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Court Documents – New York State Court (Index No. 652382/2014)
- Petition
- Petition Ex. A (List of Trusts and Loan Groups)
- Petition Ex. B (RMBS Trust Settlement Agreement)
- Request for Judicial Intervention
- Commercial Division Addendum
- Order to Show Cause [Proposed]
- Micheletto Affirmation in Support of OSC
- Micheletto Affirmation - Ex. A
- Memo of Law (Trustees' Brief in Support of Settlement)
- Memo of Law - Ex. 1
- Memo of Law - Ex. 2
- Memo of Law - Ex. 3
- Consent to E Filing Ingber
- Consent to E Filing Atamian
- Consent to E Filing Houpt
- Consent to E Filing Russell
- Consent to E Filing Zack
- Trustees' Brief re Order to Show Cause
- Micheletto Supp. Aff. re Order to Show Cause
- Ex. A to Michelleto Supp. Aff.
- Ex. B to Micheletto Supp. Aff.
- Ex. C to Michelleto Supp. Aff.
- Notice to Intervene as Co-Petitioners
- Aff. of K. Warner in Support of Intervention as Co-Petitioners
- Aff. of K. Patrick in Support of Intervention as Co-Petitioners
- Memo. of Law in Support of Motion to Intervene as Co-Petitioners
- Proposed Order Granting Motion to Intervene
- Proposed order Admitting Counsel Pro Hac Vice
- Aff. of H. Warner Admission Pro Hac Vice
- Aff. of K. Patrick Admission Pro Hac Vice
- Aff. of R. Madden Admission Pro Hac Vice
- Aff. of D. Sheeren Admission Pro Hac Vice
- Stipulation Consenting to Pro Hac Vice Admission
- Consent to E Filing M. Wargin
- Consent to E Filing M. Krauss
- Consent to E Filing M. Kraut
- Stipulation and Consent to E Filing K. Rademacher
- Proposed Amended Order to Show Cause
- Letter from M. Ingber to Judge Friedman
- Interim Decision and Order on Order to Show Cause
- Withdrawn from docket.
- Withdrawn from docket.
- Withdrawn from docket.
- Aff. of R. Schnell in Support of Application Pro Hac Vice
- Aff. of S. Mertz in Support of Application Pro Hac Vice
- Proposed Order Admission Pro Hac Vice
- Notice of Motion for Pro Hac Vice Admission
- Proof of Service of Pro Hac Vice Motion
- Order Admitting Pro Hac Vice - K. Patrick, R. Madden and D. Sheeren
- Order Admitting Pro Hac Vice - R. Schnell and S. Mertz
- Proposed Order Admitting M. Martel Pro Hac Vice
- Affirmation of C. Micheletto in support of M. Martel Pro Hac Vice Application
- Affirmation of M. Martel in Support of Pro Hac Vice Application
- Stipulation Admitting M. Martel Pro Hac Vice
- Order Admitting M. Martel Pro Hac Vice
- Order Admitting Martel Pro Hac Vice
- First Amended Petition
- List of Accepting Trusts and Loan Groups
- RMBS Trust Settlement Agreement
- List of October 1 Accepting Trusts
- Proposed Order to Show Cause
- Affirmation of Robert C. Micheletto in Support of Order To Show Cause
- List of October 1 Accepting Trusts
- Notice of a Judicial Instruction Proceeding in Connection with the Acceptance of the Modified Proposed Settlement Agreement with JPMorgan
- Notice Program Comparison
- Transcript of Proceedings
- Transcript of Proceedings
- Order to Show Cause
- [Proposed] Order to Show Cause Why the Federal Home Loan Bank of Boston Should Not Be Entitled to Intervene
- Affidavit of Derek W. Loeser in Support of Proposed Order to Show Cause Why the Federal Home Loan Bank of Boston Should Not Be Entitled to Intervene
- Memorandum of Law in Support of Proposed Order to Show Cause Why the Federal Home Loan Bank of Boston Should Not Be Entitled to Intervene
- Affirmation Regarding Compliance With Notice Program
- Exhibit A to Yadava Aff. - Affidavit of Jose Fraga
- Exhibit A to Fraga Aff. - Publications
- Exhibit B to Fraga Aff. - JPA Publishers Statement
- Exhibit C to Fraga Aff. - JPA Confirmations
- Exhibit D to Fraga Aff. - Banners
- Correspondence/Letter
