Court Documents - New York State Court (Index No. 150973/2016)
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- Verified Petition
- Affidavit of Michael O. Ware (with Exhibits)
- Memorandum of Law in Support of Verified Petition
- Request for Judicial Intervention
- Request for Judicial Intervention Addendum
- Affidavit of Sam Schwartzman
- Order to Show Cause
- Notice of Appearance (Kenneth E. Warner, Gibbs & Bruns, LLP)
- Notice of Appearance (Michael B. Carlinsky, Quinn Emanuel Urquhart & Sullivan, LLP)
- Notice of Appearance (Jordan A. Goldstein, Quinn Emanuel Urquhart & Sullivan, LLP)
- Notice of Appearance (Joshua Margolin, Quinn Emanuel Urquhart & Sullivan, LLP)
- Notice of Appearance (Damien J. Marshall, Jaime D. Sneider, Christopher L. Martin, Jr., Boies, Schiller & Flexner, LLP)
- Notice of Appearance (Michael S. Shuster, Dwight A. Healy, Brendon DeMay, Holwell Shuster & Goldberg, LLP)
- Notice of Appearance (John G. Moon, Miller & Wrubel, P.C.)
- Notice of Appearance (Sarah L. Ciopyk, Miller & Wrubel, P.C.)
- Letter to Judge (Michael O. Ware, Mayer Brown, LLP)
- Exhibit - Notice of a Judicial Instruction Proceeding (Michael O. Ware, Mayer Brown, LLP)
- Scheduling Order
- Pro Hac Vice Order
- Trustee's Submission Under the Order of February 29 (with Exhibit)
- Notice of Intention to Appear and Object (TIG)
- TIG’s Statement of Grounds for Objection to Petition
- Prosiris and Tilden Park Verified Answer
- Memorandum of Law in Support of Prosiris and Tilden Park Verified Answer
- Declaration of Jaime D. Sneider in Support of Prosiris and Tilden Park Memorandum of Law (with Exhibits)
- Answer of Certain Institutional Investors to the Verified Petition
- Affidavit of Robert Madden
- Affidavit of David Sheeren
- Answer of Federal Home Loan Mortgage Corporation
- Answer of Federal Home Loan Mortgage Corporation Exhibit A
- Answer of Federal Home Loan Mortgage Corporation Exhibit B
- Notice of Appearance (McKool Smith, P.C.)
- Notice of Intent to Appear and Object (Blue Mountain Capital)
- Blue Mountain's Statement of Grounds for Objection to Petition
- Answer of Center Court, LLC to Verified Petition
- Center Court, LLC's Submission and Memorandum of Law Under the Order to Show Cause of February 5, 2016 (with Exhibits)
- Notice of Appearance (John G. Moon, Miller & Wrubel P.C.)
- Notice of Appearance (Sarah L. Ciopyk, Miller & Wrubel P.C.)
- Notice of Appearance (Boies Schiller & Flexner LLP)
- Notice of Appearance (Holwell Shuster & Goldberg LLP)
- Notice of Appearance on Behalf of Institutional Investors
- Notice of Appearance (David D. Burnett, Quinn Emanuel Urquhart & Sullivan, LLP)
- Prosiris Capital Management LP’s and Tilden Park Capital Management LP’s Response to the Opening Submissions
- Response of Certain Investors to Opening Submissions
- Response of American International Group, Inc. and Certain Affiliates to Opening Submissions
- Affirmation of Jordan A. Goldstein in Support of the Response of American International Group, Inc. and Certain Affiliates to Opening Submissions
- Responsive Submission of Federal Home Loan Mortgage Corporation
- Center Court LLC’s Response to Prosiris and Tilden Park’s Opening Submission
- Proposed Severance Order and Partial Final Judgment (with Exhibits)
- Trustee Notice of Counter-Settlement (with Exhibits)
- Partial Severance Order and Partial Final Judgment
- Status Update and Request for Discovery (with Exhibits)
- Submission of Pimco re Distribution to CWL 2006-12
- TIG Submission re Distribution to CWL 2006-12
- Notice of Appearance (Steven Molo of MoloLamken LLP)
- Notice of Appearance (Justin Ellis of MoloLamken LLP)
- Michael Ledley Letter to Court re CWABS 2006-12
- Center Court LLCs Objection to TIGs Assertion of New Arguments that Are Outside the Scope of This Proceeding
- Tilden Park and Prosiris Consent to Change Attorney (Substituting MoloLamken LLP in place of Boies Schiller & Flexner LLP)
- BlueMountain Capital Management Consent to Change Attorney (Substituting Schlam Stone & Dolan LLP in place of Wollmuth Maher & Deutsch LLP)
- Memorandum Brief of Certain Institutional Investors Concerning the Remaining Disputed Trusts
