| Court: | nysd |
| Docket #: | 1:14-cv-10116 |
| Case Name: | Phoenix Light SF Limited et al v. U.S. Bank National Association et al |
| PACER case #: | 436532 |
| Date filed: | 2014-12-24 |
| Assigned to: | Judge Katherine B. Forrest |
| Case Cause: | 15:77 Securities Fraud |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Phoenix Light SF Limited Plaintiff in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd. |
David H Wollmuth George A. Zelcs John Libra Matthew Davies Maximilian Clay Gibbons Melissa Ann Finkelstein Michael Christopher Ledley Randall R. Rainer Stephen M. Tillery Steven Sanford Fitzgerald Danielle Ann D'Aquila Niraj Jayant Parekh Roselind Franciska Hallinan Sean Patrick McGonigle Timothy Alan DeLange William Andrew Maher |
| Phoenix Light SF Limited Plaintiff in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd. |
David H Wollmuth George A. Zelcs John Anton Libra Matthew Davies Maximilian Clay Gibbons Melissa Ann Finkelstein Michael Christopher Ledley Randall R. Rainer Stephen M. Tillery Steven Sanford Fitzgerald |
| C-Bass CBO XVII Ltd. Plaintiff and each of Blue Heron Fuding VI Ltd., Blue Heron Funding VII Ltd., Kleros Preferred Funding V plc, Silver Elms CDO Plc |
David H Wollmuth George A. Zelcs John Libra Matthew Davies Maximilian Clay Gibbons Melissa Ann Finkelstein Michael Christopher Ledley Randall R. Rainer Stephen M. Tillery Steven Sanford Fitzgerald Danielle Ann D'Aquila Niraj Jayant Parekh Roselind Franciska Hallinan Sean Patrick McGonigle Timothy Alan DeLange William Andrew Maher |
| Silver Elms CDO II Limited Plaintiff in their own right |
David H Wollmuth George A. Zelcs John Libra Matthew Davies Maximilian Clay Gibbons Melissa Ann Finkelstein Michael Christopher Ledley Randall R. Rainer Stephen M. Tillery Steven Sanford Fitzgerald Danielle Ann D'Aquila Niraj Jayant Parekh Roselind Franciska Hallinan Sean Patrick McGonigle Timothy Alan DeLange William Andrew Maher |
| U.S. Bank National Association Defendant |
David F. Adler Andrew Steven Kleinfeld Lee Matthew Pollack Louis A. Chaiten Michael T. Marcucci |
| Bank of America, NA Defendant |
Isaac S. Greaney Adam Patrick Barry Daniel Gimmel David F. Graham Frank J Favia , Jr Jacob Samuel Kreilkamp James Christopher Rutten Jonathan Warren Muenz Wesley Todd Lee Burrell |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-12-24 | 1 | 0 | COMPLAINT against Bank of America, NA, U.S. Bank National Association. (Filing Fee $ 350.00, Receipt Number 465401113189)Document filed by Phoenix Light SF Limited(in its own right), Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.).(moh) (rz). (Additional attachment(s) added on 12/31/2014: # 1 cmp) (rz). (Additional attachment(s) added on 12/31/2014: # 2 ex) (rz). (Entered: 12/30/2014) | |||
| 2014-12-24 | 2 | 0 | STATEMENT OF RELATEDNESS re: that this action be filed as related to 12cv2865. Document filed by C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited.(moh) (rz). (Entered: 12/30/2014) | |||
| 2014-12-24 | 3 | 0 | CIVIL COVER SHEET filed. (moh) (rz). (Entered: 12/30/2014) | 2014-12-31 11:07:25 | 6253d9d5f7a21714f4eca782abb63ba10dcc2fd9 | |
| 2015-01-05 | 4 | 0 | NOTICE OF APPEARANCE by William Andrew Maher on behalf of C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited. (Maher, William) (Entered: 01/05/2015) | 2015-02-05 16:29:14 | 66113a56214f1e6a0f8635c03ae9d279680b99ec | |
| 2015-01-07 | 5 | 0 | AFFIDAVIT OF SERVICE of Summons and Complaint,,. U.S. Bank National Association served on 12/30/2014, answer due 1/20/2015. Service was accepted by Jordan Moran, Personal Banker. Document filed by Phoenix Light SF Limited(in its own right); Silver Elms CDO II Limited; C-Bass CBO XVII Ltd.; Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.). (Finkelstein, Melissa) (Entered: 01/07/2015) | 2015-02-05 16:33:12 | 64059d64bf6ad01f92cd6010ef1e2e702584bb06 | |
| 2015-01-07 | 6 | 0 | MOTION for Michael T. Marcucci to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10470378. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: # 1 Certificate of Good Standing, # 2 Proposed Order, # 3 Certificate of Service)(Marcucci, Michael) (Entered: 01/07/2015) | |||
| 6 | 1 | |||||
| 6 | 2 | |||||
| 6 | 3 | |||||
| 2015-01-07 | 7 | 0 | MOTION for David F. Adler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10470438. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: # 1 Certificates of Good Standing, # 2 Proposed Order, # 3 Certificate of Service)(Adler, David) (Entered: 01/07/2015) | |||
| 7 | 1 | |||||
| 7 | 2 | |||||
| 7 | 3 | |||||
| 2015-01-07 | 8 | 0 | NOTICE OF APPEARANCE by Lee Matthew Pollack on behalf of U.S. Bank National Association. (Pollack, Lee) (Entered: 01/07/2015) | 2015-02-05 16:43:12 | 84397eea5739e527e6dbdb1c7ef6c4967fe8a8e6 | |
| 2015-01-08 | 9 | 0 | NOTICE OF APPEARANCE by Isaac S. Greaney on behalf of Bank of America, NA. (Greaney, Isaac) (Entered: 01/08/2015) | 2015-02-05 16:45:18 | 1bdc93e7a4deba6cfa8b8ca4a689ff5f17f74a43 | |
| 2015-01-08 | 10 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Bank of America Corporation for Bank of America, NA. Document filed by Bank of America, NA.(Greaney, Isaac) (Entered: 01/08/2015) | 2015-02-05 16:45:01 | 52ad5a9da50bdbcfff864a0744351df454cfe3ed | |
| 2015-01-08 | 11 | 0 | NOTICE OF APPEARANCE by Jonathan Warren Muenz on behalf of Bank of America, NA. (Muenz, Jonathan) (Entered: 01/08/2015) | 2015-02-05 16:48:26 | 50a3e861cdf4ce2d106f069c6d4caf860f9bea99 | |
