Ambac Policyholders Information Center

May 31, 2012: Statements, Objections
- RMBS Statement
- Freddie Mac Joinder in RMBS Statement
- Freddie Mac Objection
- Glenview Capital Objection
- Wells Fargo Statement
May 24, 2012: Rehabilitator's Second Annual Report
- Rehabilitator's Second Annual Report
May 23, 2012: Amended Motion
- Notice of Amended Motion and Amended Motion to Approve Purchase of Surplus Notes, with Proposed Form of Order
- Eighth Affidavit of Roger A. Peterson in Support of Rehabilitator’s Amended Motion to Approve Purchase of Surplus Notes
May 16, 2012: Motions
- Notice of Motion and Rehabilitator's Motion for Approval to Commence Making Interim Cash Payments on Permitted Policy Claims, with Proposed Form of Order
- Notice of Motion and Motion to Approve Purchase of Surplus Notes, with Proposed Form of Order
- Seventh Affidavit of Roger A. Peterson in Support of Rehabilitator's Motions for Approval to Commence Making Interim Cash Payments and to Approve Purchase of Surplus Notes
- Affidavit of Regina Frank in Support of the Rehabilitator's Motion to Approve Purchase of Surplus Notes
- Notice of Motion and Motion to Authorize the Rehabilitator and the Segregated Account to Proceed With Proposed Settlement Agreement With Internal Revenue Service, with Proposed Form of Order
May 9, 2012: Order
- Order Modifying the August 27, 2010 Stipulated Order in Light of Completed Commutation
Apr. 20, 2012: Motion
- Stipulated Motion to Modify Aug. 27, 2010 Order
Mar. 30, 2012: Notice of Dismissal
- ALL/Lloyds' Notice of Dismissal of Appeals
Mar. 29, 2012: Notice of Dismissal
- Depfa's Notice of Dismissal of Appeal
Mar. 19, 2012: Letters
- RMBS Funds' Letter to Court of Appeals Regarding Approval of Release and Commutation
- RMBS Funds' Response to OCI's Letter to Court of Appeals
Mar. 14, 2012: Letter
- OCI Letter to the Wisconsin Court of Appeals
Mar. 8, 2012: Wisconsin Supreme Court Decision
- Wisconsin Supreme Court Decision Affirming Dismissal of IRS Appeal
Mar. 7, 2012: Order
- Order Granting Rehabilitator's Motion to Approve Release Agreement and Commutation of Policies Relating to ALL, DEPFA, Lloyds and BNY Mellon
Mar. 5, 2012: Status Report, Order
- Status Report to Seventh Circuit Court of Appeals
- Seventh Circuit Court of Appeals Further Status Report Order
Feb. 20, 2012: Motion, Proposed Order
- Rehabilitator's Motion to Approve Release Agreement
- Proposed Order
Feb. 17, 2012: Letter to Wisconsin Court of Appeals
- Letter to Wisconsin Court of Appeals
Feb. 7, 2012: Response
- OCI Response to Motion to Strike
Jan. 31, 2012: Order
- Order Postponing Oral Argument in the US Court of Appeals, Seventh Circuit
Jan. 30, 2012: Motions
- OCI's Motion for Postponement of Oral Argument in the US Court of Appeals, Seventh Circuit
- RMBS Funds' Motion in the Wisconsin Court of Appeals to Strike or for Leave to File a Reply Regarding Appellate Jurisdiction
Jan. 25, 2012: OCI Response, Joinder, Order
- OCI's Response to RMBS Funds' Memorandum Regarding Appellate Jurisdiction
- Ambac's Letter of Joinder
- Order by the Wisconsin Court of Appeals Regarding Dismissal of Appeal of Certain LVM Funds
Jan. 24, 2012: Reply Brief
- IRS Reply Brief to the US Court of Appeals, Seventh Circuit
Jan. 11, 2012: Notice, Memorandum
- Notice of Dismissal of Appeal by Certain LVM Appellants in the Wisconsin Court of Appeals
- Jurisdictional Memorandum of RMBS Funds, Freddie Mac and Fannie Mae to the Wisconsin Court of Appeals
- Appendix to the Jurisdictional Memorandum
Jan. 5, 2012: Motion
- RMBS Funds’ Request to the Wisconsin Court of Appeals for Extension of Time
Dec. 28, 2011: Order
- Order by the Wisconsin Court of Appeals Regarding Appellate Jurisdiction
Dec. 19, 2011: Order
- Order Approving Amended Settlement Agreement with Certain LVM Bondholders
Dec. 16, 2011: Appeal Denied
- Order by the Wisconsin Court of Appeals Denying Petition to Appeal by RMBS Funds
Dec. 13, 2011: Response Brief
- Response Brief of the Wisconsin Commissioner of Insurance and Ambac Assurance Corporation to US Court of Appeals, Seventh Circuit
- Appendix to the Response Brief of the Wisconsin Commissioner of Insurance and Ambac Assurance Corporation
Dec. 12, 2011: Orders
- Order Granting Rehabilitator's Motion for Approval fo Stipulated Agreement with Assured
- Order Granting Rehabilitator's Motion to Commute AAArdvark XS Policy
Dec. 5, 2011: Notice of Appeal
- Fannie Mae's Notice of Appeal
- Fannie Mae's Docketing Statement
Dec. 2, 2011: Motion
- Motion to Approve Amended Settlement Agreement with Certain LVM Bondholders
Nov. 30, 2011: Notice of Appeal
- Freddie Mac’s Notice of Appeal
- Freddie Mac’s Docketing Statement
Nov. 28, 2011: Notice of Appeal
- RMBS Funds' Notice of Appeal
- RMBS Funds' Docketing Statement
Nov. 25, 2011: Petition
- RMBS Funds’ Petition for Leave to Appeal
- Appendix to the RMBS Funds’ Petition for Leave to Appeal
Nov. 23, 2011: Motions
- Rehabilitator’s Motions for Approval of Agreement with Assured and for Approval of Commutation
Nov. 17, 2011: Order
- Order Granting Rehabilitator's Motions to Approve Two Partial Synthetic Commutations and to Present In Camera Evidence
Nov. 11, 2011: Supplement
- Rehabilitator’s Supplement to Motion to Approve Two Synthetic Commutations, and Proposed Order
Nov. 10, 2011: Order
- Order Approving Specified Agreements with Ambac Assurance Corporation and Ambac Financial Group
Nov. 9, 2011: Order
- Seventh Circuit's Order Granting Extension of Time for Rehabilitator's Opposition Brief
Nov. 8, 2011: Motion
- Motion to the US Court of Appeals, Seventh Circuit, for Extension of Time to File Response Briefs
Nov. 7, 2011: Objection
- RMBS Funds’ Objection to Motion
- Fannie Mae’s Joinder in Support of Objection
- Freddie Mac’s Joinder in Support of Objection
- Eaton Vance's Joinder in Support of Objection to Motion
Nov. 3, 2011: Reply Brief
- IRS’s Reply Brief to the Wisconsin Supreme Court
Nov. 2, 2011: Order
- Order Dismissing Appeal of Certain LVM Bondholders
Oct. 31. 2011: Brief
- Assured's Reply Brief to the Wisconsin Court of Appeals
Oct. 28, 2011: Filings on Commutations
- Rehabilitator’s Notice of Motions
- Rehabilitator’s Motion to Present In Camera Evidence on Two Partial Synthetic Commutations
- Rehabilitator’s Motion to Approve Two Partial Synthetic Commutations
Oct. 28, 2011: Dismissal, Brief
- Dismissal of Appeal by Certain LVM Bondholders
- Stipulation and Order for Substitution of Counsel
- IRS Brief to the United States Court of Appeals, Seventh Circuit
- Appendix to IRS Brief to the United States Court of Appeals, Seventh Circuit
Oct. 21, 2011: Motion, Proposed Order
- Motion to Authorize Rehabilitator to Proceed with Specified Agreements
- Proposed Order
Oct. 19, 2011: Response Briefs
- OCI's Response Brief to the Wisconsin Supreme Court on the Appeal by the IRS
- Appendix to OCI's Response Brief
- Ambac's Response Brief to the Wisconsin Supreme Court on the Appeal by the IRS
Oct. 13, 2011: Order
- Order to Approve Rehabilitator’s Motion to Approve Commutation
Oct. 12, 2011: Response Brief
- OCI’s Response Brief to the Wisconsin Court of Appeals
- Appendix to OCI’s Response Brief to the Wisconsin Court of Appeals
- Ambac’s Response Brief to the Wisconsin Court of Appeals
Sept. 29, 2011: Brief
- IRS's Opening Brief to the Wisconsin Supreme Court
