US
District Court Civil Docket as of
Retrieved from the court on
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Cause: 28:1441 Notice of Removal |
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Plaintiff |
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City of |
represented by |
Arthur C. Leahy |
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Plaintiff |
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Greater |
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 |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-6 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AHL 1 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AHL 2 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AHL 3 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AMC 1 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AMC 2 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AMC 3 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AMC 4 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AR 1 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AR 4 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AR 5 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-AR 7 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-OPX 1 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-WFHE 1 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-WFHE 2 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-WFHE 3 |
represented by |
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Defendant |
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Citigroup Mortgage Loan Trust 2007-WFHE 4 |
represented by |
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Defendant |
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Citigroup Global Markets Inc. |
represented by |
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Defendant |
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Randall Costa |
represented by |
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Defendant |
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Scott Freidenrich |
represented by |
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Defendant |
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Peter Patricola |
represented by |
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Defendant |
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Mark I. Tsesarsky |
represented by |
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Defendant |
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Jeffrey Perlowitz |
represented by |
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Defendant |
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Evelyn Echevarria |
represented by |
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Date Filed |
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Docket Text |
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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 |
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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 |
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Case Ineligible for Arbitration (Bollbach, Jean) (Entered:
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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
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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: |
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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: |
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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: |
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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 |
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SCHEDULING ORDER: Initial Conference set for |
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Fully Briefed MOTION to Remand to State Court and
Memorandum of Law in Support of Motion by City of |
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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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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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Letter regarding recent Ninth Circuit decision by
City of |
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ORDER re 9
Letter filed by City of |
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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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Letter Motion by City of |
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ENDORSED ORDER granting 12
Motion to Adjourn Conference. The initial conference is rescheduled to |
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MEMORANDUM and ORDER denying 7
Motion to Remand to State Court. Ordered by Senior Judge Leonard D. Wexler on
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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: |
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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: |
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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: |
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REPLY in Support of Motion for Reconsideration
filed by City of |
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CERTIFICATE OF SERVICE by City of |
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MEMORANDUM AND ORDER denying 14
Motion for Reconsideration re 14
MOTION for Reconsideration of the Courts |
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MOTION for Leave to Appear Pro Hac Vice ARTHUR C. LEAHY
Filing fee $ 25, receipt number 02070000000003191391. by
City of |
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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 |
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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 |
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MOTION for Leave to Appear Pro Hac Vice SCOTT H. SAHAM
Filing fee $ 25, receipt number 02070000000003191414. by
City of |
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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: |
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MOTION for Leave to Appear Pro Hac Vice NATHAN R.
LINDELL Filing fee $ 25, receipt number 02070000000003191426. by City of |
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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 |
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MOTION for Leave to Appear Pro Hac Vice JARRETT S.
CHARO Filing fee $ 25, receipt number 02070000000003191430. by City of |
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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 |
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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 |
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NOTICE of Appearance by Arthur C. Leahy on behalf of City
of |
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NOTICE of Appearance by Scott H Saham on behalf of City of
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NOTICE of Appearance by Jarrett S Charo on behalf of City
of |
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NOTICE of Appearance by Nathan R Lindell on behalf of City
of |
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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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Incorrect Case/Document/Entry Information. Docket entry 33
deleted. See correct entry 34. (Glueckert, Lisa) (Entered: |
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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
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Letter,,,, / Certificate of Service of Richard V Conza dated October 21,
2008. (Friedman, Lawrence) (Entered: |
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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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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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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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ORDER re 36
Letter and Stipulation. The initial conference scheduled for |
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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: |
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MOTION for Leave to Appear Pro Hac Vice SUSAN G. |
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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 |
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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 |
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NOTICE of Appearance by Susan G. Taylor on behalf of City
of |
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MOTION to Appoint Counsel and Appoint Lead Plaintiff
by City of |
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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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RESPONSE to Motion re 43
MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by all
defendants. (Rosenfeld, David) (Entered: |
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REPLY in Support re 43
MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by City of |
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DECLARATION re 46
Reply in Support by City of |
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LETTER dtd |
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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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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 |
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MOTION for Leave to Appear Pro Hac Vice for Thomas E.
Egler Filing fee $ 25, receipt number 02070000000003394204. by City of |
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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 |
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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 |
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NOTICE of Appearance by Thomas E. Egler on behalf of City
of |
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REPORT AND RECOMMENDATIONS re 43
MOTION to Appoint Counsel and Appoint Lead Plaintiff filed by City of |
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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 |
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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: |
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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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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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ORDER re 57
Proposed Scheduling Order. SO ORDERED. Ordered by Magistrate Judge E. Thomas
Boyle on |
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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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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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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 |
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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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ORDER re 60
Letter. The parties' agreed upon briefing schedule is hereby So Ordered by
Senior Judge Leonard D. Wexler on |
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MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25,
receipt number 0207-3650467. by City of |
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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 |
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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 |
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NOTICE of Appearance by Matthew I. Alpert on behalf of
City of |
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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: |
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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: |
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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: |
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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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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: |
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MEMORANDUM in Opposition re 64
MOTION to Dismiss /Notice of Motion for an Order Dismissing the Amended
Complaint, dated |
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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: |
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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: |
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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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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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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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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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Letter , dated |
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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) |
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NOTICE by City of Ann Arbor Employees Retirement System, Greater Kansas City Laborers Pension Fund re 69 Memorandum in Opposition of Recent Authority (Attachments: # 1 Exhibit A) (Egler, Thomas) (Entered: 03/05/2010) |
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REPLY in Opposition re 78
Notice(Other) /Defendants' Response to Lead Plaintiffs' March 5, 2010
Notice of Recent Authority, dated March 11, 2010 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: |
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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 79
Reply in Opposition,,,, dated March 11, 2010. (Friedman, Lawrence)
(Entered: |
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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) (Egler, Thomas) (Entered: 03/15/2010) |
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REPLY in Opposition re 81
Notice(Other) /Defendants' Response to Lead Plaintiffs' March 15, 2010
Notice of Recent Authority, dated March 19, 2010, 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: |
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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 82
Reply in Opposition,,,, Regarding Service by Federal Express on March 19,
2010. (Friedman, Lawrence) (Entered: |
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NOTICE by City of Ann Arbor Employees Retirement System, Greater Kansas City Laborers Pension Fund Notice of Firm Name Change (Egler, Thomas) (Entered: 03/23/2010) |
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MEMORANDUM AND ORDER granting in part and denying in part 64
Motion to Dismiss. For the reasons set forth herein, the motion to dismiss is
granted in part and denied in part. Plaintiffs are given leave to re-plead as
set forth herein. So Ordered by Senior Judge Leonard D. Wexler on |
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