Court Documents - United States District Court (Index No. 11-cv-5988)
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- No. 163 Costs Taxed as to 161 USCA Mandate, USCA Case Number 11-5309. in the amount of $761.60. Docketed as Judgment #12,1289 on 7/24/2012 in favor of Appellant Bank of New York Mellon against Walnut Place, LLC. (nd) (Entered: 07/24/2012)
- No. 162 - Order Vacating March 2, 2012 Decision and Order
- No. 161 - Mandate of USCA
- No. 160 - Revised Scheduling Order
- No. 159 - Joint Motion to Extend Expert Designation Deadline
- No. 158 - Notice of Appearance
- No. 157 - Notice of Change of Firm Affiliation and Address
- No. 156 - Notice of filing of official transcript
- No. 155 TRANSCRIPT of Proceedings re: Conference held on 1/18/2012 before Judge William H. Pauley, III. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 2/21/2012. Redacted Transcript Deadline set for 3/1/2012. Release of Transcript Restriction set for 4/30/2012.(McGuirk, Kelly) (Entered: 01/26/2012)
- No. 154 NOTICE OF APPEARANCE by Deborah Clark-Weintraub on behalf of City of Grand Rapids General Retirement System, City of Grand Rapids Police and Fire Retirement System, Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago, The Westmoreland County Employee Retirement System (Clark-Weintraub, Deborah) (Entered: 01/25/2012)
- No. 153 NOTICE of Substitution of Attorney. Old Attorney: Susman Godfrey, L.L.P., New Attorney: Sarah E. Lieber, Address: CIFG Assurance North America, Inc., 850 Third Avenue, 10th Floor, New York, New York, 10022, 212-909-1010. Document filed by CIFG Assurance North America, Inc.. (Lieber, Sarah) (Entered: 01/23/2012)
- No. 152 ENDORSED LETTER addressed to Judge William H Pauley from Daniel M Reilly dated 1/17/2012 re: Request for a telephone conference to address whether BNYM's deposition on 1/19/2012 can proceed. ENDORSEMENT: The parties are directed to participate in a telephone conference with the Court on 1/18/2012, at 11:00 am. The parties should supply dial-in information to the Court in advance of the call. ( Telephone Conference set for 1/18/2012 at 11:00 AM before Judge William H. Pauley III.) (Signed by Judge William H. Pauley, III on 1/17/2012) (cd) (Entered: 01/18/2012)
- No. 151 NOTICE OF APPEARANCE by Michael Barry Carlinsky on behalf of American General Life Insurance Company, American General Life Insurance Company of Delaware, American General Life and Accident Insurance Company, American Home Assurance Company, American International Group, Inc., American International Life Assurance Company of New York, Chartis Property Casualty Company, Chartis Select Insurance Company, Commerce and Industry Insurance Company, First Sunamerica Life Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, PA, New Hampshire Insurance Company, SunAmerica Life Insurance Company, Sunamerica Annuity and Life Assurance Company, The Insurance Company of The State of Pennsylvania, The United States Life Insurance Company In The City of New York, The Variable Annuity Life Insurance Company, Western National Life Insurance Company (Carlinsky, Michael) (Entered: 01/13/2012)
- No. 150 MANDATE of USCA (Certified Copy) USCA Case Number 11-4554-mv and 11-4571-mv. It is hereby ORDERED that the above cases are CONSOLIDATED. Petitioners, through counsel, move pursuant to 28 U.S.C. 1453(c) for leave to appeal the District Court's order denying a motion to remand to state court. Bank of America Corporation moves to file amicus briefs in support of the petitions for leave to appeal. Upon due consideration, it is hereby ORDERED that Bank of America Corporation's motion are GRANTED. We have considered the amicus briefs. It is further ORDERED that the petitions for leave to appeal are GRANTED. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 12/27/2011. (nd) (Entered: 12/28/2011)
