U.S. Bank Bear SACO Art. 77

Court Documents – New York State Court (Index No. 656028/2021)

NYSCEF 1 Petition
- NYSCEF 2 Ex. A (List of Subject Trusts)
- NYSCEF 3 Ex. B (SACO I 2006-4 PSA)
- NYSCEF 4 Ex. C (SACO I 2006-4 Remittance Report, Apr. 2006)
- NYSCEF 5 Ex. D (SACO I 2006-4 Pro Supp)
- NYSCEF 6 Ex. E (Selected Aggregate Subject Trust Data)
- NYSCEF 7 Ex. F (Subsequent Recovery Concepts for the Subject Trusts)
- NYSCEF 8 Ex. G (SACO I 2006-4 Remittance Report, Sept. 2011)
- NYSCEF 9 Ex. H (SACO I 2006-4 Remittance Report, Sept. 2021)
- NYSCEF 10 Ex. I (BSABS 2007-HE3 PSA)
- NYSCEF 11 Ex. J (Supplemental Directive 10-05_ Home Affordable Modification Program)
- NYSCEF 12 Ex. K (Realized Loss Concepts for the Subject Trusts)
- NYSCEF 13 Ex. L (SACO 2006-10 PSA)
- NYSCEF 14 Ex. M (BSABS 2007-HE7 PSA)
- NYSCEF 15 Ex. N (BSABS 2003-HE1 PSA)
- NYSCEF 16 Ex. O (Subject Trust Group Designations)
NYSCEF 17 Proposed Order to Show Cause
NYSCEF 18 Yadava Affirmation
NYSCEF 19 Yadava Affirmation Ex. 1
NYSCEF 20 Yadava Affirmation Ex. 2
NYSCEF 21 Memorandum of Law
NYSCEF 22 RJI
NYSCEF 23 RJI Commercial Addendum
NYSCEF 24 Proposed Order to Show Cause
NYSCEF 25 Yadava Affidavit in Support of Pro Hac Vice Application
NYSCEF 26 Kollmeyer Affidavit in Support of Pro Hac Vice Application
NYSCEF 27 Temkin Affidavit in Support of Pro Hac Vice Application
NYSCEF 28 Proposed Order
NYSCEF 29 Decision and Order on Motion
NYSCEF 30 Order To Show Cause
NYSCEF 31 Affidavit of Nicholas Valaperta regarding Notice Program
NYSCEF 32 Affidavit of Baro Lee regarding Notice Program
NYSCEF 33 First Amended Petition
- NYSCEF 34 First Amended Petition Ex. A
- NYSCEF 35 First Amended Petition Ex. B
- NYSCEF 36 First Amended Petition Ex. C
- NYSCEF 37 First Amended Petition Ex. D
- NYSCEF 38 First Amended Petition Ex. E
- NYSCEF 39 First Amended Petition Ex. F
- NYSCEF 40 First Amended Petition Ex. G
- NYSCEF 41 First Amended Petition Ex. H
- NYSCEF 42 First Amended Petition Ex. I
- NYSCEF 43 First Amended Petition Ex. J
- NYSCEF 44 First Amended Petition Ex. K
- NYSCEF 45 First Amended Petition Ex. L
- NYSCEF 46 First Amended Petition Ex. M
- NYSCEF 47 First Amended Petition Ex. N
- NYSCEF 48 First Amended Petition Ex. O
- NYSCEF 49 First Amended Petition Ex. P
NYSCEF 50 Proposed Order to Show Cause
NYSCEF 51 Yadava Affirmation
- NYSCEF 52 Yadava Affirmation Ex. 1
- NYSCEF 53 Yadava Affirmation Ex. 2
NYSCEF 54 Memorandum of Law in Support of First Amended Petition and Proposed Order to Show Cause
NYSCEF 55 Order to Show Cause
NYSCEF 56 Answer of Poetic Holdings to First Amended Petition
NYSCEF 57 Notice of Appearance of Felix Gilman on behalf of Poetic Holdings VI LLC
NYSCEF 58 Notice of Appearance of Donald Hawthorne on behalf of Poetic Holdings VI LLC
