Countrywide RMBS Settlement

Court Documents - New York State Court (Index No. 651786/2011)

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• No. 1149 Notice of Entry
• No. 1148 Modified Judgment Upon Remittitur Entered April 27, 2015
• No. 1147 So Ordered Stipulation Entered in the Office of the County Clerk on April 24, 2015
• No. 1146 Notice of Settlement with Proposed Judgment/Counter Judgment
• No. 1145 Remittitur
• No. 1144 Decision and Order with Notice of Entry
• No. 1143 Notice of Entry
• No. 1142 Decision and Order on Motion
• No. 1141 Notice of Change of Address
• No. 1140 Proposed Stipulation to be So Ordered
• No. 1139 Withdrawal of Objection
• No. 1138 Substitution of Attorney
• No. 1137 Notice of Withdrawal of Motion / Order to Show Cause
• No. 1136 Stipulation Regarding Motion Sequence No. 45
• No. 1135 Order to Withdraw
• No. 1134 [Proposed] Order to Withdraw Objection
• No. 1133 Notice of Intent to Appear for Limited Purpose of Withdrawing Objection to Settlement and Withdrawal of Objection to Settlement
• No. 1132 [Proposed] Order to Withdraw
• No. 1131 Affirmation
• No. 1130 Notice of Motion
• No. 1129 [Proposed] Order to Withdraw
• No. 1128 Stipulation to Adjourn Motion - Before Judge
• No. 1127 Memorandum of Law in Reply
• No. 1126 The Bank of New York Mellon's Opposition to Motions to Reargue
• No. 1125 The Institutional Investors' Memorandum of Law In Opposition to the Pending Motions for Reargument
• No. 1124 Exhibit(s)
• No. 1123 Pre-Argument Statement
• No. 1122 Notice of Appeal
• No. 1121 Exhibit(s)
• No. 1120 Exhibit(s)
• No. 1119 Exhibit(s)
• No. 1118 Pre-Argument Statement
• No. 1117 Notice of Cross Appeal
• No. 1116 Exhibit(s)
• No. 1115 Exhibit(s)
• No. 1114 Exhibit(s)
• No. 1113 Pre-Argument Statement
• No. 1112 Notice of Appeal
• No. 1111 Exhibit(s)
• No. 1110 Exhibit(s)
• No. 1109 Exhibit(s)
• No. 1108 Exhibit(s)
• No. 1107 Exhibit(s)
• No. 1106 Exhibit(s)
• No. 1105 Exhibit(s)
• No. 1104 Pre-Argument Statement
• No. 1103 Notice of Cross Appeal
• No. 1102 Exhibit(s)
• No. 1101 Exhibit(s)
• No. 1100 Exhibit(s)
• No. 1099 Pre-Argument Statement
• No. 1098 Notice of Appeal
• No. 1097 Exhibit(s)
• No. 1096 Exhibit(s)
• No. 1095 Pre-Argument Statement
• No. 1094 Notice of Appeal
• No. 1093 Stipulation
• No. 1092 Stipulation
• No. 1091 Pre-Argument Statement
• No. 1090 Notice of Appeal
• No. 1089 Notice of Entry
• No. 1088 Judgement
• No. 1086 Decision + Order on Motion
• No. 1084 Notice of Motion for Leave to Reargue
• No. 1083 Exhibit(s)
• No. 1082 Affidavit or Affirmation in Support of Motion
• No. 1081 Memorandum of Law in Support
• No. 1079 Exhibit(s)
• No. 1078 Exhibit(s)
• No. 1077 Exhibit(s)
• No. 1076 Exhibit(s)
• No. 1075 Exhibit(s)
• No. 1074 Exhibit(s)
• No. 1073 Exhibit(s)
• No. 1072 Exhibit(s)
• No. 1071 Exhibit(s)
• No. 1070 Exhibit(s)
• No. 1069 Exhibit(s)
• No. 1068 Exhibit(s)
• No. 1067 Exhibit(s)
• No. 1066 Exhibit(s)
• No. 1065 Exhibit(s)
• No. 1064 Exhibit(s)
• No. 1063 Exhibit(s)
• No. 1062 Affirmation
• No. 1061 Memorandum of Law
• No. 1060 Notice of Motion
• No. 1059 Exhibit(s)
• No. 1058 Exhibit(s)
• No. 1057 Exhibit(s)
• No. 1056 Exhibit(s)
• No. 1055 Exhibit(s)
• No. 1054 Exhibit(s)
• No. 1053 Affirmation of Michael A. Rollin in Support of Reply in Support of Order to Show Cause Why This Court Should Not Stay Entry of Final Judgment
• No. 1052 Reply in Support of Order to Show Cause Why This Court Should Not Stay Entry of Final Judgment
• No. 1051 In the Matter of the Application of The Bank of New York Mellon
• No. 1050 In the Matter of the Application of The Bank of New York Mellon
• No. 1049 Memorandum of Law in Opposition
• No. 1048 Joinder of U.S. Debt Recovery Entities to Order To Show Cause Seeking Stay of Entry of Final Judgment
• No. 1047 In re Application of The Bank of New York Mellon et al.
• No. 1046 Memorandum of Law in Support
• No. 1045 Exhibit(s)
• No. 1044 Exhibit(s)
• No. 1043 Exhibit(s)
• No. 1042 Affirmation
• No. 1041 Proposed Order to Show Cause
• No. 1038 Decision and Order on Motion Sequence 042
• No. 1037 Decision and Order on Motion Sequence 024
• No. 1036 Decision and Order on Verified Petition
• No. 1034 Other Order
• No. 1033 Letter/Correspondence
• No. 1032 Letter/Correspondence
• No. 1031 Letter/Correspondence
• No. 1030 Letter/Correspondence
• No. 1029 Decision + Order on Motion
• No. 1028 Letter/Correspondence
• No. 1027 Decision + Order on Motion
• No. 1026 Exhibit(s)
• No. 1025 Letter/Correspondence
• No. 1024 Letter/Correspondence
• No. 1023 Petitioners' Reply Brief in Support of Entry of Proposed Final Order and Judgment
• No. 1022 Institutional Investors' Reply In Support of Settlement
• No. 1019 Decision + Order on Motion
• No. 1015 Letter/Correspondence
• No. 1014 Other Order
• No. 1013 Other Order
• No. 1010 Proposed Order
• No. 1009 Affirmation
• No. 1008 Letter/Correspondence
• No. 953 Respondents' Joint Brief in Opposition to Approval of Proposed Settlement and Entry of Proposed Final Order and Judgment
• No. 952 Second Amended Complaint in Federal Action
• No. 951 Chicago Police's Brief in Opposition to Petitioner's Motion for Entry of Proposed Final Order
• No. 950 Memorandum
• No. 949 Exhibits
• No. 948 Affirmation in Support of Motion
• No. 947 Memorandum of Law in Support
• No. 946 Proposed Order
• No. 945 Notice of Motion
• No. 944 Letter/Correspondence
• No. 943 Proposed Final Order and Judgment
• No. 942 The Petitioner's Brief in Support of Entry of Proposed Final Order and Judgment
• No. 941 Letter/Correspondence
• No. 940 Letter/Correspondence
• No. 939 Corrected Memorandum of Law in Response to Order to Show Cause
• No. 937 Memorandum of Law
• No. 936 Order to Show Cause
• No. 935 Letter/Correspondence
• No. 934 Letter/Correspondence
• No. 933 Letter/Correspondence
• No. 932 Exhibit 6
• No. 931 Exhibit 5
• No. 930 Exhibit 4
• No. 929 Exhibit 3
• No. 928 Exhibit 2
• No. 927 Exhibit 1
• No. 926 Memorandum of Law In Support of OSC
• No. 925 Affirmation of Michael A. Rollin
• No. 924 Order to Show Cause Why the Court Should Not Continue the Trial Following the September Trial Dates to Allow Discovery Concerning Newly Disclosed Evidence
• No. 923 Exhibit(s)
• No. 922 Steering Committee's Response to Petitioners' Request for Judicial Notice Regarding ResCap Bankruptcy Proceedings
• No. 921 Affidavit of Service
• No. 920 Response to Petitioners' Supplemental Brief Regarding Status of the Covered Trusts
• No. 919 Exhibit J
• No. 918 Exhibit I
• No. 917 Exhibit H
• No. 916 Exhibit G
• No. 915 Exhibit F
• No. 914 Exhibit E
• No. 913 Exhibit D
• No. 912 Exhibit C
• No. 911 Exhibit B
• No. 910 Exhibit A
• No. 909 Petitioners' Request for Judicial Notice Regarding RESCAP Bankruptcy Pleadings
• No. 908 Petitioner's Supplemental Brief Regarding Waiver of Objection
• No. 907 Supplemental Brief Regarding Non-Juridical Status of the Covered Trusts
• No. 906 Appellate Division receipt for Notice of Appeal
• No. 905 Proof of Service
• No 904 Letter/Correspondence
• No. 903 Letter/Correspondence
• No. 902 Letter/Correspondence
• No. 901 Letter/Correspondence
• No. 900 Exhibit(s)
