CLOSED,APPEAL,COMPLEXCSMGMT,ECF

U.S.DistrictCourt
SouthernDistrictofNewYork(FoleySquare)
CIVILDOCKETFORCASE#:1:12cv04000LTS
FederalDepositInsuranceCorporationetalv.BearStearns
AssetBackedSecuritiesIL.L.C.etal
Assignedto:JudgeLauraTaylorSwain
RelatedCase: 1:12cv05360LTS
Cause:15:78m(a)SecuritiesExchangeAct

DateFiled:05/18/2012
DateTerminated:03/25/2015
JuryDemand:Plaintiff
NatureofSuit:850
Securities/Commodities
Jurisdiction:FederalQuestion

Plaintiff
FederalDepositInsurance
Corporation
asreceiverforCitizensNationalBank
andreceiverforStrategicCapitalBank

representedby DavidJ.Grais
Grais&Ellsworth,LLP
40E.52ndStreet
NewYork,NY10020
(212)7550100x3550
Fax:(
Email:dgrais@graisellsworth.com
ATTORNEYTOBENOTICED
LeanneMarieWilson
Grais&Ellsworth,LLP
40E.52ndStreet
NewYork,NY10020
(212)7559822
Fax:(212)7550052
Email:lwilson@graisellsworth.com
ATTORNEYTOBENOTICED
MarkBenjaminHolton
Grais&Ellsworth,LLP
40E.52ndStreet
NewYork,NY10020
(212)7555693
Fax:(212)7550052
Email:mholton@graisellsworth.com
ATTORNEYTOBENOTICED

Plaintiff
StrategicCapitalBank
TERMINATED:10/12/2012

representedby DavidJ.Grais
(Seeaboveforaddress)
LeanneMarieWilson
(Seeaboveforaddress)

MarkBenjaminHolton
(Seeaboveforaddress)
V.
Defendant
BearStearnsAssetBackedSecuritiesI
L.L.C.
TERMINATED:12/23/2013

representedby AndrewTylerFrankel
SimpsonThacher&BartlettLLP(NY)
425LexingtonAvenue
NewYork,NY10017
(212)4552000
Fax:(212)4552502
Email:afrankel@stblaw.com
LEADATTORNEY
ATTORNEYTOBENOTICED
ThomasC.Rice
SimpsonThacher&BartlettLLP(NY)
425LexingtonAvenue
NewYork,NY10017
(212)4552000
Fax:(212)4552502
Email:trice@stblaw.com
LEADATTORNEY
AlexandraCarringtonPitney
SimpsonThacher&BartlettLLP(NY)
425LexingtonAvenue
NewYork,NY10017
(212)4557609
Fax:(212)4552502
Email:lpitney@stblaw.com
ATTORNEYTOBENOTICED

Defendant
TheBearStearnsCompaniesL.L.C.
TERMINATED:12/23/2013

representedby AndrewTylerFrankel
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED
ThomasC.Rice
(Seeaboveforaddress)
LEADATTORNEY
AlexandraCarringtonPitney
(Seeaboveforaddress)
ATTORNEYTOBENOTICED

Defendant
J.P.MorganSecuritiesL.L.C.

representedby AndrewTylerFrankel

TERMINATED:12/23/2013

(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED
ThomasC.Rice
(Seeaboveforaddress)
LEADATTORNEY
AlexandraCarringtonPitney
(Seeaboveforaddress)
ATTORNEYTOBENOTICED

Defendant
CiticorpMortgageSecurities,Inc.
TERMINATED:09/03/2014

representedby BradScottKarp
Paul,Weiss,Rifkind,Wharton&
GarrisonLLP(NY)
1285AvenueoftheAmericas
NewYork,NY10019
2123732384
Fax:2123732384
Email:bkarp@paulweiss.com
LEADATTORNEY
ATTORNEYTOBENOTICED
BruceBirenboim
Paul,Weiss,Rifkind,Wharton&
GarrisonLLP(NY)
1285AvenueoftheAmericas
NewYork,NY10019
2123733165
Fax:2123732781
Email:bbirenboim@paulweiss.com
LEADATTORNEY
ATTORNEYTOBENOTICED
SusannaMicheleBuergel
Paul,Weiss,Rifkind,Wharton&
GarrisonLLP(NY)
1285AvenueoftheAmericas
NewYork,NY10019
2123733553
Fax:2124920553
Email:sbuergel@paulweiss.com
LEADATTORNEY
ATTORNEYTOBENOTICED

Defendant
Citimortgage,Inc.
TERMINATED:09/03/2014

representedby BradScottKarp
(Seeaboveforaddress)
LEADATTORNEY

ATTORNEYTOBENOTICED
BruceBirenboim
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED
SusannaMicheleBuergel
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED
Defendant
CitigroupGlobalMarketsInc.
TERMINATED:09/03/2014

representedby BradScottKarp
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED
BruceBirenboim
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED
SusannaMicheleBuergel
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED

Defendant
CreditSuisseFirstBostonMortgage
SecuritiesCorp.

representedby JulieANorth
Cravath,Swaine&MooreLLP
825EighthAvenue
NewYork,NY10019
(212)4741000
Fax:(212)4743700
Email:jnorth@cravath.com
LEADATTORNEY
ATTORNEYTOBENOTICED
MichaelTReynolds
Cravath,Swaine&MooreLLP
825EighthAvenue
NewYork,NY10019
(212)4741000
Fax:(212)4743700
Email:mreynolds@cravath.com
LEADATTORNEY
ATTORNEYTOBENOTICED
RichardWClary

Cravath,Swaine&MooreLLP
825EighthAvenue
NewYork,NY10019
(212)4741000
Fax:(212)4743700
Email:rclary@cravath.com
LEADATTORNEY
ATTORNEYTOBENOTICED
Defendant
CreditSuisseManagementL.L.C.

representedby JulieANorth
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED
MichaelTReynolds
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED
RichardWClary
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED

Defendant
CreditSuisseSecurities(USA)L.L.C.

representedby JulieANorth
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED
MichaelTReynolds
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED
RichardWClary
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED

Defendant
MerrillLynchMortgageInvestors,
Inc.
TERMINATED:11/14/2014

representedby MarcT.G.Dworsky
Munger,Tolles&OlsonLLP(LA)
355SouthGrandAvenue,35thFloor
LosAngeles,CA90071
(213)6836256
Fax:(213)6873702
LEADATTORNEY

AchyutJ.Phadke
Munger,Tolles&OlsonLLP
560MissionStreet,27thFloor
SanFrancisco,CA941052907
4155124026
Fax:4155124077
Email:achyut.phadke@mto.com
PROHACVICE
DavidHalleckFry
Munger,Tolles&OlsonLLP(SF)
560MissionStreet,27thFloor
SanFrancisco,CA94105
(415)5124000
Fax:(415)5124007
Email:david.fry@mto.com
PROHACVICE
DavidFoxOlsky
WilmerCutlerPickeringHale&Dorr,
L.L.P.(NY)
1875PennsylvaniaAve
Washington,DC,NW20006
(212)9377529
Fax:(212)2308888
Email:DOlsky@perkinscoie.com
TERMINATED:09/03/2013
ErinJoanCox
Munger,Tolles&OlsonLLP(LA)
355SouthGrandAvenue,35thFloor
LosAngeles,CA900711560
(213)6839100
Fax:(213)6873702
Email:erin.cox@mto.com
PROHACVICE
FraserLeeHunter,Jr
WilmerCutlerPickeringHale&Dorr
LLP(NYC)
7WorldTradeCenter
NewYork,NY10007
2122308882
Fax:2122308888
Email:fraser.hunter@wilmerhale.com
JamesChristopherRutten
Munger,Tolles&OlsonLLP(LA)
355SouthGrandAvenue,35thFloor
LosAngeles,CA90071

(213)6839189
Fax:(213)6873702
Email:james.rutten@mto.com
PROHACVICE
Defendant
MerrillLynchMortgageCapitalInc.
TERMINATED:11/14/2014

representedby MarcT.G.Dworsky
(Seeaboveforaddress)
LEADATTORNEY
AchyutJ.Phadke
(Seeaboveforaddress)
PROHACVICE
DavidHalleckFry
(Seeaboveforaddress)
PROHACVICE
DavidFoxOlsky
(Seeaboveforaddress)
TERMINATED:09/03/2013
ErinJoanCox
(Seeaboveforaddress)
PROHACVICE
FraserLeeHunter,Jr
(Seeaboveforaddress)
JamesChristopherRutten
(Seeaboveforaddress)
PROHACVICE

Defendant
MerrillLynch,Pierce,Fenner&
Smith,Inc.
TERMINATED:11/14/2014

representedby AchyutJ.Phadke
(Seeaboveforaddress)
PROHACVICE
DavidHalleckFry
(Seeaboveforaddress)
PROHACVICE
DavidFoxOlsky
(Seeaboveforaddress)
TERMINATED:09/03/2013
ErinJoanCox
(Seeaboveforaddress)
PROHACVICE

FraserLeeHunter,Jr
(Seeaboveforaddress)
JamesChristopherRutten
(Seeaboveforaddress)
PROHACVICE
MarcT.G.Dworsky
(Seeaboveforaddress)
Defendant
AllySecurities,L.L.C.
TERMINATED:11/08/2013

representedby MichaelOrthWare
MayerBrownLLP
1675Broadway
NewYork,NY10019
(212)5062500
Fax:(212)2621910
Email:mware@mayerbrown.com
LEADATTORNEY
ATTORNEYTOBENOTICED
CharlesSalemKorschun
MayerBrownLLP
1675Broadway
NewYork,NY10019
(212)5062533
Fax:(212)8495533
Email:ckorschun@mayerbrown.com
ATTORNEYTOBENOTICED

Defendant
DeutscheBankSecuritiesInc.

representedby AndrewTylerFrankel
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED
ThomasC.Rice
(Seeaboveforaddress)
LEADATTORNEY
AbigailWhitneyWilliams
SimpsonThacher&BartlettLLP
425LexingtonAve
NewYork,NY10017
(212)4553933
Fax:(212)4552502
Email:awilliams@stblaw.com
ATTORNEYTOBENOTICED
AlexandraCarringtonPitney

(Seeaboveforaddress)
ATTORNEYTOBENOTICED
Defendant
HSBCSecurities(USA)Inc.

representedby MichaelOrthWare
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED
AndrewZennerMichaelson
Boies,Schiller&FlexnerLLP(NYC)
575LexingtonAvenue
NewYork,NY10022
(212)4462300
Fax:(212)4462350
Email:amichaelson@bsfllp.com
ATTORNEYTOBENOTICED
CharlesSalemKorschun
(Seeaboveforaddress)
ATTORNEYTOBENOTICED
DamienJeromeMarshall
Boies,Schiller&Flexner,LLP(NYC)
575LexingtonAvenue
NewYork,NY10022
(212)4462300
Fax:(212)4462350
Email:dmarshall@bsfllp.com
ATTORNEYTOBENOTICED
EdwardJohnNormand
Boies,Schiller&Flexner,LLP
333MainStreet
Armonk,NY10504
(914)7498237
Fax:(914)7498300
Email:enormand@bsfllp.com
ATTORNEYTOBENOTICED
JonathanM.Shaw
Boies,Schiller&FlexnerLLP(D.C.)
5301WisconsinAvenue,NW
Suite800
Washington,DC20015
(202)2372727
Fax:(202)2376131
Email:jshaw@bsfllp.com
PROHACVICE
ATTORNEYTOBENOTICED

