How (not) to waste $400 fighting the repo man - U.S Magistrate Judge explains requirements for bringing consumer action in federal court, dismisses pro se complaint without prejudice

PRO SE PERILS 

Gist of the lesson: Reference made to federal law does not, by itself, provide U.S. District Court with subject matter jurisdiction.

INDIA SAMONE KAHCLAMAT, Plaintiff,
v.
WILLIAM NASH, ET AL., Defendants.

No. 3:18-cv-464-G-BN.

United States District Court, N.D. Texas, Dallas Division.

March 6, 2018.

India Samone Kahclamat, Intervener, Plaintiff, pro se.

FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE

DAVID L. HORAN, Magistrate Judge.

This pro se action has been referred to the undersigned United States magistrate judge for pretrial management under 28 U.S.C. § 636(b) and a standing order of reference from Senior United States District Judge A. Joe Fish. The undersigned enters these findings of fact, conclusions of law, and recommendation that the Court should dismiss this action without prejudice for lack of subject matter jurisdiction.

Applicable Background

Plaintiff India Samone Kahclamat bring this action "under Article III jurisdiction imposed by Congress and the Organic Constitution," Dkt. No. 3 at 1, against entities and individuals related to the repossession of her automobile, see generally id.; see also id. at 2 (noting that "[r]epossession in the State of Texas is governed by the Texas Business and Commerce Code § 9 and debt collection purposes Texas Finance Code § 392"). Although Kahclamat paid the $400.00 statutory filing fee, the Court, under its independent duty to examine its subject matter jurisdiction, see Ruhrgas AG v. Marathon Oil Co., 526 U.S. 574, 583-84 (1999), issued an order on February 28, 2018 requiring Kahclamat to file, no later than March 30, 2018, a written response to show that the Court has subject matter jurisdiction over her lawsuit, see Dkt. No. 5. It appears that Kahclamat now has responded to that order through a filing titled Subject Matter Jurisdiction Is For Civil Law. See Dkt. No. 11.

Legal Standards

Under its limited jurisdiction, a federal court generally may only hear a case if it involves a question of federal law or where diversity of citizenship exists between the parties. See 28 U.S.C. §§ 1331, 1332. Because Kahclamat chose to file her lawsuit in federal court, it is her burden to establish federal jurisdiction. And if she does not, this lawsuit should be dismissed. See FED. R. CIV. P. 12(h)(3) ("If the court determines at any time that it lacks subject-matter jurisdiction, the court must dismiss the action.").

In diversity cases, each plaintiff's citizenship must be diverse from each defendant's citizenship, and the amount in controversy must exceed $75,000. See 28 U.S.C. §§ 1332(a), (b).

Federal question jurisdiction under 28 U.S.C. § 1331 "exists when `a well-pleaded complaint establishes either that federal law creates the cause of action or that the plaintiff's right to relief necessarily depends on resolution of a substantial question of federal law.'" Borden v. Allstate Ins. Co., 589 F.3d 168, 172 (5th Cir. 2009) (quoting Franchise Tax Bd. v. Constr. Laborers Vacation Trust, 463 U.S. 1, 27-28 (1983)). "A federal question exists `if there appears on the face of the complaint some substantial, disputed question of federal law.'" In re Hot-Hed Inc., 477 F.3d 320, 323 (5th Cir. 2007) (quoting Carpenter v. Wichita Falls Indep. Sch. Dist., 44 F.3d 362, 366 (5th Cir. 1995)).

The Court will not assume it has jurisdiction. Rather, "the basis upon which jurisdiction depends must be alleged affirmatively and distinctly and cannot be established argumentatively or by mere inference." Getty Oil Corp. v. Ins. Co. of N.A., 841 F.2d 1254, 1259 (5th Cir. 1988) (citing Ill. Cent. Gulf R. Co. v. Pargas, Inc., 706 F.2d 633, 636 & n.2 (5th Cir. 1983)).

Analysis

In her response to the show cause order, Kahclamat cites several federal criminal statutes, see Dkt. No. 11 at 1 & 9, and appears to allege that the CarMax entity defendants committed federal crimes, such as larceny and embezzlement, see, e.g., id. at 1. But Kahclamat may "not assert a valid basis for federal question jurisdiction" by relying "on federal criminal statutes only," Robinson v. Pulaski Tech. Coll., 698 F. App'x 859 (8th Cir. 2017) (per curiam) (citations omitted), as she "has no standing to institute a federal criminal prosecution and no power to enforce a criminal statute," Savannah v. United States, No. 3:07-cv-2052-O, 2009 WL 1181066, at *2 (N.D. Tex. Apr. 30, 2009) (citing Linda R.S. v. Richard D., 410 U.S. 614, 619 (1973); United States v. Batchelder, 442 U.S. 114, 124 (1979)); see also McKeague v. Matsuura, Civ. No. 08-00571 ACK-KSC, 2009 WL 89112, at *2 (D. Haw. Jan. 12, 2009) (citing "a handful of federal criminal statutes . . . fails to sufficiently demonstrate that [a plaintiff's] claims arise under federal law" (citation omitted)).