| 2015-01-08 | 12 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited.(Finkelstein, Melissa) (Entered: 01/08/2015) | 2015-02-05 16:51:27 | c52bd87cea50d35bd9522dc69b03482655c48496 | |
| 2015-01-08 | 13 | 0 | RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association. Document filed by U.S. Bank National Association.(Pollack, Lee) (Entered: 01/08/2015) | 2015-02-05 16:51:22 | 532eafe9061d7065d59fca38557f716f04eb65ff | |
| 2015-01-08 | 14 | 0 | ORDER FOR ADMISSION PRO HAC VICE granting 7 Motion for David F. Adler to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 1/8/2015) (tn) (Entered: 01/08/2015) | 2015-02-05 16:53:04 | 8cdcde4b9641d0624351fe69fb6fd16e15ccc50d | |
| 2015-01-08 | 15 | 0 | ORDER FOR ADMISSION PRO HAC VICE granting 6 Motion for Michael T. Marcucci to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 1/8/2015) (tn) (Entered: 01/08/2015) | 2015-02-05 16:56:06 | 7b4366ea7a7807f69a245ee1b29636a93b5557e0 | |
| 2015-01-09 | 16 | 0 | MOTION for David F. Graham to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10479109. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America, NA. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Graham, David) (Entered: 01/09/2015) | |||
| 16 | 1 | |||||
| 16 | 2 | |||||
| 2015-01-09 | 17 | 0 | MOTION for Frank J. Favia, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10479216. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America, NA. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Favia, Frank) (Entered: 01/09/2015) | |||
| 17 | 1 | Certificate of Good Standing | ||||
| 17 | 2 | Text of Proposed Order | ||||
| 2015-01-12 | 18 | 0 | MOTION for George A. Zelcs to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10483441. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Phoenix Light SF Limited(in its own right). (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Zelcs, George) (Entered: 01/12/2015) | |||
| 2015-01-12 | 19 | 0 | MOTION for John A. Libra to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10483474. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Phoenix Light SF Limited(in its own right). (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Libra, John) (Entered: 01/12/2015) | |||
| 2015-01-12 | 20 | 0 | MOTION for Maximilian C. Gibbons to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10483492. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Phoenix Light SF Limited(in its own right). (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Gibbons, Maximilian) (Entered: 01/12/2015) | |||
| 2015-01-12 | 21 | 0 | MOTION for Matthew C. Davies to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10483514. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Phoenix Light SF Limited(in its own right). (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Davies, Matthew) (Entered: 01/12/2015) | |||
| 2015-01-12 | 22 | 0 | ORDER FOR ADMISSION PRO HAC VICE granting 17 Motion for Frank J. Favia, Jr. to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 1/12/2015) (ama) (Entered: 01/12/2015) | |||
| 2015-01-12 | 23 | 0 | ORDER FOR ADMISSION PRO HAC VICE granting 16 Motion for David F. Graham to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 1/12/2015) (ama) (Entered: 01/12/2015) | |||
| 2015-01-12 | 24 | 0 | ORDER. The parties in the above-referenced actions shall appear for an in-person conference on Friday, February 6, 2015, at 4:00 p.m. This conference was previously scheduled in the Blackrock action (14-cv-9401). All counsel in receipt of this Order shall notify all other parties (or, if known, their attorneys) of the conference by serving each of them with a copy of this Order and with a copy of the Court's Individual Practices in Civil Cases. Counsel shall file proof of such service with the Court. (Conference set for 2/6/2015 at 04:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 1/12/2015) (rjm) (Entered: 01/13/2015) | |||
| 2015-01-13 | 25 | 0 | AFFIDAVIT OF SERVICE of Summons and Complaint,,. Bank of America, NA served on 1/5/2015, answer due 1/26/2015. Service was accepted by India Dukes, Banking Officer. Document filed by Phoenix Light SF Limited(in its own right); Silver Elms CDO II Limited; C-Bass CBO XVII Ltd.; Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.). (Finkelstein, Melissa) (Entered: 01/13/2015) | |||
| 2015-01-13 | 26 | 0 | CERTIFICATE OF SERVICE of 1/13/2015 Order served on all parties on 1/13/2015. Service was made by mail. Document filed by U.S. Bank National Association. (Pollack, Lee) (Entered: 01/13/2015) | |||
| 2015-01-14 | 27 | 0 | CERTIFICATE OF SERVICE of Order and Individual Practices of Judge Forrest served on All parties on 01-13-2014. Service was accepted by counsel for all parties. Document filed by C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited. (Finkelstein, Melissa) (Entered: 01/14/2015) | |||
| 2015-01-14 | 28 | 0 | ORDER GRANTING ADMISSION PRO HAC VICE granting 18 Motion for George A. Zelcs to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Katherine B. Forrest on 1/13/2015) (spo) (Entered: 01/14/2015) | |||
| 2015-01-14 | 29 | 0 | ORDER GRANTING ADMISSION PRO HAC VICE granting 19 Motion for John A. Libra to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Katherine B. Forrest on 1/13/2015) (spo) (Entered: 01/14/2015) | |||
| 2015-01-14 | 30 | 0 | ORDER GRANTING ADMISSION PRO HAC VICE granting 20 Motion for Maximilian C. Gibbons to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Katherine B. Forrest on 1/13/2015) (spo) (Entered: 01/14/2015) | |||
