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| Assigned to: |
Judge Rosemary M. Collyer WASHINGTON MUTUAL, INC. et al v. FEDERAL DEPOSIT INSURANCE CORPORATION Cause: 12:1461 Homeowners Loan Act |
Date Filed: 03/20/2009 Jury Demand: Plaintiff Nature of Suit: 430 Banks and Banking Jurisdiction: U.S. Government Defendant |
* = Not all documents/attachments have been downloaded
| Filing Date | Docket # | File Size | Docket Text |
|---|---|---|---|
| 09/08/2010 | 106 | 42 KB | STATUS REPORT Second Joint Status Report (executed by all parties) by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Strochak, Adam) (Entered: 09/08/2010) |
| 09/07/2010 | 105 | 42 KB | STATUS REPORT Second Joint Status Report by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Strochak, Adam) (Entered: 09/07/2010) |
| 09/02/2010 | 104 | NA | NOTICE of Appearance by Daniel Harold Kurtenbach on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION( in its corporate capacity) (Kurtenbach, Daniel) (Entered: 09/02/2010) |
| 08/06/2010 | 103 | 53 KB | ORDER denying 102 Mr. Louis Diez's Motion to Intervene. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 8/6/10.(lcrmc1) (Entered: 08/06/2010) |
| 08/06/2010 | 102 | 47 KB | MOTION to Intervene by LOUIS DIEZ "Let this be filed 09-533" by Judge RM Collyer. (rdj) (Entered: 08/06/2010) |
| 05/20/2010 | 101 | NA | TRANSCRIPT OF PROCEEDINGS before Judge Rosemary
M. Collyer held on 11/4/09; Page Numbers: 1-1-2. Date of
Issuance:4/20/10. Court Reporter/Transcriber Crystal M. Pilgrim,
Telephone number 202.354.3127, Court Reporter Email Address :
crystal_pilgrim@dcd.uscourts.gov. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 6/10/2010. Redacted Transcript Deadline set for 6/21/2010. Release of Transcript Restriction set for 8/18/2010.(Pilgrim, Crystal) (Entered: 05/20/2010) |
| 05/17/2010 | MINUTE ORDER advising counsel that, going forward, deadlines can only be extended upon motion. Signed by Judge Rosemary M. Collyer on 5/17/10. (lcrmc1) (Entered: 05/17/2010) | ||
| 05/10/2010 | 100 | 40 KB | STATUS REPORT Joint Status Report by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Strochak, Adam) (Entered: 05/10/2010) |
| 04/13/2010 | MINUTE ORDER granting 99 Motion for Leave to Appear Pro Hac Vice. Nicholas A. Gravante, Jr., is hereby admitted to appear and practice before this Court on behalf of the "Marathon and York funds" group of the Bank Bondholder Intevenor-Defendants. Signed by Judge Rosemary M. Collyer on 4/13/10. (lcrmc1) (Entered: 04/13/2010) | ||
| 04/08/2010 | 99 | NA | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Nicholas A. Gravante, Jr., :Firm- Boies, Schiller & Flexner LLP, :Address- 575 Lexington Avenue, 7th Floor, New York, NY 10022. Phone No. - (212) 446-2300. Fax No. - (212) 446-2350 by BANK BONDHOLDERS (Isaacson, William) (Entered: 04/08/2010) |
| 04/07/2010 | 98 | NA | NOTICE of Appearance by William A. Isaacson on behalf of BANK BONDHOLDERS (Isaacson, William) (Entered: 04/07/2010) |
| 01/07/2010 | 97 | 72 KB | ORDER denying 24 FDIC-Receiver's Motion to Dismiss and 27 FDIC-Corporate's Motion to Dismiss for Lack of Jurisdiction, and granting in part and denying in part 45 WMI's Motion to Dismiss. The motions to dismiss by FDIC-Receiver, FDIC-Corporate, and WMI are DENIED WITHOUT PREJUDICE. The motion to stay proceedings by WMI is GRANTED. This case is stayed. The parties shall submit joint status reports every 120 days, with the first report due May 7, 2010. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 1/7/10. (lcrmc1) (Entered: 01/07/2010) |
| 12/22/2009 | 96 | 227 KB | STIPULATION Regarding Confidentiality and Protective Order by JPMORGAN CHASE BANK, N.A.. (Clark, Bruce) (Entered: 12/22/2009) |
| 11/17/2009 | 95 | 441 KB | REPLY to opposition to motion re 79 MOTION to Dismiss JPMC's Counterclaims filed by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Brown, Deborah) (Entered: 11/17/2009) |
| 11/09/2009 | 94 | 20 KB | NOTICE of Proposed Order Proposed Scheduling Order by JPMORGAN CHASE BANK, N.A. (Clark, Bruce) (Entered: 11/09/2009) |
| 11/09/2009 | 93* | 191 KB | Memorandum in opposition to re 79 MOTION to Dismiss JPMC's Counterclaims filed by JPMORGAN CHASE BANK, N.A.. (Clark, Bruce) (Entered: 11/09/2009) |
