Footbridge Limited Trust v. CountryWide Home Loans, Inc. et al

Federal Civil Lawsuit New York Southern District Court, Case No. 1:09-cv-04050
District Judge P. Kevin Castel, presiding
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Summary

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Parties
No Logo Footbridge Limited Trust, Plaintiff

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

No Logo OHP Opportunity Limited Trust, Plaintiff

Represented by Quinn Emanuel Urquhart & Sullivan, LLP

v.
No Logo Angelo R. Mozilo, Defendant

Represented by Irell & Manella, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Shaunt Toros Arevian +1 310 277 1010 +1 310 203 7199 sarevian@irell.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Benedetto Balding +1 310 203 7004 +1 310 203 7199 bbalding@irell.com
ATTORNEY TO BE NOTICED Charles E. Elder +1 310 277 1010 +1 310 203 7199 celder@irell.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Carlton N. Morse +1 949 760 0991 +1 949 760 5200
ATTORNEY TO BE NOTICED David Siegel +1 310 277 1010 +1 310 203 7199 dsiegel@irell.com

Represented by Richards Spears Kibbe and Orbe LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David Spears +1 212 530 1830 +1 212 530 1801 dspears@rsko.com

Represented by Spears & Imes, L.L.P.

Bank of America Corporation Bank of America Corporation, Defendant
Officially listed as "Bank of America Corp."

Represented by O'Melveny & Myers LLP

No Logo Countrywide Financial Corporation, Defendant
Officially listed as "Countrywide Financial Corp."

Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Countrywide Home Loans Servicing, LP, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
Countrywide Home Loans, Inc. Countrywide Home Loans, Inc., Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo Countrywide Securities Corp., Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo CWabs Asset-Backed Certificates Trust 2006-SPS1, Defendant

Represented by Covington & Burling, LLP

Name Phone Fax E-Mail
Space C. WILLIAM PHILLIPS +1 212 841 1000 cphillips@cov.com
Space David Zorian Pinsky +1 212 841 1177 +1 212 841 9177 dpinsky@cov.com
No Logo CWabs Asset-Backed Certificates Trust 2006-SPS2, Defendant

Represented by Covington & Burling, LLP

Name Phone Fax E-Mail
Space C. WILLIAM PHILLIPS +1 212 841 1000 cphillips@cov.com
Space David Zorian Pinsky +1 212 841 1177 +1 212 841 9177 dpinsky@cov.com
No Logo CWABS, Inc, Defendant

Represented by Cleary Gottlieb Steen & Hamilton LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Mitchell Alan Lowenthal +1 212 225 2760 +1 212 225 3999 mlowenthal@cgsh.com
No Logo David Sambol, Defendant

