Deutsche Bank National Trust Company v. WMC Mortgage, LLC et al

Federal Civil Lawsuit Connecticut District Court, Case No. 3:12-cv-00969
District Judge Charles S. Haight, Jr, presiding
Tags No tags have been applied so far. Sign in to add some.
District Judge Charles S. Haight, Jr
Last Updated October 13, 2017 at 3:37 PM EDT (8.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
Deutsche Bank National Trust Company Deutsche Bank National Trust Company, Plaintiff

Represented by Boies, Schiller & Flexner, LLP

Name Phone Fax E-Mail
TERMINATED: 11/15/2012, LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Robin A. Henry +1 914 749 8200 rhenry@bsfllp.com
TERMINATED: 11/15/2012, LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Joseph Fields Kroetsch +1 212 474 1384 +1 212 474 3700 jkroetsch@bsfllp.com
TERMINATED: 11/15/2012, LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Motty Shulman +1 914 749 8200 +1 914 749 8300 mshulman@bsfllp.com

Represented by Day Pitney, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Thomas Dunn Goldberg +1 203 977 7383 +1 203 977 7301 tgoldberg@daypitney.com

Represented by MoloLamken, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Robert Kelsey Kry +1 202 556 2000 +1 202 556 2001 rkry@mololamken.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Steven Francis Molo +1 212 607 8160 +1 212 607 8161 smolo@mololamken.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Justin V Shur +1 202 556 2005 jshur@mololamken.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Martin Vincent Totaro +1 202 556 2013 +1 202 536 2013 mtotaro@mololamken.com
v.
No Logo General Electric Capital Corporation, Defendant

Represented by Weil Gotshal & Manges LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Greg A. Danilow +1 212 310 8000 +1 212 833 3148 greg.danilow@weil.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Stacy Nettleton +1 212 310 8442 +1 212 310 8007 stacy.nettleton@weil.com

Represented by Wiggin & Dana LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Robert Seth Hoff +1 212 551 2614 +1 212 490 0536 rhoff@wiggin.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Shaun Stuart Sullivan +1 203 498 4315 +1 203 782 2889 ssullivan@wiggin.com
No Logo WMC Mortgage, LLC, Defendant

Represented by Carmody & Torrance, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Anthony M. Fitzgerald +1 203 777 5501 +1 203 784 3199 afitzgerald@carmodylaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Howard K. Levine +1 203 777 5501 +1 203 784 3199 hlevine@carmodylaw.com

Represented by Jenner & Block, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Matthew S Hellman +1 202 639 6861 +1 202 639 6066 mhellman@jenner.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Megan B. Poetzel +1 312 222 9350 mpoetzel@jenner.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Paul March Smith +1 202 639 6060 +1 202 639 6066 psmith@jenner.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Barbara S Steiner +1 312 222 9350 +1 312 527 0484 bsteiner@jenner.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 190 - Contract: Other Contract Actions
Timeline
  Entries (89) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 104 Filed: 10/13/2017, Entered: None Stipulation of Dismissal
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 102 Filed: 1/20/2017, Entered: None Withdraw as Attorney
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 98 Filed: 8/8/2014, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 97 Filed: 8/7/2014, Entered: None Stipulation
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 96 Filed: 8/4/2014, Entered: None Order
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 84 Filed: 4/25/2014, Entered: None Court Filing
