I'm losing track now too, H. Here it all is so far. (Fairholme/Sweeney) I'm going to print the last few months and mark it up, so I know what's what. :)
07/09/2013 COMPLAINT against All Defendants (Filing fee $400, Receipt number 075300) (Copy Served Electronically on Department of Justice), filed by All Plaintiffs.Answer due by 9/9/2013. (Attachments: # 1 Civil Cover Sheet)(ar)
2
07/09/2013 NOTICE of Assignment to Judge Margaret M. Sweeney (ar)
3
07/09/2013 NOTICE of Designation of Electronic Case. (ar)
4
07/09/2013 NOTICE of Directly Related Case(s) [13-385], filed by All Plaintiffs. (ar)
5
07/09/2013 Rule 7.1 Disclosure Statement, filed by All Plaintiffs. (ar)
6
07/17/2013 NOTICE of Appearance by Kenneth Michael Dintzer for USA . (Dintzer, Kenneth)
7
08/09/2013 MOTION to Stay All Proceedings and alternatively, MOTION for Extension of Time until 12/9/2013 to File Answer re 1 Complaint, (Response due by 8/26/2013.), filed by USA.(Volk, Daniel)
8
08/26/2013 Unopposed MOTION for Extension of Time until 8/30/2013 to Respond to Government's Stay Motion , filed by All Plaintiffs.Response due by 9/12/2013.(Cooper, Charles)
9
08/27/2013 ORDER granting 8 Motion for Extension of Time.Plaintiffs' response to motion to stay due 8/30/13. Signed by Judge Margaret M. Sweeney. (ps2) Copy to parties.
10
08/30/2013 RESPONSE to 7 MOTION to Stay All Proceedings and alternatively MOTION for Extension of Time until 12/9/2013 to File Answer re 1 Complaint, , filed by All Plaintiffs.Reply due by 9/9/2013. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Cooper, Charles)
11
09/09/2013 REPLY to Response to Motion re 7 MOTION to Stay All Proceedings and alternatively MOTION for Extension of Time until 12/9/2013 to File Answer re 1 Complaint, , filed by USA. (Volk, Daniel)
12
09/18/2013 ORDER denying 7 defendant's Motion to Stay after full briefing and careful consideration, and for the reasons set forth in plaintiffs' response in opposition. Signed by Judge Margaret M. Sweeney. (lp1) Copy to parties.
13
09/24/2013 Unopposed MOTION for Status Conference , filed by USA.Response due by 10/11/2013.(Volk, Daniel)
14
09/26/2013 ORDER granting 13 Motion for Status Conference. After consulting with counsel, the court has scheduled a status conference for Thursday, September 26, 2013 at 11:30 a.m. EDT. The parties shall appear by telephone, and the court will contract the parties to initiate the conference call. Signed by Judge Margaret M. Sweeney. (lp1) Copy to parties.
09/26/2013 Minute Entry for proceeding held in Washington, DC on 9/26/2013 before Judge Margaret M. Sweeney: Status Conference. [Total number of days of proceeding: 1]. Official Record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio copy of the proceeding (click HERE)(lp1)
15
09/26/2013 ORDER: Defendant's answer due 12/9/13. Signed by Judge Margaret M. Sweeney. (lp1) Copy to parties.
16
10/07/2013 Notice Of Filing Of Certified Transcript for proceedings held on September 26, 2013. (dls)
17
10/07/2013 TRANSCRIPT of Proceedings held on September 26, 2013 before Judge Margaret M. Sweeney. Total No. of Pages: 18. Procedures Re: Electronic Transcripts and Redactions. To purchase a copy, contact the clerk's office at (202) 357-6414. Notice of Intent to Redact due 10/15/2013. Redacted Transcript Deadline set for 11/7/2013. Release of Transcript Restriction set for 1/6/2014. (dls) (dls).
18
10/29/2013 ORDER: Coordinating with case nos. 13-466C, 13-496C and 13-542C, as well as with 13-385C, 13-672C, 13-608C, and 13-698C. Signed by Judge Margaret M. Sweeney. (lp1) Copy to parties. Modified on 4/8/2014 - clarification (jt1).
19
12/06/2013 Unopposed MOTION for Leave to Exceed Page Limit of Motion to Dismiss by 10 pages , filed by USA.Response due by 12/23/2013.(Hosford, Elizabeth)
20
12/09/2013 MOTION to Dismiss pursuant to Rules 12(b)(1) and (6) , filed by USA.Response due by 1/9/2014.(Schwind, Gregg)
21
12/11/2013 ORDER granting 19 Motion for Leave to File Excess Pages. Signed by Judge Margaret M. Sweeney. (lp1) Copy to parties.
22
12/20/2013 MOTION for Discovery and Continuance To Permit Discovery, filed by All Plaintiffs.Response due by 1/6/2014. (Attachments: # 1 Exhibit A - Declaration of Vincent J. Colatriano, # 2 Exhibit 1)(Cooper, Charles)
23
12/31/2013 Unopposed MOTION for Extension of Time until 01/21/2014 to File Response to Plaintiffs' Motion for Discovery, filed by USA.Response due by 1/17/2014.(Schwind, Gregg)
24
01/02/2014 ORDER granting 23 Motion for Extension of Time to File Response. Response due 1/21/14. Signed by Judge Margaret M. Sweeney. (lp1) Copy to parties.