Defendant
RBSSecuritiesInc.

representedby AndrewTylerFrankel
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED
ThomasC.Rice
(Seeaboveforaddress)
LEADATTORNEY
AbigailWhitneyWilliams
(Seeaboveforaddress)
ATTORNEYTOBENOTICED
AlexandraCarringtonPitney
(Seeaboveforaddress)
ATTORNEYTOBENOTICED

Defendant
UBSSecuritiesL.L.C.

representedby AndrewTylerFrankel
(Seeaboveforaddress)
LEADATTORNEY
ATTORNEYTOBENOTICED
ThomasC.Rice
(Seeaboveforaddress)
LEADATTORNEY
AlexandraCarringtonPitney
(Seeaboveforaddress)
ATTORNEYTOBENOTICED

DateFiled

DocketText

05/18/2012

1 COMPLAINTagainstAllySecurities,L.L.C.,BearStearnsAssetBacked
SecuritiesIL.L.C.,CiticorpMortgageSecurities,Inc.,CitigroupGlobalMarkets
Inc.,Citimortgage,Inc.,CreditSuisseFirstBostonMortgageSecuritiesCorp.,
CreditSuisseManagementL.L.C.,CreditSuisseSecurities(USA)L.L.C.,
DeutscheBankSecuritiesInc.,HSBCSecurities(USA)Inc.,J.P.Morgan
SecuritiesL.L.C.,MerrillLynchMortgageCapitalInc.,MerrillLynchMortgage
Investors,Inc.,MerrillLynch,Pierce,Fenner&Smith,Inc.,RBSSecuritiesInc.,
TheBearStearnsCompaniesL.L.C.,UBSSecuritiesL.L.C.Documentfiledby
FederalDepositInsuranceCorporation,StrategicCapitalBank.(Attachments:#1
part2ofcmp)(laq)(Entered:05/22/2012)

05/18/2012

SUMMONSISSUEDastoAllySecurities,L.L.C.,BearStearnsAssetBacked
SecuritiesIL.L.C.,CiticorpMortgageSecurities,Inc.,CitigroupGlobalMarkets
Inc.,Citimortgage,Inc.,CreditSuisseFirstBostonMortgageSecuritiesCorp.,
CreditSuisseManagementL.L.C.,CreditSuisseSecurities(USA)L.L.C.,

DeutscheBankSecuritiesInc.,HSBCSecurities(USA)Inc.,J.P.Morgan
SecuritiesL.L.C.,MerrillLynchMortgageCapitalInc.,MerrillLynchMortgage
Investors,Inc.,MerrillLynch,Pierce,Fenner&Smith,Inc.,RBSSecuritiesInc.,
TheBearStearnsCompaniesL.L.C.,UBSSecuritiesL.L.C..(laq)(Entered:
05/22/2012)
05/18/2012

MagistrateJudgeMichaelH.Dolingerissodesignated.(laq)(Entered:
05/22/2012)

05/18/2012

CaseDesignatedECF.(laq)(Entered:05/22/2012)

05/18/2012

2 STANDINGORDERINREPILOTPROJECTREGARDINGCASE
MANAGEMENTTECHNIQUESFORCOMPLEXCIVILCASESINTHE
SOUTHERNDISTRICTOFNEWYORK(SeeM10468OrderfiledNovember
1,2011).ThiscaseisherebydesignatedforinclusioninthePilotProject
RegardingCaseManagementTechniquesforComplexCivilCasesinthe
SouthernDistrictofNewYork(thePilotProject),unlessthejudgetowhomthis
caseisassigneddeterminesotherwise.Thiscaseisdesignatedforinclusioninthe
PilotProjectbecauseitisaclassaction,anMDLaction,orisinoneofthe
followingNatureofSuitcategories:160,245,315,355,365,385,410,830,840,
850,893,or950.Thepresidingjudgeinacasethatdoesnototherwisequalifyfor
inclusioninthePilotProjectmayneverthelessdesignatethecaseforinclusionin
thePilotProjectbyissuinganorderdirectingthatthecasebeincludedinthePilot
Project.ThedescriptionofthePilotProject,includingprocedurestobefollowed,
isattachedtothisOrder.(SignedbyJudgeLorettaA.Preskaon10/31/2011)(laq)
(Entered:05/23/2012)

06/07/2012

3 NOTICEOFAPPEARANCEbyMichaelOrthWareonbehalfofHSBC
Securities(USA)Inc.(Ware,Michael)(Entered:06/07/2012)

06/07/2012

4 RULE7.1CORPORATEDISCLOSURESTATEMENT.IdentifyingCorporate
ParentHSBCHoldingsplcforHSBCSecurities(USA)Inc..Documentfiledby
HSBCSecurities(USA)Inc..(Ware,Michael)(Entered:06/07/2012)

06/07/2012

5 NOTICEOFAPPEARANCEbyMichaelOrthWareonbehalfofAllySecurities,
L.L.C.(Ware,Michael)(Entered:06/07/2012)

06/07/2012

6 RULE7.1CORPORATEDISCLOSURESTATEMENT.IdentifyingCorporate
ParentAllyFinancialInc.forAllySecurities,L.L.C..DocumentfiledbyAlly
Securities,L.L.C..(Ware,Michael)(Entered:06/07/2012)

06/08/2012

7 AFFIDAVITOFSERVICE.AllySecurities,L.L.C.servedon5/23/2012,answer
due6/13/2012.ServicewasacceptedbyPaulMatthews.Documentfiledby
FederalDepositInsuranceCorporation.(Wilson,Leanne)(Entered:06/08/2012)

06/08/2012

8 AFFIDAVITOFSERVICE.BearStearnsAssetBackedSecuritiesIL.L.C.served
on5/22/2012,answerdue6/12/2012.ServicewasacceptedbyNoraDindyal.
DocumentfiledbyFederalDepositInsuranceCorporation.(Wilson,Leanne)
(Entered:06/08/2012)

06/08/2012

9 AFFIDAVITOFSERVICE.CiticorpMortgageSecurities,Inc.servedon
5/22/2012,answerdue6/12/2012.ServicewasacceptedbyNoraDindyal.
DocumentfiledbyFederalDepositInsuranceCorporation.(Wilson,Leanne)
(Entered:06/08/2012)

06/08/2012

10 AFFIDAVITOFSERVICE.CitigroupGlobalMarketsInc.servedon5/23/2012,
answerdue6/13/2012.ServicewasacceptedbyScottLascala.Documentfiledby
FederalDepositInsuranceCorporation.(Wilson,Leanne)(Entered:06/08/2012)

06/08/2012

11 AFFIDAVITOFSERVICE.Citimortgage,Inc.servedon5/22/2012,answerdue
6/12/2012.ServicewasacceptedbyNoraDindyal.DocumentfiledbyFederal
DepositInsuranceCorporation.(Wilson,Leanne)(Entered:06/08/2012)

06/08/2012

12 AFFIDAVITOFSERVICE.CreditSuisseFirstBostonMortgageSecuritiesCorp.
servedon5/23/2012,answerdue6/13/2012.ServicewasacceptedbyPaul
Matthews.DocumentfiledbyFederalDepositInsuranceCorporation.(Wilson,
Leanne)(Entered:06/08/2012)

06/08/2012

13 AFFIDAVITOFSERVICE.CreditSuisseManagementL.L.C.servedon
5/23/2012,answerdue6/13/2012.ServicewasacceptedbyStevePastore.
DocumentfiledbyFederalDepositInsuranceCorporation.(Wilson,Leanne)
(Entered:06/08/2012)

06/08/2012

14 AFFIDAVITOFSERVICE.CreditSuisseSecurities(USA)L.L.C.servedon
5/23/2012,answerdue6/13/2012.ServicewasacceptedbyStevePastore.
DocumentfiledbyFederalDepositInsuranceCorporation.(Wilson,Leanne)
(Entered:06/08/2012)

06/08/2012

15 AFFIDAVITOFSERVICE.DeutscheBankSecuritiesInc.servedon5/22/2012,
answerdue6/12/2012.ServicewasacceptedbyNoraDindyal.Documentfiledby
FederalDepositInsuranceCorporation.(Wilson,Leanne)(Entered:06/08/2012)

06/08/2012

16 AFFIDAVITOFSERVICE.HSBCSecurities(USA)Inc.servedon5/22/2012,
answerdue6/12/2012.ServicewasacceptedbyNoraDindyal.Documentfiledby
FederalDepositInsuranceCorporation.(Wilson,Leanne)(Entered:06/08/2012)

06/08/2012

17 AFFIDAVITOFSERVICE.J.P.MorganSecuritiesL.L.C.servedon5/22/2012,
answerdue6/12/2012.ServicewasacceptedbyNoraDindyal.Documentfiledby
FederalDepositInsuranceCorporation.(Wilson,Leanne)(Entered:06/08/2012)

06/08/2012

18 AFFIDAVITOFSERVICE.MerrillLynchMortgageCapitalInc.servedon
5/22/2012,answerdue6/12/2012.ServicewasacceptedbyNoraDindyal.
DocumentfiledbyFederalDepositInsuranceCorporation.(Wilson,Leanne)
(Entered:06/08/2012)

06/08/2012

19 AFFIDAVITOFSERVICE.MerrillLynchMortgageInvestors,Inc.servedon
5/22/2012,answerdue6/12/2012.ServicewasacceptedbyNoraDindyal.
DocumentfiledbyFederalDepositInsuranceCorporation.(Wilson,Leanne)
(Entered:06/08/2012)

06/08/2012

20 AFFIDAVITOFSERVICE.MerrillLynch,Pierce,Fenner&Smith,Inc.served
on5/22/2012,answerdue6/12/2012.ServicewasacceptedbyDoraDindyal.
DocumentfiledbyFederalDepositInsuranceCorporation.(Wilson,Leanne)
(Entered:06/08/2012)

06/08/2012

21 AFFIDAVITOFSERVICE.RBSSecuritiesInc.servedon5/23/2012,answerdue
6/13/2012.ServicewasacceptedbyPaulMatthews.DocumentfiledbyFederal
DepositInsuranceCorporation.(Wilson,Leanne)(Entered:06/08/2012)

06/08/2012

22 AFFIDAVITOFSERVICE.TheBearStearnsCompaniesL.L.C.servedon
5/22/2012,answerdue6/12/2012.ServicewasacceptedbyNoraDindyal.
DocumentfiledbyFederalDepositInsuranceCorporation.(Wilson,Leanne)
(Entered:06/08/2012)