NYSCEF 59 Notice of Appearance of Peter W. Tomlinson on behalf of the Olifant Funds and Taconic Funds
NYSCEF 60 Answer of the Olifant Funds and Taconic Funds to the First Amended Petition
- NYSCEF 61 Ex. A – Olifant and Taconic Funds chart
NYSCEF 62 Notice of Appearance of Diana M. Conner on behalf of the Olifant Funds and Taconic Funds
NYSCEF 63 Answer of Poetic VI to First Amended Petition
NYSCEF 64 Notice of Appearance of Alvin Li on behalf of the Olifant Funds and Taconic Funds
NYSCEF 65 Notice of Appearance of Peter W. Tomlinson on behalf of Reliance Parties
NYSCEF 66 Answer of the Reliance Parties to the First Amended Petition
- NYSCEF 67 Ex. 1 – Reliance Parties Funds chart
NYSCEF 68 Notice of Appearance of Diana M. Conner on behalf of Reliance Parties
NYSCEF 69 Notice of Appearance of Alvin Li on behalf of Reliance Parties
NYSCEF 70 Initial Statement and Answer of Pacific Investment Management Company LLC (PIMCO) to the Petition
NYSCEF 71 Notice of Appearance of Justin M. Ellis on behalf of Tilden Park Investment Master Fund LP
NYSCEF 72 Answer of Tilden Park Investment Master Fund LP
NYSCEF 73 Affirmation of Justin M Ellis
- NYSCEF 74 Ex. A – BSABS 2005-HE2 PSA
- NYSCEF 75 Ex. B – BSABS 2006-HE6 PSA
- NYSCEF 76 Ex. C – BSABS 2006-AQ1 PSA
- NYSCEF 77 Ex. D – BSABS 2007-AQ1 PSA
NYSCEF 78 HBK Master Fund L.P.'s Answer to the Petition
NYSCEF 79 Notice of Appearance of Walter H. Hawes on behalf of Tilden Park Investment Master Fund LP
NYSCEF 80 Answer of U.S. Bank National Association, As Trustee of the NIM Trusts BSSP 2005-32N, BSSP 2006-3, and BSNIM 2004-HE10, and Solely at the Direction of Poetic Holdings VI LLC
NYSCEF 81 Answer to the Petition filed by U.S. Bank National Association solely in its capacity as NIM Trustee at the Direction of HBK Master Fund L.P.
NYSCEF 82 Notice of Appearance of Caleb Hayes-Deats on behalf of Tilden Park Investment Master Fund LP
NYSCEF 83 Notice of Appearance of Robert W. Scheef on behalf of ASO Atlantic Fund LLC
NYSCEF 84 Notice of Appearance of Courtney Statfield on behalf of ASO Atlantic Fund LLC
NYSCEF 85 Notice of Appearance of David I. Schiefelbein on behalf of ASO Atlantic Fund LLC
NYSCEF 86 ASO Atlantic Fund LLC's Answer to the First Amended Petition
NYSCEF 87 Affidavit of Baro Lee Regarding the Notice Program Pursuant to the Order to Show Cause Entered January 14, 2022, with Certificate of Conformity
NYSCEF 88 Affidavit of Nicolas Valaperta Regarding the Notice Program Pursuant to the Order to Show Cause Entered January 14, 2022, with Certificate of Conformity
NYSCEF 89 Notice of Appearance of Melissa F. Feig on behalf of HBK Master Fund L.P.
NYSCEF 90 Notice of Appearance of Andrew W. Breland on behalf of HBK Master Fund L.P.
NYSCEF 91 Notice of Appearance of David I. Greenberger on behalf of Ellington Management Group L.L.C.
