1
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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
View on PACER
4 Exhibit 1-10
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July 12, 2007
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July 12, 2007
RECAP
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2
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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)
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July 24, 2007
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July 24, 2007
PACER
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3
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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)
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July 26, 2007
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July 26, 2007
PACER
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4
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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)
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July 27, 2007
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July 27, 2007
PACER
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5
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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)
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July 27, 2007
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July 27, 2007
PACER
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6
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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)
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July 27, 2007
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July 27, 2007
PACER
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7
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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)
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July 30, 2007
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July 30, 2007
PACER
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8
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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)
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July 30, 2007
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July 30, 2007
PACER
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9
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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)
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Aug. 6, 2007
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Aug. 6, 2007
PACER
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10
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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)
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Aug. 6, 2007
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Aug. 6, 2007
PACER
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11
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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)
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Aug. 6, 2007
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Aug. 6, 2007
PACER
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12
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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)
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Aug. 6, 2007
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Aug. 6, 2007
PACER
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13
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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)
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Aug. 6, 2007
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Aug. 6, 2007
PACER
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14
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ANSWER to Complaint by Loans for Residential Homes Mortgage Corp..(Flaherty, Elaine) [Transferred from mad on 8/22/2008.] (Entered: 09/04/2007)
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Aug. 24, 2007
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Aug. 24, 2007
PACER
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15
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ANSWER to Complaint with Jury Demand by Summit Mortgage LLC.(Worth, William) [Transferred from mad on 8/22/2008.] (Entered: 09/10/2007)
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Sept. 10, 2007
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Sept. 10, 2007
PACER
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16
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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)
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Sept. 10, 2007
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Sept. 10, 2007
PACER
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17
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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)
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Sept. 10, 2007
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Sept. 10, 2007
PACER
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18
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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)
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Sept. 13, 2007
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Sept. 13, 2007
PACER
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19
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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)
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Sept. 18, 2007
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Sept. 18, 2007
PACER
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20
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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)
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Sept. 19, 2007
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Sept. 19, 2007
PACER
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21
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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)
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Sept. 21, 2007
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Sept. 21, 2007
PACER
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22
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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)
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Oct. 15, 2007
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Oct. 15, 2007
PACER
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23
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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
View on PACER
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Nov. 14, 2007
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Nov. 14, 2007
PACER
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24
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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
View on PACER
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Nov. 16, 2007
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Nov. 16, 2007
PACER
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25
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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)
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Nov. 21, 2007
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Nov. 21, 2007
PACER
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26
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NOTICE of Withdrawal of Appearance by Gillian R. Feiner (Feiner, Gillian) [Transferred from mad on 8/22/2008.] (Entered: 12/07/2007)
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Dec. 7, 2007
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Dec. 7, 2007
PACER
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27
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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
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Dec. 21, 2007
PACER
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28
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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)
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Jan. 17, 2008
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Jan. 17, 2008
PACER
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29
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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)
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Jan. 23, 2008
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Jan. 23, 2008
PACER
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30
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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)
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Feb. 4, 2008
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Feb. 4, 2008
PACER
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31
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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)
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March 5, 2008
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March 5, 2008
PACER
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32
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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
View on PACER
3 Exhibit 2
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4 Exhibit 3
View on PACER
5 Exhibit 4
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March 6, 2008
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March 6, 2008
PACER
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33
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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)
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March 11, 2008
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March 11, 2008
PACER
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34
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REPORT of Rule 26(f) Planning Meeting. (Klein, Gary) [Transferred from mad on 8/22/2008.] (Entered: 03/14/2008)
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March 14, 2008
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March 14, 2008
PACER
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35
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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
View on PACER
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April 8, 2008
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April 8, 2008
PACER
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36
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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)
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April 17, 2008
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April 17, 2008
PACER
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37
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NOTICE of Withdrawal of Appearance by Kevin Costello (Costello, Kevin) [Transferred from mad on 8/22/2008.] (Entered: 04/22/2008)
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April 22, 2008
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April 22, 2008
PACER
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38
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Judge Joseph L. Tauro: ORDER entered. ORDER OF RECUSAL.(Abaid, Kimberly) [Transferred from mad on 8/22/2008.] (Entered: 05/07/2008)
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May 6, 2008
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May 6, 2008
PACER
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39
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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
View on PACER
3 Exhibit 2
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May 19, 2008
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May 19, 2008
PACER
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40
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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)
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June 4, 2008
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June 4, 2008
PACER
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41
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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)
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June 4, 2008
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June 4, 2008
PACER
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42
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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
View on PACER
6 Exhibit C - Part 1
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7 Exhibit C - Part 2
View on PACER
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June 4, 2008
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June 4, 2008
PACER
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43
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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)
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June 4, 2008
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June 4, 2008
PACER
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44
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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)
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June 4, 2008
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June 4, 2008
PACER
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45
