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Since this appears to be a very large docket, we will only show 500 entries at at time.
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5529 |
Filed: 8/17/2020, Entered: None |
Order Dismissing Case |
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Request |
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5528 |
Filed: 8/17/2020, Entered: None |
Judgment (Clerk's Office Only) |
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Request |
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5527 |
Filed: 8/14/2020, Entered: None |
Findings of Fact & Conclusions of Law |
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Request |
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5524 |
Filed: 8/3/2020, Entered: None |
Order on Stipulation |
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Request |
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5511 |
Filed: 4/15/2020, Entered: None |
Memorandum & Opinion |
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Request |
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5509 |
Filed: 4/6/2020, Entered: None |
Memorandum & Opinion |
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Request |
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5508 |
Filed: 4/6/2020, Entered: None |
Memorandum & Opinion |
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Request |
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5505 |
Filed: 3/31/2020, Entered: None |
Amended Order on Motion |
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Request |
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5503 |
Filed: 3/30/2020, Entered: None |
Order in Response to Letter/Request/E-mail |
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Request |
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5502 |
Filed: 3/27/2020, Entered: None |
Order on Stipulation |
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Request |
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5499 |
Filed: 3/24/2020, Entered: None |
Order to Clarify/Authorize |
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Request |
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5495 |
Filed: 3/17/2020, Entered: None |
Order in Response to Letter/Request/E-mail |
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Request |
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5475 |
Filed: 3/16/2020, Entered: None |
Amended Order on Motion |
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Published at  |
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5445 |
Filed: 2/19/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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Published at  |
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5443 |
Filed: 2/19/2020, Entered: None |
Order on Stipulation |
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Request |
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5431 |
Filed: 2/12/2020, Entered: None |
Order in Response to Letter/Request/E-mail |
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Published at  |
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5430 |
Filed: 2/11/2020, Entered: None |
Order in Response to Letter/Request/E-mail |
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Published at  |
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5424 |
Filed: 2/10/2020, Entered: None |
Order on Stipulation |
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Request |
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5421 |
Filed: 2/10/2020, Entered: None |
Order on Stipulation |
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Request |
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5411 |
Filed: 2/7/2020, Entered: None |
Order on Stipulation |
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Request |
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5408 |
Filed: 2/6/2020, Entered: None |
Order on Stipulation |
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Request |
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5402 |
Filed: 2/6/2020, Entered: None |
Order on Stipulation |
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Request |
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5390 |
Filed: 1/31/2020, Entered: None |
Order on Motion in Limine |
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Published at  |
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5388 |
Filed: 1/28/2020, Entered: None |
Order on Joint Motion Regarding Continued Sealing |
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Request |
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5370 |
Filed: 1/14/2020, Entered: None |
Order on Motion to Exclude Expert Testimony |
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Published at  |
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5361 |
Filed: 12/20/2019, Entered: None |
Order on Motion for Partial Summary Judgment |
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Request |
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5350 |
Filed: 12/4/2019, Entered: None |
Trial Management Order |
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Request |
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5220 |
Filed: 10/29/2019, Entered: None |
Order on Stipulation |
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Request |
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5217 |
Filed: 10/24/2019, Entered: None |
Order in Response to Letter/Request/E-mail |
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Request |
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5214 |
Filed: 10/21/2019, Entered: None |
Order in Response to Letter/Request/E-mail |
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Request |
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5201 |
Filed: 8/30/2019, Entered: None |
Order of Entry |
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Request |
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5192 |
Filed: 7/29/2019, Entered: None |
Order on Stipulation |
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Request |
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5189 |
Filed: 7/25/2019, Entered: None |
Memorandum Opinion |
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Published at  |
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5147 |
Filed: 6/21/2019, Entered: None |
Memorandum Opinion |
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Published at  |
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5131 |
Filed: 6/12/2019, Entered: None |
Memorandum Opinion |
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Published at  |
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5117 |
Filed: 6/3/2019, Entered: None |
Memorandum Opinion |
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Published at  |
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5039 |
Filed: 3/18/2019, Entered: None |
Memorandum Opinion |
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Published at  |
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4799 |
Filed: 12/20/2018, Entered: None |
Memorandum Opinion |
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Published at  |
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4641 |
Filed: 10/22/2018, Entered: None |
Memorandum Opinion |
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Published at  |
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4593 |
Filed: 10/11/2018, Entered: None |
Memorandum Opinion |
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Published at  |
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4592 |
Filed: 10/11/2018, Entered: None |
Memorandum Opinion |
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Published at  |
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4551 |
Filed: 10/8/2018, Entered: None |
Memorandum Opinion |
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Published at  |
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4471 |
Filed: 9/19/2018, Entered: None |
Memorandum Opinion |
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Published at  |
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4458 |
Filed: 9/18/2018, Entered: None |
Memorandum Opinion |
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Published at  |
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1532 |
Filed: 4/29/2016, Entered: None |
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NOTICE of Withdrawal as Attorney Manisha M. Sheth filed by (Nelson, Jessica) (Entered: 04/29/2016)
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Request |
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1531 |
Filed: 4/29/2016, Entered: None |
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TEXT ONLY ENTRY: ORDER granting 1520 Motion for Admission Pro Hac Vice of Attorney Desiree Fernandez for Freedom Mortgage Corporation and Standard Pacific Mortgage, Inc.; granting 1521 Motion for Admission Pro Hac Vice of Attorney Jerry Goldsmith for Freedom Mortgage Corporation and Standard Pacific Mortgage, Inc. Approved by Magistrate Judge Hildy Bowbeer on 4/29/16. (AKL) (Entered: 04/29/2016)
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Request |
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1530 |
Filed: 4/29/2016, Entered: None |
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TEXT ONLY ENTRY: ORDER granting 1518 Motion for Admission Pro Hac Vice of Attorney Desiree Fernandez for CTX Mortgage Company, LLC.; granting 1519 Motion for Admission Pro Hac Vice of Attorney Jerry Goldsmith for CTX Mortgage Company, LLC for case no. 13-3451 SRN/JJK/HB. Approved by Magistrate Judge Hildy Bowbeer on 4/29/16. (AKL) (Entered: 04/29/2016)
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Request |
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1529 |
Filed: 4/29/2016, Entered: None |
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TEXT ONLY ORDER: Pursuant to the Court's Order Regarding Informal Dispute Resolution During Depositions (ECF No. 401), the parties shall bring disputes arising during depositions to the Court between 9:00 a.m. and 5:00 p.m. Central Daylight Time as follows: MAY 2-6 will be covered by Judge Nelson. MAY 8-27 will be covered by Judge Bowbeer. MAY 31-JUNE 3 will be covered by Judge Nelson. There are days during these periods when both Judges will be out of chambers, but will be reachable. Counsel should call chambers and the duty Judges staff will reach the Judge. Judge Nelson can be reached at 651-848-1970 and Judge Bowbeer can be reached at 651-848-1900. Signed by Magistrate Judge Hildy Bowbeer on 04/29/16. (JMK) (Entered: 04/29/2016)
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Request |
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1528 |
Filed: 4/28/2016, Entered: None |
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TEXT ONLY ENTRY: ORDER granting 1527 Motion for Admission Pro Hac Vice of Attorney Walter J Sawicki for Sierra Pacific Mortgage Company, Inc. Approved by Magistrate Judge Hildy Bowbeer on 4/28/16. (AKL) (Entered: 04/28/2016)
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Request |
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1527 |
Filed: 4/28/2016, Entered: None |
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MOTION for Admission Pro Hac Vice for Attorney Walter Sawicki. Filing fee $ 100, receipt number AMNDC-4902251 by Sierra Pacific Mortgage Company, Inc.. (Schwartz, Amy) (Entered: 04/28/2016)
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Request |
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1526 |
Filed: 4/28/2016, Entered: None |
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TRANSCRIPT of Status Conference held on April 21, 2016, before Judge Susan Richard Nelson, Magistrate Judge Hildy Bowbeer, and Magistrate Judge Jeffrey J. Keyes. (139 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 5/19/2016. Redacted Transcript Deadline set for 5/31/2016. Release of Transcript Restriction set for 7/27/2016. For information on redaction procedures, please review Local Rule 5.5. (HAS) (Entered: 04/28/2016)
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Request |
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1525 |
Filed: 4/28/2016, Entered: None |
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NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS) (Entered: 04/28/2016)
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Request |
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1524 |
Filed: 4/21/2016, Entered: None |
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Minute Entry for proceedings held before Judge Susan Richard Nelson, Magistrate Judge Jeffrey J. Keyes, and Magistrate Judge Hildy Bowbeer: Status Conference and Motion Hearing held on 4/21/2016. See Minute Entry for rulings from the bench. (Court Reporter Heather Schuetz) (SMD) (Entered: 04/27/2016)
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Request |
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1523 |
Filed: 4/27/2016, Entered: None |
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MEMORANDUM OPINION AND ORDER (Filed Under Seal). IT IS HEREBY ORDERED THAT: 1. Impac Funding Corporation's Motion for Summary Judgment [Doc. No. 943 ] is DENIED ; and 2. The parties are ordered to show cause ten days from the date of this Order why the Order should not be unsealed, and to specify any portion warranting redaction. Signed by Judge Susan Richard Nelson on 4/27/16. (kt) Modified docket text on 4/27/2016 (TSS). (Entered: 04/27/2016)
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1522 |
Filed: 4/27/2016, Entered: None |
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ORDER re 1516 Stipulation of Dismissal. This document relates to: Residential Funding Company, LLC and ResCap Liquidating Trust v. Fremont Bank, Civil File No. 13-3470. Signed by Judge Susan Richard Nelson on 04/27/2016. (SMD) (Entered: 04/27/2016)
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Request |
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1521 |
Filed: 4/27/2016, Entered: None |
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MOTION for Admission Pro Hac Vice for Attorney Jerry R. Goldsmith. Filing fee $ 100, receipt number AMNDC-4899851 by Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc.. (Sindberg Porter, Erin) (Entered: 04/27/2016)
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Request |
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1520 |
Filed: 4/27/2016, Entered: None |
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MOTION for Admission Pro Hac Vice for Attorney Desiree E. Fernandez. Filing fee $ 100, receipt number AMNDC-4899829 by Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc.. (Sindberg Porter, Erin) (Entered: 04/27/2016)
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Request |
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1519 |
Filed: 4/27/2016, Entered: None |
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MOTION for Admission Pro Hac Vice for Attorney Jerry Goldsmith. Filing fee $ 100, receipt number AMNDC-4899403 by CTX Mortgage Company, LLC. (Gurstelle, Benjamin) (Entered: 04/27/2016)
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Request |
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1518 |
Filed: 4/27/2016, Entered: None |
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MOTION for Admission Pro Hac Vice for Attorney Desiree Fernandez. Filing fee $ 100, receipt number AMNDC-4899383 by CTX Mortgage Company, LLC. (Gurstelle, Benjamin) (Entered: 04/27/2016)
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Request |
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1517 |
Filed: 4/27/2016, Entered: None |
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CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re 1516 Stipulation of Dismissal with Prejudice re Fremont Bank (Heeman, Donald) (Entered: 04/27/2016)
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Request |
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1516 |
Filed: 4/27/2016, Entered: None |
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STIPULATION of Dismissal with Prejudice re Fremont Bank by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Fremont Bank. (Heeman, Donald) (Entered: 04/27/2016)
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Request |
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1515 |
Filed: 4/26/2016, Entered: None |
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NOTICE of Withdrawal as Attorney Richard E. Gottlieb filed by (Lawrence, Amanda) (Entered: 04/26/2016)
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Request |
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1514 |
Filed: 4/26/2016, Entered: None |
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NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Americash. (Drentlaw, Stacey) (Entered: 04/26/2016)
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Request |
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1513 |
Filed: 4/26/2016, Entered: None |
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NOTICE of Appearance by Michael G Patiuk on behalf of First Guaranty Mortgage Corporation. (Patiuk, Michael) (Entered: 04/26/2016)
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Request |
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1512 |
Filed: 4/25/2016, Entered: None |
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TEXT ONLY ENTRY: ORDER granting 1510 Motion for Admission Pro Hac Vice of Attorney Melissa Andrea Dalziel for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/26/2016. (JLW) (Entered: 04/25/2016)
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Request |
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1511 |
Filed: 4/22/2016, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 4/22/2016. No settlement reached. (kt) (Entered: 04/25/2016)
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Request |
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1510 |
Filed: 4/25/2016, Entered: None |
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MOTION for Admission Pro Hac Vice for Attorney Melissa Andrea Dalziel. Filing fee $ 100, receipt number AMNDC-4895389 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) (Entered: 04/25/2016)
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Request |
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1509 |
Filed: 4/21/2016, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 4/21/2016. No settlement reached. (LEG) (Entered: 04/22/2016)
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Request |
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1508 |
Filed: 4/20/2016, Entered: None |
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TEXT ONLY ORDER granting 1408 Motion to Compel entered in open Court by Magistrate Judge Hildy Bowbeer on 4/20/2016. See Minutes at Entry 1057 for full detail. (las) Modified file date on 4/21/2016 (las). (Entered: 04/21/2016)
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Request |
