Cambridge Place Investment Management Inc. v. Morgan Stanley & Co. Inc., et al

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:11-cv-10992
District Judge Nathaniel M. Gorton, presiding
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 District Judge Nathaniel M. Gorton
Last Updated August 19, 2016 at 12:15 AM EDT (9.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Cambridge Place Investment Management Inc., Plaintiff
v.
No Logo Ace Securities Corporation, Defendant
No Logo Ameriquest Mortgage Securities Inc., Defendant
No Logo Argent Securities, Inc., Defendant
No Logo Asset Backed Funding Corporation, Defendant
No Logo Asset Backed Securities Corporation, Defendant
No Logo Banc Of America Securities LLC, Defendant
Barclays Capital Inc. Barclays Capital Inc., Defendant
Bear, Stearns & Company, Inc. Bear, Stearns & Company, Inc., Defendant
Officially listed as "Bear Stearns Asset Backed Securities I LLC"
Citigroup Global Markets, Inc. Citigroup Global Markets, Inc., Defendant
No Logo Countrywide Securities Corporation, Defendant
Credit Suisse First Boston LLC Credit Suisse First Boston LLC, Defendant
Officially listed as "Credit Suisse First Boston Mortgage Securities Corp."
Officer/Director, Expressjet Holdings Inc
Credit Suisse Securities (USA) LLC Credit Suisse Securities (USA) LLC, Defendant
No Logo CWABS, Inc, Defendant
No Logo Deutche Bank Securities Inc., Defendant
No Logo Fbr Capital Markets & Co., Defendant
Officer/Director, Great American Group, Inc.
Officer/Director, QUANTUM CORP /DE/
Officer/Director, Riley Bryant R
Officer/Director, Sonim Technologies, Inc.
No Logo FBR Securitization, Inc., Defendant
No Logo Financial Asset Securities Corp., Defendant
No Logo Fremont Mortgage Securities Corp., Defendant
The Goldman Sachs Group, Inc. The Goldman Sachs Group, Inc., Defendant
Officially listed as "Goldman Sachs & Co"
No Logo GS Mortgage Securities Corp., Defendant
HSBC Securities USA, Inc. HSBC Securities USA, Inc., Defendant
No Logo HSI Asset Securitization Corporation, Defendant
No Logo J.P. Morgan Securities Corporation, Defendant
No Logo Long Beach Securities Corp., Defendant
Merrill Lynch & Company, Inc. Merrill Lynch & Company, Inc., Defendant
Officially listed as "Merrill Lynch Mortgage Investors, Inc."
Merrill Lynch, Pierce, Fenner & Smith, Inc. Merrill Lynch, Pierce, Fenner & Smith, Inc., Defendant
Officer/Director, Cumulus Media Inc.
Officer/Director, Chart Industries, Inc.
Officer/Director, Lodgian, Inc.
Officer/Director, Mlgpe Ltd
Merrill Lynch GP Inc. Officer/Director, Merrill Lynch GP Inc.
Officer/Director, Merrill Lynch & Co Inc
Officer/Director, Merrill Lynch Group, Inc
Hertz Global Holdings Inc Officer/Director, Hertz Global Holdings Inc
Merrill Lynch International Officer/Director, Merrill Lynch International
Officer/Director, Merrill Lynch Trust Co Fsb
Officer/Director, Infospace.com, Inc.
Officer/Director, Fund Asset Management Lp
Officer/Director, New BlackRock, Inc.
Officer/Director, Princeton Administrators Lp
Officer/Director, NATIONSBANK CORP
Bank of America, NA Officer/Director, Bank of America, NA
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Gabelli Utility Fund
Officer/Director, Pimco High Income Fund
Officer/Director, Koll Real Estate Group Inc
Officer/Director, Uslife Income Fund Inc
Officer/Director, Muniholdings Fund Inc
Officer/Director, Munienhanced Fund Inc
Officer/Director, Muniyield Quality Fund Inc
Officer/Director, Munivest Fund II Inc
Morgan Stanley & Company Inc. Morgan Stanley & Company Inc., Defendant
Officially listed as "Morgan Stanley Capital I Inc."
Director, Toy Biz, Inc.
Officer/Director, Pagemart Wireless, Inc.
Officer/Director, Vital Images, Inc.
Officer/Director, Xcyte Therapies, Inc.
Officer/Director, Websense, Inc.
Officer/Director, Silgan Holdings Inc.
Officer/Director, Msci Inc.
Officer/Director, Allegiance Telecom, Inc.
Officer/Director, Wci Communities, Inc.
Officer/Director, Gramercy Capital Corp.
Officer/Director, Discover Financial Services
Officer/Director, Cadiz Land Co Inc
Officer/Director, Ivf America Inc /de
Officer/Director, Jefferson Smurfit Corp /de/
Officer/Director, Imre Corp
Officer/Director, Uniholding Corp
Officer/Director, Cardiac Pathways Corp
Officer/Director, Impsat Corp
Officer/Director, Allscripts Inc /il
Officer/Director, Allscripts Holding Inc
Officer/Director, Psf Group Holdings Inc
Officer/Director, Acquicor Technology Inc
Officer/Director, Constant Contact, Inc.
Officer/Director, Big Entertainment, Inc.
Officer/Director, Pilgrim Prime Rate Trust
Officer/Director, Digitalglobe, Inc.
Officer/Director, Remec, Inc.
Officer/Director, Golden Tan, Inc
Officer/Director, Ms Holdings Inc
Officer/Director, NB Telecom, Inc.
Officer/Director, Pioneer High Income Trust
Officer/Director, Muniyield Quality Fund Inc
Officer/Director, Lazarus Industries Inc
Officer/Director, Pacholder Fund Inc
Officer/Director, Texas Industries, Inc.
