United States Government Publishing Office
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dst
United States
United States District Court District of Kansas
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government publication
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USCOURTS
Judicial Publications
judicial
2017-02-13
Administrative Office of the United States Courts
2017-02-10
monographic
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JU 4.15
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591
P0b002ee193ac6fa2
DGPO
2017-02-13
2017-07-27
USCOURTS-ksd-2_12-cv-02591
machine generated
eng
fdlp
USCOURTS
USCOURTS-ksd-2_12-cv-02591
District
ksd
10th
Kansas
2190
2:12-cv-02591
Kansas City
civil
850
Securities, Commodities, Exchange
15:77 Securities Fraud
National Credit Union Administration Board v. UBS Securities, LLC et al
2:12-cv-02591
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591
JU 4.15
2:12-cv-02591;12-2591
United States District Court District of Kansas
10th Circuit
Kansas City
U.S. Courts
author
aut
Federal Deposit Insurance Corporation
Federal Deposit Insurance Corporation
Amicus
Financial Asset Securities Corp.
Financial Asset Securities Corp.
Intervenor
Mortgage Asset Securitization Transactions, Inc.
Mortgage Asset Securitization Transactions, Inc.
Defendant
National Credit Union Administration Board
National Credit Union Administration Board
Plaintiff
RBS Acceptance Inc.
RBS Acceptance Inc.
Intervenor
RBS Securities, Inc.
RBS Securities, Inc.
Intervenor
UBS AG
UBS AG
Defendant
UBS Americas Inc.
UBS Americas Inc.
Defendant
UBS Group AG
UBS Group AG
Defendant
UBS Securities, LLC
UBS Securities, LLC
Defendant
USCOURTS
USCOURTS-ksd-2_12-cv-02591
District
ksd
10th
Kansas
2190
2:12-cv-02591
Kansas City
civil
850
Securities, Commodities, Exchange
15:77 Securities Fraud
Kansas
National Credit Union Administration Board v. UBS Securities, LLC et al
MEMORANDUM AND ORDER - The 21 Defendants' Motion to Dismiss is granted in part and denied in part. The motion is granted with respect to all claims against defendant MAST, which claims are hereby dismissed. The motion is granted with respect to plaintiffs claims against defendant UBS based on 10 particular certificates, as set forth more specifically herein. The motion is otherwise denied. Signed by District Judge John W. Lungstrum on 9/3/2013. (ses)
0
2013-09-03
D09002ee195cbf3b8
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-0
ksd-2_12-cv-02591_0.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-0
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-0.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-0
0
2013-09-03
MEMORANDUM AND ORDER - The 21 Defendants' Motion to Dismiss is granted in part and denied in part. The motion is granted with respect to all claims against defendant MAST, which claims are hereby dismissed. The motion is granted with respect to plaintiffs claims against defendant UBS based on 10 particular certificates, as set forth more specifically herein. The motion is otherwise denied. Signed by District Judge John W. Lungstrum on 9/3/2013. (ses)
National Credit Union Administration Board v. UBS Securities, LLC et al
STIPULATED PROTECTIVE ORDER. The court finds good cause to enter the protective order submitted by the parties. Signed by Magistrate Judge James P. O'Hara on 1/27/2014. (ah)
1
2014-01-27
D09002ee195cbf393
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-1
ksd-2_12-cv-02591_1.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-1
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-1.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-1
1
2014-01-27
STIPULATED PROTECTIVE ORDER. The court finds good cause to enter the protective order submitted by the parties. Signed by Magistrate Judge James P. O'Hara on 1/27/2014. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
MEMORANDUM AND ORDER granting 66 Plaintiff's Motion in Limine regarding statistical sampling testimony. Signed by District Judge John W. Lungstrum on 04/30/2014. (ses)
2
2014-04-30
D09002ee195cbf399
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-2
ksd-2_12-cv-02591_2.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-2
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-2.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-2
2
2014-04-30
MEMORANDUM AND ORDER granting 66 Plaintiff's Motion in Limine regarding statistical sampling testimony. Signed by District Judge John W. Lungstrum on 04/30/2014. (ses)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding Goldman Sachs document custodians (originally filed in the Southern District of New York on 6/4/2014). The order is approved by the undersigned and shall be binding in this case (particularly as it relates to redaction and mindful that Goldman Sachs is not a party to this particular case). Signed by Magistrate Judge James P. O'Hara on 6/4/2014. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ah)
3
2014-06-05
D09002ee195cbf3be
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-3
ksd-2_12-cv-02591_3.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-3
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-3.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-3
3
2014-06-05
ORDER regarding Goldman Sachs document custodians (originally filed in the Southern District of New York on 6/4/2014). The order is approved by the undersigned and shall be binding in this case (particularly as it relates to redaction and mindful that Goldman Sachs is not a party to this particular case). Signed by Magistrate Judge James P. O'Hara on 6/4/2014. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER TO SHOW CAUSE regarding joinder of indispensable parties (originally filed in the Southern District of New York on 6/2/2014). The order is approved by the undersigned and shall be binding in this case, to the extent such defenses have been raised (the court's review indicates such defenses were raised only in case numbers 12-2591 and 13-2418). Signed by Magistrate Judge James P. O'Hara on 6/6/2014. (ah)
4
2014-06-06
D09002ee195cbf396
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-4
ksd-2_12-cv-02591_4.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-4
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-4.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-4
4
2014-06-06
ORDER TO SHOW CAUSE regarding joinder of indispensable parties (originally filed in the Southern District of New York on 6/2/2014). The order is approved by the undersigned and shall be binding in this case, to the extent such defenses have been raised (the court's review indicates such defenses were raised only in case numbers 12-2591 and 13-2418). Signed by Magistrate Judge James P. O'Hara on 6/6/2014. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER Regarding Joinder of Parties. Signed by Magistrate Judge James P. O'Hara on 6/16/2014. (ah)
5
2014-06-16
D09002ee195cbf3b6
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-5
ksd-2_12-cv-02591_5.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-5
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-5.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-5