- Appendix to IRS's Opening Brief to Wisconsin Supreme Court
Sept. 28, 2011: Order
- Order by the Supreme Court of the State of Wisconsin Regarding Electronic Service
Sept. 28, 2011: Motion
- Rehabilitator's Motion to Approve Commutation of Policy
Sept. 20, 2011: Motion
- IRS's Motion for Extension of Time to File Seventh Circuit Brief
Sept. 12, 2011: Brief
- Assured's Opening Brief to the Wisconsin Court of Appeals
- Assured Appendix (Volume I, Part 1)
- Assured Appendix (Volume I, Part 2)
- Assured Appendix (Volume II, Part 1)
- Assured Appendix (Volume II, Part 2)
Sept. 8, 2011: Briefs
- U.S. Bank's Reply Brief to the Wisconsin Court of Appeals
- Deutsche Bank's Reply Brief to the Wisconsin Court of Appeals
- Reply Brief of Wells Fargo LVM to the Wisconsin Court of Appeals
- Reply Brief of Wells Fargo RMBS to the Wisconsin Court of Appeals
- Reply Brief of Bank of America and Wilmington Trust to the Wisconsin Court of Appeals
- CAPCO's Reply Brief to the Wisconsin Court of Appeals
Sept. 7, 2011: Motion
- IRS's Motion to the Wisconsin Supreme Court to Allow Electronic Service
August 31, 2011: Orders
- Order by the Wisconsin Supreme Court Granting IRS’s Petition for Review
- Order Confirming Procedures for Resolving Claims through Alternative Resolutions
August 29, 2011: Reply
- Appellants' Consolidated Reply Brief to the Wisconsin Court of Appeals
August 26, 2011: Objection
- Aurelius Capital's Objection to Motion to Confirm Alternative Resolution Procedures
August 22, 2011: Order
- Order by the United States Court of Appeals, Seventh Circuit, Regarding IRS Appeals
- Scheduling Order by the United States Court of Appeals, Seventh Circuit, for IRS Appeals
August 16, 2011: Response
- RMBS Funds' Response to OCI's Notice of Supplemental Authority
August 11, 2011: Motion
- OCI’s Motion to Confirm Procedures for Resolving Claims, and Proposed Order
August 9, 2011: Brief, Response
- OCI’s Response Brief to the Wisconsin Court of Appeals
- Joinder by Ambac Assurance Corporation
- IRS's Response to OCI's Letter of Supplemental Authority to the Seventh Circuit
August 5, 2011: Correspondence
- Rehabilitator's Letter to Seventh Circuit Court of Appeals
- Rehabilitator's Letter of Supplemental Authority to Wisconsin Court of Appeals
August 4, 2011: Correspondence
- OCI Letter to Judge Johnston Regarding Motions by Assured
August 3, 2011: Letter
- IRS Letter to Seventh Circuit Court of Appeals
August 3, 2011: Assured Filing
- Motion by Assured for Emergency Relief and Proposed Order
- Motion by Assured for a Partial Stay Pending Appeal
- Brief by Assured in Support of Motion for a Partial Stay Pending Appeal
- Affidavit of Josephine K. Benkers
- Assured's Proposed Order
August 2, 2011: Order
- Court of Appeals' Order Regarding Assured's Appeal
August 1, 2011: Stipulation
- Fourth Stipulation of Assured and OCI Regarding Injunction
July 28, 2011: Stipulation
- Stipulation to Supplement Record on Assured Appeal
July 25, 2011: Filing by Assured
- Motion to Supplement Record
July 19, 2011: Order
- Third Stipulated Order Regarding Assured
July 15, 2011: Order
- Order Approving Engagement of PricewaterhouseCoopers LLC
July 8, 2011: Decision, Orders
- Oral Decision Approving Engagement of Roger Peterson
- Order Granting Rehabilitator's Application for Approval of the Engagement of Roger A. Peterson
- Second Stipulated Order Regarding Assured
July 7, 2011: Application, Objection
- Rehabilitator's Application for Approval of Engagement of PWC
- RMBS Funds' Additional Objections to Engagement of Roger Peterson
July 5, 2011: Briefs
- Depfa’s Supplemental Appellant’s Brief to the Wisconsin Court of Appeals
- Wells Fargo as LVM Trustee’s Supplemental Opening Brief to the Wisconsin Court of Appeals
- RMBS Funds Supplemental Appellate Brief to the Wisconsin Court of Appeals
- ALL/Lloyds's Supplemental Opening Brief to the Wisconsin Court of Appeals
- Eaton Vance's Appellate Brief to the Wisconsin Court of Appeals
- CAPCO's Appellate Brief to the Wisconsin Court of Appeals
- Appendix to CAPCO's Appellate Brief
July 1, 2011: Response, Briefs
- Rehabilitator’s Response to RMBS Funds’ Objection to Application for Approval of Peterson Engagement
- Brief by Deutsche Bank to the Wisconsin Court of Appeals
- Brief by U.S. Bank to the Wisconsin Court of Appeals
- Brief by Bank of America to the Wisconsin Court of Appeals
- Brief by Wells Fargo Bank to the Wisconsin Court of Appeals
June 28, 2011: Appeal by Assured
- Notice of Appeal by Assured
- Docketing Statement for Appeal by Assured
- Petition for Leave to Appeal
- Appendix to Petition for Leave to Appeal – Volume I
- Appendix to Petition for Leave to Appeal – Volume II
- Stipulated Order Regarding Assured
June 27, 2011: Stipulation
- Stipulation between OCI and Assured Regarding Order Enforcing Injunction
June 24, 2011: Notice of Entry of Order
- Notice of Entry of Order Against Assured
June 20, 2011: Objection, Notice
- RMBS Funds’ Objection to Application for Approval of Peterson Engagement
- Notice of Hearing on the Application for Approval of the Peterson Engagement
June 17, 2011: Brief, Order
- Appellants' Consolidated Opening Brief to Wisconsin Court of Appeals
- Order Dismissing Appeal of One State Street
June 15, 2011: OCI Response to IRS Petition
- OCI's Response to IRS's Petition for Review in Wisconsin Supreme Court
- Joinder of AAC to OCI's Response to IRS's Petition for Review in Wisconsin Supreme Court
June 14, 2011: Order
- Order Granting Rehabilitator’s Motion to Enforce Injunction Against Assured
June 10, 2011: Notice of Dismissal
- Notice of Dismissal of One State Street’s Appeals
June 8, 2011: Application
- Application for Approval of Peterson Engagement
June 7, 2011: Assured Filing, Order
- Assured's Brief in Response to Rehabilitator's Supplemental Brief on Motion to Enforce Injunction
- Supplemental Affidavit of James M. Michener
- Affidavit of Michael E. Wiles
- Affidavit of Wolcott B. Dunham, Jr.
- Order by the Wisconsin Court of Appeals Regarding Record on Appeal
June 1, 2011: Report by the Rehabilitator
- Report on the Rehabilitation of the Segregated Account of Ambac Assurance Corporation
- Letter to the Court Regarding Report on the Rehabilitation
June 1, 2011: IRS Filings
- IRS's Petition for Review by Wisconsin Supreme Court with Appendix
- IRS's Motion to Waive Filing Fee
- IRS's Motion to Waive Pro Hac Vice Fee
May 27, 2011: Supplemental Brief
- Rehabilitator’s Supplemental Brief and Affidavit on Motion to Enforce Injunction Against Assured
May 26, 2011: Letter to Wisconsin Court of Appeals
- Letter to the Wisconsin Court of Appeals Regarding Joint Appendix, copy of web page - ambacpolicyholders.com/record-on-appeal
- Joint Appendix – Volume 1
- Joint Appendix - Volume 2
May 23, 2011: Motion
- Motion by RMBS Funds to Supplement the Record on Appeal
May 20, 2011: Assured Filing
- Assured's Motion for Leave to File Supplemental Brief
- Assured's Supplemental Brief in Opposition to Motion to Enforce Injunction
- Affidavit of William Duffy
- Affidavit of Philip R. Kastellec
- Assured's Proposed Order
May 16, 2011: OCI, Ambac Filings
- Rehabilitator's Motion for Leave to File Excess Pages
- Rehabilitator's Reply in Support of Motion to Enforce Injunction Against Assured
- Affidavit of Service on Assured