Officer/Director, Innocoll Holdings plc
Officer/Director, Visions In Glass Inc
Officer/Director, Bloom Energy Corp
Officer/Director, Leisure Acquisition Corp.
Officer/Director, Rps Realty Trust
Officer/Director, Symix Systems, Inc.
Officer/Director, Cfw Communications Co
Officer/Director, Saratogo Holdings I Inc
Officer/Director, Municipal Partners Fund Inc
No Logo Mortgage Asset Securitization Transactions, Inc., Defendant
No Logo New Century Mortgage Securities, Inc., Defendant
No Logo NovaStar Mortgage Funding Corporation, Defendant
No Logo Park Place Securities, Inc., Defendant
No Logo Popular ABS, Inc., Defendant
No Logo RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), Defendant
No Logo Rbs Securities, Inc., Defendant
No Logo Residential Asset Mortgage Products, Inc., Defendant
No Logo Residential Asset Securities Corporation, Defendant
No Logo Residential Funding Securities, LLC, Defendant
No Logo Saxon Asset Securities Company, Defendant
No Logo Securitized Asset Backed Receivables LLC, Defendant
No Logo Stanwich Asset Acceptance Company, LLC, Defendant
UBS Securities LLC UBS Securities LLC, Defendant
Attributes
Citation Section 28 U.S.C. § 1446
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
  Entries (191) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank 128 Filed: 9/14/2011, Entered: None
Case file sent to Suffolk Superior Court. (Moore, Kellyann) (Entered: 09/14/2011)
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Blank 127 Filed: 9/14/2011, Entered: None Court Filing
Judge Nathaniel M. Gorton: ORDER entered. ORDER OF REMAND to the State Court (Moore, Kellyann) (Entered: 09/14/2011)
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Legal Document (Payment Possibly Required) 126 Filed: 8/26/2011, Entered: None
Proposed Document(s) submitted by Ace Securities Corporation, Ameriquest Mortgage Securities Inc., Argent Securities Inc., Asset Backed Funding Corporation, Asset Backed Securities Corporation, Banc of America Securities LLC, Barclays Capital Inc, Bear Stearns Asset Backed Securities I LLC, CWABS, Inc., Cambridge Place Investment Management Inc., Citigroup Global Markets Inc, Countrywide Securities Corporation, Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC, DEUTCHE BANK SECURITIES, INC., FBR Capital Markets & Co., FBR Securitization, Inc., Financial Asset Securities Corp., Fremont Mortgage Securities Corp., GS Mortgage Securities Corp., Goldman Sachs & Co, HSBC Securities (USA) Inc., HSI Asset Securitization Corporation, J.P. Morgan Securities Corporation, Long Beach Securities Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., Morgan Stanley & Co. Inc.,, Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc., Mortgage Asset Securitization Transactions, Inc., NovaStar Mortgage Funding Corporation, Park Place Securities, Inc., Popular ABS, Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc., Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, Residential Funding Securities, LLC, Saxon Asset Securities Company, Securitized Asset Backed Receivables LLC, Stanwich Asset Acceptance Company, L.L.C., UBS Securities LLC. Document received: Stipulated (Proposed) Order on Plaintiff's Motion to Remand. (Greenberg, Gary) (Entered: 08/26/2011)
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Legal Document (Payment Possibly Required) 125 Filed: 7/29/2011, Entered: None
NOTICE by Asset Backed Securities Corporation, Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC re 51 Notice (Other) (Amended Notice of Joinder In Removal) (Poss, Stephen) (Entered: 07/29/2011)
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Blank 124 Filed: 7/26/2011, Entered: None
NOTICE of Withdrawal of Appearance by Ethan J. Brown (Brown, Ethan) (Entered: 07/26/2011)
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Blank 123 Filed: 7/26/2011, Entered: None
NOTICE of Appearance by Jennifer L. Giordano on behalf of Ace Securities Corporation, DEUTCHE BANK SECURITIES, INC. (Giordano, Jennifer) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 122 Filed: 7/25/2011, Entered: None
NOTICE of Change of Address or Firm Name by Anthony Antonelli (Antonelli, Anthony) (Entered: 07/25/2011)
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Legal Document (Payment Possibly Required) 121 Filed: 7/21/2011, Entered: None Court Filing
Judge Nathaniel M. Gorton: ORDER entered. STIPULATION AND ORDER on Plaintiff's Motion to Remand.(Patch, Christine) (Entered: 07/21/2011)
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Blank 120 Filed: 7/19/2011, Entered: None
Assented to MOTION for Extension of Time to To File Defendants' Brief In Opposition To Plaintiff's Motion To Remand by Ace Securities Corporation, Ameriquest Mortgage Securities Inc., Argent Securities Inc., Asset Backed Funding Corporation, Asset Backed Securities Corporation, Banc of America Securities LLC, Barclays Capital Inc, Bear Stearns Asset Backed Securities I LLC, CWABS, Inc., Citigroup Global Markets Inc, Countrywide Securities Corporation, Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC, DEUTCHE BANK SECURITIES, INC., FBR Capital Markets & Co., FBR Securitization, Inc., Financial Asset Securities Corp., Fremont Mortgage Securities Corp., GS Mortgage Securities Corp., Goldman Sachs & Co, HSBC Securities (USA) Inc., HSI Asset Securitization Corporation, J.P. Morgan Securities Corporation, Long Beach Securities Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., Morgan Stanley & Co. Inc.,, Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc., Mortgage Asset Securitization Transactions, Inc., NovaStar Mortgage Funding Corporation, Park Place Securities, Inc., Popular ABS, Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc., Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, Residential Funding Securities, LLC, Saxon Asset Securities Company, Securitized Asset Backed Receivables LLC, Stanwich Asset Acceptance Company, L.L.C., UBS Securities LLC.(Greenberg, Gary) (Entered: 07/19/2011)
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Legal Document (Payment Possibly Required) 119 Filed: 7/19/2011, Entered: None
