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Cause: 28:1441 Notice of Removal |
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Plaintiff |
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City of Ann Arbor Employees Retirement System |
represented by |
Arthur C. Leahy |
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Plaintiff |
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Greater Kansas City Laborers Pension Fund |
represented by |
Arthur C. Leahy |
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Defendant |
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Citigroup Mortgage Loan Trust Inc. |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-2 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-6 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AHL 1 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AHL 2 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AHL 3 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AMC 1 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AMC 2 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AMC 3 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AMC 4 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AR 1 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AR 4 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AR 5 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AR 7 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-OPX 1 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-WFHE 1 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-WFHE 2 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-WFHE 3 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-WFHE 4 |
represented by |
Lawrence B. Friedman |
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Defendant |
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Citigroup Global Markets Inc. |
represented by |
Lawrence B. Friedman |
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Defendant |
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Randall Costa |
represented by |
Lawrence B. Friedman |
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Defendant |
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Scott Freidenrich |
represented by |
Lawrence B. Friedman |
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Defendant |
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Peter Patricola |
represented by |
Lawrence B. Friedman |
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Defendant |
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Mark I. Tsesarsky |
represented by |
Lawrence B. Friedman |
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Defendant |
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Jeffrey Perlowitz |
represented by |
Lawrence B. Friedman |
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Defendant |
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Evelyn Echevarria |
represented by |
Lawrence B. Friedman |
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Date Filed |
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Docket Text |
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04/07/2008 |
NOTICE OF REMOVAL by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 from Supreme Court of New York, County of Nassau, case number 08-005187. ( Filing fee $ 350 Rec.#351366 ) (Attachments: # 1 Civil Cover Sheet) (Rodecker, John) Modified on 4/18/2008 (Duong, Susan). (Entered: 04/09/2008) |
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04/07/2008 |
DISCLOSURE of Interested Parties by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6. (Rodecker, John) Modified on 4/18/2008 (Duong, Susan). (Entered: 04/09/2008) |
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04/09/2008 |
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Case Ineligible for Arbitration (Bollbach, Jean) (Entered: 04/09/2008) |
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04/09/2008 |
CERTIFICATE OF SERVICE by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 re 1 Notice of Removal,,,, 2 Disclosure of Interested Parties,,, / Certificate of Service of Richard V. Conza, dated April 8, 2008 (Friedman, Lawrence) Modified on 4/18/2008 (Duong, Susan). (Entered: 04/09/2008) |
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04/09/2008 |
Letter dated April 9, 2008 from Lawrence B. Friedman to Judge Wexler enclosing for approval a stipulation extending the time in which Defendants may answer, move, or otherwise respond to the complaint by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 (Friedman, Lawrence) Modified on 4/18/2008 (Duong, Susan). (Entered: 04/09/2008) |