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1507 |
Filed: 4/20/2016, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Motion Hearing held on 4/20/2016. Re: 1408 MOTION to Compel Green Tree to comply with Subpoena. No written order will issue, and the Clerks Office is directed to enter a text-only order. (Court Reporter Lori Simpson) (las) (Entered: 04/21/2016)
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Request |
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1506 |
Filed: 4/20/2016, Entered: None |
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Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 4/20/2016. Relates to: 13-cv-3463. Settlement reached. Terms stated on the record. Any transcript of the terms of settlement is Confidential and shall be SEALED, with access being allowed only to the parties and their counsel. (las) (Entered: 04/21/2016)
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Request |
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1505 |
Filed: 4/21/2016, Entered: None |
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NOTICE of Appearance by James M Jorissen on behalf of Americash. (Jorissen, James) (Entered: 04/21/2016)
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Request |
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1504 |
Filed: 4/20/2016, Entered: None |
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NOTICE of Appearance by Stacey L Drentlaw on behalf of Americash. (Drentlaw, Stacey) (Entered: 04/20/2016)
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Request |
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1503 |
Filed: 4/20/2016, Entered: None |
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TEXT ONLY ENTRY: ORDER granting 1502 Motion for Admission Pro Hac Vice of Attorney Amroh Faisal Idris for ResCap Liquidating Trust, ResCap Liquidating Trust, and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/20/16. (MAM) (Entered: 04/20/2016)
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Request |
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1502 |
Filed: 4/20/2016, Entered: None |
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MOTION for Admission Pro Hac Vice for Attorney Amroh Idris. Filing fee $ 100, receipt number AMNDC-4888704 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) (Entered: 04/20/2016)
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Request |
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1501 |
Filed: 4/19/2016, Entered: None |
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LETTER TO DISTRICT JUDGE AND MAGISTRATE JUDGE by Cherry Creek Mortgage Co., Inc., Fremont Bank . (Jorissen, James) Modified text on 4/19/2016 (kt). (Entered: 04/19/2016)
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Request |
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1500 |
Filed: 4/19/2016, Entered: None |
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ORDER re 1484 Stipulation to Amend Pretrial Order 14, Doc. No. 1280 re: Disclosure of Deposition Exhibits. Signed by Judge Susan Richard Nelson on 04/19/16. (SMD) (Entered: 04/19/2016)
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Request |
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1499 |
Filed: 4/19/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC . (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2)(Fearon, Marnie) (Entered: 04/19/2016)
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Request |
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1498 |
Filed: 4/19/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: # 1 Exhibit(s))(Kniffen, Elizabeth) (Entered: 04/19/2016)
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Request |
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1497 |
Filed: 4/19/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC in Response to Letter Filed by Sierra Pacific on April 16, 2016. (Nelson, Jessica) (Entered: 04/19/2016)
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Request |
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1496 |
Filed: 4/19/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Proposed Discovery Schedule. (Nelson, Jessica) (Entered: 04/19/2016)
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Request |
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1495 |
Filed: 4/18/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. re: Agenda Item No. 7. (Brody, James) (Entered: 04/18/2016)
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Request |
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1494 |
Filed: 4/18/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by Wallick & Volk, Inc. re: Status of Document Production. (Brody, James) (Entered: 04/18/2016)
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Request |
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1493 |
Filed: 4/18/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by Mortgage Network, Inc. re: Status of Document Production. (Brody, James) (Entered: 04/18/2016)
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Request |
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1492 |
Filed: 4/18/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by Mortgage Access Corp. re: Status of Document Production. (Brody, James) (Entered: 04/18/2016)
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Request |
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1491 |
Filed: 4/18/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by First California Mortgage Company re: Status of Document Production. (Brody, James) (Entered: 04/18/2016)
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Request |
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1490 |
Filed: 4/18/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by CMG Mortgage, Inc re: Status of Document Production. (Brody, James) (Entered: 04/18/2016)
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Request |
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1489 |
Filed: 4/18/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by Broadview Mortgage Corp. re: Status of Document Production. (Brody, James) (Entered: 04/18/2016)
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Request |
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1488 |
Filed: 4/18/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by Americash re: Status of Document Production. (Brody, James) (Entered: 04/18/2016)
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Request |
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1487 |
Filed: 4/18/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by Wells Fargo Financial Retail Credit, Inc. on Behalf of Sampling Opt-Out Defendants Re: Protocol on Loan-Level Contract, Guideline, and Exception Identification. (Sidney, Nick) (Entered: 04/18/2016)
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Request |
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1486 |
Filed: 4/18/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Protocol on Loan-Level Contract, Guideline, and Exception Identification. (Nelson, Jessica) (Entered: 04/18/2016)
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Request |
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1485 |
Filed: 4/18/2016, Entered: None |
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CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re 1484 Stipulation to Amend Pretrial Order No. 14 (Fearon, Marnie) (Entered: 04/18/2016)
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Request |
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1484 |
Filed: 4/18/2016, Entered: None |
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STIPULATION to Amend Pretrial Order No. 14 by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by All Defendants. (Fearon, Marnie) (Entered: 04/18/2016)
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Request |
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1483 |
Filed: 4/18/2016, Entered: None |
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TEXT ONLY ENTRY: ORDER granting 1478 Motion for Admission Pro Hac Vice of Attorney Charles P. Griffin for PNC Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 4/18/2016. (JLW) (Entered: 04/18/2016)
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Request |
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1482 |
Filed: 4/16/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by Sierra Pacific Mortgage Company, Inc. re Unique Issues re RFC/ResCap's New Damages Theory. (Jenkins, Jonathan) (Entered: 04/16/2016)
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Request |
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1481 |
Filed: 4/15/2016, Entered: None |
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LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Agenda for April 21, 2016 Status Conference. (Nelson, Jessica) (Entered: 04/15/2016)
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Request |
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1480 |
Filed: 4/15/2016, Entered: None |
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NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: # 1 Exhibit(s) Proposed Joint Agenda for April 21, 2016 Status Conference)(Nelson, Jessica) (Entered: 04/15/2016)
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Request |
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1479 |
Filed: 4/15/2016, Entered: None |
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LETTER TO MAGISTRATE JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth) (Entered: 04/15/2016)
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Request |
 |
|
|
1478 |
Filed: 4/14/2016, Entered: None |
|
|
MOTION for Admission Pro Hac Vice for Attorney Charles P. Griffin. Filing fee $ 100, receipt number AMNDC-4879677 by PNC Bank, N.A.. (Supalla, Daniel) (Entered: 04/14/2016)
|
|
Request |
 |
|
|
1477 |
Filed: 4/14/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: ORDER granting 1471 Motion for Admission Pro Hac Vice of Attorney Jeffrey E. Baldwin for DB Structured Products, Inc., and for MortgageIT, Inc. Approved by Magistrate Judge Hildy Bowbeer on 4/14/2016. (JLW) (Entered: 04/14/2016)
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|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
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|
1476 |
Filed: 4/12/2016, Entered: None |
 |
|
Minute Entry for proceedings held before Judge Susan Richard Nelson: Telephone Status Conference held on 4/12/2016. This document relates to: Residential Funding Company, LLC v. Impac Funding Corp., Civil File No. 13-3506. (SMD) (Entered: 04/14/2016)
|
|
Request |
 |
|
|
1475 |
Filed: 4/13/2016, Entered: None |
|
|
Plaintiffs' Statement Regarding Defendant's Motion to Compel Green Tree Servicing, LLC [Dkt. No. 1408]. (Nelson, Jessica) Modified on 4/14/2016 (kt). (Entered: 04/13/2016)
|
|
Request |
 |
|
|
1474 |
Filed: 4/13/2016, Entered: None |
|
|
Declaration of Jeffrey S. Storms in Opposition re 1408 MOTION to Compel Green Tree to comply with Subpoena filed by Ditech Financial, LLC. (Attachments: # 1 Exhibit(s) A)(Storms, Jeffrey) Modified on 4/14/2016 (kt). (Entered: 04/13/2016)
|
|
Request |
 |
|
|
1473 |
Filed: 4/13/2016, Entered: None |
|
|
Declaration of Christina L. Christensen in Opposition re 1408 MOTION to Compel Green Tree to comply with Subpoena filed by Ditech Financial, LLC. (Storms, Jeffrey) Modified text and link on 4/14/2016 (kt). (Entered: 04/13/2016)
|
|
Request |
 |
|
|
1472 |
Filed: 4/13/2016, Entered: None |
|
|
MEMORANDUM in Opposition re 1408 MOTION to Compel Green Tree to comply with Subpoena filed by Ditech Financial, LLC. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Storms, Jeffrey) (Entered: 04/13/2016)
|
|
Request |
 |
|
|
1471 |
Filed: 4/13/2016, Entered: None |
|
|
MOTION for Admission Pro Hac Vice for Attorney Jeffrey E. Baldwin. Filing fee $ 100, receipt number AMNDC-4876512 by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William) (Entered: 04/13/2016)
|
|
Request |
 |
|
|
1470 |
Filed: 4/13/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: ORDER ruling on [Doc. No. 1457] letter request by Defendants Americash, Broadview Mortgage Corporation, CMG Mortgage, Inc., First California Mortgage Company, Mortgage Access Corporation, Mortgage Network, Inc., and Wallick & Volk, Inc. (the "AMLG Defendants"). As to pre-mediation settlement meet-and-confers between the AMLG Defendants and Plaintiffs, these meet-and-confers are exempt from the general requirement that meet-and-confers between the AMLG Defendants and Plaintiffs be on the record with a court reporter. The AMLG Defendants' request is therefore GRANTED. Signed by Judge Susan Richard Nelson on 04/13/16. (MJC) (Entered: 04/13/2016)
|
|
Request |
 |
|
|
1469 |
Filed: 4/13/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: ORDER granting 1461 Motion for Admission Pro Hac Vice of Attorney Zoe P. Chernicoff for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/13/2016. (JLW) (Entered: 04/13/2016)
|
|
Request |
 |
|
|
1468 |
Filed: 4/13/2016, Entered: None |
 |
|
ORDER re 1462 Stipulation of Dismissal. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. Lenox Financial Mortgage Corp., File No. 13-cv-3495. Signed by Judge Susan Richard Nelson on 04/13/2016. (SMD) (Entered: 04/13/2016)
|
|
Request |
 |
|
|
1467 |
Filed: 4/13/2016, Entered: None |
|
|
RULE 7.1 DISCLOSURE STATEMENT. Walter Investment Management Corporation is a corporate parent of Ditech Financial, LLC. (Storms, Jeffrey) Modified text on 4/13/2016 (kt). (Entered: 04/13/2016)
|
|
Request |
 |
|
|
1466 |
Filed: 4/13/2016, Entered: None |
|
|
NOTICE of Appearance by Jeffrey S Storms on behalf of Ditech Financial, LLC f/k/a Green Tree Servicing, LLC. (Storms, Jeffrey) (Entered: 04/13/2016)
|
|
Request |
 |
|
|
1465 |
Filed: 4/12/2016, Entered: None |
|
|
Declaration of Caroline A. Olsen in Support of 1464 Brief filed by PNC Bank, N.A.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Supalla, Daniel) Modified text on 4/13/2016 (kt). (Entered: 04/12/2016)
|
|
Request |
 |
|
|
1464 |
Filed: 4/12/2016, Entered: None |
|
|
BRIEF Defendants Opposition to Plaintiffs Request for Damages Discovery filed by Defendants. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Supalla, Daniel) Modified on 4/13/2016 (kt). (Entered: 04/12/2016)
|
|
Request |
 |
|
|
1463 |
Filed: 4/12/2016, Entered: None |
|
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re 1462 Stipulation of Dismissal with Prejudice re Lenox Financial Mortgage Corp. (Heeman, Donald) (Entered: 04/12/2016)
|
|
Request |
 |
|
|
1462 |
Filed: 4/12/2016, Entered: None |
|
|
STIPULATION of Dismissal with Prejudice re Lenox Financial Mortgage Corp. by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Lenox Financial Mortgage Corporation. (Heeman, Donald) (Entered: 04/12/2016)
|
|
Request |
 |
|
|
1461 |
Filed: 4/12/2016, Entered: None |
|
|
MOTION for Admission Pro Hac Vice for Attorney Zoe P. Chernicoff. Filing fee $ 100, receipt number AMNDC-4871963 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) (Entered: 04/12/2016)
|
|
Request |
 |
|
|
1460 |
Filed: 4/7/2016, Entered: None |
 |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 4/7/2016. Settlement reached. Terms stated on the record. Any transcript of the terms of settlement is Confidential and shall be SEALED, with access being allowed only to the parties and their counsel. (AKL) (Entered: 04/12/2016)
|
|
Request |
 |
|
|
1459 |
Filed: 4/11/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: ORDER granting 1454 Motion for Admission Pro Hac Vice of Attorney Elisabeth Bach Miller for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/11/2016. (JLW) (Entered: 04/11/2016)
|
|
Request |
 |
|
|
1458 |
Filed: 4/11/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: ORDER granting 1455 Motion for Admission Pro Hac Vice of Attorney Drew A. Reitz for PHH Mortgage Corp. Approved by Magistrate Judge Hildy Bowbeer on 4/11/2016. (JLW) (Entered: 04/11/2016)
|
|
Request |
 |
|
|
1457 |
Filed: 4/8/2016, Entered: None |
|
|
LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. . (Moss, Carol) (Entered: 04/08/2016)
|
|
Request |
 |
|
|
1456 |
Filed: 4/8/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: ORDER granting 1450 Motion for Admission Pro Hac Vice of Attorney Katherine A. Helm for DB Structured Products, Inc., and for MortgageIT, Inc. Approved by Magistrate Judge Hildy Bowbeer on 4/8/2016. (JLW) (Entered: 04/08/2016)
|
|
Request |
 |
|
|
1455 |
Filed: 4/8/2016, Entered: None |
|
|
MOTION for Admission Pro Hac Vice for Attorney Drew A. Reitz. Filing fee $ 100, receipt number AMNDC-4866277 by PHH Mortgage Corp.. (Itman, Leora) (Entered: 04/08/2016)
|
|
Request |
 |
|
|
1454 |
Filed: 4/8/2016, Entered: None |
|
|
MOTION for Admission Pro Hac Vice for Attorney Elisabeth B. Miller. Filing fee $ 100, receipt number AMNDC-4865988 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) (Entered: 04/08/2016)
|
|
Request |
 |
|
|
1453 |
Filed: 4/8/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: ORDER granting 1451 Motion for Admission Pro Hac Vice of Attorney Nicole Y. Altman for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/8/2016. (JLW) (Entered: 04/08/2016)
|
|
Request |
 |
|
|
1452 |
Filed: 4/7/2016, Entered: None |
 |
|
ORDER re 1446 Stipulation of Dismissal. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. The Mortgage Outlet, Inc., No. 13-cv-3447. Signed by Judge Susan Richard Nelson on 04/07/2016. (SMD) (Entered: 04/07/2016)
|
|
Request |
 |
|
|
1451 |
Filed: 4/7/2016, Entered: None |
|
|
MOTION for Admission Pro Hac Vice for Attorney Nicole Y. Altman. Filing fee $ 100, receipt number AMNDC-4864135 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) (Entered: 04/07/2016)
|
|
Request |
 |
|
|
1450 |
Filed: 4/7/2016, Entered: None |
|
|
MOTION for Admission Pro Hac Vice for Attorney Katherine A. Helm. Filing fee $ 100, receipt number AMNDC-4863887 by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William) (Entered: 04/07/2016)
|
|
Request |
 |
|
|
1449 |
Filed: 4/7/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: ORDER granting 1444 Motion for Admission Pro Hac Vice of Attorney Jeffrey J. Ung for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/7/2016. (JLW) (Entered: 04/07/2016)
|
|
Request |
 |
|
|
1448 |
Filed: 4/6/2016, Entered: None |
|
|
CORRECTED EXHIBIT D re 1438 Declaration of Isaac Nesser filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified text on 4/7/2016 (kt). (Entered: 04/06/2016)
|
|
Request |
 |
|
|
1447 |
Filed: 4/6/2016, Entered: None |
|
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re 1446 Stipulation of Dismissal with Prejudice re The Mortgage Outlet (Heeman, Donald) (Entered: 04/06/2016)
|
|
Request |
 |
|
|
1446 |
Filed: 4/6/2016, Entered: None |
|
|
STIPULATION of Dismissal With Prejudice re The Mortgage Outlet, Inc. by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by The Mortgage Outlet, Inc.. (Heeman, Donald) (Entered: 04/06/2016)
|
|
Request |
 |
|
|
1445 |
Filed: 4/6/2016, Entered: None |
|
|
