Skip to content.
About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 

  FDsys > More Information
(Search string is required)
 

12-2648 - National Credit Union Administration Board v. Credit Suisse Securities (USA) LLC et al


Download Files

Metadata

Document in Context
12-2648 - National Credit Union Administration Board v. Credit Suisse Securities (USA) LLC et al
July 10, 2013
PDF | More
MEMORANDUM AND ORDER - In summary, the Court is not persuaded that it erred in its previous ruling 47, and it reaffirms that ruling that plaintiffs tolling agreement with defendants is not effective in extending the applicable three-year limitations period under the Extender Statute. Signed by District Judge John W. Lungstrum on 7/10/2013. (ses)
January 27, 2014
PDF | More
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)
April 30, 2014
PDF | More
MEMORANDUM AND ORDER granting 71 Plaintiff's Motion in Limine regarding statistical sampling testimony. Signed by District Judge John W. Lungstrum on 04/30/2014. (ses)
June 5, 2014
PDF | More
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 6/5/2014. (ah)
June 6, 2014
PDF | More
ORDER regarding Credit Suisse loan files (originally filed in the Southern District of New York on 5/28/2014). The order is approved by the undersigned and shall be binding in this case. Signed by Magistrate Judge James P. O'Hara on 6/6/2014. (ah)
June 6, 2014
PDF | More
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)
June 16, 2014
PDF | More
ORDER regarding joinder of parties. Signed by Magistrate Judge James P. O'Hara on 6/16/2014. (ah)
June 18, 2014
PDF | More
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)
July 1, 2014
PDF | More
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)
July 9, 2014
PDF | More
ORDER regarding defenses based on indispensable parties. Signed by Magistrate Judge James P. O'Hara on 7/9/2014. (ah)
July 14, 2014
PDF | More
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)
August 11, 2014
PDF | More
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)
September 24, 2014
PDF | More
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)
September 24, 2014
PDF | More
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)
October 3, 2014
PDF | More
ORDER AMENDING MASTER DISCOVERY PROTOCOL. Signed by Magistrate Judge James P. O'Hara on 10/3/2014. (ah)
November 4, 2014
PDF | More
ORDER concerning the collection of sample loan files. Signed by Magistrate Judge James P. O'Hara on 11/3/2014. (ah)
November 17, 2014
PDF | More
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)
November 24, 2014
PDF | More
ORDER denying defendants' November 14, 2014 discovery request. Signed by Magistrate Judge James P. O'Hara on 11/21/2014. (ah)
December 1, 2014
PDF | More
ORDER regarding collection of files from Residential Capital Liquidating Trust. Signed by Magistrate Judge James P. O'Hara on 12/1/2014. (ah)
December 15, 2014
PDF | More
ORDER regarding status report deadlines. Signed by Magistrate Judge James P. O'Hara on 12/12/2014. (ah)
January 15, 2015
PDF | More
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)
January 28, 2015
PDF | More
ORDER regarding NCUA discovery dispute with Credit Suisse. Signed by Magistrate Judge James P. O'Hara on 1/28/2015. (ah)
February 25, 2015
PDF | More
MEMORANDUM AND ORDER granting in part and denying in part 197 Credit Suisse defendants' Motion to Dismiss. Signed by District Judge John W. Lungstrum on 02/25/2015. (ses) (Main Document 208 replaced on 2/25/2015 to correct signature date. NEF regenerated.) (mg))
March 10, 2015
PDF | More
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)
March 13, 2015
PDF | More
ORDER regarding response deadline. Signed by Magistrate Judge James P. O'Hara on 3/12/2015. (ah)
March 16, 2015
PDF | More
ORDER requiring Credit Suisse to respond to interrogatories. Signed by Magistrate Judge James P. O'Hara on 3/16/2015. (ah)
March 17, 2015
PDF | More
ORDER setting response deadline for Goldman Sachs. Signed by Magistrate Judge James P. O'Hara on 3/17/2015. (ah)
March 17, 2015
PDF | More
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)
March 24, 2015
PDF | More
ORDER related to NCUA damages calculation and Barclays spreadsheet. Signed by Magistrate Judge James P. O'Hara on 3/23/2015. (ah)
March 25, 2015
PDF | More