ELECTRONIC ORDER - granting, for good cause shown and pursuant to Fed R. Civ. P. 6(b) and Local Rule 7(b)(2), 83 the Parties' Joint Motion to Extend Filing Deadlines. The Court notes that this Joint Motion states that "[o]n April 22, 2014, counsel for the Trustee informed counsel for WMC that it will amend its complaint[] in [this] action[]... on or about May 9, 2014," and that "Trustee's counsel... indicated that they consent to WMC filing its answer to the operative complaint in this action by May 23, 2014." 83 at 1. The Joint Motion also states that "WMC does not object to the Trustee's filing of [an] amended complaint[]" in this matter. Id. Noting that pursuant to Fed. R. Civ. P. 15(a)(2), "a party may amend its pleading... with the opposing party's written consent," the Court grants the Parties' Joint Motion to Extend Pleading Deadlines in this matter. Accordingly, the Trustee may have until Friday, May 9, 2014 to file an amended complaint in this matter, if so advised, and WMC must file an answer to the operative complaint in this action on or before Friday, May 23, 2014. Signed by Judge Charles S. Haight, Jr. on 4/25/14. (Hornstein, A) (Entered: 04/25/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 83 Filed: 4/23/2014, Entered: None
Joint MOTION for Extension of Time until May 9, 2014 and May 23, 2014 for Trustee To File Amended Complaint and for WMC to file Answer by WMC Mortgage, LLC. (Fitzgerald, Anthony) (Entered: 04/23/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 82 Filed: 4/10/2014, Entered: None Court Filing
ELECTRONIC ORDER granting, for good cause shown, 81 Defendant WMC Mortgage, LLC's Motion Upon Consent for Extension of Time to File Answer. The new deadline by which Defendant WMC Mortgage, LLC must file an Answer to Plaintiff's Complaint is Wednesday, April 23, 2014. Signed by Judge Charles S. Haight, Jr. on 4/10/14. (Hornstein, A) (Entered: 04/10/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 81 Filed: 4/10/2014, Entered: None
MOTION for Extension of Time until April 23, 2014 to file its Answer to Plaintiff's Complaint 1 Complaint, by WMC Mortgage, LLC. (Fitzgerald, Anthony) (Entered: 04/10/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 80 Filed: 4/4/2014, Entered: None Court Filing
ELECTRONIC ORDER - In light of 102 , the Court's Ruling denying Defendant's Motion for Partial Dismissal of the Complaint (docketed in lead consolidated case No. 3:12-cv-933 (CSH)), the Court now directs the Parties to this action to reconvene a conference pursuant to Fed. R. Civ. P. 26(f) and thereafter to submit a supplemental Form 26(f) Report containing a revised proposed discovery plan with respect to all future case deadlines. This supplemental Form 26(f) Report must be filed on or before Friday, May 9, 2014. Signed by Judge Charles S. Haight, Jr. on April 4, 2014.(Dorais, L.) (Entered: 04/04/2014)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 79 Filed: 2/15/2013, Entered: None
CERTIFICATE OF GOOD STANDING re 76 MOTION for Attorney(s) Matthew S. Hellman to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2778717) by WMC Mortgage, LLC. (Levine, Howard) (Entered: 02/15/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 78 Filed: 2/15/2013, Entered: None
CERTIFICATE OF GOOD STANDING re 75 MOTION for Attorney(s) Paul M. Smith to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2778701) by WMC Mortgage, LLC. (Levine, Howard) (Entered: 02/15/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 77 Filed: 2/15/2013, Entered: None
ORDER granting 75 Motion for Paul M. Smith to Appear Pro Hac Vice; granting 76 Motion for Matthew Hellman to Appear Pro Hac Vice Certificate of Good Standing due by 4/16/2013. Signed by Clerk on 2/15/2013. (Falcone, K.) (Entered: 02/15/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 76 Filed: 2/14/2013, Entered: None
MOTION for Attorney(s) Matthew S. Hellman to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2778717) by WMC Mortgage, LLC. (Attachments: # 1 Exhibit A)(Levine, Howard) (Entered: 02/14/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 75 Filed: 2/14/2013, Entered: None
MOTION for Attorney(s) Paul M. Smith to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2778701) by WMC Mortgage, LLC. (Attachments: # 1 Exhibit A)(Levine, Howard) (Entered: 02/14/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 74 Filed: 2/12/2013, Entered: None Court Filing