06/08/2012

23 AFFIDAVITOFSERVICE.UBSSecuritiesL.L.C.servedon5/23/2012,answer
due6/13/2012.ServicewasacceptedbyStevePastore.DocumentfiledbyFederal
DepositInsuranceCorporation.(Wilson,Leanne)(Entered:06/08/2012)

06/08/2012

24 NOTICEOFAPPEARANCEbyBradScottKarponbehalfofCiticorpMortgage
Securities,Inc.,CitigroupGlobalMarketsInc.,Citimortgage,Inc.(Karp,Brad)
(Entered:06/08/2012)

06/08/2012

25 NOTICEOFAPPEARANCEbySusannaMicheleBuergelonbehalfofCiticorp
MortgageSecurities,Inc.,CitigroupGlobalMarketsInc.,Citimortgage,Inc.
(Buergel,Susanna)(Entered:06/08/2012)

06/08/2012

26 RULE7.1CORPORATEDISCLOSURESTATEMENT.IdentifyingCorporate
ParentCitigroupInc.,OtherAffiliateCitigroupGlobalMarketHoldingsInc.,
OtherAffiliateCitigroupFinancialProductsInc.forCitigroupGlobalMarkets
Inc.CorporateParentCitigroupInc.,OtherAffiliateCitibankDomestic
InvestmentCorp.,OtherAffiliateCitimortgageInc.,OtherAffiliateCitibank,
N.A.,OtherAffiliateCiticorpforCiticorpMortgageSecurities,Inc..Document
filedbyCiticorpMortgageSecurities,Inc.,CitigroupGlobalMarketsInc.,
Citimortgage,Inc..(Buergel,Susanna)(Entered:06/08/2012)

06/11/2012

27 INITIALCONFERENCEORDER:InitialConferencesetfor8/10/2012at02:45
PMinCourtroom11C,500PearlStreet,NewYork,NY10007beforeJudge
LauraTaylorSwainandasfurthersetforthinthisorder.(SignedbyJudgeLaura
TaylorSwainon6/11/2012)(lmb)(Entered:06/11/2012)

06/12/2012

28 RULE7.1CORPORATEDISCLOSURESTATEMENT.IdentifyingCorporate
ParentBankofAmericaCorporation,OtherAffiliateBancofAmericaSecurities
LLCforMerrillLynch,Pierce,Fenner&Smith,Inc.CorporateParentBankof
AmericaCorporationforMerrillLynchMortgageCapitalInc.,MerrillLynch
MortgageInvestors,Inc..DocumentfiledbyMerrillLynchMortgageCapitalInc.,
MerrillLynchMortgageInvestors,Inc.,MerrillLynch,Pierce,Fenner&Smith,
Inc..(Dworsky,Marc)(Entered:06/12/2012)

06/14/2012

29 STIPULATIONANDORDEREXTENDINGDEADLINETORESPONDTO
THECOMPLAINT.1.ThetimewithinwhicheachoftheDefendantsnamedin
theabovecaptionedactionmayanswer,move,orotherwiserespondtothe
ComplaintisextendedthroughandincludingJuly30,2012.2.Ifanymotionsto
dismissarefiled:(a)Defendantswillusegoodfaitheffortstofileoneomnibus
briefonanycommonissuesinsupportofanymotionstodismiss.Defendantsalso
reservetherighttofilebriefsinsupportofanymotionstodismisstoaddressany
individualissues.ThetotalnumberofpagesinallbriefsfiledbyDefendantsshall
notexceed60pages.(b)Plaintiff'soppositiontoanymotiontodismissshallbe
dueSeptember28,2012.Plaintiffmayfileoneormorebriefsinoppositionto
Defendants'motionstodismiss,andthetotalnumberofpagesofPlaintiff's
oppositionshallnotexceed60pages.(c)Defendants'replyinsupportofany
motiontodismissshallbedueOctober29,2012.Defendantsmayfileoneormore

replybriefs,andthetotalnumberofpagesshallnotexceed35pages.3.By
enteringintothisstipulation,Defendantsdonotwaiveandspecificallyreserveall
rights,claimsanddefenses,includingbutnotlimitedtodefensesrelatedtoservice
ofprocess,jurisdictionandvenue.[*SeeOrderforcompletedetails.*](Signedby
JudgeLauraTaylorSwainon6/14/2012)(bw)(Entered:06/14/2012)
06/21/2012

30 NOTICEOFAPPEARANCEbyAndrewTylerFrankelonbehalfofBearStearns
AssetBackedSecuritiesIL.L.C.,DeutscheBankSecuritiesInc.,J.P.Morgan
SecuritiesL.L.C.,RBSSecuritiesInc.,TheBearStearnsCompaniesL.L.C.,UBS
SecuritiesL.L.C.(Frankel,Andrew)(Entered:06/21/2012)

06/21/2012

31 RULE7.1CORPORATEDISCLOSURESTATEMENT.IdentifyingCorporate
ParentRBSGroupforRBSSecuritiesInc..DocumentfiledbyRBSSecurities
Inc..(Frankel,Andrew)(Entered:06/21/2012)

06/21/2012

32 RULE7.1CORPORATEDISCLOSURESTATEMENT.IdentifyingCorporate
ParentDeutscheBankAGforDeutscheBankSecuritiesInc..Documentfiledby
DeutscheBankSecuritiesInc..(Frankel,Andrew)(Entered:06/21/2012)

06/21/2012

33 RULE7.1CORPORATEDISCLOSURESTATEMENT.IdentifyingCorporate
ParentUBSAGforUBSSecuritiesL.L.C..DocumentfiledbyUBSSecurities
L.L.C..(Frankel,Andrew)(Entered:06/21/2012)

06/21/2012

34 RULE7.1CORPORATEDISCLOSURESTATEMENT.IdentifyingCorporate
ParentJPMorganChase&Co.,CorporateParentJPMorganBrokerDealer
HoldingsInc.forJ.P.MorganSecuritiesL.L.C.CorporateParentJPMorgan
Chase&Co.,CorporateParentTheBearSternsCompaniesLLCforBearStearns
AssetBackedSecuritiesIL.L.C.CorporateParentJPMorganChase&Co.for
TheBearStearnsCompaniesL.L.C..DocumentfiledbyBearStearnsAsset
BackedSecuritiesIL.L.C.,J.P.MorganSecuritiesL.L.C.,TheBearStearns
CompaniesL.L.C..(Frankel,Andrew)(Entered:06/21/2012)

06/22/2012

35 NOTICEOFAPPEARANCEbyRichardWClaryonbehalfofCreditSuisseFirst
BostonMortgageSecuritiesCorp.,CreditSuisseManagementL.L.C.,Credit
SuisseSecurities(USA)L.L.C.(Clary,Richard)(Entered:06/22/2012)

06/22/2012

36 NOTICEOFAPPEARANCEbyJulieANorthonbehalfofCreditSuisseFirst
BostonMortgageSecuritiesCorp.,CreditSuisseManagementL.L.C.,Credit
SuisseSecurities(USA)L.L.C.(North,Julie)(Entered:06/22/2012)

06/22/2012

37 NOTICEOFAPPEARANCEbyMichaelTReynoldsonbehalfofCreditSuisse
FirstBostonMortgageSecuritiesCorp.,CreditSuisseManagementL.L.C.,Credit
SuisseSecurities(USA)L.L.C.(Reynolds,Michael)(Entered:06/22/2012)

06/22/2012

38 RULE7.1CORPORATEDISCLOSURESTATEMENT.IdentifyingCorporate
ParentCreditSuisseGroupAG,OtherAffiliateCreditSuisseAG,OtherAffiliate
CreditSuisseGroupAG,GuernseyBranch,OtherAffiliateCreditSuisse(USA),
Inc.,OtherAffiliateCreditSuisseHoldings(USA),Inc.forCreditSuisseFirst
BostonMortgageSecuritiesCorp.,CreditSuisseManagementL.L.C.,Credit
SuisseSecurities(USA)L.L.C..DocumentfiledbyCreditSuisseFirstBoston
MortgageSecuritiesCorp.,CreditSuisseManagementL.L.C.,CreditSuisse
Securities(USA)L.L.C..(Clary,Richard)(Entered:06/22/2012)

06/25/2012

39 CERTIFICATEOFSERVICEofInitialConferenceOrderservedonBearStearns

AssetBackedSecuritiesILLCTheBearStearnsCompaniesLLCJ.P.Morgan
SecuritiesLLCCiticorpMortgageSecurities,Inc.Citimortgage,Inc.Citigroup
GlobalMarketsInc.CreditSuisseFirstBostonMortgageSecuritiesCorp.Credit
SuisseManagementLLCCreditSuisseSecurities(USA)LLCMerrillLynch
MortgageInvestors,Inc.MerrillLynchMortgageCapitalInc.MerrillLynch,
Pierce,Fenner&SmithInc.AllySecurities,LLCDeutscheBankSecuritiesInc.
HSBCSecurities(USA)Inc.RBSSecuritiesInc.andUBSSecuritiesLLCon
6/25/2012.ServicewasmadebyMail.DocumentfiledbyFederalDeposit
InsuranceCorporation.(Holton,Mark)(Entered:06/25/2012)
06/25/2012

40 NOTICEOFAPPEARANCEbyMarcT.G.DworskyonbehalfofMerrillLynch
MortgageCapitalInc.,MerrillLynchMortgageInvestors,Inc.,MerrillLynch,
Pierce,Fenner&Smith,Inc.(Dworsky,Marc)(Entered:06/25/2012)

06/26/2012

41 NOTICEOFAPPEARANCEbyDamienJeromeMarshallonbehalfofHSBC
Securities(USA)Inc.(Marshall,Damien)(Entered:06/26/2012)

07/05/2012

42 NOTICEOFAPPEARANCEbyEdwardJohnNormandonbehalfofHSBC
Securities(USA)Inc.(Normand,Edward)(Entered:07/05/2012)

07/05/2012

43 NOTICEOFAPPEARANCEbyAndrewZennerMichaelsononbehalfofHSBC
Securities(USA)Inc.(Michaelson,Andrew)(Entered:07/05/2012)

07/16/2012

44 MOTIONforJonathanM.ShawtoAppearProHacVice.Documentfiledby
HSBCSecurities(USA)Inc.(pgu)(Entered:07/16/2012)

07/16/2012

CASHIERSOFFICEREMARKon44MotiontoAppearProHacViceinthe
amountof$200.00,paidon07/13/2012,ReceiptNumber1043604.(jd)(Entered:
07/16/2012)

07/17/2012

45 ORDERFORADMISSIONPROHACVICEgranting44MotionforJonathan
M.ShawtoAppearProHacVice.(SignedbyJudgeLauraTaylorSwainon
7/17/2012)(lmb)(Entered:07/17/2012)

07/17/2012

46 NOTICEOFAPPEARANCEbyFraserLeeHunter,JronbehalfofMerrillLynch
MortgageCapitalInc.,MerrillLynchMortgageInvestors,Inc.,MerrillLynch,
Pierce,Fenner&Smith,Inc.(Hunter,Fraser)(Entered:07/17/2012)