- Transcript of Proceeding, October 8, 2014 Hearing Transcript
- Correspondence/Letter
- Memorandum
- Proposed Order
- Correspondence/Letter
- Proposed Order to Show Cause
- Affidavit or Affirmation in Support of Proposed OSC/Exparte App
- Memorandum of Law
- Proposed Order to Show Cause
- Memorandum of Law in Support
- Affidavit or Affirmation in Support of Motion
- Exhibit(s)
- Exhibit(s)
- Exhibit(s)
- Exhibit(s)
- Exhibit(s)
- Notice of Appearance
- Proposed Order to Show Cause
- Affidavit
- Memorandum of Law in Support
- Objections in Point of Law
- Memorandum
- Re: Motion No. 002, Decision + Order on Motion Entered in the Office of the County Clerk on November 03, 2014
- October 29, 2014 Hearing Transcript
- Notice of Intent to Appear and Object
- Memorandum of Law in Support of Construction Laborers Pension Trust for Southern California and Laborers Pension Trust Fund for Northern California's Objection to the Proposed Settlement
- Affirmation of Samuel H. Rudman in Support of Construction Laborers Pension Trust for Southern California and Laborers Pension Trust Fund for Northern California's Objection to the Proposed Settlement
- Exhibit- Second Amended Complaint in Fort Worth Emps.' Ret. Fund v. J.P. Morgan Chase & Co.
- Exhibit - E-Mail String Between Counsel
- Notice of Preliminary Objection and Memorandum of Law in Support
- Exhibit - FHLB Boston Holdings Information
- Exhibit - Blackrock Allocation Target Shares, et al. vs. The Bank of New York Mellon, Index No. 651866/2014, Amended Derivative Complaint
- Exhibit - Representative Portions of PSA
- Affirmations of Service for Docket No. 99 - DW Funds' Notice of Intention to Appear & Object to Proposed Settlement and to the Trustees' Petition
- Notice of Appearance
- Notice of Motion for Order Admitting Derek W. Loeser and David J. Ko Pro Hac Vice
- Affirmation of David S. Preminger
- Affirmation of Derek W. Loeser
- Affirmation of David J. Ko
- Proposed Order to Show Cause
- Memorandum of Law in Support
- Affirmation
- Notice of Appearance
- Proposed Order to Show Cause
- AMBAC's Memorandum of Law in Support of its Motion to Intervene
- Affirmation of Michael C. Ledley in Support of Motion to Intervene
- Notice of Appearance
- Memorandum of Law in Support
- Exhibit 1 Part 1
- Exhibit 1, Part 2
- Exhibit 2, Part 1
- Exhibit 2, Part 2
- Exhibit 3
- Exhibit 4, Part 1
- Exhibit 4, Part 2
- Exhibit 4, Part 3
- Exhibit 4, Part 4
- Exhibit 5, Part 1
- Exhibit 5, Part 2
- Exhibit 5, Part 3
- Exhibit 6, Part 1
- Exhibit 6, Part 2
- Exhibit 7, Part 1
- Exhibit 7, Part 2
- Exhibit 7, Part 3
- Exhibit 7, Part 4
- Exhibit 7, Part 5
- Exhibit 7, Part 6
- Exhibit 7, Part 7
- Letter-Correspondence
- AMBAC's Statement of Grounds for Objection
- Notice of Intention to Appear and Object
- Triaxx's Memorandum of Law in Support of its Objection
- Affidavit of Mingsung Tang in Support of Triaxx's Objection
- Exhibit A to Affidavit of Mingsung Tang
- Exhibit B to Affidavit of Mingsung Tang
- Exhibit C to Affidavit of Mingsung Tang
- Exhibit D to Affidavit of Mingsung Tang
- Exhibit E to Affidavit of Mingsung Tang
- Exhibit F to Affidavit of Mingsung Tang
- Exhibit G to Affidavit of Mingsung Tang
- Exhibit H to Affidavit of Mingsung Tang
- Exhibit I to Affidavit of Mingsung Tang
- Exhibit J to Affidavit of Mingsung Tang
- Exhibit K to Affidavit of Mingsung Tang
- Exhibit L to Affidavit of Mingsung Tang
- Exhibit M to Affidavit of Mingsung Tang
- Exhibit N to Affidavit of Mingsung Tang
- Exhibit O to Affidavit of Mingsung Tang
- Affirmation Regarding Compliance with Supplemental Notice Program
- Exhibit A to Yadava Aff. - Affidavit of Jose Fraga
- Exhibit A to Fraga Aff. – Publications.