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04/09/2008 |
STIPULATION and (Proposed) Order extending the time for Defendants to answer, move, or otherwise respond to the complaint by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 (Friedman, Lawrence) Modified on 4/18/2008 (Duong, Susan). (Entered: 04/09/2008) |
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04/10/2008 |
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ORDER TO ANSWER re 5 Stipulation. Citigroup Mortgage Loan Trust 2007-AHL 1 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-AHL 2 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-AHL 3 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-AMC 1 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-AMC 2 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-AMC 3 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-AMC 4 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-AR 1 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-AR 4 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-AR 5 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-AR 7 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-OPX 1 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-WFHE 1 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-WFHE 2 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-WFHE 3 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-WFHE 4 answer due 7/10/2008; Citigroup Global Markets Inc. answer due 7/10/2008; Randall Costa answer due 7/10/2008; Scott Freidenrich answer due 7/10/2008; Peter Patricola answer due 7/10/2008; Citigroup Mortgage Loan Trust Inc. answer due 7/10/2008; Mark I. Tsesarsky answer due 7/10/2008; Jeffrey Perlowitz answer due 7/10/2008; Evelyn Echevarria answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-2 answer due 7/10/2008; Citigroup Mortgage Loan Trust 2007-6 answer due 7/10/2008. Ordered by Magistrate Judge E. Thomas Boyle on 4/10/08. (Joy, Dolores) Modified on 4/18/2008 (Duong, Susan). (Entered: 04/10/2008) |
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04/23/2008 |
SCHEDULING ORDER: Initial Conference set for 8/6/2008 09:30 AM before Magistrate Judge E. Thomas Boyle. See order for further instructions. Counsel for Plaintiff(s) or Plaintiff pro se is obligated to serve a copy of this order on each defendant.. Ordered by Magistrate Judge E. Thomas Boyle on 4/23/08. (Lundy, Lisa) (Entered: 04/23/2008) |
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06/06/2008 |
Fully Briefed MOTION to Remand to State Court and Memorandum of Law in Support of Motion by City of Ann Arbor Employees Retirement System. (Attachments: # 1 Memorandum in Opposition Defendants' Memorandum of Law in Opposition to Plaintiff's Remand Motion and Declaration of Lawrence B. Friedman, # 2 Memorandum in Support Plaintiff's Reply Memorandum in Support of Its Motion for Remand to State Court) (Rudman, Samuel) (Entered: 06/06/2008) |
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07/10/2008 |
Letter dated July 10, 2008 from Lawrence B. Friedman to Judge Wexler requesting a pre-motion conference by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 (Friedman, Lawrence) (Entered: 07/10/2008) |
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07/17/2008 |
Letter response to Defendants' letter requesting pre-motion conference in anticiaption of their filing a motion to dismiss by City of Ann Arbor Employees Retirement System (Rosenfeld, David) (Entered: 07/17/2008) |
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07/21/2008 |
Letter regarding recent Ninth Circuit decision by City of Ann Arbor Employees Retirement System (Rosenfeld, David) (Entered: 07/21/2008) |
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07/22/2008 |
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ORDER re 9 Letter filed by City of Ann Arbor Employees Retirement System, 8 Letter filed by Defendants. Defendants' request for a pre-motion conference is denied at this time without prejudice to renewal upon the court's decision with respect to the pending motion to remand. In the event that this case is not remanded, Defendants may request, and the court will thereafter schedule, a pre-motion conference. So Ordered by Senior Judge Leonard D. Wexler on 7/22/08. (Shields, Anne) (Entered: 07/22/2008) |
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07/23/2008 |
Letter dated July 23, 2008 from Lawrence B. Friedman to Judge Wexler in response to Plaintiff's July 21, 2008 Letter / by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 (Friedman, Lawrence) (Entered: 07/23/2008) |
