Case Details

CourtSouthern District of New York
Docket number1:11-cv-01869
Date case filed2011-03-17
Date case closed2013-03-15
Date of latest filing
Assigned toJudge Deborah A. Batts
Case cause28:1441 Notice of Removal
Nature of suit850 Securities/Commodities
Jury demandBoth
Demand
JurisdictionFederal Question

Case Parties

Party: Allstate Bank
Party type: Plaintiff
Attorney name: Daniel Lawrence Brockett
Attorney Contact:
Quinn Emanuel Urquhart & Sullivan, LLP (NYC)
51 Madison Avenue
New York, NY 10010
(212) 872-9800
Fax: 212 849 7100
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Anthony P. Alden
Attorney Contact:
Quinn Emanuel Urguhart Oliver and Hedges (LA)
865 S. Figueroa st., 10th floor
Los Angeles, CA 90017
(213 443-3000
Fax: (213) 443-3100
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David Dyer Burnett
Attorney Contact:
Quinn Emanuel Urquhart & Sullivan, LLP (NYC)
51 Madison Avenue
New York, NY 10010
(212) 849-7305
Fax: (212) 849-7100
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Jeanine M Zalduendo
Attorney Contact:
Quinn Emanuel Urguhart Oliver and Hedges (LA)
865 S. Figueroa st., 10th floor
Los Angeles, CA 90017
(213) 443-3000
Fax: (213) 443-3100
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John S. Lee
Attorney Contact:
Quinn Emanuel Urguhart Oliver and Hedges (LA)
865 S. Figueroa st., 10th floor
Los Angeles, CA 90017
(213) 443-3000
Fax: (213) 443-3100
Email: [email protected]
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Allstate Insurance Company
Party type: Plaintiff
Attorney name: Daniel Lawrence Brockett
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Anthony P. Alden
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David Dyer Burnett
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jeanine M Zalduendo
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John S. Lee
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Allstate Life Insurance Company
Party type: Plaintiff
Attorney name: Daniel Lawrence Brockett
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Anthony P. Alden
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David Dyer Burnett
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jeanine M Zalduendo
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John S. Lee
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Allstate New Jersey Insurance Company
Party type: Plaintiff
Attorney name: Daniel Lawrence Brockett
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Anthony P. Alden
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David Dyer Burnett
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jeanine M Zalduendo
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John S. Lee
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Allstate Life Insurance Company of New York
Party type: Plaintiff
Attorney name: Daniel Lawrence Brockett
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Anthony P. Alden
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David Dyer Burnett
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jeanine M Zalduendo
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John S. Lee
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Agents Pension Plan
Party type: Plaintiff
Attorney name: Daniel Lawrence Brockett
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Anthony P. Alden
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David Dyer Burnett
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jeanine M Zalduendo
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John S. Lee
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Allstate Retirement Plan
Party type: Plaintiff
Attorney name: Daniel Lawrence Brockett
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Anthony P. Alden
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: David Dyer Burnett
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jeanine M Zalduendo
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: John S. Lee
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: JPMorgan Chase Bank, N.A.
Party type: ThirdParty Plaintiff
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: JP Morgan Acquisition Corporation
Party type: Defendant
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: J.P. Morgan Securities LLC
Party type: Defendant
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: J.P. Morgan Acceptance Corporation I
Party type: Defendant
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: W.M. Asset Holdings Corporation
Party type: Defendant
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: WAMU Asset Acceptance Corporation
Party type: Defendant
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: WAMU Capital Corporation
Party type: Defendant
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Washington Mutual Mortgage Securities Corporation
Party type: Defendant
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Long Beach Securities Corporation
Party type: Defendant
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: David Beck
Party type: Defendant
Attorney name: Theresa Marie Trzaskoma
Attorney Contact:
Brune & Richard LLP
One Battery Park Plaza
New York, NY 10004
(212) 668-1900
Fax: (212) 668-0315
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: David Elbaum
Attorney Contact:
Brune & Richard LLP
One Battery Park Plaza
New York, NY 10004
(212)-668-1900
Fax: (212)-668-0315
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Diane Novak
Party type: Defendant
Attorney name: Theresa Marie Trzaskoma
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: David Elbaum
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Thomas Lehmann
Party type: Defendant
Attorney name: Theresa Marie Trzaskoma
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: David Elbaum
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: EMC Mortgage Corporation
Party type: Defendant
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Structured Asset Mortgage Investments II Inc.
