Avenue CLO Fund, Ltd. et al v. Bank of America, N.A., et al
Filing
79
CERTIFIED REMAND ORDER. MDL No. 2106. Signed by MDL (FLSD) on 1/14/14. (Attachments: # 1 Transmittal from FLSD, # 2 1 09-md-02106 Designation of Record, # 3 1 09-md-02106 Dkt. Sheet - flsd, # 4 09-MD-2106 DE 1, 2, 4-30, # 5 0 9-MD-2106 DE 32-36, # 6 09-MD-2106 DE 37 part 1 of 3, # 7 09-MD-2106 DE 37 part 2 of 3, # 8 09-MD-2106 DE 37 part 3 of 3, # 9 09-MD-2106 DE 38, 39, 41-47, 49, 50, # 10 09-MD-2106 DE 51, # 11 09-MD-2106 DE 52-59, 61-65, 68, 70, 72-76, # (1 2) 09-MD-2106 DE 78-84, 86-91, # 13 09-MD-2106 DE 93, 95-103, 106-108, # 14 09-MD-2106 DE 110-115, # 15 09-MD-2106 DE 116-125, 127-129, 132-134, # 16 09-MD-2106 DE 136-140, 142-158, # 17 09-MD-2106 DE 160-162, 164-167, 170-175, 177-190, # ( 18) 09-MD-2106 DE 191-199, 201-215, # 19 09-MD-2106 DE 217-229, 232-247, # 20 09-MD-2106 DE 248, # 21 09-MD-2106 DE 249 part 1 of 2, # 22 09-MD-2106 DE 249 part 2 of 2, # 23 09-MD-2106 DE 251-253, 262-266, 284-287, 300, 301, 310, 319, 326-3 31, # 24 09-MD-2106 DE 335, 336, 338-344, 346-349, # 25 09-MD-2106 DE 350, # 26 09-MD-2106 DE 351-358, # 27 09-MD-2106 DE 360-366, 368-374, # 28 09-MD-2106 DE 375 part 1 of 3, # 29 09-MD-2106 DE 375 part 2 of 3, # 30 09-MD-2106 DE 375 p art 3 of 3, # 31 09-MD-2106 DE 376 part 1, # 32 09-MD-2106 DE 376 part 2, # 33 09-MD-2106 DE 376 part 3, # 34 09-MD-2106 DE 376 part 4, # 35 09-MD-2106 DE 376 part 5, # 36 09-MD-2106 DE 376 part 6, # 37 09-MD-2106 DE 376 part 7, # 38 09-MD-2106 DE 376 part 8, # 39 09-MD-2106 DE 376 part 9, # 40 09-MD-2106 DE 377 part 1, # 41 09-MD-2106 DE 377 part 2, # 42 09-MD-2106 DE 378, # 43 09-MD-2106 DE 379, # 44 09-MD-2106 DE 380, # 45 09-MD-2106 DE 381 part 1, # 46 09-MD-2 106 DE 381 part 2, # 47 09-MD-2106 DE 382 part 1, # 48 09-MD-2106 DE 382 part 2, # 49 09-MD-2106 DE 382 part 3, # 50 09-MD-2106 DE 382 part 4, # 51 09-MD-2106 DE 383 part 1, # 52 09-MD-2106 DE 383 part 2, # 53 09-MD-2106 DE 383 part 3, # 54 09-MD-2106 DE 383 part 4, # 55 09-MD-2106 DE 383 part 5, # 56 09-MD-2106 DE 383 part 6, # 57 09-MD-2106 DE 383 part 7, # 58 09-MD-2106 DE 383 part 8, # 59 09-MD-2106 DE 383 part 9, # 60 09-MD-2106 DE 383 part 10, # 61 09-MD-2106 DE 383 part 11, # 62 09-MD-2106 DE 384 part 1, # 63 09-MD-2106 DE 384 part 2, # 64 09-MD-2106 DE 384 part 3, # 65 09-MD-2106 DE 384 part 4, # 66 09-MD-2106 DE 384 part 5, # 67 09-MD-2106 DE 384 part 6, # 68 09-MD-2106 DE 384 part 7, # ( 69) 09-MD-2106 DE 384 part 8, # 70 09-MD-2106 DE 384 part 9, # 71 09-MD-2106 DE 384 part 10, # 72 09-MD-2106 DE 384 part 11, # 73 09-MD-2106 DE 385 part 1, # 74 09-MD-2106 DE 385 part 2, # 75 09-MD-2106 DE 386 part 1, # 76 09-MD-2106 DE 386 part 2, # 77 09-MD-2106 DE 386 part 3, # 78 09-MD-2106 DE 386 part 4, # 79 09-MD-2106 DE 386 part 5, # 80 09-MD-2106 DE 386 part 6, # 81 09-MD-2106 DE 386 part 7, # 82 09-MD-2106 DE 387 part 1, # 83 09-MD-2106 DE 387 part 2, # 84 09-MD-2106 DE 388, # 85 09-MD-2106 DE 389 part 1, # 86 09-MD-2106 DE 389 part 2, # 87 09-MD-2106 DE 389 part 3, # 88 09-MD-2106 DE 389 part 4, # 89 09-MD-2106 DE 390, 392-394, # 90 1 10-cv-20236 Dkt. Sheet - flsd, # 91 10cv20236 DE #1-27, 29-31, 45, 53, 60-65, 67-70, 73, # 92 1 09-cv-23835 Dkt. Sheet - flsd, # 93 09cv23835 DE 112, 115-126, # 94 09cv23835 DE 130, 134, 135 and 145)(Copies have been distributed pursuant to the NEF - MMM)
<![CDATA[
1
APPEAL,MDL,TEB
U.S. District Court
Southern District of Florida (Miami)
CIVIL DOCKET FOR CASE #: 1:10‐cv‐20236‐ASG
Internal Use Only
ACP Master, Ltd. et al v. Bank of America, N.A. et al
Assigned to: Judge Alan S. Gold
Referred to: Magistrate Judge Ted E. Bandstra
Case in other court: USCA, 11‐10740‐AA
New York Southern, 1:09‐cv‐08064
Cause: 12:0632
Date Filed: 01/26/2010
Date Terminated: 02/09/2010
Jury Demand: None
Nature of Suit: 430 Banks and Banking
Jurisdiction: Federal Question
Plaintiff
ACP Master, Ltd.
represented by Brett Michael Amron
Bast Amron LLP
One Southeast Third Avenue
Suite 1440
Miami, FL 33131
305‐379‐7904
Fax: 305‐379‐7905
Email: bamron@bastamron.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Parker
Kleinberg, Kaplan, Wolff & Cohen
551 Fifth Avenue
18th Floor
New York, NY 10176
212‐986‐6000
ATTORNEY TO BE NOTICED
James B. Heaton
Bartlit Beck Herman Palenchar & Scott
54 West Hubbard Street
Suite 300
Chicago, IL 60654
312‐494‐4400
ATTORNEY TO BE NOTICED
John D. Byars
Bartlit Beck Herman Palenchar & Scott
54 West Hubbard Street
Suite 300
Chicago, IL 60610
312‐494‐4400
ATTORNEY TO BE NOTICED
Vincent S. J. Buccola
Bartlit Beck Herman Palenchar & Scott
54 West Hubbard Street
Suite 300
Chicago, IL 60654
312‐494‐4400
ATTORNEY TO BE NOTICED
Plaintiff
2
Aurelius Capital Master, Ltd.
represented by Brett Michael Amron
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
David Parker
(See above for address)
ATTORNEY TO BE NOTICED
James B. Heaton
(See above for address)
ATTORNEY TO BE NOTICED
John D. Byars
(See above for address)
ATTORNEY TO BE NOTICED
Vincent S. J. Buccola
(See above for address)
ATTORNEY TO BE NOTICED
V.