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07/29/2008 |
Letter Motion by City of Ann Arbor Employees Retirement System (Rosenfeld, David) Modified on 7/30/2008 (Lundy, Lisa). (Entered: 07/29/2008) |
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07/30/2008 |
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ENDORSED ORDER granting 12 Motion to Adjourn Conference. The initial conference is rescheduled to November 7, 2008 at 11:00 a.m. Ordered by Magistrate Judge E. Thomas Boyle on 7/30/08. Plaintiff's counsel is directed to notify all counsel of this order upon receipt. (Joy, Dolores) (Entered: 07/30/2008) |
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08/11/2008 |
MEMORANDUM and ORDER denying 7 Motion to Remand to State Court. Ordered by Senior Judge Leonard D. Wexler on 8/11/08. cm (Mierzejewski, Elizabeth) (Entered: 08/14/2008) |
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09/25/2008 |
MOTION for Reconsideration of the Courts August 14, 2008 Order Denying Plaintiffs Motion to Remand to State Court by City of Ann Arbor Employees Retirement System. (Rosenfeld, David) (Entered: 09/25/2008) |
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09/25/2008 |
MEMORANDUM in Support of Plaintiff's Motion for Reconsideration of the Courts August 14, 2008 Order denying plaintiffs Motion to Remand to State Court filed by City of Ann Arbor Employees Retirement System. (Rosenfeld, David) (Entered: 09/25/2008) |
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09/25/2008 |
MEMORANDUM in Opposition to Plaintiff's Motion for Reconsideration of the Court's Denial of Plaintiff's Remand Motion filed by City of Ann Arbor Employees Retirement System. (Rosenfeld, David) (Entered: 09/25/2008) |
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09/25/2008 |
REPLY in Support of Motion for Reconsideration filed by City of Ann Arbor Employees Retirement System. (Attachments: # 1 Exhibit A) (Rosenfeld, David) (Entered: 09/25/2008) |
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09/25/2008 |
CERTIFICATE OF SERVICE by City of Ann Arbor Employees Retirement System for Motion for Reconsideration Briefing. (Rosenfeld, David) (Entered: 09/25/2008) |
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10/06/2008 |
MEMORANDUM AND ORDER denying 14 Motion for Reconsideration re 14 MOTION for Reconsideration of the Courts August 14, 2008 Order Denying Plaintiffs Motion to Remand to State Court filed by City of Ann Arbor Employees Retirement System. Ordered by Senior Judge Leonard D. Wexler on 10/6/08. cm (Mierzejewski, Elizabeth) (Entered: 10/06/2008) |
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10/16/2008 |
MOTION for Leave to Appear Pro Hac Vice ARTHUR C. LEAHY Filing fee $ 25, receipt number 02070000000003191391. by City of Ann Arbor Employees Retirement System. (Rosenfeld, David) (Entered: 10/16/2008) |
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10/16/2008 |
AFFIDAVIT/DECLARATION in Support re 20 MOTION for Leave to Appear Pro Hac Vice ARTHUR C. LEAHY Filing fee $ 25, receipt number 02070000000003191391. filed by City of Ann Arbor Employees Retirement System. (Rosenfeld, David) (Entered: 10/16/2008) |
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10/16/2008 |
AFFIDAVIT/DECLARATION in Support re 20 MOTION for Leave to Appear Pro Hac Vice ARTHUR C. LEAHY Filing fee $ 25, receipt number 02070000000003191391. filed by City of Ann Arbor Employees Retirement System. (Attachments: # 1 Proposed Order) (Rosenfeld, David) (Entered: 10/16/2008) |
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10/16/2008 |
MOTION for Leave to Appear Pro Hac Vice SCOTT H. SAHAM Filing fee $ 25, receipt number 02070000000003191414. by City of Ann Arbor Employees Retirement System. (Rosenfeld, David) (Entered: 10/16/2008) |
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10/16/2008 |
AFFIDAVIT/DECLARATION in Support re 23 MOTION for Leave to Appear Pro Hac Vice SCOTT H. SAHAM Filing fee $ 25, receipt number 02070000000003191414. filed by all plaintiffs. (Attachments: # 1 Proposed Order) (Rosenfeld, David) (Entered: 10/16/2008) |
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10/16/2008 |
MOTION for Leave to Appear Pro Hac Vice NATHAN R. LINDELL Filing fee $ 25, receipt number 02070000000003191426. by City of Ann Arbor Employees Retirement System. (Rosenfeld, David) (Entered: 10/16/2008) |
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10/16/2008 |
