| Court: | cacd |
| Docket #: | 2:12-cv-06151 |
| Case Name: | IKB International S.A. In Liquidation et al v. Bank Of America Corporation et al |
| PACER case #: | 537550 |
| Date filed: | 2012-07-17 |
| Date terminated: | 2015-04-09 |
| Assigned to: | Judge Mariana R. Pfaelzer |
| Referred to: | Magistrate Judge Margaret A. Nagle |
| Case Cause: | 28:1452 R&R re motions to remand (non-core) |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | Both |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| IKB International S.A. In Liquidation Plaintiff |
Barry M Okun Corban Smith Rhodes David J Goldsmith Felicia Y Mann Joel H Bernstein Katherine R Ryan Kimberly Kalmanson Mark Arisohn Mark I Labaton Martis Ann Alex Michael Woolley Robert M Zabb |
| IKB Deutsche Industriebank AG Plaintiff |
Barry M Okun Corban Smith Rhodes David J Goldsmith Felicia Y Mann Joel H Bernstein Katherine R Ryan Kimberly Kalmanson Mark Arisohn Mark I Labaton Martis Ann Alex Michael Woolley Robert M Zabb |
| Darren Bigby Movant Non-Party Deponent |
Janet I Levine Nimrod Haim Aviad |
| Tonya Lybrand Movant Non-Party Deponent |
Janet I Levine Nimrod Haim Aviad |
| Bank of America Corporation Defendant |
Jonathan Rosenberg Matthew W Close William J Sushon |
| Bank of America NA Defendant |
Jonathan Rosenberg Matthew W Close William J Sushon |
| NB Holdings Corporation Defendant |
Jonathan Rosenberg Matthew W Close William J Sushon |
| Countrywide Financial Corporation Defendant |
Michele E Rose Noreen A Kelly-Dynega Timothy Bazzle Adam M Chud Brian Charles Devine Brian E Pastuszenski Christopher A Killens Daniel P Roeser Daniel J Tyukody , Jr David L Freeburg James P Devendorf Jeffrey J Chapman John J Falvey , Jr Kartik N Venguswamy Katherine G McKenney Laurent S Wiesel Leslie M Werlin Matthew G Lindenbaum Payam Khodadadi Richard M Wyner |
| Countrywide Home Loans, Inc. Defendant |
Michele E Rose Noreen A Kelly-Dynega Timothy Bazzle Adam M Chud Brian Charles Devine Brian E Pastuszenski Christopher A Killens Daniel P Roeser Daniel J Tyukody , Jr David L Freeburg James P Devendorf Jeffrey J Chapman John J Falvey , Jr Kartik N Venguswamy Katherine G McKenney Laurent S Wiesel Leslie M Werlin Matthew G Lindenbaum Payam Khodadadi Richard M Wyner |
| Countrywide Securities Corporation Defendant |
Michele E Rose Noreen A Kelly-Dynega Timothy Bazzle Adam M Chud Brian Charles Devine Brian E Pastuszenski Christopher A Killens Daniel P Roeser Daniel J Tyukody , Jr David L Freeburg James P Devendorf Jeffrey J Chapman John J Falvey , Jr Kartik N Venguswamy Katherine G McKenney Laurent S Wiesel Leslie M Werlin Matthew G Lindenbaum Payam Khodadadi Richard M Wyner |
| CWABS, Inc. Defendant |
Michele E Rose Noreen A Kelly-Dynega Timothy Bazzle Adam M Chud Brian Charles Devine Brian E Pastuszenski Christopher A Killens Daniel P Roeser Daniel J Tyukody , Jr David L Freeburg James P Devendorf Jeffrey J Chapman John J Falvey , Jr Kartik N Venguswamy Katherine G McKenney Laurent S Wiesel Leslie M Werlin Matthew G Lindenbaum Payam Khodadadi Richard M Wyner |
| CWMBS, Inc. Defendant |
Michele E Rose Noreen A Kelly-Dynega Timothy Bazzle Adam M Chud Brian Charles Devine Brian E Pastuszenski Christopher A Killens Daniel P Roeser Daniel J Tyukody , Jr David L Freeburg James P Devendorf Jeffrey J Chapman John J Falvey , Jr Kartik N Venguswamy Katherine G McKenney Laurent S Wiesel Leslie M Werlin Matthew G Lindenbaum Payam Khodadadi Richard M Wyner |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-06-25 | 1 | 0 | NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 651676/2012. (Filing Fee $ 350.00, Receipt Number 465401042104).Document filed by Countrywide Financial Corporation, Bank Of America Corporation, Countrywide Home Loans, Inc., CWABS, Inc., Countrywide Securities Corporation, Bank of America NA, CWmbs, Inc., NB Holdings Corporation.(cd) [Transferred from New York Southern on 7/18/2012.] (Additional attachment(s) added on 7/27/2012: # 1 Part 1 to Notice of Removal, # 2 Part 2 to Notice of Removal, # 3 Part 3 to Notice of Removal, # 4 Part 4 to Notice of Removal, # 5 Part 5 to Notice of Removal, # 6 Part 6 to Notice of Removal, # 7 Pat 7 to Notice of Removal, # 8 Part 8 to Notice of Removal, # 9 Part 9 to Notice of Removal, # 10 Part 10 to Notice of Removal, # 11 Part 11 to Notice of Removal, # 12 Part 12 to Notice of Removal, # 13 Part 13 to Notice of Removal, # 14 Part 14 to Notice of Removal, # 15 Part 15 to Notice of Removal, # 16 Part 16 to Notice of Removal, # 17 Part 17 to Notice of Removal, # 18 Part 18 to Notice of Removal, # 19 Part 19 to Notice of Removal) (et). (Entered: 06/29/2012) | |||
| 2012-06-25 | 2 | 0 | STANDING ORDER M10-468: 1. This case is hereby designated for inclusion in the Pilot Project Regarding Case Management Techniques for Complex Civil Cases in the Southern District of New York (the ''Pilot Project"), unless the judge to whom this case is assigned determines otherwise. 2. This case is designated for inclusion in the Pilot Project because it is a class action, an MDL action, or is in one of the following Nature of Suit categories: 160, 245, 315, 355,365,385,410,830,840,850,893, or 950. 3. The presiding judge in a case that does not otherwise qualify for inclusion in the Pilot Project may nevertheless designate the case for inclusion in the Pilot Project by issuing an order directing that the case be included in the Pilot Project. 4. The description of the Pilot Project, including procedures to be followed, is attached to this Order. (Signed by Judge Loretta A. Preska on 10/31/2011) (cd) [Transferred from New York Southern on 7/18/2012.] (Entered: 06/29/2012) | |||
| 2012-06-25 | 3 | 0 | AMENDED STANDING ORDER OF REFERENCE M10-468: Pursuant to 28 U.S.C. Section 157(a) any or all cases under title 11 and any or all proceedings arising under title 11 or arising in or related to a case under title 11 are referred to the bankruptcy judges for this district. If a bankruptcy judge or district judge determines that entry of a final order or judgment by a bankruptcy judge would not be consistent with Article III of the United States Constitution in a particular proceeding referred under this order and determined to be a core matter, the bankruptcy judge shall, unless otherwise ordered by the district court, hear the proceeding and submit proposed findings of fact and conclusions of law to the district court. The district court may treat any order of the bankruptcy court as proposed findings of fact and conclusions of law in the event the district court concludes that the bankruptcy judge could not have entered a final order or judgment consistent with Article III of the United States Constitution. (Signed by Judge Loretta A. Preska on 1/31/2012) (cd) [Transferred from New York Southern on 7/18/2012.] (Entered: 06/29/2012) | |||
| 2012-06-29 | 4 | 0 | NOTICE of Filing in the Judicial Panel on Multidistrict Litigation of the Countrywide Defendants' Notice of Related Action. Document filed by CWABS, Inc., CWmbs, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Pastuszenski, Brian) [Transferred from New York Southern on 7/18/2012.] (Entered: 06/29/2012) | |||
| 2012-07-11 | 5 | 0 | NOTICE OF CASE ASSIGNMENT to Judge Jed S. Rakoff. Judge Unassigned is no longer assigned to the case. (pgu) [Transferred from New York Southern on 7/18/2012.] (Entered: 07/11/2012) | |||
| 2012-07-17 | 6 | 0 | NOTICE OF APPEARANCE by Mark S. Arisohn on behalf of IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation (Arisohn, Mark) [Transferred from New York Southern on 7/18/2012.] (Entered: 07/17/2012) | |||
| 2012-07-17 | 7 | 0 | NOTICE OF APPEARANCE by Joel H. Bernstein on behalf of IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation (Bernstein, Joel) [Transferred from New York Southern on 7/18/2012.] (Entered: 07/17/2012) | |||
| 2012-07-17 | 8 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent IKB Deutsche Industriebank AG for IKB International S.A. In Liquidation. Document filed by IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation.(Bernstein, Joel)[Transferred from New York Southern on 7/18/2012.] (Entered: 07/17/2012) | |||
| 2012-07-17 | 9 | 0 | NOTICE OF APPEARANCE by David J. Goldsmith on behalf of IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation (Goldsmith, David) [Transferred from New York Southern on 7/18/2012.] (Entered: 07/17/2012) | |||
| 2012-07-17 | 10 | 0 | NOTICE OF APPEARANCE by Kimberly Kalmanson on behalf of IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation (Kalmanson, Kimberly) [Transferred from New York Southern on 7/18/2012.] (Entered: 07/17/2012) | |||
| 2012-07-17 | 11 | 0 | NOTICE OF APPEARANCE by Felicia Yvonne Mann on behalf of IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation (Mann, Felicia) [Transferred from New York Southern on 7/18/2012.] (Entered: 07/17/2012) | |||
| 2012-07-17 | 12 | 0 | NOTICE OF APPEARANCE by Barry M. Okun on behalf of IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation (Okun, Barry) [Transferred from New York Southern on 7/18/2012.] (Entered: 07/17/2012) | |||
| 2012-07-17 | 13 | 0 | NOTICE OF APPEARANCE by Corban Smith Rhodes on behalf of IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation (Rhodes, Corban) [Transferred from New York Southern on 7/18/2012.] (Entered: 07/17/2012) | |||
| 2012-07-17 | 14 | 0 | CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...transferring this action from the U.S.D.C. - S.D.N.Y to the United States District Court - Central District of California. (Signed by MDL Panel on 7/17/2012) (sjo) [Transferred from New York Southern on 7/18/2012.] (Entered: 07/18/2012) | |||
| 2012-07-18 | 15 | 0 | ORIGINAL file, certified copy of transfer order and docket sheet received from New York Southern (Entered: 07/18/2012) | |||
| 2012-07-17 | 16 | 0 | Copy of Conditional Transfer Order received from the Judicial Panel on Multidistrict Litigation. Transfer order filed by MDL panel on 7/17/12 regarding transfer of Case No. 1:12-cv-05019-JSR from Southern District of New York (Foley Square). Case assigned to Judge Mariana R. Pfaelzer for the purpose of pretrial proceedings. Case consolidated with 11-2265. (esa) (Entered: 07/18/2012) | |||
| 2012-07-17 | 17 | 0 | LETTER Requesting Transfer of MDL case to this District sent to Southern District of New York re transfer of their case number 1:12-cv-5019-JSR for consolidation with 11-2265. (esa) (Entered: 07/18/2012) | |||
| 2012-07-18 | 18 | 0 | Letter to Counsel issued on case number 2:12-cv-6151 MRP (MANx). (esa) (Entered: 07/18/2012) | |||
| 2012-08-15 | 19 | 0 | NOTICE of Appearance filed by attorney Mark I Labaton on behalf of Plaintiff IKB International S.A. In Liquidation (Labaton, Mark) (Entered: 08/15/2012) | |||
| 2012-10-17 | 20 | 0 | COMPLAINT against Defendants Bank of America Corporation, Bank of America NA, CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, NB Holdings Corporation.Case assigned to Judge Mariana R. Pfaelzer for all further proceedings. Discovery referred to Magistrate Judge Margaret A. Nagle. Jury Demanded., filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation.(pj) (Additional attachment(s) added on 10/17/2012: # 1 Appendix A, # 2 Appendix B, # 3 Exhibit 1, # 4 Exhibit 2 Part 1, # 5 Declaration 2 Part 2, # 7 Declaration 2 Part 3, # 8 Exhibit 3, # 9 21 day summons issued) (pj). (Entered: 10/17/2012) | |||
| 2012-10-23 | 21 | 0 | NOTICE of Appearance filed by attorney Daniel J Tyukody, Jr on behalf of Defendants Bank of America Corporation, Bank of America NA, CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, NB Holdings Corporation (Tyukody, Daniel) (Entered: 10/23/2012) | |||
| 2012-10-23 | 22 | 0 | NOTICE of Change of Attorney Information for attorney Matthew W Close counsel for Defendants Bank of America Corporation, Bank of America NA, NB Holdings Corporation. Adding Matthew W. Close as attorney as counsel of record for Bank of America Corporation, Bank of America, N.A., and NB Holdings Corporation for the reason indicated in the G-06 Notice. Filed by defendants Bank of America Corporation, Bank of America, N.A., and NB Holdings Corporation (Close, Matthew) (Entered: 10/23/2012) | |||
| 2012-10-23 | 23 | 0 | CORPORATE DISCLOSURE STATEMENT filed by Defendants Bank of America Corporation, Bank of America NA, NB Holdings Corporation (Close, Matthew) (Entered: 10/23/2012) | |||
| 2012-10-24 | 24 | 0 | APPLICATION for attorney Richard M. Wyner to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11152188 paid.) filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Tyukody, Daniel) (Entered: 10/24/2012) | |||
| 2012-10-25 | 25 | 0 | NOTICE of Interested Parties filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, identifying Bank of America Corporation. (Pastuszenski, Brian) (Entered: 10/25/2012) | |||
| 2012-10-26 | 26 | 0 | APPLICATION for attorney Matthew Lindenbaum to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11165803 paid.) filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Tyukody, Daniel) (Entered: 10/26/2012) | |||
| 2012-10-24 | 27 | 0 | ORDER by Judge Mariana R. Pfaelzer,Defendants shall file their motions to dismiss the Complaint, along with supporting memoranda, on or before November 16, 2012; 2. Plaintiffs shall file any opposition to defendants motions to t dismiss the Complaint on or before December 14, 2012; and 3. Defendants shall file any replies in support of their motions to dismiss the Complaint on or before January 11, 2013. (pj) (Entered: 10/30/2012) | |||
| 2012-10-30 | 28 | 0 | APPLICATION for attorney John J. Falvey to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11181969 paid.) filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Tyukody, Daniel) (Entered: 10/30/2012) | |||
| 2012-11-15 | 29 | 0 | STIPULATION to Exceed Page Limitation as to DEFENDANTS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTION TO DISMISS AND PLAINTIFFS OPPOSITION THERETO filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 [PROPOSED] ORDER EXTENDING PAGE LIMIT FOR DEFENDANTS MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTION TO DISMISS AND PLAINTIFFS OPPOSITION THERETO)(Tyukody, Daniel) (Entered: 11/15/2012) | |||
