Case: Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust

1:17-cv-01323 | U.S. District Court for the District of Delaware

Filed Date: Sept. 18, 2017

Closed Date: April 29, 2025

Clearinghouse coding in progress

Case Summary

A case summary is not yet available via the Clearinghouse.

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/6156166/parties/consumer-financial-protection-bureau-v-national-collegiate-master-student/


Attorney for Plaintiff
Attorney for Defendant

Brison, Megan Ix (Delaware)

Expert/Monitor/Master/Other

Baker, Allyson B. (Delaware)

Bayliss, A. Thompson (Delaware)

Boylan, Meredith L. (Delaware)

Brauerman, Stephen B. (Delaware)

show all people

Documents in the Clearinghouse

Document
1

1:17-cv-01323

Complaint for Permanent Injunction and Other Relief

Consumer Financial Protection Bureau v. The National Collegiate Master Student Loan Trust et al.

Sept. 18, 2017

Sept. 18, 2017

Complaint

Docket

See docket on RECAP: https://www.courtlistener.com/docket/6156166/consumer-financial-protection-bureau-v-national-collegiate-master-student/

Last updated June 23, 2026, 3:07 a.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT filed against National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-4 - Magistrate Consent Notice to Pltf. - filed by Consumer Financial Protection Bureau. (Attachments: # 1 Civil Cover Sheet)(crb) (Entered: 09/18/2017)

1 Civil Cover Sheet

View on PACER

Sept. 18, 2017

Sept. 18, 2017

Clearinghouse
2

Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (crb) (Entered: 09/18/2017)

Sept. 18, 2017

Sept. 18, 2017

3

MOTION to Approve Consent Judgement - filed by Consumer Financial Protection Bureau. (Attachments: # 1 Proposed Consent Judgement)(crb) (Entered: 09/18/2017)

1 Proposed Consent Judgement

View on RECAP

Sept. 18, 2017

Sept. 18, 2017

Remark

Sept. 18, 2017

Sept. 18, 2017

Remark: No summons issued. (crb)

Sept. 18, 2017

Sept. 18, 2017

4

MOTION to Intervene and Request for Briefing Schedule - filed by Ambac Assurance Corporation. (Attachments: # 1 Text of Proposed Order)(Schiltz, Todd) Modified on 9/20/2017 (mdb). (Entered: 09/20/2017)

1 Text of Proposed Order

View on PACER

Sept. 20, 2017

Sept. 20, 2017

RECAP
5

Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Ambac Financial Group, Inc. for Ambac Assurance Corporation filed by Ambac Assurance Corporation. (Schiltz, Todd) (Entered: 09/20/2017)

Sept. 20, 2017

Sept. 20, 2017

RECAP
6

Letter to Honorable Gregory M. Sleet from Jamie L. Edmonson regarding Motion to Intervene. (Edmonson, Jamie) (Entered: 09/20/2017)

Sept. 20, 2017

Sept. 20, 2017

Case Assigned to Judge Gregory M. Sleet. Please include the initials of the Judge (GMS) after the case number on all documents filed. (rjb)

Sept. 20, 2017

Sept. 20, 2017

Case Assigned/Reassigned

Sept. 20, 2017

Sept. 20, 2017

7

Letter to The Honorable Gregory M. Sleet from Rebecca L. Butcher regarding Interested Party GSS Data Services, Inc.'s Motion to Intervene - re 1 Complaint,,, 4 MOTION to Intervene and Request for Briefing Schedule, 2 Magistrate Consent Forms, 3 MOTION approve consent judgement, 6 Letter. (Butcher, Rebecca) (Entered: 09/21/2017)

Sept. 21, 2017

Sept. 21, 2017

RECAP
8

Letter to The Honorable Gregory M. Sleet from David M. Fry. (Fry, David) (Entered: 09/22/2017)

Sept. 22, 2017

Sept. 22, 2017

RECAP
9

MOTION to Intervene - filed by Transworld Systems Inc.. (Attachments: # 1 Text of Proposed Order)(Edmonson, Jamie) (Entered: 09/22/2017)

