NOTICE by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company, Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western and Southern Life Insurance Company, Western-Southern Life Assurance Company re (19 in 1:12-cv-00047-SJD, 59 in 1:11-cv-00495-SJD) Response in Opposition to Motion,,, (Fifth) of Supplemental Authority in Opposition to Motion to Dismiss Second Amended Complaint (Attachments: # 1 Exhibit A -- Slorp v. Lerner Sampson & Rothfuss, # 2 Exhibit B -- Police & Fire Retirement System v. IndyMac) Associated Cases: 1:11-cv-00495-SJD, 1:12-cv-00047-SJD (Geoppinger McCoy, Jean) (Entered: 10/03/2014)
Response re 84 Notice (Other),,, To Plaintiffs' "Notice" of JPMorgan's Settlement with the United States Department of Justice by Defendant JPMorgan Chase Bank, N.A.. (Harrison, Gregory) (Entered: 12/05/2013)
NOTICE of JPMorgan Settlement with the U.S. Department of Justice by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company, Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western and Southern Life Insurance Company, Western-Southern Life Assurance Company of JPMorgan Settlement with the U.S. Department of Justice (Attachments: # 1 Exhibit 1 -- Press Release, # 2 Exhibit 2 -- Settlement Agreement, # 3 Exhibit 3 -- Statement of Facts, # 4 Exhibit 4 -- List of RMBS) Associated Cases: 1:11-cv-00495-SJD, 1:12-cv-00047-SJD (Geoppinger McCoy, Jean) Modified docket text on 11/27/2013 (eh1). (Entered: 11/26/2013)
NOTICE by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company Revised Fourth Notice of Supplemental Authority in Opposition to Defendant's Motion to Dismiss the Second Amended Complaint (Attachments: # 1 Exhibit A -- Dexia SA/NV v. Bear, Sterns & Co. (Order Dated Feb. 27, 2013), # 2 Exhibit B -- New Jersey Carpenters Fund v. Royal Bank of Scotland Group) (Geoppinger McCoy, Jean) (Entered: 03/11/2013)
NOTICE by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company of Supplemental Authority in Opposition to Defendants' Motion to Dismiss the Second Amended Complaint (Fourth) (Attachments: # 1 Exhibit A -- Dexia SA/NV v. Bear, Stearns & Co., Inc., # 2 Exhibit B -- New Jersey Carpenters Fund v. Royal Bank of Scotland Group, PLC) (Geoppinger McCoy, Jean) (Entered: 03/07/2013)
CERTIFICATE OF SERVICE by ThirdParty Defendant Federal Deposit Insurance Corporation re 78 Response (non motion) to Plaintiffs' Third Notice of Supplemental Authority (Christensen, Scott) (Entered: 01/08/2013)
Response re 75 Notice (Other), to Plaintiffs' Third Notice of Supplemental Authority by ThirdParty Defendant Federal Deposit Insurance Corporation. (Christensen, Scott) (Entered: 01/07/2013)
Response re 75 Notice (Other), to Plaintiffs' Third Notice of Supplemental Authority by Defendants J.P. Morgan Acceptance Corporation 1, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., JPMorgan Mortgage Acquisition Corporation, Wamu Asset Acceptance Corporation, Wamu Capital Corporation, Washington Mutual Mortgage Securities Corporation. (Harrison, Gregory) (Entered: 12/28/2012)
Transcript of Proceedings (Motion Hearing) held on 12/14/2012, before Judge Susan J. Dlott. Court Reporter/Transcriber Luke Lavin, (official). Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 1/18/2013. Redacted Transcript Deadline set for 1/28/2013. Release of Transcript Restriction set for 3/28/2013. (jlw) (Entered: 12/28/2012)
NOTICE by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company of Supplemental Authority (Third) (Attachments: # 1 Exhibit A -- Western & Southern v. GS Mortgage Sec. Corp., # 2 Exhibit B -- FHFA v. JP Morgan Chase) (Geoppinger McCoy, Jean) (Entered: 12/19/2012)
Minute Entry for proceedings held before Chief Judge Susan J. Dlott: Motion Hearing held on 12/14/2012 re 57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MEMORANDUM OF LAW IN SUPPORT filed by defendants. Matter taken under submission. (Court Reporter Luke Lavin, Official.) (wam1) Modified on 12/17/2012 (wam1). (Entered: 12/17/2012)