AFFIDAVIT/DECLARATION in Support re 25 MOTION for Leave to Appear Pro Hac Vice NATHAN R. LINDELL Filing fee $ 25, receipt number 02070000000003191426. filed by City of Ann Arbor Employees Retirement System. (Attachments: # 1 Proposed Order) (Rosenfeld, David) (Entered: 10/16/2008) |
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10/16/2008 |
MOTION for Leave to Appear Pro Hac Vice JARRETT S. CHARO Filing fee $ 25, receipt number 02070000000003191430. by City of Ann Arbor Employees Retirement System. (Rosenfeld, David) (Entered: 10/16/2008) |
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10/16/2008 |
AFFIDAVIT/DECLARATION in Support re 27 MOTION for Leave to Appear Pro Hac Vice JARRETT S. CHARO Filing fee $ 25, receipt number 02070000000003191430. filed by City of Ann Arbor Employees Retirement System. (Attachments: # 1 Proposed Order) (Rosenfeld, David) (Entered: 10/16/2008) |
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10/17/2008 |
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ORDER granting 20 , 23 , 25 and 27 Motions for Leave to Appear pro hac vice as to attorneys Arthur C. Leahy, Scott H. Saham, Nathan R. Lindell and Jarrett S. Charo. The attorneys are permitted to argue or try this case in whole or in part as counsel or advocate. The attorneys shall register for ECF. Registration is available online at the E.D.N.Y. homepage. Once registered, each attorney shall file a notice of appearance and ensure that they receive electronic notification of activity in this case. Ordered by Magistrate Judge E. Thomas Boyle on 10/17/08. (Joy, Dolores) (Entered: 10/17/2008) |
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10/20/2008 |
NOTICE of Appearance by Arthur C. Leahy on behalf of City of Ann Arbor Employees Retirement System (aty to be noticed) (Leahy, Arthur) (Entered: 10/20/2008) |
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10/20/2008 |
NOTICE of Appearance by Scott H Saham on behalf of City of Ann Arbor Employees Retirement System (aty to be noticed) (Saham, Scott) (Entered: 10/20/2008) |
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10/20/2008 |
NOTICE of Appearance by Jarrett S Charo on behalf of City of Ann Arbor Employees Retirement System (aty to be noticed) (Charo, Jarrett) (Entered: 10/20/2008) |
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10/20/2008 |
NOTICE of Appearance by Nathan R Lindell on behalf of City of Ann Arbor Employees Retirement System (aty to be noticed) (Lindell, Nathan) (Entered: 10/20/2008) |
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10/21/2008 |
Letter dated October 21, 2008 to Judge Wexler from Lawrence B. Friedman with Proposed Scheduling Order / by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 (Attachments: # 1 Exhibit A- Proposed Scheduling Order) (Friedman, Lawrence) (Entered: 10/21/2008) |
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10/22/2008 |
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Incorrect Case/Document/Entry Information. Docket entry 33 deleted. See correct entry 34. (Glueckert, Lisa) (Entered: 10/22/2008) |
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10/23/2008 |
CERTIFICATE OF SERVICE by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 re 34 Letter,,,, / Certificate of Service of Richard V Conza dated October 21, 2008. (Friedman, Lawrence) (Entered: 10/23/2008) |
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11/05/2008 |
Letter dated November 5, 2008 to Magistrate Judge Boyle from Lawrence B. Friedman with stipulation and [proposed] order adjourning the initial scheduling conference by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 (Attachments: # 1 Stipulation and [proposed] order) (Friedman, Lawrence) (Entered: 11/05/2008) |
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11/05/2008 |
Letter requesting entry of attached [Proposed] Scheduling Order by City of Ann Arbor Employees Retirement System (Attachments: # 1 Exhibit A - Notice, # 2 Exhibit B - Proposed Scheduling Order) (Rosenfeld, David) (Entered: 11/05/2008) |
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11/05/2008 |
NOTICE of Appearance by Shawn Hynes on behalf of Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 (aty to be noticed) (Hynes, Shawn) (Entered: 11/05/2008) |
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11/06/2008 |
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ORDER re 36 Letter and Stipulation. The initial conference scheduled for November 7, 2008 is canceled. Ordered by Magistrate Judge E. Thomas Boyle on 11/6/08. Defendants' counsel is directed to notify all counsel of this order upon receipt. (Joy, Dolores) (Entered: 11/06/2008) |