ELECTRONIC ORDER granting for good cause shown 73 Plaintiff's Motion for Leave to File Sur-Reply. Signed by Judge Charles S. Haight, Jr. on 2/12/13. (Hornstein, A) (Entered: 02/12/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 73 Filed: 2/8/2013, Entered: None
MOTION for Leave to File Plaintiff's Sur-Reply In Opposition to Defendant WMC Mortgage, LLC's Motion to Dismiss by Deutsche Bank National Trust Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Goldberg, Thomas) (Entered: 02/08/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 72 Filed: 2/7/2013, Entered: None Court Filing
CONSOLIDATION AND SCHEDULING ORDER (see attached) - The Court directs that oral argument on the Defendant's motions to dismiss the complaints will be heard on March 21, 2013, beginning at 11:00 a.m., in the Courtroom on the 17th Floor of the Connecticut Financial Center, 157 Church Street, New Haven, Connecticut. Signed by Judge Charles S. Haight, Jr. on 2/7/13.(Hornstein, A) (Entered: 02/07/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 71 Filed: 1/25/2013, Entered: None
REPLY to Response to 41 MOTION to Dismiss filed by WMC Mortgage, LLC. (Attachments: # 1 Exhibit A Part 1, # 2 Exhibit A Part 2, # 3 Exhibit A Part 3, # 4 Exhibit A Part 4, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E)(Fitzgerald, Anthony) (Entered: 01/25/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 70 Filed: 1/7/2013, Entered: None Court Filing
ELECTRONIC ORDER granting, over 69 Plaintiff's objection, which the Court does not find persuasive, 66 Defendant's Motion for Leave to File an Excess 10 Pages. If Plaintiff's professed concern that Defendant will take advantage of these extra pages to advance some brand new arguments is in fact realized, Plaintiff can call that to the Court's attention in support of a request to file a further brief on its own behalf. Signed by Judge Charles S. Haight, Jr. on 1/7/13. (Hornstein, A) (Entered: 01/07/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 69 Filed: 1/3/2013, Entered: None
Memorandum in Opposition re 66 MOTION for Leave to File Excess Pages filed by Deutsche Bank National Trust Company. (Goldberg, Thomas) (Entered: 01/03/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 68 Filed: 1/3/2013, Entered: None Court Filing
ELECTRONIC ORDER - If Plaintiff desires to oppose 66 Defendant WMC Mortgage, LLC's Motion for Leave to File Excess Pages, Plaintiff is directed to file and serve papers in opposition on or before Tuesday, January 15, 2013. Signed by Judge Charles S. Haight, Jr. on 1/3/13. (Hornstein, A) (Entered: 01/03/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 67 Filed: 1/3/2013, Entered: None Court Filing
ELECTRONIC ORDER granting for good cause shown 65 Defendant WMC Mortgage, LLC's consented-to Motion for Extension of Time to File a Reply Brief in further support of 41 its Motion to Dismiss. The new deadline is Friday, January 25, 2013. Signed by Judge Charles S. Haight, Jr. on 1/3/13. (Hornstein, A) (Entered: 01/03/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 66 Filed: 1/2/2013, Entered: None
MOTION for Leave to File Excess Pages by WMC Mortgage, LLC. (Fitzgerald, Anthony) (Entered: 01/02/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 65 Filed: 1/2/2013, Entered: None
Consent MOTION for Extension of Time to File Response/Reply Reply Brief as to 41 MOTION to Dismiss until January 25, 2013 by WMC Mortgage, LLC. (Fitzgerald, Anthony) (Entered: 01/02/2013)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 64 Filed: 12/19/2012, Entered: None
Memorandum in Opposition re 41 MOTION to Dismiss filed by Deutsche Bank National Trust Company. (Goldberg, Thomas) (Entered: 12/19/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 63 Filed: 12/19/2012, Entered: None
NOTICE of Voluntary Dismissal of Party Defendant General Electric Capital Corporation by Deutsche Bank National Trust Company (Goldberg, Thomas) (Entered: 12/19/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 62 Filed: 11/15/2012, Entered: None Court Filing