Defendant
Bank of America, N.A.
represented by Craig Vincent Rasile
DLA Piper LLP (US)
200 Biscayne Blvd.
Suite 2300
Miami, FL 33131
305‐423‐8539
Fax: 305‐437‐8131
Email: craig rasile@dlapiper.com
ATTORNEY TO BE NOTICED
John Blair Hutton , III
Greenberg Traurig, P.A.
333 S.E. 2nd Avenue
Suite 4400
Miami, FL 33131
305‐579‐0788
Fax: 579‐0717
Email: huttonj@gtlaw.com
ATTORNEY TO BE NOTICED
Defendant
Merrill Lynch Capital Corporation
represented by Craig Vincent Rasile
(See above for address)
ATTORNEY TO BE NOTICED
John Blair Hutton , III
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
JP Morgan Chase Bank, N.A.
represented by John Blair Hutton , III
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Barclays Bank PLC
represented by John Blair Hutton , III
(See above for address)
3
ATTORNEY TO BE NOTICED
Defendant
Deutsche Bank Trust Company Americas
represented by John Blair Hutton , III
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
The Royal Bank of Scotland PLC
represented by John Blair Hutton , III
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Sumitomo Mitsui Banking Corporation
represented by John Blair Hutton , III
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
Bank of Scotland
represented by John Blair Hutton , III
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
HSH Nordbank AG
represented by John Blair Hutton , III
(See above for address)
ATTORNEY TO BE NOTICED
Defendant
MB Financial Bank, N.A.
represented by John Blair Hutton , III
(See above for address)
ATTORNEY TO BE NOTICED
Peter J. Roberts
Shaw Gussis Fishman Flantz Wolfson & Towbin LLC
321 N Clark Street
Suite 800
Chicago, IL 60654
312‐276‐1322
Fax: 312‐275‐0568
Email: proberts@shawgussis.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Defendant
Camulos Master Fund, L.P.
represented by Andrew B. Kratenstein
McDermott Will & Emery
340 Madison Avenue
New York, NY 10173
212‐547‐5400
Email: akratenstein@mwe.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
John Blair Hutton , III
(See above for address)
ATTORNEY TO BE NOTICED
Date Filed
#
Docket Text
4
09/21/2009
1 COMPLAINT against Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A., Barclays Bank PLC,
Deutsche Bank Trust Company Americas, The Royal Bank of Scotland PLC, Sumitomo Mitsui Banking
Corporation, Bank of Scotland, HSH Nordbank AG, MB Financial Bank, N.A., Camulos Master Fund, L.P.,
Bank of America, N.A. (Filing Fee $ 350.00, Receipt Number 700407)Document iled by ACP Master, Ltd.,
Aurelius Capital Master, Ltd.(ama) (Entered: 09/22/2009)
09/21/2009
SUMMONS ISSUED as to Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A., Barclays Bank
PLC, Deutsche Bank Trust Company Americas, The Royal Bank of Scotland PLC, Sumitomo Mitsui Banking
Corporation, Bank of Scotland, HSH Nordbank AG, MB Financial Bank, N.A., Camulos Master Fund, L.P.,
Bank of America, N.A. (ama) (Entered: 09/22/2009)
09/21/2009
Magistrate Judge Theodore H. Katz is so designated. (ama) (Entered: 09/22/2009)
09/21/2009
Case Designated ECF. (ama) (Entered: 09/22/2009)
09/21/2009
2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Aurelius Capital Partners, LP, Aurelius
Capital GP,LLC as Corporate Parent. Document iled by ACP Master, Ltd., Aurelius Capital Master,
Ltd.(ama) (Entered: 09/22/2009)
09/28/2009
3 INITIAL CONFERENCE ORDER:... Initial Conference set for 12/17/2009 at 11:00 AM in Courtroom 11C,
500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor
Swain on 9/28/09) (cd) (Entered: 09/28/2009)
10/02/2009
4 CERTIFICATE OF SERVICE of Initial Conference Order dated September 28, 2009 served on Bank of
America, N.A.; Bank of Scotland; Barclays Bank PLC; Camulos Master Fund, L.P.; Deutsche Bank Trust;
HSH Nordbank AG; JPMorgan Chase Bank, N.A.; MB Financial Bank, N.A.; Merrill Lynch Capital
Corporation; Sumitomo Mitsui Banking Corporation; and The Royal Bank of Scotland PLC on October 2,
2009. Service was made by Federal Express. Document iled by ACP Master, Ltd., Aurelius Capital Master,
Ltd.. (Rosen, Marc) (Entered: 10/02/2009)
10/05/2009
5 NOTICE OF APPEARANCE by Marc R. Rosen on behalf of ACP Master, Ltd., Aurelius Capital Master, Ltd.
(Rosen, Marc) (Entered: 10/05/2009)
10/06/2009
6 AFFIDAVIT OF SERVICE. Bank of America, N.A. served on 9/23/2009, answer due 10/13/2009. Service
was accepted by Alejandro Cordero. Document iled by ACP Master, Ltd.; Aurelius Capital Master, Ltd..
(Rosen, Marc) (Entered: 10/06/2009)
10/06/2009
7 AFFIDAVIT OF SERVICE. Barclays Bank PLC served on 9/23/2009, answer due 10/13/2009. Service was
accepted by Sandy Galicia. Document iled by ACP Master, Ltd.; Aurelius Capital Master, Ltd.. (Rosen,
Marc) (Entered: 10/06/2009)
10/06/2009
8 AFFIDAVIT OF SERVICE. Camulos Master Fund, L.P. served on 9/24/2009, answer due 10/14/2009.
Service was accepted by Carmel MacNulty. Document iled by ACP Master, Ltd.; Aurelius Capital Master,
Ltd.. (Rosen, Marc) (Entered: 10/06/2009)
10/06/2009
9 AFFIDAVIT OF SERVICE. Deutsche Bank Trust Company Americas served on 9/23/2009, answer due
10/13/2009. Service was accepted by Sandy Galicia. Document iled by ACP Master, Ltd.; Aurelius Capital
Master, Ltd.. (Rosen, Marc) (Entered: 10/06/2009)
10/06/2009
10 AFFIDAVIT OF SERVICE. HSH Nordbank AG served on 9/23/2009, answer due 10/13/2009. Service was
accepted by David C. Wolinsky. Document iled by ACP Master, Ltd.; Aurelius Capital Master, Ltd.. (Rosen,
Marc) (Entered: 10/06/2009)
10/06/2009
11 AFFIDAVIT OF SERVICE. MB Financial Bank, N.A. served on 9/28/2009, answer due 10/19/2009. Service
was accepted by Tricia Cherry. Document iled by ACP Master, Ltd.; Aurelius Capital Master, Ltd.. (Rosen,
Marc) (Entered: 10/06/2009)
10/06/2009
12 AFFIDAVIT OF SERVICE. Merrill Lynch Capital Corporation served on 9/23/2009, answer due
10/13/2009. Service was accepted by Aixa Flores. Document iled by ACP Master, Ltd.; Aurelius Capital
Master, Ltd.. (Rosen, Marc) (Entered: 10/06/2009)
10/06/2009
13 AFFIDAVIT OF SERVICE. The Royal Bank of Scotland PLC served on 9/23/2009, answer due 10/13/2009.
Service was accepted by Lucy Wnuk. Document iled by ACP Master, Ltd.; Aurelius Capital Master, Ltd..
