Here is how the CFPB describes the status of the enforcement action initiated under prior CFPB head Cordray against the National Collegiate Student Loan Trusts and Transworld Systems Inc. (TSI):
Consumer Financial Protection Bureau v. The National Collegiate Master Student Loan Trust, et al. (D. Del. No. 1:17-cv-01323); In the Matter of Transworld Systems, Inc. (File No. 2017-CFPB-0018) (not a credit union or depository institution).
On September 18, 2017, the Bureau filed a complaint and proposed consent judgment against several National Collegiate Student Loan Trusts (collectively, “NCSLT”) alleging they brought debt collection lawsuits for private student loan debt that the companies couldn’t prove was owed or was too old to sue over; that they filed false and misleading affidavits or provided false and misleading testimony; and that they falsely claimed that affidavits were sworn before a notary.
The proposed consent judgment against the NCSLT would require an independent audit of all 800,000 student loans in the NCSLT portfolio. It would also prohibit the NCSLT, and any company it hires, from attempting to collect, reporting negative credit information, or filing lawsuits on any loan the audit shows is unverified or invalid. In addition, it would require the NCSLT to pay at least $19.1 million, which would include initial redress to harmed consumers, disgorgement, and a civil money penalty.
Several entities have moved to intervene to object to the proposed consent judgment. The court has not yet ruled on these motions, and the case remains pending.
On September 18, 2017, the Bureau issued a separate consent order against the NCSLT’s debt collector, Transworld Systems (TSI), for filing false or misleading affidavits, providing false or misleading testimony, and filing debt collection lawsuits when the companies could not prove the debt was owed. The Bureau’s order requires injunctive relief and for TSI to pay a $2.5 million civil penalty.
Report URL:
https://files.consumerfinance.gov/f/documents/cfpb_semi-annual-report_spring-2018.pdf
As of March 9, 2018, the docket in the U.S. District Court of Delaware reflects that the docket control order in the case have been cancelled, and that the case was, effectively, sent into limbo.
ENTIRE DOCKET SHEET IN CFPB V NCSLT BELOW
[links to documents behind PACER paywall incur charges]
U.S. District Court
District of Delaware (Wilmington)
CIVIL DOCKET FOR CASE #: 1:17-cv-01323-GMS
Consumer Financial Protection Bureau v. National Collegiate Master Student Loan Trust et al Assigned to: Judge Gregory M. Sleet Cause: 28:1345 Default of Student Loan | Date Filed: 09/18/2017 Jury Demand: None Nature of Suit: 890 Other Statutory Actions Jurisdiction: U.S. Government Plaintiff |
| Plaintiff | ||
| Consumer Financial Protection Bureau | represented by | Carolyn I Hahn Consumer Financial Protection Bureau 1625 Eye Street NW Washington, DC 20006 (202) 435-7250 Fax: (202) 435-7722 Email: Carolyn.hahn@cfpb.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Colin T. Reardon Consumer Financial Protection Bureau Office of Enforcement 1700 G. St. NW Washington, DC 20552 (202) 435-9668 Fax: (202) 435-7722 Email: colin.reardon@cfpb.gov ATTORNEY TO BE NOTICED Gabriel S.H. Hopkins Consumer Financial Protection Bureau Office of Enforcement 1700 G. St. NW Washington, DC 20552 (202) 435-7842 Email: gabriel.hopkins@cfpb.gov ATTORNEY TO BE NOTICED |
V. | ||
| Defendant | ||
| National Collegiate Master Student Loan Trust | represented by | Daniel M. Silver McCarter & English, LLP Renaissance Centre 405 N. King Street, 8th Floor Wilmington, DE 19801 (302) 984-6300 Fax: (302) 691-1260 Email: dsilver@mccarter.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Adam J. Levitt Email: alevitt@dlcfirm.com TERMINATED: 01/05/2018 PRO HAC VICE Amy E. Keller Email: akeller@dlcfirm.com TERMINATED: 01/05/2018 PRO HAC VICE James A. Kosch Email: jkosch@mccarter.com PRO HAC VICE ATTORNEY TO BE NOTICED |
| Defendant | ||
| National Collegiate Student Loan Trust 2003-1 | represented by | Daniel M. Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| National Collegiate Student Loan Trust 2004-1 | represented by | Daniel M. Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| National Collegiate Student Loan Trust 2004-2 | represented by | Daniel M. Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| National Collegiate Student Loan Trust 2005-1 | represented by | Daniel M. Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| National Collegiate Student Loan Trust 2005-2 | represented by | Daniel M. Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| National Collegiate Student Loan Trust 2005-3 | represented by | Daniel M. Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| National Collegiate Student Loan Trust 2006-1 | represented by | Daniel M. Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| National Collegiate Student Loan Trust 2006-2 | represented by | Daniel M. Silver (See above for address) LEAD ATTORNEY |
