Case: Miller v. Countrywide

3:08-cv-00448 | U.S. District Court for the Western District of Kentucky

Filed Date: July 12, 2007

Closed Date: 2013

Clearinghouse coding complete

Case Summary

On July 12, 2007, four named plaintiffs filed a lawsuit on behalf of all black consumers in the U.S. District Court for the District of Massachusetts against Countrywide Bank and its two wholly-owned subsidiaries, under under the Equal Credit Opportunity Act ("ECOA") and the Fair Housing Act ("FHA"). The plaintiffs alleged that the defendants maintained a pattern or practice that had a discriminatory impact on black consumers in their home financing policies and practices. Specifically, the pla…

On July 12, 2007, four named plaintiffs filed a lawsuit on behalf of all black consumers in the U.S. District Court for the District of Massachusetts against Countrywide Bank and its two wholly-owned subsidiaries, under under the Equal Credit Opportunity Act ("ECOA") and the Fair Housing Act ("FHA"). The plaintiffs alleged that the defendants maintained a pattern or practice that had a discriminatory impact on black consumers in their home financing policies and practices. Specifically, the plaintiffs alleged that the defendants' policy authorizing unchecked, subjective surcharge of additional points and fees to an otherwise objective risk-based financing rate, had a discriminatory impact on black home mortgage loans applicants, making them more likely to pay higher interest rates and charges than similarly situated white applicants. The plaintiffs sought injunctive, declaratory and monetary relief.

On September 10, 2007, the defendants filed a motion to dismiss. On July 30, 2008, the Court (Judge Nancy Gertner) issued an order denying the motion.

In 2008, the plaintiffs have moved for consolidated or coordinated pre-trial proceedings of the present litigation with two other class-wide actions against Countrywide and its subsidiaries (Garcia v. Countrywide Financial Corp., C.A. No. 5:07-1161 (C.D. Cal.); Jenkins v. Countrywide Home Loans, Inc., C.A. No. 1:08-2935 (N.D. Ill.)). The U.S. Judicial Panel on Multidistrict Litigation issued a transfer order and centralized the three cases in the U.S. District Court for the Western District of Kentucky. Judge John G. Heyburn II was assigned to the case. The cases were associated under a docket 3:08-MD-1974. The case then proceeded into discovery.

On June 13, 2011, the case was stayed pending the outcome of the Supreme Court case, Wal-Mart Stores Inc. v. Dukes, 131 S. Ct. 2541 (2011). On October 13, 2011, the Court (Judge John G. Heyburn II) issued an order that, in light of the decision in Wal-Mart, the plaintiffs did not satisfy the commonality requirement. The plaintiffs had not identified the common method of exercising discretion that would discriminate against the class members in a similar fashion. The plaintiffs appealed to the Sixth Circuit Court of Appeals. The Sixth Circuit issued its decision on January 15, 2013. The District Court's denial of class certification was affirmed.

On August 9, 2013, the four named plaintiffs entered separate stipulations to dismiss the case with prejudice, without costs and right of appeal. On August 12, 2013, the Court issued an order granting the stipulations and dismissing the case with prejudice.

Summary Authors

Zhandos Kuderin (7/28/2014)

Related Cases

Miller v. Countrywide, District of Massachusetts (2007)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/4268599/parties/miller-v-countrywide-bank-na/


Judge(s)

Gertner, Nancy (Massachusetts)

Gilman, Ronald Lee (Tennessee)

Hansen, David Rasmussen (Iowa)

Heyburn, John Gilpin II (Kentucky)

Kethledge, Raymond M. (Michigan)

Moore, Karen Nelson (Ohio)

Motz, J. Frederick (Maryland)

Vratil, Kathryn Hoefer (Kansas)

Attorneys(s) for Plaintiff

Costello, Kevin (Massachusetts)

Fanning, Lori A. (Illinois)

Judge(s)

Gertner, Nancy (Massachusetts)

Gilman, Ronald Lee (Tennessee)

Hansen, David Rasmussen (Iowa)

Heyburn, John Gilpin II (Kentucky)

Kethledge, Raymond M. (Michigan)

Moore, Karen Nelson (Ohio)

Motz, J. Frederick (Maryland)

Vratil, Kathryn Hoefer (Kansas)

Attorneys(s) for Plaintiff

Costello, Kevin (Massachusetts)

Fanning, Lori A. (Illinois)

Feiner, Gillian R (Massachusetts)

Friedman, Andrew S. (Arizona)

Kavanagh, Shennan Alexandra (Massachusetts)

Klein, Gary E. (Massachusetts)

Matthews, Gregory (Massachusetts)

Miller, Marvin A. (Illinois)

Parry, Ronald R. (Kentucky)

Reich, Mark S. (New York)

Rothman, Robert M. (New York)

Rudman, Samuel H. (New York)

Sobol, Thomas M. (Massachusetts)

Van Tine, Matthew E. (Illinois)

Attorneys(s) for Defendant

Gonnam, Michelle R. (Massachusetts)

Gorman, Chris (Kentucky)

Hagopian, Michael R (Rhode Island)

Hefferon, Thomas M. (District of Columbia)

Leet, Byron E. (Kentucky)

McGarry, James W (Massachusetts)

Worth, William A (Massachusetts)

