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NATIONAL CREDIT UNION ADMINISTRATION BOARD v. RBS SECURITIES, INC.

Case Nos. 11-2340-JWL, 11-2649-JWL, 12-2591-JWL, 12-2648-JWL, 13-2418-JWL

NATIONAL CREDIT UNION ADMINISTRATION BOARD, as Liquidating Agent of U.S. Central Federal Credit Union, Plaintiff, v. RBS SECURITIES, INC., et al., Defendants. NATIONAL CREDIT UNION ADMINISTRATION BOARD, as Liquidating Agent of U.S. Central Federal Credit Union and Western Corporate Federal Credit Union, Plaintiff, v. WACHOVIA CAPITAL MARKETS LLC, Defendant. NATIONAL CREDIT UNION ADMINISTRATION BOARD, as Liquidating Agent of U.S. Central Federal Credit Union and Western Corporate Federal Credit Union, Plaintiff, v. UBS SECURITIES, LLC, et al., Defendants. NATIONAL CREDIT UNION ADMINISTRATION BOARD, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, and Southwest Corporate Federal Credit Union, Plaintiff, v. CREDIT SUISSE SECURITIES (USA) LLC, et al., Defendants. NATIONAL CREDIT UNION ADMINISTRATION BOARD, as Liquidating Agent of U.S. Central Federal Credit Union and Western Corporate Federal Credit Union, Plaintiff, v. MORGAN STANLEY & CO. INC., et al., Defendants.

United States District Court, D. Kansas.

July 9, 2014.

Attorney(s) appearing for the Case

National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Plaintiff, represented by David C. Frederick , Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC, George A. Zelcs , Korein Tillery, LLC, 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 & Rachel E. Schwartz , Stueve Siegel Hanson LLP.

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

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

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.

RBS Acceptance, Inc., formerly known as Greenwich Capital Acceptance, Inc., Defendant, represented by 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, now known as Wells Fargo Securities, 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, represented by SunTrust Mortgage, Inc, Pro Se.

SunTrust Mortgage, Inc., Movant, Pro Se.

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

ORDER

JAMES P. O'HARA, District Judge.

In an order issued on June 16, 2014, the court set a July 1, 2014 deadline for any defendant asserting the defense that NCUA failed to join an indispensable party to disclose to NCUA the identity of any party it contends is indispensable and the reasons for that contention.1 The order also set a date by which any motion to dismiss based on a failure to join an indispensable...

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