ELECTRONIC ORDER granting for good cause shown 56 the Parties' Joint Motion to Extend the Briefing Schedule. The Court thereby extends each of the remaining deadlines set forth in its August 15, 2012 Order by thirty (30) days. The new deadline for Plaintiff to file any opposition to Defendants' motions to dismiss is Wednesday, December 19, 2012. The new deadline for Defendants to file any replies to such objections is Friday, January 18, 2013. Signed by Judge Charles S. Haight, Jr. on 11/15/12. (Hornstein, A) (Entered: 11/15/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 61 Filed: 11/15/2012, Entered: None Court Filing
ELECTRONIC ORDER: Given that other counsel has appeared for Plaintiff Deutsche Bank National Trust Company, solely as Trustee for HSI Asset Securitization Corporation Trust 2006-WMC1, and that Plaintiff has received actual notice by certified mail of 55 this Motion and has consented thereto, the Court grants 55 Motion to Withdraw as Attorney filed by Motty Shulman, Robin A. Henry, and Joseph F. Kroetsch. Attorney Motty Shulman; Robin A. Henry and Joseph F. Kroetsch terminated. Signed by Judge Charles S. Haight, Jr. on 11/15/12. (Hornstein, A) (Entered: 11/15/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 60 Filed: 11/15/2012, Entered: None
CERTIFICATE OF GOOD STANDING re 49 MOTION for Attorney(s) STEVEN F. MOLO to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2676052) by Deutsche Bank National Trust Company. (Goldberg, Thomas) (Entered: 11/15/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 59 Filed: 11/15/2012, Entered: None
CERTIFICATE OF GOOD STANDING re 46 MOTION for Attorney(s) MARTIN V. TOTARO to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2676011) by Deutsche Bank National Trust Company. (Goldberg, Thomas) (Entered: 11/15/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 58 Filed: 11/15/2012, Entered: None
CERTIFICATE OF GOOD STANDING re 48 MOTION for Attorney(s) ROBERT K. KRY to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2676037) by Deutsche Bank National Trust Company. (Goldberg, Thomas) (Entered: 11/15/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 57 Filed: 11/15/2012, Entered: None
CERTIFICATE OF GOOD STANDING re 47 MOTION for Attorney(s) JUSTIN V. SHUR to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2676027) by Deutsche Bank National Trust Company. (Goldberg, Thomas) (Entered: 11/15/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 56 Filed: 11/7/2012, Entered: None
Joint MOTION for Extension of Time until December 19, 2012 and January 18, 2012 to file Plaintiff's objections re: 40 and 41 Defendants' motions to dismiss and Defendants' replies thereto 34 Order on Motion for Extension of Time, by Deutsche Bank National Trust Company, General Electric Capital Corporation, WMC Mortgage, LLC. (Goldberg, Thomas) Modified on 11/8/2012 to create link (Falcone, K.). (Entered: 11/07/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 55 Filed: 11/7/2012, Entered: None
MOTION for MOTTY SHULMAN, ROBIN A. HENRY & JOSEPH F. KROETSCH to Withdraw as Attorney by Deutsche Bank National Trust Company. (Goldberg, Thomas) (Entered: 11/07/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 54 Filed: 11/6/2012, Entered: None
NOTICE of Appearance by Steven F. Molo on behalf of Deutsche Bank National Trust Company (Molo, Steven) (Entered: 11/06/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 53 Filed: 11/6/2012, Entered: None
NOTICE of Appearance by Robert K. Kry on behalf of Deutsche Bank National Trust Company (Kry, Robert) (Entered: 11/06/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 52 Filed: 11/6/2012, Entered: None
NOTICE of Appearance by Justin V. Shur on behalf of Deutsche Bank National Trust Company (Shur, Justin) (Entered: 11/06/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 51 Filed: 11/6/2012, Entered: None