- Exhibit B to Fraga Aff. - Wire Confirmation
- Order with Notice of Entry
- Affirmation
- Notice of Motion for Admission Pro Hac Vice of Susan G. Taylor
- Affidavit of Susan G. Taylor in Support of Order for Admission Pro Hac Vice
- Affidavit of Samuel Rudman in Support of Order for Admission Pro Hac Vice of Susan G. Taylor
- Certificate of Good Standing
- [Proposed] Order Granting Susan G. Taylor Admission Pro Hac Vice
- Memorandum of Law
- Exhibit A
- Exhibit B
- Exhibit C
- Proposed Order
- Amended Omnibus Proposed Order Granting Petitions to Intervene
- Other Order Entered in the Office of the County Clerk on November 26, 2014
- Other Order Entered in the Office of the County Clerk on November 26, 2014
- Other Order Entered in the Office of the County Clerk on November 26, 2014
- Other Court Filed Document (Anthony L. Viola) Entered in the Office of the County Clerk on December 2, 2014
- Other Court Filed Document (Anthony L. Viola) Entered in the Office of the County Clerk on December 2, 2014
- Other Court Filed Document (Robert C. Brierley) Entered in the Office of the County Clerk on December 2, 2014
- Other Court Filed Document (Daniel Mumbower) Entered in the Office of the County Clerk on December 2, 2014
- The Institutional Investors' Response to the Objecting Certificateholders' Objections to the Trustees' Request for Relief
- RE Motion No. 012, Decision + Order on Motion Entered in the Office of the County Clerk on December 3, 2014
- Memorandum of Law in Opposition
- Document Deleted
- Affirmation of Matthew D. Ingber
- Exhibit - Pt. 1
- Exhibit - Pt. 2
- Exhibit - Pt. 3
- Exhibit
- Exhibit
- Exhibit
- Exhibit
- Exhibit
- Exhibit
- Exhibit
- RE Motion No. 006, Decision + Order on Motion Entered in the Office of the County Clerk on December 05, 2014
- RE Motion No. 007, Decision + Order on Motion Entered in the Office of the County Clerk on December 05, 2014
- RE Motion No. 008, Decision + Order on Motion Entered in the Office of the County Clerk on December 05, 2014
- RE Motion No. 011, Decision + Order on Motion Entered in the Office of the County Clerk on December 05, 2014
- RE Motion No. 010, Decision + Order on Motion Entered in the Office of the County Clerk on December 05, 2014
- RE Motion No. 005, Decision + Order on Motion Entered in the Office of the County Clerk on December 05, 2014
- RE Motion No. 009, Decision + Order on Motion Entered in the Office of the County Clerk on December 05, 2014
- Notice of Appearance
- Notice of Appearance
- Consent to EFiling
- Proposed Order to Show Cause
- Affirmation
- Memorandum of Law in Support
- Letter-Correspondence
- Notice of Motion
- Affirmation of David H. Wollmuth
- Affidavit of George A. Zelcs
- Affidavit of John A. Libra
- Affidavit of Matthew C Davies
- Affidavit of Maximilian C. Gibbons
- Proposed Order
- RE Motion No. 013, Decision + Order on Motion Entered in the Office of the County Clerk on December 09, 2014
- Memorandum
- The Institutional Investors' Memorandum of Law on the Scope of Discovery
- The Trustees' Memorandum of Law Regarding the Appropriate Scope of Discovery
- Concerning Discovery to the Institutional Investors
- Exhibit A
- JPMorgan Chase & Co.'s Brief Regarding the Appropriate Scope of Discovery
- Declaration of Darrell S. Cafasso in Support of JPMorgan Chase & Co.'s Brief Regarding the Appropriate Scope of Discovery
- Exhibit 1 to the Declaration of Darrell S. Cafasso
- Exhibit 2 to the Declaration of Darrell S. Cafasso
- Memorandum Regarding the Scope of Discovery Under Article 77
- Exhibit A
- Exhibit B
- Exhibit C
- Exhibit D
- Exhibit E
- Exhibit F
- Exhibit G
- Exhibit H
- Ambac's Memorandum of Law Regarding Discovery from JPMorgan
- Exhibit 1
- Notice of Appearance
