FILED: NEW YORK COUNTY CLERK 11/25/ :59 PM INDEX NO /2014 NYSCEF DOC. NO. 547 RECEIVED NYSCEF: 11/25/2015
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1 FILED: NEW YORK COUNTY CLERK 11/25/ :59 PM INDEX NO /2014 NYSCEF DOC. NO. 547 RECEIVED NYSCEF: 11/25/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of U.S. BANK NATIONAL ASSOCIATION, THE BANK OF NEW YORK MELLON, THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A., WILMINGTON TRUST, NATIONAL ASSOCIATION, LAW DEBENTURE TRUST COMPANY OF NEW YORK, WELLS FARGO BANK, NATIONAL ASSOCIATION, HSBC BANK USA, N.A., and DEUTSCHE BANK NATIONAL TRUST COMPANY (as Trustees under various Pooling and Servicing Agreements and Indenture Trustees under various Indentures), AEGON USA Investment Management, LLC (intervenor), Bayerische Landesbank (intervenor), BlackRock Financial Management, Inc. (intervenor), Cascade Investment, LLC (intervenor), the Federal Home Loan Bank of Atlanta (intervenor), the Federal Home Loan Mortgage Corporation (Freddie Mac) (intervenor), the Federal National Mortgage Association (Fannie Mae) (intervenor), Goldman Sachs Asset Management L.P. (intervenor), Voya Investment Management LLC (f/k/a ING Investment LLC) (intervenor), Invesco Advisers, Inc. (intervenor), Kore Advisors, L.P. (intervenor), Landesbank Baden-Wurttemberg (intervenor), Metropolitan Life Insurance Company (intervenor), Pacific Investment Management Company LLC (intervenor), Sealink Funding Limited (intervenor), Teachers Insurance and Annuity Association of America (intervenor), The Prudential Insurance Company of America (intervenor), the TCW Group, Inc. (intervenor), Thrivent Financial for Lutherans (intervenor), and Western Asset Management Company (intervenor), against Petitioners, Index No /2014 Part 60 Marcy S. Friedman, J.S.C. NOTICE AND STIPULATION OF WITHDRAWAL TRIAXX PRIME CDO , LTD., TRIAXX PRIME CDO , LTD., TRIAXX PRIME CDO , LTD. (intervenors), QVT FUND V LP, QVT FUND IV LP, QUINTESSENCE FUND L.P., QVT FINANCIAL LP (intervenors), BREVAN HOWARD CREDIT CATALYSTS MASTER FUND LIMITED AND BREVAN HOWARD CREDIT VALUE MASTER FUND LIMITED (intervenor), THE NATIONAL CREDIT UNION ADMINISTRATION AS LIQUIDATING AGENT (intervenor), and AMBAC ASSURANCE CORPORATION, AND THE SEGREGATED ACCOUNT OF AMBAC ASSURANCE CORPORATION (intervenors), Respondents, for an order, pursuant to CPLR 7701, seeking judicial instruction, and approval of a proposed settlement.
