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. Lenox Financial Mortgage Corp., Case No. 13-cv-3495 (ADM/FLN).

United States District Court, D. Minnesota.

December 7, 2015.


Attorney(s) appearing for the Case

Arthur J. Boylan, Special Master, represented by Arthur J Boylan .

Residential Funding Company, LLC, Plaintiff, represented by Alexander J. Merton , Quinn Emanuel Urquhart & Sullivan LLP, Anthony Alden , Quinn Emanuel Urquhart & Sullivan, Christina Wu , Quinn Emanuel Urquhart & Sullivan LLP, Claire Disston Hausman , Quinn Emanuel Urquhart & Sullivan, LLP, Danielle L. Gilmore , Quinn Emanuel Urquhart & Sullivan LLP, David C. Armillei , Quinn Emanuel Urquhart & Sullivan, LLP, David Elsberg , Quinn Emanuel Urquhart & Sullivan LLP, David L Hashmall , Felhaber Larson, Donald G Heeman , Felhaber Larson, Duane R.A. Lyons , Quinn Emanuel Urquhart & Sullivan, Edward P Sheu , Best & Flanagan LLP, Gabriel F Soledad , Quinn Emanuel Urquhart & Sullivan, Geneva B. McDaniel , Quinn Emanuel Urquhart & Sullivan LLP, Harry A. Olivar, Jr. , Quinn Emanuel Urquhart & Sullivan LLP, Isaac Nesser , Quinn Emanuel Urquhart & Sullivan, Jake M. Shields , 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, Kristen Bird , Quinn Emanuel Urquhart & Sullivan, Marnie E Fearon , Felhaber Larson, Matthew R Scheck , Quinn Emanuel Urquhart & Sullivan, Molly Caroline Stephens , Quinn Emanuel Urquhart & Sullivan, LLP, Nicholas Aaron Leefer , Quinn Emanuel Urquhart & Sullivan, LLP, Noah S. Helpern , Quinn Emanuel Urquhart & Sullivan LLP, Peter E. Calamari , Quinn Emanuel Urquhart & Sullivan LLP, Rachael L. McCracken , Quinn Emanuel Urquhart & Sullivan, LLP, Randa A.F. Osman , Quinn Emanuel Urquhart & Sullivan, LLP, Richard Allen Schirtzer , Quinn Emanuel Urquhart & Sullivan, LLP, Richard R Voelbel , Felhaber Larson, Ryan A Olson , Felhaber Larson, Sarah J. Cole , Quinn Emanuel Urquhart & Sullivan LLP, Thomas G Garry , Best & Flanagan LLP, Yelena Konanova , Quinn Emanuel Urquhart & Sullivan, LLP, Zena Jacobsen , Quinn Emanuel Urquhart & Sullivan, LLP, Amy Slusser Conners , Robins Kaplan LLP, Bradley T Smith , Felhaber Larson, Jessica J Nelson , Felhaber Larson & Daniel R Kelly , Felhaber Larson.