| Defendant | ||
| National Collegiate Student Loan Trust 2006-3 | represented by | Daniel M. Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| National Collegiate Student Loan Trust 2006-4 | represented by | Daniel M. Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| National Collegiate Student Loan Trust 2007-1 | represented by | Daniel M. Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| National Collegiate Student Loan Trust 2007-2 | represented by | Daniel M. Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| National Collegiate Student Loan Trust 2007-3 | represented by | Daniel M. Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| National Collegiate Student Loan Trust 2007-4 | represented by | Daniel M. Silver (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Amicus | ||
| Structured Finance Industry Group, Inc. | represented by | A. Thompson Bayliss Abrams & Bayliss LLP 20 Montchanin Road Suite 200 Wilmington, DE 19807 (302) 778-1033 Fax: (302) 778-1001 Email: bayliss@abramsbayliss.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
| Movant | ||
| Raul Piombo | represented by | Raul Piombo 19390 Collins Avenue Apt. 1022 A Sunny Isles, FL 33160 PRO SE |
| Trustee | ||
| U.S. Bank National Association | represented by | David M. Fry Shaw Keller LLP 1105 North Market Street, 12th Floor Wilmington, DE 19801 (302) 298-0700 Email: dfry@shawkeller.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Keith M. Kollmeyer Email: kkollmeyer@jonesday.com PRO HAC VICE ATTORNEY TO BE NOTICED |
V. | ||
| Intervenor | ||
| Ambac Assurance Corporation | represented by | Kurt M. Heyman Heyman Enerio Gattuso & Hirzel LLP 300 Delaware Avenue, Suite 200 Wilmington, DE 19801 (302)472-7300 Fax: (302) 472-7320 Email: kheyman@hegh.law LEAD ATTORNEY ATTORNEY TO BE NOTICED Erik Haas Email: ehaas@pbwt.com PRO HAC VICE ATTORNEY TO BE NOTICED George A. LoBiondo Email: globiondo@pbwt.com PRO HAC VICE ATTORNEY TO BE NOTICED Joshua Kipnees Email: jkipnees@pbwt.com PRO HAC VICE ATTORNEY TO BE NOTICED Peter W. Tomlinson Email: pwtomlinson@pbwt.com PRO HAC VICE ATTORNEY TO BE NOTICED Todd C. Schiltz Drinker Biddle & Reath LLP 222 Delaware Avenue Suite 1410 Wilmington, DE 19801-1621 (302) 467-4200 Fax: (302) 467-4201 Email: todd.schiltz@dbr.com TERMINATED: 10/25/2017 ATTORNEY TO BE NOTICED |
| Intervenor | ||
| Transworld Systems Inc. | represented by | Allyson B. Baker Email: abaker@venable.com PRO HAC VICE ATTORNEY TO BE NOTICED Jamie Lynne Edmonson Venable LLP 1201 N. Market Street, Suite 1400 Wilmington, DE 19801 (302) 298-3535 Email: jledmonson@venable.com ATTORNEY TO BE NOTICED Katherine M. Wright Email: kmwright@venable.com PRO HAC VICE ATTORNEY TO BE NOTICED Meredith L. Boylan Email: mlboylan@venable.com PRO HAC VICE ATTORNEY TO BE NOTICED Sameer P. Sheikh Email: SPSheikh@venable.com PRO HAC VICE ATTORNEY TO BE NOTICED |
| Intervenor | ||
| Waterfall Eden Master Fund, Ltd. | represented by | Andrew Dieter Cordo Ashby & Geddes 500 Delaware Avenue, 8th Floor P.O. Box 1150 Wilmington, DE 19899 (302) 654-1888 Email: acordo@ashby-geddes.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Michael Hanin Email: mhanin@kasowitz.com PRO HAC VICE ATTORNEY TO BE NOTICED Uri Itkin Email: uitkin@kasowitz.com PRO HAC VICE ATTORNEY TO BE NOTICED |
| Intervenor | ||
| Waterfall Delta Offshore Master Fund, LP | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| Waterfall Sandstone Fund, LP. | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| Baldr Sherwood Fund, Inc. | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| One William Street Capital Master Fund, Ltd. | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| OWS ABS Master Fund II, L.P. | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| OWS COF I Master, L.P. | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| OWS Credit Opportunity I, LLC | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| OWS Global Fixed Income Fund (USD-Hedged), Ltd. | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| LibreMax Master Fund, Ltd. | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| LibreMax Value Master Fund, Ltd. | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| LibreMax MSW Fund, Ltd. | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| AG Mortgage Value Partners Master Fund, L.P. | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| AG TCDRS, L.P., AG Pisgah, L.P. | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| AG Super RMBS LLC | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| AG Opportunistic Whole Loan Select, L.P. | represented by | Andrew Dieter Cordo (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| GSS Data Services, Inc. | represented by | Rebecca Lyn Butcher Landis Rath & Cobb LLP 919 Market Street, Suite 1800 P.O. Box 2087 Wilmington, DE 19899 (302) 467-4400 Email: butcher@lrclaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| The Pennsylvania Higher Education Assistance Agency | represented by | Stacey A. Scrivani Stevens & Lee 919 North Market Street Suite 1300 Wilmington, DE 19801 302-425-3306 Email: sasc@stevenslee.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Elizabeth Ware Email: eaw@stevenslee.com PRO HAC VICE ATTORNEY TO BE NOTICED Nicholas H. Pennington Email: nhp@stevenslee.com PRO HAC VICE ATTORNEY TO BE NOTICED |