| 2012-11-16 | 30 | 0 | NOTICE OF MOTION AND MOTION to Dismiss Case / Defendants Notice of Motion and Motion to Dismiss Complaint filed by defendants Bank of America Corporation, Bank of America NA, NB Holdings Corporation. Motion set for hearing on 1/25/2013 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: # 1 Memorandum of Points and Authorities in Support of Motion to Dismiss Complaint, # 2 Defendants Request for Judicial Notice in Support of Motion to Dismiss Complaint, # 3 Declaration of Matthew W. Close in Support of Motion to Dismiss Complaint, # 4 Exhibit 1 to Close Declaration, # 5 Exhibit 2 to Close Declaration, # 6 Proposed Order)(Close, Matthew) (Entered: 11/16/2012) | |||
| 2012-11-16 | 31 | 0 | NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Motion set for hearing on 1/25/2013 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: # 1 Memorandum of Points and Authorities in Support, # 2 Appendix A, # 3 Notice of and Request for Judicial Notice, # 4 Exhibits 1-37, # 5 Declaration of Dr. Thomas Kopp in Support, # 6 Proposed Order, # 7 Proof of Service)(Pastuszenski, Brian) (Entered: 11/16/2012) | |||
| 2012-11-15 | 32 | 0 | ORDER by Judge Mariana R. Pfaelzer: granting 26 Application to Appear Pro Hac Vice by Attorney Mathew Lindenbaum on behalf of Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc. and for Countrywide Securities Corporation, designating Daniel J. Tyukody as local counsel. (lt) (Entered: 11/29/2012) | |||
| 2012-11-29 | 33 | 0 | APPLICATION for attorney William J. Sushon to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11320997 paid.) filed by defendants Bank of America Corporation, Bank of America NA, NB Holdings Corporation. (Attachments: # 1 Proposed Order)(Sushon, William) (Entered: 11/29/2012) | |||
| 2012-11-29 | 34 | 0 | APPLICATION for attorney Jonathan Rosenberg to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11321223 paid.) filed by defendants Bank of America Corporation, Bank of America NA, NB Holdings Corporation. (Attachments: # 1 Proposed Order)(Rosenberg, Jonathan) (Entered: 11/29/2012) | |||
| 2012-12-07 | 35 | 0 | ORDER by Judge Mariana R. Pfaelzer: granting 28 Application to Appear Pro Hac Vice by Attorney John J. Falvey on behalf of Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., and Countrywide Securities Corporation, designating Daniel J. Tyukody as local counsel. (lt) (Entered: 12/10/2012) | |||
| 2012-12-07 | 36 | 0 | ORDER by Judge Mariana R. Pfaelzer: granting 33 Application to Appear Pro Hac Vice by Attorney William Sushon on behalf of Defendants Bank of America Corporation and Bank of America NA, NB Holdings Corporation, designating Matthew W. Close as local counsel. (lt) (Entered: 12/10/2012) | |||
| 2012-12-07 | 37 | 0 | ORDER by Judge Mariana R. Pfaelzer: granting 34 Application to Appear Pro Hac Vice by Attorney Jonathan Rosenberg on behalf of Defendants Bank of America Corporation, Bank of America NA and NB Holdings Corporation, designating Matthew W. Close as local counsel. (lt) (Entered: 12/10/2012) | |||
| 2012-12-07 | 38 | 0 | ORDER by Judge Mariana R. Pfaelzer: granting 24 Application to Appear Pro Hac Vice by Attorney Richard M. Wyner on behalf of Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc. and for Countrywide Securities Corporation, designating Daniel J. Tyukody as local counsel. (lt) (Entered: 12/10/2012) | |||
| 2012-12-13 | 39 | 0 | ORDER Granting Stipulation 29 by Judge Mariana R. Pfaelzer. IT IS HEREBY ORDERED AS FOLLOWS: The Countrywide Defendants and the Bank of America Defendants shall file memoranda of points and authorities in support of their motions to dismiss not to exceed 45 pages and 25 pages in length, respectively, and Plaintiffs shall file a consolidated opposition not to exceed the combined length of the Defendants memoranda of points and authorities. (lom) (Entered: 12/13/2012) | |||
| 2012-12-14 | 40 | 0 | MEMORANDUM in Opposition to MOTION to Dismiss Case 31 , MOTION to Dismiss Case / Defendants Notice of Motion and Motion to Dismiss Complaint 30 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: # 1 Appendix A)(Bernstein, Joel) (Entered: 12/14/2012) | |||
| 2012-12-14 | 41 | 0 | DECLARATION of Corban S. Rhodes in Opposition to MOTION to Dismiss Case 31 , MOTION to Dismiss Case / Defendants Notice of Motion and Motion to Dismiss Complaint 30 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (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, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S)(Bernstein, Joel) (Entered: 12/14/2012) | |||
| 2012-12-14 | 42 | 0 | DECLARATION of Prof. Dr. Heinz-Peter Mansel in Opposition to MOTION to Dismiss Case 31 , MOTION to Dismiss Case / Defendants Notice of Motion and Motion to Dismiss Complaint 30 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (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, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Bernstein, Joel) (Entered: 12/14/2012) | |||
| 2012-12-14 | 43 | 0 | AFFIDAVIT by affiant: MAITRE GUY ARENDT re Complaint - (Discovery), Complaint - (Discovery), Complaint - (Discovery) 20 AFFIDAVIT OF MAITRE GUY ARENDT IN SUPPORT OF PLAINTIFFS COMPLAINT filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation (Bernstein, Joel) (Entered: 12/14/2012) | |||
| 2012-12-14 | 44 | 0 | DECLARATION of THOMAS SCHIRMER in Opposition to MOTION to Dismiss Case 31 , MOTION to Dismiss Case / Defendants Notice of Motion and Motion to Dismiss Complaint 30 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Bernstein, Joel) (Entered: 12/14/2012) | |||
| 2012-12-14 | 45 | 0 | DECLARATION of WOLFGANG GUTH in Opposition to MOTION to Dismiss Case 31 , MOTION to Dismiss Case / Defendants Notice of Motion and Motion to Dismiss Complaint 30 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Bernstein, Joel) (Entered: 12/14/2012) | |||
| 2012-12-14 | 46 | 0 | PROOF OF SERVICE filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation, re Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) 41 , Declaration (Motion related), Declaration (Motion related), Declaration (Motion related) 42 , Declaration (Motion related), Declaration (Motion related) 45 , Declaration (Motion related), Declaration (Motion related) 44 , Affidavit, 43 , MEMORANDUM in Opposition to Motion, 40 served on 12/14/2012. (Bernstein, Joel) (Entered: 12/14/2012) | |||
| 2012-12-27 | 47 | 0 | STIPULATION for Order (1) EXTENDING TIME FOR THE DEFENDANTS REPLIES IN SUPPORT OF THEIR MOTIONS TO DISMISS AND (2) RESETTING THE HEARING DATE ON MOTIONS TO DISMISS filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 [PROPOSED] ORDER (1) EXTENDING TIME FOR THE DEFENDANTS REPLIES IN SUPPORT OF THEIR MOTIONS TO DISMISS AND (2) RESETTING THE HEARING DATE ON MOTIONS TO DISMISS)(Tyukody, Daniel) (Entered: 12/27/2012) | |||
| 2012-12-31 | 48 | 0 | ORDER by Judge Mariana R. Pfaelzer, re Stipulation for Order,, 47 appearing therefore, IT IS HEREBY ORDERED AS FOLLOWS: The Countrywide Defendants and Bank of America Defendants shall file their reply briefs in support of their motions to dismiss on January 18, 2013, and the motion to dismiss hearing shall occur on January 28, 2013. (pj) (Entered: 01/07/2013) | |||
| 2013-01-18 | 49 | 0 | STIPULATION to Exceed Page Limitation as to REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTION TO DISMISS filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Tyukody, Daniel) (Entered: 01/18/2013) | |||
| 2013-01-18 | 50 | 0 | REPLY Brief in support of MOTION to Dismiss Case / Defendants Notice of Motion and Motion to Dismiss Complaint 30 filed by Defendants Bank of America Corporation, Bank of America NA, NB Holdings Corporation. (Close, Matthew) (Entered: 01/18/2013) | |||
| 2013-01-18 | 51 | 0 | REPLY In Support of MOTION to Dismiss Case 31 filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Appendix B, # 2 Supplemental Request for Judicial Notice in Support, # 3 Exhibits 38-43, # 4 Exhibits 44-59, # 5 Exhibits 60-87, # 6 Reply Declaration of Dr. Thomas Kopp in Further Support, # 7 Proof of Service)(Pastuszenski, Brian) (Entered: 01/18/2013) | |||
| 2013-01-18 | 52 | 0 | ORDER GRANTING EXTENDING PAGE LIMIT FOR COUNTRYWIDE DEFENDANTS' REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTION TO DISMISS 49 by Judge Mariana R. Pfaelzer. Based upon the unopposed motion dated 1/22/2013, and good cause appearing therefore, AS FOLLOWS The Countrywide Defendants shall file a reply memorandum of points and authorities in support of their motion to dismiss not to exceed 40 pages in length. (jp) (Entered: 01/23/2013) | |||
| 2013-01-23 | 53 | 0 | ORDER GRANTING EXTENDING PAGE LIMIT FOR COUNTRYWIDE DEFENDANTS REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF THEIR MOTION TO DISMISS by Judge Mariana R. Pfaelzer, IT IS HEREBY ORDERED AS FOLLOWS The Countrywide Defendants shall file a reply memorandum of points and authorities in support of their motion to dismiss not to exceed 40 pages in length. (pj) (Entered: 01/24/2013) | |||
| 2013-01-28 | 54 | 0 | MINUTES OF Defendants Bank of America Corporation, NB Holdings Corporation, and Bank of America, N.A.'s Motion to dismiss complaint 30 and Defendant Countrywide's Motion to dismiss Plaintiffs complaint 31 held before Judge Mariana R. Pfaelzer. Following discussions with counsel, the Court orders counsel to meet, confer and submit a proposed order as to disclosure of transaction documents and upon defendants' approval, the filing of an amended complaint. Counsel will be notified if the Court will find it necessary for further briefing upon the receipt of the proposed order. Court Reporter: Pamela Cotten. (lom) (Entered: 01/28/2013) | |||
| 2013-02-01 | 55 | 0 | STIPULATION for Order to be entered regarding plaintiffs' disclosure of certain transaction documents filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: # 1 Proposed Order)(Arisohn, Mark) (Entered: 02/01/2013) | |||
| 2013-02-01 | 56 | 0 | Proof OF SERVICE filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation, re Stipulation for Order 55 served on 02/01/2013. (Arisohn, Mark) (Entered: 02/01/2013) | |||
| 2013-02-05 | 57 | 0 | TRANSCRIPT ORDER as to Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation Court Reporter. Court will contact Reka Viczian at rviczian@labaton.com with any questions regarding this order. Transcript portion requested: Other: 01/28/2013. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (Arisohn, Mark) (Entered: 02/05/2013) | |||
| 2013-02-05 | 58 | 0 | TRANSCRIPT for proceedings held on MONDAY, JANUARY 28, 2013; 11:07 A.M. Court Reporter/Electronic Court Recorder: PAMELA COTTEN, CSR, RDR, Certificate No. 4497, email pcotten@earthlink.net. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 2/26/2013. Redacted Transcript Deadline set for 3/8/2013. Release of Transcript Restriction set for 5/6/2013. (mw) (Entered: 02/05/2013) | |||
| 2013-02-05 | 59 | 0 | NOTICE OF FILING TRANSCRIPT filed for proceedings MONDAY, JANUARY 28, 2013; 11:07 A.M re Transcript 58 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(mw) TEXT ONLY ENTRY (Entered: 02/05/2013) | |||
| 2013-02-05 | 60 | 0 | ORDER REGARDING PLAINTIFFS DISCLOSURE OF CERTAIN TRANSACTION DOCUMENTS by Judge Mariana R. Pfaelzer, (pj) (Entered: 02/11/2013) | |||
| 2013-02-12 | 61 | 0 | NOTICE of Manual Filing filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation of DECLARATION OF CORBAN S. RHODES IN FURTHER SUPPORT OF PLAINTIFFS' OPPOSITION TO DEFENDANTS' MOTION TO DISMISS AND EXHIBITS A THRU D ATTACHED THERETO. (Attachments: # 1 Exhibit A)(Bernstein, Joel) (Entered: 02/12/2013) | |||
| 2013-02-12 | 62 | 0 | PROOF OF SERVICE filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation, re Notice of Manual Filing (G-92), Notice of Manual Filing (G-92) 61 served on 2/12/2013. (Bernstein, Joel) (Entered: 02/12/2013) | |||
| 2013-03-04 | 63 | 0 | NOTICE of Manual Filing filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation of (1) Application for an Order Granting Leave to File Documents Under Seal; (2) [Proposed] Order Granting Leave to File Documents Under Seal; (3) Countrywide Defendants Supplemental Memorandum in Support of Their Motion to Dismiss; (4) Countrywide Defendants Further Supplemental Request for Judicial Notice in Support of Their Motion to Dismiss Plaintiffs Complaint With Exhibits 88-106; (5) Supplemental Declaration of Dr. Thomas Kopp in Further Support of the Countrywide Defendants Motion to Dismiss. (Attachments: # 1 Proof of Service)(Pastuszenski, Brian) (Entered: 03/04/2013) | |||
| 2013-03-04 | 64 | 0 | APPLICATION for an order granting leave to file documents UNDER SEAL filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Lodged Proposed Order. (pj) (Entered: 03/06/2013) | |||
| 2013-03-04 | 65 | 0 | SEALED DOCUMENT- COUNTRYWIDE Defenfdants' SUPPLEMENTAL Memorandum in Support of their Motion to Dismiss. (mat) (Entered: 03/07/2013) | |||
| 2013-03-04 | 66 | 0 | SEALED DOCUMENT- SUPPLEMENTAL Declaration of Dr. Thomas Kopp in Further Support of the Countrywide Defendants' Motion to Dismiss. (mat) (Entered: 03/07/2013) | |||
| 2013-03-05 | 67 | 0 | SEALED DOCUMENT- Countrywide Defendants' Further Supplemental Request for Judicial Notice in Support of their Motion to Dismiss Plaintiffs' Complaint with Exhibits 88-106. (mat) (Entered: 03/07/2013) | |||
| 2013-03-04 | 68 | 0 | ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL by Judge Mariana R. Pfaelzer: 64 (pj) (Entered: 03/08/2013) | |||
| 2013-03-19 | 69 | 0 | IN CHAMBER MINUTE ORDER. Setting a hearing on the Motion to Dismiss Case 31 and Motion to Dismiss Complaint 30 . The Motion(s) are now set for hearing on 4/5/2013 at 11:00 AM before Judge Mariana R. Pfaelzer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cs) TEXT ONLY ENTRY (Entered: 03/19/2013) | |||
| 2013-03-22 | 70 | 0 | NOTICE of Manual Filing filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation of Plaintiffs' Supplemental Memo of Points and Authorities in Opposition to Defendants' Motions to Dismiss; Declaration of Dr. Stephan Harbarth; and Affidavit of Maitre Guy Arendt. (Attachments: # 1 Exhibit A)(Bernstein, Joel) (Entered: 03/22/2013) | |||