25
01/02/2014 ORDER: The court grants plaintiffs' unopposed request to suspend the briefing schedule for the United States' Motion to Dismiss pending the court's resolution of plaintiffs' motion for discovery. Signed by Judge Margaret M. Sweeney. (lp1) Copy to parties.
26
01/15/2014 Second MOTION for Extension of Time until 02/04/2014 to File Response to Plaintiffs' Motion for Discovery, filed by USA.Response due by 2/3/2014.(Schwind, Gregg)
27
01/16/2014 ORDER granting 26 Motion for Extension of Time to File Response until 2/4/14. Signed by Judge Margaret M. Sweeney. (lp1) Copy to parties.
28
02/04/2014 Third MOTION for Extension of Time until 02/10/2014 to File Response to Plaintiffs' Motion for Discovery, filed by USA.Response due by 2/21/2014.(Schwind, Gregg)
29
02/06/2014 ORDER: On February 3, 2014, the court issued orders in Washington Federal et al. v. United States, No. 13-385 and Fisher et al. v. United States, No. 608, directing plaintiffs to advise the court by February 18, 2014, whether they, like Fairholme, intend to seek discovery related to the court's jurisdiction. On February 4, 2014, defendant filed a third motion for enlargement of time to response to plaintiffs' motion for discovery, in light of this order. For good cause shown, the court hereby grants defendant's motion for discovery until the date plaintiffs in Washington Federal and Fisher respond to the court's orders. In the event either party files a motion for discovery, defendant's response shall be filed by no later than 14 days after the motion(s) is/are filed. Signed by Judge Margaret M. Sweeney. (lp1) Copy to parties. (lld).
30
02/12/2014 RESPONSE to 22 MOTION for Discovery and Continuance To Permit Discovery , filed by USA.Reply due by 2/24/2014. (Schwind, Gregg)
31
02/24/2014 REPLY to Response to Motion re 22 MOTION for Discovery and Continuance To Permit Discovery , filed by All Plaintiffs. (Cooper, Charles)
32
02/26/2014 REPORTED Order granting 22 Motion for Discovery; Status report proposing a discovery schedule due by 3/20/2014.. Signed by Judge Margaret M. Sweeney. (lp1) Copy to parties. Modified on 3/5/2014 - corrected pdf (jt1).
33
03/17/2014 MOTION to Lift Stay of briefing on motion to dismiss (Response due by 4/3/2014.), MOTION to Stay discovery , and in the alternative,, MOTION for Reconsideration , and motion to stay March 20, 2014 deadline for filing of joint discovery schedule, filed by USA.(Volk, Daniel)
34
03/19/2014 ORDER: Defendant's 33 Motion to Lift Stay of Briefing Regarding Motion to Dismiss, or in the Alternative, Motion for Reconsideration of Stay, is DENIED; Parties shall file joint status report proposing discovery schedule regarding jurisdiction by Friday, March 21, 2014. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
35
03/21/2014 JOINT STATUS REPORT , filed by USA. (Schwind, Gregg)
36
03/21/2014 STATUS REPORT Proposing Discovery Schedule, filed by FAIRHOLME FUNDS, INC., THE FAIRHOLME FUND. (Cooper, Charles)
37
03/21/2014 STATUS REPORT Proposed Discovery Plan, filed by USA. (Attachments: # 1 Exhibit 1 and 2)(Schwind, Gregg)
38
03/25/2014 RESPONSE to 37 Status Report , filed by All Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Cooper, Charles)
39
03/27/2014 RESPONSE to Plaintiffs' Opposition to Discovery Plan, filed by USA. (Schwind, Gregg)
40
04/04/2014 SCHEDULING ORDER:Discovery closes on 7/31/2014. A telephonic status conferences will occur every two weeks, with the first on 4/23/2014, unless both parties concur and inform the court beforehand that the status conference is unnecessary. Joint status report due by 8/14/2014. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
41
04/09/2014 ORDER setting forth guidelines for status conferences and other issues in the Fannie Mae/Freddie Mac cases. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
42
04/22/2014 JOINT STATUS REPORT , filed by USA. (Schwind, Gregg)
43
05/06/2014 JOINT STATUS REPORT , filed by USA. (Schwind, Gregg)
05/07/2014 Minute Entry - Proceeding held in Washington, DC on 5/7/2014 at 11:00 a.m. before Judge Margaret M. Sweeney: Status Conference. [Total number of days of proceeding: 1]. Official Record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio copy of the proceeding (click HERE) (ta)
44
05/09/2014 Notice Of Filing Of Certified Transcript for proceedings held on May 7, 2014. (dls)
45
05/09/2014 TRANSCRIPT of Proceedings held on May 7, 2014 before Judge Margaret M. Sweeney. Total No. of Pages: 29. Procedures Re: Electronic Transcripts and Redactions. To purchase a copy, contact the clerk's office at (202) 357-6414. Notice of Intent to Redact due 5/16/2014. Redacted Transcript Deadline set for 6/9/2014. Release of Transcript Restriction set for 8/7/2014. (dls)
46
05/16/2014 Unopposed MOTION to Amend Schedule re: 40 Scheduling Order,, filed by USA.Response due by 6/2/2014.(Schwind, Gregg)
47
05/16/2014 ORDER granting 46 defendant's unopposed motion to amend the court's April 4, 2014 jurisdictional discovery schedule. The parties shall attempt to resolve objections, and discuss any issues regarding the format for production of responsive materials, no later than Friday, May 23, 2014. If objections are not resolved by then, the objecting party shall bear the burden of moving for a protective order no later than Friday, May 30, 2014. All other portions of the April 4, 2014 discovery order shall remain in effect Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