Documents in the Clearinghouse

Document

Docket

Miller v. Countrywide Bank

March 8, 2012 Docket
1

Class Action Complaint

Miller v. Countrywide Bank

July 12, 2007 Complaint
67

Memorandum and Order Re: Motion to Dismiss

Miller v. Countrywide Bank

U.S. District Court for the District of Massachusetts

571 F.Supp.2d 251

July 30, 2008 Order/Opinion
68

Transfer Order

Miller v. Countrywide Bank

U.S. Judicial Panel on Multidistrict Litigation (JPML)

571 F.Supp.2d 1366

Aug. 7, 2008 Order/Opinion

Memorandum Opinion and Order [Denying Motion for Class Certification]

Miller v. Countrywide Bank

2011 WL 4862174

Oct. 11, 2011 Order/Opinion
114

Opinion [Affirming District Court's Order]

Miller v. Countrywide Bank

U. S. Court of Appeals for the Sixth Circuit

708 F.3d 704

Jan. 15, 2013 Order/Opinion
117

Order of Dismissal with Prejudice [Dismissing the Davis' Claims]

Miller v. Countrywide Bank

Aug. 12, 2013 Order/Opinion
116

Order of Dismissal with Prejudice [Dismissing Lakisha Austin's Claims]

Miller v. Countrywide Bank

Aug. 12, 2013 Order/Opinion
115

Order of Dismissal with Prejudice [Dismissing Gillian Miller's Claims]

Miller v. Countrywide Bank

Aug. 12, 2013 Order/Opinion

Docket

See docket on RECAP: https://www.courtlistener.com/docket/4268599/miller-v-countrywide-bank-na/

Last updated May 11, 2022, 8 p.m.

ECF Number Description Date Link
1

COMPLAINT against Summit Mortgage LLC, Loans for Residential Homes Mortgage Corp., Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc. Filing fee: $ 350, receipt number 1590027, filed by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis. (Attachments: # 1 Civil Action Cover Sheet# 2 Category Form# 3 Exhibit 1-10)(Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 07/12/2007)

2 Civil Action Cover Sheet

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3 Category Form

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4 Exhibit 1-10

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July 12, 2007 RECAP
2

SUMMONS Returned Executed Summit Mortgage LLC served on 7/19/2007, answer due 8/8/2007. (Feiner, Gillian) [Transferred from mad on 8/22/2008.] (Entered: 07/24/2007)

July 24, 2007 PACER
3

STIPULATION (Joint Stipulation and Order to Extend Time to Answer or Otherwise Respond to the Complaint) by Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc.. (McGarry, James) [Transferred from mad on 8/22/2008.] (Entered: 07/26/2007)

July 26, 2007 PACER
4

NOTICE of Appearance by James W. McGarry on behalf of Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc. (McGarry, James) [Transferred from mad on 8/22/2008.] (Entered: 07/27/2007)

July 27, 2007 PACER
5

NOTICE of Appearance by Thomas M. Hefferon on behalf of Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc. (Hefferon, Thomas) [Transferred from mad on 8/22/2008.] (Entered: 07/27/2007)

July 27, 2007 PACER
6

CORPORATE DISCLOSURE STATEMENT by Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc.. (McGarry, James) [Transferred from mad on 8/22/2008.] (Entered: 07/27/2007)

July 27, 2007 PACER
7

NOTICE of Appearance by Gillian R. Feiner on behalf of Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis (Feiner, Gillian) [Transferred from mad on 8/22/2008.] (Entered: 07/30/2007)

July 30, 2007 PACER
8

NOTICE of Appearance by Shennan Alexandra Kavanagh on behalf of Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis (Kavanagh, Shennan) [Transferred from mad on 8/22/2008.] (Entered: 07/30/2007)

July 30, 2007 PACER
9

SUMMONS Returned Executed by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis. Loans for Residential Homes Mortgage Corp. served on 7/20/2007 (Feiner, Gillian) Modified on 8/6/2007 (Flaherty, Elaine). [Transferred from mad on 8/22/2008.] (Entered: 08/06/2007)

Aug. 6, 2007 PACER
10

SUMMONS Returned Executed Full Spectrum Lending, Inc. served on 7/19/2007, answer due 8/8/2007. (Feiner, Gillian) [Transferred from mad on 8/22/2008.] (Entered: 08/06/2007)

Aug. 6, 2007 PACER
11

SUMMONS Returned Executed Countrywide Correspondent Lending served on 7/19/2007, answer due 8/8/2007. (Feiner, Gillian) [Transferred from mad on 8/22/2008.] (Entered: 08/06/2007)

Aug. 6, 2007 PACER
12

SUMMONS Returned Executed Countrywide Home Loans, Inc. served on 7/19/2007, answer due 8/8/2007. (Feiner, Gillian) [Transferred from mad on 8/22/2008.] (Entered: 08/06/2007)

Aug. 6, 2007 PACER
13

SUMMONS Returned Executed Countrywide Bank, N.A. served on 7/19/2007, answer due 8/8/2007. (Feiner, Gillian) [Transferred from mad on 8/22/2008.] (Entered: 08/06/2007)

Aug. 6, 2007 PACER
14

ANSWER to Complaint by Loans for Residential Homes Mortgage Corp..(Flaherty, Elaine) [Transferred from mad on 8/22/2008.] (Entered: 09/04/2007)

Aug. 24, 2007 PACER
15

ANSWER to Complaint with Jury Demand by Summit Mortgage LLC.(Worth, William) [Transferred from mad on 8/22/2008.] (Entered: 09/10/2007)