• No. 899 Exhibit(s)
• No. 898 Letter/Correspondence
• No. 897 AFFIDAVIT OF SERVICE
• No. 895 Petitioners' Memorandum of Law in Opposition to the Policemen's Objectors' Memorandum in Support of the Admissibility of Reports Issued by the Inspector General of the Federal Housing Finance Agency
• No. 894 Exhibit(s)
• No. 893 Exhibit(s)
• No. 892 Chicago Police's Memorandum in Support of the Admissibility of Reports Issued by the Inspector General of the Federal Housing Finance Agency
• No. 891 PROOF OF SERVICE
• No. 890 PROOF OF SERVICE
• No. 889 OTHER ORDER
• No. 888 OTHER ORDER
• No. 887 Proposed Order to Admit Talcott Franklin Pro Hac Vice
• No. 886 Affidavit of Talcott Franklin in Support of Pro Hac Vice Admission
• No. 885 Affirmation of Peter N. Tsapatsaris in Support of Pro Hac Vice Admission of Talcott Franklin
• No. 884 Stipulation Consenting to Pro Hac Vice Admission of Talcott Franklin
• No. 883 DECISION + ORDER ON MOTION
• No. 882 ORDER ON MOTION
• No. 879 OTHER ORDER
• No. 878 Exhibit(s)
• No. 877 Exhibit(s)
• No. 876 Exhibit(s)
• No. 875 Exhibit(s)
• No. 874 Exhibit(s)
• No. 873 Exhibit(s)
• No. 872 Exhibit(s)
• No. 871 Exhibit(s)
• No. 870 Affidavit or Affirmation in Opposition to Motion
• No. 869 Memorandum of Law in Opposition
• No. 868 OTHER ORDER
• No. 867 Letter/Correspondence to Justice Kapnick
• No. 866 Exhibits 1 to 4 to Warner Affirmation
• No. 865 Affirmation of Kenneth E. Warner in Opposition to Objectors' OSC
• No. 864 Memorandum of Law in Opposition to OSC Why the Court Should Not Exclude Certain Evidence and Testimony from Trial
• No. 863 Proposed Order Admitting David Sheeren, Esq. Pro Hac Vice
• No. 862 Stipulation Consenting to Pro Hac Vice Admission
• No. 861 Affidavit of David Sheeren, Esq.
• No. 860 Affirmation of Kenneth E. Warner
• No. 859 LETTER/CORRESPONDENCE
• No. 858 Affirmation of Emergency
• No. 857 Affirmation of Michael A. Rollin
• No. 856 RESPONDENTS' MEMORANDUM OF LAW IN SUPPORT OF THE ORDER TO SHOW CAUSE
• No. 855 ORDER TO SHOW CAUSE WHY THE COURT SHOULD NOT EXCLUDE CERTAIN EVIDENCE AND TESTIMONY FROM TRIAL
• No. 854 MEMORANDUM OF LAW IN SUPPORT
• No. 853 EXHIBIT(S)
• No. 852 AFFIDAVIT OR AFFIRMATION IN SUPPORT
• No. 851 CONFORMED COPY OF OSC
• No. 850 ORDER TO SHOW CAUSE entered in the office of the County Clerk on May 31, 2013
• No. 849 Memorandum of Law
• No. 848 Exhibit(s)
• No. 847 Affidavit or Affirmation in Support of Proposed OSC/Exparte App
• No. 846 Proposed Order to Show Cause
• No. 845 Proposed Order to Admit Martha Evans Pro Hac Vice
• No. 844 Affidavit of Martha Evans in Support of Pro Hac Vice Admission
• No. 843 Affirmation of Peter N. Tsapatsaris in Support of Pro Hac Vice Admission of Martha Evans
• No. 842 Stipulation Consenting to Pro Hac Vice Admission of Martha Evans
• No. 841 Exhibit A to Pre-Argument Statement
• No. 840 Pre-Argument Statement
• No. 839 Exhibit A to Notice of Appeal
• No. 838 Notice of Appeal
• No. 837 EXHIBIT(S)
• No. 836 EXHIBIT(S)
• No. 835 EXHIBIT(S)
• No. 834 NOTICE OF ENTRY
• No. 833 MEMORANDUM OF LAW IN SUPPORT
• No. 832 AFFIDAVIT OR AFFIRMATION IN SUPPORT
• No. 831 NOTICE OF MOTION
• No. 830 Corrected Exhibit A
• No. 829 Corrected Reply in Support of Supplemental Brief in Opposition to the Proposed Settlement
• No. 828 Letter/Correspondence to Justice Kapnick
• No. 827 Proof of Service of Trial Subpoena on William Frey
• No. 826 DECISION + ORDER ON MOTION
• No. 825 DECISION + ORDER ON MOTION
• No. 824 Exhibits 1 through 6
• No. 823 Affirmation of Matthew D. Ingber
• No. 822 The Bank of New York Mellon's Reply in Further Support of The Settlement
• No. 821 Exhibit 137
• No. 820 Exhibt 136 placeholder
• No. 819 Exhibit 135
• No. 818 Exhibit 134
• No. 817 Exhibit 133
• No. 816 Exhibit 132
• No. 815 Affirmation of Daniel M. Reilly
• No. 814 CONSOLIDATED REPLY IN OPPOSITION TO THE PROPOSED SETTLEMENT
• No. 813 EXHIBIT F
• No. 812 EXHIBIT E
• No. 811 EXHIBIT D
• No. 810 EXHIBIT C
• No. 809 EXHIBIT B
• No. 808 EXHIBIT A
• No. 807 AFFIRMATION of Derek W. Loeser
• No. 806 Reply in Support of Supplemental Brief in Opposition to the Proposed Settlement
• No. 805 DECISION + ORDER ON MOTION
• No. 804 Letter Re depositions of corporate representatives of objectors
• No. 803 Letter from Daniel Reilly to Hon. Barbara R. Kapnick
• No. 802 Letter to Hon. Barbara R. Kapnick
• No. 801 Letter to Hon. Barbara R. Kapnick
• No. 800 Letter to Hon. Barbara R. Kapnick
• No. 799 JOINT OPPOSITION TO MOTION TO STRIKE JURY DEMAND
• No. 798 Letter to Hon. Barbara R. Kapnick
• No. 797 Statement of Withdrawal of Notice of Intention to Appear and Object
• No. 796 Steering Committee correspondence to the Court re discovery requests served by Institutional Investors
• No. 795 Exhibits 1 through 42
• No. 794 Affirmation of Matthew D. Ingber
• No. 793 The Bank of New York Mellon's Response to Objections
• No. 792 Reply in Further Opposition to Proposed Settlement
• No. 791 Exhibit 131
• No. 790 Exhibit 130
• No. 789 Exhibit 129
• No. 788 Exhibit 128
• No. 787 Exhibit 127
• No. 786 Exhibit 126
• No. 785 Exhibit 125
• No. 784 Exhibit 124
• No. 783 Exhibit 123
• No. 782 Exhibit 122
• No. 781 Exhibit 121
• No. 780 Exhibit 120
• No. 779 Exhibit 119
• No. 778 Exhibit 118
• No. 777 Exhibit 117
• No. 776 Exhibit 116
• No. 775 Exhibit 115
• No. 774 Exhibit 114
• No. 773 Exhibit 113
• No. 772 Affirmation of Daniel M. Reilly
• No. 771 CONSOLIDATED RESPONSE TO STATEMENTS IN SUPPORT OF THE PROPOSED SETTLEMENT
• No. 770 Exhibit 6 to Madden Affidavit
• No. 769 Exhibit 5 to Madden Affidavit
• No. 768 Exhibit 4 to Madden Affidavit
• No. 767 Exhibit 3 to Madden Affidavit
• No. 766 Exhibit 2 to Madden Affidavit
• No. 765 Exhibit 1 to Madden Affidavit
• No. 764 Affidavit of Robert J. Madden in Support of Response to Settlement Objections
• No. 763 Institutional Investors' Response to Settlement Objections
• No. 762 ORDER TO SHOW CAUSE entered in the office of the County Clerk on May 10, 2013
• No. 761 Letter to Judge Kapnick
• No. 760 Memorandum of Law in Support of Order to Show Cause to Strike Objectors' Jury Demand
• No. 759 Affirmation of Matthew Ingber in support of Order to Show Cause
• No. 758 Exhibit 2 to Warner Affirmation
• No. 757 Exhibit 1 to Warner Affirmation
• No. 756 Affirmation of Kenneth E. Warner in support of Order to Show Cause
• No. 755 Proposed Order to Show Cause to Strike Objectors' Jury Demand
• No. 754 Steering Committee members update to the Court re status of discovery requests served by Institutional Investors
• No. 753 Decision and Order on Motion
• No. 752 Exhibits 1 through 52
• No. 751 Affirmation of Matthew D. Ingber
• No. 750 The Bank of New York Mellon's Brief in Support of The Settlement
• No. 749 Withdrawal of Objection
• No. 748 Exhibit 7 to Patrick Affidavit
• No. 747 Exhibit 6 to Patrick Affidavit
• No. 746 Exhibit 5 to Patrick Affidavit
• No. 745 Exhibit 4 to Patrick Affidavit
• No. 744 Exhibit 3 to Patrick Affidavit
• No. 743 Exhibit 2 to Patrick Affidavit
• No. 742 Exhibit 1 to Patrick Affidavit - REDACTED
• No. 741 Affidavit of Kathy D. Patrick in support of Institutional Investors' Statement in support of Settlement