48
05/20/2014 JOINT STATUS REPORT , filed by All Plaintiffs. (Cooper, Charles)
49
05/30/2014 MOTION for Protective Order , filed by USA.Response due by 6/16/2014.(Hosford, Elizabeth)
50
06/02/2014 Unopposed MOTION to Amend/Correct 49 MOTION for Protective Order Appendix, filed by USA.Response due by 6/19/2014. (Attachments: # 1 Appendix Corrected Appendix)(Hosford, Elizabeth)
51
06/03/2014 JOINT STATUS REPORT Regarding June 4 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
52
06/03/2014 ORDER granting 50 defendant's motion to amend the appendix attached to 49 defendant's motion for a protective order. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
53
06/04/2014 STATUS REPORT ORDER: The parties shall file a joint status report suggesting a briefing schedule regarding 49 defendant's motion for a protective order no later than Friday, June 6, 2014. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
54
06/05/2014 Notice Of Filing Of Certified Transcript for proceedings held on June 4, 2014 in Washington, DC. (dw1) (dw1).
55
06/05/2014 TRANSCRIPT of Proceedings held on June 4, 2014 before Judge Margaret M. Sweeney. Total No. of Pages: 1-46. Procedures Re: Electronic Transcripts and Redactions. To purchase a copy, contact the clerk's office at (202) 357-6414. Notice of Intent to Redact due 6/12/2014. Redacted Transcript Deadline set for 7/7/2014. Release of Transcript Restriction set for 9/5/2014. (dw1)
06/05/2014 Minute Entry - Proceeding held in Washington, DC on 6/4/2014 at 11:00 a.m. before Judge Margaret M. Sweeney: Status Conference. [Total number of days of proceeding: 1]. Official Record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio copy of the proceeding (click HERE) (ta)
56
06/06/2014 JOINT STATUS REPORT Regarding Proposed Briefing Schedule, filed by USA. (Schwind, Gregg)
57
06/09/2014 SCHEDULING ORDER: Plaintiff's response regarding 49 defendant's motion for a protective order shall be filed no later than Tuesday, June 10, 2014; defendant's reply, if any, shall be filed no later than Tuesday, June 17, 2014. Oral Argument set for Thursday, June 19, 2014 at 11:00 AM before Judge Margaret M. Sweeney. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
58
06/10/2014 RESPONSE to 49 MOTION for Protective Order , filed by All Plaintiffs.Reply due by 6/20/2014. (Attachments: # 1 Appendix)(Cooper, Charles)
59
06/17/2014 JOINT STATUS REPORT Regarding June 18 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
60
06/17/2014 REPLY to Response to Motion re 49 MOTION for Protective Order , filed by USA. (Schwind, Gregg)
61
06/18/2014 JOINT STATUS REPORT Regarding June 19 Oral Argument, filed by All Plaintiffs. (Cooper, Charles)
62
06/19/2014 ORDER: The parties shall file respective status reports no later than Monday, June 23, 2014 at 12:00 p.m., and a proposed protective order no later than Tuesday, June 24, 2014 at 5:00 p.m. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
06/19/2014 Minute Entry - Was the proceeding sealed to the public N. Proceeding held in Washington, DC on 6/19/2014 at 11:00 a.m., ended on 6/19/2014, before Judge Margaret M. Sweeney: Oral Argument. [Total number of days of proceeding: 1]. Official Record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio copy of the proceeding (click HERE) (ta)
63
06/20/2014 Notice Of Filing Of Certified Transcript for proceedings held on June 19, 2014 in Washington, DC. (dw1)
64
06/20/2014 TRANSCRIPT of Proceedings held on June 19, 2014 before Judge Margaret M. Sweeney. Total No. of Pages: 1-60. Procedures Re: Electronic Transcripts and Redactions. To purchase a copy, contact the clerk's office at (202) 357-6414. Notice of Intent to Redact due 6/27/2014. Redacted Transcript Deadline set for 7/21/2014. Release of Transcript Restriction set for 9/18/2014. (dw1)
65
06/23/2014 STATUS REPORT Concerning ESI Date Ranges, filed by All Plaintiffs. (Cooper, Charles)
66
06/23/2014 STATUS REPORT , filed by USA. (Schwind, Gregg)
67
06/24/2014 ORDER: In light of the parties' telephonic request for an extension of time, they shall file a proposed protective order no later than Friday, July 11, 2014. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
68
07/10/2014 ORDER Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
69
07/11/2014 JOINT STATUS REPORT Regarding Proposed Protective Order, filed by USA. (Attachments: # 1 Exhibit 1 (Fairholme Proposed Order), # 2 Exhibit 2 (US Proposed Order), # 3 Exhibit 3 (Combined Proposed Order))(Schwind, Gregg)
70
07/14/2014 ORDER regarding future status conferences and the jurisdictional discovery deadline in this case. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
71
07/15/2014 JOINT STATUS REPORT Regarding July 16 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
07/16/2014 Minute Entry - Was the proceeding sealed to the public N. Proceeding held in Washington, DC on 7/16/2014 at 2:00 p.m., ended on 7/16/2014, before Judge Margaret M. Sweeney: Status Conference. [Total number of days of proceeding: 1]. Official Record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio copy of the proceeding (click HERE) (ta)
72
07/16/2014 REPORTED ORDER granting in part and denying in part 49 defendant's motion for a protective order. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
73
07/16/2014 PROTECTIVE ORDER. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties. Modified on 8/8/2014 - corrected text (jt1).