5
2014-06-16
ORDER Regarding Joinder of Parties. Signed by Magistrate Judge James P. O'Hara on 6/16/2014. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER extending deadline for production of third-party transcripts (originally filed in the Southern District of New York on 6/17/2014). The order is approved by the undersigned and shall be binding in this case. Signed by Magistrate Judge James P. O'Hara on 6/18/2014. (ah)
6
2014-06-18
D09002ee195cbf391
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-6
ksd-2_12-cv-02591_6.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-6
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-6.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-6
6
2014-06-18
ORDER extending deadline for production of third-party transcripts (originally filed in the Southern District of New York on 6/17/2014). The order is approved by the undersigned and shall be binding in this case. Signed by Magistrate Judge James P. O'Hara on 6/18/2014. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER extending deadline for production of third-party transcripts (originally filed in the Southern District of New York on 7/1/2014). The order is approved by the undersigned and shall be binding in this case. Signed by Magistrate Judge James P. O'Hara on 7/1/2014.(ah)
7
2014-07-01
D09002ee195cbf377
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-7
ksd-2_12-cv-02591_7.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-7
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-7.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-7
7
2014-07-01
ORDER extending deadline for production of third-party transcripts (originally filed in the Southern District of New York on 7/1/2014). The order is approved by the undersigned and shall be binding in this case. Signed by Magistrate Judge James P. O'Hara on 7/1/2014.(ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding defenses based on indispensable parties. Signed by Magistrate Judge James P. O'Hara on 7/9/2014. (ah)
8
2014-07-09
D09002ee195cbf3c8
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-8
ksd-2_12-cv-02591_8.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-8
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-8.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-8
8
2014-07-09
ORDER regarding defenses based on indispensable parties. Signed by Magistrate Judge James P. O'Hara on 7/9/2014. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding sample loan files (originally filed in the Southern District of New York on 7/14/2014). Signed by Magistrate Judge James P. O'Hara on 7/14/2014. (ah)
9
2014-07-14
D09002ee195cbf3bd
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-9
ksd-2_12-cv-02591_9.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-9
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-9.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-9
9
2014-07-14
ORDER regarding sample loan files (originally filed in the Southern District of New York on 7/14/2014). Signed by Magistrate Judge James P. O'Hara on 7/14/2014. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding scheduling objections to loan files (originally filed in the Southern District of New York on 8/11/2014). Signed by Magistrate Judge James P. O'Hara on 8/11/2014. (ah)
10
2014-08-11
D09002ee195cbf379
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-10
ksd-2_12-cv-02591_10.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-10
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-10.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-10
10
2014-08-11
ORDER regarding scheduling objections to loan files (originally filed in the Southern District of New York on 8/11/2014). Signed by Magistrate Judge James P. O'Hara on 8/11/2014. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding transcripts from NCUA Bd. v. Siravo. Order originally filed in the Southern District of New York on 9/23/2014. Signed by Magistrate Judge James P. O'Hara on 9/24/2014. (ah)
11
2014-09-24
D09002ee195cbf236
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-11
ksd-2_12-cv-02591_11.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-11
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-11.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-11
11
2014-09-24
ORDER regarding transcripts from NCUA Bd. v. Siravo. Order originally filed in the Southern District of New York on 9/23/2014. Signed by Magistrate Judge James P. O'Hara on 9/24/2014. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding fact deposition limits. Order originally filed in the Southern District of New York on 9/23/2014. Signed by Magistrate Judge James P. O'Hara on 9/24/2014. (ah)
12
2014-09-24
D09002ee195cbf3c6
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-12
ksd-2_12-cv-02591_12.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-12
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-12.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-12
12
2014-09-24
ORDER regarding fact deposition limits. Order originally filed in the Southern District of New York on 9/23/2014. Signed by Magistrate Judge James P. O'Hara on 9/24/2014. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER AMENDING MASTER DISCOVERY PROTOCOL. Signed by Magistrate Judge James P. O'Hara on 10/3/2014. (ah)
13
2014-10-03
D09002ee195cbf39c
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-13
ksd-2_12-cv-02591_13.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-13
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-13.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-13
13
2014-10-03
ORDER AMENDING MASTER DISCOVERY PROTOCOL. Signed by Magistrate Judge James P. O'Hara on 10/3/2014. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER concerning the collection of sample loan files. Signed by Magistrate Judge James P. O'Hara on 11/3/2014. (ah)
14
2014-11-04
D09002ee195cbf395
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-14
ksd-2_12-cv-02591_14.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-14
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-14.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-14
14
2014-11-04
ORDER concerning the collection of sample loan files. Signed by Magistrate Judge James P. O'Hara on 11/3/2014. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER setting response deadline to defendants' November 14, 2014 letter regarding discovery dispute. Signed by Magistrate Judge James P. O'Hara on 11/17/2014. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ah)
15
2014-11-17
D09002ee195cbf397
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-15
ksd-2_12-cv-02591_15.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-15
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-15.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-15
15
2014-11-17
ORDER setting response deadline to defendants' November 14, 2014 letter regarding discovery dispute. Signed by Magistrate Judge James P. O'Hara on 11/17/2014. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER denying defendants' November 14, 2014 discovery request. Signed by Magistrate Judge James P. O'Hara on 11/21/2014. (ah)