Party type: Defendant
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Bear Sterns Asset Backed Securitites I LLC
Party type: Defendant
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: SACO I Inc.
Party type: Defendant
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: JPMorgan Chase Bank, N.A.
Party type: ThirdParty Plaintiff
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Federal Deposit Insurance Corporation
Party type: ThirdParty Defendant
in its Corporate Capacity
Attorney name: Thomas M. Clark
Attorney Contact:
Federal Deposit Insurance Company (NYC)
350 Fifth Avenue
Suite 1200
New York, NY 10118
(917)-320-2855
Fax: (917)-320-2917
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kenneth Martin Katz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas L Holzman
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Federal Deposit Insurance Corporation
Party type: ThirdParty Defendant
in its Corporate Capacity
Attorney name: Thomas M. Clark
Attorney Contact:
Federal Deposit Insurance Company (NYC)
350 Fifth Avenue
Suite 1200
New York, NY 10118
(917)-320-2855
Fax: (917)-320-2917
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Kenneth Martin Katz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Thomas L Holzman
Attorney Contact:
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED
Party: J.P. Morgan Securities LLC
Party type: Defendant
Attorney name: Suhana S. Han
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brie Ann Grant
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Jonathan Michael Sedlak
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Penny Shane
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Robert Andrew Sacks
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12011-03-17 NOTICE OF REMOVAL from State Supreme, County of New York. Case Number: 650398-11. (Filing Fee $ 350.00, Receipt Number 932044).Document filed by J.P. Morgan Acceptance Corporation I, JP Morgan Acquisition Corporation, Bear Sterns Asset Backed Securitites I LLC, Long Beach Securities Corporation, W.M. Asset Holdings Corporation, SACO I Inc., WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation, Structured Asset Mortgage Investments II Inc., JPMorgan Chase Bank, N.A., EMC Mortgage Corporation, J.P. Morgan Securities Inc. (Attachments: # 1 Exhibit 1a, # 2 Exhibit 1b, # 3 Exhibit 2a, # 4 Exhibit 2b, # 5 Exhibit 3a, # 6 Exhibit 3b, # 7 Exhibit 4, # 8 Exhibit 5)(ama) (Entered: 03/18/2011)
1.1 Exhibit 1a
1.2 Exhibit 1b
1.3 Exhibit 2a
1.4 Exhibit 2b
1.5 Exhibit 3a
1.6 Exhibit 3b
1.7 Exhibit 4
1.8 Exhibit 5
22011-03-17 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying JPMC; JPMorgan Chase Bank, N.A.; J.P. Morgan Broker-Dealer Holdings, Inc.; JPMC; JPMorgan Securities Holdings LLC; JPMorgan Chase Bank, N.A.; The Bear Sterns Companies, LLC; as Corporate Parent. Document filed by Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities Inc., JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation.(ama) (Entered: 03/18/2011)
32011-03-18 CERTIFICATE OF SERVICE of Notice of Filing of Notice of Removal with Attachments served on Plaintiffs' Counsel, Individual Defendants' Counsel and New York County Clerk on 03/17/2011. Document filed by Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities Inc., JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation. (Han, Suhana) (Entered: 03/18/2011)
42011-03-18 NOTICE OF APPEARANCE by Suhana S. Han on behalf of Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities Inc., JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation (Han, Suhana) (Entered: 03/18/2011)
52011-03-18 NOTICE OF APPEARANCE by Brie Ann Carey on behalf of Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities Inc., JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation (Carey, Brie Ann) (Entered: 03/18/2011)
62011-03-18 THIRD PARTY COMPLAINT against Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation.Document filed by JPMorgan Chase Bank, N.A. (Attachments: # 1 Exhibit)(mro) (Entered: 03/21/2011)
72011-03-22 AFFIDAVIT OF SERVICE of Summons and Third Party Complaint served on Federal Deposit Insurance Corporation on 03/18/2011. Service was accepted by U.S. Attorney for the Southern District of New York. Service was made by Certified Mail to the Federal Deposit Insurance Corporation. Document filed by Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities Inc., JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation. (Han, Suhana) (Entered: 03/22/2011)