ResCap Liquidating Trust, Plaintiff, represented by Alexander J. Merton , Quinn Emanuel Urquhart & Sullivan LLP, Anthony Alden , Quinn Emanuel Urquhart & Sullivan, Bradley T Smith , Felhaber Larson, Christina Wu , Quinn Emanuel Urquhart & Sullivan LLP, Claire Disston Hausman , Quinn Emanuel Urquhart & Sullivan, LLP, Danielle L. Gilmore , Quinn Emanuel Urquhart & Sullivan LLP, David C. Armillei , Quinn Emanuel Urquhart & Sullivan, LLP, David Elsberg , Quinn Emanuel Urquhart & Sullivan LLP, David L Hashmall , Felhaber Larson, Donald G Heeman , Felhaber Larson, Duane R.A. Lyons , Quinn Emanuel Urquhart & Sullivan, Gabriel F Soledad , Quinn Emanuel Urquhart & Sullivan, Geneva B. McDaniel , Quinn Emanuel Urquhart & Sullivan LLP, Harry A. Olivar, Jr. , Quinn Emanuel Urquhart & Sullivan LLP, Isaac Nesser , Quinn Emanuel Urquhart & Sullivan, Jake M. Shields , 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, Kristen Bird , Quinn Emanuel Urquhart & Sullivan, Marnie E Fearon , Felhaber Larson, Matthew R Scheck , Quinn Emanuel Urquhart & Sullivan, Molly Caroline Stephens , Quinn Emanuel Urquhart & Sullivan, LLP, Nicholas Aaron Leefer , Quinn Emanuel Urquhart & Sullivan, LLP, Noah S. Helpern , Quinn Emanuel Urquhart & Sullivan LLP, Peter E. Calamari , Quinn Emanuel Urquhart & Sullivan LLP, Rachael L. McCracken , Quinn Emanuel Urquhart & Sullivan, LLP, Randa A.F. Osman , Quinn Emanuel Urquhart & Sullivan, LLP, Richard Allen Schirtzer , Quinn Emanuel Urquhart & Sullivan, LLP, Richard R Voelbel , Felhaber Larson, Ryan A Olson , Felhaber Larson, Sarah J. Cole , Quinn Emanuel Urquhart & Sullivan LLP, Yelena Konanova , Quinn Emanuel Urquhart & Sullivan, LLP, Zena Jacobsen , Quinn Emanuel Urquhart & Sullivan, LLP, Amy Slusser Conners , Robins Kaplan LLP, Jessica J Nelson , Felhaber Larson, Daniel R Kelly , Felhaber Larson, Christina Wu , Quinn Emanuel Urquhart & Sullivan LLP, Duane R.A. Lyons , Quinn Emanuel Urquhart & Sullivan, Jessica J Nelson , Felhaber Larson, Marnie E Fearon , Felhaber Larson, Molly Caroline Stephens , Quinn Emanuel Urquhart & Sullivan, LLP, Sarah J. Cole , Quinn Emanuel Urquhart & Sullivan LLP, Amy Slusser Conners , Robins Kaplan LLP, Donald G Heeman , Felhaber Larson & Ryan A Olson , Felhaber Larson.

Mortgage Outlet, Inc., The, 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.

Ark-La-Tex Financial Services, LLC, Defendant, represented by Mark J Carpenter , Carpenter Law Firm PLLC, Daniel J Supalla , Briggs & Morgan, PA & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

Cherry Creek Mortgage Co., Inc., Defendant, represented by Daniel K. Calisher , Foster Graham Milstein & Calisher, LLP, Eldon J Spencer, Jr , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd, James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd, Katherine A. Roush , Foster Graham Milstein & Calisher, LLP, 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, Joseph M Peltz , Beck, Chaet, Bamberger & Polsky, S.C., Matthew S. Vignali , Beck Chaet Bamberger & Polksy SC, Steven W Jelenchick , Beck Chaet Bamberger & Polsky SC, Daniel J Supalla , Briggs & Morgan, PA & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

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 & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

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, Richard E. Williamson , Ezer Williamson Law, Daniel J Supalla , Briggs & Morgan, PA & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

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 & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

Golden Empire Mortgage, Inc., Defendant, represented by 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.

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 & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

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.

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 & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

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 & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

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., Nicolle A. Falcis , Albertson Law, Daniel J Supalla , Briggs & Morgan, PA & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

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.

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, Caroline Anais Olsen , Wachtell, Lipton, Rosen & Katz, Charles Dean Cording , Wachtell, Lipton, Rosen & Katz, Daniel J Supalla , Briggs & Morgan, PA, David A Schooler , Briggs & Morgan, PA, Elaine P Golin , Wachtell, Lipton, Rosen & Katz, Fredrick S Levin , BuckleySandler LLP, Jennifer A. Slagle-Peck , BuckleySandler LLP, Jonathan M Moses , Wachtell, Lipton, Rosen & Katz, Jorge M. Gutierrez , 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 & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

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, Erica W. Harris , Susman Godfrey L.L.P., Mark G Schroeder , Briggs & Morgan, PA, Neal Stuart Manne , Susman Godfrey, L.L.P., Weston L. O'Black , Susman Godfrey, L.L.P. & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