NYSCEF 92 Ellington Management Group L.L.C.'s Answer to First Amended Petition
NYSCEF 93 Order – Case Management
NYSCEF 94 Notice of Appearance of John B. Orenstein on behalf of Poetic Holdings VII LLC
NYSCEF 95 Amended Answer of the Reliance Parties to the Amended Petition
NYSCEF 96 Ex. 1A - Respondents Hold Certificates
NYSCEF 97 Proposed Order to Show Cause
NYSCEF 98 Gradman Affidavit in Support of Pro Hac Vice Application
NYSCEF 99 Allinson Affidavit in Support of Pro Hac Vice Application
NYSCEF 100 Greenberger Affirmation in Support of Pro Hac Vice Application
NYSCEF 101 Proposed Order Admitting Isaac Gradman and E. Page Allinson Pro Hac Vice
NYSCEF 102 Amended Answer of Poetic Holdings to First Amended Petition
NYSCEF 103 Decision and Order on Motion
NYSCEF 104 Proposed Order to Show Cause
NYSCEF 105 Orenstein Affirmation in Support of Pro Hac Vice Application
NYSCEF 106 Ex. A - Knoll Affidavit in Support of Pro Hac Vice Application
NYSCEF 107 Proposed Order
NYSCEF 108 Decision and Order on Motion
NYSCEF 109 Proposed Order to Show Cause
NYSCEF 110 Class Affidavit in Support of Czerwien Pro Hac Vice Application
NYSCEF 111 Czerwien Affidavit in Support of Pro Hac Vice Application
NYSCEF 112 Czerwien Exhibit A
NYSCEF 113 Proposed Order Admitting Joseph Czerwin Pro Hac Vice
NYSCEF 114 Decision and Order on Motion
NYSCEF 115 Decision and Order on Motion
NYSCEF 116 Decision and Order on Motion
NYSCEF 117 Decision and Order on Motion
NYSCEF 118 Note of Withdrawal
NYSCEF 119 Order - Case Management
NYSCEF 120 Gilman Notice of Change of Firm Name or Address (Post RJI)
NYSCEF 121 Hawthorne Notice of Change of Firm Name or Address (Post RJI)
NYSCEF 122 Stipulation and Proposed Order for the Production and Exchange of Confidential Information
NYSCEF 123 Kollmeyer Affirmation in Support of Stipulation and Order for the Production and Exchange of Confidential Information
NYSCEF 124 Stipulation and Order for the Production and Exchange of Confidential Information
NYSCEF 125 Substitution of Attorney
NYSCEF 126 Notice of Appearance of Henry Ricardo on behalf of Reliance Parties
NYSCEF 127 Notice of Appearance of Henry Ricardo on behaf of Olifant Funds
NYSCEF 128 Order - Case Management
NYSCEF 129 - Ex Parte Order (Proposed)
NYSCEF 130 - Memorandum of Law in Support of Ex Parte Order
NYSCEF 131 - Valaperta Affidavit in Support of Ex Parte Order
NYSCEF 132 - Yadava Affirmation in Support of Ex Parte Order
NYSCEF 133 - Exhibit A to Yadava Affirmation
NYSCEF 134 - Order
NYSCEF 135 - CPLR 8019(c) Notice to County Clerk
NYSCEF 136 - Order – Case Management
NYSCEF 137 – Proposed ex parte order and partial final judgment
NYSCEF 138 - Affirmation of Nidhi Nina Yadava in support of Exparte Order and Partial Final Judgment
NYSCEF 139 – Joint Stipulation by Petitioners and the Appearing Certificateholders
NYSCEF 140 – Proposed Order to Show Cause for Order Admitting Nicholas Beachy Peter McDonald and David Sheeran Pro Hac Vice (1532708398.1)
NYSCEF 141 – Affirmation of K. Warner (1532708457.1)
NYSCEF 142 – Affidavit of D. Sheeren (1532708460.1)
NYSCEF 143 – Exhibit A (1532708469.1)
NYSCEF 144 – Affidavit of N. Beachy (1532708476.1)
NYSCEF 145 – Exhibit (1532708484.1)
NYSCEF 146 – Affidavit of P. McDonald (1532708491.1)
NYSCEF 147 – Exhibit (1532708500.1)
NYSCEF 148 – Proposed Order Admitting Counsel Pro Hac Vice (1532708505.1)
NYSCEF 149 – Decision and Order on Motion
NYSCEF 150 - Judgment - Signed By Court To County Clerk (This document is not available for public viewing at this time.)