STIPULATION And Proposed Order On Plaintiff's Motion To Remand by Ace Securities Corporation, Ameriquest Mortgage Securities Inc., Argent Securities Inc., Asset Backed Funding Corporation, Asset Backed Securities Corporation, Banc of America Securities LLC, Barclays Capital Inc, Bear Stearns Asset Backed Securities I LLC, CWABS, Inc., Citigroup Global Markets Inc, Countrywide Securities Corporation, Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC, DEUTCHE BANK SECURITIES, INC., FBR Capital Markets & Co., FBR Securitization, Inc., Financial Asset Securities Corp., Fremont Mortgage Securities Corp., GS Mortgage Securities Corp., Goldman Sachs & Co, HSBC Securities (USA) Inc., HSI Asset Securitization Corporation, J.P. Morgan Securities Corporation, Long Beach Securities Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., Morgan Stanley & Co. Inc.,, Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc., Mortgage Asset Securitization Transactions, Inc., NovaStar Mortgage Funding Corporation, Park Place Securities, Inc., Popular ABS, Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc., Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, Residential Funding Securities, LLC, Saxon Asset Securities Company, Securitized Asset Backed Receivables LLC, Stanwich Asset Acceptance Company, L.L.C., UBS Securities LLC. (Greenberg, Gary) (Entered: 07/19/2011)
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Legal Document (Payment Possibly Required) 118 Filed: 7/18/2011, Entered: None
NOTICE of Appearance by Michael T. Grant on behalf of Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, Residential Funding Securities, LLC (Grant, Michael) (Entered: 07/18/2011)
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Legal Document (Payment Possibly Required) 117 Filed: 7/13/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Margaret A. Keeley and James H. Weingarten Filing fee: $ 100, receipt number 0101-3495275 by FBR Capital Markets & Co.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hogan, William) (Entered: 07/13/2011)
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Blank 116 Filed: 7/13/2011, Entered: None
NOTICE of Appearance by Heather L. Bennett on behalf of FBR Capital Markets & Co. (Bennett, Heather) (Entered: 07/13/2011)
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Blank 115 Filed: 7/13/2011, Entered: None
NOTICE of Appearance by Patrick T. Clendenen on behalf of FBR Capital Markets & Co. (Clendenen, Patrick) (Entered: 07/13/2011)
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Blank 114 Filed: 7/13/2011, Entered: None
NOTICE of Appearance by William T. Hogan, III on behalf of FBR Capital Markets & Co. (Hogan, William) (Entered: 07/13/2011)
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Legal Document (Payment Possibly Required) 113 Filed: 7/12/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice for admission of Jonathan Ulsaner Filing fee: $ 50, receipt number 0101-3493023 by Cambridge Place Investment Management Inc.. (Attachments: # 1 Exhibit A)(D'Orsi, Michael) (Entered: 07/12/2011)
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Legal Document (Payment Possibly Required) 112 Filed: 7/12/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of David M.J. Rein, Esq.; Michael T. Tomaino, Jr., Esq. Filing fee: $ 100, receipt number 0101-3493006 by GS Mortgage Securities Corp., Goldman Sachs & Co. (Attachments: # 1 Affidavit Certification of David M.J. Rein, Esq., # 2 Affidavit Certification of Michael T. Tomaino, Jr., Esq.)(Bongiorno, Anthony) (Entered: 07/12/2011)
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Blank 111 Filed: 7/11/2011, Entered: None
NOTICE of Withdrawal of Appearance by Shannon Keast (Keast, Shannon) (Entered: 07/11/2011)
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Legal Document (Payment Possibly Required) 110 Filed: 7/8/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice for admission of David E. Mark Filing fee: $ 50, receipt number 0101-3488437 by Ameriquest Mortgage Securities Inc., Argent Securities Inc., Park Place Securities, Inc.. (Attachments: # 1 Affidavit)(Perlman, Nancy) (Entered: 07/08/2011)
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Blank 109 Filed: 7/5/2011, Entered: None
DECLARATION re 107 MOTION to Remand (Plaintiff's Motion to Remand This Action to Massachusetts State Court) (Declaration of David R. Stickney in Support of Plaintiff's Motion to Remand) by Cambridge Place Investment Management Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Stickney, David) (Entered: 07/05/2011)
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Blank 108 Filed: 7/5/2011, Entered: None
MEMORANDUM in Support re 107 MOTION to Remand (Plaintiff's Motion to Remand This Action to Massachusetts State Court) filed by Cambridge Place Investment Management Inc.. (Stickney, David) (Entered: 07/05/2011)
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Blank 107 Filed: 7/5/2011, Entered: None
MOTION to Remand (Plaintiff's Motion to Remand This Action to Massachusetts State Court) by Cambridge Place Investment Management Inc..(Stickney, David) (Entered: 07/05/2011)
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Legal Document (Payment Possibly Required) 106 Filed: 7/1/2011, Entered: None
STATE COURT Record (See hard copy for complete state court record, over 1100 pages, not scanned) (Duong, Diep) (Entered: 07/01/2011)
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Legal Document (Payment Possibly Required) 105 Filed: 6/27/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of James P. Rouhandeh; Daniel J. Schwartz; Nicole Vanatko Filing fee: $ 150, receipt number 0101-3472165 by Morgan Stanley & Co. Inc.,, Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc., Saxon Asset Securities Company. (Attachments: # 1 Exhibit A-Rouhandeh certificate, # 2 Exhibit B-Schwartz certificate, # 3 Exhibit C-Vanatko certificate)(Bigelow, Brandon) (Entered: 06/27/2011)
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Blank 104 Filed: 6/20/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by NovaStar Mortgage Funding Corporation identifying Corporate Parent NFI Holding Corporation, Corporate Parent NovaStar Financial, Inc., Corporate Parent NovaStar Mortgage, Inc. for NovaStar Mortgage Funding Corporation.. (McDermott, William) (Entered: 06/20/2011)
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Blank 103 Filed: 6/20/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Edward J. Fuhr, Eric H. Feiler, Matthew P. Bosher and Trevor S. Cox Filing fee: $ 200, receipt number 0101-3462177 by FBR Securitization, Inc..(Clancy, Kevin) (Entered: 06/20/2011)
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Legal Document (Payment Possibly Required) 102 Filed: 6/17/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Barry Sher, Daniel B. Goldman and Anthony Antonelli Filing fee: $ 150, receipt number 0101-3460473 by Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Abuirmeileh, Azure) (Entered: 06/17/2011)