• No. 740 The Institutional Investors' Statement in Support of the Settlement - Redacted Version
• No. 739 Exhibit 4
• No. 738 Exhibit 3
• No. 737 Exhibit 2
• No. 736 Exhibit 1
• No. 735 Objection to Settlement
• No. 734 Notice Pursuant to Scheduling Order
• No. 733 Exhibit 13 (Redacted)
• No. 732 Exhibit 12 (Redacted)
• No. 731 Exhibit 11 RRMS Opinion
• No. 730 Exhibit 10 (Redacted)
• No. 729 Exhibit 9 (Redacted)
• No. 728 Exhibit 8 (Redacted)
• No. 727 Exhibit 7 (Redacted)
• No. 726 Exhibit 6 (Redacted)
• No. 725 Exhibit 5 (Redacted)
• No. 724 Exhibit 4 (Redacted)
• No. 723 Exhibit 3 (Redacted)
• No. 722 Exhibit 2 (Redacted)
• No. 721 Exhibit 1 9-21-11 Hearing transcript excerpts
• No. 720 Schwartz Affirmation ISO Public Pension Fund Opp to Proposed Settlement
• No. 719 Objection of Cranberry Park to Proposed Settlement
• No. 718 Public Pension Fund Committee's Opposition to Proposed Setlement
• No. 717 Exhibit G
• No. 716 Exhibit F
• No. 715 Exhibit E
• No. 714 Exhibit D
• No. 713 Exhibit C
• No. 712 Exhibit B
• No. 711 Exhibit A
• No. 710 Affirmation of Derek Loeser
• No. 709 Supplemental Opposition to Proposed Settlement
• No. 708 Exhibit 3
• No. 707 Exhibit 2
• No. 706 Exhibit 1
• No. 705 Affirmation of Michael A. Rollin in Support of Jury Demand
• No. 704 Joint Memorandum of Law in Support of Jury Demand
• No. 703 Notice of Jury Demand
• No. 702 Exhibit 112
• No. 701 Exhibit 111
• No. 700 Exhibit 110
• No. 699 Exhibit 109
• No. 698 Exhibit 108
• No. 697 Exhibit 107
• No. 696 Exhibit 106
• No. 695 Exhibit 105
• No. 694 Exhibit 104
• No. 693 Exhibit 103
• No. 692 Exhibit 102
• No. 691 Exhibit 101
• No. 690 Exhibit 100
• No. 689 Exhibit 99
• No. 688 Exhibit 98
• No. 687 Affirmation of Daniel M. Reilly in Support of Joint Memorandum of Law in Opposition to the Proposed Settlement - Exhibit 97
• No. 686 Exhibit 96
• No. 685 Exhibit 95
• No. 684 Exhibit 94
• No. 683 Exhibit 93
• No. 682 Exhibit 92
• No. 681 Exhibit 91
• No. 680 Exhibit 90
• No. 679 Exhibit 89
• No. 678 Exhibit 88
• No. 677 Exhibit 87
• No. 676 Exhibit 86
• No. 675 Exhibit 85
• No. 674 Exhibit 84
• No. 673 Exhibit 83
• No. 672 Exhibit 82
• No. 671 Affirmation of Daniel M. Reilly in Support of Joint Memorandum of Law in Opposition to the Proposed Settlement - Exhibit 81
• No. 670 Exhibit 80
• No. 669 Exhibit 79
• No. 668 Exhibit 78
• No. 667 Exhibit 77
• No. 666 Exhibit 76
• No. 665 Exhibit 75
• No. 664 Exhibit 74
• No. 663 Exhibit 73
• No. 662 Exhibit 72
• No. 661 Exhibit 71
• No. 660 Exhibit 70
• No. 659 Exhibit 69
• No. 658 Exhibit 68
• No. 657 Exhibit 67
• No. 656 Exhibit 66
• No. 655 Exhibit 65
• No. 654 Exhibit 64
• No. 653 Exhibit 63
• No. 652 Exhibit 62
• No. 651 Exhibit 61
• No. 650 Exhibit 60
• No. 649 Exhibit 59
• No. 648 Exhibit 58
• No. 647 Exhibit 57
• No. 646 Exhibit 56
• No. 645 Exhibit 55
• No. 644 Exhibit 54
• No. 643 Exhibit 53
• No. 642 Exhibit 52
• No. 641 Exhibit 51
• No. 640 Exhibit 50
• No. 639 Exhibit 49
• No. 638 Exhibit 48
• No. 637 Exhibit 47
• No. 636 Exhibit 46
• No. 635 Exhibit 45
• No. 634 Exhibit 44
• No. 633 Exhibit 43
• No. 632 Exhibit 42
• No. 631 Affirmation of Daniel M. Reilly in Support of Joint Memorandum of Law in Opposition to the Proposed Settlement - Exhibit 41
• No. 630 Withdrawal of Objection
• No. 629 Exhibit 40
• No. 628 Exhibit 39
• No. 627 Exhibit 38
• No. 626 Exhibit 37
• No. 625 Exhibit 36
• No. 624 Exhibit 35
• No. 623 Exhibit 34
• No. 622 Exhibit 33
• No. 621 Exhibit 32
• No. 620 Exhibit 31
• No. 619 Exhibit 30
• No. 618 Exhibit 29
• No. 617 Exhibit 28
• No. 616 Exhibit 27
• No. 615 Exhibit 26
• No. 614 Exhibit 25
• No. 613 Exhibit 24
• No. 612 Exhibit 23
• No. 611 Exhibit 22
• No. 610 Exhibit 21
• No. 609 Exhibit 20
• No. 608 Exhibit 19
• No. 607 Exhibit 18
• No. 606 Exhibit 17
• No. 605 Exhibit 16
• No. 604 Exhibit 15
• No. 603 Affirmation of Daniel M. Reilly in Support of Joint Memorandum of Law in Opposition to the Proposed Settlement - Exhibit 14
• No. 602 Exhibit 13
• No. 601 Exhibit 12
• No. 600 Exhibit 11
• No. 599 Exhibit 10
• No. 598 Exhibit 9
• No. 597 Exhibit 8
• No. 596 Exhibit 7
• No. 595 Exhibit 6
• No. 594 Exhibit 5
• No. 593 Exhibit 4
• No. 592 Exhibit 3
• No. 591 Exhibit 2
• No. 590 Exhibit 1
• No. 589 Affirmation of Daniel M. Reilly in Support of Joint Memorandum of Law in Opposition to the Proposed Settlement
• No. 588 Joint Memorandum of Law in Opposition to the Proposed Settlement
• No. 587 Statement of Withdrawal of Conditional Objection
• No. 586 Exhibits A thru B
• No. 585 Letter to Judge Kapnick
• No. 584 Certificate of Service
• No. 583 Proposed Order to withdraw notice of appearance and objection
• No. 582 Letter from Fir Tree to Judge Kapnick dated May 2, 2013
• No. 581 LETTER/CORRESPONDENCE
• No. 580 OTHER ORDER entered in the office of the County Clerk on May 1, 2013
• No. 579 Letter/Correspondence to Justice Kapnick
• No. 578 Letter/Correspondence to Justice Kapnick
• No. 577 Withdrawal of Intent to Appear and Objections
• No. 576 Letter to Hon. Barbara R. Kapnick
• No. 575 Letter/Correspondence to Justice Kapnick
• No. 574 Letter/Correspondence to Justice Kapnick
• No. 573 DECISION + ORDER ON MOTION
• No. 572 DECISION + ORDER ON MOTION
• No. 571 DECISION + ORDER ON MOTION
• No. 570 EXPERT REBUTTAL REPORT OF PROFESSOR ADAM J. LEVITIN
• No. 569 LETTER/CORRESPONDENCE
• No. 568 Consolidated Expert Report of Charles D. Cowan, Ph.D. Rebuttal to BNY Mellon Expert Reports and Reply in Support of Initial Report
• No. 567 REPLY AND REBUTTAL EXPERT REPORT OF PROFESSOR JOHN C. COATES IV
• No. 566 Expert Reply Report of Tamar Frankel
• No. 565 2013-04-11 M Rollin to Hon. Kapnick enclosing Rebuttal Reports
• No. 563 Order to Show Cause
• No. 562 [Proposed] Order to Withdraw Notice of Appearance and Objection
• No. 561 Certificate of Service
• No. 560 Withdrawal of Notice of Appearance and Objection
• No. 559 Memorandum of Law in Support
• No. 558 Affirmation of Daniel M. Reilly
• No. 557 Affirmation of John G. Moon
• No. 556 Affirmation of Derek W. Loeser
• No. 555 Order to Show Cause Why the Court Should Not Vacate the Inside Institutional Investors' Discovery Demands
• No. 554 EXHIBIT(S) - Withdrawal of Notice of Intention to Appear and Object with Proposed Order
• No. 553 EXHIBIT(S) - Expert Report of Daniel R. Fischel
• No. 552 EXHIBIT(S) - Expert Report of G. William Schwert
• No. 551 EXHIBIT(S) - Expert Report of Phillip R. Burnaman, II
• No. 550 Letter/Correspondence to Justice Kapnick
• No. 549 Letter/Correspondence to Justice Kapnick
• No. 546 OTHER ORDER entered in the office of the County Clerk on March 19, 2013
• No. 545 Letter/Correspondence to Justice Kapnick
• No. 543 Expert Report of John H. Langbein
• No. 542 Expert Report of Robert I. Landau
• No. 541 Expert Report of Daniel R. Fischel
• No. 540 Expert Report of Robert M. Daines
• No. 539 Expert Report of Phillip R. Burnaman
• No. 538 Letter/Correspondence to Justice Kapnick
• No. 537 Expert Report of Charles D. Cowan (Redacted)
• No. 536 2013-03-14 M Rollin to Hon. Kapnick encl. Expert Report of Charles D. Cowan, Ph.D.
