STIPULATION and (Proposed) Order by Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp.. (Greenberg, Gary) (Entered: 01/03/2014)
344
Filed: None, Entered: None
Letter/request (non-motion) from Penny Shane For Adjournment of Joint Statement and Conference. (Greenberg, Gary) (Entered: 12/24/2013)
Assented to MOTION for Leave to File Reply Memorandum in Further Support of Motion for Reconsideration by Moody's Corporation, Moody's Investors Service, Inc.. (Attachments: # 1 Exhibit A - Reply Memorandum of Law)(Lepore, Ralph) (Entered: 11/08/2013)
NOTICE by Federal Home Loan Bank of Boston re 233 Memorandum in Opposition to Motion,,, Plaintiffs Response to Capital One Defendants Notice of Supplemental Authority in Support Motion to Dismiss Amended Complaint (Williams-Derry, Amy) (Entered: 08/14/2013)
MOTION to Withdraw as Attorney Frances S. Cohen by Morgan Stanley, Morgan Stanley & Co. Inc.,, Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Holdings, LLC.(Cohen, Frances) (Entered: 08/02/2013)
281
Filed: None, Entered: None
NOTICE of Appearance by Patrick Strawbridge on behalf of Morgan Stanley, Morgan Stanley & Co. Inc.,, Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Holdings, LLC (Strawbridge, Patrick) (Entered: 08/02/2013)
280
Filed: None, Entered: None
NOTICE of Appearance by Michael C. Moran on behalf of Morgan Stanley, Morgan Stanley & Co. Inc.,, Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Holdings, LLC (Moran, Michael) (Entered: 08/02/2013)
279
Filed: None, Entered: None
NOTICE of Appearance by Timothy P. Burke on behalf of Morgan Stanley, Morgan Stanley & Co. Inc.,, Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Holdings, LLC (Burke, Timothy) (Entered: 08/02/2013)
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 07/28/2013)
Transcript of Motion Hearing held on July 17, 2013, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 8/19/2013. Redacted Transcript Deadline set for 8/28/2013. Release of Transcript Restriction set for 10/28/2013. (Scalfani, Deborah) (Entered: 07/28/2013)
Response by Wells Fargo & Company, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, National Association to 259 Notice of Supplemental Authorities,,, . (Wells, John) (Entered: 04/18/2013)
260
Filed: None, Entered: None
Notice of Supplemental Authorities re 209 Joint MOTION to Dismiss the Amended Complaint for Failure to State a Claim and Request for Oral Argument (Hogan, William) (Entered: 04/16/2013)
259
Filed: None, Entered: None
Notice of Supplemental Authorities re 199 MOTION to Dismiss ("Defendants' Motion to Dismiss the Amended Complaint"), 194 MOTION to Dismiss the Amended Complaint, 209 Joint MOTION to Dismiss the Amended Complaint for Failure to State a Claim and Request for Oral Argument, 214 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 196 MOTION to Dismiss Amended Complaint, 212 MOTION to Dismiss the Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument, 203 MOTION to Dismiss the Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument (Attachments: # 1 Exhibit Ex. A - New Jersey Carpenters Health Fund v. Royal Bank of Scotland Group, PLC, No. 121707, ---F.3d---, 2013 WL 765178 (2d Cir, Mar. 1, 2013, # 2 Exhibit Ex. B - Dexia SA/NV v. Bear, Stearns & Co., Inc., No. 12-4761, 2013 WL 856499 (S.D.N.Y. Feb. 27, 2013))(Loeser, Derek) (Entered: 03/28/2013)
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 257 Motion for Leave to Appear Pro Hac Vice Added Suhana S. Han, Esq.,Darrell S. cafasso, Esq., Allison J. Cambria, Esq.. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lyness, Paul) (Entered: 03/27/2013)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Suhana S. Han, Darrell S. Cafasso, Allison J. Cambria Filing fee: $ 300, receipt number 0101-4380945 by Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp.. (Attachments: # 1 Certification for Admission Pro Hac Vice of Suhana S. Han, Esq., # 2 Certification for Admission Pro Hac Vice of Darrell S. Cafasso, Esq., # 3 Certification of Admission Pro Hac Vice of Allison J. Cambria, Esq.)(Greenberg, Gary) (Entered: 03/26/2013)
NOTICE of Appearance by Gary R. Greenberg on behalf of Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp. (Greenberg, Gary) (Entered: 03/25/2013)
MOTION to Withdraw as Attorney ("Request for Leave for Withdrawal of Counsel") by Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp.. (Attachments: # 1 Text of Proposed Order)(Baron, Robert) (Entered: 03/13/2013)
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 253 Motion for Leave to Appear Pro Hac Vice Added David R. Lurie. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Danieli, Chris) (Entered: 03/12/2013)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of David R. Lurie Filing fee: $ 100, receipt number 0101-4357323 by Moody's Corporation, Moody's Investors Service, Inc.. (Attachments: # 1 Certificate of David R. Lurie)(Mitchell, Elizabeth) (Entered: 03/11/2013)
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 250 Motion for Leave to Appear Pro Hac Vice Added Joshua M. Rubins. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Danieli, Chris) (Entered: 03/07/2013)
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 249 Motion for Leave to Appear Pro Hac Vice Added James J. Coster. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Danieli, Chris) (Entered: 03/07/2013)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Joshua M. Rubins Filing fee: $ 100, receipt number 0101-4352569 by Moody's Corporation, Moody's Investors Service, Inc.. (Attachments: # 1 Affidavit Certificate of Joshua M. Rubins)(Mitchell, Elizabeth) (Entered: 03/06/2013)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of James J. Coster Filing fee: $ 100, receipt number 0101-4352528 by Moody's Corporation, Moody's Investors Service, Inc.. (Attachments: # 1 Affidavit Certificate of James J. Coster)(Mitchell, Elizabeth) (Entered: 03/06/2013)
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 241 Motion for Leave to Appear Pro Hac Vice Added Paul A. Serritella. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lyness, Paul) (Entered: 03/05/2013)
REPLY to Response to 199 MOTION to Dismiss ("Defendants' Motion to Dismiss the Amended Complaint") -- Defendant DB Structured Products, Inc.'s Supplemental Reply Memorandum of Law in Further Support of Motion to Dismiss Amended Complaint filed by DB Structured Products, Inc.. (Wine, Jamie) (Entered: 03/04/2013)
246
Filed: None, Entered: None
Supplemental MEMORANDUM in Support re 199 MOTION to Dismiss ("Defendants' Motion to Dismiss the Amended Complaint") /Countrywide Defendants' Supplemental Reply Memorandum of Law in Further Support of Motion to Dismiss filed by CWALT, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Cunha, Kirsten) (Entered: 03/04/2013)
245
Filed: None, Entered: None
REPLY to Response to 214 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Wells Fargo & Company, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, National Association. (Wells, John) (Entered: 03/04/2013)
244
Filed: None, Entered: None
MEMORANDUM in Support re 196 MOTION to Dismiss Amended Complaint filed by Capital One Financial Corporation. (Voke, Patrick) (Entered: 03/04/2013)
