SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK- PART 60 PRESENT: Hon. Marc S. Friedman, J.S.C. IN RE: PART 60 RMBS INVESTOR LITIGATION Index No. 778000/2015 THIS DOCUMENT APPLIES TO ALL CASES PART 60 RMBS INVESTOR ACTIONS [PROPOSED] CASE MANAGEMENT ORDER NO. 3
It is hereby ORDERED that disclosure shall proceed as follows: (1) PREAMBLE The parties previously submitted a Case Management Order, which the Court entered on December 21, 2015 ("CMO No. l"). CMO No. 1 governs each of the actions assigned to the master file known as "Part 60 RMBS Investor Litigation" by the Master Filing Order of this Court dated August 28, 2015, together with any subsequently filed actions that are assigned to the Part 60 RMBS Investor Litigation master file (together, the "Investor Actions") unless ordered by the Court. On October 14, 2016, liaison counsel wrote on behalf of all parties in the Part 60 Investor Actions to request the extension of certain deadlines pursuant to CMO No. 1 by approximately four months. The parties' request was approved by the Court on October 28, 2016, and the parties submitted a Case Management Order, which the Court entered on December 7, 2016 ("CMO No. 2"). On January 12, 2017, liaison counsel wrote on behalf of all parties in the Part 60 Investor Actions to request the extension of the deadline for filing a proposed deposition protocol pursuant to CMO No. 2 by one month. The parties' request was approved by the Court on January 18, 2017. (2) CASE DEADLINES Paragraph 7(c) ofcmo No. 1, as modified by Paragraph 2 ofcmo No. 2, is hereby amended to provide for the following deadline: Dates February 10, 2017 Discovery Parties shall submit a proposed deposition protocol to the Special Master. (3) INCORPORATION BY REFERENCE Except as otherwise expressly provided above, this CMO No. 3 incorporates by reference CMO No. 1 as modified by CMO No. 2. SO ORDERED: Marcy S. Friedman, J.S.C. Page2
s. schajisbank AG, New York Branch, dlbla DZ Bank AG, New York di ~ e Holdings (USA) Inc., et al., No. 650967/2013 Joel H. Bernstein Mark S. Arisohn LABATON SUCHAROW LLP 140 Broadway New York, New York 10005 (212) 907-0700 Attorneys for Plaintiff Deutsche Zentral Genossenschaftsbank AG, New York Branch, dlbla DZBankAG, New York Branch B : Richard W. Clary Richard J. Stark Michael T. Reynolds Lauren A. Moskowitz Omid H. Nasab Members of the Finn CRA VATH, SWAINE & MOORE LLP 825 Eighth A venue New York, New York 10019 (212) 474-1000 Attorneys for Defendants Credit Suisse Holdings (USA), Inc., Credit Suisse (USA), Inc., Credit Suisse First Boston Mortgage Securities Corp., DLJ Mortgage Capital, Inc., Credit Suisse Securities (USA) LLC, and Asset Backed Securities Corp. Page3
Deutsche Zentral-Genossenschaftsbank AG, New York Branch,) d/b/a DZ Bqnk AG, Jjew Yo~-Jc f'r~llld"j Morgan Stanley, et al., ~o. _ 5. ~?),5/!~!J.,;..-- : Bv:!/.itr.16dlL<!::!:i. ~ By:S.;dl'~ 1x0.p - - Joel H. Bernstein Ja1tles P. R~andel{..,-;:. 5 Mark S. Arisohn Daniel J. Schwartz LABA TON SUCHAROW LLP Craig M. Reiser 140 Broadway DA VIS POLK & WARDWELL LLP New York, New York 10005 450 Lexington Avenue (212) 907-0700 New York, New York 10017 (212) 450-4000 Attorneys for Defendants Morgan Stanley, Attorneys for Plaintiff Deutsche Zentral Morgan Stanley & Co. LLC, Morgan Stanley Genossenschaftsbank AG, New York Branch, Mortgage Capital Holdings LLC, Morgan dlbla DZ Bank AG, New York Branch, and Stanley Capital L Inc., Morgan Stanley ABS DG Holding Trust Capital L Inc., Saxon Funding Management LLC, Saxon Mortgage Inc., Saxon Asset Securities Company. B : Joseph Cioffi Bruce M. Ginsberg James R. Serritella DAVIS & GILBERT LLP 1740 Broadway New York, New York 10019 (212) 468-4800 Attorneys for Defendant Natixis Real Estate Holdings LW, successor-in-interest to Natixis Real Estate Capital Inc. flk/a IXIS Real Estate Capital Inc. Page4