| 2013-03-22 | 71 | 0 | PROOF OF SERVICE filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation, re Notice of Manual Filing (G-92), 70 served on 3/22/13. (Bernstein, Joel) (Entered: 03/22/2013) | |||
| 2013-03-26 | 72 | 0 | NOTICE of Decision: PLAINTIFFS' NOTICE OF SUPPLEMENTAL AUTHORITIES filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Bernstein, Joel) (Entered: 03/26/2013) | |||
| 2013-03-26 | 73 | 0 | PROOF OF SERVICE filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation, re Notice of Decision by other Court, 72 served on 03/26/2013. (Bernstein, Joel) (Entered: 03/26/2013) | |||
| 2013-03-28 | 74 | 0 | ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL by Judge Mariana R. Pfaelzer granting Application and accepts for filing under seal the following documents: (1) Plaintiffs Supplemental Memo of Points and Authorities in Opposition to Defendants Motions to Dismiss; (2) Declaration of Dr. Stephan Harbarth; and (3) Affidavit of Maitre Guy Arendt. (jp) (Entered: 04/01/2013) | |||
| 2013-04-02 | 75 | 0 | NOTICE of Manual Filing filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation of (1) Application for an Order Granting Leave to File Documents Under Seal; (2) [Proposed] Order Granting Leave to File Documents Under Seal; (3) Countrywide Defendants' Reply Supplemental Memorandum in Support of Their Motion to Dismiss; (4) Countrywide Defendants' Request for Judicial Notice in Support of their Reply Supplemental Memorandum In Support of their Motion to Dismiss Plaintiffs' Complaint with Exhibit 107; (5) Supplemental Reply Declaration of Dr. Thomas Kopp in Further Support of the Countrywide Defendants' Motion to Dismiss. (Pastuszenski, Brian) (Entered: 04/02/2013) | |||
| 2013-04-02 | 76 | 0 | EX PARTE APPLICATION for Leave to TO FILE REPLY SUPPLEMENTAL MEMORNADUM IN SUPPORT OF THEIR MOTION TO DISMISS filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 DECLARATION OF RICHARD M. WYNER IN SUPPORT OF COUNTRYWIDE DEFENDANTS EX PARTE APPLICATION FOR LEAVE TO FILE REPLY SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION TO DISMISS, # 2 [PROPOSED] ORDER GRANTING COUNTRYWIDE DEFENDANTS EX PARTE APPLICATION FOR LEAVE TO FILE REPLY SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION TO DISMISS)(Pastuszenski, Brian) (Entered: 04/02/2013) | |||
| 2013-04-02 | 77 | 0 | PROOF OF SERVICE filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, re Notice of Manual Filing (G-92),,, 75 , EX PARTE APPLICATION for Leave to TO FILE REPLY SUPPLEMENTAL MEMORNADUM IN SUPPORT OF THEIR MOTION TO DISMISS 76 served on April 2, 2013. (Pastuszenski, Brian) (Entered: 04/02/2013) | |||
| 2013-04-03 | 78 | 0 | ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL by Judge Mariana R. Pfaelzer: Upon the Countrywide Defendants' Application for an Order Granting Leave to File Documents Under Seal, IT IS HEREBY ORDERED as follows: The Court has determined there is good cause to grant the Application and accepts for filing under seal the following documents: (1) Countrywide Defendants' Reply Supplemental Memorandum in Support of Their Motion to Dismiss; (2) CountryWide Defendants' Request for Judicial Notice in Support of their Reply Supplemental Memorandum In Support of their Motion to Dismiss Plaintiffs' Complaint with Exhibit 107; and (3) Supplemental Reply Declaration of Dr. Thomas Kopp in Further Support of the Countrywide Defendants' Motion to Dismiss. Such documents shall be accepted for filing under seal in their entirety. (gk) (Entered: 04/03/2013) | |||
| 2013-04-03 | 79 | 0 | ORDER GRANTING COUNTRYWIDE DEFENDANTS' EX PARTE APPLICATION FOR LEAVE TO FILE REPLY SUPPLEMENTAL MEMORANDUM IN SUPPORT OF THEIR MOTION TO DISMISS by Judge Mariana R. Pfaelzer: IT IS HEREBY ORDERED that the Countrywide Defendants' Ex Parte Application for Leave to File Reply Supplemental Memorandum in Support of their Motion to Dismiss 76 is GRANTED. (gk) (Entered: 04/03/2013) | |||
| 2013-04-03 | 80 | 0 | SEALED DOCUMENT- COUNTRY WIDE Defendants' REQUEST FOR JUDICIAL NOTICE in Support of their Reply Supplemental Memorandum in Support of their Motion to Dismiss Plaintiffs' Complaint with Exhibit 107. (mat) (Entered: 04/04/2013) | |||
| 2013-04-03 | 81 | 0 | SEALED DOCUMENT- SUPPLEMENTAL REPLY Declaration of Dr. Thomas Kopp in Further Support of the Countrywide Defendants' Motion to Dismiss. (mat) (Entered: 04/04/2013) | |||
| 2013-04-03 | 82 | 0 | SEALED DOCUMENT- COUNTRY WIDE DEFENDANTS' REPLY SUPPLEMENTAL Memorandum in Support of their Motion to Dismiss.(mat) (Entered: 04/04/2013) | |||
| 2013-04-04 | 83 | 0 | MINUTES (IN CHAMBERS) - ORDER RE TIME OF HEARING by Judge Mariana R. Pfaelzer: The Court will hear argument in this case 30 , 31 on 4/5/2013 at 01:30 PM before Judge Mariana R. Pfaelzer. Court Reporter: None. (gk) (Entered: 04/04/2013) | |||
| 2013-03-28 | 84 | 0 | SEALED DOCUMENT- PLAINTIFFS' SUPPLEMENTAL Consolidated Memorandum of Points and Authorities in Opposition to Defendants' Motions to Dismiss. (mat) (Entered: 04/08/2013) | |||
| 2013-03-28 | 85 | 0 | SEALED DOCUMENT- AFFIDAVIT of Maitre Guy Arendt. (mat) (Entered: 04/08/2013) | |||
| 2013-03-28 | 86 | 0 | SEALED DOCUMENT- DECLARATION of Dr. Stephan Harbarth. (mat) (Entered: 04/08/2013) | |||
| 2013-03-22 | 87 | 0 | APPLICATION for Order Granting Leave to File Documents Under Seal filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. Lodged Proposed Order. (jp) (Entered: 04/08/2013) | |||
| 2013-04-05 | 88 | 0 | MINUTES OF (1) Defendants Bank of America Corporation, NB Holdings Corporation, and Bank of America N.A's Motion to Dismiss Complaint (filed 11/16/2012 doc # 30 ); (2) Countrywide Defendants' Motion to Dismiss Plaintiffs' Complaint (filed 11/16/2012 doc # 31 ) before Judge Mariana R. Pfaelzer: The case is called and appearances are made. Court and counsel discuss the motions. The Court takes the motions under submission and its order will follow. Court Reporter: Katie Thibodeaux. (jp) (Entered: 04/09/2013) | |||
| 2013-04-02 | 89 | 0 | APPLICATION FOR AN ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL filed by Defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (bp) (Entered: 04/29/2013) | |||
| 2013-05-01 | 90 | 0 | NOTICE of Decision: Plaintiffs' Notice of Supplemental Authority filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: # 1 Exhibit A, # 2 Proof of Service)(Bernstein, Joel) (Entered: 05/01/2013) | |||
| 2013-05-03 | 91 | 0 | RESPONSE filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporationto Notice of Decision by other Court 90 (Pastuszenski, Brian) (Entered: 05/03/2013) | |||
| 2013-05-15 | 92 | 0 | TRANSCRIPT for proceedings held on APRIL 5, 2013; 1:31 P.M. Court Reporter/Electronic Court Recorder: KATIE E. THIBODEAUX, CSR 9858, Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 6/5/2013. Redacted Transcript Deadline set for 6/15/2013. Release of Transcript Restriction set for 8/13/2013. (mw) (Entered: 05/15/2013) | |||
| 2013-05-15 | 93 | 0 | NOTICE OF FILING TRANSCRIPT filed for proceedings APRIL 5, 2013; 1:31 P.M re Transcript 92 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(mw) TEXT ONLY ENTRY (Entered: 05/15/2013) | |||
| 2013-05-13 | 94 | 0 | SEALED DOCUMENT- ORDER RE MOTIONS TO DISMISS THE COMPLAINT. (mat) (Entered: 05/15/2013) | |||
| 2013-05-20 | 95 | 0 | NOTICE of Manual Filing filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation of Notice of Motion and Motion for Reconsideration of a Portion of the Courts Order on Defendants Motion to Dismiss the Complaint. (Attachments: # 1 Exhibit A)(Bernstein, Joel) (Entered: 05/20/2013) | |||
| 2013-05-20 | 96 | 0 | PROOF OF SERVICE filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation, re Notice of Manual Filing (G-92), 95 served on 5/20/2013. (Bernstein, Joel) (Entered: 05/20/2013) | |||
| 2013-05-20 | 97 | 0 | NOTICE of Manual Filing filed by Plaintiff IKB Deutsche Industriebank AG. (Labaton, Mark) (Entered: 05/20/2013) | |||
| 2013-05-21 | 98 | 0 | SEALED DOCUMENT- PLAINTIFFS' NOTICE OF MOTION AND MOTION for Reconsideration of a Portion of the Court's Order on Defendants' Motion to Dismiss the Complaint. (mat) (Entered: 05/22/2013) | |||
| 2013-05-21 | 99 | 0 | SEALED DOCUMENT- APPLICATION for Order Granting Leave to File Document Under Seal. (mat) (Entered: 05/22/2013) | |||
| 2013-05-21 | 100 | 0 | SEALED DOCUMENT- ORDER granting Leave to File Document Under Seal. (mat) (Entered: 05/22/2013) | |||
| 2013-05-21 | 101 | 0 | SEALED DOCUMENT- PROOF OF SERVICE (mat) (Entered: 05/22/2013) | |||
| 2013-05-22 | 102 | 0 | NOTICE of Change of Attorney Information for attorney Joel H Bernstein counsel for Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation.Kimberly Kalmanson is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Plaintiffs IKB International S.A. in Liquidation and IKB Deutsche Industriebank AG (Bernstein, Joel) (Entered: 05/22/2013) | |||
| 2013-05-24 | 103 | 0 | STIPULATION for Order RESETTING HEARING DATE FOR PLAINTIFFS' MOTION FOR RECONSIDERATION AND EXTENDING TIME TO ANSWER COMPLAINT filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 [PROPOSED] ORDER GRANTING STIPULATION RESETTING HEARING DATE FOR PLAINTIFFS' MOTION FOR RECONSIDERATION AND EXTENDING TIME TO ANSWER COMPLAINT)(Tyukody, Daniel) (Entered: 05/24/2013) | |||
| 2013-05-28 | 104 | 0 | NOTICE of Manual Filing filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation of (1) Application for an Order Granting Leave to File Documents Under Seal; (2) [Proposed] Order Granting Countrywide Defendants' Application For Leave to File Documents Under Seal; (3) Countrywide Defendants Opposition to Plaintiffs' Motion for Reconsideration of a Portion of the Court's Order on Defendants' Motion to Dismiss the Complaint; (4) Countrywide Defendants' Request for Judicial Notice in Support of Their Opposition to Plaintiffs' Motion for Reconsideration of a Portion of the Court's Order on Defendants' Motion to Dismiss the Complaint with Exhibit 108. (Attachments: # 1 Proof of Service)(Pastuszenski, Brian) (Entered: 05/28/2013) | |||
| 2013-05-28 | 105 | 0 | ORDER GRANTING STIPULATION RESETTING HEARING DATE FOR PLAINTIFFS' MOTION FOR RECONSIDERATION AND EXTENDING TIME TO ANSWER COMPLAINT by Judge Mariana R. Pfaelzer: Upon Stipulation 103 , IT IS HEREBY ORDERED that the hearing date on Plaintiffs' Motion for Reconsideration 98 is reset to 6/25/2013 at 11:00 AM before Judge Mariana R. Pfaelzer. The Countrywide Defendants shall file and serve their response to Plaintiffs' Motion for Reconsideration by 5/31/2013, and Plaintiffs shall file and serve their reply in support of their Motion for Reconsideration by 6/11/2013. The Countrywide Defendants shall answer the Complaint within seven days after the Court's decision on Plaintiffs' Motion for Reconsideration. (gk) (Entered: 05/29/2013) | |||
| 2013-05-28 | 106 | 0 | APPLICATION for an Order Granting Leave to File Documents Under Seal filed by Defendants Countrywide Financial Corporation, Countrywide Securities Corporation, Countrywide Home Loans, Inc., CWABS, Inc., and CWMBS, Inc. Lodged Proposed Order. (gk) (Entered: 05/29/2013) | |||
| 2013-05-29 | 107 | 0 | SEALED DOCUMENT- COUNTRYWIDE DEFENDANT'S REQUEST FOR JUDICIAL NOTICE in Support of their Motion for Reconsideration of a Portion of the Court's Order on Defendants' Motion to Dismiss the Complaint with Exhibit 108. (mat) (Entered: 05/30/2013) | |||
| 2013-05-29 | 108 | 0 | SEALED DOCUMENT- COUNTRYWIDE DEFENDANT'S Opposition to Plaintiffs' Motion for Reconsideration of a Portion of the Court's Order on Defendants' Motion to Dismiss the Complaint. (mat) (Entered: 05/30/2013) | |||
| 2013-05-29 | 109 | 0 | ORDER GRANTING 106 Countrywide Defendants' Application for leave to file documents Under Seal by Judge Mariana R. Pfaelzer. IT IS HEREBY ORDERED as follows: The Court has determined there is good cause to GRANT the application and accepts for filing under seal the following documents: 1) Countrywide Defendants' Opposition to Plaintiffs' Motion for Reconsideration of a portion of the Court's Order on Defendants' Motion to dismiss the complaint; and 2)Countrywide Defendants' Request for Judicial Notice in support of their Opposition to Plaintiffs' Motion for Reconsideration of a portion of the Court's Order on Defendants' Motion to dismiss the complaint with Exhibit 108. Such documents shall be accepted for filing under seal in their entirety. (ys) (Entered: 05/30/2013) | |||
| 2013-06-05 | 110 | 0 | NOTICE of Manual Filing filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation of Application for Order Granting Leave to File Documents Under Seal; [Proposed] Order Granting Leave to File Documents Under Seal; Plaintiffs' Reply Memo of Points and Authorities in Further Support of Motion for Reconsideration of a Portion of the Court's Order on Defendants' Motions to Dismiss; Proof of Service. (Attachments: # 1 Exhibit A)(Bernstein, Joel) (Entered: 06/05/2013) | |||
| 2013-06-05 | 111 | 0 | PROOF OF SERVICE filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation, re Notice of Manual Filing (G-92), 110 served on 6/5/2013. (Bernstein, Joel) (Entered: 06/05/2013) | |||
| 2013-06-06 | 112 | 0 | SEALED DOCUMENT- APPLICATION for Order Granting Leave to File Document Under Seal. (mat) (Entered: 06/07/2013) | |||
| 2013-06-06 | 113 | 0 | SEALED DOCUMENT- ORDER granting Leave to File Document Under Seal. (mat) (Entered: 06/07/2013) | |||
| 2013-06-06 | 114 | 0 | SEALED DOCUMENT- PLAINTIFFS' REPLY Memorandum of Points and Authorities in Further Support of Motion for Reconsideration of a Portion of the Court's Order on Defendants' Motion to Dismiss the Complaint. (mat) (Entered: 06/07/2013) | |||
| 2013-06-20 | 115 | 0 | SCHEDULING NOTICE by Judge Mariana R. Pfaelzer motion for reconsideration 98 hearing scheduled for 6/25/2013 11:00 a.m. has been vacated and taken off calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(im) TEXT ONLY ENTRY (Entered: 06/20/2013) | |||
| 2013-06-21 | 116 | 0 | SEALED DOCUMENT - MINUTES (IN CHAMBERS): ORDER RE: MOTION FOR RECONSIDERATION. (cbr) (Entered: 06/26/2013) | |||
| 2013-07-03 | 117 | 0 | ANSWER to Complaint - (Discovery),, 20 with JURY DEMAND filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation.(Pastuszenski, Brian) (Entered: 07/03/2013) | |||