- Consent to EFiling
- Notice of Motion for Pro Hac Vice Admission
- Affirmation of Michael A. Rollin
- Affidavit of Maritza Dominguez Braswell in Support of Pro Hac Vice Admission
- Proposed Order Admitting Maritza Dominguez Braswell Pro Hac Vice Admission
- December 16, 2014 Transcript of Proceedings
- Order Admitting George A. Zelcs, John A. Libra, Max C. Gibbons and Matthew C. Davies Pro Hac Vice
- Order Admitting Maritza Dominguez Braswell Pro Hac Vice
- Cover Letter Enclosing Proposed Stipulation and Order for the Production and Exchange of Confidential Information
- Proposed Stipulation and Order for the Production and Exchange of Confidential Information
- Exhibit, Redlined Version of Confidentiality Order
- Letter Correspondence
- Appendix November 3, 2011 Hearing Transcript
- Appendix January 18, 2012 Hearing Transcript
- Appendix March 19, 2012 Hearing Transcript
- Appendix April 24, 2012 Hearing Transcript
- Appendix August 2, 2012 Hearing Transcript
- Appendix August 6, 2012 Decision and Order (Docket No. 360)
- Appendix August 8, 2012 Decision and Order (Docket No. 362)
- Appendix October 12, 2012 Hearing Transcript
- Appendix February 7, 2013 Hearing Transcript
- Appendix February 13, 2013 Decision and Order
- Appendix April 12, 2013 Hearing Transcript
- Appendix April 15, 2013 Decision and Order
- Appendix April 16, 2013 Decision and Order (Re Motion Seq.32)
- Appendix April 16, 2013 Decision and Order (Re Motion Seq.34)
- Appendix May 7, 2013 Decision and Order
- Appendix May 20, 2013 Decision and Order
- Appendix November 14, 2013 Decision and Order
- Appendix November 18, 2013 Decision and Order
- Notice of Change of Firm Name or Address
- Letter-Correspondence
- Proposed Order Authorizing the Official Committee of Unsecured Creditors to Issue Subpoenas Pursuant to Fed. R. Bankr. P. 2004; Excerpts of Draft Subpoena to the Debtors
- Order Authorizing the Official Committee of Unsecured Creditors to Issue Subpoenas Compelling the Production of Documents and Provision of Testimony by the Debtors and Others Pursuant to Fed. R. Bankr. P. 2004
- Objection of the Official Committee of Unsecured Creditors to the Debtors Motion Pursuant to Fed. R. Bankr. P. 9019 for Approval of The RMBS Trust Settlement Agreements
- Order Approving Scope of Investigation of Arthur J. Gonzalez, Examiner
- Fourth Supplement To Work Plan of Arthur J. Gonzalez, Examiner
- Excerpts of Examiners Report
- RMBS Trustees Statement Regarding Debtors Motion Pursuant to Fed. R. Bankr. P. 9019 for Approval of RMBS Trust Settlement Agreements
- Letter-Correspondence
- Appendix May 8, 2012 Hearing Transcript
- Appendix June 14, 2012 Hearing Transcript
- Notice of Change of Firm Name or Address
- Letter-Correspondence
- Appendix July 10, 2013 Order
- Appendix July 16, 2013 Order
- Appendix July 17, 2013 Hearing Transcript
- Appendix July 25, 2013 Hearing Transcript
- Withdrawal of Construction Laborers Pension Trust for Southern California and Laborers Pension Trust Fund for Northern California’s Notice of Intent to Appear and Object to the Proposed Settlement
- Memorandum - The Institutional Investors' Notice of Supplemental Authority
- Exhibit - Decision and Order Dated March 3, 2015
- Stipulation & Order Granting W&L Investments, LLC’s Motion to Intervene (Motion #16)
- Letter-Correspondence
- Exhibit 1
- Exhibit 2
- Transcript of Proceedings February 23, 2015 and the Parties’ Joint Errata Sheet
- Letter-Correspondence
- Exhibit A
- Exhibit B
- Exhibit C
- Exhibit D
- Exhibit E
- Proposed Order Granting W&L Investments, LLC’s Motion to Intervene (Motion Sequence 016)
- Consent to EFiling
- Consent to EFiling
- Decision and Order Re Motion No 16
- Notice to County Clerk