16
2014-11-24
D09002ee195cbf37a
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-16
ksd-2_12-cv-02591_16.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-16
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-16.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-16
16
2014-11-24
ORDER denying defendants' November 14, 2014 discovery request. Signed by Magistrate Judge James P. O'Hara on 11/21/2014. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding collection of files from Residential Capital Liquidating Trust. Signed by Magistrate Judge James P. O'Hara on 12/1/2014. (ah)
17
2014-12-01
D09002ee195cbf3a8
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-17
ksd-2_12-cv-02591_17.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-17
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-17.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-17
17
2014-12-01
ORDER regarding collection of files from Residential Capital Liquidating Trust. Signed by Magistrate Judge James P. O'Hara on 12/1/2014. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding status report deadlines. Signed by Magistrate Judge James P. O'Hara on 12/12/2014. (ah)
18
2014-12-15
D09002ee195cbf38e
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-18
ksd-2_12-cv-02591_18.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-18
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-18.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-18
18
2014-12-15
ORDER regarding status report deadlines. Signed by Magistrate Judge James P. O'Hara on 12/12/2014. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER denying RBS's request for an extension of the expert-rebuttal deadline. Signed by Magistrate Judge James P. O'Hara on 1/15/2015. (ah)
19
2015-01-15
D09002ee195cbf3c9
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-19
ksd-2_12-cv-02591_19.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-19
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-19.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-19
19
2015-01-15
ORDER denying RBS's request for an extension of the expert-rebuttal deadline. Signed by Magistrate Judge James P. O'Hara on 1/15/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
MEMORANDUM AND ORDER granting in part and denying in part 202 defendant UBS's Motion to Dismiss. Signed by District Judge John W. Lungstrum on 02/25/2015. (ses) (Main Document 214 replaced on 2/25/2015 to correct signature date. NEF regenerated.) (mg))
20
2015-02-25
D09002ee195cbf3c7
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-20
ksd-2_12-cv-02591_20.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-20
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-20.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-20
20
2015-02-25
MEMORANDUM AND ORDER granting in part and denying in part 202 defendant UBS's Motion to Dismiss. Signed by District Judge John W. Lungstrum on 02/25/2015. (ses) (Main Document 214 replaced on 2/25/2015 to correct signature date. NEF regenerated.) (mg))
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding loan file collection and stipulations as to the Nomura defendant group. Signed by Magistrate Judge James P. O'Hara on 3/10/2015. (ah)
21
2015-03-10
D09002ee195cbf398
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-21
ksd-2_12-cv-02591_21.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-21
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-21.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-21
21
2015-03-10
ORDER regarding loan file collection and stipulations as to the Nomura defendant group. Signed by Magistrate Judge James P. O'Hara on 3/10/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding response deadline. Signed by Magistrate Judge James P. O'Hara on 3/12/2015. (ah)
22
2015-03-13
D09002ee195cbf37c
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-22
ksd-2_12-cv-02591_22.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-22
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-22.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-22
22
2015-03-13
ORDER regarding response deadline. Signed by Magistrate Judge James P. O'Hara on 3/12/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER requiring Credit Suisse to respond to interrogatories. Signed by Magistrate Judge James P. O'Hara on 3/16/2015. (ah)
23
2015-03-16
D09002ee195cbf3c2
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-23
ksd-2_12-cv-02591_23.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-23
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-23.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-23
23
2015-03-16
ORDER requiring Credit Suisse to respond to interrogatories. Signed by Magistrate Judge James P. O'Hara on 3/16/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER setting response deadline for Goldman Sachs. Signed by Magistrate Judge James P. O'Hara on 3/17/2015. (ah)
24
2015-03-17
D09002ee195cbf3c4
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-24
ksd-2_12-cv-02591_24.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-24
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-24.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-24
24
2015-03-17
ORDER setting response deadline for Goldman Sachs. Signed by Magistrate Judge James P. O'Hara on 3/17/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER setting deadline for Credit Suisse to respond to NCUA's letter. Signed by Magistrate Judge James P. O'Hara on 3/17/2015. (kg)
25
2015-03-17
D09002ee195cbf376
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-25
ksd-2_12-cv-02591_25.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-25
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-25.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-25
25
2015-03-17
ORDER setting deadline for Credit Suisse to respond to NCUA's letter. Signed by Magistrate Judge James P. O'Hara on 3/17/2015. (kg)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER related to NCUA damages calculation and Barclays spreadsheet. Signed by Magistrate Judge James P. O'Hara on 3/23/2015. (ah)
26
2015-03-24
D09002ee195cbf3cc
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-26
ksd-2_12-cv-02591_26.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-26
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-26.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-26
26
2015-03-24
ORDER related to NCUA damages calculation and Barclays spreadsheet. Signed by Magistrate Judge James P. O'Hara on 3/23/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding RBS's letter-motion seeking order compelling NCUA. Signed by Magistrate Judge James P. O'Hara on 3/25/2015. (ah)
27
2015-03-25
D09002ee195cbf39e
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-27
ksd-2_12-cv-02591_27.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-27
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-27.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-27
27
2015-03-25