- Ambac's Motion for Leave to File Excess Pages
- Ambac's Reply in Support of Motion to Enforce Injunction Against Assured
May 9, 2011: Assured Filing
- Brief of Assured in Opposition to Rehabilitator’s Motion
- Affidavit of James M. Michener with Exhibits
- Affidavit of Alexander Cochran with Exhibits
- Proposed Order Denying Rehabilitator’s Motion
- Notice of Motion and Motion for Leave to File Excess Pages
- Proposed Order Granting Motion for Leave to File Excess Pages
- Appendix of Assured – Part I
- Appendix of Assured – Part II
May 5, 2011: Wisconsin Court of Appeals Orders
- Order by the Wisconsin Court of Appeals Dismissing IRS Appeal and Setting Briefing Requirements and Schedule – I
- Order by the Wisconsin Court of Appeals Dismissing IRS Appeal and Setting Briefing Requirements and Schedule – II
May 3, 2011: Notice of Dismissal
- Notice of Dismissal of the LVM Bondholders’ Appeal
April 27, 2011: Scheduling Order
- Stipulation and Scheduling Order on Motion to Enforce Injunction Against Assured Guaranty Corp.
April 21, 2011: Order
- Order Approving LVM Settlement
April 20, 2011: Joinder
- Ambac's Joinder in OCI's Motion to Enforce Injunction Against Assured
April 15, 2011: OCI Motion
- OCI's Motion to Enforce Injunction Against Assured
- OCI's Brief in Support of Motion
- Affidavit in Support of Motion
- Proposed Order Granting Motion
April 8, 2011: Joinder, Order
- Ambac's Joinder in OCI's Reply in Support of Motion to Dismiss IRS Appeal
- Order Granting CAPCO’s Motion to Supplement the Record
April 7, 2011: Reply Brief and Correspondence
- OCI's Reply Brief in Support of Motion to Dismiss IRS's Appeal
- Letter to the Wisconsin Circuit Court on Non-Opposition to CAPCO's Motion to Supplement
April 5, 2011: Order
- Order Regarding Deadline for Objections to Motion to Supplement the Record
April 4, 2011: IRS Filings
- IRS's Opposition to OCI's Motion to Dismiss
- IRS's Reply to OCI's Opposition to IRS Motions
- IRS's Response to OCI's Motion to Supplement the Record
March 31, 2011: Motion
- CAPCO's Motion to Supplement the Record, and Proposed Order
March 30, 2011: Proposed Order
- Joint Proposed Order by Appellants and Respondents Regarding Coordinated Briefing in Wisconsin Court of Appeals
- Depfa Bank's Concurrence with Proposed Order Regarding Coordinated Briefing in the Wisconsin Court of Appeals
- One State Street's Correspondence to the Wisconsin Court of Appeals
March 29, 2011: Order
- Order by the United States Court of Appeals, Seventh Circuit, to Suspend Briefing on IRS’s Appeal
March 28, 2011: Joinders and Correspondence
- Ambac’s Joinder with OCI’s Motion to Dismiss the IRS’s Appeal
- Ambac’s Joinder with OCI’s Opposition to IRS Motions
- RMBS Funds’ Correspondence to the Wisconsin Court of Appeals Regarding Administrative Matters
March 25, 2011: Motions and Order
- OCI’s Motion, and Court’s Order Granting Motion, to Supplement the Appellate Record
- IRS's Motion for Extension of Time to File Seventh Circuit Brief
- OCI's Opposition to IRS's Motions in the Wisconsin Court of Appeals
- OCI's Motion to Dismiss IRS's Appeal in the Wisconsin Court of Appeals
March 22, 2011: IRS Motions
- IRS's Motion for Waiver of Wisconsin Signature and Fee Requirements
- IRS's Motion to Reconsider the March 16, 2011 Order of the Wisconsin Court of Appeals
- IRS's Motion to Hold Appeal in Abeyance
- Anthony T. Sheehan Application for Pro Hac Vice
- Motion for Admission of Anthony T. Sheehan Pro Hac Vice as Counsel for the United States
- Notice for Appearance of RIchard Humphrey
March 21, 2011: Order, Letter
- Order Approving Settlement with One State Street
- OCI’s Correspondence to the Rehabilitation Court Regarding Settlement with One State Street
March 18, 2011: Notice
- Notice of Filing of Ceded Reinsurance Guidelines
March 16, 2011: Order, Letter
- Order by the Wisconsin Court of Appeals Regarding Scheduling and Holds of Prior Appeals
- RMBS Funds' Correspondence to the Wisconsin Court of Appeals Regarding OCI's Motion to Consolidate
March 15, 2011: Motion and Proposed Order
- OCI's Motion to Consolidate Appeals
- OCI's Proposed Form of Order Granting Consolidation
March 10, 2011: Notices of Appeal
- RMBS Funds' Notice of Appeal
- RMBS Funds' Docketing Statement
- Deutsche Bank's Notice of Appeal
- Deutsche Bank's Docketing Statement
- U.S. Bank's Notice of Appeal
- U.S. Bank's Docketing Statement
- One State Street’s Notice of Appeal and Docketing Statement
- Fannie Mae’s Notice of Appeal and Docketing Statement
March 9, 2011: Notices of Appeal
- Wilmington Trust’s Notice of Appeal
- Wilmington Trust’s Docketing Statement
- Wells Fargo Trustee's Notice of Appeal
- Wells Fargo Trustee's Docketing Statement
- Freddie Mac's Notice of Appeal
- Freddie Mac's Docketing Statement
- Bank of America's Notice of Appeal
- Bank of America's Docketing Statement
- Eaton Vance’s Notice of Appeal and Docketing Statement’
March 8, 2011: Notice of Appeal
- IRS's Notice of Appeal from Plan Confirmation
- CAPCO’s Notice of Appeal and Docketing Statement
March 7, 2011: Notice of Appeal
- Wells Fargo LVM’s Notice of Appeal
March 3, 2011: Motion and Letter
- OCI’s Motion to Approve Settlement with One State Street, Notice of Hearing and Proposed Order
- Letter to the U. S. Court of Appeals, Seventh Circuit, from Wisconsin Department of Justice
March 2, 2011: Letter to the Court of Appeals
- ALL/Lloyds’ Correspondence to the Wisconsin Court of Appeals
March 1, 2011: Notices of Appeal
- Depfa’s Notice of Appeal of Plan Confirmation Order
- Depfa’s Notice, Docketing Statement, and Attachment
- Depfa’s Correspondence to the Court of Appeals Regarding Stay and Consolidation of Prior Appeals
- ALL/Lloyds’ Notice of Appeal, Docketing Statement and Attachment
March 1, 2011: IRS Reply
- IRS’s Reply in Support of Motion to Consolidate Appeals
Feb. 28, 2011: OCI Opposition
- OCI's Opposition to IRS's Motion to Consolidate Appeals
Feb. 25, 2011: IRS Filing, Motion
- IRS's Appearance and Docketing Statement
- IRS's Motion to Consolidate Appeals
Feb. 22, 2011: Correspondence, Notice
- OCI’s Correspondence to the Wisconsin Court of Appeals
- RMBS Funds’ Correspondence to the Wisconsin Court of Appeals
- IRS's Notice of Appeal
Feb. 18, 2011: Opinion and Order
- United States District Court's Opinion and Order Dismissing IRS's Complaint
- United States District Court Order and Judgment Dismissing IRS’s Complaint
Feb. 18, 2011: Order and Notices
- Wisconsin Court of Appeals’ Order Staying Appeals Pending Plan Confirmation
- Notice of Filing of Claims Processing Guidelines and Revised Proof of Policy Claim Form
- Rehabilitator’s Notice of Amendment to Engagement
Feb. 17, 2011: IRS Filing
- IRS's Motion for Leave to File Reply in Support of Motion for Preliminary Injunction
Feb. 16, 2011: Notice and Letter
- Notice of Bankruptcy Court Filings by Ambac Relating to IRS's Complaint
- IRS Correspondence to the U.S. Court of Appeals, Seventh Circuit
Feb. 15, 2011: OCI, Ambac Filings on IRS Issue
- OCI Opposition to US Motion for Preliminary Injunction
- Second Declaration of Michael Van Sicklen
- Ambac’s Memorandum of law in Opposition to the IRS Motion for Preliminary Injunction
- Declaration of Lawrence Hill
Feb. 14, 2011: Notice
- IRS’s Notice Regarding State Court Hearing