AFFIDAVIT of Service by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The re 1411 Affidavit in Support of Motion, 1442 Amended Notice of Hearing on Motion, 1412 Meet and Confer Statement, 1408 MOTION to Compel Green Tree to comply with Subpoena, 1410 Memorandum in Support of Motion, (Payzant, Scott) (Entered: 04/06/2016)
|
|
Request |
 |
|
|
1444 |
Filed: 4/6/2016, Entered: None |
|
|
MOTION for Admission Pro Hac Vice for Attorney Jeffrey J. Ung. Filing fee $ 100, receipt number AMNDC-4861844 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) (Entered: 04/06/2016)
|
|
Request |
 |
|
|
1443 |
Filed: 4/6/2016, Entered: None |
|
|
LETTER TO DISTRICT JUDGE by CMG Mortgage, Inc . (Moss, Carol) (Entered: 04/06/2016)
|
|
Request |
 |
|
|
1442 |
Filed: 4/6/2016, Entered: None |
 |
|
AMENDED NOTICE of Hearing on Motion: 1408 MOTION to Compel Green Tree to comply with Subpoena : Motion Hearing set for 4/20/2016 01:30 PM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. (Payzant, Scott) (Entered: 04/06/2016)
|
|
Request |
 |
|
|
1441 |
Filed: 4/6/2016, Entered: None |
|
|
CORRECTED EXHIBIT B re 1438 Declaration in Support filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie) Modified text on 4/6/2016 (kt). (Entered: 04/06/2016)
|
|
Request |
 |
|
|
1440 |
Filed: 4/6/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: ORDER granting 1439 Motion for Admission Pro Hac Vice of Attorney Jeffrey Carl Miller for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 4/6/2016. (JLW) (Entered: 04/06/2016)
|
|
Request |
 |
|
|
1439 |
Filed: 4/6/2016, Entered: None |
|
|
MOTION for Admission Pro Hac Vice for Attorney Jeffrey C. Miller. Filing fee $ 100, receipt number AMNDC-4860635 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) (Entered: 04/06/2016)
|
|
Request |
 |
|
|
1438 |
Filed: 4/5/2016, Entered: None |
|
|
Declaration of Isaac Nesser in Support of 1437 Brief filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Attachments: # 1 Exhibit(s) A, # 2 FILED IN ERROR: WILL REFILE Exhibit(s) B, # 3 Exhibit(s) C, # 4EXHIBIT D FILED IN ERROR-WILL REFILE Exhibit(s) D, # 5 Exhibit(s) E, # 6 Exhibit(s) F, # 7 Exhibit(s) G, # 8 Exhibit(s) H, # 9 Exhibit(s) I, # 10 Exhibit(s) j, # 11 Exhibit(s) K, # 12 Exhibit(s) L)(Fearon, Marnie) Modified on 4/6/2016 (kt). Modified text on 4/6/2016 (lmb). (Entered: 04/06/2016)
|
|
Request |
 |
|
|
1437 |
Filed: 4/5/2016, Entered: None |
|
|
BRIEF Plaintiffs' Brief Supporting Request for Damages Discovery filed by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie) (Entered: 04/05/2016)
|
|
Request |
 |
|
|
1436 |
Filed: 4/5/2016, Entered: None |
|
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC re CMG Mortgage rebuttal reunderwriting report. (Heeman, Donald) (Entered: 04/05/2016)
|
|
Request |
 |
|
|
1435 |
Filed: 4/5/2016, Entered: None |
|
|
LETTER TO CLERK'S OFFICE from Erica W. Harris. (Harris, Erica) (Entered: 04/05/2016)
|
|
Request |
 |
|
|
1434 |
Filed: 4/4/2016, Entered: None |
|
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Protocol on Loan-Level Contract, Guideline, and Exception Identification. (Attachments: # 1 Exhibit(s) Protocol on Loan-Level Contract, Guideline, and Exception Identification)(Nelson, Jessica) (Entered: 04/04/2016)
|
|
Request |
 |
|
|
1433 |
Filed: 4/4/2016, Entered: None |
 |
|
TRANSCRIPT of Status Conference held on March 24, 2016, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (125 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 4/25/2016. Redacted Transcript Deadline set for 5/5/2016. Release of Transcript Restriction set for 7/5/2016. For information on redaction procedures, please review Local Rule 5.5. (HAS) (Entered: 04/04/2016)
|
|
Request |
 |
|
|
1432 |
Filed: 4/4/2016, Entered: None |
|
|
NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS) (Entered: 04/04/2016)
|
|
Request |
 |
|
|
1431 |
Filed: 4/1/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: Oral ORDER granting Plaintiffs' request for a one-day extension of the deadline imposed in Docket No. 1416 for filing their memorandum in support of damages-related discovery. Plaintiffs' memorandum is now due on or before Tuesday, April 5, 2016. Defendants' response is due on or before Tuesday, April 12, 2016. Signed by Judge Susan Richard Nelson on 4/1/16. (LDB) (Entered: 04/01/2016)
|
|
Request |
 |
|
|
1430 |
Filed: 3/31/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: Oral ORDER granting the parties' joint request for an extension of time until April 4, 2016 to submit their Loan-Level Contract, Guideline, and Exception Identification Protocol Proposal. Signed by Judge Susan Richard Nelson on 03/31/16. (MJC) (Entered: 03/31/2016)
|
|
Request |
 |
|
|
1429 |
Filed: 3/31/2016, Entered: None |
|
|
LETTER TO DISTRICT JUDGE by National Bank of Kansas City Confirmation of Georgia Nading Deposition. (Gilbert, Scott) (Entered: 03/31/2016)
|
|
Request |
 |
|
|
1428 |
Filed: 3/31/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: Oral ORDER granting 1426 Defendant Mortgage Network's Letter Request for an extension of the deadline to serve its reunderwriting rebuttal disclosures. Defendant Mortgage Network must serve its reunderwriting rebuttal disclosures no later than April 13, 2016. No further extension will be permitted. Signed by Judge Susan Richard Nelson on 03/31/16. (MJC) (Entered: 03/31/2016)
|
|
Request |
 |
|
|
1427 |
Filed: 3/31/2016, Entered: None |
|
|
NOTICE of Appearance by James J. Ward on behalf of CTX Mortgage Company, LLC. (Ward, James) (Entered: 03/31/2016)
|
|
Request |
 |
|
|
1426 |
Filed: 3/30/2016, Entered: None |
|
|
LETTER TO DISTRICT JUDGE by Mortgage Network, Inc. re: Extension to Rebut Breach Report. (Brody, James) (Entered: 03/30/2016)
|
|
Request |
 |
|
|
1425 |
Filed: 3/30/2016, Entered: None |
|
|
NOTICE of Appearance by Philip R. Stein on behalf of CTX Mortgage Company, LLC. (Stein, Philip) (Entered: 03/30/2016)
|
|
Request |
 |
|
|
1424 |
Filed: 3/30/2016, Entered: None |
 |
|
ORDER FOR SETTLEMENT CONFERENCE Settlement Conference set for 4/21/2016 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 3/29/16. (JDF) (Entered: 03/30/2016)
|
|
Request |
 |
|
|
1423 |
Filed: 3/30/2016, Entered: None |
 |
|
ORDER FOR SETTLEMENT CONFERENCE Settlement Conference set for 4/20/2016 09:30 AM in Judge's Chambers, Suite 646 (STP) before Magistrate Judge Jeffrey J. Keyes. Signed by Magistrate Judge Jeffrey J. Keyes on 3/29/16. (JDF) (Entered: 03/30/2016)
|
|
Request |
 |
|
|
1422 |
Filed: 3/29/2016, Entered: None |
 |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 3/29/2016. (JDF) (Entered: 03/30/2016)
|
|
Request |
 |
|
|
1421 |
Filed: 3/29/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: ORDER granting 1418 Motion for Admission Pro Hac Vice of Attorney Alexis Lien for Decision One Mortgage Company, LLC and Home Loan Center, Inc. Approved by Magistrate Judge Jeffrey J. Keyes on 3/29/16. (AKL) (Entered: 03/29/2016)
|
|
Request |
 |
|
|
1420 |
Filed: 3/29/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: ORDER granting 1417 Motion for Admission Pro Hac Vice of Attorney Sascha N Rand for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Jeffrey J. Keyes on 3/29/16. (AKL) (Entered: 03/29/2016)
|
|
Request |
 |
|
|
1419 |
Filed: 3/28/2016, Entered: None |
 |
|
ORDER/NOTICE OF CHANGE OF MOTION HEARING DATE AND TIME re: 1408 MOTION to Compel. Motion Hearing set for 4/14/2016 01:30 PM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. Signed by Magistrate Judge Hildy Bowbeer on 3/28/2016. (las) (Entered: 03/29/2016)
|
|
Request |
 |
|
|
1418 |
Filed: 3/29/2016, Entered: None |
|
|
MOTION for Admission Pro Hac Vice for Attorney Alexis A. Lien. Filing fee $ 100, receipt number AMNDC-4847301 by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth) (Entered: 03/29/2016)
|
|
Request |
 |
|
|
1417 |
Filed: 3/28/2016, Entered: None |
|
|
MOTION for Admission Pro Hac Vice for Attorney Sascha N. Rand. Filing fee $ 100, receipt number AMNDC-4845480 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) (Entered: 03/28/2016)
|
|
Request |
 |
|
|
1416 |
Filed: 3/28/2016, Entered: None |
 |
|
Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: denying as moot 1359 Plaintiffs' Motion to Enforce Order Concerning Defendant First California Mortgage Company's Reunderwriting Rebuttal Report; Status Conference held on 3/24/2016. See Court Minutes for additional rulings. (Court Reporter Heather Schuetz) (MJC) (Entered: 03/28/2016)
|
|
Request |
 |
|
|
1415 |
Filed: 3/25/2016, Entered: None |
 |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 3/25/2016. (LEG) (Entered: 03/28/2016)
|
|
Request |
 |
|
|
1414 |
Filed: 3/25/2016, Entered: None |
 |
|
TEXT ONLY ENTRY: Pursuant to the Court's Order Regarding Informal Dispute Resolution During Depositions (ECF No. 401), the parties shall bring disputes arising during depositions to the Court between 9:00 a.m. and 5:00 p.m. Central Standard Time as follows: APR. 4-15 will be covered by Judge Nelson, APR. 18-28 will be covered by Judge Bowbeer; APR. 29 will be covered by Judge Nelson. Judge Nelson can be reached at 651-848-1970 and Judge Bowbeer can be reached at 651-848-1900. Signed by Magistrate Judge Hildy Bowbeer on 03/25/2016. (JMK) (Entered: 03/25/2016)
|
|
Request |
 |
|
|
1413 |
Filed: 3/24/2016, Entered: None |
 |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 3/24/2016. (LEG) (Entered: 03/25/2016)
|
|
Request |
 |
|
|
1412 |
Filed: 3/25/2016, Entered: None |
|
|
MEET and CONFER STATEMENT re 1408 Motion to Compel filed by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The. (Payzant, Scott) (Entered: 03/25/2016)
|
|
Request |
 |
|
|
1411 |
Filed: 3/25/2016, Entered: None |
|
|
AFFIDAVIT of Scott S. Payzant in SUPPORT OF 1408 MOTION to Compel Green Tree to comply with Subpoena filed by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The. (Attachments: # 1 Exhibit(s) A-D)(Payzant, Scott) (Entered: 03/25/2016)
|
|
Request |
 |
|
|
1410 |
Filed: 3/25/2016, Entered: None |
|
|
MEMORANDUM in Support re 1408 MOTION to Compel Green Tree to comply with Subpoena filed by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The. (Attachments: # 1 LR7.1/LR72.2 Word Count Compliance Certificate)(Payzant, Scott) (Entered: 03/25/2016)
|
|
Request |
 |
|
|
1409 |
Filed: 3/25/2016, Entered: None |
 |
|
NOTICE OF HEARING ON MOTION 1408 MOTION to Compel Green Tree to comply with Subpoena : Motion Hearing set for 4/15/2016 11:00 AM in Courtroom 6B (STP) before Magistrate Judge Hildy Bowbeer. (Payzant, Scott) (Entered: 03/25/2016)
|
|
Request |
 |
|
|
1408 |
Filed: 3/25/2016, Entered: None |
|
|
MOTION to Compel Green Tree to comply with Subpoena by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The. (Payzant, Scott) (Entered: 03/25/2016)
|
|
Request |
 |
|
|
1407 |
Filed: 3/25/2016, Entered: None |
|
|
NOTICE of Appearance by Scott S Payzant on behalf of Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The. (Payzant, Scott) (Entered: 03/25/2016)
|
|
Request |
 |
|
|
1406 |
Filed: 3/24/2016, Entered: None |
 |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference regarding settlement held on 3/24/2016. (LEG) (Entered: 03/24/2016)
|
|
Request |
 |
|
|
1405 |
Filed: 3/23/2016, Entered: None |
 |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference regarding settlement held on 3/23/2016. (LEG) (Entered: 03/24/2016)
|
|
Request |
 |
|
|
1404 |
Filed: 3/22/2016, Entered: 3/23/2016 |
Telephone Conference |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 3/22/2016. (JDF)
|
|
Request |
 |
|
|
1403 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Wallick & Volk, Inc. re: Status of Document Production. (Brody, James)
|
|
Request |
 |
|
|
1402 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Mortgage Network, Inc. re: Status of Document Production. (Brody, James)
|
|
Request |
 |
|
|
1401 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Mortgage Access Corp. re: Status of Document Production. (Brody, James)
|
|
Request |
 |
|
|
1400 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by First California Mortgage Company re: Status of Document Production. (Brody, James)
|
|
Request |
 |
|
|
1399 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by CMG Mortgage, Inc re: Status of Document Production. (Brody, James)
|
|
Request |
 |
|
|
1398 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Broadview Mortgage Corp. re: Status of Document Production. (Brody, James)
|
|
Request |
 |
|
|
1397 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Americash re: Status of Document Production. (Brody, James)
|
|
Request |
 |
|
|
1396 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by PNC Bank, N.A. . (Attachments: # (1) Exhibit(s) Defendants' Letter to Court Regarding Joint Agenda Item No. 6 (Redacted))(Supalla, Daniel)
|
|
Request |
 |
|
|
1395 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Item Nos. 1, 2, and 7 on Joint Agenda for March 24, 2016 Case Management Conference. (Attachments: # (1) Exhibit(s) 1)(Nelson, Jessica)
|
|
Request |
 |
|
|
1394 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Item 6 on Joint Agenda for March 24, 2016 Case Management Conference. (Nelson, Jessica)
|
|
Request |
 |
|
|
1393 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Telephone Conference |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 3/22/2016 regarding settlement. No Order to be issued. (MMP)
|
|
Request |
 |
|
|
1392 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Item 5 on Joint Agenda for March 24, 2016 Case Management Conference. (Nelson, Jessica)
|
|
Request |
 |
|
|
1391 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: # (1) Exhibit(s) Defendants' Deposition Calendar)(Kniffen, Elizabeth)
|
|
Request |
 |
|
|
1390 |
Filed: 3/22/2016, Entered: 3/22/2016 |
Telephone Conference |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 3/22/2016 regarding settlement. No Order to be issued. (MMP)
|
|
Request |
 |
|
|
1389 |
Filed: 3/21/2016, Entered: 3/21/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The . (Jorissen, James)
|
|
Request |
 |
|
|
1388 |
Filed: 3/21/2016, Entered: 3/21/2016 |
Order |
|
ORDER re [1386] Stipulation of Dismissal. This order relates to Residential Funding Company, LLC v. Cornerstone Home Lending, Inc. f/k/a Cornerstone Mortgage Company, File No. 13-cv-3504. Signed by Judge Susan Richard Nelson on 03/21/2016. (SMD)
|
|
Request |
 |
|
|
1387 |
Filed: 3/21/2016, Entered: 3/21/2016 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re [1386] Stipulation of Dismissal With Prejudice re Cornerstone Home Lending, Inc. (Heeman, Donald)
|
|
Request |
 |
|
|
1386 |
Filed: 3/21/2016, Entered: 3/21/2016 |
Stipulation of Dismissal |
|
STIPULATION of Dismissal With Prejudice re Cornerstone Home Lending, Inc. by Residential Funding Company, LLC. Jointly Signed by Cornerstone Home Lending, Inc. (Heeman, Donald)
|
|
Request |
 |
|
|
1385 |
Filed: 3/18/2016, Entered: 3/18/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by PNC Bank, N.A. . (Rodriguez, Justin)
|
|
Request |
 |
|
|
1384 |
Filed: 3/18/2016, Entered: 3/18/2016 |
~Notice (other) |
|
NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: # (1) Exhibit(s) Proposed Joint Agenda for March 24, 2016 Status Conference)(Fearon, Marnie)
|
|
Request |
 |
|
|
1383 |
Filed: 3/18/2016, Entered: 3/18/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Agenda for March 24, 2016 Status Conference. (Fearon, Marnie)
|
|
Request |
 |
|
|
1382 |
Filed: 3/17/2016, Entered: 3/18/2016 |
Telephone Conference |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference regarding settlement held on 3/17/2016. (kt)
|
|
Request |
 |
|
|
1381 |
Filed: 3/17/2016, Entered: 3/17/2016 |
Declaration in Support |
|
Declaration of Sally Fryer in Opposition re [1359] MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report filed by First California Mortgage Company. (Brody, James) Modified on 3/18/2016 (kt).
|
|
Request |
 |
|
|
1380 |
Filed: 3/17/2016, Entered: 3/17/2016 |
Declaration in Support |
|
Declaration of Jack V. Valinoti in Opposition re [1359] MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report filed by First California Mortgage Company. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Brody, James) Modified text on 3/18/2016 (kt).
|
|
Request |
 |
|
|
1379 |
Filed: 3/17/2016, Entered: 3/17/2016 |
Memorandum in Opposition to Motion |
|
MEMORANDUM in Opposition re [1359] MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report filed by First California Mortgage Company. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate )(Brody, James) Modified on 3/18/2016 (kt).
|
|
Request |
 |
|
|
1378 |
Filed: 3/16/2016, Entered: 3/16/2016 |
Reply to Counterclaim |
|
REPLY to Counterclaim (Answer of ResCap Liquidating Trust to PHH Mortgage Corporation's Counterclaim) by ResCap Liquidating Trust. (Nelson, Jessica)
|
|
Request |
 |
|
|
1377 |
Filed: 3/16/2016, Entered: 3/16/2016 |
Reply to Counterclaim |
|
REPLY to Counterclaim (Answer of ResCap Liquidating Trust to Honor Bank's Amended Counterclaim) by ResCap Liquidating Trust. (Nelson, Jessica)
|
|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
1376 |
Filed: 3/15/2016, Entered: 3/15/2016 |
Protective Order |
|
SUPPLEMENTAL PROTECTIVE ORDER. Signed by Magistrate Judge Hildy Bowbeer on 3/15/2016. (JAM)
|
|
Request |
 |
|
|
1375 |
Filed: 3/14/2016, Entered: 3/15/2016 |
Telephone Conference |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Telephone Conference held on 3/14/2016. (JAM)
|
|
Request |
 |
|
|
1374 |
Filed: 3/14/2016, Entered: 3/14/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1372] Motion for Admission Pro Hac Vice of Attorney Joseph M. Katz for PHH Mortgage Corp. Approved by Magistrate Judge Hildy Bowbeer on 3/14/2016. (JLW)
|
|
Request |
 |
|
|
1373 |
Filed: 3/14/2016, Entered: 3/14/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1371] Motion for Admission Pro Hac Vice of Attorney Guyon H. Knight for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 3/14/2016. (JLW)
|
|
Request |
 |
|
|
1372 |
Filed: 3/14/2016, Entered: 3/14/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Joseph M. Katz. Filing fee $ 100, receipt number AMNDC-4823540 by PHH Mortgage Corp.. (Beckett, E)
|
|
Request |
 |
|
|
1371 |
Filed: 3/14/2016, Entered: 3/14/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Guyon H. Knight. Filing fee $ 100, receipt number AMNDC-4822825 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1370 |
Filed: 3/11/2016, Entered: 3/11/2016 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re [1369] Stipulation for Protective Order on Production of Professional Invoices (Nelson, Jessica)
|
|
Request |
 |
|
|
1369 |
Filed: 3/11/2016, Entered: 3/11/2016 |
Stipulation |
|
STIPULATION for Protective Order on Production of Professional Invoices by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by All Defendants. (Nelson, Jessica)
|
|
Request |
 |
|
|
1368 |
Filed: 3/11/2016, Entered: 3/11/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Motion to Enforce Order Concerning First Californias Rebuttal Reunderwriting Report [Doc. No. 1359]. (Attachments: # (1) Exhibit(s) 1)(Nelson, Jessica)
|
|
Request |
 |
|
|
1367 |
Filed: 3/11/2016, Entered: 3/11/2016 |
Notice of Appearance |
|
NOTICE of Appearance by Shalia Sakona on behalf of Colonial Savings, F.A.. (Supalla, Daniel) Modified text on 3/11/2016 (kt).
