*******1610
07/15/2010
Not Classified By Court
Contract - Security
San Francisco, California
WELLS FARGO ASSET SECURITIES CORPORATION
DEUTSCHE BANK SECURITIES, INC.
RBS SECURITIES, INC. F/K/A GREENWICH CAPITAL MARKETS, INC.
CREDIT SUISSE SECURITIES (USA) LLC
GOLDMAN, SACHS & CO.
CITIGROUP GLOBAL MARKETS, INC.
CWALT, INC.
HSBC SECURITIES (USA) INC.
CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP.
CITIGROUP MORTGAGE LOAN TRUST, INC.
RESIDENTIAL ACCREDIT LOANS, INC.
WELLS FARGO BANK N.A.
CWMBS, INC.
SEQUOIA RESIDENTIAL FUNDING, INC.
MORGAN STANLEY & CO. INC.
GS MORTGAGE SECURITIES CORP.
COUNTRY WIDE FINANCIAL CORPORATION
DOES 1-50
FIRST HORIZON ASSET SECURITIES INC.
CHARLES SCHWAB INVESTMENT MANAGEMENT, INC.
STUMPF, ROBERT JOHN
Attorney at SHEPPARD, MULLIN, RICHTER & HAMPTON LLP A LIMITED LIABILITY PARTNERSHIP, INCLUDING PROFESSIONAL CORP
Four Embarcadero Center,, 17Th Floor
San Francisco, CA 94111-4109
CULLEN, BRENDAN P.
Attorney at SULLIVAN & CROMWELL LLP
1870 Embarcadero Road
Palo Alto, CA 94303
HIBBARD, STEPHEN D.
Attorney at SHEARMAN & STERLING LLP
Four Embarcadero Center #3800
San Francisco, CA 94111
KACPROWSKI, NICKOLAS A.
Attorney at KIRKLAND & ELLIS LLP
555 California Street, 27Th Floor
San Francisco, CA 94104
BLANKENSTEIN, ERIC
Attorney at WILLIAMS & CONNELLY LLP
725 Twelfth Street, N.W.
Washington, DC 20005
PATIL, CHETAN
Attorney at WILLIAMS & CONNOLLY LLP
725 Twelfth Street, N.W.
Washington, DC 20005
CUNNINGHAM, THOMAS J
Attorney at LOCKE LORD BISSELL & LIDDELL LLP
300 South Grand Ave, Ste 2600
Los Angeles, CA 90071
SCHEINKMAN, MICHAEL
Attorney at DAVIS POLK & WARDWELL LLP
450 Lexington Avenue
New York, NY 10017
SCHWARTZ, DANIEL J
Attorney at DAVIS POLK & WARDELL, LLP
450 Lexington Avenue
New York, NY 10017
ELLSWORTH, KATHRYN C.
Attorney at GRAIS & ELLSWORTH LLP
1211 Avenue Of The Americas
New York, NY 10036
TANGRI, RAGESH K
Attorney at DURIE TANGRI LLP
217 Leidesdorff St
San Francisco, CA 94111
EXHIBITS A89 - A90 TO THE DECLARATION OF JARED GERBER IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON STATUTE OF LIMITATIONS (TRANSACTION ID # 58165263) FILED BY DEFENDANT BANC OF AMERICA SECURITIES LLC
EXHIBITS A76 - A88 TO THE DECLARATION OF JARED GERBER IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON STATUTE OF LIMITATIONS (TRANSACTION ID # 58165263) FILED BY DEFENDANT BANC OF AMERICA SECURITIES LLC
EXHIBITS E1 - E6 TO THE DECLARATION OF JARED GERBER IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON STATUTE OF LIMITATIONS (TRANSACTION ID # 58165444) FILED BY DEFENDANT BANC OF AMERICA SECURITIES LLC
EXHIBITS A135 - A143 TO THE DECLARATION OF JARED GERBER IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON STATUTE OF LIMITATIONS (TRANSACTION ID # 58165263) FILED BY DEFENDANT BANC OF AMERICA SECURITIES LLC
EXHIBITS A130 - A134 TO THE DECLARATION OF JARED GERBER IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON STATUTE OF LIMITATIONS (TRANSACTION ID # 58165263) FILED BY DEFENDANT BANC OF AMERICA SECURITIES LLC
EXHIBITS A1 - A4 TO THE DECLARATION OF JARED GERBER IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON STATUTE OF LIMITATIONS (TRANSACTION ID # 58165263) FILED BY DEFENDANT BANC OF AMERICA SECURITIES LLC
EXHIBITS E38 - E43 TO THE DECLARATION OF JARED GERBER IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON STATUTE OF LIMITATIONS (TRANSACTION ID # 58165444) FILED BY DEFENDANT BANC OF AMERICA SECURITIES LLC
EXHIBITS E7 - E12 TO THE DECLARATION OF JARED GERBER IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON STATUTE OF LIMITATIONS (TRANSACTION ID # 58165444) FILED BY DEFENDANT BANC OF AMERICA SECURITIES LLC
EXHIBITS D1 - C2 TO THE DECLARATION OF JARED GERBER IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT ON STATUTE OF LIMITATIONS (TRANSACTION ID # 58165444) FILED BY DEFENDANT BANC OF AMERICA SECURITIES LLC
SECURITIES/INVESTMENT, COMPLAINT FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION AS TO DEFENDANT BNP PARIBAS SECURITIES CORP. CWMBS, INC. BANC OF AMERICA SECURITIES LLC BANC OF AMERICA MORTGAGE SECURITIES, INC. BANC OF AMERICA FUNDING CORPORATION CWALT, INC. COUNTRY WIDE FINANCIAL CORPORATION CITIGROUP GLOBAL MARKETS, INC. CITIGROUP MORTGAGE LOAN TRUST, INC. RESIDENTIAL ACCREDIT LOANS, INC. FIRST HORIZON ASSET SECURITIES INC. CREDIT SUISSE SECURITIES (USA) LLC CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. RESIDENTIAL ASSET MORTGAGE PRODUCTS, INC. DEUTSCHE BANK SECURITIES, INC. FIRST TENNESSEE BANK N.A. GOLDMAN, SACHS & CO. GS MORTGAGE SECURITIES CORP. RBS SECURITIES, INC. F/K/A GREENWICH CAPITAL MARKETS, INC. HSBC SECURITIES (USA) INC. WELLS FARGO ASSET SECURITIES CORPORATION WELLS FARGO BANK N.A. MORGAN STANLEY & CO. INC. MORGAN STANLEY CAPITAL I INC. SEQUOIA RESIDENTIAL FUNDING, INC. UBS SECURITIES, LLC MORTGAGE ASSET SECURITIZATION TRANSACTIONS INC. DOES 1-50 SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR DEC-17-2010 PROOF OF SERVICE DUE ON SEP-13-2010 CASE MANAGEMENT STATEMENT DUE ON DEC-02-2010 COMPLEX LITIGATION ASSIGNMENT REQUESTED BY FILING PARTIES; FEE INCLUDED IN FILING FEE (Fee:920.00)
NOTICE TO PLAINTIFF
1ST AMENDED COMPLAINT FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION AS TO DEFENDANT BNP PARIBAS SECURITIES CORP. CWMBS, INC. BANC OF AMERICA SECURITIES LLC BANC OF AMERICA MORTGAGE SECURITIES, INC. BANC OF AMERICA FUNDING CORPORATION CWALT, INC. COUNTRY WIDE FINANCIAL CORPORATION CITIGROUP GLOBAL MARKETS, INC. CITIGROUP MORTGAGE LOAN TRUST, INC. RESIDENTIAL ACCREDIT LOANS, INC. FIRST HORIZON ASSET SECURITIES INC. CREDIT SUISSE SECURITIES (USA) LLC CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. RESIDENTIAL ASSET MORTGAGE PRODUCTS, INC. DEUTSCHE BANK SECURITIES, INC. FIRST TENNESSEE BANK N.A. GOLDMAN, SACHS & CO. GS MORTGAGE SECURITIES CORP. RBS SECURITIES, INC. F/K/A GREENWICH CAPITAL MARKETS, INC. HSBC SECURITIES (USA) INC. WELLS FARGO ASSET SECURITIES CORPORATION WELLS FARGO BANK N.A. MORGAN STANLEY & CO. INC. MORGAN STANLEY CAPITAL I INC. SEQUOIA RESIDENTIAL FUNDING, INC. UBS SECURITIES, LLC MORTGAGE ASSET SECURITIZATION TRANSACTIONS INC. DOES 1-50
VOL 1 OF SCHEDULES OF AMENDED COMPLAINT (SCHEDULES 1-19) FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION
VOL 2 OF SCHEDULES OF AMENDED COMPLAINT (SCHEDULES 20-36) FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION
SUMMONS ISSUED TO PLAINTIFF THE CHARLES SCHWAB CORPORATION
SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION SERVED AUG-09-2010, PERSONAL SERVICE ON DEFENDANT WELLS FARGO BANK N.A.
SUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION SERVED AUG-09-2010, PERSONAL SERVICE ON DEFENDANT RBS SECURITIES, INC. F/K/A GREENWICH CAPITAL MARKETS, INC.
SUMMONS ON COMPLAINT ; PROPOSED ORDER; NOTICE OF RELATED CASE(S); NOTICE TO PLAINTIFF; AMENDMENT TO COMPLAINT; AMENDED GENERAL ORDER; APPLICATION FOR APPROVAL OF COMPLEX LIT.; ETC.;, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION SERVED AUG-12-2010, PERSONAL SERVICE ON DEFENDANT CWALT, INC.
DocketORDER - JOINT STIPULATION AND ORDER SETTING PRE-TRIAL DEADLINES (TRANSACTION ID #58751250)
[-] Read LessDocketFEE PD FOR JOINT STIPULATION AND [PROPOSED] ORDER SETTING PRE-TRIAL DEADLINES (TRANSACTION ID # 58740636) FILED BY DEFENDANT MORGAN STANLEY & CO. INC. (Fee:20.00)
[-] Read LessDocketNOTICE SENT TO ATTORNEY R. HACKNEY WIEGMANN TO PAY PRO HAC VICE RENEWAL FEE BY APR-27-2016
[-] Read LessDocketNOTICE SENT TO ATTORNEY JONATHAN B. PITT TO PAY PRO HAC VICE RENEWAL FEE BY APR-27-2016
[-] Read LessDocketNOTICE SENT TO ATTORNEY ANTONIO J PEREZ-MARQUES TO PAY PRO HAC VICE RENEWAL FEE BY APR-27-2016
[-] Read LessDocketATTORNEY JARED GERBER INACTIVATED FOR FAILURE TO PAY PRO HAC VICE RENEWAL FEE.
[-] Read LessDocketATTORNEY MEREDITH E. KOTLER INACTIVATED FOR FAILURE TO PAY PRO HAC VICE RENEWAL FEE.
[-] Read LessDocketEXHIBIT 102 TO DECLARATION OF NATHANIEL L. GREEN IN SUPPORT OF GOLDMAN, SACHS AND CO.S MOTIONS FOR SUMMARY JUDGMENT (TRANSACTION ID # 58633309) FILED BY DEFENDANT GOLDMAN, SACHS & CO.
[-] Read LessDocketDESIGNATION OF ADDITIONAL DOCUMENTS IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT FOR LACK OF STANDING AND WAIVER OF RESCISSORY RELIEF (TRANSACTION ID # 58633334) FILED BY DEFENDANT GOLDMAN, SACHS & CO.
[-] Read LessDocketMEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT FOR LACK OF STANDING AND WAIVER OF RESCISSORY RELIEF (TRANSACTION ID # 58633334) FILED BY DEFENDANT GOLDMAN, SACHS & CO.
[-] Read LessDocketSUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION SERVED AUG-09-2010, PERSONAL SERVICE ON DEFENDANT RBS SECURITIES, INC. F/K/A GREENWICH CAPITAL MARKETS, INC.
[-] Read LessDocketSUMMONS ON COMPLAINT, PROOF OF SERVICE ONLY, FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION SERVED AUG-09-2010, PERSONAL SERVICE ON DEFENDANT WELLS FARGO BANK N.A.
