U.S. District Court
District of Columbia (Washington, DC)
CIVIL DOCKET FOR CASE #: 1:09-cv-01656-RMC
Assigned to: Judge Rosemary M. Collyer

DEUTSCHE BANK NATIONAL TRUST COMPANY v. FEDERAL DEPOSIT INSURANCE CORPORATION

Cause: 12:1821 Default of Loan by Promissary Note
Date Filed: 08/26/2009

Jury Demand: Plaintiff

Nature of Suit: 430 Banks and Banking
Jurisdiction: U.S. Government Defendant

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Filing Date Docket # File Size Docket Text
01/14/2010 21 MB Memorandum in opposition to re 55 MOTION to Dismiss and for Partial Summary Judgment MOTION for Summary Judgment, 54 MOTION to Dismiss DBNTC's First Amended Complaint Memorandum of Law filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Shulman, Motty) (Entered: 01/14/2011)
11/22/2010 132 KB MOTION to Dismiss and for Partial Summary Judgment by JP MORGAN CHASE BANK, WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION (McIntosh, Brent). Added MOTION for Summary Judgment on 11/23/2010 (rdj). (Counsel is instructed to docket all parts of the motion in the future) (Entered: 11/22/2010)
11/22/2010 355 KB MOTION to Dismiss DBNTC's First Amended Complaint by FEDERAL DEPOSIT INSURANCE CORPORATION (Stein, William) (Entered: 11/22/2010)
10/06/2010   MINUTE ORDER granting 52 53 Defendants JP Morgan Chase Bank N.A. and Washington Mutual Mortgage Securities Corporation's 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 in this action. Signed by Judge Rosemary M. Collyer on 10/6/10. (lcrmc1) (Entered: 10/06/2010)
10/05/2010 NA Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Stacey R. Friedman, :Firm- Sullivan & Cromwell LLP, :Address- 125 Broad Street, New York, New York 10004. Phone No. - (212) 558-4000. Fax No. - (212) 558-3588 by JP MORGAN CHASE BANK, WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION (McIntosh, Brent) (Entered: 10/05/2010)
10/05/2010 NA Unopposed MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Robert A. Sacks, :Firm- Sullivan & Cromwell LLP, :Address- 1888 Century Park East, Los Angeles, California 90067. Phone No. - (310) 712-6600. Fax No. - (310) 712-8800 by JP MORGAN CHASE BANK, WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION (McIntosh, Brent) (Entered: 10/05/2010)
10/01/2010 NA NOTICE of Appearance by Henry C. Quillen on behalf of JP MORGAN CHASE BANK, WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION (Quillen, Henry) (Entered: 10/01/2010)
10/01/2010   MINUTE ORDER granting 50 Defendants' Unopposed Motion for Extension of Time to file a Response to the 32 Plaintiff's Amended Complaint. Defendants shall file a response no later than November 22, 2010. Plaintiff shall file its Opposition to Defendants' Motion to Dimiss, if any, no later than January 14, 2011. Defendants shall file their replies, if any, no later than February 4, 2011. Signed by Judge Rosemary M. Collyer on 10/1/10. (lcrmc1) (Entered: 10/01/2010)
09/30/2010 17 KB Unopposed MOTION for Extension of Time to Respond to Complaint by JP MORGAN CHASE BANK, WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION  (McIntosh, Brent) (Entered: 09/30/2010)
09/30/2010 11 KB LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by JP MORGAN CHASE BANK, WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION (McIntosh, Brent) (Entered: 09/30/2010)
09/30/2010 NA NOTICE of Appearance by Brent J. McIntosh on behalf of JP MORGAN CHASE BANK, WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION (McIntosh, Brent) (Entered: 09/30/2010)