| 2015-01-14 | 31 | 0 | ORDER GRANTING ADMISSION PRO HAC VICE granting 21 Motion for Matthew C. Davies to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Applicant is admitted to practice Pro Hac Vice in the above-captioned case in the United States District Court for the Southern District of New York. All attorneys appearing before this Court are subject to the Local Rules of this Court, including the Rules governing discipline of attorneys. (Signed by Judge Katherine B. Forrest on 1/13/2014) (spo) (Entered: 01/14/2015) | |||
| 2015-01-14 | 32 | 0 | LETTER addressed to Judge Katherine B. Forrest from David F. Adler dated 1/14/15 Document filed by U.S. Bank National Association.(Adler, David) (Entered: 01/14/2015) | |||
| 2015-01-15 | 33 | 0 | ORDER: The parties in the National Credit Union Administration Board action have filed a proposed schedule for amending the pleadings and for briefing the anticipated motions to dismiss. (ECF No. 36 in 14-cv-9928.) The following schedule shall govern: 1. Plaintiffs shall file any amended complaint not later than February 2, 2015. 2. Defendants shall file any motions to dismiss not later than February 27, 2015. 3. Plaintiffs shall file any oppositions to the motions to dismiss not later than March 20, 2015. 4. Defendants shall file any replies not later than March 31, 2015. The parties in the other two above-captioned actions shall let the Court know by Friday, January 16, 2015 if there is any reason not to adopt this schedule in those actions., ( Amended Pleadings due by 2/2/2015., Motions due by 2/27/2015., Responses due by 3/20/2015., Replies due by 3/31/2015.) (Signed by Judge Katherine B. Forrest on 1/15/2015) (lmb) (Entered: 01/15/2015) | |||
| 2015-01-15 | 34 | 0 | ORDER: The next conference in the above-captioned actions is hereby rescheduled to Friday, March 6, 2015, at 1 p.m., ( Status Conference set for 3/6/2015 at 01:00 PM before Judge Katherine B. Forrest.) (Signed by Judge Katherine B. Forrest on 1/15/2015) (lmb) (Entered: 01/15/2015) | |||
| 2015-01-21 | 35 | 0 | MEMO ENDORSEMENT on re: (35 in 1:14-cv-09401-KBF) Letter filed by U.S. Bank National Association. ENDORSEMENT: Request to bifurcate denied. It is more efficient to deal with all issues at once. The scheduled at ECF 34 governs. (Signed by Judge Katherine B. Forrest on 1/21/2015) (lmb) (Entered: 01/21/2015) | 2015-01-22 00:18:12 | f97de722e333dff2d3051f69a8f982c9419d335a | |
| 2015-02-02 | 36 | 0 | FIRST AMENDED COMPLAINT amending 1 Complaint,, against Bank of America, NA, U.S. Bank National Association with JURY DEMAND.Document filed by Phoenix Light SF Limited(in its own right), Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.). Related document: 1 Complaint,, filed by Phoenix Light SF Limited, Silver Elms CDO II Limited, C-Bass CBO XVII Ltd.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Wollmuth, David) (Entered: 02/02/2015) | 2016-03-29 14:41:32 | fd23fc487569f1f1756536b6dbbf9c361eda4a1f | |
| 36 | 1 | Exhibit A | 2016-03-29 15:06:53 | b827cabbf0dba24780a5af616d6a905c872383ec | ||
| 36 | 2 | Exhibit B | ||||
| 36 | 3 | Exhibit C | ||||
| 36 | 4 | Exhibit D | ||||
| 36 | 5 | Exhibit E | ||||
| 2015-02-06 | 37 | 0 | MOTION for Jacob S. Kreilkamp to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10575812. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America, NA. (Attachments: # 1 Certificates of Good Standing, # 2 Text of Proposed Order for Admission Pro Hac Vice)(Kreilkamp, Jacob) (Entered: 02/06/2015) | |||
| 2015-02-06 | 38 | 0 | ORDER: Not later than Friday, February 13, 2015, the parties in the above-captioned actions shall set forth their views as to whether plaintiffs Trust Indenture Act ("TIA") claims are subject to dismissal under the Second Circuit's decision in Ret. Bd. of the Policemen's Annuity & Ben. Fund of the City of Chicago v. Bank of New York Mellon, No. 13-1776-CV, 2014 WL 7272269 (2d Cir. Dec. 23, 2014). The Court would like to understand whether the complaints should be amended to remove the TIA claims. The Court is not seeking full briefing on the issue-just the parties' views with some reasoning. (Signed by Judge Katherine B. Forrest on 2/6/2015) (lmb) (Entered: 02/06/2015) | 2015-02-09 00:24:23 | 8d1434c3392e058e0e52d3fa9464cc20abcea67b | |
| 2015-02-09 | 39 | 0 | ORDER FOR ADMISSION PRO HAC VICE FOR JACOB S. KREILKAMP granting 37 Motion for Jacob S. Kreilkamp to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 2/9/2015) (kl) (Entered: 02/09/2015) | 2015-02-10 02:21:54 | 3ad2eaa2b9eda6d686f0800963a57b4880546e18 | |
| 2015-02-13 | 40 | 0 | LETTER addressed to Judge Katherine B. Forrest from John A. Libra dated 2/13/2015 re: Response to the Court's February 6, 2015 Order. Document filed by C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited.(Libra, John) (Entered: 02/13/2015) | 2015-02-16 03:20:11 | cb21a2d740e1298fce978358f87d071aae5cc32f | |
| 2015-02-13 | 41 | 0 | LETTER addressed to Judge Katherine B. Forrest from David F. Adler dated 2/13/2015 re: Response to 2/6/2015 Order. Document filed by U.S. Bank National Association.(Adler, David) (Entered: 02/13/2015) | |||
| 2015-02-13 | 42 | 0 | LETTER addressed to Judge Katherine B. Forrest from Jacob S. Kreilkamp dated 2/13/15 re: Response Letter to Judge Forrest Order of 2-6-15. Document filed by Bank of America, NA.(Kreilkamp, Jacob) (Entered: 02/13/2015) | 2015-02-16 03:21:21 | 3c147597e40d1264284338fdbbb607b2f5eb4964 | |