Represented by Heller Ehrman LLP

Name Phone Fax E-Mail
PRO HAC VICE, ATTORNEY TO BE NOTICED Lori Lynn Phillips +1 206 389 6075 +1 206 515 8914 lori.phillips@hellerehrman.com
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
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Legal Document (Payment Possibly Required) 77 Filed: 11/16/2010, Entered: None Court Filing
STIPULATION AND ORDER: The parties to this action, by and through their undersigned counsel, hereby stipulate that the documents described below (17 Correspondence Letters listed as Exhibits A-Q), which constitute written communications from counsel to the Court in this proceeding, true copies of which are attached hereto, will form and be docketed as part of the Court's record in this action. (Document Exhibits A-Q not attached). (Signed by Judge P. Kevin Castel on 11/15/10) (db) (Entered: 11/16/2010)
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Legal Document (Payment Possibly Required) 76 Filed: 10/18/2010, Entered: None
NOTICE OF APPEAL from 75 Clerk's Judgment,. Document filed by Footbridge Limited Trust, OHP Opportunity Limited Trust. Filing fee $ 455.00, receipt number E 917585. (nd) (Entered: 10/19/2010)
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Legal Document (Payment Possibly Required) 75 Filed: 9/30/2010, Entered: None
CLERK'S JUDGMENT That for the reasons stated in the Court's Memorandum and Order dated September 28, 2010, defendants' motion to strike is granted in part and denied in part; and defendants' motion to dismiss the SAC is granted. (Signed by Clerk of Court Ruby Krajick on 9/30/10) (Attachments: # 1 notice of right to appeal)(ml) (Entered: 10/04/2010)
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Legal Document (Payment Possibly Required) 74 Filed: 9/28/2010, Entered: None Court Filing
MEMORANDUM AND ORDER: For the reasons set forth on this Memorandum and Order, the defendants' motion to dismiss the SAC is granted (Docket #37). SO ORDERED. (Signed by Judge P. Kevin Castel on 9/28/2010) (ab) (Entered: 09/28/2010)
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Legal Document (Payment Possibly Required) 73 Filed: 8/10/2010, Entered: None
NOTICE OF APPEARANCE by Marc Aaron Friedenberg on behalf of Footbridge Limited Trust, OHP Opportunity Limited Trust (Friedenberg, Marc) (Entered: 08/10/2010)
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Legal Document (Payment Possibly Required) 72 Filed: 3/15/2010, Entered: None
NOTICE of Notice of Change of Firm Name. Document filed by Footbridge Limited Trust, OHP Opportunity Limited Trust. (Burnett, David) (Entered: 03/15/2010)
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Legal Document (Payment Possibly Required) 71 Filed: 2/25/2010, Entered: None
NOTICE OF CHANGE OF ADDRESS by Lori Lynn Phillips on behalf of David Sambol. New Address: Orrick, Herrington & Sutcliffe LLP, 701 Fifth Avenue, Suite 5600, Seattle, WA, USA 98104, 206-839-4300. (Phillips, Lori) (Entered: 02/25/2010)
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Blank 70 Filed: 1/19/2010, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN granting 69 Motion for Allison L. Libeu to Appear Pro Hac Vice. (Signed by Judge P. Kevin Castel on 1/19/2010) (jpo) (Entered: 01/19/2010)
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Legal Document (Payment Possibly Required) 69 Filed: 1/13/2010, Entered: None
MOTION for Allison L. Libeu to Appear Pro Hac Vice. Document filed by Angelo R. Mozilo.(mbe) (Entered: 01/14/2010)
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Blank 68 Filed: 12/4/2009, Entered: None
REPLY to Response to Motion re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009.. Document filed by David Sambol. (Phillips, Lori) (Entered: 12/04/2009)
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Blank 67 Filed: 12/4/2009, Entered: None
SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009.. Document filed by BAC Home Loans Servicing, LP, Bank of America Corp.. (Rosenberg, Jonathan) (Entered: 12/04/2009)
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Blank 66 Filed: 12/4/2009, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009.. Document filed by Angelo R. Mozilo. (Spears, David) (Entered: 12/04/2009)