ORDER regarding RBS's letter-motion seeking order compelling NCUA. Signed by Magistrate Judge James P. O'Hara on 3/25/2015. (ah)
March 30, 2015
PDF | More
ORDER regarding RBS's response deadline. Signed by Magistrate Judge James P. O'Hara on 3/27/2015. (ah)
March 30, 2015
PDF | More
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)
March 30, 2015
PDF | More
ORDER concerning Credit Suisse's interrogatory responses. Signed by Magistrate Judge James P. O'Hara on 3/27/2015. (ah)
March 31, 2015
PDF | More
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)
April 16, 2015
PDF | More
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)
April 21, 2015
PDF | More
ORDER regarding RBS disclosures and expert reports. Signed by Magistrate Judge James P. O'Hara on 4/20/2015. (ah)
May 11, 2015
PDF | More
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)
May 13, 2015
PDF | More
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)
May 19, 2015
PDF | More
ORDER setting deadline for UBS's response letter. Signed by Magistrate Judge James P. O'Hara on 5/19/2015. (ah)
May 22, 2015
PDF | More
ORDER regarding UBS's answer to interrogatory 11. Signed by Magistrate Judge James P. O'Hara on 5/21/2015. (ah)
May 27, 2015
PDF | More
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)
June 7, 2015
PDF | More
ORDER setting response deadline. Signed by Magistrate Judge James P. O'Hara on 6/5/2015. (ah)
June 9, 2015
PDF | More
ORDER regarding RBS reply brief. Signed by Magistrate Judge James P. O'Hara on 6/9/2015. (ah)
June 10, 2015
PDF | More
ORDER regarding scheduling of Whittemore motion. Signed by Magistrate Judge James P. O'Hara on 6/10/2015. (ah)
June 10, 2015
PDF | More
ORDER granting leave to file under seal Whittemore exhibits 6--9. Signed by Magistrate Judge James P. O'Hara on 6/10/2015. (ah)
June 16, 2015
PDF | More
ORDER denying James Whittemore's motion to quash deposition subpoena. Signed by Magistrate Judge James P. O'Hara on 6/16/2015. (ah)
June 17, 2015
PDF | More
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)
June 19, 2015
PDF | More
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)
June 22, 2015
PDF | More
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)
June 23, 2015
PDF | More
ORDER setting briefing schedule regarding dispute over Loveless deposition. Signed by Magistrate Judge James P. O'Hara on 6/23/2015. (ah)
July 8, 2015
PDF | More
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)
July 10, 2015
PDF | More
ORDER Re: Extension of Fact Discovery Deadline. Signed by Magistrate Judge James P. O'Hara on 7/9/2015. (kg)
July 10, 2015
PDF | More
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)
July 13, 2015
PDF | More
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)
August 10, 2015
PDF | More
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)
August 12, 2015
PDF | More
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)
August 14, 2015
PDF | More
ORDER requiring NCUA and Credit Suisse to meet and confer. Signed by Magistrate Judge James P. O'Hara on 8/14/2015. (ah)
September 28, 2015
PDF | More
ORDER setting briefing schedule. Signed by Magistrate Judge James P. O'Hara on 9/28/2015. (ah)
October 2, 2015
PDF | More
ORDER denying UBS's letter motion to compel. Signed by Magistrate Judge James P. O'Hara on 10/2/2015. (ah)
October 20, 2015
PDF | More
ORDER setting briefing schedule on UBS's motion to compel. Signed by Magistrate Judge James P. O'Hara on 10/20/2015. (ah)
October 22, 2015
PDF | More
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)
October 22, 2015
PDF | More
ORDER regarding NCUA's letter-motion on Goldman, Sachs & Co. dispute. Signed by Magistrate Judge James P. O'Hara on 10/22/2015. (ah)
October 30, 2015
PDF | More
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)
November 3, 2015
PDF | More
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)
December 20, 2016
PDF | More
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)
December 30, 2016
PDF | More
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)
January 19, 2017
PDF | More
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. (ses)
January 31, 2017
PDF | More
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. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (ses)
February 8, 2017
PDF | More
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)
February 10, 2017
PDF | More
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)