- No. 149 ENDORSED LETTER addressed to Judge William H. Pauley, III from Howard Graff dated 12/22/2011 re: The Monarch Entities wish to file a motion to withdraw as Intervenor-Respondents. ENDORSEMENT: Application granted. The Monarch Entities are hereby withdrawn as Intervenor-Respondents. No further submissions are required. (Signed by Judge William H. Pauley, III on 12/22/2011) (tro) (Entered: 12/23/2011)
- No. 148 NOTICE OF APPEARANCE by Steven Chiajon Wu on behalf of New York Attorney General (Wu, Steven) (Entered: 12/07/2011)
- No. 147 Order
- No. 146 Notice of Filing of Official Transcript
- No. 145 TRANSCRIPT of Proceedings re: Conference held on 11/3/2011 before Judge William H. Pauley, III. Court Reporter/Transcriber: Denise Richards, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/15/2011. Redacted Transcript Deadline set for 12/26/2011. Release of Transcript Restriction set for 2/22/2012.(McGuirk, Kelly) (Entered: 11/21/2011)
- No. 144 Rule 7.1 Corporate Disclosure Statement
- No. 143 Order for Admission Pro Hac Vice
- No. 142 Order for Admission Pro Hac Vice
- No. 141 Notice of Change of Address
- No. 140 Memorandum and Order
- No. 139 Initial Disclosures by Intervenor-Respondent Federal Home Loan Bank of Pittsburgh
- No. 138 Rule 7.1 Corporate Disclosure Statement
- No. 137 Rule 7.1 Corporate Disclosure Statement
- No. 136 Motion for Admission Pro Hac Vice
- No. 135 Motion for Admission Pro Hac Vice
- No. 134 Notice of Change of Address
- No. 134-1 Certificate of Service
- No. 133 The Bank of New York Mellon_s Sur Reply Memorandum of Law in Opposition to J. Biden, III_s
- No. 132 The Bank of New York Mellon_s Reply Memorandum of Law in Opposition to J. Biden, III_s, Atto
- No. 131 Scheduling Order
- No. 130 Order for Admission Pro Hac Vice on Written Motion
- No. 129 Order for Admission Pro Hac Vice on Written Motion
- No. 128 Notice of Change of Address
- No. 127 Motion to Admit Counsel Pro Hac Vice
- No. 126 The Bank of New York Mellon_s Consolidated Response to Objections
- No. 126-1 Addendum of Exhibits cited in The Bank of New York Mellon_s Consolidated Response to Objec
- No. 126-2 Exhibit D-3
- No. 126-3 Exhibit E
- No. 125 Declaration of Kenneth E. Warner In Support of Institutional Investors_ Statement in Support
- No. 125-1 Exhibit 1
- No. 125-2 Exhibit 2
- No. 125-3 Exhibit 3
- No. 125-5 Exhibit 5
- No. 125-6 Exhibit 6
- No. 125-7 Exhibit 7
- No. 125-8 Exhibit 8
- No. 125-9 Exhibit 9
- No. 125-10 Exhibit 10
- No. 125-11 Exhibit 11
- No. 125-12 Exhibit 12
- No. 125-13 Exhibit 13
- No. 125-14 Exhibit 14
- No. 125-15 Exhibit 15
- No. 125-16 Exhibit 16
- No. 125-17 Exhibit 17
- No. 125-18 Exhibit 18
- No. 125-19 Exhibit 19
- No. 125-20 Exhibit 20
- No. 125-21 Exhibit 21
- No. 125-22 Exhibit 22
- No. 125-23 Exhibit 23
- No. 125-24 Exhibit 24
- No. 125-25 Exhibit 25
- No. 124 Institutional Investors_ Statement in Support of Settlement and Consolidated Response to Se
- No. 123 Joint Case Management Report
- No. 122 Appearance of Counsel
- No. 121 Appearance of Counsel
- No. 120 Notice of Change of Address
- No. 119 Appearance of Counsel
- No. 118 Appearance of Counsel
- No. 117 Order Granting Motion to Admit Sheila Canavan Pro Hac Vice
- No. 116 Memorandum & Order
- No. 115 Motion to Admit Counsel Pro Hac Vice
- No. 114 Order on Motion to Admit Scott A. Humphries Pro Hac Vice