| 11/06/2009 | 92 | 57 KB | REPLY to opposition to motion re 73 MOTION to Intervene Reply Memorandum in Further Support of It's Motion to Intervene filed by OFFICIAL COMMITTEE OF UNSECURED CREDITORS. (Foster, Matthew) (Entered: 11/06/2009) |
| 11/06/2009 | Minute Entry for proceedings held before Judge Rosemary M. Collyer: Motion Hearing held on 11/4/2009 re the Motions 24, 27, 45 to Dismiss. Motions heard and taken under advisement. (Court Reporter: Crystal Pilgrim) (cdw) (Entered: 11/06/2009) | ||
| 11/04/2009 | 91* | 60 KB | Corporate Disclosure Statement by BANK BONDHOLDERS. (Anker, Philip) (Entered: 11/04/2009) |
| 11/03/2009 | 90 | NA | NOTICE of Appearance by Walter E. Zalenski on behalf of WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (znmw, ) (Entered: 11/03/2009) |
| 11/03/2009 | MINUTE ORDER granting 84 and 87 Motions for Leave to Appear Pro Hac Vice. Brent J. McIntosh is hereby admitted to practice and appear before this Court on behalf of JP Morgan Chase in this matter, and Michael Carlinsky is hereby admitted to practice and appear before this Court on behalf of Plaintiffs in this matter. Signed by Judge Rosemary M. Collyer on 11/3/09. (lcrmc1) (Entered: 11/03/2009) | ||
| 11/03/2009 | 89 | 102 KB | ANSWER to 60 Answer to Counterclaim, Crossclaim,,,, by FEDERAL DEPOSIT INSURANCE CORPORATION. Related document: 60 Answer to Counterclaim, Crossclaim,,,, filed by JPMORGAN CHASE BANK, N.A.. (Cairo, Deana) (Entered: 11/03/2009) |
| 11/02/2009 | 88 | 758 KB | REPLY to opposition to motion re 69 MOTION for Protective Order to Stay and Limit the Scope of JPMC'S Third Party Subpoenas filed by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Brown, Deborah) (Entered: 11/02/2009) |
| 11/02/2009 | 87 | NA | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael Carlinsky, :Firm- Quinn Emanuel Urquhart Oliver & Hedges, LLP, :Address- 51 Madison Avenue, 22nd Floor, New York, NY 10010. Phone No. - (212) 849-7000. Fax No. - (212) 849-7100 by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Strochak, Adam) (Entered: 11/02/2009) |
| 10/30/2009 | 86 | 135 KB | Memorandum in opposition to re 73 MOTION to Intervene by Offcial Committee of Unsecured Creditors filed by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank).(Cairo, Deana) (Entered: 10/30/2009) |
| 10/29/2009 | 85 | 61 KB | Memorandum in opposition to re 73 MOTION to Intervene by Official Committee of Unsecured Creditors filed by JPMORGAN CHASE BANK, N.A.. (Hickey, Bruce) (Entered: 10/29/2009) |
| 10/28/2009 | 84 | NA | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Brent J. McIntosh, :Firm- Sullivan & Cromwell LLP, :Address- 1701 Pennsylvania Avenue, N.W., Washington, D.C. 20006. Phone No. - (202) 956-7500. Fax No. - (202) 293-6330 by JPMORGAN CHASE BANK, N.A. (Hickey, Bruce) (Entered: 10/28/2009) |
| 10/27/2009 | 83 | 20 KB | MOTION for Joinder /Joinder of Bank Bondholders in Motion of FDIC-Receiver to Dismiss the Complaint in Part and in Oppositions to Plaintiffs' Motion to Dismiss the Amended Counterclaims of the FDIC and to Stay Proceedings in their Entirety by BANK BONDHOLDERS (Entered: 10/27/2009) |
| 10/27/2009 | 82 | NA | NOTICE of Certificate of Service by JPMORGAN CHASE BANK, N.A. re 77 Affidavit, 76 Memorandum in Opposition (Hickey, Bruce) (Entered: 10/27/2009) |
| 10/27/2009 | 81 | 25 KB | Memorandum in opposition to re 73 MOTION to Intervene /Bank Bondholders' Opposition to Motion for Intervention of the Official Committee of Unsecured Creditors of Washington Mutual, Inc. and WMI Investment Corp. filed by BANK BONDHOLDERS. (Attachments: # 1 Certificate of Service)(Anker, Philip) (Entered: 10/27/2009) |
| 10/27/2009 | NOTICE of Hearing: Oral Argument set for 11/4/2009 at 2:15 PM in Courtroom 2 before Judge Rosemary M. Collyer. (cdw) (Entered: 10/27/2009) | ||
| 10/27/2009 | 80 | NA | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David B. Stratton, :Firm- Pepper Hamilton LLP, :Address- 600 14th Street, NW, Washington, DC 20005. Phone No. - 202-220-1200. Fax No. - 202-220-1665 by OFFICIAL COMMITTEE OF UNSECURED CREDITORS (Entered: 10/27/2009) |
| 10/26/2009 | 79 | 106 KB | MOTION to Dismiss JPMC's Counterclaims by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Brown, Deborah) (Entered: 10/26/2009) |