07/17/2012

47 NOTICEOFAPPEARANCEbyDavidFoxOlskyonbehalfofMerrillLynch
MortgageCapitalInc.,MerrillLynchMortgageInvestors,Inc.,MerrillLynch,
Pierce,Fenner&Smith,Inc.(Olsky,David)(Entered:07/17/2012)

07/18/2012

48 MOTIONforErinJ.CoxtoAppearProHacVice.DocumentfiledbyMerrill
LynchMortgageCapitalInc.,MerrillLynchMortgageInvestors,Inc.,Merrill
Lynch,Pierce,Fenner&Smith,Inc.(pgu)(Entered:07/18/2012)

07/18/2012

49 MOTIONforAchyutJ.PhadketoAppearProHacVice.Documentfiledby
MerrillLynchMortgageCapitalInc.,MerrillLynchMortgageInvestors,Inc.,
MerrillLynch,Pierce,Fenner&Smith,Inc.(pgu)(Entered:07/18/2012)

07/18/2012

50 MOTIONforJamesC.RuttentoAppearProHacVice.Documentfiledby
MerrillLynchMortgageCapitalInc.,MerrillLynchMortgageInvestors,Inc.,
MerrillLynch,Pierce,Fenner&Smith,Inc.(pgu)(Entered:07/18/2012)

07/19/2012

CASHIERSOFFICEREMARKon49MotiontoAppearProHacVice,48

MotiontoAppearProHacVice,50MotiontoAppearProHacViceintheamount
of$600.00,paidon07/18/2012,ReceiptNumber1043969,1043971,1043973.
(jd)(Entered:07/19/2012)
07/20/2012

51 ORDERFORADMISSIONOFERINJ.COXPROHACVICE:granting48
MotionforErinJ.CoxtoAppearProHacVice.(SignedbyJudgeLauraTaylor
Swainon7/19/2012)(ja)(Entered:07/20/2012)

07/20/2012

52 ORDERFORADMISSIONOFACHYUTJ.PHADKEPROHACVICE:
granting49MotionforAchyutJ.PhadketoAppearProHacVice.(Signedby
JudgeLauraTaylorSwainon7/19/2012)(ja)(Entered:07/20/2012)

07/20/2012

53 ORDERFORADMISSIONOFJAMESC.RUTTENPROHACVICE:granting
50MotionforJamesC.RuttentoAppearProHacVice.(SignedbyJudgeLaura
TaylorSwainon7/19/2012)(ja)(Entered:07/20/2012)

07/24/2012

54 NOTICEofTelephoneNumberCorrection.DocumentfiledbyMerrillLynch
MortgageCapitalInc.,MerrillLynchMortgageInvestors,Inc.,MerrillLynch,
Pierce,Fenner&Smith,Inc..(Rutten,James)(Entered:07/24/2012)

07/27/2012

55 NOTICEOFAPPEARANCEbyThomasC.RiceonbehalfofBearStearnsAsset
BackedSecuritiesIL.L.C.,DeutscheBankSecuritiesInc.,J.P.MorganSecurities
L.L.C.,RBSSecuritiesInc.,TheBearStearnsCompaniesL.L.C.,UBSSecurities
L.L.C.(Rice,Thomas)(Entered:07/27/2012)

07/30/2012

56 ENDORSEDLETTERaddressedtoJudgeLauraTaylorSwainfromMarcT.G.
Dworskydated7/16/2012re:Counselrequestapremotionconferenceconcerning
amotion(a)tosevertheclaimsassertedintheComplaintthatconcernaMerrill
mortgagebackedsecurities("MBS")offering,fromtheclaimsthatconcern11
otherMBSofferingsthathavenothingtodowithMerrilland(b)toreassignthe
severedclaimstoJudgeKaplanbecausetheyarerelatedtootherMerrillMBS
casespendingbeforehim.ENDORSEMENT:Thepremotionissueswillbetaken
upattheAugust10,2012,initialpretrialconference.(SignedbyJudgeLaura
TaylorSwainon7/27/2012)(jfe)(Entered:07/30/2012)

07/30/2012

57 LetteraddressedtoJudgeLauraTaylorSwainfromMarkB.Holtondated
7/25/2012re:Counselwritesinresponsetothe7/16/12letterfromtheMerrill
defendantsrequestingapremotionconference.TheFDICrespectfullysuggest
thatanypremotionconferencebeheldinconjunctionwiththeinitialpretrial
conferencescheduledfor8/10.(jfe)(Entered:07/30/2012)

07/30/2012

58 MOTIONtoDismiss.DocumentfiledbyAllySecurities,L.L.C.,BearStearns
AssetBackedSecuritiesIL.L.C.,CiticorpMortgageSecurities,Inc.,Citigroup
GlobalMarketsInc.,Citimortgage,Inc.,CreditSuisseFirstBostonMortgage
SecuritiesCorp.,CreditSuisseManagementL.L.C.,CreditSuisseSecurities
(USA)L.L.C.,DeutscheBankSecuritiesInc.,HSBCSecurities(USA)Inc.,J.P.
MorganSecuritiesL.L.C.,MerrillLynchMortgageCapitalInc.,MerrillLynch
MortgageInvestors,Inc.,MerrillLynch,Pierce,Fenner&Smith,Inc.,RBS
SecuritiesInc.,TheBearStearnsCompaniesL.L.C.,UBSSecuritiesL.L.C..
(Rutten,James)(Entered:07/30/2012)

07/30/2012

59 DECLARATIONofAndrewT.FrankelinSupportre:58MOTIONtoDismiss..
DocumentfiledbyBearStearnsAssetBackedSecuritiesIL.L.C.,DeutscheBank

SecuritiesInc.,J.P.MorganSecuritiesL.L.C.,RBSSecuritiesInc.,TheBear
StearnsCompaniesL.L.C.,UBSSecuritiesL.L.C..(Attachments:#1Exhibit1,#
2Exhibit2,#3Exhibit3,#4Exhibit4,#5Exhibit5,#6Exhibit6,#7Exhibit
7,#8ExhibitPart1of2,#9ExhibitPart2of2,#10Exhibit9,#11Exhibit10,
#12Exhibit11,#13Exhibit12,#14Exhibit13,#15Exhibit14,#16Exhibit15
Part1of2,#17Exhibit15Part2of2,#18Exhibit16Part1of2,#19
Exhibit16Part2of2,#20Exhibit17,#21Exhibit18Part1of2,#22Exhibit
18Part2of2,#23Exhibit19,#24Exhibit20Part1of2,#25Exhibit20
Part2of2,#26Exhibit21,#27Exhibit22,#28Exhibit23,#29Exhibit24
Part1of2,#30Exhibit24Part2of2,#31Exhibit25,#32Exhibit26,#33
Exhibit27,#34Exhibit28,#35Exhibit29,#36Exhibit30,#37Exhibit31,#
38Exhibit32,#39Exhibit33,#40Exhibit34,#41Exhibit35,#42Exhibit36,
#43Exhibit37,#44Exhibit38,#45Exhibit39,#46Exhibit40,#47Exhibit41
Part1of2,#48Exhibit41Part2of2,#49Exhibit42,#50Exhibit43,#51
Exhibit44,#52Exhibit45Part1of2,#53Exhibit45Part2of2,#54Exhibit
46Part1of2,#55Exhibit46Part2of2,#56Exhibit47,#57Exhibit48,#
58Exhibit49,#59Exhibit50)(Frankel,Andrew)(Entered:07/30/2012)
07/30/2012

60 MEMORANDUMOFLAWinSupportre:58MOTIONtoDismiss..Document
filedbyAllySecurities,L.L.C.,BearStearnsAssetBackedSecuritiesIL.L.C.,
CiticorpMortgageSecurities,Inc.,CitigroupGlobalMarketsInc.,Citimortgage,
Inc.,CreditSuisseFirstBostonMortgageSecuritiesCorp.,CreditSuisse
ManagementL.L.C.,CreditSuisseSecurities(USA)L.L.C.,DeutscheBank
SecuritiesInc.,HSBCSecurities(USA)Inc.,J.P.MorganSecuritiesL.L.C.,
MerrillLynchMortgageCapitalInc.,MerrillLynchMortgageInvestors,Inc.,
MerrillLynch,Pierce,Fenner&Smith,Inc.,RBSSecuritiesInc.,TheBear
StearnsCompaniesL.L.C.,UBSSecuritiesL.L.C..(Rutten,James)(Entered:
07/30/2012)

07/30/2012

61 LetteraddressedtoJudgeLauraTaylorSwainfromMarkB.Holtondated
7/25/2012re:TheFDICrespectfullysuggeststhatanypremotionconferencebe
heldinconjunctionwiththeinitialpretrialconferencescheduledforAugust10.
DocumentfiledbyFederalDepositInsuranceCorporation.(lmb)(Entered:
08/03/2012)

08/06/2012

62 ENDORSEDLETTERaddressedtoJudgeLauraT.SwainfromMarkB.Holton
dated8/3/2012re:CounselforPlaintiffrespectfullyrequestthattheInitialPretrial
ConferencecurrentlyscheduledforAugust10,2012beadjournedtoAugust17,
2012oranysubsequentdateandtimeconvenientfortheCourt.
ENDORSEMENT:TheConferenceisadjournedtoSeptember14,2012,at2:00
pmandtherelateddeadlinesaremodifiedaccordingly.,(InitialConferencesetfor
9/14/2012at02:00PMbeforeJudgeLauraTaylorSwain.)(SignedbyJudge
LauraTaylorSwainon8/6/2012)(pl)(Entered:08/06/2012)

08/07/2012

63 LetteraddressedtoJudgeLauraTaylorSwainfromMarkB.Holtondated
8/06/2012re:WerepresentplaintifftheFDICasReceiverforCitizensNational
BankandasReceiverforStrategicCapitalBank.Wewritetorespondbrieflyto
Mr.Frankel'sletterofearliertoday,whichunexpectedlyandextensivelyargues
themeritsofwhetherafullstayofdiscoverypendingadecisionondefendants'
motiontodismissiswarranted.DocumentfiledbyFederalDepositInsurance
Corporation.(ama)(Entered:08/07/2012)

08/07/2012

64 ENDORSEDLETTER:addressedtoJudgeLauraTaylorSwainfromAndrewT.
Frankeldated8/6/2012re:Fortheforegoingreasons,Defendantsrespectfully
requestthattheInitialPretrialConferenceberescheduleduntiltheCourthasruled
onDefendants'pendingmotiontodismiss.Defendantsarenonethelessinthe
processofdeterminingtheiravailabilityonAugust17,2012,intheeventthe
Courtdeterminesthattheconferenceshouldbeheldbefore.ENDORSEMENT:
TheconferencehasbeenscheduledforSeptember14,2012,at2:00p.m.andwill
goforwardonthatdate,orderingthepremotionconferenceregardingseverance
oftheMerrillLynchrelatedclaimsTherequestforastayedbasedonthePSLRA
isdenied,asthisisnotaclassaction.(See15USC771(a)(1)(b)(1).(Signedby
JudgeLauraTaylorSwainon8/7/2012)(js)(Entered:08/08/2012)