82011-03-21 AMENDED NOTICE OF REMOVAL against Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan; amending 1 Notice of Removal.Document filed by J.P. Morgan Acceptance Corporation I, JP Morgan Acquisition Corporation, Bear Sterns Asset Backed Securitites I LLC, Long Beach Securities Corporation, W.M. Asset Holdings Corporation, SACO I Inc., WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation, Structured Asset Mortgage Investments II Inc., JPMorgan Chase Bank, N.A., EMC Mortgage Corporation, J.P. Morgan Securities Inc. Related document: 1 Notice of Removal,, filed by Long Beach Securities Corporation, J.P. Morgan Acceptance Corporation I, WAMU Capital Corporation, EMC Mortgage Corporation, JPMorgan Chase Bank, N.A., Structured Asset Mortgage Investments II Inc., SACO I Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, Bear Sterns Asset Backed Securitites I LLC, JP Morgan Acquisition Corporation, Washington Mutual Mortgage Securities Corporation, J.P. Morgan Securities Inc..(mro) (Additional attachment(s) added on 3/24/2011: # 1 Exhibits, # 2 Certificate) (ama). (Entered: 03/22/2011)
92011-03-23 AFFIDAVIT OF SERVICE of Amended Notice of Removal served on Counsel and the U.S. Attorney for the Southern District of New York by hand on 3/21/2011. Service was made by Certified Mail upon the Federal Deposit Insurance Corporation on 3/21/2011. Document filed by Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities Inc., JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation. (Han, Suhana) (Entered: 03/23/2011)
102011-03-23 AFFIDAVIT OF SERVICE of Summons with Third Party Complaint, Corporate Disclosure Statement, Notice of Filing of Notice of Removal with Supporting Papers and Notice of Filing of Amended Notice of Removal with Supporting Papers served on U.S. Department of Justice on 3/21/2011. Service was made by Certified Mail. Document filed by Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities Inc., JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation. (Han, Suhana) (Entered: 03/23/2011)
112011-03-28 NOTICE OF APPEARANCE by David Dyer Burnett on behalf of Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan (Burnett, David) (Entered: 03/28/2011)
122011-03-28 NOTICE OF APPEARANCE by Daniel Lawrence Brockett on behalf of Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan (Brockett, Daniel) (Entered: 03/28/2011)
132011-04-07 MOTION for Jeanine M. Zalduendo to Appear Pro Hac Vice. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan.(mbe) (Entered: 04/11/2011)
142011-04-07 MOTION for Anthony P. Alden to Appear Pro Hac Vice. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan.(mbe) (Entered: 04/11/2011)
152011-04-07 MOTION for John S. Lee to Appear Pro Hac Vice. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan.(mbe) (Entered: 04/11/2011)
162011-04-14 ORDER: Accordingly, this Court declines to accept the cases now pending before Judge Sullivan, Judge Sand, and Judge Buchwald. (Signed by Judge Deborah A. Batts on 4/14/2011) (jfe) (Entered: 04/14/2011)
172011-04-18 MOTION to Remand to State Court. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan.(Burnett, David) (Entered: 04/18/2011)
182011-04-18 MEMORANDUM OF LAW in Support re: 17 MOTION to Remand to State Court.. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan. (Burnett, David) (Entered: 04/18/2011)
192011-04-18 DECLARATION of Daniel L. Brockett in Support re: 17 MOTION to Remand to State Court.. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5a, # 6 Exhibit 5b, # 7 Exhibit 6a, # 8 Exhibit 6b, # 9 Exhibit 7a, # 10 Exhibit 7b, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12, # 16 Exhibit 13, # 17 Exhibit 14, # 18 Exhibit 15, # 19 Exhibit 16, # 20 Exhibit 17, # 21 Exhibit 18, # 22 Exhibit 19, # 23 Exhibit 20, # 24 Exhibit 21, # 25 Exhibit 22, # 26 Exhibit 23, # 27 Exhibit 24, # 28 Exhibit 25, # 29 Exhibit 26, # 30 Exhibit 27, # 31 Exhibit 28, # 32 Exhibit 29, # 33 Exhibit 30, # 34 Exhibit 31, # 35 Exhibit 32, # 36 Exhibit 33, # 37 Exhibit 34, # 38 Exhibit 35, # 39 Exhibit 36, # 40 Exhibit 37)(Burnett, David) (Entered: 04/18/2011)
202011-04-19 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 13 Motion for Jeanine M. Zalduendo to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 4/19/2011) (jfe) (Entered: 04/19/2011)