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Legal Document (Payment Possibly Required) 101 Filed: 6/14/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice for admission of Richard W. Clary, Michael T. Reynolds, Lauren A. Moskowitz Filing fee: $ 150, receipt number 0101-3452943 by Asset Backed Securities Corporation, Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Poss, Stephen) (Entered: 06/14/2011)
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Legal Document (Payment Possibly Required) 100 Filed: 6/13/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Richard H. Klapper, Theodore Edelman, Christopher J. Dunne and Jacob E. Cohen Filing fee: $ 200, receipt number 0101-3451315 by GS Mortgage Securities Corp., Goldman Sachs & Co. (Attachments: # 1 Affidavit Certification of Richard H. Klapper, # 2 Affidavit Certification of Theodore Edelman, # 3 Affidavit Certification of Christopher J. Dunne, # 4 Affidavit Certification of Jacob E. Cohen)(Bongiorno, Anthony) (Entered: 06/13/2011)
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Legal Document (Payment Possibly Required) 99 Filed: 6/13/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Joseph J. Frank, Matthew L. Craner, Steven J. Fink, Agnes Dunogue Filing fee: $ 200, receipt number 0101-3451081 by Barclays Capital Inc, Securitized Asset Backed Receivables LLC. (Attachments: # 1 Exhibit A Certificate for Admission of Joseph J. Frank, # 2 Exhibit B Certificate for Admission of Matthew L. Craner, # 3 Exhibit C Certificate for Admissionof Steven J. Fink, # 4 Exhibit D Certificate for Admission of Agnes Dunogue)(Greenberg, Gary) (Entered: 06/13/2011)
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Legal Document (Payment Possibly Required) 98 Filed: 6/13/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Jason C. Hegt Filing fee: $ 50, receipt number 0101-3451088 by Ace Securities Corporation, DEUTCHE BANK SECURITIES, INC.. (Attachments: # 1 Exhibit A)(Brown, Ethan) (Entered: 06/13/2011)
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Legal Document (Payment Possibly Required) 97 Filed: 6/13/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Vincent Mekles Filing fee: $ 50, receipt number 0101-3451072 by Ace Securities Corporation, DEUTCHE BANK SECURITIES, INC.. (Attachments: # 1 Exhibit A)(Brown, Ethan) (Entered: 06/13/2011)
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Legal Document (Payment Possibly Required) 96 Filed: 6/13/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of John M. Falzone Filing fee: $ 50, receipt number 0101-3451027 by Ace Securities Corporation, DEUTCHE BANK SECURITIES, INC.. (Attachments: # 1 Exhibit A)(Brown, Ethan) (Entered: 06/13/2011)
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Legal Document (Payment Possibly Required) 95 Filed: 6/13/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Jamie L. Wine Filing fee: $ 50, receipt number 0101-3451016 by Ace Securities Corporation, DEUTCHE BANK SECURITIES, INC.. (Attachments: # 1 Exhibit A)(Brown, Ethan) (Entered: 06/13/2011)
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Legal Document (Payment Possibly Required) 94 Filed: 6/10/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by Cambridge Place Investment Management Inc.. (D'Orsi, Michael) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 93 Filed: 6/10/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of David Wales Filing fee: $ 50, receipt number 0101-3449473 by Cambridge Place Investment Management Inc.. (Attachments: # 1 Exhibit A)(D'Orsi, Michael) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 92 Filed: 6/10/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of David R. Stickney Filing fee: $ 50, receipt number 0101-3449468 by Cambridge Place Investment Management Inc.. (Attachments: # 1 Exhibit A)(D'Orsi, Michael) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 91 Filed: 6/10/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Gerald H. Silk Filing fee: $ 50, receipt number 0101-3449460 by Cambridge Place Investment Management Inc.. (Attachments: # 1 Exhibit A)(D'Orsi, Michael) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 90 Filed: 6/10/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Lauren A. McMillen Filing fee: $ 50, receipt number 0101-3449447 by Cambridge Place Investment Management Inc.. (Attachments: # 1 Exhibit A)(D'Orsi, Michael) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 89 Filed: 6/10/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Matthew P. Jubenville Filing fee: $ 50, receipt number 0101-3449430 by Cambridge Place Investment Management Inc.. (Attachments: # 1 Exhibit A)(D'Orsi, Michael) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 88 Filed: 6/10/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Jai K. Chandrasekhar Filing fee: $ 50, receipt number 0101-3449415 by Cambridge Place Investment Management Inc.. (Attachments: # 1 Exhibit A)(D'Orsi, Michael) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 87 Filed: 6/10/2011, Entered: None
NOTICE of Appearance by Michael S. D'Orsi on behalf of Cambridge Place Investment Management Inc. (D'Orsi, Michael) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 86 Filed: 6/10/2011, Entered: None
NOTICE of Appearance by T. Christopher Donnelly on behalf of Cambridge Place Investment Management Inc. (Donnelly, T.) (Entered: 06/10/2011)
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Legal Document (Payment Possibly Required) 85 Filed: 6/9/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Kenneth I. Schacter and Theo J. Robins Filing fee: $ 100, receipt number 0101-3446826 by Bear Stearns Asset Backed Securities I LLC, J.P. Morgan Securities Corporation, Long Beach Securities Corp.. (Attachments: # 1 Exhibit A - Certificates of Good Standing for Kenneth I. Schacter, # 2 Exhibit B - Certificates of Good Standing for Theo J. Robins)(Fisher, Nikki) (Entered: 06/09/2011)
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Legal Document (Payment Possibly Required) 84 Filed: 6/9/2011, Entered: None
Assented to MOTION for Extension of Time to Answer, Respond or Otherwise Move by Barclays Capital Inc, Securitized Asset Backed Receivables LLC. (Attachments: # 1 Text of Proposed Order)(Greenberg, Gary) (Entered: 06/09/2011)