08/15/2012

65 ORDER:Therefore,allproceedingsarestayedpendingresolutionofthemotionto
dismiss.DefendantsMerrillLynchMortgageInvestors,Inc.,MerrillLynch
MortgageCapital,Inc.,andMerrillLynch,Pierce,Fenner&Smith,Inc.are
directedtoinformtheCourtinwritingbyAugust16,2012astowhether,inlight
ofthePSLRAstay,theystillseekapremotionconferenceinaidofaseverance
application.(SignedbyJudgeLauraTaylorSwainon8/15/2012)(jfe)(Entered:
08/15/2012)

08/15/2012

66 LetteraddressedtoJudgeLauraTaylorSwainfromAndrewT.Frankeldated
8/10/2012re:Defendantsrespectfullysubmitthatthisactionissubjecttothe
PSLRAStayandrequiresamotionbyplaintiffandsufficientshowingof
prejudiceforthestaytobelifted.Defendantsrequestapremotionconferenceon
thisissuetobeheardduringtheSeptember14,2012conferenceorsuchotherdate
astheCourtmaydirect.(jfe)(Entered:08/15/2012)

08/15/2012

67 LetteraddressedtoJudgeLauraTaylorSwainfromMarkB.Holtondated
8/14/2012re:Defendants'requestforapremotionconferenceonamotionthat
theyassettheFDICmustfiletheFDICdoesnotintendtodososhouldbedenied.
(jfe)(Entered:08/15/2012)

08/17/2012

68 ENDORSEDLETTERaddressedtoJudgeLauraT.SwainfromMarcT.G.
Dworskydated8/16/2012re:Duetoaschedulingconflictthathasdevelopedon
thepartofcounsel,Merrillrespectfullyrequeststhattheconference(currently
scheduledforSeptember14,2012),beheldearlierthatweekoronsuchotherdate
asisconvenientfortheCourt.ENDORSEMENT:TheConferenceisadjournedto
September27,2012.at10:30a.m.,SOORDERED.(InitialConferencesetfor
9/27/2012at10:30AMbeforeJudgeLauraTaylorSwain.)(SignedbyJudge
LauraTaylorSwainon8/17/2012)(ama)Modifiedon8/23/2012(ama).(Entered:
08/17/2012)

08/17/2012

69 LetteraddressedtoJudgeLauraT.SwainfromMarkB.Holtondated8/17/2012
re:Mr.Dworskyrequeststhatthepremotionconferenceonthemotiontoserve
claimsberescheduledtoadateduringtheweekofSeptember10otherthan
September14.DocumentfiledbyFederalDepositInsuranceCorporation.(ama)
(Entered:08/17/2012)

08/29/2012

70 STIPULATIONANDORDERESTABLISHINGDEADLINEFORFILINGAN
AMENDEDCOMPLAINTANDESTABLISHINGABRIEFINGSCHEDULE:
Itisherebystipulatedandagreedbyandbetweentheundersignedcounselforthe
partiesthat:TheFDICwilladvisetheCourtandtheDefendantsnolaterthan
September28,28,2012whetheritintendstoamendtheComplaintinresponseto

Defendants'pendingmotiontodismiss.IftheFDICdeterminesthatitwillamend
theComplaint,itshallfileandservetheAmendedComplaintnolaterthan14
daysafterthedateonwhichitinformstheCourtandtheDefendantofitsintention
toamendandassetforthinthisStipulationandOrder.(SignedbyJudgeLaura
TaylorSwainon8/28/2012)(ago)(Entered:08/29/2012)
09/24/2012

71 MOTIONforDavidHalleckFrytoAppearProHacVice.Filingfee$200.00,
receiptnumber02087843148.Motionandsupportingpaperstobereviewed
byClerk'sOfficestaff.DocumentfiledbyMerrillLynchMortgageCapitalInc.,
MerrillLynchMortgageInvestors,Inc.,MerrillLynch,Pierce,Fenner&Smith,
Inc..(Attachments:#1ProposedOrder,#2CertificateofStanding)(Fry,David)
(Entered:09/24/2012)

09/24/2012

>>>NOTICEREGARDINGPROHACVICEMOTION.Regarding
DocumentNo.71MOTIONforDavidHalleckFrytoAppearProHacVice.
Filingfee$200.00,receiptnumber02087843148.Motionandsupporting
paperstobereviewedbyClerk'sOfficestaff..Thedocumenthasbeen
reviewedandtherearenodeficiencies.(pgu)(Entered:09/24/2012)

09/25/2012

72 NOTICEOFAPPEARANCEbyCharlesSalemKorschunonbehalfofHSBC
Securities(USA)Inc.(Korschun,Charles)(Entered:09/25/2012)

09/25/2012

73 NOTICEOFAPPEARANCEbyCharlesSalemKorschunonbehalfofAlly
Securities,L.L.C.(Korschun,Charles)(Entered:09/25/2012)

09/27/2012

MinuteEntryforproceedingsheldbeforeJudgeLauraTaylorSwain:Motion
Hearingheldon9/27/2012re:MotiontoSever.TheCourthearsbothparties
regardingdefendantsMerrillLynch'smotiontosever.DefendantMerrillLynchto
reconsidertheirmotiontosever.(tro)(Entered:10/10/2012)

10/01/2012

74 ORDERFORADMISSIONOFDAVIDH.FRYPROHACVICE:granting71
MotionforDavidH.FrytoAppearProHacVice.(SignedbyJudgeLauraTaylor
Swainon9/28/2012)(djc)(Entered:10/01/2012)

10/01/2012

75 ENDORSEDLETTERaddressedtoJudgeLauraTaylorSwainfromMarkB.
Holtondated9/28/2012re:Inaccordancewithparagraphs1and2ofthe
StipulationandOrdersignedbytheCourtonAugust28,2012andfiledonAugust
29,2012,theFDICherebyadvisestheCourtandallotherpartiesthatinlieuof
opposingthedefendants'pendingmotiontodismiss,theFDICwillamendits
complaint.AstheStipulationandOrderprovides,theFDICwillfileandserveits
amendedcomplaintnolaterthan14daysfromthedateofthisletter.
ENDORSEMENT:TheClerkofCourtisdirectedtoterminateDocketEntryNo.
58.(SignedbyJudgeLauraTaylorSwainon9/28/2012)(djc)(Entered:
10/01/2012)

10/12/2012

76 AMENDEDCOMPLAINTamending1Complaint,againstAllySecurities,
L.L.C.,BearStearnsAssetBackedSecuritiesIL.L.C.,CiticorpMortgage
Securities,Inc.,CitigroupGlobalMarketsInc.,Citimortgage,Inc.,CreditSuisse
FirstBostonMortgageSecuritiesCorp.,CreditSuisseManagementL.L.C.,Credit
SuisseSecurities(USA)L.L.C.,DeutscheBankSecuritiesInc.,HSBCSecurities
(USA)Inc.,J.P.MorganSecuritiesL.L.C.,MerrillLynchMortgageCapitalInc.,
MerrillLynchMortgageInvestors,Inc.,MerrillLynch,Pierce,Fenner&Smith,
Inc.,RBSSecuritiesInc.,TheBearStearnsCompaniesL.L.C.,UBSSecurities

L.L.C.withJURYDEMAND.DocumentfiledbyFederalDepositInsurance
Corporation.Relateddocument:1Complaint,filedbyStrategicCapitalBank,
FederalDepositInsuranceCorporation.(lmb)(Entered:10/19/2012)
10/19/2012

77 CERTIFICATEOFSERVICEofAmendedComplaintservedonAllDefendants
on10/12/2012.ServicewasmadebyMail.DocumentfiledbyFederalDeposit
InsuranceCorporation.(Holton,Mark)(Entered:10/19/2012)

11/07/2012

78 NOTICEOFAPPEARANCEbyAlexandraCarringtonPitneyonbehalfofBear
StearnsAssetBackedSecuritiesIL.L.C.,DeutscheBankSecuritiesInc.,J.P.
MorganSecuritiesL.L.C.,RBSSecuritiesInc.,TheBearStearnsCompanies
L.L.C.,UBSSecuritiesL.L.C.(Pitney,Alexandra)(Entered:11/07/2012)

11/15/2012

79 ENDORSEDLETTERaddressedtoJudgeLauraTaylorSwainfromMarkB.
Holtondated11/14/2012re:OnAugust28,2012,theCourtenteredanOrder
establishingdeadlinesforbriefingmotionstodismiss.ACopyoftheOrderis
attached.UndertheOrder,thecurrentdeadlinefordefendantstofilemotion(s)to
dismissisNovember26,2012,thefirstMondayafterThanksgiving,andthe
currentdeadlinefortheFDICtofileitsopposition(s)tothemotionstodismissis
December26,2012,thedayafterChristmas.Becauseoftheproximityofthese
holidaystothecurrentdeadlines,thepartiesrequestachangeinthebriefing
schedule.Thepartiesrespectfullyproposethatthedeadlinesfordefendantstofile
motionstodismissbeextendedfromNovember26toDecember6andthatthe
deadlinesforanyoppositiontothemotionsbeextendedfromDecember26to
January11.Basedonthedates,replybriefsinsupportofthemotionswouldbe
dueonJanuary25,2013.ENDORSEMENT:TherequestisGranted.SO
ORDERED.,(Motionsdueby12/6/2012.,Responsesdueby1/11/2013,Replies
dueby1/25/2013.)(SignedbyJudgeLauraTaylorSwainon11/15/2012)(ama)
(Entered:11/15/2012)

12/06/2012

80 JOINTMOTIONtoDismisstheAmendedComplaint.DocumentfiledbyAlly
Securities,L.L.C.,BearStearnsAssetBackedSecuritiesIL.L.C.,Citicorp
MortgageSecurities,Inc.,CitigroupGlobalMarketsInc.,Citimortgage,Inc.,
CreditSuisseFirstBostonMortgageSecuritiesCorp.,CreditSuisseManagement
L.L.C.,CreditSuisseSecurities(USA)L.L.C.,DeutscheBankSecuritiesInc.,
HSBCSecurities(USA)Inc.,J.P.MorganSecuritiesL.L.C.,MerrillLynch
MortgageCapitalInc.,MerrillLynchMortgageInvestors,Inc.,MerrillLynch,
Pierce,Fenner&Smith,Inc.,RBSSecuritiesInc.,TheBearStearnsCompanies
L.L.C.,UBSSecuritiesL.L.C..(Frankel,Andrew)(Entered:12/06/2012)