MEMORANDUM in Support re 199 MOTION to Dismiss ("Defendants' Motion to Dismiss the Amended Complaint") /Defendants' Reply Memorandum of Law in Support of Their Motion to Dismiss The Amended Complaint filed by Ally Financial, Inc., BCAP LLC, Banc of America Funding Corporation, Bank of America Corporation, Bank of America, National Association, Barclays Capital Inc., Bear Stearns Asset Backed Securities I LLC, CWALT, Inc., CWMBS, Inc., Capital One Financial Corporation, Capital One, National Association, Chevy Chase Funding, LLC, Citicorp Mortgage Securities, Inc., Citigroup Financial Products, Inc., Citigroup Global Markets Inc., Citigroup Global Markets Realty Corp., Citigroup Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Credit Suisse (USA), Inc., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Holdings (USA), Inc., Credit Suisse Securities (USA) LLC, DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, DEUTSCHE BANK SECURITIES, INC., DLJ Mortgage Capital, Inc., Defendants John Doe 1-50, Deutsche Alt-A Securities, Inc., EMC Mortgage Corporation, Fitch, Inc., Lana Franks, Richard S. Fuld, Jr, GMAC Mortgage Group, LLC, Goldman Sachs & Co., Edward Grieb, IMH Assets Corp., Impac Funding Corporation, Impac Mortgage Holdings, Inc., Impac Secured Assets Corp., J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Securities Holdings LLC, MIT Holdings, Inc., MORTGAGEIT HOLDINGS, INC., Richard McKinney, Merrill Lynch & Co., Inc., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Pierce Fenner & Smith, Inc., Moody's Corporation, Moody's Investors Service, Inc., Morgan Stanley, Morgan Stanley & Co. Inc.,, Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Holdings, LLC, Mortgage Asset Securitization Transactions, Inc., MortgageIT Securities Corp, MortgageIT, Inc., Nomura Asset Acceptance Corporation, Nomura Credit & Capital, Inc., Nomura Holding America, Inc., Nomura Securities International, Inc., Barry J. O'Brien, Christopher M. O'Meara, RBS Acceptance Inc., RBS Financial Products Inc., RBS Holdings USA Inc., RBS Securities Inc., Residential Accredit Loans, Inc., Residential Funding Company, LLC, Sandler, O'Neill & Partners, L.P., Kristine Smith, Standard & Poor's Financial Services LLC, Structured Asset Mortgage Investments II Inc., James J. Sullivan, Samir Tabet, The Bear Stearns Companies LLC, The McGraw-Hill Companies, Inc., UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities LLC, Wamu Capital Corp., Wells Fargo & Company, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, National Association, Mark Zusy. (Attachments: # 1 Declaration of Beth I.Z. Boland, # 2 Exhibit A to Declaration of Beth I.Z. Boland, # 3 Exhibit B to Declaration of Beth I.Z. Boland, # 4 Exhibit C to Declaration of Beth I.Z. Boland, # 5 Exhibit D to Declaration of Beth I.Z. Boland)(Boland, Beth) (Entered: 03/04/2013)
Joint REPLY to Response to 209 Joint MOTION to Dismiss the Amended Complaint for Failure to State a Claim and Request for Oral Argument filed by Moody's Corporation, Moody's Investors Service, Inc., Standard & Poor's Financial Services LLC, The McGraw-Hill Companies, Inc.. (Attachments: # 1 Roy Supplemental Declaration with Exhibits A-H)(Hogan, William) (Entered: 03/04/2013)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Paul A. Serritella Filing fee: $ 100, receipt number 0101-4347866 by DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, DEUTSCHE BANK SECURITIES, INC., Deutsche Alt-A Securities, Inc., MORTGAGEIT HOLDINGS, INC., MortgageIT Securities Corp, MortgageIT, Inc.. (Attachments: # 1 Exhibit A)(Pacini, Steven) (Entered: 03/04/2013)
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 239 Motion for Leave to Appear Pro Hac Vice Added Charles J. Ha. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lyness, Paul) (Entered: 02/28/2013)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Charles J. Ha Filing fee: $ 100, receipt number 0101-4343392 by BCAP LLC, Barclays Capital Inc.. (Attachments: # 1 Exhibit A Certificate for Admission Pro Hac Vice of Charles J. Ha)(Greenberg, Gary) (Entered: 02/28/2013)
STIPULATION of Dismissal as to Defendant Fitch, Inc. only by Federal Home Loan Bank of Boston, Fitch, Inc.. (Williams-Derry, Amy) (Entered: 02/12/2013)
237
Filed: None, Entered: None
AFFIDAVIT re 194 MOTION to Dismiss the Amended Complaint by Moody's Investors Service, Inc.. (Mitchell, Elizabeth) (Entered: 01/18/2013)
235
Filed: None, Entered: None
NOTICE OF MANUAL FILING by Federal Home Loan Bank of Boston Declaration of Amy Williams-Derry in Support of Plaintiffs Opposition to the Credit Rating Agency Defendants Motions to Dismiss the Amended Complaint for Lack of Personal Jurisdiction and Exhibits 8 through 12 and 15 to 19 thereto re 230 Affidavit in Opposition to Motion,,,,,,,,, 225 MOTION to Seal Document Plaintiffs Assented-To Motion To File Certain Documents Under Seal (Williams-Derry, Amy) (Entered: 01/16/2013)
234
Filed: None, Entered: None
AFFIDAVIT in Opposition re 199 MOTION to Dismiss ("Defendants' Motion to Dismiss the Amended Complaint"), 196 MOTION to Dismiss Amended Complaint, 214 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Federal Home Loan Bank of Boston. (Attachments: # 1 Exhibit Exhibits A - AZ - Trade Confirmations referenced in Appendix IV to Plaintiffs Opposition to Defendants Joint Motion to Dismiss the Amended Complaint., # 2 Exhibit Exhibits BA - BZ - Trade Confirmations referenced in Appendix IV to Plaintiffs Opposition to Defendants Joint Motion to Dismiss the Amended Complaint., # 3 Exhibit Exhibits CA - CZ - Trade Confirmations referenced in Appendix IV to Plaintiffs Opposition to Defendants Joint Motion to Dismiss the Amended Complaint., # 4 Exhibit Exhibits DA - DD - Trade Confirmations referenced in Appendix IV to Plaintiffs Opposition to Defendants Joint Motion to Dismiss the Amended Complaint., # 5 Exhibit Exhibits DE - FF - Relevant portions of earnings call transcripts referenced in Appendix V to Plaintiffs Opposition to Defendants Joint Motion to Dismiss the Amended Complaint)(Loeser, Derek) (Entered: 01/16/2013)
MEMORANDUM in Opposition re 199 MOTION to Dismiss ("Defendants' Motion to Dismiss the Amended Complaint"), 214 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 196 MOTION to Dismiss Amended Complaint filed by Federal Home Loan Bank of Boston. (Attachments: # 1 Appendix Appendix I - Plaintiffs Response to Defendants Appendix C: Substantiated Facts Cited from other Civil Litigation, # 2 Appendix Appendix II - Plaintiffs Response to Defendants Appendix A: Purported Disclosures in the Offering Documents, # 3 Appendix Appendix III - Originator-Specific Facts Regarding Underwriting Abandonment, # 4 Appendix Appendix IV - Entities from Which the Bank Directly Purchased Each Certificate, # 5 Appendix Appendix V - Comfort Language Statements)(Sarko, Lynn) (Entered: 01/16/2013)
MEMORANDUM in Opposition re 199 MOTION to Dismiss ("Defendants' Motion to Dismiss the Amended Complaint"), 214 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 196 MOTION to Dismiss Amended Complaint Plaintiffs Opposition to Defendants Joint Motion to Dismiss the Amended Complaint filed by Federal Home Loan Bank of Boston. (Sarko, Lynn) (Entered: 01/16/2013)
AFFIDAVIT in Opposition re 194 MOTION to Dismiss the Amended Complaint, 209 Joint MOTION to Dismiss the Amended Complaint for Failure to State a Claim and Request for Oral Argument, 212 MOTION to Dismiss the Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument, 203 MOTION to Dismiss the Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument Declaration of Frank Nitkiewicz in Support of Plaintiffs Opposition to the Credit Rating Agency Defendants Motions to Dismiss the Amended Complaint for Lack of Personal Jurisdiction filed by Federal Home Loan Bank of Boston. (Sarko, Lynn) (Entered: 01/16/2013)
