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13-3451 - In Re: RFC and RESCAP Liquidating Trust Litigation


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13-3451 - In Re: RFC and RESCAP Liquidating Trust Litigation
November 12, 2014
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ORDER denying 42 Motion to Dismiss (Written Opinion). Signed by Judge Susan Richard Nelson on 11/12/2014. (SMD)
March 24, 2015
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ORDER OF RECUSAL AND REASSIGNMENT AS TO CASE 13cv3545 (PAM/JJG) ONLY. (Written Opinion). Signed by Judge Susan Richard Nelson on 03/24/15. (SMD)
April 16, 2015
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ORDER granting in part and denying in part without prejudice 154 Motion to Approve Use of Statistical Sampling (Written Opinion). Signed by Judge Susan Richard Nelson on 04/16/15. (SMD)
April 28, 2015
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ORDER granting in part and denying in part without prejudice 148 Motion to Strike, or in the alternative, For Judgment on the Pleadings as to Ten of Defendants' Affirmative Defenses (Written Opinion). Signed by Judge Susan Richard Nelson on 04/28/2015. (SMD)
May 18, 2015
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ORDER denying 266 the Transfer Defendants' Collective Motion to Dismiss Plaintiff's Breach of Contract Claims. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/18/15. (SMD)
May 21, 2015
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AMENDED MEMORANDUM OPINION AND ORDER. Amending the Court's Order of April 28, 2015 397 on Plaintiff's Motion to Strike, or in the alternative, For Judgment on the Pleadings as to Ten of Defendants' Affirmative Defenses (Written Opinion). Signed by Judge Susan Richard Nelson on 5/21/15. (SMD)
May 27, 2015
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ORDER overrruling 406 Defendants' Joint Objection to Plaintiffs' Employer Subpoena Program and denying request for protective order. (Written Opinion). Signed by Judge Susan Richard Nelson on 05/27/15. (SMD)
June 8, 2015
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MEMORANDUM OPINION AND ORDER denying 225 Motion to Dismiss the First Amended Complaint by Defendants DB Structured Products, Inc. and MortgageIT, Inc. (Written Opinion). Signed by Judge Susan Richard Nelson on 06/08/2015. (SMD)
June 11, 2015
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ORDER denying 215 Motion to Dismiss/General; denying as moot 249 Motion for Joinder; denying as moot 260 Motion for Joinder; denying as moot 261 Motion for Joinder; denying as moot 262 Motion for Joinder (Written Opinion). Signed by Judge Susan Richard Nelson on 06/11/15. (SMD)
June 12, 2015
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ORDER denying 299 Motion to Dismiss/General by PHH Mortgage Corporation (Written Opinion). Signed by Judge Susan Richard Nelson on 06/12/15. (SMD)
June 16, 2015
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AMENDED MEMORANDUM OPINION AND ORDER denying Defendant Decision One Mortgage Company LLC's Motion to Dismiss Plaintiff's First Amended Complaint. This Memorandum Opinion and Order is amended solely to remove Circle Mortgage Group, which is no longer a party in the consolidated proceedings. (Written Opinion). Signed by Judge Susan Richard Nelson on 06/16/15. (SMD)
June 25, 2015
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ORDER denying 310 Motion to Dismiss filed by Defendants CMG Mortgage, Inc. and Home Loan Center, Inc.(Written Opinion). Signed by Judge Susan Richard Nelson on 06/25/15. (MJC)
July 14, 2015
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ORDER denying 321 Motion to Dismiss/General (Written Opinion). Signed by Judge Susan Richard Nelson on 07/14/2015. (SMD)
July 15, 2015
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ORDER denying 304 Defendant RBC Mortgage Company's Motion to Dismiss. (Written Opinion). Signed by Judge Susan Richard Nelson on 07/15/2015. (SMD)
July 28, 2015
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ORDER denying 317 Defendant Hometown Mortgage Service Inc.'s Unique Issue Motion to Dismiss Count I of Plaintiff's Second Amended Complaint. This document relates to Residential Funding Company, LLC v. Hometown Mortgage Services, Inc., Case No. 14-cv-3509. (Written Opinion) Signed by Judge Susan Richard Nelson on 07/28/15. (SMD)
September 29, 2015
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ORDER denying 519 DBSP's Motion to Dismiss the Second Amended Complaint. This document relates to: Residential Funding Company, LLC v. DB Structured Products, Inc., and MortgageIT, Inc., File No. 14-cv-0143. (Written Opinion) Signed by Judge Susan Richard Nelson on 09/29/2015. (SMD)
December 7, 2015
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d Nelson on 12/7/15. (SMD)ORDER denying 860 Defendant Lenox Financial Mortgage Corporation's Motion to Dismiss/General; denying 912 Defendant Lenox Financial Mortgage Corporation's Motion to Transfer/Change Venue. (Written Opinion) Signed by Judge Susan Richar
June 20, 2016
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ORDER denying 1596 Motion to Certify Interlocutory Appeal. This document relates to Residential Funding Company, LLC v. Impac Funding Corporation, 13-cv-3506. (Written Opinion) Signed by Judge Susan Richard Nelson on 06/20/2016. (SMD)
July 26, 2016
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ORDER denying the letter request of Defendant Home Loan Center, Inc. 1689 (Written Opinion). Signed by Judge Susan Richard Nelson on 07/26/16. (MJC)
December 8, 2016