Feb. 11, 2011: IRS Documents
- IRS’s Reply in Support of Appellate Jurisdiction
- IRS’s Amended Complaint
- IRS’s Motion for Leave to File Reply in Support of Appellate Jurisdiction
- U.S. Court of Appeals Order Granting Leave to File Reply Brief
- OCI Correspondence to Circuit Court Regarding Hearing on IRS's Motion to Dissolve Injunction
Feb. 10, 2011: Proposed LVM Settlement
- OCI's Motion to Approve Settlement with Certain LVM Bondholders
- Fifth Affidavit of Roger A. Peterson
- Notice of Hearing on Motion to Approve Settlement with Certain LVM Bondholders
- Proposed Order Approving Settlement with Certain LVM Bondholders
Feb. 9, 2011: IRS Documents
- IRS's Complaint for Injunctive Relief
- IRS's Motion for Preliminary Injunction
- IRS's Brief in Support of Motion for Preliminary Injunction
Feb. 8, 2011: Notice of Hearing
- Notice of Hearing Scheduled for Feb. 23, 2011
Feb. 7, 2011: OCI Documents
- OCI's Response to IRS's Jurisdictional Memorandum
- OCI’s Request for Hearing on IRS’s Motion to Dissolve Supplemental Injunction
Feb. 1, 2011: IRS Document
- IRS's Jurisdictional Memorandum
Jan. 28, 2011: Notice of Entry
- OCI's Notice of Entry of Final Order Confirming Plan of Rehabilitation
Jan. 25, 2011: IRS Document
- IRS Docketing Statement
Jan. 24, 2011: Decision and Final Order
- Decision and Final Order Confirming Plan of Rehabilitation, with Findings of Fact and Conclusions of Law
- Attachments to Order Confirming Plan of Rehabilitation
Jan. 24, 2011: Plan of Rehabilitation
- Plan of Rehabilitation – Final Form
- Plan of Rehabilitation – Final Form - Redlined to Show Changes
- OCI Letter to the Court Clerk Outlining Changes
Jan. 24, 2011: Court of Appeals Documents
- OCI Letter to Court of Appeals Regarding Effect of Removal
- One State Street's Notice of Appeal and Docketing Statement
Jan. 20, 2011: Order by U.S. Court of Appeals
- Seventh Circuit's Order to Show Cause Why Appeal Should Not Be Dismissed
Jan. 19, 2011: Appeal Documents
- Transmission of Notice of Appeal, Appeal Information Sheet, Docket Sheet and Judgment to US Court of Appeal
Jan. 18, 2011: OCI, IRS Documents
- OCI Letter to Circuit Court Regarding Remand
- IRS's Notice of Appeal
Jan. 14, 2011: Opinion and Order
- Opinion and Order, United States District Court
- OCI's Notice of Substitution of Public Officers
Jan. 7, 2011: Court of Appeals Order
- Court of Appeals Order Regarding Motions to Dismiss
Jan. 7, 2011: OCI, Ambac, IRS Documents
- OCI Reply in Support of Motion to Remand
- Ambac Reply in Support of Motion to Remand
- OCI Correspondence to Circuit Court Regarding Status of Federal Proceedings
- IRS Reply in Support of Motion to Dissolve Injunction
Jan. 6, 2011: Court of Appeals Documents
- RMBS Funds' Reply Brief
- RMBS Funds' Reply Appendix
Dec. 30, 2010: Court of Appeals Order
- Court of Appeals Order Regarding Reply Brief Page Limits
Dec 30, 2010: Briefs from OCI, Ambac, IRS
- OCI's Brief in Opposition to IRS's Motion to Dissolve Injunction
- Ambac's Brief in Opposition to IRS's Motion to Dissolve Injunction
- IRS's Brief in Opposition to OCI's Motion to Remand
Dec. 28, 2010: Letter to the Court of Appeals
- OCI’s Correspondence to the Court of Appeals Regarding Motions of RMBS Funds
Dec. 27, 2010: Court of Appeals Documents
- RMBS Funds’ Motion for Leave to File Reply
- RMBS Funds’ Reply in Support of Motion to File Oversized Brief
Dec. 23, 2010: OCI Objection
- OCI Objection to RMBS Motion to File Oversized Reply
Dec. 20, 2010: Court of Appeals Documents
- Freddie Mac’s Reply Brief
- LVM Bondholders’ and Wells Fargo’s Joint Reply Brief
- Eaton Vance’s Joinder to Reply Brief of Wells Fargo and LVM Bondholders
Dec. 17, 2010: Motion to Remand
- OCI's Motion to Remand Case to State Court
- OCI's Brief in Support of Motion to Remand
- OCI's Declaration in Support of Motion to Remand (without exhibits)
- IRS's Brief in Support of Motion to Dissolve Injunction (without exhibits)
Dec. 15, 2010: Motions and Letter
- Correspondence from Circuit Court Regarding Status of Proceedings
- United States' Motion to Dissolve Injunction
- RMBS Funds' Motion to File Oversize Reply Brief
Dec. 14, 2010: Stipulation
- Stipulation Between Rehabilitator and the United States Regarding Briefing Schedule on Removal and Injunction
Dec. 10, 2010: Court of Appeals Documents
- ALL/Lloyds' Brief in Opposition to Motion to Dismiss Appeal
- Depfa Bank's Opposition to Motion to Dismiss Appeal
- Depfa Bank's Appendix
- Depfa Bank's Request for Judicial Notice
Dec. 9, 2010: Court of Appeals Document
- Stipulation Regarding Motions to Dismiss One State Street's Appeal
Dec. 8, 2010: Notice of Removal
- Notice of Removal by United States
Dec. 6, 2010: Filing on Confirmation Hearing
- OCI Correspondence to Court Regarding CAPCO Submissions
Dec 6, 2010: Supplemental Filing
- RMBS Funds’ Notice of Supplemental Exhibit
Dec. 2, 2010: Filing on Confirmation Hearing
- CAPCO’s Letter to the Court in Response to Oral Arguments
Dec. 3, 2010: Filing on Confirmation Hearing
- CAPCO's Letter to the Court and Fourth Request for Modification of the Plan of Rehabilitation
Nov. 30, 2010: Filing on Confirmation Hearing
- Freddie Mac’s and RMBS Movants’ Proposed Order Modifying Plan of Rehabilitation
Nov. 29, 2010: Filings on Confirmation Hearing
- OCI's Proposed Order Confirming Plan of Rehabilitation, With Findings of Fact and Conclusions of Law
- Joinder of Freddie Mac in RMBS Movants' Proposed Orders Regarding Plan Confirmation
- Depfa's Post-Hearing Brief
- Depfa's Proposed Findings of Fact and Conclusions of Law Regarding Plan Confirmation
- ALL/Lloyds' Proposed Findings of Fact and Conclusions of Law Regarding Plan Confirmation
- ALL/Lloyds' Post-Hearing Brief
- RMBS Movants' Proposed Order Regarding Plan Confirmation
- RMBS Movants' Proposed Order Regarding Jurisdiction
- RMBS Movants' Letter to Court Regarding Proposed Modifications to Plan
- Wells Fargo’s Post-Hearing Brief
- Countrywide's Joinder of Proposed Order of Bank of New York Regarding Plan Confirmation
- Countrywide Servicing's Joinder of Proposed Order of Bank of New York Regarding Plan Confirmation
- LVM Movants' Proposed Order Regarding Plan Confirmation
- One State Street's Post-Hearing Brief
- One State Street's Proposed Order, Findings of Fact and Conclusions of Law Regarding Plan Confirmation
- Deutsche Bank’s Supplemental Objection to Plan Confirmation
- Bank of New York Mellon's Objection, Joinder in Proposed Order of Bank of America and Wells Fargo Regarding Plan Confirmation
- Bank of America’s and Wells Fargo’s Proposed Order With Findings of Fact and Conclusions of Law
Nov. 29, 2010: Court of Appeals Document
- AAC’s Motion to Dismiss Appeals of Depfa, One State Street and ALL/Lloyds
Nov. 24, 2010: OCI Motion to Dismiss
- OCI’s Motion to Dismiss Purported Appeals of Right of Depfa Bank, One State Street and ALL/Lloyds
Nov. 22, 2010: Capco's Sur-Reply Brief
- CAPCO's Sur-Reply Brief Objecting to Confirmation of the Plan of Rehabilitation
Nov. 19, 2010: Transcripts of November 15-19 Hearings
- Transcript of Hearing – Nov. 15
- Transcript of Hearing – Nov. 16
- Transcript of Hearing – Nov. 17
- Transcript of Hearing – Nov. 18
- Transcript of Hearing – Nov. 19
Nov 18, 2010: OCI, AAC Briefs to the Court of Appeals
- OCI’s Consolidated Brief to the Court of Appeals