12/06/2012

81 JOINTMEMORANDUMOFLAWinSupportre:80JOINTMOTIONto
DismisstheAmendedComplaint..DocumentfiledbyAllySecurities,L.L.C.,
BearStearnsAssetBackedSecuritiesIL.L.C.,CiticorpMortgageSecurities,Inc.,
CitigroupGlobalMarketsInc.,Citimortgage,Inc.,CreditSuisseFirstBoston
MortgageSecuritiesCorp.,CreditSuisseManagementL.L.C.,CreditSuisse
Securities(USA)L.L.C.,DeutscheBankSecuritiesInc.,HSBCSecurities(USA)
Inc.,J.P.MorganSecuritiesL.L.C.,MerrillLynchMortgageCapitalInc.,Merrill
LynchMortgageInvestors,Inc.,MerrillLynch,Pierce,Fenner&Smith,Inc.,
RBSSecuritiesInc.,TheBearStearnsCompaniesL.L.C.,UBSSecuritiesL.L.C..
(Frankel,Andrew)(Entered:12/06/2012)

12/06/2012

82 DECLARATIONofAndrewT.FrankelinSupportre:80JOINTMOTIONto
DismisstheAmendedComplaint..DocumentfiledbyAllySecurities,L.L.C.,

BearStearnsAssetBackedSecuritiesIL.L.C.,CiticorpMortgageSecurities,Inc.,
CitigroupGlobalMarketsInc.,Citimortgage,Inc.,CreditSuisseFirstBoston
MortgageSecuritiesCorp.,CreditSuisseManagementL.L.C.,CreditSuisse
Securities(USA)L.L.C.,DeutscheBankSecuritiesInc.,HSBCSecurities(USA)
Inc.,J.P.MorganSecuritiesL.L.C.,MerrillLynchMortgageCapitalInc.,Merrill
LynchMortgageInvestors,Inc.,MerrillLynch,Pierce,Fenner&Smith,Inc.,
RBSSecuritiesInc.,TheBearStearnsCompaniesL.L.C.,UBSSecuritiesL.L.C..
(Attachments:#1Exhibit110,#2Exhibit1112,#3Exhibit13,#4Exhibit14,
#5Exhibit15(Part1of2),#6Exhibit15(Part2of2),#7Exhibit16,#8
Exhibit1722,#9Exhibit2327,#10Exhibit2834,#11Exhibit3538,#12
Exhibit3947,#13Exhibit4850,#14Exhibit5153,#15Exhibit5456,#16
Exhibit5762)(Frankel,Andrew)(Entered:12/06/2012)
12/07/2012

83 NOTICEOFAPPEARANCEbyBruceBirenboimonbehalfofCiticorp
MortgageSecurities,Inc.,CitigroupGlobalMarketsInc.,Citimortgage,Inc.
(Birenboim,Bruce)(Entered:12/07/2012)

01/11/2013

84 MEMORANDUMOFLAWinOppositionre:80JOINTMOTIONtoDismiss
theAmendedComplaint..DocumentfiledbyFederalDepositInsurance
Corporation.(Holton,Mark)(Entered:01/11/2013)

01/11/2013

85 DECLARATIONofKathrynE.MatthewsinOppositionre:80JOINTMOTION
toDismisstheAmendedComplaint..DocumentfiledbyFederalDeposit
InsuranceCorporation.(Attachments:#1ExhibitA,#2ExhibitB,#3ExhibitC,
#4ExhibitD)(Holton,Mark)(Entered:01/11/2013)

01/11/2013

86 CERTIFICATEOFSERVICEofPlaintiff'sMemorandumofLawinOpposition
toDefendants'MotiontoDismisstheAmendedComplaintDeclarationof
KathrynE.MatthewsinOppositiontoDefendants'MotiontoDismissthe
AmendedComplaintservedonAllDefendantson01/11/2013.Documentfiledby
FederalDepositInsuranceCorporation.(Holton,Mark)(Entered:01/11/2013)

01/15/2013

87 ENDORSEDLETTERaddressedtoJudgeLauraTaylorSwainfromMarkB.
Holtondated1/15/2013re:Counselrequeststhatthestatusconferencescheduled
for10:00a.m.onFriday,January18,2013,beadjournedtoadatethatitis
convenientfortheCourt.ENDORSEMENT:TheconferenceisadjournedtoApril
26,2013,at10:00AMandtherelateddeadlinesaremodifiedaccordingly.(Status
Conferencesetfor4/26/2013at10:00AMbeforeJudgeLauraTaylorSwain.)
(SignedbyJudgeLauraTaylorSwainon1/15/2013)(ft)(Entered:01/15/2013)

01/25/2013

88 JOINTREPLYMEMORANDUMOFLAWinSupportre:80JOINTMOTION
toDismisstheAmendedComplaint..DocumentfiledbyAllySecurities,L.L.C.,
BearStearnsAssetBackedSecuritiesIL.L.C.,CiticorpMortgageSecurities,Inc.,
CitigroupGlobalMarketsInc.,Citimortgage,Inc.,CreditSuisseFirstBoston
MortgageSecuritiesCorp.,CreditSuisseManagementL.L.C.,CreditSuisse
Securities(USA)L.L.C.,DeutscheBankSecuritiesInc.,HSBCSecurities(USA)
Inc.,J.P.MorganSecuritiesL.L.C.,MerrillLynchMortgageCapitalInc.,Merrill
LynchMortgageInvestors,Inc.,MerrillLynch,Pierce,Fenner&Smith,Inc.,
RBSSecuritiesInc.,TheBearStearnsCompaniesL.L.C.,UBSSecuritiesL.L.C..
(Frankel,Andrew)(Entered:01/25/2013)

01/25/2013

89 DECLARATIONofAndrewT.Frankel(ReplyDeclaration)inSupportre:80
JOINTMOTIONtoDismisstheAmendedComplaint..DocumentfiledbyBear

StearnsAssetBackedSecuritiesIL.L.C.,DeutscheBankSecuritiesInc.,J.P.
MorganSecuritiesL.L.C.,RBSSecuritiesInc.,TheBearStearnsCompanies
L.L.C.,UBSSecuritiesL.L.C..(Attachments:#1Exhibit6367,#2Exhibit68
(Part1of4),#3Exhibit68(Part2of4),#4Exhibit68(Part3of4),#5Exhibit
68(Part4of4),#6Exhibit69)(Frankel,Andrew)(Entered:01/25/2013)
03/07/2013

90 TRANSCRIPTofProceedingsre:proceedingsheldon9/27/2012beforeJudge
LauraTaylorSwain.CourtReporter/Transcriber:CaroleLudwig,(212)4200771.
Transcriptmaybeviewedatthecourtpublicterminalorpurchasedthroughthe
CourtReporter/TranscriberbeforethedeadlineforReleaseofTranscript
Restriction.AfterthatdateitmaybeobtainedthroughPACER.Redaction
Requestdue4/1/2013.RedactedTranscriptDeadlinesetfor4/11/2013.Releaseof
TranscriptRestrictionsetfor6/10/2013.(tro)(Entered:03/07/2013)

03/07/2013

91 NOTICEOFFILINGOFOFFICIALTRANSCRIPTNoticeisherebygiventhat
anofficialtranscriptofaproceedingsproceedingheldon9/27/2012hasbeenfiled
bythecourtreporter/transcriberintheabovecaptionedmatter.Thepartieshave
seven(7)calendardaystofilewiththecourtaNoticeofIntenttoRequest
Redactionofthistranscript.IfnosuchNoticeisfiled,thetranscriptmaybemade
remotelyelectronicallyavailabletothepublicwithoutredactionafter90calendar
days...(tro)(Entered:03/07/2013)

04/09/2013

92 ENDORSEDLETTERaddressedtoJudgeLauraTaylorSwainfromMarkB.
Holtondated4/8/2013re:Counselrequeststhatthestatusconferencecurrently
scheduledfor10:00a.m.onFriday,April26,2013,beadjournedtoadatethatit
isconvenientfortheCourt.Thedefendantsjoininthisrequest.
ENDORSEMENT:TheApril26,2013conferenceforcases12Civ4000and12
Civ5360isadjournedtoJuly26,2013,at10:30AMandtherelateddeadlinesare
modifiedaccordingly.(StatusConferencesetfor7/26/2013at10:30AMbefore
JudgeLauraTaylorSwain.)(SignedbyJudgeLauraTaylorSwainon4/8/2013)
(ft)(Entered:04/09/2013)

05/24/2013

93 NOTICEofSupplementalAuthorityre:81MemorandumofLawinSupportof
Motion,,.DocumentfiledbyAllySecurities,L.L.C.,BearStearnsAssetBacked
SecuritiesIL.L.C.,CiticorpMortgageSecurities,Inc.,CitigroupGlobalMarkets
Inc.,Citimortgage,Inc.,CreditSuisseFirstBostonMortgageSecuritiesCorp.,
CreditSuisseManagementL.L.C.,CreditSuisseSecurities(USA)L.L.C.,
DeutscheBankSecuritiesInc.,HSBCSecurities(USA)Inc.,J.P.Morgan
SecuritiesL.L.C.,MerrillLynchMortgageCapitalInc.,MerrillLynchMortgage
Investors,Inc.,MerrillLynch,Pierce,Fenner&Smith,Inc.,RBSSecuritiesInc.,
TheBearStearnsCompaniesL.L.C.,UBSSecuritiesL.L.C..(Rutten,James)
(Entered:05/24/2013)

05/28/2013

94 ENDORSEDLETTERaddressedtoJudgeLauraTaylorSwainfromMarkB.
Holtondated5/28/2013re:OntheafternoonofFriday,May24,theundersigned
receivedbyecftransmissionacopyofthedefendants'NoticeofSupplemental
AuthorityinSupportofDefendants'MotiontoDismisstheAmendedComplaint.
TheFDICrespectfullysubmitsthatitshouldbeallowedtorespondtotheNotice
andthereforerequestsleavetofilearesponsebynolaterthanJune3,2013.
ENDORSEMENT:Therequestisgranted.(SignedbyJudgeLauraTaylorSwain
on5/28/2013)(ft)(Entered:05/28/2013)

05/31/2013

95 RESPONSEre:93Notice(Other),Notice(Other),Notice(Other)ofSupplemental

Authority.DocumentfiledbyFederalDepositInsuranceCorporation.(Holton,
Mark)(Entered:05/31/2013)
07/10/2013

96 ENDORSEDLETTERaddressedtoJudgeLauraTaylorSwainfromMarkB.
Holtondated7/8/2013re:Requesttoadjournthe7/26/2013statusconference.
ENDORSEMENT:Theconferenceisadjournedto10/25/2013,at10:45am.(
StatusConferenceresetfor10/25/2013at10:45AMbeforeJudgeLauraTaylor
Swain.)(SignedbyJudgeLauraTaylorSwainon7/9/2013)(cd)(Entered:
07/10/2013)

07/16/2013

97 NOTICEOFCHANGEOFADDRESSbyAndrewZennerMichaelsononbehalf
ofHSBCSecurities(USA)Inc..NewAddress:Boies,Schiller&FlexnerLLP,
575LexingtonAvenue,NewYork,NewYork,UnitedStates10022,212446
2300.(Michaelson,Andrew)(Entered:07/16/2013)