(Rosen, Marc) (Entered: 10/06/2009)
10/06/2009
14 AFFIDAVIT OF SERVICE. Sumitomo Mitsui Banking Corporation served on 9/23/2009, answer due
10/13/2009. Service was accepted by Sandy Galicia. Document iled by ACP Master, Ltd.; Aurelius Capital
Master, Ltd.. (Rosen, Marc) (Entered: 10/06/2009)
5
10/06/2009
15 AFFIDAVIT OF SERVICE. Bank of Scotland served on 10/2/2009, answer due 10/22/2009. Service was
accepted by Aixa Flores. Document iled by ACP Master, Ltd.; Aurelius Capital Master, Ltd.. (Rosen, Marc)
(Entered: 10/06/2009)
10/07/2009
16 AFFIDAVIT OF SERVICE. JP Morgan Chase Bank, N.A. served on 10/1/2009, answer due 10/21/2009.
Service was accepted by Jody Peck. Document iled by ACP Master, Ltd.; Aurelius Capital Master, Ltd..
(Rosen, Marc) (Entered: 10/07/2009)
10/14/2009
17 NOTICE OF APPEARANCE by Andrew Bennett Kratenstein on behalf of Camulos Master Fund, L.P.
(Kratenstein, Andrew) (Entered: 10/14/2009)
10/15/2009
18 MOTION for James B. Heaton, III and Steven J. Nachtwey to Appear Pro Hac Vice. Document iled by ACP
Master, Ltd., Aurelius Capital Master, Ltd.(dle) (Entered: 10/16/2009)
10/20/2009
CASHIERS OFFICE REMARK on 18 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on
10/15/2009, Receipt Number 702853. (jd) (Entered: 10/20/2009)
10/20/2009
19 STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that
Defendants shall have up to and including forty‐ ive (45) days from the notice ofentry of the order of the
Judicial Panel on Multi‐District Litigation (the "MDL Panel") on the pending Motion for Transfer to the
Southern District of Florida and Consolidation of Related Actions Pursuant to 28 U.S.c. § 1407 (In re
Fontainebleau Las Vegas Contract Litigation, MDL No. 2106) to serve and ile their responses to the
Complaint, unless the Plaintiffs herein seek to amend their Complaint. Plaintiffs herein shall have thirty
(30) days from the notice of entry of the MDL Panel's order to serve and tile an Amended Complaint upon
the consent of the Defendants. Defendants shall have thirty (30) days from the service of an Amended
Complaint by Plaintiffs herein to serve and tile their responses to the Amended Complaint; provided,
however, that in the event Plaintiffs herein move the Court for leave to tile the proposed Amended
Complaint, then the Defendants shall have thirty (30) days from the no tice of entry of order on such
motion to serve and ile their responses to the operative complaint herein. (Signed by Judge Laura Taylor
Swain on 10/19/2009) (jpo) (Entered: 10/21/2009)
10/22/2009
20 ORDER granting 18 Motion for James B. Heaton, III and Steven J. Nachtwey to Appear Pro Hac Vice for
ACP Master, Ltd., Aurelius Capital Master, Ltd. (Signed by Judge Laura Taylor Swain on 10/21/2009) (jmi)
(Entered: 10/22/2009)
10/22/2009
Transmission to Attorney Admissions Clerk. Transmitted re: 20 Order on Motion to Appear Pro Hac Vice,
to the Attorney Admissions Clerk for updating of Attorney Information. (jmi) (Entered: 10/22/2009)
11/16/2009
21 MOTION for Peter J. Roberts to Appear Pro Hac Vice. Document iled by MB Financial Bank, N.A.(mro)
(Entered: 11/17/2009)
11/18/2009
CASHIERS OFFICE REMARK on 21 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on
11/16/2009, Receipt Number 706253. (jd) (Entered: 11/18/2009)
11/20/2009
11/20/2009
22 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting 21 Motion for Peter J. Roberts to
Appear Pro Hac Vice. (Signed by Judge Laura Taylor Swain on 11/20/2009) (jfe) (Entered: 11/20/2009)
Transmission to Attorney Admissions Clerk. Transmitted re: 22 Order on Motion to Appear Pro Hac Vice,
to the Attorney Admissions Clerk for updating of Attorney Information. (jfe) (Entered: 11/20/2009)
11/24/2009
23 STIPULATION AND ORDER. Defendant shall have up to and including forty‐ ive days from the notice of
entry of the order of the Judicial Panel on Multi‐District Litigation (the MDL Panel) on the pending Motion
for Transfer to the Southern District of Florida and Consolidation of Related Actions Pursuant to 28 U.S.C.
section 1407 (in re Fontainebleau Las Vegas Contract Litigation, MDL NO. 2106) to serve and ile its
response to the Complaint, unless the Plaintiffs herein seek to amend their Complaint. Plaintiffs herein
shall have thirty days from the notice of entry of the MDL Panel's order to serve and ile an Amended
Complaint upon the consent of the Defendant. Defendant shall have thirty days from the service of an
Amended Complaint by Plaintiffs herein to serve and ile its response to the Amended Complaint;
provided, however, that in the event Plaintiffs herein move the Court for leave to ile the proposed
Amended Complaint, then Defendant shall have thirty days from the notice of entry of order on such
motion to serve and ile its response to the operative complaint herein. (Signed by Judge Laura Taylor
Swain on 11/23/09) (djc) (Entered: 11/24/2009)
11/24/2009
24 ENDORSED LETTER addressed to Judge Laura Taylor Swain from Steven Nachtwey dated 11/20/09 re:
Parties request that the Initial Conference order be vacated until the Panel rules on the pending motion.
ENDORSEMENT: The initial conference date is adjourned to February 26, 2010 at 10:00 a.m. and the
related deadlines are modi ied accordingly. (Signed by Judge Laura Taylor Swain on 11/23/09) (djc)
6
(Entered: 11/24/2009)
01/06/2010
25 MOTION for John D. Byars and Vincent S. J. Buccola to Appear Pro Hac Vice. Document iled by ACP
Master, Ltd., Aurelius Capital Master, Ltd.. (Attachments: # 1 Pro Hac Vice of Buccola)(mbe) (Entered:
01/08/2010)
01/11/2010
CASHIERS OFFICE REMARK on 25 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on
01/07/2010, Receipt Number 890713. (jd) (Entered: 01/11/2010)
01/13/2010
26 ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: John D. Byars and Vincent S.J. Buccola
are admitted to practice pro hac vice as counsel for plaintiffs ACP Master, Ltd and Aurelius Capital Mater,
Ltd. in this case in the USDC for the SDNY as further set forth herein. (Signed by Judge Laura Taylor Swain
on 1/13/10) (dle) (Entered: 01/13/2010)
01/13/2010
Transmission to Attorney Admissions Clerk. Transmitted re: 26 Order on Motion to Appear Pro Hac Vice,
to the Attorney Admissions Clerk for updating of Attorney Information. (dle) (Entered: 01/13/2010)
01/15/2010
27 AMENDED COMPLAINT amending 1 Complaint, against Merrill Lynch Capital Corporation, JP Morgan
Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Company Americas, The Royal Bank of
Scotland PLC, Sumitomo Mitsui Banking Corporation, Bank of Scotland, HSH Nordbank AG, MB Financial
Bank, N.A., Camulos Master Fund, L.P., Bank of America, N.A..Document iled by ACP Master, Ltd., Aurelius
Capital Master, Ltd. Related document: 1 Complaint, iled by ACP Master, Ltd., Aurelius Capital Master, Ltd.