- OCI’s Appendix
- AAC’s Brief to the Court of Appeals
- AAC Appendix – Part I
- AAC Appendix - Part II
- AAC Appendix - Part III
- AAC Appendix - Part IV
- AAC Appendix - Part V
- AAC Appendix - Part VI
- AAC Appendix - Part VII
- AAC Appendix - Part VIII
Nov. 15, 2010: RMBS Movants' Filings
- RMBS Movants’ Opposition to Motions on Admissibility Standards and Evidence
- Additional Pages in Affidavit of James Schacht
- Court Order on Motion on Information Sharing
Nov. 14, 2010: Stipulations
- Stipulation between OCI and Depfa Regarding Use of Affidavit
- Stipulation Between OCI and All/Lloyds Regarding Affidavits
Nov. 12, 2010: OCI Filings
- Rehabilitator's Reply Brief in Support of Confirmation of the Plan
- Rehabilitator's Supplementations in Support of Confirmation - Responses to Questions
- Proposed Order Modifying and Confirming Plan of Rehabilitation
- OCI's Brief on Evidentiary Standards
- Amendment No. 2 to Disclosure Statement
- Joinder of Ambac Assurance Corporation with the Rehabilitator’s Brief
Nov. 12, 2010: Court of Appeals Documents
- Court of Appeals' Order Denying ALL/Lloyds' Petition for Permissive Appeal and Request for Stay
- ALL/Lloyds' Notice of Appeal
Nov 11, 2010: AAC Opposition; RMBS Filings
- AAC’s Opposition to Access and Lloyds’ Petition
- AAC’s Opposition – Appendix – Part 1
- AAC’s Opposition – Appendix – Part 2
- AAC’s Opposition – Appendix – Part 3
- Proposed Order for RMBS Motion for Information Sharing
- Affidavit of James Schacht
- Exhibits to Affidavit of James Schacht
- Stipulation Between OCI and Bank of America/Wells Fargo Regarding Affidavits
Nov. 10, 2010: OCI Response Brief and Notice
- OCI's Response Brief to Petition and Request
- OCI's Appendix to Response Brief
- Notice Regarding Dates of the Confirmation Hearing for the Plan of Rehabilitation
Nov. 9, 2010: One State Street, ALL/Lloyds Documents
- One State Street's Notice of Appeal
- One State Street's Docketing Statement
- CAPCO Joinder in Objection of One State Street to Confirmation of Plan of Rehabilitation
- ALL/Lloyds' Correspondence to Court of Appeals Regarding Request for Stay
Nov. 8, 2010: OCI's Filings
- Notice of Amendment to Plan of Operation for the Segregated Account
- Motion for Temporary Supplemental Injunctive Relief
- Affidavit of Sean Dilweg in Support of Motion
- Order for Temporary Supplemental Injunctive Relief
- Notice of Status of SEC No-Action Letter Request
Nov. 8, 2010: Objections
- RMBS Movants’ Objections to Motion for Confirmation of the Plan of Rehabilitation
- RMBS Movants’ Objections - Appendices
- RMBS Movants’ Factual Questions
- RMBS Movants’ Witness List
- Depfa’s Brief in Opposition to Motion for Confirmation of Plan of Rehabilitation
- Depfa's Witness List
- Depfa's Supporting Affidavit
- Freddie Mac’s Objections to the Proposed Plan of Rehabilitation
- Freddie Mac’s Proposed Order
- Countrywide Home Loans’ Objections to Confirmation of the Plan of Rehabilitation
- Countrywide Home Loans Servicing LP’s Objection to Confirmation of Plan of Rehabilitation
- ALL/Lloyds' Objection to Confirmation of Plan of Rehabilitation
- ALL/Lloyds' Witness List
- ALL/Lloyds' Factual Questions for Witnesses of Rehabilitator
- One State Street's Objection to Confirmation of Plan of Rehabilitation, with Witness List
- Wilmington Trust's Objection to Confirmation of Plan of Rehabilitation
- Fannie Mae's Objection to Confirmation of Plan of Rehabilitation
- Deutsche Bank’s and US Bank’s Objections to Confirmation of Plan of Rehabilitation
- Deutsche Bank’s and US Bank’s Motion for Leave to File Excess Pages
- Deutsche Bank's and US Bank's Witness List
- Bank of America's Objection to Confirmation of the Plan of Rehabilitation
- Bank of America's Witness List
- Bank of America's Supporting Affidavit
- Wells Fargo's Objection to Confirmation of the Plan of Rehabilitation
- Wells Fargo's Witness List
- Wells Fargo's Supporting Affidavit
- LVM Movants' Objection to Proposed Plan of Rehabilitation
- LVM Movants' Supporting Affidavit
- LVM Movants' Exhibit A
- LVM Movants' Exhibits B-D
- CAPCO's Objection to the Plan of Rehabilitation
- CAPCO’s Supporting Affidavit
- Bank of New York Mellon's Objection to Confirmation of Plan of Rehabilitation
Nov. 5, 2010: Various Filings
- Order Granting OCI Motion to Approve Global Settlement of Lehman Entities
- Objection of the Treasurer of the State of Ohio to Confirmation of Plan of Rehabilitation
- Depfa's Notice of Appeal and Docketing Statement
Nov. 3, 2010: Petition for Appeal and Request for Stay
- ALL/Lloyds' Petition for Permissive Appeal and Request for Stay
Nov. 1, 2010: Order Correcting Decision
- Order Correcting and Modifying Decision on Motions
Oct. 26, 2010: Circuit Court Decision
- Circuit Court Decision Denying June 22 Motions
- Circuit Court Decision (as corrected by Order of November 1, 2010) Denying June 22 Motion
Oct. 28, 2010: Order Approving Motion
- Order Approving Motion on Release Agreement
- Letter to Court and Proposed Modified Order
Oct. 21, 2010: Various Filings
- Brief in Support of Confirmation of Plan
- Proposed Order Granting Motion for Confirmation of Plan
- Witness List for Plan Confirmation Hearing
- Amendments to Disclosure Statement
- Letter and Affidavit Correcting October 19, 2010 Motion and Affidavit
- Affidavit of Service
- RMBS Holders' Correspondence to Court and Proposed Order Regarding Request for Discovery
Oct. 20, 2010: Scheduling Order
- Scheduling Order Regarding Rehabilitator's Motion for Confirmation of Plan of Rehabilitation
Oct. 19, 2010: Motion to Approve Global Settlement
- Motion, Notice of Motion, Affidavit, and Proposed Order to Approve Global Settlement
Oct. 19, 2010: Appellate Brief
- Appellate Brief of Wells Fargo and LVM Bondholders
Oct. 14, 2010: Statement
- Statement of Certain Policyholders Concerning Disclosure
Oct. 13, 2010: Notice and Motion
- Notice of Motion, Motion to Approve Release Agreement with JP Morgan
Oct. 8, 2010: Plan of Rehabilitation
- Notice of Filing
- Rehabilitator's Motion for Confirmation of Plan
- Plan of Rehabilitation
- Form of Fiscal Agency Agreement
- Form of Surplus Note
- Form of Proof of Policy Claim Form
- Form of Junior Surplus Note
- Disclosure Statement
- Corporate Organizational Chart
- Risk Classifications
- Discussion of the Rehabilitator's Projections, Assumptions and Methodologies
- Projected Financial and Operating Results Associated with Scenario One
- Projected Financial and Operating Results Associated with Scenario Two
- Projected Financial and Operating Results Associated with Scenario Three
- Projected Financial and Operating Results Associated with Scenario Four
- Notice of Seventh Supplement to Tab 1, Exhibit C of the Verified Petition (Allocation of Certain Student Loan Policies to the Segregated Account Following Assessment Process)
- Court of Appeals Order Granting Motion to Consolidate
Oct. 1, 2010: Various Filings
- Notice of Hearing
- Appellants' Response to OCI's Motion to Consolidate Appeals
Sept. 28, 2010: Notice of Oct. 14 Scheduling Conference
- Notice of Oct. 14 Scheduling Conference
Sept. 20, 2010: Motion and Letter
- OCI Motion to Consolidate Appeal and Modify Briefing Requirement
- Freddie Mac Letter to Wisconsin Court of Appeals
Sept. 16, 2010: OCI Letter to the Court