74
07/22/2014 Notice Of Filing Of Certified Transcript for proceedings held on July 16, 2014 in Washington, DC. (dw1)
75
07/22/2014 TRANSCRIPT of Proceedings held on July 16, 2014 before Judge Margaret M. Sweeney. Total No. of Pages: 1-44. Procedures Re: Electronic Transcripts and Redactions. To purchase a copy, contact the clerk's office at (202) 357-6414. Notice of Intent to Redact due 7/29/2014. Redacted Transcript Deadline set for 8/22/2014. Release of Transcript Restriction set for 10/20/2014. (dw1)
76
07/25/2014 NOTICE, filed by All Plaintiffs of Filing (Cooper, Charles)
77
08/05/2014 JOINT STATUS REPORT Regarding August 7 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
78
08/05/2014 STATUS CONFERENCE AND STATUS REPORT ORDER. The court will conduct a status conference on 8/11/2014 at a time to be determined. A Joint Status Report regarding the status conference is due by 8/7/2014. Signed by Judge Margaret M. Sweeney. (kb1)
79
08/06/2014 NOTICE, filed by All Plaintiffs re 73 Protective Order of Filing of Application of Nikki Chtaini for Access to Protected Information (Attachments: # 1 Exhibit Declaration of Nikki Chtaini)(Cooper, Charles)
80
08/06/2014 NOTICE, filed by All Plaintiffs re 73 Protective Order of Filing of Application of Michael S. Green for Access to Protected Information (Attachments: # 1 Exhibit Declaration of Michael S. Green)(Cooper, Charles)
81
08/07/2014 JOINT STATUS REPORT Regarding August Status Conference, filed by All Plaintiffs. (Cooper, Charles)
82
08/08/2014 ORDER regarding letter sent to the court. Signed by Judge Margaret M. Sweeney. (Attachments: # 1 Letter)(ta) Copy to parties.
83
08/08/2014 STATUS CONFERENCE ORDER: A status conference shall be held on Wednesday, August 13, 2014 at 11 a.m. before Judge Margaret M. Sweeney. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
84
08/12/2014 JOINT STATUS REPORT Regarding August 13 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
08/13/2014 Minute Entry - Proceeding held in Washington, DC on 8/13/2014 at 11:00 a.m., ended on 8/13/2014, before Judge Margaret M. Sweeney: Status Conference. [Total number of days of proceeding: 1]. Official Record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio copy of the proceeding (click HERE) (ta)
85
08/13/2014 ORDER setting forth guidelines for future status conferences and requiring joint status report no later than Friday, September 5, 2014. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
86
08/15/2014 ORDER regarding letter sent to the court. Signed by Judge Margaret M. Sweeney. (Attachments: # 1 Letter)(ta) Copy to parties.