1 Text of Proposed Order

View on PACER

Sept. 22, 2017

Sept. 22, 2017

RECAP
10

Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Aston Acquistion Corp. for Transworld Systems Inc. filed by Transworld Systems Inc.. (Edmonson, Jamie) (Entered: 09/22/2017)

Sept. 22, 2017

Sept. 22, 2017

RECAP
11

MOTION To Intervene For The Limited Purpose Of Objecting To The Proposed Consent Judgment and Notice of Appearance by Waterfall Eden Master Fund, Ltd., Waterfall Delta Offshore Master Fund, LP, Waterfall Sandstone Fund, LP., Baldr Sherwood Fund, Inc., One William Street Capital Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, OWS Global Fixed Income Fund (USD-Hedged), Ltd., LibreMax Master Fund, Ltd., LibreMax Value Master Fund, Ltd., LibreMax MSW Fund, Ltd., AG Mortgage Value Partners Master Fund, L.P., AG TCDRS, L.P., AG Pisgah, L.P., AG Super RMBS LLC, AG Opportunistic Whole Loan Select, L.P. (Cordo, Andrew) Modified on 9/25/2017 (mdb). (Entered: 09/22/2017)

Sept. 22, 2017

Sept. 22, 2017

RECAP
12

MOTION to Intervene - filed by GSS Data Services, Inc.. (Attachments: # 1 Proposed Order)(Butcher, Rebecca) (Entered: 09/26/2017)

1 Proposed Order

View on PACER

Sept. 26, 2017

Sept. 26, 2017

RECAP
13

DECLARATION re 12 MOTION to Intervene by GSS Data Services, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Butcher, Rebecca) (Entered: 09/26/2017)

1 Exhibit A

View on RECAP

2 Exhibit B

View on RECAP

3 Exhibit C

View on RECAP

4 Exhibit D

View on RECAP

5 Exhibit E

View on RECAP

Sept. 26, 2017

Sept. 26, 2017

RECAP
14

MOTION for Pro Hac Vice Appearance of Attorney Katherine M. Wright - filed by Transworld Systems Inc.. (Edmonson, Jamie) (Entered: 09/26/2017)

Sept. 26, 2017

Sept. 26, 2017

15

MOTION for Pro Hac Vice Appearance of Attorney Sameer P. Sheikh - filed by Transworld Systems Inc.. (Edmonson, Jamie) (Entered: 09/26/2017)

Sept. 26, 2017

Sept. 26, 2017

16

MOTION for Pro Hac Vice Appearance of Attorney Meredith L. Boylan - filed by Transworld Systems Inc.. (Edmonson, Jamie) (Entered: 09/26/2017)

Sept. 26, 2017

Sept. 26, 2017

17

MOTION for Pro Hac Vice Appearance of Attorney Allyson B. Baker - filed by Transworld Systems Inc.. (Edmonson, Jamie) (Entered: 09/26/2017)

Sept. 26, 2017

Sept. 26, 2017

18

NOTICE of Appearance by Daniel M. Silver on behalf of All Defendants (Silver, Daniel) (Entered: 09/26/2017)

Sept. 26, 2017

Sept. 26, 2017

19

MOTION for Pro Hac Vice Appearance of Attorney James A. Kosch - filed by National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-4. (Attachments: # 1 Certification for James A. Kosch)(Silver, Daniel) (Entered: 09/26/2017)

Sept. 26, 2017

Sept. 26, 2017

20

MOTION to Intervene - filed by The Pennsylvania Higher Education Assistance Agency. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Compliance)(Scrivani, Stacey) (Entered: 09/26/2017)

1 Text of Proposed Order

View on PACER

2 Certificate of Compliance

View on PACER

Sept. 26, 2017

Sept. 26, 2017

RECAP
21

Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by The Pennsylvania Higher Education Assistance Agency. (Attachments: # 1 Certificate of Compliance)(Scrivani, Stacey) (Entered: 09/26/2017)