NOTICE of Appearance by Martin V. Totaro on behalf of Deutsche Bank National Trust Company (Totaro, Martin) (Entered: 11/06/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 50 Filed: 11/2/2012, Entered: None
ORDER granting 46 Motion to Appear Pro Hac Vice; granting 47 Motion to Appear Pro Hac Vice; granting 48 Motion to Appear Pro Hac Vice; granting 49 Motion to Appear Pro Hac Vice Certificate of Good Standing due by 1/1/2013. Signed by Clerk on 11/2/2012. (Falcone, K.) (Entered: 11/05/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 49 Filed: 11/2/2012, Entered: None
MOTION for Attorney(s) STEVEN F. MOLO to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2676052) by Deutsche Bank National Trust Company. (Attachments: # 1 Declaration)(Goldberg, Thomas) (Entered: 11/02/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 48 Filed: 11/2/2012, Entered: None
MOTION for Attorney(s) ROBERT K. KRY to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2676037) by Deutsche Bank National Trust Company. (Attachments: # 1 Affidavit)(Goldberg, Thomas) (Entered: 11/02/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 47 Filed: 11/2/2012, Entered: None
MOTION for Attorney(s) JUSTIN V. SHUR to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2676027) by Deutsche Bank National Trust Company. (Attachments: # 1 Affidavit)(Goldberg, Thomas) (Entered: 11/02/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 46 Filed: 11/2/2012, Entered: None
MOTION for Attorney(s) MARTIN V. TOTARO to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2676011) by Deutsche Bank National Trust Company. (Attachments: # 1 Affidavit)(Goldberg, Thomas) (Entered: 11/02/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 45 Filed: 10/11/2012, Entered: None
CERTIFICATE OF GOOD STANDING re 38 MOTION for Attorney(s) Stacy Nettleton to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2645798) by General Electric Capital Corporation. (Sullivan, Shaun) (Entered: 10/11/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 44 Filed: 10/11/2012, Entered: None
CERTIFICATE OF GOOD STANDING re 37 MOTION for Attorney(s) Greg A. Danilow to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2645790) by General Electric Capital Corporation. (Sullivan, Shaun) (Entered: 10/11/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 43 Filed: 10/5/2012, Entered: None
ORDER granting 38 Motion to Appear Pro Hac Vice as to Stacy Nettleton. Certificate of Good Standing due by 12/4/2012. Signed by Clerk on 10/05/2012. (Lynch, K.) (Entered: 10/05/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 42 Filed: 10/5/2012, Entered: None
ORDER granting 37 Motion to Appear Pro Hac Vice Attorney Greg A. Danilow for General Electric Capital Corporation added. Certificate of Good Standing due by 12/4/2012. Signed by Clerk on 10/05/2012. (Lynch, K.) (Entered: 10/05/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 41 Filed: 10/3/2012, Entered: None
MOTION to Dismiss by WMC Mortgage, LLC.Responses due by 10/24/2012 (Attachments: # 1 Memorandum in Support, # 2 Exhibit 1)(Fitzgerald, Anthony) (Entered: 10/03/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 40 Filed: 10/3/2012, Entered: None
MOTION to Dismiss by General Electric Capital Corporation.Responses due by 10/24/2012 (Attachments: # 1 Memorandum in Support, # 2 Declaration of Greg A. Danilow, # 3 Exhibit A to Declaration, # 4 Exhibit B to Declaration)(Sullivan, Shaun) (Entered: 10/03/2012)
Request RequestSpace LREF
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 39 Filed: 10/3/2012, Entered: None
Corporate Disclosure Statement by General Electric Capital Corporation identifying Corporate Parent General Electric Company for General Electric Capital Corporation. (Sullivan, Shaun) (Entered: 10/03/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 38 Filed: 10/3/2012, Entered: None
MOTION for Attorney(s) Stacy Nettleton to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2645798) by General Electric Capital Corporation. (Attachments: # 1 Affidavit of Stacy Nettleton)(Sullivan, Shaun) (Entered: 10/03/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 37 Filed: 10/3/2012, Entered: None