| 10/26/2009 | 78 | 81 KB | Memorandum in opposition to re 69 MOTION for Protective Order filed by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank). (Cairo, Deana) (Entered: 10/26/2009) |
| 10/26/2009 | 77 | 10 MB | AFFIDAVIT re 76 Memorandum in Opposition to Plaintiffs' Motion for Protective Order by JPMORGAN CHASE BANK, N.A.. (Hickey, Bruce) (Entered: 10/26/2009) |
| 10/26/2009 | 76 | 103 KB | Memorandum in opposition to re 69 MOTION for Protective Order filed by JPMORGAN CHASE BANK, N.A.. (Hickey, Bruce) (Entered: 10/26/2009) |
| 10/19/2009 | 75 | NA | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Laurence Z. Shiekman, :Firm- Pepper Hamilton LLP, :Address- 600 14th Street, NW, Suite 500, Washington, DC 20005. Phone No. - 202-220-1200. Fax No. - 202-220-1665 by OFFICIAL COMMITTEE OF UNSECURED CREDITORS (Foster, Matthew) (Entered: 10/19/2009) |
| 10/19/2009 | 74 | NA | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Laurence Z. Shiekman, :Firm- Pepper Hamilton LLP, :Address- 3000 Two Logan Square, 18th and Arch Streets, Philadelphia, Pennsylvania 19103. Phone No. - 215-981-4347. Fax No. - 215-981-4750 by OFFICIAL COMMITTEE OF UNSECURED CREDITORS (Foster, Matthew) (Entered: 10/19/2009) |
| 10/19/2009 | 73 | 75 KB | MOTION to Intervene as a Plaintiff by OFFICIAL COMMITTEE OF UNSECURED CREDITORS (znmw, ) (Entered: 10/19/2009) |
| 10/16/2009 | MINUTE ORDER granting 72 Motion for Leave to Appear Pro Hac Vice. Erica P. Taggart is hereby admitted to practice and appear before this Court on behalf of Plaintiffs in this matter. Signed by Judge Rosemary M. Collyer on 10/16/09. (lcrmc1) (Entered: 10/16/2009) | ||
| 10/14/2009 | 72 | NA | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Erica P. Taggart, :Firm- Quinn Emanuel Urquhart Oliver & Hedges LLP, :Address- 865 S. Figueroa St., 10th Floor, Los Angeles, CA 90017. Phone No. - (213) 443-3196. Fax No. - (213) 443-3100 by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Berz, David) (Entered: 10/14/2009) |
| 10/13/2009 | 71 | 32 KB | ORDER granting 23 Bank Bondholders' Motion to Intervene as Defendants. The Bank Bondholders will have until October 28, 2009, to file any brief in support of or opposition to the motions to dismiss currently on the docket. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 10/13/09. (lcrmc1) (Entered: 10/13/2009) |
| 10/13/2009 | 70 | 63 KB | MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 10/13/09. (lcrmc1) (Entered: 10/13/2009) |
| 10/12/2009 | 69 | 2.83 MB | MOTION for Protective Order by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Brown, Deborah) (Entered: 10/12/2009) |
| 10/12/2009 | 68 | 26 KB | NOTICE of Appearance by Jennifer L. Wine on behalf of WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Wine, Jennifer) (Entered: 10/12/2009) |
| 10/05/2009 | 67 | 26 KB | ORDER granting 4 J.P. Morgan Chase's Motion to Intervene as a Defendant. See accompanying Memorandum Opinion for further details. Signed by Judge Rosemary M. Collyer on 10/5/09. (lcrmc1) (Entered: 10/05/2009) |
| 10/05/2009 | 66 | 67 KB | MEMORANDUM OPINION. Signed by Judge Rosemary M. Collyer on 10/5/09. (lcrmc1) (Entered: 10/05/2009) |
| 09/25/2009 | 65 | 113 KB | REPLY to opposition to motion re 45 MOTION to Dismiss THE AMENDED COUNTERCLAIMS OF DEFENDANT AND COUNTERCLAIM PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION, PURSUANT TO 11 U.S.C. § 362(a) AND FEDERAL RULE 12(B)(6), AND TO STAY THE PROCEEDING IN ITS ENTIRETY MOTION to Dismiss THE AMENDED COUNTERCLAIMS OF DEFENDANT AND COUNTERCLAIM PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION, PURSUANT TO 11 U.S.C. § 362(a) AND FEDERAL RULE 12(B)(6), AND TO STAY THE PROCEEDING IN ITS ENTIRETY filed by WASHINGTON MUTUAL, INC.. (Brown, Deborah) (Entered: 09/25/2009) |
| 09/18/2009 | 64 | 238 KB | NOTICE OF SUPPLEMENTAL AUTHORITY by JPMORGAN CHASE BANK, N.A. (Clark, Bruce) (Entered: 09/18/2009) |
| 09/09/2009 | MINUTE ORDER granting 58 and 59 Motions for Leave to Appear Pro Hac Vice. Robert A. Sacks and Stacey R. Friedman are hereby admitted to practice and appear before this Court on behalf of counter-Defendant JPMorgan Chase Bank, N.A., in this action. Signed by Judge Rosemary M. Collyer on 9/9/09. (lcrmc1) (Entered: 09/09/2009) | ||