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Legal Document (Payment Possibly Required) 83 Filed: 6/8/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice for admission of John J. Murphy Filing fee: $ 50, receipt number 0101-3444891 by Popular ABS, Inc.. (Attachments: # 1 Exhibit Certification)(Carnathan, Sean) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 82 Filed: 6/8/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice for admission of Thomas W. Dymek Filing fee: $ 50, receipt number 0101-3444870 by Popular ABS, Inc.. (Attachments: # 1 Exhibit Certification)(Carnathan, Sean) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 81 Filed: 6/8/2011, Entered: None
MOTION for Leave to Appear Pro Hac Vice for admission of Bernard E. LeSage, Karen L. Stevenson, Shannon Keast Filing fee: $ 150, receipt number 0101-3443881 by Ameriquest Mortgage Securities Inc., Argent Securities Inc., Park Place Securities, Inc.. (Attachments: # 1 Affidavit Bernard E. LeSage, # 2 Affidavit Karen L. Stevenson, # 3 Affidavit Shannon Keast)(Perlman, Nancy) (Entered: 06/08/2011)
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Legal Document (Payment Possibly Required) 80 Filed: 6/7/2011, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of William F. Alderman Filing fee: $ 50, receipt number 0101-3443382 by NovaStar Mortgage Funding Corporation. (Attachments: # 1 Exhibit A (Certification of William F. Alderman))(Sparkes, Robert) (Entered: 06/07/2011)
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Legal Document (Payment Possibly Required) 79 Filed: 6/6/2011, Entered: None
NOTICE of Appearance by Katherine B. Dirks on behalf of Asset Backed Funding Corporation, Banc of America Securities LLC, Financial Asset Securities Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc. (Dirks, Katherine) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 78 Filed: 6/6/2011, Entered: None
NOTICE of Appearance by Adam Hornstine on behalf of Asset Backed Funding Corporation, Banc of America Securities LLC, Financial Asset Securities Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc. (Hornstine, Adam) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 77 Filed: 6/6/2011, Entered: None
NOTICE of Appearance by Christopher B. Zimmerman on behalf of Asset Backed Funding Corporation, Banc of America Securities LLC, Financial Asset Securities Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc. (Zimmerman, Christopher) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 76 Filed: 6/6/2011, Entered: None
NOTICE of Appearance by Jeffrey B. Rudman on behalf of Asset Backed Funding Corporation, Banc of America Securities LLC, Financial Asset Securities Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc. (Rudman, Jeffrey) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 75 Filed: 6/6/2011, Entered: None
NOTICE of Appearance by Nikki J. Fisher on behalf of Bear Stearns Asset Backed Securities I LLC, J.P. Morgan Securities Corporation, Long Beach Securities Corp. (Fisher, Nikki) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 74 Filed: 6/6/2011, Entered: None
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Legal Document (Payment Possibly Required) 73 Filed: 6/6/2011, Entered: None
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Legal Document (Payment Possibly Required) 72 Filed: 6/6/2011, Entered: None
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Legal Document (Payment Possibly Required) 71 Filed: 6/6/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, Residential Funding Securities, LLC. (Notman, Jamie) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 69 Filed: 6/6/2011, Entered: None
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Legal Document (Payment Possibly Required) 68 Filed: 6/6/2011, Entered: None
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Legal Document (Payment Possibly Required) 64 Filed: 6/4/2011, Entered: None
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Legal Document (Payment Possibly Required) 62 Filed: 6/4/2011, Entered: None
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Legal Document (Payment Possibly Required) 61 Filed: 6/4/2011, Entered: None
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Legal Document (Payment Possibly Required) 60 Filed: 6/4/2011, Entered: None
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Legal Document (Payment Possibly Required) 59 Filed: 6/4/2011, Entered: None
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Legal Document (Payment Possibly Required) 58 Filed: 6/4/2011, Entered: None
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Legal Document (Payment Possibly Required) 57 Filed: 6/4/2011, Entered: None
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Legal Document (Payment Possibly Required) 56 Filed: 6/4/2011, Entered: None
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Legal Document (Payment Possibly Required) 55 Filed: 6/3/2011, Entered: None
NOTICE of Appearance by Brandon L. Bigelow on behalf of Morgan Stanley & Co. Inc.,, Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc., Saxon Asset Securities Company (Bigelow, Brandon) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 54 Filed: 6/3/2011, Entered: None
NOTICE by Morgan Stanley & Co. Inc.,, Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc., Saxon Asset Securities Company Consent to Removal (Cohen, Frances) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 53 Filed: 6/3/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by Morgan Stanley & Co. Inc.,, Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc., Saxon Asset Securities Company. (Cohen, Frances) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 52 Filed: 6/3/2011, Entered: None
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Legal Document (Payment Possibly Required) 51 Filed: 6/3/2011, Entered: None
NOTICE by Asset Backed Securities Corporation, Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC of Joinder in Removal (Poss, Stephen) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 50 Filed: 6/3/2011, Entered: None
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Legal Document (Payment Possibly Required) 49 Filed: 6/3/2011, Entered: None
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Legal Document (Payment Possibly Required) 48 Filed: 6/3/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by Park Place Securities, Inc.. (Perlman, Nancy) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 47 Filed: 6/3/2011, Entered: None