| 2015-02-19 | 43 | 0 | LETTER addressed to Judge Katherine B. Forrest from Jacob S. Kreilkamp dated 2/19/2015 re: Defendants seek Court's permission to file a joint opening brief of up to 35 pages in NCUA and joint opening brief of up to 35 pages in Phoenix Light. Document filed by Bank of America, NA.(Kreilkamp, Jacob) (Entered: 02/19/2015) | 2015-02-20 00:24:18 | 7b011d8d40af30fedc70f6edc90d5807aac71b7b | |
| 2015-02-20 | 44 | 0 | MEMO ENDORSEMENT on re: 43 Letter seeking the Court's permission to file a joint opening brief of up to 35 pages, filed by Bank of America, NA. ENDORSEMENT: Application granted. (Page limits =40 pages not 35) (Signed by Judge Katherine B. Forrest on 2/20/2015) (spo) (Entered: 02/20/2015) | 2015-02-23 03:06:14 | 0aa3b3485f17a4f5ff3c78c19dd044b5de0082b8 | |
| 2015-02-25 | 45 | 0 | MOTION for Lee M. Pollack to Withdraw as Attorney for Defendant U.S. Bank National Association. Document filed by U.S. Bank National Association.(Pollack, Lee) (Entered: 02/25/2015) | 2015-02-26 00:11:05 | ba9f94c7309b84263a45593eeb67d1590a618186 | |
| 2015-02-25 | 46 | 0 | MEMO ENDORSEMENT granting 45 Motion of Lee M. Pollack to Withdraw as Attorney. ENDORSEMENT: So ordered. Attorney Lee Matthew Pollack terminated. (Signed by Judge Katherine B. Forrest on 2/25/2015) (kko) (Entered: 02/25/2015) | 2015-02-26 00:12:32 | c8088bc957d132c8f453ac1a46653de49fe4a524 | |
| 2015-02-26 | 47 | 0 | NOTICE OF APPEARANCE by Andrew Steven Kleinfeld on behalf of U.S. Bank National Association. (Kleinfeld, Andrew) (Entered: 02/26/2015) | 2015-02-27 00:01:35 | 9f652adb9d8f1151cf4eb7aeba8e5910f3938688 | |
| 2015-02-26 | 48 | 0 | NOTICE OF APPEARANCE by Danielle Ann D'Aquila on behalf of C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited. (D'Aquila, Danielle) (Entered: 02/26/2015) | 2015-02-26 23:59:31 | f1e7e3bd3a06d97ad4258ef23262cb010334395b | |
| 2015-02-27 | 49 | 0 | MOTION to Dismiss Defendants' Notice of Joint Motion To Dismiss Pursuant To Federal Rule of Civil Procedure 12(b)(1)&(6). Document filed by Bank of America, NA. Responses due by 3/20/2015(Kreilkamp, Jacob) (Entered: 02/27/2015) | 2015-03-01 23:36:13 | 325711b63a6192508cb259c1b7753744b6ee3ca3 | |
| 2015-02-27 | 50 | 0 | MEMORANDUM OF LAW in Support re: 49 MOTION to Dismiss Defendants' Notice of Joint Motion To Dismiss Pursuant To Federal Rule of Civil Procedure 12(b)(1)&(6). Memorandum of Law In Support of Defendants' Joint Motion To Dismiss. Document filed by Bank of America, NA. (Kreilkamp, Jacob) (Entered: 02/27/2015) | |||
| 2015-02-27 | 51 | 0 | DECLARATION of Jacob S. Kreilkamp in Support re: 49 MOTION to Dismiss Defendants' Notice of Joint Motion To Dismiss Pursuant To Federal Rule of Civil Procedure 12(b)(1)&(6).. Document filed by Bank of America, NA. (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, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17)(Kreilkamp, Jacob) (Entered: 02/27/2015) | 2015-03-01 23:38:18 | caf9c4140c9ca99e64d582150166750e7377f116 | |
| 2015-03-02 | 52 | 0 | ORDER: In light of the Court's schedule, the next conference in the above-captioned actions is hereby rescheduled to Friday, 4/3/2015 at 12:00 PM before Judge Katherine B. Forrest. (Signed by Judge Katherine B. Forrest on 3/2/2015) (tro) (Entered: 03/02/2015) | |||
| 2015-03-11 | 53 | 0 | LETTER MOTION to Adjourn Conference Scheduled for April 3, 2015 addressed to Judge Katherine B. Forrest from David F. Adler dated March 11, 2015. Document filed by U.S. Bank National Association.(Adler, David) (Entered: 03/11/2015) | |||
| 2015-03-11 | 54 | 0 | ORDER granting 53 Letter Motion to Adjourn Conference: Ordered: Conference adjourned to 5/7/2015 at 9 am. Status Conference set for 5/7/2015 at 09:00 AM before Judge Katherine B. Forrest. (Signed by Judge Katherine B. Forrest on 3/11/2015) (tn) (Entered: 03/11/2015) | |||
| 2015-03-12 | 55 | 0 | NOTICE OF APPEARANCE by Niraj Jayant Parekh on behalf of C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited. (Parekh, Niraj) (Entered: 03/12/2015) | |||
| 2015-03-13 | 56 | 0 | LETTER addressed to Judge Katherine B. Forrest from Steven S. Fitzgerald dated March 13, 2015 re: Expansion of Page Limit.. Document filed by C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited.(Fitzgerald, Steven) (Entered: 03/13/2015) | |||
| 2015-03-13 | 57 | 0 | MEMO ENDORSEMENT on re: (56 in 1:14-cv-10116-KBF) Letter, filed by Phoenix Light SF Limited, Silver Elms CDO II Limited, C-Bass CBO XVII Ltd. ENDORSEMENT: Application granted. (Signed by Judge Katherine B. Forrest on 3/13/2015) (lmb) (Entered: 03/13/2015) | |||
| 2015-03-17 | 58 | 0 | MOTION for Adam Patrick Barry to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10711132. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America, NA. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Barry, Adam) (Entered: 03/17/2015) | |||
| 2015-03-17 | 59 | 0 | MOTION for Wesley Todd Lee Burrell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10711361. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America, NA. (Attachments: # 1 Certificate of Good Standing, # 2 Text of Proposed Order)(Burrell, Wesley) (Entered: 03/17/2015) | |||
| 2015-03-20 | 60 | 0 | MEMORANDUM OF LAW in Opposition re: 49 MOTION to Dismiss Defendants' Notice of Joint Motion To Dismiss Pursuant To Federal Rule of Civil Procedure 12(b)(1)&(6). . Document filed by C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited. (Fitzgerald, Steven) (Entered: 03/20/2015) | |||