| Intervenor | ||
| Wilmington Trust Company | represented by | Stephen B. Brauerman Bayard, P.A. 600 N. King Street Suite 400 Wilmington, DE 19801 (302) 655-5000 Fax: (302) 658-6395 Email: sbrauerman@bayardlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/18/2017 | 1 | COMPLAINT filed against National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-4 - Magistrate Consent Notice to Pltf. - filed by Consumer Financial Protection Bureau. (Attachments: # 1 Civil Cover Sheet)(crb) (Entered: 09/18/2017) |
| 09/18/2017 | 2 | Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (crb) (Entered: 09/18/2017) |
| 09/18/2017 | 3 | MOTION to Approve Consent Judgement - filed by Consumer Financial Protection Bureau. (Attachments: # 1 Proposed Consent Judgement)(crb) (Entered: 09/18/2017) |
| 09/18/2017 | Remark: No summons issued. (crb) (Entered: 09/18/2017) | |
| 09/20/2017 | Case Assigned to Judge Gregory M. Sleet. Please include the initials of the Judge (GMS) after the case number on all documents filed. (rjb) (Entered: 09/20/2017) | |
| 09/20/2017 | 4 | MOTION to Intervene and Request for Briefing Schedule - filed by Ambac Assurance Corporation. (Attachments: # 1 Text of Proposed Order)(Schiltz, Todd) Modified on 9/20/2017 (mdb). (Entered: 09/20/2017) |
| 09/20/2017 | 5 | Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Ambac Financial Group, Inc. for Ambac Assurance Corporation filed by Ambac Assurance Corporation. (Schiltz, Todd) (Entered: 09/20/2017) |
| 09/20/2017 | 6 | Letter to Honorable Gregory M. Sleet from Jamie L. Edmonson regarding Motion to Intervene. (Edmonson, Jamie) (Entered: 09/20/2017) |
| 09/21/2017 | 7 | Letter to The Honorable Gregory M. Sleet from Rebecca L. Butcher regarding Interested Party GSS Data Services, Inc.'s Motion to Intervene - re 1 Complaint,,, 4 MOTION to Intervene and Request for Briefing Schedule, 2 Magistrate Consent Forms, 3 MOTION approve consent judgement, 6 Letter. (Butcher, Rebecca) (Entered: 09/21/2017) |
| 09/22/2017 | 8 | Letter to The Honorable Gregory M. Sleet from David M. Fry. (Fry, David) (Entered: 09/22/2017) |
| 09/22/2017 | 9 | MOTION to Intervene - filed by Transworld Systems Inc.. (Attachments: # 1 Text of Proposed Order)(Edmonson, Jamie) (Entered: 09/22/2017) |
| 09/22/2017 | 10 | Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Aston Acquistion Corp. for Transworld Systems Inc. filed by Transworld Systems Inc.. (Edmonson, Jamie) (Entered: 09/22/2017) |
| 09/22/2017 | 11 | MOTION To Intervene For The Limited Purpose Of Objecting To The Proposed Consent Judgment and Notice of Appearance by Waterfall Eden Master Fund, Ltd., Waterfall Delta Offshore Master Fund, LP, Waterfall Sandstone Fund, LP., Baldr Sherwood Fund, Inc., One William Street Capital Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, OWS Global Fixed Income Fund (USD-Hedged), Ltd., LibreMax Master Fund, Ltd., LibreMax Value Master Fund, Ltd., LibreMax MSW Fund, Ltd., AG Mortgage Value Partners Master Fund, L.P., AG TCDRS, L.P., AG Pisgah, L.P., AG Super RMBS LLC, AG Opportunistic Whole Loan Select, L.P. (Cordo, Andrew) Modified on 9/25/2017 (mdb). (Entered: 09/22/2017) |
| 09/26/2017 | 12 | MOTION to Intervene - filed by GSS Data Services, Inc.. (Attachments: # 1 Proposed Order)(Butcher, Rebecca) (Entered: 09/26/2017) |
| 09/26/2017 | 13 | DECLARATION re 12 MOTION to Intervene by GSS Data Services, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Butcher, Rebecca) (Entered: 09/26/2017) |
| 09/26/2017 | 14 | MOTION for Pro Hac Vice Appearance of Attorney Katherine M. Wright - filed by Transworld Systems Inc.. (Edmonson, Jamie) (Entered: 09/26/2017) |
| 09/26/2017 | 15 | MOTION for Pro Hac Vice Appearance of Attorney Sameer P. Sheikh - filed by Transworld Systems Inc.. (Edmonson, Jamie) (Entered: 09/26/2017) |
| 09/26/2017 | 16 | MOTION for Pro Hac Vice Appearance of Attorney Meredith L. Boylan - filed by Transworld Systems Inc.. (Edmonson, Jamie) (Entered: 09/26/2017) |
| 09/26/2017 | 17 | MOTION for Pro Hac Vice Appearance of Attorney Allyson B. Baker - filed by Transworld Systems Inc.. (Edmonson, Jamie) (Entered: 09/26/2017) |
| 09/26/2017 | 18 | NOTICE of Appearance by Daniel M. Silver on behalf of All Defendants (Silver, Daniel) (Entered: 09/26/2017) |
| 09/26/2017 | 19 | MOTION for Pro Hac Vice Appearance of Attorney James A. Kosch - filed by National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-4. (Attachments: # 1 Certification for James A. Kosch)(Silver, Daniel) (Entered: 09/26/2017) |