09/30/2010 16 KB NOTICE OF RELATED CASE by FEDERAL DEPOSIT INSURANCE CORPORATION. Case related to Case No. 10-CV-00505-RMC. (Christensen, Scott) (Entered: 09/30/2010)
09/20/2010 NA RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION served on 9/15/2010, answer due 10/6/2010 (Chutkan, Tanya) (Entered: 09/20/2010)
09/20/2010 NA RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JP MORGAN CHASE BANK served on 9/15/2010, answer due 10/6/2010 (Chutkan, Tanya) (Entered: 09/20/2010)
09/17/2010 NA LARGE ADDITIONAL ATTACHMENT(S) Exhibit 4: 4-90.1 through 4-99.1 by DEUTSCHE BANK NATIONAL TRUST COMPANY 32 Amended Complaint filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Shulman, Motty) (Entered: 09/17/2010)
09/17/2010 NA LARGE ADDITIONAL ATTACHMENT(S) Exhibit 4: 4-67.1 through 4-89.2 by DEUTSCHE BANK NATIONAL TRUST COMPANY 32 Amended Complaint filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Shulman, Motty) (Entered: 09/17/2010)
09/16/2010 NA LARGE ADDITIONAL ATTACHMENT(S) Exhibit 4: 4-43.1 through 4-66.1 by DEUTSCHE BANK NATIONAL TRUST COMPANY 32 Amended Complaint filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Shulman, Motty) (Entered: 09/16/2010)
09/16/2010 NA LARGE ADDITIONAL ATTACHMENT(S) Exhibit 4: 4-100.1 through 4-127.1 by DEUTSCHE BANK NATIONAL TRUST COMPANY 32 Amended Complaint filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Shulman, Motty) (Entered: 09/16/2010)
09/16/2010 NA LARGE ADDITIONAL ATTACHMENT(S) Exhibit 4: 4-34.1 through 4-42.2 by DEUTSCHE BANK NATIONAL TRUST COMPANY 32 Amended Complaint filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Shulman, Motty) (Entered: 09/16/2010)
09/16/2010 NA LARGE ADDITIONAL ATTACHMENT(S) Exhibit 4: 4-22.1 through 4-33.2 by DEUTSCHE BANK NATIONAL TRUST COMPANY 32 Amended Complaint filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Shulman, Motty) (Entered: 09/16/2010)
09/16/2010 NA LARGE ADDITIONAL ATTACHMENT(S) Exhibit 4-4.1 through 4-21.2 by DEUTSCHE BANK NATIONAL TRUST COMPANY 32 Amended Complaint filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Shulman, Motty) (Entered: 09/16/2010)
09/15/2010 19.2 MB LARGE ADDITIONAL ATTACHMENT(S) Exhibit 4-3.1 MLPA, 4-3.2 PSA by DEUTSCHE BANK NATIONAL TRUST COMPANY 32 Amended Complaint filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Shulman, Motty) (Entered: 09/15/2010)
09/15/2010 7.8 MB LARGE ADDITIONAL ATTACHMENT(S) Exhibit 4 to Amended Complaint: 4-2.1 LB0002 MLPA, 4-2.2 PSA by DEUTSCHE BANK NATIONAL TRUST COMPANY 32 Amended Complaint filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Shulman, Motty) (Entered: 09/15/2010)
09/15/2010 8.5 MB LARGE ADDITIONAL ATTACHMENT(S) Exhibit 4 to Amended Complaint: Exhibit 4-1.2 LB00F1 PSA by DEUTSCHE BANK NATIONAL TRUST COMPANY 32 Amended Complaint filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Shulman, Motty) (Entered: 09/15/2010)
09/15/2010 2.7 MB LARGE ADDITIONAL ATTACHMENT(S) Exhibit 4 to Amended Complaint ECF Submission Exhibit 4-1.1 by DEUTSCHE BANK NATIONAL TRUST COMPANY 32 Amended Complaint filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (Shulman, Motty) (Entered: 09/15/2010)
09/09/2010 16 KB NOTICE OF FILING EXHIBIT 4 TO AMENDED COMPLAINT by DEUTSCHE BANK NATIONAL TRUST COMPANY re 32 Amended Complaint (Shulman, Motty) (Entered: 09/09/2010)
09/09/2010   Summons (2) Issued as to JP MORGAN CHASE BANK, WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION. (rdj) (Entered: 09/09/2010)