NYSCEF 151 - Order and Partial Final Judgment
NYSCEF 152 - Notice of Entry
NYSCEF 153 - Stipulation and Proposed Order
NYSCEF 154 - Stipulation - So Ordered
NYSCEF 155 - Stipulation and Proposed Order
NYSCEF 156 - Stipulation - So Ordered
NYSCEF 157 - Stipulation - So Ordered
NYSCEF 158 - Stipulation and Proposed Order
NYSCEF 158 - Stipulation - So Ordered
NYSCEF 160 - Order to Show Cause
NYSCEF 161 - Affirmation of Ryan D. Class
NYSCEF 162 - Proposed Partial Severance Order
NYSCEF 163 - Notice of Withdrawal
NYSCEF 164 - Order to Show Cause
NYSCEF 165 - Order to Show Cause
NYSCEF 166 - Affidavit of Erin R. Emory
NYSCEF 167 - Affirmation of Gary Greenberg
NYSCEF 168 - Order of Admission
NYSCEF 169 - Case Management Order
NYSCEF 171 - Decision on Order
NYSCEF 172 - Judgment
NYSCEF 173 - Decision and Order on Motion
NYSCEF 174 - Stipulation - Other - (Request To So Order)
NYSCEF 175 - Decision and Order on Motion
NYSCEF 176 - Stipulation - So Ordered
NYSCEF 177 - Order ( Proposed )
NYSCEF 178 - Memorandum of Law - Request to Seal
NYSCEF 179 - Affirmation
NYSCEF 180 - Exhibit(s)
NYSCEF 181 - Exhibit(s) - Request to Seal
NYSCEF 182 - Exhibit(s) - Request to Seal
NYSCEF 183 - Exhibit(s) - Request to Seal
NYSCEF 184 - Exhibit(s)
NYSCEF 185 - Exhibit(s) - Request to Seal
NYSCEF 186 - Exhibit(s) - Request to Seal
NYSCEF 187 - Exhibit(s) - Request to Seal
NYSCEF 188 - Exhibit(s) - Request to Seal
NYSCEF 189 - Exhibit(s) - Request to Seal
NYSCEF 190 - Exhibit(s) - Request to Seal
NYSCEF 191 - Exhibit(s) - Request to Seal
NYSCEF 192 - Exhibit(s)
NYSCEF 193 - Affidavit/Affirmation - Request to Seal
NYSCEF 194 - Exhibit(s) - Request to Seal
NYSCEF 195 - Exhibit(s) - Request to Seal
NYSCEF 196 - Memorandum of Law - Request to Seal
NYSCEF 197 - Affidavit/Affirmation - Request to Seal
NYSCEF 198 - Affidavit/Affirmation - Request to Seal
NYSCEF 199 - Exhibit(s) - Request to Seal
NYSCEF 200 - Exhibit(s) - Request to Seal
NYSCEF 201 - Exhibit(s) - Request to Seal
NYSCEF 202 - Exhibit(s) - Request to Seal
NYSCEF 203 - Exhibit(s) - Request to Seal
NYSCEF 204 - Exhibit(s) - Request to Seal
NYSCEF 205 - Exhibit(s) - Request to Seal
NYSCEF 206 - Exhibit(s) - Request to Seal
NYSCEF 207 - Exhibit(s) - Request to Seal
NYSCEF 208 - Exhibit(s) - Request to Seal
NYSCEF 209 - Exhibit(s) - Request to Seal
NYSCEF 210 - Exhibit(s) - Request to Seal
NYSCEF 211 - Exhibit(s) - Request to Seal
NYSCEF 212 - Exhibit(s) - Request to Seal
NYSCEF 213 - Exhibit(s) - Request to Seal
NYSCEF 214 - Exhibit(s) - Request to Seal
NYSCEF 215 - Exhibit(s) - Request to Seal
NYSCEF 216 - Exhibit(s) - Request to Seal