(ama) (Entered: 01/19/2010)
01/25/2010
28 CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL
PANEL...transferring this action from the U.S.D.C. ‐ S.D.N.Y to the United States District Court ‐ Southern
District of Florida. (Signed by MDL Panel on 1/4/10) (ldi) (Entered: 01/25/2010)
01/25/2010
MDL TRANSFER OUT ELECTRONICALLY: to the United States District Court ‐ Southern District of Florida,
except for document numbered 27 which was sent via Federal Express AIRBILL # 8693 1747 1859 on
1/25/10. (ldi) (Entered: 01/25/2010)
01/26/2010
29 Case transferred in from New York Southern; Case Number 1:09‐cv‐08064. Electronic ile including
transfer order and docket sheet received. .(gp). (Entered: 01/26/2010)
01/26/2010
30 Clerks Notice of Judge Assignment on Electronic Case to Judge Alan S. Gold. (gp) (Entered: 01/26/2010)
01/27/2010
32 MDL ORDER Number Six: Granting (23) Motion for Limited Appearance of Andrew B. Kratenstein, in case
1:09‐md‐02106‐ASG. Signed by Judge Alan S. Gold on 1/27/2010. This Document relates to : 1:09‐md‐
02106‐ASG, 1:09‐cv‐23835‐ASG, 1:10‐cv‐20236‐ASG (gp) (Entered: 01/28/2010)
01/27/2010
33 MDL ORDER Number Seven: Granting (24) Motion for Limited Appearance of Michael R. Huttenlocher, in
case 1:09‐md‐02106‐ASG. Signed by Judge Alan S. Gold on 1/27/2010. This Document relates to:
1:09‐md‐02106‐ASG, 1:09‐cv‐23835‐ASG, 1:10‐cv‐20236‐ASG (gp) (Entered: 01/28/2010)
01/27/2010
45 ACKNOWLEDGMENT OF RECEIPT from the Southern District of New York DE # 27 Amended Complaint.
(gp) (Entered: 02/25/2010)
01/28/2010
31 NOTICE of Attorney Appearance by Brett Michael Amron on behalf of ACP Master, Ltd., Aurelius Capital
Master, Ltd. (Amron, Brett) (Entered: 01/28/2010)
01/29/2010
34 Corporate Disclosure Statement by Term Lenders, Term Lenders. (Attachments: # 1 Exhibit A ‐ Corporate
Disclosure Statement, # 2 Exhibit B ‐ Corporate Disclosure Statement, # 3 Exhibit C ‐ Corporate
Disclosure Statement, # 4 Exhibit D ‐ Corporate Disclosure Statement, # 5 Exhibit E ‐ ‐ Corporate
Disclosure Statement, # 6 Exhibit F ‐ Corporate Disclosure Statement, # 7 Exhibit G ‐ Corporate
Disclosure Statement, # 8 Exhibit H ‐ Corporate Disclosure Statement, # 9 Exhibit I ‐ Corporate Disclosure
Statement, # 10 Exhibit J ‐ Corporate Disclosure Statement, # 11 Exhibit K ‐ Corporate Disclosure
Statement, # 12 Exhibit L ‐ Corporate Disclosure Statement, # 13 Exhibit M ‐ Corporate Disclosure
Statement, # 14 Exhibit N ‐ Corporate Disclosure Statement, # 15 Exhibit O ‐ Corporate Disclosure
Statement, # 16 Exhibit P ‐ Corporate Disclosure Statement, # 17 Exhibit Q ‐ Corporate Disclosure
Statement)Associated Cases: 1:09‐md‐02106‐ASG, 1:09‐cv‐21879‐ASG, 1:09‐cv‐23835‐ASG, 1:10‐cv‐
20236‐ASG(Pruss, Lorenz) (Entered: 01/29/2010)
02/09/2010
35 MDL Transfer In Case Receipt from New York Southern; Case Number 1:09‐cv‐08064. Electronic ile
consisting of documents numbered 1‐28. Assigned Case # 1:10‐cv‐20236‐ASG on 1/26/2010. re: SDFL
MDL Conditional Transfer Order (CTO‐1) at DE #(21 in 1:09‐md‐02106‐ASG). See Docket Sheet at DE #
(29 in 1:10‐cv‐20236‐ASG). This Document relates to: 1:09‐md‐02106‐ASG, 1:10‐cv‐20236‐ASG (gp)
(Entered: 02/09/2010)
7
02/09/2010
36 MDL ORDER NUMBER ONE ‐ ORDER FOLLOWING TELEPHONIC Status Conference; Requiring
Submission; Setting Telephone Status Conference. **Please see Order for further details**. Signed by
Judge Alan S. Gold on 12/8/2009. (gp) (Entered: 02/09/2010)
02/09/2010
37 MDL ORDER NUMBER TWO Following Telephonic Status Conference; Setting Oral Argument; Allowing
Submission and Response. **Please see Order for further details**. Signed by Judge Alan S. Gold on
12/21/2009. (gp) (Entered: 02/09/2010)
02/09/2010
38 MDL ORDER NUMBER THREE ‐ Amended Order Setting Pretrial and Trial Dates, Referring Discovery
Motions, Directing Parties to Mediation, and Establishing Pretrial Dates and Procedures. Signed by Judge
Alan S. Gold on 1/8/2010. (gp) (Entered: 02/09/2010)
02/09/2010
39 MDL ORDER NUMBER FOUR: Administratively Closing Member Cases. **Please see Order for further
details**. Signed by Judge Alan S. Gold on 1/13/2010. (gp) (Entered: 02/09/2010)
02/09/2010
40 Case reassigned to Magistrate Judge Ted E. Bandstra, pursuant to docket entry 28 on 09MD2106 (yc)
(Entered: 02/09/2010)
02/18/2010
41 Defendant's MOTION to Dismiss (84 in 1:09‐cv‐23835‐ASG, 15 in 1:09‐md‐02106‐ASG) Amended
Complaint, (27 in 1:10‐cv‐20236‐ASG) Amended Complaint,, by Bank of America, N.A.. Responses due by
3/8/2010 (Attachments: # 1 Exhibit 1)Associated Cases: 1:09‐md‐02106‐ASG, 1:09‐cv‐23835‐ASG,
1:10‐cv‐20236‐ASG(Rasile, Craig) (Entered: 02/18/2010)
02/18/2010
42 MOTION to Dismiss State Court Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint, (27 in
1:10‐cv‐20236‐ASG) Amended Complaint,, and Supportion Memorandum of Law by Bank of America, N.A.,
Barclays Bank PLC, Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, N.A., Merrill Lynch
Capital Corporation, Bank of America, N.A., Bank of Scotland, Barclays Bank PLC, Camulos Master Fund,
L.P., Deutsche Bank Trust Company Americas, HSH Nordbank AG, JP Morgan Chase Bank, N.A., MB
Financial Bank, N.A., Sumitomo Mitsui Banking Corporation, The Royal Bank of Scotland PLC. Responses
due by 3/8/2010 Associated Cases: 1:09‐md‐02106‐ASG, 1:09‐cv‐23835‐ASG, 1:10‐cv‐20236‐
ASG(Hutton, John) (Entered: 02/18/2010)
02/18/2010
43 AFFIDAVIT signed by : Thomas C Rice. re (42 in 1:10‐cv‐20236‐ASG, 93 in 1:09‐cv‐23835‐ASG, 36 in
1:09‐md‐02106‐ASG) MOTION to Dismiss State Court Complaint (84 in 1:09‐cv‐23835‐ASG) Amended