• No. 535 Letter to Hon. Barbara R Kapnick and Proposed Order
• No. 534 LETTER/CORRESPONDENCE to Justice Kapnick
• No. 532 LETTER/CORRESPONDENCE Letter to Judge Kapnick to follow up on our February 15 letter to the Court
• No. 531 Exhibit C to Expert Report of Prof. John C. Coates IV
• No. 530 Expert Report of Prof. John C. Coates IV REDACTED w Exs A and B
• No. 529 Expert Report of Tamar Frankel redacted
• No. 528 2013-02-28 M Rollin to Hon. Kapnick enclosing Expert Reports
• No. 527 Stipulation of the Parties and Order
• No. 526 Amended Scheduling Order
• No. 525 2013-02-25 Letter to Kapnick re Scheduling Order and Expert Stipulation
• No. 521 re: motion no. 030, DECISION + ORDER ON MOTION entered in the office of the County Clerk on February 11, 2013
• No. 520 Letter/Correspondence to Justice Kapnick
• No. 518 Letter/Correspondence to Justice Kapnick
• No. 515 Exhibit 14
• No. 514 Exhibit 13
• No. 513 Exhibit 12
• No. 512 Exhibit 11
• No. 511 Exhibit 10
• No. 510 Exhibit 9
• No. 509 Exhibit R-8
• No. 508 Exhibit R-7
• No. 507 Exhibit R-6
• No. 506 Exhibit R-5
• No. 505 Exhibit R-4
• No. 504 Exhibit R-3
• No. 503 Exhibit R-2
• No. 502 Exhibit R-1
• No. 501 Affirmation of Daniel M. Reilly
• No. 500 Steering Committees Consolidated Reply Memorandum of Law in Support of Orders to Show Cause
• No. 499 Letter/Correspondence to Justice Kapnick
• No. 498 Notice of Change of Address
• No. 497 Letter/Correspondence to Justice Kapnick
• No. 496 Memorandum of the State Attorneys General Intervenors Addressing the January 16, 2013 Orders to Show Cause
• No. 495 Affidavit or Affirmation in Opposition to Motion - Houpt Affirmation
• No. 491 The Bank of New York Mellon's Opposition to the Motion to Compel Discovery Based on the Fiduciary Exception and At-Issue Waiver
• No. 490 EXHIBIT(S) - Ingber Affirmation
• No. 489 Affidavit or Affirmation in Opposition to Motion - Ingber Affirmation
• No. 488 The Bank of New York Mellon's and RRMS Advisors, LLC's Opposition to the Motion to Compel Discovery from RRMS Advisors, LLC
• No. 487 EXHIBIT(S) - España Affirmation
• No. 486 Affidavit or Affirmation in Opposition to Motion - España Affirmation
• No. 485 The Bank of New York Mellon's Opposition to the Motion to Compel Discovery from Emphasys Technologies, Inc.
• No. 484 EXHIBIT(S) - Kravitt Affirmation
• No. 483 Affidavit or Affirmation in Opposition to Motion - Kravitt Affirmation
• No. 482 EXHIBIT(S) - Ingber Affirmation
• No. 481 Affidavit or Affirmation in Opposition to Motion - Ingber Affirmation
• No. 480 Afffirmation of Jason H. P. Kravitt in Opposition to Objectors' Motion to Compel Settlement and Common Interest Communications, Which is Referenced in the Institutional Investors' Response to the Objectors' OSC Why the Court Should Not Compel
• No. 479 Exhibit 4 to Affidavit of Robert J. Madden in Opposition to Objectors' Motion to Compel Settlement and Common Interest Communications
• No. 478 Exhibit 3 to Affidavit of Robert J. Madden in Opposition to Objectors' Motion to Compel Settlement and Common Interest Communications
• No. 477 Exhibit 2 to Affidavit of Robert J. Madden in Opposition to Objectors' Motion to Compel Settlement and Common Interest Communications
• No. 476 Exhibit 1 to Affidavit of Robert J. Madden in Opposition to Objectors' Motion to Compel Settlement and Common Interest Communications
• No. 475 Affidavit of Robert J. Madden in Opposition to Objectors' Motion to Compel Settlement and Common Interest Communications, Which is Referenced in the Institutional Investors' Response to the Objectors' OSC Why the Court Should Not Compel Production
• No. 474 Institutional Investors' Response to the Objectors' OSC Why the Court Should Not Compel Production of Common Interest Communications (Redacted Version)
• No. 473 Order to Show Cause Entered in the Office of the County Clerk on January 16, 2013
• No. 472 Order to Show Cause Entered in the Office of the County Clerk on January 16, 2013
• No. 471 Order to Show Cause Entered in the Office of the County Clerk on January 16, 2013
• No. 470 Order to Show Cause Entered in the Office of the County Clerk on January 16, 2013
• No. 469 Re: Motion No. 009, Order to Show Cause Entered in the Office of the County Clerk on January 16, 2013
• No. 468 Exhibit 10
• No. 467 Exhibit 9
• No. 466 Exhibit 8
• No. 465 Exhibit 7
• No. 464 Exhibit 6
• No. 463 Exhibit 5
• No. 462 Exhibit 4
• No. 461 Exhibit 3
• No. 460 Exhibit 2
• No. 459 Exhibit 1
• No. 458 Affirmation of Derek W. Loeser in Support of OTSC Regarding Common Interest Privilege
• No. 457 Steering Committee's Memorandum of Law in Support of Order to Show Cause Why the Court Should Not Compel Evidence Purportedly Protected Under the Common Interest Privilege - Redacted Version
• No. 456 Order to Show Cause Why the Court Should Not Compel Evidence Purportedly Protected Under the Common Interest Privilege
• No. 455 Exhibit 8
• No. 454 Exhibit 7
• No. 453 Exhibit 6
• No. 452 Exhibit 5
• No. 451 Exhibit 4
• No. 450 Exhibit 3
• No. 449 Exhibit 2
• No. 448 Exhibit 1
• No. 447 Affirmation of Michael A. Rollin
• No. 446 Memorandum of Law
• No. 445 Order to Show Cause Why the Court Should Not Compel Production of Conflict Waivers
• No. 444 Exhibit 13
• No. 443 Exhibit 12
• No. 442 Exhibit 11
• No. 441 Exhibit 10
• No. 440 Exhibit 9
• No. 439 Exhibit 8
• No. 438 Exhibit 7
• No. 437 Exhibit 6
• No. 436 Exhibit 5
• No. 435 Exhibit 4
• No. 434 Exhibit 3
• No. 433 Exhibit 2
• No. 432 Exhibit 1
• No. 431 Affirmation of Clare Pennington
• No. 430 Memorandum of Law
• No. 429 Order to Show Cause Why the Court Should Not Compel Discovery of Evidence that the Trustee Has Placed at Issue and that is Subject to the Fiduciary Exception
• No. 428 Exhibit 14
• No. 427 Exhibit 13
• No. 426 Exhibit 12
• No. 425 Exhibit 11
• No. 424 Exhibit 10
• No. 423 Exhibit 9
• No. 422 Exhibit 8
• No. 421 Exhibit 7
• No. 420 Exhibit 6
• No. 419 Exhibit 5
• No. 418 Exhibit 4
• No. 417 Exhibit 3
• No. 416 Exhibit 2
• No. 415 Exhibit 1
• No. 414 Affirmation of Michael A. Rollin
• No. 413 Memorandum of Law
• No. 412 Order to Show Cause Why The Court Should Not Compel Discovery from RRMS Advisors, LLC
• No. 411 Exhibit 10
• No. 410 Exhibit 9
• No. 409 Exhibit 8
• No. 408 Exhibit 7
• No. 407 Exhibit 6
• No. 406 Exhibit 5
• No. 405 Exhibit 4
• No. 404 Exhibit 3
• No. 403 Exhibit 2
• No. 402 Exhibit 1
• No. 401 Affirmation of Michael A. Rollin
• No. 400 Memorandum of Law
• No. 399 Order to Show Cause Why the Court Should Not Compel Discovery from Emphasys Technologies, Inc.
