National Credit Union Administration Board v. RBS Securities, Inc. et al

Filing 437

ORDER regarding discovery from non-party Ocwen. Signed by Magistrate Judge James P. O'Hara on 11/20/2014. (ah)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
----------------------------------------X
NATIONAL CREDIT UNION ADMINISTRATION
:
BOARD, etc.,
:
Plaintiff,
:
-v:
:
WACHOVIA CAPITAL MARKETS, LLC,
:
:
Defendant.
:
:
And other NCUA Actions.
:
----------------------------------------X
UNITED STATES DISTRICT COURT
DISTRICT OF KANSAS
----------------------------------------X
NATIONAL CREDIT UNION ADMINISTRATION
:
BOARD, etc.,
:
Plaintiff,
:
-v:
:
RBS SECURITIES, INC., f/k/a GREENWICH
:
CAPITAL MARKETS, INC., et al.,
:
:
Defendants.
:
:
And other NCUA Actions.
:
----------------------------------------X
UNITED STATES DISTRICT COURT
CENTRAL DISTRICT OF CALIFORNIA
WESTERN DIVISION
----------------------------------------X
NATIONAL CREDIT UNION ADMINISTRATION
:
BOARD, etc.,
:
Plaintiff,
:
-v:
:
RBS SECURITIES, INC., f/k/a GREENWICH
:
CAPITAL MARKETS, INC., et al.,
:
:
Defendants.
:
----------------------------------------X

13cv6719 (DLC)
13cv6726 (DLC)
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #: _________________
DATE FILED: ______________
11/20/14
/ 0/

11cv2340 (JWL)
11cv2649 (JWL)

11cv5887 (GW)
ORDER

HON. DENISE COTE, HON. JOHN W. LUNGSTRUM, and HON. GEORGE H. WU,
District Judges; and HON. JAMES P. O’HARA, Magistrate Judge:
On November 17, 2014 a letter was submitted to our Courts
concerning the collection of the Wachovia and NovaStar defendant
groups’ sample loan files.

Among other things, the letter

states that Ocwen Loan Servicing, LLC (“Ocwen”), which
apparently services many of 152 particular loans sought by NCUA,
was able to produce loan files for only five of them, and now
claims that it has exhausted its resources in attempting to
locate them.

Accordingly, it is hereby

ORDERED that NCUA shall request that Ocwen submit to NCUA
by December 3, 2014 an affidavit describing in detail Ocwen’s
efforts to search for and produce non-corrupted files for the
rest of the 152 loans being sought by NCUA that Ocwen services.
IT IS FURTHER ORDERED that NCUA shall provide the
undersigned a copy of Ocwen’s affidavit.

Dated: November 20, 2014

__/s/ Denise Cote _______________
United States District Judge

Dated: November 20, 2014

__/s/ George H. Wu________________
United States District Judge

Dated: November 20, 2014

___/s/ John W. Lungstrum__________
United States District Judge

Dated: November 20, 2014

___/s/ James P. O’Hara____________
United States Magistrate Judge

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