ORDER regarding RBS's letter-motion seeking order compelling NCUA. Signed by Magistrate Judge James P. O'Hara on 3/25/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding RBS's response deadline. Signed by Magistrate Judge James P. O'Hara on 3/27/2015. (ah)
28
2015-03-30
D09002ee195cbf237
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-28
ksd-2_12-cv-02591_28.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-28
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-28.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-28
28
2015-03-30
ORDER regarding RBS's response deadline. Signed by Magistrate Judge James P. O'Hara on 3/27/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER denying RBS's March 24, 2015 applications regarding new custodians and loan files. Signed by Magistrate Judge James P. O'Hara on 3/27/2015. (ah)
29
2015-03-30
D09002ee195cbf38b
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-29
ksd-2_12-cv-02591_29.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-29
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-29.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-29
29
2015-03-30
ORDER denying RBS's March 24, 2015 applications regarding new custodians and loan files. Signed by Magistrate Judge James P. O'Hara on 3/27/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding RBS disclosures under section k of the Loan File Re-Underwriting Protocol. Signed by Magistrate Judge James P. O'Hara on 3/31/2015. (ah)
30
2015-03-31
D09002ee195cbf3a6
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-30
ksd-2_12-cv-02591_30.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-30
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-30.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-30
30
2015-03-31
ORDER regarding RBS disclosures under section k of the Loan File Re-Underwriting Protocol. Signed by Magistrate Judge James P. O'Hara on 3/31/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER that RBS shall submit any response to NCUA's April 15 Letter by April 20 at 10:00 AM EDT. Signed by Magistrate Judge James P. O'Hara on 4/16/2015. (ah)
31
2015-04-16
D09002ee195cbf37d
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-31
ksd-2_12-cv-02591_31.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-31
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-31.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-31
31
2015-04-16
ORDER that RBS shall submit any response to NCUA's April 15 Letter by April 20 at 10:00 AM EDT. Signed by Magistrate Judge James P. O'Hara on 4/16/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding RBS disclosures and expert reports. Signed by Magistrate Judge James P. O'Hara on 4/20/2015. (ah)
32
2015-04-21
D09002ee195cbf3c1
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-32
ksd-2_12-cv-02591_32.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-32
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-32.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-32
32
2015-04-21
ORDER regarding RBS disclosures and expert reports. Signed by Magistrate Judge James P. O'Hara on 4/20/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER setting schedule regarding Goldman Sachs's May 8, 2015, discovery letter. Signed by Magistrate Judge James P. O'Hara on 5/11/2015. (ah)
33
2015-05-11
D09002ee195cbf3a4
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-33
ksd-2_12-cv-02591_33.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-33
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-33.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-33
33
2015-05-11
ORDER setting schedule regarding Goldman Sachs's May 8, 2015, discovery letter. Signed by Magistrate Judge James P. O'Hara on 5/11/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding interpretation of Section 10(d) of the Master Discovery Protocol. Signed by Magistrate Judge James P. O'Hara on 5/13/2015. (ah)
34
2015-05-13
D09002ee195cbf375
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-34
ksd-2_12-cv-02591_34.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-34
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-34.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-34
34
2015-05-13
ORDER regarding interpretation of Section 10(d) of the Master Discovery Protocol. Signed by Magistrate Judge James P. O'Hara on 5/13/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER setting deadline for UBS's response letter. Signed by Magistrate Judge James P. O'Hara on 5/19/2015. (ah)
35
2015-05-19
D09002ee195cbf3ba
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-35
ksd-2_12-cv-02591_35.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-35
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-35.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-35
35
2015-05-19
ORDER setting deadline for UBS's response letter. Signed by Magistrate Judge James P. O'Hara on 5/19/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding UBS's answer to interrogatory 11. Signed by Magistrate Judge James P. O'Hara on 5/21/2015. (ah)
36
2015-05-22
D09002ee195cbf39b
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-36
ksd-2_12-cv-02591_36.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-36
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-36.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-36
36
2015-05-22
ORDER regarding UBS's answer to interrogatory 11. Signed by Magistrate Judge James P. O'Hara on 5/21/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
MEMORANDUM AND ORDER granting (224) Plaintiff's Motion for Reconsideration in case 2:12-cv-02591-JWL-JPO; granting (225) Plaintiff's Motion for Reconsideration in case 2:12-cv-02648-JWL-JPO; and denying (172) Plaintiff's Motion for Reconsideration in case 2:13-cv-02418-JWL-JPO. Signed by District Judge John W. Lungstrum on 05/27/2015. (ses)
37
2015-05-27
D09002ee195cbf3c3
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-37
ksd-2_12-cv-02591_37.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-37
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-37.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-37
37
2015-05-27
MEMORANDUM AND ORDER granting (224) Plaintiff's Motion for Reconsideration in case 2:12-cv-02591-JWL-JPO; granting (225) Plaintiff's Motion for Reconsideration in case 2:12-cv-02648-JWL-JPO; and denying (172) Plaintiff's Motion for Reconsideration in case 2:13-cv-02418-JWL-JPO. Signed by District Judge John W. Lungstrum on 05/27/2015. (ses)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER setting response deadline. Signed by Magistrate Judge James P. O'Hara on 6/5/2015. (ah)
38
2015-06-07
D09002ee195cbf3bb
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-38
ksd-2_12-cv-02591_38.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-38
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-38.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-38
38
2015-06-07
ORDER setting response deadline. Signed by Magistrate Judge James P. O'Hara on 6/5/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding RBS reply brief. Signed by Magistrate Judge James P. O'Hara on 6/9/2015. (ah)
39
2015-06-09
D09002ee195cbf374