• No. 398 Letter-Correspondence from Theodore Mirvis to Hon Barbara Kapnick 11.16.12
• No. 397 Exhibit A 11.7.12
• No. 396 Letter-Correspondence from Daniel Reilly to Hon. Barbara Kapnick 11.7.12
• No. 395 Order to Admit Larry Pozner Pro Hac Vice 11.5.12
• No. 394 Order to Admit Maritza Braswell Pro Hac Vice 11.5.12
• No. 393 Order to Admit Michael Kotlarczyk Pro Hac Vice 11.5.12
• No. 392 Order to Admit Clare Pennington Pro Hac Vice 11.5.12
• No. 391 Letter-Correspondence from Kathy Patrick to Hon. Barbara Kapnick 10.25.12
• No. 390 Letter-Correspondence from Daniel Reilly to Hon Barbara Kapnick 10.23.12
• No. 389 Proposed Order to Admit Larry Pozner Pro Hac Vice 10.19.12
• No. 388 Affidavit of Larry Pozner in Support of Pro Hac Vice Admission 10.19.12
• No. 387 Affirmation of Michael Rollin in Support of Pro Hac Vice Admission of Larry Pozner 10.19.12
• No. 386 Stipulation Consenting to the Pro Hac Vice Admission of Larry Pozner 10.19.12
• No. 385 Proposed Order to Admit Michael Kotlarczyk Pro Hac Vice 10.18.12
• No. 384 Affidavit of Michael Kotlarczyk in Support of Pro Hac Vice Admission 10.18.12
• No. 383 Affirmation of Michael Rollin in Support of Pro Hac Vice Admission of Michael Kotlarczyk 10.18.12
• No. 382 Stipulation Consenting to the Pro Hac Vice Admission of Michael T. Kotlarczyk 10.18.12
• No. 381 Proposed Order to Admit Maritza Braswell Pro Hac Vice 10.18.12
• No. 380 Affidavit of Maritza Braswell in Support of Pro Hac Vice Admission 10.18.12.pdf
• No. 379 Affirmation of Michael Rollin in Support of Pro Hac Vice Admisson of Maritza Braswell 10.18.12.pdf
• No. 378 Stipulation Consenting to the Pro Hac Vice Admission of Maritza Braswell 10.18.12
• No. 377 Proposed Order to Admit Clare Pennington Pro Hac Vice 10.18.12
• No. 376 Affidavit of Clare Pennington in Support of Pro Hac Vice Admission 10.18.2012
• No. 375 Affirmation Of Michael Rollin in Support of Pro Hac Vice Admission of Clare Pennington 10.18.12
• No. 374 Stipulation Consenting to the Pro Hac Vice Admission of Clare Pennington 10.18.12
• No. 371 Letter-Correspondence 10.11.12
• No. 370 Letter-Correspondence 10.11.12
• No. 369 Notice of Appearance 10.10.12
• No. 368 Letter-Correspondence 10.09.12
• No. 367 Notice of Change of Address 09.18.12
• No. 366 Letter to Justice Kapnick 08.21.12
• No. 365 Letter to Justice Bransten 08.16.12
• No. 364 Letter to Justice Kapnick 08.15.12
• No. 363 Case Scheduling Order
• No. 362 SO ORDERED STIPULATION entered in the office of the County Clerk on 08.09.12
• No. 361 Letter to Justice Kapnick 08.08.12
• No. 360 Decision and Order on Motion No. 022
• No. 359 OTHER ORDER entered in the office of the County Clerk on 08.03.12
• No. 358 OTHER ORDER entered in the office of the County Clerk on 08.01.12
• No. 357 Daniel Reilly Letter to Judge Kapnick 08.01.12
• No. 356 Letter to Justice Kapnick Regarding Protective Order 08.01.12
• No. 355 Proposed Protective Order
• No. 354 Letter to Justice Kapnick 07.31.12
• No. 353 The Trustee's Supplemental Memorandum of Law Regarding The Fiduciary Exception
• No. 352 Stipulation and Proposed Order
• No. 350-351 Exhibit(s) Motion No. 022
• No. 349 Institutional Investors_ Response to Objectors_ Motion to Compel Settlement and Common Inter
• No. 348 OTHER ORDER entered in the office of the County Clerk on July 23, 2012
• No. 347 Letter to Justice Kapnick 07.23.12
• No. 346 OTHER ORDER entered in the office of the County Clerk on July 20, 2012
• No. 345 Proposed Order to Withdraw
• No. 344 Letter to Justice Kapnick 07.19.12
• No. 339-343 Exhibits Motion No. 022
• No. 338 Affirmation Motion No. 022
• No. 337 Memorandum of Law in Support Motion No. 022
• No. 336 Letter to Justice Kapnick 07.18.12
• No. 335 Supplemental Memorandum of Law Regarding The Bank of New York Mellon's Status as Fiduciary a
• No. 334 Letter to Justice Kapnick 07.17.12
• No. 333 Other Order entered in the office of the County Clerk on 6.14.12
• No. 332 Other Order entered in the office of the County Clerk
• No. 331 Letter from M. Ingber to Justice Kapnick 6.14.12
• No. 329-330 Letter from K. Warner to Justice Kapnick plus Exhibit A 6.13.12
• No. 328 Letter from O. Cyrulnik to Justice Kapnick 6.13.12
• No. 327 Letter from D. Reilly to Justice Kapnick 6.13.12
• No. 326 Letter from M. Carlinsky to Justice Kapnick 6.12.2012
• No. 325 Letter from M. Ingber to Justice Kapnick on 6.12.2012
• No. 324 Notice of Appearance of Joshua S. Margolin
• No. 323 Notice of Appearance for Michael B. Carlinsky
• No. 322 1-4 Affirmation of Jasand Mock, Es. in Opposition to Objectors Motion to Compel Production plus Exhibits 1-4
• No. 322 Affirmation of Jasand Mock, Esq. in Opposition to Objectors' Motion to Compel Production of Loan Files
• No. 321 Letter from T. Mirvis M. Holland to Justice Kapnick 6.11.12
• No. 320 Decision and Order on Motion No. 027
• No. 319 Decision and Order on Motion 026
• No. 315-318 Letter from K. Warner to Justice Kapnick plus Exhibits A-C 6.6.12
• No. 314 Affidavit or Affirmatin in Support of Motion 022
• No. 313 Letter from O. Kyrulnik to Justice Kapnick 6.4.12
• No. 312-1 Correspondence enclosing proposed protective order
• No. 312 Proposed Stipulation to be So Ordered
• No. 311 Notice of Withdrawal of Counsel
• No. 310 Decision and Order on Motion No. 028
• No. 309 Other Order Recognizing Status of Intervening and Objecting Parties
• No. 308-3 Proposed Order Recognizing Status of Intervening and Objecting Parties
• No. 308 1-2 Stipulation Regarding Status of Intervening and Objecting Parties with Exhibits A-B
• No. 307-4 Proposed Order Admitting Counsel Pro Hac Vice
• No. 307-2 and 3 Affidavit of David J. Ko with Exhibit
• No. 307-1 Affirmation of David S. Preminger
• No. 307 Notice of Motion No. 028
• No. 306 Order to Withdraw
• No. 305 Letter from O. Cyrulnik to Justice Kapnick 5.7.12
• No. 304 Letter from O. Cyrulnik to Justice Kapnick 5.3.12
• No. 303 Memorandum of Law in Opposition Motion No. 022
• No. 302 Affidavit of Peter S. Kempf in Support of Memorandum of Non-Parties Bank of America and Countrywide in Opposition to Objectors' Motion to Compel Production of Loan Files
• No. 301 Affirmation of Elaine P. Golin, Esq. in Support of Memorandum of Non-Parties Bank of America and Countrywide in Opposition to Objectors' Motion to Compel Production of Loan Files
• No. 300-1 Proposed Order to Withdraw
• No. 300 Letter from Rachel Gupta to Judge Kapnick
• No. 299 Decision and Order on Motion No. 025
• No. 298 Stipulation and Order for Withdrawal and Substituion of Attorneys of Record for CIFG Assurance
• No. 297 Order to Admit Daniel M. Reilly Pro Hac Vice
• No. 296 Decision and Order on Motion No. 023
• No. 295 Letter Request to Justice Kapnick re Motion No. 027 with Exhibit
• No. 294 Memorandum of Law Motion No. 024
