Deutsche Bank National Trust Company v. WMC Mortgage LLC

Federal Civil Lawsuit Connecticut District Court, Case No. 3:13-cv-01347
District Judge Stefan R. Underhill, presiding
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District Judge Stefan R. Underhill
Last Updated January 6, 2019 at 5:59 PM EST (7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
Deutsche Bank National Trust Company Deutsche Bank National Trust Company, Plaintiff

Represented by Day Pitney, LLP

Name Phone Fax E-Mail
Space Thomas Dunn Goldberg +1 203 977 7383 +1 203 977 7301 tgoldberg@daypitney.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Kathryn Gloria Newman +1 203 977 7424 +1 203 977 7301 knewman@daypitney.com

Represented by MoloLamken, LLP

Name Phone Fax E-Mail
Space Robert Kelsey Kry +1 202 556 2000 +1 202 556 2001 rkry@mololamken.com
Space Steven Francis Molo +1 212 607 8160 +1 212 607 8161 smolo@mololamken.com
Space Justin V Shur +1 202 556 2005 jshur@mololamken.com
Space Martin Vincent Totaro +1 202 556 2013 +1 202 536 2013 mtotaro@mololamken.com
v.
No Logo General Electric Capital Corporation, Defendant
No Logo WMC Mortgage, LLC, Defendant

Represented by Carmody & Torrance, LLP

Name Phone Fax E-Mail
Space Anthony M. Fitzgerald +1 203 777 5501 +1 203 784 3199 afitzgerald@carmodylaw.com
Space Howard K. Levine +1 203 777 5501 +1 203 784 3199 hlevine@carmodylaw.com