- No. 113 Order on Motion to Admit Kathy D. Patrick Pro Hac Vice
- No. 112 Order on Motion to Admit Robert J. Madden Pro Hac Vice
- No. 111 Order for Admission Pro Hac Vice on Written Notice
- No. 110 Order for Admission Pro Hac Vice on Written Notice
- No. 109 Order for Admission Pro Hac Vice on Written Notice
- No. 107 Notice of Change of Address
- No. 106 Appearance of Counsel
- No. 105 Declaration of Max R. Schwartz in Support of the Memorandum of Law of the Retirement Board
- No. 105-1 Exhibit A to Schwartz Declaration
- No. 105-2 Exhibit B to Schwartz Declaration
- No. 105-3 Exhibit C to Schwartz Declaration
- No. 104 Memorandum of Law of the Retirement Board of the Policemen_s Annuity and Benefit Fund of the
- No. 103 The Institutional Investors_ Supplemental Memorandum of Law in Support of the Motion to Rema
- No. 102 Supplemental Memorandum of Law in Further Support of the Bank of New York Mellon_s Motion to
- No. 101 Declaration of Owen L. Cyrulnik in Support of Walnut Place_s Supplemental Memorandum of Law
- No. 101-1 Exhibit A to Cyrulnik Declaration
- No. 101-2 Exhibit B to Cyrulnik Declaration
- No. 100 Walnut Place_s Supplemental Memorandum of Law in Opposition to the Bank of New York Mellon
- No. 99 Motion to Admit Counsel Pro Hac Vice
- No. 98 Motion to Admit Counsel Pro Hac Vice
- No. 97 Motion to Admit Counsel Pro Hac Vice
- No. 96 Memorandum of Law of the Retirement Board of the Policemen_s Annuity and Benefit Fund of the
- No. 96-1 Declaration of Max R. Schwartz in Support of the Memorandum of Law of the Retirement Board
- No. 96-2 Exhibit A to Schwartz Declaration
- No. 96-3 Exhibit B to Schwartz Declaration
- No. 96-4 Exhibit C to Schwartz Declaration
- No. 95 Notice of Filing of Official Transcript
- No. 94 TRANSCRIPT of Proceedings re: MOTION held on 9/21/2011 before Judge William H. Pauley, III. Court Reporter/Transcriber: Thomas Murray, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/20/2011. Redacted Transcript Deadline set for 10/31/2011. Release of Transcript Restriction set for 12/29/2011.(McGuirk, Kelly) (Entered: 09/26/2011)
- No. 93 Notice of Change of Address
- No. 92 Notice of Change of Address
- No. 91 Reply Brief in Support of Motion to Intervene by Mary Ellen IESU, Mildered Barrett, Cheryl G.
- No. 90 Motion to Admit Counsel Pro Hac Vice
- No. 89 Rule 7.1 Disclosure Statement
- No. 88 Reply Memorandum of Law in Further Support of the Bank of New York Mellon_s Motion to Remand
- No. 87 Stipulation and Order
- No. 86 Endorsed Letter
- No. 85 Certificate of Service
- No. 84 Notice of Intent to Appear and Object to Settlement by Good Hill Partners LP
- No. 84-1 Exhibit A to Notice of Intent to Appear and Object to Settlement by Good Hill Partners LP
- No. 83 Notice of Change of Address
- No. 82 Notice of Change of Address
- No. 81 Appearance of Counsel
- No. 80 Declaration of Owen L. Cyrulnik in Support of Walnut Place_s Opposition to Bank of New York M
- No. 80-1 Exhibit A to Declaration of Owen L. Cyrulnik in Support of Walnut Place_s Opposition to Ban
- No. 80-2 Exhibit B to Declaration of Owen L. Cyrulnik in Support of Walnut Place_s Opposition to Ban
- No. 80-3 Exhibit C to Declaration of Owen L. Cyrulnik in Support of Walnut Place_s Opposition to Ban
- No. 80-4 Exhibit D to Declaration of Owen L. Cyrulnik in Support of Walnut Place_s Opposition to Ban
- No. 80-5 Exhibit E to Declaration of Owen L. Cyrulnik in Support of Walnut Place_s Opposition to Ban
- No. 79 Walnut Place_s Memorandum of Law in Opposition to the Bank of New York Mellon_s Motion to Rem
- No. 78 Memorandum of Law of the Institutional Investors in Support of and Joining the Bank of New Yo