• No. 293 Notice of Appearance
• No. 292 Letter-Correspondence
• No. 291 Memorandum of Law in Opposition (Motion 26)
• No. 290 Memorandum of Law in Opposition (Motion 27)
• No. 289 Letter-Correspondence (Motion 27)
• No. 288 Memorandum of Law in Opposition (Motion 27)
• No. 284 Affirmation of Kenneth E. Warner in Opposition to Motion (Motion 26)
• No. 283 Memorandum of Law in Opposition (Motion 26)
• No. 282 Other Order
• No. 281 Memorandum of Law in Opposition (Motion 24) Amicus
• No. 280 Stipulation Consenting to Amicus Filing (Motion 24)
• No. 279 Memorandum of Law in Reply (Motion 24)
• No. 278 Memorandum of Law in Support (Motion 22)
• No. 277 Memorandum of Law in Reply (Motion 23)
• No. 274 Proposed Order
• No. 273 Letter-Correspondence
• No. 272 Order to Show Cause (Motion 26)
• No. 271 Order to Show Cause (Motion 27)
• No. 270-3 Proposed Order to Admit Daniel M. Reilly Pro Hac Vice Admission
• No. 270-2 Affidavit of Daniel M. Reilly In Support of Pro Hac Vice Admission
• No. 270-1 Affirmation of Michael A. Rolin in Support of Pro Hac Vice Admission of Daniel M. Reilly
• No. 270 Stipulation Consenting to the Pro Hac Vice Admission of Daniel M. Reilly
• No. 269 Letter-Correspondence
• No. 268 Letter-Correspondence
• No. 267 Letter-Correspondence
• No. 266 Other Order
• No. 265 Memorandum of Law in Opposition to Motion (Motion 23)
• No. 264 Affirmation of Matthew D. Ingbar in Opposition to Motion (Motion 22)
• No. 263 Memorandum of Law in Opposition to Motion (Motion 22)
• No. 262 Affirmation of Matthew D. Ingbar in Opposition to Motion (Motion 23)
• No. 259 - Exhibit D
• No. 258 - Exhibit C
• No. 257 - Exhibit B
• No. 256 Exhibit A (Part 3 of 3)
• No. 255 Exhibit A (Part 2 of 3)
• No. 254 Exhibit A (Part 1 of 3)
• No. 253 Opposing Affirmation of Kenneth E. Warner
• No. 252 Memorandum of Law in Support to OSC (Motion 24)
• No. 251 Memorandum of Law in Opposition to OSC (Motion 23)
• No. 250 Memorandum of Law in Opposition to OSC (Motion 22)
• No. 249-11 Memorandum of Law in Support of Order to Show Cause (Motion 26)
• No. 249-10 Ex. 9 to Sensenbrenner Affidavit
• No. 249-1 Affidavit of Joseph Sensenbrenner in Support of Order to Show Cause (Motion 26)
• No. 249 Proposed Order to Show Cause (Motion 26)
• No. 248 Exhibit 3
• No. 247 Exhibit 2
• No. 246 Exhibit 1
• No. 245 Affidavit of Michael A. Rolin in Opposition to Trustee's Motion Re the Standard of Review and Scope of Discovery (Motion 24)
• No. 244 Memorandum of Law in Opposition to Trustee's Motion Re the Standard of Review and Scope of Discovery (Motion 24)
• No. 243-10 Ex G to Carroll Declaration
• No. 243-9 Ex F to Carroll Declaration
• No. 243-8 Ex E to Carroll Declaration
• No. 243-7 Ex D to Carroll Declaration
• No. 243-6 Ex C to Carroll Declaration
• No. 243-5 Ex B to Carroll Declaration
• No. 243-4 Ex A to Carroll Declaration
• No. 243-3 Affidavit of Thomas Teige in Support of OSC Motion to Intervene (Motion 27)
• No. 243-2 Memorandum of Law in Support of OSC Motion to Intervene (Motion 27)
• No. 243-1 Supporting Papers to OSC Application (Motion 27)
• No. 243 Proposed Order to Show Cause (Motion 27)
• No. 242 Proposed Order Granting Motion to Admit Counsel Pro Hac Vice (Motion 25)
• No. 241 Affirmation of Joseph Sensenbrenner in Support of Motion to Admit Counsel Pro Hac Vice (Motion 25)
• No. 240 Exibit to 238 Certificate of Good Standing (Motion 25)
• No. 239 Affidavit of Gregory Strong in Support of Motion to Admit Counsel Pro Hac Vice (Motion 25)
• No. 238 Notice of Motion to Admit Counsel Pro Hac Vice (Motion 25)
• No. 237 Letter-Correspondence (Motion 12)
• No. 236 Order and Stipulation
• No. 235-4 Proposed Order to Admit Thomas B. Hatch and Bruce D. Mannin Pro Hac Vice
• No. 235-3 Affidavit of Bruce D. Manning in Support of Pro Hac Vice Admission
• No. 235-2 Affidavit of Thomas B. Hatch in Support of Pro Hac Vice Admission
• No. 235-1 Affirmation of Heather Y. Fong in Support of Pro Hac Vice Admission of Thomas B. Hatch and Bruce D. Mannin
• No. 235 Stipulation Consenting to the Pro Hac Vice Admission of Thomas B. Hatch and Bruce D. Mannin
• No. 234 Substituion of Party
• No. 233 Letter-Correspondence
• No. 232 Order to Show Cause (Motion 22)
• No. 231 Order to Show Cause (Motion 23)
• No. 230 Order to Show Cause (Motion 24)
• No. 229 Affirmation of Matthew D. Ingber in Support of Proposed OSC (Motion 24)
• No. 228 Memorandum of Law In Support of Proposed OSC (Motion 24)
• No. 227 Proposed Order to Show Cause (Motion 24)
• No. 226 Memorandum of Law In Supoort of Proposed OSC Why This Proceeding Should Not Be Converted to a Plenary Action
• No. 225 Affidavit of Owen L. Cyrulnik In Supoort of Proposed OSC Why This Proceeding Should Not Be Converted to a Plenary Action
• No. 224 Proposed Order to Show Cause Why This Proceeding Should Not Be Converted to a Plenary Action
• No. 217 Exhibits
• No. 216 Exhibits
• No. 215 Exhibits
• No. 214 Exhibits
• No. 213-2 Affidavit or Affirmation in Support (and more)
• No. 213-1 Memorandum of Law in Support - (Corrected) - (Motion 22)
• No. 213 Proposed Order to Show Cause (Motion 22)
• No. 212 Letter-Correspondence
• No. 211 Letter-Correspondence
• No. 210 Notice of Change of Firm Name or Address
• No. 209 Letter-Correspondence
• No. 208 Letter-Correspondence
• No. 207 Letter-Correspondence
• No. 206 Notice of Appearance
• No. 205 Letter-Correspondence
• No. 204 Decision and Order Mtn. 17
• No. 203 Decision and Order Mtn. 1
• No. 202 Decision and Order Mtn. 19
• No. 201 Decision and Order Mtn. 12
• No. 200 Decision and Order Mtn. 21
• No. 199 Decision and Order Mtn. 13
• No. 198 RE Motion No. 014, Decision & Order on Motion
• No. 197 RE Motion No. 015, Decision & Order on Motion
• No. 196 RE Motion No. 018, Decision & Order on Motion
• No. 195 RE Motion No. 018, Decision & Order on Motion
• No. 194 RE Motion No. 020, Decision & Order on Motion
• No. 193 RE Motion No. 016, Decision & Order on Motion
• No. 192 Letter to Justice Kapnick Regarding Removal
• No. 191 Exhibit (Uncoruppted Verification to Petition)
• No. 190 Notice of Appearance and Objection
• No. 189 Notice of Intention To Appear and Object To Proposed Settlement
• No. 188 Objection In The Form Of A Request For More Information
• No. 187 Notice of Intention To Appear And Object To Settlement
• No. 186-1 Verified Petition To Intervene
• No. 186 Notice of Petition To Appear and Object And Notice of Petition To Intervene
• No. 185 Amended Notice of Intention To Appear and Object To Settlement
• No. 184 Notice of Intention To Appear and Object and Notice of Petition To Intervene
• No. 183-1 Objection To Settlement and Notice To Appear Of Maine State Retirement System et al. Exhibit 1
• No. 183 Objection To Settlement and Notice To Appear Of Maine State Retirement System et al.
