IN RE RFC AND ResCAP LIQUIDATING TRUST LITIGATION

Case No. 13-cv-3451 (SRN/JJK/HB).

In re: RFC and ResCap Liquidating Trust Litigation This document relates to: Residential Funding Company, LLC v. Mortgage Network, Inc., No. 13-cv-3491 (DWF/HB) Residential Funding Company, LLC v. Lake Forest Bank & Trust Company, No. 13-cv-3497 (PAM/FLN) Residential Funding Company, LLC v. DB Structured Products, Inc. and MortgageIT, Inc., No. 14-cv-143 (ADM/TNL) Residential Funding Company, LLC v. Home Loan Center, Inc., No. 14-cv-1716 (DWF/JJK), Residential Funding Company, LLC v. Decision One Mortgage Company, LLC and HSBC Finance Corporation, No. 14-cv-1737 (MJD/JSM), Residential Funding Company, LLC v. E-Loan, Inc., No. 14-cv-1739 (PAM/JJK), Residential Funding Company, LLC v. RBC Mortgage Company, No. 14-cv-3093 (PJS/BRT), Residential Funding Company, LLC v. CMG Mortgage, Inc., 14-cv-3522 (ADM), Residential Funding Company, LLC v. Synovus Mortgage Corp., No. 14-cv-3525 (DWF/BRT), Residential Funding Company, LLC v. Honor Bank f/k/a The Honor State Bank, No. 14-cv-3942 (DWF), Residential Funding Company, LLC v. Primary Capital Advisors, LLC, No. 14-cv-3950 (DWF), Residential Funding Company, LLC v. PHH Mortgage Corporation, No. 14-cv-4701 (JRT), Residential Funding Company, LLC v. First Mariner Bank, No. 15-cv-92 (SRN/JJK).

United States District Court, D. Minnesota.

June 16, 2015.


Attorney(s) appearing for the Case

Residential Funding Company, LLC, Plaintiff, represented by Anthony Alden , Quinn Emanuel Urquhart & Sullivan, David Elsberg , Quinn Emanuel Urquhart & Sullivan LLP, David L Hashmall , Felhaber Larson, Donald G Heeman , Felhaber Larson, Edward P Sheu , Best & Flanagan LLP, Gabriel F Soledad , Quinn Emanuel Urquhart & Sullivan, Isaac Nesser , Quinn Emanuel Urquhart & Sullivan, Jeffrey A Lipps , Carpenter Lipps & Leland LLP, Jennifer A L Battle , Carpenter Lipps & Leland LLP, Johanna Ong , Quinn Emanuel Urquhart & Sullivan, LLP, Marnie E Fearon , Felhaber Larson, Matthew R Scheck , Quinn Emanuel Urquhart & Sullivan, Peter E. Calamari , Quinn Emanuel Urquhart & Sullivan LLP, Richard R Voelbel , Felhaber Larson, Ryan A Olson , Felhaber Larson, Thomas G Garry , Best & Flanagan LLP, Bradley T Smith , Felhaber Larson, Jessica J Nelson , Felhaber Larson & Daniel R Kelly , Felhaber Larson.

ResCap Liquidating Trust, Plaintiff, represented by Anthony Alden , Quinn Emanuel Urquhart & Sullivan, Bradley T Smith , Felhaber Larson, David Elsberg , Quinn Emanuel Urquhart & Sullivan LLP, David L Hashmall , Felhaber Larson, Donald G Heeman , Felhaber Larson, Gabriel F Soledad , Quinn Emanuel Urquhart & Sullivan, Isaac Nesser , Quinn Emanuel Urquhart & Sullivan, Jeffrey A Lipps , Carpenter Lipps & Leland LLP, Jennifer A L Battle , Carpenter Lipps & Leland LLP, Johanna Ong , Quinn Emanuel Urquhart & Sullivan, LLP, Marnie E Fearon , Felhaber Larson, Matthew R Scheck , Quinn Emanuel Urquhart & Sullivan, Peter E. Calamari , Quinn Emanuel Urquhart & Sullivan LLP, Richard R Voelbel , Felhaber Larson, Ryan A Olson , Felhaber Larson, Jessica J Nelson , Felhaber Larson & Daniel R Kelly , Felhaber Larson.