Represented by Jenner & Block, LLP

Name Phone Fax E-Mail
Space Matthew S Hellman +1 202 639 6861 +1 202 639 6066 mhellman@jenner.com
Space Megan B. Poetzel +1 312 222 9350 mpoetzel@jenner.com
Space Paul March Smith +1 202 639 6060 +1 202 639 6066 psmith@jenner.com
Space Barbara S Steiner +1 312 222 9350 +1 312 527 0484 bsteiner@jenner.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 190 - Contract: Other Contract Actions
Timeline
  Entries (47) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 77 Filed: 10/13/2017, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 75 Filed: 1/20/2017, Entered: None Withdraw as Attorney
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Legal Document (Payment Possibly Required) 71 Filed: 3/25/2016, Entered: None Certificate of Service
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Legal Document (Payment Possibly Required) 70 Filed: 3/25/2016, Entered: None Quash
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Legal Document (Payment Possibly Required) 69 Filed: 3/25/2016, Entered: None Admission Pro Hac Vice
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Legal Document (Payment Possibly Required) 68 Filed: 3/25/2016, Entered: None Admission Pro Hac Vice
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Legal Document (Payment Possibly Required) 67 Filed: 3/25/2016, Entered: None Admission Pro Hac Vice
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Legal Document (Payment Possibly Required) 66 Filed: 3/25/2016, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 65 Filed: 4/15/2015, Entered: None Unknown Document TypeCourt Filing
ORDER AMENDING CONSOLIDATION (see attached). Signed by Judge Charles S. Haight, Jr. on April 15, 2015.(Dorais, L.)
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Legal Document (Payment Possibly Required) 64 Filed: 4/14/2015, Entered: None Unknown Document TypeCourt Filing
OMNIBUS RULING on Discovery Issues (see attached). Plaintiff Deutsche Bank National Trust Company's Motion to Compel Discovery from Defendant WMC Mortgage, LLC in the consolidated action [No. 3:12-CV-933, Doc. 131] is GRANTED IN PART and DENIED IN PART. All responses to interrogatories and production of documents required by the terms of this Ruling and any privilege log a party wishes to submit in compliance with this Ruling must be made on or before May 29, 2015. Signed by Judge Charles S. Haight, Jr. on April 14, 2015.(Dorais, L.)
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Legal Document (Payment Possibly Required) 63 Filed: 9/19/2014, Entered: None Notice of Hearing on Motion
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Legal Document (Payment Possibly Required) 62 Filed: 8/8/2014, Entered: None Order
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Legal Document (Payment Possibly Required) 61 Filed: 8/7/2014, Entered: None Stipulation
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Legal Document (Payment Possibly Required) 60 Filed: 8/4/2014, Entered: None Unknown Document TypeCourt Filing
RULING ON SCHEDULING ORDER AND RELATED ISSUES (see attached). Signed by Judge Charles S. Haight, Jr. on August 4, 2014.(Dorais, L.)
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Legal Document (Payment Possibly Required) 44 Filed: 3/31/2014, Entered: None Unknown Document TypeCourt Filing
RULING (see attached) denying 34 Defendant's Motion for Partial Dismissal of Complaint. Defendant has filed a 34 motion to dismiss in the captioned case. The issues posed by that motion, which Plaintiff opposes, are the same as those presented in Defendant's motions to dismiss the complaint in the consolidated case bearing Case No. 3:12-cv-933 (CSH). In the attached Ruling, filed on this date, the Court denied the motion to dismiss in No. 3:12-cv-933 (CSH). That Ruling also governs Defendant's motion to dismiss in the captioned case. Accordingly, 34 Defendant's motion to dismiss Plaintiff's complaint is DENIED. Signed by Judge Charles S. Haight, Jr. on March 31, 2014. (Dorais, L.)
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Legal Document (Payment Possibly Required) 32 Filed: 12/10/2013, Entered: None
NOTICE of Voluntary Dismissal of Party Defendant General Electric Capital Corporation (Without Prejudice) by Deutsche Bank National Trust Company (Goldberg, Thomas) (Entered: 12/10/2013)
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Legal Document (Payment Possibly Required) 31 Filed: 12/10/2013, Entered: None Court Filing
ELECTRONIC ORDER granting 22 Defendant WMC Mortgage, LLC's Motion for Extension of Time in which to file a Motion to Dismiss. The new deadline by which Defendant WMC Mortgage, LLC must file a Motion to Dismiss in this matter is Monday, January 13, 2014. This Order, however, is peremptory; no applications for further enlargements of time will be entertained. Signed by Judge Charles S. Haight, Jr on 12/10/13. (Hornstein, A) (Entered: 12/10/2013)
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Legal Document (Payment Possibly Required) 30 Filed: 12/10/2013, Entered: None
ORDER granting 25 Motion to Appear Attorney Barbara S. Steiner for WMC Mortgage, LLC added.; granting 27 Motion to Appear Attorney,Megan B. Poetzel,for WMC Mortgage, LLC added.; granting 28 Motion to Appear Attorney,Paul M. Smith, for WMC Mortgage, LLC added.; granting 29 Motion to Appear Attorney Matthew S. Hellman for WMC Mortgage, LLC added. Certificates of Good Standing due by 2/8/2014. Signed by Clerk on 12/10/2013. (Falcone, K.) (Entered: 12/10/2013)