2 PLEASE TAKE NOTICE that the National Credit Union Administration Board, as Liquidating Agent for U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, Members United Corporate Federal Credit Union and Constitution Corporate Federal Credit Union (collectively, the NCUA ), by and through its undersigned counsel, states as follows: 1. On November 3, 2014, the NCUA filed its Notice of Intent to Appear and Object to the Settlement in this proceeding, NYSCEF Doc. No. 121 (the NCUA Objection ). 2. The NCUA hereby withdraws the NCUA Objection and withdraws from this proceeding as an Intervenor-Respondent. 3. Through their undersigned counsel, all parties in this proceeding hereby stipulate to NCUA s withdrawal. DATED: November 25, 2015 NATIONAL CREDIT UNION ADMINISTRATION BOARD, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corporate Federal Credit Union By: /s Michael C. Ledley Of Counsel: Michael J. McKenna, General Counsel John K. Ianno, Assoc. General Counsel NATIONAL CREDIT UNION ADMINISTRATION 1775 Duke Street Alexandria, Virginia mikem@ncua.gov johni@ncua.gov David H. Wollmuth Michael C. Ledley WOLLMUTH MAHER & DEUTSCH LLP 500 Fifth Avenue New York, New York Phone: (212) Fax: (212) dwollmuth@wmd-law.com mledley@wmd-law.com
3 George A. Zelcs John A. Libra Max C. Gibbons Matthew C. Davies KOREIN TILLERY LLC 205 North Michigan Avenue Suite 1950 Chicago, Illinois Phone: (312) Fax: (312) David C. Frederick Wan J. Kim Gregory G. Rapawy KELLOGG, HUBER, HANSEN, TODD, EVANS & FIGEL, P.L.L.C. Sumner Square 1615 M Street, N.W. Suite 400 Washington, D.C Phone: (202) Fax: (202) dfrederick@khhte.com wkim@khhte.com grapawy@khhte.com Attorneys for the National Credit Union Administration Board
4 PETITIONERS COUNSEL: ALSTON & BIRD LLP MAYER BROWN LLP By: /s Michael E. Johnson By: /s Matthew D. Ingber Michael E. Johnson 90 Park Avenue New York, NY (212) Attorneys for Petitioner Wilmington Trust, National Association Matthew D. Ingber Christopher J. Houpt 1221 Avenue of the Americas New York, New York (212) Attorneys for Petitioners The Bank of New York Mellon and The Bank of New York Mellon Trust Company, N.A. FAEGRE BAKER DANIELS LLP SEWARD & KISSEL LLP By: /s Michael M. Krauss Robert Schnell Stephen M. Mertz Michael M. Krauss 2200 Wells Fargo Center 90 S. Seventh Street Minneapolis, Minnesota (612) By: /s M. William Munno M. William Munno Dale C. Christensen, Jr. Thomas Ross Hooper One Battery Park Plaza New York, NY (212) Attorneys for Petitioner Wells Fargo Bank, National Association Attorneys for Petitioner Law Debenture Trust Company of New York MORGAN, LEWIS & BOCKIUS LLP MAYER BROWN LLP By: /s Kurt W. Rademacher By: /s Jean-Marie L. Atamian Michael S. Kraut Kurt W. Rademacher 101 Park Avenue New York, NY (212) Jean-Marie L. Atamian James Ancone 1221 Avenue of the Americas New York, New York (212) Attorneys for Petitioner Deutsche Bank National Trust Company Attorneys for Petitioner HSBC Bank USA, N.A.
5 PETITIONERS COUNSEL (cont d): JONES DAY By: /s Robert C. Micheletto Robert C. Micheletto Nina Yadava 222 East 41st Street New York, New York (212) Matthew A. Martel (pro hac vice) Joseph B. Sconyers 100 High Street, 21st Floor Boston, MA (617) Attorneys for Petitioner U.S. Bank National Association SULLIVAN & CROMWELL LLP /s Robert A. Sacks. Robert A. Sacks Darrell S. Cafasso Ryan J. McCauley 125 Broad Street New York, New York (212) Attorneys for JPMorgan Chase & Co. CO-PETITIONERS COUNSEL: /s Kenneth E. Warner Kenneth E. Warner WARNER PARTNERS, P.C. 950 Third Avenue, 32nd Floor New York, New York (212) Kathy D. Patrick (pro hac vice) Robert J. Madden (pro hac vice) David Sheeren (pro hac vice) 1100 Louisiana, Suite 5300 Houston, Texas (713) Attorneys for Intervenor-Co-Petitioners, the Institutional Investors