1 Certificate of Compliance

View on PACER

Sept. 26, 2017

Sept. 26, 2017

SO ORDERED - re 17 MOTION for Pro Hac Vice Appearance of Attorney Allyson B. Baker filed by Transworld Systems Inc., 14 MOTION for Pro Hac Vice Appearance of Attorney Katherine M. Wright filed by Transworld Systems Inc., 19 MOTION for Pro Hac Vice Appearance of Attorney James A. Kosch filed by National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2007-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2005-2, National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, 16 MOTION for Pro Hac Vice Appearance of Attorney Meredith L. Boylan filed by Transworld Systems Inc., 15 MOTION for Pro Hac Vice Appearance of Attorney Sameer P. Sheikh filed by Transworld Systems Inc. Ordered by Judge Gregory M. Sleet on 9/27/2017. (mdb)

Sept. 27, 2017

Sept. 27, 2017

SO ORDERED

Sept. 27, 2017

Sept. 27, 2017

22

Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Goal Structured Solutions, Inc. for GSS Data Services, Inc. filed by GSS Data Services, Inc.. (Butcher, Rebecca) (Entered: 09/28/2017)

Sept. 28, 2017

Sept. 28, 2017

RECAP

Add Attorneys - PHV only

Sept. 28, 2017

Sept. 28, 2017

Pro Hac Vice Attorney Katherine M. Wright for Transworld Systems Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)

Sept. 28, 2017

Sept. 28, 2017

Pro Hac Vice Attorney Meredith L. Boylan for Transworld Systems Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)

Sept. 28, 2017

Sept. 28, 2017

Add Attorneys Pro Hac Vice

Sept. 28, 2017

Sept. 28, 2017

Pro Hac Vice Attorney Sameer P. Sheikh for Transworld Systems Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)

Sept. 28, 2017

Sept. 28, 2017

23

STIPULATION TO EXTEND TIME to RESPOND to Motions to Intervene to October 19, 2017 - filed by Consumer Financial Protection Bureau. (Hahn, Carolyn) (Entered: 09/29/2017)

Sept. 29, 2017

Sept. 29, 2017

Pro Hac Vice Attorney Allyson B. Baker for Transworld Systems Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (crb)

Oct. 2, 2017

Oct. 2, 2017

Add Attorneys Pro Hac Vice

Oct. 2, 2017

Oct. 2, 2017

Add Attorneys - PHV only

Oct. 2, 2017

Oct. 2, 2017

24

MOTION for Pro Hac Vice Appearance of Attorney Nicholas Pennington - filed by The Pennsylvania Higher Education Assistance Agency. (Scrivani, Stacey) (Entered: 10/03/2017)

Oct. 3, 2017

Oct. 3, 2017

25

MOTION for Pro Hac Vice Appearance of Attorney Michael Hanin - filed by AG Mortgage Value Partners Master Fund, L.P., AG Opportunistic Whole Loan Select, L.P., AG Super RMBS LLC, AG TCDRS, L.P., AG Pisgah, L.P., Baldr Sherwood Fund, Inc., LibreMax MSW Fund, Ltd., LibreMax Master Fund, Ltd., LibreMax Value Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, OWS Global Fixed Income Fund (USD-Hedged), Ltd., One William Street Capital Master Fund, Ltd., Waterfall Delta Offshore Master Fund, LP, Waterfall Eden Master Fund, Ltd., Waterfall Sandstone Fund, LP.. (Attachments: # 1 Order Admitting Pro Hac Vice of Michael Hanin, # 2 Certification of Michael Hanin)(Cordo, Andrew) (Entered: 10/03/2017)

Oct. 3, 2017

Oct. 3, 2017

26

MOTION for Pro Hac Vice Appearance of Attorney Uri Itkin - filed by AG Mortgage Value Partners Master Fund, L.P., AG Opportunistic Whole Loan Select, L.P., AG Super RMBS LLC, AG TCDRS, L.P., AG Pisgah, L.P., Baldr Sherwood Fund, Inc., LibreMax MSW Fund, Ltd., LibreMax Master Fund, Ltd., LibreMax Value Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, OWS Global Fixed Income Fund (USD-Hedged), Ltd., One William Street Capital Master Fund, Ltd., Waterfall Delta Offshore Master Fund, LP, Waterfall Eden Master Fund, Ltd., Waterfall Sandstone Fund, LP.. (Attachments: # 1 Order Admitting Pro Hac Vice of Uri Itkin, # 2 Certification of Uri Itkin)(Cordo, Andrew) (Entered: 10/03/2017)