- Exhibit Copy of Order on Motion Sequence 016
- Letter-Correspondence
- Letter to Justice Marcy S Friedman
- Cover letter Enclosing Revised Stipulation and Proposed Order for the Production and Exchange of Confidential Information
- Revised Stipulation and Proposed Order for the Production and Exchange of Confidential Information
- Exhibit - Redline to Model Form
- Exhibit - Redline to Proposed Confidentiality Order
- Exhibit - Tale of Exemplary Protective Orders Entered in RMBS Actions
- Exhibit - Sample Protective Order
- Exhibit - Sample Protective Order
- Exhibit - Sample Protective Order
- Exhibit - Sample Protective Order
- Exhibit - Sample Protective Order
- Exhibit - Sample Protective Order
- Exhibit - Sample Protective Order
- Exhibit - Sample Protective Order
- Exhibit - Sample Protective Order
- Exhibit - Sample Protective Order
- Exhibit - Sample Protective Order
- Exhibit - Sample Protective Order
- Exhibit - Sample Protective Order
- Exhibit - Sample Protective Order
- Exhibit - Sample Protective Order
- So Ordered Transcript
- Letter-Correspondence- Cover Letter Enclosing Second Revised Stipulation and Proposed Order for the Production and Exchange of Confidential Information
- Second Revised Stipulation and Proposed Order for the Production and Exchange of Confidential Information
- Exhibit Redline to Model Form
- Exhibit Redline to Revised Proposed Confidentiality Order Filed 3-19-15
- So Ordered Stipulation
- Notice of Appearance
- Notice of Motion for Admission Pro Hac Vice of Jared M Slade
- Affidavit of Michael E Johnson
- Affidavit of Jared M Slade
- Proposed Order
- Decision and Order
- Notice of Withdrawal of Petition to Intervene
- Proposed Order Withdrawing Objection and Dismissing Intevenor Federal Home Bank of Boston with Prejudice
- March 20, 2015 Transcript of Proceedings and the Parties Joint Errata Sheet
- Notice to County Clerk CPLR 8019(C)
- Stipulation Consenting to Entry of Proposed Order Regarding the Production of Draft Settlement Agreements Without Waiver of Privilege or Objections
- Exhibit - Proposed Order on Consent Regarding the Production of Draft Settlement Agreements Without Waiver of Privilege or Objections
- Notice of Motion
- Affirmation
- Exhibit – Respondent-Investors' First Set of Requests for Production of Documents to JPMorgan (12-8-2014)
- Exhibit – Letter from Robert A. Sacks to Michael C. Ledley (3-4-2015)
- Exhibit - Letter from Michael C. Ledley to Robert A. Sacks (3-6-2015)
- Exhibit - Letter from Robert A. Sacks to Michael C. Ledley (3-17-2015)
- Exhibit - Letter from Michael C. Ledley to Robert A. Sacks (4-21-2015)
- Exhibit - Letter from Robert A. Sacks to Michael C. Ledley (4-27-2015)
- Exhibit – Stipulated Order (10-17-2013)
- Memorandum of Law
- Proposed Order
- Notice of Motion
- Affirmation of Michael C. Ledley
- Exhibit - First Set of Requests for Production of Documents from Institutional Investors (11-26-2014)
- Exhibit - Institutional Investors’ Objections and Responses (12-16-2014)
- Exhibit - W&L'S First Set of Discovery Requests to Institutional Investors (1-2-2015)
- Exhibit - Institutional Investors’ Responses to W&L Requests (1-13-2015)
- Exhibit - Stipulation (5-22-2015)
- Memorandum of Law in Support of Respondent-Investors' Motion to Compel the Institutional Investors to Produce Negotiation Documents
- Proposed Order
- Stipulation to Adjourn Return Date of Motion to July 13, 2015
- Stipulation Adjourning Motion Return Date in Motion Part
- Re: Motion No 015, Decision and Order on Motion Entered in the Office of the County Clerk on June 17, 2015
- Re: Motion No 014, Decision and Order on Motion Entered in the Office of the County Clerk on June 17, 2015