AFFIDAVIT in Opposition re 194 MOTION to Dismiss the Amended Complaint, 209 Joint MOTION to Dismiss the Amended Complaint for Failure to State a Claim and Request for Oral Argument, 212 MOTION to Dismiss the Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument, 203 MOTION to Dismiss the Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument Declaration of Amy Williams-Derry in Support of Plaintiffs Opposition to the Credit Rating Agency Defendants Motions to Dismiss the Amended Complaint for Lack of Personal Jurisdiction -- REDACTED VERSION -- filed by Federal Home Loan Bank of Boston. (Attachments: # 1 Exhibit Exhibit 1 - S&Ps Responses to the Plaintiffs Requests for Production of Documents Regarding Personal Jurisdiction, # 2 Exhibit Exhibit 2 - S&Ps Responses to Plaintiffs Interrogatories Regarding Personal Jurisdiction, # 3 Exhibit Exhibit 3 - Moodys Responses to the Plaintiffs Requests for Production of Documents Regarding Personal Jurisdiction, # 4 Exhibit Exhibit 4 - Moodys Responses to Plaintiffs Interrogatories Regarding Personal Jurisdiction, # 5 Exhibit Exhibit 5 - Fitchs Responses and Objections to the Plaintiffs Requests for Production of Documents Regarding Personal Jurisdiction, # 6 Exhibit Exhibit 6 - Fitchs Responses and Objections to Plaintiffs Interrogatories Regarding Personal Jurisdiction, # 7 Exhibit Exhibit 7 - Spreadsheet reflecting number of ratings of Massachusetts municipal bonds issued by each of the Rating Agencies from 2007 to 2012., # 8 Exhibit Exhibit 8 - Submitted Under Seal, # 9 Exhibit Exhibit 9 - Submitted Under Seal, # 10 Exhibit Exhibit 10 - Submitted Under Seal, # 11 Exhibit Exhibit 11 - Submitted Under Seal, # 12 Exhibit Exhibit 12 - Submitted Under Seal, # 13 Exhibit Exhibit 13 - Document produced by S&P reflecting number of Massachusetts-based employees as of year-end for 2004 through 2012, # 14 Exhibit Exhibit 14 - Document produced by S&P reflecting issuance of 9,105 new ratings to Massachusetts corporate, financial, fund, insurance, public finance, and structured finance entities from 2005 to 2012, # 15 Exhibit Exhibit 15 - Submitted Under Seal, # 16 Exhibit Exhibit 16 - Submitted Under Seal, # 17 Exhibit Exhibit 17 - Submitted Under Seal, # 18 Exhibit Exhibit 18 - Submitted Under Seal, # 19 Exhibit Exhibit 19 - Submitted Under Seal)(Williams-Derry, Amy) (Entered: 01/16/2013)
MEMORANDUM in Opposition re 194 MOTION to Dismiss the Amended Complaint, 209 Joint MOTION to Dismiss the Amended Complaint for Failure to State a Claim and Request for Oral Argument, 212 MOTION to Dismiss the Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument, 203 MOTION to Dismiss the Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument Plaintiffs Opposition to the Credit Rating Agency Defendants Memoranda of Law in Support of their Motion to Dismiss the Amended Complaint for Lack of Personal Jurisdiction filed by Federal Home Loan Bank of Boston. (Sarko, Lynn) (Entered: 01/16/2013)
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 226 Motion for Leave to Appear Pro Hac Vice Added Linton Mann III; granting 227 Motion for Leave to Appear Pro Hac Vice Added Michael D. Kibler. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Danieli, Chris) (Entered: 01/16/2013)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Michael D. Kibler Filing fee: $ 100, receipt number 0101-4283264 by RBS Acceptance Inc., RBS Financial Products Inc., RBS Holdings USA Inc., RBS Securities Inc.. (Attachments: # 1 Exhibit A)(Weinman, Kathy) (Entered: 01/15/2013)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Linton Mann III Filing fee: $ 100, receipt number 0101-4283224 by RBS Acceptance Inc., RBS Financial Products Inc., RBS Holdings USA Inc., RBS Securities Inc.. (Attachments: # 1 Exhibit A)(Weinman, Kathy) (Entered: 01/15/2013)
MOTION to Seal Document Plaintiffs Assented-To Motion To File Certain Documents Under Seal by Federal Home Loan Bank of Boston. (Attachments: # 1 Text of Proposed Order [Proposed] Order Granting Plaintiffs Assented-To Motion To Seal Documents)(Williams-Derry, Amy) (Entered: 01/14/2013)
NOTICE of Withdrawal of Appearance by Jennifer L. Giordano (Giordano, Jennifer) (Entered: 01/09/2013)
223
Filed: None, Entered: None
NOTICE of Appearance by William J. Trach on behalf of DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, DEUTSCHE BANK SECURITIES, INC., Deutsche Alt-A Securities, Inc., MIT Holdings, Inc., MORTGAGEIT HOLDINGS, INC., MortgageIT Securities Corp, MortgageIT, Inc. (Trach, William) (Entered: 01/09/2013)
222
Filed: None, Entered: None
NOTICE of Appearance by Steven J. Pacini on behalf of DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, DEUTSCHE BANK SECURITIES, INC., Deutsche Alt-A Securities, Inc., MIT Holdings, Inc., MORTGAGEIT HOLDINGS, INC., MortgageIT Securities Corp, MortgageIT, Inc. (Pacini, Steven) (Entered: 01/09/2013)
221
Filed: None, Entered: None
NOTICE of Withdrawal of Appearance by Vincent Mekles (Mekles, Vincent) (Entered: 01/04/2013)
220
Filed: 11/2/2012, Entered: None
NOTICE of Appearance by Rachel E. Morse on behalf of Citicorp Mortgage Securities, Inc., Citigroup Financial Products, Inc., Citigroup Global Markets Inc., Citigroup Global Markets Realty Corp., Citigroup Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc. (Morse, Rachel) (Entered: 11/02/2012)
219
Filed: 11/2/2012, Entered: None
NOTICE of Withdrawal of Appearance by Rachel E. Morse of Katherine Young Fergus (Morse, Rachel) (Entered: 11/02/2012)
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 217 Motion for Leave to Appear Pro Hac Vice Added Andrew J. Ehrlich. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Danieli, Chris) (Entered: 10/26/2012)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Andrew J. Ehrlich Filing fee: $ 100, receipt number 0101-4174335 by Fitch, Inc.. (Attachments: # 1 Exhibit A)(Falby, Bruce) (Entered: 10/25/2012)
DECLARATION re 215 Memorandum in Support of Motion, 214 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Wells Fargo & Company, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Wells, John) (Entered: 10/11/2012)
MEMORANDUM in Support re 214 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Wells Fargo & Company, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, National Association. (Wells, John) (Entered: 10/11/2012)
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Wells Fargo & Company, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, National Association.(Wells, John) (Entered: 10/11/2012)
MEMORANDUM in Support re 212 MOTION to Dismiss the Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument filed by Standard & Poor's Financial Services LLC, The McGraw-Hill Companies, Inc.. (Attachments: # 1 Ex A - Affidavit of Janet Sacks, # 2 Ex B - Affidavit of Irene Yezhov)(Hogan, William) (Entered: 10/11/2012)
MOTION to Dismiss the Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument by Standard & Poor's Financial Services LLC, The McGraw-Hill Companies, Inc..(Hogan, William) (Entered: 10/11/2012)
AFFIDAVIT in Support re 209 Joint MOTION to Dismiss the Amended Complaint for Failure to State a Claim and Request for Oral Argument filed by Fitch, Inc., Moody's Corporation, Moody's Investors Service, Inc., Standard & Poor's Financial Services LLC, The McGraw-Hill Companies, Inc.. (Hogan, William) (Entered: 10/11/2012)
MEMORANDUM in Support re 209 Joint MOTION to Dismiss the Amended Complaint for Failure to State a Claim and Request for Oral Argument filed by Fitch, Inc., Moody's Corporation, Moody's Investors Service, Inc., Standard & Poor's Financial Services LLC, The McGraw-Hill Companies, Inc.. (Hogan, William) (Entered: 10/11/2012)
Joint MOTION to Dismiss the Amended Complaint for Failure to State a Claim and Request for Oral Argument by Fitch, Inc., Moody's Corporation, Moody's Investors Service, Inc., Standard & Poor's Financial Services LLC, The McGraw-Hill Companies, Inc..(Hogan, William) (Entered: 10/11/2012)
MEMORANDUM in Support re 199 MOTION to Dismiss ("Defendants' Motion to Dismiss the Amended Complaint") -- Defendant DB Structured Products, Inc.'s Supplemental Memorandum of Law in Further Support of Motion to Dismiss Amended Complaint filed by DB Structured Products, Inc.. (Giordano, Jennifer) (Entered: 10/11/2012)