NOTICE by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company, Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western and Southern Life Insurance Company, Western-Southern Life Assurance Company, Defendants J.P. Morgan Acceptance Corporation 1, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., JPMorgan Mortgage Acquisition Corporation, Wamu Asset Acceptance Corporation, Wamu Capital Corporation, Washington Mutual Mortgage Securities Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., JPMorgan Mortgage Acquisition Corporation, Wamu Asset Acceptance Corporation, Wamu Capital Corporation, Washington Mutual Mortgage Securities Corporation Joint Glossary of Acronyms Associated Cases: 1:11-cv-00495-SJD, 1:12-cv-00047-SJD (Geoppinger McCoy, Jean) (Entered: 12/13/2012)
NOTICE by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company, Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western and Southern Life Insurance Company, Western-Southern Life Assurance Company re (19 in 1:12-cv-00047-SJD) Response in Opposition to Motion,,, of Supplemental Authority (Second) (Attachments: # 1 Exhibit A (1 of 2) -- Jackson v. Segwick Claims Mgt. Serv., Inc., # 2 Exhibit A (2 of 2) -- Jackson v. Segwick Claims Mgt. Serv., Inc., # 3 Exhibit B -- Federal Home Loan Bank v. J.P. Morgan Sec., Inc.) Associated Cases: 1:11-cv-00495-SJD, 1:12-cv-00047-SJD (Geoppinger McCoy, Jean) (Entered: 12/07/2012)
NOTICE of Hearing on Motion 57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MEMORANDUM OF LAW IN SUPPORT : Motion Hearing reset for 12/14/2012 09:30 AM in Courtroom 7 - Cincinnati before Chief Judge Susan J. Dlott. (wam1) (Entered: 11/26/2012)
NOTICE by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company of Substitution of Trial Attorney (Whitaker, Glenn) (Entered: 11/21/2012)
NOTICE by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company re 59 Response in Opposition to Motion Supplemental Authority re 57 Motion to Dismiss for Failure to State a Claim. (Whitaker, Glenn) Modified to link to motion on 10/18/2012 (mtw). (Entered: 10/17/2012)
NOTICE of Hearing on Motion 57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : Motion Hearing reset for 11/28/2012 10:00 AM in Courtroom 7 - Cincinnati before Chief Judge Susan J. Dlott. (wam1) (Entered: 10/16/2012)
NOTICE of Hearing on Motion 57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MEMORANDUM OF LAW IN SUPPORT : Motion Hearing set for 10/17/2012 10:00 AM in Courtroom 7 - Cincinnati before Chief Judge Susan J. Dlott. (wam1) (Entered: 08/27/2012)
Joint MOTION Oral Argument Request by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company, Defendants J.P. Morgan Acceptance Corporation 1, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., JPMorgan Mortgage Acquisition Corporation, Wamu Asset Acceptance Corporation, Wamu Capital Corporation, Washington Mutual Mortgage Securities Corporation. (Whitaker, Glenn) (Entered: 08/23/2012)
REPLY to Response to Motion re 57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MEMORANDUM OF LAW IN SUPPORT Memorandum in Further Support of Their Motion to Dismiss The Second Amended Complaint filed by Defendants J.P. Morgan Acceptance Corporation 1, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., JPMorgan Mortgage Acquisition Corporation, Wamu Asset Acceptance Corporation, Wamu Capital Corporation, Washington Mutual Mortgage Securities Corporation, ThirdParty Plaintiff JPMorgan Chase Bank, N.A.. (Attachments: # 1 Affidavit Second Declaration of Gregory A. Harrison, # 2 Exhibit A to Declaration - Fort Worth Complaint Excerpts, # 3 Exhibit B to Declaration - Plumbers Complaint Excerpts, # 4 Exhibit C to Declaration - Boilermakers Complaint Excerpts, # 5 Exhibit D to Declaration - In Re Washington Mutual Complaint Excerpts, # 6 Exhibit E to Declaration - New Orleans Amended Complaint Excerpts, # 7 Exhibit F to Declaration - DLJ Mortgage Amended Complaint Excerpts, # 8 Exhibit G to Declaration - Residential Amended Complaint Excerpts) (Harrison, Gregory) (Entered: 08/20/2012)
>Notice of Filing of Corrected Declaration re 59 Response in Opposition to Motion by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company (Attachments: # 1 Affidavit Corrected Declaration, # 2 Exhibit Exs. 1-4, # 3 Exhibit Exs. 5-10, # 4 Exhibit Exs. 11-14) (Fitzgerald, Steven) Modified to clarify docket text on 7/30/2012 (jlw). (Entered: 07/27/2012)
CERTIFICATE OF SERVICE by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company re 59 Response in Opposition to Motion,,, (Sherman, Adam) (Entered: 07/24/2012)