NYSCEF 217 - Exhibit(s) - Request to Seal
NYSCEF 218 - Exhibit(s) - Request to Seal
NYSCEF 219 - Exhibit(s) - Request to Seal
NYSCEF 220 - Exhibit(s) - Request to Seal
NYSCEF 221 - Exhibit(s) - Request to Seal
NYSCEF 222 - Exhibit(s) - Request to Seal
NYSCEF 223 - Exhibit(s) - Request to Seal
NYSCEF 224 - Exhibit(s) - Request to Seal
NYSCEF 225 - Exhibit(s) - Request to Seal
NYSCEF 226 - Exhibit(s) - Request to Seal
NYSCEF 227 - Exhibit(s) - Request to Seal
NYSCEF 228 - Affidavit/Affirmation - Request to Seal
NYSCEF 229 - Exhibit(s) - Request to Seal
NYSCEF 230 - Memorandum
NYSCEF 231 - Memorandum of Law - Request to Seal
NYSCEF 232 - Affirmation
NYSCEF 233 - Exhibit(s) - Request to Seal
NYSCEF 234 - Exhibit(s)
NYSCEF 235 - Exhibit(s) - Request to Seal
NYSCEF 236 - Exhibit(s)
NYSCEF 237 - Exhibit(s)
NYSCEF 238 - Exhibit(s) - Request to Seal
NYSCEF 239 - Exhibit(s) - Request to Seal
NYSCEF 240 - Exhibit(s) - Request to Seal
NYSCEF 241 - Exhibit(s) - Request to Seal
NYSCEF 242 - Exhibit(s) - Request to Seal
NYSCEF 243 - Exhibit(s) - Request to Seal
NYSCEF 244 - Exhibit(s)
NYSCEF 245 - Exhibit(s)
NYSCEF 246 - Memorandum
NYSCEF 247 - Memorandum
NYSCEF 248 - Memorandum
NYSCEF 249 - Order - Sealing
NYSCEF 250 - Order to Show Cause (Proposed)
NYSCEF 251 - Affidavit or Affirmation in Support of Proposed OSC Exparte App
NYSCEF 252 - Exhibit(s)
NYSCEF 253 - Stipulation - Other - (Request to so Order)
NYSCEF 254 - Order to Show Cause
NYSCEF 255 - Stipulation - So Ordered
NYSCEF 256 - JUDGMENT - SIGNED BY COURT TO COUNTY CLERK
NYSCEF 257 - STIPULATION - OTHER - ( REQUEST TO SO ORDER )
NYSCEF 258 - DECISION + ORDER ON MOTION
NYSCEF 259 - STIPULATION - SO ORDER
NYSCEF 260 - MEMORANDUM OF LAW - REQUEST TO SEAL
NYSCEF 261 - MEMORANDUM
NYSCEF 262 - MEMORANDUM
NYSCEF 263 - AFFIRMATION
NYSCEF 264 - EXHIBIT(S)
NYSCEF 265 - EXHIBIT(S)
NYSCEF 266 - EXHIBIT(S)
NYSCEF 267 - EXHIBIT(S)
NYSCEF 268 - MEMORANDUM OF LAW - REQUEST TO SEAL
NYSCEF 269 - AFFIRMATION
NYSCEF 270 - EXHIBIT(S) - REQUEST TO SEAL
NYSCEF 271 - EXHIBIT(S)
NYSCEF 272 - EXHIBIT(S)
NYSCEF 273 - EXHIBIT(S)
NYSCEF 274 - EXHIBIT(S)
NYSCEF 275 - EXHIBIT(S)
NYSCEF 276 - EXHIBIT(S)
NYSCEF 277 - EXHIBIT(S)
NYSCEF 278 - AFFIDAVIT-AFFIRMATION - REQUEST TO SEAL
NYSCEF 279 - MEMORANDUM OF LAW - REQUEST TO SEAL
NYSCEF 280 - AFFIRMATION
NYSCEF 281 - EXHIBIT(S)
NYSCEF 282 - MEMORANDUM
NYSCEF 283 - MEMORANDUM
NYSCEF 284 - MEMORANDUM
NYSCEF 285 - ORDER ( PROPOSED )
NYSCEF 286 - ORDER – SEALING
NYSCEF 287 - JUDGMENT
NYSCEF 288 - STIPULATION - OTHER - ( REQUEST TO SO ORDER )
NYSCEF 289 - STIPULATION - SO ORDERED
NYSCEF 290 - PETITION (AMENDED)
NYSCEF 291 - EXHIBIT(S)