AFFIDAVIT of Jason C. Hegt -- Declaration of Jason C. Hegt in Support of Defendant DB Structured Products, Inc.'s Supplemental Memorandum of Law in Further Support of Motion to Dismiss Amended Complaint in Support re 199 MOTION to Dismiss ("Defendants' Motion to Dismiss the Amended Complaint") filed by DB Structured Products, Inc.. (Giordano, Jennifer) (Entered: 10/11/2012)
DECLARATION of Heather Merrigan in Support of Defendant Fitch, Inc.'s Motion to Dismiss the Amended Complaint for Lack of Personal Jurisdiction by Fitch, Inc.. (Falby, Bruce) (Entered: 10/11/2012)
MEMORANDUM in Support re 203 MOTION to Dismiss the Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument filed by Fitch, Inc.. (Falby, Bruce) (Entered: 10/11/2012)
MOTION to Dismiss the Amended Complaint for Lack of Personal Jurisdiction and Request for Oral Argument by Fitch, Inc..(Falby, Bruce) Modified on 7/18/2013 (Lyness, Paul). (Entered: 10/11/2012)
DECLARATION re 201 Memorandum in Support of Motion, / Declaration of Kirsten Nelson Cunha in Support of the Countrywide Defendants' Supplemental Memorandum of Law by CWALT, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (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, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K Part 1, # 12 Exhibit K Part 2)(Cunha, Kirsten) (Entered: 10/11/2012)
Supplemental MEMORANDUM in Support re 199 MOTION to Dismiss ("Defendants' Motion to Dismiss the Amended Complaint") filed by CWALT, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Cunha, Kirsten) (Entered: 10/11/2012)
AFFIDAVIT in Support of Capital One Defendants' Motion to Dismiss Amended Complaint. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Voke, Patrick) (Entered: 10/11/2012)
MEMORANDUM in Support re 196 MOTION to Dismiss Amended Complaint filed by Capital One Financial Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Voke, Patrick) (Entered: 10/11/2012)
MEMORANDUM in Support re 194 MOTION to Dismiss the Amended Complaint filed by Moody's Corporation, Moody's Investors Service, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mitchell, Elizabeth) (Entered: 10/11/2012)
NOTICE of Withdrawal of Appearance by Patrick Fitzmaurice Notice of Withdrawal of SNR Denton US LLP (Fitzmaurice, Patrick) (Entered: 09/25/2012)
192
Filed: None, Entered: None
NOTICE of Appearance by Turner P. Smith on behalf of IMH Assets Corp., Impac Funding Corporation, Impac Mortgage Holdings, Inc., Impac Secured Assets Corp. (Smith, Turner) (Entered: 09/25/2012)
191
Filed: None, Entered: None
NOTICE of Withdrawal of Appearance by Yavar Bathaee (Bathaee, Yavar) (Entered: 09/17/2012)
190
Filed: None, Entered: None
CORPORATE DISCLOSURE STATEMENT by JPMorgan Chase Bank, N.A. identifying Corporate Parent J.P. Morgan Chase & Co. for JPMorgan Chase Bank, N.A... (Delbasty, Jacqueline) (Entered: 08/15/2012)
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 187 Motion for Leave to Appear Pro Hac Vice Added Kamil E. Redmond. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lyness, Paul) (Entered: 08/15/2012)
APPENDIX/EXHIBIT re 187 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Kamil E. Redmond Filing fee: $ 100, receipt number 0101-4073465 Certification for Admission Pro Hac Vice of Kamil E. Redmond, Esq. by Goldman Sachs & Co.. (Bolan, Kevin) (Entered: 08/15/2012)
187
Filed: None, Entered: None
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Kamil E. Redmond Filing fee: $ 100, receipt number 0101-4073465 by Goldman Sachs & Co..(Bolan, Kevin) (Entered: 08/15/2012)
185
Filed: None, Entered: None
NOTICE of Withdrawal of Appearance by Nikki J. Fisher (Fisher, Nikki) (Entered: 07/23/2012)
184
Filed: None, Entered: None
WAIVER OF SERVICE Returned Executed by Federal Home Loan Bank of Boston. (Williams-Derry, Amy) (Entered: 07/13/2012)
183
Filed: None, Entered: None
WAIVER OF SERVICE Returned Executed by Federal Home Loan Bank of Boston. (Williams-Derry, Amy) (Entered: 07/13/2012)
182
Filed: None, Entered: None
STIPULATION and [PROPOSED] Order Regarding Motion to Dismiss Briefing by Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Chase Bank, N.A., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp.. (Delbasty, Jacqueline) (Entered: 07/13/2012)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Gary A. Gotto Filing fee: $ 100, receipt number 0101-4027440 by Federal Home Loan Bank of Boston. (Attachments: # 1 Exhibit A)(Stewart, Adam) (Entered: 07/13/2012)
AMENDED COMPLAINT Amended Complaint For Rescission And Damages And Demand For Jury Trial against DLJ Mortgage Capital, Inc., DEUTSCHE BANK SECURITIES, INC., MortgageIT, Inc., Countrywide Home Loans, Inc., RBS Securities Inc., BCAP LLC, The Bear Stearns Companies LLC, Credit Suisse Securities (USA) LLC, Citigroup Mortgage Loan Trust Inc., Residential Accredit Loans, Inc., Citigroup Global Markets Realty Corp., J.P. Morgan Mortgage Acquisition Corp., Moody's Corporation, UBS Securities LLC, CWALT, Inc., Morgan Stanley, Mortgage Asset Securitization Transactions, Inc., Countrywide Financial Corporation, Defendants John Doe 1-50, Capital One, National Association, Deutsche Alt-A Securities, Inc., EMC Mortgage Corporation, Chevy Chase Funding, LLC, Standard & Poor's Financial Services LLC, Wells Fargo Asset Securities Corporation, Nomura Credit & Capital, Inc., DB Structured Products, Inc., IMH Assets Corp., Nomura Asset Acceptance Corporation, Morgan Stanley & Co. Inc.,, Impac Mortgage Holdings, Inc., Citigroup Global Markets Inc., The McGraw-Hill Companies, Inc., Merrill Lynch Mortgage Investors, Inc., Morgan Stanley Mortgage Capital Holdings, LLC, Moody's Investors Service, Inc., Residential Funding Company, LLC, Nomura Holding America, Inc., JP Morgan Chase & Co., J.P. Morgan Securities LLC, Wells Fargo & Company, Citimortgage, Inc., MortgageIT Securities Corp, Merrill Lynch Pierce Fenner & Smith, Inc., Nomura Securities International, Inc., RBS Holdings USA Inc., RBS Acceptance Inc., Banc of America Funding Corporation, Citigroup Inc., Ally Financial, Inc., Wells Fargo Bank, National Association, DB U.S. Financial Market Holding Corporation, UBS Americas Inc., Credit Suisse Holdings (USA), Inc., CWMBS, Inc., UBS Real Estate Securities Inc., Impac Funding Corporation, MORTGAGEIT HOLDINGS, INC., Citigroup Financial Products, Inc., RBS Financial Products Inc., Morgan Stanley Capital I Inc., Credit Suisse First Boston Mortgage Securities Corp., Merrill Lynch Mortgage Lending, Inc., Structured Asset Mortgage Investments II Inc., Countrywide Securities Corporation, Impac Secured Assets Corp., Credit Suisse (USA), Inc., Citicorp Mortgage Securities, Inc., Wamu Capital Corp., Fitch, Inc., Bank of America Corporation, Capital One Financial Corporation, Merrill Lynch & Co., Inc., JPMorgan Securities Holdings LLC, Bear Stearns Asset Backed Securities I LLC, Goldman Sachs & Co., Bank of America, National Association, GMAC Mortgage Group, LLC, J.P. Morgan Acceptance Corporation I, Barclays Capital Inc., MIT Holdings, Inc., JPMorgan Chase Bank, N.A., filed by Federal Home Loan Bank of Boston. (Attachments: # 1 Appendix Appendix I - PLMBS Purchased by the Federal Home Loan Bank of Boston, # 2 Appendix Appendix II - Clayton Testimony and Supporting Documents regarding Due Diligence Reviews, # 3 Appendix Appendix III - Defendants Materially Misleading Statements and Omissions Regarding Underwriting Guidelines, # 4 Appendix Appendix IV - Defendants Materially Misleading Statements and Omissions regarding the Credit Rating Process and The AAA Rating of the PLMBS, # 5 Appendix Appendix V - Defendants Materially Misleading Statements and Omissions regarding the Mortgage Originators Compliance with Predatory Lending Restrictions, # 6 Appendix Appendix VI - Defendants Materially Misleading Statements and Omissions regarding the Due Diligence Performed on the Mortgage Pools that Backed the PLMBS Purchased by the Bank, # 7 Appendix Appendix VII - Loan-To-Value Ratio Definitions as Represented in the Offering Documents, # 8 Appendix Appendix VIII - Analysis of Additional Loan Files Originated by Alliance Bancorp and MortgageIT, Inc., # 9 Appendix Appendix IX - Additional Originators, # 10 Appendix Appendix X - Defendants Who Are or Were Registered to Conduct Business in Massachusetts, # 11 Appendix Appendix XI - Sponsor Defendants, # 12 Appendix Appendix XII - Depositor/Issuer Defendants, # 13 Appendix Appendix XIII - Underwriter and / or Corporate Seller Defendants, # 14 Appendix Appendix XIV - Corporate Controlling Person Defendants, # 15 Appendix Appendix XV - Successor Defendants, # 16 Appendix Appendix XVI - Credit Rating Agency Defendants, # 17 Summons in a Civil Action on Defendant MIT Holdings Inc., # 18 Summons in a Civil Action on Defendant JPMorgan Chase Bank, N.A.)(Sarko, Lynn) (Entered: 06/29/2012)