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-39
ksd-2_12-cv-02591_39.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-39
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-39.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-39
39
2015-06-09
ORDER regarding RBS reply brief. Signed by Magistrate Judge James P. O'Hara on 6/9/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding scheduling of Whittemore motion. Signed by Magistrate Judge James P. O'Hara on 6/10/2015. (ah)
40
2015-06-10
D09002ee195cbf38d
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-40
ksd-2_12-cv-02591_40.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-40
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-40.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-40
40
2015-06-10
ORDER regarding scheduling of Whittemore motion. Signed by Magistrate Judge James P. O'Hara on 6/10/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER granting leave to file under seal Whittemore exhibits 6--9. Signed by Magistrate Judge James P. O'Hara on 6/10/2015. (ah)
41
2015-06-10
D09002ee195cbf3cb
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-41
ksd-2_12-cv-02591_41.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-41
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-41.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-41
41
2015-06-10
ORDER granting leave to file under seal Whittemore exhibits 6--9. Signed by Magistrate Judge James P. O'Hara on 6/10/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER denying James Whittemore's motion to quash deposition subpoena. Signed by Magistrate Judge James P. O'Hara on 6/16/2015. (ah)
42
2015-06-16
D09002ee195cbf3c0
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-42
ksd-2_12-cv-02591_42.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-42
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-42.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-42
42
2015-06-16
ORDER denying James Whittemore's motion to quash deposition subpoena. Signed by Magistrate Judge James P. O'Hara on 6/16/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER setting briefing schedule related to NCUA's June 17, 2015 letter motion. Signed by Magistrate Judge James P. O'Hara on 6/17/2015. (ah)
43
2015-06-17
D09002ee195cbf3c5
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-43
ksd-2_12-cv-02591_43.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-43
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-43.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-43
43
2015-06-17
ORDER setting briefing schedule related to NCUA's June 17, 2015 letter motion. Signed by Magistrate Judge James P. O'Hara on 6/17/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER re (582 in 2:11-cv-02340-JWL-JPO) Joinder, filed by Financial Asset Securities Corp., RBS Securities, Inc., RBS Acceptance, Inc.: NCUA shall respond by June 23, 2015 at 9:00 a.m. (EDT). Signed by Magistrate Judge James P. O'Hara on 6/19/2015. (ah)
44
2015-06-19
D09002ee195cbf39d
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-44
ksd-2_12-cv-02591_44.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-44
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-44.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-44
44
2015-06-19
ORDER re (582 in 2:11-cv-02340-JWL-JPO) Joinder, filed by Financial Asset Securities Corp., RBS Securities, Inc., RBS Acceptance, Inc.: NCUA shall respond by June 23, 2015 at 9:00 a.m. (EDT). Signed by Magistrate Judge James P. O'Hara on 6/19/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER denying request to modify expert discovery deadlines regarding loss causation reports. Signed by Magistrate Judge James P. O'Hara on 6/22/2015. (ah)
45
2015-06-22
D09002ee195cbf38c
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-45
ksd-2_12-cv-02591_45.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-45
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-45.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-45
45
2015-06-22
ORDER denying request to modify expert discovery deadlines regarding loss causation reports. Signed by Magistrate Judge James P. O'Hara on 6/22/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER setting briefing schedule regarding dispute over Loveless deposition. Signed by Magistrate Judge James P. O'Hara on 6/23/2015. (ah)
46
2015-06-23
D09002ee195cbf392
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-46
ksd-2_12-cv-02591_46.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-46
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-46.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-46
46
2015-06-23
ORDER setting briefing schedule regarding dispute over Loveless deposition. Signed by Magistrate Judge James P. O'Hara on 6/23/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER setting schedule related to Nomura's motion for extension of time or to compel as to CoreLogic. Signed by Magistrate Judge James P. O'Hara on 7/8/2015. (ah)
47
2015-07-08
D09002ee195cbf38f
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-47
ksd-2_12-cv-02591_47.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-47
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-47.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-47
47
2015-07-08
ORDER setting schedule related to Nomura's motion for extension of time or to compel as to CoreLogic. Signed by Magistrate Judge James P. O'Hara on 7/8/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER Re: Extension of Fact Discovery Deadline. Signed by Magistrate Judge James P. O'Hara on 7/9/2015. (kg)
48
2015-07-10
D09002ee195cbf3b9
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-48
ksd-2_12-cv-02591_48.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-48
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-48.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-48
48
2015-07-10
ORDER Re: Extension of Fact Discovery Deadline. Signed by Magistrate Judge James P. O'Hara on 7/9/2015. (kg)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER Denying Nomura's requests to extend discovery cut-off date or to compel CoreLogic to respond before 7/17/2015. Signed by Magistrate Judge James P. O'Hara on 7/10/2015. (kg)
49
2015-07-10
D09002ee195cbf3a1
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-49
ksd-2_12-cv-02591_49.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-49
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-49.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-49
49
2015-07-10
ORDER Denying Nomura's requests to extend discovery cut-off date or to compel CoreLogic to respond before 7/17/2015. Signed by Magistrate Judge James P. O'Hara on 7/10/2015. (kg)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER denying NCUA's request to cancel the Barclays Rule30(b)(6) deposition scheduled for July 14, 2015. Signed by Magistrate Judge James P. O'Hara on 7/13/2015. (ah)
50
2015-07-13
D09002ee195cbf3bf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-50
ksd-2_12-cv-02591_50.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-50