09/09/2010 6.7 MB AMENDED COMPLAINT against FEDERAL DEPOSIT INSURANCE CORPORATION, JP MORGAN CHASE BANK, WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (znmw, ) (Entered: 09/09/2010)
08/31/2010   Set/Reset Deadlines/Hearings: Amended Complaint due by 9/8/2010. Motion to Dismiss due by 10/8/2010. (cdw) (Entered: 08/31/2010)
08/30/2010   MINUTE ORDER granting 31 Deutsche Bank's Unopposed Motion for Extension of Time to Amend Complaint. Deutsche Bank shall amend its complaint no later than September 8, 2010. Likewise, the Defendant's Motion to Dismiss shall be extended. The Defendant's Motion to Dismiss shall be filed no later than October 8, 2010. Signed by Judge Rosemary M. Collyer on 8/30/10. (lcrmc1) (Entered: 08/30/2010)
08/30/2010 21 KB Unopposed MOTION for Extension of Time to Amend Complaint by DEUTSCHE BANK NATIONAL TRUST COMPANY (Shulman, Motty) (Entered: 08/30/2010)
08/03/2010 NA MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Robin Henry, :Firm- Boies, Schiller, & Flexner, LLP, :Address- 333 Main St., Armonk, NY, 10504. Phone No. - (914) 749-8216. Fax No. - (914) 749-8300 by DEUTSCHE BANK NATIONAL TRUST COMPANY (Chutkan, Tanya) (Entered: 08/03/2010)
08/03/2010 NA MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Motty Shulman, :Firm- Boies, Schiller & Flexner, LLP, :Address- 333 Main St., Armonk, NY 10504. Phone No. - (914) 749-8304. Fax No. - (914) 749-8300 by DEUTSCHE BANK NATIONAL TRUST COMPANY (Chutkan, Tanya) (Entered: 08/03/2010)
08/03/2010 NA MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael I. Endler, :Firm- Boies Schiller & Flexner, LLP, :Address- 10 North Pearl St., Albany, NY, 12207. Phone No. - (518) 434-0600. Fax No. - (518) 434-0665 by DEUTSCHE BANK NATIONAL TRUST COMPANY (Chutkan, Tanya) (Entered: 08/03/2010)
07/30/2010 NA NOTICE OF WITHDRAWAL OF APPEARANCE as to DEUTSCHE BANK NATIONAL TRUST COMPANY. Attorney Janice L. Kopec terminated. (Kopec, Janice) (Entered: 07/30/2010)
07/30/2010 NA NOTICE OF WITHDRAWAL OF APPEARANCE as to DEUTSCHE BANK NATIONAL TRUST COMPANY. Attorney Gregory T. Parks terminated. (Kopec, Janice) (Entered: 07/30/2010)
07/30/2010 NA NOTICE OF WITHDRAWAL OF APPEARANCE as to DEUTSCHE BANK NATIONAL TRUST COMPANY. Attorney Jami Wintz McKeon terminated. (Kopec, Janice) (Entered: 07/30/2010)
07/29/2010 53 KB ORDER denying 22 Mr. Louis Diez's Motion to Intervene. See attached Order for further details. Signed by Judge Rosemary M. Collyer on 7/29/10. (lcrmc1) (Entered: 07/29/2010)
07/29/2010 NA NOTICE of Appearance by Tanya S. Chutkan on behalf of DEUTSCHE BANK NATIONAL TRUST COMPANY (Chutkan, Tanya) (Entered: 07/29/2010)
07/21/2010 381 KB MOTION to Intervene by LOUIS DIEZ "Let this be filed 09-1656" by Judge RM Collyer on 7/20/10. (rdj) (Entered: 07/21/2010)
07/02/2010   Set/Reset Deadlines/Hearings: Amended Complaint due by 8/30/2010. Motion to Dismiss the Amended Complaint due by 9/29/2010. (cdw) (Entered: 07/02/2010)
06/29/2010   MINUTE ORDER granting 21 Plaintiff's Consent Motion for Extension of Time to file a response to the 20 Defendant's Motion to Dismiss. Defendant's Motion to Dismiss will be held in abeyance until Plaintiff retains new counsel and files an amended complaint. Plaintiff shall identify substitute counsel and file an appropriate substitution no later than July 29, 2010. Plaintiff shall file an amended complaint no later than August 30, 2010. When Plaintiff files an amended complaint, the 20 Defendant's Motion to Dismiss will be dismissed as moot, without prejudice to Defendant's right to seek dismissal of the amended complaint. The Defendant shall file a motion to dismiss the amended complaint no later than September 29, 2010. Signed by Judge Rosemary M. Collyer on 6/29/10. (lcrmc1) (Entered: 06/29/2010)