NOTICE by Federal Home Loan Bank of Boston Notice of Dismissal with Prejudice of Sandler ONeil & Partners, L.P. only (Williams-Derry, Amy) (Entered: 06/29/2012)
178
Filed: None, Entered: None
CORPORATE DISCLOSURE STATEMENT by Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp. identifying Corporate Parent J.P. Morgan Chase & Co. for Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp... (Delbasty, Jacqueline) (Entered: 06/22/2012)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Timothy J. Holland; Christopher L. Filburn Filing fee: $ 200, receipt number 0101-3975518 by Fitch, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Falby, Bruce) (Entered: 06/06/2012)
NOTICE by Residential Accredit Loans, Inc., Residential Funding Company, LLC of Bankruptcy and Effect of Automatic Stay with Certificate of Service (Attachments: # 1 Exhibit A - Petition of Residential Accredit, # 2 Exhibit B - Petition of Residential Funding)(Briansky, Richard) (Entered: 05/16/2012)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Yavar Bathaee and John C. Quinn Filing fee: $ 200, receipt number 0101-3925193 by Goldman Sachs & Co.. (Attachments: # 1 Affidavit Certification for Admission Pro Hac Vice of Yavar Bathaee, Esq., # 2 Affidavit Certification for Admission Pro Hac Vice of John C. Quinn, Esq.)(Bolan, Kevin) (Entered: 05/01/2012)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Robert H. Baron, Karin A. DeMasi, J. Wesley Earnhardt and Christopher D. Belelieu Filing fee: $ 400, receipt number 0101-3919074 by Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Delbasty, Jacqueline) (Entered: 04/26/2012)
NOTICE of Appearance by Amy B. Hackett on behalf of Residential Accredit Loans, Inc., Residential Funding Company, LLC (Hackett, Amy) (Entered: 03/09/2012)
165
Filed: None, Entered: None
NOTICE of Appearance by Richard E. Briansky on behalf of Residential Accredit Loans, Inc., Residential Funding Company, LLC (Briansky, Richard) (Entered: 03/09/2012)
164
Filed: 3/10/2012, Entered: None
Judge George A. OToole, Jr: OPINION AND ORDER entered denying 154 Motion for Leave to File Supplemental Notice of Removal ; denying 113 Motion to Remand to State Court (Danieli, Chris) (Entered: 03/09/2012)
163
Filed: None, Entered: None
162
Filed: None, Entered: None
Judge Denise J. Casper: ORDER entered. ORDER OF RECUSAL.(Hourihan, Lisa) (Entered: 02/06/2012)
161
Filed: None, Entered: None
NOTICE of Withdrawal of Appearance by Matthew A. Martel Notice of Withdrawal of Appearance of Gregory C. Shih (Martel, Matthew) (Entered: 01/27/2012)
160
Filed: None, Entered: None
REPLY to Response to 154 MOTION for Leave to File Supplemental Notice of Removal filed by Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp.. (Attachments: # 1 Appendix A, # 2 Compendium of Additional Sources)(Syrnick, Jacqueline) (Entered: 12/16/2011)
159
Filed: None, Entered: None
Assented to MOTION for Leave to File Reply Brief in Support of Removing Defendants' Motion for Leave to File Supplemental Notice of Removal by Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp..(Syrnick, Jacqueline) (Entered: 12/08/2011)
MEMORANDUM in Opposition re 154 MOTION for Leave to File Supplemental Notice of Removal Plaintiff's Opposition to Defendants' Motion for Leave to file Supplemental Notice of Removal filed by Federal Home Loan Bank of Boston. (Loeser, Derek) (Entered: 12/05/2011)
APPENDIX/EXHIBIT re 155 Memorandum in Support of Motion, Compendium of Unreported Cases by Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp.. (Syrnick, Jacqueline) (Entered: 11/21/2011)
MEMORANDUM in Support re 154 MOTION for Leave to File Supplemental Notice of Removal filed by Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp.. (Attachments: # 1 Exhibit AIG Decision)(Syrnick, Jacqueline) (Entered: 11/21/2011)
154
Filed: None, Entered: None
MOTION for Leave to File Supplemental Notice of Removal by Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp.. (Attachments: # 1 Exhibit Supplemental Notice of Removal, # 2 Exhibit Non-Moving Defendants' Consents)(Syrnick, Jacqueline) (Entered: 11/21/2011)
153
Filed: None, Entered: None
NOTICE of Appearance by Jacqueline Syrnick on behalf of Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp. (Syrnick, Jacqueline) (Entered: 11/21/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Stephanie G. Wheeler, Jordan T. Razza, Gregory C. Shih and Lara J. Loyd Filing fee: $ 200, receipt number 0101-3676763 by Goldman Sachs & Co.. (Attachments: # 1 Affidavit Certification for Admission Pro Hac Vice of Stephanie G. Wheeler, Esq., # 2 Affidavit Certification for Admission Pro Hac Vice of Jordan T. Razza, Esq., # 3 Affidavit Certification for Admission Pro Hac Vice of Gregory C. Shih, Esq., # 4 Affidavit Certification for Admission Pro Hac Vice of Lara J. Loyd, Esq.)(Martel, Matthew) (Entered: 11/17/2011)
Letter/request (non-motion) from Beth I.Z. Boland on behalf of all Defendants. (Attachments: # 1 Exhibit AIG v. Bank of America Corp.)(Boland, Beth) (Entered: 11/10/2011)
NOTICE of Withdrawal of Appearance by Franklin H. Levy (Levy, Franklin) (Entered: 10/28/2011)
148
Filed: None, Entered: None
NOTICE of Appearance by Michael R. Gottfried on behalf of Citicorp Mortgage Securities, Inc., Citigroup Financial Products, Inc., Citigroup Global Markets Inc., Citigroup Global Markets Realty Corp., Citigroup Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc. (Gottfried, Michael) (Entered: 10/28/2011)
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry.. (Scalfani, Deborah) (Entered: 10/21/2011)
Transcript of Motion Hearing held on October 12, 2011, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 11/14/2011. Redacted Transcript Deadline set for 11/21/2011. Release of Transcript Restriction set for 1/19/2012. (Scalfani, Deborah) (Entered: 10/21/2011)
Joint RESPONSE to Motion re 113 MOTION to Remand to State Court /Defendants' Joint Response to Plaintiff's Notice of Supplemental Authority in Support of Motion to Remand filed by Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp.. (Fisher, Nikki) (Entered: 08/26/2011)
STIPULATION /Stipulation and (Proposed) Order to Extend Time to Respond to Complaint by Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp.. (Fisher, Nikki) (Entered: 08/26/2011)
Notice of Supplemental Authorities re 113 MOTION to Remand to State Court filed by Federal Home Loan Bank of Boston. (Attachments: # 1 Exhibit 1 - Memorandum & Order in Cambridge Place Investment Management Inc. v. Morgan Stanley & Co. Inc., No. 10-11376-NMG (D. Mass. Aug. 19, 2011) (Gorton, J.))(Sarko, Lynn) (Entered: 08/25/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Matthew A. Peller Filing fee: $ 50, receipt number 0101-3516150 by Goldman Sachs & Co.. (Attachments: # 1 Affidavit Certification of Matthew A. Peller)(Martel, Matthew) (Entered: 07/27/2011)