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-50.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-50
50
2015-07-13
ORDER denying NCUA's request to cancel the Barclays Rule30(b)(6) deposition scheduled for July 14, 2015. Signed by Magistrate Judge James P. O'Hara on 7/13/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding stipulation and supplemental protective order produced by the liquidating trustee for People's Choice Home Loan, Inc. Signed by Magistrate Judge James P. O'Hara on 8/7/2015. (ah)
51
2015-08-10
D09002ee195cbf3a7
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-51
ksd-2_12-cv-02591_51.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-51
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-51.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-51
51
2015-08-10
ORDER regarding stipulation and supplemental protective order produced by the liquidating trustee for People's Choice Home Loan, Inc. Signed by Magistrate Judge James P. O'Hara on 8/7/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER setting response deadline to NCUA's August 12, 2015 letter submission. Signed by Magistrate Judge James P. O'Hara on 8/12/2015. (ah)
52
2015-08-12
D09002ee195cbf3a5
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-52
ksd-2_12-cv-02591_52.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-52
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-52.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-52
52
2015-08-12
ORDER setting response deadline to NCUA's August 12, 2015 letter submission. Signed by Magistrate Judge James P. O'Hara on 8/12/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER requiring NCUA and Credit Suisse to meet and confer. Signed by Magistrate Judge James P. O'Hara on 8/14/2015. (ah)
53
2015-08-14
D09002ee195cbf3a2
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-53
ksd-2_12-cv-02591_53.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-53
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-53.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-53
53
2015-08-14
ORDER requiring NCUA and Credit Suisse to meet and confer. Signed by Magistrate Judge James P. O'Hara on 8/14/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER setting briefing schedule. Signed by Magistrate Judge James P. O'Hara on 9/28/2015. (ah)
54
2015-09-28
D09002ee195cbf235
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-54
ksd-2_12-cv-02591_54.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-54
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-54.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-54
54
2015-09-28
ORDER setting briefing schedule. Signed by Magistrate Judge James P. O'Hara on 9/28/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER setting briefing schedule on UBS's motion to compel. Signed by Magistrate Judge James P. O'Hara on 10/20/2015. (ah)
55
2015-10-20
D09002ee195cbf3bc
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-55
ksd-2_12-cv-02591_55.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-55
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-55.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-55
55
2015-10-20
ORDER setting briefing schedule on UBS's motion to compel. Signed by Magistrate Judge James P. O'Hara on 10/20/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER setting briefing schedule regarding NCUA's 10/21/2015 letter motion. Signed by Magistrate Judge James P. O'Hara on 10/22/2015. (ah)
56
2015-10-22
D09002ee195cbf39a
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-56
ksd-2_12-cv-02591_56.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-56
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-56.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-56
56
2015-10-22
ORDER setting briefing schedule regarding NCUA's 10/21/2015 letter motion. Signed by Magistrate Judge James P. O'Hara on 10/22/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER regarding NCUA's letter-motion on Goldman, Sachs & Co. dispute. Signed by Magistrate Judge James P. O'Hara on 10/22/2015. (ah)
57
2015-10-22
D09002ee195cbf390
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-57
ksd-2_12-cv-02591_57.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-57
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-57.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-57
57
2015-10-22
ORDER regarding NCUA's letter-motion on Goldman, Sachs & Co. dispute. Signed by Magistrate Judge James P. O'Hara on 10/22/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER: the parties are no longer required to submit discovery disputes or requests for a modification of a deadline contained in the Master Discovery Protocol to any court other than that court or courts directly affected by the dispute or modification request. Signed by Magistrate Judge James P. O'Hara on 10/30/2015. (ah)
58
2015-10-30
D09002ee195cbf3a0
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-58
ksd-2_12-cv-02591_58.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-58
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-58.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-58
58
2015-10-30
ORDER: the parties are no longer required to submit discovery disputes or requests for a modification of a deadline contained in the Master Discovery Protocol to any court other than that court or courts directly affected by the dispute or modification request. Signed by Magistrate Judge James P. O'Hara on 10/30/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
ORDER setting briefing schedule related to motion for entry of contribution bar order. Signed by Magistrate Judge James P. O'Hara on 11/3/2015. (ah)
59
2015-11-03
D09002ee195cbf3b7
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-59
ksd-2_12-cv-02591_59.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-59
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-59.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-59
59
2015-11-03
ORDER setting briefing schedule related to motion for entry of contribution bar order. Signed by Magistrate Judge James P. O'Hara on 11/3/2015. (ah)
National Credit Union Administration Board v. UBS Securities, LLC et al
MEMORANDUM AND ORDER - It is ordered that plaintiff's motion for summary judgment (Doc. # 442 in Case No. 12-2591; Doc. # 401 in Case No. 12-2648) is granted in part and denied in part to the extent related to loss causation. The motion is granted with respect to defendants' assertion of loss causation as a defense to the California and Kansas statutory claims, and plaintiff is awarded judgment on those defenses. The motion is denied with respect to loss causation as a defense to the federal statutory claims. The motion otherwise remains pending. Plaintiff's motion (Doc. # 385 in Case No. 12-2648) to exclude testimony by William Goetzmann and plaintiff's motion (Doc. #421 in Case No. 12-2591) to exclude testimony by William Greene are granted in part and denied in part. The motions are granted with respect to those experts' opinions relying on their regression analyses that employed certain benchmark samples, and any such testimony is precluded. The motions are otherwise denied. Plaintiff's motion (Doc. # 425 in Case No. 12-2591) to exclude testimony by Andrew Carron is denied to the extent related to loss causation. The motion otherwise remains pending. defendants' motion to exclude (Doc. # 430 in Case No. 12-2591; Doc. # 396 in Case No. 12-2648) is granted in part and denied in part to the extent related to testimony by James Barth and Anthony Saunders. The motion is granted with respect to any opinion by Dr. Saunders that subordination levels would have been higher but for the particular misrepresentations alleged in these cases. The motion is otherwise denied as it relates to those expert witnesses. The motion remains pending as it relates to other expert witnesses. Signed by District Judge John W. Lungstrum on 12/20/2016. (ses)