Sept. 10, 2007 PACER
16

MOTION to Dismiss by Countrywide Bank, N.A., Countrywide Correspondent Lending, Full Spectrum Lending, Inc..(Hefferon, Thomas) [Transferred from mad on 8/22/2008.] (Entered: 09/10/2007)

Sept. 10, 2007 PACER
17

MEMORANDUM in Support re 16 MOTION to Dismiss filed by Countrywide Bank, N.A., Countrywide Correspondent Lending, Full Spectrum Lending, Inc.. (Hefferon, Thomas) [Transferred from mad on 8/22/2008.] (Entered: 09/10/2007)

Sept. 10, 2007 PACER
18

NOTICE of Appearance by Michelle R. Gonnam on behalf of Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc. (Gonnam, Michelle) [Transferred from mad on 8/22/2008.] (Entered: 09/13/2007)

Sept. 13, 2007 PACER
19

NOTICE by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis of Firm Name Change (Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 09/18/2007)

Sept. 18, 2007 PACER
20

STIPULATION AND ORDER TO EXTEND TIME TO RESPOND TO THE DEFENDANTS' MOTION TO DISMISS by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis, Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc.. (Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 09/19/2007)

Sept. 19, 2007 PACER
21

NOTICE of Appearance by Matthew E. Van Tine on behalf of Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis (Van Tine, Matthew) [Transferred from mad on 8/22/2008.] (Entered: 09/21/2007)

Sept. 21, 2007 PACER
22

Opposition re 16 MOTION to Dismiss Filed By Countrywide And Memorandum In Support Thereof filed by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis. (Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 10/15/2007)

Oct. 15, 2007 PACER
23

DECLARATION OF GARY KLEIN FOR THE PURPOSE OF SUBMITTING SUPPLEMENTAL AUTHORITY DIRECTLY RELEVANT TO COUNTRYWIDE'S MOTION TO DISMISS by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis. (Attachments: # 1 Declaration Exhibits 1 - 6)(Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 11/14/2007)

2 Declaration Exhibits 1 - 6

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Nov. 14, 2007 PACER
24

MOTION for Leave to File a Reply Brief (Countrywide's Unopposed Motion for Leave to File a Reply Brief in Further Support of Motion to Dismiss) by Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc.. (Attachments: # 1 Reply Brief in Support of the Countrywide Defendants' Motion to Dismiss)(McGarry, James) [Transferred from mad on 8/22/2008.] (Entered: 11/16/2007)

2 Reply Brief in Support of the Countrywide Defendants' Motion to Dismiss

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Nov. 16, 2007 PACER
25

REPLY to Response to Motion re 16 MOTION to Dismiss (Reply Brief In Support of the Countrywide Defendants' Motion to Dismiss) filed by Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc.. (McGarry, James) [Transferred from mad on 8/22/2008.] (Entered: 11/21/2007)

Nov. 21, 2007 PACER
26

NOTICE of Withdrawal of Appearance by Gillian R. Feiner (Feiner, Gillian) [Transferred from mad on 8/22/2008.] (Entered: 12/07/2007)

Dec. 7, 2007 PACER
27

DECLARATION of Gary Klein for the Purpose of Submitting Supplemental Authority Directly Relevant to Countrywide's Motion to Dismiss by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Roddy, John) [Transferred from mad on 8/22/2008.] (Entered: 12/21/2007)

2 Exhibit 1

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3 Exhibit 2

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4 Exhibit 3

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5 Exhibit 4

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Dec. 21, 2007 PACER
28

Assented to MOTION to Continue Hearing to April 3, 2008 or April 4, 2008 by Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc..(McGarry, James) [Transferred from mad on 8/22/2008.] (Entered: 01/17/2008)

Jan. 17, 2008 PACER
29

Opposition re 28 Assented to MOTION to Continue Hearing to April 3, 2008 or April 4, 2008 filed by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis. (Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 01/23/2008)

Jan. 23, 2008 PACER
30

Assented to MOTION to Continue Hearing to April 3, 2008 by Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc..(McGarry, James) [Transferred from mad on 8/22/2008.] (Entered: 02/04/2008)

Feb. 4, 2008 PACER
31

MOTION to Withdraw as Attorney by Loans for Residential Homes Mortgage Corp..(Hagopian, Michael) [Transferred from mad on 8/22/2008.] (Entered: 03/05/2008)

March 5, 2008 PACER
32

DECLARATION of Gary Klein for the Purpose of Submitting Supplemental Authority Directly Relevant to Countrywide's Motion to Dismiss by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 03/06/2008)

2 Exhibit 1

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3 Exhibit 2

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4 Exhibit 3

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5 Exhibit 4

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March 6, 2008 PACER
33

NOTICE of Appearance by Kevin Costello on behalf of Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis (Costello, Kevin) [Transferred from mad on 8/22/2008.] (Entered: 03/11/2008)

March 11, 2008 PACER
34

REPORT of Rule 26(f) Planning Meeting. (Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 03/14/2008)

March 14, 2008 PACER
35

Response by Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc. to Plaintiffs' Submissions of "Supplemental Authority". (Attachments: # 1 Exhibit A)(McGarry, James) [Transferred from mad on 8/22/2008.] (Entered: 04/08/2008)

2 Exhibit A

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April 8, 2008 PACER
36

Judge Richard G. Stearns: ORDER OF RECUSAL. case sent to draw clerk to be redrawn(Flaherty, Elaine) [Transferred from mad on 8/22/2008.] (Entered: 04/17/2008)

