Case docket: Putnam Bank v. Countrywide Financial Corp et al

Case details

Court:	jpml
Docket #:	2:11-cv-04698
Case Name:	Putnam Bank v. Countrywide Financial Corp et al
PACER case #:	764409
Date filed:	2011-06-02
Assigned to:	Sr. District Judge Mariana R Pfaelzer
Jurisdiction:	Federal Question

Parties

Represented Party	Attorney & Contact Info
Putnam Bank Plaintiff Individually and on Behalf of all Others Similarly Situated	Amanda F Lawrence Scott & Scott LLP 156 South Main Street Colchester, CT 06415 860-537-5537 Email: alawrence@scott-scott.com ATTORNEY TO BE NOTICED David R Scott Scott and Scott LLP PO Box 192 Colchester, CT 06415 860-537-5537 Fax: 860-537-4432 Email: drscott@scott-scott.com ATTORNEY TO BE NOTICED Geoffrey M Johnson Scott and Scott LLP 12434 Cedar Road Suite 12 Cleveland Heights, OH 44106 216-229-6088 Fax: 216-229-6092 Email: gjohnson@scott-scott.com ATTORNEY TO BE NOTICED
Federal Housing Finance Agency Plaintiff	Federal Housing Finance Agency Quinn Emanuel Urquhart & Sullivan, LLP 51 Madison Avenue, 5D New York, NY 10010 212-849-7000 Fax: 212-849-7100 Email: christinechung@quinnemanuel.com PRO SE
Countrywide Financial Corp. Defendant also known asBank of America Corp.	Brian Charles Devine Goodwin Procter LLP Exchange Place 53 State Street Boston, MA 02109 617-570-1794 Fax: 617-523-1231 Email: bdevine@goodwinprocter.com ATTORNEY TO BE NOTICED Brian E. Pastuszenski GOODWIN PROCTER LLP Exchange Place 53 State Street Boston, MA 02109-2802 (617) 570-1000 Fax: (617) 523-1231 Email: bpastuszenski@goodwinprocter.com (Inactive) ATTORNEY TO BE NOTICED Damian W Wilmot Goodwin Procter LLP 53 State Street Exchange Place Boston, MA 02109 617-570-5100 Fax: 617-523-1231 Email: dwilmot@goodwinprocter.com ATTORNEY TO BE NOTICED Daniel Prugh Roeser GOODWIN PROCTER LLP 620 Eighth Avenue New York, NY 10018-1405 (212)-813-8800 Fax: (212)-355-3333 Email: droeser@goodwinprocter.com ATTORNEY TO BE NOTICED Inez H Friedman-Boyce Goodwin Procter LLP Exchange Place 53 State Street Boston, MA 02109 617-570-1000 Fax: 617-523-1231 Email: ifriedmanboyce@goodwinprocter.com ATTORNEY TO BE NOTICED
Countrywide Home Loans, Inc Defendant also known asBank of America Corp.	Brian Charles Devine (See above for address) ATTORNEY TO BE NOTICED Brian E. Pastuszenski (See above for address) ATTORNEY TO BE NOTICED Damian W Wilmot (See above for address) ATTORNEY TO BE NOTICED Daniel Prugh Roeser (See above for address) ATTORNEY TO BE NOTICED Inez H Friedman-Boyce (See above for address) ATTORNEY TO BE NOTICED
Countrywide Capital Markets LLC Defendant also known asBank of America Corp.	Brian Charles Devine (See above for address) ATTORNEY TO BE NOTICED Brian E. Pastuszenski (See above for address) ATTORNEY TO BE NOTICED Damian W Wilmot (See above for address) ATTORNEY TO BE NOTICED Daniel Prugh Roeser (See above for address) ATTORNEY TO BE NOTICED Inez H Friedman-Boyce (See above for address) ATTORNEY TO BE NOTICED
Countrywide Securities Corp. Defendant also known asBank of America Corp.	Brian Charles Devine (See above for address) ATTORNEY TO BE NOTICED Brian E. Pastuszenski (See above for address) ATTORNEY TO BE NOTICED Damian W Wilmot (See above for address) ATTORNEY TO BE NOTICED Daniel Prugh Roeser (See above for address) ATTORNEY TO BE NOTICED Inez H Friedman-Boyce (See above for address) ATTORNEY TO BE NOTICED
CWALT, Inc. Defendant also known asBank of America Corp.	Brian Charles Devine (See above for address) ATTORNEY TO BE NOTICED Brian E. Pastuszenski (See above for address) ATTORNEY TO BE NOTICED Damian W Wilmot (See above for address) ATTORNEY TO BE NOTICED Daniel Prugh Roeser (See above for address) ATTORNEY TO BE NOTICED Inez H Friedman-Boyce (See above for address) ATTORNEY TO BE NOTICED
CWMBS, Inc. Defendant also known asBank of America Corp.	Brian Charles Devine (See above for address) ATTORNEY TO BE NOTICED Brian E. Pastuszenski (See above for address) ATTORNEY TO BE NOTICED Damian W Wilmot (See above for address) ATTORNEY TO BE NOTICED Daniel Prugh Roeser (See above for address) ATTORNEY TO BE NOTICED Inez H Friedman-Boyce (See above for address) ATTORNEY TO BE NOTICED
BAC Home Loans Servicing LP Defendant	Jonathan Rosenberg O'MELVENY & MYERS LLP 7 Times Square New York, NY 10036 212-326-2000 Fax: 212-326-2061 Email: jrosenberg@omm.com ATTORNEY TO BE NOTICED Joseph K. Scully Day, Berry & Howard LLP CityPlace 1 Hartford, CT 06103-3499 860-275-0135 ATTORNEY TO BE NOTICED
NB Holdings Corp. Defendant	Jonathan Rosenberg (See above for address) ATTORNEY TO BE NOTICED Joseph K. Scully (See above for address) ATTORNEY TO BE NOTICED