| 09/26/2017 | 20 | MOTION to Intervene - filed by The Pennsylvania Higher Education Assistance Agency. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Compliance)(Scrivani, Stacey) (Entered: 09/26/2017) |
| 09/26/2017 | 21 | Disclosure Statement pursuant to Rule 7.1: No Parents or Affiliates Listed filed by The Pennsylvania Higher Education Assistance Agency. (Attachments: # 1 Certificate of Compliance)(Scrivani, Stacey) (Entered: 09/26/2017) |
| 09/27/2017 | SO ORDERED - re 17 MOTION for Pro Hac Vice Appearance of Attorney Allyson B. Baker filed by Transworld Systems Inc., 14 MOTION for Pro Hac Vice Appearance of Attorney Katherine M. Wright filed by Transworld Systems Inc., 19 MOTION for Pro Hac Vice Appearance of Attorney James A. Kosch filed by National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2007-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2005-2, National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, 16 MOTION for Pro Hac Vice Appearance of Attorney Meredith L. Boylan filed by Transworld Systems Inc., 15 MOTION for Pro Hac Vice Appearance of Attorney Sameer P. Sheikh filed by Transworld Systems Inc. Ordered by Judge Gregory M. Sleet on 9/27/2017. (mdb) (Entered: 09/27/2017) | |
| 09/28/2017 | 22 | Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Goal Structured Solutions, Inc. for GSS Data Services, Inc. filed by GSS Data Services, Inc.. (Butcher, Rebecca) (Entered: 09/28/2017) |
| 09/28/2017 | Pro Hac Vice Attorney Katherine M. Wright for Transworld Systems Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg) (Entered: 09/28/2017) | |
| 09/28/2017 | Pro Hac Vice Attorney Meredith L. Boylan for Transworld Systems Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg) (Entered: 09/28/2017) | |
| 09/28/2017 | Pro Hac Vice Attorney Sameer P. Sheikh for Transworld Systems Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg) (Entered: 09/28/2017) | |
| 09/29/2017 | 23 | STIPULATION TO EXTEND TIME to RESPOND to Motions to Intervene to October 19, 2017 - filed by Consumer Financial Protection Bureau. (Hahn, Carolyn) (Entered: 09/29/2017) |
| 10/02/2017 | Pro Hac Vice Attorney Allyson B. Baker for Transworld Systems Inc. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (crb) (Entered: 10/02/2017) | |
| 10/03/2017 | 24 | MOTION for Pro Hac Vice Appearance of Attorney Nicholas Pennington - filed by The Pennsylvania Higher Education Assistance Agency. (Scrivani, Stacey) (Entered: 10/03/2017) |
| 10/03/2017 | SO ORDERED - re 24 MOTION for Pro Hac Vice Appearance of Attorney Nicholas Pennington filed by The Pennsylvania Higher Education Assistance Agency. Ordered by Judge Gregory M. Sleet on 10/3/2017. (mdb) (Entered: 10/03/2017) | |
| 10/03/2017 | 25 | MOTION for Pro Hac Vice Appearance of Attorney Michael Hanin - filed by AG Mortgage Value Partners Master Fund, L.P., AG Opportunistic Whole Loan Select, L.P., AG Super RMBS LLC, AG TCDRS, L.P., AG Pisgah, L.P., Baldr Sherwood Fund, Inc., LibreMax MSW Fund, Ltd., LibreMax Master Fund, Ltd., LibreMax Value Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, OWS Global Fixed Income Fund (USD-Hedged), Ltd., One William Street Capital Master Fund, Ltd., Waterfall Delta Offshore Master Fund, LP, Waterfall Eden Master Fund, Ltd., Waterfall Sandstone Fund, LP.. (Attachments: # 1 Order Admitting Pro Hac Vice of Michael Hanin, # 2 Certification of Michael Hanin)(Cordo, Andrew) (Entered: 10/03/2017) |
| 10/03/2017 | 26 | MOTION for Pro Hac Vice Appearance of Attorney Uri Itkin - filed by AG Mortgage Value Partners Master Fund, L.P., AG Opportunistic Whole Loan Select, L.P., AG Super RMBS LLC, AG TCDRS, L.P., AG Pisgah, L.P., Baldr Sherwood Fund, Inc., LibreMax MSW Fund, Ltd., LibreMax Master Fund, Ltd., LibreMax Value Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, OWS Global Fixed Income Fund (USD-Hedged), Ltd., One William Street Capital Master Fund, Ltd., Waterfall Delta Offshore Master Fund, LP, Waterfall Eden Master Fund, Ltd., Waterfall Sandstone Fund, LP.. (Attachments: # 1 Order Admitting Pro Hac Vice of Uri Itkin, # 2 Certification of Uri Itkin)(Cordo, Andrew) (Entered: 10/03/2017) |
| 10/04/2017 | SO ORDERED - re 25 MOTION for Pro Hac Vice Appearance of Attorney Michael Hanin filed by LibreMax MSW Fund, Ltd., OWS Credit Opportunity I, LLC, OWS ABS Master Fund II, L.P., Waterfall Sandstone Fund, LP., AG Mortgage Value Partners Master Fund, L.P., OWS COF I Master, L.P., Baldr Sherwood Fund, Inc., AG Opportunistic Whole Loan Select, L.P., Waterfall Delta Offshore Master Fund, LP, Waterfall Eden Master Fund, Ltd., OWS Global Fixed Income Fund (USD-Hedged), Ltd., One William Street Capital Master Fund, Ltd., AG Super RMBS LLC, LibreMax Value Master Fund, Ltd., LibreMax Master Fund, Ltd., AG TCDRS, L.P., AG Pisgah, L.P., 26 MOTION for Pro Hac Vice Appearance of Attorney Uri Itkin filed by LibreMax MSW Fund, Ltd., OWS Credit Opportunity I, LLC, OWS ABS Master Fund II, L.P., Waterfall Sandstone Fund, LP., AG Mortgage Value Partners Master Fund, L.P., OWS COF I Master, L.P., Baldr Sherwood Fund, Inc., AG Opportunistic Whole Loan Select, L.P., Waterfall Delta Offshore Master Fund, LP, Waterfall Eden Master Fund, Ltd., OWS Global Fixed Income Fund (USD-Hedged), Ltd., AG Super RMBS LLC, One William Street Capital Master Fund, Ltd., LibreMax Value Master Fund, Ltd., AG TCDRS, L.P., AG Pisgah, L.P., LibreMax Master Fund, Ltd.. Ordered by Judge Gregory M. Sleet on 10/4/2017. (mdb) (Entered: 10/04/2017) | |