RESPONSE in Opposition re 57 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MEMORANDUM OF LAW IN SUPPORT filed by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company, Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western and Southern Life Insurance Company, Western-Southern Life Assurance Company. (Attachments: # 1 Affidavit Fitzgerald Decl., # 2 Exhibit Exs. 1-4, # 3 Exhibit Exs. 5-10, # 4 Exhibit Exs. 11-14)(Whitaker, Glenn) Modified to clarify docket text on 7/27/2012 (mtw). (Entered: 07/23/2012)
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND MEMORANDUM OF LAW IN SUPPORT by Defendants J.P. Morgan Acceptance Corporation 1, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., JPMorgan Mortgage Acquisition Corporation, Wamu Asset Acceptance Corporation, Wamu Capital Corporation, Washington Mutual Mortgage Securities Corporation. (Harrison, Gregory) (Entered: 05/23/2012)
FDIC-Receiver's ANSWER to 51 Amended Third-Party Complaint filed by Federal Deposit Insurance Corporation. (Christensen, Scott) Modified to correct docket relationship on 5/24/2012 (lk). (Entered: 05/23/2012)
AMENDED COMPLAINT Second Amended Complaint against All Defendants, filed by Fort Washington Investment Advisors, Inc., Columbus Life Insurance Company, Western-Southern Life Assurance Company, Integrity Life Insurance Company, Western Southern Life Insurance Company, National Integrity Life Insurance Company, Western and Southern Life Insurance Company.Associated Cases: 1:11-cv-00495-SJD, 1:12-cv-00047-SJD (Bond, Erik) (Entered: 03/23/2012)
ORDER granting 48 Motion for Leave to File second amended complaint and briefing schedule. Signed by Chief Judge Susan J. Dlott (wam1) (Entered: 03/22/2012)
[FORMER DOC. 49] STIPULATION re (47 in 1:11-cv-00495-SJD) Order, (48 in 1:11-cv-00495-SJD) MOTION for Leave to File a Second Amended Complaint and [Proposed] Order Regarding Second Amended Complaint by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company, Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western and Southern Life Insurance Company, Western-Southern Life Assurance Company, Third Party Defendants Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Defendants J.P. Morgan Acceptance Corporation 1, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., JPMorgan Mortgage Acquisition Corporation, Wamu Asset Acceptance Corporation, Wamu Capital Corporation, Washington Mutual Mortgage Securities Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., JPMorgan Mortgage Acquisition Corporation, Wamu Asset Acceptance Corporation, Wamu Capital Corporation, Washington Mutual Mortgage Securities Corporation, Third Party Plaintiffs JPMorgan Chase Bank, N.A., J.P. Morgan Chase Bank, N.A.. Associated Cases: 1:11-cv-00495-SJD, 1:12-cv-00047-SJD (Harrison, Gregory) Modified to remove PDF on 3/21/2012 (lk). (Entered: 03/20/2012)
MOTION for Leave to File a Second Amended Complaint by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company, Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western and Southern Life Insurance Company, Western-Southern Life Assurance Company. (Attachments: # 1 Exhibit Ex. 1 Second Amended Complaint) Associated Cases: 1:11-cv-00495-SJD, 1:12-cv-00047-SJD (Fitzgerald, Steven) (Entered: 03/08/2012)
CONSOLIDATION ORDER: Upon review of cases 1:11-CV-495 and 1:12-CV-47, it is apparent to the Court that these two cases should be consolidated. Therefore, these two cases are hereby CONSOLIDATED and ALL FUTURE FILINGS WILL BE FILED IN THE LOWER CASE NUMBER, 1:11-CV-495. Signed by Chief Judge Susan J. Dlott on 2/14/12. (mtw) (Entered: 02/14/2012)
Transcript of Proceedings (Status Conference) held on 12/14/11, before Chief Judge Susan J. Dlott. Court Reporter/Transcriber Julie Wolfer (Official), Telephone number 513-564-7500. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 5 business days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ohsd.uscourts.gov (Forms - Electronic Availability of Transcripts). Please read this policy carefully. For a complete copy of a transcript, please contact the Court Reporter or the Clerk's Office. Redaction Request due 3/2/2012. Redacted Transcript Deadline set for 3/12/2012. Release of Transcript Restriction set for 5/10/2012. (lk) (Entered: 02/10/2012)