Complaint, (27 in 1:10‐cv‐20236‐ASG) Amended Complaint,, and Supportion Memorandum of Law
MOTION to Dismiss State Court Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint, (27 in
1:10‐cv‐20236‐ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State
Court Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint, (27 in 1:10‐cv‐20236‐ASG) Amended
Complaint,, and Supportion Memorandum of Law by Bank of America, N.A., Bank of Scotland, Barclays
Bank PLC, Camulos Master Fund, L.P., Deutsche Bank Trust Company Americas, HSH Nordbank AG,
JPMorgan Chase Bank, N.A., MB Financial Bank, N.A., Merrill Lynch Capital Corporation, Sumitomo Mitsui
Banking Corporation, Bank of America, N.A., Barclays Bank PLC, Deutsche Bank Trust Company Americas,
JP Morgan Chase Bank, N.A., The Royal Bank of Scotland PLC (Attachments: # 1 Exhibit A‐1, # 2 Exhibit
A‐2, # 3 Exhibit A‐3, # 4 Exhibit A‐4, # 5 Exhibit B‐1, # 6 Exhibit B‐2, # 7 Exhibit B‐3, # 8 Exhibit B‐4, # 9
Exhibit B‐5, # 10 Exhibit C, # 11 Exhibit D, # 12 Exhibit E, # 13 Exhibit F, # 14 Exhibit G, # 15 Exhibit
H)Associated Cases: 1:09‐md‐02106‐ASG, 1:09‐cv‐23835‐ASG, 1:10‐cv‐20236‐ASG(Hutton, John)
(Entered: 02/18/2010)
02/23/2010
44 ORDER Setting Hearing on Motion (35 in 1:09‐md‐02106‐ASG, 92 in 1:09‐cv‐23835‐ASG, 41 in 1:10‐cv‐
20236‐ASG) Defendant's MOTION to Dismiss (84 in 1:09‐cv‐23835‐ASG, 15 in 1:09‐md‐02106‐ASG)
Amended Complaint, (27 in 1:10‐cv‐20236‐ASG) Amended Complaint,,Defendant's MOTION to Dismiss
(84 in 1:09‐cv‐23835‐ASG, 15 in 1:09‐md‐02106‐ASG) Amended Complaint, (27 in 1:10‐cv‐20236‐ASG)
Amended Complaint,,, (36 in 1:09‐md‐02106‐ASG, 93 in 1:09‐cv‐23835‐ASG, 42 in 1:10‐cv‐20236‐ASG)
MOTION to Dismiss State Court Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint, (27 in
1:10‐cv‐20236‐ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State
Court Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint, (27 in 1:10‐cv‐20236‐ASG) Amended
Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court Complaint (84 in
1:09‐cv‐23835‐ASG) Amended Complaint, (27 in 1:10‐cv‐20236‐ASG) Amended Complaint,, and
Supportion Memorandum of Law : Motion Hearing set for 5/7/2010 03:15 PM in Miami Division before
Judge Alan S. Gold. See [DE 10, p. 5].. Signed by Judge Alan S. Gold on 2/23/2010. Associated Cases:
1:09‐md‐02106‐ASG, 1:09‐cv‐21879‐ASG, 1:09‐cv‐23835‐ASG, 1:10‐cv‐20236‐ASG (mbs) (Entered:
02/23/2010)
02/26/2010
46 NOTICE by Barclays Bank PLC, Deutsche Bank Trust Company Americas, JP Morgan Chase Bank, N.A.,
Bank of Scotland PLC, Royal Bank of Scotland PLC, The Royal Bank of Scotland PLC, Barclays Bank PLC of
Request for Termination of Appearance of Attorney (Justin S. Stern, Esq.) Associated Cases: 1:09‐md‐
8
02106‐ASG, 1:09‐cv‐21879‐ASG, 1:09‐cv‐23835‐ASG, 1:10‐cv‐20236‐ASG(Hutton, John) (Entered:
02/26/2010)
03/09/2010
Attorney Justin S. Stern terminated. Notice of Termination delivered by US Mail to Justin Stern. Associated
Cases: 1:09‐md‐02106‐ASG, 1:09‐cv‐21879‐ASG, 1:09‐cv‐23835‐ASG, 1:10‐cv‐20236‐ASG(mbs) (Entered:
03/09/2010)
03/22/2010
47 RESPONSE in Opposition re (42 in 1:10‐cv‐20236‐ASG, 36 in 1:09‐md‐02106‐ASG, 93 in 1:09‐cv‐
23835‐ASG) MOTION to Dismiss State Court Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint,
(27 in 1:10‐cv‐20236‐ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to
Dismiss State Court Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint, (27 in 1:10‐cv‐
20236‐ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court
Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint, (27 in 1:10‐cv‐20236‐ASG) Amended
Complaint,, and Supportion Memorandum of Law iled by ACP Master, Ltd., Aurelius Capital Master, Ltd..
(Attachments: # 1 Exhibit Declaration of James B. Heaton, III Opposing Defendants' Joint Motion to
Dismiss the Term Lender Complaints, # 2 Exhibit Continuation of Declaration)Associated Cases: 1:09‐md‐
02106‐ASG, 1:09‐cv‐23835‐ASG, 1:10‐cv‐20236‐ASG(Amron, Brett) (Entered: 03/22/2010)
03/22/2010
48 RESPONSE in Opposition re (42 in 1:10‐cv‐20236‐ASG, 36 in 1:09‐md‐02106‐ASG, 93 in 1:09‐cv‐
23835‐ASG) MOTION to Dismiss State Court Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint,
(27 in 1:10‐cv‐20236‐ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to
Dismiss State Court Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint, (27 in 1:10‐cv‐
20236‐ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court
Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint, (27 in 1:10‐cv‐20236‐ASG) Amended
Complaint,, and Supportion Memorandum of Law Corrected Joint Opposition to Defendants' Motion to
Dismiss the Term Lenders' Claims Against the Revolving Lenders iled by ACP Master, Ltd., Aurelius Capital
Master, Ltd.. Associated Cases: 1:09‐md‐02106‐ASG, 1:09‐cv‐23835‐ASG, 1:10‐cv‐20236‐ASG(Amron,
Brett) (Entered: 03/22/2010)
03/22/2010
49 AFFIDAVIT in Opposition re (42 in 1:10‐cv‐20236‐ASG, 36 in 1:09‐md‐02106‐ASG, 93 in 1:09‐cv‐
23835‐ASG) MOTION to Dismiss State Court Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint,
(27 in 1:10‐cv‐20236‐ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to
Dismiss State Court Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint, (27 in 1:10‐cv‐
20236‐ASG) Amended Complaint,, and Supportion Memorandum of Law MOTION to Dismiss State Court
Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint, (27 in 1:10‐cv‐20236‐ASG) Amended
Complaint,, and Supportion Memorandum of Law Declaration of James B. Heaton, III Opposing Defendants'
Joint Motion to Dismiss the Term Lender Complaints iled by ACP Master, Ltd., Aurelius Capital Master, Ltd..