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Blank 65 Filed: 12/4/2009, Entered: None
REPLY MEMORANDUM OF LAW in Support /Defendants' Joint Reply Memorandum of Law in Further Support of their Motion to Dismiss the Second Amended Complaint, dated December 4, 2009 re 37 . Document filed by Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc., Angelo R. Mozilo, BAC Home Loans Servicing, LP, David Sambol, Bank of America Corp., Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP. (Lowenthal, Mitchell) (Entered: 12/04/2009)
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Blank 64 Filed: 12/4/2009, Entered: None
DECLARATION of /Supplemental Declaration of Victor L. Hou, dated December 4, 2009 re 37 . Document filed by Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc., Angelo R. Mozilo, BAC Home Loans Servicing, LP, David Sambol, Bank of America Corp., Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP. (Attachments: # 1 Exhibit A)(Lowenthal, Mitchell) (Entered: 12/04/2009)
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Legal Document (Payment Possibly Required) 63 Filed: 12/1/2009, Entered: None Court Filing
ENDORSED LETTER addressed to Judge P. Kevin Castel from Mitchell A. Lowenthal dated 11/30/2009 re: Requesting that the remaining Defendants respectfully request a total of 33 pages for their reply briefing. ENDORSEMENT: Application granted. (Signed by Judge P. Kevin Castel on 11/30/2009) (jpo) (Entered: 12/01/2009)
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Blank 62 Filed: 11/23/2009, Entered: None Court Filing
MEMORANDUM AND ORDER: ORDER denying 52 Motion to Amend/Correct. For the foregoing reasons, the plaintiffs' motion to amend is DENIED. (Signed by Judge P. Kevin Castel on 11/20/09) (db) (Entered: 11/23/2009)
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Legal Document (Payment Possibly Required) 61 Filed: 11/16/2009, Entered: None
REPLY MEMORANDUM OF LAW in Support re: 52 MOTION to Amend/Correct and to File the Third Amended Complaint.. Document filed by Footbridge Limited Trust, OHP Opportunity Limited Trust. (Burnett, David) (Entered: 11/16/2009)
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Legal Document (Payment Possibly Required) 60 Filed: 11/12/2009, Entered: None Court Filing
STIPULATION AND ORDER OF VOLUNTARY DISMISSAL WITHOUT PREJUDICE Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed without prejudice against the defendant(s) CWabs Asset-Backed Certificates Trust 2006-SPS1, CWabs Asset-Backed Certificates Trust 2006-SPS2. It is further hereby stipulated that the Trust shall be removed from the caption in this action, as set forth in this stipulation. (Signed by Judge P. Kevin Castel on 11/12/2009) (jpo) (Entered: 11/13/2009)
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Blank 59 Filed: 11/10/2009, Entered: None
DECLARATION of A. Matthew Ashley in Opposition re: 52 MOTION to Amend/Correct and to File the Third Amended Complaint.. Document filed by Angelo R. Mozilo. (Spears, David) (Entered: 11/10/2009)
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Blank 58 Filed: 11/10/2009, Entered: None
MEMORANDUM OF LAW in Opposition re: 52 MOTION to Amend/Correct and to File the Third Amended Complaint.. Document filed by Angelo R. Mozilo. (Spears, David) (Entered: 11/10/2009)
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Blank 57 Filed: 11/10/2009, Entered: None
MEMORANDUM OF LAW in Opposition re: 52 MOTION to Amend/Correct and to File the Third Amended Complaint.. Document filed by Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc., Angelo R. Mozilo, BAC Home Loans Servicing, LP, David Sambol, Bank of America Corp., Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP. (Lowenthal, Mitchell) (Entered: 11/10/2009)
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Blank 56 Filed: 11/10/2009, Entered: None
DECLARATION of Mitchell A. Lowenthal in Support of Defendants' Opposition to Plaintiffs' Motion for Leave to Amend and to File the Third Amended Complaint, dated November 9, 2009 in Opposition re: 52 MOTION to Amend/Correct and to File the Third Amended Complaint.. Document filed by Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc., Angelo R. Mozilo, BAC Home Loans Servicing, LP, David Sambol, Bank of America Corp., Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Lowenthal, Mitchell) (Entered: 11/10/2009)