MOTION for Attorney(s) Greg A. Danilow to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2645790) by General Electric Capital Corporation. (Attachments: # 1 Affidavit of Greg A. Danilow)(Sullivan, Shaun) (Entered: 10/03/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 36 Filed: 9/5/2012, Entered: None Court Filing
ELECTRONIC ORDER - The Court expects the Parties to adhere to the motions schedule it set in 34 its August 15, 2012 Order; any motions to extend this motions schedule will be looked upon with disfavor. Pre-trial discovery and the Court's issuance of a 16(b) scheduling order are stayed until after the Court's disposition of these motions. If Defendants still wish to have a pre-trial conference with the Court, the Court directs Defendants to issue a letter to the Court and to all Parties detailing those topics Defendants wish to discuss at such a conference. Signed by Judge Charles S. Haight, Jr on 9/5/12. (Hornstein, A) (Entered: 09/05/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 35 Filed: 8/30/2012, Entered: None
Joint REPORT of Rule 26(f) Planning Meeting. (Goldberg, Thomas) (Entered: 08/30/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 34 Filed: 8/15/2012, Entered: None Court Filing
ELECTRONIC ORDER granting 21 Defendants' consented-to Motion for Extension of Time to File Responsive Pleadings. The new deadlines are as follows: Defendants will file their respective Motions to Dismiss on or before Wednesday, October 3, 2012. Plaintiff will file any Objections thereto on or before Monday, November 19, 2012. Defendants will file any Replies thereto on or before Monday, December 17, 2012. Signed by Judge Charles S. Haight, Jr on 8/15/12. (Hornstein, A) (Entered: 08/15/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 33 Filed: 8/13/2012, Entered: None Court Filing
ORDER OF TRANSFER. Case reassigned to Judge Charles S. Haight, Jr for all further proceedings. Signed by Judge Vanessa L. Bryant on 8/13/12. (Sunbury, B.) (Entered: 08/13/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 32 Filed: 8/2/2012, Entered: None
NOTICE of Appearance by Megan B. Poetzel on behalf of WMC Mortgage, LLC (Poetzel, Megan) (Entered: 08/02/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 31 Filed: 8/2/2012, Entered: None
NOTICE of Appearance by Barbara S. Steiner on behalf of WMC Mortgage, LLC (Steiner, Barbara) (Entered: 08/02/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 30 Filed: 8/2/2012, Entered: None
CERTIFICATE OF GOOD STANDING re 26 MOTION for Attorney(s) Megan B. Poetzel to be Admitted Pro Hac Vice by WMC Mortgage, LLC. (Attachments: # 1 Exhibit A - Certificate of Good Standing)(Levine, Howard) (Entered: 08/02/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 29 Filed: 8/2/2012, Entered: None
CERTIFICATE OF GOOD STANDING re 25 MOTION for Attorney(s) Barbara S. Steiner to be Admitted Pro Hac Vice by WMC Mortgage, LLC. (Attachments: # 1 Exhibit A - Certificate of Good Standing)(Levine, Howard) (Entered: 08/02/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 28 Filed: 8/1/2012, Entered: None
ORDER granting 26 MOTION for Attorneys) Megan B. Poetzel to be admitted pro hac vice. Certificate of Good Standing due by 9/30/2012. Signed by Clerk on 08/01/2012. (Grady, B.) (Entered: 08/01/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 27 Filed: 8/1/2012, Entered: None
ORDER granting 25 MOTION for Attorney Barbara S. Steiner to be admitted pro hac vice. Attorney Barbara S. Steiner for WMC Mortgage, LLC added. Certificate of Good Standing due by 9/30/2012. Signed by Clerk on 08/01/2012. (Grady, B.) (Entered: 08/01/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 26 Filed: 7/31/2012, Entered: None
MOTION for Attorney(s) Megan B. Poetzel to be Admitted Pro Hac Vice by WMC Mortgage, LLC. (Attachments: # 1 Exhibit A - Affidavit of Megan B. Poetzel)(Levine, Howard) (Entered: 07/31/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 25 Filed: 7/31/2012, Entered: None