| 2015-03-20 | 61 | 0 | DECLARATION of Steven S. Fitzgerald in Opposition re: 49 MOTION to Dismiss Defendants' Notice of Joint Motion To Dismiss Pursuant To Federal Rule of Civil Procedure 12(b)(1)&(6).. Document filed by C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited. (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, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24a, # 25 Exhibit 24b, # 26 Exhibit 24c)(Fitzgerald, Steven) (Entered: 03/20/2015) | |||
| 2015-03-23 | 62 | 0 | ORDER FOR ADMISSION OF ADAM P. BARRY PRO HAC VICE granting 58 Motion for Adam Patrick Barry to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 3/23/2015) (tro) (Entered: 03/23/2015) | |||
| 2015-03-23 | 63 | 0 | ORDER FOR ADMISSION OF WESLEY T.L. BURRELL PRO HAC VICE granting 59 Motion for Wesley T.L. Burrell to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 3/23/2015) (kko) (Entered: 03/23/2015) | |||
| 2015-03-27 | 64 | 0 | LETTER addressed to Judge Katherine B. Forrest from Jacob S. Kreilkamp dated March 27, 2015 re: Defendants seek to file a joint reply brief of up to 20 pages in NCUA and in Phoenix Light rather than separate briefs of 10 pages each in each case. Document filed by Bank of America, NA.(Kreilkamp, Jacob) (Entered: 03/27/2015) | |||
| 2015-03-27 | 65 | 0 | MEMO ENDORSEMENT on re: (74 in 1:14-cv-09928-KBF) Letter, filed by Bank of America, (64 in 1:14-cv-10116-KBF) Letter, filed by Bank of America, NA. ENDORSEMENT: Application granted. (Signed by Judge Katherine B. Forrest on 3/27/2015) (lmb) (Entered: 03/27/2015) | |||
| 2015-03-31 | 66 | 0 | MOTION for James Christopher Rutten to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-10763064. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Bank of America, NA. (Attachments: # 1 Proposed Order, # 2 Certificate of Good Standing)(Rutten, James) (Entered: 03/31/2015) | |||
| 2015-03-31 | 67 | 0 | REPLY MEMORANDUM OF LAW in Support re: 49 MOTION to Dismiss Defendants' Notice of Joint Motion To Dismiss Pursuant To Federal Rule of Civil Procedure 12(b)(1)&(6). . Document filed by Bank of America, NA. (Kreilkamp, Jacob) (Entered: 03/31/2015) | |||
| 2015-03-31 | 68 | 0 | DECLARATION of James Christopher Rutten in Support re: 49 MOTION to Dismiss Defendants' Notice of Joint Motion To Dismiss Pursuant To Federal Rule of Civil Procedure 12(b)(1)&(6).. Document filed by Bank of America, NA. (Kreilkamp, Jacob) (Entered: 03/31/2015) | |||
| 2015-04-01 | 69 | 0 | ORDER FOR ADMISSION OF JAMES C. RUTTEN PRO HAC VICE granting 66 Motion for James C. Rutten to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 3/31/2015) (spo) (Entered: 04/01/2015) | |||
| 2015-05-05 | 70 | 0 | ORDER: The Court intends to resolve the pending motions to dismiss shortly in each of the above-referenced cases. The Court is close, but not quite done yet. Oral argument is unnecessary. The Court further believes that it would be more efficient to hold off on any conference until the motions to dismiss are resolved. Accordingly, the May 7, 2015 conference is ADJOURNED. The Court will set a different conference date once it resolves the pending motions, as necessary. (Signed by Judge Katherine B. Forrest on 5/5/2015) (kko) (Entered: 05/05/2015) | |||
| 2015-05-18 | 71 | 0 | OPINION & ORDER re: 49 MOTION to Dismiss Defendants' Notice of Joint Motion To Dismiss Pursuant To Federal Rule of Civil Procedure 12(b)(1)&(6) filed by Bank of America, NA: For the reasons set forth above, defendants' motion to dismiss is GRANTED. Should plaintiffs seek to amend, they must file any proposed amendment-along with a motion pursuant to Rule 15 of the Federal Rules of Civil Procedure-within 21 days from the date of this Opinion & Order. To allow for careful review of those allegations necessary to state a claim, any proposed Second Amended Complaint shall be not more than 75 pages in length. (Additional background materials may be in an appendix.) The Clerk of Court is directed to terminate the motion at ECF No. 49. (Signed by Judge Katherine B. Forrest on 5/18/2015) (tn) (Entered: 05/18/2015) | 2015-05-19 10:18:00 | cc98f33895aaee25ff23ffdcb63a661c11666833 | |
| 2015-05-26 | 72 | 0 | LETTER MOTION for Extension of Time to Amend Complaints and File Motions Pursuant to Rule 15 Fed. R. Civ. P. addressed to Judge Katherine B. Forrest from Timothy A. DeLange dated 05/26/2015. Document filed by C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited.(DeLange, Timothy) (Entered: 05/26/2015) | |||
| 2015-05-29 | 73 | 0 | ORDER granting 72 Letter Motion for Extension of Time to Amend. So ordered. Amended Pleadings due by 7/3/2015. (Signed by Judge Katherine B. Forrest on 5/27/2015) (lmb) (Entered: 05/29/2015) | |||
| 2015-06-11 | 74 | 0 | NOTICE OF APPEARANCE by Roselind Franciska Hallinan on behalf of C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited. (Hallinan, Roselind) (Entered: 06/11/2015) | |||
| 2015-06-19 | 75 | 0 | LETTER addressed to Judge Katherine B. Forrest from Timothy A. DeLange dated 06/19/2015 re: Parties' Agreement as to Amended Complaints and MTD Briefing Schedule. Document filed by C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited.(DeLange, Timothy) (Entered: 06/19/2015) | |||