Angelo Mozilo Defendant	A Matthew Ashley Irell & Manella 840 Newport Ctr Dr Ste 400 Newport Beach, CA 92660-6324 949-760-0991 Fax: 949-760-5200 Email: mashley@irell.com ATTORNEY TO BE NOTICED Allison Lauren Libeu Irell and Manella 840 Newport Center Drive, Suite 400 Newport Beach, CA 92660-6324 949-760-0991 Fax: 949-760-5200 Email: alibeu@irell.com ATTORNEY TO BE NOTICED David Siegel IRELL & MANELLA LLP 1800 Avenue of the Stars Suite 900 Los Angeles, CA 90067 310-277-1010 Fax: 310-203-7199 Email: dsiegel@irell.com ATTORNEY TO BE NOTICED Holly L Gershow Irell & Manella LLP 1800 Avenue of the Stars Suite 900 Los Angeles, CA 90067-4276 310-277-1010 Fax: 310-203-7199 Email: hgershow@irell.com ATTORNEY TO BE NOTICED James T Shearin Pullman & Comley 850 Main St., Po Box 7006 Bridgeport, CT 06601-7006 203-330-2000 ATTORNEY TO BE NOTICED
David A Sambol Defendant	Alfred Ulmer Pavlis Finn Dixon & Herling LLP 177 Broad Street, 15th Floor Stamford, CT 06901 (203) 325-5000 Fax: (203) 325-5001 Email: apavlis@fdh.com ATTORNEY TO BE NOTICED Michael D Torpey Orrick Herrington and Sutcliffe Orrick Building 405 Howard Street San Francisco, CA 94105-2669 415-773-5700 Fax: 415-773-5759 Email: mtorpey@orrick.com ATTORNEY TO BE NOTICED Michael C Tu Orrick Herrington and Sutcliffe LLP 777 South Figueroa Street Suite 3200 Los Angeles, CA 90017 213-629-2020 Fax: 213-612-2499 Email: mtu@orrick.com ATTORNEY TO BE NOTICED Patrick J McHugh Finn Dixon & Herling 177 Broad St., 15th Fl. Stamford, CT 06901-2048 203-325-5000 Fax: 203-325-5001 ATTORNEY TO BE NOTICED Richard S Gora Finn Dixon & Herling 177 Broad St., 15th Fl. Stamford, CT 06901-2048 203-325-5007 Fax: 203-325-5001 ATTORNEY TO BE NOTICED Teodora Manolova Orrick Herrington & Sutcliffe LLP 777 South Figueroa Street Suite 3200 Los Angeles, CA 94105 213-612-2020 Fax: 213-612-2499 ATTORNEY TO BE NOTICED
Eric Sieracki Defendant	Eric M Falkenberry DLA Piper US LLP-NY 1251 Avenue of the Americas, 27th Floor New York, NY 10020-1104 212-335-4500 ATTORNEY TO BE NOTICED
Ranjit Kripalani Defendant	Joshua G Hamilton Paul Hastings Janofsky and Walker LLP 515 South Flower Street 25th Floor Los Angeles, CA 90071-2228 213-683-6000 Fax: 213-627-0705 Email: joshuahamilton@paulhastings.com ATTORNEY TO BE NOTICED Kurt W Hansson Paul Hastings Janofsky & Walker LLP - NY 75 East 55th Street 1st floor New York, NY 10022 212-318-6000 ATTORNEY TO BE NOTICED Peter Young Hoon Cho Paul Hastings Janofsky and Walker LLP 515 South Flower Street 25th Floor Los Angeles, CA 90071 213-683-6000 Fax: 213-627-0705 Email: petercho@paulhastings.com ATTORNEY TO BE NOTICED William F Sullivan Paul Hastings Janofsky and Walker LLP 515 South Flower Street 25th Floor Los Angeles, CA 90071-2228 213-683-6000 Fax: 213-627-0705 Email: williamsullivan@paulhastings.com ATTORNEY TO BE NOTICED
Stanford L Kurland Defendant	Christopher G. Caldwell Caldwell Leslie and Proctor 1000 Wilshire Blvd Suite 600 Los Angeles, CA 90017 213-629-9040 Fax: 213-629-9022 Email: caldwell@caldwell-leslie.com ATTORNEY TO BE NOTICED David C Codell Caldwell Leslie & Proctor PC 1000 Wilshire Boulevard Suite 600 Los Angeles, CA 90017-2463 213-629-9040 Fax: 213-629-9022 Email: codell@caldwell-leslie.com ATTORNEY TO BE NOTICED Shelley R Sadin Zeldes Needle & Cooper 1000 Lafayette Blvd., PO Box 1740 Bridgeport, CT 06601-1740 203-333-9441 Fax: 203-333-1489 ATTORNEY TO BE NOTICED
David A. Spector Defendant	Jennifer M Sepic Bingham McCutchen LLP 355 South Grand Avenue Suite 4400 Los Angeles, CA 90071 213-680-6400 Fax: 213-680-6499 Email: jennifer.sepic@bingham.com LEAD ATTORNEY ATTORNEY TO BE NOTICED James C McGrath Bingham McCutchen 150 Federal Street Boston, MA 02110-1726 617-951-8000 Fax: 617-345-5040 ATTORNEY TO BE NOTICED Leiv Blad BINGHAM MCCUTCHEN LLP 2020 K Street, N.W. Washington, DC 20006-1806 202-373-6564 Fax: 202-373-6001 Email: leiv.blad@bingham.com ATTORNEY TO BE NOTICED
N. Joshua Adler Defendant also known asBank of America Corp.	Brian Charles Devine (See above for address) ATTORNEY TO BE NOTICED Brian E. Pastuszenski (See above for address) ATTORNEY TO BE NOTICED Damian W Wilmot (See above for address) ATTORNEY TO BE NOTICED Daniel Prugh Roeser (See above for address) ATTORNEY TO BE NOTICED Inez H Friedman-Boyce (See above for address) ATTORNEY TO BE NOTICED
Jennifer S Sandefur Defendant	Joshua G Hamilton (See above for address) ATTORNEY TO BE NOTICED Kurt W Hansson (See above for address) ATTORNEY TO BE NOTICED Peter Young Hoon Cho (See above for address) ATTORNEY TO BE NOTICED William F Sullivan (See above for address) ATTORNEY TO BE NOTICED
Bank of America Corp. Defendant	Jonathan Rosenberg (See above for address) ATTORNEY TO BE NOTICED Joseph K. Scully (See above for address) ATTORNEY TO BE NOTICED

Documents

Date Filed	Document #	Attachment #	Short Description	Long Description	Upload date	SHA1 hash
2011-06-07	1	0		NOTICE OF APPEARANCE re: pldg.( 9 in CAC/2:10-cv-00302, 5 in CAC/2:10-cv-05699, 5 in CAC/2:10-cv-07275, 5 in CAC/2:11-cv-00809, 5 in CAC/2:11-cv-00811, 7 in CAC/2:11-cv-02056, 3 in CT/3:11-cv-00145, 13 in MDL No. 2265, 5 in NYS/1:10-cv-09591, 5 in NYS/1:11-cv-01259, 5 in OHS/1:11-cv-00267, 5 in OKW/5:11-cv-00361), ( 1 in MDL No. 2265) Filed by Michael C Tu on behalf of Defendant David A. Sambol (Attachments: # 1 Exhibit A) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CT/3:11-cv-00145, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Tu, Michael) Modified on 6/8/2011 (Littleton, Tarrell). (PARTY TYPE ADDED) (Entered: 06/07/2011)