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11/07/2008 |
Letter dated November 7, 2008 from Lawrence B. Friedman to Judge Wexler in response to Plaintiff's Letter dated November 5, 2008 re proposed scheduling order by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 (Attachments: # 1 Exhibit 1 - Proposed Scheduling Order) (Friedman, Lawrence) Modified on 11/7/2008 (Mierzejewski, Elizabeth). (Entered: 11/07/2008) |
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12/19/2008 |
MOTION for Leave to Appear Pro Hac Vice SUSAN G. TAYLOR Filing fee $ 25, receipt number 02070000000003297538. by City of Ann Arbor Employees Retirement System. (Attachments: # 1 Proposed Order) (Rosenfeld, David) (Entered: 12/19/2008) |
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12/19/2008 |
AFFIDAVIT/AFFIRMATION re 40 MOTION for Leave to Appear Pro Hac Vice SUSAN G. TAYLOR Filing fee $ 25, receipt number 02070000000003297538. of David A. Rosenfeld by City of Ann Arbor Employees Retirement System (Rosenfeld, David) (Entered: 12/19/2008) |
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12/22/2008 |
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ORDER granting 40 Motion for Leave to Appear pro hac vice as to attorney, Susan G. Taylor. Ms. Taylor is permitted to argue or try this case in whole or in part as counsel or advocate. Ms. Taylor shall register for ECF. Registration is available online at the E.D.N.Y. homepage. Once registered, Ms. Taylor shall file a notice of appearance and ensure that she receives electronic notification of activity in this case. Ordered by Magistrate Judge E. Thomas Boyle on 12/22/08. (Joy, Dolores) (Entered: 12/22/2008) |
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12/30/2008 |
NOTICE of Appearance by Susan G. Taylor on behalf of City of Ann Arbor Employees Retirement System (aty to be noticed) (Taylor, Susan) (Entered: 12/30/2008) |
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01/23/2009 |
MOTION to Appoint Counsel and Appoint Lead Plaintiff by City of Ann Arbor Employees Retirement System. (Attachments: # 1 Proposed Order, # 2 Memorandum in Support) (Rosenfeld, David) (Entered: 01/23/2009) |
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01/23/2009 |
DECLARATION re 43 MOTION to Appoint Counsel and Appoint Lead Plaintiff by City of Ann Arbor Employees Retirement System (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Rosenfeld, David) (Entered: 01/23/2009) |
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01/23/2009 |
RESPONSE to Motion re 43 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by all defendants. (Rosenfeld, David) (Entered: 01/23/2009) |
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01/23/2009 |
REPLY in Support re 43 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by City of Ann Arbor Employees Retirement System. (Rosenfeld, David) (Entered: 01/23/2009) |
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01/23/2009 |
DECLARATION re 46 Reply in Support by City of Ann Arbor Employees Retirement System (Attachments: # 1 Exhibit 1) (Rosenfeld, David) (Entered: 01/23/2009) |
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01/23/2009 |
LETTER dtd 1/23/09 from Counsel for lead plaintiffs to Judge Wexler re: A list of documents that were electronically filed with the Court. (Mierzejewski, Elizabeth) (Entered: 01/29/2009) |
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01/26/2009 |
Letter dated January 26, 2009 to Judge Wexler from Lawrence Friedman in response to 46 by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 (Friedman, Lawrence) (Entered: 01/26/2009) |
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01/26/2009 |
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ENDORSED ORDER re 49 Letter. This matter is hereby referred to the Hon. E. Thomas Boyle, USMJ. Ordered by Senior Judge Leonard D. Wexler on 1/23/2009. cm (Mierzejewski, Elizabeth) (Entered: 01/29/2009) |
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02/25/2009 |
MOTION for Leave to Appear Pro Hac Vice for Thomas E. Egler Filing fee $ 25, receipt number 02070000000003394204. by City of Ann Arbor Employees Retirement System. (Attachments: # 1 Proposed Order) (Rosenfeld, David) (Entered: 02/25/2009) |
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02/25/2009 |
AFFIDAVIT/DECLARATION in Support re 50 MOTION for Leave to Appear Pro Hac Vice for Thomas E. Egler Filing fee $ 25, receipt number 02070000000003394204. filed by City of Ann Arbor Employees Retirement System. (Attachments: # 1 Certificate of Good Standing) (Rosenfeld, David) (Entered: 02/25/2009) |