60
2016-12-20
D09002ee195cbf394
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-60
ksd-2_12-cv-02591_60.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-60
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-60.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-60
60
2016-12-20
MEMORANDUM AND ORDER - It is ordered that plaintiff's motion for summary judgment (Doc. # 442 in Case No. 12-2591; Doc. # 401 in Case No. 12-2648) is granted in part and denied in part to the extent related to loss causation. The motion is granted with respect to defendants' assertion of loss causation as a defense to the California and Kansas statutory claims, and plaintiff is awarded judgment on those defenses. The motion is denied with respect to loss causation as a defense to the federal statutory claims. The motion otherwise remains pending. Plaintiff's motion (Doc. # 385 in Case No. 12-2648) to exclude testimony by William Goetzmann and plaintiff's motion (Doc. #421 in Case No. 12-2591) to exclude testimony by William Greene are granted in part and denied in part. The motions are granted with respect to those experts' opinions relying on their regression analyses that employed certain benchmark samples, and any such testimony is precluded. The motions are otherwise denied. Plaintiff's motion (Doc. # 425 in Case No. 12-2591) to exclude testimony by Andrew Carron is denied to the extent related to loss causation. The motion otherwise remains pending. defendants' motion to exclude (Doc. # 430 in Case No. 12-2591; Doc. # 396 in Case No. 12-2648) is granted in part and denied in part to the extent related to testimony by James Barth and Anthony Saunders. The motion is granted with respect to any opinion by Dr. Saunders that subordination levels would have been higher but for the particular misrepresentations alleged in these cases. The motion is otherwise denied as it relates to those expert witnesses. The motion remains pending as it relates to other expert witnesses. Signed by District Judge John W. Lungstrum on 12/20/2016. (ses)
National Credit Union Administration Board v. UBS Securities, LLC et al
MEMORANDUM AND ORDER - It is ordered that defendants' motion for partial summary judgment relating to damages (Doc. # 445 in Case No. 12-2591; Doc. # 407 in Case No. 12-2648) is hereby denied. It is further ordered that plaintiff's motions to exclude testimony by Andrew Carron (Doc. # 425 in Case No. 12-2591) and to exclude testimony by Christopher James (Doc. # 391 in Case No. 12-2648) are hereby granted in part and denied in part. The motions are granted with respect to those experts' deductions of post-suit principal payments in determining damages under Section 11 in the event that the NGN transactions are found not to have been dispositions, and such testimony shall be excluded. The motions are otherwise denied. Signed by District Judge John W. Lungstrum on 12/30/2016. (ses)
61
2016-12-30
D09002ee195cbf3a3
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-61
ksd-2_12-cv-02591_61.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-61
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-61.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-61
61
2016-12-30
MEMORANDUM AND ORDER - It is ordered that defendants' motion for partial summary judgment relating to damages (Doc. # 445 in Case No. 12-2591; Doc. # 407 in Case No. 12-2648) is hereby denied. It is further ordered that plaintiff's motions to exclude testimony by Andrew Carron (Doc. # 425 in Case No. 12-2591) and to exclude testimony by Christopher James (Doc. # 391 in Case No. 12-2648) are hereby granted in part and denied in part. The motions are granted with respect to those experts' deductions of post-suit principal payments in determining damages under Section 11 in the event that the NGN transactions are found not to have been dispositions, and such testimony shall be excluded. The motions are otherwise denied. Signed by District Judge John W. Lungstrum on 12/30/2016. (ses)
National Credit Union Administration Board v. UBS Securities, LLC et al
MEMORANDUM AND ORDER - It is ordered that defendants' separate motions for summary judgment with respect to certain alleged misrepresentations and omissions (Doc. # 437 in UBS, Case No. 12-2591; Doc. # 403 in Credit Suisse, Case No. 12-2648) are granted in part and denied in part, as set forth herein.Plaintiff's motion to exclude certain testimony by defendants' reunderwriting rebuttal experts, W. Barefoot Bankhead (UBS) and Peter Kempf (Credit Suisse), (Doc. # 423 in UBS, Case No. 12-2591; Doc. # 389 in Credit Suisse, Case No. 12-2648) is denied.Defendants' separate motions to exclude certain testimony by plaintiff's reunderwriting experts, Richard Payne (UBS) and Steven Butler (Credit Suisse), (Doc. # 432 in UBS, Case No. 12-2591; Doc. # 405 in Credit Suisse, Case No. 12-2648) are granted in part and denied in part, as set forth herein.Defendants' joint motion to exclude certain credit risk opinions by plaintiff's experts (Doc. # 427 in UBS, Case No. 12-2591; Doc. # 394 in Credit Suisse, Case No. 12-2648) is granted in part and denied in part, as set forth herein. Signed by District Judge John W. Lungstrum on 01/19/2017. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
62
2017-01-19
D09002ee195cbf39f
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-62
ksd-2_12-cv-02591_62.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-62
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-62.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-62
62
2017-01-19
MEMORANDUM AND ORDER - It is ordered that defendants' separate motions for summary judgment with respect to certain alleged misrepresentations and omissions (Doc. # 437 in UBS, Case No. 12-2591; Doc. # 403 in Credit Suisse, Case No. 12-2648) are granted in part and denied in part, as set forth herein.Plaintiff's motion to exclude certain testimony by defendants' reunderwriting rebuttal experts, W. Barefoot Bankhead (UBS) and Peter Kempf (Credit Suisse), (Doc. # 423 in UBS, Case No. 12-2591; Doc. # 389 in Credit Suisse, Case No. 12-2648) is denied.Defendants' separate motions to exclude certain testimony by plaintiff's reunderwriting experts, Richard Payne (UBS) and Steven Butler (Credit Suisse), (Doc. # 432 in UBS, Case No. 12-2591; Doc. # 405 in Credit Suisse, Case No. 12-2648) are granted in part and denied in part, as set forth herein.Defendants' joint motion to exclude certain credit risk opinions by plaintiff's experts (Doc. # 427 in UBS, Case No. 12-2591; Doc. # 394 in Credit Suisse, Case No. 12-2648) is granted in part and denied in part, as set forth herein. Signed by District Judge John W. Lungstrum on 01/19/2017. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