Impac Funding Corporation, Defendant, represented by Erin Sindberg Porter , Greene Espel PLLP, Janine Wetzel Kimble , Greene Espel PLLP, Jenny Gassman-Pines , Greene Espel PLLP, Katherine M. Swenson , Greene Espel PLLP, Daniel J Supalla , Briggs & Morgan, PA & Mark L. Johnson , 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, Cathrynne D. Dale , Jenkins Kayayan LLP, Jonathan M Jenkins , JENKINS KAYAYAN LLP, Lara Kayayan , JENKINS KAYAYAN 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 & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

Branch Banking & Trust Co., Defendant, represented by Andrew David Atkins , McGuire Woods LLP, Jason D Evans , McGuire Woods LLP, Kelly G Laudon , Lindquist & Vennum PLLP, Mark A Jacobson , Lindquist & Vennum PLLP, William C Mayberry , Mcguire Woods LLP, Daniel J Supalla , Briggs & Morgan, PA & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

T.J. Financial, Inc., Defendant, represented by Anthony V Narula , Bilzin Sumberg Baena Price & Axelrod LLP, Jenny Gassman-Pines , Greene Espel PLLP & 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 & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

Terrace Mortgage Company, Defendant, represented by Aaron P M Tady , Coles Barton LLP, C J Schoenwetter , Bowman & Brooke LLP, Gregory Michael Taube , Nelson Mullins Riley & Scarborough 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 & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

Universal American Mortgage Company, LLC, Defendant, represented by Enza G Boderone , Bilzin Sumberg Baena Price & Axelrod LLP, Jenny Gassman-Pines , Greene Espel PLLP, Philip R. Stein , Bilzin Sumberg Baena Price & Axelrod LLP, Shalia M Sakona , Bilzin Sumberg Baena Price & Axelrod LLP, Sharon Robin Markowitz , Stinson Leonard Street LLP, Todd A Noteboom , Stinson Leonard Street LLP, W Anders Folk , Stinson Leonard Street 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, John M. Gildersleeve , Munger, Tolles & Olson LLP, Laura E. Mathe , Munger, Tolles & Olson LLP, Marc T G Dworsky , Munger, Tolles & Olson, LLP, Maximillian L. Feldman , Minger, 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, Jennifer A. Slagle-Peck , 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, John M. Gildersleeve , Munger, Tolles & Olson LLP, Kristopher Knabe , BuckleySandler LLP, Laura E. Mathe , Munger, Tolles & Olson LLP, Marc T G Dworsky , Munger, Tolles & Olson, LLP, Maximillian L. Feldman , Minger, 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 Brandon P. Rose , Bilzin Sumberg Baena Price & Azelrod LLP, James J. Ward , Bilzin Sumberg Baena Price & Axelrod LLP, 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 Jeanette M. Bazis , Greene Espel PLLP, Peter L Loh , Gardere Wynne Sewell LLP & Daniel J Supalla , Briggs & Morgan, PA.

DB Structured Products, Inc., Defendant, represented by Anthony C. Piccirillo , Simpson Thacher & Bartlett, LLP, David J Woll , Simpson Thacher & Bartlett LLP, Isaac M Rethy , Simpson Thacher & Bartlett LLP, Meredith C. Duffy , 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 Anthony C. Piccirillo , Simpson Thacher & Bartlett, LLP, Christina Rieck Loukas , Winthrop & Weinstine, PA, David J Woll , Simpson Thacher & Bartlett LLP, Isaac M Rethy , Simpson Thacher & Bartlett LLP, Meredith C. Duffy , 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 & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

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 Daniel J Millea , Zelle Hofmann Voelbel & Mason LLP, David S. Blatt , Williams & Connolly, LLP, Eric A Kuhl , Williams & Connolly LLP, Jesse T Smallwood , Williams & Connolly LLP, Krista Michelle Anderson , Williams and Connolly LLP, Kyle E. Thomason , Williams & Connolly LLP, R. Hackney Wiegmann , 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, David S. Blatt , Williams & Connolly, LLP, Elizabeth V Kniffen , Zelle Hofmann Voelbel & Mason LLP, Eric A Kuhl , Williams & Connolly LLP, Jesse T Smallwood , Williams & Connolly LLP, Krista Michelle Anderson , Williams and 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 Sandra S Smalley-Fleming , Ross Orenstein & Baudry LLC, Sharda R Kneen , Ross Orenstein & Baudry LLC, 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.