MOTION for Attorney(s) Barbara S. Steiner to be Admitted Pro Hac Vice by WMC Mortgage, LLC. (Attachments: # 1 Exhibit A - Affidavit of Barbara S. Steiner)(Levine, Howard) (Entered: 07/31/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 24 Filed: 7/30/2012, Entered: None Court Filing
ORDER denying 19 and 20 Motions for Admission Pro Hac Vice without prejudice to refiling in compliance with Local Rule 83.1(d) by identifying the bar of each court of which the attorneys are and have ever been members and the corresponding bar identification numbers. Signed by Judge Vanessa L. Bryant on 7/30/12. (Hildebrand, J.) (Entered: 07/30/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 23 Filed: 7/30/2012, Entered: None Court Filing
AMENDED Consent MOTION to Transfer/Disqualify/Recuse Judge (Amending Docket Entry 22 to Correct Font Size) by General Electric Capital Corporation, WMC Mortgage, LLC. (Hoff, Robert) Modified on 7/30/2012 (Blough, B.). (Entered: 07/30/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 22 Filed: 7/27/2012, Entered: None Court Filing
Consent MOTION to Transfer/Disqualify/Recuse Judge by General Electric Capital Corporation, WMC Mortgage, LLC. (Fitzgerald, Anthony) (Entered: 07/27/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 21 Filed: 7/27/2012, Entered: None
Consent MOTION for extension of time until 10/03/2012 to file Motions to Dismiss by General Electric Capital Corporation, WMC Mortgage, LLC. (Fitzgerald, Anthony) Modified on 7/30/2012 to fix text (Grady, B.). (Entered: 07/27/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 20 Filed: 7/23/2012, Entered: None
MOTION for Attorney(s) Megan B. Poetzel to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2570857) by WMC Mortgage, LLC. (Attachments: # 1 Affidavit of Megan B. Petzel)(Levine, Howard) (Entered: 07/23/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 19 Filed: 7/23/2012, Entered: None
MOTION for Attorney(s) Barbara S. Steiner to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2570836) by WMC Mortgage, LLC. (Attachments: # 1 Affidavit of Barbara S. Steiner)(Levine, Howard) (Entered: 07/23/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 18 Filed: 7/19/2012, Entered: None
NOTICE of Appearance by Robert S. Hoff on behalf of General Electric Capital Corporation (Hoff, Robert) (Entered: 07/19/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 17 Filed: 7/19/2012, Entered: None
NOTICE of Appearance by Shaun S. Sullivan on behalf of General Electric Capital Corporation (Sullivan, Shaun) (Entered: 07/19/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 16 Filed: 7/18/2012, Entered: None
SUMMONS Returned Executed by Deutsche Bank National Trust Company. General Electric Capital Corporation served on 7/5/2012, answer due 7/26/2012; WMC Mortgage, LLC served on 7/5/2012, answer due 7/26/2012. (Goldberg, Thomas) (Entered: 07/18/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 15 Filed: 7/17/2012, Entered: None
NOTICE of Appearance by Howard K. Levine on behalf of WMC Mortgage, LLC (Levine, Howard) (Entered: 07/17/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 14 Filed: 7/17/2012, Entered: None
NOTICE of Appearance by Anthony M. Fitzgerald on behalf of WMC Mortgage, LLC (Fitzgerald, Anthony) (Entered: 07/17/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 13 Filed: 7/16/2012, Entered: None
ORDER granting 10 MOTION for Attorney(s) Motty Shulman to be admitted pro hac vice. Attorney Motty Shulman for Deutsche Bank National Trust Company added. Signed by Clerk on 07/16/2012. (Grady, B.) (Entered: 07/16/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 12 Filed: 7/16/2012, Entered: None
ORDER granting 9 MOTION for Attorney(s) Joseph F. Kroetsch to be admitted pro hac vice. Attorney Joseph F. Kroetsch for Deutsche Bank National Trust Company added. Signed by Clerk on 07/16/2012. (Grady, B.) (Entered: 07/16/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 11 Filed: 7/16/2012, Entered: None