(Attachments: # 1 Af idavit Continuation)Associated Cases: 1:09‐md‐02106‐ASG, 1:09‐cv‐23835‐ASG,
1:10‐cv‐20236‐ASG(Amron, Brett) (Entered: 03/22/2010)
03/22/2010
50 RESPONSE in Opposition re (92 in 1:09‐cv‐23835‐ASG, 41 in 1:10‐cv‐20236‐ASG) Defendant's MOTION to
Dismiss (84 in 1:09‐cv‐23835‐ASG, 15 in 1:09‐md‐02106‐ASG) Amended Complaint, (27 in 1:10‐cv‐
20236‐ASG) Amended Complaint,,Defendant's MOTION to Dismiss (84 in 1:09‐cv‐23835‐ASG, 15 in
1:09‐md‐02106‐ASG) Amended Complaint, (27 in 1:10‐cv‐20236‐ASG) Amended Complaint,, iled by
1888 Fund, Ltd., Aberdeen Loan Funding, Ltd., Ares Enhanced Loan Investment Strategy III, Ltd.,
Armstrong Loan Funding, Ltd., Avenue CLO Fund, Ltd., Avenue CLO II, Ltd., Avenue CLO III, Ltd., Avenue
CLO IV, Ltd., Avenue CLO V, Ltd., Avenue CLO VI, Ltd., Battalion CLO 2007‐I Ltd., Brentwood CLO, Ltd.,
Brigade Leveraged Capital Structures Fund, Ltd., Canpartners Investments IV, LLC, Canyon Capital
Advisors, LLC, Canyon Special Opportunities Master Fund (Canyon), Ltd., Carlyle High Yield Partners
2008‐1, Ltd., Carlyle High Yield Partners IX, Ltd., Carlyle High Yield Partners VI, Ltd., Carlyle High Yield
Partners VII, Ltd., Carlyle High Yield Partners VIII, Ltd., Carlyle High Yield Partners X, Ltd., Carlyle Loan
Investment, Ltd., Caspian Capital Partners, L.P., Caspian Corporate Loan Fund, LLC, Caspian Select Credit
Master Fund, Ltd., Copper River CLO Ltd., Duane Street CLO 1, Ltd., Duane Street CLO II, Ltd., Duane Street
CLO III, Ltd., Duane Street CLO IV, Ltd., Duane Street CLO V, Ltd., Eastland CLO, Ltd., Encore Fund LP,
Fortissimo Fund, Genesis CLO 2007‐1 Ltd., Gleneagles CLO, Ltd., Grayson CLO, Ltd., Green Lane CLO Ltd.,
Greenbriar CLO, Ltd., Highland Credit Opportunities CDO, Ltd., Highland Loan Funding V, Ltd., Highland
Offshore Partners, L.P., ING International (II) ‐ Senior Bank Loans Euro, ING International (II) ‐ Senior
Bank Loans USD, ING Investment Management CLO I, Ltd., ING Investment Management CLO II, Ltd., ING
Investment Management CLO III, Ltd., ING Investment Management CLO IV, Ltd., ING Investment
Management CLO V, Ltd., ING Prime Rate Trust, ING Senior Income Fund, Jasper CLO, Ltd., Jay Street
Market Value CLO I, Ltd., Kennecott Funding Ltd., LFC2 Loan Funding LLC, Liberty CLO, Ltd., Loan Funding
IV LLC, Loan Funding VII LLC, Loan Star State Trust, Mariner LDC, Mariner Opportunities Fund, LP, NZC
Opportunities (Funding) II Limited, Nuveen Floating Rate Income Fund, Nuveen Floating Rate Income
Opportunity Fund, Nuveen Senior Income Fund, Orpheus Funding LLC, Orpheus Holdings, LLC, Primus
CLO I, Ltd., Primus CLO II, Ltd., Red River CLO, Ltd., Rockwall CDL II, Ltd., Rockwall CDO Ltd., Sands Point
9
Funding Ltd., Southfork CLO, Ltd., Symphony CLO I, Ltd., Symphony CLO II, Ltd., Symphony CLO III, Ltd.,
Symphony CLO IV, Ltd., Symphony CLO V, Ltd., Symphony Credit Opportunity Fund, Ltd., Veer Cash Flow
CLO, Limited, Venture II CDO 2002, Limited, Venture III CDO Limited, Venture IV CDO Limited, Venture IX
CDO Limited, Venture V CDO Limited, Venture VI CDO Limited, Venture VII CDO Limited, Venture VIII CDO
Limited, Vista Leveraged Income Fund, Westchester CLO, Ltd., Aurelius Capital Master, Ltd., Stratford CLO,
Ltd., Cantor Fitzgerald Securities, Olympic CLO I Ltd. , Shasta CLO I Ltd., Whitney CLO I Ltd., San Gabriel
CLO I Ltd., Sierra CLO II Ltd. , Rosedale CLO, Ltd., Rosedale CLO II Ltd., SPCP Group, LLC , Stone Lion
Portfolio L.P., Venor Capital Master Fund, Ltd. . Associated Cases: 1:09‐md‐02106‐ASG, 1:09‐cv‐
21879‐ASG, 1:09‐cv‐23835‐ASG, 1:10‐cv‐20236‐ASG(Pruss, Lorenz) ‐Modi ied to add missing iler on
3/23/2010 (gp). (Entered: 03/22/2010)
04/05/2010
51 MEMORANDUM in Support re (35 in 1:09‐md‐02106‐ASG, 92 in 1:09‐cv‐23835‐ASG, 41 in 1:10‐cv‐
20236‐ASG) Defendant's MOTION to Dismiss (84 in 1:09‐cv‐23835‐ASG, 15 in 1:09‐md‐02106‐ASG)
Amended Complaint, (27 in 1:10‐cv‐20236‐ASG) Amended Complaint,,Defendant's MOTION to Dismiss
(84 in 1:09‐cv‐23835‐ASG, 15 in 1:09‐md‐02106‐ASG) Amended Complaint, (27 in 1:10‐cv‐20236‐ASG)
Amended Complaint,, Defendant Bank of America, N.A.'s Reply Memorandum of Law in Further Support of
Its Motion to Dismiss the Term Lenders' Disbursement Agreement Claims by Bank of America, N.A..
Associated Cases: 1:09‐md‐02106‐ASG, 1:09‐cv‐23835‐ASG, 1:10‐cv‐20236‐ASG(Rasile, Craig) (Entered:
04/05/2010)
04/09/2010
52 MDL ORDER NUMBER 12: SETTING HEARING Telephonic Status Conference set for 4/16/2010 01:30 PM
in Miami Division before Judge Alan S. Gold. Miscellaneous Deadline: Joint Submission due 04/15/2010.
Signed by Judge Alan S. Gold on 4/9/2010. Associated Cases: 1:09‐md‐02106‐ASG, 1:09‐cv‐21879‐ASG,
1:09‐cv‐23835‐ASG, 1:10‐cv‐20236‐ASG (jh) (Entered: 04/09/2010)
05/28/2010
53 VACATED Per Order at DE # 55 ‐ ENTRY OF FINAL JUDGMENT. Signed by DEPUTY CLERK on 5/28/2010.
(ail) **Modi ied text on 6/1/2010 (gp)**. (Entered: 05/28/2010)
05/28/2010
54 MDL ORDER NUMBER EIGHTEEN Granting in part and Denying in part (35 in 1:09‐md‐2106‐ASG, 92 in
1:09‐cv‐23835‐ASG, 41 in 1:10‐cv‐20236‐ASG) Defendant's MOTION to Dismiss (84 in 1:09‐cv‐
23835‐ASG, 15 in 1:09‐md‐02106‐ASG) Amended Complaint, (27 in 1:10‐cv‐20236‐ASG), iled by Bank of
America, N.A.; (36 in 1:09‐md‐2106‐ASG, 42 in 1:10‐cv‐20236‐ASG, 93 in 1:09‐cv‐23835‐ASG) MOTION to
Dismiss State Court Complaint (84 in 1:09‐cv‐23835‐ASG) Amended Complaint, (27 in 1:10‐cv‐
20236‐ASG), and Supportion Memorandum of Law iled by HSH Nordbank AG, Sumitomo Mitsui Banking
Corporation, The Royal Bank of Scotland PLC, Merrill Lynch Capital Corporation, JPMorgan Chase Bank,
N.A., JP Morgan Chase Bank, N.A., Barclays Bank PLC, MB Financial Bank, N.A., Bank of Scotland, Bank of
America, N.A., Camulos Master Fund, L.P., Deutsche Bank Trust Company Americas ; REQUIRING ANSWER
TO AVENUE COMPLAINT; CLOSING AURELIUS CASE.Signed by Judge Alan S. Gold on 5/28/2010.