2011-06-07	2	0		NOTICE OF APPEARANCE re: pldg.( 9 in CAC/2:10-cv-00302, 5 in CAC/2:10-cv-05699, 5 in CAC/2:10-cv-07275, 5 in CAC/2:11-cv-00809, 5 in CAC/2:11-cv-00811, 7 in CAC/2:11-cv-02056, 3 in CT/3:11-cv-00145, 3 in ILN/1:11-cv-02012, 13 in MDL No. 2265, 5 in NYS/1:10-cv-09591, 5 in NYS/1:11-cv-01259, 5 in OHS/1:11-cv-00267, 5 in OKW/5:11-cv-00361) Filed by Hector Gonzalez on behalf of Defendant Bank of New York Mellon Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Gonzalez, Hector) Modified on 6/8/2011 (Littleton, Tarrell). (PARTY TYPE ADDED) (Entered: 06/07/2011)
2011-06-07	3	0		CORPORATE DISCLOSURE STATEMENT re: pldg. ( 9 in CAC/2:10-cv-00302, 5 in CAC/2:10-cv-05699, 5 in CAC/2:10-cv-07275, 5 in CAC/2:11-cv-00809, 5 in CAC/2:11-cv-00811, 7 in CAC/2:11-cv-02056, 3 in CT/3:11-cv-00145, 3 in ILN/1:11-cv-02012, 13 in MDL No. 2265, 5 in NYS/1:10-cv-09591, 5 in NYS/1:11-cv-01259, 5 in OHS/1:11-cv-00267, 5 in OKW/5:11-cv-00361) -- Identifying Corporate Parent Bank of New York Mellon Corp. for Bank of New York Mellon. (Attachments: # 1 Exhibit) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Gonzalez, Hector) (Entered: 06/07/2011)
2011-06-07	4	0		NOTICE OF APPEARANCE re: pldg.( 5 in CAC/2:10-cv-05699, 5 in CAC/2:10-cv-07275, 5 in CAC/2:11-cv-00809, 5 in CAC/2:11-cv-00811, 7 in CAC/2:11-cv-02056, 3 in CT/3:11-cv-00145, 5 in NYS/1:10-cv-09591, 5 in NYS/1:11-cv-01259, 5 in OHS/1:11-cv-00267, 5 in OKW/5:11-cv-00361), ( 1 in MDL No. 2265) Filed by David Siegel on behalf of Defendant Angelo R. Mozilo (Attachments: # 1 Exhibit A) Associated Cases: MDL No. 2265, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CT/3:11-cv-00145, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Siegel, David) Modified on 6/8/2011 (Littleton, Tarrell). (PARTY TYPE ADDED) (Entered: 06/07/2011)
2011-06-08	5	0		NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2265) Filed by Brian E Pastuszenski on behalf of Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Pastuszenski, Brian) Modified on 6/9/2011 (TLL). (PARTY TYPE ADDED) Modified on 6/14/2011 (TLL). (REMOVED DUPLICATE PARTIES) (Entered: 06/08/2011)
2011-06-08	6	0		CORPORATE DISCLOSURE STATEMENT re: pldg. ( 1 in MDL No. 2265) -- Identifying Corporate Parent Bank of America Corporation for CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans Servicing LP, Countrywide Home Loans, Inc., Countrywide Securities Corporation. (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Pastuszenski, Brian) (Entered: 06/08/2011)
2011-06-08	7	0		NOTICE OF APPEARANCE re: pldg.( 9 in CAC/2:10-cv-00302, 5 in CAC/2:10-cv-07275, 13 in MDL No. 2265, 5 in NYS/1:10-cv-09591, 5 in NYS/1:11-cv-01259, 5 in OHS/1:11-cv-00267, 5 in OKW/5:11-cv-00361), ( 1 in MDL No. 2265) Filed by Christopher G Caldwell on behalf of Defendant Stanford Kurland (Attachments: # 1 Exhibit A) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-07275, CAC/2:11-cv-04698, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Caldwell, Christopher) Modified on 6/8/2011 (Littleton, Tarrell). (PARTY TYPE ADDED) (Entered: 06/08/2011)
2011-06-08	8	0		NOTICE OF APPEARANCE re: pldg.( 1 in MDL No. 2265, 5 in OKW/5:11-cv-00361) Filed by Jennifer Michelle Sepic on behalf of Defendant David A. Spector (Attachments: # 1 Exhibit A, # 2 Proof of Service) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-07275, CAC/2:11-cv-04698, CT/3:11-cv-00145, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 ( Sepic, Jennifer) Modified on 6/8/2011 (Littleton, Tarrell). (MDL NUMBER/PLEADING REFERENCED/PARTY TYPE ADDED) (Entered: 06/08/2011)
2011-06-08	9	0		(PLEADING WITHDRAWN & REFILED - See pleading 45) CORPORATE DISCLOSURE STATEMENT re: pldg. ( 5 in OKW/5:11-cv-00361) -- Identifying. (Attachments: # 1 Exhibit A, # 2 Proof of Service) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-07275, CAC/2:11-cv-04698, CT/3:11-cv-00145, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 ( Sepic, Jennifer) Modified on 6/9/2011 (TLL). (Entered: 06/08/2011)
2011-06-08	10	0		WITHDRAWAL OF FILING re: pldg. ( 33 in MDL No. 2265, 9 in CAC/2:11-cv-04698) Filed by Defendant David A. Spector FILING WITHDRAWN FOR THE FOLLOWING REASON: Wrong event selected. Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-07275, CAC/2:11-cv-04698, CT/3:11-cv-00145, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 ( Sepic, Jennifer) Modified on 6/9/2011 (TLL). (MDL NUMBER/PLEADING REFERENCED) (Entered: 06/08/2011)
2011-06-08	11	0		CORPORATE DISCLOSURE STATEMENT (AMENDED) - re: pldg. ( 33 in MDL No. 2265, 23 in CAC/2:10-cv-00302, 21 in CAC/2:10-cv-07275, 9 in CAC/2:11-cv-04698, 33 in MDL No. 2265, 19 in NYS/1:10-cv-09591, 20 in NYS/1:11-cv-01259, 19 in OHS/1:11-cv-00267, 21 in OKW/5:11-cv-00361) Identifying Corporate Parent No Parent Corp. for David A. Spector. (Attachments: # 1 Exhibit A, # 2 Proof of Service) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-07275, CAC/2:11-cv-04698, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 ( Sepic, Jennifer) Modified on 6/9/2011 (TLL). (MDL NUMBER/PLEADING REFERENCED) (Entered: 06/08/2011)