212011-04-19 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 14 Motion for Anthony P. Alden to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 4/19/2011) (jfe) (Entered: 04/19/2011)
222011-04-19 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 15 Motion for John S. Lee to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 4/19/2011) (jfe) (Entered: 04/19/2011)
232011-04-26 ORDER: THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned attorneys for the respective parties, subject to the Court's approval, that the due date for Defendants' opposition to the Motion is May 16, 2011; the due date for Plaintiffs' reply in support of the Motion is May 31, 2011; and the parties will agree on a date and time for oral argument that is convenient for the Court, in the event that the Court determines that oral argument will be heard on the Motion. (Signed by Judge Deborah A. Batts on 4/26/2011) (jfe) (Entered: 04/26/2011)
242011-05-16 MEMORANDUM OF LAW in Opposition re: 17 MOTION to Remand to State Court.. Document filed by Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities Inc., JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation. (Han, Suhana) (Entered: 05/16/2011)
252011-05-16 DECLARATION of Suhana S. Han in Opposition re: 17 MOTION to Remand to State Court.. Document filed by Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities Inc., JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation. (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 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44)(Han, Suhana) (Entered: 05/16/2011)
262011-05-25 STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO THIRD-PARTY COMPLAINT: The time for the FDIC-Receiver and FDIC-Corporate to file any answer, motion or other response to JPMC Bank's third-party complaint dated March 18, 2011 is extended through and including June 28, 2011. If either the FDIC-Receiver or FDIC-Corporate files a motion in response to the third-party complaint, then any response in opposition to that motion shall be filed by JPMC Bank on or before August 12, 2011 and any reply memorandum in further support of that motion shall be filed by the moving defendant(s) on or before September 2, 2011. (Signed by Judge Deborah A. Batts on 5/25/2011) (jfe) (Entered: 05/25/2011)
272011-05-31 REPLY MEMORANDUM OF LAW in Support re: 17 MOTION to Remand to State Court.. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan. (Lee, John) (Entered: 05/31/2011)
282011-05-31 DECLARATION of Daniel L. Brockett in Support re: 17 MOTION to Remand to State Court.. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan. (Attachments: # 1 Exhibit 38, # 2 Exhibit 39a, # 3 Exhibit 39b, # 4 Exhibit 39c, # 5 Exhibit 40, # 6 Exhibit 41, # 7 Exhibit 42, # 8 Exhibit 43, # 9 Exhibit 44, # 10 Exhibit 45, # 11 Exhibit 46, # 12 Exhibit 47)(Lee, John) (Entered: 05/31/2011)
292011-06-03 NOTICE OF APPEARANCE by Thomas M. Clark on behalf of Federal Deposit Insurance Corporation(in its Corporate Capacity) (Clark, Thomas) (Entered: 06/03/2011)
302011-06-06 MOTION for Thomas L. Holzman to Appear Pro Hac Vice. Document filed by Federal Deposit Insurance Corporation(in its Corporate Capacity), Federal Deposit Insurance Corporation(as Receiver for Washington Mutual Bank).(pgu) (Entered: 06/07/2011)
312011-06-09 NOTICE OF APPEARANCE by William Robert Stein on behalf of Federal Deposit Insurance Corporation(as Receiver for Washington Mutual Bank) (Stein, William) (Entered: 06/09/2011)
322011-06-09 NOTICE OF APPEARANCE by Scott Hu Christensen on behalf of Federal Deposit Insurance Corporation(as Receiver for Washington Mutual Bank) (Christensen, Scott) (Entered: 06/09/2011)
332011-06-15 NOTICE OF APPEARANCE by Kenneth Martin Katz on behalf of Federal Deposit Insurance Corporation(as Receiver for Washington Mutual Bank) (Katz, Kenneth) (Entered: 06/15/2011)
342011-06-15 MOTION for Leave to File Memorandum of Law in Opposition to Plaintiffs' Motion to Remand to State Court. Document filed by Federal Deposit Insurance Corporation(as Receiver for Washington Mutual Bank). (Attachments: # 1 Exhibit A)(Stein, William) (Entered: 06/15/2011)