{Document originally iled as DE # 79 in 1:09‐md‐2106‐ASG} (gp) (Entered: 06/01/2010)
05/28/2010
55 AMENDED MDL ORDER NUMBER EIGHTEEN; Granting in Part and Denying in Part Motions to Dismiss
DE # 35 in 1:09‐md‐2106‐ASG; DE # 36 in 1:09‐md‐2106‐ASG; REQUIRING ANSWER TO COMPLAINTS;
re: (54 in 1:10‐cv‐20236‐ASG, 107 in 1:09‐cv‐23835‐ASG) MDL Order Number Eighteen; VACATING (53
in 1:10‐cv‐20236‐ASG) Judgment. Signed by Judge Alan S. Gold on 5/28/2010. {Originally iled as DE # 80
in 1:09‐md‐2106} (gp) (Entered: 06/01/2010)
07/12/2010
56 Joint MOTION for Extension of Time to Complete Discovery /Joint Motion for Extension of Certain Pre‐Trial
Deadlines by Bank of America, N.A., Merrill Lynch Capital Corporation. (Attachments: # 1 Text of Proposed
Order)(Rasile, Craig) (Entered: 07/12/2010)
01/13/2011
57 ENTRY OF PARTIAL FINAL JUDGMENT. Signed by DEPUTY CLERK on 1/13/2011. (gp) (Entered:
01/18/2011)
02/11/2011
58 NOTICE OF APPEAL as to 57 Judgment by ACP Master, Ltd., Aurelius Capital Master, Ltd. Filing fee $
455.00. Within fourteen days of the iling date of a Notice of Appeal, the appellant must complete the
Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to
FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Amron, Brett)
(Entered: 02/11/2011)
02/11/2011
Transmission of Notice of Appeal, Orders and Docket Sheet to US Court of Appeals re 58 Notice of Appeal,
(related to 09md2106‐DE# 202) (cqs) (Entered: 02/11/2011)
02/11/2011
59 Appeal Remark re 58 Notice of Appeal, iling fee paid receipt # FLS100014010 in case 09md2106 : (cqs)
(Entered: 02/11/2011)
10
02/22/2011
60 TRANSCRIPT INFORMATION FORM by ACP Master, Ltd., Aurelius Capital Master, Ltd. re 58 Notice of
Appeal,. Hearing transcript(s) ordered. Order placed by Brett M. Amron. Email sent to Court Reporter
Coordinator. (Amron, Brett) (Entered: 02/22/2011)
02/22/2011
61 COURT REPORTER ACKNOWLEDGMENT re 58 Notice of Appeal, 60 Transcript Information Form. Of icial
Court Reporter: Joseph A. Millikan, 305‐523‐5588 / Joseph_Millikan@ lsd.uscourts.gov. Estimated iling
date of transcript 02.22.11. (jm) (Entered: 02/22/2011)
02/22/2011
62 TRANSCRIPT of Oral Argument held on 05.07.10 before Judge Alan S. Gold, 1‐63 pages, re: 58 Notice of
Appeal, Court Reporter: Joseph A. Millikan, 305‐523‐5588 / Joseph_Millikan@ lsd.uscourts.gov. The
transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline
for Release of Transcript Restriction. After that date it may be obtained either from Mr. Millikan or
through PACER. Redaction Request due 3/18/2011. Redacted Transcript Deadline set for 3/28/2011.
Release of Transcript Restriction set for 5/26/2011. (jm) (Entered: 02/22/2011)
02/22/2011
63 TRANSCRIPT of Oral Argument held on 01.07.11 before Judge Alan S. Gold, 1‐32 pages, re: 58 Notice of
Appeal, Court Reporter: Joseph A. Millikan, 305‐523‐5588 / Joseph_Millikan@ lsd.uscourts.gov. The
transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline
for Release of Transcript Restriction. After that date it may be obtained either from Mr. Millikan or
through PACER. Redaction Request due 3/18/2011. Redacted Transcript Deadline set for 3/28/2011.
Release of Transcript Restriction set for 5/26/2011. (jm) (Entered: 02/22/2011)
02/22/2011
64 TRANSCRIPT NOTIFICATION ‐ The transcripts ordered on 02.22.11 by Brett Amron, Esq., have been iled
by the Of icial Court Reporter, Joseph A. Millikan, 305‐523‐5588 / Joseph_Millikan@ lsd.uscourts.gov re
58 Notice of Appeal, 60 Transcript Information Form. (jm) (Entered: 02/22/2011)
03/03/2011
65 Acknowledgment of Receipt of NOA from USCA re 58 Notice of Appeal, iled by ACP Master, Ltd., Aurelius
Capital Master, Ltd.. Date received by USCA: 2/13/2011. USCA Case Number: 11‐10740‐AA. (cqs)
(Entered: 03/03/2011)
04/19/2011
66 MDL ORDER No. 47 Granting in part 212 Motion for Order Dismissing Aurelius Action without Prejudice
in case 1:09‐md‐02106‐ASG. The claims against Bank of America, N.A. currently pending before this Court
in ACP Master, Ltd., et al. v. Bank of America, N.A., et al., Case No. 10‐cv‐20236 (Count III of the Aurelius
Complaint) are DISMISSED WITHOUT PREJUDICE. **Please see Order for further details**. Signed by
Judge Alan S. Gold on 4/19/2011. (gp) (Entered: 04/19/2011)
05/12/2011
67 DESIGNATION of Record on Appeal by ACP Master, Ltd., Aurelius Capital Master, Ltd. re 58 Notice of
Appeal, (Amron, Brett) (Entered: 05/12/2011)
09/09/2011
68 CERTIFICATE of Readiness transmitted to USCA re 58 Notice of Appeal, iled by ACP Master, Ltd., Aurelius
Capital Master, Ltd. USCA# 11‐10740‐AA consolitated with 10‐14925‐AA and 11‐10468‐AA (USDC #'s
09‐21879‐CV and 09‐23835‐CV) (cqs) (Entered: 09/09/2011)
09/09/2011
69 Certi ied and Transmitted Record on Appeal to US Court of Appeals re 58 Notice of Appeal, consisting of
(3) Volumes of Pleadings, (3) Transcripts, (2) Boxes and (2) Accordion Folders, USCA# 11‐10740‐AA
consolidated with 11‐10468‐AA and 10‐14925AA(USDC#'s 09‐23835‐CV and 09‐21879‐CV) (cqs)
(Entered: 09/09/2011)
09/23/2011
70 Acknowledgment of Receipt of COR/ROA from USCA re 58 Notice of Appeal, iled by ACP Master, Ltd.,
Aurelius Capital Master, Ltd.. Date received by USCA: 9/16/2011. USCA Case Number: 11‐10740‐AA. (cqs)
(Entered: 09/23/2011)