09/03/2013

98 NOTICEOFWITHDRAWALOFDAVIDFOXOLSKYANDORDER:
PLEASETAKENOTICEthatattorneyDavidFoxOlsky,ofthelawfirmof
WilmerCutlerPickeringHaleandDorrLLP("WilmerHale"),ishereby
withdrawnascounselintheabovecaptionedmatterforDefendantsMerillLynch
MortgageInvestors,Inc.,MerrillLynchMortgageCapitalInc.,andMerrillLynch,
Pierce,Fenner&Smith,Inc.Mr.Olskyisnolongeraffiliatedwiththelawfirmof
WilmerCutlerPickeringHaleandDorrLLPandwillnolongerhaveany
associationwiththeabovecaptionedmatter.Defendantsremainrepresentedby
WilmerCutlerPickeringHaleandDorrLLP.,AttorneyDavidFoxOlsky
terminated.(SignedbyJudgeLauraTaylorSwainon9/3/2013)(lmb)(Entered:
09/03/2013)

10/11/2013

99 LETTERaddressedtoJudgeLauraTaylorSwainfromAndrewT.Frankeldated
10/11/13re:PreMotionConference.DocumentfiledbyBearStearnsAsset
BackedSecuritiesIL.L.C.,DeutscheBankSecuritiesInc.,J.P.MorganSecurities
L.L.C.,RBSSecuritiesInc.,TheBearStearnsCompaniesL.L.C.,UBSSecurities
L.L.C..(Frankel,Andrew)(Entered:10/11/2013)

10/17/2013

100 ENDORSEDLETTERaddressedtoJudgeLauraTaylorSwainfromMarkB.
Holtondated10/8/2013re:Forthesereasons,theFDICrequeststhattheCourt
scheduleapremotionconferenceonitsproposedmotiontovacatetheAugust15
order.TheFDICrespectfullysuggeststhattheconferencebeheldonOctober25,
2013,thedateforwhichastatusconferencealreadyhasbeenscheduled.
ENDORSEMENT:Asthecontemplatedmotionpracticeismerelyanuntimely
requestforreconsideration,therequiredpremotionconferenceisdenied.The
October25,2013,conferenceisadjourned,inlightofthependingmotion
practice,toJanuary17,2014,at10:30AM.(SignedbyJudgeLauraTaylorSwain
on10/17/2013)(djc)(Entered:10/18/2013)

10/17/2013
11/08/2013

Set/ResetHearings:StatusConferencesetfor1/17/2014at10:30AMbefore
JudgeLauraTaylorSwain.(djc)(Entered:10/18/2013)
101 STIPULATIONANDORDERDISMISSINGALLYSECURITIES:that
plaintiff'sclaimsagainstdefendantAllySecurities,LLCbeseveredanddismissed
withprejudiceandwithoutcostsorattorneys'fees.Allofplaintiff'sclaimsagainst
allotherdefendantsremainpending.(SignedbyJudgeLauraTaylorSwainon
11/7/2013)(cd)(Entered:11/08/2013)

12/23/2013

102 STIPULATIONANDORDERDISMISSINGBEARSTEARNSASSET
BACKEDSECURITIESILLCTHEBEARSTEARNSCOMPANIESLLC
ANDJ.P.MORGANSECURITEISLLCwithprejudiceandwithoutcostsor
attorneys'fees.AlloftheFDIC'sclaimsagainstallotherdefendantsremain
pending.(SignedbyJudgeLauraTaylorSwainon12/20/2013)(cd)(Entered:
12/23/2013)

01/09/2014

103 NOTICEOFAPPEARANCEbyAbigailWhitneyWilliamsonbehalfof
DeutscheBankSecuritiesInc.,RBSSecuritiesInc..(Williams,Abigail)(Entered:
01/09/2014)

01/10/2014

104 LETTERMOTIONtoAdjournConferenceaddressedtoJudgeLauraTaylor
SwainfromFraserL.Hunter,Jr.datedJanuary10,2014.Documentfiledby
MerrillLynchMortgageCapitalInc.,MerrillLynchMortgageInvestors,Inc.,
MerrillLynch,Pierce,Fenner&Smith,Inc..(Hunter,Fraser)(Entered:
01/10/2014)

01/13/2014

105 ORDERgranting104LetterMotiontoAdjournConference.Theconferenceis
adjournedto4/11/2014,at11:00AM.StatusConferenceresetfor4/11/2014at
11:00AMbeforeJudgeLauraTaylorSwain.(SignedbyJudgeLauraTaylor
Swainon1/13/2014)(cd)(Entered:01/14/2014)

04/03/2014

106 LETTERMOTIONtoAdjournConferenceaddressedtoJudgeLauraTaylor
SwainfromFraserL.Hunter,Jr.dated4/3/2014.DocumentfiledbyMerrill
LynchMortgageCapitalInc.,MerrillLynchMortgageInvestors,Inc.,Merrill
Lynch,Pierce,Fenner&Smith,Inc..(Hunter,Fraser)(Entered:04/03/2014)

04/04/2014

107 ORDERgranting106LetterMotiontoAdjournConference.Theconferenceis
adjournedtoMay23,2014,at10:00a.m.Soordered.(StatusConferencesetfor
5/23/2014at10:00AMbeforeJudgeLauraTaylorSwain).(SignedbyJudge
LauraTaylorSwainon4/4/2014)(rjm)(Entered:04/04/2014)

05/13/2014

108 LETTERMOTIONtoAdjournConferencere:StatusConferencescheduledfor
May23,2014@10:00amaddressedtoJudgeLauraTaylorSwainfromFraserL.
Hunter,Jr.datedMay13,2014.DocumentfiledbyMerrillLynchMortgage
CapitalInc.,MerrillLynchMortgageInvestors,Inc.,MerrillLynch,Pierce,
Fenner&Smith,Inc..(Hunter,Fraser)(Entered:05/13/2014)

05/14/2014

109 ORDERgranting108LetterMotiontoAdjournConference.Thestatus
conferenceisadjournedtoJuly18,2014,at10:00a.m.Soordered.(Status
Conferencesetfor7/18/2014at10:00AMbeforeJudgeLauraTaylorSwain).
(SignedbyJudgeLauraTaylorSwainon5/14/2014)(rjm)(Entered:05/14/2014)

07/11/2014

110 LETTERMOTIONtoAdjournConferencere:StatusConferenceScheduledfor
July18,2014@10:00am,addressedtoJudgeLauraTaylorSwainfromFraserL.
Hunter,Jr.dated07/11/2014.DocumentfiledbyMerrillLynchMortgageCapital
Inc.,MerrillLynchMortgageInvestors,Inc.,MerrillLynch,Pierce,Fenner&
Smith,Inc..(Hunter,Fraser)(Entered:07/11/2014)

07/15/2014

111 ORDERgranting110LetterMotiontoAdjournConference.ENDORSEMENT:
TheconferenceisadjournedtoOctober9,2014,at4:00pm.(StatusConference
setfor10/9/2014at04:00PMbeforeJudgeLauraTaylorSwain.)(Signedby
JudgeLauraTaylorSwainon7/14/2014)(kgo)(Entered:07/15/2014)

07/22/2014

112 LETTERaddressedtoJudgeLauraTaylorSwainfromAndrewT.Frankel(on
behalfofallDefendants)datedJuly22,2014re:SupplementalAuthority.
DocumentfiledbyDeutscheBankSecuritiesInc.,RBSSecuritiesInc..(Frankel,
Andrew)(Entered:07/22/2014)

07/23/2014

113 LETTERaddressedtoJudgeLauraTaylorSwainfromMarkB.Holtondated
7/23/2014re:Defendants'LetterregardingSupplementalAuthority.Document
filedbyFederalDepositInsuranceCorporation.(Holton,Mark)(Entered:
07/23/2014)

07/28/2014

114 LETTERaddressedtoJudgeLauraTaylorSwainfromAndrewT.Frankel(on
behalfofallDefendants)datedJuly28,2014re:ResponsetotheFDIC'sJuly23,
2014Letter.DocumentfiledbyDeutscheBankSecuritiesInc.,RBSSecurities
Inc..(Frankel,Andrew)(Entered:07/28/2014)

09/03/2014

115 STIPULATIONANDORDERDISMISSINGCITICORPMORTGAGE
SECURITIES,INC.,CITIMORTGAGE,INC.,ANDCITIGROUPGLOBAL
MARKETSINC.:PursuanttoFed.R.Civ.P.41,thatPlaintiff'sclaimsagainst
DefendantsCiticorpMortgageSecurities,Inc.,CitiMortgage,Inc.,andCitigroup
GlobalMarketsInc.bedismissedwithprejudiceandwithoutcostsorattorneys'
fees.AllofPlaintiff'sclaimsagainstallremainingdefendantsremainpending.SO
ORDERED.(SignedbyJudgeLauraTaylorSwainon9/2/2014)(ja)(Entered:
09/03/2014)

09/19/2014

116 ORDER:AssetforwithinDefendantsmustfileanopeningmemorandum
regardingwhetherPlaintiff'sclaimsaretimelyunderthestatuteofreposeby
October10,2014.Plaintiff'soppositionmustbefiledbyOctober24,2014,and
Defendants'replymustbefiledbyOctober31,2014.(Briefdueby10/10/2014.
ReplytoResponsetoBriefdueby10/31/2014.ResponsestoBriefdueby
10/24/2014)(SignedbyJudgeLauraTaylorSwainon9/19/2014)(ajs)(Entered:
09/19/2014)

10/01/2014

117 LETTERaddressedtoJudgeLauraTaylorSwainfromAndrewT.Frankeldated
October1,2014re:StatusConferenceonOctober9,2014.Documentfiledby
DeutscheBankSecuritiesInc.,RBSSecuritiesInc.,UBSSecuritiesL.L.C..
(Frankel,Andrew)(Entered:10/01/2014)

10/03/2014

118 MEMOENDORSEMENTonre:117LetterfiledbyRBSSecuritiesInc.,UBS
SecuritiesL.L.C.,DeutscheBankSecuritiesInc..ENDORSEMENT:The
conferenceisadjournedtoDecember12,2014,at10:30AM.(SignedbyJudge
LauraTaylorSwainon10/3/2014)(kgo)(Entered:10/03/2014)

10/03/2014

Set/ResetHearings:StatusConferencesetfor12/12/2014at10:30AMbefore
JudgeLauraTaylorSwain.(kgo)(Entered:10/03/2014)

10/10/2014

119 JOINTMEMORANDUMOFLAWinSupportre:116Order,SetDeadlines,,
JointMemorandumofLawinSupportofDefendants'MotiontoDismissthe
AmendedComplaintBasedontheStatuteofRepose.DocumentfiledbyDeutsche
BankSecuritiesInc.,RBSSecuritiesInc.,UBSSecuritiesL.L.C..(Frankel,
Andrew)(Entered:10/10/2014)

10/10/2014

120 DECLARATIONofAndrewT.Frankel(withExhibitsAD)inSupportre:119
MemorandumofLawinSupport,.DocumentfiledbyDeutscheBankSecurities
Inc.,RBSSecuritiesInc.,UBSSecuritiesL.L.C..(Frankel,Andrew)(Entered:

10/10/2014)
10/24/2014

121 SUPPLEMENTALMEMORANDUMOFLAWinOppositionre:80JOINT
MOTIONtoDismisstheAmendedComplaint..DocumentfiledbyFederal
DepositInsuranceCorporation.(Holton,Mark)(Entered:10/24/2014)

10/24/2014

122 DECLARATIONofMarkB.HoltoninOppositionre:80JOINTMOTIONto
DismisstheAmendedComplaint..DocumentfiledbyFederalDepositInsurance
Corporation.(Attachments:#1ExhibitA,#2ExhibitB,#3ExhibitC,#4
ExhibitD)(Holton,Mark)(Entered:10/24/2014)

10/31/2014

123 JOINTREPLYMEMORANDUMOFLAWre:116Order,SetDeadlines,,Joint
SupplementalReplyMemorandumofLawinFurtherSupportofDefendants'
MotiontoDismisstheAmendedComplaint.DocumentfiledbyDeutscheBank
SecuritiesInc.,RBSSecuritiesInc.,UBSSecuritiesL.L.C..(Frankel,Andrew)
(Entered:10/31/2014)

11/05/2014

124 LETTERaddressedtoJudgeLauraTaylorSwainfromMarkB.Holtondated
November5,2014re:AdviseofrecentNevadaSupremeCourtdecision.
DocumentfiledbyFederalDepositInsuranceCorporation.(Attachments:#1
FDICasReceiverforCommunityBankofNevadav.RhodesDecision)(Holton,
Mark)(Entered:11/05/2014)

11/13/2014

125 DOCUMENTREFERREDTOJUDGEFORAPPROVALSTIPULATION
OFVOLUNTARYDISMISSALItisherebystipulatedandagreedbyand
betweenthepartiesand/ortheirrespectivecounsel(s)thattheabovecaptioned
actionisvoluntarilydismissed,withprejudiceagainstthedefendant(s)Merrill
LynchMortgageCapitalInc.,MerrillLynchMortgageInvestors,Inc.,Merrill
Lynch,Pierce,Fenner&Smith,Inc.pursuanttoRule41(a)(1)(A)(ii)ofthe
FederalRulesofCivilProcedure.DocumentfiledbyFederalDepositInsurance
Corporation.(Holton,Mark)Modifiedon11/14/2014(km).(Entered:11/13/2014)

11/14/2014

***NOTETOATTORNEYDOCUMENTREFERREDTOJUDGEFOR
APPROVAL.NotetoAttorneyMarkHoltonDocument125Stipulationof
VoluntaryDismissalwasreferredtoJudgeLauraTaylorSwainforapproval.
(km)(Entered:11/14/2014)

11/14/2014

126 STIPULATIONANDORDERDISMISSINGMERRILLLYNCH
DEFENDANTSWITHPREJUDICE:Itisherebystipulated,subjecttotheCourt's
approval,thattheFDIC'sclaimsagainsttheMerrillLynchDefendantsinthis
actionaredismissedwithprejudice,pursuanttoFederalRuleofCivilProcedure
41.TheFDICandtheMerrillLynchDefendantsfurtherexpresslywaiveanyand
allrightsofappealoftheFDIC'sclaimsagainsttheMerrillLynchDefendantsin
theabovecaptionedaction,andthepartiesfurtheragreethateachpartyshallbear
itsowncostsandattorneys'fees.SOORDERED.(SignedbyJudgeLauraTaylor
Swainon11/14/2014)(ajs)(Entered:11/14/2014)

11/14/2014

MerrillLynch,Pierce,Fenner&Smith,Inc.,MerrillLynchMortgageCapitalInc.
andMerrillLynchMortgageInvestors,Inc.terminated.(SignedbyJudgeLaura
TaylorSwainon11/14/2014)(ajs)(Entered:11/14/2014)

12/05/2014

127 LETTERaddressedtoJudgeLauraTaylorSwainfromAndrewT.Frankeldated
December5,2014re:StatusConferenceonDecember12,2014.Documentfiled
byDeutscheBankSecuritiesInc.,RBSSecuritiesInc.,UBSSecuritiesL.L.C..

(Frankel,Andrew)(Entered:12/05/2014)
12/08/2014

128 MEMOENDORSEMENTonre:127LetterfiledbyRBSSecuritiesInc.,UBS
SecuritiesL.L.C.,DeutscheBankSecuritiesInc.ENDORSEMENT:The
conferenceisadjournedtoFebruary17,2014,at3:00PM.SOORDERED.
(StatusConferencesetfor2/17/2015at03:00PMbeforeJudgeLauraTaylor
Swain.)(SignedbyJudgeLauraTaylorSwainon12/8/2014)(ajs)(Entered:
12/08/2014)

01/09/2015

129 LETTERaddressedtoJudgeLauraTaylorSwainfromMichaelT.Reynoldsdated
January9,2015re:enclosingarecentrelevantdecisionregardingpending
motionstodismiss.DocumentfiledbyCreditSuisseFirstBostonMortgage
SecuritiesCorp.,CreditSuisseManagementL.L.C.,CreditSuisseSecurities
(USA)L.L.C..(Attachments:#1SupplementOpinionfromCentralDistrictof
California)(Reynolds,Michael)(Entered:01/09/2015)

02/11/2015

130 ORDER:InlightofthependingmotiontodismisstheAmendedComplaint,the
pretrialconferencescheduledforFebruary17,2015isadjournedtoFriday,April
17,2015,12:30p.m.inCourtroom12D.SOORDERED.PretrialConferenceset
for4/17/2015at12:30PMinCourtroom12D,500PearlStreet,NewYork,NY
10007beforeJudgeLauraTaylorSwain.(SignedbyJudgeLauraTaylorSwainon
2/11/2015)(ajs)(Entered:02/11/2015)

03/16/2015

131 FILINGERRORDEFICIENTDOCKETENTRYMOTIONforPartialLift
ofthePSLRADiscoveryStayre:65Order,.DocumentfiledbyFederalDeposit
InsuranceCorporation.(Attachments:#1MemorandumofLawinSupportof
Plaintiffs'MotionforaPartialLiftofthePSLRADiscoveryStay,#2Declaration
ofKathrynE.Matthews,#3ExhibitA,#4ExhibitB,#5ExhibitC,#6Exhibit
D,#7ExhibitE)(Holton,Mark)Modifiedon3/17/2015(db).(Entered:
03/16/2015)

03/17/2015

***NOTICETOATTORNEYTOREFILEDOCUMENTDEFICIENT
DOCKETENTRYERROR.NoticetoAttorneyMarkBenjaminHoltonto
REFILEDocument131MOTIONforPartialLiftofthePSLRADiscovery
Stayre:65Order,.ERROR(S):SupportingDocumentsarefiledseparately,
eachreceivingtheirowndocument#.(db)(Entered:03/17/2015)

03/17/2015

132 MOTIONforPartialLiftofthePSLRADiscoveryStayre:65Order,.Document
filedbyFederalDepositInsuranceCorporation.(Holton,Mark)(Entered:
03/17/2015)

03/17/2015

133 MEMORANDUMOFLAWinSupportre:132MOTIONforPartialLiftofthe
PSLRADiscoveryStayre:65Order,..DocumentfiledbyFederalDeposit
InsuranceCorporation.(Holton,Mark)(Entered:03/17/2015)

03/17/2015

134 DECLARATIONofKathrynE.MatthewsinSupportre:132MOTIONforPartial
LiftofthePSLRADiscoveryStayre:65Order,..DocumentfiledbyFederal
DepositInsuranceCorporation.(Attachments:#1ExhibitA,#2ExhibitB,#3
ExhibitC,#4ExhibitD,#5ExhibitE)(Holton,Mark)(Entered:03/17/2015)

03/24/2015

135 OPINIONANDORDERre:132MOTIONforPartialLiftofthePSLRA
DiscoveryStayre:65Order,.filedbyFederalDepositInsuranceCorporation,80
JOINTMOTIONtoDismisstheAmendedComplaint.filedbyBearStearnsAsset

BackedSecuritiesIL.L.C.,MerrillLynchMortgageCapitalInc.,DeutscheBank
SecuritiesInc.,MerrillLynchMortgageInvestors,Inc.,J.P.MorganSecurities
L.L.C.,AllySecurities,L.L.C.,HSBCSecurities(USA)Inc.,CitigroupGlobal
MarketsInc.,TheBearStearnsCompaniesL.L.C.,CreditSuisseManagement
L.L.C.,MerrillLynch,Pierce,Fenner&Smith,Inc.,Citimortgage,Inc.,Credit
SuisseFirstBostonMortgageSecuritiesCorp.,UBSSecuritiesL.L.C.,RBS
SecuritiesInc.,CiticorpMortgageSecurities,Inc.,CreditSuisseSecurities(USA)
L.L.C.Fortheforegoingreasons,Defendants'motiontodismisstheAmended
Complaintisgranted.Plaintiff'smotionforapartialliftofthePSLRAdiscovery
stayisdeniedasmoot.TheClerkoftheCourtisdirectedtoenterjudgmentin
favorofDefendantsandtoclosethiscase.ThisMemorandumOpinionandOrder
resolvesdocketentrynumbers80and132.SOORDERED.(SeeOrder.)(Signed
byJudgeLauraTaylorSwainon3/24/2015)(ajs)(Entered:03/24/2015)
03/24/2015

TransmissiontoJudgmentsandOrdersClerk.Transmittedre:135Memorandum
&Opinion,totheJudgmentsandOrdersClerk.(ajs)(Entered:03/24/2015)

03/25/2015

136 CLERK'SJUDGMENT:ThatforthereasonsstatedintheCourt'sOpinionand
OrderdatedMarch24,2015,Defendants'motiontodismisstheAmended
ComplaintisgrantedPlaintiff'smotionforapartialliftofthePSLRAdiscovery
stayisdeniedasmootandjudgmentisherebyenteredinfavorofDefendants
accordingly,thecaseisclosed.(SignedbyClerkofCourtRubyKrajickon
3/25/2015)(Attachments:#1NoticeofRighttoAppeal,#2NoticeofRightto
Appeal)(dt)(Entered:03/26/2015)

03/25/2015
04/07/2015

TerminateTranscriptDeadlines(dt)(Entered:03/26/2015)
137 NOTICEOFAPPEALfrom136Clerk'sJudgment,.DocumentfiledbyFederal
DepositInsuranceCorporation.FormCandFormDareduewithin14daystothe
CourtofAppeals,SecondCircuit.(Holton,Mark)(Entered:04/07/2015)

04/07/2015

TransmissionofNoticeofAppealandCertifiedCopyofDocketSheettoUS
CourtofAppealsre:137NoticeofAppeal.(tp)(Entered:04/07/2015)

04/07/2015

AppealRecordSenttoUSCA(ElectronicFile).CertifiedIndexedrecordon
AppealElectronicFilesfor137NoticeofAppealfiledbyFederalDeposit
InsuranceCorporationweretransmittedtotheU.S.CourtofAppeals.(tp)
(Entered:04/07/2015)

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