- No. 77 Endorsed Letter
- No. 76 Appearance of Counsel
- No. 75 Memorandum of Law in Opposition to Motion to Intervene By Mary Ellen Iesu
- No. 74 Corporate Disclosure Statement of Knights of Columbus
- No. 73 Notice of Appearance of Knights of Columbus
- No. 72 Memorandum of Law of the Institutional Investors In Opposition to the Motion to Intervene of
- No. 71 Notice of Filing of Official Transcript
- No. 70 TRANSCRIPT of Proceedings re: Conference held on 9/1/2011 before Judge William H. Pauley, III. Court Reporter/Transcriber: Guido Tascione, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/6/2011. Redacted Transcript Deadline set for 10/17/2011. Release of Transcript Restriction set for 12/15/2011.(McGuirk, Kelly) (Entered: 09/12/2011)
- No. 69 Corporate Disclosure Statement Pursuant to Federal Rule of Civil Procedure 7.1
- No. 68 Order for Admission Pro Hac Vice
- No. 67 Notice of Change of Address
- No. 66 Notice of Filing of Official Transcript
- No. 65 TRANSCRIPT of Proceedings re: Conference held on 9/1/2011 before Judge William H. Pauley, III. Court Reporter/Transcriber: Guido Tascione, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/3/2011. Redacted Transcript Deadline set for 10/13/2011. Release of Transcript Restriction set for 12/12/2011.(McGuirk, Kelly) (Entered: 09/08/2011)
- No. 64 Notice of Assignment
- No. 63 Declaration of Michael A. Rollin In Support of Proposed Intervenor-Respondent AIG_s Motion to
- No. 63-1 Exhibit A to Declaration of Michael A. Rollin In Support of Proposed Intervenor-Respondent
- No. 62 Memorandum of Law In Support of Proposed Intervenor-Respondent AIG_s Motion to Intervene
- No. 61 Proposed Intervenor-Respondent AIG_s Notice of Motion to Intervene
- No. 60 Certificate of Service
- No. 59 Intervenors_ Rule 7.1 Disclosure Statement
- No. 58 MOTION to Intervene. Document filed by American General Assurance Company, American General Life Insurance Company, American General Life Insurance Company of Delaware, American General Life and Accident Insurance Company, American Home Assurance Company, American International Group, Inc., American International Life Assurance Company of New York, Chartis Property Casualty Company, Chartis Select Insurance Company, Commerce and Industry Insurance Company, First Sunamerica Life Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, PA, New Hampshire Insurance Company, SunAmerica Life Insurance Company, Sunamerica Annuity and Life Assurance Company, The Insurance Company of The State of Pennsylvania, The United States Life Insurance Company In The City of New York, The Variable Annuity Life Insurance Company, Western National Life Insurance Company.
- No. 58-1 Memorandum of Law in Support of Proposed Intervenor-Respondent AIG_s Motion to Intervene
- No. 58-2 Declaration of Michael A. Rollin In Support of Proposed Intervenor-Respondent AIG_s Motion
- No. 58-3 Exhibit A to Declaration of Michael A. Rollin
- No. 57 Notice of Appearance and Demand for Service Papers
- No. 56 Declaration of Matthew D. Ingber
- No. 56-1 Exhibit A1 to Declaration of Matthew D. Ingber
- No. 56-2 Exhibit A2 to Declaration of Matthew D. Ingber
- No. 56-3 Exhibit A3 to Declaration of Matthew D. Ingber
- No. 56-4 Exhibits B-G to Declaration of Matthew D. Ingber
- No. 55 Memorandum of Law in Support of The Bank of New York Mellon's Motion to Remand
- No. 54 Declaration of Exigency
- No. 53 Corporate Disclosure Statement of The Bank of New York Mellon
- No. 52 Motion for Admission Pro Hac Vice
- No. 51 Order to Show Cause (Pauley, J.)
