Bankruptcy Management Solutions, Inc. et al v. Goldman Sachs Group, Inc. et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:08-cv-08437
District Judge Denise L. Cote, presiding
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District Judge Denise L. Cote
Last Updated September 11, 2016 at 12:36 AM EDT (8.5 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Bankruptcy Management Solutions, Inc., Plaintiff

Represented by Kasowitz, Benson, Torres & Friedman, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Michael Matthew Fay +1 212 506 1706 +1 212 506 1800 mfay@kasowitz.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Eric J. Wallach +1 212 506 1750 +1 212 506 1800 EWallach@Kasowitz.com
No Logo Ocwen Financial Corporation, Plaintiff
v.
The Goldman Sachs Group, Inc. The Goldman Sachs Group, Inc., Defendant
Officially listed as "Goldman Sachs Group, Inc."

Represented by Sullivan & Cromwell LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Margaret Elizabeth Bartlett +1 212 558 1646 +1 212 558 3588 bartlettm@sullcrom.com
ATTORNEY TO BE NOTICED David Maxwell James Rein +1 212 558 3035 +1 212 558 3588 reind@sullcrom.com
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (12) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 12 Filed: 10/30/2008, Entered: None
NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) all defendants. Document filed by all plaintiffs. (Fay, Michael) (Entered: 10/30/2008)
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Legal Document (Payment Possibly Required) 11 Filed: 10/30/2008, Entered: None
NOTICE OF APPEARANCE by Michael Matthew Fay on behalf of Bankruptcy Management Solutions, Inc., OCWEN Financial Corporation (Fay, Michael) (Entered: 10/30/2008)
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Legal Document (Payment Possibly Required) 10 Filed: 10/22/2008, Entered: None Court Filing
ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 12/5/2008 at 09:00 AM in Courtroom 11B, 500 Pearl Street, New York, NY 10007 before Judge Denise L. Cote. (Signed by Judge Denise L. Cote on 10/22/08) (db) (Entered: 10/22/2008)
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Legal Document (Payment Possibly Required) 9 Filed: 10/22/2008, Entered: None Court Filing
STIPULATION AND ORDER: The time for Defendants The Goldman Sachs Group,Inc. and Goldman, Sachs & Co. to answer or otherwise respond to the Complaint in this action is extended from October 23, 2008 to November 24,2008. Goldman Sachs Group, Inc. answer due 11/24/2008; Goldman Sachs & Co. answer due 11/24/2008. (Signed by Judge Denise L. Cote on 10/22/08) (db) (Entered: 10/22/2008)
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Legal Document (Payment Possibly Required) 8 Filed: 10/17/2008, Entered: None
NOTICE OF APPEARANCE by Margaret Elizabeth Bartlett on behalf of Goldman Sachs Group, Inc., Goldman Sachs & Co. (Bartlett, Margaret) (Entered: 10/17/2008)
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Legal Document (Payment Possibly Required) 7 Filed: 10/17/2008, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Goldman, Sachs & Co. (The Goldman Sachs Group, Inc.); The Goldman Sachs Group, Inc. (None) as Corporate Parent. Document filed by Goldman Sachs Group, Inc., Goldman Sachs & Co..(Rein, David) (Entered: 10/17/2008)
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Legal Document (Payment Possibly Required) 6 Filed: 10/17/2008, Entered: None
NOTICE OF APPEARANCE by David Maxwell Rein on behalf of Goldman Sachs Group, Inc., Goldman Sachs & Co. (Rein, David) (Entered: 10/17/2008)
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Legal Document (Payment Possibly Required) 5 Filed: 10/8/2008, Entered: None
AFFIDAVIT OF SERVICE. Goldman Sachs Group, Inc. served on 10/3/2008, answer due 10/23/2008. Service was accepted by Deborah A. Rivera, Vice President of Litigation & Regulatory Proceedings. Document filed by Bankruptcy Management Solutions, Inc.; OCWEN Financial Corporation. (Fay, Michael) (Entered: 10/08/2008)
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Legal Document (Payment Possibly Required) 4 Filed: 10/8/2008, Entered: None
AFFIDAVIT OF SERVICE. Goldman Sachs & Co. served on 10/3/2008, answer due 10/23/2008. Service was accepted by Deborah A. Rivera, Vice President of Litigation & Regulatory Proceedings. Document filed by Bankruptcy Management Solutions, Inc.; OCWEN Financial Corporation. (Fay, Michael) (Entered: 10/08/2008)
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Legal Document (Payment Possibly Required) 3 Filed: 10/2/2008, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by OCWEN Financial Corporation.(ama) (Entered: 10/03/2008)
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Legal Document (Payment Possibly Required) 2 Filed: 10/2/2008, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Bankruptcy Management Solutions, Inc.(ama) (Entered: 10/03/2008)
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Blank 1 Filed: 10/2/2008, Entered: None
COMPLAINT against Goldman Sachs Group, Inc., Goldman Sachs & Co. (Filing Fee $ 350.00, Receipt Number 664588)Document filed by Bankruptcy Management Solutions, Inc., OCWEN Financial Corporation.(ama) (Entered: 10/03/2008)
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