| 09/09/2009 | 63 | 19 KB | RESPONSE re 62 NOTICE OF SUPPLEMENTAL AUTHORITY filed by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Strochak, Adam) (Entered: 09/09/2009) |
| 09/04/2009 | 62* | 19 KB | NOTICE OF SUPPLEMENTAL AUTHORITY re 23* Motion to Intervene by BANK BONDHOLDERS (nmw, ). (Entered: 09/08/2009) |
| 09/04/2009 | 61 | 49 KB | Memorandum in opposition to re 45* MOTION to Dismiss THE AMENDED COUNTERCLAIMS OF DEFENDANT AND COUNTERCLAIM PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION, PURSUANT TO 11 U.S.C. ｧ 362(a) AND FEDERAL RULE 12(B)(6), AND TO STAY THE PROCEEDING IN ITS ENTIRETY MOTION to Dismiss THE AMENDED COUNTERCLAIMS OF DEFENDANT AND COUNTERCLAIM PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION, PURSUANT TO 11 U.S.C. ｧ 362(a) AND FEDERAL RULE 12(B)(6), AND TO STAY THE PROCEEDING IN ITS ENTIRETY filed by JPMORGAN CHASE BANK, N.A.. (Clark, Bruce) (Entered: 09/04/2009) |
| 09/04/2009 | 60 | 2.71 MB | ANSWER to 34 Answer to Counterclaim,,, and Complaint, CROSSCLAIM against WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP., COUNTERCLAIM against FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank) by JPMORGAN CHASE BANK, N.A.. Related document: 1 Complaint filed by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Clark, Bruce) (Entered: 09/04/2009) |
| 09/04/2009 | 59 | NA | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stacey R. Friedman, :Firm- Sullivan & Cromwell LLP, :Address- 125 Broad Street, New York, NY 10004. Phone No. - (212) 558-4000. Fax No. - (212) 558-3588 by JPMORGAN CHASE BANK, N.A. (Hickey, Bruce) (Entered: 09/04/2009) |
| 09/04/2009 | 58 | NA | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Robert A. Sacks, :Firm- Sullivan & Cromwell LLP, :Address- 1888 Century Park East, Los Angeles, CA 90067. Phone No. - (310) 712-6600. Fax No. - (310) 712-8800 by JPMORGAN CHASE BANK, N.A. (Hickey, Bruce) (Entered: 09/04/2009) |
| 09/04/2009 | 57 | 13 KB | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JPMORGAN CHASE BANK, N.A. (Hickey, Bruce) (Entered: 09/04/2009) |
| 09/04/2009 | 56 | 13 KB | Corporate Disclosure Statement by JPMORGAN CHASE BANK, N.A.. (Hickey, Bruce) (Entered: 09/04/2009) |
| 09/04/2009 | 55 | NA | NOTICE of Appearance by Bruce William Hickey on behalf of JPMORGAN CHASE BANK, N.A. (Hickey, Bruce) (Entered: 09/04/2009) |
| 09/04/2009 | 54 | NA | NOTICE of Appearance by Bruce Edward Clark on behalf of JPMORGAN CHASE BANK, N.A. (Clark, Bruce) (Entered: 09/04/2009) |
| 09/04/2009 | 53 | 17 KB | RESPONSE re 50 Notice (Other) Response to Defendants' Notice of Supplemental Authority filed by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Strochak, Adam) (Entered: 09/04/2009) |
| 09/04/2009 | 52* | 160 KB | Memorandum in opposition to re 45* MOTION to Dismiss THE AMENDED COUNTERCLAIMS OF DEFENDANT AND COUNTERCLAIM PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION, PURSUANT TO 11 U.S.C. ｧ 362(a) AND FEDERAL RULE 12(B)(6), AND TO STAY THE PROCEEDING IN ITS ENTIRETY MOTION to Dismiss THE AMENDED COUNTERCLAIMS OF DEFENDANT AND COUNTERCLAIM PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION, PURSUANT TO 11 U.S.C. ｧ 362(a) AND FEDERAL RULE 12(B)(6), AND TO STAY THE PROCEEDING IN ITS ENTIRETY filed by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank). (Clarke, David) (Entered: 09/04/2009) |
| 08/26/2009 | Set/Reset Deadlines: Response to 45* due by 9/4/2009. Reply due by 9/25/2009. (cdw) (Entered: 08/27/2009) | ||
| 08/26/2009 | MINUTE ORDER granting 51* Consent Motion for Extension of Time. It is hereby ORDERED that Defendants shall file a response to 45* Plaintiffs' Motion to Dismiss no later than September 4, 2009, and Plaintiffs shall file any reply re their Motion to Dismiss no later than September 25, 2009. Signed by Judge Rosemary M. Collyer on 8/26/09. (lcrmc1) (Entered: 08/26/2009) | ||
| 08/26/2009 | 51* | 88 KB | Consent MOTION for Extension of Time to Extend Briefing Schedule by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank) (Cairo, Deana) (Entered: 08/26/2009) |
| 08/21/2009 | 50 | 302 KB | NOTICE (Joint) of Filing of Supplemental Authority by FEDERAL DEPOSIT INSURANCE CORPORATION( in its corporate capacity) re 49 Reply to opposition to Motion, 48 Reply to opposition to Motion,(Entered: 08/21/2009) |