| 2013-07-05 | 118 | 0 | TRANSCRIPT ORDER Court Reporter. Transcript portion requested: Other: 4/05/13. Transcript preparation will not begin until payment has been satisfied with the court reporter/recorder. (ml) (Entered: 07/05/2013) | |||
| 2013-07-30 | 119 | 0 | SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Telephone Status Conference set for 8/7/2013 at 1:30 PM before Judge Mariana R. Pfaelzer. Counsel should call in 15 minutes prior to start time. Call-in Number: 213-894-0800. Meeting ID: 7002# User Password: 7006# THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY (Entered: 07/30/2013) | |||
| 2013-08-07 | 120 | 0 | MINUTES OF Telephonic Status Conference held before Judge Mariana R. Pfaelzer: The Court hears from counsel. Counsel are ordered to lodge a proposed scheduling order with the Court. Court Reporter: Sheri Kleeger. (gk) (Entered: 08/12/2013) | |||
| 2013-09-26 | 121 | 0 | NOTICE OF LODGING filed re Telephone Conference 120 (Attachments: # 1 [Proposed] Order Regarding Discovery Schedule)(Pastuszenski, Brian) (Entered: 09/26/2013) | |||
| 2013-09-30 | 122 | 0 | STIPULATION for Order Re Confidential Discovery Material filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: # 1 Proposed Order Governing the Treatment of Confidential Discovery Material)(Bernstein, Joel) (Entered: 09/30/2013) | |||
| 2013-09-30 | 123 | 0 | STIPULATION for Order Re Confidential Discovery Material filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: # 1 Proposed Order (Corrected))(Bernstein, Joel) (Entered: 09/30/2013) | |||
| 2013-10-03 | 124 | 0 | ORDER REGARDING DISCOVERY SCHEDULE by Judge Mariana R. Pfaelzer: See document for schedule, which has been agreed upon by all parties. Daubert Hearing set on 4/1/2014 at 11:00 AM before Judge Mariana R. Pfaelzer. Fact Discovery cut-off 7/25/2014. (gk) (Entered: 10/04/2013) | |||
| 2013-10-07 | 125 | 0 | NOTICE of Manual Filing filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation of Application for Order Granting Leave to File Documents Under Seal, Proposed Order Granting Leave to File Documents Under Seal, Plaintiffs' Notice of Motion and Motion to Unseal Materials In Court File, and Proof of Service. (Attachments: # 1 Exhibit A)(Bernstein, Joel) (Entered: 10/07/2013) | |||
| 2013-10-08 | 126 | 0 | CORRECTED ORDER GOVERNING THE TREATMENT OF CONFIDENTIAL DISCOVERY MATERIAL by Judge Mariana R. Pfaelzer, re Stipulation 123 . See document for details. (gk) (Entered: 10/08/2013) | 2013-10-09 07:08:25 | 0a3cda65edcb45515df2412f28e88ed9852611d5 | |
| 2013-10-09 | 127 | 0 | SEALED DOCUMENT - APPLICATION for Order Granting Leave to File Documents Under Seal. (gk) (Entered: 10/09/2013) | |||
| 2013-10-09 | 128 | 0 | SEALED DOCUMENT - PROOF OF SERVICE. (gk) (Entered: 10/09/2013) | |||
| 2013-10-09 | 129 | 0 | SEALED DOCUMENT - ORDER GRANTING LEAVE TO FILE DOCUMENT UNDER SEAL. (gk) (Entered: 10/09/2013) | |||
| 2013-10-09 | 130 | 0 | SEALED DOCUMENT - PLAINTIFFS' NOTICE OF MOTION AND MOTION to Unseal Materials in Court File. (gk) (Entered: 10/09/2013) | |||
| 2013-10-11 | 131 | 0 | STIPULATION for Order REGARDING PLAINTIFFS' MOTION TO UNSEAL MATERIALS IN COURT FILE filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order GRANTING SCHEDULING STIPULATION REGARDING PLAINTIFFS' MOTION TO UNSEAL MATERIALS IN COURT FILE)(Tyukody, Daniel) (Entered: 10/11/2013) | |||
| 2013-10-16 | 132 | 0 | ORDER GRANTING SCHEDULING STIPULATION REGARDING PLAINTIFFS' MOTION TO UNSEAL MATERIALS IN COURT FILE by Judge Mariana R. Pfaelzer: Upon Stipulation 131 , IT IS HEREBY ORDERED AS FOLLOWS: The Countrywide Defendants' deadline to file and serve their papers in opposition to Plaintiffs' Motion to Unseal Materials in Court File is 10/25/2013. Plaintiffs' deadline to file and serve their reply papers in support of the Motion shall be 11/5/2013. The hearing on the Motion shall be held on 11/19/2013 at 01:30 PM before Judge Mariana R. Pfaelzer. (gk) (Entered: 10/16/2013) | |||
| 2013-10-23 | 133 | 0 | APPLICATION for attorney Timothy Bazzle to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-12876289 paid.) filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Tyukody, Daniel) (Entered: 10/23/2013) | |||
| 2013-10-25 | 134 | 0 | NOTICE of Manual Filing filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation of (1) Application for an Order Granting Leave to File Documents Under Seal (2) [Proposed] Order Granting Leave to File Documents Under Seal (3) Countrywide Defendants Opposition To Plaintiffs Motion To Unseal Materials In Court File (4) Declaration Of Richard M. Wyner In Support Of Countrywide Defendants Opposition To Plaintiffs Motion To Unseal Materials In Court File With Exhibits 1-2. (Attachments: # 1 PROOF OF SERVICE)(Pastuszenski, Brian) (Entered: 10/25/2013) | |||
| 2013-10-24 | 135 | 0 | ORDER by Judge Mariana R. Pfaelzer: granting 133 Application to Appear Pro Hac Vice by Attorney Timothy Bazzle on behalf of defendant, designating Daniel Tyukody as local counsel. (ak) (Entered: 10/28/2013) | |||
| 2013-10-25 | 136 | 0 | APPLICATION for an Order Granting Leave to File Documents Under Seal filed by Countrywide Defendants Countrywide Financial Corporation, Countrywide Securities Corporation, Countrywide Home Loans, Inc., CWABS, Inc., and CWMBS, Inc. (gk) (Entered: 10/31/2013) | |||
| 2013-10-31 | 137 | 0 | ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL by Judge Mariana R. Pfaelzer: IT IS HEREBY ORDERED as follows: The Court has determined there is good cause to grant the Countrywide Defendants' Application 136 and accepts for filing under seal the following documents: (1) Countrywide Defendants' Opposition to Plaintiffs' Motion to Unseal Materials In Court File; and (2) Declaration of Richard M. Wyner in Support of Countrywide Defendants' Opposition to Plaintiffs' Motion to Unseal Materials In Court File With Exhibits 1-2. Such documents shall be accepted for filing under seal in their entirety. (gk) (Entered: 10/31/2013) | |||
| 2013-10-31 | 138 | 0 | SEALED DOCUMENT - COUNTRYWIDE DEFENDANTS' OPPOSITION to Plaintiffs' Motion to Unseal Materials in Court File. (gk) (Entered: 10/31/2013) | |||
| 2013-10-31 | 139 | 0 | SEALED DOCUMENT - DECLARATION of Richard M. Wyner in Support of Countrywide Defendants' Opposition to Plaintiffs' Motion to Unseal Materials in Court File with Exhibits 1-2. (gk) (Entered: 10/31/2013) | |||
| 2013-11-05 | 140 | 0 | NOTICE of Manual Filing filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation of Application for Order Granting Leave to File Documents Under Seal; [Proposed] Order Granting Leave to File Documents Under Seal; Reply Memorandum of Points and Authorities in Further Support of Plaintiffs Motion to Unseal Materials in Court File; Proof of Service. (Attachments: # 1 Exhibit A)(Bernstein, Joel) (Entered: 11/05/2013) | |||
| 2013-11-06 | 141 | 0 | SEALED DOCUMENT - APPLICATION for Order Granting Leave to File Documents Under Seal. (gk) (Entered: 11/07/2013) | |||
| 2013-11-06 | 142 | 0 | ORDER GRANTING LEAVE TO FILE DOCUMENT UNDER SEAL by Judge Mariana R. Pfaelzer: IT IS HEREBY ORDERED as follows: The Court has determined there is good cause to grant the Application and accepts for filing under seal the following document: Reply Memorandum of Points and Authorities in Further Support of Plaintiffs' Motion to Unseal Materials in Court File. Such documents shall be accepted for filing under seal in their entirety and shall be subject to provisions of paragraph 2 of this Court's Order dated 2/5/2013. (gk) (Entered: 11/07/2013) | |||
| 2013-11-06 | 143 | 0 | SEALED DOCUMENT - REPLY MEMORANDUM of Points and Authorities in Further Support of Plaintiffs' Motion to Unseal Materials in Court File. (gk) (Entered: 11/07/2013) | |||
| 2013-11-06 | 144 | 0 | SEALED DOCUMENT - PROOF OF SERVICE. (gk) (Entered: 11/07/2013) | |||
| 2013-11-08 | 145 | 0 | SEALED DOCUMENT - MINUTES (IN CHAMBERS) UNDER SEAL. (gk) (Entered: 11/08/2013) | |||
| 2013-11-13 | 146 | 0 | STIPULATION to Continue DEADLINE FOR PARTIES TO AGREE UPON SEARCH TERMS AND CUSTODIANS from 11/14/13 to 11/20/13 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: # 1 Proposed Order [PROPOSED] ORDER REGARDING TIME FOR PARTIES TO AGREE UPON SEARCH TERMS AND CUSTODIANS)(Arisohn, Mark) (Entered: 11/13/2013) | |||
| 2013-11-15 | 147 | 0 | ORDER REGARDING TIME FOR PARTIES TO AGREE UPON SEARCH TERMS AND CUSTODIANS by Judge Mariana R. Pfaelzer: Upon Stipulation 146 , it is hereby ordered that: (a) The parties shall continue to meet and confer concerning the lists of Plaintiffs' custodians whose documents will be searched and search terms to apply across their collection, and lists of Defendants' custodians whose documents will be searched and IKB-specific search terms to apply across their collection, and shall either reach agreement or report the status of the parties' discussions to the Court by 11/20/2013. (f) This order is without prejudice to any party's right to seek additional extensions of the foregoing deadlines, by stipulation or otherwise. (gk) (Entered: 11/19/2013) | |||
| 2013-11-20 | 148 | 0 | STIPULATION to Continue DEADLINE FOR PARTIES TO AGREE UPON SEARCH TERMS AND CUSTODIANS from 11/20/13 to 12/4/13 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: # 1 Proposed Order)(Arisohn, Mark) (Entered: 11/20/2013) | |||
| 2013-11-21 | 149 | 0 | ORDER REGARDING JOINT STATUS UPDATE ON DISCOVERY by Judge Mariana R. Pfaelzer: Upon Stipulation 148 , it is hereby ordered: (a) The parties shall continue to meet and confer concerning the lists of Plaintiffs' custodians whose documents will be searched and search terms to apply across their collection, and lists of Defendants' custodians whose documents will be searched and IKB-specific search terms to apply across their collection, and shall either reach agreement or report the status of the parties' discussions to the Court by 12/4/2013. (b) This order is without prejudice to any party's right to seek additional extensions of the foregoing deadlines, by stipulation or otherwise. (gk) (Entered: 11/22/2013) | |||
| 2013-12-04 | 150 | 0 | STIPULATION to Continue DEADLINE FOR PARTIES TO AGREE UPON SEARCH TERMS AND CUSTODIANS from 12/4/13 to 12/11/13 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: # 1 Proposed Order [PROPOSED] ORDER REGARDING JOINT STATUS UPDATE ON DISCOVERY)(Arisohn, Mark) (Entered: 12/04/2013) | |||
| 2013-12-05 | 151 | 0 | APPLICATION for attorney Michael Lee Woolley to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff IKB International S.A. In Liquidation. (Labaton, Mark) (Entered: 12/05/2013) | |||
| 2013-12-05 | 152 | 0 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Michael Lee Woolley to Appear Pro Hac Vice (PHV FEE NOT PAID.) 151 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): Form is out-of-date. Forms and Local Rules were updated and amended as of June 1, 2013. See Notices from the Clerk, 5/2/13; Fee not paid. See LR 83-2.1.3.3(c). In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) (Entered: 12/05/2013) | |||
| 2013-12-11 | 153 | 0 | STIPULATION for Order REGARDING COORDINATED DEPOSITION SCHEDULE filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: # 1 Proposed Order)(Arisohn, Mark) (Entered: 12/11/2013) | |||
| 2013-12-11 | 154 | 0 | STIPULATION to Continue Joint Status Update on Discovery filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation.(Pastuszenski, Brian) (Entered: 12/11/2013) | |||
| 2013-12-11 | 155 | 0 | NOTICE OF LODGING filed [Proposed] Order re Stipulation to Continue 154 (Attachments: # 1 Proposed Order)(Pastuszenski, Brian) (Entered: 12/11/2013) | |||
| 2013-12-12 | 156 | 0 | ORDER REGARDING JOINT STATUS UPDATE ON DISCOVERY by Judge Mariana R. Pfaelzer. It is hereby ordered: The parties shall continue to meet and confer concerning the lists of Plaintiffs' custodians whose documents will be searched and search terms to apply across their collection, and shall update the Court by December 16, 2013 as to the status of the parties' discussions. This order is without prejudice to any party's right to seek additional extensions of the foregoing deadlines, by stipulation or otherwise, re Stipulation to Continue 154 (bp) (Entered: 12/12/2013) | |||
| 2013-12-12 | 157 | 0 | ORDER by Judge Mariana R. Pfaelzer Re Stipulation Re Coordinated Deposition Schedule 153 . The date for the Completion of fact depositions of Countrywide witnesses in coordination with other Countrywide MDL matters as set forth in the Order Regarding Discovery Schedule (ECF No. 124 ) is extended to February 28, 2014, and each reference to January 24, 2014 in footnote 2 of the Order is hereby amended to February 28, 2014.. (mg) (Entered: 12/16/2013) | |||
| 2013-12-16 | 158 | 0 | STATUS REPORT and Request for Status Conference filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Pastuszenski, Brian) (Entered: 12/16/2013) | |||
| 2013-12-16 | 159 | 0 | STATUS REPORT of RE DISCOVERY filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Arisohn, Mark) (Entered: 12/16/2013) | |||
| 2013-12-18 | 160 | 0 | SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - Telephone Status Conference set for 12/19/2013 at 12:00 PM. Call-in Number: 213-894-0800. Meeting ID: 7002# User Password: 2636# Please call in 15 minutes prior to start time. There are only 15 lines available, so counsel are encouraged to double up on phone lines. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY (Entered: 12/18/2013) | |||
| 2013-12-20 | 161 | 0 | STIPULATION for Order SCHEDULING FILING OF JOINT STIPULATION ON DEFENDANTS PROPOSED SEARCH TERMS AND CUSTODIANS filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Pastuszenski, Brian) (Entered: 12/20/2013) | |||
| 2013-12-19 | 162 | 0 | MINUTES OF Telephonic Status Conference held before Judge Mariana R. Pfaelzer: The Court hears from counsel regarding discovery. Counsel shall meet and confer and file a joint statement with the Court next week. Counsel shall call the court clerk early next week to inform the Court of when the parties intend to file their joint statement. Court Reporter: Miranda Algorri. (gk) (Entered: 12/20/2013) | |||