DECLARATION re 122 Memorandum in Support of Motion,,,,,,,,,, 113 MOTION to Remand to State Court -- Declaration of Owen Rogovitz in Opposition to Plaintiff's Motion to Remand by DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, DEUTSCHE BANK SECURITIES, INC., Deutsche Alt-A Securities, Inc., MORTGAGEIT HOLDINGS, INC., MortgageIT Securities Corp, MortgageIT, Inc.. (Attachments: # 1 Exhibit 1, Part 1, # 2 Exhibit 1, Part 2, # 3 Exhibit 2, Part 1, # 4 Exhibit 2, Part 2, # 5 Exhibit 2, Part 3, # 6 Certificate of Service Pursuant to Local Rule 5.2(b))(Falzone, John) (Entered: 07/22/2011)
DECLARATION re 122 Memorandum in Support of Motion,,,,,,,,,, 113 MOTION to Remand to State Court Declaration of Alan C. Turner in Opposition to Plaintiff's Motion To Remand by RBS Acceptance Inc., RBS Financial Products Inc., RBS Holdings USA Inc., RBS Securities Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Abuirmeileh, Azure) (Entered: 07/22/2011)
DECLARATION re 113 MOTION to Remand to State Court -- Declaration of John M. Falzone in Opposition to Plaintiff's Motion to Remand by DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, DEUTSCHE BANK SECURITIES, INC., Deutsche Alt-A Securities, Inc., MORTGAGEIT HOLDINGS, INC., MortgageIT Securities Corp, MortgageIT, Inc.. (Attachments: # 1 Exhibit 1, Part 1, # 2 Exhibit 1, Part 2, # 3 Exhibit 1, Part 3, # 4 Exhibit 2, Part 1, # 5 Exhibit 2, Part 2, # 6 Exhibit 3, Part 1, # 7 Exhibit 3, Part 2, # 8 Exhibit 4, Part 1, # 9 Exhibit 4, Part 2, # 10 Certificate of Service Pursuant to Local Rule 5.2(b))(Falzone, John) (Entered: 07/22/2011)
DECLARATION re 122 Memorandum in Support of Motion,,,,,,,,,, 113 MOTION to Remand to State Court /Declaration of Kirsten Nelson Cunha in Opposition to Plaintiff's Motion to Remand by CWALT, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Cunha, Kirsten) (Entered: 07/22/2011)
DECLARATION Of James R. Carroll In Support Of Defendants' Opposition To 113 Motion To Remand To State Court by Mortgage Asset Securitization Transactions, Inc., UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities LLC. (Attachments: # 1 Exhibit A)(Carroll, James) (Entered: 07/22/2011)
DECLARATION re 122 Memorandum in Support of Motion,,,,,,,,,, 113 MOTION to Remand to State Court Declaration of Christopher J. Dunne In Opposition to Plaintiff's Motion to Remand by Goldman Sachs & Co.. (Attachments: # 1 Exhibit A)(Martel, Matthew) (Entered: 07/22/2011)
AFFIDAVIT of Joseph F. Ryan in Opposition re 113 MOTION to Remand to State Court filed by Ally Financial, Inc., GMAC Mortgage Group, LLC, Residential Accredit Loans, Inc., Residential Funding Company, LLC. (Ryan, Joseph) (Entered: 07/22/2011)
DECLARATION re 122 Memorandum in Support of Motion,,,,,,,,,, of Matthew L. Craner by BCAP LLC, Barclays Capital Inc.. (Attachments: # 1 Exhibit A)(Greenberg, Gary) (Entered: 07/22/2011)
DECLARATION re 115 Affidavit in Support of Motion,,,,,,,,,,, 114 Memorandum in Support of Motion, 113 MOTION to Remand to State Court Declaration of Katherine Y. Ferguse in Support of Defendants' Opposition to Plaintiff's Motion to Remand by Citicorp Mortgage Securities, Inc., Citigroup Financial Products, Inc., Citigroup Global Markets Inc., Citigroup Global Markets Realty Corp., Citigroup Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Fergus, Katherine) (Entered: 07/22/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Thomas C. Rice, Alan C. Turner and Jason R. Meltzer Filing fee: $ 150, receipt number 0101-3480853 by RBS Acceptance Inc., RBS Financial Products Inc., RBS Holdings USA Inc., RBS Securities Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Weinman, Kathy) (Entered: 07/01/2011)
AFFIDAVIT of Lynn Lincoln Sarko in Support re 113 MOTION to Remand to State Court filed by Federal Home Loan Bank of Boston. (Attachments: # 1 Exhibit 1 - Notice of Acceptance into Business Litigation Session issued on April 25, 2011 in the Suffolk County Superior Court, Civil Docket #: SUCV2011-01533-BLS1., # 2 Exhibit 2 - Relevant docket excerpts reflecting the bankruptcy proceeding for Maia Mortgage Finance Statutory Trust is closed., # 3 Exhibit 3 - Order Closing Loan Link Financial Services, Inc. Chapter 7 bankruptcy proceeding., # 4 Exhibit 4 - Chapter 7 Trustees Report of No Distribution entered in Home Capital Funding, Inc. bankruptcy proceeding., # 5 Exhibits 5 - 26 - Court notices reflecting claim bar dates for Accredited Home, Lenders Holding Co., et al.; Aegis Mortgage Corp, et al., Alliance Bancorp, Inc.; American Home Mortgage; Cal Coast Mortgage Corp.; Cameron Financial Group, Inc.; Choice Capital Funding, Inc.; ComUnity Lending, Inc.; Delta Funding Corporation; First Magnus Financial Corporation; First NLC Financial Services, LLC; Franklin Bank Corp.; HomeBanc Mortgage Corp.; IndyMac Bancorp, Inc.; Lancaster Mortgage Bankers, LLC; Lehman Brothers Holdings Inc. & Structured Asset Securities Corporation; Mortgage Lenders Network USA, Inc; Mountain View Mortgage Company; Oak Street Mortgage, LLC; Ownit Mortgage Solutions, Inc; Realty Mortgage Corporation; and Thornburg Mortgage Home Loans, Inc. bankruptcy actions., # 6 Exhibits 27 - 29 - Confirmation of Plan of Liquidation in Accredited Home Lenders Holding Co., et al.; Aegis Mortgage Corp, et al.; American Home Mortgage Holdings, Inc., and American Home Mortgage Investment Corp. bankruptcy proceedings., # 7 Exhibits 30 - 34 - Confirmation of Plan of Liquidation in Delta Funding Corporation; First Magnus Financial Corporation; Mortgage Lenders Network USA, Inc. and OwnIt Mortgage Solutions, Inc. bankruptcy proceedings and Plan of Reorganization confirmed in Realty Mortgage Corporation bankruptcy proceeding., # 8 Exhibits 35 - 61 - Prospectus supplement extracts for NAA 2006-AF2 5A1; AHMA 2007-5; DBALT 2006-AR2 1A1 & 1A2; DBALT 2007-AR1 A1; HVMLT 2006-7 2A1A; JPALT 2007-A2 12A1; LUM 2006-7 2A1; MARM 2005-8 1A1; MSM 2006-16AX 2A1; NAA 2007-3 A1; AHMA 2006-6 A1A; AHMA 2007-2 A1; BALTA 2007-2 1A1; BALTA 2007-3 1A1; BSMF 2006-AR1 1A1; BSMF 2006-AR2 1A1; BSMF 2006-AR3 1A1; BSMF 2006-AR5 1A1; BSMF 2007-AR1 1A1; BSMF 2007-AR4 1A1; BSMF 2007-AR5 1A1A; INDX 2006-AR19 1A1; LUM 2006-7 2A1; ARMT 2006-1 6A1; TMST 2007-1 A2A; BALTA 2006-7 1A1; and LUM 2007-2 and MANA 2007-A3 A2A., # 9 Exhibit 62 - True and correct copy of the original returned summons for Defendant Ally Financial, Inc. f/k/a GMAC., # 10 Exhibits 63 - True and correct copy of the original returned summons for Defendant Residential Funding Company, LLC f/k/a Residential Funding Corporation.)(Sarko, Lynn) (Entered: 06/22/2011)
MEMORANDUM in Support re 113 MOTION to Remand to State Court filed by Federal Home Loan Bank of Boston. (Attachments: # 1 Appendix I - Bonds and Loans Related to Originators Identified in Complaint, # 2 Appendix II - PLMBS Purportedly Including Loans Originated by Bankrupt Originators)(Sarko, Lynn) (Entered: 06/22/2011)
MOTION to Remand to State Court by Federal Home Loan Bank of Boston.(Sarko, Lynn) (Entered: 06/22/2011)
112
Filed: None, Entered: None
NOTICE by Federal Home Loan Bank of Boston re 98 MOTION for Leave to File Excess Pages Unopposed Motion for Leave to File Memorandum in Support of Motion to Remand in Excess of Page Limit --Plaintiffs Notice Of Withdrawal Of Unopposed Motion For Leave To File Memorandum In Support Of Motion To Remand-- (Sarko, Lynn) (Entered: 06/22/2011)
