Residential Capital, LLC v. Summit Financial Mortgage LLC

Federal Civil Lawsuit New York Southern District Court, Case No. 1:14-cv-05453
District Judge Paul G. Gardephe, presiding
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District Judge Paul G. Gardephe
Last Updated January 13, 2019 at 3:53 PM EST (6.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo ResCap Liquidating Trust, Plaintiff

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Anthony P. Alden +1 213 443 3159 +1 213 443 3100 anthonyalden@quinnemanuel.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alexander Johannes Bittner Rossmiller +1 212 849 7000 +1 212 849 7100 alexrossmiller@quinnemanuel.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter E. Calamari +1 212 849 7000 +1 212 849 7100 petercalamari@quinnemanuel.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Isaac Nesser +1 212 849 7253 +1 212 849 7100 isaacnesser@quinnemanuel.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John Patrick Sullivan +1 212 849 7000 +1 212 849 7100 johnsullivan@quinnemanuel.com
v.
No Logo Summit Community Bank, Inc., Defendant

Represented by Murphy & McGonigle PC (NYC)

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James K. Goldfarb +1 212 326 3939 +1 212 755 7306 jgoldfarb@mmlawus.com

Represented by MURPHY & MCGONIGLE, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Cameron Scott Matheson +1 804 762 5332 +1 804 762 5361 cmatheson@mmlawus.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED James Alwin Murphy +1 804 762 5330 +1 804 762 5360 jmurphy@mmlawus.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Soren Elliot Packer +1 212 880 3963 +1 212 880 3998 spacker@mmlawus.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Theodore R. Snyder +1 212 825 9811 +1 212 825 9828 Theodore.Snyder@mmlawus.com
No Logo Summit Financial Mortgage LLC, Defendant

Represented by Murphy & McGonigle PC (NYC)

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED James K. Goldfarb +1 212 326 3939 +1 212 755 7306 jgoldfarb@mmlawus.com