| 2013-12-30 | 163 | 0 | ORDER SCHEDULING FILING OF JOINT STIPULATION ON DEFENDANTS' PROPOSED SEARCH TERMS AND CUSTODIANS by Judge Mariana R. Pfaelzer. IT IS HEREBY ORDERED AS FOLLOWS: The Parties shall submit a joint stipulation regarding their discovery dispute to the Court by January 10, 2014., re Stipulation for Order, 161 (bp) (Entered: 01/06/2014) | |||
| 2014-01-09 | 164 | 0 | NOTICE OF MOTION AND MOTION to Exclude Expert Report of Richard K. Green filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Motion set for hearing on 4/1/2014 at 11:00 AM before Judge Mariana R. Pfaelzer. (Attachments: # 1 Memorandum of Points and Authorities in Support, # 2 Declaration of Richard M. Wyner In Support, # 3 Exhibits A-F, # 4 Proposed Order)(Pastuszenski, Brian) (Entered: 01/09/2014) | |||
| 2014-01-10 | 165 | 0 | NOTICE OF MOTION AND MOTION to Compel AND JOINT STIPULATION REGARDING THE PARTIES' DISCOVERY DISPUTE filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Pastuszenski, Brian) (Entered: 01/10/2014) | |||
| 2014-01-10 | 166 | 0 | JOINT STIPULATION to MOTION to Compel AND JOINT STIPULATION REGARDING THE PARTIES' DISCOVERY DISPUTE 165 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Bernstein, Joel) (Entered: 01/10/2014) | |||
| 2014-01-10 | 167 | 0 | DECLARATION of CORBAN S. RHODES IN OPPOSITION TO MOTION to Compel AND JOINT STIPULATION REGARDING THE PARTIES' DISCOVERY DISPUTE 165 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (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)(Bernstein, Joel) (Entered: 01/10/2014) | |||
| 2014-01-10 | 168 | 0 | DECLARATION of CHRISTIAN ROHDE IN OPPOSITION TO MOTION to Compel AND JOINT STIPULATION REGARDING THE PARTIES' DISCOVERY DISPUTE 165 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Bernstein, Joel) (Entered: 01/10/2014) | |||
| 2014-01-10 | 169 | 0 | DECLARATION of WOLFGANG GUTH IN OPPOSITION TO MOTION to Compel AND JOINT STIPULATION REGARDING THE PARTIES' DISCOVERY DISPUTE 165 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Bernstein, Joel) (Entered: 01/10/2014) | |||
| 2014-01-10 | 170 | 0 | DECLARATION of JENS KAN IN OPPOSITION TO MOTION to Compel AND JOINT STIPULATION REGARDING THE PARTIES' DISCOVERY DISPUTE 165 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Bernstein, Joel) (Entered: 01/10/2014) | |||
| 2014-01-10 | 171 | 0 | DECLARATION of Richard M. Wyner In Support of MOTION to Compel AND JOINT STIPULATION REGARDING THE PARTIES' DISCOVERY DISPUTE 165 filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 EXHIBITS 1-20)(Pastuszenski, Brian) (Entered: 01/10/2014) | |||
| 2014-01-13 | 172 | 0 | ORDER by Judge Mariana R. Pfaelzer: granting 151 Application to Appear Pro Hac Vice by Attorney Michael Woolley on behalf of Plaintiffs, designating Mark Labaton as local counsel. (lt) (Entered: 01/15/2014) | |||
| 2014-01-17 | 173 | 0 | NOTICE OF LODGING filed re MOTION to Compel AND JOINT STIPULATION REGARDING THE PARTIES' DISCOVERY DISPUTE 165 , Joint Stipulation re Discovery Motion 166 (Attachments: # 1 Proposed Order Granting Defendants' Motion to Compel and Joint Stipulation Regarding the Parties' Discovery Dispute)(Pastuszenski, Brian) (Entered: 01/17/2014) | |||
| 2014-01-17 | 174 | 0 | NOTICE OF LODGING filed re MOTION to Compel AND JOINT STIPULATION REGARDING THE PARTIES' DISCOVERY DISPUTE 165 , Joint Stipulation re Discovery Motion 166 (Attachments: # 1 Proposed Order REGARDING DEFENDANTS MOTION TO COMPEL DISCOVERY)(Arisohn, Mark) (Entered: 01/17/2014) | |||
| 2014-01-21 | 175 | 0 | ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO COMPEL AND JOINT STIPULATION REGARDING THE PARTIES' DISCOVERY DISPUTE by Judge Mariana R. Pfaelzer: The Defendants' Notice of Motion to Compel and Joint Stipulation Regarding the Parties' Discovery Dispute 165 is GRANTED as follows: Plaintiffs shall produce the 2007 PricewaterhouseCoopers ("PwC") special report discussed in the press release submitted as Wyner Decl. Exhibit 3 to the Parties' Joint Stipulation Regarding the Parties' Discovery Dispute. Plaintiffs shall produce this special report within seven days of this Order. All other requests in the Countrywide Defendants' Motion to Compel are hereby DENIED. (gk) (Entered: 01/22/2014) | |||
| 2014-01-28 | 176 | 0 | Notice of Appearance or Withdrawal of Counsel: for attorney Brian Charles Devine counsel for Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Adding Brian C. Devine as attorney as counsel of record for Countrywide Financial Corporation; Countrywide Securities Corporation; Countrywide Home Loans, Inc.; CWABS, Inc. and CWMBS, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Countrywide Financial Corporation; Countrywide Securities Corporation; Countrywide Home Loans, Inc.; CWABS, Inc. and CWMBS, Inc.. (Attorney Brian Charles Devine added to party CWABS, Inc.(pty:dft), Attorney Brian Charles Devine added to party CWMBS, Inc.(pty:dft), Attorney Brian Charles Devine added to party Countrywide Financial Corporation(pty:dft), Attorney Brian Charles Devine added to party Countrywide Home Loans, Inc.(pty:dft), Attorney Brian Charles Devine added to party Countrywide Securities Corporation(pty:dft))(Devine, Brian) (Entered: 01/28/2014) | |||
| 2014-01-29 | 177 | 0 | APPLICATION for attorney Katherine Rose Ryan to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff IKB International S.A. In Liquidation. (Labaton, Mark) (Entered: 01/29/2014) | |||
| 2014-01-29 | 178 | 0 | APPLICATION for attorney Katherine Rose Ryan to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff IKB International S.A. In Liquidation. (Labaton, Mark) (Entered: 01/29/2014) | |||
| 2014-01-30 | 179 | 0 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Katherine Rose Ryan to Appear Pro Hac Vice (PHV FEE NOT PAID.) 178 , APPLICATION for attorney Katherine Rose Ryan to Appear Pro Hac Vice (PHV FEE NOT PAID.) 177 . The following error(s) was found: Case number is incorrect or missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) (Entered: 01/30/2014) | |||
| 2014-02-05 | 180 | 0 | APPLICATION for attorney Katherine Rose Ryan to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff IKB International S.A. In Liquidation. (Labaton, Mark) (Entered: 02/05/2014) | |||
| 2014-02-05 | 181 | 0 | APPLICATION for attorney Katherine Rose Ryan to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff IKB International S.A. In Liquidation. (Labaton, Mark) (Entered: 02/05/2014) | |||
| 2014-02-05 | 182 | 0 | APPLICATION for attorney Katherine Rose Ryan to Appear Pro Hac Vice (PHV FEE NOT PAID.) filed by Plaintiff IKB International S.A. In Liquidation. (Labaton, Mark) (Entered: 02/05/2014) | |||
| 2014-02-06 | 183 | 0 | Joint STIPULATION for Order RE AUTHENTICITY OF DOCUMENTS filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Pastuszenski, Brian) (Entered: 02/06/2014) | |||
| 2014-02-06 | 184 | 0 | ORDER by Judge Mariana R. Pfaelzer: granting 177 178 180 181 [182 Application to Appear Pro Hac Vice by Attorney Katherine R. Ryan on behalf of Plaintiff, designating Mark Labaton as local counsel. (lt) (Entered: 02/10/2014) | |||
| 2014-02-10 | 185 | 0 | ORDER RE AUTHENTICITY OF DOCUMENTS by Judge Mariana R. Pfaelzer, re Stipulation 183 . See document for details. (gk) (Entered: 02/11/2014) | |||
| 2014-02-14 | 186 | 0 | MEMORANDUM in Opposition to MOTION to Exclude Expert Report of Richard K. Green 164 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Arisohn, Mark) (Entered: 02/14/2014) | |||
| 2014-02-18 | 187 | 0 | STIPULATION for Order RE PRIOR DEPOSITIONS OF COUNTRYWIDE EMPLOYEES AND FORMER EMPLOYEES filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Pastuszenski, Brian) (Entered: 02/18/2014) | |||
| 2014-02-19 | 188 | 0 | ORDER RE PRIOR DEPOSITIONS OF COUNTRYWIDE EMPLOYEES AND FORMER EMPLOYEES by Judge Mariana R. Pfaelzer. IT IS THEREFORE STIPULATED AND AGREED by and between Plaintiffs and Defendants that: Plaintiffs shall limit their questioning of the Countrywide Witnesses to topics relating to (i) the specific RMBS at issue in the Actions, (ii) the Countrywide Defendants' interactions and communication with Plaintiffs, and (iii) the Countrywide Defendants' relevant policies, as applied to (i) and (ii); The Produced Depositions will be deemed take in the Actions in satisfaction of Federal Rule of Civil Procedure 32(a)((1)((A); Notwithstanding paragraph 2 of this Stipulation, the SEC Depositions shall not be deemed taken in the Actions in satisfaction of the condition set forth in Federal Rule of Civil Procedure 32(a)(1)(A); All objections that could have been made during the Produced Depositions shall be preserved; and For avoidance of doubt, nothing herein shall be construed to (i) limit any party's right to argue that the testimony in the Produced Depositions is not any party's right to argue that the testimony in the Produced Depositions is not admissible under the Federal Rules of Evidence (except on the grounds that such testimony was not taken in the Actions) or (ii) limit any party's right to seek a further stipulation and/or order regarding the use or admissibility of the prior testimony of the Countywide Witnesses that has not been produced in the Action., re Stipulation for Order, 187 (bp) (Entered: 02/20/2014) | |||
| 2014-02-21 | 189 | 0 | REQUEST for Hearing as to PLAINTIFFS REQUEST FOR A DISCOVERY CONFERENCE TO COMPEL DEPOSITION OF TONYA LYBRAND filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. Request set for hearing on 2/25/2014 at 01:30 PM before Judge Mariana R. Pfaelzer. (Attachments: # 1 Proposed Order [PROPOSED] ORDER GRANTING PLAINTIFFS REQUEST TO COMPEL DEPOSITION OF TONYA LYBRAND)(Bernstein, Joel) (Entered: 02/21/2014) | |||
| 2014-02-24 | 190 | 0 | Notice of Appearance or Withdrawal of Counsel: for attorney Kartik N Venguswamy counsel for Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Adding Kartik N. Venguswamy as attorney as counsel of record for Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Securities Corp., CWABS, Inc., and CWMBS, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Securities Corp., CWABS, Inc., and CWMBS, Inc.. (Attorney Kartik N Venguswamy added to party CWABS, Inc.(pty:dft), Attorney Kartik N Venguswamy added to party CWMBS, Inc.(pty:dft), Attorney Kartik N Venguswamy added to party Countrywide Financial Corporation(pty:dft), Attorney Kartik N Venguswamy added to party Countrywide Home Loans, Inc.(pty:dft), Attorney Kartik N Venguswamy added to party Countrywide Securities Corporation(pty:dft))(Venguswamy, Kartik) (Entered: 02/24/2014) | |||
| 2014-02-24 | 191 | 0 | Notice of Appearance or Withdrawal of Counsel: for attorney Adam M Chud counsel for Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Adding Adam M. Chud as attorney as counsel of record for Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Securities Corp., CWABS, Inc., and CWMBS, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Countrywide Financial Corp., Countrywide Home Loans, Inc., Countrywide Securities Corp., CWABS, Inc., and CWMBS, Inc.. (Attorney Adam M Chud added to party CWABS, Inc.(pty:dft), Attorney Adam M Chud added to party CWMBS, Inc.(pty:dft), Attorney Adam M Chud added to party Countrywide Financial Corporation(pty:dft), Attorney Adam M Chud added to party Countrywide Home Loans, Inc.(pty:dft), Attorney Adam M Chud added to party Countrywide Securities Corporation(pty:dft))(Chud, Adam) (Entered: 02/24/2014) | |||
| 2014-02-24 | 192 | 0 | REPLY In Support of REQUEST for Hearing as to PLAINTIFFS REQUEST FOR A DISCOVERY CONFERENCE TO COMPEL DEPOSITION OF TONYA LYBRAND 189 (Response to Non-Party Tonya Lybrand's 2/24/2014 Filing) filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: # 1 Proof of Service)(Alex, Martis) (Entered: 02/24/2014) | |||
| 2014-02-25 | 193 | 0 | MINUTES (IN CHAMBERS) ORDER RE: PLAINTIFFS' REQUEST FOR A DISCOVERY CONFERENCE TO COMPEL DEPOSITION OF TONYA LYBRAND by Judge Mariana R. Pfaelzer: The Court will consider Plaintiffs' request to compel the deposition of Tonya Lybrand 189 and related submissions at the in-person hearing currently scheduled for 3/11/2014 at 01:30 PM before Judge Mariana R. Pfaelzer. Lead counsel for all relevant parties must be present. Ms. Lybrand is not required to appear for a deposition until further notice from the Court. In addition, Plaintiffs have recently filed several submissions thatalthough couched in terms of a "request" for a discovery conferenceultimately amount to a motion to compel. The Court reminds Plaintiffs of their obligation under L.R. 37-1 and 37-2 to meet and confer with opposing counsel and, if the parties are unable to settle their differences, file a joint stipulation along with the motion. The Court will not entertain further "requests" without compliance with the Local Rules. See L.R. 37-2.4. Further, "[t]he failure of any counsel to comply with or cooperate in the foregoing procedures may result in the imposition of sanctions." L.R. 37-4. Court Reporter: None. (gk) (Entered: 02/25/2014) | |||
| 2014-02-24 | 194 | 0 | Notice of Appearance or Withdrawal of Counselfor attorney Janet I. Levine counsel for Non-Party Deponents Darren Bigby and Tonya Lybrand. Adding Janet I. Levine as attorney as counsel of record for Non-Party Deponents Darren Bigby and Tonya Lybrand for the reason indicated in the G-123 Notice. Filed by Non-Party Deponents Darren Bigby and Tonya Lybrand. (Attorney Janet I Levine added to party Darren Bigby(pty:mov), Attorney Janet I Levine added to party Tonya Lybrand(pty:mov))(gk) (Entered: 03/03/2014) | |||
| 2014-02-24 | 195 | 0 | Notice of Appearance or Withdrawal of Counsel for attorney Nimrod Haim Aviad counsel for Non-Party Deponents Darren Bigby and Tonya Lybrand. Adding Nimrod Haim Aviad as attorney as counsel of record for Non-Party Deponents Darren Bigby and Tonya Lybrand for the reason indicated in the G-123 Notice. Filed by Non-Party Deponents Darren Bigby and Tonya Lybrand. (Attorney Nimrod Haim Aviad added to party Darren Bigby(pty:mov), Attorney Nimrod Haim Aviad added to party Tonya Lybrand(pty:mov))(gk) (Entered: 03/03/2014) | |||
| 2014-02-24 | 196 | 0 | RESPONSE to Plaintiffs' Request for a Discovery Conference to Compel Deposition of Tonya Lybrand 189 filed by Non-Party Deponent Tonya Lybrand. (gk) (Entered: 03/03/2014) | |||