2011-06-08	12	0		NOTICE OF APPEARANCE re: pldg.( 13 in MDL No. 2265) Filed by Geoffrey M Johnson on behalf of Plaintiff Putnam Bank Associated Cases: MDL No. 2265, CAC/2:11-cv-04698 (Johnson, Geoffrey) Modified on 6/9/2011 (TLL). (PARTY TYPE ADDED) (Entered: 06/08/2011)
2011-06-08	13	0		CORPORATE DISCLOSURE STATEMENT re: pldg. ( 13 in MDL No. 2265) -- Identifying Corporate Parent Putnam Bancorp, MHC, Corporate Parent PSB Holdings, Inc., Subsidiary Windham North Properties, LLC, Subsidiary PSB Realty, LLC, Subsidiary Putnam Bank Mortgage Servicing Company for Putnam Bank. Associated Cases: MDL No. 2265, CAC/2:11-cv-04698 (Johnson, Geoffrey) (Entered: 06/08/2011)
2011-06-08	14	0		NOTICE OF APPEARANCE re: pldg.( 9 in CAC/2:10-cv-00302, 5 in CAC/2:10-cv-05699, 5 in CAC/2:10-cv-07275, 5 in CAC/2:11-cv-00809, 5 in CAC/2:11-cv-00811, 7 in CAC/2:11-cv-02056, 3 in CT/3:11-cv-00145, 3 in ILN/1:11-cv-02012, 13 in MDL No. 2265, 5 in NYS/1:10-cv-09591, 5 in NYS/1:11-cv-01259, 5 in OHS/1:11-cv-00267, 5 in OKW/5:11-cv-00361) Filed by Marc Laurence Greenwald on behalf of Plaintiffs Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, American Heritage Life Insurance Company Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Greenwald, Marc) Modified on 6/9/2011 (TLL). (PARTY TYPE ADDED) (Entered: 06/08/2011)
2011-06-08	15	0		CORPORATE DISCLOSURE STATEMENT re: pldg. ( 9 in CAC/2:10-cv-00302, 5 in CAC/2:10-cv-05699, 5 in CAC/2:10-cv-07275, 5 in CAC/2:11-cv-00809, 5 in CAC/2:11-cv-00811, 7 in CAC/2:11-cv-02056, 3 in CT/3:11-cv-00145, 3 in ILN/1:11-cv-02012, 13 in MDL No. 2265, 5 in NYS/1:10-cv-09591, 5 in NYS/1:11-cv-01259, 5 in OHS/1:11-cv-00267, 5 in OKW/5:11-cv-00361) -- Identifying Corporate Parent Allstate Insurance Holdings, LLC, Corporate Parent The Allstate Corporation for Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York; Corporate Parent The Allstate Corporation, Corporate Parent American Heritage Life Investment Corporation for American Heritage Life Insurance Company. Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Greenwald, Marc) (Entered: 06/08/2011)
2011-06-08	16	0		CERTIFICATE OF SERVICE re: pldg. ( 55 in MDL No. 2265), ( 53 in MDL No. 2265) Filed by Plaintiffs Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, American Heritage Life Insurance Company -- Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Greenwald, Marc) (Entered: 06/08/2011)
2011-06-09	17	0		*TEXT ONLY NOTICE*NOTICE OF FILING AND PUBLICATION OF ACCELERATED BRIEFING SCHEDULE re: pldg. ( 51 in MDL No. 2265, 22 in NYS/1:10-cv-09591) PURSUANT TO RULE 6.1(e), THE BRIEFING SCHEDULE IS SET AS FOLLOWS: Notices of Appearance due on or before 6/17/2011. Corporate Disclosure Statements due on or before 6/17/2011. Responses due on or before 6/24/2011. Appearance forms (JPML form 18) and Corporate Disclosure forms can be downloaded from our website.Signed by Clerk of the Panel Jeffery N. Luthi on 6/9/2011. Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (mst) Modified on 6/9/2011 (Luthi, Jeffery). (Entered: 06/09/2011)
2011-06-14	18	0		HEARING ORDER re: pldg. ( 9 in CAC/2:10-cv-00302, 5 in CAC/2:10-cv-05699, 5 in CAC/2:10-cv-07275, 5 in CAC/2:11-cv-00809, 5 in CAC/2:11-cv-00811, 7 in CAC/2:11-cv-02056, 3 in ILN/1:11-cv-02012, 13 in MDL No. 2265, 5 in NYS/1:10-cv-09591, 5 in NYS/1:11-cv-01259, 5 in OHS/1:11-cv-00267, 5 in OKW/5:11-cv-00361), ( 1 in MDL No. 2265), ( 51 in MDL No. 2265, 22 in NYS/1:10-cv-09591) - SECTION A (DESIGNATED FOR ORAL ARGUMENT) PANEL HEARING set for 7/28/2011 in San Francisco, California.Signed by Judge John G. Heyburn II, Chairman, PANEL ON MULTIDISTRICT LITIGATION, on 6/14/2011. (Attachments: # 1 MDL No. 2265 Notice of Presentation or Waiver form, # 2 Courthouse Advisory) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:10-cv-09591, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (RH) (Entered: 06/14/2011)
2011-06-14	19	0		NOTICE OF MAJOR DEFICIENCY -- (re: pldg. ( 73 in MDL No. 2265) ) The referenced pleading has been found DEFICIENT. The filing attorney has until 6/15/2011 to correct the item(s) contained within the accompanying notice. Signed by Clerk of the Panel Jeffery N. Luthi on 6/14/2011. Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:10-cv-09591, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (TLL) (Entered: 06/14/2011)
2011-06-15	20	0		*TEXT ONLY ENTRY*MINUTE ORDER (re: pldg. ( 77 in MDL No. 2265), ( 76 in MDL No. 2265), ( 75 in MDL No. 2265) ) -- Motions by several Plaintiffs for Extensions of Time to File Response. -- GRANTED TO ALL PARTIES. Parties shall file their Responses on or before June 24, 2011. No further extensions will be granted to any party. Signed by Clerk of the Panel Jeffery N. Luthi on 6/15/2011. Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:10-cv-09591, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Luthi, Jeffery) (Entered: 06/15/2011)