NYSCEF 292 - EXHIBIT(S)
NYSCEF 293 - EXHIBIT(S)
NYSCEF 294 - EXHIBIT(S)
NYSCEF 295 - EXHIBIT(S)
NYSCEF 296 - EXHIBIT(S)
NYSCEF 297 - EXHIBIT(S)
NYSCEF 298 - EXHIBIT(S)
NYSCEF 299 - EXHIBIT(S)
NYSCEF 300 - EXHIBIT(S)
NYSCEF 301 - EXHIBIT(S)
NYSCEF 302 - EXHIBIT(S)
NYSCEF 303 - EXHIBIT(S)
NYSCEF 304 - EXHIBIT(S)
NYSCEF 305 - EXHIBIT(S)
NYSCEF 306 - EXHIBIT(S)
NYSCEF 307 - AFFIRMATION
NYSCEF 308 - EXHIBIT(S)
NYSCEF 309 - EXHIBIT(S)
NYSCEF 310 - ORDER TO SHOW CAUSE ( PROPOSED )
NYSCEF 311 - MEMORANDUM OF LAW IN SUPPORT
NYSCEF 312 - AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC-EXPARTE APP
NYSCEF 313 - EXHIBIT(S)
NYSCEF 314 - EXHIBIT(S) - REQUEST TO SEAL
NYSCEF 315 - EXHIBIT(S) - REQUEST TO SEAL
NYSCEF 316 - Order to Show Cause
NYSCEF 317 - Order to Show Cause - Conformed Copy
NYSCEF 318 - Stipulation - Discovery (Request to So Order)
NYSCEF 319 - Stipulation - So Ordered
NYSCEF 320 - Order to Show Cause (Proposed)
NYSCEF 321 - Affidavit or Affirmation in Support
NYSCEF 322 - Exhibit(s)
NYSCEF 323 - Sipulation - Other (Request to So Order)
NYSCEF 324 - Order to Show Cause
NYSCEF 325 - Order to Show Cause - Conformed Copy
NYSCEF 326. Decision + Order on Motion
NYSCEF 327 - Notice of Entry
NYSCEF 328 - Notification for Sealing
NYSCEF 329 - Notice of Appearance (Post RJI)
NYSCEF 330 - Notice of Appearance (Post RJI)
NYSCEF 331 - Notice of Change of Attorney (Post RJI)
NYSCEF 332 - Trial Documents
NYSCEF 333 - Trial Documents
NYSCEF 334 - Trial Documents
NYSCEF 335 - Trial Documents
NYSCEF 336 - Trial Documents
NYSCEF 337 - Trial Documents
NYSCEF 338 - Trial Documents
NYSCEF 339 - Stipulation - Other (Request to So Order)
NYSCEF 340 - Order to Show Cause (Proposed)
NYSCEF 341. MEMORANDUM OF LAW IN SUPPORT
NYSCEF 342. AFFIDAVIT OR AFFIRMATION IN SUPPORT
NYSCEF 343. ORDER ( PROPOSED )
NYSCEF 344. ORDER TO SHOW CAUSE
NYSCEF 345. MEMORANDUM OF LAW IN OPPOSITION
NYSCEF 346. AFFIDAVIT OR AFFIRMATION IN OPPOSITION TO MOTION
NYSCEF 347. EXHIBIT(S)
NYSCEF 348. EXHIBIT(S)
NYSCEF 349. EXHIBIT(S)
NYSCEF 350. DECISION + ORDER ON MOTION
NYSCEF 351. NOTICE OF ENTRY
NYSCEF 352. DECISION + ORDER ON MOTION
NYSCEF 353. NOTICE OF ENTRY
NYSCEF 354. ORDER - OTHER (MOTION RELATED)
NYSCEF 355. ORDER TO SHOW CAUSE ( PROPOSED )
NYSCEF 356. EXHIBIT(S)
NYSCEF 357. AFFIDAVIT OR AFFIRMATION IN SUPPORT OF PROPOSED OSC EXPARTE APP
NYSCEF 358. NOTICE OF CHANGE OF ATTORNEY (POST RJI)
NYSCEF 359. ORDER TO SHOW CAUSE
NYSCEF 360. DECISION + ORDER ON MOTION
NYSCEF 361. ORDER - SEVERANCE

U.S. Bank Article 77 Proceeding Concerning Bear Stearns and SACO RMBS Trusts

Court Documents – New York State Court (Index No. 656028/2021)