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Legal Document (Payment Possibly Required) 55 Filed: 11/9/2009, Entered: None
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, WITHOUT prejudice against the defendant(s) CWabs Asset-Backed Certificates Trust 2006-SPS1, CWabs Asset-Backed Certificates Trust 2006-SPS2 pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Footbridge Limited Trust, OHP Opportunity Limited Trust.(Burnett, David) Modified on 11/10/2009 (dt). (Entered: 11/09/2009)
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Blank 54 Filed: 10/30/2009, Entered: None
DECLARATION of David D. Burnett in Support re: 52 MOTION to Amend/Correct and to File the Third Amended Complaint.. Document filed by Footbridge Limited Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D part 1, # 5 Exhibit part 2, # 6 Exhibit E part 1, # 7 Exhibit E part 2, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Burnett, David) (Entered: 10/30/2009)
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Blank 53 Filed: 10/30/2009, Entered: None
MEMORANDUM OF LAW in Support re: 52 MOTION to Amend/Correct and to File the Third Amended Complaint.. Document filed by Footbridge Limited Trust. (Burnett, David) (Entered: 10/30/2009)
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Blank 52 Filed: 10/30/2009, Entered: None Motion to Amend/Correct
MOTION to Amend/Correct and to File the Third Amended Complaint. Document filed by Footbridge Limited Trust.(Burnett, David) (Entered: 10/30/2009)
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Blank 51 Filed: 10/28/2009, Entered: None
DECLARATION of David D. Burnett in Support re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009.. Document filed by Footbridge Limited Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B part 1, # 3 Exhibit B part 2, # 4 Exhibit C, # 5 Exhibit D part 1, # 6 Exhibit D part 2, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J)(Burnett, David) (Entered: 10/28/2009)
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Legal Document (Payment Possibly Required) 50 Filed: 10/28/2009, Entered: None
FILING ERROR - DUPLICATED DOCKET ENTRY - DECLARATION of David D. Burnett in Support re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009. Document filed by Footbridge Limited Trust. (Burnett, David) Modified on 10/29/2009 (db). (Entered: 10/28/2009)
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Blank 49 Filed: 10/28/2009, Entered: None
MEMORANDUM OF LAW in Opposition re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009.. Document filed by Footbridge Limited Trust. (Burnett, David) (Entered: 10/28/2009)
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Legal Document (Payment Possibly Required) 48 Filed: 10/21/2009, Entered: None Court Filing
ENDORSED LETTER addressed to Judge P. Kevin Castel from Quinn, Emanuel, Urquhart, Oliver & Hedges, LLP(CA) dated 10/20/2009 re: Counsel for plaintiff writes in response to defendants' 10/19/2009 letter opposing plaintiff's request got permission to seek leave to file a Third Amended Complaint. ENDORSEMENT: Plaintiff should file a formal motion to amend by 10/30. Defendant may respond by 11/10 and plaintiff may reply by 11/16. SO ORDERED. (Signed by Judge P. Kevin Castel on 10/20/2009) (tve) (Entered: 10/21/2009)
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Blank 47 Filed: 9/18/2009, Entered: None
DECLARATION of Lori Lynn Phillips in Support re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009.. Document filed by David Sambol. (Attachments: # 1 Exhibit A thru D, # 2 Exhibit E (Part 1), # 3 Exhibit E (Part 2), # 4 Exhibit E (Part 3), # 5 Exhibit E (Part 4), # 6 Exhibit E (Part 5), # 7 Exhibit E (Part 6), # 8 Exhibit F)(Phillips, Lori) (Entered: 09/18/2009)
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Blank 46 Filed: 9/18/2009, Entered: None
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009.. Document filed by David Sambol. (Phillips, Lori) (Entered: 09/18/2009)
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Legal Document (Payment Possibly Required) 45 Filed: 9/18/2009, Entered: None