87
08/18/2014 Notice Of Filing Of Certified Transcript for proceedings held on August 13, 2014 in Washington, DC. (ew)
88
08/18/2014 TRANSCRIPT of Proceedings held on August 13, 2014 before Judge Magaret M. Sweeney. Total No. of Pages: 1-46. Procedures Re: Electronic Transcripts and Redactions. To purchase a copy, contact the clerk's office at (202) 357-6414. Notice of Intent to Redact due 8/25/2014. Redacted Transcript Deadline set for 9/18/2014. Release of Transcript Restriction set for 11/17/2014. (ew)
89
08/25/2014 JOINT STATUS REPORT Regarding August 27 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
90
09/05/2014 JOINT STATUS REPORT Regarding Proposed Discovery Completion Date, filed by All Plaintiffs. (Cooper, Charles)
91
09/08/2014 JOINT STATUS REPORT Regarding September 10 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
92
09/08/2014 DISCOVERY SCHEDULING ORDER: All jurisdictional discovery to be completed by 3/27/15; status report due 4/13/15. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
93
09/08/2014 NOTICE, filed by All Plaintiffs re 73 Protective Order of Filing of Application of J. Timothy Howard for Access to Protected Information (Attachments: # 1 Exhibit Declaration of J. Timothy Howard)(Cooper, Charles)
94
09/09/2014 ORDER rescheduling tentative status conference from 10/8/14 to 10/9/14. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
95
09/11/2014 RESPONSE to Application of Timothy Howard for Access Under Protective Order, filed by USA. (Attachments: # 1 Exhibit A-D)(Schwind, Gregg)
96
09/15/2014 RESPONSE to 95 Response Defendant's Opposition to the Application of J. Timothy Howard for Access to Protected Information, filed by All Plaintiffs. (Attachments: # 1 Exhibit Declaration of J. Timothy Howard, # 2 Exhibit "The Mortgage Wars" by Timothy Howard (except))(Cooper, Charles)
97
09/22/2014 JOINT STATUS REPORT Regarding September 24 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
98
09/22/2014 STATUS REPORT ORDER. Joint status report due by 9/26/14 at 5:00 p.m. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
99
09/26/2014 JOINT STATUS REPORT Regarding October 1 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
09/29/2014 NOTICE: No Status Conference set for the week of 09/29/2014. (ac7)
100
10/07/2014 JOINT STATUS REPORT Regarding October 9 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
101
10/15/2014 REPORTED ORDER denying J. Timothy Howard's application for admission to the protective order. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
102
10/20/2014 JOINT STATUS REPORT Regarding October 22 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
103
10/28/2014 MOTION to Stay Proceedings Pending Appeal Of District Court Decision , filed by USA.Response due by 11/17/2014. (Attachments: # 1 Exhibit A)(Hosford, Elizabeth)
104
11/03/2014 JOINT STATUS REPORT Regarding November 5 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
105
11/17/2014 JOINT STATUS REPORT Regarding November 19 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
106
11/17/2014 **SEALED**RESPONSE to 103 Motion to Stay , filed by All Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Cooper, Charles)
107
11/21/2014 MOTION for Leave to File Amicus Brief Opposing Motion for Stay, filed by LOUISE RAFTER, JOSEPHINE RATTIEN, STEPHEN RATTIEN, PERSHING SQUARE CAPITAL MANAGEMENT, L.P..Response due by 12/8/2014. (Attachments: # 1 Exhibit Exhibit A)(Rosenberg, Lawrence)
108
11/24/2014 ORDER granting 107 motion for leave to file amicus brief opposing defendant's motion to stay proceedings. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
109
11/25/2014 MOTION for Leave to File Amicus Brief Regarding Defendant's Motion to Stay, filed by WASHINGTON FEDERAL, MICHAEL MCCREDY BAKER, CITY OF AUSTIN POLICE RETIREMENT SYSTEM.Response due by 12/12/2014.(Berman, Steve)
110
11/25/2014 REPLY to Response to Motion re 103 MOTION to Stay Proceedings Pending Appeal Of District Court Decision , filed by USA. (Hosford, Elizabeth)
111
11/25/2014 RESPONSE to 109 MOTION for Leave to File Amicus Brief Regarding Defendant's Motion to Stay , filed by USA.Reply due by 12/5/2014. (Schwind, Gregg)
112
11/26/2014 ORDER granting 109 motion for leave to file amicus brief opposing defendant's motion to stay proceedings. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
113
12/01/2014 JOINT STATUS REPORT Regarding December 3 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
114
12/05/2014 AMICUS BRIEF Regarding Defendant's Motion to Stay, filed by MICHAEL MCCREDY BAKER, CITY OF AUSTIN POLICE RETIREMENT SYSTEM, WASHINGTON FEDERAL. (Berman, Steve)
115
12/10/2014 Unopposed MOTION for Leave to Respond to Briefs of Amici Curiae re 103 MOTION to Stay Proceedings Pending Appeal Of District Court Decision , filed by USA.Response due by 12/29/2014.(Hosford, Elizabeth)
116
12/12/2014 ORDER granting 115 defendant's motion for leave to respond to amicus briefs regarding motion to stay proceedings. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
117
12/15/2014 JOINT STATUS REPORT Regarding December 17 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
118