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 & James M Jorissen , Leonard, O'Brien, Spencer, Gale & Sayre, Ltd.

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 & Leora Itman , Maslon LLP.

Freedom Mortgage Corporation, Defendant, represented by Brandon P. Rose , Bilzin Sumberg Baena Price & Azelrod LLP, James J. Ward , Bilzin Sumberg Baena Price & Axelrod LLP, Jenny Gassman-Pines , Greene Espel PLLP, Philip R. Stein , Bilzin Sumberg Baena Price & Axelrod LLP & 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, Lara Kayayan , JENKINS KAYAYAN LLP, Navdeep Singh , Jenkins Kayayan LLP & Amy L Schwartz , Lapp Libra Thomson Stoebner & Pusch, Chartered.

Decision One Mortgage Company, LLC, Counter Claimant, represented by Beth A Stewart , Williams & Connolly LLP, Daniel J Millea , Zelle Hofmann Voelbel & Mason LLP, David S. Blatt , Williams & Connolly, LLP, Elizabeth V Kniffen , Zelle Hofmann Voelbel & Mason LLP, Eric A Kuhl , Williams & Connolly 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.

Residential Funding Company, LLC, Counter Defendant, represented by Anthony Alden , Quinn Emanuel Urquhart & Sullivan, Christina Wu , Quinn Emanuel Urquhart & Sullivan LLP, David Elsberg , Quinn Emanuel Urquhart & Sullivan LLP, David L Hashmall , Felhaber Larson, Donald G Heeman , Felhaber Larson, Duane R.A. Lyons , Quinn Emanuel Urquhart & Sullivan, 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, Molly Caroline Stephens , Quinn Emanuel Urquhart & Sullivan, LLP, Peter E. Calamari , Quinn Emanuel Urquhart & Sullivan LLP, Richard R Voelbel , Felhaber Larson, Ryan A Olson , Felhaber Larson, Sarah J. Cole , Quinn Emanuel Urquhart & Sullivan LLP, Thomas G Garry , Best & Flanagan LLP, Amy Slusser Conners , Robins Kaplan LLP, Bradley T Smith , Felhaber Larson, Jessica J Nelson , Felhaber Larson & Daniel R Kelly , Felhaber Larson.

PHH Mortgage Corp., Counter Claimant, 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 & Leora Itman , Maslon LLP.

ResCap Liquidating Trust, Counter Defendant, represented by Anthony Alden , Quinn Emanuel Urquhart & Sullivan, Bradley T Smith , Felhaber Larson, Christina Wu , Quinn Emanuel Urquhart & Sullivan LLP, David Elsberg , Quinn Emanuel Urquhart & Sullivan LLP, David L Hashmall , Felhaber Larson, Donald G Heeman , Felhaber Larson, Duane R.A. Lyons , Quinn Emanuel Urquhart & Sullivan, 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, Molly Caroline Stephens , Quinn Emanuel Urquhart & Sullivan, LLP, Peter E. Calamari , Quinn Emanuel Urquhart & Sullivan LLP, Richard R Voelbel , Felhaber Larson, Ryan A Olson , Felhaber Larson, Sarah J. Cole , Quinn Emanuel Urquhart & Sullivan LLP, Amy Slusser Conners , Robins Kaplan LLP, Jessica J Nelson , Felhaber Larson & Daniel R Kelly , Felhaber Larson.

Honor Bank, Counter Claimant, 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.