Academy Mortgage Corporation, Defendant, represented by David M Souders , Weiner Brodsky Kider PC, Tessa K Somers , Weiner Brodsky Kider PC, Daniel J Supalla , Briggs & Morgan, PA & James L Forman , Oberman Thompson, LLC.

Mortgage Outlet, Inc., The, Defendant, represented by Eldon J Spencer, Jr , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd, Stacey L Drentlaw , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd & Daniel J Supalla , Briggs & Morgan, PA.

Ark-La-Tex Financial Services, LLC, Defendant, represented by Mark J Carpenter , Carpenter Law Firm PLLC & Daniel J Supalla , Briggs & Morgan, PA.

Cherry Creek Mortgage Co., Inc., Defendant, represented by Eldon J Spencer, Jr , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd, James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd, Stacey L Drentlaw , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd & Daniel J Supalla , Briggs & Morgan, PA.

Guaranty Bank, Defendant, represented by Gregory A Bromen , Nilan Johnson Lewis PA, Matthew S. Vignali , Beck Chaet Bamberger & Polksy SC, Steven W Jelenchick , Beck Chaet Bamberger & Polsky SC & Daniel J Supalla , Briggs & Morgan, PA.

First California Mortgage Company, Defendant, represented by Andrew Steinfeld , American Morgage Law Group, P.C., Carol R M Moss , Hellmuth & Johnson PLLC, Edward Page Allinson , American Mortgage Law Group, P.C., Evans D Prieston , American Mortgage Law Group, P.C., J Robert Keena , Hellmuth & Johnson PLLC, Jack V Valinoti , American Mortgage Law Group, P.C., James W. Brody , American Mortgage Law Group & Daniel J Supalla , Briggs & Morgan, PA.

Americash, Defendant, represented by Andrew Steinfeld , American Morgage Law Group, P.C., Carol R M Moss , Hellmuth & Johnson PLLC, Edward Page Allinson , American Mortgage Law Group, P.C., Evans D Prieston , American Mortgage Law Group, P.C., J Robert Keena , Hellmuth & Johnson PLLC, Jack V Valinoti , American Mortgage Law Group, P.C., James W. Brody , American Mortgage Law Group & Daniel J Supalla , Briggs & Morgan, PA.

Broadview Mortgage Corp., Defendant, represented by Andrew Steinfeld , American Morgage Law Group, P.C., Carol R M Moss , Hellmuth & Johnson PLLC, Edward Page Allinson , American Mortgage Law Group, P.C., Evans D Prieston , American Mortgage Law Group, P.C., J Robert Keena , Hellmuth & Johnson PLLC, Jack V Valinoti , American Mortgage Law Group, P.C., James W. Brody , American Mortgage Law Group & Daniel J Supalla , Briggs & Morgan, PA.

Golden Empire Mortgage, Inc., Defendant, represented by Erin Sindberg Porter , Greene Espel PLLP, Janine Wetzel Kimble , Greene Espel PLLP, Jenny Gassman-Pines , Greene Espel PLLP, Philip R. Stein , Bilzin Sumberg Baena Price & Axelrod LLP, Shalia M Sakona , Bilzin Sumberg Baena Price & Axelrod LLP & Daniel J Supalla , Briggs & Morgan, PA.

Community West Bank, N.A., Defendant, represented by Christina Rieck Loukas , Winthrop & Weinstine, PA, Christopher A Camardello , Winthrop & Weinstine, PA, Jeffrey R Ansel , Winthrop & Weinstine, PA, Michael A Rosow , Winthrop & Weinstine, PA & Daniel J Supalla , Briggs & Morgan, PA.