07/06/2012
71 ORDER of USCA, The "Motion to Consolidate and Expedite Appeals" iled by the Appellants in Appeal No.
12‐11815, as supplemented, is GRANTED IN PART and DENIED IN PART. The motion is DENIED as to
consolidation; however, the Clerk is DIRECTED to schedule Appeal No. 12‐11815 for oral argument with
Consolidated Appeals Nos. 10‐14925, 11‐10468, and 11‐10740 (to the extent those appeals are not
resolved by settlement and voluntary dismissal). The motion to expedite Appeal No. 12‐11815 is
GRANTED. Appellee is directed to notify the district court when its brief is iled, and the district court
clerk is directed to transmit the record immediately upon receipt of such notice. Consolidated Appeals
Nos. 10‐14925, 11‐10468, and 11‐10740 remain stayed pending further order of the Court (see order for
details) as to (129 in 1:09‐cv‐23835‐ASG) Notice of Appeal,,,,,, iled by Avenue CLO VI, Ltd., Veer Cash
Flow CLO, Limited, Caspian Capital Partners, L.P., ING Senior Income Fund, Cantor Fitzgerald Securities,
Venture VII CDO Limited, Sierra CLO II Ltd., Brigade Leveraged Capital Structures Fund, Ltd., Caspian
Corporate Loan Fund, LLC, Vista Leveraged Income Fund, Scoggin Capital Management II LLC, Monarch
Master Funding Ltd., ING Investment Management CLO I, Ltd., ING Investment Management CLO IV, Ltd.,
SPCP Group, LLC, ING Investment Management CLO V, Ltd., Mariner LDC, Caspian Alpha Long Credit Fund,
L.P., ING Prime Rate Trust, Venture IV CDO Limited, Scoggin International Fund Ltd, Venor Capital Master
11
Fund, Ltd., Whitney CLO I Ltd., Olympic CLO I Ltd., San Gabriel CLO I Ltd., Venture V CDO Limited, Venture
VIII CDO Limited, Venture III CDO Limited, Genesis CLO 2007‐1 Ltd., Canpartners Investments IV, LLC,
Battalion CLO 2007‐I Ltd., Venture IX CDO Limited, ING Investment Management CLO III, Ltd., Venture VI
CDO Limited, ING International (II) ‐ Senior Bank Loans Euro, Avenue CLO V, Ltd., Venture II CDO 2002,
Limited, Avenue CLO IV, Ltd., Caspian Select Credit Master Fund, Ltd., Scoggin Worldwide Fund Ltd, Sola
Ltd, Shasta CLO I Ltd., ING Investment Management CLO II, Ltd., (111 in 1:09‐cv‐23835‐ASG) Notice of
Appeal,,,,,, iled by Veer Cash Flow CLO, Limited, Mariner Opportunities Fund, LP, Caspian Capital Partners,
L.P., ING Senior Income Fund, Stone Lion Portfolio L.P., Cantor Fitzgerald Securities, Venture VII CDO
Limited, Sierra CLO II Ltd., Brigade Leveraged Capital Structures Fund, Ltd., Caspian Corporate Loan Fund,
LLC, Avenue CLO III, Ltd., Vista Leveraged Income Fund, Scoggin Capital Management II LLC, Canyon
Special Opportunities Master Fund (Canyon), Ltd., ING Investment Management CLO IV, Ltd., ING
Investment Management CLO I, Ltd., SPCP Group, LLC, ING Investment Management CLO V, Ltd., Mariner
LDC, ING Prime Rate Trust, Venture IV CDO Limited, Scoggin International Fund Ltd, Venor Capital Master
Fund, Ltd., Whitney CLO I Ltd., Olympic CLO I Ltd., San Gabriel CLO I Ltd., Venture VIII CDO Limited,
Venture V CDO Limited, Genesis CLO 2007‐1 Ltd., Venture III CDO Limited, Canpartners Investments IV,
LLC, Battalion CLO 2007‐I Ltd., Venture IX CDO Limited, ING Investment Management CLO III, Ltd.,
Venture VI CDO Limited, ING International (II) ‐ Senior Bank Loans Euro, Venture II CDO 2002, Limited,
Avenue CLO II, Ltd., Avenue CLO IV, Ltd., Caspian Select Credit Master Fund, Ltd., Scoggin Worldwide Fund
Ltd, Shasta CLO I Ltd., ING Investment Management CLO II, Ltd., (58 in 1:10‐cv‐20236‐ASG) Notice of
Appeal, iled by ACP Master, Ltd., Aurelius Capital Master, Ltd., (139 in 1:09‐cv‐21879‐ASG) Notice of
Appeal, iled by Soneet Kapila, Trustee, (208 in 1:09‐md‐02106‐ASG) Notice of Appeal,, iled by ACP
Master, Ltd., Aurelius Capital Master, Ltd. (hh) (Entered: 07/06/2012)
03/25/2013
72 MANDATE of USCA (certi ied copy) AFFIRMING judgment/order of the district court as to (111 in
1:09‐cv‐23835‐ASG) Notice of Appeal,,,,,, iled by Avenue CLO VI, Ltd., Veer Cash Flow CLO, Limited,
Caspian Capital Partners, L.P., ING Senior Income Fund, Cantor Fitzgerald Securities, Venture VII CDO
Limited, Sierra CLO II Ltd., Brigade Leveraged Capital Structures Fund, Ltd., Caspian Corporate Loan
Fund, LLC, Vista Leveraged Income Fund, Scoggin Capital Management II LLC, Monarch Master Funding
Ltd., ING Investment Management CLO I, Ltd., ING Investment Management CLO IV, Ltd., SPCP Group, LLC,
ING Investment Management CLO V, Ltd., Mariner LDC, Caspian Alpha Long Credit Fund, L.P., ING Prime
Rate Trust, Venture IV CDO Limited, Scoggin International Fund Ltd, Venor Capital Master Fund, Ltd.,
Whitney CLO I Ltd., Olympic CLO I Ltd., San Gabriel CLO I Ltd., Venture V CDO Limited, Venture VIII CDO
Limited, Venture III CDO Limited, Genesis CLO 2007‐1 Ltd., Canpartners Investments IV, LLC, Battalion
CLO 2007‐I Ltd., Venture IX CDO Limited, ING Investment Management CLO III, Ltd., Venture VI CDO
Limited, ING International (II) ‐ Senior Bank Loans Euro, Avenue CLO V, Ltd., Venture II CDO 2002,
Limited, Avenue CLO IV, Ltd., Caspian Select Credit Master Fund, Ltd., Scoggin Worldwide Fund Ltd, Sola
Ltd, Shasta CLO I Ltd., ING Investment Management CLO II, Ltd., (58 in 1:10‐cv‐20236‐ASG) Notice of
Appeal, iled by ACP Master, Ltd., Aurelius Capital Master, Ltd., (203 in 1:09‐md‐02106‐ASG) Notice of
Appeal,,,,,,,, iled by Avenue CLO VI, Ltd., Veer Cash Flow CLO, Limited, Mariner Opportunities Fund, LP,
Caspian Capital Partners, L.P., ING Senior Income Fund, Stone Lion Portfolio L.P., Cantor Fitzgerald
Securities, Venture VII CDO Limited, Sierra CLO II Ltd., Brigade Leveraged Capital Structures Fund, Ltd.,
Caspian Corporate Loan Fund, LLC, Vista Leveraged Income Fund, Scoggin Capital Management II LLC,
Canyon Special Opportunities Master Fund (Canyon), Ltd., Monarch Master Funding Ltd., ING Investment
Management CLO IV, Ltd., ING Investment Management CLO I, Ltd., SPCP Group, LLC, ING Investment
Management CLO V, Ltd., Mariner LDC, Caspian Alpha Long Credit Fund, L.P., Canyon Capital CLO 2007 1
Ltd., ING Prime Rate Trust, Venture IV CDO Limited, Scoggin International Fund Ltd, Venor Capital Master
Fund, Ltd., Whitney CLO I Ltd., Normandy Hill Master Fund, L.P., Olympic CLO I Ltd., San Gabriel CLO I
Ltd., Venture VIII CDO Limited, Venture V CDO Limited, Genesis CLO 2007‐1 Ltd., Venture III CDO Limited,
Canpartners Investments IV, LLC, Caspian Solitude Master Fund, L.P., Battalion CLO 2007‐I Ltd., Venture
IX CDO Limited, ING Investment Management CLO III, Ltd., Venture VI CDO Limited, ING International (II)
‐ Senior Bank Loans Euro, Avenue CLO V, Ltd., Venture II CDO 2002, Limited, Avenue CLO IV, Ltd., Canyon
Capital CLO 2006 1 Ltd., Canyon Capital CLO 2004 1 Ltd., Caspian Select Credit Master Fund, Ltd., Scoggin
Worldwide Fund Ltd, Sola Ltd, Shasta CLO I Ltd., ING Investment Management CLO II, Ltd. ; Date Issued:
3/25/13 ; USCA Case Number: 11‐10468‐AA; 11‐10740‐AA (hh)(corrected de number) Text Modi ied on
5/23/2013 (hh). (Entered: 03/26/2013)
05/16/2013
73 Appeal Record Returned consisting of (3)Volumes of Pleadings(copies), (3)Volumes of
Transcripts(copies), (2)Accordion folders(copies) and (2)Boxes containing DE# 152 (Exhibits); re (111 in
1:09‐cv‐23835‐ASG) Notice of Appeal, (58 in 1:10‐cv‐20236‐ASG) Notice of Appeal, (139 in 1:09‐cv‐
21879‐ASG) Notice of Appeal. USCA# 10‐14925‐AA, 11‐10468‐AA and 11‐10740‐AA. (mc) (Entered:
05/16/2013)
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