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CORPORATE DISCLOSURE STATEMENT by Ameriquest Mortgage Securities Inc.. (Perlman, Nancy) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 45 Filed: 6/3/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by Citigroup Global Markets Inc. (Fergus, Katherine) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 44 Filed: 6/3/2011, Entered: None
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Legal Document (Payment Possibly Required) 43 Filed: 6/3/2011, Entered: None
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Legal Document (Payment Possibly Required) 42 Filed: 6/3/2011, Entered: None
NOTICE of Appearance by Christian R. Jenner on behalf of Fremont Mortgage Securities Corp. (Jenner, Christian) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 41 Filed: 6/3/2011, Entered: None
NOTICE of Appearance by Peter J. Simshauser on behalf of Fremont Mortgage Securities Corp. (Simshauser, Peter) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 40 Filed: 6/3/2011, Entered: None
NOTICE by Fremont Mortgage Securities Corp. Of Consent To Removal (Carroll, James) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 39 Filed: 6/3/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by Fremont Mortgage Securities Corp.. (Carroll, James) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 38 Filed: 6/3/2011, Entered: None
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Legal Document (Payment Possibly Required) 37 Filed: 6/3/2011, Entered: None
NOTICE by Ameriquest Mortgage Securities Inc., Argent Securities Inc., Park Place Securities, Inc. Notice of Consent to Removal (Perlman, Nancy) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 36 Filed: 6/3/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by Financial Asset Securities Corp., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc.. (Boyle, Brian) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 35 Filed: 6/3/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by Asset Backed Funding Corporation, Banc of America Securities LLC, Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc.. (Boyle, Brian) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 34 Filed: 6/3/2011, Entered: None
NOTICE by Financial Asset Securities Corp., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc. Notice of Consent to Removal (Boyle, Brian) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 33 Filed: 6/3/2011, Entered: None
EXHIBIT 2 re 14 Notice (Other) Attachment 2 to Consent to Notice of Removal by GS Mortgage Securities Corp., Goldman Sachs & Co. (Attachments: # 1 Attachment 2 part 1, # 2 Attachment 2 part 2, # 3 Attachment 2 part 3)(Bongiorno, Anthony) Modified on 6/6/2011 (Duong, Diep). (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 32 Filed: 6/3/2011, Entered: None
NOTICE by Asset Backed Funding Corporation, Banc of America Securities LLC, Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc. Notice of Consent to Removal (Boyle, Brian) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 31 Filed: 6/3/2011, Entered: None
NOTICE of Appearance by Nancy L. Perlman on behalf of Ameriquest Mortgage Securities Inc., Argent Securities Inc., Park Place Securities, Inc. (Perlman, Nancy) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 30 Filed: 6/3/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC. (Abuirmeileh, Azure) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 29 Filed: 6/3/2011, Entered: None
NOTICE of Appearance by Brian J. Boyle on behalf of Asset Backed Funding Corporation, Banc of America Securities LLC, Financial Asset Securities Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc. (Boyle, Brian) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 28 Filed: 6/3/2011, Entered: None
NOTICE of Appearance by Philip A. O'Connell, Jr on behalf of Stanwich Asset Acceptance Company, L.L.C. (O'Connell, Philip) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 27 Filed: 6/3/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by Stanwich Asset Acceptance Company, L.L.C.. (O'Connell, Philip) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 26 Filed: 6/3/2011, Entered: None
NOTICE by Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC re 1 Notice of Removal, Consent to Notice of Removal (Abuirmeileh, Azure) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 25 Filed: 6/3/2011, Entered: None
NOTICE of Appearance by Andrea J. Robinson on behalf of Asset Backed Funding Corporation, Banc of America Securities LLC, Financial Asset Securities Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., RBS Securities Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.) (Robinson, Andrea) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 6/3/2011, Entered: None
NOTICE by Stanwich Asset Acceptance Company, L.L.C. re 1 Notice of Removal, Consent to and Joinder in Notice of Removal (O'Connell, Philip) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 23 Filed: 6/3/2011, Entered: None
NOTICE of Appearance by Kathy B. Weinman on behalf of Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC (Weinman, Kathy) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 6/3/2011, Entered: None
NOTICE by NovaStar Mortgage Funding Corporation Corrected Notice of Consent to Removal (McDermott, William) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 6/3/2011, Entered: None
NOTICE of Appearance by Azure M. Abuirmeileh on behalf of Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC (Abuirmeileh, Azure) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 6/3/2011, Entered: None
NOTICE of Appearance by Robert W. Sparkes, III on behalf of NovaStar Mortgage Funding Corporation (Sparkes, Robert) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 6/3/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by Bear Stearns Asset Backed Securities I LLC, J.P. Morgan Securities Corporation, Long Beach Securities Corp.. (Fisher, Nikki) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 6/3/2011, Entered: None
NOTICE of Appearance by Phoebe Sears Winder on behalf of NovaStar Mortgage Funding Corporation (Winder, Phoebe) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 6/3/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by GS Mortgage Securities Corp., Goldman Sachs & Co. (Bongiorno, Anthony) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 6/3/2011, Entered: None
NOTICE by Bear Stearns Asset Backed Securities I LLC, J.P. Morgan Securities Corporation, Long Beach Securities Corp. re 1 Notice of Removal, Joinder in Notice of Removal (Fisher, Nikki) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 6/3/2011, Entered: None