Oct. 3, 2017

Oct. 3, 2017

SO ORDERED

Oct. 3, 2017

Oct. 3, 2017

SO ORDERED - re 24 MOTION for Pro Hac Vice Appearance of Attorney Nicholas Pennington filed by The Pennsylvania Higher Education Assistance Agency. Ordered by Judge Gregory M. Sleet on 10/3/2017. (mdb)

Oct. 3, 2017

Oct. 3, 2017

27

STIPULATION and [Proposed] Order Regarding Extension of Time to Respond to Motions to Intervene by National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-4. (Silver, Daniel) (Entered: 10/04/2017)

Oct. 4, 2017

Oct. 4, 2017

SO ORDERED - re 25 MOTION for Pro Hac Vice Appearance of Attorney Michael Hanin filed by LibreMax MSW Fund, Ltd., OWS Credit Opportunity I, LLC, OWS ABS Master Fund II, L.P., Waterfall Sandstone Fund, LP., AG Mortgage Value Partners Master Fund, L.P., OWS COF I Master, L.P., Baldr Sherwood Fund, Inc., AG Opportunistic Whole Loan Select, L.P., Waterfall Delta Offshore Master Fund, LP, Waterfall Eden Master Fund, Ltd., OWS Global Fixed Income Fund (USD-Hedged), Ltd., One William Street Capital Master Fund, Ltd., AG Super RMBS LLC, LibreMax Value Master Fund, Ltd., LibreMax Master Fund, Ltd., AG TCDRS, L.P., AG Pisgah, L.P., 26 MOTION for Pro Hac Vice Appearance of Attorney Uri Itkin filed by LibreMax MSW Fund, Ltd., OWS Credit Opportunity I, LLC, OWS ABS Master Fund II, L.P., Waterfall Sandstone Fund, LP., AG Mortgage Value Partners Master Fund, L.P., OWS COF I Master, L.P., Baldr Sherwood Fund, Inc., AG Opportunistic Whole Loan Select, L.P., Waterfall Delta Offshore Master Fund, LP, Waterfall Eden Master Fund, Ltd., OWS Global Fixed Income Fund (USD-Hedged), Ltd., AG Super RMBS LLC, One William Street Capital Master Fund, Ltd., LibreMax Value Master Fund, Ltd., AG TCDRS, L.P., AG Pisgah, L.P., LibreMax Master Fund, Ltd.. Ordered by Judge Gregory M. Sleet on 10/4/2017. (mdb)

Oct. 4, 2017

Oct. 4, 2017

SO ORDERED

Oct. 4, 2017

Oct. 4, 2017

28

NOTICE of Appearance by Gabriel S.H. Hopkins on behalf of Consumer Financial Protection Bureau (Hopkins, Gabriel) (Entered: 10/05/2017)

Oct. 5, 2017

Oct. 5, 2017

29

NOTICE of Appearance by Colin T. Reardon on behalf of Consumer Financial Protection Bureau (Reardon, Colin) (Entered: 10/05/2017)

Oct. 5, 2017

Oct. 5, 2017

30

SO ORDERED - re 23 STIPULATION TO EXTEND TIME to RESPOND to Motions to Intervene to October 19, 2017 (Response Brief(s) due 10/19/2017., Reply Briefs due 11/6/2017). Signed by Judge Gregory M. Sleet on 10/5/2017. (mdb) (Entered: 10/05/2017)

Oct. 5, 2017

Oct. 5, 2017

31

MOTION to Intervene - filed by Wilmington Trust Company. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Brauerman, Stephen) (Entered: 10/06/2017)

1 Exhibit A

View on RECAP

2 Text of Proposed Order

View on PACER

Oct. 6, 2017

Oct. 6, 2017

RECAP
32

MOTION for Pro Hac Vice Appearance of Attorney Elizabeth A. Ware - filed by The Pennsylvania Higher Education Assistance Agency. (Scrivani, Stacey) (Entered: 10/10/2017)

Oct. 10, 2017

Oct. 10, 2017

33

MOTION to Intervene of U.S. Bank National Association as Successor Special Servicer - filed by U.S. Bank National Association. (Attachments: # 1 Text of Proposed Order)(Fry, David) Modified on 10/11/2017 (mdb). (Entered: 10/10/2017)