352011-06-15 SUPPLEMENTAL NOTICE OF REMOVAL BY THIRD PARTY DEFENDANTS FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WASHINGTON MUTUAL BANK AND FEDERAL DEPOSIT INSURANCE CORPORATION IN ITS CORPORATION CAPACITY.Document filed by Federal Deposit Insurance Corporation(in its Corporate Capacity), Federal Deposit Insurance Corporation(as Receiver for Washington Mutual Bank).(mbe) (Additional attachment(s) added on 6/20/2011: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6) (ama). (Entered: 06/16/2011)
362011-06-29 FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - REPLY MEMORANDUM OF LAW in Support re: 17 MOTION to Remand to State Court. PLAINTIFFS REPLY MEMORANDUM OF LAW IN RESPONSE TO THE FDIC PARTIES OPPOSITION TO PLAINTIFFS REMAND MOTION. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan. (Zalduendo, Jeanine) Modified on 7/5/2011 (lb). (Entered: 06/29/2011)
372011-06-29 NOTICE of STATEMENT OF NON-OPPOSITION TO THE FDIC PARTIES MOTION FOR LEAVE TO FILE MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS MOTION TO REMAND TO STATE COURT re: 34 MOTION for Leave to File Memorandum of Law in Opposition to Plaintiffs' Motion to Remand to State Court.. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan. (Zalduendo, Jeanine) (Entered: 06/29/2011)
382011-06-29 ORDER OF ADMISSION PRO HAC VICE granting 30 Motion for Thomas L. Holzman to Appear Pro Hac Vice. (Signed by Judge Deborah A. Batts on 6/29/2011) (jar) (Entered: 06/29/2011)
392011-07-15 NOTICE OF APPEARANCE by Penny Shane on behalf of Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities Inc., JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation (Shane, Penny) (Entered: 07/15/2011)
402011-07-18 NOTICE of Statement of Non-Opposition to Plaintiffs' Motion for Leave to File a Memorandum of Law in Support of Remand to State Court re: 37 Notice (Other), Notice (Other), Notice (Other). Document filed by Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities Inc., JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation. (Attachments: # 1 Exhibit A)(Shane, Penny) (Entered: 07/18/2011)
412011-07-21 NOTICE of Non-Opposition to Plaintiffs' Request to File Supplemental Reply Brief re: 37 Notice (Other), Notice (Other), Notice (Other). Document filed by Federal Deposit Insurance Corporation(in its Corporate Capacity), Federal Deposit Insurance Corporation(as Receiver for Washington Mutual Bank). (Attachments: # 1 Exhibit Exhibit A)(Stein, William) (Entered: 07/21/2011)
422011-07-22 ORDER granting 34 Motion for Leave to File Document. The Motion docketed at #34 in this matter is GRANTED. Third-party defendant the Federal Deposit Insurance Corporation (the "FDIC") shall file its proposed brief in opposition to the Motion to Remand within seven days of the date of this Order. Plaintiffs shall file their proposed reply brief in support of remand within seven days thereafter, at which time the Motion to Remand shall be deemed fully submitted. The FDIC and defendants shall file their surreplies, if any, within seven days thereafter. Surreplies shall be limited strictly to those arguments, if any, which were raised for the first time in Plaintiff's reply and which were no previously briefed. (Signed by Judge Deborah A. Batts on 7/22/2011) (mro) (Entered: 07/25/2011)
432011-07-28 MEMORANDUM OF LAW in Opposition re: 17 MOTION to Remand to State Court.. Document filed by Federal Deposit Insurance Corporation(in its Corporate Capacity), Federal Deposit Insurance Corporation(as Receiver for Washington Mutual Bank). (Stein, William) (Entered: 07/28/2011)
442011-08-03 REPLY MEMORANDUM OF LAW in Support re: 17 MOTION to Remand to State Court.. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan. (Burnett, David) (Entered: 08/03/2011)
452011-08-08 RESPONSE in Opposition re: 17 MOTION to Remand to State Court. FDIC Parties' Surreply. Document filed by Federal Deposit Insurance Corporation(in its Corporate Capacity), Federal Deposit Insurance Corporation(as Receiver for Washington Mutual Bank). (Stein, William) (Entered: 08/08/2011)
462011-08-10 SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Opposition re: 17 MOTION to Remand to State Court.. Document filed by Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities Inc., JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation. (Shane, Penny) (Entered: 08/10/2011)
472011-10-05 NOTICE OF CASE REASSIGNMENT to Judge Paul A. Engelmayer. Judge Deborah A. Batts is no longer assigned to the case. (sjo) (Entered: 10/05/2011)