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02/26/2009 |
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ORDER granting 50 Motion for Leave to Appear Pro Hac Vice: Thomas E. Egler is permitted to argue or try this case, in whole or in part, as counsel for plaintiffs. Mr. Egler shall register for ECF. Registration is available online at the EDNY's homepage. Once registered, Mr. Egler shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. So Ordered. Ordered by Magistrate Judge E. Thomas Boyle on 2/26/2009. (Minerva, Deanna) (Entered: 02/26/2009) |
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03/02/2009 |
NOTICE of Appearance by Thomas E. Egler on behalf of City of Ann Arbor Employees Retirement System (aty to be noticed) (Egler, Thomas) (Entered: 03/02/2009) |
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03/09/2009 |
REPORT AND RECOMMENDATIONS re 43 MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by City of Ann Arbor Employees Retirement System: For the reasons contained in the attached Report & Recommendation, I recommend that the Ann Arbor Employees' Retirement System and the Greater Kansas City Laborers Pension Fund be appointed as co-lead plaintiffs in this action. I further recommend that the Court approve the selection of Coughin Stoia Geller Rudman & Robbins LLP as lead counsel. So Ordered. SEE R&R for further details. Objections to R&R due by 3/23/2009. Ordered by Magistrate Judge E. Thomas Boyle on 3/9/2009. (Minerva, Deanna) (Entered: 03/09/2009) |
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03/16/2009 |
MEMORANDUM AND ORDER granting 43 Motion to Appoint Counsel Appointed David A. Rosenfeld for City of Ann Arbor Employees Retirement System; granting 53 Report and Recommendations.. Ordered by Senior Judge Leonard D. Wexler on 3/26/2009. cm (Mierzejewski, Elizabeth) (Entered: 04/01/2009) |
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04/06/2009 |
AMENDED COMPLAINT for Violation of Sections 11, 12 and 15 of the Securites Act of 1933 against Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6, filed by Greater Kansas City Laborers Pension Fund, City of Ann Arbor Employees Retirement System. (Leahy, Arthur) (Entered: 04/06/2009) |
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04/10/2009 |
Letter dated April 10, 2009 from Lawrence B. Friedman to Judge Wexler enclosing for approval a proposed scheduling order by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 (Friedman, Lawrence) (Entered: 04/10/2009) |
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04/10/2009 |
Proposed Scheduling Order by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 (Friedman, Lawrence) (Entered: 04/10/2009) |
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05/19/2009 |
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ORDER re 57 Proposed Scheduling Order. SO ORDERED. Ordered by Magistrate Judge E. Thomas Boyle on 5/19/2009. (Joy, Dolores) (Entered: 05/19/2009) |
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05/21/2009 |
Letter dated May 21, 2009 from Lawrence B. Friedman to Judge Wexler requesting a pre-motion conference, by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Citigroup Mortgage Loan Trust Inc., Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 (Friedman, Lawrence) (Entered: 05/21/2009) |
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05/28/2009 |
Letter dated May 28, 2009 from Arthur C. Leahy to Judge Wexler responding to defendants' May 21, 2009 letter (Doc. No. 58) by City of Ann Arbor Employees Retirement System, Greater Kansas City Laborers Pension Fund (Leahy, Arthur) (Entered: 05/28/2009) |
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06/01/2009 |
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ORDER re 58 Letter and 59 Letter. In light of the Court's schedule, no pre-motion conference will be held. Counsel are directed to agree upon a briefing schedule with respect to the proposed motion to dismiss. Counsel shall communicate the agreed upon schedule to the court, for review and approval, by way of a letter to be filed within ten days of the date of this order. The request to file a memorandum of law in excess of 25 pages is denied. So Ordered by Senior Judge Leonard D. Wexler on 6/1/2009. (Shields, Anne) (Entered: 06/01/2009) |
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06/11/2009 |