NOTICE of Appearance by William Shaw McDermott on behalf of NovaStar Mortgage Funding Corporation (McDermott, William) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 6/3/2011, Entered: None
NOTICE by GS Mortgage Securities Corp., Goldman Sachs & Co re 1 Notice of Removal, Consent to Notice of Removal (Attachments: # 1 Attachment 1)(Bongiorno, Anthony) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 6/3/2011, Entered: None
CORPORATE DISCLOSURE STATEMENT by NovaStar Mortgage Funding Corporation. (McDermott, William) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 6/3/2011, Entered: None
NOTICE by NovaStar Mortgage Funding Corporation Notice of Consent to Removal (McDermott, William) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 6/3/2011, Entered: None
NOTICE of Appearance by Anthony A. Bongiorno on behalf of GS Mortgage Securities Corp., Goldman Sachs & Co (Bongiorno, Anthony) (Entered: 06/03/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 6/3/2011, Entered: None
NOTICE by Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, Residential Funding Securities, LLC of Joinder in Removal from the Superior Court of the Commonwealth of Massachusetss (Houlihan, John) (Entered: 06/03/2011)
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CORPORATE DISCLOSURE STATEMENT by FBR Capital Markets & Co. identifying Corporate Parent for FBR Capital Markets & Co... (Clendenen, Patrick) (Entered: 06/03/2011)
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CORPORATE DISCLOSURE STATEMENT by Ace Securities Corporation, DEUTCHE BANK SECURITIES, INC.. (Brown, Ethan) (Entered: 06/03/2011)
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NOTICE by Ace Securities Corporation, DEUTCHE BANK SECURITIES, INC. re 1 Notice of Removal, -- Defendants Deutsche Bank Securities Inc. and Ace Securities Corp.'s Joinder in Notice of Removal of Action (Brown, Ethan) (Entered: 06/03/2011)
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CORPORATE DISCLOSURE STATEMENT by Barclays Capital Inc, Securitized Asset Backed Receivables LLC. (Greenberg, Gary) (Entered: 06/03/2011)
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NOTICE by FBR Capital Markets & Co. re 1 Notice of Removal, Notice of Joinder in Removal (Clendenen, Patrick) (Entered: 06/03/2011)
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NOTICE by Barclays Capital Inc, Securitized Asset Backed Receivables LLC of Joinder in Notice of Removal From Superior Court of the Commonwealth of Massachusetts (Greenberg, Gary) (Entered: 06/03/2011)
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NOTICE of Appearance by Gary R. Greenberg on behalf of Barclays Capital Inc, Securitized Asset Backed Receivables LLC (Greenberg, Gary) (Entered: 06/03/2011)
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NOTICE of Appearance by Joseph F. Ryan on behalf of HSBC Securities (USA) Inc., HSI Asset Securitization Corporation (Ryan, Joseph) (Entered: 06/03/2011)
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NOTICE OF REMOVAL by HSBC Securities (USA) Inc., HSI Asset Securitization Corporation from Suffolk Superior Court, case number 11-0555-BLS. ( Filing fee: $ 350, receipt number 0101-3438256 Fee Status: Filing Fee paid) (Attachments: # 1 Summons and Complaint, # 2 Civil Action Cover Sheet, # 3 Category Sheet, # 4 State Court Docket, # 5 State Court Order on Motion to Extend Time)(Ryan, Joseph) (Entered: 06/03/2011)
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Blank 128 Filed: None, Entered: None
Case file sent to Suffolk Superior Court. (Moore, Kellyann) (Entered: 09/14/2011)
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Blank 127 Filed: None, Entered: None Court Filing
Judge Nathaniel M. Gorton: ORDER entered. ORDER OF REMAND to the State Court (Moore, Kellyann) (Entered: 09/14/2011)
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Proposed Document(s) submitted by Ace Securities Corporation, Ameriquest Mortgage Securities Inc., Argent Securities Inc., Asset Backed Funding Corporation, Asset Backed Securities Corporation, Banc of America Securities LLC, Barclays Capital Inc, Bear Stearns Asset Backed Securities I LLC, CWABS, Inc., Cambridge Place Investment Management Inc., Citigroup Global Markets Inc, Countrywide Securities Corporation, Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC, DEUTCHE BANK SECURITIES, INC., FBR Capital Markets & Co., FBR Securitization, Inc., Financial Asset Securities Corp., Fremont Mortgage Securities Corp., GS Mortgage Securities Corp., Goldman Sachs & Co, HSBC Securities (USA) Inc., HSI Asset Securitization Corporation, J.P. Morgan Securities Corporation, Long Beach Securities Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., Morgan Stanley & Co. Inc.,, Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc., Mortgage Asset Securitization Transactions, Inc., NovaStar Mortgage Funding Corporation, Park Place Securities, Inc., Popular ABS, Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc., Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, Residential Funding Securities, LLC, Saxon Asset Securities Company, Securitized Asset Backed Receivables LLC, Stanwich Asset Acceptance Company, L.L.C., UBS Securities LLC. Document received: Stipulated (Proposed) Order on Plaintiff's Motion to Remand. (Greenberg, Gary) (Entered: 08/26/2011)
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NOTICE by Asset Backed Securities Corporation, Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC re 51 Notice (Other) (Amended Notice of Joinder In Removal) (Poss, Stephen) (Entered: 07/29/2011)
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NOTICE of Change of Address or Firm Name by Anthony Antonelli (Antonelli, Anthony) (Entered: 07/25/2011)
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NOTICE of Withdrawal of Appearance by Shannon Keast (Keast, Shannon) (Entered: 07/11/2011)
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MOTION for Leave to Appear Pro Hac Vice for admission of David E. Mark Filing fee: $ 50, receipt number 0101-3488437 by Ameriquest Mortgage Securities Inc., Argent Securities Inc., Park Place Securities, Inc.. (Attachments: # 1 Affidavit)(Perlman, Nancy) (Entered: 07/08/2011)
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Blank 109 Filed: None, Entered: None
DECLARATION re 107 MOTION to Remand (Plaintiff's Motion to Remand This Action to Massachusetts State Court) (Declaration of David R. Stickney in Support of Plaintiff's Motion to Remand) by Cambridge Place Investment Management Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Stickney, David) (Entered: 07/05/2011)