| 08/06/2009 | 49 | 71 KB | REPLY to opposition to motion re 27 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim, filed by FEDERAL DEPOSIT INSURANCE CORPORATION( in its corporate capacity). (Doherty, Dorothy) (Entered: 08/06/2009) |
| 08/06/2009 | 48 | 91 KB | REPLY to opposition to motion re 24 MOTION to Dismiss in Part pursuant to Federal Rules 12(b)(1) and 12(b)(6) MOTION to Dismiss in Part pursuant to Federal Rules 12(b)(1) and 12(b)(6) filed by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank). (Clarke, David) (Entered: 08/06/2009) |
| 07/27/2009 | 47 | NA | AFFIDAVIT re 45 MOTION to Dismiss THE AMENDED COUNTERCLAIMS OF DEFENDANT AND COUNTERCLAIM PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION, PURSUANT TO 11 U.S.C. § 362(a) AND FEDERAL RULE 12(B)(6), AND TO STAY THE PROCEEDING IN ITS ENTIRETY MOTION to Dismiss THE AMENDED COUNTERCLAIMS OF DEFENDANT AND COUNTERCLAIM PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION, PURSUANT TO 11 U.S.C. § 362(a) AND FEDERAL RULE 12(B)(6), AND TO STAY THE PROCEEDING IN ITS ENTIRETY, 46 Memorandum,, Declaration of Adam M. Abensohn in Support of Plaintiffs' Motion to Dismiss by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Entered: 07/27/2009) |
| 07/27/2009 | 46 | 160 KB | MEMORANDUM re 45 MOTION to Dismiss THE AMENDED COUNTERCLAIMS OF DEFENDANT AND COUNTERCLAIM PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION, PURSUANT TO 11 U.S.C. § 362(a) AND FEDERAL RULE 12(B)(6), AND TO STAY THE PROCEEDING IN ITS ENTIRETY MOTION to Dismiss THE AMENDED COUNTERCLAIMS OF DEFENDANT AND COUNTERCLAIM PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION, PURSUANT TO 11 U.S.C. § 362(a) AND FEDERAL RULE 12(B)(6), AND TO STAY THE PROCEEDING IN ITS ENTIRETY filed by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Bromberg, Daniel) (Entered: 07/27/2009) |
| 07/27/2009 | 45 | 16 KB | MOTION to Dismiss THE AMENDED COUNTERCLAIMS OF DEFENDANT AND COUNTERCLAIM PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION, PURSUANT TO 11 U.S.C. § 362(a) AND FEDERAL RULE 12(B)(6), AND TO STAY THE PROCEEDING IN ITS ENTIRETY by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Entered: 07/27/2009) |
| 07/24/2009 | Set/Reset Deadlines: Response to amended counterclaims due by 7/27/2009, Response to Rule 12 motion due by 8/28/2009; Plaintiff's Reply due by 9/18/2009; Defendant's reply with respect to motions to dismiss due by 8/6/09; (mpt, ) (Entered: 07/24/2009) | ||
| 07/24/2009 | MINUTE ORDER granting 40 Consent Motion for Briefing Schedule nunc pro tunc to July 16, 2009. It is hereby ORDERED that Plaintiffs' response to the Amended Counterclaims shall be filed no later than July 27, 2009; Defendant FDIC-Receiver shall file any response to a Rule 12 motion by Plaintiffs no later than August 28, 2009, and; Plaintiffs may file any reply no later than September 18, 2009. It is further ORDERED that Defendants shall file any reply with respect to their motions to dismiss no later than August 6, 2009. Signed by Judge Rosemary M. Collyer on 7/24/09. (lcrmc1) (Entered: 07/24/2009) | ||
| 07/21/2009 | 44 | 57 KB | ERRATA Attaching Executed Waiver of Service by JP Morgan Chase Bank, N.A. by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank). (Cairo, Deana) (Entered: 07/21/2009) |
| 07/21/2009 | 43 | 45 KB | WAIVER OF SERVICE by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank). JPMORGAN CHASE BANK, N.A. waiver sent on 7/14/2009, answer due 9/14/2009. (Cairo, Deana) (Entered: 07/21/2009) |
| 07/16/2009 | 42 | 413 KB | Memorandum in opposition to re 24 MOTION to Dismiss in Part pursuant to Federal Rules 12(b)(1) and 12(b)(6) MOTION to Dismiss in Part pursuant to Federal Rules 12(b)(1) and 12(b)(6), 27 MOTION to Dismiss for Lack of Jurisdiction filed by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Strochak, Adam) (Entered: 07/16/2009) |
| 07/16/2009 | 41* | 112 KB | RESPONSE re 39* NOTICE OF SUPPLEMENTAL AUTHORITY filed by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank).(Clarke, David) (Entered: 07/16/2009) |