NOTICE of Appearance by Cameron S. Matheson on behalf of Capital One Financial Corporation, Capital One, National Association, Chevy Chase Funding, LLC (Matheson, Cameron) (Entered: 06/21/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of George M. Garvey, Christian K. Wrede and Michael J. Mongan Filing fee: $ 150, receipt number 0101-3453577 by Wells Fargo & Company, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, National Association. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Ward, David) (Entered: 06/14/2011)
NOTICE of Appearance by David Louis Ward on behalf of Wells Fargo & Company, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, National Association (Ward, David) (Entered: 06/14/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Martin Flumenbaum, Julia Tarver-Mason Wood, Tobias J. Stern Filing fee: $ 150, receipt number 0101-3453164 by Fitch, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Falby, Bruce) (Entered: 06/14/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Richard W. Clary, Michael T. Reynolds and Lauren A. Moskowitz Filing fee: $ 150, receipt number 0101-3452903 by Credit Suisse (USA), Inc., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Holdings (USA), Inc., Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc.. (Attachments: # 1 Exhibit A - Certificate of Richard W. Clary, # 2 Exhibit B - Certificate of Michael T. Reynolds, # 3 Exhibit C - Certificate of Lauren A. Moskowitz)(McLaughlin, Matthew) (Entered: 06/14/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of James A. Murphy Filing fee: $ 50, receipt number 0101-3452721 by Capital One Financial Corporation, Capital One, National Association, Chevy Chase Funding, LLC. (Attachments: # 1 Exhibit Exhibit A)(Voke, Patrick) (Entered: 06/14/2011)
STATE COURT Record. (Danieli, Chris) (Entered: 06/07/2011)
85
Filed: None, Entered: None
NOTICE of Appearance by Heather L. Bennett on behalf of Standard & Poor's Financial Services LLC, The McGraw-Hill Companies, Inc. (Bennett, Heather) (Entered: 06/07/2011)
84
Filed: None, Entered: None
NOTICE of Appearance by Patrick T. Clendenen on behalf of Standard & Poor's Financial Services LLC, The McGraw-Hill Companies, Inc. (Clendenen, Patrick) (Entered: 06/07/2011)
83
Filed: None, Entered: None
NOTICE of Appearance by William T. Hogan, III on behalf of Standard & Poor's Financial Services LLC, The McGraw-Hill Companies, Inc. (Hogan, William) (Entered: 06/07/2011)
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 0101-3442364 by Goldman Sachs & Co.. (Attachments: # 1 Affidavit Certification of Richard H. Klapper, Esq., # 2 Affidavit Certification of Theodore Edelman, Esq., # 3 Affidavit Certification of Christopher J. Dunne, # 4 Affidavit Certification of Jacob E. Cohen)(Martel, Matthew) (Entered: 06/07/2011)
CORPORATE DISCLOSURE STATEMENT by Standard & Poor's Financial Services LLC, The McGraw-Hill Companies, Inc.. (Bennett, Heather) (Entered: 06/07/2011)
80
Filed: None, Entered: None
NOTICE of Appearance by Nikki J. Fisher on behalf of Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp. (Fisher, Nikki) (Entered: 06/06/2011)
79
Filed: None, Entered: None
NOTICE of Appearance by Beth I.Z. Boland on behalf of Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JP Morgan Chase & Co., JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp. (Boland, Beth) (Entered: 06/06/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Jason C. Hegt Filing fee: $ 50, receipt number 0101-3439674 by DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, DEUTSCHE BANK SECURITIES, INC., Deutsche Alt-A Securities, Inc., MORTGAGEIT HOLDINGS, INC., MortgageIT Securities Corp, MortgageIT, Inc.. (Attachments: # 1 Exhibit A)(Brown, Ethan) (Entered: 06/06/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Vincent Mekles Filing fee: $ 50, receipt number 0101-3439664 by DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, DEUTSCHE BANK SECURITIES, INC., Deutsche Alt-A Securities, Inc., MORTGAGEIT HOLDINGS, INC., MortgageIT Securities Corp, MortgageIT, Inc.. (Attachments: # 1 Exhibit A)(Brown, Ethan) (Entered: 06/06/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of John M. Falzone Filing fee: $ 50, receipt number 0101-3439629 by DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, DEUTSCHE BANK SECURITIES, INC., Deutsche Alt-A Securities, Inc., MORTGAGEIT HOLDINGS, INC., MortgageIT Securities Corp, MortgageIT, Inc.. (Attachments: # 1 Exhibit A)(Brown, Ethan) (Entered: 06/06/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Jamie L. Wine Filing fee: $ 50, receipt number 0101-3439535 by DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, DEUTSCHE BANK SECURITIES, INC., Deutsche Alt-A Securities, Inc., MORTGAGEIT HOLDINGS, INC., MortgageIT Securities Corp, MortgageIT, Inc.. (Attachments: # 1 Exhibit A)(Brown, Ethan) (Entered: 06/06/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of James Rouhandeh; Daniel Schwartz; Nicole Vanatko Filing fee: $ 150, receipt number 0101-3438538 by Morgan Stanley, Morgan Stanley & Co. Inc.,, Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Holdings, LLC. (Attachments: # 1 Exhibit A-Certification of James Rouhandeh, # 2 Exhibit B-Certification of Daneil Schwartz, # 3 Exhibit C-Certification of Nicole Vanatko)(Bigelow, Brandon) (Entered: 06/03/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Ihsan Dogramaci Filing fee: $ 50, receipt number 0101-3436798 by BCAP LLC, Barclays Capital Inc.. (Attachments: # 1 Exhibit A)(Greenberg, Gary) (Entered: 06/03/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Steven J. Fink Filing fee: $ 50, receipt number 0101-3436782 by BCAP LLC, Barclays Capital Inc.. (Attachments: # 1 Exhibit A)(Greenberg, Gary) (Entered: 06/03/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Matthew L. Craner Filing fee: $ 50, receipt number 0101-3436747 by BCAP LLC, Barclays Capital Inc.. (Attachments: # 1 Exhibit A)(Greenberg, Gary) (Entered: 06/03/2011)
Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Joseph J. Frank Filing fee: $ 50, receipt number 0101-3436665 by BCAP LLC, Barclays Capital Inc.. (Attachments: # 1 Exhibit A)(Greenberg, Gary) (Entered: 06/03/2011)
NOTICE of Appearance by Kirsten Nelson Cunha on behalf of CWALT, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation (Cunha, Kirsten) (Entered: 05/31/2011)
64
Filed: None, Entered: None
Judge Richard G. Stearns: ORDER OF RECUSAL, ENTERED.(Flaherty, Elaine) (Entered: 05/31/2011)
63
Filed: None, Entered: None
NOTICE of Appearance by Katherine Young Fergus on behalf of Citicorp Mortgage Securities, Inc., Citigroup Financial Products, Inc., Citigroup Global Markets Inc., Citigroup Global Markets Realty Corp., Citigroup Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc. (Fergus, Katherine) (Entered: 05/31/2011)
NOTICE of Appearance by Joseph F. Ryan on behalf of Ally Financial, Inc. f/k/a GMAC, Inc., GMAC Mortgage Group, LLC, Residential Accredit Loans, Inc., Residential Funding Company, LLC f/k/a Residential Funding Corporation (Ryan, Joseph) (Entered: 05/30/2011)
NOTICE by Banc of America Funding Corporation, Bank of America Corporation, Bank of America, National Association, Merrill Lynch & Co., Inc., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Pierce Fenner & Smith, Inc. of Joinder in Notice of Removal From the Superior Court of the Commonwealth of Massachusetts, County of Suffolk (Carroll, James) (Entered: 05/27/2011)
CORPORATE DISCLOSURE STATEMENT by Banc of America Funding Corporation, Bank of America Corporation, Bank of America, National Association, Merrill Lynch & Co., Inc., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Pierce Fenner & Smith, Inc.. (Carroll, James) (Entered: 05/27/2011)
NOTICE of Appearance by James R. Carroll on behalf of Banc of America Funding Corporation, Bank of America Corporation, Bank of America, National Association, Merrill Lynch & Co., Inc., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Pierce Fenner & Smith, Inc. (Carroll, James) (Entered: 05/27/2011)
