bank National Associates, Wachovia Mortgage, Wells Fargo Bank N. A.(Good, Thomas) (Entered: 03/05/2012)
CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A., Countrywide Financial Corporation, Countrywide Home Loan, Inc.. (Good, Thomas) (Entered: 03/05/2012)
NOTICE of Appearance by Thomas H. Good on behalf of Bank of America, N.A., Countrywide Financial Corporation, Countrywide Home Loan, Inc. (Good, Thomas) (Entered: 03/05/2012)
NOTICE of Appearance by James W. McGarry on behalf of Bank of America, N.A., Countrywide Financial Corporation, Countrywide Home Loan, Inc. (McGarry, James) (Entered: 03/05/2012)
MOTION for Leave to Appear Pro Hac Vice for admission of David S. Cannon Filing fee: $ 50, receipt number 0101-3838362 by Chase Home Finance LLC, EMC Mortgage, JPMorgan Chase Bank N A. (Attachments: # 1 Exhibit A)(Silveira, Alison) (Entered: 03/05/2012)
MOTION for Leave to Appear Pro Hac Vice for admission of Zachary J. Alinder Filing fee: $ 50, receipt number 0101-3838359 by Chase Home Finance LLC, EMC Mortgage, JPMorgan Chase Bank N A. (Attachments: # 1 Exhibit A)(Silveira, Alison) (Entered: 03/05/2012)
MOTION for Leave to Appear Pro Hac Vice for admission of Peter Obstler Filing fee: $ 50, receipt number 0101-3838348 by Chase Home Finance LLC, EMC Mortgage, JPMorgan Chase Bank N A. (Attachments: # 1 Exhibit A)(Silveira, Alison) (Entered: 03/05/2012)
NOTICE of Appearance by Alison Hickey Silveira on behalf of Chase Home Finance LLC, EMC Mortgage, JPMorgan Chase Bank N A (Silveira, Alison) (Entered: 03/05/2012)
MOTION for Leave to Appear Pro Hac Vice for admission of Michael S. Kraut Filing fee: $ 50, receipt number 0101-3801144 by Deutsche Bank National Trust Company, U.S. Bank National Associates. (Attachments: # 1 Affidavit Affidavit of Michael S. Kraut in Support of Motion to Admit NonResident Attorney Pro Hac Vice)(Moss, Jeffrey) (Entered: 02/09/2012)
CORPORATE DISCLOSURE STATEMENT by Deutsche Bank National Trust Company identifying Corporate Parent Deutsche Bank Trust Corporation, Corporate Parent Taunus Corporation, Corporate Parent Deutsche Bank AG for Deutsche Bank National Trust Company.. (Moss, Jeffrey) (Entered: 02/09/2012)
CORPORATE DISCLOSURE STATEMENT by U.S. Bank National Associates identifying Corporate Parent U.S. Bancorp for U.S. Bank National Associates.. (Moss, Jeffrey) (Entered: 02/09/2012)
NOTICE of Appearance by Jeffrey W. Moss on behalf of Deutsche Bank National Trust Company, U.S. Bank National Associates (Moss, Jeffrey) (Main Document 30 replaced on 2/16/2012) (Johnson, Jay). (Entered: 02/09/2012)
NOTICE of Appearance by Morgan T. Nickerson on behalf of Americas Servicing Company, Wachovia Mortgage, Wells Fargo Bank N. A (Nickerson, Morgan) (Entered: 02/01/2012)
NOTICE of Appearance by Sean R. Higgins on behalf of Americas Servicing Company, Wachovia Mortgage, Wells Fargo Bank N. A (Higgins, Sean) (Entered: 02/01/2012)
NOTICE of Appearance by Peter J. Haley on behalf of Americas Servicing Company, Wachovia Mortgage, Wells Fargo Bank N. A (Haley, Peter) (Entered: 02/01/2012)
NOTICE of Appearance by Jeffrey S. Patterson on behalf of Americas Servicing Company, Wachovia Mortgage, Wells Fargo Bank N. A (Patterson, Jeffrey) (Entered: 02/01/2012)
AMENDED COMPLAINT against All Plaintiffs, filed by Heang Ouch. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7)(Dion, Todd) (Entered: 01/06/2012)
Summons Issued as to Dune Capital, LLC, Federal National Mortgage Association, IMB HoldCo LLC, IMB Management Holdings, LP, Independent National Mortgage Corporation, J.C. Flowers & Co., MSD Capital, L.P., OneWest Bank. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (York, Steve) (Entered: 11/25/2011)
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