Fremont Bank, Defendant, represented by Eldon J Spencer, Jr , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd, James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd, Stacey L Drentlaw , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd & Daniel J Supalla , Briggs & Morgan, PA.

First Equity Mortgage Bankers, Inc., Defendant, represented by Amelia R Selvig , Anthony Ostlund Baer & Louwagie PA, Brooke D Anthony , Anthony Ostlund Baer & Louwagie PA, Joseph W Anthony , Anthony Ostlund Baer & Louwagie PA, Philip R. Stein , Bilzin Sumberg Baena Price & Axelrod LLP, Shalia M Sakona , Bilzin Sumberg Baena Price & Axelrod LLP & Daniel J Supalla , Briggs & Morgan, PA.

Colonial Savings, F.A., Defendant, represented by Daniel N Moak , Briggs & Morgan, PA, Daniel J Supalla , Briggs & Morgan, PA & Mark G Schroeder , Briggs & Morgan, PA.

First Guaranty Mortgage Corporation, Defendant, represented by Kevin J Dunlevy , Beisel & Dunlevy, PA, Michael E Kreun , Beisel & Dunlevy, PA & Daniel J Supalla , Briggs & Morgan, PA.

Central Pacific Homeloans, Inc., Defendant, represented by Andrew Steinfeld , American Morgage Law Group, P.C., Carol R M Moss , Hellmuth & Johnson PLLC, Edward Page Allinson , American Mortgage Law Group, P.C., Evans D Prieston , American Mortgage Law Group, P.C., J Robert Keena , Hellmuth & Johnson PLLC, Jack V Valinoti , American Mortgage Law Group, P.C., James W. Brody , American Mortgage Law Group & Daniel J Supalla , Briggs & Morgan, PA.

Central Pacific Bank, Defendant, represented by Andrew Steinfeld , American Morgage Law Group, P.C., Carol R M Moss , Hellmuth & Johnson PLLC, Edward Page Allinson , American Mortgage Law Group, P.C., Evans D Prieston , American Mortgage Law Group, P.C., J Robert Keena , Hellmuth & Johnson PLLC, Jack V Valinoti , American Mortgage Law Group, P.C., James W. Brody , American Mortgage Law Group & Daniel J Supalla , Briggs & Morgan, PA.

Central Pacific Financial Corp., Defendant, represented by Andrew Steinfeld , American Morgage Law Group, P.C., Carol R M Moss , Hellmuth & Johnson PLLC, Edward Page Allinson , American Mortgage Law Group, P.C., Evans D Prieston , American Mortgage Law Group, P.C., J Robert Keena , Hellmuth & Johnson PLLC, Jack V Valinoti , American Mortgage Law Group, P.C., James W. Brody , American Mortgage Law Group & Daniel J Supalla , Briggs & Morgan, PA.

Provident Funding Associates, L.P., Defendant, represented by Daniel N Moak , Briggs & Morgan, PA, Daniel J Supalla , Briggs & Morgan, PA, Mark G Schroeder , Briggs & Morgan, PA & Neil R O'Hanlon , Hogan Lovells US LLP.

First Mortgage Corporation, Defendant, represented by Gene A Hoff , Minenko & Hoff, Michael J Minenko , Minenko & Hoff, P.A. & Daniel J Supalla , Briggs & Morgan, PA.

Mortgage Network, Inc., doing business as MNET Mortgage Corporation, Defendant, represented by Andrew Steinfeld , American Morgage Law Group, P.C., Carol R M Moss , Hellmuth & Johnson PLLC, Edward Page Allinson , American Mortgage Law Group, P.C., Evans D Prieston , American Mortgage Law Group, P.C., J Robert Keena , Hellmuth & Johnson PLLC, Jack V Valinoti , American Mortgage Law Group, P.C., James W. Brody , American Mortgage Law Group & Daniel J Supalla , Briggs & Morgan, PA.