| 10/04/2017 | 27 | STIPULATION and [Proposed] Order Regarding Extension of Time to Respond to Motions to Intervene by National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-4. (Silver, Daniel) (Entered: 10/04/2017) |
| 10/05/2017 | 28 | NOTICE of Appearance by Gabriel S.H. Hopkins on behalf of Consumer Financial Protection Bureau (Hopkins, Gabriel) (Entered: 10/05/2017) |
| 10/05/2017 | 29 | NOTICE of Appearance by Colin T. Reardon on behalf of Consumer Financial Protection Bureau (Reardon, Colin) (Entered: 10/05/2017) |
| 10/05/2017 | 30 | SO ORDERED - re 23 STIPULATION TO EXTEND TIME to RESPOND to Motions to Intervene to October 19, 2017 (Response Brief(s) due 10/19/2017., Reply Briefs due 11/6/2017). Signed by Judge Gregory M. Sleet on 10/5/2017. (mdb) (Entered: 10/05/2017) |
| 10/06/2017 | 31 | MOTION to Intervene - filed by Wilmington Trust Company. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Brauerman, Stephen) (Entered: 10/06/2017) |
| 10/10/2017 | Pro Hac Vice Attorney Michael Hanin for Waterfall Eden Master Fund, Ltd. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg) (Entered: 10/10/2017) | |
| 10/10/2017 | 32 | MOTION for Pro Hac Vice Appearance of Attorney Elizabeth A. Ware - filed by The Pennsylvania Higher Education Assistance Agency. (Scrivani, Stacey) (Entered: 10/10/2017) |
| 10/10/2017 | 33 | MOTION to Intervene of U.S. Bank National Association as Successor Special Servicer - filed by U.S. Bank National Association. (Attachments: # 1 Text of Proposed Order)(Fry, David) Modified on 10/11/2017 (mdb). (Entered: 10/10/2017) |
| 10/10/2017 | 34 | OPENING BRIEF in Support re 33 MOTION to Intervene of U.S. Bank National Association as Successor Special Servicer filed by U.S. Bank National Association.Answering Brief/Response due date per Local Rules is 10/24/2017. (Fry, David) Modified on 10/11/2017 (mdb). (Entered: 10/10/2017) |
| 10/10/2017 | 35 | MOTION to Intervene of U.S. Bank National Association as Indenture Trustee - filed by U.S. Bank National Association. (Attachments: # 1 Text of Proposed Order)(Fry, David) Modified on 10/11/2017 (mdb). (Entered: 10/10/2017) |
| 10/10/2017 | 36 | OPENING BRIEF in Support re 35 MOTION to Intervene of U.S. Bank National Association as Indenture Trustee filed by U.S. Bank National Association. Answering Brief/Response due date per Local Rules is 10/24/2017. (Fry, David) Modified on 10/11/2017 (mdb). (Entered: 10/10/2017) |
| 10/10/2017 | 37 | Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent U.S. Bancorp for U.S. Bank National Association filed by U.S. Bank National Association. (Fry, David) (Entered: 10/10/2017) |
| 10/10/2017 | 38 | MOTION for Pro Hac Vice Appearance of Attorney Matthew Martel and Keith Kollmeyer - filed by U.S. Bank National Association. (Fry, David) (Entered: 10/10/2017) |
| 10/10/2017 | 39 | MOTION for Pro Hac Vice Appearance of Attorney Stephen H. Meyer - filed by U.S. Bank National Association. (Fry, David) (Entered: 10/10/2017) |
| 10/11/2017 | SO ORDERED - re 32 MOTION for Pro Hac Vice Appearance of Attorney Elizabeth A. Ware filed by The Pennsylvania Higher Education Assistance Agency, 38 MOTION for Pro Hac Vice Appearance of Attorney Matthew Martel and Keith Kollmeyer filed by U.S. Bank National Association. Ordered by Judge Gregory M. Sleet on 10/11/2017. (mdb) (Entered: 10/11/2017) | |
| 10/11/2017 | Pro Hac Vice Attorney Elizabeth Ware for The Pennsylvania Higher Education Assistance Agency added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg) (Entered: 10/11/2017) | |
| 10/12/2017 | Pro Hac Vice Attorney Uri Itkin for Waterfall Eden Master Fund, Ltd. added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (ceg) (Entered: 10/12/2017) | |
| 10/12/2017 | 40 | STIPULATION TO EXTEND TIME RESPOND to Motions to Intervene to November 1, 2017 - filed by Consumer Financial Protection Bureau. (Hahn, Carolyn) (Entered: 10/12/2017) |
| 10/12/2017 | 41 | MOTION for Pro Hac Vice Appearance of Attorney Erik Haas of Patterson Belknap Webb & Tyler LLP - filed by Ambac Assurance Corporation. (Attachments: # 1 Text of Proposed Order, # 2 Certification of Erk Haas)(Schiltz, Todd) (Entered: 10/12/2017) |
| 10/12/2017 | 42 | MOTION for Pro Hac Vice Appearance of Attorney George A. LoBiondo of Patterson Belknap Webb & Tyler LLP - filed by Ambac Assurance Corporation. (Attachments: # 1 Certification of George A. LoBiondo, # 2 Text of Proposed Order)(Schiltz, Todd) (Entered: 10/12/2017) |