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Legal Document (Payment Possibly Required) 29 Filed: 12/9/2013, Entered: None
MOTION for Attorney(s) Matthew S. Hellman to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3090819) by WMC Mortgage, LLC. (Attachments: # 1 Exhibit A - Affidavit of Matthew S. Hellman)(Levine, Howard) (Entered: 12/09/2013)
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Legal Document (Payment Possibly Required) 28 Filed: 12/9/2013, Entered: None
MOTION for Attorney(s) Paul M. Smith to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3090804) by WMC Mortgage, LLC. (Attachments: # 1 Exhibit A - Affidavit of Paul M. Smith)(Levine, Howard) (Entered: 12/09/2013)
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Legal Document (Payment Possibly Required) 27 Filed: 12/9/2013, Entered: None
MOTION for Attorney(s) Megan B. Poetzel to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3090797) by WMC Mortgage, LLC. (Attachments: # 1 Exhibit A - Affidavit of Megan B. Poetzel)(Levine, Howard) (Entered: 12/09/2013)
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Legal Document (Payment Possibly Required) 26 Filed: 12/9/2013, Entered: None
AFFIDAVIT re 25 MOTION for Attorney(s) Barbara S. Steiner to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3090740) Signed By Barbara S. Steiner filed by WMC Mortgage, LLC. (Levine, Howard) (Entered: 12/09/2013)
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Legal Document (Payment Possibly Required) 25 Filed: 12/9/2013, Entered: None
MOTION for Attorney(s) Barbara S. Steiner to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3090740) by WMC Mortgage, LLC. (Levine, Howard) (Entered: 12/09/2013)
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Legal Document (Payment Possibly Required) 24 Filed: 12/9/2013, Entered: None
REPLY to Response to 22 First MOTION for Extension of Time until January 13, 2014 to file Motion to Dismiss 3 Order on Pretrial Deadlines filed by WMC Mortgage, LLC. (Fitzgerald, Anthony) (Entered: 12/09/2013)
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Legal Document (Payment Possibly Required) 23 Filed: 12/5/2013, Entered: None
RESPONSE re 22 First MOTION for Extension of Time until January 13, 2014 to file Motion to Dismiss 3 Order on Pretrial Deadlines filed by Deutsche Bank National Trust Company. (Newman, Kathryn) (Entered: 12/05/2013)
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Legal Document (Payment Possibly Required) 22 Filed: 12/4/2013, Entered: None
First MOTION for Extension of Time until January 13, 2014 to file Motion to Dismiss 3 Order on Pretrial Deadlines by WMC Mortgage, LLC. (Fitzgerald, Anthony) (Entered: 12/04/2013)
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Legal Document (Payment Possibly Required) 21 Filed: 12/4/2013, Entered: None
NOTICE of Appearance by Howard K. Levine on behalf of WMC Mortgage, LLC (Levine, Howard) (Entered: 12/04/2013)
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Legal Document (Payment Possibly Required) 20 Filed: 12/4/2013, Entered: None
NOTICE of Appearance by Anthony M. Fitzgerald on behalf of WMC Mortgage, LLC (Fitzgerald, Anthony) (Entered: 12/04/2013)
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Legal Document (Payment Possibly Required) 19 Filed: 11/21/2013, Entered: None
CERTIFICATE OF GOOD STANDING re 13 MOTION for Attorney(s) Justin V. Shur to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3058871) by Deutsche Bank National Trust Company. (Goldberg, Thomas) (Entered: 11/21/2013)
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Legal Document (Payment Possibly Required) 18 Filed: 11/21/2013, Entered: None
CERTIFICATE OF GOOD STANDING re 12 MOTION for Attorney(s) Steven F. Molo to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3058854) by Deutsche Bank National Trust Company. (Goldberg, Thomas) (Entered: 11/21/2013)
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Legal Document (Payment Possibly Required) 17 Filed: 11/21/2013, Entered: None
CERTIFICATE OF GOOD STANDING re 11 MOTION for Attorney(s) Robert K. Kry to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3058746) by Deutsche Bank National Trust Company. (Goldberg, Thomas) (Entered: 11/21/2013)
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Legal Document (Payment Possibly Required) 16 Filed: 11/21/2013, Entered: None
CERTIFICATE OF GOOD STANDING re 14 MOTION for Attorney(s) Martin V. Totaro to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3058879) by Deutsche Bank National Trust Company. (Goldberg, Thomas) (Entered: 11/21/2013)
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Legal Document (Payment Possibly Required) 15 Filed: 11/8/2013, Entered: None
ORDER granting 11 Motion to Appear Pro Hac Vice Attorney Robert K. Kry,Steven F. Molo,Justin V. Shur,Martin V. Totaro for Deutsche Bank National Trust Company added.; granting 12 Motion to Appear Pro Hac Vice Attorney Robert K. Kry,Steven F. Molo,Justin V. Shur,Martin V. Totaro for Deutsche Bank National Trust Company added.; granting 13 Motion to Appear Pro Hac Vice Attorney Robert K. Kry,Steven F. Molo,Justin V. Shur,Martin V. Totaro for Deutsche Bank National Trust Company added.; granting 14 Motion to Appear Pro Hac Vice Attorney Robert K. Kry,Steven F. Molo,Justin V. Shur,Martin V. Totaro for Deutsche Bank National Trust Company added. Certificate of Good Standing due by 1/7/2014. Signed by Clerk on 11/8/2013. (Falcone, K.) (Entered: 11/08/2013)