DECLARATION of Jonathan Rosenberg in Support re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009.. Document filed by BAC Home Loans Servicing, LP, Bank of America Corp.. (Attachments: # 1 Exhibit A-D, # 2 Exhibit E-I)(Rosenberg, Jonathan) (Entered: 09/18/2009)
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Blank 44 Filed: 9/18/2009, Entered: None
MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009.. Document filed by BAC Home Loans Servicing, LP, Bank of America Corp.. (Rosenberg, Jonathan) (Entered: 09/18/2009)
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Legal Document (Payment Possibly Required) 43 Filed: 9/18/2009, Entered: None
CERTIFICATE OF SERVICE. Document filed by CWabs Asset-Backed Certificates Trust 2006-SPS1, CWabs Asset-Backed Certificates Trust 2006-SPS2. (Phillips, C.) (Entered: 09/18/2009)
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Blank 42 Filed: 9/18/2009, Entered: None
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009.. Document filed by CWabs Asset-Backed Certificates Trust 2006-SPS1, CWabs Asset-Backed Certificates Trust 2006-SPS2. (Phillips, C.) (Entered: 09/18/2009)
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Legal Document (Payment Possibly Required) 41 Filed: 9/18/2009, Entered: None
DECLARATION of David Spears in Support re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009.. Document filed by Angelo R. Mozilo. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Spears, David) (Entered: 09/18/2009)
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Blank 40 Filed: 9/18/2009, Entered: None
SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009.. Document filed by Angelo R. Mozilo. (Spears, David) (Entered: 09/18/2009)
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Legal Document (Payment Possibly Required) 39 Filed: 9/18/2009, Entered: None
DECLARATION of Victor L. Hou in Support re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009.. Document filed by Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Lowenthal, Mitchell) (Entered: 09/18/2009)
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Blank 38 Filed: 9/18/2009, Entered: None
JOINT MEMORANDUM OF LAW in Support re: 37 MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009. With Annexes A-D. Document filed by Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc., CWabs Asset-Backed Certificates Trust 2006-SPS1, CWabs Asset-Backed Certificates Trust 2006-SPS2, Angelo R. Mozilo, BAC Home Loans Servicing, LP, David Sambol, Bank of America Corp., Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP. (Lowenthal, Mitchell) (Entered: 09/18/2009)
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Legal Document (Payment Possibly Required) 37 Filed: 9/18/2009, Entered: None Motion to Dismiss
MOTION to Dismiss Plaintiffs' Second Amended Complaint, dated September 18, 2009. Document filed by Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc., CWabs Asset-Backed Certificates Trust 2006-SPS1, CWabs Asset-Backed Certificates Trust 2006-SPS2, Angelo R. Mozilo, BAC Home Loans Servicing, LP, David Sambol, Bank of America Corp., Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP.(Lowenthal, Mitchell) (Entered: 09/18/2009)
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Legal Document (Payment Possibly Required) 36 Filed: 8/27/2009, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 35 Motion for Shaunt T. Arevian, Bendetto L. Balding and Carlton N. Morse to Appear Pro Hac Vice. (Signed by Judge P. Kevin Castel on 8/27/2009) (tve) (Entered: 08/27/2009)
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Legal Document (Payment Possibly Required) 35 Filed: 8/21/2009, Entered: None
MOTION for Shaunt T. Arevian, Bendetto L. Balding and Carlton N. Morse to Appear Pro Hac Vice. Document filed by Angelo R. Mozilo.(dle) Modified on 8/25/2009 (dle). Modified on 8/25/2009 (dle). (Entered: 08/25/2009)
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Legal Document (Payment Possibly Required) 34 Filed: 8/11/2009, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 33 Motion for Alvin Matthew Ashley to Appear Pro Hac Vice. (Signed by Judge P. Kevin Castel on 8/11/2009) (jpo) (Entered: 08/11/2009)