6 RESPONDENTS COUNSEL: AXINN, VELTROP & HARKRIDER LLP /s Donald W. Hawthorne Donald W. Hawthorne Felix Gilman 114 West 47th Street New York, New York (212) Attorneys for The DW Funds MILLER & WRUBEL /s John G. Moon. John G. Moon Charles Jacob 570 Lexington Avenue New York, New York (212) Attorneys for the Triaxx entities WOLLMUTH MAHER & DEUTSCH LLP /s Michael C. Ledley. David H. Wollmuth Michael C. Ledley Niraj J. Parekh 500 Fifth Avenue New York, New York (212) Attorneys for the QVT Funds and Ambac ROLLIN BRASWELL FISHER LLC /s Michael A. Rollin. Michael A. Rollin Maritza D. Braswell 8350 E. Crescent Parkway, Suite 100 Greenwood Village, Colorado (303) Attorneys for W&L Investments, LLC
FILED: NEW YORK COUNTY CLERK 10/28/ :10 PM INDEX NO /2014 NYSCEF DOC. NO. 540 RECEIVED NYSCEF: 10/28/2015
FILED: NEW YORK COUNTY CLERK 10/28/2015 06:10 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 540 RECEIVED NYSCEF: 10/28/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application
FILED: NEW YORK COUNTY CLERK 05/29/ :43 PM INDEX NO /2014 NYSCEF DOC. NO. 375 RECEIVED NYSCEF: 05/29/2015 EXHIBIT 5
FILED: NEW YORK COUNTY CLERK 05/29/2015 07:43 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 375 RECEIVED NYSCEF: 05/29/2015 EXHIBIT 5 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------
FILED: NEW YORK COUNTY CLERK 07/07/ :36 PM INDEX NO /2014 NYSCEF DOC. NO. 406 RECEIVED NYSCEF: 07/07/2015 EXHIBIT 1
FILED: NEW YORK COUNTY CLERK 07/07/2015 10:36 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 406 RECEIVED NYSCEF: 07/07/2015 EXHIBIT 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK. In the matter of the application of
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of U.S. BANK NATIONAL ASSOCIATION, THE BANK OF NEW YORK MELLON, THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.,
FILED: NEW YORK COUNTY CLERK 07/07/ :42 PM INDEX NO /2014 NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 07/07/2015. Exhibit 3
FILED NEW YORK COUNTY CLERK 07/07/2015 1042 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 415 RECEIVED NYSCEF 07/07/2015 Exhibit 3 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - -
FILED: NEW YORK COUNTY CLERK 12/09/ :55 PM INDEX NO /2014 NYSCEF DOC. NO. 240 RECEIVED NYSCEF: 12/09/2014 EXHIBIT B
FILED: NEW YORK COUNTY CLERK 12/09/2014 09:55 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 240 RECEIVED NYSCEF: 12/09/2014 EXHIBIT B SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter
FILED: NEW YORK COUNTY CLERK 12/09/ :49 PM INDEX NO /2014 NYSCEF DOC. NO. 231 RECEIVED NYSCEF: 12/09/2014
FILED: NEW YORK COUNTY CLERK 12/09/2014 07:49 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 231 RECEIVED NYSCEF: 12/09/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application
FILED: NEW YORK COUNTY CLERK 08/23/ :28 PM INDEX NO /2014 NYSCEF DOC. NO. 599 RECEIVED NYSCEF: 08/23/2016
FILED: NEW YORK COUNTY CLERK 08/23/2016 03:28 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 599 RECEIVED NYSCEF: 08/23/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PART 60 In the matter of
FILED: NEW YORK COUNTY CLERK 12/09/ :47 PM INDEX NO /2014 NYSCEF DOC. NO. 233 RECEIVED NYSCEF: 12/09/2014 EXHIBIT A
FILED: NEW YORK COUNTY CLERK 12/09/2014 09:47 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 233 RECEIVED NYSCEF: 12/09/2014 EXHIBIT A SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter
FILED: NEW YORK COUNTY CLERK 12/09/ :55 PM INDEX NO /2014 NYSCEF DOC. NO. 239 RECEIVED NYSCEF: 12/09/2014 EXHIBIT A
FILED: NEW YORK COUNTY CLERK 12/09/2014 09:55 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 239 RECEIVED NYSCEF: 12/09/2014 EXHIBIT A SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter
: : Petitioner, LIICA Re II, Inc., Pine Falls Re, Inc., Transamerica Financial Life Insurance Company,
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Civil Practice and Law Rules, Respondent-Appellant Center Court, LLC
Ú ÔÛÜæ ÒÛÉ ÇÑÎÕ ÝÑËÒÌÇ ÝÔÛÎÕ ðëñðëñîðïé ðìæíì ÐÓ ÒÇÍÝÛÚ ÜÑÝò ÒÑò îìì ÎÛÝÛ ÊÛÜ ÒÇÍÝÛÚæ ðëñðëñîðïé SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of THE BANK OF
Court of the State of New York, Appellate Division, First Department: 1. The title of the action is accurately set forth in the caption above.