NOTICE of Hearing: Status Conference set for 12/14/2011 10:30 AM in Chambers, out of town counsel may participate by telephone, before Chief Judge Susan J. Dlott. (wam1) (Entered: 12/06/2011)
ORDER granting 41 Motion for Leave to Appear Pro Hac Vice of Scott H. Christenson. Signed by Chief Judge Susan J. Dlott on 11/22/11. (wam1) (Entered: 11/23/2011)
MOTION for Leave to Appear Pro Hac Vice of Scott Christensen (Filing fee $ 200) by ThirdParty Defendant Federal Deposit Insurance Corporation. (Attachments: # 1 DC Certificate of Good Standing, # 2 NY Certificate of Good Standing) (Stevens, Duncan) (Entered: 11/18/2011)
NOTICE of Hearing on Motion 20 MOTION to Remand to State Court : Motion Hearing set for 11/21/2011 10:00 AM in Chambers before Chief Judge Susan J. Dlott. The pptc previously scheduled for 11/2/11 has been vacated (wam1) (Entered: 10/27/2011)
JOINT RULE 26(f) REPORT by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company. (Fitzgerald, Steven) Modified to clarify docket text on 10/25/2011 (jlw). (Entered: 10/24/2011)
38
Filed: 10/17/2011, Entered: None
REPLY to Response to Motion re 20 MOTION to Remand to State Court filed by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company. (Fitzgerald, Steven) (Entered: 10/17/2011)
AFFIDAVIT in Support re 20 MOTION to Remand to State Court filed by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit) (Fitzgerald, Steven) (Entered: 10/17/2011)
ORDER granting 32 Motion for Leave to Appear Pro Hac Vice of Sverker Kristoffer Hogberg. Signed by Chief Judge Susan J. Dlott (wam1) (Entered: 09/29/2011)
[FORMER DOC. 35] STIPULATION for Extension and Scheduling Order by ThirdParty Defendant Federal Deposit Insurance Corporation. (Stevens, Duncan) Modified to remove PDF on 9/29/2011 (lk). (Entered: 09/28/2011)
NOTICE OF REMOVAL (Supplemental) from Ohio Court of Common Pleas, Hamilton County, case number A1104817, filed by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (Stevens, Duncan) (Entered: 09/26/2011)
MOTION for Leave to Appear Pro Hac Vice of Sverker Kristoffer Hogberg (Filing fee $ 200, receipt number 0648-3348577) by Defendants J.P. Morgan Acceptance Corporation 1, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., JPMorgan Mortgage Acquisition Corporation, Wamu Asset Acceptance Corporation, Wamu Capital Corporation, Washington Mutual Mortgage Securities Corporation, ThirdParty Plaintiff JPMorgan Chase Bank, N.A.. (Attachments: # 1 Certificate of Good Standing) (Harrison, Gregory) (Entered: 09/26/2011)
NOTICE of Appearance by Erik Brendon Bond for Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company (Bond, Erik) (Entered: 09/12/2011)
ORDER granting 24 and 25 Motions for Leave to Appear Pro Hac Vice of Sharon L. Nelles and Darrell s. Cafasso. Signed by Chief Judge Susan J. Dlott. (wam1) (Entered: 09/06/2011)
ORDER granting 21 22 23 Motions for Leave to Appear Pro Hac Vice of Vincent T. Chang, Steven S. Fitzgerald, and David H Wollmuth. Signed by Chief Judge Susan J. Dlott. (wam1) (Entered: 09/06/2011)
STIPULATION AND SCHEDULING ORDER. Dft's opposition to motion to remand due by 9/26/11. pltf' reply due 10/17/11.. Signed by Chief Judge Susan J. Dlott. (wam1) (Entered: 09/01/2011)
MOTION for Leave to Appear Pro Hac Vice of Darrell S. Cafasso (Filing fee $ 200, receipt number 0648-3312366) by Defendants J.P. Morgan Acceptance Corporation 1, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., JPMorgan Mortgage Acquisition Corporation, Wamu Asset Acceptance Corporation, Wamu Capital Corporation, Washington Mutual Mortgage Securities Corporation, ThirdParty Plaintiff JPMorgan Chase Bank, N.A.. (Harrison, Gregory) (Entered: 08/30/2011)
MOTION for Leave to Appear Pro Hac Vice of Sharon L. Nelles (Filing fee $ 200, receipt number 0648-3312352) by Defendants J.P. Morgan Acceptance Corporation 1, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., JPMorgan Mortgage Acquisition Corporation, Wamu Asset Acceptance Corporation, Wamu Capital Corporation, Washington Mutual Mortgage Securities Corporation, ThirdParty Plaintiff JPMorgan Chase Bank, N.A.. (Harrison, Gregory) (Entered: 08/30/2011)