- Other Order Entered in the Office of the County Clerk on June 19, 2015
- Other Order Entered in the Office of the County Clerk on June 19, 2015
- Stipulation and [Proposed] Scheduling Order
- Notice of Motion
- Memorandum of Law in Support
- Proposed Order
- Notice of Motion
- Memorandum of Law in Support
- Affidavit of Affirmation in Support of Motion
- Exhibit - First Requests for Production of Documents to Institutional Investors
- Exhibit - Institutional Investors’ Objections and Responses to First Requests
- Exhibit - W&L's First Requests to Institutional Investors
- Exhibit - Institutional Investors’ Objections and Responses to W&L's First Requests
- Exhibit – June 18, 2015 Order
- Proposed Order
- Notice of Motion
- Memorandum of Law in Support
- Affidavit of Affirmation in Support of Motion
- Exhibit – First Request for Production of Documents to JPM
- Exhibit - FHLB Pittsburgh v. JPM Securities, et al. Order
- Exhibit - FHLB Pittsburgh v. JPM Securities, et al. Affidavit
- Proposed Order
- Affirmation of John G. Moon
- Affirmation of Charles R. Jacob III
- Exhibit - The Institutional Investors' First Set of Interrogatories
- Exhibit – Triaxx's Responses to the Institutional Investors' First Set of Interrogatories
- Exhibit - Triaxx's First Set of Interrogatories to the Institutional Investors
- Exhibit - The Institutional Investors' Responses to Triaxx's First Set of Interrogatories
- Notice of Motion OF U.S. Bank's Motion to Compel QVT to Produce Documents
- Memorandum of Law in Support of U.S. Bank's Motion to Compel QVT to Produce Documents
- Affirmation of Nidhi Nina Yadava
- Exhibit - QVTS Memorandum of Law in Support of [its] Motion to Intervene
- Exhibit - QVTS March 6, 2015 Letter Regarding Summary Judgment
- Exhibit - U.S. Bank’s First Request for the Production of Documents to QVT
- Exhibit – Responses and Objections to U.S. Bank’s First Request for the Production of Documents and First Interrogatory to QVT
- Exhibit - 6/22/15 Letter from the Objectors to the Trustees Regarding Proposed Schedule
- Exhibit - 6/24/15 Letter from the Trustees to the Objectors Regarding Proposed Schedule
- Exhibit - 6/29/15 Email from the Objectors to the Trustees Regarding Proposed Schedule
- Exhibit - 6/30/15 Email from the Trustees to the Objectors Regarding Revised Proposed Schedule
- Exhibit - 6/30/15 Email from QVT to Trustee Regarding Revised Proposed Schedule
- Exhibit - 7/1/15 Email from Trustee to QVT Regarding Document Production
- Exhibit - 7/2/15 Email from Trustee to QVT Regarding Document Production
- Affidavit of Mingsung Tang
- Exhibit – Triaxx Held Trusts
- Exhibit – Summary of Trusts
- Exhibit – Moody’s Rating Action
- Exhibit – Settlement Allocation by Losses
- Exhibit – Holdings Comparison
- Exhibit – Tranche Prices
- Exhibit – Example Agreements
- Exhibit – Financial Crisis Inquiry Commission Report
- Exhibit – Prospectus Supplement
- Exhibit – Settlement Allocation Position Comparison
- Motion for Enlargement of Page Limit
- June 19, 2015 Transcript of Proceedings and the Parties' Joint Errata Sheet
- So Ordered Stipulation and Scheduling Order
- Affidavit of Kathy Patrick in Opposition to the Objectors’ Omnibus Motion to Compel
- Exhibit 1 – Mediation Agreement
- Exhibit 2 – Fischel Report Excerpts
- Exhibit 3 – JPM Settlement Agreement Excerpts
- Exhibit 4 - June 14, 2012 Transcript
- Exhibit 5 – Countrywide Settlement Agreement
- Exhibit 6 – Countrywide Proposed Final Order and Judgment
- The Institutional Investors’ Memorandum of Law in Opposition to Objectors’ Omnibus Motion to Compel
- Appendix of Cases with Unofficial Citations in July 14, 2015 Memorandum of Law Submitted by Institutional Investors
- Exhibit 1 – Bear Stearns & Co. Inc. v. McKesson Corp.
- Exhibit 2 – Delta Financial Corp v. Morrison
- Exhibit 3 – Molina v. Lexmark International, Inc.
- Exhibit 4 – NYP Holdings, Inc. v. McClier Corp.
- Exhibit 5 – Satcom International Group PLC v. Orbcomm International Partners LP
- Exhibit 6 – St. Louis Union Trust Co. v. Stoffregen
- Stipulation and [Proposed] Order Withdrawing U.S. Bank’s Motion to compel QVT to Produce Documents Without Prejudice
- Memorandum of Law in Opposition
- Affirmation of Matthew D. Ingber
- Exhibit 1 – March 6, 2015 Letter from Counsel to Objectors
- Exhibit 2 – June 17, 2015 Letter from Ingber to Rollin
- Exhibit 3 – July 2, 2015 Letter from Ingber to Rollin
- Memorandum of Law In Opposition
- Exhibit 1 – IBJ Schroder, Slip Opinion
- Exhibit 2 – Decision- Nacional Financiera v. Bankers Trustee Co. Limited
- Memorandum of Law in Reply
- Affirmation of Michael C Ledley
- Exhibit – Document Withheld Pursuant to Protective Order
- Affirmation of Michael A Rollin
- Exhibit – Correspondence Dated May 14, 2015
- Exhibit – Email and Attachments Dated January 28, 2015
- Memorandum of Law in Reply
- Affirmation of Niraj J Parekh
- Memorandum of Law in Reply
- Affirmation of Felix J Gilman
- Exhibit – Verified Derivative Complaint and Alternative Class Action against HSBC
- Decision and Order on Motion
- Stipulation and Order Withdrawing (Motion Seq. 023)
- Decision and Order on Motion
- Decision and Order on Motion
- So Ordered Transcript of Proceedings July 23, 2015
- Decision and Order on Motion 20
- Decision and Order on Motion 21
- Decision and Order on Motion 22
- July 23, 2015 Transcript of Proceedings (Oral Argument Only) and the Parties Joint Errata Sheet
- Letter to the Court Regarding Proposed Joint Order Appointing Special Master
- So Ordered Transcript of Proceedings June 19, 2015
- So Ordered Transcript of Proceedings March 20, 2015
- Letter to the Court Regarding Petitioner’s, Co-Petitioner’s, and JPM’s Proposed Order Appointing Special Master
- Petitioner’s, Co-Petitioner’s, and JPM’s Proposed Order Appointing Special Master
- The Parties' Joint (Proposed) Order Appointing Special Master
- Order Appointing Special Master Signed 08/25/15
- Letter to Justice Friedman Regarding Affirmation of Special Master
- Exhibit A – Affirmation of Hon. Stephen G Crane (Ret.)
- Notice of Motion
- Memorandum of Law in Support
- Statement of Material Facts
- Affidavit of Joel Wollman
- Exhibit 1 – Pooling and Servicing Agreement for JPMC 2006-WMC1
- Exhibit 2 – Email to James Byrnes (6/23/14)
- Exhibit 3 – Letter to James Byrnes (1/10/14)
- Exhibit 4 – Letter to James Byrnes (4/11/14)
- Exhibit 5 – Letter to Arthur Chu (4/25/14)
- Exhibit 6 – Notice to Investors (4/29/14)
- Exhibit 7 – Letter to James Byrnes (6/23/14)
- Exhibit 8 – Withheld Pursuant to Protective Order
- Exhibit 9 - Email to James Byrnes (7/10/14)
- Exhibit 10 - Letter to James Byrnes (7/29/14)
- Exhibit 11 - Letter to Arthur Chu (7/31/14)
- Exhibit 12 – Notice from Trustees (8/1/14)
- Exhibit 13 – Email Exchange Between Arthur Chu and Joseph Sconyers (8/1/14)
- Exhibit 14– Email Exchange Between Arthur Chu and Joseph Sconyers (8/4/14, 8/11/14)
- Affirmation of Michael C. Ledley
- Exhibit 1 – Joint Pre-Motion Letter
- Exhibit 2 – Expert Report of Alan Schwartz
- Exhibit 3 – Expert Report of Daniel R. Fischel
- Exhibit 4 – Supplemental Expert Report of Daniel R. Fischel
- Exhibit 5 – Petition
- Exhibit 6 – Gibbs and Bruns Press Release
- Exhibit 7 – Notice to Investors (12/11/13)
- Exhibit 8 – Transcript of Hearing (12/16/14)
- Cover Letter Enclosing Amended and Restated Stipulation and Proposed Order for the Production and Exchange of Confidential Information.
- Amended and Restated Stipulation and Proposed Order for the Production and Exchange of Confidential Information
- Redline to Original Stipulation and Proposed Order for the Production and Exchange of Confidential Information
- Stipulation Adjourning Return Date for the QVT Funds’ Motion for Partial Summary Judgment
- Order for Production and Exchange of Confidential Information
- Consent to E-Filing
- Institutional Investors’ Opposition to QVT’s Motion for Partial Summary Judgment
- Memorandum of Law
- US Bank Opposition to QVT Funds’ Motion for Partial Summary Judgement
- Affidavit
- Affirmation
- NCUA Letter
- Holder Correspondence
- April 28, 2014 Email to US Bank
- Notice of Withdrawal of Objection
- Reply Memorandum
- Reply Affirmation
- Exhibit 1
- Exhibit 2
- Exhibit 3
- Exhibit 4
- Stipulation Withdrawing Objections of DW Funds
- Notice and Stipulation of Withdrawal
- Stipulation to Admission Pro Hac Vice
- Affidavit of Ryan J. McCauley in Support of his Admission Pro Hac Vice
- Affirmation of Darrell S. Cafasso
- Proposed Order Admitting Counsel Pro Hac Vice
- Order Admitting Counsel Pro Hac Vice
- Stipulation as to DW Funds’ Withdrawal of Appearance and Objection
- Notice and Stipulation of Withdrawal
- Correspondence
- Correspondence
- Witness List
- Correspondence
- Triaxx’s List of Witnesses
- Proposed Final Order and Judgment
- Petitioners' Final Witness List
- Trial Witness List of W&L Investments, LLC
- Letter / Correspondence to Judge
- Notice and Stipulation of Withdrawal
- Affidavit of Thomas Musarra
- Affidavit of David Co
- Affidavit of Mary Sohlberg
- Affidavit of Thomas G. Mackay
- Affidavit of Loretta A. Lundberg
- Affidavit of Joseph Nardi
- Affidavit of Nicolas Valaperta
- Affidavit of James H. Byrnes
- Notice and Stipulation of Withdrawal of Objection and Appearance
- Notice and Stipulation of Withdrawal of Objection and Appearance
- Petitioners' Pre-Hearing Brief
- Affirmation of James Ancone in Support of the Trustees' First Amended Petition
- Affirmation of Jared M. Slade in Support of the Trustees' First Amended Petition
- Affirmation of Jarman D. Russell in Support of the Trustees' First Amended Petition
- Affirmation of Kurt W. Rademacher in Support of the Trustees' First Amended Petition
- Affirmation of Michael M. Krauss in Support of the Trustees' First Amended Petition
- Affirmation of Ryan J. Andreoli in Support of the Trustees' First Amended Petition
- Affirmation of Thomas Ross Hooper in Support of the Trustees' First Amended Petition
- Respondents' Pre-Trial Memorandum
- Letter / Correspondence to Judge
- Respondents' Corrected Pre-Trial Memorandum
- Letter / Correspondence to Judge
- Ambac's Notice and Stipulation of Withdrawal
- Petitioners' Supplemental Brief in Opposition to Objection by W&L Investment
- Stipulation of Exhibits to be Admitted
- Decision and Order on Motion
- January 6, 2016 Transcript
- January 20, 2016 Transcript
- January 21, 2016 Transcript
- January 22, 2016 Transcript
- January 26, 2016 Transcript
- Final List of Exhibits Admitted Into Evidence During Trial
- Notice of Change of Address
- Affidavit
- Order - Other
- Decision + Order on Motion
- Decision + Order on Motion
- Judgment - Signed by Court to County Clerk
- Notice of Entry
- Trial Documents
- Judgment
- Notice of Entry
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