Court Documents – New York State Court (Index No. 651625/2018)

  1. Petition


  2. Petition, Ex A (Subject Trusts)


  3. Petition, Ex. B. (Covered Loan Settlement Agreement)


  4. Petition, Ex. C (Transferor Loan Settlement Agreement)


  5. Petition, Ex. D (Non-Subject Settlement Trusts)


  6. Petition, Ex. E. (Order Estimating Allowed Claim Pursuant to RMBS Settlement Agreement)


  7. Petition, Ex. F. (Notice to Certificateholders)


  8. Petition, Ex G (Subject Trusts Containing Zero Distribution Provision)


  9. Order to Show Cause (proposed)


  10. Affidavit of Robert L. Schnell, Jr. in Support of Petition and Proposed Order to Show Cause


  11. Schnell Affidavit, Ex 1, Escrow Agreements


  12. Schnell Affidavit, Ex 2, Affidavit of Glenn Hubbard


  13. Schnell Affidavit, Ex 3, Notice


  14. Memorandum of Law in Support of Petition Seeking Judicial Instructions


  15. RJI -RE: ORDER TO SHOW CAUSE


  16. ADDENDUM - COMMERCIAL DIVISION (840C)


  17. NOTICE OF APPEARANCE (POST RJI)


  18. NOTICE OF APPEARANCE (POST RJI)


  19. NOTICE OF APPEARANCE (POST RJI)


  20. LETTER / CORRESPONDENCE TO JUDGE


  21. LETTER / CORRESPONDENCE TO JUDGE


  22. NOTICE OF APPEARANCE (POST RJI)


  23. LETTER / CORRESPONDENCE TO JUDGE


  24. ORDER TO SHOW CAUSE (PROPOSED)


  25. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP


  26. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP


  27. EXHIBIT(S)


  28. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP


  29. EXHIBIT(S)


  30. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP


  31. EXHIBIT(S)


  32. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP


  33. EXHIBIT(S)


  34. ORDER (PROPOSED)


  35. ORDER TO SHOW CAUSE (PROPOSED) (AMENDED)


  36. NOTICE OF APPEARANCE (POST RJI)


  37. ORDER - INTERIM


  38. AFFIRMATION/AFFIDAVIT OF SERVICE


  39. LETTER / CORRESPONDENCE TO JUDGE


  40. EXHIBIT(S)


  41. ORDER (PROPOSED)


  42. STIPULATION - OTHER


  43. AFFIRMATION


  44. AFFIDAVIT


  45. AFFIDAVIT


  46. NOTICE OF APPEARANCE (POST RJI)


  47. ORDER - OTHER


  48. ORDER (PROPOSED)


  49. AFFIRMATION/AFFIDAVIT OF SERVICE


  50. EXHIBIT(S)


  51. LETTER / CORRESPONDENCE TO JUDGE


  52. EXHIBIT(S)


  53. ORDER - OTHER


  54. ANSWER


  55. NOTICE OF APPEARANCE (POST RJI)


  56. NOTICE OF APPEARANCE (POST RJI)


  57. NOTICE OF APPEARANCE (POST RJI)


  58. ANSWER IN SPECIAL PROCEEDING


  59. NOTICE OF APPEARANCE (POST RJI)


  60. AFFIRMATION/AFFIDAVIT OF SERVICE


  61. NOTICE OF APPEARANCE (POST RJI)


  62. ANSWER IN SPECIAL PROCEEDING


  63. AFFIRMATION/AFFIDAVIT OF SERVICE


  64. NOTICE OF APPEARANCE (POST RJI)


  65. ANSWER IN SPECIAL PROCEEDING


  66. NOTICE OF APPEARANCE (POST RJI)


  67. ANSWER IN SPECIAL PROCEEDING


  68. NOTICE OF APPEARANCE (POST RJI)


  69. AFFIRMATION/AFFIDAVIT OF SERVICE


  70. ANSWER IN SPECIAL PROCEEDING


  71. EXHIBIT(S)


  72. NOTICE OF APPEARANCE (POST RJI)


  73. ANSWER IN SPECIAL PROCEEDING


  74. AFFIRMATION/AFFIDAVIT OF SERVICE


  75. NOTICE OF ENTRY


  76. AFFIRMATION/AFFIDAVIT OF SERVICE


  77. NOTICE OF WITHDRAWAL OF ACTION / PROCEEDING


  78. AFFIRMATION/AFFIDAVIT OF SERVICE


  79. ORDER (PROPOSED)


  80. ORDER (PROPOSED)


  81. LETTER / CORRESPONDENCE TO JUDGE


  82. EXHIBIT(S)


  83. EXHIBIT(S)


  84. SUPPORTING PAPERS TO OSC (AFTER SERVICE)


  85. EXHIBIT(S)


  86. EXHIBIT(S)


  87. EXHIBIT(S)


  88. EXHIBIT(S)


  89. ORDER TO SHOW CAUSE (PROPOSED)


  90. DECISION + ORDER ON MOTION


  91. NOTICE OF MOTION


  92. MEMORANDUM OF LAW


  93. EXHIBIT(S)


  94. AFFIDAVIT


  95. EXHIBIT(S)


  96. EXHIBIT(S)


  97. ORDER TO SHOW CAUSE (PROPOSED) (AMENDED)


  98. ORDER (PROPOSED)


  99. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP


  100. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP


  101. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP


  102. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP


  103. DECISION + ORDER ON MOTION


  104. ORDER TO SHOW CAUSE


  1. ORDER - OTHER


  2. JUDGMENT


  3. MEMORANDUM OF LAW IN OPPOSITION


  4. AFFIRMATION


  5. EXHIBIT(S)


  6. EXHIBIT(S)


  7. AFFIDAVIT


  8. EXHIBIT(S)


  9. NOTICE OF APPEARANCE (POST RJI)


  10. DECISION + ORDER ON MOTION


  11. ORDER - OTHER


  12. NOTICE OF ENTRY


  13. NOTICE OF ENTRY


  14. MEMORANDUM OF LAW IN REPLY


  15. NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT


  16. ANSWER IN SPECIAL PROCEEDING


  17. TRANSCRIPT OF PROCEEDINGS - CERTIFIED


  18. TRANSCRIPT OF PROCEEDINGS - CERTIFIED


  19. TRANSCRIPT OF PROCEEDINGS - CERTIFIED


  20. ORDER (PROPOSED)


  21. NOTICE OF MOTION


  22. AFFIRMATION


  23. EXHIBIT(S)


  24. MEMORANDUM OF LAW IN SUPPORT


  1. ORDER - OTHER


  2. STIPULATION - BRIEFING SCHEDULE


  3. NOTICE OF SETTLEMENT W/PROPOSED JDGMT/COUNTER JDGMT


  4. TRANSCRIPT OF PROCEEDINGS


  5. TRANSCRIPT OF PROCEEDINGS


  6. LETTER / CORRESPONDENCE TO JUDGE


  7. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK – Not available for public viewing