|
|
Request |
 |
|
|
1366 |
Filed: 3/11/2016, Entered: 3/11/2016 |
Notice of Attorney Appearance/Substitution |
|
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Colonial Savings, F.A.. (Supalla, Daniel)
|
|
Request |
 |
|
|
1365 |
Filed: 3/10/2016, Entered: 3/10/2016 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE by Residential Funding Company, LLC re [1362] Declaration in Support, Certificate of Service of Conventionally Filed/Sealed Documents relating to First California Mortgage Company (Nelson, Jessica)
|
|
Request |
 |
|
|
1364 |
Filed: 3/10/2016, Entered: 3/10/2016 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re [1359] MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report relating to First California Mortgage Company (Nelson, Jessica)
|
|
Request |
 |
|
|
1363 |
Filed: 3/10/2016, Entered: 3/10/2016 |
Meet and Confer Statement |
|
MEET and CONFER STATEMENT re [1359] Motion for Miscellaneous Relief filed by Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1362 |
Filed: 3/10/2016, Entered: 3/10/2016 |
Declaration in Support |
|
Declaration of Elisabeth Miller in Support of [1359] MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report filed by Residential Funding Company, LLC. (Attachments: # (1) Placeholder for Exhibit A, # (2) Exhibit(s) B, # (3) Exhibit(s) C)(Nelson, Jessica) Sealed document received on 3/10/2016 (SAE).
|
|
Request |
 |
|
|
1361 |
Filed: 3/10/2016, Entered: 3/10/2016 |
Memorandum in Support of Motion |
|
MEMORANDUM in Support re [1359] MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report relating to First California Mortgage Company filed by Residential Funding Company, LLC. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Nelson, Jessica)
|
|
Request |
 |
|
|
1360 |
Filed: 3/10/2016, Entered: 3/10/2016 |
Notice of Hearing on Motion |
|
NOTICE OF HEARING ON MOTION [1359] MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report : Motion Hearing set for 3/24/2016 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Nelson, Jessica)
|
|
Request |
 |
|
|
1359 |
Filed: 3/10/2016, Entered: 3/10/2016 |
Motion for Miscellaneous Relief |
|
MOTION to Enforce Order Concerning Defendant's Reunderwriting Rebuttal Report by Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1358 |
Filed: 3/10/2016, Entered: 3/10/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1355] Motion for Admission Pro Hac Vice of Attorney Diane C. Hutnyan for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 3/10/16. (MAM)
|
|
Request |
 |
|
|
1357 |
Filed: 3/9/2016, Entered: 3/9/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. re: Kroll Ontrack. (Brody, James)
|
|
Request |
 |
|
|
1356 |
Filed: 3/9/2016, Entered: 3/9/2016 |
Order |
|
ORDER requiring, within 10 days, Plaintiffs and the AMLG Defendants to schedule mediation-related meetings with Magistrate Judge Keyes, and then attend mediation thereafter, and postponing the hearing on Plaintiffs' sanctions motion until further order of the Court. Signed by Judge Susan Richard Nelson on 3/9/2016. (JAM)
|
|
Request |
 |
|
|
1355 |
Filed: 3/9/2016, Entered: 3/9/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Diane Hutnyan. Filing fee $ 100, receipt number AMNDC-4815397 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1354 |
Filed: 3/9/2016, Entered: 3/9/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Kroll Ontrack. (Attachments: # (1) Exhibit(s) A)(Nelson, Jessica)
|
|
Request |
 |
|
|
1353 |
Filed: 3/7/2016, Entered: 3/7/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1348] Motion for Admission Pro Hac Vice of Attorney Tyler Whitmer for ResCap Liquidating Trust, ResCap Liquidating Trust, and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 3/7/16. (MAM)
|
|
Request |
 |
|
|
1352 |
Filed: 3/7/2016, Entered: 3/7/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1349] Motion for Admission Pro Hac Vice of Attorney Alexandria Deep Conroy for ResCap Liquidating Trust, ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 3/7/16. (MAM)
|
|
Request |
 |
|
|
1351 |
Filed: 3/4/2016, Entered: 3/4/2016 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re [1350] Stipulation for Amended Protective Order relating to Honor Bank (Fearon, Marnie)
|
|
Request |
 |
|
|
1350 |
Filed: 3/4/2016, Entered: 3/4/2016 |
Stipulation |
|
STIPULATION for Amended Protective Order relating to Honor Bank by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Honor Bank. (Fearon, Marnie)
|
|
Request |
 |
|
|
1349 |
Filed: 3/4/2016, Entered: 3/4/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Alexandria Deep Conroy. Filing fee $ 100, receipt number AMNDC-4808950 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1348 |
Filed: 3/4/2016, Entered: 3/4/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Tyler Whitmer. Filing fee $ 100, receipt number AMNDC-4808599 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1347 |
Filed: 3/4/2016, Entered: 3/4/2016 |
Order - Text Only |
|
TEXT ONLY ENTRY - Oral ORDER: Plaintiffs and Defendant Honor Bank are GRANTED permission to file a Proposed Amended Protective Order on Friday, March 4, 2016. By Judge Susan Richard Nelson. (JAM)
|
|
Request |
 |
|
|
1346 |
Filed: 3/3/2016, Entered: 3/3/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1343] Motion for Admission Pro Hac Vice of Attorney Nathan C. Sanders for DB Structured Products, Inc. and MortgageIT, Inc. Approved by Magistrate Judge Hildy Bowbeer on 3/3/16. (MAM)
|
|
Request |
 |
|
|
1345 |
Filed: 3/3/2016, Entered: 3/3/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding topics for which federal court and state court defendants seek corporate testimony from Plaintiffs. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B, # (3) Exhibit(s) C)(Nelson, Jessica)
|
|
Request |
 |
|
|
1344 |
Filed: 3/3/2016, Entered: 3/3/2016 |
Motion for Admission Pro Hac Vice |
|
DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Elizabeth J. Shutkin. Filing fee $ 100, receipt number AMNDC-4806553 by DB Structured Products, Inc., MortgageIT, Inc. (McNab, William) Modified text on 3/7/2016 (MAM).
|
|
Request |
 |
|
|
1343 |
Filed: 3/3/2016, Entered: 3/3/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Nathan C. Sanders. Filing fee $ 100, receipt number AMNDC-4806536 by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
|
|
Request |
 |
|
|
1342 |
Filed: 3/2/2016, Entered: 3/2/2016 |
Answer to Amended Counterclaim |
|
ANSWER to Amended Counterclaim of Decision One Mortgage Company by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1341 |
Filed: 3/2/2016, Entered: 3/2/2016 |
Transcript |
|
TRANSCRIPT of Status Conference held on February 25, 2016 before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (130 pages). Court Reporter: Carla Bebault (E-mail: Carla_Bebault@mnd.uscourts.gov / Telephone: 651-848-1220). Redaction Request due 3/23/2016. Redacted Transcript Deadline set for 4/4/2016. Release of Transcript Restriction set for 5/31/2016. For information on redaction procedures, please review Local Rule 5.5. (CRB)
|
|
Request |
 |
|
|
1340 |
Filed: 3/2/2016, Entered: 3/2/2016 |
Notice of Filing of Official Transcript |
|
NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (CRB)
|
|
Request |
 |
|
|
1339 |
Filed: 3/2/2016, Entered: 3/2/2016 |
Notice of Appearance |
|
NOTICE of Appearance by Daniel J Supalla on behalf of Provident Funding Associates, L.P.. (Supalla, Daniel)
|
|
Request |
 |
|
|
1338 |
Filed: 3/2/2016, Entered: 3/2/2016 |
Notice of Appearance |
|
NOTICE of Appearance by Seth J S Leventhal on behalf of First Guaranty Mortgage Corporation. (Leventhal, Seth)
|
|
Request |
 |
|
|
1337 |
Filed: 2/25/2016, Entered: 3/2/2016 |
Status Conference |
|
Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Status Conference held on 2/25/2016. See Minutes for deadlines. (Court Reporter Carla Bebault) (JAM)
|
|
Request |
 |
|
|
1336 |
Filed: 3/1/2016, Entered: 3/1/2016 |
Transcript |
|
TRANSCRIPT of Motions Hearing held on 1/20/2016 before Magistrate Judge Hildy Bowbeer. (39 pages). Court Reporter: Debra Beauvais (E-mail: Debra_Beauvais@mnd.uscourts.gov / Telephone: 612-664-5102). Redaction Request due 3/22/2016. Redacted Transcript Deadline set for 4/1/2016. Release of Transcript Restriction set for 5/31/2016. For information on redaction procedures, please review Local Rule 5.5. (DKB)
|
|
Request |
 |
|
|
1335 |
Filed: 3/1/2016, Entered: 3/1/2016 |
Notice of Filing of Official Transcript |
|
NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (DKB)
|
|
Request |
 |
|
|
1334 |
Filed: 2/25/2016, Entered: 2/25/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1332] Motion for Admission Pro Hac Vice of Attorney David Keith Clouser for Decision One Mortgage Company, LLC and Home Loan Center, Inc. Approved by Magistrate Judge Hildy Bowbeer on 2/25/16. (MAM)
|
|
Request |
 |
|
|
1333 |
Filed: 2/25/2016, Entered: 2/25/2016 |
Notice of Appearance |
|
NOTICE of Appearance by Cheryl M. Joseph on behalf of Home Loan Center, Inc.. (Joseph, Cheryl)
|
|
Request |
 |
|
|
1332 |
Filed: 2/24/2016, Entered: 2/24/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney D. Keith Clouser. Filing fee $ 100, receipt number AMNDC-4793724 by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
|
|
Request |
 |
|
|
1331 |
Filed: 2/24/2016, Entered: 2/24/2016 |
Order |
|
ORDER re [1319] Stipulation of Dismissal with Prejudice. This document relates to ResCap Liquidating Trust v. RBC Mortgage Company, File No. 14-cv-3093. Signed by Judge Susan Richard Nelson on 02/23/16. (SMD)
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Request |
 |
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|
1330 |
Filed: 2/24/2016, Entered: 2/24/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Sierra Pacific Mortgage Company, Inc. in Response to Dkt. No. 1311. (Jenkins, Jonathan)
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Request |
 |
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|
1329 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Discovery Issues. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2)(Fearon, Marnie)
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|
Request |
 |
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|
1328 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Letter to District Judge |
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LETTER TO DISTRICT JUDGE by Wallick & Volk, Inc. re: Document Production. (Brody, James)
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|
Request |
 |
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|
1327 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Mortgage Access Corp. re: Document Production. (Brody, James)
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|
Request |
 |
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|
1326 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Mortgage Network, Inc. re: Document Production. (Brody, James)
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|
Request |
 |
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|
1325 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by First California Mortgage Company re: Document Production. (Brody, James)
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|
Request |
 |
|
|
1324 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by CMG Mortgage, Inc re: Document Production. (Brody, James)
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|
Request |
 |
|
|
1323 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Broadview Mortgage Corp. re: Document Production. (Brody, James)
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|
Request |
 |
|
|
1322 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Americash re: Document Production. (Brody, James)
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|
Request |
 |
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|
1321 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1307] Motion for Admission Pro Hac Vice for attorney Neil R. O'Hanlon for Provident Funding Associates, L.P. Approved by Magistrate Judge Hildy Bowbeer on 2/23/16. (MAM)
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|
Request |
 |
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|
1320 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust re [1319] Stipulation of Dismissal re RBC Mortgage Company (Heeman, Donald)
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|
Request |
 |
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|
1319 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Stipulation of Dismissal |
|
STIPULATION of Dismissal With Prejudice re RBC Mortgage Company by ResCap Liquidating Trust. Jointly Signed by RBC Mortgage Company. (Heeman, Donald)
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|
Request |
 |
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|
1318 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1314] Motion for Admission Pro Hac Vice of Attorney Serafina Concannon for ResCap Liquidating Trust, ResCap Liquidating Trust, and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/23/16. (MAM)
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|
Request |
 |
|
|
1317 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: # (1) Exhibit(s) 1)(Kniffen, Elizabeth)
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|
Request |
 |
|
|
1316 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
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|
Request |
 |
|
|
1315 |
Filed: 2/22/2016, Entered: 2/22/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Loan-Level Guideline Matching for E*Trade. (Nelson, Jessica)
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|
Request |
 |
|
|
1314 |
Filed: 2/22/2016, Entered: 2/22/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Serafina Concannon. Filing fee $ 100, receipt number AMNDC-4788338 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
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|
Request |
 |
|
|
1313 |
Filed: 2/19/2016, Entered: 2/19/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Agenda for February 25, 2016 Status Conference. (Nelson, Jessica)
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|
Request |
 |
|
|
1312 |
Filed: 2/19/2016, Entered: 2/19/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Item No. 4 on Joint Agenda for February 25, 2016 Status Conference (Loan-Level Guideline Matching). (Nelson, Jessica)
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|
Request |
 |
|
|
1311 |
Filed: 2/19/2016, Entered: 2/19/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Item 3 on the Joint Agenda for the February Status Conference (Rebuttal Re-Underwriting Disclosures). (Nelson, Jessica)
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|
Request |
 |
|
|
1310 |
Filed: 2/19/2016, Entered: 2/19/2016 |
~Notice (other) |
|
NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: # (1) Exhibit(s) Proposed Joint Agenda for February 25, 2016 Status Conference)(Nelson, Jessica)
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|
Request |
 |
|
|
1309 |
Filed: 2/19/2016, Entered: 2/19/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The . (Jorissen, James)
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|
Request |
 |
|
|
1308 |
Filed: 2/18/2016, Entered: 2/18/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1305] Motion for Admission Pro Hac Vice of Attorney Valerie Jon Ramos for ResCap Liquidating Trust, ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/18/16. (MAM)
|
|
Request |
 |
|
|
1307 |
Filed: 2/18/2016, Entered: 2/18/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Neil R. O'Hanlon. Filing fee $ 100, receipt number AMNDC-4783659 by Provident Funding Associates, L.P.. (Supalla, Daniel)
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|
Request |
 |
|
|
1306 |
Filed: 2/17/2016, Entered: 2/17/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1303] Motion for Admission Pro Hac Vice of Attorney Dawn Utsumi for ResCap Liquidating Trust, ResCap Liquidating Trust, and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/17/16. (MAM)
|
|
Request |
 |
|
|
1305 |
Filed: 2/17/2016, Entered: 2/17/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Valerie Jon Ramos. Filing fee $ 100, receipt number AMNDC-4782094 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
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|
Request |
 |
|
|
1304 |
Filed: 2/16/2016, Entered: 2/16/2016 |
Reply |
|
REPLY re [1213] MOTION to Dismiss/General Counterclaims of Defendants Honor Bank and PHH Mortgage filed by ResCap Liquidating Trust. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
|
|
Request |
 |
|
|
1303 |
Filed: 2/16/2016, Entered: 2/16/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Dawn Utsumi. Filing fee $ 100, receipt number AMNDC-4779497 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
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|
Request |
 |
|
|
1302 |
Filed: 2/16/2016, Entered: 2/16/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1301] Motion for Admission Pro Hac Vice of Attorney Thomas D. Pease for ResCap Liquidating Trust, ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/16/16. (MAM)
|
|
Request |
 |
|
|
1301 |
Filed: 2/12/2016, Entered: 2/12/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Thomas D. Pease. Filing fee $ 100, receipt number AMNDC-4776298 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1300 |
Filed: 2/12/2016, Entered: 2/12/2016 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE by DB Structured Products, Inc., MortgageIT, Inc. re [1299] Letter to Magistrate Judge - Conventionally Filed/Sealed Documents (McNab, William)
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|
Request |
 |
|
|
1299 |
Filed: 2/11/2016, Entered: 2/11/2016 |
Letter to Magistrate Judge |
|
LETTER TO MAGISTRATE JUDGE by DB Structured Products, Inc. (filed under seal). (Attachments: # (1) Exhibit(s) to IDR Letter (filed under seal))(Loukas, Christina) Sealed documents received on 2/12/2016 (JGK).