2011-06-16	21	0		RESPONSE -- (re: pldg. ( 13 in MDL No. 2265) ) Filed by Plaintiff Putnam Bank - Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:10-cv-09591, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Johnson, Geoffrey) (Entered: 06/16/2011)
2011-06-21	22	0		LETTER (SUPPLEMENTAL INFORMATION) Signed by Brian E Pastuszenski on behalf of Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Countrywide Capital Markets LLC, Countrywide Home Loans Servicing LP, (Attachments: # 1 Other Order Granting Motion to Transfer Case to the United States District Court for the Central District of California) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:10-cv-09591, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Pastuszenski, Brian) Modified on 6/22/2011 (Littleton, Tarrell). (DELETED DUPLICATE PARTIES) (Entered: 06/21/2011)
2011-06-23	23	0		NOTICE OF WAIVER OF ORAL ARGUMENT Filed by Geoffrey M Johnson on behalf of Plaintiff Putnam Bank Associated Cases: MDL No. 2265, CAC/2:11-cv-04698 (Johnson, Geoffrey) (Entered: 06/23/2011)
2011-06-23	24	0		RESPONSE IN OPPOSITION -- re: pldg (9 in CAC/2:10-cv-00302, 5 in CAC/2:10-cv-05699, 5 in CAC/2:10-cv-07275, 5 in CAC/2:11-cv-00809, 5 in CAC/2:11-cv-00811, 7 in CAC/2:11-cv-02056, 3 in CT/3:11-cv-00145, 3 in ILN/1:11-cv-02012, 13 in MDL No. 2265, 5 in NYS/1:10-cv-09591, 5 in NYS/1:11-cv-01259, 5 in OHS/1:11-cv-00267, 5 in OKW/5:11-cv-00361) Motion to Transfer (Amended) Adding Additional Action(s),,, ( 1 in MDL No. 2265) Motion to Transfer - Initial Motion,,,,,,,,,, -- Filed by Plaintiff American Fidelity Assurance Company Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:10-cv-09591, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Federman, William) Modified on 6/24/2011 (Littleton, Tarrell). (DELETED MEMORANDUM FROM PLEADING DESCRIPTION) (Entered: 06/23/2011)
2011-06-23	25	0		RESPONSE IN OPPOSITION -- (re: pldg. ( 90 in MDL No. 2265), ( 13 in MDL No. 2265), ( 1 in MDL No. 2265), ( 51 in MDL No. 2265) ) Filed by Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., Integrity Life Insurance Company, National Integrity Life Insurance Company, Western and Southern Life Insurance Company, Western-Southern Life Assurance Company - (Attachments: # 1 Appendix, # 2 Proof of Service) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:10-cv-09591, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Fitzgerald, Steven) Modified on 6/24/2011 (Littleton, Tarrell). (MODIFIED PLEADING DESCRIPTION) (Entered: 06/23/2011)
2011-06-24	26	0		RESPONSE -- (re: pldg. ( 1 in MDL No. 2265) ) Filed by Plaintiffs Iowa Public Employees' Retirement System,Orange County Employees' Retirement System, Oregon Public Employees' Retirement Systems, Movant United Methodist Churches Benefit Board, Inc. - Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:10-cv-09591, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Toll, Steven) Modified on 6/24/2011 (Littleton, Tarrell). (DELETED MEMORANDUM FROM PLEADING DESCRIPTION) (Entered: 06/24/2011)
2011-06-24	27	0		RESPONSE IN OPPOSITION -- re: pldg ( 1 in MDL No. 2265) Motion to Transfer - Initial Motion,,,,,,,,,, -- Filed by Defendant Bank of New York Mellon Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:10-cv-09591, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Gonzalez, Hector) (Entered: 06/24/2011)
2011-06-24	28	0		LETTER (SUPPLEMENTAL INFORMATION) Signed by Brian E Pastuszenski on behalf of Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Securities Corporation, Countrywide Capital Markets LLC, Countrywide Home Loans Servicing LP, (Attachments: # 1 Other Civil Docket for Case No. 2:11-cv-05236-MRP-MAN) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:10-cv-09591, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Pastuszenski, Brian) Modified on 6/27/2011 (Littleton, Tarrell). (DELETED DUPLICATE PARTIES) (Entered: 06/24/2011)
2011-06-24	29	0		Joint RESPONSE -- (re: pldg. ( 1 in MDL No. 2265) ) Filed by Defendants David A. Sambol, Eric P. Sieracki, Angelo R Mozilo - Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:10-cv-09591, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Tu, Michael) (Entered: 06/24/2011)
2011-06-24	30	0		(PLEADING WITHDRAWN - See pleading 107) NOTICE re: pldg. ( 104 in MDL No. 2265, 20 in NYS/1:10-cv-00440) Filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Countrywide Capital Markets LLC, Countrywide Home Loans Servicing LP (Attachments: # 1 Proof of Service of Notice of Joinder) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:10-cv-09591, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Pastuszenski, Brian) Modified on 6/28/2011 (Littleton, Tarrell). (DELETED DUPLICATE PARTIES) Modified on 6/29/2011 (Littleton, Tarrell). (Entered: 06/24/2011)