| 2015-06-22 | 76 | 0 | MEMO ENDORSEMENT on re: (88 in 1:14-cv-09928-KBF) Letter, filed by National Credit Union Administration Board, National Credit Union Administration Board on Behalf of the NGN Trusts, (72 in 1:14-cv-09401-KBF) Letter, filed by Pimco Variable Insurance Trust: Pimco High Yield Portfolio, PIMCO FUNDS: PIMCO GLOBAL MULTI-ASSET FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING LOCAL BOND FUND, PIMCO FUNDS: PIMCO UNCONSTRAINED BOND FUND, BROOKFIELD TOTAL RETURN FUND INC., PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL BOND (NZD-HEDGED) FUND, PIMCO FUNDS: PIMCO TOTAL RETURN FUND III, TIAA-CREF Life Insurance Company, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STRATEGIC INCOME FUND, PIMCO BERMUDA TRUST: PIMCO BERMUDA U.S. LOW DURATION FUND, PIMCO FUNDS: PIMCO STOCKSPLUS FUND, TERLINGUA FUND 2, LP, BLACKROCK CORE ACTIVE LIBOR FUND B, PIMCO FUNDS: PIMCO INFLATION RESPONSE MULTI-ASSET FUND, BLACKROCK COREALPHABOND MASTER PORTFOLIO, BLACKROCK FUNDS II, INFLATION PROTECTED BOND PORTFOLIO, PIMCO FUNDS: PIMCO LONG-TERM CREDIT FUND, Pimco Funds: Pimco Mortgage Backed Securities Fund, Pimco ETF Trust: Pimco Total Return Active Exchange Traded Fund, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INFLATION STRATEGY FUND, Pimco High Income Fund, Sealink Funding Limited, LIICA Holdings, LLC, BLACKROCKCOREBOND PORTFOLIO, Pimco Variable Insurance Trust: Pimco Unconstrained Bond Portfolio, PIMCO CAYMAN TRUST: PIMCO CAYMAN TOTAL RETURN STRATEGY FUND, Blackrock Balanced Captial Portfolio (FI), PACIFIC SHORES CDO, LTD., PIMCO FUNDS: PIMCO INCOME FUND, Brookfield Mortgage Opportunity Income Fund Inc., PIMCO FUNDS: PIMCO INTL LOW VOLATILITY RAFI-PLUS AR FUND, BLACKROCK MULTIMANAGER ALTERNATIVE STRATEGIES FUND- LIBREMAX, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES LONG DURATION CORPORATE BOND PORTFOLIO, Pimco Funds: Pimco Small Cap Stockplus AR Strategy Fund, PIMCO DISTRESSED SENIOR CREDIT OPPORTUNITIES FUND II, L.P., THE PRUDENTIAL SERIES FUND, Pimco Funds: Private Account Portfolio Series high Yield Portfolio, BLACKROCK TOTAL RETURN V.I. PORTFOLIO (INS-V AR SER), CREF BOND MARKET ACCOUNT, PIMCO FUNDS: PIMCO LOW DURATION FUND III, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES ASSET-BACKED SECURITIES PORTFOLIO, PIMCO ABSOLUTE RETURN STRATEGY 3D OFFSHORE FUND LTD., PIMCO ABSOLUTE RETURN STRATEGY III OVERLAY MASTER FUND LTD., Pimco Global Income Oppertunities Fund, LIICA RE I, INC., Pimco Variable Insurance Trust: Pimco Global Multi-Asset Managed Allocation Portfolio, Pimco Funds: Private Account Portfolio Series Real Return Portfolio, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE BOND FUND, LVS I LLC, Kore Advisors, L.P., PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EXJAPAN BOND FUND, PIMCO BERMUDA TRUST: PIMCO EMERGING MARKETS BOND FUND (M), Transamerica Life Insurance Company, BLACKROCK CORE ACTIVE BOND FUND B, PIMCO FUNDS: PIMCO WORLDWIDE FUNDAMENTAL ADVANTAGE AR STRATEGY FUND, BLACKROCK ENHANCED GOVERNMENT FUND, INC., PIMCO LARGE CAP STOCKSPLUS ABSOLUTE RETURN FUND, AST PIMCO TOTAL RETURN BOND PORTFOLIO, PCM Fund, Inc., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO DIVIDEND AND INCOME BUILDER FUND, BLACKROCK TOTAL RETURN PORTFOLIO (INS- SERIES), THE PRUDENTIAL INVESTMENT PORTFOLIOS INC., Monumental Life Insurance Company, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YEN-HEDGED) INCOME FUND, BLACKROCK LOW DURATION BOND PORTFOLIO, Pimco Funds: Pimco Foreign Bond Fund (U.S. Dollar Hedged), Pimco Funds: Pimco Stockplus Absolute Return Fund, Pimco Funds: Global Investors Series PLC, Total Return Fund, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL BOND FUND, PIMCO FUNDS: PIMCO LOW DURATION FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO REAL RETURN PORTFOLIO, PIMCO FUNDS: PIMCO STOCKSPLUS AR SHORT STRATEGY FUND, PIMCO BERMUDA TRUST: PIMCO BERMUDA FOREIGN LOW DURATION FUND, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES INTERNATIONAL PORTFOLIO, PIMCO CAYMAN TRUST: PIMCO CAYMAN FOREIGN BOND FUND, Pimco Real Return Strategy Fund, Blackrock Core Bond Portfolio, LIICA Re II, Inc., Blackrock Allocation Target Shares: Series S Portfolio, BLACKROCK COREPLUS BOND FUND B, PIMCO COMBINED ALPHA STRATEGIES MASTER FUND LDC, Blackrock Balanced Capital Portfolio (FI), PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES EMERGING MARKETS PORTFOLIO, PIMCO ABSOLUTE RETURN STRATEGY IV IDF LLC, PIMCO BERMUDA TRUST II: PIMCO BERMUDA EMERGING MARKETS BOND FUND II, PIMCO BALANCED INCOME FUND, PACIFIC BAY CDO, LTD., PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL INVESTMENT GRADE CREDIT FUND, PIMCO FUNDS: PIMCO HIGH YIELD FUND, PIMCO FUNDS: PIMCO EMERGING MARKETS BOND FUND, TIAA-CREF BOND PLUS FUND, PIMCO FUNDS: PIMCO DIVERSIFIED INCOME FUND, FIXED INCOME SHARES: SERIES M, PIMCO BERMUDA TRUST II: PIMCO BERMUDA JGB FLOATER FOREIGN STRATEGY FUND, PIMCO DYNAMIC CREDIT INCOME FUND, PIMCO TACTICAL OPPORTUNITIES MASTER FUND LTD., PIMCO FUNDS: PIMCO EMERGING LOCAL BOND FUND, BLACKROCK MULTIASSET INCOME- NON-AGENCY MBS PORTFOLIO, Prudential Bank & Trust, FSB, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES DEVELOPING LOCAL MARKETS PORTFOLIO, PIMCO FUNDS: PIMCO EM FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, Pimco Offshore Funds: Pimco Offshort Funds- Pimco Absolute Return Strategy V Alpha Fund, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, STOCKSPLUS FUND, Pimco Variable Insurance Trust: Pimco Commodity Real Return Strategy Portfolio, PIMCO FUNDS: PIMCO LOW VOLATILITY RAFI- PLUS AR FUND, Pimco Global Stocksplus and Income Fund, PIMCO CAYMAN TRUST: PIMCO CAYMAN U.S. BOND FUND, PIMCO ABSOLUTE RETURN STRATEGY II MASTER FUND LDC, TIAA-CREF BOND FUND, Stonebridge Life Insurance Company, BLACKROCK MANAGED VOLATILITY V.I. FUND (FI), FIXED INCOME SHARES: SERIES C, PIMCO