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Legal Document (Payment Possibly Required) 33 Filed: 7/31/2009, Entered: None
MOTION for Alvin Matthew Ashley to Appear Pro Hac Vice. Document filed by Angelo R. Mozilo.(mro) (Entered: 08/06/2009)
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Blank 32 Filed: 8/4/2009, Entered: None Amended Complaint
SECOND AMENDED COMPLAINT amending 1 Complaint, against Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc., CWabs Asset-Backed Certificates Trust 2006-SPS1, CWabs Asset-Backed Certificates Trust 2006-SPS2, Angelo R. Mozilo, BAC Home Loans Servicing, LP, David Sambol, Bank of America Corp., Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP.Document filed by Footbridge Limited Trust, OHP Opportunity Limited Trust. Related document: 1 Complaint, filed by Footbridge Limited Trust, OHP Opportunity Limited Trust.(rdz) (Entered: 08/06/2009)
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Legal Document (Payment Possibly Required) 31 Filed: 7/30/2009, Entered: None
AFFIDAVIT OF SERVICE. Countrywide Financial Corp. served on 4/24/2009, answer due 5/14/2009; Countrywide Securities Corp. served on 4/24/2009, answer due 5/14/2009; CWabs, Inc. served on 4/24/2009, answer due 5/14/2009; CWabs Asset-Backed Certificates Trust 2006-SPS1 served on 4/24/2009, answer due 5/14/2009; CWabs Asset-Backed Certificates Trust 2006-SPS2 served on 4/24/2009, answer due 5/14/2009; Angelo R. Mozilo served on 4/28/2009, answer due 5/18/2009; David Sambol served on 4/27/2009, answer due 5/18/2009; Bank of America Corp. served on 4/24/2009, answer due 5/14/2009; Countrywide Home Loans, Inc. served on 4/24/2009, answer due 5/14/2009; Countrywide Home Loans Servicing LP served on 4/24/2009, answer due 5/14/2009. Service was made by Mail. Document filed by Footbridge Limited Trust; OHP Opportunity Limited Trust. (Burnett, David) (Entered: 07/30/2009)
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Legal Document (Payment Possibly Required) 30 Filed: 7/14/2009, Entered: None Court Filing
ORDER FOLLOWING PRETRIAL CONFERENCE: The plaintiffs are granted leave to file a Second Amended Complaint to address the suggested deficiencies set forth in defendants pre-motion letter. By August 4, 2009, plaintiff may file a Second Amended Complaint. Premotion conference waived for any motion directed to Second Amended Complaint. By September 18, 2009 the defendants may file their motion. Joint Brief of 25 pages plus supplemental submissions, not to exceed 12 pages, from each defendant except that Countrywide defendants shall count as one. Plaintiffs shall have 85 pages to respond. Plaintiffs Brief due October 28. Any reply due December 4. The Court will take account that plaintiffs have been granted leave to file a Second Amended Complaint in response to pre-motion letter in deciding whether to grant further leave to amend. (Signed by Judge P. Kevin Castel on 7/14/2009) (jpo) (Entered: 07/14/2009)
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Legal Document (Payment Possibly Required) 29 Filed: 7/10/2009, Entered: None Court Filing
ENDORSED LETTER addressed to Judge P. Kevin Castel from David Spears dated 6/24/2009 re: Counsel for defendant Angelo Mozilo writes requesting a pre-motion conference to seek leave to file his Motion to Dismiss Plaintiffs' First Amended Complaint and submits this letter in support thereof. ENDORSEMENT: As the Order of July 8 provides, the July 14 conference will address all premotion requests. SO ORDERED. (Signed by Judge P. Kevin Castel on 7/9/2009) (tve) (Entered: 07/10/2009)
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Legal Document (Payment Possibly Required) 28 Filed: 7/10/2009, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 19 Motion for David Siegel, Daniel Lefler, Charles Elder, and Holly Gershow to Appear Pro Hac Vice. (Signed by Judge P. Kevin Castel on 7/8/2009) (tve) (Entered: 07/10/2009)
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Legal Document (Payment Possibly Required) 27 Filed: 7/10/2009, Entered: None
NOTICE OF APPEARANCE by Monica Pilar Folch on behalf of Angelo R. Mozilo (Folch, Monica) (Entered: 07/10/2009)
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Blank 26 Filed: 7/8/2009, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP.(Lowenthal, Mitchell) (Entered: 07/08/2009)