ORDER granting 8 MOTION for Attorney(s) Robin A. Henry to be admitted pro hac vice. Attorney Robin A. Henry for Deutsche Bank National Trust Company added. Signed by Clerk on 07/16/2012. (Grady, B.) (Entered: 07/16/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 10 Filed: 7/13/2012, Entered: None
MOTION for Attorney(s) Motty Shulman to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2562711) by Deutsche Bank National Trust Company. (Attachments: # 1 Affidavit, # 2 Exhibit Cert. of Good Standing)(Goldberg, Thomas) (Entered: 07/13/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 9 Filed: 7/13/2012, Entered: None
MOTION for Attorney(s) Joseph F. Kroetsch to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2562679) by Deutsche Bank National Trust Company. (Attachments: # 1 Affidavit, # 2 Exhibit Cert. of Good Standing)(Goldberg, Thomas) (Entered: 07/13/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 8 Filed: 7/13/2012, Entered: None
MOTION for Attorney(s) Robin A. Henry to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2562668) by Deutsche Bank National Trust Company. (Attachments: # 1 Affidavit, # 2 Exhibit Cert. of Good Standing)(Goldberg, Thomas) (Entered: 07/13/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 7 Filed: 7/3/2012, Entered: None
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *General Electric Capital Corporation, WMC Mortgage, LLC* with answer to complaint due within *21* days. Attorney *Thomas D. Goldberg* *Day Pitney LLP-Stmfd* *One Canterbury Green, 201 Broad Street* *Stamford, CT 06901*. (LaLone, L.) (Entered: 07/03/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 6 Filed: 7/3/2012, Entered: None
NOTICE TO COUNSEL: Counsel initiating or removing this action is responsible for serving all parties with attached documents and copies of 3 Order on Pretrial Deadlines, 5 Order Re: Chambers Practices, 2 Corporate Disclosure Statement, 4 Electronic Filing Order, 1 Complaint,. Signed by Clerk on 7/3/12. (LaLone, L.) (Entered: 07/03/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 5 Filed: 7/2/2012, Entered: None Court Filing
ORDER RE: Judge's Chambers Practices. Counsel are directed to read and comply with the Chambers Practices and Standing Orders prior to filing any document. So ordered. Signed by Judge Vanessa L. Bryant on 7/2/12. (LaLone, L.) (Entered: 07/03/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 4 Filed: 7/2/2012, Entered: None Court Filing
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Vanessa L. Bryant on 7/2/12. (LaLone, L.) (Entered: 07/03/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 3 Filed: 7/2/2012, Entered: None
Order on Pretrial Deadlines: Motions to Dismiss due on 10/3/12. Amended Pleadings due by 8/31/2012 Discovery due by 1/1/2013 Dispositive Motions due by 1/31/2013. Signed by Clerk on 7/2/12. (LaLone, L.) (Entered: 07/03/2012)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 7/2/2012, Entered: None
Corporate Disclosure Statement by Deutsche Bank National Trust Company, solely as Trustee for HSI Asset Securitization Corporation Trust 2006-WMC1 identifying Corporate Parent Deutsche Bank Holdings, Inc., Corporate Parent Deutsche Bank Trust Corporation, Corporate Parent Deutsche Bank AG for Deutsche Bank National Trust Company, solely as Trustee for HSI Asset Securitization Corporation Trust 2006-WMC1. (Goldberg, Thomas) (Entered: 07/02/2012)
Request RequestSpace LREF
Blank 1 Filed: 7/2/2012, Entered: None
COMPLAINT against General Electric Capital Corporation, WMC Mortgage, LLC ( Filing fee $350 receipt number 0205-2551052.), filed by Deutsche Bank National Trust Company, solely as Trustee for HSI Asset Securitization Corporation Trust 2006-WMC1. (Attachments: # 1 Exhibit Exhibit A-1, # 2 Exhibit Exhibit A-2, # 3 Exhibit Exhibit B-1, # 4 Exhibit Exhibit B-2, # 5 Exhibit Exhibit C, # 6 Exhibit Exhibit D, # 7 Exhibit Exhibit E)(Goldberg, Thomas) (Entered: 07/02/2012)
LREF

Statistics

This case has been viewed 128 times.

Space
Issues Laws Cases Pro News Firms Entities
Issues Laws Cases Pro News Firms Entities
 
PlainSite
Sign Up
Need Password Help?