|
|
|
 |
|
|
1298 |
Filed: 2/11/2016, Entered: 2/11/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1288] Motion for Admission Pro Hac Vice of Attorney Kate E Cassidy for ResCap Liquidating Trust and Residential Funding Company, LLC.; granting [1293] Motion for Admission Pro Hac Vice of Attorney Darren Mitchell Goldman for ResCap Liquidating Trust and Residential Funding Company, LLC.; granting [1294] Motion for Admission Pro Hac Vice of Attorney Brittany Kaye Frassetto for ResCap Liquidating Trust and Residential Funding Company, LLC.; granting [1295] Motion for Admission Pro Hac Vice of Attorney Justin Lewis Bernstein for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/11/16. (MAM)
|
|
Request |
 |
|
|
1297 |
Filed: 2/10/2016, Entered: 2/10/2016 |
Amended Counterclaim |
|
AMENDED COUNTERCLAIM against ResCap Liquidating Trust, Residential Funding Company, LLC. Filed by Decision One Mortgage Company, LLC. (Kniffen, Elizabeth)
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|
Request |
 |
|
|
1296 |
Filed: 2/10/2016, Entered: 2/10/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1283] Motion for Admission Pro Hac Vice of Attorney Cheryl M. Joseph for Decision One Mortgage Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/10/16. (MAM)
|
|
Request |
 |
|
|
1295 |
Filed: 2/9/2016, Entered: 2/9/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Justin L. Bernstein. Filing fee $ 100, receipt number AMNDC-4770106 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1294 |
Filed: 2/9/2016, Entered: 2/9/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Brittany Frassetto. Filing fee $ 100, receipt number AMNDC-4770098 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1293 |
Filed: 2/9/2016, Entered: 2/9/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Darren M. Goldman. Filing fee $ 100, receipt number AMNDC-4770093 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1292 |
Filed: 2/9/2016, Entered: 2/9/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1287] Motion for Admission Pro Hac Vice of Attorney John Patrick Sullivan for ResCap Liquidating Trust and Residential Funding Company, LLC; granting [1289] Motion for Admission Pro Hac Vice of Attorney Michael P. Waks for DB Structured Products, Inc., and MortgageIT, Inc.; and granting [1290] Motion for Admission Pro Hac Vice of Attorney Jacob J. Waldman for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/9/2016. (JLW)
|
|
Request |
 |
|
|
1291 |
Filed: 2/9/2016, Entered: 2/9/2016 |
Notice of Appearance |
|
NOTICE of Appearance by Rory D Zamansky on behalf of Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Zamansky, Rory)
|
|
Request |
 |
|
|
1290 |
Filed: 2/8/2016, Entered: 2/8/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Jacob J. Waldman. Filing fee $ 100, receipt number AMNDC-4767849 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1289 |
Filed: 2/8/2016, Entered: 2/8/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Michael P. Waks. Filing fee $ 100, receipt number AMNDC-4767304 by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
|
|
Request |
 |
|
|
1288 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Kate E. Cassidy. Filing fee $ 100, receipt number AMNDC-4765712 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1287 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney John Sullivan. Filing fee $ 100, receipt number AMNDC-4765706 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1286 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Motion for Admission Pro Hac Vice |
|
DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Dawn Utsumi. Filing fee $ 100, receipt number AMNDC-4765697 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified text on 2/16/2016 (JLW).
|
|
Request |
 |
|
|
1285 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Certificate Of Service. |
|
CERTIFICATE OF SERVICE by ResCap Liquidating Trust, Residential Funding Company, LLC re [1281] Letter to Magistrate Judge, IDR Position Letter Relating to DB Structured/MortgageIT matter (Voelbel, Richard)
|
|
Request |
 |
|
|
1284 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1274] Motion for Admission Pro Hac Vice of Attorney Jennifer Jackson Barrett for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/5/2016. (JLW)
|
|
Request |
 |
|
|
1283 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Cheryl Joseph. Filing fee $ 100, receipt number AMNDC-4764417 by Decision One Mortgage Company, LLC. (Kniffen, Elizabeth)
|
|
Request |
 |
|
|
1282 |
Filed: 2/5/2016, Entered: 2/5/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1276] Motion for Admission Pro Hac Vice of Attorney Eric H. Huang for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/5/2016. (JLW)
|
|
Request |
 |
|
|
1281 |
Filed: 2/4/2016, Entered: 2/4/2016 |
Letter to Magistrate Judge |
|
LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC IDR Position Letter Relating to DB Structured Products/MortgageIT matter. (Attachments: # (1) Exhibit(s) 1, # (2) Exhibit(s) 2, # (3) Exhibit(s) 3)(Voelbel, Richard) Sealed documents received on 2/5/2016 (SAE).
|
|
Request |
 |
|
|
1280 |
Filed: 2/4/2016, Entered: 2/4/2016 |
Pretrial Order |
|
PRETRIAL ORDER NO. 14 -- Second Amended Consolidated Case Management Order. Signed by Judge Susan Richard Nelson on 02/04/2016. (SMD)
|
|
Request |
 |
|
|
1279 |
Filed: 2/3/2016, Entered: 2/3/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. . (Moss, Carol)
|
|
Request |
 |
|
|
1278 |
Filed: 2/2/2016, Entered: 2/2/2016 |
Response in Opposition to Motion |
|
RESPONSE in Opposition re [1213] MOTION to Dismiss/General Counterclaims of Defendants Honor Bank and PHH Mortgage filed by Honor Bank, PHH Mortgage Corp.. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Somers, Tessa)
|
|
Request |
 |
|
|
1277 |
Filed: 2/2/2016, Entered: 2/2/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1275] Motion for Admission Pro Hac Vice of Attorney John Steven Gordon for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 2/2/2016. (JLW)
|
|
Request |
 |
|
|
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|
1276 |
Filed: 2/2/2016, Entered: 2/2/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Eric Hui-chieh Huang. Filing fee $ 100, receipt number AMNDC-4759422 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1275 |
Filed: 2/2/2016, Entered: 2/2/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney John S. Gordon. Filing fee $ 100, receipt number AMNDC-4759419 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1274 |
Filed: 2/2/2016, Entered: 2/2/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Jennifer Barrett. Filing fee $ 100, receipt number AMNDC-4759414 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1273 |
Filed: 2/2/2016, Entered: 2/2/2016 |
Order - Text Only |
|
TEXT ONLY ENTRY: Pursuant to the Court's Order Regarding Informal Dispute Resolution During Depositions (ECF No. 401), the parties shall bring disputes arising during depositions to the Court between 9:00 a.m. and 5:00 p.m. Central Standard Time as follows: FEB. 1-14 will be covered by Judge Nelson, FEB. 15-28 will be covered by Judge Bowbeer; FEB. 29-MAR. 6 will be covered by Judge Nelson; MAR. 7-27 will be covered by Judge Bowbeer; and MAR. 28-APR. 3 will be covered by Judge Nelson. Judge Nelson can be reached at 651-848-1970 and Judge Bowbeer can be reached at 651-848-1900. Signed by Magistrate Judge Hildy Bowbeer on 02/02/2016. (JMK)
|
|
Request |
 |
|
|
1272 |
Filed: 2/1/2016, Entered: 2/1/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC in Response to Defendants January 29, 2016 Letter Regarding Additional Loans. (Nelson, Jessica)
|
|
Request |
 |
|
|
1271 |
Filed: 2/1/2016, Entered: 2/1/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Gateway Bank, F.S.B. in response to ECF No. 1263. (Ansel, Jeffrey)
|
|
Request |
 |
|
|
1270 |
Filed: 2/1/2016, Entered: 2/1/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1258] Motion for Admission Pro Hac Vice of Attorney Christian J Martinez for Americash, Broadview, CMG, First California, Mortgage Access, Mortgage Network, and Wallick and VolkApproved by Magistrate Judge Jeffrey J. Keyes on 2/1/16. (AKL) Modified docket text on 2/12/2016 (TSS).
|
|
Request |
 |
|
|
1269 |
Filed: 1/29/2016, Entered: 1/29/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Update on Nationstar. (Voelbel, Richard)
|
|
Request |
 |
|
|
1268 |
Filed: 1/29/2016, Entered: 1/29/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Proposed Amended Case Management Order. (Attachments: # (1) Exhibit(s) A)(Nelson, Jessica)
|
|
Request |
 |
|
|
1267 |
Filed: 1/29/2016, Entered: 1/29/2016 |
Order - Text Only |
|
TEXT ONLY ENTRY: ORDER granting Defendant Gateway Bank, F.S.B.'s letter request [1265] for a seven-day extension to submit a declaration regarding a virtual server. The declaration shall be submitted on or before February 5, 2016. Approved by Judge Susan Richard Nelson on 01/29/2016. (SMD)
|
|
Request |
 |
|
|
1266 |
Filed: 1/29/2016, Entered: 1/29/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by PNC Bank, N.A. . (Rodriguez, Justin)
|
|
Request |
 |
|
|
1265 |
Filed: 1/28/2016, Entered: 1/28/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Gateway Bank, F.S.B. . (Loukas, Christina)
|
|
Request |
 |
|
|
1264 |
Filed: 1/27/2016, Entered: 1/27/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Nationstar Subpoena Status. (Fearon, Marnie)
|
|
Request |
 |
|
|
1263 |
Filed: 1/27/2016, Entered: 1/27/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Deficiencies in Defendants' Affidavits. (Fearon, Marnie)
|
|
Request |
 |
|
|
1262 |
Filed: 1/27/2016, Entered: 1/27/2016 |
Order |
|
ORDER re [1260] Stipulation to Add ResCap Liquidating Trust as a Plaintiff and Counterclaim Defendant. This document relates to: Residential Funding Company, LLC v. Decision One Mortgage Company, LLC and HSBC Finance Corporation, Case File No. 14-cv-1737. Signed by Judge Susan Richard Nelson on 01/27/2016. (SMD)
|
|
Request |
 |
|
|
1261 |
Filed: 1/27/2016, Entered: 1/27/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1257] Motion for Admission Pro Hac Vice of Attorney Daniel C Taylor for Americash, Broadview, CMG, First California, Mortgage Access, Mortgage Network, and Wallick and Volk; granting [1259] Motion for Admission Pro Hac Vice of Attorney Jason M Dooley for Americash, Broadview, CMG, First California, Mortgage Access, Mortgage Network, and Wallick and Volk. Approved by Magistrate Judge Jeffrey J. Keyes on 1/27/16. (AKL) Modified docket text on 2/12/2016 (TSS).
|
|
Request |
 |
|
|
1260 |
Filed: 1/25/2016, Entered: 1/25/2016 |
Stipulation |
|
STIPULATION To Add ResCap Liquidating Trust as a Plaintiff and Counterclaim Defendant by Decision One Mortgage Company, LLC. Jointly Signed by Residential Funding Company, Inc. and Decision One Mortgage Company, LLC. (Kniffen, Elizabeth)
|
|
Request |
 |
|
|
1259 |
Filed: 1/25/2016, Entered: 1/25/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Jason M. Dooley. Filing fee $ 100, receipt number AMNDC-4747241 by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc.. (Moss, Carol)
|
|
Request |
 |
|
|
1258 |
Filed: 1/25/2016, Entered: 1/25/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Christian J. Martinez. Filing fee $ 100, receipt number AMNDC-4747233 by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc.. (Moss, Carol)
|
|
Request |
 |
|
|
1257 |
Filed: 1/25/2016, Entered: 1/25/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Daniel C. Taylor. Filing fee $ 100, receipt number AMNDC-4747062 by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc.. (Moss, Carol)
|
|
Request |
 |
|
|
1256 |
Filed: 1/25/2016, Entered: 1/25/2016 |
Notice of Withdrawal As Attorney |
|
NOTICE of Withdrawal as Attorney (Laura Mathe) (Schwartz, Amy)
|
|
Request |
 |
|
|
1255 |
Filed: 1/20/2016, Entered: 1/25/2016 |
Status Conference |
|
Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Status Conference held on 1/20/2016. See Minutes for deadlines. (Court Reporter Heather Schuetz) (SMD) Modified docket text on 1/26/2016 (TSS).
|
|
Request |
 |
|
|
1254 |
Filed: 1/22/2016, Entered: 1/22/2016 |
Transcript |
|
TRANSCRIPT of Status Conference held on January 20, 2016, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (124 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 2/12/2016. Redacted Transcript Deadline set for 2/22/2016. Release of Transcript Restriction set for 4/21/2016. For information on redaction procedures, please review Local Rule 5.5. (HAS)
|
|
Request |
 |
|
|
1253 |
Filed: 1/22/2016, Entered: 1/22/2016 |
Notice of Filing of Official Transcript |
|
NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
|
|
Request |
 |
|
|
1252 |
Filed: 1/22/2016, Entered: 1/22/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1250] Motion for Admission Pro Hac Vice of Attorney Ray S. Seilie for Wells Fargo Bank, N.A., and for Wells Fargo Financial Retail Credit, Inc. Approved by Magistrate Judge Hildy Bowbeer on 1/22/16. (MAM)
|
|
Request |
 |
|
|
1251 |
Filed: 1/21/2016, Entered: 1/21/2016 |
~Notice (other) |
|
NOTICE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. Notice of Change of Firm Name (Kniffen, Elizabeth)
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|
Request |
 |
|
|
1250 |
Filed: 1/20/2016, Entered: 1/20/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Ray S. Seilie. Filing fee $ 100, receipt number AMNDC-4739678 by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (Schwartz, Amy)
|
|
Request |
 |
|
|
1249 |
Filed: 1/19/2016, Entered: 1/19/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: # (1) Exhibit(s))(Kniffen, Elizabeth)
|
|
Request |
 |
|
|
1248 |
Filed: 1/19/2016, Entered: 1/19/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Cherry Creek Mortgage Co., Inc., Fremont Bank, Mortgage Outlet, Inc., The . (Jorissen, James)
|
|
Request |
 |
|
|
1247 |
Filed: 1/19/2016, Entered: 1/19/2016 |
Notice of Appearance |
|
NOTICE of Appearance by Peter McElligott on behalf of E Trade Bank, First Equity Mortgage Bankers, Inc., Mortgage Capital Associates, Inc., Plaza Home Mortgage, Inc.. (McElligott, Peter)
|
|
Request |
 |
|
|
1246 |
Filed: 1/19/2016, Entered: 1/19/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: # (1) Exhibit(s))(Kniffen, Elizabeth)
|
|
Request |
 |
|
|
1245 |
Filed: 1/18/2016, Entered: 1/18/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Discovery Issues. (Attachments: # (1) Exhibit(s) 1, # (2) Exhibit(s) 2, # (3) Exhibit(s) 3, # (4) Exhibit(s) 4)(Fearon, Marnie)
|
|
Request |
 |
|
|
1244 |
Filed: 1/18/2016, Entered: 1/18/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. . (Attachments: # (1) Exhibit(s) 1, # (2) Exhibit(s) 2, # (3) Exhibit(s) 3, # (4) Exhibit(s) 4, # (5) Exhibit(s) 5, # (6) Exhibit(s) 6)(Moss, Carol) Modified text on 1/19/2016 (kt).