1 Text of Proposed Order

View on RECAP

Oct. 10, 2017

Oct. 10, 2017

RECAP
34

OPENING BRIEF in Support re 33 MOTION to Intervene of U.S. Bank National Association as Successor Special Servicer filed by U.S. Bank National Association.Answering Brief/Response due date per Local Rules is 10/24/2017. (Fry, David) Modified on 10/11/2017 (mdb). (Entered: 10/10/2017)

Oct. 10, 2017

Oct. 10, 2017

RECAP
35

MOTION to Intervene of U.S. Bank National Association as Indenture Trustee - filed by U.S. Bank National Association. (Attachments: # 1 Text of Proposed Order)(Fry, David) Modified on 10/11/2017 (mdb). (Entered: 10/10/2017)

1 Text of Proposed Order

View on PACER

Oct. 10, 2017

Oct. 10, 2017

RECAP
36

OPENING BRIEF in Support re 35 MOTION to Intervene of U.S. Bank National Association as Indenture Trustee filed by U.S. Bank National Association. Answering Brief/Response due date per Local Rules is 10/24/2017. (Fry, David) Modified on 10/11/2017 (mdb). (Entered: 10/10/2017)

Oct. 10, 2017

Oct. 10, 2017

RECAP
37

Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association filed by U.S. Bank National Association. (Fry, David) (Entered: 10/10/2017)

Oct. 10, 2017

Oct. 10, 2017

38

MOTION for Pro Hac Vice Appearance of Attorney Matthew Martel and Keith Kollmeyer - filed by U.S. Bank National Association. (Fry, David) (Entered: 10/10/2017)

Oct. 10, 2017

Oct. 10, 2017

39

MOTION for Pro Hac Vice Appearance of Attorney Stephen H. Meyer - filed by U.S. Bank National Association. (Fry, David) (Entered: 10/10/2017)

Oct. 10, 2017

Oct. 10, 2017

Pro Hac Vice Attorney Michael Hanin for Waterfall Eden Master Fund, Ltd. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)

Oct. 10, 2017

Oct. 10, 2017

Add Attorneys Pro Hac Vice

Oct. 10, 2017

Oct. 10, 2017

Add Attorneys - PHV only

Oct. 10, 2017

Oct. 10, 2017

SO ORDERED - re 32 MOTION for Pro Hac Vice Appearance of Attorney Elizabeth A. Ware filed by The Pennsylvania Higher Education Assistance Agency, 38 MOTION for Pro Hac Vice Appearance of Attorney Matthew Martel and Keith Kollmeyer filed by U.S. Bank National Association. Ordered by Judge Gregory M. Sleet on 10/11/2017. (mdb)

Oct. 11, 2017

Oct. 11, 2017

SO ORDERED

Oct. 11, 2017

Oct. 11, 2017

Add Attorneys - PHV only

Oct. 11, 2017

Oct. 11, 2017

Pro Hac Vice Attorney Elizabeth Ware for The Pennsylvania Higher Education Assistance Agency added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)

Oct. 11, 2017

Oct. 11, 2017

Add Attorneys Pro Hac Vice

Oct. 11, 2017

Oct. 11, 2017

40

STIPULATION TO EXTEND TIME RESPOND to Motions to Intervene to November 1, 2017 - filed by Consumer Financial Protection Bureau. (Hahn, Carolyn) (Entered: 10/12/2017)

Oct. 12, 2017

Oct. 12, 2017

41

MOTION for Pro Hac Vice Appearance of Attorney Erik Haas of Patterson Belknap Webb & Tyler LLP - filed by Ambac Assurance Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Certification of Erk Haas)(Schiltz, Todd) (Entered: 10/12/2017)

Oct. 12, 2017

Oct. 12, 2017

42

MOTION for Pro Hac Vice Appearance of Attorney George A. LoBiondo of Patterson Belknap Webb & Tyler LLP - filed by Ambac Assurance Corporation. (Attachments: # 1 Certification of George A. LoBiondo, # 2 Text of Proposed Order)(Schiltz, Todd) (Entered: 10/12/2017)