April 17, 2008 PACER
37

NOTICE of Withdrawal of Appearance by Kevin Costello (Costello, Kevin) [Transferred from mad on 8/22/2008.] (Entered: 04/22/2008)

April 22, 2008 PACER
38

Judge Joseph L. Tauro: ORDER entered. ORDER OF RECUSAL.(Abaid, Kimberly) [Transferred from mad on 8/22/2008.] (Entered: 05/07/2008)

May 6, 2008 PACER
39

DECLARATION Fourth Declaration of Gary Klein for the Purpose of Submitting Supplemental Authority Directly Relevant to Countrywide's Motion to Dismiss by Gillian Miller. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Costello, Kevin) [Transferred from mad on 8/22/2008.] (Entered: 05/19/2008)

2 Exhibit 1

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3 Exhibit 2

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May 19, 2008 PACER
40

NOTICE by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis To Transfer Actions For Consolidated And Coordinated Pretrial Proceedings Pursuant To 28 U.S.C. § 1407 (Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 06/04/2008)

June 4, 2008 PACER
41

MOTION to Consolidate Cases Under 28 U.S.C. § 1407 To Transfer For Consolidated And Coordinated Pretrial Proceedings by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis.(Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 06/04/2008)

June 4, 2008 PACER
42

EXHIBIT re 41 MOTION to Consolidate Cases Under 28 U.S.C. § 1407 To Transfer For Consolidated And Coordinated Pretrial Proceedings - Exhibit Volume by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis. (Attachments: # 1 Exhibit A, # 2 Exhibit B - Part 1, # 3 Exhibit B - Part 2, # 4 Exhibit B - Part 3, # 5 Exhibit C - Part 1, # 6 Exhibit C - Part 2)(Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 06/04/2008)

2 Exhibit A

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3 Exhibit B - Part 1

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4 Exhibit B - Part 2

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5 Exhibit B - Part 3

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6 Exhibit C - Part 1

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7 Exhibit C - Part 2

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June 4, 2008 PACER
43

MEMORANDUM in Support re 41 MOTION to Consolidate Cases Under 28 U.S.C. § 1407 To Transfer For Consolidated And Coordinated Pretrial Proceedings filed by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis. (Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 06/04/2008)

June 4, 2008 PACER
44

NOTICE of Appearance by Gary E. Klein on behalf of Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis (Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 06/04/2008)

June 4, 2008 PACER
45

NOTICE by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis Reasons Why Oral Argument Should Be Heard (Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 06/04/2008)

June 4, 2008 PACER
46

CERTIFICATE OF SERVICE by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis re 42 Exhibit, 44 Notice of Appearance, 40 Notice (Other), 43 Memorandum in Support of Motion, 45 Notice (Other), 41 MOTION to Consolidate Cases Under 28 U.S.C. § 1407 To Transfer For Consolidated And Coordinated Pretrial Proceedings. (Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 06/04/2008)

June 4, 2008 PACER
47

NOTICE of Appearance by Tricia Jean Bloomer on behalf of Courtroom View Network (Bloomer, Tricia) [Transferred from mad on 8/22/2008.] (Entered: 06/18/2008)

June 18, 2008 PACER
48

MOTION for Leave to Appear Pro Hac Vice for admission of Jonathan Sherman Filing fee $ 50, receipt number 01010000000002007151. by Courtroom View Network. (Attachments: # 1 Certificate of Jonathan Sherman)(Bloomer, Tricia) [Transferred from mad on 8/22/2008.] (Entered: 06/18/2008)

2 Certificate of Jonathan Sherman

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June 18, 2008 PACER
49

MOTION to Intervene Pursuant to Fed. R. Civ. P. 24 and to Provide Audio-Visual Coverage of Argument Via Secure Internet Feed by Courtroom View Network. (Attachments: # 1 Verified Intervention Complaint for Relief Pursuant to Local Rule 83.3)(Bloomer, Tricia) [Transferred from mad on 8/22/2008.] (Entered: 06/18/2008)

2 Verified Intervention Complaint for Relief Pursuant to Local Rule 83.3

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June 18, 2008 PACER
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MEMORANDUM in Support re 49 MOTION to Intervene Pursuant to Fed. R. Civ. P. 24 and to Provide Audio-Visual Coverage of Argument Via Secure Internet Feed filed by Courtroom View Network. (Bloomer, Tricia) [Transferred from mad on 8/22/2008.] (Entered: 06/18/2008)

June 18, 2008 PACER
51

DECLARATION re 49 MOTION to Intervene Pursuant to Fed. R. Civ. P. 24 and to Provide Audio-Visual Coverage of Argument Via Secure Internet Feed, 50 Memorandum in Support of Motion by Courtroom View Network. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 Part A, # 3 Exhibit 2 Part B, # 4 Exhibit 3, # 5 Exhibits 4-7, # 6 Exhibit 8, # 7 Exhibits 9-20, # 8 Exhibits 21-22, # 9 Exhibit 23 Part A, # 10 Exhibit 23 Part B, # 11 Exhibit 23 Part C, # 12 Exhibit 23 Part D)(Bloomer, Tricia) [Transferred from mad on 8/22/2008.] (Entered: 06/18/2008)

