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NATIONAL CREDIT UNION ADMINISTRATION BOARD v. MORGAN STANLEY & CO.

Nos. 13 Civ. 6705 (DLC), 13 Civ. 6719 (DLC), 13 Civ. 6721 (DLC), 13 Civ. 6726 (DLC), 13 Civ. 6727 (DLC), 13 Civ. 6731 (DLC), 13 Civ. 6736 (DLC), 11 Civ. 2340 (JWL), 11 Civ. 2649 (JWL), 12 Civ. 2591 (JWL), 12 Civ. 2648 (JWL), 13 Civ. 2418 (JWL), 11 Civ. 5887 (GW), 11 Civ. 6521 (GW)

NATIONAL CREDIT UNION ADMINISTRATION BOARD, etc., Plaintiff, v. MORGAN STANLEY & CO., et al., Defendants. And other NCUA Actions. NATIONAL CREDIT UNION ADMINISTRATION BOARD, etc., Plaintiff, v. RBS SECURITIES, INC., f/k/a GREENWICH CAPITAL MARKETS, INC., et al., Defendants. And other NCUA Actions.

United States District Court, D. Kansas.

June 5, 2014.

Attorney(s) appearing for the Case

National Credit Union Administration Board, Plaintiff, represented by David C. Frederick, Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC & George A. Zelcs, Korein Tillery, LLC.

National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Plaintiff, represented by Greg G. Gutzler, Korein Tillery, LLC, Joseph S. Hall, Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC, Mark C. Hansen, Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC, Michael E. Klenov, Korein Tillery, LLC, Scott K. Attaway, Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC, Stephen M. Tillery, Korein Tillery, LLC, Steven M. Berezney, Korein Tillery, LLC, Tamara M. Spicer, Korein Tillery, LLC, Wan Joo Kim, Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC, Norman E. Siegel, Stueve Siegel Hanson LLP - KC & Rachel E. Schwartz, Stueve Siegel Hanson LLP - KC.

RBS Securities, Inc., formerly known as Greenwich Capital Markets, Inc., Defendant, represented by David I. Horowitz, Kirkland & Ellis - LA, Derek M. Milosavljevic, Kirkland & Ellis - LA, Gavin C. P. Campbell, Kirkland & Ellis - LA, Jeffery A. Jordan, Foulston Siefkin LLP, Kristin E. Rose, Kirkland & Ellis - LA, Mikel L. Stout, Foulston Siefkin LLP, R. Alexander Pilmer, Kirkland & Ellis - LA, Sierra Elizabeth, Kirkland & Ellis - LA, Tammy A. Tsoumas, Kirkland & Ellis - LA & Timothy B. Mustaine, Foulston Siefkin LLP.

Financial Asset Securities Corp., Defendant, represented by Derek M. Milosavljevic, Kirkland & Ellis - LA, Gavin C. P. Campbell, Kirkland & Ellis - LA, Jeffery A. Jordan, Foulston Siefkin LLP, Kristin E. Rose, Kirkland & Ellis - LA, Mikel L. Stout, Foulston Siefkin LLP, Sierra Elizabeth, Kirkland & Ellis - LA & Timothy B. Mustaine, Foulston Siefkin LLP.

Novastar Mortgage Funding Corp., Defendant, represented by Faiza Bergquist, Husch Blackwell LLP, Michael Thompson, Husch Blackwell LLP & William F. Alderman, Orrick, Herrington & Sutcliffe LLP.

Nomura Home Equity Loan, Inc., Defendant, represented by Barbara S. Steiner, Jenner & Block LLC, Faiza Bergquist, Husch Blackwell LLP, Matthew J. Thomas, Jenner & Block LLC, Michael Thompson, Husch Blackwell LLP & Reid A. Aronson, Jenner & Block LLC.

Wachovia Mortgage Loan and Trust, LLC, Defendant, represented by Christian K. Wrede, Munger, Tolles & Olson, LLP, David H. Fry, Munger, Tolles & Olson, LLP, Hannah E. Shearer, Munger, Tolles & Olson, LLP, Jeffrey J. Kalinowski, Bryan Cave LLP, Richard H. Kuhlman, Bryan Cave LLP & William Perry Brandt, Bryan Cave LLP.

RBS Acceptance, Inc., Defendant, represented by Derek M. Milosavljevic, Kirkland & Ellis, Gavin C. P. Campbell, Kirkland & Ellis, Jeffery A. Jordan, Foulston Siefkin LLP, Mikel L. Stout, Foulston Siefkin LLP, Sierra Elizabeth, Kirkland & Ellis & Timothy B. Mustaine, Foulston Siefkin LLP.

Wachovia Capital Markets, LLC, Consol Defendant, represented by Christian K. Wrede, Munger, Tolles & Olson, LLP, David H. Fry, Munger, Tolles & Olson, LLP & William Perry Brandt, Bryan Cave LLP.

SunTrust Mortgage, Inc., Movant, Pro Se.

Saxon Funding Management, Inc., Movant, represented by Jennifer B. Wieland, Berkowitz Oliver Williams Shaw & Eisenbrandt, LLP, John W. Shaw, Berkowitz Oliver Williams Shaw & Eisenbrandt, LLP & Thomas P. Schult, Berkowitz Oliver Williams Shaw & Eisenbrandt, LLP.

ORDER

JOHN W. LUNGSTRUM, District Judge.

Goldman Sachs and NCUA submitted letters of May 30, 2014 regarding a dispute over the number of initial Goldman Sachs document custodians, and the time period for which their files must be searched. These letters were submitted in response to Orders of May 6 and 19, 2014. Goldman Sachs provided information to NCUA responsive to the May 6 Order on May 9, 15, 16, and 28. Based on the information provided by Goldman...

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