Oct. 12, 2017

Oct. 12, 2017

43

MOTION for Pro Hac Vice Appearance of Attorney Peter W. Tomlinson of Patterson Belknap Webb & Tyler LLP - filed by Ambac Assurance Corporation. (Attachments: # 1 Certification of Peter W. Tomlinson, # 2 Text of Proposed Order)(Schiltz, Todd) (Entered: 10/12/2017)

Oct. 12, 2017

Oct. 12, 2017

44

MOTION for Pro Hac Vice Appearance of Attorney Kathryn S. Austin of Patterson Belknap Webb & Tyler LLP - filed by Ambac Assurance Corporation. (Attachments: # 1 Certification of Kathryn S. Austin, # 2 Text of Proposed Order)(Schiltz, Todd) (Entered: 10/12/2017)

Oct. 12, 2017

Oct. 12, 2017

45

MOTION for Pro Hac Vice Appearance of Attorney Joshua Kipnees of Patterson Belknap Webb & Tyler LLP - filed by Ambac Assurance Corporation. (Attachments: # 1 Certification of Joshua Kipnees, # 2 Text of Proposed Order)(Schiltz, Todd) (Entered: 10/12/2017)

Oct. 12, 2017

Oct. 12, 2017

Pro Hac Vice Attorney Uri Itkin for Waterfall Eden Master Fund, Ltd. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg)

Oct. 12, 2017

Oct. 12, 2017

Add Attorneys Pro Hac Vice

Oct. 12, 2017

Oct. 12, 2017

Add Attorneys - PHV only

Oct. 12, 2017

Oct. 12, 2017

46

SO ORDERED - re 40 STIPULATION TO EXTEND TIME RESPOND to Motions to Intervene to November 1, 2017 filed by Consumer Financial Protection Bureau. Signed by Judge Gregory M. Sleet on 10/13/2017. (mdb) (Entered: 10/13/2017)

Oct. 13, 2017

Oct. 13, 2017

SO ORDERED - re 44 MOTION for Pro Hac Vice Appearance of Attorney Kathryn S. Austin of Patterson Belknap Webb & Tyler LLP filed by Ambac Assurance Corporation, 42 MOTION for Pro Hac Vice Appearance of Attorney George A. LoBiondo of Patterson Belknap Webb & Tyler LLP filed by Ambac Assurance Corporation, 41 MOTION for Pro Hac Vice Appearance of Attorney Erik Haas of Patterson Belknap Webb & Tyler LLP filed by Ambac Assurance Corporation, 45 MOTION for Pro Hac Vice Appearance of Attorney Joshua Kipnees of Patterson Belknap Webb & Tyler LLP filed by Ambac Assurance Corporation, 43 MOTION for Pro Hac Vice Appearance of Attorney Peter W. Tomlinson of Patterson Belknap Webb & Tyler LLP filed by Ambac Assurance Corporation. Ordered by Judge Gregory M. Sleet on 10/13/2017. (mdb)

Oct. 13, 2017

Oct. 13, 2017

SO ORDERED

Oct. 13, 2017

Oct. 13, 2017

Add Attorneys - PHV only

Oct. 13, 2017

Oct. 13, 2017

Pro Hac Vice Attorney James A. Kosch for National Collegiate Master Student Loan Trust added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, )

Oct. 13, 2017

Oct. 13, 2017

Add Attorneys Pro Hac Vice

Oct. 13, 2017

Oct. 13, 2017

47

Letter/MOTION to Join Case and File Attached Pleadings - filed by Raul Piombo (Personal Money Order #7258405732, in the amount of $100, enclosed for certified copies). (Attachments: # 1 Exhibits)(ceg) (Entered: 10/18/2017)

1 Exhibits

View on PACER

Oct. 18, 2017

Oct. 18, 2017

48

Response Letter to Raul Piombo from Clerk of Court regarding request for copy work (D.I. 47 ) and return of money order #7258405732 in the amount of $100. (ceg) (Entered: 10/18/2017)

Oct. 18, 2017

Oct. 18, 2017

49

STIPULATION TO EXTEND TIME for Defendants to Respond to Motions to Intervene and for Proposed Intevenors to file Replies In Support of Motions to Intervene to (see stipulation for details) - filed by National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-4. (Silver, Daniel) (Entered: 10/18/2017)