Kahclamat also cites a provision of the Fair Credit Reporting Act ("FCRA"), 18 U.S.C. § 1681, see Dkt. No. 11 at 9, and a provision of the Fair Debt Collection Practices Act ("FDCPA"), 18 U.S.C. § 1692, see Dkt. No. 11 at 10 (misidentifying that provision as "FCRA VIOLATIONS"). But, as the Court warned Kahclamat in the February 28, 2018 order, "a reference `made by plaintiff to federal law does not, by itself, provide this Court with subject matter jurisdiction.'" Dkt. No. 5 at 3 (quoting Borders v. La. Citizens Prop. Ins. Co., Civ. A. No. 07-5399, 2017 WL 3334323, at *2 (E.D. La. Nov. 8, 2007) (citing, in turn, Till v. Unifirst Fed. Sav. & Loan Ass'n, 653 F.2d 152, 161-62 (5th Cir. Unit A Aug. 1981))).

More specifically, "[e]stablishing federal question jurisdiction requires a `substantial federal question.'" Ayika v. Lopez, No. EP-10-CV-456-KC, 2010 WL 5373877, at *2 (W.D. Tex. Dec. 21, 2010) (quoting Raymon v. Alvord Indep. Sch. Dist., 639 F.2d 257, 257 (5th Cir. Unit A Mar. 1981)); see, e.g., Jolly v. Klein, 923 F. Supp. 931, 941 (S.D. Tex. 1996) ("In the absence of diversity of citizenship, it is essential that a substantial federal question be presented to support jurisdiction." (citing Hagans v. Levine, 415 U.S. 528, 536-37 (1974))). And the mere mention of federal law or bare assertion of a federal claim is not sufficient to obtain federal question jurisdiction, because "federal courts are without power to entertain claims otherwise within their jurisdiction if they are so attenuated and unsubstantial as to be absolutely devoid of merit; wholly insubstantial; obviously frivolous; plainly unsubstantial; or no longer open to discussion." Hagans, 415 U.S. at 536-37 (internal citation and quotation marks omitted); see Murphy v. Inexco Oil Co., 611 F.2d 570, 573 (5th Cir. 1980) ("[T]he assertion that the claim involves [a federal] question must be more than incantation.").

Kahclamat alleges no facts to show that she has a substantial claim under either the FCRA or the FDCPA, and the mere citation to those statutes fails to show that any claim she asserts arises under federal law. See, e.g., Kratt v. Burns, No. 3:08cv464/RV/EMT, 2009 WL 1919699, at *4 (N.D. Fla. July 2, 2009) ("The Kratts' reliance on the [FDCPA] is also misplaced. This statute `provides a remedy for consumers who have been subjected to abusive, deceptive or unfair debt collection practices by debt collectors.' The Kratts do not plead facts in their complaint suggesting that any Defendant acted as a `debt collector' within the meaning of § 1692, much less subjected them to abusive, deceptive, or unfair debt collection practices. Lacking a `plausible foundation,' this claim therefore is `insubstantial and frivolous,' and also is subject to dismissal for lack of subject matter jurisdiction." (citations omitted)), rec. adopted, 2009 WL 2525466 (N.D. Fla. Aug. 14, 2009).

Further, it does not appear that Kahclamat advances an argument that diversity jurisdiction exists, as she fails to allege facts to establish that there is complete diversity of citizenship between the parties. See Dkt. Nos. 3 & 11.

Recommendation

The Court should dismiss this action without prejudice under Federal Rule of Civil Procedure 12(h)(3).

A copy of these findings, conclusions, and recommendation shall be served on all parties in the manner provided by law. Any party who objects to any part of these findings, conclusions, and recommendation must file specific written objections within 14 days after being served with a copy. See 28 U.S.C. § 636(b)(1); FED. R. CIV. P. 72(b). In order to be specific, an objection must identify the specific finding or recommendation to which objection is made, state the basis for the objection, and specify the place in the magistrate judge's findings, conclusions, and recommendation where the disputed determination is found. An objection that merely incorporates by reference or refers to the briefing before the magistrate judge is not specific. Failure to file specific written objections will bar the aggrieved party from appealing the factual findings and legal conclusions of the magistrate judge that are accepted or adopted by the district court, except upon grounds of plain error. See Douglass v. United Servs. Auto. Ass'n, 79 F.3d 1415, 1417 (5th Cir. 1996).

CFPB Status Report on Enforcement Actions against NCSLT and TSI

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 (Attachments: # 1 Exhibit A)(Edmonson, Jamie) (Entered: 11/01/2017)
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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03/09/2018