Represented by MURPHY & MCGONIGLE, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Cameron Scott Matheson +1 804 762 5332 +1 804 762 5361 cmatheson@mmlawus.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED James Alwin Murphy +1 804 762 5330 +1 804 762 5360 jmurphy@mmlawus.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Soren Elliot Packer +1 212 880 3963 +1 212 880 3998 spacker@mmlawus.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Theodore R. Snyder +1 212 825 9811 +1 212 825 9828 Theodore.Snyder@mmlawus.com
Other Parties
No Logo Residential Capital, LLC, Debtor
No Logo Residential Capital, LLC, In Re
Attributes
Citation Section 28 U.S.C. § 157
Nature of Suit 423 - Bankruptcy Withdrawal, Rule 28 U.S.C. ยง 157
Timeline
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Legal Document (Payment Possibly Required) 33 Filed: 3/22/2016, Entered: None Unknown Document TypeCourt Filing
MEMORANDUM OPINION & ORDER #106314: For the reasons stated above, Defendants' motion to withdraw the reference is denied. The Clerk of the Court is directed to terminate the motion (Dkt. No. 1). The Court directs that this adversary proceeding be returned to the Bankruptcy Court for the Southern District of New York for further proceedings consistent with this opinion and order. (As further set forth in this Opinion) (Signed by Judge Paul G. Gardephe on 3/22/2016) (kl) Modified on 3/28/2016 (ca). (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 9/11/2015, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Isaac Nesser dated September 11, 2015 re: Supplemental Authority In Opposition To Defendant's Motion To Withdraw The Reference. Document filed by ResCap Liquidating Trust. (Attachments: # 1 Exhibit)(Nesser, Isaac) (Entered: 09/11/2015)
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Legal Document (Payment Possibly Required) 31 Filed: 3/9/2015, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Isaac Nesser dated March 9, 2015 re: Supplemental Authority In Opposition To Defendant's Motion To Withdraw The Reference. Document filed by ResCap Liquidating Trust. (Attachments: # 1 Exhibit)(Nesser, Isaac) (Entered: 03/09/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 2/23/2015, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Isaac Nesser dated February 23, 2015 re: Supplemental Authority Re Motion To Withdraw The Reference. Document filed by ResCap Liquidating Trust. (Attachments: # 1 Exhibit A - Judge Abrams Order Denying Suntrust Motion To Withdraw, # 2 Exhibit B - Judge Glenn Order Denying MTD, # 3 Exhibit C - Judge Glenn Order Granting Sampling, # 4 Exhibit D - DMinn Consolidation Order, # 5 Exhibit E - MN State Court Companioning Order)(Nesser, Isaac) (Entered: 02/23/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 1/15/2015, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Isaac Nesser dated January 15, 2015 re: Defendant's January 12, 2015 Letter (ECF No. 28). Document filed by ResCap Liquidating Trust.(Nesser, Isaac) (Entered: 01/15/2015)
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Legal Document (Payment Possibly Required) 28 Filed: 1/12/2015, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Theodore R. Snyder dated 01/12/2015 re: Further developments in connection with pending Motion to Withdraw the Reference. Document filed by Summit Community Bank, Inc., Summit Financial Mortgage LLC.(Snyder, Theodore) (Entered: 01/12/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 11/12/2014, Entered: None Unknown Document TypeCourt Filing
ORDER FOR ADMISSION PRO HAC VICE: granting 25 Motion for Anthony P. Alden to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 11/10/2014) (ama) (Entered: 11/12/2014)
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Legal Document (Payment Possibly Required) 26 Filed: 10/28/2014, Entered: None Unknown Document Type
MOTION for Anthony P. Alden to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by ResCap Liquidating Trust. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order for Admission Pro Hac Vice)(Alden, Anthony) (Entered: 10/28/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 10/27/2014, Entered: None Unknown Document Type
MOTION for Anthony P. Alden to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10248247. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by ResCap Liquidating Trust. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order for Admission Pro Hac Vice)(Alden, Anthony) (Entered: 10/27/2014)
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Legal Document (Payment Possibly Required) 24 Filed: 9/25/2014, Entered: None Unknown Document Type
NOTICE of Supplemental Authority re: 9 Memorandum of Law in Opposition to Motion. Document filed by ResCap Liquidating Trust. (Attachments: # 1 Denial of Withdrawal in Similar Action)(Sullivan, John) (Entered: 09/25/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 9/16/2014, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Isaac Nesser dated September 16, 2014 re: Defendant's September 12, 2014 Letter. Document filed by ResCap Liquidating Trust.(Sullivan, John) (Entered: 09/16/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 9/12/2014, Entered: None Unknown Document TypeCourt Filing
ORDER: The relevant judges have conferred and determined that the request of ResCap Liquidating Trust for coordination should be and is DENIED. (Signed by Judge Loretta A. Preska on 9/12/2014) (kgo) (Entered: 09/12/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 9/12/2014, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Theodore R. Snyder dated 09/12/2014 re: Further developments in connection with pending Motion to Withdraw the Reference. Document filed by Summit Community Bank, Inc., Summit Financial Mortgage LLC.(Snyder, Theodore) (Entered: 09/12/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 9/11/2014, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Theodore R. Snyder dated 09-11-2014 re: Further Response to Plaintiff's Letter Dated September 9, 2014 Seeking Coordination of Pending Motions to Withdraw the Reference. Document filed by Summit Community Bank, Inc., Summit Financial Mortgage LLC.