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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)
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June 4, 2008
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June 4, 2008
PACER
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46
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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)
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June 4, 2008
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June 4, 2008
PACER
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47
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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)
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June 18, 2008
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June 18, 2008
PACER
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48
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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
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June 18, 2008
PACER
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49
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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
View on PACER
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June 18, 2008
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June 18, 2008
PACER
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50
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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)
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June 18, 2008
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June 18, 2008
PACER
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51
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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
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June 18, 2008
PACER
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52
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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)
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June 19, 2008
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June 19, 2008
PACER
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53
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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)
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June 19, 2008
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June 19, 2008
PACER
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54
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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
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June 23, 2008
PACER
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55
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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)
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June 24, 2008
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June 24, 2008
PACER
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56
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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)
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June 27, 2008
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June 27, 2008
PACER
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57
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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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3 Exhibit B
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4 Exhibit C
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July 2, 2008
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July 2, 2008
PACER
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58
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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)
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July 14, 2008
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July 14, 2008
PACER
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59
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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)
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July 18, 2008
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July 18, 2008
PACER
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60
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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
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July 23, 2008
PACER
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61
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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)
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July 23, 2008
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July 23, 2008
PACER
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62
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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
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July 23, 2008
PACER
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63
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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)
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July 23, 2008
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July 23, 2008
PACER
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64
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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)
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July 23, 2008
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July 23, 2008
PACER
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65
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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)
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July 29, 2008
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July 29, 2008
PACER
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66
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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)
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July 29, 2008
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July 29, 2008
PACER
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67
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Judge Nancy Gertner: MEMORANDUM AND ORDER Re: Motion to Dismiss.(Gaudet, Jennifer) [Transferred from mad on 8/22/2008.] (Entered: 07/31/2008)
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July 30, 2008
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July 30, 2008
PACER
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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)
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Aug. 7, 2008
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Aug. 7, 2008
PACER
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69
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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)
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Aug. 21, 2008
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Aug. 21, 2008
RECAP
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70
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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)
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Aug. 22, 2008
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Aug. 22, 2008
PACER
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71
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Case Assignment (Random Selection): Case Assigned to Chief Judge John G. Heyburn II. (MLG) (Entered: 08/22/2008)
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Aug. 22, 2008
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Aug. 22, 2008
PACER
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72
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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)
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Aug. 27, 2008
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Aug. 27, 2008
PACER
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73
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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
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Sept. 9, 2008
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Sept. 9, 2008
PACER
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74
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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)
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Sept. 15, 2008
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Sept. 15, 2008
PACER
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75
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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)
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Sept. 19, 2008
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Sept. 19, 2008
PACER
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76
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ERROR: Duplicate entry. See 75 . Modified on 9/22/2008 (RLK). (Entered: 09/19/2008)
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Sept. 19, 2008
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Sept. 19, 2008
PACER
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77
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ERROR: Duplicate entry. See 75 . Modified on 9/22/2008 (RLK). (Entered: 09/19/2008)
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Sept. 19, 2008
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Sept. 19, 2008
PACER
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78
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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)
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Sept. 22, 2008
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Sept. 22, 2008
PACER
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79
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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)
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Sept. 24, 2008
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Sept. 24, 2008
PACER
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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)
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Oct. 9, 2008
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Oct. 9, 2008
PACER
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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)
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Oct. 9, 2008
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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)
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Dec. 3, 2008
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Dec. 3, 2008
PACER
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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)
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Dec. 18, 2008
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Dec. 18, 2008
PACER
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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)
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Jan. 20, 2009
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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)
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Jan. 20, 2009
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Jan. 20, 2009
PACER
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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)
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Feb. 12, 2009
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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)
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Feb. 20, 2009
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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)
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March 19, 2009
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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)
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March 30, 2009
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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
View on PACER
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April 7, 2009
|
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)
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April 9, 2009
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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)
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April 16, 2009
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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)
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April 21, 2009
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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)
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April 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)
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April 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)
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May 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)
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May 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)
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July 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)
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July 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
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Sept. 30, 2009
|
Sept. 30, 2009
PACER
|