| 2014-02-24 | 197 | 0 | DECLARATION of Janet I. Levine in Support of Response to Plaintiffs' Request for a Discovery Conference to Compel Deposition of Tonya Lybrand 189 filed by Non-Party Deponent Tonya Lybrand. (gk) (Entered: 03/03/2014) | |||
| 2014-03-11 | 198 | 0 | MINUTES Re Plaintiffs' Request to Compel Deposition Appearances held before Judge Mariana R. Pfaelzer: Plaintiff AIG shall confer with the parties and file a proposed order with the Court by 3/17/2014. Nothing said in the hearing shall be interpreted to supercede prior discovery orders of this Court or agreements between the parties. Court Reporter: Miranda Algorri. (gk) (Entered: 03/11/2014) | |||
| 2014-03-14 | 199 | 0 | REPLY In Further Support of MOTION to Exclude Expert Report of Richard K. Green 164 filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Pastuszenski, Brian) (Entered: 03/14/2014) | |||
| 2014-03-17 | 200 | 0 | TRANSCRIPT for proceedings held on 03-11-2014; 1:39 P.M.. Court Reporter/Electronic Court Recorder: Miranda Algorri, phone number/email mirandaalgorri@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 4/7/2014. Redacted Transcript Deadline set for 4/17/2014. Release of Transcript Restriction set for 6/15/2014. (Algorri, Miranda) (Entered: 03/17/2014) | |||
| 2014-03-17 | 201 | 0 | NOTICE OF FILING TRANSCRIPT filed for proceedings 03-11-2014; 1:39 P.M. re Transcript 200 THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (Algorri, Miranda) TEXT ONLY ENTRY (Entered: 03/17/2014) | |||
| 2014-03-17 | 202 | 0 | STIPULATION for Order RE EXPERT DISCLOSURE AND DISCOVERY filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Pastuszenski, Brian) (Entered: 03/17/2014) | |||
| 2014-03-24 | 203 | 0 | MINUTES (IN CHAMBERS): ORDER RE DEFENDANT'S MOTION TO EXCLUDE THE EXPERT REPORT OF RICHARD K. GREEN (#[164) by Judge Mariana R. Pfaelzer: Defendants move to exclude as inadmissible an expert report submitted by Plaintiff IKB International S.A. in Liquidation and IKB Deutsche Industriebank AG (collectively, "Plaintiffs") under Federal Rule of Evidence 702 and Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 597 (1993). Having been fully briefed, and in light of this Court's extensive treatment of nearly identical motions in two prior orders, See In re Countrywide Financial Mortgage Backed Securities Litigation, 2014 WL 6231713 (C.D. Cal. Dec. 2, 2013)("Prior Sampling Order") and American International Group, Inc., v Countrywide Financial Corp., No. 2:11-CV-10549, slip op. (C.D. Cal. Feb. 25, 2014), the Court deems the matter submitted without oral argument, and removes the April 1, 2014 hearing from its calendar. See Fed.R.Civ.P. 78(b); Local Rule 7-15. The Motion to Exclude the Expert Report of Richard K. Green is DENIED. The other requests and contentions presented in the parties' moving papers either lack merit or have already been thoroughly addressed in prior orders. The Court will not enterain any further Daubert challenges regarding loan sampling unless brought as part of a motion for summary judgment. (bp) (Entered: 03/24/2014) | |||
| 2014-03-24 | 204 | 0 | ORDER RE: PLAINTIFFS' REQUEST TO COMPEL DEPOSITION APPEARANCES by Judge Mariana R. Pfaelzer: Upon Plaintiffs' Requests to Compel Deposition Appearances, order as to Tonya Lybrand, N. Joshua Adler, and Stanford Kurland. See document for details. (gk) (Entered: 03/25/2014) | |||
| 2014-03-24 | 205 | 0 | ORDER RE EXPERT DISCLOSURE AND DISCOVERY by Judge Mariana R. Pfaelzer: Upon Stipulation 202 , it is hereby ORDERED that: The Parties agree to modify the requirements of Rules 26(a)(2) and 26(b)(4) of the Federal Rules of Civil Procedure, or any other potentially applicable law, rule or regulation governing these Actions, with respect to limitations on the scope of discovery in such Action, as well as in any other proceeding related to or involving Residential Mortgage Backed Securities or structured investment products or like products to the extent a person or entity may seek discovery concerning documents or information created in connection with an Action by or on behalf of any witness whom a Party expects to use at the trial of an Action to provide expert testimony. See document for details. (gk) (Entered: 03/25/2014) | |||
| 2014-04-03 | 206 | 0 | Notice of Appearance or Withdrawal of Counsel: for attorney Katherine G McKenney counsel for Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Adding Katherine G. McKenney as attorney as counsel of record for Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, CWABS, Inc., and CWMBS, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, CWABS, Inc., and CWMBS, Inc.. (Attorney Katherine G McKenney added to party CWABS, Inc.(pty:dft), Attorney Katherine G McKenney added to party CWMBS, Inc.(pty:dft), Attorney Katherine G McKenney added to party Countrywide Financial Corporation(pty:dft), Attorney Katherine G McKenney added to party Countrywide Home Loans, Inc.(pty:dft), Attorney Katherine G McKenney added to party Countrywide Securities Corporation(pty:dft))(McKenney, Katherine) (Entered: 04/03/2014) | |||
| 2014-04-17 | 207 | 0 | APPLICATION for attorney James P. Devendorf to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-13684586 paid.) filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Tyukody, Daniel) (Entered: 04/17/2014) | |||
| 2014-04-18 | 208 | 0 | ORDER by Judge Mariana R. Pfaelzer: granting 207 Application to Appear Pro Hac Vice by Attorney James P. Devendorf on behalf of Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc. and for Countrywide Securities Corporation, designating Daniel J. Tyukody as local counsel. (lt) (Entered: 04/22/2014) | |||
| 2014-05-07 | 209 | 0 | NOTICE OF MOTION AND MOTION to Compel Discovery filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Motion set for hearing on 5/28/2014 at 01:30 PM before Judge Mariana R. Pfaelzer. (Pastuszenski, Brian) (Entered: 05/07/2014) | 2016-12-01 13:56:20 | 940e96d7d41faf7287c97c5d23e1b5d687d18a4d | |
| 2014-05-07 | 210 | 0 | JOINT STIPULATION to MOTION to Compel Discovery 209 filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Declaration of Matthew G. Lindenbaum in Support of Countrywide Defendants' Submission for Joint Stipulation Regarding Discovery Dispute with Exhibits 1-3, # 2 Declaration of Corban S. Rhodes in Opposition to Defendants' Motion to Compel Regarding Plaintiffs' Interrogatory Responses with Exhibits A-C)(Pastuszenski, Brian) (Entered: 05/07/2014) | 2016-12-01 14:18:35 | 3ee4c14084ac06ccc1606c8d7d825fc307c29650 | |
| 2014-05-13 | 211 | 0 | NOTICE of Appearance filed by attorney Leslie M Werlin on behalf of Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation (Attorney Leslie M Werlin added to party CWABS, Inc.(pty:dft), Attorney Leslie M Werlin added to party CWMBS, Inc.(pty:dft), Attorney Leslie M Werlin added to party Countrywide Financial Corporation(pty:dft), Attorney Leslie M Werlin added to party Countrywide Home Loans, Inc.(pty:dft), Attorney Leslie M Werlin added to party Countrywide Securities Corporation(pty:dft))(Werlin, Leslie) (Entered: 05/13/2014) | |||
| 2014-05-13 | 212 | 0 | NOTICE of Appearance filed by attorney Payam Khodadadi on behalf of Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation (Attorney Payam Khodadadi added to party CWABS, Inc.(pty:dft), Attorney Payam Khodadadi added to party CWMBS, Inc.(pty:dft), Attorney Payam Khodadadi added to party Countrywide Financial Corporation(pty:dft), Attorney Payam Khodadadi added to party Countrywide Home Loans, Inc.(pty:dft), Attorney Payam Khodadadi added to party Countrywide Securities Corporation(pty:dft))(Khodadadi, Payam) (Entered: 05/13/2014) | |||
| 2014-05-13 | 213 | 0 | Notice of Appearance or Withdrawal of Counsel: for attorney Mark I Labaton counsel for Plaintiff IKB International S.A. In Liquidation. Filed by Plaintiff IKB INTERNATIONAL S.A. IN LIQUIDATION. (Attachments: # 1 Exhibit)(Labaton, Mark) (Entered: 05/13/2014) | |||
| 2014-05-13 | 214 | 0 | NOTICE of Change of Attorney Business or Contact Information: for attorney Mark I Labaton counsel for Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. Changing Mark I. Labaton to Isaacs Friedberg & Labaton. Changing email to mlabaton@iflcounsel.com. Filed by Plaintiff IKB INTERNATIONAL S.A. IN LIQUIDATION AND IKB DEUTSCHE INDUSTRIEBANK AG. (Attachments: # 1 Exhibit)(Attorney Mark I Labaton added to party IKB Deutsche Industriebank AG(pty:pla))(Labaton, Mark) (Entered: 05/13/2014) | |||
| 2014-05-14 | 215 | 0 | SUPPLEMENT to MOTION to Compel Discovery 209 PURSUANT TO L.R. 37-2.3 filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Pastuszenski, Brian) (Entered: 05/14/2014) | |||
| 2014-05-15 | 216 | 0 | NOTICE OF ERRATA filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. correcting Notice of Appearance,, 211 Re: Lead Attorney Designation for Leslie M. Werlin, Esq. (Werlin, Leslie) (Entered: 05/15/2014) | |||
| 2014-05-19 | 217 | 0 | MINUTE ORDER IN CHAMBERS by Judge Mariana R. Pfaelzer 209 . Defendants move to compel a response to their Interrogatory No. 20, arguing that IKB SA's response and supplemental response have thus far been deficient. Having carefully reviewed the motion, the parties' joint statement, and Defendants' supplemental memorandum, the Court deems the matter submitted without oral argument, and removes the May 28, 2014 hearing from its calendar. See Fed. R. Civ. P. 78(b); Local Rule 7-15. **SEE ORDER FOR IMPORTANT DEADLINE** (im) (Entered: 05/20/2014) | |||
| 2014-05-29 | 218 | 0 | APPLICATION for attorney Jeffrey J. Chapman to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-13881790 paid.) filed by defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Khodadadi, Payam) (Entered: 05/29/2014) | |||
| 2014-05-30 | 219 | 0 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: APPLICATION for attorney Jeffrey J. Chapman to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-13881790 paid.) 218 . The following error(s) was found: Other error(s) with document(s) are specified below. Other error(s) with document(s): No signature on Application. local counsel did not sign the application. See LR 11-1. See Instructions for Applicants (1) (G-64).. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (lt) (Entered: 05/30/2014) | |||
| 2014-06-04 | 220 | 0 | Notice of Appearance or Withdrawal of Counsel: for attorney Christopher A Killens counsel for Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Adding Christopher A. Killens as attorney as counsel of record for Countrywide Financial Corporation, Countrywide Securities Corporation, Countrywide Home Loans, Inc. CWABS, Inc. and CWMBS, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Countrywide Financial Corporation, Countrywide Securities Corporation, Countrywide Home Loans, Inc. CWABS, Inc. and CWMBS, Inc.. (Attorney Christopher A Killens added to party CWABS, Inc.(pty:dft), Attorney Christopher A Killens added to party CWMBS, Inc.(pty:dft), Attorney Christopher A Killens added to party Countrywide Financial Corporation(pty:dft), Attorney Christopher A Killens added to party Countrywide Home Loans, Inc.(pty:dft), Attorney Christopher A Killens added to party Countrywide Securities Corporation(pty:dft))(Killens, Christopher) (Entered: 06/04/2014) | |||
| 2014-06-06 | 221 | 0 | APPLICATION for attorney Laurent S. Wiesel to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-13925435 paid.) filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proposed Order)(Killens, Christopher) (Entered: 06/06/2014) | |||
| 2014-06-09 | 222 | 0 | ORDER by Judge Mariana R. Pfaelzer: granting 221 Application to Appear Pro Hac Vice by Attorney Laurent S. Wiesel on behalf of Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc. and Countrywide Securities Corporation, designating Christopher A. Killens as local counsel. (lt) (Entered: 06/10/2014) | |||
| 2014-06-10 | 223 | 0 | Notice of Appearance or Withdrawal of Counsel: for attorney Payam Khodadadi counsel for Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Payam Khodadadi is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendants Countrywide Financial Corporation, Countrywide Securities Corporation, Countrywide Home Loans, Inc., CWABS, Inc. and CWMBS, Inc.. (Khodadadi, Payam) (Entered: 06/10/2014) | |||
| 2014-06-10 | 224 | 0 | Notice of Appearance or Withdrawal of Counsel: for attorney Leslie M Werlin counsel for Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Leslie M. Werlin is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by defendants Countrywide Financial Corporation, Countrywide Securities Corporation, Countrywide Home Loans, Inc., CWABS, Inc. and CWMBS, Inc.. (Werlin, Leslie) (Entered: 06/10/2014) | |||
| 2014-06-11 | 225 | 0 | APPLICATION for attorney Noreen A. Kelly-Dynega to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-13947347 paid.) filed by defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order)(Killens, Christopher) (Entered: 06/11/2014) | |||
| 2014-06-11 | 226 | 0 | Notice of Withdrawal of Application to Appear Pro Hac Vice, 218 filed by defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Killens, Christopher) (Entered: 06/11/2014) | |||
| 2014-06-13 | 227 | 0 | ORDER by Judge Mariana R. Pfaelzer: granting 225 Application to Appear Pro Hac Vice by Attorney Noreen A. Kelly-Dynega on behalf of Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, designating Christopher A. Killens as local counsel. (lt) (Entered: 06/17/2014) | |||
| 2014-07-16 | 228 | 0 | MINUTE ORDER IN CHAMBERS by Judge Mariana R. Pfaelzer: The parties are ordered to meet and confer for purposes of filing a joint stipulation, due no later than 12:00PM on July 25, 2014, proposing all remaining discovery deadlines and a briefing schedule for any motions for summary judgment. If the parties cannot reach agreement, the parties may file their own proposed schedule with a brief statement in support thereof. (im) (Entered: 07/16/2014) | |||