ÒÇÍÝÛÚ ÜÑÝò ÒÑò îìê SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of THE BANK OF NEW YORK MELLON, in its Capacity as Trustee or Indenture Trustee of 530 Countrywide
FILED: NEW YORK COUNTY CLERK 01/25/ :48 PM INDEX NO /2014 NYSCEF DOC. NO. 581 RECEIVED NYSCEF: 01/25/2016
FILED NEW YORK COUNTY CLERK 01/25/2016 1148 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 581 RECEIVED NYSCEF 01/25/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - -
COUNTY OF NEW YORK LMT , SAIL 2003-BC4, SASCO 2003-S2, SASC XS, SASC XS, SASC SUPREME COURT OF THE STATE OF NEW YORK
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of Index No. 651625/2018 U.S. BANK NATIONAL ASSOCIATION, WELLS. Fnedman, J. FARGO BANK, NATIONAL ASSOCIATION,
FILED: NEW YORK COUNTY CLERK 09/07/ :46 PM INDEX NO /2016 NYSCEF DOC. NO. 266 RECEIVED NYSCEF: 09/07/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of THE BANK OF NEW YORK MELLON, in its Capacity as Trustee or Indenture Trustee of 530 Countrywide Residential
Petitioner, The undersigned certificateholders (the Undersigned ) jointly move for the entry of
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of THE BANK OF NEW YORK MELLON, in its Capacity as Trustee or Indenture Trustee of 530 Countrywide Residential
FILED: NEW YORK COUNTY CLERK 01/18/ :51 PM INDEX NO /2014 NYSCEF DOC. NO. 568 RECEIVED NYSCEF: 01/18/2016
FILED NEW YORK COUNTY CLERK 01/18/2016 1151 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 568 RECEIVED NYSCEF 01/18/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - -
FILED: NEW YORK COUNTY CLERK 04/01/2013 INDEX NO /2011 NYSCEF DOC. NO. 556 RECEIVED NYSCEF: 04/01/2013
FILED: NEW YORK COUNTY CLERK 04/01/2013 INDEX NO. 651786/2011 NYSCEF DOC. NO. 556 RECEIVED NYSCEF: 04/01/2013 EXHIBIT 1 EXHIBIT 2 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter
New York Supreme Court Appellate Division First Department
To be Argued by: WILLIAM B. FEDERMAN New York County Clerk s Index No. 651786/11 New York Supreme Court Appellate Division First Department In the Matter of the Application of THE BANK OF NEW YORK MELLON
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK. In the matter of the application of. Index No /2011
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of THE BANK OF NEW YORK MELLON (as Trustee under various Pooling and Servicing Agreements and Indenture Trustee
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK. In the matter of the application of. Index No /2011
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of THE BANK OF NEW YORK MELLON (as Trustee under various Pooling and Servicing Agreements and Indenture Trustee
FILED: NEW YORK COUNTY CLERK 09/28/ :39 PM INDEX NO /2017 NYSCEF DOC. NO. 656 RECEIVED NYSCEF: 09/28/2018. Exhibit4
Exhibit4 FILED: NEW YORK COUNTY CLERK 10/02/2014 09/28/2018 10:07 05:39 AM PM INDEX NO. 652382/2014 657387/2017 NYSCEF DOC. NO. 57 656 RECEIVED NYSCEF: 10/02/2014 09/28/2018 SUPREME COURT OF THE STATE
FILED: NEW YORK COUNTY CLERK 05/31/ :49 PM INDEX NO /2017 NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 05/31/2018
NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 05/31/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of WELLS FARGO BANK, NATIONAL ASSOCIATION, U.S..S. BANK NATIONAL
INFORMATIONAL NOTICE
INFORMATIONAL NOTICE INFORMATIONAL NOTICE (THE NOTICE ) IS HEREBY GIVEN TO THE HOLDERS OF CERTIFICATES, NOTES, OR OTHER SECURITIES (THE CERTIFICATEHOLDERS ) OF THE RESIDENTIAL MORTGAGE-BACKED SECURITIZATION
FILED: NEW YORK COUNTY CLERK 04/01/2013 INDEX NO /2011 NYSCEF DOC. NO. 558 RECEIVED NYSCEF: 04/01/2013
FILED: NEW YORK COUNTY CLERK 04/01/2013 INDEX NO. 651786/2011 NYSCEF DOC. NO. 558 RECEIVED NYSCEF: 04/01/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application
Case 1:11-cv WHP Document 59 Filed 09/02/11 Page 1 of 5. x : : : : : : : : : : : x INTERVENORS' DISCLOSURES PURSUANT TO RULE 7.