Oct. 18, 2017

Oct. 18, 2017

Pro Hac Vice Attorney Keith M. Kollmeyer for U.S. Bank National Association added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (crb)

Oct. 18, 2017

Oct. 18, 2017

Add Attorneys Pro Hac Vice

Oct. 18, 2017

Oct. 18, 2017

Add Attorneys - PHV only

Oct. 18, 2017

Oct. 18, 2017

Pro Hac Vice Attorney Nicholas H. Pennington for The Pennsylvania Higher Education Assistance Agency added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (crb)

Oct. 19, 2017

Oct. 19, 2017

Add Attorneys Pro Hac Vice

Oct. 19, 2017

Oct. 19, 2017

Add Attorneys - PHV only

Oct. 19, 2017

Oct. 19, 2017

SO ORDERED - re 39 MOTION for Pro Hac Vice Appearance of Attorney Stephen H. Meyer filed by U.S. Bank National Association. Ordered by Judge Gregory M. Sleet on 10/19/2017. (mdb)

Oct. 19, 2017

Oct. 19, 2017

SO ORDERED

Oct. 19, 2017

Oct. 19, 2017

SO ORDERED - re 27 Stipulation,,, filed by National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2007-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2005-2, National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1. Ordered by Judge Gregory M. Sleet on 10/20/2017. (mdb)

Oct. 20, 2017

Oct. 20, 2017

SO ORDERED

Oct. 20, 2017

Oct. 20, 2017

50

SO ORDERED-IN-PART - re 49 STIPULATION TO EXTEND TIME for Defendants to Respond to Motions to Intervene and for Proposed Intevenors to file Replies In Support of Motions to Intervene to (see stipulation for details). The consolidated response page limit shall be extended to 40 pages, if filed.. Signed by Judge Gregory M. Sleet on 10/23/2017. (mdb) (Entered: 10/23/2017)

Oct. 23, 2017

Oct. 23, 2017

Pro Hac Vice Attorney Erik Haas for Ambac Assurance Corporation added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (crb)

Oct. 23, 2017

Oct. 23, 2017

Add Attorneys - PHV only

Oct. 23, 2017

Oct. 23, 2017

Add Attorneys Pro Hac Vice

Oct. 23, 2017

Oct. 23, 2017

Pro Hac Vice Attorney Peter W. Tomlinson,Joshua Kipnees,George A. LoBiondo for Ambac Assurance Corporation added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, )

Oct. 23, 2017

Oct. 23, 2017

51

NOTICE OF SUBSTITUTION OF COUNSEL re Ambac Assurance Corporation: Entry of appearance of attorney Todd C. Schiltz. Attorney Todd C. Schiltz terminated. (Schiltz, Todd) (Entered: 10/25/2017)

Oct. 25, 2017

Oct. 25, 2017

52

MOTION for Pro Hac Vice Appearance of Attorney Greg Gutzler - filed by National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-4. (Attachments: # 1 Certification for Greg Gutzler)(Silver, Daniel) (Entered: 10/30/2017)

Oct. 30, 2017

Oct. 30, 2017

Case Details

State / Territory:

Delaware

Case Type(s):

Fair Housing/Lending/Insurance

Special Collection(s):

Trump Administration 2.0: Reversing Course on Existing Litigation

Key Dates

Filing Date: Sept. 18, 2017

Closing Date: April 29, 2025

Case Ongoing: No

Plaintiffs

Plaintiff Description:

The plaintiff is the Consumer Financial Protection Bureau (CFPB). The Bureau is an independent agency of the United States charged with regulating the offering and provision of consumer financial products or services under the Federal consumer financial laws.

Plaintiff Type(s):

Non-DOJ federal government plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Private Entity/Person

National Collegiate Student Loan Trusts

Facility Type(s):

Non-government for-profit

Case Details

Other Dockets:

District of Delaware 1:17-cv-01323

Available Documents:

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: None Yet / None

Relief Sought:

Damages

Injunction

Relief Granted:

None

Source of Relief:

None

Form of Settlement:

Voluntary Dismissal

Issues

General/Misc.:

Predatory lending

Recommended Citation