ResCap Liquidating Trust, Counter Defendant, represented by Anthony Alden , Quinn Emanuel Urquhart & Sullivan, Bradley T Smith , Felhaber Larson, Christina Wu , Quinn Emanuel Urquhart & Sullivan LLP, Danielle L. Gilmore , Quinn Emanuel Urquhart & Sullivan LLP, David Elsberg , Quinn Emanuel Urquhart & Sullivan LLP, David L Hashmall , Felhaber Larson, Donald G Heeman , Felhaber Larson, Duane R.A. Lyons , Quinn Emanuel Urquhart & Sullivan, Gabriel F Soledad , Quinn Emanuel Urquhart & Sullivan, Isaac Nesser , Quinn Emanuel Urquhart & Sullivan, Jake M. Shields , 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, Molly Caroline Stephens , Quinn Emanuel Urquhart & Sullivan, LLP, Peter E. Calamari , Quinn Emanuel Urquhart & Sullivan LLP, Rachael L. McCracken , Quinn Emanuel Urquhart & Sullivan, LLP, Richard R Voelbel , Felhaber Larson, Ryan A Olson , Felhaber Larson, Sarah J. Cole , Quinn Emanuel Urquhart & Sullivan LLP, Yelena Konanova , Quinn Emanuel Urquhart & Sullivan, LLP, Zena Jacobsen , Quinn Emanuel Urquhart & Sullivan, LLP, Amy Slusser Conners , Robins Kaplan LLP, Jessica J Nelson , Felhaber Larson & Daniel R Kelly , Felhaber Larson.

Sierra Pacific Mortgage Company, Inc., Counter Claimant, represented by Jonathan M Jenkins , JENKINS KAYAYAN LLP, Lara Kayayan , JENKINS KAYAYAN LLP, Navdeep Singh , Jenkins Kayayan LLP & Amy L Schwartz , Lapp Libra Thomson Stoebner & Pusch, Chartered.

ResCap Liquidating Trust, Counter Defendant, represented by Anthony Alden , Quinn Emanuel Urquhart & Sullivan, Bradley T Smith , Felhaber Larson, Christina Wu , Quinn Emanuel Urquhart & Sullivan LLP, Danielle L. Gilmore , Quinn Emanuel Urquhart & Sullivan LLP, David Elsberg , Quinn Emanuel Urquhart & Sullivan LLP, David L Hashmall , Felhaber Larson, Donald G Heeman , Felhaber Larson, Duane R.A. Lyons , Quinn Emanuel Urquhart & Sullivan, Gabriel F Soledad , Quinn Emanuel Urquhart & Sullivan, Isaac Nesser , Quinn Emanuel Urquhart & Sullivan, Jake M. Shields , 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, Molly Caroline Stephens , Quinn Emanuel Urquhart & Sullivan, LLP, Peter E. Calamari , Quinn Emanuel Urquhart & Sullivan LLP, Rachael L. McCracken , Quinn Emanuel Urquhart & Sullivan, LLP, Richard R Voelbel , Felhaber Larson, Ryan A Olson , Felhaber Larson, Sarah J. Cole , Quinn Emanuel Urquhart & Sullivan LLP, Yelena Konanova , Quinn Emanuel Urquhart & Sullivan, LLP, Zena Jacobsen , Quinn Emanuel Urquhart & Sullivan, LLP, Amy Slusser Conners , Robins Kaplan LLP, Jessica J Nelson , Felhaber Larson & Daniel R Kelly , Felhaber Larson.

Residential Funding Company, LLC, Counter Defendant, represented by Anthony Alden , Quinn Emanuel Urquhart & Sullivan, Christina Wu , Quinn Emanuel Urquhart & Sullivan LLP, David Elsberg , Quinn Emanuel Urquhart & Sullivan LLP, David L Hashmall , Felhaber Larson, Donald G Heeman , Felhaber Larson, Duane R.A. Lyons , Quinn Emanuel Urquhart & Sullivan, 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, Molly Caroline Stephens , Quinn Emanuel Urquhart & Sullivan, LLP, Peter E. Calamari , Quinn Emanuel Urquhart & Sullivan LLP, Richard R Voelbel , Felhaber Larson, Ryan A Olson , Felhaber Larson, Sarah J. Cole , Quinn Emanuel Urquhart & Sullivan LLP, Thomas G Garry , Best & Flanagan LLP, Amy Slusser Conners , Robins Kaplan LLP, Bradley T Smith , Felhaber Larson, Jessica J Nelson , Felhaber Larson & Daniel R Kelly , Felhaber Larson.


MEMORANDUM OPINION AND ORDER

This matter is before the Court on Defendant Lenox Financial Mortgage Corporation's ("Lenox") Motion to Dismiss and Strike the First Amended Complaint, or Alternatively, Motion for Judgment on the Pleadings [Doc. No. 860] and Lenox's Motion to Transfer Venue to the United...

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