2011-06-28	31	0		WITHDRAWAL OF FILING re: pldg. (48 in CAC/2:10-cv-00302, 30 in CAC/2:10-cv-05699, 43 in CAC/2:10-cv-07275, 40 in CAC/2:11-cv-00809, 31 in CAC/2:11-cv-00811, 35 in CAC/2:11-cv-02056, 30 in CAC/2:11-cv-04698, 11 in CAC/2:11-cv-04766, 42 in CAC/2:11-cv-05236, 26 in CT/3:11-cv-00145, 33 in ILN/1:11-cv-02012, 106 in MDL No. 2265, 22 in NYS/1:10-cv-00440, 47 in NYS/1:11-cv-01259, 11 in NYS/1:11-cv-03871, 42 in OHS/1:11-cv-00267, 41 in OKW/5:11-cv-00361) Filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Countrywide Capital Markets LLC, Countrywide Home Loans Servicing LP, FILING WITHDRAWN FOR THE FOLLOWING REASON: Filed in error. Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CAC/2:11-cv-05236, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Pastuszenski, Brian) Modified on 6/29/2011 (Littleton, Tarrell). (DELETED DUPLICATE PARTIES) (Entered: 06/28/2011)
2011-07-01	32	0		REPLY TO RESPONSE TO MOTION FOR TRANSFER re: pldg. ( 97 in MDL No. 2265) Filed by Defendants CWABS, Inc., CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-05236, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Pastuszenski, Brian) Modified on 7/8/2011 (Littleton, Tarrell).(EDITED CASE ASSOCIATION) (Entered: 07/01/2011)
2011-07-08	33	0		(DUPLICATE FILING SEE PLEADING NUMBER 93) NOTICE OF WAIVER OF ORAL ARGUMENT Filed by Geoffrey M Johnson on behalf of Plaintiff Putnam Bank Associated Cases: MDL No. 2265, CAC/2:11-cv-04698 (Johnson, Geoffrey) Modified on 7/8/2011 (RH). (Entered: 07/08/2011)
2011-07-08	34	0		NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (28 in OKW/5:11-cv-00361) Filed by William B Federman on behalf of Plaintiff American Fidelity Assurance Company Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CAC/2:11-cv-05236, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Federman, William) (Entered: 07/08/2011)
2011-07-08	35	0		NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (35 in CAC/2:10-cv-00302, 30 in CAC/2:10-cv-07275, 18 in CAC/2:11-cv-04698, 29 in CAC/2:11-cv-05236, 72 in MDL No. 2265, 32 in NYS/1:11-cv-01259, 28 in OHS/1:11-cv-00267, 28 in OKW/5:11-cv-00361) Filed by Christopher G. Caldwell on behalf of Defendant Stanford L. Kurland Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-07275, CAC/2:11-cv-04698, CAC/2:11-cv-05236, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Caldwell, Christopher) (Entered: 07/08/2011)
2011-07-08	36	0		NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (35 in CAC/2:10-cv-00302, 19 in CAC/2:10-cv-05699, 30 in CAC/2:10-cv-07275, 24 in CAC/2:11-cv-00809, 19 in CAC/2:11-cv-00811, 20 in CAC/2:11-cv-02056, 18 in CAC/2:11-cv-04698, 29 in CAC/2:11-cv-05236, 20 in ILN/1:11-cv-02012, 72 in MDL No. 2265, 2 in NYS/1:10-cv-00440, 32 in NYS/1:11-cv-01259, 28 in OHS/1:11-cv-00267, 28 in OKW/5:11-cv-00361) Filed by Steven Fitzgerald on behalf of Plaintiffs Columbus Life Insurance Company, Fort Washington Investment Advisors, Inc., National Integrity Life Insurance Company, Western and Southern Life Insurance Company (Attachments: # 1 Proof of Service) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CAC/2:11-cv-05236, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Fitzgerald, Steven) (Entered: 07/08/2011)
2011-07-08	37	0		NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (35 in CAC/2:10-cv-00302, 30 in CAC/2:10-cv-07275, 18 in CAC/2:11-cv-04698, 29 in CAC/2:11-cv-05236, 72 in MDL No. 2265, 32 in NYS/1:11-cv-01259, 28 in OHS/1:11-cv-00267, 28 in OKW/5:11-cv-00361) Filed by Joshua Garrett Hamilton on behalf of Defendants Ranjit Kripalani, Jennifer S. Sandefur Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-07275, CAC/2:11-cv-04698, CAC/2:11-cv-05236, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Hamilton, Joshua) (Entered: 07/08/2011)
2011-07-08	38	0		NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (35 in CAC/2:10-cv-00302, 30 in CAC/2:10-cv-07275, 18 in CAC/2:11-cv-04698, 29 in CAC/2:11-cv-05236, 72 in MDL No. 2265, 32 in NYS/1:11-cv-01259, 28 in OHS/1:11-cv-00267, 28 in OKW/5:11-cv-00361) Filed by Jennifer Michelle Sepic on behalf of Defendant David A Spector Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-07275, CAC/2:11-cv-04698, CAC/2:11-cv-05236, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 ( Sepic, Jennifer) (Entered: 07/08/2011)
2011-07-08	39	0		NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (9 in CAC/2:10-cv-00302, 5 in CAC/2:10-cv-05699, 5 in CAC/2:10-cv-07275, 5 in CAC/2:11-cv-00809, 5 in CAC/2:11-cv-00811, 7 in CAC/2:11-cv-02056, 5 in CAC/2:11-cv-05236, 3 in CT/3:11-cv-00145, 3 in ILN/1:11-cv-02012, 13 in MDL No. 2265, 5 in NYS/1:11-cv-01259, 5 in OHS/1:11-cv-00267, 5 in OKW/5:11-cv-00361), (35 in CAC/2:10-cv-00302, 19 in CAC/2:10-cv-05699, 30 in CAC/2:10-cv-07275, 24 in CAC/2:11-cv-00809, 19 in CAC/2:11-cv-00811, 20 in CAC/2:11-cv-02056, 18 in CAC/2:11-cv-04698, 29 in CAC/2:11-cv-05236, 20 in ILN/1:11-cv-02012, 72 in MDL No. 2265, 2 in NYS/1:10-cv-00440, 32 in NYS/1:11-cv-01259, 28 in OHS/1:11-cv-00267, 28 in OKW/5:11-cv-00361) Filed by Brian E Pastuszenski on behalf of Defendants CWABS, Inc., CWALT, Inc., Countrywide Capital Markets, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation (Attachments: # 1 Other Attachment 'A', # 2 Proof of Service) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CAC/2:11-cv-05236, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Pastuszenski, Brian) (Entered: 07/08/2011)