Mortgage Capital Associates, Inc., Defendant, represented by Amelia R Selvig , Anthony Ostlund Baer & Louwagie PA, Brooke D Anthony , Anthony Ostlund Baer & Louwagie PA, Joseph W Anthony , Anthony Ostlund Baer & Louwagie PA, Philip R. Stein , Bilzin Sumberg Baena Price & Axelrod LLP, Shalia M Sakona , Bilzin Sumberg Baena Price & Axelrod LLP & Daniel J Supalla , Briggs & Morgan, PA.

Lenox Financial Mortgage Corp., Defendant, represented by Gina L Albertson , Albertson Law, Michael D O'Neill , Martin & Squires, P.A. & Daniel J Supalla , Briggs & Morgan, PA.

E Trade Bank, as successor to United Medical Bank, FSB, Defendant, represented by Amelia R Selvig , Anthony Ostlund Baer & Louwagie PA, Brooke D Anthony , Anthony Ostlund Baer & Louwagie PA, Joseph W Anthony , Anthony Ostlund Baer & Louwagie PA, Philip R. Stein , Bilzin Sumberg Baena Price & Axelrod LLP, Shalia M Sakona , Bilzin Sumberg Baena Price & Axelrod LLP & Daniel J Supalla , Briggs & Morgan, PA.

Lake Forest Bank & Trust Company, Defendant, represented by Amelia R Selvig , Anthony Ostlund Baer & Louwagie PA, Amy Y Cho , Shook, Hardy & Bacon LLP, Brooke D Anthony , Anthony Ostlund Baer & Louwagie PA, Michael P Conway , Shook, Hardy & Bacon LLP & Daniel J Supalla , Briggs & Morgan, PA.

PNC Bank, N.A., as successor in interest to National City Mortgage Co., NCMC Newco, Inc. and North Central Financial Corporation, Defendant, represented by Adam M Gogolak , Wachtell, Lipton, Rosen & Katz, Amanda Raines Lawrence , BuckleySandler LLP, Brett J Natarelli , BuckleySandler LLP, Daniel J Supalla , Briggs & Morgan, PA, David A Schooler , Briggs & Morgan, PA, Elaine P Golin , Wachtell, Lipton, Rosen & Katz, Fredrick S Levin , BuckleySandler LLP, Jonathan M Moses , Wachtell, Lipton, Rosen & Katz, Justin V Rodriguez , Wachtell, Lipton, Rosen & Katz, Mark G Schroeder , Briggs & Morgan, PA, Michael A. Rome , BuckleySandler LLP & Richard E Gottlieb , BuckleySandler LLP.

Mortgage Access Corp., doing business as Weichert Financial Services, Defendant, represented by Andrew Steinfeld , American Morgage Law Group, P.C., Carol R M Moss , Hellmuth & Johnson PLLC, Edward Page Allinson , American Mortgage Law Group, P.C., Evans D Prieston , American Mortgage Law Group, P.C., J Robert Keena , Hellmuth & Johnson PLLC, Jack V Valinoti , American Mortgage Law Group, P.C., James W. Brody , American Mortgage Law Group & Daniel J Supalla , Briggs & Morgan, PA.

Cornerstone Home Lending, Inc., formerly known as Cornerstone Mortgage Company, Defendant, represented by Alan H Maclin , Briggs & Morgan, PA, Daniel J Supalla , Briggs & Morgan, PA & Mark G Schroeder , Briggs & Morgan, PA.

Impac Funding Corporation, Defendant, represented by Erin Sindberg Porter , Greene Espel PLLP, Jenny Gassman-Pines , Greene Espel PLLP, Katherine M. Swenson , Greene Espel PLLP, Daniel J Supalla , Briggs & Morgan, PA & Janine Wetzel Kimble , Greene Espel PLLP.