12/18/2014 NOTICE, filed by All Plaintiffs re 106 Response, of Filing of Plaintiffs' Public, Redacted Response in Opposition to Defendant's Motion to Stay All Proceedings (Attachments: # 1 Plaintiffs' Public, Redacted Response in Opposition to Defendant's Motion to Stay All Proceedings)(Cooper, Charles)
119
12/29/2014 JOINT STATUS REPORT Regarding December 31 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
120
01/12/2015 JOINT STATUS REPORT Regarding January 14 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
121
01/23/2015 NOTICE of Additional Authority Supporting Rafter Amici (Rosenberg, Lawrence)
122
01/26/2015 JOINT STATUS REPORT Regarding January 28 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
123
01/26/2015 STATUS CONFERENCE ORDER: A status conference shall be held on Wednesday, January 28, 2015 at 10 a.m. before Judge Margaret M. Sweeney. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
124
01/26/2015 NOTICE REGARDING EX PARTE AND OTHER INAPPROPRIATE COMMUNICATIONS TO CHAMBERS. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
125
01/26/2015 NOTICE, filed by All Plaintiffs re 73 Protective Order of Filing of Applications of Robert Corso, Mark McMahon, Maria Nizza, Nikhil Rupani, Christo Tazankov, and John Campbell for Access to Protected Information (Attachments: # 1 Declarations of Robert Corso, Mark McMahon, Maria Nizza, Nikhil Rupani, Christo Tzankov, and John Campbell)(Cooper, Charles)
01/28/2015 Minute Entry - Was the proceeding sealed to the public? N. Proceeding held in Washington, DC on 1/28/2015 at 10:00 a.m., ended on 1/28/2015, before Judge Margaret M. Sweeney: Status Conference. [Total number of days of proceeding: 1]. Official Record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio copy of the proceeding (click HERE) (ta)
126
01/29/2015 Notice Of Filing Of Certified Transcript for proceedings held on January 28, 2015 in Washington, D.C. (ew)
127
01/29/2015 TRANSCRIPT of Proceedings held on January 28, 2015 before Judge Margaret M. Sweeney. Total No. of Pages: 1-38. Procedures Re: Electronic Transcripts and Redactions. To order a copy of the proceeding (click HERE) Notice of Intent to Redact due 2/5/2015. Redacted Transcript Deadline set for 3/2/2015. Release of Transcript Restriction set for 4/30/2015. (ew)
128
02/02/2015 NOTICE, filed by USA With Respect to Applications of Robert Corso, Mark McMahon, Maria Nizza, Nikhil Rupani, Christo Tzankov, and John Campbell for Access to Protected Information (Schwind, Gregg)
129
02/03/2015 NOTICE of Additional Authority (Attachments: # 1 Exhibit A)(Schwind, Gregg)
130
02/05/2015 RESPONSE to 129 Notice of Additional Authority , filed by All Plaintiffs. (Cooper, Charles)
131
02/09/2015 JOINT STATUS REPORT Regarding February 11, 2015 Status Conference, filed by USA. (Schwind, Gregg)
132
02/23/2015 JOINT STATUS REPORT Regarding February 25 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
133
02/23/2015 STATUS CONFERENCE ORDER: Status Conference set for 2/25/15 at 11:00 a.m. before Judge Margaret M. Sweeney. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
02/25/2015 Minute Entry - Was the proceeding sealed to the public? N. Proceeding held in Washington, DC on 2/25/15 at 11:00 a.m., ended on 2/25/15, before Judge Margaret M. Sweeney: Status Conference. [Total number of days of proceeding: 1]. Official Record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio copy of the proceeding (click HERE) (ta)
134
02/27/2015 Notice Of Filing Of Certified Transcript for proceedings held on February 25, 2015 in Washington, D.C. (ew)
135
02/27/2015 TRANSCRIPT of Proceedings held on February 25, 2015 before Judge Margaret M. Sweeney. Total No. of Pages: 1-33. Procedures Re: Electronic Transcripts and Redactions. To order a copy of the proceeding (click HERE) Notice of Intent to Redact due 3/6/2015. Redacted Transcript Deadline set for 3/30/2015. Release of Transcript Restriction set for 5/29/2015. (ew)
136
03/06/2015 Joint MOTION for Extension of Time,until June 29, 2015, to Complete Discovery , filed by USA.Response due by 3/23/2015.(Schwind, Gregg)
137
03/09/2015 JOINT STATUS REPORT Regarding March 11 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
138
03/16/2015 ORDER granting 136 motion for extension of time to complete discovery. All jurisdictional discovery to be completed by 6/29/15; status report due 7/13/15. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
139
03/23/2015 JOINT STATUS REPORT Regarding March 25 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
140
03/23/2015 STATUS CONFERENCE ORDER: Status Conference set for 3/31/15 at 11:00 a.m. before Judge Margaret M. Sweeney. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
141
03/30/2015 NOTICE, filed by All Plaintiffs Concerning Attorneys in Related Cases Who Plan To Listen to March 31 Status Conference (Cooper, Charles)
03/31/2015 Minute Entry - Was the proceeding sealed to the public? N. Proceeding held in Washington, DC on 3/31/15, ended on 3/31/15, before Judge Margaret M. Sweeney: Status Conference. [Total number of days of proceeding: 1]. Official Record of proceeding taken via electronic digital recording (EDR). To order a certified transcript or an audio copy of the proceeding (click HERE) (ta)