06/28/2010 135 KB Consent MOTION for Extension of Time to Allow Substitution of Plaintiff's Counsel, Amendment of the Complaint, and Holding Defendant's Motion to Dismiss in Abeyance by DEUTSCHE BANK NATIONAL TRUST COMPANY (Kopec, Janice) (Entered: 06/28/2010)
06/17/2010 9.4 MB MOTION to Dismiss by FEDERAL DEPOSIT INSURANCE CORPORATION (Stein, William) (Entered: 06/17/2010)
05/25/2010 NA NOTICE OF WITHDRAWAL OF APPEARANCE as to FEDERAL DEPOSIT INSURANCE CORPORATION. Attorney John Warshawsky terminated. (Warshawsky, John) (Entered: 05/25/2010)
05/25/2010 NA NOTICE of Appearance by Anne M. Devens on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Devens, Anne) (Entered: 05/25/2010)
03/17/2010 MINUTE ORDER granting 17 Defendant's Motion for Extension of Time. Defendant FEDERAL DEPOSIT INSURANCE CORPORATION shall file an answer or other response to the Complaint no later than June 17, 2010. Signed by Judge Rosemary M. Collyer on 3/17/10. (lcrmc1) (Entered: 03/17/2010)
03/16/2010 788 MB Joint MOTION for Extension of Time to File Answer and Status Report by DEUTSCHE BANK NATIONAL TRUST COMPANY, FEDERAL DEPOSIT INSURANCE CORPORATION (Christensen, Scott) (Entered: 03/16/2010)
02/12/2010   MINUTE ORDER granting 13 FDIC's unopposed Motion for Extension of Time. FDIC shall answer or otherwise respond to the complaint no later than 3/19/2010. Signed by Judge Rosemary M. Collyer on 2/12/10. (KD) (Entered: 02/12/2010)
02/09/2010 NA NOTICE of Appearance by Jason Samuel Cohen on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Cohen, Jason) (Entered: 02/09/2010)
02/09/2001 NA NOTICE of Appearance by Scott H. Christensen on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Christensen, Scott) (Entered: 02/09/2010)
02/09/2010 NA NOTICE of Appearance by William Robert Stein on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Stein, William) (Entered: 02/09/2010)
02/03/2010 16 KB Unopposed MOTION for Extension of Time to File Answer by FEDERAL DEPOSIT INSURANCE CORPORATION (Warshawsky, John) (Entered: 02/03/2010)
12/29/2009   MINUTE ORDER granting 12 Defendant's Motion for Extension of Time. It is hereby ORDERED that Defendant shall file an answer or other response to the Complaint no later than February 12, 2010. Signed by Judge Rosemary M. Collyer on 12/29/09. (lcrmc1) (Entered: 12/29/2009)
12/28/2009 16 KB Unopposed MOTION for Extension of Time to File Answer by FEDERAL DEPOSIT INSURANCE CORPORATION (Warshawsky, John) (Entered: 12/28/2009)
12/02/2008 Set/Reset Deadlines/Hearings: Answer to complaint due by 1/8/2010. (cdw) (Entered: 12/02/2009)
12/01/2009   MINUTE ORDER granting 11 Defendant's Motion for Extension of Time. It is hereby ORDERED that Defendant shall file a response to the Complaint no later than January 8, 2009. Signed by Judge Rosemary M. Collyer on 12/1/09. (lcrmc1) (Entered: 12/01/2009)
11/30/2009 16 KB Unopposed MOTION for Extension of Time to File Answer by FEDERAL DEPOSIT INSURANCE CORPORATION (Warshawsky, John) (Entered: 11/30/2009)
11/24/2009   MINUTE ORDER granting 9 and 10 Motions for Leave to Appear Pro Hac Vice. Michael H. Bierman and Jeffrey D. Wexler are hereby admitted to practice and appear before this Court on behalf of Defendant in this action. Signed by Judge Rosemary M. Collyer on 11/24/09. (lcrmc1) (Entered: 11/24/2009)