Letter ,dated June 11, 2009, from Lawrence B. Friedman, to Judge Wexler, re: a briefing schedule with respect to Defendants' proposed dismissal motion, by Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Global Markets Inc., Randall Costa, Scott Freidenrich, Peter Patricola, Citigroup Mortgage Loan Trust Inc., Mark I. Tsesarsky, Jeffrey Perlowitz, Evelyn Echevarria, Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6 (Friedman, Lawrence) (Entered: 06/11/2009) |
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06/12/2009 |
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ORDER re 60 Letter. The parties' agreed upon briefing schedule is hereby So Ordered by Senior Judge Leonard D. Wexler on 6/12/2009. (Shields, Anne) (Entered: 06/12/2009) |
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07/27/2009 |
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-3650467. by City of Ann Arbor Employees Retirement System. (Rosenfeld, David) (Entered: 07/27/2009) |
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07/27/2009 |
AFFIDAVIT/DECLARATION in Support re 61 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-3650467. filed by City of Ann Arbor Employees Retirement System. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Proposed Order) (Rosenfeld, David) (Entered: 07/27/2009) |
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07/28/2009 |
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ORDER granting 61 Motion for Leave to Appear Pro Hac Vice: Matthew I. Alpert is permitted to argue or try this case, in whole or in part, as counsel for plaintiffs. Mr. Alpert shall register for ECF. Registration is available online at the EDNY homepage. Once registered, Mr. Alpert shall file a notice of appearance and ensure that he receives electronic notification of all activity in this action. So Ordered. Ordered by Magistrate Judge E. Thomas Boyle on 7/28/2009. (Minerva, Deanna) (Entered: 07/28/2009) |
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07/28/2009 |
NOTICE of Appearance by Matthew I. Alpert on behalf of City of Ann Arbor Employees Retirement System (aty to be noticed) (Alpert, Matthew) (Entered: 07/28/2009) |
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10/30/2009 |
MOTION to Dismiss /Notice of Motion for an Order Dismissing the Amended Complaint, dated July 17, 2009 by Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6, Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Mortgage Loan Trust Inc., Randall Costa, Evelyn Echevarria, Scott Freidenrich, Peter Patricola, Jeffrey Perlowitz, Mark I. Tsesarsky. (Friedman, Lawrence) (Entered: 10/30/2009) |
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10/30/2009 |
AFFIDAVIT/DECLARATION in Support re 64 MOTION to Dismiss /Notice of Motion for an Order Dismissing the Amended Complaint, dated July 17, 2009 [Declaration of Jennifer A. Kennedy, dated October 30, 2009] filed by Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6, Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Mortgage Loan Trust Inc., Randall Costa, Evelyn Echevarria, Scott Freidenrich, Peter Patricola, Jeffrey Perlowitz, Mark I. Tsesarsky. (Attachments: # 1 Exhibit) (Friedman, Lawrence) (Entered: 10/30/2009) |
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10/30/2009 |
MEMORANDUM in Support re 64 MOTION to Dismiss /Notice of Motion for an Order Dismissing the Amended Complaint, dated July 17, 2009 [Defendants' Memorandum of Law in Support of their Dismissal Motion with Annex, dated July 17, 2009] filed by Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6, Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Mortgage Loan Trust Inc., Randall Costa, Evelyn Echevarria, Scott Freidenrich, Peter Patricola, Jeffrey Perlowitz, Mark I. Tsesarsky. (Friedman, Lawrence) (Entered: 10/30/2009) |
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10/30/2009 |
CERTIFICATE OF SERVICE by Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6, Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Mortgage Loan Trust Inc., Randall Costa, Evelyn Echevarria, Scott Freidenrich, Peter Patricola, Jeffrey Perlowitz, Mark I. Tsesarsky re 66 Memorandum in Support,,,, 64 MOTION to Dismiss /Notice of Motion for an Order Dismissing the Amended Complaint, dated July 17, 2009, 65 Affidavit in Support of Motion,,,, (Friedman, Lawrence) (Entered: 10/30/2009) |
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10/30/2009 |
REPLY in Support re 64 MOTION to Dismiss /Notice of Motion for an Order Dismissing the Amended Complaint, dated July 17, 2009 filed by Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6, Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Mortgage Loan Trust Inc., Randall Costa, Evelyn Echevarria, Scott Freidenrich, Peter Patricola, Jeffrey Perlowitz, Mark I. Tsesarsky. (Friedman, Lawrence) (Entered: 10/30/2009) |