Plaza Home Mortgage, Inc., Defendant, represented by Amelia R Selvig , Anthony Ostlund Baer & Louwagie PA, Brooke D Anthony , Anthony Ostlund Baer & Louwagie PA, Joseph W Anthony , Anthony Ostlund Baer & Louwagie PA & Daniel J Supalla , Briggs & Morgan, PA.

Hometown Mortgage Services, Inc., Defendant, represented by Andrew Steinfeld , American Morgage Law Group, P.C., Carol R M Moss , Hellmuth & Johnson PLLC, Edward Page Allinson , American Mortgage Law Group, P.C., Evans D Prieston , American Mortgage Law Group, P.C., J Robert Keena , Hellmuth & Johnson PLLC, Jack V Valinoti , American Mortgage Law Group, P.C., James W. Brody , American Mortgage Law Group, Brooke D Anthony , Anthony Ostlund Baer & Louwagie PA & Daniel J Supalla , Briggs & Morgan, PA.

Sierra Pacific Mortgage Company, Inc., Defendant, represented by Amy L Schwartz , Lapp Libra Thomson Stoebner & Pusch, Chartered, Jonathan M Jenkins , JENKINS KAYAYAN LLP, Lara Kayayan , Jenkins LLP, Navdeep Singh , Jenkins Kayayan LLP, Richard T Thomson , Lapp Libra Thomson Stoebner & Pusch, Chartered & Daniel J Supalla , Briggs & Morgan, PA.

Wallick & Volk, Inc., Defendant, represented by Andrew Steinfeld , American Morgage Law Group, P.C., Carol R M Moss , Hellmuth & Johnson PLLC, Edward Page Allinson , American Mortgage Law Group, P.C., Evans D Prieston , American Mortgage Law Group, P.C., J Robert Keena , Hellmuth & Johnson PLLC, Jack V Valinoti , American Mortgage Law Group, P.C., James W. Brody , American Mortgage Law Group & Daniel J Supalla , Briggs & Morgan, PA.

Branch Banking & Trust Co., Defendant, represented by Jason D Evans , McGuire Woods LLP, Kelly G Laudon , Lindquist & Vennum PLLP, Mark A Jacobson , Lindquist & Vennum PLLP, T Richmond McPherson, III , McGuire Woods LLP, William C Mayberry , Mcguire Woods LLP & Daniel J Supalla , Briggs & Morgan, PA.

T.J. Financial, Inc., Defendant, represented by Erin Sindberg Porter , Greene Espel PLLP, Janine Wetzel Kimble , Greene Espel PLLP, Jenny Gassman-Pines , Greene Espel PLLP, Philip R. Stein , Bilzin Sumberg Baena Price & Axelrod LLP, Shalia M Sakona , Bilzin Sumberg Baena Price & Axelrod LLP & Daniel J Supalla , Briggs & Morgan, PA.

Stearns Lending, LLC, formerly known as First Pacific Financial, Inc., Defendant, represented by Alan H Maclin , Briggs & Morgan, PA, Daniel J Supalla , Briggs & Morgan, PA & Mark G Schroeder , Briggs & Morgan, PA.

Terrace Mortgage Company, Defendant, represented by Aaron P M Tady , Coles Barton LLP, C J Schoenwetter , Bowman & Brooke LLP, John D Sear , Bowman & Brooke LLP, Thomas M Barton , Coles Barton LLP, Daniel J Supalla , Briggs & Morgan, PA & Rachelle A Velgersdyk , Bowman & Brooke LLP.

Gateway Bank, F.S.B., Defendant, represented by Andrew Steinfeld , American Morgage Law Group, P.C., Carol R M Moss , Hellmuth & Johnson PLLC, Edward Page Allinson , American Mortgage Law Group, P.C., Evans D Prieston , American Mortgage Law Group, P.C., J Robert Keena , Hellmuth & Johnson PLLC, Jack V Valinoti , American Mortgage Law Group, P.C., James W. Brody , American Mortgage Law Group & Daniel J Supalla , Briggs & Morgan, PA.