| 10/12/2017 | 43 | MOTION for Pro Hac Vice Appearance of Attorney Peter W. Tomlinson of Patterson Belknap Webb & Tyler LLP - filed by Ambac Assurance Corporation. (Attachments: # 1 Certification of Peter W. Tomlinson, # 2 Text of Proposed Order)(Schiltz, Todd) (Entered: 10/12/2017) |
| 10/12/2017 | 44 | MOTION for Pro Hac Vice Appearance of Attorney Kathryn S. Austin of Patterson Belknap Webb & Tyler LLP - filed by Ambac Assurance Corporation. (Attachments: # 1 Certification of Kathryn S. Austin, # 2 Text of Proposed Order)(Schiltz, Todd) (Entered: 10/12/2017) |
| 10/12/2017 | 45 | MOTION for Pro Hac Vice Appearance of Attorney Joshua Kipnees of Patterson Belknap Webb & Tyler LLP - filed by Ambac Assurance Corporation. (Attachments: # 1 Certification of Joshua Kipnees, # 2 Text of Proposed Order)(Schiltz, Todd) (Entered: 10/12/2017) |
| 10/13/2017 | SO ORDERED - re 44 MOTION for Pro Hac Vice Appearance of Attorney Kathryn S. Austin of Patterson Belknap Webb & Tyler LLP filed by Ambac Assurance Corporation, 42 MOTION for Pro Hac Vice Appearance of Attorney George A. LoBiondo of Patterson Belknap Webb & Tyler LLP filed by Ambac Assurance Corporation, 41 MOTION for Pro Hac Vice Appearance of Attorney Erik Haas of Patterson Belknap Webb & Tyler LLP filed by Ambac Assurance Corporation, 45 MOTION for Pro Hac Vice Appearance of Attorney Joshua Kipnees of Patterson Belknap Webb & Tyler LLP filed by Ambac Assurance Corporation, 43 MOTION for Pro Hac Vice Appearance of Attorney Peter W. Tomlinson of Patterson Belknap Webb & Tyler LLP filed by Ambac Assurance Corporation. Ordered by Judge Gregory M. Sleet on 10/13/2017. (mdb) (Entered: 10/13/2017) | |
| 10/13/2017 | Pro Hac Vice Attorney James A. Kosch for National Collegiate Master Student Loan Trust added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, ) (Entered: 10/13/2017) | |
| 10/13/2017 | 46 | SO ORDERED - re 40 STIPULATION TO EXTEND TIME RESPOND to Motions to Intervene to November 1, 2017 filed by Consumer Financial Protection Bureau. Signed by Judge Gregory M. Sleet on 10/13/2017. (mdb) (Entered: 10/13/2017) |
| 10/18/2017 | Pro Hac Vice Attorney Keith M. Kollmeyer for U.S. Bank National Association added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (crb) (Entered: 10/18/2017) | |
| 10/18/2017 | 47 | Letter/MOTION to Join Case and File Attached Pleadings - filed by Raul Piombo (Personal Money Order #7258405732, in the amount of $100, enclosed for certified copies). (Attachments: # 1 Exhibits)(ceg) (Entered: 10/18/2017) |
| 10/18/2017 | 48 | Response Letter to Raul Piombo from Clerk of Court regarding request for copy work (D.I. 47 ) and return of money order #7258405732 in the amount of $100. (ceg) (Entered: 10/18/2017) |
| 10/18/2017 | 49 | STIPULATION TO EXTEND TIME for Defendants to Respond to Motions to Intervene and for Proposed Intevenors to file Replies In Support of Motions to Intervene to (see stipulation for details) - filed by National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-4. (Silver, Daniel) (Entered: 10/18/2017) |
| 10/19/2017 | Pro Hac Vice Attorney Nicholas H. Pennington for The Pennsylvania Higher Education Assistance Agency added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (crb) (Entered: 10/19/2017) | |
| 10/19/2017 | SO ORDERED - re 39 MOTION for Pro Hac Vice Appearance of Attorney Stephen H. Meyer filed by U.S. Bank National Association. Ordered by Judge Gregory M. Sleet on 10/19/2017. (mdb) (Entered: 10/19/2017) | |
| 10/20/2017 | SO ORDERED - re 27 Stipulation,,, filed by National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2007-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2005-2, National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1. Ordered by Judge Gregory M. Sleet on 10/20/2017. (mdb) (Entered: 10/20/2017) | |
| 10/23/2017 | Pro Hac Vice Attorney Erik Haas for Ambac Assurance Corporation added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (crb) (Entered: 10/23/2017) | |
| 10/23/2017 | 50 | SO ORDERED-IN-PART - re 49 STIPULATION TO EXTEND TIME for Defendants to Respond to Motions to Intervene and for Proposed Intevenors to file Replies In Support of Motions to Intervene to (see stipulation for details). The consolidated response page limit shall be extended to 40 pages, if filed.. Signed by Judge Gregory M. Sleet on 10/23/2017. (mdb) (Entered: 10/23/2017) |
| 10/23/2017 | Pro Hac Vice Attorney Peter W. Tomlinson,Joshua Kipnees,George A. LoBiondo for Ambac Assurance Corporation added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (dmp, ) (Entered: 10/23/2017) | |
| 10/25/2017 | 51 | NOTICE OF SUBSTITUTION OF COUNSEL re Ambac Assurance Corporation: Entry of appearance of attorney Todd C. Schiltz. Attorney Todd C. Schiltz terminated. (Schiltz, Todd) (Entered: 10/25/2017) |