Deutsche Zentral-Genossenschaftsbanlc AG, New York Branch, dlblti"d'z BtinkAG, New York Branch, et al. v. Morgan Stanley, et al., No. 65403512012 DY,: ' Joel H. Bernstein Mark S. Arisohn LABATON SUCHAROW LLP 140 Broadway New York, New York 10005 (212) 907:0700... Attorneys for Plaintiff Deutsche Zentral Genossenschaftsbank AG, New York Branch, dlbladzbankag, New YorkBranch, and DG Holding Trust Ry: ' James P. Rouhandeh Daniel J. Schwartz Craig M. Reiser DA VIS POLK & WARD WELL LLP 450 Lexington Avenue New lon; New Yorkt001i.. (212) 450-4000 Attorneys for Deferu:lants Morgan.Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Mortgage Capital Holdings LLC, Morgan Stanley Capital I. Inc., Morgan Stanley ABS Capital l Inc., Saxon Funding Management LLC, Saxon Mortgage Ini:., Saxon Asset Securities Company. offi Bruce. Ginsberg James R. Senitella DA VIS&. GILBERT LLP 1740 Broadway. New York, New York 10019 (212) 468-4800 Attorneys for Defendant Natixis Real Estate Holdings LLC, successor-in-interest to Natixis Real Estate Capital Inc. f/k/a IXIS Real Estate Capital Inc. Page; 4
IKB Deutsche Industriebank AG, et al. v. Credit Suisse Securities (USA) LLC (flkla Credit Suisse First Boston LLC), et al., No. 653122/2011,- ~,-,;- c.? ~~._ By: ~ ~ 11.B~:---lt::=:.~~~~Ll~~===::..-- John J.D. McFerrin-Clancy Richard W. Clary MCFERRIN-CLANCY PLLC Richard J. Stark 17 State Street, 40th Floor Michael T. Reynolds New York, New York 10004 Lauren A. Moskowitz (646) 771-7377 OmidH. Nasab Jeffrey M. Eilender John M. Lundin Erik S. Groothuis SCHLAM STONE & DOLAN LLP 26 Broadway New York, NY 10004 (212) 344-5400 Attorneys for Plaintiffs IKB Deutsche Industriebank AG and IKB International S.A. In Liquidation Members of the Finn CRA VATH, SWAINE & MOORE LLP 825 Eighth A venue New York, New York 10019 (212) 474-1000 Attorneys for Defendants Credit Suisse Securities (USA) LLC (flkla Credit Suisse First Boston LLC), Credit Suisse Holdings (USA), Inc. (flk/a Credit Suisse First Boston, Inc.), Credit Suisse (USA), Inc. (f/k/a Credit Suisse First Boston (USA), Inc.), Credit Suisse First Boston Mortgage Acceptance Corp., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC (flkla Credit Suisse First Boston Management LLC), Asset Backed Securities Corp., and DLJ Mortgage Capital, Inc. Page 5
IKB International S.A. in Liquidation, et al. v. Morgan Stanley, et al., No. 653964/2012 -- e :;;::;>' ~~re7 By: John J.D. Mcferrin-Clancy MCFERRIN-CLANCY PLLC 17 State Street, 40th Floor New York, New York 10004 (646) 771-7377 Jeffrey M. Eilender John M. Lundin Erik S. Groothuis SCHLA.i\1 STONE & DOLAN LLP 26Broadway New York, NY 10004 (212) 344-5400 Attorneys for Plaintiffs IKB International S.A. In Liquidation and IKB Deutsche lndustriebank AG B : James P. Rouhandeh Daniel J. Schwartz Elisabeth Grippando DAVIS POLK & WARDWELL LLP 450 Lexington A venue New York, New York 10017 (212) 450-4000 Attorneys for Defendants Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Mortgage Capital Holdings LLC, Morgan Stanley Capital/, Inc., Morgan Stanley ABS Capital/, Inc., Saxon Funding Management LLC, and Saxon Asset Securities Company Page6
IKB International S.A. in Liquidation, et al. v. Mo';!an Stanley,_ et ~o;fi53~64/2012 f;i:,.1.d. McFerrin-Clancy ~~~~,. / MCFERRIN-CLANCY PLLC Daniel J. S~hwartz c 17 State Street, 40th Floor Elisabeth Grippando New York, New York 10004 DAVIS POLtl WARDWELL LLP (646) 771-7377 450 Lexington Avenue New York, New York 10017 Jeffrey M. Eilender (212) 450-4000 John M. Lundin SCHLAM STONE & DOLAN LLP 26 Broadway New York, NY 10004 (212) 344-5400 Attorneys for Plaintiffs IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG Attorneys for Defendants Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Mortgage Capital Holdings LLC, Morgan Stanley Capital l, Inc., Morgan Stanley ABS Capital l, Inc., Saxon Funding Management LLC, and Saxon Asset Securities Company Page6