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MEMORANDUM OPINION AND ORDER granting 1889 Motion to Disqualify Counsel. 1.Judge Nelson will not recuse herself in the matter of Residential Funding Co. v. Impac Funding Corp., Civil No. 13-3506, as consolidated in In re: RFC and ResCap Liquidating Trust Litigation, Civil No. 13-3451. 2.Defendant Impac Funding Corp. is prohibited from retaining Stinson Leonard Street LLP in the aforementioned matter. Attorney Sharon Robin Markowitz; Todd A Noteboom; William Thomson; W Anders Folk and Timothy P Griffin terminated(Written Opinion) Signed by Chief Judge John R. Tunheim on December 8, 2016. (DML)
December 30, 2016
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ORDER modifying 2023 Order permitting Stinson to remain engaged in the case as discovery counsel until January 31, 2017, provided Stinson withdraws its appearance as counsel of record and does not appear before Judge Nelson. (Written Opinion). Signed by Chief Judge John R. Tunheim on December 30, 2016. (DML)
January 27, 2017
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ORDER clarifying the Court's December 15, 2016 ruling [Doc. No. 2059 at 2-3]. Defendants may substitute two RFC repurchase fact witnesses for two of the 18 deponents whom Defendants disclosed on December 9, 2016 (Written Opinion). Signed by Judge Susan Richard Nelson on 01/27/17. (MJC)
February 10, 2017
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ORDER granting in part and denying in part Defendant First Guaranty Mortgage Corporation's Motion to Compel Phase II 30(b)(6) Deposition Testimony of Plaintiffs [Doc. No. 2115]. This ruling also applies to similar issues raised in letters to the Court filed by Defendants Provident Funding Associates, L.P. [Doc. Nos. 2104 & 2077], Synovus Mortgage Corp. [Doc. No. 2150], and iServe Residential Lending, LLC [Doc. No. 2148]. Defendant PNC's letter request [Doc. No. 2145-1] is granted in part and denied in part. (Written Opinion). Signed by Judge Susan Richard Nelson on 02/10/17. (MJC)
March 27, 2017
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ORDER denying plaintiff's 2247 Motion to Disqualify the Stinson Leonard Street Counsel. (Written Opinion) Signed by Chief Judge John R. Tunheim on March 27, 2017. (DML)
April 25, 2017
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ORDER denying 1846 Motion to Dismiss for Lack of Personal Jurisdiction; granting in part and denying in part 1846 Motion to Dismiss for Failure to State a Claim; denying 1846 Motion to Transfer Venue; granting in part and denying in part 1853 Motion to Dismiss for Failure to State a Claim; denying 1853 Motion to Dismiss for Lack of Personal Jurisdiction; denying 1853 Motion to Dismiss for Improper Venue. (Written Opinion) Signed by Judge Susan Richard Nelson on 4/25/2017. (SMD)
June 5, 2017
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ORDER re 2612 Letter to District Judge filed by ResCap Liquidating Trust, Residential Funding Company, LLC concerning Plaintiffs' Reasonableness Report and Defendants' Depositions of Ally Financial, Inc. and Timothy Devine (Written Opinion). Signed by Judge Susan Richard Nelson on 06/05/17. (MJC)
June 14, 2017
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ORDER granting in part and denying in part 2441 Defendants' Motion to Compel Discovery of Iron Mountain Servicing Records (Written Opinion). Signed by Judge Susan Richard Nelson on 06/14/17. (MJC)
June 21, 2017
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ORDER granting in part and denying in part 2447 Motion to Compel Discovery of Servicing Records filed by Defendant Provident Funding and joined by Defendant First Guaranty Mortgage Corporation (Written Opinion). Signed by Judge Susan Richard Nelson on 06/21/17. (MJC)
June 30, 2017
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ORDER denying Defendants' requests [Doc. Nos. 2311 & 2376] with respect to Plaintiffs' AVM methodology and appraisal-based breaches. (Written Opinion). Signed by Judge Susan Richard Nelson on 06/30/17. (MJC)
July 11, 2017
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ORDER regarding a dispute between Defendant First Guaranty Mortgage Corporation ("FGMC") and Plaintiffs regarding the scope of FGMCs Revised Phase II Rule 30(b)(6) Topics [Doc. Nos. 2626 and 2617]. See Order for details (Written Opinion). Signed by Judge Susan Richard Nelson on 07/11/17. (MJC)
July 21, 2017
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MEMORANDUM OPINION AND ORDER denying 2344 Motion to Dismiss/General; granting 2350 Motion for Joinder insofar as the motion requests permission to join in PNC's arguments concerning subject matter jurisdiction, but denying as to dismissal. (Written Opinion) Signed by Judge Susan Richard Nelson on 07/21/2017. (SMD)
August 11, 2017
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ORDER re 2732 Parties' Stipulation concerning payment of costs for additional Iron Mountain and Corodata documents. (Written Opinion). Signed by Judge Susan Richard Nelson on 08/11/2017. (MJC)
March 23, 2018
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ORDER granting 3178 the parties' joint letter request for limited extensions as to experts Lin and Brazier (Written Opinion). Signed by Judge Susan Richard Nelson on 3/23/2018. (MJC)
April 12, 2018
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ORDER regarding the parties' letters [Doc. Nos. 3405; 3407] concerning use of particular typeface (Written Opinion). Signed by Judge Susan Richard Nelson on 4/12/2018. (MJC) cc: Susannah S. Geltman. Modified text on 4/13/2018 (MMP).