2 Exhibit 1

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3 Exhibit 2 Part A

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4 Exhibit 2 Part B

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5 Exhibit 3

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6 Exhibits 4-7

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7 Exhibit 8

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8 Exhibits 9-20

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9 Exhibits 21-22

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10 Exhibit 23 Part A

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11 Exhibit 23 Part B

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12 Exhibit 23 Part C

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13 Exhibit 23 Part D

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June 18, 2008 PACER
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MOTION for Leave to File Amended Memorandum of Law in Support of Motion to Intervene Pursuant to Fed. R. Civ. P. 24 and to Provide Audio-Visual Coverage of Argument Via Secure Internet Feed by Courtroom View Network.(Bloomer, Tricia) [Transferred from mad on 8/22/2008.] (Entered: 06/19/2008)

June 19, 2008 PACER
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Amended MEMORANDUM in Support re 49 MOTION to Intervene Pursuant to Fed. R. Civ. P. 24 and to Provide Audio-Visual Coverage of Argument Via Secure Internet Feed (Correcting Docket Entry #50) filed by Courtroom View Network. (Bloomer, Tricia) [Transferred from mad on 8/22/2008.] (Entered: 06/19/2008)

June 19, 2008 PACER
54

MOTION to Stay July 9, 2008 Hearing on Countrywide Defendants' Motion to Dismiss by Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc.. (Attachments: # 1 Exhibit A)(McGarry, James) [Transferred from mad on 8/22/2008.] (Entered: 06/23/2008)

2 Exhibit A

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June 23, 2008 PACER
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Letter/request (non-motion) from MDL Panel to Judge Gertner re transfer of case to MDL panel. (Gaudet, Jennifer) [Transferred from mad on 8/22/2008.] (Entered: 06/24/2008)

June 24, 2008 PACER
56

RESPONSE to Motion re 54 MOTION to Stay July 9, 2008 Hearing on Countrywide Defendants' Motion to Dismiss filed by Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis. (Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 06/27/2008)

June 27, 2008 PACER
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Opposition re 49 MOTION to Intervene Pursuant to Fed. R. Civ. P. 24 and to Provide Audio-Visual Coverage of Argument Via Secure Internet Feed filed by Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(McGarry, James) [Transferred from mad on 8/22/2008.] (Entered: 07/02/2008)

2 Exhibit A

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July 2, 2008 PACER
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Withdrawal of motion: 49 MOTION to Intervene Pursuant to Fed. R. Civ. P. 24 and to Provide Audio-Visual Coverage of Argument Via Secure Internet Feed filed by Courtroom View Network.. (Bloomer, Tricia) [Transferred from mad on 8/22/2008.] (Entered: 07/14/2008)

July 14, 2008 PACER
59

CORPORATE DISCLOSURE STATEMENT by Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc.. (McGarry, James) [Transferred from mad on 8/22/2008.] (Entered: 07/18/2008)

July 18, 2008 PACER
60

Amended MOTION to Intervene Pursuant to Fed. R. Civ. P. 24 For the Limited Purpose of Applying to Provide Audio Visual Coverage of Proceedings Via Secure Internet Feed by Courtroom View Network. (Attachments: # 1 Verified Intervention Complaint for Relief Pursuant to Local Rule 83.3)(Bloomer, Tricia) [Transferred from mad on 8/22/2008.] (Entered: 07/23/2008)

2 Verified Intervention Complaint for Relief Pursuant to Local Rule 83.3

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July 23, 2008 PACER
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MEMORANDUM in Support re 60 Amended MOTION to Intervene Pursuant to Fed. R. Civ. P. 24 For the Limited Purpose of Applying to Provide Audio Visual Coverage of Proceedings Via Secure Internet Feed filed by Courtroom View Network. (Bloomer, Tricia) [Transferred from mad on 8/22/2008.] (Entered: 07/23/2008)

July 23, 2008 PACER
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DECLARATION re 60 Amended MOTION to Intervene Pursuant to Fed. R. Civ. P. 24 For the Limited Purpose of Applying to Provide Audio Visual Coverage of Proceedings Via Secure Internet Feed by Courtroom View Network. (Attachments: # 1 Exhibit A, # 2 Exhibit 1, # 3 Exhibit 2 Part A, # 4 Exhibit 2 Part B, # 5 Exhibit 3, # 6 Exhibit 4-7, # 7 Exhibit 8, # 8 Exhibit 9-20, # 9 Exhibit 21-22, # 10 Exhibit 23 Part A, # 11 Exhibit 23 Part B, # 12 Exhibit 23 Part C, # 13 Exhibit 23 Part D, # 14 Exhibit 24)(Bloomer, Tricia) [Transferred from mad on 8/22/2008.] (Entered: 07/23/2008)

2 Exhibit A

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3 Exhibit 1

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4 Exhibit 2 Part A

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5 Exhibit 2 Part B

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6 Exhibit 3

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7 Exhibit 4-7

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8 Exhibit 8

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9 Exhibit 9-20

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10 Exhibit 21-22

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11 Exhibit 23 Part A

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12 Exhibit 23 Part B

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13 Exhibit 23 Part C

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14 Exhibit 23 Part D

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15 Exhibit 24

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July 23, 2008 PACER
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DECLARATION re 60 Amended MOTION to Intervene Pursuant to Fed. R. Civ. P. 24 For the Limited Purpose of Applying to Provide Audio Visual Coverage of Proceedings Via Secure Internet Feed by Courtroom View Network. (Bloomer, Tricia) [Transferred from mad on 8/22/2008.] (Entered: 07/23/2008)