DYNAMIC INCOME FUND, PIMCO ABSOLUTE RETURN STRATEGY IV MASTER FUND LDC, PIMCO FUNDS: PIMCO FOREIGN BOND FUND (UNHEDGED), PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, GLOBAL ADVANTAGE REAL RETURN FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS 2;, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, UNCONSTRAINED BOND FUND, THE PRUDENTIAL INVESTMENT PORTFOLIOS, INC. 17, Pimco Funds: Pimco International Stocksplus AR Strategy Fund (U.S. Dollar Hedged), The Gilbralter Life Insurance Company, Ltd., PIMCO FUNDS: PIMCO INTERNATIONAL FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO VARIABLE INSURANCE TRUST: PIMCO EMERGING MARKETS BOND PORTFOLIO, PIMCO FUNDS: PIMCO REAL RETURN FUND, PIMCO FUNDS: PIMCO FUNDAMENTAL ADVANTAGE ABSOLUTE RETURN STRATEGY FUND, BLACKROCK US MORTGAGE;, PIMCO FUNDS: PIMCO GLOBAL BOND FUND (UNHEDGED), PIMCO VARIABLE INSURANCE TRUST: PIMCO SHORT-TERM PORTFOLIO, TIAA-CREF SHORT-TERM BOND FUND, The Prudential Insurance Company of America, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS STRATEGY SEGREGATED PORTFOLIO;, PIMCO FUNDS: PIMCO REAL ESTATE REAL RETURN STRATEGY FUND, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES U.S. GOVERNMENT SECTOR PORTFOLIO, PIMCO FUNDS: PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO ETF TRUST, PIMCO VARIABLE INSURANCE TRUST: PIMCO LOW DURATION PORTFOLIO, FIXED INCOME SHARES: SERIES LD, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN GLOBAL AGGREGATE BOND SEGREGATED PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, PIMCO CREDIT ABSOLUTE RETURN FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, DIVERSIFIED INCOME DURATION HEDGED FUND, TIAA GLOBAL PUBLIC INVESTMENTS, MBS LLC, PIMCO FUNDS: PIMCO TOTAL RETURN FUND, PIMCO FUNDS: PIMCO GNMA FUND, Pimco Funds: Pimco Credit Absolute Return Strategy Fund, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES MORTGAGE PORTFOLIO, Pimco Funds: Global Investors Series PLC, EM Fundamental Index Stockplus Fund, Pimco Funds: Pimco Global Bond Fund (US Dollar Hedged), PIMCO MULTI-SECTOR STRATEGY FUND LTD., PIMCO FUNDS: PIMCO SMALL COMPANY FUNDAMENTAL INDEXPLUS AR STRATEGY FUND, PIMCO CORPORATE & INCOME OPPORTUNITY FUND, Pimco Offshore Funds- Pimco Absolute Return Strategy IV Efund, BROOKFIELD SECURITIZED CREDIT QIF FUND, PIMCO FUNDS: PIMCO FLOATING INCOME FUND, PIMCO BERMUDA TRUST II: PIMCO BERMUDA INCOME FUND (M), PIMCO FUNDS: PIMCO UNCONSTRAINED TAX MANAGED BOND FUND, PIMCO CORPORATE & INCOME STRATEGY FUND, BLACKROCK INCOME TRUST, INC., FIXED INCOME SHARES (SERIES R), Pimco Income Oppertunity Fund, PIMCO FUNDS: PRIVATE ACCOUNT PORTFOLIO SERIES SHORT-TERM PORTFOLIO, CREF SOCIAL CHOICE ACCOUNT, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN COREPLUS SEGREGATED PORTFOLIO, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO INCOME BOND FUND, Pimco Funds: Pimco Real Return Asset Fund, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL BOND PORTFOLIO (UNHEDGED), BLACKROCK FIXED INCOME GLOBALALPHA MASTER FUND LTD., BLACKROCK STRATEGIC INCOME OPPORTUNITIES PORTFOLIO, Pimco ETF Trust: Pimco Low Duration Active Exchange- Traded Fund, Prudential Retirement Insurance and Annuity Company, Pimco Variable Insurance Trust: Pimco Global Multi-Asset Managed Volatility Portfolio, Stonebridge Re Company, PIMCO FUNDS: PIMCO LOW DURATION FUND II, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EMERGING MARKETS BOND FUND, PIMCO FUNDS: PIMCO TOTAL RETURN FUND IV, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, HIGH YIELD BOND FUND, PIMCO FUNDS: PIMCO LONG DURATION TOTAL RETURN FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL AGGREGATE EX-JAPAN (YENHEDGED) BOND FUND II, PIMCO VARIABLE INSURANCE TRUST: PIMCO FOREIGN BOND PORTFOLIO (U.S. DOLLAR HEDGED), BLACKROCK COREALPHA BOND FUND E, PIMCO FUNDS: PIMCO SHORT-TERM FUND, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN JAPAN LOW DURATION SEGREGATED PORTFOLIO, PIMCO GLOBAL CREDIT OPPORTUNITY MASTER FUND LDC, PIMCO BERMUDA TRUST IV: PIMCO BERMUDA GLOBAL BOND EX-JAPAN FUND, BLACKROCK MASTER TOTAL RETURN PORTFOLIO OF MASTER BOND LLC;, PIMCO INCOME STRATEGY FUND II, Pimco Funds: Global Investors Series PLC, US Short-Term Fund, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, US FUNDAMENTAL INDEX STOCKSPLUS FUND, BLACKROCK DYNAMIC IDGH INCOME- STRUCTURED CREDIT PORTFOLIO, Blackrock Limited Duration Income Trust, PIMCO FUNDS: PIMCO INTERNATIONAL STOCKSPLUS AR STRATEGY FUND (UNHEDGED), PIMCO FUNDS: PIMCO MODERATE DURATION FUND, Pimco Funds: Commoditiesplus Strategy Fund, Prudential Trust Company, BLACKROCK CORE BOND TRUST, Transamerica International Re (Bermuda) Ltd., PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL ADVANTAGE BOND FUND, PIMCO ABSOLUTE RETURN STRATEGY III MASTER FUND LDC, Pimco Funds: Pimco Stocksplus Long Duration Fund, Deutsche Zentral-Genossenschaftsbank AG, New York Branch, d/b/a Bank, New York Branch, PIMCO DIVERSIFIED INCOME ACTIVE EXCHANGE-TRADED FUND, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, INCOME FUND, PIMCO FUNDS: PIMCO MORTGAGE OPPORTUNITIES FUND, Pimco Funds: Global Investors Series PLC, Diversified Income Fund, PIMCO EQUITY SERIES, PIMCO VARIABLE INSURANCE TRUST: PIMCO GLOBAL ADVANTAGE STRATEGY BOND PORTFOLIO, PIMCO FUNDS: PIMCO EMG INTL LOW VOLATILITY RAFI-PLUS AR FUND, PIMCO FUNDS: PIMCO EMERGING MARKETS CURRENCY FUND, PIMCO CAYMAN TRUST: PIMCO CAYMAN GLOBAL EX-JAPAN (YEN-HEDGED) BOND FUND, PIMCO CAYMAN SPC LIMITED: PIMCO CAYMAN UNCONSTRAINED BOND SEGREGATED