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Legal Document (Payment Possibly Required) 25 Filed: 7/8/2009, Entered: None
NOTICE OF APPEARANCE by Mitchell A. Lowenthal on behalf of Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP (Lowenthal, Mitchell) (Entered: 07/08/2009)
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Legal Document (Payment Possibly Required) 24 Filed: 7/8/2009, Entered: None
NOTICE OF APPEARANCE by David Spears on behalf of Angelo R. Mozilo (Spears, David) (Entered: 07/08/2009)
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Legal Document (Payment Possibly Required) 23 Filed: 7/8/2009, Entered: None Court Filing
ENDORSED LETTER addressed to Judge P. Kevin Castel from Lori Lynn Phillips dated 7/7/2009 re: Counsel request that the pre-motion conference be held together with the pre-motion conference that the Court set for July 14, 2009 at 11:00 a.m. ENDORSEMENT: The July 14 conference will address all premotion requests. So Ordered. (Signed by Judge P. Kevin Castel on 7/7/2009) (jfe) (Entered: 07/08/2009)
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Legal Document (Payment Possibly Required) 22 Filed: 7/7/2009, Entered: None
NOTICE OF APPEARANCE by William Joseph Sushon on behalf of Bank of America Corp. (Sushon, William) (Entered: 07/07/2009)
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Legal Document (Payment Possibly Required) 21 Filed: 7/7/2009, Entered: None Court Filing
ORDER ADMITTING MARSHALL M. SEARCY III AND SCOTT R. COMMERSON PRO HAC VICE: granting 16 Motion for Marshall M. Searcy and Scott R. Commerson to Appear Pro Hac Vice. (Signed by Judge P. Kevin Castel on 7/6/2009) (tve) (Entered: 07/07/2009)
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Legal Document (Payment Possibly Required) 20 Filed: 7/6/2009, Entered: None Court Filing
ENDORSED LETTER addressed to Judge P. Kevin Castel from Mitchell A. Lowenthal dated 7/6/2009 re: The Countrywide Defendants respectfully request permission to move to dismiss the AC and to strike certain of its allegations. ENDORSEMENT: A premotion conference will be held on 7/14 at 11 am. Plaintiffs' counsel should respond to the 7/6 letter by 7/10 at 10 am via Fax. SO ORDERED. (Signed by Judge P. Kevin Castel on 7/6/2009) (tve) Modified on 7/10/2009 (tve). (Entered: 07/07/2009)
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Legal Document (Payment Possibly Required) 19 Filed: 7/1/2009, Entered: None
MOTION for David Siegel, Daniel Lefler, Charles Elder, Holly Gershow to Appear Pro Hac Vice. Document filed by Angelo R. Mozilo.(dle) (Entered: 07/07/2009)
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Legal Document (Payment Possibly Required) 18 Filed: 7/1/2009, Entered: None
NOTICE OF APPEARANCE by David Zorian Pinsky on behalf of CWabs Asset-Backed Certificates Trust 2006-SPS1, CWabs Asset-Backed Certificates Trust 2006-SPS2 (Pinsky, David) (Entered: 07/01/2009)
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Legal Document (Payment Possibly Required) 17 Filed: 7/1/2009, Entered: None
NOTICE OF APPEARANCE by C. William Phillips on behalf of CWabs Asset-Backed Certificates Trust 2006-SPS1, CWabs Asset-Backed Certificates Trust 2006-SPS2 (Phillips, C.) (Entered: 07/01/2009)
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Legal Document (Payment Possibly Required) 16 Filed: 6/29/2009, Entered: None
MOTION for Marshall M. Searcy and Scott R. Commerson to Appear Pro Hac Vice. Document filed by Footbridge Limited Trust, OHP Opportunity Limited Trust.(dle) (Entered: 06/30/2009)
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Legal Document (Payment Possibly Required) 15 Filed: 6/19/2009, Entered: None Court Filing
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney Michael C. Tu for David Sambol admitted Pro Hac Vice. (Signed by Judge P. Kevin Castel on 6/19/2009) (jmi) (Entered: 06/22/2009)
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Legal Document (Payment Possibly Required) 14 Filed: 6/19/2009, Entered: None
NOTICE OF APPEARANCE by Penelope Graboys Blair on behalf of David Sambol (Blair, Penelope) (Entered: 06/19/2009)