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MEMORANDUM in Support re 107 MOTION to Remand (Plaintiff's Motion to Remand This Action to Massachusetts State Court) filed by Cambridge Place Investment Management Inc.. (Stickney, David) (Entered: 07/05/2011)
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MOTION to Remand (Plaintiff's Motion to Remand This Action to Massachusetts State Court) by Cambridge Place Investment Management Inc..(Stickney, David) (Entered: 07/05/2011)
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Legal Document (Payment Possibly Required) 106 Filed: None, Entered: None
STATE COURT Record (See hard copy for complete state court record, over 1100 pages, not scanned) (Duong, Diep) (Entered: 07/01/2011)
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Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Barry Sher, Daniel B. Goldman and Anthony Antonelli Filing fee: $ 150, receipt number 0101-3460473 by Mortgage Asset Securitization Transactions, Inc., UBS Securities LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Abuirmeileh, Azure) (Entered: 06/17/2011)
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MOTION for Leave to Appear Pro Hac Vice for admission of Richard W. Clary, Michael T. Reynolds, Lauren A. Moskowitz Filing fee: $ 150, receipt number 0101-3452943 by Asset Backed Securities Corporation, Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Poss, Stephen) (Entered: 06/14/2011)
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Legal Document (Payment Possibly Required) 96 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 95 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 94 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 93 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 92 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 91 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 90 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 89 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 88 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 87 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 86 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 85 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 84 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 83 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 82 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 81 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 80 Filed: None, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of William F. Alderman Filing fee: $ 50, receipt number 0101-3443382 by NovaStar Mortgage Funding Corporation. (Attachments: # 1 Exhibit A (Certification of William F. Alderman))(Sparkes, Robert) (Entered: 06/07/2011)
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Legal Document (Payment Possibly Required) 79 Filed: None, Entered: None
NOTICE of Appearance by Katherine B. Dirks on behalf of Asset Backed Funding Corporation, Banc of America Securities LLC, Financial Asset Securities Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc. (Dirks, Katherine) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 78 Filed: None, Entered: None
NOTICE of Appearance by Adam Hornstine on behalf of Asset Backed Funding Corporation, Banc of America Securities LLC, Financial Asset Securities Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc. (Hornstine, Adam) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 77 Filed: None, Entered: None
NOTICE of Appearance by Christopher B. Zimmerman on behalf of Asset Backed Funding Corporation, Banc of America Securities LLC, Financial Asset Securities Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc. (Zimmerman, Christopher) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 76 Filed: None, Entered: None
NOTICE of Appearance by Jeffrey B. Rudman on behalf of Asset Backed Funding Corporation, Banc of America Securities LLC, Financial Asset Securities Corp., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Securities Inc. (Rudman, Jeffrey) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 75 Filed: None, Entered: None
NOTICE of Appearance by Nikki J. Fisher on behalf of Bear Stearns Asset Backed Securities I LLC, J.P. Morgan Securities Corporation, Long Beach Securities Corp. (Fisher, Nikki) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 74 Filed: None, Entered: None
NOTICE of Appearance by Beth I.Z. Boland on behalf of Bear Stearns Asset Backed Securities I LLC, J.P. Morgan Securities Corporation, Long Beach Securities Corp. (Boland, Beth) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 73 Filed: None, Entered: None
NOTICE of Appearance by Brian E. Pastuszenski on behalf of CWABS, Inc., Countrywide Securities Corporation (Pastuszenski, Brian) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 72 Filed: None, Entered: None
NOTICE of Appearance by Edmund Polubinski, III on behalf of Morgan Stanley & Co. Inc.,, Morgan Stanley ABS Capital I Inc., Morgan Stanley Capital I Inc., Saxon Asset Securities Company (Polubinski, Edmund) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 71 Filed: None, Entered: None
CORPORATE DISCLOSURE STATEMENT by Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, Residential Funding Securities, LLC. (Notman, Jamie) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 70 Filed: None, Entered: None
NOTICE of Appearance by John A. Houlihan on behalf of Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, Residential Funding Securities, LLC (Houlihan, John) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 69 Filed: None, Entered: None
NOTICE of Appearance by Edward V. Colbert, III on behalf of Ameriquest Mortgage Securities Inc., Argent Securities Inc., Park Place Securities, Inc. (Colbert, Edward) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 68 Filed: None, Entered: None
CORPORATE DISCLOSURE STATEMENT by FBR Securitization, Inc.. (Clancy, Kevin) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 67 Filed: None, Entered: None
NOTICE by FBR Securitization, Inc. re 1 Notice of Removal, Consent to Removal (Clancy, Kevin) (Entered: 06/06/2011)
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Legal Document (Payment Possibly Required) 66 Filed: None, Entered: None
NOTICE of Appearance by Kevin W. Clancy on behalf of FBR Securitization, Inc. (Clancy, Kevin) (Entered: 06/06/2011)
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