11/20/2009 NA MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jeffrey D. Wexler, :Firm- Luce Forward Hamilton & Scripps LLP, :Address- 601 S. Figueroa Street, Suite 3900, Los Angeles, CA 90017. Phone No. - 213-892-4992. Fax No. - 213-452-8032 by FEDERAL DEPOSIT INSURANCE CORPORATION (Warshawsky, John) (Entered: 11/20/2009)
11/20/2009 NA MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael H. Bierman, :Firm- Luce Forward Hamilton & Scripps LLP, :Address- 601 S. Figueroa Street, Suite 3900, Los Angeles, CA 90017. Phone No. - 213-892-4992. Fax No. - 213-452-8032 by FEDERAL DEPOSIT INSURANCE CORPORATION (Warshawsky, John) (Entered: 11/20/2009)
10/26/2009   MINUTE ORDER granting 8 Defendant's Motion for Extension of Time. It is hereby ORDERED that Defendant shall file an answer or other response to the Complaint no later than December 7, 2009. Signed by Judge Rosemary M. Collyer on 10/26/09. (lcrmc1) (Entered: 10/26/2009)
10/24/2009 17 KB MOTION for Extension of Time to File Answer by FEDERAL DEPOSIT INSURANCE CORPORATION (Warshawsky, John) (Entered: 10/24/2009)
10/13/2009 NA NOTICE of Appearance by John Warshawsky on behalf of FEDERAL DEPOSIT INSURANCE CORPORATION (Warshawsky, John) (Entered: 10/13/2009)
09/17/2009 130 KB RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on Attorney General. Date of Service Upon Attorney General 9/10/09., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to FEDERAL DEPOSIT INSURANCE CORPORATION served on 9/10/2009, answer due 11/9/2009., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the US Attorney. FEDERAL DEPOSIT INSURANCE CORPORATION served on 9/10/2009, answer due 11/9/2009(Kopec, Janice) (Entered: 09/17/2009)
09/09/2009   MINUTE ORDER granting 4 and 5 Motions for Leave to Appear Pro Hac Vice. Jami Wintz McKeon and Gregory T. Parks are hereby admitted to practice and appear in this Court on behalf of Plaintiff in this matter. Signed by Judge Rosemary M. Collyer on 9/9/09. (lcrmc1) (Entered: 09/09/2009)
09/01/2009 NA MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Gregory T. Parks, :Firm- Morgan, Lewis & Bockius LLP, :Address- 1701 Market Street, Philadelphia, PA 19103. Phone No. - 215-963-5170. Fax No. - 215-963-5001 by DEUTSCHE BANK NATIONAL TRUST COMPANY (Kopec, Janice) (Entered: 09/01/2009)
09/01/2009 NA MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Jami Wintz McKeon, :Firm- Morgan, Lewis & Bockius LLP, :Address- One Market, Spear Street Tower, San Francisco, CA 94105. Phone No. - 415-442-1405. Fax No. - 415-442-1001 by DEUTSCHE BANK NATIONAL TRUST COMPANY (Kopec, Janice) (Entered: 09/01/2009)
08/31/2009   SUMMONS (2) Issued as to U.S. Attorney and U.S. Attorney General (rdj) (Entered: 09/01/2009)
08/26/2009 43 KB LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by DEUTSCHE BANK NATIONAL TRUST COMPANY identifying Other Affiliate DEUTSCHE BANK AG, Other Affiliate TAUNUS CORPORATION, Other Affiliate DEUTSCHE BANK HOLDINGS, INC., Other Affiliate DEUTSCHE BANK TRUST CORPORATION for DEUTSCHE BANK NATIONAL TRUST COMPANY. (rdj) (Entered: 09/01/2009)
08/26/2009 60 KB NOTICE OF RELATED CASE by DEUTSCHE BANK NATIONAL TRUST COMPANY. Case related to Case No. 09-533. (rdj) (Entered: 09/01/2009)
08/26/2009   Summons (1) Issued as to FEDERAL DEPOSIT INSURANCE CORPORATION. (rdj) (Entered: 09/01/2009)
08/26/2009 414 KB COMPLAINT against FEDERAL DEPOSIT INSURANCE CORPORATION ( Filing fee $ 350, receipt number 4616023613) filed by DEUTSCHE BANK NATIONAL TRUST COMPANY. (rdj) (Entered: 09/01/2009)

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