National Credit Union Administration Board v. Morgan Stanley & Co. Incorporated et al

Filing 131

ORDER concerning the collection of sample loan files. Signed by Magistrate Judge James P. O'Hara on 11/3/2014. (ah)

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------X NATIONAL CREDIT UNION ADMINISTRATION : BOARD, etc., : Plaintiff, : -v: : MORGAN STANLEY & CO., et al., : : Defendants. : : And other NCUA Actions. : ----------------------------------------X UNITED STATES DISTRICT COURT DISTRICT OF KANSAS ----------------------------------------: 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. : : And other NCUA Actions. : ----------------------------------------X 13cv6705 13cv6719 13cv6721 13cv6726 13cv6727 13cv6731 13cv6736 (DLC) (DLC) (DLC) (DLC) (DLC) (DLC) (DLC) USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: _________________ DATE FILED: ______________ 11/3/14 / / 11cv2340 11cv2649 12cv2591 12cv2648 13cv2418 (JWL) (JWL) (JWL) (JWL) (JWL) 11cv5887 (GW) 11cv6521 (GW) ORDER HON. DENISE COTE, HON. JOHN W. LUNGSTRUM, and HON. GEORGE H. WU, District Judges; and HON. JAMES P. O’HARA, Magistrate Judge: Pursuant to § (g) of the Loan File Reunderwriting Protocol and a July 14, 2014 Order, the parties in these actions have periodically submitted status reports “as to identification and production by Defendant Groups and third-parties of Loan Files and Guidelines for the Sampled Loans, and as to the status of . . . stipulations.” At the time of the August 8 status report, three percent of sample loans had been collected for the Novastar defendant group, and fifty percent had been collected for the Wachovia defendant group. Those percentages had not changed at the time of the September 5 status report. At the time of the October 3 status report, fifty percent of sample loans had been collected for the Novastar defendant group, and seventy-four percent had been collected for the Wachovia defendant group. Those percentages had not changed at the time of the October 31 status report. Accordingly, it is hereby 2 ORDERED that by November 17, 2014 the plaintiff and Novastar parties shall submit a status report concerning the collection of the Novastar defendant group’s sample loan files. IT IS FURTHER ORDERED that by November 17, 2014 the plaintiff and Wachovia parties shall submit a status report concerning the collection of the Wachovia defendant group’s sample loan files. Dated: November 3, 2014 __/s/ Denise Cote _______________ United States District Judge Dated: November 3, 2014 __/s/ George H. Wu________________ United States District Judge Dated: November 3, 2014 ___/s/ John W. Lungstrum__________ United States District Judge Dated: November 3, 2014 ___/s/ James P. O’Hara____________ United States Magistrate Judge 3

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