482011-10-06 AFFIDAVIT OF SERVICE of Notice of Reassignment served on JPMorgan Chase Bank on October 6, 2011. Service was made by Mail. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan. (Attachments: # 1 Exhibit)(Burnett, David) (Entered: 10/06/2011)
492011-10-11 NOTICE OF CASE REASSIGNMENT to Judge Deborah A. Batts. Judge Paul A. Engelmayer is no longer assigned to the case. (pgu) (Entered: 10/11/2011)
502011-10-11 AFFIDAVIT OF SERVICE of Notice of Reassignment served on JP Morgan Chase Bank on October 11, 2011. Service was made by Mail. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan. (Attachments: # 1 Exhibit)(Burnett, David) (Entered: 10/11/2011)
512012-03-27 ORDER denying 17 Motion to Remand to State Court: Plaintiffs' Motion to Remand is DENIED in its entirety. Defendants and Third-Party Defendants shall Answer the Complaint and the Third-Party Complaint, respectively, within 30 days of the date of this Order. (Signed by Judge Deborah A. Batts on 3/27/2012) (djc) (Entered: 03/27/2012)
522012-04-18 STIPULATION AND ORDER REGARDING AMENDED COMPLAINT: IT IS HEREBY STIPULATED AND AGREED as follows: Plaintiffs shall file their Amended Complaint no later than 5/9/12. Defendants shall file an Amended Third-Party Complaint no later than 5/24/12. Defendants shall file their response to Plaintiffs' Amended Complaint (by motion. answer, or otherwise) no later than 6/25/12. Third-Party Defendants shall file their response to Defendants' Amended Third-Party Complaint and their response to Plaintiffs' Amended Complaint (by motion. answer or otherwise) no later than 7/23/12. Plaintiffs shall file any opposition to Defendants' motion no later than 8/9/12. Defendants and Plaintiffs shall file any opposition to Third-Party Defendants' motion no later than 9/6/12. Reply memoranda shall be filed no later than 30 days from the filing of any oppositions. ( Amended Pleadings due by 5/24/2012., Motions due by 7/23/2012., Responses due by 9/6/2012) (Signed by Judge Deborah A. Batts on 4/18/2012) (jfe) (Entered: 04/18/2012)
532012-05-10 AMENDED COMPLAINT against Bear Sterns Asset Backed Securitites I LLC, David Beck, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities LLC., JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Thomas Lehmann, Long Beach Securities Corporation, Diane Novak, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation with JURY DEMAND.Document filed by Agents Pension Plan, Allstate New Jersey Insurance Company, Allstate Bank, Allstate Retirement Plan, Allstate Insurance Company, Allstate Life Insurance Company of New York, Allstate Life Insurance Company.(lmb) (Entered: 05/11/2012)
542012-05-11 NOTICE OF CHANGE OF ADDRESS by Thomas M. Clark on behalf of Federal Deposit Insurance Corporation(in its Corporate Capacity). New Address: Federal Deposit Insurance Corporation, New York Legal Services Office, 350 Fifth Avenue, Suite 1200, New York, NY, 10118, (917) 320-2855 Fax: (917) 320-2917. (Clark, Thomas) (Entered: 05/11/2012)
552012-05-24 AMENDED THIRD PARTY COMPLAINT amending 6 Third Party Complaint against.Document filed by JPMorgan Chase Bank, N.A.. Related document: 6 Third Party Complaint filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(jfe) (Entered: 05/30/2012)
562012-05-30 CERTIFICATE OF SERVICE of Amended Third Party Complaint served on Plaintiffs and Third Party Defendants on 5/24/2012. Service was accepted by Counsel for Plaintiffs and Third Party Defendants. Document filed by Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities LLC, JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation. (Shane, Penny) (Entered: 05/30/2012)
572012-05-31 NOTICE OF APPEARANCE by David Elbaum on behalf of David Beck, Thomas Lehmann, Diane Novak (Elbaum, David) (Entered: 05/31/2012)
582012-05-31 NOTICE OF APPEARANCE by Theresa Marie Trzaskoma on behalf of David Beck, Thomas Lehmann, Diane Novak (Trzaskoma, Theresa) (Entered: 05/31/2012)
592012-06-25 NOTICE OF APPEARANCE by Robert Andrew Sacks on behalf of Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities LLC, JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation (Sacks, Robert) (Entered: 06/25/2012)
602012-06-25 NOTICE OF APPEARANCE by Jonathan Michael Sedlak on behalf of Bear Sterns Asset Backed Securitites I LLC, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities LLC, JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Long Beach Securities Corporation, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation (Sedlak, Jonathan) (Entered: 06/25/2012)