- Affidavit of David Shereen (with Exhibits)
- AIG's Memorandum of Law on Allocation of the Settlement Payment
- Affirmation of Jordan Goldstein (with Exhibits)
- Letter from D. Sheeren to Hon. Saliann Scarpulla
- Notice of Appearance (Laura K. Jereski, MoloLamken LLP)
- Supplemental Memorandum of Law for Respondents Tilden Park and Prosiris
- Affidavit of James H. Aronoff
- Affidavit of Dean Smith
- Declaration of James H. Ellis
- CWALT 2005-61 Prospectus Supplement (Exhibit A)
- CWALT 2007-OA3 Prospectus Supplement (Exhibit B)
- CWALT 2005-72 Prospectus Supplement (Exhibit C)
- CWALT 2005-IM1 Prospectus Supplement (Exhibit D)
- CWALT 2005-61 PSA (Exhibit E)
- Transcript of 6-22-2016 Hearing (Exhibit F)
- Intex Affidavit (Exhibit G)
- Exhibit H (Filed Under Seal)
- Exhibit I (Filed Under Seal)
- CWALT 2005-69 PSA (Exhibit J)
- CWALT 2005-72 PSA (Exhibit K)
- CWALT 2005-76 PSA (Exhibit L)
- CWALT 2005-IM1 PSA (Exhibit M)
- CWALT 2006-OA3 PSA (Exhibit N)
- CWALT 2006-OA7 PSA (Exhibit O)
- CWALT 2006-OA8 PSA (Exhibit P)
- CWALT 2006-OA10 PSA (Exhibit Q)
- CWALT 2006-OA14 PSA (Exhibit R)
- CWALT 2007-OA3 PSA (Exhibit S)
- CWALT 2007-OA8 PSA (Exhibit T)
- CWMBS 2006-OA5 PSA (Exhibit U)
- CWABS 2006-3 PSA (Exhibit V)
- Credit Suisse Analyst Note (Exhibit W)
- Memorandum of Law from BlueMountain to AIG on Allocation of the Settlement Payment
- Letter from D. Shereen to Hon. Saliann Scarpulla
- Affidavit of David M. Shereen (regarding 17 Disputed Trusts)
- Notice of MoloLamken's Change of Address
- Letter from Steven Molo to Justice Scarpulla re Article 77 Transcript Excerpts (Excerpts are Attached)
- Letter from J. Goldstein & K. Patrick to Judge Scarpulla re 2013 Testimony (Exhibits Included)
- Transcript of Proceedings
- Letter from J. Goldstein and K. Patrick to J. Scarpulla re Proposed Judgment (with Exhibit)
- Letter from D. Sheeren to J. Scarpulla re Proposed Judgment (with Exhibit)
- Letter from M. Ware to J. Scarpulla re Proposed Judgment
- Severance Order and Partial Final Judgment (Three Uncontested Trusts)
- Notice of Entry of Severance Order and Partial Final Judgment (Three Uncontested Trusts)
- Decision and Order
- Notice of Entry
- 2017.04.18 Trustees letter to Justice Scarpulla on CWABS 2006-12
- 2017.05.04 Notice of Appeal of Order Dated April 5, 2017
- 2017.05.04 Pre-Argument Statement
- 2017.05.04 Notice of Appeal
- 2017.05.04 Pre-Argument Statement
- 2017.05.04 Notice of Appeal
- 2017.05.04 Pre-Argument Statement
- 2017.05.05 Notice of Motion for Reargument
- 2017.05.05 Memorandum of Law in Support of Motion for Leave to Reargue
- 2017.05.05 Affidavit of David M. Sheeren in Support
- 2017.05.05 Notice of Appeal Center Court
- 2017.05.05 Pre Argument Statement Center Court
- 2017.05.15 Notice of Cross-Appeal
- 2017.05.15 Pre-Argument Statement
- 2017.05.16 Brief of Tilden Park and Prosiris In Opposition to Reargument
- 2017.05.16 Trustee's Memorandum in Response to the Discovery Branch of Certain Investors' Motion for Leave to Reargue
- 2017.05.16 Blue Mountain Parties Memorandum Of Law In Opposition To Motion For Reargument
- 2017.05.22 Reply in Further Support of Motion for Leave to Reargue
- 2017.05.24 Notice of Settlement for the Fourteen Contested Trusts
- 2017.05.24 Proposed Judgment for the Fourteen Contested Trusts
- 2017.05.30 Notice of Settlement of Counter (Proposed) Partial Final Judgment
- 2017.06.01 Letter to Justice Scarpulla from Steven Molo re Settlement of Judgments
- 2017.06.01 Response to Tilden Park and Prosiris letter dated June 1, 2017
- 2017.06.05 Notice of Settlement
- 2017.06.06 Decision and Order
- 2017.09.07 Letter to Justice Scarpulla re Thirteen Trusts
- 2017.09.11 Letter to Justice Scarpulla re Judgment
- 2017.09.11 Letter to Judge
- 2017.09.13 Letter to Justice Scarpulla re Fourteen Trusts
- 2017.09.13 Stipulation re Form of Judgment for Disputed Trusts
- 2017.09.14 Partial Final Judgment (Fourteen Trusts)
- 2017.09.14 Partial Final Judgment (CWABS 2006-12)
- 2017.09.14 Notice of Withdrawal of Notice of Appeal
- 2017.09.15 Partial Final Judgment (Fourteen Trusts)
- 2017.09.15 Partial Final Judgment (CWABS 2006-12)