July 23, 2008 PACER
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Joint MOTION for Extension of Time to File Response/Reply for 14 Days from Decision by JPML Re Plaintiffs' Motion to Transfer for Consolidated and Coordinated Pretrial Proceedings by Courtroom View Network.(Bloomer, Tricia) [Transferred from mad on 8/22/2008.] (Entered: 07/23/2008)

July 23, 2008 PACER
65

Transcript of Motion Hearing held on July 9, 2008, before Judge Gertner. Court Reporter: Helana E. Kline at 508/525-7769. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Redaction Request due 8/18/2008. Redacted Transcript Deadline set for 8/26/2008. Release of Transcript Restriction set for 10/24/2008. (Scalfani, Deborah) [Transferred from mad on 8/22/2008.] (Entered: 07/29/2008)

July 29, 2008 PACER
66

NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry.. (Scalfani, Deborah) [Transferred from mad on 8/22/2008.] (Entered: 07/29/2008)

July 29, 2008 PACER
67

Judge Nancy Gertner: MEMORANDUM AND ORDER Re: Motion to Dismiss.(Gaudet, Jennifer) [Transferred from mad on 8/22/2008.] (Entered: 07/31/2008)

July 30, 2008 PACER
68

Informational E-mailed Copy of MDL Conditional Transfer Order in MDL Case 1974 received from the mdl panel.(Jones, Sherry) [Transferred from mad on 8/22/2008.] (Entered: 08/07/2008)

Aug. 7, 2008 PACER
69

Copy of MDL Conditional Transfer Order number 1 in MDL Case 1974 received from MDL Panel. (Hassett, Kathy) [Transferred from mad on 8/22/2008.] (Entered: 08/21/2008)

Aug. 21, 2008 RECAP
70

Case transferred in from District of Massachusetts; Case Number 1:07-cv-11275. Original file with documents numbered 1 - 69, electronic certified copy of transfer order and docket sheet received. (MLG) (Entered: 08/22/2008)

Aug. 22, 2008 PACER
71

Case Assignment (Random Selection): Case Assigned to Chief Judge John G. Heyburn II. (MLG) (Entered: 08/22/2008)

Aug. 22, 2008 PACER
72

ORDER signed by Chief Judge John G. Heyburn, II on 8/27/2008. Telephonic Status Conference is set for 9/22/2008 at 02:00 PM before Chief Judge John G. Heyburn II. Conference Statement due by 9/15/2008. Parties to comply with remainder of Order as set forth. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH-DW cc: Counsel (RLK) (Entered: 08/27/2008)

Aug. 27, 2008 PACER
73

ANSWER to 1 Complaint by Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending and Full Spectrum Lending, Inc. (Attachments: # 1 letter) (NM) (Entered: 09/11/2008)

2 letter

View on PACER

Sept. 9, 2008 PACER
74

NOTICE of Withdrawal by Courtroom View Network re 60 Amended MOTION to Intervene Pursuant to Fed. R. Civ. P. 24 For the Limited Purpose of Applying to Provide Audio Visual Coverage of Proceedings Via Secure Internet Feed (Bloomer, Tricia) (Entered: 09/15/2008)

Sept. 15, 2008 PACER
75

NOTICE of Appearance by Christopher Tyson Gorman and Byron E. Leet on behalf of Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc., Countrywide Financial Corporation, Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Correspondent Lending, Full Spectrum Lending, Inc., Countrywide Financial Corporation, Countrywide Home Loans Inc, Countrywide Home Loans, Inc., Countrywide Bank, N.A., Countrywide Financial Corporation, Countrywide Bank, A Division of Treasury Bank, N.A., Countrywide Home Loans Inc, Countrywide Mortgage Ventures, LLC Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGH (Gorman, Christopher) Modified on 9/22/2008: add atty (RLK). (Entered: 09/19/2008)

Sept. 19, 2008 PACER
76

ERROR: Duplicate entry. See 75 . Modified on 9/22/2008 (RLK). (Entered: 09/19/2008)

Sept. 19, 2008 PACER
77

ERROR: Duplicate entry. See 75 . Modified on 9/22/2008 (RLK). (Entered: 09/19/2008)

Sept. 19, 2008 PACER
78

NOTICE OF DOCKET CORRECTION Re: PDF re: 75 Notice of Appearance. Due to computer problems on Friday 9/19/2008, ECF notification of 75 Notice of Appearance of Byron E. Leet and C. Tyson Gorman as co-counsel for the Countrywide Defendants was not sent to parties. Document is attached to this entry for notification purposes. (RLK) (Entered: 09/22/2008)

Sept. 22, 2008 PACER
79

PROTECTIVE ORDER REGARDING CONFIDENTIAL TRADE SECRET AND PRIVATE CONSUMER INFORMATION signed by Chief Judge John G. Heyburn, II on 9/23/2008. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGHcc: Counsel (RLK) (Entered: 09/24/2008)

Sept. 24, 2008 PACER
80

PRACTICE & PROCEDURE ORDER signed by Chief Judge John G. Heyburn, II on 10/8/2008. Attorneys Andrew S. Friedman, Gary Klein, and Ron R. Parry are designated to act on an interim basis on behalf of the Plaintiffs and the Class in this action and all subsequent related and consolidated actions. Clerk of Court and Parties to comply with remainder of Order as set forth. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGHcc: Counsel (RLK) (Entered: 10/09/2008)