- OCI Letter to the Court
Sept. 13, 2010: Briefs and Appendices
- Brief of RMBS Movants
- Appendix to Brief of RMBS Movants
- Brief of LVM Bondholders
- Appendix to Brief of LVM Bondholders
Sept. 10, 2010: Affidavit
- Supplemental Affidavit of Walter Wozniak, filed by the Treasurer of the State of Ohio
Sept. 8, 2010: Rehabiltator’s Report and Other Filings
- Rehabilitator's Status Report Regarding the Assessment Process for the Student Loan Policies and the Plan of Rehabilitation
- Notice of Sixth Supplement to Tab 1, Exhibit C of the Verified Petition (Corrections to Segregated Account Allocations)
- Response to Ohio Treasurer
- RMBS Movants' Letter Regarding Motion to Clarify Injunction Order
- Depfa's Brief in Opposition to OCI's Motion to Strike
- Deutsche Bank and US Bank Response to Rehabilitator's Motion to Strike
Sept. 7, 2010: Response of ALL/Lloyds
- Response of ALL/Lloyds to OCI's Motion to Strike
Sept. 3, 2010: Various Filings
- OCI's Objection and Request for Scheduling Conference Regarding RMBS Movants' August 30 Motion
- OCI's Motion to Strike Improper Reply Arguments and Affidavits
- Treasurer of the State of Ohio's Joinder in Arguments of ALL and Lloyds
- Motion to Postpone Sept. 9 and 13 Hearings
Sept. 2, 2010: Various Filings
- Deutsche Bank and US Bank’s Motion to Permit Excess Pages
- One State Street’s Motion to Permit Excess Pages
Sept. 1, 2010: Briefs and Affidavits
- Reply Brief of Depfa in Support of Motion
- Reply Brief of One State Street in Support of Motion
- Reply Brief of Wells Fargo in Support of Motion
- Reply Brief of Bank of America in Support of Motion
- Reply Brief of ALL/Lloyds in Support of Motion
- Affidavit of Lawrence Bensky in Support of ALL/Lloyds
- Affidavit of Frederich Bingham in Support of ALL/Lloyds
- Affidavit of Andrew Stuehrk in Support of ALL/Lloyds
- Affidavit of Thea Watkins in Support of Lloyds
- Affidavit of William Barbagallo in Support of ALL/Lloyds
- Reply Brief of Deutsche Bank & U.S. Bank in Support of Motion
- Affidavit of Paul Lucey in Support of Deutsche Bank & U.S. Bank
- Affidavit of David Co in Support of Deutsche Bank & U.S. Bank
- Affidavit of James Byrnes in Support of Deutsche Bank & U.S. Bank
- Reply Brief by Bank of New York Mellon in Support of Motion
- ALL/Lloyds Motion to Permit Excess Pages in Reply Brief
- Wells Fargo's Proposed Amended Order for Injunctive Relief
Aug. 30, 2010: Motion and Proposed Order
- RMBS Movants' Notice of Motion and Motion to Clarify Order for Temporary Injunctive Relief
- Proposed Order Granting RMBS Movants' Motion to Clarify Order for Temporary Injunctive Relief
Aug. 27, 2010: Order Approving Resolution
- Order Approving Stipulated Resolution of Depfa Bank's Second Motion to Modify the Injunction Order
Aug. 24, 2010: Motion by ALL and Lloyds
- Motion for Information Sharing Order, Filed by ALL and Lloyds
Aug. 19, 2010: Notice, Affidavit, Exhibits and Order
- Notice of Supplement to Management Services Agreement, Affidavit of Kimberly A. Shaul, and Exhibits
- Order Approving Engagement of Financial Guaranty Advisors
Aug. 17, 2010: OCI’s Briefs and Other Filings
- OCI's Consolidated Brief in Opposition to Motions Schedule for Hearing on Sept. 9
- OCI's Brief in Opposition to Motion of One State Street LLC
- OCI's Brief in Opposition to Motions Relating to Student Loan Policies
- Fourth Affidavit of Roger A. Peterson
- Affidavit of Michael B. Van Sicklen
- Proposed Orders
- OCI's Motion for Leave to File Excess Pages
- AAC's First Brief in Opposition to Various Motions and Objections to Injunction Order
- AAC's Second Brief in Opposition to Various Motions and Objections to Injunction Order
- AAC's Third Brief in Opposition to Various Motions and Objections to Injunction Order
- Second Affidavit of Cathleen Matanle
- Affidavit of Diana Adams
- Exhibit 1 to the Affidavit of Diana Adams
- Exhibit 2 to the Affidavit of Diana Adams
- Exhibit 3 to the Affidavit of Diana Adams
- Exhibit 4 to the Affidavit of Diana Adams
- OCI's Notice of Fifth Supplement to Tab 1, Exhibit C of the Verified Petition (Corrections to the Policy List)
- Application for Approval and Proposed Order for Engagement of Financial Guarantee Advisors, LLC
Aug. 13, 2010: OCI Letter to the Court
- Letter to the Court
Aug. 6, 2010: Notice of Appeal
- Wells Fargo’s Notice of Appeal
- Wells Fargo’s Docketing Statement
Aug. 2, 2010: Notice of Appeal
- LVM Bondholders' Notice of Appeal of Court's July 15 Order
July 30, 2010: Notice of Voluntary Dismissal
- HSBC's Notice of Voluntary Dismissal of Interpleader Proceeding
July 27, 2010: Stipulation and Proposed Order
- Stipulation and Proposed Order Regarding HSBC's Motion for Leave to File Second Amended Interpleader Complaint
July 22, 2010: Notice of Motion, Motion, Brief and Exhibits
- HSBC Notice of Motion, Motion, Brief and Exhibits
July 19, 2010: Court's Memorandum
- Court’s Memorandum Regarding RMBS Movants’ Motion
July 16, 2010: Court Order, Correspondence and Motion
- Court Order Denying LVM Bondholders' Challenges to Allocation of LVM Bond Policy to the Segregated Account
- OCI's Further Correspondence to Court Regarding July 9 Hearing
- RMBS Holders' Motion for an Information Sharing Order, Brief in Support, and Proposed Order
- ALL and Lloyds' Correspondence to Court Regarding July 9 Hearing
July 15, 2010: Letters and Proposed Orders
- LVM Bondholders' Letter and Proposed Orders Regarding Motion Challenging Allocation of the LVM Bond Policy to the Segregated Account
- OCI's Correspondence to Court Regarding July 9 Hearing
July 13, 2010: Scheduling Order
- Scheduling Order for Briefing and Hearings on Challenges to Injunction
July 8, 2010: Various Filings
- Filing by OCI Regarding July 9 Hearing
- Further Correspondence from Deutsche Bank and U.S. Bank to the Court Regarding July 9 Hearing
- Affidavit of Noreen Parrett in Support of LVM Bondholders' Motion, plus Exhibits
- Cover Letter and Proposed Orders from KnowledgeWorks Foundation and State of Ohio
- Affidavit of Donald Kohne Regarding KnowledgeWorks Foundation’s Motion
July 7, 2010: Order of Court of Appeals
- OCI’s Response to Pro Se Motion for Recusal
- Order of Court of Appeals
July 6, 2010: Letters to the Court
- OCI’s Correspondence to the Court with Proposed Order Setting Schedule for Briefing and Hearings
- Deutsche Bank and U.S. Bank’s Correspondence to the Court Regarding July 9 Hearing
July 2, 2010: Motion to Postpone July 9 Hearing
- Notice of Motion to Postpone July 9 Hearing, from ALL Student Loan and Lloyds Bank
- Motion to Postpone July 9 Hearing, from KnowledgeWorks Foundation and State of Ohio
June 30, 2010: AAC and OCI Briefs
- AAC’s Brief in Opposition to Motion by LVM Bondholders Challenging Allocation to the Segregated Account
- OCI’s Brief in Opposition to Various Motions by LVM Bondholders
June 23, 2010: Order Approving Commutation
- Order Approving Commutation
June 22, 2010: Various Filings
- Defpa Bank's First Motion to Intervene and to Modify Order for Injunctive Relief, and Supporting Brief
- Defpa Bank's Second Motion to Intervene and to Modify Order for Injunctive Relief, and Supporting Brief
- Wells Fargo's Motion to Modify Order for Injunctive Relief
- Wells Fargo's Supporting Brief
- Wells Fargo's Supporting Affidavit