| 10/30/2017 | 52 | MOTION for Pro Hac Vice Appearance of Attorney Greg Gutzler - filed by National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-4. (Attachments: # 1 Certification for Greg Gutzler)(Silver, Daniel) (Entered: 10/30/2017) |
| 11/01/2017 | 53 | NOTICE of Transworld Systems Inc.'s Notice of Pending Proceedings by Transworld Systems Inc. re 9 MOTION to Intervene , 47 MOTION ( |
| 11/01/2017 | 54 | ANSWERING BRIEF in Opposition (Plaintiff Consumer Financial Protection Bureau's Consolidated Response to Motions to Intervene) re 31 MOTION to Intervene , 20 MOTION to Intervene , 4 MOTION to Intervene and Request for Briefing Schedule, 11 MOTION to Intervene, 33 MOTION to Intervene of U.S. Bank National Association as Successor Special Servicer, 12 MOTION to Intervene , 9 MOTION to Intervene , 35 MOTION to Intervene of U.S. Bank National Association as Indenture Trustee filed by Consumer Financial Protection Bureau.Reply Brief due date per Local Rules is 11/8/2017. (Attachments: # 1 Affidavit Declaration of Carolyn Hahn, # 2 Exhibit Exhibit A to Hahn Declaration, # 3 Exhibit Exhibit B to Hahn Declaration, # 4 Text of Proposed Order)(Hahn, Carolyn) Modified on 11/2/2017 (mdb). (Entered: 11/01/2017) |
| 11/01/2017 | 55 | RESPONSE to Motion re 33 MOTION to Intervene of U.S. Bank National Association as Successor Special Servicer, 31 MOTION to Intervene , 12 MOTION to Intervene , 20 MOTION to Intervene , 4 MOTION to Intervene and Request for Briefing Schedule, 9 MOTION to Intervene , 35 MOTION to Intervene of U.S. Bank National Association as Indenture Trustee, 11 MOTION to Intervene filed by National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-4. (Silver, Daniel) Modified on 11/2/2017 (mdb). (Entered: 11/01/2017) |
| 11/02/2017 | SO ORDERED - re 52 MOTION for Pro Hac Vice Appearance of Attorney Greg Gutzler filed by National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2007-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2005-2, National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1. Ordered by Judge Gregory M. Sleet on 11/2/2017. (mdb) (Entered: 11/02/2017) | |
| 11/07/2017 | 56 | MOTION for Leave to File a Response to the Trust's Omnibus Response to the Intervention Motions - filed by Consumer Financial Protection Bureau. (Hahn, Carolyn) Modified on 11/7/2017 (mdb). (Entered: 11/07/2017) |
| 11/08/2017 | LOCAL RULE 7.1.1 NOTICE: In accordance with Local Rule 7.1.1, except for civil cases involving pro se parties or motions brought by nonparties, every nondispositive motion shall be accompanied by an averment of counsel for the moving party that a reasonable effort has been made to reach agreement with the opposing party on the matters set forth in the motion. Unless otherwise ordered, failure to so aver may result in dismissal of the motion. The records of this case do not reflect such an averment by counsel for DI # 56 . Please file the averment using the event code STATEMENT, found under OTHER DOCUMENTS. (mdb) (Entered: 11/08/2017) | |
| 11/09/2017 | 57 | STATEMENT re 56 MOTION for Leave to File a Response to the Trust's Omnibus Response to the Intervention Motions by Consumer Financial Protection Bureau. (Hahn, Carolyn) (Entered: 11/09/2017) |
| 11/10/2017 | 58 | MOTION for Pro Hac Vice Appearance of Attorney Adam J. Levitt and Amy E. Keller - filed by National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-4. (Attachments: # 1 Certification for Adam J. Levitt and Amy E. Keller)(Silver, Daniel) (Entered: 11/10/2017) |
| 11/13/2017 | SO ORDERED - re 58 MOTION for Pro Hac Vice Appearance of Attorney Adam J. Levitt and Amy E. Keller filed by National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2007-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2005-2, National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1. Ordered by Judge Gregory M. Sleet on 11/13/2017. (mdb) (Entered: 11/13/2017) | |
| 11/13/2017 | DEFICIENCY NOTICE by the Court issued to Consumer Financial Protection Bureau re 56 Motion for Leave to File: Pursuant to Judge Sleet's procedures, which can be found at www.ded.uscourts.gov, all motions filed in civil cases shall have a proposed order attached to the motion, with the exception of motions filed by pro se parties. A proposed order can be e-filed using the "Proposed Order" event in CM/ECF found in the "Other Documents" category. (mdb) (Entered: 11/13/2017) | |
| 11/13/2017 | 59 | PROPOSED ORDER Granting re 56 MOTION for Leave to File a Response to the Trust's Omnibus Response to the Intervention Motions by Consumer Financial Protection Bureau. (Hahn, Carolyn) (Entered: 11/13/2017) |
| 11/14/2017 | Pro Hac Vice Attorney Adam J. Levitt,Amy E. Keller for National Collegiate Master Student Loan Trust added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (lmm) (Entered: 11/14/2017) | |
| 11/14/2017 | 60 | SO ORDERED - re 59 Proposed Order granting 56 Motion for Leave to File a Response to the Trust's Omnibus Response to the Intervention Motions filed by Consumer Financial Protection Bureau. Signed by Judge Gregory M. Sleet on 11/14/2017. (mdb) (Entered: 11/14/2017) |