- No. 50 Certificate of Service and Notice of Intention to Appear and Object to Proposed Settlement
- No. 49 Notice of Appearance
- No. 48 Corporate Disclosure Statement Pursuant to Federal Rule of Civil Procedure 7.1
- No. 47 Notice of Appearance
- No. 46 Notice of Appearance of David S. Preminger
- No. 45 Corporate Disclosure Statement Pursuant to Federal Rule of Civil Procedure 7.1
- No. 44 Corporate Disclosure Statement Pursuant to Federal Rule of Civil Procedure 7.1
- No. 43 Notice of Appearance
- No. 42 Notice of Appearance
- No. 41 Notice of Appearance and Objection
- No. 40 Notice of Appearance and Objection
- No. 39 Certificate of Service
- No. 38 Platinum Underwriters Reinsurance, Inc. and Platinum Underwriters Bermuda, LTD.'s Notice of Intention to Appear and Object to Settlement
- No. 37 Notice of Intention to Appear and Object to Proposed Settlement
- No. 36 Sun Life Assurance Company of Canada (U.S.)'s Notice of Intention to Appear and Object to Settlement
- No. 35 Safety National Casualty Corporation's Notice of Intention to Appear and Object to Settlement
- No. 34 Objection in the Form of A Request for More Information
- No. 33 First Reliant Standard Life Insurance Company's Notice of Intention to Appear and Object to Settlement
- No. 32 Reliance Standard Life Insurance Company's Notice of Intention to Appear and Object to Settlement
- No. 31 Platinum Underwriters Re and Platinum Underwriters Bermuda LTD.'s Notice of Intention to Appear and Object to Settlement
- No. 30 Rule 7.1 Disclosure Statement
- No. 29 Memorandum of Law in Support of Motion to Intervene
- No. 28 Liberty View LLC's Notice of Intention to Appear and Object to Settlement
- No. 27 Notice of Motion to Intervene
- No. 27-1 Certificate of Service
- No. 26 Notice of Intention to Appear and Object
- No. 26-1 Exhibit A to Notice of Intention to Appear and Object
- No. 26-2 Exhibit B to Notice of Intention to Appear and Object
- No. 25 Notice of Intention to Appear and Object
- No. 25-1 Exhibit A to Notice of Intention to Appear and Object
- No. 25-2 Exhibit B to Notice of Intention to Appear and Object
- No. 24 Notice of Intention to Appear and Object to Settlement
- No. 23 Brief in Support of Motion to Intervene
- No. 22 Pleading in Intervention and Objection to the Proposed Settlement
- No. 22-1 Exhibit A to Pleading in Intervention and Objection to the Proposed Settlement
- No. 22-2 Exhibit B to Pleading in Intervention and Objection to the Proposed Settlement
- No. 21 Certificate of Service
- No. 20 Notice of Intention to Appear and Object to Settlement
- No. 19 Notice of Appearance and Objection
- No. 18 Notice of Appearance of John G. Moon
- No. 17 Mary Ellen Iesu, Mildred Barrett, Cheryl G. Phillips and Michael P. Cary's Motion to Intervene
- No. 16 Notice of Intention to Appear and Object
- No. 15 Appearance and Conditional Objection of the FHFA as Conservator
- No. 15-1 Certificate of Service
- No. 14 Notice of Intention to Appear and Object
- No. 13 Objection to Settlement and Notice to Appear of Maine State Retirement System et al
- No. 13-1 Exhibit A to Objection to Settlement and Notice to Appear of Maine State Retirement System et al
- No. 12 Notice of Intention to Appear and Object
- No. 11 Declaration of Justin M. Sher in Support of Proposed Intervenor-Respondent Commonwealth Advisors, Inc.'s Motion to Intervene
- No. 11-1 Exhibit A to Declaration of Justin M. Sher in Support of Proposed Intervenor-Respondent Commonwealth Advisors, Inc.'s Motion to Intervene
- No. 10 Proposed Intervenor-Respondent Commonwealth Advisors, Inc.'s Notice of Motion to Intervene
- No. 09 Notice of Intention to Appear and Object to Settlement
- No. 08 Notice of Intention to Object to Proposed Settlement
- No. 07 Notice of Appearance and Objection
- No. 07-1 Certificate of Service
- No. 06 Notice of Change of Address
- No. 05 Objection in the Form of a Request for More Information
- No. 04 Notice of Objection
- No. 03 Notice of Intention to Appear and Object
- No. 02 Corporate Disclosure Statement
- No. 01 Notice of Removal
- No. 01-1 Exhibit A to Notice of Removal
- No. 01-2 Exhibit B to Notice of Removal
- No. 01-3 Exhibit C to Notice of Removal
- No. 01-4 Exhibit D to Notice of Removal
- No. 01-5 Exhibit E to Notice of Removal
- No. 01-6 Exhibit F to Notice of Removal
- No. 01-7 Exhibit G to Notice of Removal
- No. 01-8 Exhibit H to Notice of Removal
- No. 01-9 Exhibit I to Notice of Removal
- No. 01-10 Exhibit J to Notice of Removal
- No. 01-11 Exhibit K to Notice of Removal
- No. 01-12 Exhibit L to Notice of Removal
- No. 01-13 Exhibit M to Notice of Removal
- No. 01-14 Exhibit N to Notice of Removal
- No. 01-15 Exhibit O to Notice of Removal
- No. 01-16 Exhibit P to Notice of Removal
- No. 01-17 Exhibit Q to Notice of Removal
- No. 01-18 Exhibit R to Notice of Removal
- No. 01-19 Exhibit S to Notice of Removal
- No. 01-20 Exhibit T to Notice of Removal
- No. 01-21 Exhibit U to Notice of Removal