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Legal Document (Payment Possibly Required) 14 Filed: 11/7/2013, Entered: None
MOTION for Attorney(s) Martin V. Totaro to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3058879) by Deutsche Bank National Trust Company. (Attachments: # 1 Affidavit Martin V. Totaro)(Goldberg, Thomas) (Entered: 11/07/2013)
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Legal Document (Payment Possibly Required) 13 Filed: 11/7/2013, Entered: None
MOTION for Attorney(s) Justin V. Shur to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3058871) by Deutsche Bank National Trust Company. (Attachments: # 1 Affidavit Justin V. Shur)(Goldberg, Thomas) (Entered: 11/07/2013)
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Legal Document (Payment Possibly Required) 12 Filed: 11/7/2013, Entered: None
MOTION for Attorney(s) Steven F. Molo to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3058854) by Deutsche Bank National Trust Company. (Attachments: # 1 Affidavit Steven F. Molo)(Goldberg, Thomas) (Entered: 11/07/2013)
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Legal Document (Payment Possibly Required) 11 Filed: 11/7/2013, Entered: None
MOTION for Attorney(s) Robert K. Kry to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3058746) by Deutsche Bank National Trust Company. (Attachments: # 1 Affidavit Robert K. Kry)(Goldberg, Thomas) (Entered: 11/07/2013)
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Legal Document (Payment Possibly Required) 10 Filed: 10/1/2013, Entered: None
SUMMONS Returned Executed by Deutsche Bank National Trust Company. General Electric Capital Corporation served on 9/24/2013, answer due 10/15/2013; WMC Mortgage, LLC served on 9/25/2013, answer due 10/16/2013. (Newman, Kathryn) (Entered: 10/01/2013)
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Legal Document (Payment Possibly Required) 9 Filed: 9/19/2013, Entered: None
NOTICE of Appearance by Thomas D. Goldberg on behalf of Deutsche Bank National Trust Company solely as Trustee for the Morgan Stanley ABS Capital I Inc. Trust, Series 2007-HE6 (Goldberg, Thomas) (Entered: 09/19/2013)
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Legal Document (Payment Possibly Required) 8 Filed: 9/19/2013, Entered: None Court Filing
ORDER OF TRANSFER. Case reassigned to Judge Charles S. Haight, Jr for all further proceedings Signed by Judge Stefan R. Underhill on 9/19/2013.(Oliver, T.) (Entered: 09/19/2013)
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Legal Document (Payment Possibly Required) 7 Filed: 9/16/2013, Entered: None
NOTICE TO COUNSEL: Counsel initiating or removing this action is responsible for serving all parties with attached documents and copies of 5 Protective Order, 1 Complaint, filed by Deutsche Bank National Trust Company, 4 Electronic Filing Order, 3 Order on Pretrial Deadlines, 2 Corporate Disclosure Statement, filed by Deutsche Bank National Trust Company Signed by Clerk on 9/16/2013.(Oliver, T.) (Entered: 09/16/2013)
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Legal Document (Payment Possibly Required) 6 Filed: 9/16/2013, Entered: None
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *General Electric Capital Corporation, WMC Mortgage, LLC* with answer to complaint due within *21* days. Attorney *Kathryn Gloria Newman* *Day Pitney LLP-Stmfd* *One Canterbury Green, 201 Broad Street* *Stamford, CT 06901*. (Oliver, T.) (Entered: 09/16/2013)
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Legal Document (Payment Possibly Required) 5 Filed: 9/13/2013, Entered: None Court Filing
STANDING PROTECTIVE ORDER Signed by Judge Stefan R. Underhill on 9/13/2013.(Oliver, T.) (Entered: 09/16/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 9/13/2013, Entered: None Court Filing
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Stefan R. Underhill on 9/13/2013.(Oliver, T.) (Entered: 09/16/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 9/13/2013, Entered: None
Order on Pretrial Deadlines: Motions to Dismiss due on 12/13/2013. Amended Pleadings due by 11/12/2013 Discovery due by 3/15/2014 Dispositive Motions due by 4/14/2014 Signed by Clerk on 9/13/2013.(Oliver, T.) (Entered: 09/16/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 9/13/2013, Entered: None
Corporate Disclosure Statement (by Deutsche Bank National Trust Company, Solely As Trustee For The Morgan Stanley ABS Capital I Inc. Trust, Series 2007-HE6) by Deutsche Bank National Trust Company identifying Corporate Parent Deutsche Bank Trust Corporation, Corporate Parent Deutsche Bank Holdings Inc., Corporate Parent Deutsche Bank AG for Deutsche Bank National Trust Company. (Newman, Kathryn) (Entered: 09/13/2013)
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Blank 1 Filed: 9/13/2013, Entered: None
COMPLAINT of Deutsche Bank National Trust Company, Solely as Trustee for the Morgan Stanley ABS Capital I Inc. Trust, Series 2007-HE6 against All Defendants ( Filing fee $400 receipt number 0205-3002681.), filed by Deutsche Bank National Trust Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Civil Cover Sheet)(Newman, Kathryn) (Entered: 09/13/2013)
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