National Credit Union Administration Board v. UBS Securities, LLC et al
MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT plaintiff's motion for summary judgment on certain defenses (Doc. # 442 in UBS, Case No. 12-2591; Doc. # 401 in Credit Suisse, Case No. 12-2648) as it relates to defendants' knowledge defenses and certain of defendants' limitations defenses is granted, and plaintiff is awarded judgment on those defenses as set forth herein. IT IS FURTHER ORDERED BY THE COURT THAT plaintiff's motion for summary judgment on UBS's due diligence and reasonable care defenses (Doc. # 435 in UBS, Case No. 12-2591) is granted in part and denied in part. The motion is granted with respect to defendant Mortgage Asset Securitization Transactions, Inc. (MASTR) and with respect to the NAA 2006-AR4 securitization, and plaintiff is awarded judgment to that extent. The motion is otherwise denied.IT IS FURTHER ORDERED THAT plaintiff's motion for summary judgment on Credit Suisse's due diligence and reasonable care defenses (Doc. # 393 in Credit Suisse, Case No. 12-2648) is granted in part and denied in part. The motion is granted with respect to defendant Credit Suisse First Boston Mortgage Securities Corp. (CSFB) and with respect to the INDYL 2006-L2 securitization, and plaintiff is awarded judgment to that extent. The motion is otherwise denied.IT IS FURTHER ORDERED THAT plaintiff's motion to exclude expert testimony by Gary Lawrence and Charles Grice (Doc. # 419 in UBS, Case No. 12-2591; Doc. # 383 in Credit Suisse, Case No. 12-2648) is denied. Signed by District Judge John W. Lungstrum on 01/31/2017. (ses)
63
2017-01-31
D09002ee195cbf37b
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-63
ksd-2_12-cv-02591_63.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-63
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-63.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-63
63
2017-01-31
MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT plaintiff's motion for summary judgment on certain defenses (Doc. # 442 in UBS, Case No. 12-2591; Doc. # 401 in Credit Suisse, Case No. 12-2648) as it relates to defendants' knowledge defenses and certain of defendants' limitations defenses is granted, and plaintiff is awarded judgment on those defenses as set forth herein. IT IS FURTHER ORDERED BY THE COURT THAT plaintiff's motion for summary judgment on UBS's due diligence and reasonable care defenses (Doc. # 435 in UBS, Case No. 12-2591) is granted in part and denied in part. The motion is granted with respect to defendant Mortgage Asset Securitization Transactions, Inc. (MASTR) and with respect to the NAA 2006-AR4 securitization, and plaintiff is awarded judgment to that extent. The motion is otherwise denied.IT IS FURTHER ORDERED THAT plaintiff's motion for summary judgment on Credit Suisse's due diligence and reasonable care defenses (Doc. # 393 in Credit Suisse, Case No. 12-2648) is granted in part and denied in part. The motion is granted with respect to defendant Credit Suisse First Boston Mortgage Securities Corp. (CSFB) and with respect to the INDYL 2006-L2 securitization, and plaintiff is awarded judgment to that extent. The motion is otherwise denied.IT IS FURTHER ORDERED THAT plaintiff's motion to exclude expert testimony by Gary Lawrence and Charles Grice (Doc. # 419 in UBS, Case No. 12-2591; Doc. # 383 in Credit Suisse, Case No. 12-2648) is denied. Signed by District Judge John W. Lungstrum on 01/31/2017. (ses)
National Credit Union Administration Board v. UBS Securities, LLC et al
MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' joint motion to exclude certain testimony by George Oldfield, plaintiff's due diligence expert, (Doc. # 438 in UBS, Case No. 12-2591; Doc. # 399 in Credit Suisse, Case No. 12-2648) is granted in part and denied in part, as set forth herein. IT IS FURTHER ORDERED BY THE COURT THAT defendants' joint motion to exclude certain testimony by various experts for plaintiff (Doc. # 430 in UBS, Case No. 12-2591; Doc. # 396 in Credit Suisse, Case No. 12-2648) is granted in part and denied in part, as set forth herein. IT IS FURTHER ORDERED BY THE COURT THAT plaintiff's motion to exclude certain testimony by Arnold Barnett, defendants' sampling expert, (Doc. # 387 in Credit Suisse, Case No. 12-2648) is denied. Signed by District Judge John W. Lungstrum on 02/08/2017. (ses)
64
2017-02-08
D09002ee195cbf3ca
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-64
ksd-2_12-cv-02591_64.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-64
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-64.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-64
64
2017-02-08
MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT defendants' joint motion to exclude certain testimony by George Oldfield, plaintiff's due diligence expert, (Doc. # 438 in UBS, Case No. 12-2591; Doc. # 399 in Credit Suisse, Case No. 12-2648) is granted in part and denied in part, as set forth herein. IT IS FURTHER ORDERED BY THE COURT THAT defendants' joint motion to exclude certain testimony by various experts for plaintiff (Doc. # 430 in UBS, Case No. 12-2591; Doc. # 396 in Credit Suisse, Case No. 12-2648) is granted in part and denied in part, as set forth herein. IT IS FURTHER ORDERED BY THE COURT THAT plaintiff's motion to exclude certain testimony by Arnold Barnett, defendants' sampling expert, (Doc. # 387 in Credit Suisse, Case No. 12-2648) is denied. Signed by District Judge John W. Lungstrum on 02/08/2017. (ses)
National Credit Union Administration Board v. UBS Securities, LLC et al
MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT plaintiff's motion (Doc. # 417 in UBS, Case No. 12-2591; Doc. # 381 in Credit Suisse, Case No. 12-2648) to exclude testimony by defendants' materiality expert, Ethan Cohen-Cole is hereby denied. Signed by District Judge John W. Lungstrum on 02/10/2017. (ses)
65
2017-02-10
D09002ee195cbf378
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-65
ksd-2_12-cv-02591_65.pdf
https://www.govinfo.gov/app/details/USCOURTS-ksd-2_12-cv-02591/USCOURTS-ksd-2_12-cv-02591-65
https://www.govinfo.gov/content/pkg/USCOURTS-ksd-2_12-cv-02591/pdf/USCOURTS-ksd-2_12-cv-02591-65.pdf
USCOURTS 2:12-cv-02591; National Credit Union Administration Board v. UBS Securities, LLC et al;
United States District Court District of Kansas
Kansas
USCOURTS-ksd-2_12-cv-02591-65
65
2017-02-10
MEMORANDUM AND ORDER - IT IS THEREFORE ORDERED BY THE COURT THAT plaintiff's motion (Doc. # 417 in UBS, Case No. 12-2591; Doc. # 381 in Credit Suisse, Case No. 12-2648) to exclude testimony by defendants' materiality expert, Ethan Cohen-Cole is hereby denied. Signed by District Judge John W. Lungstrum on 02/10/2017. (ses)