| 07/15/2009 | 40 | 81 KB | Consent MOTION for a Briefing Schedule by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Strochak, Adam) (Entered: 07/15/2009) |
| 07/14/2009 | 39* | 25 KB | NOTICE OF SUPPLEMENTAL AUTHORITY by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Bromberg, Daniel) (Entered: 07/14/2009) |
| 07/14/2009 | 38 | 11 KB | NOTICE of Proposed Order by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. re 35 Meet and Confer Statement (Strochak, Adam) (Entered: 07/14/2009) |
| 07/14/2009 | Summons (1) Issued as to JPMORGAN CHASE BANK, N.A.. re 34 First Amended ANSWER to 26 Answer to Complaint, Counterclaim,,, Amended COUNTERCLAIM (jf, ) (Entered: 07/14/2009) | ||
| 07/14/2009 | 37 | NA | NOTICE of Proposed Order Amended Proposed Scheduling Order by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank) re 35 Meet and Confer Statement (Clarke, David) (Entered: 07/14/2009) |
| 07/14/2009 | 36 | NA | NOTICE of Proposed Order by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank) re 35 Meet and Confer Statement (Clarke, David) (Entered: 07/13/2009) |
| 07/14/2009 | 35 | 42 KB | MEET AND CONFER STATEMENT. (Strochak, Adam) (Entered: 07/13/2009) |
| 07/13/2009 | 34 | 104 KB | First Amended ANSWER to 26 Answer to Complaint, Counterclaim,,, Amended COUNTERCLAIM against WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP., JPMORGAN CHASE BANK, N.A. by FEDERAL DEPOSIT INSURANCE CORPORATION. Related document: 26 Answer to Complaint, Counterclaim,, filed by FEDERAL DEPOSIT INSURANCE CORPORATION.(Clarke, David) (Entered: 07/13/2009) |
| 06/23/2009 | Set/Reset Deadlines: Answer to 26 by 7/16/2009. Responses to 24 , 27 due by 7/16/2009. Reply re 24 , 27 by 8/3/2009. (cdw) (Entered: 06/24/2009) | ||
| 06/23/2009 | MINUTE ORDER granting 31 Consent Motion for Extension of Time nunc pro tunc to June 22, 2009. It is hereby ORDERED that Plaintiffs shall file their oppositions to 24 and 27 Defendants' Motions to Dismiss no later than July 16, 2009; Plaintiffs shall file an answer or other response to 26 Defendant FDIC-Receiver's Counterclaims no later than July 16, 2009; Defendants may file any reply re 24 or 27 no later than August 3, 2009, and; if Plaintiff's response to 26 requires an opposition from Defendant FDIC-Receiver, Defendant shall file that opposition no later than August 17, 2009. Signed by Judge Rosemary M. Collyer on 6/23/09. (lcrmc1, ) (Entered: 06/23/2009) | ||
| 06/22/2009 | 33 | NA | REPLY to opposition to motion re 23* MOTION to Intervene filed by BANK BONDHOLDERS. (nmw, ) (Entered: 06/23/2009) |
| 06/22/2009 | 32 | NA | RESPONSE re 31 Consent MOTION for Extension of Time to Respond and for Briefing Schedule filed by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Berz, David) (Entered: 06/22/2009) |
| 06/16/2009 | 31 | NA | Consent MOTION for Extension of Time to Respond and for Briefing Schedule by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Strochak, Adam) (Entered: 06/16/2009) |
| 06/15/2009 | 30 | NA | Memorandum in opposition to re 23* MOTION to Intervene filed by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Entered: 06/15/2009) |
| 06/15/2009 | 29 | NA | Memorandum in opposition to re 23* MOTION to Intervene by Bank Bondholders filed by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank). (Entered: 06/15/2009) |
| 06/15/2009 | 28 | NA | MEMORANDUM re 27 MOTION to Dismiss for Lack of Jurisdiction filed by FEDERAL DEPOSIT INSURANCE CORPORATION by FEDERAL DEPOSIT INSURANCE CORPORATION( in its corporate capacity). (Doherty, Dorothy) (Entered: 06/15/2009) |
| 06/15/2009 | 27 | 25 KB | MOTION to Dismiss for Lack of Jurisdiction by FEDERAL DEPOSIT INSURANCE CORPORATION( in its corporate capacity) (Entered: 06/15/2009) |
| 06/11/2009 | 26 | 95 KB | ANSWER to 1 Complaint, COUNTERCLAIM against WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank). (Clarke, David) (Entered: 06/11/2009) |
| 06/11/2009 | 25 | 2.9 MB | MEMORANDUM re 24 MOTION to Dismiss in Part pursuant to Federal Rules 12(b)(1) and 12(b)(6) MOTION to Dismiss in Part pursuant to Federal Rules 12(b)(1) and 12(b)(6) filed by FEDERAL DEPOSIT INSURANCE CORPORATION by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank). (Clarke, David) (Entered: 06/11/2009) |