|
|
Request |
 |
|
|
1243 |
Filed: 1/15/2016, Entered: 1/15/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding discovery on newly-discovered loans. (Attachments: # (1) Exhibit(s) 1, # (2) Exhibit(s) 2)(Nelson, Jessica)
|
|
Request |
 |
|
|
1242 |
Filed: 1/15/2016, Entered: 1/15/2016 |
~Notice (other) |
|
NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: # (1) Exhibit(s) Proposed Joint Agenda for January 20, 2016 Status Conference)(Nelson, Jessica)
|
|
Request |
 |
|
|
1241 |
Filed: 1/15/2016, Entered: 1/15/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Agenda for January 20, 2016 Status Conference. (Attachments: # (1) Exhibit(s) 1, # (2) Exhibit(s) 2, # (3) Exhibit(s) 3)(Nelson, Jessica)
|
|
Request |
 |
|
|
1240 |
Filed: 1/15/2016, Entered: 1/15/2016 |
Order |
|
ORDER re [1234] Stipulation re: Certain of Defendant PNC Bank, N.A.'s Affirmative Defenses. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. PNC Bank, N.A. as successor in interest to National City Mortgage Co., NCMC Newco, Inc., and North Central Financial Corporation, No. 13-cv-3498. Signed by Judge Susan Richard Nelson on 01/15/2016. (SMD)
|
|
Request |
 |
|
|
1239 |
Filed: 1/14/2016, Entered: 1/14/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1231] Motion for Admission Pro Hac Vice of Attorney Manisha M. Sheth for ResCap Liquidating Trust and Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 1/14/2016. (JLW)
|
|
Request |
 |
|
|
1238 |
Filed: 1/14/2016, Entered: 1/14/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1228] Motion for Admission Pro Hac Vice of Attorney Joshua S. Margolin for ResCap Liquidating Trust and Residential Funding Company, LLC; and granting [1230] Motion for Admission Pro Hac Vice of Attorney Robert K. Lu for Sierra Pacific Mortgage Company, Inc. Approved by Magistrate Judge Hildy Bowbeer on 1/14/2016. (JLW)
|
|
Request |
 |
|
|
1237 |
Filed: 1/14/2016, Entered: 1/14/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Americash, Colonial Savings, F.A., E Trade Bank, First California Mortgage Company, First Equity Mortgage Bankers, Inc., Freedom Mortgage Corporation, Guaranty Bank, Mortgage Capital Associates, Inc., RBC Mortgage Company, Standard Pacific Mortgage, Inc., Stearns Lending, LLC . (Attachments: # (1) Exhibit(s) 1, # (2) Exhibit(s) 2, # (3) Exhibit(s) 3, # (4) Exhibit(s) 4)(Kimble, Janine)
|
|
Request |
 |
|
|
1236 |
Filed: 1/14/2016, Entered: 1/14/2016 |
Letter to District Judge |
|
DOCUMENT FILED IN ERROR-WILL REFILE. LETTER TO DISTRICT JUDGE by Americash, Colonial Savings, F.A., E Trade Bank, First California Mortgage Company, First Equity Mortgage Bankers, Inc., Freedom Mortgage Corporation, Guaranty Bank, Mortgage Capital Associates, Inc., RBC Mortgage Company, Standard Pacific Mortgage, Inc., Stearns Lending, LLC, Universal American Mortgage Company, LLC. (Attachments: # (1) Exhibit(s) 1, # (2) Exhibit(s) 2, # (3) Exhibit(s) 3, # (4) Exhibit(s) 4)(Kimble, Janine) Modified text on 1/14/2016 (lmb).
|
|
Request |
 |
|
|
1235 |
Filed: 1/13/2016, Entered: 1/13/2016 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re [1234] Stipulation Regarding Affirmative Defenses (Fearon, Marnie)
|
|
Request |
 |
|
|
1234 |
Filed: 1/13/2016, Entered: 1/13/2016 |
Stipulation |
|
STIPULATION regarding Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by PNC Bank. (Fearon, Marnie)
|
|
Request |
 |
|
|
1233 |
Filed: 1/13/2016, Entered: 1/13/2016 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by PNC Bank, N.A. . (Rodriguez, Justin)
|
|
Request |
 |
|
|
1232 |
Filed: 1/13/2016, Entered: 1/13/2016 |
Restricted Transcript |
|
RESTRICTED TRANSCRIPT of Settlement Conference held on 12/15/2015 before Magistrate Judge Jeffrey J. Keyes. (8 pages). Court Reporter: Staci Heichert (E-mail: Staci_Heichert@mnd.uscourts.gov / Telephone: 612-664-5105). (TSS)
|
|
Request |
 |
|
|
1231 |
Filed: 1/13/2016, Entered: 1/13/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Manisha M. Sheth. Filing fee $ 100, receipt number AMNDC-4729849 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1230 |
Filed: 1/12/2016, Entered: 1/12/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Robert K. Lu. Filing fee $ 100, receipt number AMNDC-4728560 by Sierra Pacific Mortgage Company, Inc.. (Schwartz, Amy)
|
|
Request |
 |
|
|
1229 |
Filed: 1/12/2016, Entered: 1/12/2016 |
Notice of Appearance |
|
NOTICE of Appearance by Mark S Enslin on behalf of E-Loan, Inc.. (Enslin, Mark)
|
|
Request |
 |
|
|
1228 |
Filed: 1/12/2016, Entered: 1/12/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Joshua Margolin. Filing fee $ 100, receipt number AMNDC-4727839 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1227 |
Filed: 1/11/2016, Entered: 1/11/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1225] Motion for Admission Pro Hac Vice of Attorney Nick R. Sidney for Wells Fargo Bank, N.A., and for Wells Fargo Financial Retail Credit, Inc. Approved by Magistrate Judge Hildy Bowbeer on 1/11/2016. (JLW)
|
|
Request |
 |
|
|
1226 |
Filed: 1/11/2016, Entered: 1/11/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1218] Motion for Admission Pro Hac Vice of Attorney Kevin S. Allred for Wells Fargo Bank, N.A., and for Wells Fargo Financial Retail Credit, Inc. Approved by Magistrate Judge Hildy Bowbeer on 1/11/2016. (JLW)
|
|
Request |
 |
|
|
1225 |
Filed: 1/8/2016, Entered: 1/8/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Nicholas R. Sidney. Filing fee $ 100, receipt number AMNDC-4724619 by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (Schwartz, Amy)
|
|
Request |
 |
|
|
1224 |
Filed: 1/8/2016, Entered: 1/8/2016 |
Order |
|
ORDER re [1222] Stipulation of Dismissal With Prejudice. This document relates to Residential Funding Company, LLC and ResCap Liquidating Trust v. TJ Financial, Inc., File No. 13-cv-3515. Signed by Judge Susan Richard Nelson on 01/08/2016. (SMD)
|
|
Request |
 |
|
|
1223 |
Filed: 1/8/2016, Entered: 1/8/2016 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re [1222] Stipulation of Dismissal with Prejudice re T.J. Financial (Heeman, Donald)
|
|
Request |
 |
|
|
1222 |
Filed: 1/8/2016, Entered: 1/8/2016 |
Stipulation of Dismissal |
|
STIPULATION of Dismissal With Prejudice re T.J. Financial, Inc. by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by T.J. Financial, Inc.. (Heeman, Donald)
|
|
Request |
 |
|
|
1221 |
Filed: 1/7/2016, Entered: 1/7/2016 |
Order |
|
ORDER that Quinn Emanuel's request for a protective order shielding its attorneys from responding to the subpoena served on July 30, 2015, is GRANTED. Signed by Magistrate Judge Hildy Bowbeer on 1/7/2016. (JAM)
|
|
Request |
 |
|
|
1220 |
Filed: 1/6/2016, Entered: 1/6/2016 |
Order |
|
ORDER re [1207] Stipulation regarding certain of Defendant PHH Mortgage's Affirmative Defenses. This document relates to ResCap Liquidating Trust v. PHH Mortgage Corp., Case No. 14-cv-4701. Signed by Judge Susan Richard Nelson on 01/06/2016. (SMD)
|
|
Request |
 |
|
|
1219 |
Filed: 1/6/2016, Entered: 1/6/2016 |
Order |
|
ORDER re [1210] Stipulation regarding certain Affirmative Defenses of Defendant Honor Bank. This document relates to: ResCap Liquidating Trust v. Honor Bank f/k/a The Honor State Bank, Case No. 14-cv-3942. Signed by Judge Susan Richard Nelson on 01/06/2016. (SMD)
|
|
Request |
 |
|
|
1218 |
Filed: 1/6/2016, Entered: 1/6/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Kevin S. Allred. Filing fee $ 100, receipt number AMNDC-4719729 by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (Schwartz, Amy)
|
|
Request |
 |
|
|
1217 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re [1213] MOTION to Dismiss/General Counterclaims of Defendants Honor Bank and PHH Mortgage (Fearon, Marnie)
|
|
Request |
 |
|
|
1216 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Meet and Confer Statement |
|
MEET and CONFER STATEMENT re [1213] Motion to Dismiss/General filed by All Plaintiffs. (Fearon, Marnie)
|
|
Request |
 |
|
|
1215 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Brief |
|
BRIEF re [1213] MOTION to Dismiss/General Counterclaims of Defendants Honor Bank and PHH Mortgage filed by All Plaintiffs. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Fearon, Marnie)
|
|
Request |
 |
|
|
1214 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Notice of Hearing on Motion |
|
NOTICE OF HEARING ON MOTION [1213] MOTION to Dismiss/General Counterclaims of Defendants Honor Bank and PHH Mortgage : Motion Hearing set for 2/25/2016 09:30 AM in Edward J. Devitt Courtroom (STP) before Judge Susan Richard Nelson. (Fearon, Marnie)
|
|
Request |
 |
|
|
1213 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Motion to Dismiss |
|
MOTION to Dismiss/General Counterclaims of Defendants Honor Bank and PHH Mortgage by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie)
|
|
Request |
 |
|
|
1212 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Reply to Counterclaim |
|
Answer of Counterclaim-Defendant REPLY to Counterclaim of Decision One Mortgage by ResCap Liquidating Trust, Residential Funding Company, LLC. (Fearon, Marnie)
|
|
Request |
 |
|
|
1211 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re [1210] Stipulation Regarding Honor Bank's Affirmative Defenses (Fearon, Marnie)
|
|
Request |
 |
|
|
1210 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Stipulation |
|
STIPULATION Regarding Honor Bank Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Honor Bank. (Fearon, Marnie)
|
|
Request |
 |
|
|
1209 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re [1207] Stipulation (Fearon, Marnie)
|
|
Request |
 |
|
|
1208 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1206] Motion for Admission Pro Hac Vice of Attorney Michael J. Madigan for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 1/5/2016. (JLW)
|
|
Request |
 |
|
|
1207 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Stipulation |
|
STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by PHH Mortgage Corporation. (Fearon, Marnie)
|
|
Request |
 |
|
|
1206 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Michael J. Madigan. Filing fee $ 100, receipt number AMNDC-4717595 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1205 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1204] Motion for Admission Pro Hac Vice of Attorney Michael Jude Galvin for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 1/5/2016. (JLW)
|
|
Request |
 |
|
|
1204 |
Filed: 1/5/2016, Entered: 1/5/2016 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Michael Jude Galvin. Filing fee $ 100, receipt number AMNDC-4716604 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1203 |
Filed: 1/4/2016, Entered: 1/4/2016 |
Order |
|
ORDER re [1202] Stipulation Regarding Settlement Discussions and Motion to Amend Answer and File Counterclaims. This document relates to: Residential Funding Company, LLC v. Lenox Financial Mortgage Corporation, Case No. 13-cv-3495. Signed by Judge Susan Richard Nelson on 01/04/2016. (SMD)
|
|
Request |
 |
|
|
1202 |
Filed: 1/3/2016, Entered: 1/3/2016 |
Stipulation |
|
STIPULATION Re: Settlement Discussions and Motion for Leave to File Amended Answer and Counterclaims by Lenox Financial Mortgage Corp.. Jointly Signed by Residential Funding Company, LLC and ResCap LIquidating Trust. (Albertson, Gina)
|
|
|
 |
|
|
1201 |
Filed: 12/31/2015, Entered: 12/31/2015 |
Notice of Withdrawal As Attorney |
|
NOTICE of Withdrawal as Attorney for Provident Funding Associates, L.P. (Schroeder, Mark)
|
|
Request |
 |
|
|
1200 |
Filed: 12/29/2015, Entered: 12/29/2015 |
Order - Text Only |
|
TEXT ONLY ORDER re DEPOSITION DISPUTE RESOLUTION: Pursuant to the Court's Order Regarding Informal Dispute Resolution during Depositions (ECF No. 401), the parties shall bring disputes arising during depositions to the Court between 9:00 a.m. and 5:00 p.m. Central Standard Time as follows: JAN. 4-8 will be covered by Judge Bowbeer; JAN. 11-15 will be covered by Judge Nelson; JAN. 18-22 will be covered by Judge Bowbeer. Judge Nelson can be reached at 651-848-1970 and Judge Bowbeer can be reached at 651-848-1900. PLEASE NOTE: Neither Judge will be available the week of JAN 25-29. Signed by Magistrate Judge Hildy Bowbeer on 12/29/15. (JMK)
|
|
Request |
 |
|
|
1199 |
Filed: 12/29/2015, Entered: 12/29/2015 |
Transcript |
|
TRANSCRIPT of Status Conference held on December 17, 2015, before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (74 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 1/19/2016. Redacted Transcript Deadline set for 1/29/2016. Release of Transcript Restriction set for 3/28/2016. For information on redaction procedures, please review Local Rule 5.5. (HAS)
|
|
Request |
 |
|
|
1198 |
Filed: 12/29/2015, Entered: 12/29/2015 |
Notice of Filing of Official Transcript |
|
NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
|
|
Request |
 |
|
|
1197 |
Filed: 12/28/2015, Entered: 12/28/2015 |
Answer to Amended Complaint |
|
ANSWER to Amended Complaint (SECOND) by Mortgage Access Corp.. (Brody, James)
|
|
Request |
 |
|
|
1196 |
Filed: 12/28/2015, Entered: 12/28/2015 |
Answer to Amended Complaint |
|
ANSWER to Amended Complaint (SECOND) by Americash. (Brody, James)
|
|
Request |
 |
|
|
1195 |
Filed: 12/28/2015, Entered: 12/28/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1193] Motion for Admission Pro Hac Vice of Attorney Linda J. Brewer for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 12/28/2015. (JLW)
|
|
Request |
 |
|
|
1194 |
Filed: 12/28/2015, Entered: 12/28/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1185] Motion for Admission Pro Hac Vice of Attorney Adam M. Abensohn for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 12/28/2015. (JLW)
|
|
Request |
 |
|
|
1193 |
Filed: 12/28/2015, Entered: 12/28/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Linda Brewer. Filing fee $ 100, receipt number AMNDC-4708576 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1192 |
Filed: 12/28/2015, Entered: 12/28/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1174] Motion for Admission Pro Hac Vice of Attorney Robert Jason Becher for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 12/28/2015. (JLW)
|
|
Request |
 |
|
|
1191 |
Filed: 12/24/2015, Entered: 12/24/2015 |
Answer to Amended Complaint |
|
ANSWER to Amended Complaint (Second) by Standard Pacific Mortgage, Inc.. (Kimble, Janine)
|
|
Request |
 |
|
|
1190 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Answer to Amended Complaint |
|
ANSWER to Second Amended Complaint by PNC Bank, N.A.. (Rodriguez, Justin) Modified on 12/28/2015 (kt).