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10/30/2009 |
MEMORANDUM in Opposition re 64 MOTION to Dismiss /Notice of Motion for an Order Dismissing the Amended Complaint, dated July 17, 2009 filed by City of Ann Arbor Employees Retirement System. (Egler, Thomas) (Entered: 10/30/2009) |
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11/03/2009 |
CERTIFICATE OF SERVICE by Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6, Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Mortgage Loan Trust Inc., Randall Costa, Evelyn Echevarria, Scott Freidenrich, Peter Patricola, Jeffrey Perlowitz, Mark I. Tsesarsky re 68 Reply in Support,,,, Dated November 3, 2009. (Friedman, Lawrence) (Entered: 11/03/2009) |
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12/21/2009 |
NOTICE by City of Ann Arbor Employees Retirement System, Greater Kansas City Laborers Pension Fund re 69 Memorandum in Opposition Notice of Recent Authority (Attachments: # 1 Exhibit A - In re Dynex Capital, Inc. Sec. Litig.) (Egler, Thomas) (Entered: 12/21/2009) |
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01/06/2010 |
NOTICE by Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6, Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Mortgage Loan Trust Inc., Randall Costa, Evelyn Echevarria, Scott Freidenrich, Peter Patricola, Jeffrey Perlowitz, Mark I. Tsesarsky re 71 Notice(Other), Notice(Other) [Defendants' Response to Lead Plaintiffs' Notice of Recent Authority, dated January 6, 2010] (Friedman, Lawrence) (Entered: 01/06/2010) |
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01/07/2010 |
CERTIFICATE OF SERVICE by Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6, Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Mortgage Loan Trust Inc., Randall Costa, Evelyn Echevarria, Scott Freidenrich, Peter Patricola, Jeffrey Perlowitz, Mark I. Tsesarsky re 72 Notice(Other), Notice(Other), Notice(Other), Notice(Other), Notice(Other) (Friedman, Lawrence) (Entered: 01/07/2010) |
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01/14/2010 |
Letter with Exhibit A, dated January 14, 2010, from Lawrence B. Friedman to Judge Wexler informing the Court of a Fifth Circuit affirmance earlier this week, etc. by Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6, Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Mortgage Loan Trust Inc., Randall Costa, Evelyn Echevarria, Scott Freidenrich, Peter Patricola, Jeffrey Perlowitz, Mark I. Tsesarsky (Friedman, Lawrence) (Entered: 01/14/2010) |
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01/22/2010 |
Letter dated January 22, 2010 in response to defendants' January 14, 2010 letter (Dkt. No. 74) by City of Ann Arbor Employees Retirement System, Greater Kansas City Laborers Pension Fund (Egler, Thomas) (Entered: 01/22/2010) |
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01/27/2010 |
Letter , dated January 27, 2010, from Lawrence B. Friedman to Judge Wexler in response to Plaintiffs' January 22, 2010 letter to the Court. by Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6, Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Mortgage Loan Trust Inc., Randall Costa, Evelyn Echevarria, Scott Freidenrich, Peter Patricola, Jeffrey Perlowitz, Mark I. Tsesarsky (Friedman, Lawrence) (Entered: 01/27/2010) |
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02/01/2010 |
Letter , dated February 1, 2010, from Lawrence B. Friedman to Judge Wexler enclosing Judge Cedarbaum's January 28, 2010 decision in NECA-IBEW Health & Welfare Fund -v- Goldman Sachs & Co. by Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust 2007-2, Citigroup Mortgage Loan Trust 2007-6, Citigroup Mortgage Loan Trust 2007-AHL 1, Citigroup Mortgage Loan Trust 2007-AHL 2, Citigroup Mortgage Loan Trust 2007-AHL 3, Citigroup Mortgage Loan Trust 2007-AMC 1, Citigroup Mortgage Loan Trust 2007-AMC 2, Citigroup Mortgage Loan Trust 2007-AMC 3, Citigroup Mortgage Loan Trust 2007-AMC 4, Citigroup Mortgage Loan Trust 2007-AR 1, Citigroup Mortgage Loan Trust 2007-AR 4, Citigroup Mortgage Loan Trust 2007-AR 5, Citigroup Mortgage Loan Trust 2007-AR 7, Citigroup Mortgage Loan Trust 2007-OPX 1, Citigroup Mortgage Loan Trust 2007-WFHE 1, Citigroup Mortgage Loan Trust 2007-WFHE 2, Citigroup Mortgage Loan Trust 2007-WFHE 3, Citigroup Mortgage Loan Trust 2007-WFHE 4, Citigroup Mortgage Loan Trust Inc., Randall Costa, Evelyn Echevarria, Scott Freidenrich, Peter Patricola, Jeffrey Perlowitz, Mark I. Tsesarsky (Attachments: # 1 Exhibit A) (Friedman, Lawrence) (Entered: 02/01/2010) |