NOTICE of Appearance by Kevin G. Kenneally on behalf of Capital One Financial Corporation, Capital One, National Association, Chevy Chase Funding, LLC (Kenneally, Kevin) (Entered: 05/27/2011)
CERTIFICATE OF SERVICE pursuant to LR 5.2 by Goldman Sachs & Co. re 23 Corporate Disclosure Statement, 20 Notice of Appearance, 21 Notice (Other), Notice (Other). (Martel, Matthew) (Entered: 05/27/2011)
NOTICE of Appearance by Edmund Polubinski, III on behalf of Morgan Stanley, Morgan Stanley & Co. Inc.,, Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Holdings, LLC (Polubinski, Edmund) (Entered: 05/27/2011)
NOTICE by BCAP LLC, Barclays Capital Inc. Joinder in Notice of Removal From the Superior Court Of The Commonwealth of Massachusetts, County of Suffolk (Greenberg, Gary) (Entered: 05/27/2011)
NOTICE of Appearance by Elizabeth M Mitchell on behalf of Moody's Corporation, Moody's Investors Service, Inc. (Mitchell, Elizabeth) (Entered: 05/27/2011)
CORPORATE DISCLOSURE STATEMENT by Capital One Financial Corporation, Capital One, National Association, Chevy Chase Funding, LLC identifying Corporate Parent Capital One Financial Corporation for Capital One Financial Corporation, Capital One, National Association, Chevy Chase Funding, LLC.. (Voke, Patrick) (Entered: 05/27/2011)
NOTICE of Appearance by Patrick T. Voke on behalf of Capital One Financial Corporation, Capital One, National Association, Chevy Chase Funding, LLC (Voke, Patrick) (Entered: 05/27/2011)
NOTICE by Capital One Financial Corporation, Capital One, National Association, Chevy Chase Funding, LLC Consent to Notice of Removal from the Superior Court of the Commonwealth of Massachusetts, County of Suffolk (Voke, Patrick) (Entered: 05/27/2011)
NOTICE of Appearance by Kenneth J. DeMoura on behalf of Capital One Financial Corporation, Capital One, National Association, Chevy Chase Funding, LLC (DeMoura, Kenneth) (Entered: 05/27/2011)
NOTICE of Appearance by David Louis Ward on behalf of Wells Fargo & Company, Wells Fargo Asset Securities Corporation, Wells Fargo Bank, National Association (Ward, David) (Entered: 05/27/2011)
CORPORATE DISCLOSURE STATEMENT by DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, DEUTSCHE BANK SECURITIES, INC., Deutsche Alt-A Securities, Inc., MORTGAGEIT HOLDINGS, INC., MortgageIT Securities Corp, MortgageIT, Inc.. (Brown, Ethan) (Entered: 05/27/2011)
NOTICE by DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, DEUTSCHE BANK SECURITIES, INC., Deutsche Alt-A Securities, Inc., MortgageIT Securities Corp, MortgageIT, Inc., MORTGAGEIT HOLDINGS, INC. re 1 Notice of Removal,,, -- Joinder in Notice of Removal of Action (Brown, Ethan) (Entered: 05/27/2011)
NOTICE of Appearance by Philip A. O'Connell, Jr on behalf of IMH Assets Corp., Impac Funding Corporation, Impac Mortgage Holdings, Inc., Impac Secured Assets Corp. (O'Connell, Philip) (Entered: 05/27/2011)
NOTICE by Mortgage Asset Securitization Transactions, Inc., UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities LLC of Joinder in Notice of Removal From the Superior Court of the Commonwealth of Massachusetts, County of Suffolk 1 (Carroll, James) (Entered: 05/26/2011)
NOTICE of Appearance by James R. Carroll on behalf of Mortgage Asset Securitization Transactions, Inc., UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities LLC (Carroll, James) (Entered: 05/26/2011)
NOTICE by Goldman Sachs & Co. re 1 Notice of Removal,, Joinder in Notice of Removal (Attachments: # 1 Exhibit A part 1, # 2 Exhibit A part 2, # 3 Exhibit A part 3, # 4 Exhibit A part 4, # 5 Exhibit A part 5, # 6 Exhibit A part 6, # 7 Exhibit A part 7, # 8 Exhibit A part 8, # 9 Exhibit A part 9, # 10 Exhibit A part 10)(Bongiorno, Anthony) (Main Document 21 replaced on 5/27/2011) (Flaherty, Elaine). (Main Document 21 replaced on 5/27/2011) (Flaherty, Elaine). (Entered: 05/26/2011)
NOTICE of Appearance by Jonathan Sablone on behalf of Credit Suisse (USA), Inc., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Holdings (USA), Inc., Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc. (Sablone, Jonathan) (Entered: 05/26/2011)
NOTICE of Appearance by Matthew T. McLaughlin on behalf of Credit Suisse (USA), Inc., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Holdings (USA), Inc., Credit Suisse Securities (USA) LLC, DLJ Mortgage Capital, Inc. (McLaughlin, Matthew) (Entered: 05/26/2011)
NOTICE by Morgan Stanley, Morgan Stanley & Co. Inc.,, Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Holdings, LLC re 1 Notice of Removal,, Consent to Removal (Cohen, Frances) (Entered: 05/26/2011)
CORPORATE DISCLOSURE STATEMENT by Morgan Stanley, Morgan Stanley & Co. Inc.,, Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Holdings, LLC. (Cohen, Frances) (Entered: 05/26/2011)
NOTICE of Appearance by Frances S. Cohen on behalf of Morgan Stanley, Morgan Stanley & Co. Inc.,, Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Holdings, LLC (Cohen, Frances) (Entered: 05/26/2011)
NOTICE of Appearance by Brandon L. Bigelow on behalf of Morgan Stanley, Morgan Stanley & Co. Inc.,, Morgan Stanley Capital I Inc., Morgan Stanley Mortgage Capital Holdings, LLC (Bigelow, Brandon) (Entered: 05/26/2011)
CORPORATE DISCLOSURE STATEMENT by RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Financial Products Inc. (F/K/A Greenwich Capital Financial Products, Inc.), RBS Holdings USA Inc., RBS Securities Inc. (F/K/A Greenwich Capital Markets, Inc.). (Weinman, Kathy) (Entered: 05/26/2011)
NOTICE by RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Financial Products Inc. (F/K/A Greenwich Capital Financial Products, Inc.), RBS Holdings USA Inc., RBS Securities Inc. (F/K/A Greenwich Capital Markets, Inc.) re 1 Notice of Removal,, Joinder in Notice of Removal (Weinman, Kathy) (Entered: 05/26/2011)
NOTICE by CWALT, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation re 1 Notice of Removal,, (Attachments: # 1 Exhibit A Part 1, # 2 Exhibit A Part 2, # 3 Exhibit A Part 3, # 4 Exhibit A Part 4, # 5 Exhibit A Part 5, # 6 Exhibit A Part 6, # 7 Exhibit A Part 7)(Cunha, Kirsten) (Entered: 05/26/2011)
NOTICE by Standard & Poor's Financial Services LLC, The McGraw-Hill Companies, Inc. re 1 Notice of Removal,, of Consent to Removal (Bennett, Heather) (Entered: 05/26/2011)
NOTICE of Appearance by Azure M. Abuirmeileh on behalf of RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Financial Products Inc. (F/K/A Greenwich Capital Financial Products, Inc.), RBS Holdings USA Inc., RBS Securities Inc. (F/K/A Greenwich Capital Markets, Inc.) (Abuirmeileh, Azure) (Entered: 05/26/2011)
NOTICE of Appearance by Kathy B. Weinman on behalf of RBS Acceptance Inc. (F/K/A Greenwich Capital Acceptance, Inc.), RBS Financial Products Inc. (F/K/A Greenwich Capital Financial Products, Inc.), RBS Holdings USA Inc., RBS Securities Inc. (F/K/A Greenwich Capital Markets, Inc.) (Weinman, Kathy) (Entered: 05/26/2011)
NOTICE OF REMOVAL by Bear Stearns Asset Backed Securities I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Mortgage Acquisition Corp., J.P. Morgan Securities LLC, JPMorgan Securities Holdings LLC, Structured Asset Mortgage Investments II Inc., The Bear Stearns Companies LLC, Wamu Capital Corp., JP Morgan Chase & Co. ( Filing fee: $ 350, receipt number 0101-3425512 Fee Status: Filing Fee paid) (Attachments: # 1 Civil Cover Sheet, # 2 Category Sheet, # 3 Exhibit A - Part 1, # 4 Exhibit A - Part 2, # 5 Exhibit A - Part 3, # 6 Exhibit A - Part 4, # 7 Exhibit A - Part 5, # 8 Exhibit A - Part 6, # 9 Exhibit A - Part 7, # 10 Exhibit A - Part 8, # 11 Exhibit A - Part 9)(Fisher, Nikki) (Attachment 1 and 2 replaced on 5/27/2011 to attach non-fillable format) (Duong, Diep). (Entered: 05/26/2011)
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