|
|
Request |
 |
|
|
1189 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1183] Motion for Admission Pro Hac Vice of Attorney Terrence M. McKelvey for Branch Banking & Trust Co. Approved by Magistrate Judge Hildy Bowbeer on 12/23/2015. (JLW)
|
|
Request |
 |
|
|
1188 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Answer to Amended Complaint |
|
ANSWER to Amended Complaint iServe's Answer to Second Amended Complaint and Affirmative Defenses by iServe Residential Lending, LLC. (Kimble, Janine)
|
|
Request |
 |
|
|
1187 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Answer to Amended Complaint |
|
ANSWER to Amended Complaint DEFENDANT NATIONAL BANK OF KANSAS CITYS ANSWER TO PLAINTIFFS SECOND AMENDED COMPLAINT by National Bank of Kansas City. (Gilbert, Scott)
|
|
Request |
 |
|
|
1186 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Answer to Amended Complaint |
|
ANSWER to Amended Complaint (SECOND) by Golden Empire Mortgage, Inc.. (Kimble, Janine)
|
|
Request |
 |
|
|
1185 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Adam Abensohn. Filing fee $ 100, receipt number AMNDC-4706305 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1184 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Order |
|
ORDER re [1180] Stipulation to Add ResCap Liquidating Trust as a Plaintiff. Signed by Judge Susan Richard Nelson on 12/23/2015. (SMD)
|
|
Request |
 |
|
|
1183 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Terrence M. McKelvey. Filing fee $ 100, receipt number AMNDC-4706249 by Branch Banking & Trust Co.. (Laudon, Kelly)
|
|
Request |
 |
|
|
1182 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Answer to Amended Complaint |
|
ANSWER to Amended Complaint (Second) by Branch Banking & Trust Co.. (Evans, Jason)
|
|
Request |
 |
|
|
1181 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re [1180] Stipulation to Add ResCap Liquidating Trust as a Plaintiff (Heeman, Donald)
|
|
Request |
 |
|
|
1180 |
Filed: 12/23/2015, Entered: 12/23/2015 |
Stipulation |
|
STIPULATION TO ADD RESCAP LIQUIDATING TRUST AS A PLAINTIFF by Residential Funding Company, LLC. Jointly Signed by Lenox Financial Mortgage Corp.. (Heeman, Donald)
|
|
Request |
 |
|
|
1179 |
Filed: 12/22/2015, Entered: 12/22/2015 |
Notice of Withdrawal As Attorney |
|
NOTICE of Withdrawal as Attorney (Brody, James)
|
|
Request |
 |
|
|
1178 |
Filed: 12/22/2015, Entered: 12/22/2015 |
Answer to Amended Complaint |
|
ANSWER to Amended Complaint by Mortgage Outlet, Inc., The. (Drentlaw, Stacey)
|
|
Request |
 |
|
|
1177 |
Filed: 12/22/2015, Entered: 12/22/2015 |
Order |
|
ORDER re [1175] Stipulation of Dismissal. Case No. 13-cv-3448 is hereby dismissed with prejudice and without attorneys' fees, costs, and expenses to any of the parties to this action. This document relates to: Residential Funding Company, LLC and ResCap Liquidating Trust v. Ark-La-Tex Financial Services LLC, No. 13-cv-3448. Signed by Judge Susan Richard Nelson on 12/22/15. (SMD)
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|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
1176 |
Filed: 12/22/2015, Entered: 12/22/2015 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re [1175] Stipulation of Dismissal re Ark-La-Tex Financial Services, LLC (Heeman, Donald)
|
|
Request |
 |
|
|
1175 |
Filed: 12/22/2015, Entered: 12/22/2015 |
Stipulation of Dismissal |
|
STIPULATION of Dismissal re Ark-La-Tex Financial Services, LLC by Residential Funding Company, LLC. Jointly Signed by Ark-La-Tex Financial Services, LLC. (Heeman, Donald)
|
|
Request |
 |
|
|
1174 |
Filed: 12/22/2015, Entered: 12/22/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Robert J. Becher. Filing fee $ 100, receipt number AMNDC-4704332 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1173 |
Filed: 12/22/2015, Entered: 12/22/2015 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Kniffen, Elizabeth)
|
|
Request |
 |
|
|
1172 |
Filed: 12/21/2015, Entered: 12/21/2015 |
Response |
|
RESPONSE re [1109] Order,,, LETTER TO DISTRICT JUDGE filed by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Gateway Bank, F.S.B., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc.. (Brody, James)
|
|
Request |
 |
|
|
1171 |
Filed: 12/18/2015, Entered: 12/18/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1166] Motion for Admission Pro Hac Vice of Attorney David Michael Grable for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 12/18/2015. (JLW)
|
|
Request |
 |
|
|
1170 |
Filed: 12/18/2015, Entered: 12/18/2015 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Freedom Mortgage Corporation, Standard Pacific Mortgage, Inc. . (Kimble, Janine)
|
|
Request |
 |
|
|
1169 |
Filed: 12/17/2015, Entered: 12/18/2015 |
Status Conference |
|
Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Status Conference held on 12/17/2015. See Attached Minutes Form for rulings and deadlines set by the Court during the conference. (Court Reporter Heather Schuetz) (SMD)
|
|
Request |
 |
|
|
1168 |
Filed: 12/18/2015, Entered: 12/18/2015 |
Letter to Magistrate Judge |
|
LETTER TO MAGISTRATE JUDGE by iServe Residential Lending, LLC . (Sindberg Porter, Erin)
|
|
Request |
 |
|
|
1167 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Status Conference |
|
Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: Informal Dispute Resolution Conference held on 12/17/2015. The Court held an informal dispute resolution conference on the parties' position letters [Doc.Nos. [1143], [1158]]. The Court took the matter under advisement, and a written order shall issue. (lmb)
|
|
Request |
 |
|
|
1166 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney David Michael Grable. Filing fee $ 100, receipt number AMNDC-4698645 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
|
|
Request |
 |
|
|
1165 |
Filed: 12/17/2015, Entered: 12/17/2015 |
Motion for Admission Pro Hac Vice |
|
DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Linda Brewer. Filing fee $ 100, receipt number AMNDC-4698632 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica) Modified on 12/28/2015 (JLW).
|
|
Request |
 |
|
|
1164 |
Filed: 12/16/2015, Entered: 12/17/2015 |
Settlement Conference |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 12/16/2015. Settlement reached. Terms stated on the record. Any transcript of the terms of settlement is Confidential and shall be SEALED, with access being allowed only to the parties and their counsel. (Settlement terms stated on the record in Courtroom 6B: AUDIO (4:18 pm - 4:23 pm)). (lmb) Modified text on 12/18/2015 (lmb).
|
|
Request |
 |
|
|
1163 |
Filed: 12/16/2015, Entered: 12/16/2015 |
Notice of Attorney Appearance/Substitution |
|
NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Gateway Bank, F.S.B.. (Moss, Carol)
|
|
Request |
 |
|
|
1162 |
Filed: 12/15/2015, Entered: 12/15/2015 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding issues for 12.17.2015 Case Management Conference. (Attachments: # (1) Exhibit(s) 1, # (2) Exhibit(s) 2, # (3) Exhibit(s) 3, # (4) Exhibit(s) 4, # (5) Exhibit(s) 5)(Fearon, Marnie)
|
|
Request |
 |
|
|
1161 |
Filed: 12/15/2015, Entered: 12/15/2015 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: # (1) Exhibit(s) 1 - Status of Phase One Common Issue Rule, # (2) Exhibit(s) 2 - Defendants' Deposition Calendar)(Kniffen, Elizabeth)
|
|
Request |
 |
|
|
1160 |
Filed: 12/15/2015, Entered: 12/15/2015 |
Settlement Conference |
|
Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 12/15/2015. Settlement reached. Terms stated on the record. Any transcript of the terms of settlement is Confidential and shall be SEALED, with access being allowed only to the parties and their counsel. (las)
|
|
Request |
 |
|
|
1159 |
Filed: 12/15/2015, Entered: 12/15/2015 |
Order |
|
ORDER re [1155] Stipulation for Extension of Rule 12 Deadlines. This document relates to: Residential Funding Company, LLC v. Decision One Mortgage Company, LLC and HSBC Finance Corp., 14cv1737; ResCap Liquidating Trust v. Honor Bank f/k/a The Honor State Bank, 14cv3942; ResCap Liquidating Trust v. PHH Mortgage Corp., 14-cv-4701. Signed by Judge Susan Richard Nelson on 12/14/2015. (SMD)
|
|
Request |
 |
|
|
1158 |
Filed: 12/14/2015, Entered: 12/14/2015 |
Letter to Magistrate Judge |
|
LETTER TO MAGISTRATE JUDGE by Sierra Pacific Mortgage Company, Inc. Defendants' Opposition to Quinn IDR Position Letter [1143]. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B, # (3) Exhibit(s) C)(Jenkins, Jonathan)
|
|
Request |
 |
|
|
1157 |
Filed: 12/14/2015, Entered: 12/14/2015 |
Motion for Admission Pro Hac Vice |
|
DOCUMENT FILED IN ERROR. MOTION for Admission Pro Hac Vice for Attorney Terrence M. McKelvey. Filing fee $ 100, receipt number AMNDC-4693047 by Branch Banking & Trust Co. (Laudon, Kelly) Modified text on 12/18/2015 (JLW).
|
|
Request |
 |
|
|
1156 |
Filed: 12/11/2015, Entered: 12/11/2015 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re [1155] Stipulation for Extension of Rule 12 Deadlines (Nelson, Jessica)
|
|
Request |
 |
|
|
1155 |
Filed: 12/11/2015, Entered: 12/11/2015 |
Stipulation |
|
STIPULATION for Extension of Rule 12 Deadlines by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by Decision One Mortgage Company, Honor Bank f/k/a The Honor State Bank, and PHH Mortgage Corp.. (Nelson, Jessica)
|
|
Request |
 |
|
|
1154 |
Filed: 12/11/2015, Entered: 12/11/2015 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC Regarding Joint Agenda for 12.17.2015 Case Management Conference. (Nelson, Jessica)
|
|
Request |
 |
|
|
1153 |
Filed: 12/11/2015, Entered: 12/11/2015 |
~Notice (other) |
|
NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC Notice of Filing of Proposed Joint Agenda (Attachments: # (1) Exhibit(s) Joint Agenda for December 17, 2015 Case Management Conference)(Nelson, Jessica)
|
|
Request |
 |
|
|
1152 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Amended Complaint |
|
AMENDED COMPLAINT (SECOND) against Mortgage Outlet, Inc., The. Filed by ResCap Liquidating Trust, Residential Funding Company, LLC. No summons requested. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B (B1-B15), # (3) Exhibit(s) C) (Nelson, Jessica)
|
|
Request |
 |
|
|
1151 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Amended Complaint |
|
AMENDED COMPLAINT (SECOND) against Standard Pacific Mortgage, Inc.. Filed by ResCap Liquidating Trust, Residential Funding Company, LLC. No summons requested. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B (B1-B15), # (3) Exhibit(s) C) (Nelson, Jessica)
|
|
Request |
 |
|
|
1150 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Amended Complaint |
|
AMENDED COMPLAINT (SECOND) against PNC Bank, N.A.. Filed by ResCap Liquidating Trust, Residential Funding Company, LLC. No summons requested. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B (B1-B15), # (3) Exhibit(s) C, # (4) Exhibit(s) D) (Nelson, Jessica)
|
|
Request |
 |
|
|
1149 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Amended Complaint |
|
AMENDED COMPLAINT (SECOND) against National Bank of Kansas City. Filed by ResCap Liquidating Trust, Residential Funding Company, LLC. No summons requested. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B (B1-B15), # (3) Exhibit(s) C) (Nelson, Jessica)
|
|
Request |
 |
|
|
1148 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Amended Complaint |
|
AMENDED COMPLAINT (SECOND) against Mortgage Access Corp.. Filed by Residential Funding Company, LLC. No summons requested. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B (B1-B15), # (3) Exhibit(s) C) (Nelson, Jessica)
|
|
Request |
 |
|
|
1147 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Amended Complaint |
|
AMENDED COMPLAINT (SECOND) against iServe Residential Lending, LLC. Filed by ResCap Liquidating Trust, Residential Funding Company, LLC. No summons requested. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B (B4-B15), # (3) Exhibit(s) C) (Nelson, Jessica)
|
|
Request |
 |
|
|
1146 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Amended Complaint |
|
AMENDED COMPLAINT (SECOND) against Golden Empire Mortgage, Inc.. Filed by ResCap Liquidating Trust, Residential Funding Company, LLC. No summons requested. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B (B1-B15), # (3) Exhibit(s) C) (Nelson, Jessica)
|
|
Request |
 |
|
|
1145 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Amended Complaint |
|
AMENDED COMPLAINT (SECOND) against Branch Banking & Trust Co.. Filed by Residential Funding Company, LLC. No summons requested. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B (B1-B15), # (3) Exhibit(s) C) (Nelson, Jessica)
|
|
Request |
 |
|
|
1144 |
Filed: 12/10/2015, Entered: 12/10/2015 |
Amended Complaint |
|
AMENDED COMPLAINT (SECOND) against Americash. Filed by Residential Funding Company, LLC. No summons requested. (Attachments: # (1) Exhibit(s) A, # (2) Exhibit(s) B (B1-B15), # (3) Exhibit(s) C) (Nelson, Jessica)
|
|
Request |
 |
|
|
1143 |
Filed: 12/7/2015, Entered: 12/7/2015 |
Letter to Magistrate Judge |
|
LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC IDR Position Statement - Quinn Emanuel Subpoena. (Attachments: # (1) Exhibit(s) A-1, # (2) Exhibit(s) A-2, # (3) Exhibit(s) A-3)(Olson, Ryan)
|
|
Request |
 |
|
|
1142 |
Filed: 12/7/2015, Entered: 12/7/2015 |
Amended Answer to Complaint |
|
ANSWER with Jury Demand to ANSWER TO PLAINTIFFS SECOND AMENDED COMPLAINT by National Bank of Kansas City. (Gilbert, Scott) Modified text on 12/8/2015 (lmb).
|
|
Request |
 |
|
|
1141 |
Filed: 12/7/2015, Entered: 12/7/2015 |
Order on Motion to Dismiss/General |
|
ORDER denying [860] Defendant Lenox Financial Mortgage Corporation's Motion to Dismiss/General; denying [912] Defendant Lenox Financial Mortgage Corporation's Motion to Transfer/Change Venue. (Written Opinion) Signed by Judge Susan Richard Nelson on 12/7/15. (SMD)
|
|
Request |
 |
|
|
1140 |
Filed: 12/2/2015, Entered: 12/2/2015 |
Order |
|
ORDER rescheduling January 2016 Status Conference. Signed by Judge Susan Richard Nelson on 12/02/2015. (SMD)
|
|
Request |
 |
|
|
1139 |
Filed: 12/2/2015, Entered: 12/2/2015 |
Restricted Transcript |
|
RESTRICTED TRANSCRIPT of Motions Hearing held on 11/19/15 before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer. (44 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). (kt)
|
|
Request |
 |
|
|
1138 |
Filed: 11/30/2015, Entered: 11/30/2015 |
Order - Text Only |
|
TEXT ONLY ORDER: Pursuant to the Court's Order Regarding Informal Dispute Resolution During Depositions (ECF No. 401), the parties shall bring disputes arising during depositions to the Court between 9:00 a.m. and 5:00 p.m. Central Standard Time as follows: NOV. 30-DEC. 4 will be covered by Judge Bowbeer. DEC. 7-11 & DEC. 14 will be covered by Judge Nelson. DEC. 15-23 will be covered by Judge Bowbeer. The Court understands that no depositions are currently scheduled for the week of DEC 28. Judge Nelson can be reached at 651-848-1970 and Judge Bowbeer can be reached at 651-848-1900. Signed by Magistrate Judge Hildy Bowbeer on 11/30/15. (JMK)
|
|
Request |
 |
|
|
1137 |
Filed: 11/30/2015, Entered: 11/30/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1136] Motion for Admission Pro Hac Vice of Attorney Eric A Kuhl for Decision One Mortgage Company, LLC and Home Loan Center, Inc. Approved by Magistrate Judge Jeffrey J. Keyes on 11/30/15. (AKL)
|
|
Request |
 |
|
|
1136 |
Filed: 11/24/2015, Entered: 11/24/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Eric A. Kuhl. Filing fee $ 100, receipt number AMNDC-4668226 by Decision One Mortgage Company, LLC, Home Loan Center, Inc.. (Kniffen, Elizabeth)
|
|
Request |
 |
|
|
1135 |
Filed: 11/24/2015, Entered: 11/24/2015 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC . (Attachments: # (1) Exhibit(s))(Kniffen, Elizabeth)
|
|
Request |
 |
|
|
1134 |
Filed: 11/24/2015, Entered: 11/24/2015 |
Order |
|
ORDER re [1133] Letter to District Judge filed by First California Mortgage Company, Mortgage Network, Inc., Broadview Mortgage Corp., Wallick & Volk, Inc., Americash, Gateway Bank, F.S.B., Mortgage Access Corp., CMG Mortgage, Inc, granting request to extend the deadline for producing future meet-and-confer transcripts to Plaintiff's counsel from within 24 hours of the conference to within 24 hours after receiving the transcript. Signed by Judge Susan Richard Nelson on 11/24/2015. (SMD)
|
|
Request |
 |
|
|
1133 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Americash, Broadview Mortgage Corp., CMG Mortgage, Inc, First California Mortgage Company, Gateway Bank, F.S.B., Mortgage Access Corp., Mortgage Network, Inc., Wallick & Volk, Inc. . (Moss, Carol)
|
|
Request |
 |
|
|
1132 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1131] Motion for Admission Pro Hac Vice of Attorney Nicolle A. Falcis for Lenox Financial Mortgage Corp. Approved by Magistrate Judge Hildy Bowbeer on 11/23/2015. (JLW)
|
|
Request |
 |
|
|
1131 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Nicolle Falcis. Filing fee $ 100, receipt number AMNDC-4663924 by Lenox Financial Mortgage Corp.. (O'Neill, Michael)
|
|
Request |
 |
|
|
1130 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Order on Motion to Alter/Amend/Supplement Pleadings |
|
ORDER granting [759] Motion to Alter/Amend/Supplement Pleadings Signed by Judge Susan Richard Nelson on 11/23/2015. (SMD)
|
|
Request |
 |
|
|
1129 |
Filed: 11/23/2015, Entered: 11/23/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1121] Motion for Admission Pro Hac Vice of Attorney Richard E. Williamson for Americash. Approved by Magistrate Judge Hildy Bowbeer on 11/23/2015. (JLW)
|
|
Request |
 |
|
|
1128 |
Filed: 11/19/2015, Entered: 11/20/2015 |
Status Conference |
|
Minute Entry for proceedings held before Judge Susan Richard Nelson and Magistrate Judge Hildy Bowbeer: Status Conference and Motion Hearing held on 11/19/2015. (Court Reporter Heather Schuetz) (SMD)
|
|
Request |
 |
|
|
1127 |
Filed: 11/19/2015, Entered: 11/19/2015 |
Transcript |
|
TRANSCRIPT of Status Conference held on November 19, 2015, before Judge Susan Richard Nelson. (67 pages). Court Reporter: Heather Schuetz (E-mail: Heather_Schuetz@mnd.uscourts.gov / Telephone: 651-848-1223). Redaction Request due 12/10/2015. Redacted Transcript Deadline set for 12/21/2015. Release of Transcript Restriction set for 2/17/2016. For information on redaction procedures, please review Local Rule 5.5. (HAS)
|
|
Request |
 |
|
|
1126 |
Filed: 11/19/2015, Entered: 11/19/2015 |
Notice of Filing of Official Transcript |
|
NOTICE of Filing of Official Transcript. This filing has 1 transcript(s) associated with it. (HAS)
|
|
Request |
 |
|
|
1125 |
Filed: 11/19/2015, Entered: 11/19/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1114] Motion for Admission Pro Hac Vice of Attorney Meredith C. Duffy for DB Structured Products, Inc., and for MortgageIT, Inc. Approved by Magistrate Judge Jeffrey J. Keyes on 11/19/2015. (JLW)
|
|
Request |
 |
|
|
1124 |
Filed: 11/19/2015, Entered: 11/19/2015 |
Notice of Appearance |
|
NOTICE of Appearance by Mark L. Johnson on behalf of Impac Funding Corporation. (Johnson, Mark)
|
|
Request |
 |
|
|
1123 |
Filed: 11/18/2015, Entered: 11/18/2015 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Decision One Mortgage Company, LLC, Home Loan Center, Inc. . (Attachments: # (1) Exhibit(s))(Kniffen, Elizabeth)
|
|
Request |
 |
|
|
1122 |
Filed: 11/18/2015, Entered: 11/18/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1116] Motion for Admission Pro Hac Vice of Attorney Charles Dean Cording for PNC Bank, N.A. Approved by Magistrate Judge Hildy Bowbeer on 11/18/2015. (JLW)
|
|
Request |
 |
|
|
1121 |
Filed: 11/18/2015, Entered: 11/18/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Richard E. Williamson. Filing fee $ 100, receipt number AMNDC-4657583 by Americash. (Moss, Carol)
|
|
Request |
 |
|
|
1120 |
Filed: 11/17/2015, Entered: 11/18/2015 |
Letter to District Judge |
|
LETTER TO DISTRICT JUDGE by Sierra Pacific Mortgage Company, Inc. Re Deposition Protocol. (Jenkins, Jonathan)
|
|
Request |
 |
|
|
1119 |
Filed: 11/17/2015, Entered: 11/17/2015 |
Letter to Magistrate Judge |
|
LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC regarding issues for 11.19.2015 Case Management Conference. (Attachments: # (1) Exhibit(s) 1, # (2) Exhibit(s) 2)(Fearon, Marnie)
|
|
Request |
 |
|
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1118 |
Filed: 11/17/2015, Entered: 11/17/2015 |
Letter to District Judge |
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LETTER TO DISTRICT JUDGE by BMO Harris Bank, N.A. regarding the Deposition Protocol and Phase I Testimony. (Attachments: # (1) Exhibit A)(Supalla, Daniel) Modified text on 11/18/2015 (kt).