• No. 182 Notice of Intent To Object
• No. 181 Notice of Intention To Appear and Object
• No. 180 Objection To Settlement On Behalf Of Clayhill Investors LLC
• No. 179 Notice of Intent To Appear
• No. 178 Notice of Intention To Appear and Object
• No. 177 Notice of Objection
• No. 176 Proposed Order Granting Petition to Intervene (and more)
• No. 175 Memorandum of Law In Support of Notice of Intention To Appear and Object and Petition to Intervene
• No. 174 Affirmation of Howard Graff In Support of Petition To Intervene and Notice of Intention To Appear And Object
• No. 173 Notice of Intention To Appear and Object and Notice of Petition to Intervene
• No. 172 Notice of Intention To Appear and Object To Proposed Settlement
• No. 171 Notice of Intention To Appear and Object
• No. 170 Objection To Proposed Settlement Of American Fidelity Assurance Company
• No. 169 Objection In The Form Of A Request For More Information
• No. 168 Affidavit of Service
• No. 167 Notice of Intent To Appear and Object To Settlement By Good Hill Partners LP
• [Proposed] Order Granting Petition To Intervene
• Vertical Capital LLC's Objection to the Proposed Settlement
• No. 166 Notice of Intention To Appear and Object To Settlement
• No. 165 Notice of Intention To Appear and Object To Settlement
• No. 164 Notice to State Court of Removal To United States District Court
• No. 163 The Bank of New York Mellon's Response To Knights of Columbus' Petition To Intervene
• No. 160, No. 161 and No. 162 Affirmation of Hector Gonzalez Regarding Compliance With Notice Program
• Proposed Order Granting Petition To Intervene
• No. 159 Proposed Order Granting Petition to Intervene
• No. 158 Memorandum of Law In Support of Notice of Intention to Appear and Object and Petition To Intervene
• No. 157 Affirmation of John G. Moon In Support Of The Petition To Intervene and Notice of Intention to Appear and Object
• No. 156 Notice of Intention To Appear and Object and Notice of Petition To Intervene
• No. 155 Notice of Intention To Appear and Object To Settlement
• No. 154 Stipulation To Adjourn Return Date On New York Attorney General's Petition to Intervene
• No. 153 Stipulation To Adjourn Return Date On Attorney General's Petition to Intervene
• No. 152 Decision and Order Regarding Motion No. 11
• No. 151 Decision and Order Regarding Motion No. 9
• Proposed Order Granting Petition to Intervene
• No. 150 Decision and Order Regarding Motion No. 7
• No. 149 Decision and Order Regarding Motion No. 6
• No. 148 Decision and Order Regarding Motion No. 5
• No. 147 Decision and Order Regarding Motion No. 4
• No. 146 Decision and Order Regarding Motion No. 3
• No. 144 Proposed Order
• No. 143 and No. 145 Affirmation of Peter N. Tsapatsaris
• No. 142 Memorandum of Law In Support Of Petition To Intervene
• No. 141 Notice of Petition to Intervene and Verified Petition
• No. 140 Affirmation of Kenneth E. Warner
• No. 139 The Institutional Investors' Memorandum Of Law In Opposition To The Delaware Attorney General's Motion To Intervene
• The Bank of New York Mellon's Opposition To The Petition To Intervene By Delaware Attorney General
• No. 138 Bank of NYM's Opposition to the Petition to Intervene
• No. 137 Letter Enclosing Omnibus Proposed Orders
• No. 136 The Institutional Investors' Memorandum In Opposition To The New York Attorney General's Motion To Intervene
• No. 135 The Bank of New York Mellon's Opposition To The Motion To Intervene By Eric T. Schneiderman, Attorney General Of The State Of New York
• No. 134 The Bank of New York Mellon's Response To The Verified Petition To Intervene By AIG et al.
• August 17, 2011 Letter Enclosing Omnibus Proposed Order
• No. 133-4 Proposed Order Admitting Amy Williams (and more)
• No. 133-3 Affidavit of Derek W. Loeser
• No. 133-2 Affidavit Of Amy Williams-Derry
• No. 133-1 Affirmation of David S. Preminger
• [Proposed] Order Admitting Counsel Pro Hac Vice
• No. 133 Notice of Motion For Order Admitting Amy Williams-Derry and Derek W. Loeser Pro Hac Vice
• No. 132 Institutional Investors' Response To AIG's Motion To Intervene
• No. 131 Verified Petition To Intervene
• Proposed Order Granting Motion To Intervene Of The Delaware Department Of Justice
• No. 130 Notice Of Petition To Intervene
• No. 129-3 Proposed Order on Motion to Intervene
• No. 129-2 Memorandum Of Joseph R. Biden, III, Attorney General Of The State Of Delaware In Support Of Its Petition To Intervene
• No. 129-1 Exhibits to Del AG Petition
• No. 129 Notice of Petition To Intervene and Verified Petition To Intervene
• No. 127-2 Proposed Order for Pro Hac Vice
• No. 127-1, No. 127-3, No. 127-4 and No. 127-5 Affirmation Of Jeremy D. Eicher In Support Of Pro Hac Vice Admission Of Ian R. McConnel
• No. 127 Affidavit Of Ian R. McConnel In Support Of Pro Hac Vice Admission
• No. 126 Notice of Motion To Admit Counsel Pro Hac Vice 7
• No. 125 Notice of Motion To Admit Counsel Pro Hac Vice 6
• No. 124 Notice of Motion To Admit Counsel Pro Hac Vice 5
• No. 123 Notice of Motion To Admit Counsel Pro Hac Vice 4
• No. 122 Notice of Motion To Admit Counsel Pro Hac Vice 3
• No. 121 Notice of Motion To Admit Counsel Pro Hac Vice 2
• No. 120 Notice of Motion To Admit Counsel Pro Hac Vice 1
• No. 119 Notice of Motion To Admit Counsel Pro Hac Vice
• No. 118 Consent To E-Filing
• No. 117-3 Proposed Order Admitting Counsel Pro Hac (and more)
• No. 117-2 Affidavit Of Michael T. Kotlarczyk
• No. 117-1 Affidavit Of Daniel M. Reilly
• No. 117 Affirmation Of Michael A. Rollin
• No. 116 Exhibit 2 to Verified Petition
• No. 115 Exhibit 1 to Verfied Petition
• [Proposed] Order Granting Petition To Intervene
• Proposed Order Granting Intervention
• No. 113 Proposed Order Granting Intervention
• No. 112 Exhibit B to Affirmation of Michael A. Rollin
• No. 111 Exhibit A to Affirmation of Michael A. Rollin
• No. 110 Affirmation of Michael A. Rollin ISO Intervention
• No. 109 Memorandum of Law ISO Intervention
• No. 107 RE Motion No. 010, Decision & Order on Motion
• No. 108 Notice of Petition to Intervene
• No. 105 Order, dated August 5, 2011.