| 11/16/2017 | 61 | MOTION for Pro Hac Vice Appearance of Attorney William Hao - filed by GSS Data Services, Inc.. (Attachments: # 1 Certification)(Butcher, Rebecca) (Entered: 11/16/2017) |
| 11/16/2017 | 62 | MOTION for Pro Hac Vice Appearance of Attorney John P. Doherty - filed by GSS Data Services, Inc.. (Attachments: # 1 Certification)(Butcher, Rebecca) (Entered: 11/16/2017) |
| 11/20/2017 | 63 | REPLY BRIEF re 4 MOTION to Intervene and Request for Briefing Schedule filed by Ambac Assurance Corporation. (Heyman, Kurt) (Entered: 11/20/2017) |
| 11/20/2017 | 64 | REPLY BRIEF re 31 MOTION to Intervene filed by Wilmington Trust Company. (Brauerman, Stephen) (Entered: 11/20/2017) |
| 11/20/2017 | 65 | REPLY BRIEF re 20 MOTION to Intervene filed by The Pennsylvania Higher Education Assistance Agency. (Attachments: # 1 Certificate of Compliance, # 2 Exhibit)(Scrivani, Stacey) (Entered: 11/20/2017) |
| 11/20/2017 | 66 | REPLY BRIEF re 12 MOTION to Intervene filed by GSS Data Services, Inc.. (Butcher, Rebecca) (Entered: 11/20/2017) |
| 11/20/2017 | 67 | REPLY BRIEF re 11 MOTION to Intervene filed by AG Mortgage Value Partners Master Fund, L.P., AG Opportunistic Whole Loan Select, L.P., AG Super RMBS LLC, AG TCDRS, L.P., AG Pisgah, L.P., Baldr Sherwood Fund, Inc., LibreMax MSW Fund, Ltd., LibreMax Master Fund, Ltd., LibreMax Value Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS COF I Master, L.P., OWS Credit Opportunity I, LLC, OWS Global Fixed Income Fund (USD-Hedged), Ltd., One William Street Capital Master Fund, Ltd., Waterfall Delta Offshore Master Fund, LP, Waterfall Eden Master Fund, Ltd., Waterfall Sandstone Fund, LP.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Cordo, Andrew) (Entered: 11/20/2017) |
| 11/20/2017 | 68 | REPLY BRIEF re 33 MOTION to Intervene of U.S. Bank National Association as Successor Special Servicer filed by U.S. Bank National Association. (Fry, David) (Entered: 11/20/2017) |
| 11/20/2017 | 69 | REPLY BRIEF re 35 MOTION to Intervene of U.S. Bank National Association as Indenture Trustee filed by U.S. Bank National Association. (Fry, David) (Entered: 11/20/2017) |
| 11/20/2017 | 70 | REQUEST for Oral Argument by U.S. Bank National Association re 33 MOTION to Intervene of U.S. Bank National Association as Successor Special Servicer. (Fry, David) (Entered: 11/20/2017) |
| 11/20/2017 | 71 | REQUEST for Oral Argument by U.S. Bank National Association re 35 MOTION to Intervene of U.S. Bank National Association as Indenture Trustee. (Fry, David) (Entered: 11/20/2017) |
| 11/20/2017 | 72 | REPLY BRIEF re 9 MOTION to Intervene filed by Transworld Systems Inc.. (Edmonson, Jamie) Modified on 11/21/2017 (mdb). (Entered: 11/20/2017) |
| 11/21/2017 | SO ORDERED - re 61 MOTION for Pro Hac Vice Appearance of Attorney William Hao filed by GSS Data Services, Inc., 62 MOTION for Pro Hac Vice Appearance of Attorney John P. Doherty filed by GSS Data Services, Inc.. Ordered by Judge Gregory M. Sleet on 11/21/2017. (mdb) (Entered: 11/21/2017) | |
| 11/21/2017 | 73 | MOTION for Leave to File a Brief as an Amicus Curiae - filed by Structured Finance Industry Group, Inc.. (Attachments: # 1 Brief of Proposed Amicus Curiae Structured Finance Industry Group, Inc., # 2 Rule 7.1 Corporate Disclosure Statement, # 3 Text of Proposed Order)(Bayliss, A.) Modified on 11/27/2017 (mdb). (Entered: 11/21/2017) |
| 12/06/2017 | 74 | NOTICE of Supplemental Authority by National Collegiate Master Student Loan Trust, National Collegiate Student Loan Trust 2003-1, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-1, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2005-3, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-2, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2006-4, National Collegiate Student Loan Trust 2007-1, National Collegiate Student Loan Trust 2007-2, National Collegiate Student Loan Trust 2007-3, National Collegiate Student Loan Trust 2007-4 (Attachments: # 1 Exhibit A)(Silver, Daniel) (Entered: 12/06/2017) |
| 01/05/2018 | 75 | NOTICE requesting Clerk to remove Amy E. Keller as co-counsel.. (Silver, Daniel) (Entered: 01/05/2018) |
| 01/05/2018 | 76 | NOTICE requesting Clerk to remove Adam J. Levitt as co-counsel.. (Silver, Daniel) (Entered: 01/05/2018) |
| 01/05/2018 | 77 | NOTICE requesting Clerk to remove Greg Gutzler as co-counsel.. (Silver, Daniel) (Entered: 01/05/2018) |
| 01/12/2018 | 78 | NOTICE of of Withdrawal of Pro Hac Attorney Kathryn S. Austin by Ambac Assurance Corporation (Heyman, Kurt) (Entered: 01/12/2018) |
| 03/02/2018 | CORRECTING ENTRY: Pursuant to plaintiff counsel's phone call to the court, the case management order has been removed from the docket due to the unique nature of this case. The parties are to disregard the order. An order of that type may be entered in the future. (mdb) (Entered: 03/02/2018) |
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