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Request |
 |
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1117 |
Filed: 11/17/2015, Entered: 11/17/2015 |
Notice of Appearance |
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NOTICE of Appearance by Amy Slusser Conners on behalf of ResCap Liquidating Trust, Residential Funding Company, LLC. (Conners, Amy)
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Request |
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1116 |
Filed: 11/17/2015, Entered: 11/17/2015 |
Motion for Admission Pro Hac Vice |
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MOTION for Admission Pro Hac Vice for Attorney Charles D. Cording. Filing fee $ 100, receipt number AMNDC-4656965 by PNC Bank, N.A.. (Supalla, Daniel)
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Request |
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1115 |
Filed: 11/17/2015, Entered: 11/17/2015 |
Status Conference |
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Minute Entry for proceedings held before Magistrate Judge Hildy Bowbeer: IDR Conference held on 11/17/2015. (JAM)
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Request |
 |
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1114 |
Filed: 11/17/2015, Entered: 11/17/2015 |
Motion for Admission Pro Hac Vice |
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MOTION for Admission Pro Hac Vice for Attorney Meredith C. Duffy. Filing fee $ 100, receipt number AMNDC-4656584 by DB Structured Products, Inc., MortgageIT, Inc.. (McNab, William)
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Request |
 |
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1113 |
Filed: 11/16/2015, Entered: 11/16/2015 |
Order on Motion for Pro Hac Vice |
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TEXT ONLY ENTRY: ORDER granting [1103] Motion for Admission Pro Hac Vice of Attorney Alexander J. Merton for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 11/16/2015. (JLW)
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Request |
 |
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1112 |
Filed: 11/13/2015, Entered: 11/13/2015 |
~Notice (other) |
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NOTICE by ResCap Liquidating Trust, Residential Funding Company, LLC (Notice of Filing of Proposed Joint Agenda) (Attachments: # (1) Exhibit(s) Joint Agenda for November 19, 2015 Case Management Conference)(Nelson, Jessica)
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Request |
 |
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1111 |
Filed: 11/13/2015, Entered: 11/13/2015 |
Letter to Magistrate Judge |
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DOCUMENT FILED IN ERROR-DUPLICATE FILING. LETTER TO MAGISTRATE JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC (Letter Regarding Joint Agenda for November 19, 2015 Status Conference). (Attachments: # (1) Exhibit(s) A). (Nelson, Jessica) Modified text on 11/16/2015 (lmb).
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Request |
 |
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1110 |
Filed: 11/13/2015, Entered: 11/13/2015 |
Letter to District Judge |
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LETTER TO DISTRICT JUDGE by ResCap Liquidating Trust, Residential Funding Company, LLC (Joint Letter Regarding Joint Agenda for November 19, 2015 Status Conference). (Attachments: # (1) Exhibit(s) A)(Nelson, Jessica)
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Request |
 |
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1109 |
Filed: 11/12/2015, Entered: 11/12/2015 |
Order |
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ORDER FOR VERIFICATION OF DOCUMENT RETENTION, COLLECTION, AND PRODUCTION. See Order for deadlines. This document relates to: Residential Funding Company, LLC v. First California Mortgage Company, No. 13-cv-3453; Residential Funding Company, LLC v. Americash, No. 13-cv-3460; Residential Funding Company, LLC v. Broadview Mortgage Corp., No. 13-cv-3463; Residential Funding Company, LLC v. Mortgage Network, Incorporated d/b/a MNET Mortgage Corporation, No. 13-cv-3491; Residential Funding Company, LLC v. Mortgage Access Corp., No. 13-cv-3499; Residential Funding Company, LLC v. Wallick & Volk, Inc., No. 13-cv-3512; Residential Funding Company, LLC v. Gateway Bank, F.S.B., No. 13-cv-3518; ResCap Liquidating Trust v. CMG Mortgage, Inc., No. 14-cv-3522. Signed by Judge Susan Richard Nelson on 11/12/2015. (SMD)
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Request |
 |
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1108 |
Filed: 11/10/2015, Entered: 11/12/2015 |
Settlement Conference |
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Minute Entry for proceedings held before Magistrate Judge Jeffrey J. Keyes: Settlement Conference held on 11/10/2015. No settlement reached. (JAM)
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Request |
 |
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1107 |
Filed: 11/12/2015, Entered: 11/12/2015 |
Certificate Of Service. |
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CERTIFICATE OF SERVICE by Impac Funding Corporation re [1105] Reply to Response to Motion (Sindberg Porter, Erin)
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Request |
 |
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1106 |
Filed: 11/12/2015, Entered: 11/12/2015 |
Reply to Response to Motion |
|
Reply to Response to Motion re [943] MOTION for Summary Judgment REDACTED filed by Impac Funding Corporation. (Sindberg Porter, Erin)
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Request |
 |
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1105 |
Filed: 11/12/2015, Entered: 11/12/2015 |
Reply to Response to Motion |
|
Reply to Response to Motion re [943] MOTION for Summary Judgment filed by Impac Funding Corporation. (Attachments: # (1) LR7.1/LR72.2 Word Count Compliance Certificate)(Sindberg Porter, Erin) Sealed document received on 11/12/2015 (JGK).
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Request |
 |
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1104 |
Filed: 11/12/2015, Entered: 11/12/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1093] Motion for Admission Pro Hac Vice of Attorney Noah S. Helpern for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 11/12/2015. (JLW)
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Request |
 |
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1103 |
Filed: 11/11/2015, Entered: 11/11/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Alexander J. Merton. Filing fee $ 100, receipt number AMNDC-4647655 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
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Request |
 |
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1102 |
Filed: 11/10/2015, Entered: 11/10/2015 |
Order |
|
ORDER REGARDING THE DEPOSITION OF TED TOZER re [1098] Stipulation filed by PNC Bank, N.A. This document relates to: Residential Funding Company, LLC and ResCap Liquidating Trust v. PNC Bank, N.A., as successor in interest to National City Mortgage Co., NCMC Newco, Inc., and North Central Financial Corporation, No. 13-cv-3498. Signed by Judge Susan Richard Nelson on 11/10/2015. (SMD)
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|
Request |
 |
|
|
1101 |
Filed: 11/10/2015, Entered: 11/10/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1097] Motion for Admission Pro Hac Vice of Attorney Cathrynne D. Dale for Sierra Pacific Mortgage Company, Inc. Approved by Magistrate Judge Hildy Bowbeer on 11/10/2015. (JLW)
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|
Request |
 |
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|
1100 |
Filed: 11/10/2015, Entered: 11/10/2015 |
Notice of Appearance |
|
NOTICE of Appearance by Sandra S Smalley-Fleming on behalf of E-Loan, Inc.. (Smalley-Fleming, Sandra)
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Request |
 |
|
|
1099 |
Filed: 11/10/2015, Entered: 11/10/2015 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by PNC Bank, N.A. re [1098] Stipulation regarding the Deposition of Ted Tozer (Lawrence, Amanda)
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|
Request |
 |
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|
1098 |
Filed: 11/10/2015, Entered: 11/10/2015 |
Stipulation |
|
STIPULATION regarding the deposition of Ted Tozer by PNC Bank, N.A.. Jointly Signed by Residential Funding Company, LLC and ResCap Liquidating Trust. (Lawrence, Amanda)
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|
Request |
 |
|
|
1097 |
Filed: 11/10/2015, Entered: 11/10/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Cathrynne Dale. Filing fee $ 100, receipt number AMNDC-4645324 by Sierra Pacific Mortgage Company, Inc.. (Schwartz, Amy)
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Request |
 |
|
|
1096 |
Filed: 11/9/2015, Entered: 11/9/2015 |
Order on Motion for Pro Hac Vice |
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TEXT ONLY ENTRY: ORDER granting [1092] Motion for Admission Pro Hac Vice of Attorney David C. Armillei for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 11/9/2015. (JLW)
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|
Request |
 |
|
|
1095 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Order |
|
ORDER re [1090] Stipulation of Dismissal in Residential Funding Company, LLC v. Academy Mortgage Corporation. Signed by Judge Susan Richard Nelson on 11/6/2015. (SMD)
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Request |
 |
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1094 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Order |
|
PRETRIAL ORDER NO. 13 Deposition Protocol Order and Stipulation. Signed by Judge Susan Richard Nelson on 11/06/2015. (Attachments: # (1) Exhibit(s) A)(SMD)
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Request |
 |
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1093 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Noah Helpern. Filing fee $ 100, receipt number AMNDC-4642181 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
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|
Request |
 |
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1092 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney David C. Armillei. Filing fee $ 100, receipt number AMNDC-4642167 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
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Request |
 |
|
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1091 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by Residential Funding Company, LLC re [1090] Stipulation of Dismissal with Prejudice re Academy Mortgage Corporation (Heeman, Donald)
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Request |
 |
|
|
1090 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Stipulation of Dismissal |
|
STIPULATION of Dismissal With Prejudice re Academy Mortgage Corporation by Residential Funding Company, LLC. Jointly Signed by Academy Mortgage Corporation. (Heeman, Donald)
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Request |
 |
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1089 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1081] Motion for Admission Pro Hac Vice of Attorney Claire Disston Hausman for ResCap Liquidating Trust and for Residential Funding Company, LLC; and granting [1086] Motion for Admission Pro Hac Vice of Attorney John M. Gildersleeve for Wells Fargo Bank, N.A., and for Wells Fargo Financial Retail Credit, Inc. Approved by Magistrate Judge Hildy Bowbeer on 11/6/2015. (JLW)
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|
Request |
 |
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1088 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1083] Motion for Admission Pro Hac Vice of Attorney Daniel K. Calisher for Cherry Creek Mortgage Co., Inc. Approved by Magistrate Judge Hildy Bowbeer on 11/6/2015. (JLW)
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|
Request |
 |
|
|
1087 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Order on Motion for Pro Hac Vice |
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TEXT ONLY ENTRY: ORDER granting [1084] Motion for Admission Pro Hac Vice of Attorney Katherine A. Roush for Cherry Creek Mortgage Co., Inc. Approved by Magistrate Judge Hildy Bowbeer on 11/6/2015. (JLW)
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|
Request |
 |
|
|
1086 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney John M. Gildersleeve. Filing fee $ 100, receipt number AMNDC-4640820 by Wells Fargo Bank, N.A., Wells Fargo Financial Retail Credit, Inc.. (Schwartz, Amy)
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Request |
 |
|
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1085 |
Filed: 11/6/2015, Entered: 11/6/2015 |
Order on Motion for Pro Hac Vice |
|
TEXT ONLY ENTRY: ORDER granting [1082] Motion for Admission Pro Hac Vice of Attorney Randa A.F. Osman for ResCap Liquidating Trust and for Residential Funding Company, LLC. Approved by Magistrate Judge Hildy Bowbeer on 11/6/2015. (JLW)
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|
Request |
 |
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1084 |
Filed: 11/5/2015, Entered: 11/5/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Katherine A. Roush. Filing fee $ 100, receipt number AMNDC-4640440 by Cherry Creek Mortgage Co., Inc.. (Drentlaw, Stacey)
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|
Request |
 |
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|
1083 |
Filed: 11/5/2015, Entered: 11/5/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Daniel K. Calisher. Filing fee $ 100, receipt number AMNDC-4640433 by Cherry Creek Mortgage Co., Inc.. (Drentlaw, Stacey)
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Request |
 |
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1082 |
Filed: 11/5/2015, Entered: 11/5/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Randa A.F. Osman. Filing fee $ 100, receipt number AMNDC-4639823 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
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|
Request |
 |
|
|
1081 |
Filed: 11/5/2015, Entered: 11/5/2015 |
Motion for Admission Pro Hac Vice |
|
MOTION for Admission Pro Hac Vice for Attorney Claire D. Hausman. Filing fee $ 100, receipt number AMNDC-4639814 by ResCap Liquidating Trust, Residential Funding Company, LLC. (Nelson, Jessica)
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|
Request |
 |
|
|
1080 |
Filed: 11/5/2015, Entered: 11/5/2015 |
Order |
|
ORDER re [1077] Stipulation regarding certain of DBSP's and MIT's Affirmative Defenses in their Answers to Plaintiff's Second Amended Complaint. This document relates to: Residential Funding Company, LLC v. DB Structured Products, Inc., and MortgageIT, Inc., File No. 14-cv-0143. Signed by Judge Susan Richard Nelson on 11/05/2015. (SMD)
|
|
Request |
 |
|
|
1079 |
Filed: 11/5/2015, Entered: 11/5/2015 |
Order |
|
ORDER re [1074] Stipulation of Dismissal as to Residential Funding Company, LLC v. Homestead Funding Corp., File No. 13-cv-3520. Signed by Judge Susan Richard Nelson on 11/05/2015. (SMD)
|
|
Request |
 |
|
|
1078 |
Filed: 11/5/2015, Entered: 11/5/2015 |
Certificate of Service on Proposed Order |
|
CERTIFICATE OF SERVICE ON PROPOSED ORDER by ResCap Liquidating Trust, Residential Funding Company, LLC re [1077] Stipulation (Fearon, Marnie)
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|
Request |
 |
|
|
1077 |
Filed: 11/5/2015, Entered: 11/5/2015 |
Stipulation |
|
STIPULATION re Affirmative Defenses by ResCap Liquidating Trust, Residential Funding Company, LLC. Jointly Signed by DB Structured Products, Inc. and MortgageIT, Inc. (Fearon, Marnie)
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|
Request |
 |
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|