(Snyder, Theodore) (Entered: 09/11/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 9/11/2014, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Theodore R. Snyder dated 09-11-2014 re: Judge Pauley's Memorandum and Order dated September 10, 2014 (ECF No. 21), granted Defendant's Motion to withdraw the reference in ResCap Liquidating Trust v. CMG Mortgage, Inc., No. 14 Civ. 4950. Document filed by Summit Community Bank, Inc., Summit Financial Mortgage LLC.(Snyder, Theodore) (Entered: 09/11/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 9/10/2014, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Cameron S. Matheson dated 09-10-2014 re: Defendants Summit Financial Mortgage and Summit Community Bank Response to Plaintiff's Letter Dated September 9, 2014 Seeking Coordination of Pending Motions to Withdraw the Reference. Document filed by Summit Community Bank, Inc., Summit Financial Mortgage LLC.(Matheson, Cameron) (Entered: 09/10/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 9/9/2014, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Loretta A. Preska from Isaac Nesser dated September 9, 2014 re: Coordination of Withdrawal/Transfer Motions (COURTESY COPY). Document filed by ResCap Liquidating Trust. (Attachments: # 1 Exhibit A)(Sullivan, John) (Entered: 09/09/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 8/26/2014, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Plaintiff dated August 26, 2014 re: Decision in Similar Action. Document filed by ResCap Liquidating Trust. (Attachments: # 1 Exhibit)(Sullivan, John) (Entered: 08/26/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 8/14/2014, Entered: None Unknown Document Type
DECLARATION of Theodore R. Snyder in Support re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 14-1996A, 12-B-12020 (MG).. Document filed by Summit Community Bank, Inc., Summit Financial Mortgage LLC. (Attachments: # 1 Exhibit A to T. Snyder Declaration, # 2 Exhibit B to T. Snyder Declaration)(Snyder, Theodore) (Entered: 08/14/2014)
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Blank 14 Filed: 8/14/2014, Entered: None Unknown Document Type
REPLY MEMORANDUM OF LAW in Support re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 14-1996A, 12-B-12020 (MG). . Document filed by Summit Community Bank, Inc., Summit Financial Mortgage LLC. (Snyder, Theodore) (Entered: 08/14/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 8/11/2014, Entered: None Unknown Document TypeCourt Filing
MEMO ENDORSEMENT on re: 6 Letter filed by ResCap Liquidating Trust. ENDORSEMENT: The Application is granted. Plaintiff is to advise this Court within three business days of Judge Glenn's determination. (Signed by Judge Paul G. Gardephe on 8/11/2014) (kgo) (Entered: 08/11/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 8/11/2014, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Isaac Nesser dated 8.11.14 Document filed by ResCap Liquidating Trust. (Attachments: # 1 Judge Crotty Order Granting Delay)(Nesser, Isaac) (Entered: 08/11/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 8/6/2014, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Isaac Nesser dated August 6, 2014 re: Supplemental Authority re Deferral of Motion to Withdraw the Reference. Document filed by ResCap Liquidating Trust. (Attachments: # 1 Exhibit, # 2 Exhibit)(Nesser, Isaac) (Entered: 08/06/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 8/4/2014, Entered: None Unknown Document Type
DECLARATION of Isaac Nesser in Opposition re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 14-1996A, 12-B-12020 (MG).. Document filed by ResCap Liquidating Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Nesser, Isaac) (Entered: 08/04/2014)
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Blank 9 Filed: 8/4/2014, Entered: None Unknown Document Type
MEMORANDUM OF LAW in Opposition re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 14-1996A, 12-B-12020 (MG). . Document filed by ResCap Liquidating Trust. (Nesser, Isaac) (Entered: 08/04/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 8/1/2014, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Theodore R. Snyder dated 08/01/2014 re: Response to the July 30, 2014 letter from Plaintiffs. Document filed by Summit Community Bank, Inc., Summit Financial Mortgage LLC.(Snyder, Theodore) (Entered: 08/01/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 7/31/2014, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Isaac Nesser dated July 31, 2014 re: Supplemental authority. Document filed by ResCap Liquidating Trust. (Attachments: # 1 Exhibit)(Nesser, Isaac) (Entered: 07/31/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 7/30/2014, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Isaac Nesser dated July 30, 2014 re: Motion to Withdraw the Reference. Document filed by ResCap Liquidating Trust.(Nesser, Isaac) (Entered: 07/30/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 7/30/2014, Entered: None Unknown Document TypeCourt Filing
LETTER addressed to Judge Paul G. Gardephe from Isaac Nesser dated July 30, 2014 re: Parallel bankruptcy proceeding. Document filed by ResCap Liquidating Trust. (Attachments: # 1 Exhibit Case Management Order)(Nesser, Isaac) (Entered: 07/30/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 7/21/2014, Entered: None Unknown Document Type
CIVIL COVER SHEET filed. (bkar) (Entered: 07/21/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 7/18/2014, Entered: None Unknown Document Type
DECLARATION of Theodore Snyder in Support re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 14-1996A, 12-B-12020 (MG). Document filed by Summit Community Bank, Inc., Summit Financial Mortgage LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(bkar) (Entered: 07/18/2014)
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Blank 2 Filed: 7/18/2014, Entered: None Unknown Document Type
MEMORANDUM OF LAW in Support re: 1 MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 14-1996A, 12-B-12020 (MG). Document filed by Summit Community Bank, Inc., Summit Financial Mortgage LLC. (bkar) (Entered: 07/18/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 7/18/2014, Entered: None Unknown Document Type
MOTION TO WITHDRAW THE BANKRUPTCY REFERENCE. Bankruptcy Court Case Numbers: 14-1996A, 12-B-12020 (MG).Document filed by Summit Financial Mortgage LLC, Summit Community Bank, Inc.(bkar) (Entered: 07/18/2014)
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