  8. JUDGMENT


  9. JUDGMENT


  10. NOTICE OF APPEARANCE (POST RJI)


  11. MEMORANDUM OF LAW


  12. AFFIDAVIT


  13. EXHIBIT(S)


  14. EXHIBIT(S)


  15. EXHIBIT(S)


  16. EXHIBIT(S)


  17. MEMORANDUM OF LAW


  18. AFFIRMATION


  19. EXHIBIT(S)


  20. MEMORANDUM OF LAW


  21. MEMORANDUM OF LAW


  22. AFFIDAVIT


  23. EXHIBIT(S)


  24. EXHIBIT(S)


  25. EXHIBIT(S)


  26. EXHIBIT(S)


  27. EXHIBIT(S)


  28. EXHIBIT(S)


  29. EXHIBIT(S)


  30. EXHIBIT(S)


  31. EXHIBIT(S)


  32. EXHIBIT(S)


  33. EXHIBIT(S)


  34. EXHIBIT(S)


  35. EXHIBIT(S)


  36. EXHIBIT(S)


  37. EXHIBIT(S)


  38. MEMORANDUM OF LAW


  39. AFFIDAVIT


  40. EXHIBIT(S)


  41. EXHIBIT(S)


  42. EXHIBIT(S)


  43. EXHIBIT(S)


  44. MEMORANDUM OF LAW


  45. MEMORANDUM OF LAW


  46. ORDER (PROPOSED)


  47. MEMORANDUM OF LAW


  48. MEMORANDUM OF LAW


  49. MEMORANDUM OF LAW


  50. MEMORANDUM OF LAW IN OPPOSITION


  51. AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION


  52. EXHIBIT(S)


  53. EXHIBIT(S)


  54. EXHIBIT(S)


  55. EXHIBIT(S)


  56. ORDER (PROPOSED)


  57. DECISION + ORDER ON MOTION


  58. MEMORANDUM OF LAW IN REPLY


  59. AFFIRMATION


  60. EXHIBIT(S)


  61. EXHIBIT(S)


  62. MEMORANDUM OF LAW


  63. MEMORANDUM OF LAW


  64. MEMORANDUM OF LAW


  65. JUDGMENT – SIGNED BY COURT TO COUNTY CLERK


  66. JUDGMENT


  67. JUDGMENT – SIGNED BY COURT TO COUNTY CLERK


  68. JUDGMENT


  69. LETTER / CORRESPONDENCE TO JUDGE


  70. EXHIBIT(S)


  71. EXHIBIT(S)


  72. EXHIBIT(S)


  73. EXHIBIT(S)


  74. EXHIBIT(S)


  75. JUDGMENT – SIGNED BY COURT TO COUNTY CLERK


  76. ORDER (PROPOSED)


  77. ORDER (PROPOSED)


  78. JUDGMENT


  79. JUDGMENT – SIGNED BY COURT TO COUNTY CLERK


  80. JUDGMENT – SIGNED BY COURT TO COUNTY CLERK


  81. JUDGMENT


  82. JUDGMENT


  83. NOTICE OF CHANGE OF ATTORNEY (POST RJI)


  84. ORDER (PROPOSED)


  1. Document Deleted


  2. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  3. JUDGMENT


  4. NOTICE OF APPEARANCE (POST RJI)


  5. NOTICE OF APPEARANCE (POST RJI)


  6. ORDER (PROPOSED)


  7. ORDER - OTHER


  8. NOTICE OF CHANGE OF ATTORNEY (POST RJI)


  9. NOTICE OF APPEARANCE (POST RJI)


  10. NOTICE OF MOTION


  11. AFFIRMATION


  12. EXHIBIT(S)


  13. MEMORANDUM OF LAW IN SUPPORT


  14. ORDER TO SHOW CAUSE (PROPOSED)


  15. AFFIRMATION


  16. EXHIBIT(S)


  17. ORDER (PROPOSED)


  18. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  19. NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)


  20. LETTER / CORRESPONDENCE TO JUDGE


  21. LETTER/CORRESPONDENCE - SO ORDERED


  22. JUDGMENT


  23. ORDER TO SHOW CAUSE


  24. ORDER - INTERIM


  25. URGENT - COURT APPEARANCE UPDATE


  26. ORDER (PROPOSED)


  27. DECISION + ORDER ON MOTION


  28. DECISION + ORDER ON MOTION


  29. NOTIFICATION FROM COURT