- Bank of America's Motion to Modify Order for Injunctive Relief
- Bank of America's Supporting Brief
- Bank of America's Supporting Affidavit
- PNC Bank's Motion to Modify Order for Injunctive Relief and Objections
- One State Street's Motion to Dissolve or Modify Order for Injunctive Relief
- One State Street's Supporting Brief
- Deutsche Bank's Motion to Intervene
- Deutsche Bank's Motion to Modify Order for Injunctive Relief
- U.S. Bank's Motion to Intervene
- U.S. Bank's Motion to Modify Order for Injunctive Relief
- Combined Supporting Brief of Deutsche Bank and U.S. Bank
- Motion of Lloyds Bank and ALL Student Loan to Intervene and Modify Order for Injunctive Relief
- Supporting Brief of Lloyds Bank and ALL Student Loan
- Affidavit of Martha Peterson in Support of Motion by ALL Student Loan
- Affidavit of Thea Watkins in Support of Motion by Lloyds Bank
- Bank of New York Mellon’s Objection, Motion, Brief and Affidavit
- Motion to Intervene, Exhibits, and Affidavit from KnowledgeWorks Foundation and State of Ohio
- Motion to Dissolve or Modify Temporary Injunction Order, and Exhibits, from KnowledgeWorks Foundation and State of Ohio
June 21, 2010: Wells Fargo Actions
- Wells Fargo's Partial Withdrawal of Motion and Joinder in LVM Bondholders Motion
June 18, 2010: Motions, Briefs, Order
- OCI’s Motion to Dismiss Appeal of Freddie Mac
- OCI’s Brief in Support of Motion to Dismiss Appeal of Freddie Mac
- OCI’s Motion to Dismiss Appeal of LVM Bondholders
- OCI’s Brief in Support of Motion to Dismiss Appeal of LVM Bondholders
- RMBS Movants Response to Motions to Dismiss
- Court of Appeals' Order Denying Motion to Dismiss
June 16, 2010: Affidavit of Matthew Tocks
- Affidavit of Matthew Tocks, Ambac
June 17, 2010: Letter to the Court
- Letter from OCI to Judge Johnston Regarding Motion to Approve Commutation
June 15, 2010: Third Affidavit of Roger A. Peterson
- Third Affidavit of Roger A. Peterson, OCI
June 11, 2010: Various Filings
- AAC's Brief in Opposition to Wells Fargo's Motion to Modify Injunction and Intervene
- OCI's Amended Motion to Dismiss the RMBS Note Holders' Purported Appeal of Right of Trial Court's Non-Final Denial of Temporary Injunctive Relief
- Rehabilitator's Report Regarding Closing of the Bank Group Settlement
- OCI's Notice of Motion and Motion to Approve Commutation
June 10: Various Filings
- AAC’s Motion to Dismiss RMBS Investors' Purported Appeal
- OCI's Brief in Opposition to Wells Fargo's Motion to Modify Injunction
- Petition for Leave to Appeal filed by Certain LVM Bondholders
- Notice of Appeal by Freddie Mac
- Docketing Statement by Freddie Mac
- Petition for Leave to File Permissive Appeal by Freddie Mac
- HSBC Amended Interpleader Complaint
June 9, 2010: Notice of Motion and Brief
- Notice of Motion by LVM Bondholders Challenging Allocation to Segregated Account
- Brief in Support of LVM Bondholders' Motion
June 8, 2010: Petition and Response
- Renewed Petition for Leave to Appeal by RMBS Movants
- Supplemental Response by RMBS Movants to OCI’s Motion to Dismiss
June 2, 2010: Various Filings
- Court of Appeals Denies Motion by Certain RMBS Movants for Injunction
- RMBS Response to OCI Motion to Dismiss RMBS Appeal of Trial Courts Non-Final Denial of Temporary Injunctive Relief
- RMBS Response to OCI Motion to Dismiss RMBS Motion for Injunction Pending Appeal
June 1, 2010: Various Filings
- Respondent Ambac Assurance Corporaton's Memorandum of Law In Opposition to RMBS Investors' Renewed Emergency Motion Seeking an Injunction Pending Appeal
- OCI's Motion to Dismiss Appeal and Preliminary Objection to RMBS Movants' Motion for Injunction Pending Appeal
- LVM Bondholders' Notice of Appeal
May 28, 2010: Motion for Injunction
- RMBS Movants' Renewed Emergency Motion for Injunction Pending Appeal
- RMBS Movants' Memorandum in Support of Renewed Emergency Motion for Injunction Pending Appeal
- Notice of Appeal
May 27, 2010: Various Filings
- Finding of Fact and Conclusions of Law Regarding Motions of Certain RMBS Policyholders and Certain LVM Bondholders
- Court of Appeals' Order Denying Certain RMBS Policyholders' Emergency Motion for Injunction as Premature
- Interpleader Summons and Complaint by HSBC
May 26, 2010: Petition and Motion
- Emergency Motion for Injunction Pending Appeal by Certain RMBS Policyholders
- Petition for Leave to Appeal by Certain RMBS Policyholders
- Brief in Support of Emergency Motion for Injunction Pending Appeal by Certain RMBS Policyholders
May 24, 2010: Various Briefs, Motions and Letters
- Amicus Brief by Bank Insureds
- Motion of Bank Insureds
- Proposed Order of Bank Insureds
- Motion to Maintain Briefing and Hearing Schedule by Wells Fargo
- Objection of Ambac Assurance Corp. to LVM Notice of Intent to Obtain Commission to Take Deposition
- Objection of Ambac Assurance Corp. to RMBS Notice of Intent to Obtain Commission to Take Depositions
- OCI Joinder in Objection to RMBS and LVM
- Notice and Brief of Partial Joinder by Freddie Mac
- Reply Brief, Affidavit and Exhibits by Certain Las Vegas Monorail Bondholders
- Reply of RMBS Policyholders
May 21, 2010: Various Filings
- US Bank Motion to Intervene
- Deutsche Bank Motion to Intervene
- Brief by the Bank of New York Mellon
May 20, 2010: OCI and AAC Briefs and Affidavits
- OCI’s Brief, Proposed Findings of Fact and Conclusions of Law, and Affidavits in Opposition to Emergency Motions
- AAC’s Brief in Opposition to Motions
- AAC's Affidavit in Opposition to Motions
May 19, 2010: Certain Las Vegas Monorail Bondholders' Notice of Intent
- Certain Las Vegas Monorail Bondholders' Notice of Intent to Obtain Commission to Take Deposition
May 14, 2010: Motion by Certain RMBS Policyholders to Intervene
- Motion by Certain RMBS Policyholders to Intervene
May 11, 2010: Affidavits of Publication
- Affidavits of Publication
May 13, 2010: Order
- Order Approving Engagement of Certain Professionals
May 5, 2010: Motion, Brief and Affidavit
- Motion by LVM Movants to Enjoin Proposed Settlement
- Brief of LVM Movants
- Affidavit and Exhibits in Support of Motion
April 30, 2010: Motion
- Motion by Certain RMBS Policyholders
April 26, 2010: Joint Affidavit
- Joint Affidavit of Service of Verified Petition
April 20, 2010: Supplemental Documents
- Notice of Fourth Supplement to Tab 1, Exhibit C of the Verified Petition (Revisions to Policy List)
April 5, 2010: Wells Fargo Motion
- Wells Fargo Notice and Motion to Modify Injunction Order
- Wells Fargo Brief in Support of Motion to Modify Injunction Order
April 2, 2010: Supplemental Documents
- Notice of Third Supplement to Tab 1, Exhibit C of the Verified Petition (Additions and Corrections to Policy List)
March 25, 2010: Supplemental Documents
- Notice of Second Supplement to Tab 1, Exhibit C of the Verified Petition (Correction of Policy List)
- Notice of Supplement to Tab 1, Exhibit C of the Verified Petition (Correction of Policy List)
March 24, 2010: Hearing to Authorize Rehabilitation
- Brief in Support of Motion for Temporary Injunctive Relief
- Brief in Support of Order for Rehab
- Motion for Approval of Form of Notice
- Motion for Temporary Injunctive Relief
- Order Approving Form of Notice
- Order for Rehabilitation
- Order for Temp Injunctive Relief
- Request by OCI for Case Assignment
- Verified Petition for Order of Rehabilitation

