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. RBC Mortgage Company, No. 14-cv-3093 (PJS/BRT).

United States District Court, D. Minnesota.

July 15, 2015.


Attorney(s) appearing for the Case

Residential Funding Company, LLC, Plaintiff, represented by Anthony Alden , Quinn Emanuel Urquhart & Sullivan, 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, Edward P Sheu , Best & Flanagan LLP, 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, 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, Thomas G Garry , Best & Flanagan LLP, Yelena Konanova , Quinn Emanuel Urquhart & Sullivan, LLP, Zena Jacobsen , Quinn Emanuel Urquhart & Sullivan, 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, 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, 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, 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, Yelena Konanova , Quinn Emanuel Urquhart & Sullivan, LLP, Zena Jacobsen , Quinn Emanuel Urquhart & Sullivan, LLP, 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.

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., 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, 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., 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, Jennifer A. Slagle-Peck , 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., 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., 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 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.

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, 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., 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., 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., 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 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 David S. Blatt , Williams & Connolly, LLP, 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, David S. Blatt , Williams & Connolly, 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, 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, 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.

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.

Homestead Funding Corp., Defendant, represented by Amelia R Selvig , Anthony Ostlund Baer & Louwagie PA, Arthur G Boylan , Anthony Ostlund Baer & Louwagie PA & Brooke D Anthony , Anthony Ostlund Baer & Louwagie PA.

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

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, 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, 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.

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, 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.


MEMORANDUM OPINION AND ORDER

I. INTRODUCTION

This matter is before the Court on Defendant RBC Mortgage Company's Motion to Dismiss [Doc. No. 304]. For the reasons set forth below, the Motion is denied.

II. BACKGROUND

The alleged facts giving rise to the lawsuits in this...

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