2011-07-08	40	0		NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (35 in CAC/2:10-cv-00302, 30 in CAC/2:10-cv-07275, 18 in CAC/2:11-cv-04698, 29 in CAC/2:11-cv-05236, 20 in ILN/1:11-cv-02012, 72 in MDL No. 2265, 2 in NYS/1:10-cv-00440, 32 in NYS/1:11-cv-01259, 28 in OHS/1:11-cv-00267, 28 in OKW/5:11-cv-00361) Filed by Jonathan Rosenberg on behalf of Defendants Bank of America Corp., NB Holdings Corporation, BAC Home Loans Servicing, L.P., Banc of America Securities LLC, William Barnet, III, Frank P. Bramble, Sr, John T. Collins, Neil A. Cotty, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Steven W. Jones, Kenneth D. Lewis, Walter E. Massey, Thomas J. May, Patricia E. Mitchell, Joe L. Price, Thomas M. Ryan, Temple O. Sloan, Jr, Meredith R. Spangler, Robert L. Tillman, Jackie M. Ward Attachments: # 1 Exhibit A to Notice of Presentation or Waiver of Oral Argument, # 2 Certificate of Service) Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-07275, CAC/2:11-cv-04698, CAC/2:11-cv-05236, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Rosenberg, Jonathan) (REMOVE DUPLICATE PARTIES) Modified on 7/11/2011 (RH). (Entered: 07/08/2011)
2011-07-08	41	0		NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (35 in CAC/2:10-cv-00302, 19 in CAC/2:10-cv-05699, 30 in CAC/2:10-cv-07275, 24 in CAC/2:11-cv-00809, 19 in CAC/2:11-cv-00811, 20 in CAC/2:11-cv-02056, 18 in CAC/2:11-cv-04698, 29 in CAC/2:11-cv-05236, 72 in MDL No. 2265, 32 in NYS/1:11-cv-01259, 28 in OHS/1:11-cv-00267, 28 in OKW/5:11-cv-00361) Filed by Michael C Tu on behalf of Defendant David A. Sambol Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-05236, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Tu, Michael) (REMOVE DUPLICATE PARTIES) Modified on 7/11/2011 (RH). (Entered: 07/08/2011)
2011-07-08	42	0		NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (19 in CAC/2:10-cv-05699, 30 in CAC/2:10-cv-07275, 24 in CAC/2:11-cv-00809, 19 in CAC/2:11-cv-00811, 20 in CAC/2:11-cv-02056, 18 in CAC/2:11-cv-04698, 29 in CAC/2:11-cv-05236, 72 in MDL No. 2265, 32 in NYS/1:11-cv-01259, 28 in OHS/1:11-cv-00267, 28 in OKW/5:11-cv-00361) Filed by David Siegel on behalf of Defendant Angelo R Mozilo Associated Cases: MDL No. 2265, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-05236, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Siegel, David) (REMOVE DUPLICATE PARTIES) Modified on 7/11/2011 (RH) (Entered: 07/08/2011)
2011-07-11	43	0		(SEE PLEADING NUMBER 137) NOTICE OF PRESENTATION OF ORAL ARGUMENT re: pldg. (9 in CAC/2:10-cv-00302, 5 in CAC/2:10-cv-05699, 5 in CAC/2:10-cv-07275, 5 in CAC/2:11-cv-00809, 5 in CAC/2:11-cv-00811, 7 in CAC/2:11-cv-02056, 5 in CAC/2:11-cv-05236, 3 in CT/3:11-cv-00145, 3 in ILN/1:11-cv-02012, 13 in MDL No. 2265, 5 in NYS/1:11-cv-01259, 5 in OHS/1:11-cv-00267, 5 in OKW/5:11-cv-00361), (22 in CAC/2:11-cv-05236, 51 in MDL No. 2265), ( 1 in MDL No. 2265) Filed by Hector Gonzalez on behalf of Defendant Bank of New York Mellon Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CAC/2:11-cv-05236, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Gonzalez, Hector) Modified on 7/27/2011 (RH). (Entered: 07/11/2011)
2011-07-11	44	0		NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (35 in CAC/2:10-cv-00302, 19 in CAC/2:10-cv-05699, 30 in CAC/2:10-cv-07275, 24 in CAC/2:11-cv-00809, 19 in CAC/2:11-cv-00811, 20 in CAC/2:11-cv-02056, 18 in CAC/2:11-cv-04698, 29 in CAC/2:11-cv-05236, 72 in MDL No. 2265, 32 in NYS/1:11-cv-01259, 28 in OHS/1:11-cv-00267, 28 in OKW/5:11-cv-00361) Filed by Shirli Fabbri Weiss on behalf of Defendant Eric P. Sieracki Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-05236, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Weiss, Shirli) (Entered: 07/11/2011)
2011-07-11	45	0		NOTICE OF WAIVER OF ORAL ARGUMENT re: pldg. (35 in CAC/2:10-cv-00302, 19 in CAC/2:10-cv-05699, 30 in CAC/2:10-cv-07275, 24 in CAC/2:11-cv-00809, 19 in CAC/2:11-cv-00811, 20 in CAC/2:11-cv-02056, 18 in CAC/2:11-cv-04698, 29 in CAC/2:11-cv-05236, 20 in ILN/1:11-cv-02012, 72 in MDL No. 2265, 2 in NYS/1:10-cv-00440, 32 in NYS/1:11-cv-01259, 28 in OHS/1:11-cv-00267, 28 in OKW/5:11-cv-00361) Filed by Steven J Toll on behalf of Iowa Public Employees' Retirement System, Plaintiffs Orange County Employees' Retirement System, Oregon Public Employees' Retirement Systems, Movant United Methodist Churches Benefit Board, Inc. Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CAC/2:11-cv-05236, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Toll, Steven) (Entered: 07/11/2011)