• Order To Show Cause
• No. 104 Exhibits
• No. 103 Cranberry Park's Memorandum In Support Of Order To Show Cause
• No. 102 Request For Waiver Of Fees
• No. 101-5 Proposed Order Granting Intervention to NYAG
• No. 101-4 Memorandum Of Eric T. Schneiderman, Attorney General Of The State Of New York, In Support Of Motion To Intervene
• No. 101-3 Exhibit B to Weinberg Affirmation PSA
• No. 101-1 Affirmation Of Amir Weinberg
• No. 101 Notice Of Motion To Intervene
• [Proposed] Order Granting Petition To Intervene
• No. 100 The Bank Of New York Mellon's Response To The Life Insurance Entities' Petition To Intervene
• No. 99 V Re-Remix, LLC's Memorandum of Law (and more)
• V Re-Remic's Memorandum In Support Of Order To Show Cause
• No. 98 Memorandum Of Federal Home Loan Bank of Boston et al. In Support Of Order To Show Cause
• No. 97 Walnut Place's Memorandum In Support Of Order To Show Cause
• No. 96 Affirmation Of Owen L. Cyrulnik In Support Of Order To Show Cause
• No. 95-3 Exhibits
• No. 95-2 Exhibits
• No. 95-1 Exhibits
• No. 95 Order to Show Cause
• No. 94-3 Proposed Order Admitting Gary A. Gotto (and more)
• No. 94-2 Affidavit Of Gary A. Gotto
• No. 94-1 Affirmation Of David S. Preminger
• No. 94 Amended Notice of Consent Motion
• [Proposed] Order Admitting Counsel Pro Hac Vice
• Omnibus Proposed Order Granting Petition To Intervene
• No. 93 Omnibus Proposed Order on Petitions to Intervene
• No. 92 Cranberry Park's Memorandum Of Law In Support Of its Unopposed Petition To Intervene
• No. 91 Affirmation of Owen L. Cyrulnik In Support Of Unopposed Petition To Intervene
• No. 90 Notice of Unopposed Petition To Intervene
• Proposed Order Granting Petition To Intervene
• No. 89 Amended Memorandum Of Law In Support Of Western & Southern's Petition To Intervene
• Letter Enclosing Omnibus Proposed Order
• [Proposed] Order To Show Cause
• No. 88 Proposed Order
• No. 87 Affirmation Of Vincent T. Chang In Support Of Petition To Intervene
• No. 86 Memorandum Of Law In Support Of Western & Southern's Petition To Intervene
• No. 85 Notice of Petition To Intervene
• No. 84-3 and No. 84-4 Affidavit of Thomas B. Hatch In Support Of Pro Hac Vice Admission
• No. 84-1 and No. 84-2 Affidavit of Bruce D. Manning In Support of Pro Hac Vice Admission
• No. 84 Affirmation of Heather Y. Fong In Support Of Pro Hac Vice Admission Of Thomas B. Hatch And Bruce D. Manning
• No. 83 Proposed Order to Show Cause (Corrected document 81)
• No. 82 Memorandum In Support Of Order To Show Cause
• No. 81-4 Affidavit of Scott Hakala
• No. 81-3 Attachment to Exhibit A
• No. 81-2 Attachment to Exhibit A
• No. 81-1 Proposed Case Management Order
• No. 80 Letter Enclosing Omnibus Proposed Order
• No. 79 Reply Memorandum In Support Of Petition To Intervene
• No. 78 Notice of Appearance
• No. 77 Reply Memorandum In Support Of Petition To Intervene
• No. 76 Reply Memorandum In Support Of Petition To Intervene
• Proposed Order Granting Petition To Intervene
• No. 75 Proposed Order Granting V Re-Remic (and more)
• No. 74 V Re-Remic, LLC's Memorandum of Law in Support of its Petition to Intervene
• No. 73 Affirmation of David J. Grais in Support of Petition to Intervene
• No. 72 Notice of Appearance
• Proposed Order Granting Petition To Intervene
• Proposed Order
• No. 71 The Bank of NYM's Response to Petitions to Intervene
• No. 70 Memorandum of Law the Bank of NYM's Response (and more)
• No. 69 The Bank of New York Mellon's Response To Petitions To Intervene
• No. 68 The Institutional Investor's Response to V Re-Remic's Petition to Intervene
• No. 67 The Institutional Investors' Response to the Federal Home Loan Banks' Petition to Intervene
• No. 66 The Institutional Investor's Response to TM1 Investors, LLC's Petition to Intervene
• No. 65 Amended Memorandum of Institutional Investors in Response to the Policemen's Annuity's Petition to Intervene
• No. 63 V Re-Remic, LLC's Memorandum of Law in Support of its Petition to Intervene
• No. 62 Affirmation of David J. Grais In Support Of Petition To Intervene
• No. 61 Notice of Petition and Verified Petition to Intervene
• No. 60 Affidavit of Joseph P. Guglielmo in Further Support of Petition To Intervene
• No. 59 The Public Pension's Fund Committee's Reply to the Corporate Investors
• Proposed Order Granting Petition To Intervene
• No. 58 Proposed Order
• No. 57 Memorandum of Federal Home Loan Bank of Boston et al. in Support of Their Petition to Intervene
• No. 56 Affirmation of Owen L. Cyrulnik In Support of Petition To Intervene
• No. 55 Notice of Petition and Verified Petition to Intervene
• Opinion Regarding Material and Adverse Affect
• Opinion Regarding Corporate Separateness
• Valuation Analysis
• Opinion Concerning Contemplated Settlement Agreement - Mortgage Loan Servicing and Loan Administration
• Opinion Concerning Contemplated Settlement Amount For 530 Trusts
• No. 54 Proposed Order
• No. 53 Affirmation of David J. Grais in Support (and more)
• No. 52 TM1 Investors, LLC's Memorandum Of Law In Support Of Its Petition To Intervene
• No. 51 Notice of Petition To Intervene and Petition To Intervene
• No. 50 Affirmation of Owen L. Cyrulnik In Further Support Of Petition To Intervene
• No. 49 Walnut Place's Reply Memorandum In Support Of Its Petition To Intervene
• No. 48-1 Proposed Order
• No. 48 The Bank Of New York Mellon's Response To Policemen's Fund's Petition To Intervene
• Proposed Order Granting Petition To Intervene
• No. 46 Corrected Exhibit G to Ingber Affirmation
• No. 45 Memorandum Of Institutional Investors In Opposition To The Policemen's Annuity's Motion To Intervene
• No. 44-8 Exhibits
• No. 44-7 Exhibits
• No. 44-6 Exhibits
• No. 44-5 Exhibits
• No. 44-4 Exhibits
• No. 44-3 Exhibits
• No. 44-2 Exhibits
• No. 44-1 Exhibits
• No. 44 Affirmation of Matthew D. Ingber
• No. 43 The Bank Of New York Mellon's Response To Walnut Place LLC's Petition To Intervene
• No. 42 Replacement Memorandum Of Institutional Investors In Response To Walnut Place Petition To Intervene
• No. 41 Memorandum Of The Institutional Investors In Response To The Walnut Place Petition To Intervene
• No. 39 Order Granting Petition To Intervene
• Proposed Order Granting Petition to Intervene
• No. 38 Notice of Petition to Intervene
• No. 37 The Bank of New York Mellon's Response to the Institutional Investors' Petition to Intervene
• No. 36 Affirmation of Service of E-Filed Case
• No. 35 Proposed Order Granting Petition to Intervene
• No. 34 Affidavit of Joseph P. Guglielmo in Support of Petition to Intervene
• No. 33 Memorandum of Law in Support of Petition to Intervene
• No. 32 Notice of Petition and Verified Petition to Intervene
• No. 31 Order Admitting Kathy Patrick, Robert Madden and Scott Humphries Pro Hac Vice
• No. 30 Proposed Order
• No. 29 Affirmation of Owen L. Cyrulnik in Support of Petition to Intervene
• No. 28 Walnut Place's Memorandum of Law in Support of Its Petition to Intervene
• Proposed Order Granting Petition to Intervene
• No. 24 Notice of Petition and Verified Petition to Intervene
• No. 23 Stipulation Consenting to Pro Hac Vice Admission
• No. 22 Affidavit of Scott A. Humphries in Support of Pro Hac Vice Admission
• No. 21 Affidavit of Robert Madden in Support of Pro Hac Vice Admission
• Proposed Order Granting Motion to Intervene
• No. 20 Affidavit of Kathy Patrick in Support of Pro Hac Vice Admission
• No. 19 Affirmation of Kenneth E. Warner in Support of Pro Hac Vice Admission
• No. 18 Proposed Order Admitting Counsel Pro Hac Vice
• No. 17 Proposed Order Granting Petition to Intervene
• No. 16 Memorandum of Law in Support of Motion to Intervene
• No. 15 Affidavit of Kathy Patrick
• No. 14 Notice of Petition and Verified Petition to Intervene
• No. 13 Executed Order to Show Cause
• No. 12 The Bank of New York Mellon's Memorandum of Law in Support of Its Verified Petition Seeking Judicial Instructions and Approval of a Proposed Settlement
• No. 11 Affirmation of Matthew D. Ingber
• No. 10 Statement in Support of Request for Assignment to the Commercial Division
• No. 9 Request for Judicial Intervention
• No. 8 Proposed Order to Show Cause
• No. 1 Verified Petition
• Exhibit A (List of Covered Trusts)
• Exhibit B (Settlement Agreement)
• Exhibit C (Institutional Investor Agreement)
• Exhibit D (June 23, 2011 Letter to BNY Mellon from Institutional Investors)
• Exhibit E (Expert's Methodology for Computing Losses)
• Exhibit F (Proposed Final Order and Judgment)

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