Oct. 9, 2008 PACER
81

CASE MANAGEMENT ORDER No. 1 signed by Chief Judge John G. Heyburn, II on 10/8/2008. Telephonic Status Conference was held on 9/22/2008. Non-Expert Discovery for Class Certification Issues due by 5/31/2009. Opening Expert Witness Disclosures on Class Issues due by 6/30/2009. Rebuttal Expert Witness Disclosure on Class Issues due by 8/15/2009. Expert Discovery Cut-Off for Class Issues due by 9/15/2009. Motion for Class Certification due by 10/15/2009, with Response due by 11/30/2009, and Reply due by 1/4/2010. Griffin v. Countrywide Bank, et al (3:08CV-482-H) shall be made a member case in the Master Docket (3:08md-1974). Further deadlines will be established after resolution of the class certification issue. Status Conference is set for 12/15/2008 at 2:00 PM before Chief Judge John G. Heyburn II. Parties to comply with remainder of Order as set forth. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGHcc: Counsel (RLK) (Entered: 10/09/2008)

Oct. 9, 2008 PACER
82

NOTICE of Appearance by Guy A. Hanson on behalf of Plaintiffs. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGH (RLK) (Entered: 12/05/2008)

Dec. 3, 2008 PACER
83

ORDER FROM STATUS CONFERENCE signed by Judge John G. Heyburn, II on 12/17/2008. Status Conference was held on 12/15/2008. Further Status Conference is set for 3/5/2009 at 02:00 PM before Judge John G. Heyburn II. Counsel shall appear in person. (Court Reporter Dena Legg.) Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGHcc:counsel (RLK) (Entered: 12/18/2008)

Dec. 18, 2008 PACER
84

NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference Proceedings held on 12/15/2008, before Judge John G. Heyburn II. Court Reporter Dena Legg, Telephone number (502) 625-3778. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/10/2009. Redacted Transcript Deadline set for 2/20/2009. Release of Transcript Restriction set for 4/20/2009. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGH (RLK) (Entered: 01/20/2009)

Jan. 20, 2009 PACER
85

Notice of Filing Official Transcript re Transcript of Status Conference held on 12/15/2008, before Judge John G. Heyburn II re DN 16 in 3:08-md-01974-JGH, DN 67 in 3:08-cv-00450-JGH, DN 43 in 3:08-cv-00454-JGH, DN 84 in 3:08-cv-00448-JGH, and DN 16 in 3:08-cv-00482-JGH. Please review the complete Notice for instructions. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGH (RLK) (Entered: 01/20/2009)

Jan. 20, 2009 PACER
86

ORDER (eboc) by Judge John G. Heyburn, II on 2/11/2009. Status Conference currently set for 3/5/2009 at 2:00 PM is reset for a Status Conference on 4/7/2009 at 02:00 PM before Judge John G. Heyburn II. Counsel shall appear in person. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGHcc: Counsel (RLK) (Entered: 02/12/2009)

Feb. 12, 2009 PACER
87

NOTICE of Request to Receive No Further Notices by Courtroom View Network. (Docketed by Clerk. Was docketed by Counsel only in the MDL master case and not in the related case.) (RLK) (Entered: 02/23/2009)

Feb. 20, 2009 PACER
88

SEALED MOTION (NOTICE: The original paper document will be shredded 60 days after filed date.) Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGH (RLK) (Entered: 03/20/2009)

March 19, 2009 PACER
89

ORDER (eboc) by Judge John G. Heyburn, II on 3/30/2009. Status Conference currently set for 4/7/2009 is reset for 4/27/2009 at 02:00 PM before Judge John G. Heyburn II. Counsel shall appear in person. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGHcc: Counsel (RLK) (Entered: 03/30/2009)

March 30, 2009 PACER
90

Unopposed MOTION for Extension of Time to File Response/Reply as to (19 in 3:08-cv-00482-JGH) SEALED MOTION NOTICE: The original paper document will be shredded 60 days after filed date. by Defendants Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Financial Corporation, Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Bank, N.A., Countrywide Financial Corporation, Countrywide Home Loans, Inc. Responses due by 4/17/2009 (Attachments: # 1 Proposed Order) Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGH (Gorman, Christopher) (Entered: 04/07/2009)

2 Proposed Order

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April 7, 2009 PACER
91

ORDER signed by Judge John G. Heyburn, II on 4/8/2009, GRANTING (22) Motion for Extension of Time to File Response/Reply in case 3:08-md-01974-JGH; (90) Motion for Extension of Time to File Response/Reply in case 3:08-cv-00448-JGH; (72) Motion for Extension of Time to File Response/Reply in case 3:08-cv-00450-JGH; (48) Motion for Extension of Time to File Response/Reply in case 3:08-cv-00454-JGH; and (21) Motion for Extension of Time to File Response/Reply in case 3:08-cv-00482-JGH. Countrywide to file Response to the Motion to Compel by 4/16/2009. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGHcc: Counsel (RLK) (Entered: 04/09/2009)

April 9, 2009 PACER
92

SEALED RESPONSE to Motion re (19 in 3:08-cv-00482-JGH, 20 in 3:08-md-01974-JGH, 70 in 3:08-cv-00450-JGH, 46 in 3:08-cv-00454-JGH, 88 in 3:08-cv-00448-JGH) NOTICE: The original paper document will be shredded 60 days after filed date.by Countrywide Bank, N.A., Countrywide Home Loans, Inc., Countrywide Financial Corporation. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGH. Replies due by 4/30/2009. (TLB) (Entered: 04/17/2009)