| 2014-07-22 | 229 | 0 | Notice of Appearance or Withdrawal of Counsel: for attorney Brian Charles Devine counsel for Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Adding Michele E. Rose as attorney as counsel of record for Countrywide Financial Corporation; Countrywide Securities Corporation; Countrywide Home Loans, Inc.; CWABS, Inc. and CWMBS, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Countrywide Financial Corporation; Countrywide Securities Corporation; Countrywide Home Loans, Inc.; CWABS, Inc. and CWMBS, Inc.. (Devine, Brian) (Entered: 07/22/2014) | |||
| 2014-07-25 | 230 | 0 | NOTICE OF LODGING filed Re JOINT SUBMISSION OF PROPOSED ORDER REGARDING DISCOVERY AND SUMMARY JUDGMENT SCHEDULE re Minutes of In Chambers Order/Directive - no proceeding held, 228 (Attachments: # 1 Proposed Order)(Pastuszenski, Brian) (Entered: 07/25/2014) | |||
| 2014-07-29 | 231 | 0 | ORDER REGARDING DISCOVERY 230 by Judge Mariana R. Pfaelzer. IT IS HEREBY ORDERED that the following schedule, which has been agreed upon by all parties, shall apply: Preliminary Summary Judgment Motion on Reasonable Reliance November 14, 2014; Opposition to Preliminary Summary Judgment Motion January 16, 2015; Parties serve Rebuttal Expert Reports February 6, 2015; Reply in support of Preliminary Summary Judgment Motion February 13, 2015; Hearing on Preliminary Summary Judgment Motion March 3, 2015, 11 a.m.; Close of Expert Discovery April 3, 2015; Summary Judgment Motions on remaining issues May 6, 2015; Oppositions to Summary Judgment Motions June 17, 2015; Replies in Support of Summary Judgment Motions July 24, 2015; Hearing on Summary Judgment Motions August 11, 2015, 11 a.m. (lom) (Entered: 07/30/2014) | |||
| 2014-08-07 | 232 | 0 | AMENDED DOCUMENT filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. Amendment to Corporate Disclosure Statement, 8 LSF6 Europe Financial Holdings L.P. is parent of IKB AG (Bernstein, Joel) (Entered: 08/07/2014) | |||
| 2013-02-12 | 233 | 0 | SEALED DOCUMENT- DECLARATION of Corban S. Rhodes in Further Support of Plaintiffs' Opposition to Defendants' Motion to Dismiss. (mat) (Entered: 09/02/2014) | |||
| 2014-09-08 | 234 | 0 | NOTICE of Manual Filing filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation of Plaintiffs Notice of Motion for Protective Order and Joint Stipulation Regarding the Parties Discovery Dispute, Joint Stipulation Regarding Discovery Dispute, Declaration of Corban S. Rhodes in Support of Plaintiffs Motion for Protective Order with exhibits 1-5, Declaration of Matthew G. Lindenbaum in Support of Countrywide Defendants Submission for Joint Stipulation Regarding Discovery Dispute With Exhibits 1-17, and Proof of Service. (Attachments: # 1 Exhibit A)(Bernstein, Joel) (Entered: 09/08/2014) | |||
| 2014-09-08 | 235 | 0 | PROOF OF SERVICE filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation, re Notice of Manual Filing (G-92),, 234 served on 9/8/2014. (Bernstein, Joel) (Entered: 09/08/2014) | |||
| 2014-09-10 | 236 | 0 | APPLICATION for Order Granting Leave to File Documents Under Seal filed by Plaintiffs IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG. (gk) (Entered: 09/10/2014) | |||
| 2014-09-10 | 237 | 0 | NOTICE OF MOTION AND MOTION for Protective Order and Joint Stipulation Regarding the Parties' Discovery Dispute filed by Plaintiffs IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG. (gk) (Entered: 09/10/2014) | |||
| 2014-09-10 | 238 | 0 | JOINT STIPULATION Regarding Discovery Dispute 237 filed by Plaintiffs IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG. (gk) (Entered: 09/10/2014) | |||
| 2014-09-10 | 239 | 0 | DECLARATION of Corban S. Rhodes in Support of Plaintiffs' Motion for Protective Order 237 filed by Plaintiffs IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG. (gk) (Entered: 09/10/2014) | |||
| 2014-09-10 | 240 | 0 | DECLARATION of Matthew G. Lindenbaum in Support of Countrywide Defendants' Submission for Joint stipulation Regarding Discovery Dispute 237 with Exhibits 1-17 filed by Plaintiffs IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG. (Attachments: # 1 Part 2)(gk) (Entered: 09/10/2014) | |||
| 2014-09-10 | 241 | 0 | PROOF OF SERVICE filed by Plaintiffs IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG, re Notice of Motion for Protective Order and Joint Stipulation Regarding the Parties' Discovery Dispute 237 , Joint Stipulation Regarding Discovery Dispute 238 , Declaration of Corban S. Rhodes in Support of Plaintiffs' Motion for Protective Order with Exhibits 1-5 239 , Declaration of Matthew G. Lindenbaum in Support of Countrywide Defendants' Submission for Joint stipulation Regarding Discovery Dispute 237 with Exhibits 1-17 240 , Proof of Service, served on 9/8/2014. (gk) (Entered: 09/10/2014) | |||
| 2014-09-10 | 242 | 0 | MINUTES (IN CHAMBERS) ORDER RE DISCOVERY DISPUTE by Judge Mariana R. Pfaelzer: Having reviewed the parties' joint statement regarding the deposition of Dr. Dieter Glüder, the Court DENIES Plaintiffs' Motion for Protective Order 237 The parties shall meet and confer to determine an agreeable date and location for the deposition. If the parties cannot agree, Defendants shall file a proposed order with the Court. The Court sees no reason to file the parties' joint statement and related documentation under seal and therefore DENIES the application 236 . Court Reporter: None. (gk) (Entered: 09/10/2014) | |||
| 2014-11-07 | 243 | 0 | Notice of Appearance or Withdrawal of Counsel: for attorney David L Freeburg counsel for Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Adding David I. Freeburg as attorney as counsel of record for Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, CWABS, Inc., and CWMBS, Inc. for the reason indicated in the G-123 Notice. Filed by Defendants Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, CWABS, Inc., and CWMBS, Inc.. (Attorney David L Freeburg added to party CWABS, Inc.(pty:dft), Attorney David L Freeburg added to party CWMBS, Inc.(pty:dft), Attorney David L Freeburg added to party Countrywide Financial Corporation(pty:dft), Attorney David L Freeburg added to party Countrywide Home Loans, Inc.(pty:dft), Attorney David L Freeburg added to party Countrywide Securities Corporation(pty:dft))(Freeburg, David) (Entered: 11/07/2014) | |||
| 2014-11-07 | 244 | 0 | EX PARTE APPLICATION to Exceed Page Limitation as to Defendants' Motion for Summary Judgment filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Declaration OF KATHERINE G. MCKENNEY IN SUPPORT OF DEFENDANTS EX PARTE APPLICATION FOR MODIFICATION OF PAGE LIMIT, # 2 Proposed Order REGARDING DEFENDANTS EX PARTE APPLICATION FOR MODIFICATION OF PAGE LIMIT)(McKenney, Katherine) (Entered: 11/07/2014) | |||
| 2014-11-10 | 245 | 0 | OPPOSITION to EX PARTE APPLICATION to Exceed Page Limitation as to Defendants' Motion for Summary Judgment 244 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Arisohn, Mark) (Entered: 11/10/2014) | |||
| 2014-11-12 | 246 | 0 | REPLY IN SUPPORT OF EX PARTE APPLICATION to Exceed Page Limitation as to Defendants' Motion for Summary Judgment 244 filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (McKenney, Katherine) (Entered: 11/12/2014) | |||
| 2014-11-12 | 247 | 0 | ORDER REGARDING DEFENDANTS' EX PARTE APPLICATION FOR MODIFICATION OF PAGE LIMIT by Judge Mariana R. Pfaelzer 244 . Defendants may file a memorandum of points and authorities in support of their motion for summary judgment, due to be filed on November 14, 2014, not to exceed 70 pages (excluding any appendices thereto). (im) (Entered: 11/13/2014) | |||
| 2014-11-14 | 248 | 0 | NOTICE of Manual Filing filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation of (1) Application For An Order Granting Leave To File Documents Under Seal; (2) [Proposed] Order Granting Leave To File Documents Under Seal; (3) Notice Of Defendants' Motion For Summary Judgment; (4) Memorandum Of Points And Authorities In Support Of Defendants' Motion For Summary Judgment; (5a) Declaration Of David I. Freeburg In Support Of Countrywide Defendants' Motion For Summary Judgment [with Ex. 1-10]; (5b) Declaration Of David I. Freeburg In Support Of Countrywide Defendants' Motion For Summary Judgment [with Ex. 11-30]; (5c) Declaration Of David I. Freeburg In Support Of Countrywide Defendants' Motion For Summary Judgment [with Ex. 31-84]; (6a) Declaration Of Timothy E. Bazzle In Support Of Countrywide Defendants' Motion For Summary Judgment [with Ex. A-49]; (6b) Declaration Of Timothy E. Bazzle In Support Of Countrywide Defendants' Motion For Summary Judgment [with Ex. 50-60]; (6c) Declaration Of Timothy E. Bazzle In Support Of Countrywide Defendants' Motion For Summary Judgment [with Ex. 61-99]; (7) Declaration Of Dirk Rthig In Support Of Defendants' Motion For Summary Judgment; (8) Declaration Of Steven Brinkley; (9) Declaration Of Matthew William Christ; (10) Declaration Of Scott Ditto; (11) Declaration Of Andrew William Dupee; (12) Declaration Of David Horsfall; (13) Declaration Of Michael G. Khankin; (14) Declaration Of Juliana Murray; (15) Declaration Of Deirdre O'connell; (16) Declaration Of Michael Piersol; (17) Declaration Of Stephen Switzky; (18) Defendants' [Proposed] Statement Of Uncontroverted Facts And Conclusions Of Law; and (19) [Proposed] Order And Judgment Regarding Defendants' Motion For Summary Judgment.. (Attachments: # 1 Proof of Service)(Pastuszenski, Brian) (Entered: 11/14/2014) | |||
| 2014-11-14 | 249 | 0 | REQUEST FOR JUDICIAL NOTICE filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Ex. A-X)(Pastuszenski, Brian) (Entered: 11/14/2014) | |||
| 2014-11-14 | 250 | 0 | APPLICATION for an Order Granting Leave to File Documents Under Seal filed by Defendants Countrywide Financial Corporation, Countrywide Securities Corporation, Countrywide Home Loans, Inc., CWABS, Inc., and CWMBS, Inc. Lodged Proposed Order. (gk) (Entered: 11/19/2014) | |||
| 2014-11-17 | 251 | 0 | ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL by Judge Mariana R. Pfaelzer: Upon Countrywide Defendants' Application 250 , IT IS HEREBY ORDERED that the Court accepts for filing under seal documents re Defendants' Motion for Summary Judgment. See order for list of documents accepted for filing under seal. (gk) (Entered: 11/19/2014) | |||
| 2014-11-17 | 252 | 0 | SEALED DOCUMENT - NOTICE OF DEFENDANTS' MOTION for Summary Judgment. (Attachments: # 1 Proposed Order and Judgment Regarding Defendants' Motion for Summary Judgment, # 2 Defendants' Proposed Statement of Uncontroverted Facts and Conclusions of Law)(gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 253 | 0 | SEALED DOCUMENT - MEMORANDUM of Points and Authorities in Support of Defendants' Motion for Summary Judgment. (Attachments: # 1 Part 2)(gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 254 | 0 | SEALED DOCUMENT - DECLARATION of Timothy E. Bazzle in Support of Countrywide Defendants' Motion for Summary Judgment; with Ex. A-49. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4)(gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 255 | 0 | SEALED DOCUMENT - DECLARATION of Timothy E. Bazzle in Support of Countrywide Defendants' Motion for Summary Judgment; with Ex. 50-60. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7, # 7 Part 8)(gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 256 | 0 | SEALED DOCUMENT - DECLARATION of Timothy E. Bazzle in Support of Countrywide Defendants' Motion for Summary Judgment; with Ex. 61-99. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7, # 7 Part 8)(gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 257 | 0 | SEALED DOCUMENT - DECLARATION of David L. Freeburg in Support of Countrywide Defendants' Motion for Summary Judgment; with Ex. 1-10. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5)(gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 258 | 0 | SEALED DOCUMENT - DECLARATION of David I. Freeburg in Support of Countrywide Defendants' Motion for Summary Judgment; with Ex. 11-30. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7)(gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 259 | 0 | SEALED DOCUMENT - DECLARATION of David I. Freeburg in Support of Countrywide Defendants' Motion for Summary Judgment; with Ex. 31-84. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5, # 5 Part 6, # 6 Part 7, # 7 Part 8)(gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 260 | 0 | SEALED DOCUMENT - DECLARATION of Dirk Rothig in Support of Defendants' Motion for Summary Judgment. (gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 261 | 0 | SEALED DOCUMENT - DECLARATION of Steven Brinkley. (gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 262 | 0 | SEALED DOCUMENT - DECLARATION of Matthew William Christ. (gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 263 | 0 | SEALED DOCUMENT - DECLARATION of Scott Ditto. (gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 264 | 0 | SEALED DOCUMENT - DECLARATION of Andrew William Dupee. (gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 265 | 0 | SEALED DOCUMENT - DECLARATION of David Horsfall. (gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 266 | 0 | SEALED DOCUMENT - DECLARATION of Michael G. Khankin. (gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 267 | 0 | SEALED DOCUMENT - DECLARATION of Juliana Murray. (gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 268 | 0 | SEALED DOCUMENT - DECLARATION of Deirdre O'Connell. (gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 269 | 0 | SEALED DOCUMENT - DECLARATION of Michael Piersol. (gk) (Entered: 11/24/2014) | |||
| 2014-11-17 | 270 | 0 | SEALED DOCUMENT - DECLARATION of Stephen Switzky. (gk) (Entered: 11/24/2014) | |||
| 2014-12-30 | 271 | 0 | NOTICE of Manual Filing filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation of Joint Stipulation and Exhibits F-H to the Declaration of Corban S. Rhodes in Support of Plaintiffs' Motion to Strike the Declaration of Dirk Rothig. (Attachments: # 1 Exhibit A- Corrected Order Governing the Treatment of Confidential Discovery Material)(Arisohn, Mark) (Entered: 12/30/2014) | |||
| 2014-12-30 | 272 | 0 | PROOF OF SERVICE filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation, re Notice of Manual Filing (G-92), 271 served on 12/30/2014. (Arisohn, Mark) (Entered: 12/30/2014) | |||