142
03/31/2015 NOTICE, filed by All Plaintiffs of Filing of Application of Joseph Orlando for Access to Protected Information (Attachments: # 1 Declaration of Joseph A. Orlando)(Cooper, Charles)
143
04/01/2015 Notice Of Filing Of Certified Transcript for proceedings held on March 31, 2015 in Washington, D.C. (ew)
144
04/01/2015 TRANSCRIPT of Proceedings held on March 31, 2015 before Judge Margaret M. Sweeney. Total No. of Pages: 1-30. Procedures Re: Electronic Transcripts and Redactions. To order a copy of the proceeding (click HERE) Notice of Intent to Redact due 4/8/2015. Redacted Transcript Deadline set for 5/4/2015. Release of Transcript Restriction set for 7/2/2015. (ew)
145
04/06/2015 JOINT STATUS REPORT Regarding April 8 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
146
04/07/2015 APPLICATION for Access to Protected Material by Robert Hutchins, Andrew Ackel, Amanda Levesque, Leigh Lovelady, and Timothy Varner, filed by USA.(Schiavetti, Anthony)
147
04/20/2015 JOINT STATUS REPORT Regarding April 22 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
148
04/23/2015 **SEALED** MOTION to Remove the "Protected Information" Designation from Defendant's March 20 Privilege Log, filed by All Plaintiffs.Response due by 5/11/2015. (Attachments: # 1 Appendix)(Cooper, Charles)
149
05/04/2015 JOINT STATUS REPORT Regarding May 6 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
150
05/08/2015 Unopposed MOTION for Extension of Time until 5/18/2015 to File Response as to 148 MOTION to Remove the "Protected Information" Designation from Defendant's March 20 Privilege Log , filed by All Defendants.Response due by 5/26/2015.(Laufgraben, Eric)
151
05/11/2015 ORDER granting 150 Motion for Extension of Time to File Response. Response due by 5/18/15. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
152
05/12/2015 MOTION To Remove the "Protected Information" Designation from Defendant's March 20 Privilege Log re 148 MOTION to Remove the "Protected Information" Designation from Defendant's March 20 Privilege Log (Public, Redacted Version), filed by All Plaintiffs.Response due by 5/29/2015.(Cooper, Charles)
153
05/18/2015 JOINT STATUS REPORT Regarding May 20 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
154
05/18/2015 RESPONSE to 148 MOTION to Remove the "Protected Information" Designation from Defendant's March 20 Privilege Log , filed by USA.Reply due by 5/29/2015. (Schwind, Gregg)
155
05/27/2015 REPLY to Response to Motion re 148 MOTION to Remove the "Protected Information" Designation from Defendant's March 20 Privilege Log , filed by ACADIA INSURANCE COMPANY, ADMIRAL INDEMNITY COMPANY, ADMIRAL INSURANCE COMPANY, BERKLEY INSURANCE COMPANY, BERKLEY REGIONAL INSURANCE COMPANY, CAROLINA CASUALTY INSURANCE COMPANY, CONTINENTAL WESTERN INSURANCE COMPANY, FAIRHOLME FUNDS, INC., MIDWEST EMPLOYERS CASUALTY INSURANCE COMPANY, NAUTILUS INSURANCE COMPANY, PREFERRED EMPLOYERS INSURANCE COMPANY, THE FAIRHOLME FUND. (Attachments: # 1 Exhibits I, J, and K)(Cooper, Charles)
156
06/01/2015 JOINT STATUS REPORT Regarding June 3 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
157
06/01/2015 MOTION for Leave to File Sur-Reply , filed by USA.Response due by 6/18/2015. (Attachments: # 1 Sur-Reply)(Schwind, Gregg)
158
06/02/2015 ORDER granting 157 defendant's motion for leave to file sur-response. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
159
06/02/2015 MOTION for Leave to File Sur-Rebuttal , filed by All Plaintiffs.Response due by 6/19/2015. (Attachments: # 1 Sur-Rebuttal)(Cooper, Charles)
160
06/04/2015 ORDER granting 159 plaintiffs' motion for leave to file sur-reply. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
161
06/08/2015 Supplemental MOTION to Dismiss pursuant to Rule 12(b)(1) , filed by USA.Response due by 7/9/2015. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Schwind, Gregg)
162
06/12/2015 **SEALED** MOTION to Remove the "Protected Information" Designations from Depositions , filed by All Plaintiffs.Response due by 6/29/2015. (Attachments: # 1 Appendix)(Cooper, Charles)
163
06/15/2015 JOINT STATUS REPORT Regarding June 17 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
164
06/17/2015 MOTION to Stay Briefing on Defendant's Supplemental Motion to Dismiss, filed by All Plaintiffs.Response due by 7/6/2015.(Cooper, Charles)
165
06/18/2015 **SEALED** MOTION to Remove the "Protected Information" Designation from Certain Grant Thornton Documents , filed by All Plaintiffs.Response due by 7/6/2015. (Attachments: # 1 Appendix Volume 1, # 2 Appendix Volume 2, # 3 Appendix Volume 3)(Cooper, Charles)
166
06/24/2015 **SEALED** MOTION to Remove the "Protected Information" Designation from Certain Treasury and FHFA Documents , filed by All Plaintiffs.Response due by 7/13/2015. (Attachments: # 1 Appendix)(Cooper, Charles)
167
06/24/2015 NOTICE of Additional Authority (Attachments: # 1 Exhibit (Piszel Opinion))(Schwind, Gregg)
168
06/25/2015 MOTION To Remove the "Protected Information" Designations from the Depositions of Edward DeMarco and Mario Ugoletti (Public Redacted Version) re 162 MOTION to Remove the "Protected Information" Designations from Depositions , filed by All Plaintiffs.Response due by 7/13/2015.(Cooper, Charles)