April 16, 2009 PACER
93

ORDER signed by Judge John G. Heyburn, II on 4/20/2009. Request to continue the Status Conference set for 4/27/2009 at 2:00 PM is DENIED. The Status Conference shall remain on the Court's docket. Any replies to the pending Motion to Compel shall be advanced and filed on or before 4/23/2009. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGHcc:counsel (RLK) (Entered: 04/21/2009)

April 21, 2009 PACER
94

SEALED REPLY (NOTICE: The original paper document will be shredded 60 days after filed date.) Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGH (RLK) (Entered: 04/23/2009)

April 23, 2009 PACER
95

ORDER FROM STATUS CONFERENCE signed by Judge John G. Heyburn, II on 4/29/2009. Status Conference was held on 4/27/2009 to discuss the pending Motion to Compel. Motion to Compel is SUSTAINED. Motion for Leave to File Excess Pages is also SUSTAINED. Plaintiff to provide Defendants with a list of requested points, then Defendants to produce the data by 6/30/2009. All rate sheets shall be produced to Plaintiffs by 6/30/2009. Following deadlines amended: Non-Expert Discovery for Class due by 9/30/2009; Opening Expert Witness on Class Issues due by 10/30/2009; Rebuttal Expert Witness on Class Issues due by 12/15/2009; Expert Discovery for Class due by 1/15/2010; and Motion for Class Certification due by 2/15/2010, with Responses due by 3/30/2010, and Replies due by 5/4/2010. Further Status Conference is set for 7/27/2009 at 02:00 PM before Judge John G. Heyburn II. Parties to comply with remainder of Order as set forth. (Court Reporter Alan W. Wernecke.) Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGHcc: Counsel (RLK) (Entered: 04/30/2009)

April 30, 2009 PACER
96

NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Status Conference held on 4/27/2009, before Judge John G. Heyburn II. (Court Reporter Alan W. Wernecke, Telephone number (502) 625-3779.) Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 6/1/2009. Redacted Transcript Deadline set for 6/11/2009. Release of Transcript Restriction set for 8/10/2009. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGH (RLK) (Entered: 05/11/2009)

May 11, 2009 PACER
97

Notice of Filing Official Transcript re Status Conference held on 4/27/2009. (78 in 3:08-cv-00450-JGH, 96 in 3:08-cv-00448-JGH, 27 in 3:08-cv-00482-JGH, 29 in 3:08-md-01974-JGH, 54 in 3:08-cv-00454-JGH) Please review the complete Notice for instructions. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGH (RLK) (Entered: 05/11/2009)

May 11, 2009 PACER
98

ORDER signed by Judge John G. Heyburn, II on 7/14/2009. Court concludes that documents provided by Countrywide Financial Corp. for review are discoverable. Countrywide to produce the documents bearing production numbers CW-CA 000001 through CW-CA 001020. Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGHcc:counsel (RLK) (Entered: 07/14/2009)

July 14, 2009 PACER
99

ORDER FROM TELEPHONIC STATUS CONFERENCE signed by Judge John G. Heyburn, II on 7/28/2009. Status Conference was held on 7/27/2009. Further Telephonic Status Conference is set for 10/5/2009 at 02:00 PM before Judge John G. Heyburn II. Parties to comply with remainder of Order as set forth. (Court Reporter Dena Legg.) Associated Cases: 3:08-md-01974-JGH, 3:08-cv-00448-JGH, 3:08-cv-00450-JGH, 3:08-cv-00454-JGH, 3:08-cv-00482-JGHcc: Counsel (RLK) (Entered: 07/28/2009)

July 28, 2009 PACER
100

MOTION for Extension of Time to Complete Discovery by Plaintiffs Gillian Miller, Lakisha Austin, Arthur Davis, Luella Davis. Responses due by 10/12/2009. (Attachments: # 1 Proposed Order) (DOCKETED BY CLERK -- Pleading docketed by Counsel in Master File. Should have also been docketed in all cases related to MDL.) (RLK) (Entered: 10/01/2009)

2 Proposed Order

View on PACER

Sept. 30, 2009 PACER

State / Territory: Kentucky

Case Type(s):

Fair Housing/Lending/Insurance

Key Dates

Filing Date: July 12, 2007

Closing Date: 2013

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Four black home mortgage loan applicants on behalf of all black consumer at Countrywide Bank.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Denied

Defendants

Countrywide Bank, Private Entity/Person

Defendant Type(s):

Bank or credit provider

Case Details

Causes of Action:

Fair Housing Act/Fair Housing Amendments Act (FHAA), 42 U.S.C. §§ 3601 et seq.

Equal Credit Opportunity Act (ECOA), 15 U.S.C. § 1691

Availably Documents:

Trial Court Docket

Complaint (any)

Non-settlement Outcome

Any published opinion

Outcome

Prevailing Party: Defendant

Nature of Relief:

None

Source of Relief:

None

Form of Settlement:

Voluntary Dismissal

Issues

General:

Disparate Impact

Pattern or Practice

Predatory lending

Discrimination-area:

Lending

Discrimination-basis:

Race discrimination

Race:

Black

National Origin/Ethnicity:

Hispanic