| 06/11/2009 | 24 | 17 KB | MOTION to Dismiss in Part pursuant to Federal Rules 12(b)(1) and 12(b)(6) by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank) (Clarke, David) (Entered: 06/11/2009) |
| 06/03/2009 | 23* | 127 KB | MOTION to Intervene as Defendants by BANK BONDHOLDERS (tr) (Entered: 06/03/2009) |
| 05/14/2009 | 22 | NA | REPLY to opposition to motion re 4 MOTION to Intervene filed by JPMORGAN CHASE BANK, N.A.. (Clark, Bruce) (Entered: 05/14/2009) |
| 04/30/2009 | 21 | NA | Memorandum in opposition to re 4 MOTION to Intervene filed by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Bromberg, Daniel) (Entered: 04/30/2009) |
| 04/30/2009 | 20 | NA | RESPONSE in Support of Motion to Intervene filed by FEDERAL DEPOSIT INSURANCE CORPORATION(in its capacity as receiver for Washington Mutual Bank). (Clarke, David) (Entered: 04/30/2009) |
| 04/27/2009 | 19 | NA | NOTICE of Appearance by Daniel H. Bromberg on behalf of all plaintiffs (Bromberg, Daniel) (Entered: 04/27/2009) |
| 04/27/2009 | MINUTE ORDER granting 18 Consent Motion to Amend/Correct Caption and Docket. The Deputy Clerk of the Court is hereby directed to amend the case caption and docket to reflect Defendant FDIC's separate legal capacities and separate counsel as follows: Defendant Federal Deposit Insurance Corporation, in its capacity as receiver of Washington Mutual Bank; Defendant Federal Deposit Insurance Corporation, in its corporate capacity. Signed by Judge Rosemary M. Collyer on 4/27/09. (lcrmc1) (Entered: 04/27/2009) | ||
| 04/22/2009 | 18 | NA | Consent MOTION to Amend/Correct Caption and Docket to Reflect the Separate Capacities of Defendant Federal Deposit Insurance Corporation by FEDERAL DEPOSIT INSURANCE CORPORATION (Cairo, Deana) (Entered: 04/22/2009) |
| 04/21/2009 | MINUTE ORDER granting 15 Plaintiffs' Motion for Leave to Appear Pro Hac Vice and 17 Defendants' Motion for Leave to Appear Pro Hac Vice. Deborah K. Brown is hereby admitted to practice and appear before this Court on behalf of Plaintiffs in this action and John J. Clarke, Jr., is hereby admitted to practice and appear before this Court on behalf of Defendants in this action. Signed by Judge Rosemary M. Collyer on 4/21/09. (lcrmc1) (Entered: 04/21/2009) | ||
| 04/20/2009 | 17 | NA | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- John J. Clarke, Jr., :Firm- DLA Piper LLP (US), :Address- 1251 Avenue of the Americas New York, New York 10020. Phone No. - (212) 335-4500. Fax No. - (212) 335-4501 by FEDERAL DEPOSIT INSURANCE CORPORATION (Clarke, David) (Entered: 04/20/2009) |
| 04/20/2009 | 16 | NA | NOTICE of Appearance by Adam P. Strochak on behalf of WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Strochak, Adam) (Entered: 04/20/2009) |
| 04/20/2009 | 15 | NA | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Deborah K. Brown, :Firm- Quinn Emanuel Urquhart Oliver & Hedges, LLP, :Address- 51 Madison Avenue, 22nd Floor, New York, NY 10010. Phone No. - 212-849-7000. Fax No. - 212-849-7100 by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Entered: 04/20/2009) |
| 04/20/2009 | MINUTE ORDER vacating 4/20/09 Minute Orders granting Motions for Leave to Appear Pro Hac Vice due to clerical error. It is hereby ORDERED that 13 and 14 Motions for Leave to Appear Pro Hac Vice are GRANTED. David Elsberg and Peter E. Calamari are hereby admitted to practice and appear before this court on behalf of Plaintiff in this action. Signed by Judge Rosemary M. Collyer on 4/20/09. (lcrmc1) (Entered: 04/20/2009) | ||
| 04/20/2009 | MINUTE ORDER granting 14 Motion for Leave to Appear Pro Hac Vice. Peter E. Calamari is hereby admitted to practice and appear before this court on behalf of Defendant in this action. Signed by Judge Rosemary M. Collyer on 4/20/09. (lcrmc1) (Entered: 04/20/2009) | ||
| 04/20/2009 | MINUTE ORDER granting 13 Motion for Leave to Appear Pro Hac Vice. David Elsberg is hereby admitted to practice and appear before this court on behalf of Defendant in this action. Signed by Judge Rosemary M. Collyer on 4/20/09. (lcrmc1) (Entered: 04/20/2009) | ||
| 04/17/2009 | 14 | NA | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Peter E. Calamari, :Firm- Quinn Emanuel Urquhart Oliver & Hedges, LLP, :Address- 51 Madison Avenue, 22nd Floor, New York, NY 10010. Phone No. - 212-849-7000. Fax No. - 212-849-7100 by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Berz, David) (Entered: 04/17/2009) |