169
06/26/2015 **SEALED** MOTION to Remove the "Protected Information" Designation from Certain Unredacted Information in Documents Produced by Deloitte , filed by All Plaintiffs.Response due by 7/13/2015. (Attachments: # 1 Appendix)(Cooper, Charles)
170
06/26/2015 **SEALED** MOTION to Remove the "Protected Information" Designation from Certain Unredacted Information in Documents Produced by Fannie Mae , filed by All Plaintiffs.Response due by 7/13/2015. (Attachments: # 1 Appendix)(Cooper, Charles)
171
06/26/2015 **SEALED** MOTION to Remove the "Protected Information" Designation from Certain Unredacted Information in Documents Produced by Freddie Mac , filed by All Plaintiffs.Response due by 7/13/2015. (Attachments: # 1 Appendix)(Cooper, Charles)
172
06/26/2015 **SEALED** MOTION to Remove the "Protected Information" Designation from Certain Unredacted Information in Documents Produced by PricewaterhouseCoopers , filed by All Plaintiffs.Response due by 7/13/2015. (Attachments: # 1 Appendix)(Cooper, Charles)
173
06/29/2015 NOTICE, filed by USA Application for Access to Protected Information (Hosford, Elizabeth)
174
06/29/2015 STATUS CONFERENCE ORDER: A status conference shall be held on Tuesday, July 7, 2015 at 1 p.m. before Judge Margaret M. Sweeney. Because protected information will be discussed, the status conference shall be closed to the public. Only those counsel admitted to the protective order may participate. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
175
06/29/2015 MOTION for Extension of Time until 07/13/2015 to File Response as to 162 MOTION to Remove the "Protected Information" Designations from Depositions , filed by USA.Response due by 7/16/2015.(Schwind, Gregg)
176
06/29/2015 ORDER granting 175 Motion for Extension of Time to File Response to 162 Motion to Remove the "Protected Information" Designation from Certain Depositions. Defendant's response due by 7/13/15. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
177
06/30/2015 MOTION to Intervene And For Order De-Designating Discovery Materials, filed by The New York Times Company.Response due by 7/17/2015.(McCraw, David)
178
07/02/2015 RESPONSE to 167 Notice of Additional Authority , filed by All Plaintiffs. (Cooper, Charles)
179
07/02/2015 NOTICE, filed by All Plaintiffs of Joint Filing of Applications for Access to Protected Information (Attachments: # 1 Deloitte Applications, # 2 Fannie Mae Applications, # 3 Freddie Mac Applications, # 4 PwC Applications)(Cooper, Charles)
180
07/06/2015 JOINT STATUS REPORT Regarding July 7 Status Conference, filed by All Plaintiffs. (Cooper, Charles)
181
07/06/2015 Unopposed MOTION for Extension of Time to File Response as to 165 MOTION to Remove the "Protected Information" Designation from Certain Grant Thornton Documents , filed by Grant Thornton LLP.Response due by 7/23/2015.(Harper, Richard)
182
07/06/2015 RESPONSE to 164 MOTION to Stay Briefing on Defendant's Supplemental Motion to Dismiss , filed by USA.Reply due by 7/16/2015. (Hosford, Elizabeth)
183
07/06/2015 Unopposed MOTION for Extension of Time until 7/13/2015 to To Respond To Plaintiffs' Motion To Remove The "Protected Information" Designation From Certain Grant Thorton Documents , filed by USA.Response due by 7/23/2015.(Acevedo, Mariana)
184
07/07/2015 NOTICE, filed by All Plaintiffs of Joint Filing of Application of Charles E. Davidow for Access to Protected Information (Attachments: # 1 Davidow Application)(Cooper, Charles)
185
07/07/2015 ORDER vacating status conference scheduled for 7/7/15. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
186
07/07/2015 **SEALED** ORDER granting limited relief as to 162 . Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
187
07/07/2015 **SEALED** ORDER granting 183 Motion for Extension of Time. Defendant's response due by 7/13/15. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
188
07/08/2015 Joint MOTION for Extension of Time,until 09/04/2015, to Complete Discovery , filed by USA.Response due by 7/27/2015.(Schwind, Gregg)
189
07/08/2015 Unopposed MOTION for Extension of Time until August 10, 2015 to File Response as to 161 Supplemental MOTION to Dismiss pursuant to Rule 12(b)(1) (Time Sensitive), filed by All Plaintiffs.Response due by 7/27/2015.(Cooper, Charles)
190
07/08/2015 ORDER granting 181 Motion for Extension of Time to File Response. Response due by 7/13/15. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
191
07/08/2015 ORDER granting 189 Motion for Extension of Time to File Response. Response due by 8/10/15. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
192
07/08/2015 STATUS CONFERENCE ORDER: A status conference shall be held on Thursday, August 13, 2015 at 1 p.m. before Judge Margaret M. Sweeney. Because protected information will be discussed, the status conference shall be closed to the public. Only those counsel admitted to the protective order may participate. The parties' sealed joint status report is due by August 11, 2015 at 5 p.m. Signed by Judge Margaret M. Sweeney. (ta) Copy to parties.