2011-07-21	46	0		NOTICE OF ORAL ARGUMENT SCHEDULE re: pldg. (35 in CAC/2:10-cv-00302, 19 in CAC/2:10-cv-05699, 30 in CAC/2:10-cv-07275, 24 in CAC/2:11-cv-00809, 19 in CAC/2:11-cv-00811, 20 in CAC/2:11-cv-02056, 18 in CAC/2:11-cv-04698, 29 in CAC/2:11-cv-05236, 20 in ILN/1:11-cv-02012, 72 in MDL No. 2265, 2 in NYS/1:10-cv-00440, 32 in NYS/1:11-cv-01259, 28 in OHS/1:11-cv-00267, 28 in OKW/5:11-cv-00361) Setting oral argument schedule for the 7/28/11 hearing session in San Francisco, CA.Signed by Clerk of the Panel Jeffery N. Luthi on 7/21/2011. Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-05236, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (RH) (Entered: 07/21/2011)
2011-07-26	47	0		NOTICE OF APPEARANCE re: pldg.(9 in CAC/2:10-cv-00302, 5 in CAC/2:10-cv-05699, 5 in CAC/2:10-cv-07275, 5 in CAC/2:11-cv-00809, 5 in CAC/2:11-cv-00811, 7 in CAC/2:11-cv-02056, 5 in CAC/2:11-cv-05236, 3 in CT/3:11-cv-00145, 3 in ILN/1:11-cv-02012, 13 in MDL No. 2265, 5 in NYS/1:11-cv-01259, 5 in OHS/1:11-cv-00267, 5 in OKW/5:11-cv-00361), ( 1 in MDL No. 2265) Filed by Matthew D. Ingber on behalf of Defendant Bank of New York Mellon Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CAC/2:11-cv-05236, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Ingber, Matthew) Modified on 7/26/2011 (Littleton, Tarrell). (PARTY TYPE ADDED) (Entered: 07/26/2011)
2011-07-26	48	0		WITHDRAWAL OF APPEARANCE (re: pldg. (13 in CAC/2:10-cv-00302, 9 in CAC/2:10-cv-05699, 9 in CAC/2:10-cv-07275, 9 in CAC/2:11-cv-00809, 9 in CAC/2:11-cv-00811, 11 in CAC/2:11-cv-02056, 2 in CAC/2:11-cv-04698, 9 in CAC/2:11-cv-05236, 6 in CT/3:11-cv-00145, 4 in ILN/1:11-cv-02012, 19 in MDL No. 2265, 9 in NYS/1:11-cv-01259, 9 in OHS/1:11-cv-00267, 11 in OKW/5:11-cv-00361) ) by Hector Gonzalez, Esq., and SUBSTITUTING Attorney Matthew Ingber, Esq., for Defendant Bank of New York Mellon. Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CAC/2:11-cv-05236, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Ingber, Matthew) (Entered: 07/26/2011)
2011-07-26	49	0		(FILING HAS BEEN WITHDRAWN SEE PLEADING NUMBER 139) NOTICE OF PRESENTATION OF ORAL ARGUMENT (AMENDED) re: pldg. ( 126 in MDL No. 2265) Matthew D. Ingber replaces Hector Gonzalez and is now designated to present oral argument on behalf of Defendant Bank of New York Mellon Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CAC/2:11-cv-05236, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Ingber, Matthew) Modified on 7/28/2011 (RH). (Entered: 07/26/2011)
2011-07-27	50	0		WITHDRAWAL OF FILING re: pldg. ( 137 in MDL No. 2265, 20 in NYS/1:11-cv-03871) Filed by Defendant Bank of New York Mellon FILING WITHDRAWN FOR THE FOLLOWING REASON: Other. Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CAC/2:11-cv-05236, CT/3:11-cv-00145, FLM/8:11-cv-01630, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Ingber, Matthew) Modified on 7/29/2011 (Littleton, Tarrell). (MDL NUMBER/PLEADING REFERENCED) (Entered: 07/27/2011)
2011-07-27	51	0		WITHDRAWAL OF FILING re: pldg. (41 in ILN/1:11-cv-02012, 127 in MDL No. 2265) Filed by Plaintiff Sterling Federal Bank, F.S.B. FILING WITHDRAWN FOR THE FOLLOWING REASON: Other. Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-04766, CAC/2:11-cv-05236, CT/3:11-cv-00145, FLM/8:11-cv-01630, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, NYS/1:11-cv-03871, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Alperstein, Jason) (Entered: 07/27/2011)
2011-08-15	52	0		TRANSFER ORDER re: pldg. ( 1 in MDL No. 2265) Transferring 4 action(s) to Judge Mariana R. Pfaelzer in the Central District of California.Signed by Judge Kathryn H. Vratil, Acting Chairman, PANEL ON MULTIDISTRICT LITIGATION, on 8/15/2011. Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-05236, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (dn) (Entered: 08/15/2011)
2011-09-06	53	0		OFFICIAL TRANSCRIPT of Hearing held on 7/28/2011 before the Panel at San Francisco, CA. Court Reporter/Transcriber Starr A. Wilson, 90 Stoneybrook Avenue, San Francisco, CA 94112-1649, (415) 239-8398. Transcript may be viewed at the Panel's office or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/27/2011. Redacted Transcript Deadline set for 10/7/2011. Release of Transcript Restriction set for 12/5/2011.Signed by U.S. District Judge John G Heyburn, II on 9/6/2011. Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-05236, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (RH) (Entered: 09/06/2011)
2011-10-14	54	0		PLEADING WITHDRAWN (re: pldg.224 in MDL No. 2265) NOTICE OF APPEARANCE re: pldg.( 213 in MDL No. 2265) Filed by Christine Chung on behalf of Plaintiff Federal Housing Finance Agency Associated Cases: MDL No. 2265, CAC/2:10-cv-00302, CAC/2:10-cv-05699, CAC/2:10-cv-07275, CAC/2:11-cv-00809, CAC/2:11-cv-00811, CAC/2:11-cv-02056, CAC/2:11-cv-04698, CAC/2:11-cv-05236, CT/3:11-cv-00145, ILN/1:11-cv-02012, NYS/1:10-cv-00440, NYS/1:11-cv-01259, OHS/1:11-cv-00267, OKW/5:11-cv-00361 (Chung, Christine) Modified on 10/17/2011 (TL). (PARTY TYPE ADDED) Modified on 10/21/2011 (TL). (Entered: 10/14/2011)