Universal American Mortgage Company, LLC, Defendant, represented by Enza G Boderone , Bilzin Sumberg Baena Price & Axelrod LLP, Erin Sindberg Porter , Greene Espel PLLP, Janine Wetzel Kimble , Greene Espel PLLP, Jenny Gassman-Pines , Greene Espel PLLP, Philip R. Stein , Bilzin Sumberg Baena Price & Axelrod LLP, Shalia M Sakona , Bilzin Sumberg Baena Price & Axelrod LLP & Daniel J Supalla , Briggs & Morgan, PA.

Wells Fargo Bank, N.A., formerly known as Wachovia Mortgage Corporation formerly known as First Union National Bank formerly known as First Union Mortgage Corporation, Defendant, represented by Amy L Schwartz , Lapp Libra Thomson Stoebner & Pusch, Chartered, Eric P Tuttle , Munger, Tolles & Olson LLP, Gregory D Phillips , Munger, Tolles & Olson, LLP, Marc T G Dworsky , Munger, Tolles & Olson, LLP, Michael E Soloff , Munger, Tolles & Olson LLP, Richard C St John , Munger Tolles & Olson, Richard T Thomson , Lapp Libra Thomson Stoebner & Pusch, Chartered, Thomas Jacob , Wells Fargo Law Department, Todd J Rosen , Munger Tolles & Olson LLP & Daniel J Supalla , Briggs & Morgan, PA.

BMO Harris Bank, N.A., doing business as M&I Bank, FSB, Defendant, represented by Amanda Raines Lawrence , BuckleySandler LLP, Brett J Natarelli , BuckleySandler LLP, Daniel J Supalla , Briggs & Morgan, PA, David A Schooler , Briggs & Morgan, PA, Fredrick S Levin , BuckleySandler LLP, Kristopher Knabe , BuckleySandler LLP, Michael A. Rome , BuckleySandler LLP & Richard E Gottlieb , BuckleySandler LLP.

Wells Fargo Financial Retail Credit, Inc., formerly known as Norwest Financial Acceptance, Inc ., Defendant, represented by Eric P Tuttle , Munger, Tolles & Olson LLP, Gregory D Phillips , Munger, Tolles & Olson, LLP, Kristopher Knabe , BuckleySandler LLP, Marc T G Dworsky , Munger, Tolles & Olson, LLP, Michael E Soloff , Munger, Tolles & Olson LLP, Richard C St John , Munger Tolles & Olson, Richard T Thomson , Lapp Libra Thomson Stoebner & Pusch, Chartered, Thomas Jacob , Wells Fargo Law Department, Todd J Rosen , Munger Tolles & Olson LLP, Amy L Schwartz , Lapp Libra Thomson Stoebner & Pusch, Chartered & Daniel J Supalla , Briggs & Morgan, PA.

Standard Pacific Mortgage, Inc., Defendant, represented by Enza G Boderone , Bilzin Sumberg Baena Price & Axelrod LLP, Erin Sindberg Porter , Greene Espel PLLP, Janine Wetzel Kimble , Greene Espel PLLP, Jenny Gassman-Pines , Greene Espel PLLP, Philip R. Stein , Bilzin Sumberg Baena Price & Axelrod LLP, Shalia M Sakona , Bilzin Sumberg Baena Price & Axelrod LLP & Daniel J Supalla , Briggs & Morgan, PA.

National Bank of Kansas City, Defendant, represented by Nancy A Temple , Katten & Temple LLP, Scott N Gilbert , Katten & Temple LLP, Seth J S Leventhal , LEVENTHAL pllc & Daniel J Supalla , Briggs & Morgan, PA.

iServe Residential Lending, LLC, Defendant, represented by Erin Sindberg Porter , Greene Espel PLLP, Janine Wetzel Kimble , Greene Espel PLLP, Jeanette M. Bazis , Greene Espel PLLP, Peter L Loh , Gardere Wynne Sewell LLP & Daniel J Supalla , Briggs & Morgan, PA.