| 04/17/2009 | 13 | NA | MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David Elsberg, :Firm- Quinn Emanuel Urquhart Oliver & Hedges, LLP, :Address- 51 Madison Avenue, 22nd Floor, New York, NY 10010. Phone No. - 212-849-7000. Fax No. - 212-849-7100 by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP. (Berz, David) (Entered: 04/17/2009) |
| 04/15/2009 | 12 | NA | WAIVER OF SERVICE by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Berz, David) (Entered: 04/15/2009) |
| 04/15/2009 | 11 | NA | WAIVER OF SERVICE by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. FEDERAL DEPOSIT INSURANCE CORPORATION waiver sent on 4/14/2009, answer due 6/15/2009. (Berz, David) (Entered: 04/15/2009) |
| 04/13/2009 | Set/Reset Deadlines: Defendant's response due by 4/30/2009. Movant's reply due by 5/14/2009. (cdw) (Entered: 04/14/2009) | ||
| 04/13/2009 | MINUTE ORDER denying the parties' STIPULATION Extending Time to Respond to Complaint. The parties' stipulation to an extension of time is hereby DENIED as failing to provide good cause pursuant to Rule 6(b) of the Federal Rules of Civil Procedure. Signed by Judge Rosemary M. Collyer on 4/13/09. (lcrmc1) (Entered: 04/13/2009) | ||
| 04/13/2009 | MINUTE ORDER approving 10 Defendant's Stipulation Extending Time for Filing of Response and Reply Regarding Motion to Intervene. It is hereby ORDERED that Defendant shall file its response no later than April 30, 2009, and that Movant shall file any reply no later than May 14, 2009. Signed by Judge Rosemary M. Collyer on 4/13/09. (lcrmc1) (Entered: 04/13/2009) | ||
| 04/10/2009 | 10 | NA | STIPULATION Extending Time for Filing of Response and Reply Regarding JPMorgan Chase Bank's Motion to Intervene by FEDERAL DEPOSIT INSURANCE CORPORATION. (Cairo, Deana) (Entered: 04/10/2009) |
| 04/10/2009 | 9 | NA | NOTICE of Appearance by Dorothy Ashley Doherty on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Doherty, Dorothy) (Entered: 04/10/2009) |
| 04/10/2009 | 8 | NA | NOTICE of Appearance by David Clarke, Jr on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Clarke, David) (Entered: 04/10/2009) |
| 04/09/2009 | 7 | NA | NOTICE of Appearance by Deana L. Cairo on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Cairo, Deana) (Entered: 04/09/2009) |
| 04/09/2009 | 6 | NA | STIPULATION Extending Time to Respond to Complaint by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Berz, David) (Entered: 04/09/2009) |
| 04/09/2009 | Set/Reset Deadlines: Plaintiff's Opposition to Motion to Intervene due by 4/30/2009. Defendant's Reply due by 5/14/2009. (tth) (Entered: 04/09/2009) | ||
| 04/09/2009 | MINUTE ORDER approving 5 Stipulation Extending Time for Filing of Opposition and Reply Regarding Motion to Intervene. It is hereby ORDERED that Plaintiff shall file its opposition no later than April 30, 2009, and Movant shall file any reply no later than May 14, 2009. Signed by Judge Rosemary M. Collyer on 4/9/09. (lcrmc1) Modified on 4/13/2009 (lcrmc1). (Entered: 04/09/2009) | ||
| 04/08/2009 | 5 | NA | STIPULATION Extending Time for Filing of Opposition and Reply Regarding Motion to Intervene by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (Attachments: # 1 Text of Proposed Order)(Berz, David) (Entered: 04/08/2009) |
| 03/30/2009 | 4 | NA | MOTION to Intervene by JPMORGAN CHASE BANK, N.A. (rdj) (Entered: 03/31/2009) |
| 03/20/2009 | 3 | NA | NOTICE OF RELATED CASE by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. Case related to Case No. 08-12229 (USBC for Delaware). (rdj) (Entered: 03/23/2009) |
| 03/20/2009 | 2 | NA | LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by WMI INVESTMENT CORP. (rdj) (Entered: 03/23/2009) |
| 03/20/2009 | SUMMONS (3) Issued as to FEDERAL DEPOSIT INSURANCE CORPORATION, U.S. Attorney and U.S. Attorney General (rdj) (Entered: 03/23/2009) | ||
| 03/20/2009 | 1 | 1 MB | COMPLAINT against FEDERAL DEPOSIT INSURANCE CORPORATION ( Filing fee $ 350, receipt number 4616019249) filed by WASHINGTON MUTUAL, INC., WMI INVESTMENT CORP.. (rdj) (Entered: 03/23/2009) |
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