612012-06-25 MOTION to Dismiss. Document filed by Bear Sterns Asset Backed Securitites I LLC, David Beck, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities LLC, JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Thomas Lehmann, Long Beach Securities Corporation, Diane Novak, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation. Responses due by 8/9/2012(Shane, Penny) (Entered: 06/25/2012)
622012-06-25 MEMORANDUM OF LAW in Support re: 61 MOTION to Dismiss.. Document filed by Bear Sterns Asset Backed Securitites I LLC, David Beck, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities LLC, JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Thomas Lehmann, Long Beach Securities Corporation, Diane Novak, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation. (Shane, Penny) (Entered: 06/25/2012)
632012-06-25 DECLARATION of Jonathan M. Sedlak in Support re: 61 MOTION to Dismiss.. Document filed by Bear Sterns Asset Backed Securitites I LLC, David Beck, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities LLC, JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Thomas Lehmann, Long Beach Securities Corporation, Diane Novak, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation. (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)(Sedlak, Jonathan) (Entered: 06/25/2012)
642012-07-23 ANSWER to 55 Amended Third Party Complaint,. Document filed by Federal Deposit Insurance Corporation(as Receiver for Washington Mutual Bank).(Christensen, Scott) (Entered: 07/23/2012)
652012-07-23 RESPONSE re: 55 Amended Third Party Complaint, FDIC-Corporate's Answer to Amended Third-Party Complaint. Document filed by Federal Deposit Insurance Corporation(in its Corporate Capacity). (Clark, Thomas) (Entered: 07/23/2012)
662012-08-09 DECLARATION of John S. Lee in Opposition re: 61 MOTION to Dismiss.. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan. (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)(Burnett, David) (Entered: 08/09/2012)
672012-08-09 MEMORANDUM OF LAW in Opposition re: 61 MOTION to Dismiss.. Document filed by Agents Pension Plan, Allstate Bank, Allstate Insurance Company, Allstate Life Insurance Company, Allstate Life Insurance Company of New York, Allstate New Jersey Insurance Company, Allstate Retirement Plan. (Burnett, David) (Entered: 08/09/2012)
682012-09-10 REPLY MEMORANDUM OF LAW in Support re: 61 MOTION to Dismiss.. Document filed by Bear Sterns Asset Backed Securitites I LLC, David Beck, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities LLC, JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Thomas Lehmann, Long Beach Securities Corporation, Diane Novak, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation. (Shane, Penny) (Entered: 09/10/2012)
692012-09-10 DECLARATION of Jonathan M. Sedlak in Support re: 61 MOTION to Dismiss.. Document filed by Bear Sterns Asset Backed Securitites I LLC, David Beck, EMC Mortgage Corporation, J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities LLC, JP Morgan Acquisition Corporation, JPMorgan Chase Bank, N.A., Thomas Lehmann, Long Beach Securities Corporation, Diane Novak, SACO I Inc., Structured Asset Mortgage Investments II Inc., W.M. Asset Holdings Corporation, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation. (Attachments: # 1 Exhibit 20, # 2 Exhibit 21, # 3 Exhibit 22, # 4 Exhibit 23, # 5 Exhibit 24, # 6 Exhibit 25, # 7 Exhibit 26, # 8 Exhibit 27)(Sedlak, Jonathan) (Entered: 09/10/2012)
702012-12-03 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Andrew J. Peck. Please note that this is a reassignment of the designation only. (pgu) (Entered: 12/03/2012)
712013-03-12 DOCUMENT REFERRED TO JUDGE FOR APPROVAL - NOTICE OF VOLUNTARY DISMISSAL Pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, with prejudice against the defendant(s) All Defendants. Document filed by All Plaintiffs. (Burnett, David) Modified on 3/13/2013 (dt). (Entered: 03/12/2013)
722013-03-15 NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE: PLEASE TAKE NOTICE that, pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, Plaintiffs hereby voluntarily dismiss this action with prejudice and without costs, defendants to this action having neither served an answer to the complaint nor a motion for summary judgment. (Signed by Judge Deborah A. Batts on 3/15/2013) (ago) (Entered: 03/15/2013)