First MOTION for Leave to Appear Pro Hac Vice of Adam C. Sherman David H. Wollmuth (Filing fee $ 200, receipt number 100CIN012703) by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company. (Attachments: # 1 Text of Proposed Order, # 2 Certificate) (Sherman, Adam) (Entered: 08/30/2011)
First MOTION for Leave to Appear Pro Hac Vice of Adam C. Sherman Steven S. Fitzgerald (Filing fee $ 200, receipt number 100CIN012702) by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company. (Attachments: # 1 Text of Proposed Order, # 2 Certificate) (Sherman, Adam) (Entered: 08/30/2011)
First MOTION for Leave to Appear Pro Hac Vice of Adam C. Sherman Vincent T. Chang (Filing fee $ 200, receipt number 100CIN012701) by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western Southern Life Insurance Company, Western-Southern Life Assurance Company. (Attachments: # 1 Text of Proposed Order, # 2 Certificate) (Sherman, Adam) (Entered: 08/30/2011)
SUMMONS Returned Executed as to ThirdParty Defendant Federal Deposit Insurance Corporation. Federal Deposit Insurance Corporation served on 8/1/2011, answer due 9/30/2011. (jlw) (Entered: 08/09/2011)
STIPULATION AND ORDER by Chief Judge Susan J. Dlott; defts to answer or respond to amended complaint by 9/30/11; pltf file a response to any motion to dismiss no later than 11/18/11; defts file reply 12/9/11. (vp) (Entered: 08/08/2011)
AMENDED COMPLAINT against All Defendants, filed by Fort Washington Investment Advisors, Inc., Columbus Life Insurance Company, Western-Southern Life Assurance Company, Integrity Life Insurance Company, Western Southern Life Insurance Company, National Integrity Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Whitaker, Glenn) (Entered: 08/01/2011)
Summons Issued as to Federal Deposit Insurance Corporation, U.S. Attorney and U.S. Attorney General. (Attachments: # 1 Summons - AG, # 2 Summons - AUSA) (eh) (Entered: 07/26/2011)
[FORMER DOC. 14] Summons Issued as to Federal Deposit Insurance Corporation, U.S. Attorney and U.S. Attorney General. (Attachments: # 1 Summons - AG, # 2 Summons - AUSA) (eh) Modified to remove the pdf on 7/26/2011 (eh). (Entered: 07/26/2011)
THIRD PARTY COMPLAINT against Federal Deposit Insurance Corporation, filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit Exhibit A - Purchase and Assumption Agreement, # 2 Exhibit Exhibit B - July 18, 2011 letter to FDIC, # 3 Summons Form Exhibit C - Summons Form) (Harrison, Gregory) (Entered: 07/25/2011)
Attachment 1 Exhibit Exhibit A - Purchase and Assumption Agreement
Attachment 2 Exhibit Exhibit B - July 18, 2011 letter to FDIC
Attachment 3 Summons Form Exhibit C - Summons Form) (Harrison, Gregory) (Entered: 07/25/2011
COMPLAINT with JURY DEMAND against All Defendants, filed by Fort Washington Investment Advisors, Inc., Columbus Life Insurance Company, Western-Southern Life Assurance Company, Integrity Life Insurance Company, Western Southern Life Insurance Company, National Integrity Life Insurance Company on 6/22/11 at the Hamilton County Court of Common Pleas as case number A1104817. (lk) Modified to correct state court filed date on 7/27/2011 (sct1). (Entered: 07/25/2011)
ORDER REASSIGNING CASE. Case reassigned to the Clerk's Office for reassignment. Chief Judge Susan J. Dlott for all further proceedings. Judge Michael R. Barrett no longer assigned to case. Signed by Judge Michael R. Barrett on 7/22/11. (ba1) (Entered: 07/25/2011)
NOTICE by Defendants J.P. Morgan Acceptance Corporation 1, J.P. Morgan Securities LLC, JPMorgan Chase Bank, N.A., JPMorgan Mortgage Acquisition Corporation, Wamu Asset Acceptance Corporation, Wamu Capital Corporation, Washington Mutual Mortgage Securities Corporation re 1 Notice of Removal, Civil Cover Sheet and Supplemental Civil Cover Sheet for Cases Removed from State Court (Harrison, Gregory) (Entered: 07/22/2011)
NOTICE OF REMOVAL from Hamilton County Court of Common Pleas, case number A1104817 ( Filing fee $ 350 paid - receipt number: 0648-3258264), filed by Washington Mutual Mortgage Securities Corporation, JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, Wamu Capital Corporation, JPMorgan Mortgage Acquisition Corporation, J.P. Morgan Acceptance Corporation 1, Wamu Asset Acceptance Corporation. (Attachments: # 1 Exhibit Exhibit 1 Summonses and Complaint) (Harrison, Gregory) (Entered: 07/22/2011)
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