Case 111-cv-05988-WHP Document 59 Filed 09/02/11 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------- THE BANK OF NEW YORK MELLON,
Case 1:11-cv WHP Document 58-1 Filed 09/02/11 Page 1 of 5
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FILED: NEW YORK COUNTY CLERK 02/18/2014 INDEX NO /2011 NYSCEF DOC. NO RECEIVED NYSCEF: 02/18/2014 EXHIBIT PTX 3
FILED: NEW YORK COUNTY CLERK 02/18/2014 INDEX NO. 651786/2011 NYSCEF DOC. NO. 1057 RECEIVED NYSCEF: 02/18/2014 EXHIBIT PTX 3 FILED: NEW YORK COUNTY CLERK 06/29/2011 INDEX NO. 651786/2011 NYSCEF DOC. NO.
FILED: NEW YORK COUNTY CLERK 12/03/ :58 PM INDEX NO /2014 NYSCEF DOC. NO. 194 RECEIVED NYSCEF: 12/03/2014
FILED: NEW YORK COUNTY CLERK 12/03/2014 11:58 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 194 RECEIVED NYSCEF: 12/03/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application
FILED: NEW YORK COUNTY CLERK 02/14/2014 INDEX NO /2011 NYSCEF DOC. NO RECEIVED NYSCEF: 02/14/2014
FILED: NEW YORK COUNTY CLERK 02/14/2014 INDEX NO. 651786/2011 NYSCEF DOC. NO. 1049 RECEIVED NYSCEF: 02/14/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application
FILED: NEW YORK COUNTY CLERK 07/14/ :36 PM INDEX NO /2014 NYSCEF DOC. NO. 459 RECEIVED NYSCEF: 07/14/2015
FILED: NEW YORK COUNTY CLERK 07/14/2015 11:36 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 459 RECEIVED NYSCEF: 07/14/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application
FILED: NEW YORK COUNTY CLERK 02/21/ :02 PM INDEX NO /2017 NYSCEF DOC. NO. 202 RECEIVED NYSCEF: 02/21/2018
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of Index No. 657387/2017 Wells Fargo Bank, National Association, et IAS Part 60 al., Hon. Marcy S. Friedman Petitioners,
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FILED: NEW YORK COUNTY CLERK 12/17/ :03 AM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/17/2016
FILED: NEW YORK COUNTY CLERK 12/17/2016 12:03 AM INDEX NO. 656587/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/17/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK [See Attached Rider], v. Plaintiffs,
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FILED: NEW YORK COUNTY CLERK 07/27/2011 INDEX NO /2011 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 07/27/2011
FILED: NEW YORK COUNTY CLERK 07/27/2011 INDEX NO. 651786/2011 NYSCEF DOC. NO. 82 RECEIVED NYSCEF: 07/27/2011 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter ofthe application of
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FILED: NEW YORK COUNTY CLERK 07/06/2011 INDEX NO /2011 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 07/06/2011
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