PORTFOLIO, Pimco Variable Insurance Trust: Pimco Long Term U.S. Government Portfolio, PIMCO ABSOLUTE RETURN STRATEGY V MASTER FUND LDC, PIMCO VARIABLE INSURANCE TRUST: PIMCO TOTAL RETURN PORTFOLIO, TRANSAMERICA PREMIER LIFE INSURANCE COMPANY, PIMCO FUNDS: GLOBAL INVESTORS SERIES PLC, EURO BOND FUND, MILLERTON ABS CDO LTD., PIMCO FUNDS: PIMCO EXTENDED DURATION FUND, PIMCO BERMUDA TRUST II: PIMCO BERMUDA EMERGING MARKETS BOND FUND (M), PIMCO FUNDS: PIMCO TOTAL RETURN FUND II, BLACKROCK MULTI-SECTOR INCOME TRUST, PIMCO STRATEGIC INCOME FUND, INC., TIAA-CREF LIFE BOND FUND, Crystal River Capital Inc., PIMCO INCOME STRATEGY FUND, Pimco Variable Insurance Trust: Pimco Foreign Bond Portfolio (Unhedged), THE PRUDENTIAL INVESTMENT PORTFOLIOS 9, Pimco Funds: Pimco Investments Grade Corporate Bond Fund, PIMCO FUNDS: PIMCO LONG-TERM U.S. GOVERNMENT FUND, (75 in 1:14-cv-10116-KBF) Letter, filed by Silver Elms CDO II Limited, Phoenix Light SF Limited, C-Bass CBO XVII Ltd. ENDORSEMENT: So ordered. The motion practice shall be pursuant to 12(b)(6); the amended complaints shall be filed (on consent) not later than July 3, 2015., ( Amended Pleadings due by 7/3/2015., Motions due by 8/14/2015., Responses due by 9/23/2015., Replies due by 10/9/2015.) (Signed by Judge Katherine B. Forrest on 6/22/2015) (lmb) (Entered: 06/22/2015) | |||
| 2015-07-02 | 77 | 0 | SECOND AMENDED COMPLAINT amending 1 Complaint,, against Bank of America, NA, U.S. Bank National Association with JURY DEMAND.Document filed by Phoenix Light SF Limited(in its own right), Silver Elms CDO II Limited, C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.). Related document: 1 Complaint,, filed by Phoenix Light SF Limited, Silver Elms CDO II Limited, C-Bass CBO XVII Ltd.. (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)(Wollmuth, David) (Entered: 07/02/2015) | |||
| 2015-07-21 | 78 | 0 | NOTICE OF APPEARANCE by Daniel Gimmel on behalf of Bank of America, NA. (Gimmel, Daniel) (Entered: 07/21/2015) | |||
| 2015-07-30 | 79 | 0 | NOTICE OF APPEARANCE by Sean Patrick McGonigle on behalf of C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited. (McGonigle, Sean) (Entered: 07/30/2015) | |||
| 2015-08-10 | 80 | 0 | LETTER addressed to Judge Katherine B. Forrest from Jacob S. Kreilkamp dated 08-10-2015 re: Request to file opening and opposition briefs of up to 40 pages. Document filed by Bank of America, NA.(Kreilkamp, Jacob) (Entered: 08/10/2015) | |||
| 2015-08-11 | 81 | 0 | MEMO ENDORSEMENT on re: (80 in 1:14-cv-10116-KBF) Letter filed by Bank of America, NA. ENDORSEMENT: The opening and opposition briefs are limited to 35 pages each. The reply brief is limited to 15 pages. (Signed by Judge Katherine B. Forrest on 8/11/2015) (lmb) (Entered: 08/11/2015) | |||
| 2015-08-12 | 82 | 0 | MOTION for Louis A. Chaiten to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11267311. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by U.S. Bank National Association. (Attachments: # 1 Exhibit A Certificate of Good Standing, # 2 Exhibit B Certificate of Good Standing, # 3 Exhibit C Proposed Order)(Chaiten, Louis) (Entered: 08/12/2015) | |||
| 2015-08-12 | 83 | 0 | ORDER ADMITTING COUNSEL PRO HAC VICE granting 82 Motion for Louis A. Chaiten to Appear Pro Hac Vice. (Signed by Judge Katherine B. Forrest on 8/12/2015) (ama) (Entered: 08/12/2015) | |||
| 2015-08-14 | 84 | 0 | MOTION to Dismiss Defendants Notice of Joint Motion To Dismiss Plaintiffs Second Amended Complaint Pursuant To FRCP 12(b)(1) and 12(b)(6). Document filed by Bank of America, NA. Responses due by 9/23/2015(Kreilkamp, Jacob) (Entered: 08/14/2015) | |||
| 2015-08-14 | 85 | 0 | MEMORANDUM OF LAW in Support re: 84 MOTION to Dismiss Defendants Notice of Joint Motion To Dismiss Plaintiffs Second Amended Complaint Pursuant To FRCP 12(b)(1) and 12(b)(6). . Document filed by Bank of America, NA. (Kreilkamp, Jacob) (Entered: 08/14/2015) | |||
| 2015-08-14 | 86 | 0 | DECLARATION of Jacob S. Kreilkamp in Support re: 84 MOTION to Dismiss Defendants Notice of Joint Motion To Dismiss Plaintiffs Second Amended Complaint Pursuant To FRCP 12(b)(1) and 12(b)(6).. Document filed by Bank of America, NA. (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, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22)(Kreilkamp, Jacob) (Entered: 08/14/2015) | |||
| 2015-09-23 | 87 | 0 | MEMORANDUM OF LAW in Opposition re: 84 MOTION to Dismiss Defendants Notice of Joint Motion To Dismiss Plaintiffs Second Amended Complaint Pursuant To FRCP 12(b)(1) and 12(b)(6). . Document filed by C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited. (Fitzgerald, Steven) (Entered: 09/23/2015) | |||
| 2015-09-23 | 88 | 0 | DECLARATION of Steven S. Fitzgerald in Opposition re: 84 MOTION to Dismiss Defendants Notice of Joint Motion To Dismiss Plaintiffs Second Amended Complaint Pursuant To FRCP 12(b)(1) and 12(b)(6).. Document filed by C-Bass CBO XVII Ltd., Phoenix Light SF Limited(in its own right), Phoenix Light SF Limited(in the right of Blue Heron Funding VI Ltd., Blue Heron funding VII Ltd., Kleros Preferred Funing V Plc, Silver Elms CDO Plc, Silver Elms CDO II Limited, C-Bass CBO XIV Ltd.), Silver Elms CDO II Limited. (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, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15A, # 16 Exhibit 15B, # 17 Exhibit 16, # 18 Exhibit 17, # 19 Exhibit 18, # 20 Exhibit 19, # 21 Exhibit 20)(Fitzgerald, Steven) (Entered: 09/23/2015) | |||
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