| 2014-12-30 | 273 | 0 | NOTICE OF MOTION AND MOTION to Strike Plaintiffs Declaration (Motion related) 260 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. Motion set for hearing on 1/21/2015 at 01:30 PM before Judge Mariana R. Pfaelzer. (Attachments: # 1 Proposed Order)(Arisohn, Mark) (Entered: 12/30/2014) | |||
| 2014-12-30 | 274 | 0 | JOINT STIPULATION to MOTION to Strike Plaintiffs Declaration (Motion related) 260 273 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Arisohn, Mark) (Entered: 12/30/2014) | |||
| 2014-12-30 | 275 | 0 | DECLARATION of Corban S. Rhodes In Support of MOTION to Strike Plaintiffs Declaration (Motion related) 260 273 filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F- Filed under seal, # 7 Exhibit G- Filed under seal, # 8 Exhibit H-Filed under seal, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K)(Arisohn, Mark) (Entered: 12/30/2014) | |||
| 2014-12-30 | 276 | 0 | PROOF OF SERVICE filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation, re MOTION to Strike Plaintiffs Declaration (Motion related) 260 273 , Joint Stipulation re Discovery Motion 274 , Declaration (Motion related),, 275 (Arisohn, Mark) (Entered: 12/30/2014) | |||
| 2014-12-30 | 277 | 0 | NOTICE of Manual Filing filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation of 1) APPLICATION FOR AN ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL; 2) [PROPOSED] ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL; and 3) DECLARATION OF MATTHEW G. LINDENBAUM IN SUPPORT OF COUNTRYWIDE DEFENDANTS' SUBMISSION FOR JOINT STIPULATION REGARDING DISCOVERY DISPUTE. (Attachments: # 1 Proof of Service)(Pastuszenski, Brian) (Entered: 12/30/2014) | |||
| 2015-01-06 | 278 | 0 | ORDER DENYING PLANTIFFS' MOTION TO STRIKE THE DECLARATION OF DIRK RTHIG by Judge Mariana R. Pfaelzer: Plaintiffs' Motion to Strike the Declaration of Dirk Rothig 273 is DENIED. (gk) (Entered: 01/06/2015) | |||
| 2015-01-07 | 279 | 0 | EX PARTE APPLICATION to Exceed Page Limitation of Opposition to Defendants' Motion for Summary Judgment filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (Attachments: # 1 Declaration of Corban S. Rhodes in support of plaintiffs' ex-parte application, # 2 Proposed Order, # 3 Proof of Service)(Arisohn, Mark) (Entered: 01/07/2015) | |||
| 2014-12-30 | 280 | 0 | APPLICATION FOR AN ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Lodged [Prop] Order. (lom) (Entered: 01/07/2015) | |||
| 2015-01-06 | 281 | 0 | ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL 280 by Judge Mariana R. Pfaelzer. IT IS HEREBY ORDERED as follows: The Court has determined there is good cause to grant the Application and accepts for filing under seal the following document: (1) DECLARATION OF MATTHEW G. LINDENBAUM IN SUPPORT OF COUNTRYWIDE DEFENDANTS' SUBMISSION FOR JOINT STIPULATION REGARDING DISCOVERY DISPUTE.This document along with its exhibits shall be accepted for filing under seal in their entirety. IT IS SO ORDERED. (lom) (Entered: 01/07/2015) | |||
| 2015-01-08 | 282 | 0 | ORDER REGARDING PLAINTIFFS' EX PARTE APPLICATION FOR ORDER GRANTING MODIFICATION OF PAGE LIMIT by Judge Mariana R. Pfaelzer: Upon Plaintiffs' Ex Parte Application 279 , IT IS HEREBY ORDERED that Plaintiffs may file an opposition to Defendants' motion for summary judgment, due to be filed on 1/16/2015, not to exceed 70 pages (excluding any appendices thereto). (gk) (Entered: 01/08/2015) | |||
| 2015-01-06 | 283 | 0 | SEALED DOCUMENT - DECLARATION of Matthew G. Lindebaum in Support of Countrywide Defendants' Submission for Joint Stipulation Regarding Discovery Dispute. (gk) (Entered: 01/13/2015) | |||
| 2015-01-13 | 284 | 0 | NOTICE of Change of Attorney Business or Contact Information: for attorney Brian E Pastuszenski counsel for Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. Changing Address to The New York Times Building, 620 Eighth Avenue, New York, NY 10018. Changing fax number to (212) 355-3333. Filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Pastuszenski, Brian) (Entered: 01/13/2015) | |||
| 2015-01-16 | 285 | 0 | NOTICE of Manual Filing filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation of 1) Application for Order Granting Leave to File Documents Under Seal; 2) [Proposed] Order Granting Leave to File Documents Under Seal; 3) Plaintiffs Opposition to Countrywide Defendants Motion for Summary Judgment as to Reliance (with Appendix A); 4) Declaration of Corban S. Rhodes in Support of Plaintiffs Opposition to Countrywide Defendants Motion for Summary Judgment as to Reliance (with Ex. 1 - 94); 5) Declaration of Claus Momburg in Opposition to Defendants Motion for Summary Judgment; 6) Declaration of Dr. Klaus Bauknecht in Opposition to Defendants Motion for Summary Judgment (with Ex. A - F); 7) Plaintiffs Statement of Genuine Disputes Pursuant to Local Rule 56-2 (with Ex. A - B); 8) Plaintiffs Notice of Request and Request for Judicial Notice, Declaration of Barry Michael Okun in Support Thereof (with Ex. 1 - 9); 9) [Proposed] Order Denying Countrywide Defendants Motion for Summary Judgment; 10) Proof of Service. (Attachments: # 1 Exhibit A)(Arisohn, Mark) (Entered: 01/16/2015) | |||
| 2015-01-16 | 286 | 0 | PROOF OF SERVICE filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation, re Notice of Manual Filing (G-92),,,, 285 served on 1/16/2015. (Arisohn, Mark) (Entered: 01/16/2015) | |||
| 2015-01-22 | 287 | 0 | SEALED DOCUMENT - APPLICATION for Order Granting Leave to File Documents Under Seal. (gk) (Entered: 01/26/2015) | |||
| 2015-01-22 | 288 | 0 | SEALED DOCUMENT - ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL. (gk) (Entered: 01/26/2015) | |||
| 2015-01-08 | 289 | 0 | SEALED DOCUMENT - APPLICATION for Order Granting Leave to File Documents Under Seal. (gk) (Entered: 01/26/2015) | |||
| 2015-01-23 | 290 | 0 | ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL by Judge Mariana R. Pfaelzer: The Court has determined there is good cause to grant Plaintiffs' Application 289 , and accepts for filing under seal the following documents: (1) Joint Stipulation Regarding Discovery Dispute; (2) Exhibits F-H to the Declaration of Corban S. Rhodes in Support of Plaintiffs' Motion to Strike the Declaration of Dirk R§thig; and (3) Proof of Service. (gk) (Entered: 01/26/2015) | |||
| 2015-01-23 | 291 | 0 | SEALED DOCUMENT - JOINT STIPULATION Regarding Discovery Dispute. (gk) (Entered: 01/27/2015) | |||
| 2015-01-23 | 292 | 0 | SEALED DOCUMENT - EXHIBITS F-H to the Declaration of Corban S. Rhodes in Support of Plaintiffs' Motion to Strike the Declaration of Dirk Rothig. (gk) (Entered: 01/27/2015) | |||
| 2015-01-23 | 293 | 0 | SEALED DOCUMENT - PROOF OF SERVICE. (gk) (Entered: 01/27/2015) | |||
| 2015-01-22 | 294 | 0 | SEALED DOCUMENT - PLAINTIFFS' OPPOSITION to Countrywide Defendants' Motion for Summary Judgment as to Reliance. (Attachments: # 1 SEALED Proposed Order Denying Defendants' Motion for Summary Judgment as to Reliance)(gk) (Entered: 01/29/2015) | |||
| 2015-01-22 | 295 | 0 | SEALED DOCUMENT - DECLARATION of Claus Momburg in Opposition to Defendants' Motion for Summary Judgment. (gk) (Entered: 01/29/2015) | |||
| 2015-01-22 | 296 | 0 | SEALED DOCUMENT - DECLARATION of Dr. Klaus Bauknecht in Opposition to Defendants' Motion for Summary Judgment. (Attachments: # 1 Part 2)(gk) (Entered: 01/29/2015) | |||
| 2015-01-22 | 297 | 0 | SEALED DOCUMENT - DECLARATION of Corban S. Rhodes in Support of Plaintiffs' Opposition to Countrywide Defendants' Motion for Summary Judgment as to Reliance with Exhibits 1-15, Volume 1 of 3. (Attachments: # 1 Part 2, # 2 Part 3)(gk) (Entered: 01/29/2015) | |||
| 2015-01-22 | 298 | 0 | SEALED DOCUMENT - EXHIBITS 16-60 to the Declaration of Corban S. Rhodes in Support of Plaintiffs' Opposition to Countrywide Defendants' Motion for Summary Judgment as to Reliance, Volume 2 of 3. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4)(gk) (Entered: 01/29/2015) | |||
| 2015-01-22 | 299 | 0 | SEALED DOCUMENT - EXHIBITS 61-94 to the Declaration of Corban S. Rhodes in Support of Plaintiffs' Opposition to Countrywide Defendants' Motion for Summary Judgment as to Reliance, Volume 3 of 3. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Part 4, # 4 Part 5)(gk) (Entered: 01/29/2015) | |||
| 2015-01-22 | 300 | 0 | SEALED DOCUMENT - PLAINTIFFS' NOTICE OF REQUEST AND REQUEST FOR JUDICIAL NOTICE; Declaration of Barry Michael Okun in Support Thereof. (gk) (Entered: 01/29/2015) | |||
| 2015-01-22 | 301 | 0 | SEALED DOCUMENT - PROOF OF SERVICE. (gk) (Entered: 01/29/2015) | |||
| 2015-01-22 | 302 | 0 | SEALED DOCUMENT - PLAINTIFFS' STATEMENT of Genuine Disputes Pursuant to Local Rule 56-2. (Attachments: # 1 Part 2)(gk) (Entered: 01/30/2015) | |||
| 2015-02-06 | 303 | 0 | EX PARTE APPLICATION to Exceed Page Limitation as to Defendants' Reply in Support of their Motion for Summary Judgment filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 DECLARATION OF KATHERINE G. MCKENNEY IN SUPPORT OF DEFENDANTS' EX PARTE APPLICATION FOR MODIFICATION OF PAGE LIMIT, # 2 [PROPOSED] ORDER REGARDING DEFENDANTS' EX PARTE APPLICATION FOR MODIFICATION OF PAGE LIMIT)(McKenney, Katherine) (Entered: 02/06/2015) | |||
| 2015-02-09 | 304 | 0 | NOTICE OF ERRATA filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. correcting EX PARTE APPLICATION to Exceed Page Limitation as to Defendants' Reply in Support of their Motion for Summary Judgment 303 (Attachments: # 1 DEFENDANTS' CORRECTED EX PARTE APPLICATION FOR ORDER GRANTING MODIFICATION OF PAGE LIMIT)(McKenney, Katherine) (Entered: 02/09/2015) | |||
| 2015-02-10 | 305 | 0 | ORDER REGARDING DEFENDANTS' EX PARTE APPLICATION FOR MODIFICATION OF PAGE LIMIT by Judge Mariana R. Pfaelzer: Upon Defendants' Ex Parte Application 303 , IT IS HEREBY ORDERED that Defendants may file a reply memorandum of points and authorities in support of their motion for summary judgment, due to be filed on 2/13/2015, not to exceed 45 pages (excluding any appendices thereto). (gk) (Entered: 02/10/2015) | |||
| 2015-02-13 | 306 | 0 | NOTICE of Manual Filing filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation of (1) Application For An Order Granting Leave To File Documents Under Seal; (2) [Proposed] Order Granting Leave To File Documents Under Seal; (3) Reply Memorandum Of Points And Authorities In Support Of Defendants' Motion For Summary Judgment; (4) Declaration Of Matthew G. Lindenbaum In Support Of Defendants' Motion For Summary Judgment; and (5) Second Declaration Of Dirk Rothig In Support Of Defendants' Motion For Summary Judgment. (Attachments: # 1 Proof of Service)(Pastuszenski, Brian) (Entered: 02/13/2015) | |||
| 2015-02-20 | 307 | 0 | Notice of Appearance or Withdrawal of Counsel: for attorney David L Freeburg counsel for Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. David I. Freeburg is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendants Countrywide Financial Corporation; Countrywide Home Loans, Inc.; Countrywide Securities Corporation; CWABS, Inc.; and CWMBS, Inc.. (Freeburg, David) (Entered: 02/20/2015) | |||
| 2015-02-24 | 308 | 0 | SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - 252 DEFENDANTS' MOTION FOR SUMMARY JUDGMENT previously scheduled for hearing on 3/3/2015 at 11:00 AM has been taken off calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY (Entered: 02/24/2015) | |||
| 2015-02-13 | 309 | 0 | APPLICATION FOR AN ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL: (1) Reply Memorandum Of Points And Authorities In Support of Countrywide Defendants' Motion For Summary Judgment; (2) Declaration Of Matthew G. Lindenbaum In Support Of Defendants' Motion For Summary Judgment; and (3) Second Declaration Of Dirk Rothig in Support Of Defendants' Motion for Summary Judgment filed by Defendants CWABS, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (lom) (Entered: 03/02/2015) | |||
| 2015-03-02 | 310 | 0 | SCHEDULING NOTICE by Judge Mariana R. Pfaelzer - 309 APPLICATION FOR AN ORDER GRANTING LEAVE TO FILE DOCUMENTS UNDER SEAL IS GRANTED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (im) TEXT ONLY ENTRY (Entered: 03/02/2015) | |||
| 2015-02-23 | 311 | 0 | ORDER GRANTING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT 252 by Judge Mariana R. Pfaelzer. This Court GRANTS Defendants' Motion for Summary Judgment with respect to Plaintiffs' remaining claims. The Court dismisses those claims in their entirety and with prejudice. MD JS-6. Case Terminated. (lom) (Entered: 03/02/2015) | |||
| 2015-03-01 | 312 | 0 | SEALED DOCUMENT-REPLY MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANTS' MOTION FOR SUMMARY JUDGMENT 252 (pj) (Entered: 03/09/2015) | |||
| 2015-03-01 | 313 | 0 | SEALED DOCUMENT-DECLARATION OF MATTHEW G.LINDENBAUM IN Support OFDEFENDANTS' MOTION 252 (Attachments: # 1 Part 2, # 2 Part 3)(pj) (Entered: 03/09/2015) | |||
| 2015-03-01 | 314 | 0 | SEALED DOCUMENT-DECLARATION of DIRK ROTHIG in support OF DEFENDANTS' MOTION for Summary Judgment 252 (pj) (Entered: 03/09/2015) | |||
| 2015-04-09 | 315 | 0 | FINAL JUDGMENT by Judge Mariana R. Pfaelzer, For the reasons set forth in the Order Granting Defendants' Motion for Summary Judgment (Docket No. 311 ) and the Order re Motions to Dismiss the Complaint (Docket No. 94 ) (filed under seal), final judgment with prejudice is hereby entered in favor of all defendants and against all plaintiffs with respect to all claims asserted by plaintiffs in this case. IT IS SO ORDERED (MD JS-6, Case Terminated). (jy) (Entered: 04/13/2015) | 2015-05-07 20:13:12 | 7a7872c5ec0910707a44d0009cf5d36d781ea03d | |
| 2015-05-04 | 316 | 0 | NOTICE OF APPEAL to the 9th CCA filed by Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. Appeal of Judgment, 315 (Appeal fee of $505 receipt number 0973-15653755 paid.) (Attachments: # 1 Judgment, # 2 Representation Statement)(Arisohn, Mark) (Entered: 05/04/2015) | 2015-05-07 20:12:30 | 9fb699d251319e3b2bb0b6d0f76d6c8f86cdda5a | |
| 2015-05-05 | 317 | 0 | NOTIFICATION by Circuit Court of Appellate Docket Number 15-55677, 9th Circuit regarding Notice of Appeal to 9th Circuit Court of Appeals 316 as to Plaintiffs IKB Deutsche Industriebank AG, IKB International S.A. In Liquidation. (mat) (Entered: 05/06/2015) | 2015-08-01 12:45:26 | da93098d6041e9b92178cca9198c40cd46bf0bb1 |