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Legal Document (Payment Possibly Required) 13 Filed: 6/19/2009, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION; granting 8 Motion for Michael D. Torpey to Appear Pro Hac Vice as counsel for Defendant David Sambol. (Signed by Judge P. Kevin Castel on 6/19/09) (ae) (Entered: 06/19/2009)
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Legal Document (Payment Possibly Required) 12 Filed: 6/16/2009, Entered: None
MOTION for Lori Lynn Phillips to Appear Pro Hac Vice. Document filed by David Sambol.(dle) (Entered: 06/18/2009)
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Legal Document (Payment Possibly Required) 11 Filed: 6/17/2009, Entered: None Court Filing
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION. Attorney Lori Lynn Phillips for David Sambol admitted Pro Hac Vice. (Signed by Judge P. Kevin Castel on 6/17/09) (ae) (Entered: 06/17/2009)
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Legal Document (Payment Possibly Required) 10 Filed: 6/12/2009, Entered: None
MOTION for Michael C. Tu to Appear Pro Hac Vice. Document filed by David Sambol.(mbe) (Entered: 06/17/2009)
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Legal Document (Payment Possibly Required) 9 Filed: 6/16/2009, Entered: None Court Filing
SCHEDULING ORDER: IT IS HEREBY ORDERED that Defendants shall respond to the Amended Complaint on or before July 16, 2009; provided that no motion shall be filed without complying with the Court's premotion conference requirement. So Ordered. (Signed by Judge P. Kevin Castel on 6/16/2009) (rw) (Entered: 06/17/2009)
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Legal Document (Payment Possibly Required) 8 Filed: 6/12/2009, Entered: None
MOTION for Michael D. Torpey to Appear Pro Hac Vice. Document filed by David Sambol.(dle) (Entered: 06/16/2009)
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Legal Document (Payment Possibly Required) 7 Filed: 6/10/2009, Entered: None Court Filing
NOTICE OF CASE REASSIGNMENT to Judge P. Kevin Castel. Judge Denise L. Cote is no longer assigned to the case due to Judge's recusal. (ldi) (Entered: 06/10/2009)
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Legal Document (Payment Possibly Required) 6 Filed: 6/5/2009, Entered: None
NOTICE OF APPEARANCE by Bradley Jay Butwin on behalf of Bank of America Corp. (Butwin, Bradley) (Entered: 06/05/2009)
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Blank 5 Filed: 6/5/2009, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Document filed by Bank of America Corp..(Rosenberg, Jonathan) (Entered: 06/05/2009)
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Legal Document (Payment Possibly Required) 4 Filed: 6/5/2009, Entered: None
NOTICE OF APPEARANCE by Jonathan Rosenberg on behalf of Bank of America Corp. (Rosenberg, Jonathan) (Entered: 06/05/2009)
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Legal Document (Payment Possibly Required) 3 Filed: 6/2/2009, Entered: None
AMENDED COMPLAINT amending 1 Complaint, against Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc., CWabs Asset-Backed Certificates Trust 2006-SPS1, CWabs Asset-Backed Certificates Trust 2006-SPS2, Angelo R. Mozilo, David Sambol, Bank of America Corp., Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP.Document filed by Footbridge Limited Trust, OHP Opportunity Limited Trust. Related document: 1 Complaint, filed by Footbridge Limited Trust, OHP Opportunity Limited Trust.(mbe) (laq). (Entered: 06/03/2009)
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Blank 2 Filed: 4/23/2009, Entered: None
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Footbridge Limited Trust.(ama) (ama). (Entered: 04/28/2009)
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Blank 1 Filed: 4/23/2009, Entered: None
COMPLAINT against Countrywide Financial Corp., Countrywide Securities Corp., CWabs, Inc., CWabs Asset-Backed Certificates Trust 2006-SPS1, CWabs Asset-Backed Certificates Trust 2006-SPS2, Angelo R. Mozilo, David Sambol, Bank of America Corp., Countrywide Home Loans, Inc., Countrywide Home Loans Servicing LP. (Filing Fee $ 350.00, Receipt Number 686224)Document filed by Footbridge Limited Trust, OHP Opportunity Limited Trust.(ama) (ama). (Entered: 04/28/2009)
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