Court Filings

May 31, 2012: Statements, Objections

May 24, 2012: Rehabilitator's Second Annual Report

May 23, 2012: Amended Motion

May 16, 2012: Motions

May 9, 2012: Order

Apr. 20, 2012: Motion

Mar. 30, 2012: Notice of Dismissal

Mar. 29, 2012: Notice of Dismissal

Mar. 19, 2012: Letters

Mar. 14, 2012: Letter

Mar. 8, 2012: Wisconsin Supreme Court Decision

Mar. 7, 2012: Order

Mar. 5, 2012: Status Report, Order

Feb. 20, 2012: Motion, Proposed Order

Feb. 17, 2012: Letter to Wisconsin Court of Appeals

Feb. 7, 2012: Response

Jan. 31, 2012: Order

Jan. 30, 2012: Motions

Jan. 25, 2012: OCI Response, Joinder, Order

Jan. 24, 2012: Reply Brief

Jan. 11, 2012: Notice, Memorandum

Jan. 5, 2012: Motion

Dec. 28, 2011: Order

Dec. 19, 2011: Order

Dec. 16, 2011: Appeal Denied

Dec. 13, 2011: Response Brief

Dec. 12, 2011: Orders

Dec. 5, 2011: Notice of Appeal

Dec. 2, 2011: Motion

Nov. 30, 2011: Notice of Appeal

Nov. 28, 2011: Notice of Appeal

Nov. 25, 2011: Petition

Nov. 23, 2011: Motions

Nov. 17, 2011: Order

Nov. 11, 2011: Supplement

Nov. 10, 2011: Order

Nov. 9, 2011: Order

Nov. 8, 2011: Motion

Nov. 7, 2011: Objection

Nov. 3, 2011: Reply Brief

Nov. 2, 2011: Order

Oct. 31. 2011: Brief

Oct. 28, 2011: Filings on Commutations

Oct. 28, 2011: Dismissal, Brief

Oct. 21, 2011: Motion, Proposed Order

Oct. 19, 2011: Response Briefs

Oct. 13, 2011: Order

Oct. 12, 2011: Response Brief

Sept. 29, 2011: Brief

Sept. 28, 2011: Order

Sept. 28, 2011: Motion

Sept. 20, 2011: Motion

Sept. 12, 2011: Brief

Sept. 8, 2011: Briefs

Sept. 7, 2011: Motion

August 31, 2011: Orders

August 29, 2011: Reply

August 26, 2011: Objection

August 22, 2011: Order

August 16, 2011: Response

August 11, 2011: Motion

August 9, 2011: Brief, Response

August 5, 2011: Correspondence

August 4, 2011: Correspondence

August 3, 2011: Letter

August 3, 2011: Assured Filing

August 2, 2011: Order

August 1, 2011: Stipulation

July 28, 2011: Stipulation

July 25, 2011: Filing by Assured

July 19, 2011: Order

July 15, 2011: Order

July 8, 2011: Decision, Orders

July 7, 2011: Application, Objection

July 5, 2011: Briefs

July 1, 2011: Response, Briefs

June 28, 2011: Appeal by Assured

June 27, 2011: Stipulation

June 24, 2011: Notice of Entry of Order