United Fidelity Funding Corp, Defendant, represented by Michael J Steinlage , Larson King, LLP.

DB Structured Products, Inc., Defendant, represented by Danielle Kantor , Simpson Thacher & Bartlett LLP, David J Woll , Simpson Thacher & Bartlett LLP, Isaac M Rethy , Simpson Thacher & Bartlett LLP, Jonathan Nussbaum , Simpson Thacher & Bartlett LLP, Michael J. Garvey , Simpson Thacher & Bartlett LLP, Susannah S. Geltman , Simpson Thacher & Bartlett LLP, William A McNab , Winthrop & Weinstine, PA, William T Russell, Jr , Simpson Thacher & Bartlett LLP, Christina Rieck Loukas , Winthrop & Weinstine, PA & Daniel J Supalla , Briggs & Morgan, PA.

MortgageIT, Inc., Defendant, represented by Christina Rieck Loukas , Winthrop & Weinstine, PA, David J Woll , Simpson Thacher & Bartlett LLP, Isaac M Rethy , Simpson Thacher & Bartlett LLP, Susannah S. Geltman , Simpson Thacher & Bartlett LLP, William A McNab , Winthrop & Weinstine, PA & Daniel J Supalla , Briggs & Morgan, PA.

CTX Mortgage Company, LLC, Defendant, represented by Benjamin E Gurstelle , Briggs & Morgan, PA, Paul J Hemming , Briggs & Morgan, PA & Daniel J Supalla , Briggs & Morgan, PA.

Pulte Homes, Inc., Defendant, represented by Benjamin E Gurstelle , Briggs & Morgan, PA & Paul J Hemming , Briggs & Morgan, PA.

PulteGroup, Inc., Defendant, represented by Benjamin E Gurstelle , Briggs & Morgan, PA & Paul J Hemming , Briggs & Morgan, PA.

Home Loan Center, Inc., Defendant, represented by Kyle E. Thomason , Williams & Connolly LLP, Daniel J Supalla , Briggs & Morgan, PA, Elizabeth V Kniffen , Zelle Hofmann Voelbel & Mason LLP & Matthew Van Johnson , Williams & Connolly LLP.

Decision One Mortgage Company, LLC, Defendant, represented by Beth A Stewart , Williams & Connolly LLP, Daniel J Millea , Zelle Hofmann Voelbel & Mason LLP, Elizabeth V Kniffen , Zelle Hofmann Voelbel & Mason LLP, Jesse T Smallwood , Williams & Connolly LLP, Kyle E. Thomason , Williams & Connolly LLP, Matthew V Johnson , Williams & Connolly LLP, Noorudin Mahmood Ahmad , Williams & Connolly LLP, R. Hackney Wiegmann , Williams & Connolly LLP & Daniel J Supalla , Briggs & Morgan, PA.

HSBC Finance Corporation, Defendant, represented by David J Stagman , Katten Muchin Rosenman LLP, Gregory S Korman , Katten Muchin Rosenman LLP, Nicole M Moen , Fredrikson & Byron, PA, Stuart M Richter , Katten Muchin Rosenman LLP, Todd A Wind , Fredrikson & Byron, PA & Daniel J Supalla , Briggs & Morgan, PA.

E-Loan, Inc., Defendant, represented by Sharda R Kneen , Lindquist & Vennum PLLP, Terrence J Fleming , Lindquist & Vennum PLLP, Brooke D Anthony , Anthony Ostlund Baer & Louwagie PA & Daniel J Supalla , Briggs & Morgan, PA.

Rescue Mortgage, Inc., Defendant, represented by Christopher R Morris , Bassford Remele, PA, Daniel R Olson , Bassford Remele, PA, Jeffrey D. Klobucar , Bassford Remele, PA, Mark D Covin , Bassford Remele, PA & Daniel J Supalla , Briggs & Morgan, PA.