[-] Read LessDocketAPPLICATION FOR APPROVAL OF COMPLEX LITIGATION DESIGNATION FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION (Fee:40.00)
[-] Read LessDocketSUMMONS ISSUED TO PLAINTIFF THE CHARLES SCHWAB CORPORATION
[-] Read LessDocketVOL 2 OF SCHEDULES OF AMENDED COMPLAINT (SCHEDULES 20-36) FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION
[-] Read LessDocketVOL 1 OF SCHEDULES OF AMENDED COMPLAINT (SCHEDULES 1-19) FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION
[-] Read LessDocket1ST AMENDED COMPLAINT FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION AS TO DEFENDANT BNP PARIBAS SECURITIES CORP. CWMBS, INC. BANC OF AMERICA SECURITIES LLC BANC OF AMERICA MORTGAGE SECURITIES, INC. BANC OF AMERICA FUNDING CORPORATION CWALT, INC. COUNTRY WIDE FINANCIAL CORPORATION CITIGROUP GLOBAL MARKETS, INC. CITIGROUP MORTGAGE LOAN TRUST, INC. RESIDENTIAL ACCREDIT LOANS, INC. FIRST HORIZON ASSET SECURITIES INC. CREDIT SUISSE SECURITIES (USA) LLC CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. RESIDENTIAL ASSET MORTGAGE PRODUCTS, INC. DEUTSCHE BANK SECURITIES, INC. FIRST TENNESSEE BANK N.A. GOLDMAN, SACHS & CO. GS MORTGAGE SECURITIES CORP. RBS SECURITIES, INC. F/K/A GREENWICH CAPITAL MARKETS, INC. HSBC SECURITIES (USA) INC. WELLS FARGO ASSET SECURITIES CORPORATION WELLS FARGO BANK N.A. MORGAN STANLEY & CO. INC. MORGAN STANLEY CAPITAL I INC. SEQUOIA RESIDENTIAL FUNDING, INC. UBS SECURITIES, LLC MORTGAGE ASSET SECURITIZATION TRANSACTIONS INC. DOES 1-50
[-] Read LessDocketNOTICE OF RELATED CASE: CGC-10-501151 FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION
[-] Read LessDocketNOTICE TO PLAINTIFF
[-] Read LessDocketSECURITIES/INVESTMENT, COMPLAINT FILED BY PLAINTIFF THE CHARLES SCHWAB CORPORATION AS TO DEFENDANT BNP PARIBAS SECURITIES CORP. CWMBS, INC. BANC OF AMERICA SECURITIES LLC BANC OF AMERICA MORTGAGE SECURITIES, INC. BANC OF AMERICA FUNDING CORPORATION CWALT, INC. COUNTRY WIDE FINANCIAL CORPORATION CITIGROUP GLOBAL MARKETS, INC. CITIGROUP MORTGAGE LOAN TRUST, INC. RESIDENTIAL ACCREDIT LOANS, INC. FIRST HORIZON ASSET SECURITIES INC. CREDIT SUISSE SECURITIES (USA) LLC CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP. RESIDENTIAL ASSET MORTGAGE PRODUCTS, INC. DEUTSCHE BANK SECURITIES, INC. FIRST TENNESSEE BANK N.A. GOLDMAN, SACHS & CO. GS MORTGAGE SECURITIES CORP. RBS SECURITIES, INC. F/K/A GREENWICH CAPITAL MARKETS, INC. HSBC SECURITIES (USA) INC. WELLS FARGO ASSET SECURITIES CORPORATION WELLS FARGO BANK N.A. MORGAN STANLEY & CO. INC. MORGAN STANLEY CAPITAL I INC. SEQUOIA RESIDENTIAL FUNDING, INC. UBS SECURITIES, LLC MORTGAGE ASSET SECURITIZATION TRANSACTIONS INC. DOES 1-50 SUMMONS ISSUED, JUDICIAL COUNCIL CIVIL CASE COVER SHEET FILED CASE MANAGEMENT CONFERENCE SCHEDULED FOR DEC-17-2010 PROOF OF SERVICE DUE ON SEP-13-2010 CASE MANAGEMENT STATEMENT DUE ON DEC-02-2010 COMPLEX LITIGATION ASSIGNMENT REQUESTED BY FILING PARTIES; FEE INCLUDED IN FILING FEE (Fee:920.00)
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