  30. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  31. JUDGMENT


  32. NOTICE OF ENTRY


  33. JUDGMENT - TO COURT (PROPOSED)


  34. NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)


  35. ORDER (PROPOSED)


  36. NOTICE OF WITHDRAWAL OF ACTION / PROCEEDING


  37. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  38. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  39. JUDGMENT


  40. JUDGMENT


  41. JUDGMENT - TO COURT (PROPOSED)


  42. NOTICE OF APPEARANCE (POST RJI)


  43. CONSENT TO CHANGE ATTORNEY (POST RJI)


  44. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  45. JUDGMENT


  46. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  47. JUDGMENT


  48. ORDER TO SHOW CAUSE (PROPOSED)


  49. AFFIDAVIT OR AFFIRMATION IN SUPPORT


  50. AFFIDAVIT OR AFFIRMATION IN SUPPORT


  51. ORDER (PROPOSED)


  52. ORDER TO SHOW CAUSE


  53. DECISION + ORDER ON MOTION


  54. ORDER TO SHOW CAUSE ( PROPOSED)


  55. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP


  56. EXHIBIT(S)


  57. ORDER TO SHOW CAUSE


  58. ORDER TO SHOW CAUSE - CONFORMED COPY


  59. AFFIRMATION/AFFIDAVIT OF SERVICE


  60. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  61. JUDGMENT -TO COURT (PROPOSED)


  62. JUDGMENT


  63. ORDER TO SHOW CAUSE ( PROPOSED )


  64. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP


  65. EXHIBIT(S)


  66. ORDER TO SHOW CAUSE


  67. ORDER TO SHOW CAUSE - CONFORMED COPY


  68. AFFIRMATION/AFFIDAVIT OF SERVICE


  69. DECISION + ORDER ON MOTION


  70. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  71. NOTICE OF ENTRY


  72. NOTICE OF WITHDRAWAL OF ACTION/PROCEEDING


  73. JUDGMENT


  74. ORDER TO SHOW CAUSE ( PROPOSED )


  75. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP


  76. EXHIBIT(S)


  77. ORDER TO SHOW CAUSE


  78. ORDER TO SHOW CAUSE - CONFORMED COPY


  79. AFFIRMATION/AFFIDAVIT OF SERVICE


  80. DECISION + ORDER ON MOTION


  81. ORDER - OTHER (NON-MOTION)


  82. JUDGMENT -TO COUNTY CLERK (PROPOSED)


  83. ORDER TO SHOW CAUSE (PROPOSED)


  84. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC/EXPARTE APP


  85. EXHIBIT(S)


  86. ORDER TO SHOW CAUSE


  87. DECISION + ORDER ON MOTION


  88. ORDER TO SHOW CAUSE - CONFORMED COPY


  89. AFFIRMATION/AFFIDAVIT OF SERVICE


  90. JUDGMENT


  91. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  92. DECISION + ORDER ON MOTION


  93. NOTICE OF CHANGE OF FIRM NAME OR ADDRESS (POST RJI)


  94. JUDGMENT


  95. ORDER TO SHOW CAUSE ( PROPOSED )


  96. AFFIRMATION


  97. ORDER ( PROPOSED )


  98. ORDER ( PROPOSED )


  99. ORDER TO SHOW CAUSE


  100. ORDER TO SHOW CAUSE - CONFORMED COPY


  101. AFFIRMATION/AFFIDAVIT OF SERVICE


  102. JUDGMENT - SIGNED BY COURT TO COUNTY CLERK


  103. JUDGMENT


  104. NOTICE OF ENTRY