American Mortgage Network, LLC, formerly known as American Mortgage Network, Inc. doing business as Vertice, Defendant, represented by Daniel J Supalla , Briggs & Morgan, PA.

RBC Mortgage Company, Defendant, represented by Amanda Raines Lawrence , BuckleySandler LLP, Brian Wegrzyn , BuckleySandler LLP, Daniel J Supalla , Briggs & Morgan, PA, David A Schooler , Briggs & Morgan, PA & Matthew P Previn , BuckleySandler LLP.

CMG Mortgage, Inc, Defendant, represented by Andrew Steinfeld , American Morgage Law Group, P.C., Carol R M Moss , Hellmuth & Johnson PLLC, Edward Page Allinson , American Mortgage Law Group, P.C., J Robert Keena , Hellmuth & Johnson PLLC, Jack V Valinoti , American Mortgage Law Group, P.C., James W. Brody , American Mortgage Law Group & Daniel J Supalla , Briggs & Morgan, PA.

Synovus Mortgage Corp., Defendant, represented by Brent D Hitson , Burr & Forman LLP, Daniel J Supalla , Briggs & Morgan, PA, Mark G Schroeder , Briggs & Morgan, PA & Victor L Hayslip , Burr & Forman LLP.

Honor Bank, formerly known as The Honor State Bank, Defendant, represented by Garth G Gavenda , Anastasi Jellum, PA, Lindsay W Cremona , Anastasi Jellum, P.A., Susan Jill Rice , Alward Fisher Rice Rowe & Graf, PLC, T Christopher Stewart , Anastasi Jellum, PA & Daniel J Supalla , Briggs & Morgan, PA.

Primary Capital Advisors LLC, Defendant, represented by Daniel J Supalla , Briggs & Morgan, PA, John O'Shea Sullivan , Burr & Forman LLP, Mark G Schroeder , Briggs & Morgan, PA & Tala Amirfazli , Burr & Forman LLP.

PHH Mortgage Corp., Defendant, represented by David T Schultz , Maslon LLP, David M Souders , Weiner Brodsky Kider PC, Nicole E Narotzky , Maslon LLP, Tessa K Somers , Weiner Brodsky Kider PC, Daniel J Supalla , Briggs & Morgan, PA & E Casey Beckett , Maslon LLP.

Global Advisory Group, Inc., Defendant, represented by Lance T Bonner , Lindquist & Vennum PLLP.

Freedom Mortgage Corporation, Defendant, represented by Enza G Boderone , Bilzin Sumberg Baena Price & Axelrod LLP, Erin Sindberg Porter , Greene Espel PLLP, Janine Wetzel Kimble , Greene Espel PLLP, Jenny Gassman-Pines , Greene Espel PLLP, Philip R. Stein , Bilzin Sumberg Baena Price & Axelrod LLP & Daniel J Supalla , Briggs & Morgan, PA.

Monarch Bank, Defendant, represented by Beth A Jenson Prouty , Bassford Remele, PA & Daniel J Supalla , Briggs & Morgan, PA.

First Mariner Bank, Defendant, represented by Joel L Perrell, Jr. , Miles & Stockbridge P.C., Michael E Blumenfeld , Miles &Stockbridge P.C., Nicole M Moen , Fredrikson & Byron, PA, Timothy M Hurley , Miles & Stockbridge P.C., Todd A Wind , Fredrikson & Byron, PA & Daniel J Supalla , Briggs & Morgan, PA.

Sierra Pacific Mortgage Company, Inc., Counter Claimant, represented by Jonathan M Jenkins , JENKINS KAYAYAN LLP & Navdeep Singh , Jenkins Kayayan LLP.


AMENDED1 MEMORANDUM OPINION AND ORDER

I. INTRODUCTION

This matter is before the Court on Defendant Decision One Mortgage Company, LLC's Motion to Dismiss Plaintiff's First Amended Complaint [Doc. No. 215]. Defendants Mortgage Network, Inc. [Doc. No...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases