Ambac Policyholders Information Center

June 22, 2018: Order
- Final Decree and Order Discharging the Rehabilitator and the SDC
May 4, 2018: Correspondence
- Letter to Judge Niess from Attorney Mandell re Rehabilitator's filings and request for time to file a response on behalf of Ambac
May 4, 2018: Motion
- Rehabilitator's Motion for Final Decree and Order Discharging the Rehabilitator and the SDC
- [Proposed] Final Decree and Order Discharging the Rehabilitator and the SDC
May 4, 2018: Motion
- Rehabilitator's Motion to Dissolve the Injunction Dated February 7, 2018 and Amend the Confirmation Order
- [Proposed] Order Granting the Rehabilitator's Motion to Dissolve the Injunction Dated February 7, 2018 and Amend the Confirmation Order
April 5, 2018: Brief
- MHPI Project's Reply Brief in Support of Motion for Reconsideration
- Exhibits to Reply Brief in Support of Motion for Reconsideration
April 5, 2018: Notice
- Notice of Motion and Motion to Exceed Page Limit
March 29, 2018: Correspondence
- Letter to Judge Niess from Attorney Prinsen regarding extension to file MHPI Projects reply brief in support of Motion for Reconsideration
March 28, 2018: Notice
- Notice of Hearing - Rescheduling Motion for Reconsideration for 05-10-2018
March 28, 2018: Notice
- Notice of Withdrawal as Counsel by Atty John C. ("Kit") Weitnauer as atty for Wells Fargo Bank, Trustee for RMBS Certificate Holders
- Order Granting John C. ("Kit") Weitnauer's Notice to Withdrawal as Counsel for Wells Fargo Bank, Trustee for RMBS Certificate Holders
March 19, 2018: Brief
- The Rehabilitator's Consolidated Brief in Opposition to the MHPI Projects' Motion for Reconsideration; and in Support of the Rehabilitator's Motion for a Final Decree and Discharge Order Closing This Case
March 19, 2018: Motion
- Motion for Final Decree and Order Discharging the Rehabilitator
- [Proposed Order] Final Decree and Order Discharging the Rehabilitator
March 19, 2018: Brief
- Brief of Ambac Assurance Corporation in Opposition to MHPI Projects' Motion for Reconsideration
- Affidavit of Richard W. Slack w/Exs A-B
- Second Affidavit of Stephen M. Ksenak
- Affidavit of Alec W. Farr w/Exs A-I
March 16, 2018: Supplemental Filings
- MHPI Projects Supplemental Filings in Support of Motion for Reconsideration
March 16, 2018: Court of Appeals Case No. 2018AP000425
- Statement on Transcript re Appeal Case No. 2018AP000425
March 14, 2018: Court Notice Circuit Court Case No. 2010CV001576
- Notice of Hearing - Motion Hearing Scheduled for 04/02/2018 re Motion for Reconsideration
March 13, 2018: Court of Appeals Case No. 2018AP000425
- Court of Appeals Order Granting Appellants' Motion for Relief Pending Appeal and February 7, 2018 Injunction and enforcement of Sections 6.8 and 6.13 of the Second Amended Rehabilitation Plan are Stayed
March 9, 2018: Court of Appeals Case No. 2018AP000425
- Court of Appeals Order Denying Motion for Temporary Relief and Setting Deadline for Rehabilitator to Respond to Motion for Relief Pending Appeal
March 12, 2018: Court of Appeals Case No. 2018AP000425
- The Rehabilitator’s Response to the MHPI Projects' Motion for Ex Parte Relief Pending Appeal and Relief Pending Appeal
March 9, 2018: Court of Appeals Case No. 2018AP000425
- Verification from Court of Appeals verifying Notice of Appeal was filed with the circuit court and the circuit court case record has been received and docketed.
March 9, 2018: Court of Appeals Case No. 2018AP000425
- MHPI Projects' Motion for Ex Parte Relief Pending Appeal and Relief Pending Appeal
- MHPI Projects' Memorandum in Support of Motion for Ex Parte Relief Pending Appeal and Relief Pending Appeal
March 7, 2018: Notice/Order
- Notice of Withdrawal and Proposed Order by Morgan, Lewis, & Bockius LLP as counsel for CVI GVF (Lux) Master S.a.r.l., CVF Lux Securities Trading S.a.r.l., CVI CVF II Lux Securities Trading S.a.r.l., CVI CVF III Lux Securities S.a.r.l., CVIC Lux...
- Notice of Withdrawal and Signed Order for Morgan, Lewis, & Bockius LLP as counsel for CVI GVF (Lux) Master S.a.r.l., CVF Lux Securities Trading S.a.r.l., CVI CVF II Lux Securities Trading S.a.r.l., CVI CVF III Lux Securities S.a.r.l., CVIC Lux...
March 6, 2018: Correspondence
- Letter to Judge Niess forwarding an Order to reflect that the Motion for Stay be heard/decided pursuant to the court's 02/27/2018 briefing schedule
March 6, 2018: Order
- Amended Order Regarding Briefing on MHPI Projects' Motion for Stay Pending Appeal
March 6, 2018: Notice
- Notice of Briefing Schedule for Motion to Stay
March 6, 2018: Notice
- Notice of Motion and Motion for Stay Pending Appeal
- Brief in Support of the MHPI Projects' Motion for Stay Pending Appeal
- Exhibits to Brief in Support of the MHPI Projects' Motion for Stay Pending Appeal
March 6, 2018: Notice
- Notice of Motion and Motion for Expedited Hearing
March 2, 2018: Court of Appeals Case No. 2018AP000425
- Docketing Statement re Appeal Case No. 2018AP000425
- Exhibits A-E
March 5, 2018: Court of Appeals Case No. 2018AP000425
- Transmittal of Notice of Appeal
March 2, 2018: Court of Appeals Case No. 2018AP000425
- Notice of Retainer on Appeal that Kent Tess-Mattner of Schmidt, Rupke, Tess-Mattner & Fox, S.C. is co-counsel along with Kravit, Hovel & Krawczyk, S.C. for Appellants
March 2, 2018: Court of Appeals Case No. 2018AP000425
- Notice of Appeal - filed by MHPI Projects from the final judgment order entered 01/22/2018 confirming the Second Amended Plan of Rehabilitation
February 27, 2018: Correspondence
- Letter to Counsel of Record forwarding Court Order re MHPI Project's Motion for Reconsideration and briefing schedule. Given the briefing schedule, the March 29, 2018 hearing for a Final Decree and the February 28, 2018 status conference have been remove
February 27, 2018: Notice
- Notice of Briefing Schedule for Motion for Reconsideration
February 27, 2018: Order
- Court Order - the Court will set a hearing for MHPI Project's Motion for Reconsideration after briefing is complete
February 26, 2018: Notice
- Notice of Motion and Motion for Expedited Hearing
February 26, 2018: Motion
- Notice of Motion and Motion for Reconsideration by MHPI Projects
- Brief in Support of Motion for Reconsideration
- Exhibits 1-7 to Brief in Support of Motion for Reconsideration
- Exhibits 8-22 to Brief in Support of Motion for Reconsideration
February 22, 2018: Motion/Order
- Motion to Withdraw as Counsel by Atty Susan E. Lovern as atty for HSBC Bank USA, National Association and for Defendant, Federal Home Loan Mortgage Corporation (Freddie Mac)
- Order Granting Susan E. Lovern's Motion for Withdrawal as Counsel for HSBC Bank USA, National Association and for Defendant, Federal Home Loan Mortgage Corporation (Freddie Mac)
February 20, 2018: Notice
- Notice of Hearing - Motion Hearing Scheduled for 03/28/2018
- Letter to Counsel forwarding Court's Notice of Hearing for the Rehabilitator to seek a final decree closing the case and discharging the Special Deputy Commissioner
February 16, 2018: Court of Appeals Case No. 18-AP-264W
- Court of Appeals Order Denying Petition for Supervisory Writ of Prohibition
February 14, 2018: Correspondence
- Rehabilitator's response to MHPI Projects' request to adjourn the hearing set for February 15, 2018
February 14, 2018: Brief
- MHPI Projects' Response in Opposition to Rehabilitator's Motion for Entry of a Contempt Order
- Exhibits A-M
- Letter to Judge Niess forwarding courtesy copy of filing
February 13, 2018: Court of Appeals Case No. 18-AP-264W
- Notice of Appearance for John D. Finerty, Jr., Kimberly A. Streff and Patricia L. Jenness of Michael Best & Friedrich on behalf of Respondent, the Office of the Commissioner of Insurance of the State of Wisconsin
- Letter to Court of Appeals forwarding the Notice of Appearance
February 12, 2018: Petition for Supervisory Writ of Prohibition
- Petition and Appendix of MHPI Projects for Supervisory Writ of Prohibition and Request or Temporary Relief; Case No. 18-AP-264W
February 12, 2018: Affidavit
- Affidavit of Alex W. Farr
- Letter to Judge Niess forwarding courtesy copy of filing
February 8, 2018: Notice
- Notice of Telephonic Appearance Option for the February 15, 2018 Contempt Hearing
February 7, 2018: Motion/Brief
- Rehabilitator's Notice of Motion and Motion for Injunctive relief and Motion for Contempt
- Brief in Support of the Rehabilitator's Motion for Injunctive Relief and Entry of a Contempt Order
- Affidavit of Andrew G. Spaniol
- Affidavit of Counsel
February 7, 2018: Order
- Order Granting the Rehabilitator's Motion for Injunctive Relief
February 7, 2018: Notice
- Notice of Hearing - Contempt Hearing Scheduled for 02-15-2018
January 23, 2018: Order
- Notice of Entry of Final Order
- Letter to Judge Niess re entry of final order
January 22, 2018: Order
- Order Granting the Rehabilitator's Motion to Further Amend the Plan of Rehabilitation and Confirming the Second Amended Plan of Rehabilitation
January 22, 2018: Order
- Order Granting the Rehabilitator's Motion to Further Amend the Plan of Rehabilitation and Confirming the Second Amended Plan of Rehabilitation
- Letter to Judge Niess forwarding courtesy copy of filing
January 22, 2018: Correspondence and Order
- MHPI Projects Revised Proposed Order; MHPI Submission of Maryland Court Decision
- Order Revising Article 6.13 of the Second Amended Plan of Rehabilitation
- Amended Opinion and Order (Meade Communities LLC v. Ambac Assurance Corporation, Maryland Circuit Court Case No. C-02-cv-15-003745)
January 18, 2018: Notice
- Notice of Telephonic Appearance Option for the January 22, 2018 Confirmation Hearing
January 16, 2018: Order, Brief and Letter
- Proposed Order Regarding Rehabilitator's Motion to Further Amend the Plan of Rehabilitation and Confirming the Second Amended Plan of Rehabilitation
- Rehabilitator's Closing Argument and Brief in Support of its Motion to Further Amend the Plan of Rehabilitation
- Letter to Judge Niess with Enclosed Brief and Order
January 16, 2018: Brief
- Closing Memorandum in Support of MHPI Projects' Objection to the Rehabilitator's Proposed Second Amended Plan
- Exhibit A to MHPI Projects Closing Memorandum
- Exhibit B to MHPI Projects Closing Memorandum
- Exhibit A to MHPI Projects Closing Memorandum
January 10, 2018: Transcript
- Transcript of 01-04-2018 Hearing
January 4, 2018: Notice
- Notice of Hearing - Continuation of adjourned 01/04/2018 Hearing scheduled for 01-22-2018 at 1:30 pm
January 3, 2018: Notice
- Notice to Interested Parties that the proceedings scheduled for 01-04-2018 will conclude by 4:30 pm
January 1, 2018: Report
- Rehabilitator’s Updated Pretrial Report
January 1, 2018: Brief
- Withdrawal of Limited Objection of Wells Fargo Bank, N.A., Trustee, Deutsche Bank National Trust Company, Trustee, Deutsche Bank Trust Company Americas, Trustee, and U.S. Bank National Association, Trustee to Rehabilitator's Motion to Further Amend the Pl
January 1, 2018: Notice
- Notice of Telephonic Appearance Option for the January 4, 2018 Confirmation Hearing
January 1, 2018: Brief
- Ambac Assurance Corporation's Response to MHPI Project Owners' Sur-Reply in Support of their Objection to the Rehabilitator's Proposed Second Amended Plan
- Affidavit of Stephen Ksenak
December 29, 2017:Brief
- Rehabilitator's Surreply in Support of its Motion to Further Amend the Plan of Rehabilitation
December 29, 2017:Notice
- General Account Stakeholders' Notice of Withdrawal of Objection to the Rehabilitator's September 25, 2017 Motion to Further Amend the Plan of Rehabilitation Confirmed on January 24, 2011 to Facilitate an Exit from Rehabilitation and Supporting Affidavit
December 22, 2017: Brief
- Sur-Reply in Support of MHPI Projects' Objection to the Rehabilitator's Proposed Second Amended Plan
- Exhibits A-J
December 21, 2017: Order
- Order Granting Brian Pfeiffer and John Ramirez Pro Hac Vice
December 20, 2017: Motion
- Motion for Admission Pro Hac Vice of Brian Pfeiffer and John Ramirez for Ad Hoc Group
- Affidavit of James A. Friedman in Support of Ad Hoc Group's Motion for Pro Hac Vice Admission
- Exhibit A
- Exhibit B
- Exhibit C
- Order to Admit Brian Pfeiffer and John Ramirez Pro Hac Vice
December 19, 2017: Transcript
- Transcript of 12-14-2017 Pretrial Conference
December 18, 2017: Motion
- Motion to Withdraw as Counsel by Atty David G. Walsh as Atty for OCI
- Order Granting David G. Walsh Motion for Withdrawal as Counsel for OCI
December 13, 2017: Notice
- Rehabilitator's Notice Withdrawing its Motion for Contempt
December 12, 2017: Letter
- Media Request for 12-14-2017 Hearing by the Wall Street Journal
December 11, 2017: Expert Report
- Update to the Expert Report of Dennis M. McGettigan Regarding Ambac Assurance Corporation and the Segregated Account of Ambac Assurance Corporation
- Exhibits 5 and 13-19 in Support of the Update to the Expert Report of Dennis M. McGettigan
December 11, 2017: Disclosure Statement
- December 11, 2017 Addendum to the Amended Disclosure Statement
- Exhibits D-G in Support of Addendum to the Amended Disclosure Statement
December 11, 2017: Brief
- Rehabilitator's Brief in Response to Objections to its Motion to Further Amend the Plan of Rehabilitation
December 11, 2017: Report
- Rehabilitator's Pretrial Report
December 11, 2017: Brief
- Rehabilitator's Motion for Contempt Against the MHPI Projects for Violating the Court's Discovery Orders
December 11, 2017: Brief
- Rehabilitator's Opposition to the COFINA Bondholders' Letter Request for Discovery
December 11, 2017: Brief
- Rehabilitator's Opposition to the COFINA Bondholders' Motion to Adjourn Proceedings on Confirmation of the Plan
December 11, 2017: Brief
- Response of Ad Hoc Group RESA Claimholders to COFINA Bondholders' Motion to Adjourn Proceedings and Objection to Amended Plan
December 11, 2017: Brief
- Ambac Assurance Corporation's Brief in Response to Objections to the Rehabilitator's Motion to Further Amend the Plan of Rehabilitation
- Affidavit of David P. Barranco in Support of Confirmation of the Second Amended Plan of Rehabilitation of the Segregated Account of Ambac Assurance Corporation
- Exhibit A to Affidavit of David P. Barranco
- Exhibit B to Affidavit of David P. Barranco
December 11, 2017: Motion and Order
- Motion and Order for Withdrawal of Counsel - Christopher Stroebel Withdraws as Attorney of Record for Federal Home Loan Mortgage Corporation (Freddie Mac)
December 6, 2017: Notice
- Notice of Motion to Admit Lynn J. Jolbert, Peter Ivanick, Joseph Verdesca, Kelly Diblasi and Richard Slack Pro Hac Vice as Additional Counsel for Ambac Assurance Corporation
- Affidavit of Barbara A. Neider in Support of Motion for Admission of Lynn J. Holbert, Peter Ivanick, Joseph Verdesca, Kelly Diblasi and Richard Slack Pro Hac Vice
- Order to Admit Lynn W. Holbert, Peter Ivanick, Joseph Verdesca, Kelly Diblasi and Richard Slack Pro Hac Vice
December 6, 2017: Notice
- Notice of Telephonic Appearance Option for the December 14, 2017 Pre-Trial Conference
November 27, 2017: Notices
- Notice of Additional Appearance of Leila N. Sahar as counsel for MHPI Projects
- Notice of Additional Appearance of Benjamin R. Prinsen as counsel for MHPI Projects
November 27, 2017: Brief
- Objections to the Rehabilitator's Proposed Second Amended Plan by MHPI Projects
- Exhibits 1-3
November 22, 2017: Motion, Notice, Order and Stipulation
- Motion to Withdraw as Counsel by Atty Christopher Stroebel as atty for Federal Home Loan Mortgage Corporation
- Notice of Appearance of Emery K. Harlan of the law firm MWH Law Group LLP as counsel for Bank of America NA
- Order for Substitution of Counsel
- Stipulation for Substitution of Counsel - Attys Stephen E. Kravit, Benjamin R. Prinsen, and Leila N. Sahar of Kravit, Hovel & Krawczyk as co-counsel to represent MHPI Projects in place of Atty James A. Friedman
November 22, 2017: Brief
- Limited Objection of Wells Fargo Bank, N.A., Trustee, Deutsche Bank National Trust Company, Trustee, Deutsche Bank Trust Company Americas, Trustee, and U.S. bank National Association, Trustee to Rehabilitator's Motion to Further Amend the Plan...
- Exhibit 1 Affidavit of Charles Brehm on Behalf of Wells Fargo Bank, N.A., in its Capacity as Trustee for Certain RMBS Trusts AND Exhibits A-B to the Affidavit of Charles Brehm
November 22, 2017: Brief
- General Account Stakeholders Objection to the Rehabilitator's September 25, 2017 Motion to Further Amend the Plan of Rehabilitation Confirmed on January 24, 2011 to Facilitate an Exit from Rehabilitation
- Affidavit of John F. Finnegan in Support of General Account Stakeholders' Objection to the Rehabilitator's September 25, 2017 Motion to Further Amend the Plan of Rehabilitation Confirmed on January 24, 2011 to Facilitate an Exit from Rehabilitation
- Exhibit 32 to Affidavit of John F. Finnegan
- Exhibit 33 to Affidavit of John F. Finnegan
- Exhibit 34 to Affidavit of John F. Finnegan
- Exhibit 35 to Affidavit of John F. Finnegan
- Exhibit 36 to Affidavit of John F. Finnegan
- Exhibit 37 to Affidavit of John F. Finnegan
- Exhibit 38 to Affidavit of John F. Finnegan
- Exhibit 39 to Affidavit of John F. Finnegan
- Exhibit 40 to Affidavit of John F. Finnegan
November 21, 2017: Notices
- Notice of Appearance of Justin Mertz as counsel for the Commissioner of Insurance of the State of Wisconsin as the Court-appointed Rehabilitator of the Segregated Account of Ambac Assurance Corporation
- Notice of Appearance of Kimberly A. Streff as counsel for the Commissioner of Insurance of the State of Wisconsin as the Court-appointed Rehabilitator of the Segregated Account of Ambac Assurance Corporation
November 17, 2017: Motion and Orders
- Order admitting Atty John F. Finnegan as pro hac vice atty for Cyrus Capital Partners, L.P., Polygon Global Partners LLP and Taconic Capital Advisors LP
- Order admitting Atty Gerard S. Catalanello as pro hac vice atty for Wells Fargo Bank, Trustee of RMBS Certificate Holders
- Notice of Motion and Motion for Pro Hac Vice Admission of John F. Finnegan
- Application for Pro Hac Vice-John F. Finnegan
- Affidavit of John F. Finnegan in Support of Pro Hac Vice Admission
- Proposed Order Granting Pro Hac Vice Admission of John F. Finnegan
November 15, 2017: Letters
- • Letter to Judge Niess dated 11-14-2017 from COFINA Investors requesting the Judge to maintain the November 17, 2017 status conference
- • Letter to Judge Niess dated 11-15-2017 from the Rehabilitator renewing its request that the Court remove the November 17, 2017 status conference from the Court's calendar
November 13, 2017: Notice, Brief and Affidavit
- Notice of Motion and Motion of General Account Stakeholders' to Adjourn Proceedings on the Rehabilitator's September 25, 2017 Motion to Further Amend the Plan of Rehabilitation Confirmed on January 24, 2011 to Facilitate an Exit from Rehabilitation
- Brief in Support of General Account Stakeholders' Motion to Adjourn Proceedings on the Rehabilitator's September 25, 2017 Motion to Further Amend the Plan of Rehabilitation Confirmed on January 24, 2011 to Facilitate and Exit from Rehabilitation
- Affidavit of John F. Finnegan (AND Supporting Exhibits 1-31) in Support of General Account Stakeholders' Motion to Adjourn Proceedings on the Rehabilitators' September 25, 2017 Motion to Further Amend the Plan of Rehabilitation Confirmed on January 24,
- Exhibit 01 to Finnegan Affidavit
- Exhibit 02 to Finnegan Affidavit
- Exhibit 03 to Finnegan Affidavit
- Exhibit 04 to Finnegan Affidavit
- Exhibit 05-1 to Finnegan Affidavit
- Exhibit 05-2 to Finnegan Affidavit
- Exhibit 06 to Finnegan Affidavit
- Exhibit 07 to Finnegan Affidavit
- Exhibit 08 to Finnegan Affidavit
- Exhibit 09 to Finnegan Affidavit
- Exhibit 10 to Finnegan Affidavit
- Exhibit 11 to Finnegan Affidavit
- Exhibit 12 to Finnegan Affidavit
- Exhibit 13 to Finnegan Affidavit
- Exhibit 14 to Finnegan Affidavit
- Exhibit 15 to Finnegan Affidavit
- Exhibit 16 to Finnegan Affidavit
- Exhibit 17 to Finnegan Affidavit
- Exhibit 18 to Finnegan Affidavit
- Exhibit 19 to Finnegan Affidavit
- Exhibit 20 to Finnegan Affidavit
- Exhibit 21 to Finnegan Affidavit
- Exhibit 22 to Finnegan Affidavit
- Exhibit 23 to Finnegan Affidavit
- Exhibit 24 to Finnegan Affidavit
- Exhibit 25 to Finnegan Affidavit
- Exhibit 26 to Finnegan Affidavit
- Exhibit 27 to Finnegan Affidavit
- Exhibit 28 to Finnegan Affidavit
- Exhibit 29 to Finnegan Affidavit
- Exhibit 30 to Finnegan Affidavit
- Exhibit 31 to Finnegan Affidavit
September 26, 2017: Order
- Scheduling Order Regarding the Rehabilitators Second Amended Plan
September 25, 2017: Motion
- Letter to Judge Niess 9.25.17
- Notice and Motion to Further Amend the Plan of Rehabilitation
- Brief re Approval of Second Amended Plan of Rehabilitation
- Second Amended Plan of Rehabilitation with Exhibits
- Second Amended Plan of Rehabilitation Without Exhibits
- Ambac Disclosure Statements 2017.09.22
- Ambac Disclosure Statements - Ex A
- Ambac Disclosure Statements - Ex B
- Ambac Disclosure Statements - Ex C - Part 1
- Ambac Disclosure Statements - Ex C - Part 2
- Ambac Disclosure Statements - Ex C - Part 3
- Ambac Disclosure Statements - Ex D
- Ambac Disclosure Statements - Ex E
- Ambac Disclosure Statements - Ex F
- Ambac Disclosure Statements - Ex G
- Affidavit of Daniel J. Schwartzer
- Affidavit of Daniel J. Schwartzer Ex A
- Affidavit of Daniel J. Schwartzer Ex B
- Affidavit of Daniel J. Schwartzer Ex C
- Affidavit of Daniel J. Schwartzer Ex D
- Affidavit of Daniel J. Schwartzer Ex E
- Ambac- Notarized Affidavit of Brian Pfeiffer w-Exs A-B
- Affidavit of Counsel - ISO Second Amended Plan
- Affidavit of Counsel - Exhibit A Finerty Aff - Final Order Am Mut. Reins.
- Affidavit of Counsel - Exhibit B to Finerty Aff - Shenandoah, No. INS-2011-00155 - Final Order Approving Plan (Va. Oct 20, 2011)
- Affidavit of Counsel - Exhibit C to Finerty Aff - Shenandoah, No. INS-2011-00155 -Application for Final Order Approving Plan (June 23, 2011)
- Motion to Set Dates and Deadlines for Approval of Second Amended Plan
- [Proposed] Scheduling Order Regarding the Rehabilitator's Second Amended Plan of Rehabilitation
- Affidavit of Service
September 22, 2017: Notices
- Notice of Hearing re Final pre-trial is scheduled for 12/14/2017
- Notice of Hearing re Motion to Amend the Plan is scheduled for 01/04/2018; this hearing will continue on 01/05/2018
September 14, 2017: Notices
- Notice of new date for Hearing: setting confirmation hearing for 1/4/2018 through 1/5/2018
- Notice of new date for Hearing: setting pretrial hearing for 12/14/2017
July 19, 2017: Notices
- Notice of Hearing setting confirmation hearing for 12/12/2017 through 12/14/2017
- Notice of Hearing setting pretrial hearing for 11/30/2017
June 5, 2017: Report
- 2017 Annual Report on the Rehabilitation of the Segregated Account of Ambac Assurance Corporation
June 2, 2017: Order
- Order Extending the Rehabilitator's Deadline to File its Annual Report
June 1, 2017: Order
- Rehabilitator's Motion for an Extension to File its Annual Report
May 18, 2017: Correspondence
- Letter from the Court to all parties re case will not be converted to electronic filing and all filings are to be done in paper
March 10, 2017: Correspondence
- Letter from Atty Everts requesting removal from the case as his client, Eaton Vance Mgmt, has settled and is no longer a party
March 2, 2017: Court of Appeals Document
- Reply Brief of the Appellants re Appeal Case No. 2016AP2169
February 15, 2017: Court of Appeals Documents
- Response Brief of Plaintiff-Respondent, Office of the Commissioner of Insurance of Wisconsin as the Rehabilitator of the Segregated Account of Ambac Assurance Corporation re Appeal Case No. 2016AP2169
- Supplemental Appendix to Response Brief of Plaintiff-Respondent, Office of the Commissioner of Insurance of Wisconsin as the Rehabilitator of the Segregated Account of Ambac Assurance Corporation re Appeal Case No. 2016AP2169
January 27, 2017: Order
- Order Granting Stipulated Award of Attorney's Fees and Costs Incurred by Rehabilitator by Moving to Quash Subpoena Duces Tecum Served by Monterey Bay Military Housing, LLC and Monterey Bay Land, LLC
January 23, 2017: Motion, Affidavit And Order
- Motion for Admission Pro Hac Vice of John C. ("Kit") Weitnauer
- Affidavit of Jane C. Schlicht in Support of Motion for Pro Hac Vice Admission of John C. ("Kit") Weitnauer
- Order Granting Motion for Admission Pro Hac Vice of John C. ("Kit") Weitnauer
January 17, 2017: Notice
- AppellantsOpening Brief and Appendix re Appeal Case No. 2016AP2169
January 20, 2017: Order
- Order Denying the Motion to Reconsider of Monterey Bay Military Housing, LLC and Monterey Bay Land, LLC, and Clarifying Procedures for Discovery
January 12, 2017: Letter
- Letter from Atty Finerty to the Court filing a proposed Order Denying the Motion to Reconsider of Monterey Bay Military Housing LLC and Monterey Bay Land LLC and Clarifying Procedures for Discovery
December 20, 2016: Letter And Reply
- Correspondence to the Court from Attorney Friedman filing the Reply in Support of Monterey Bay Military Housing, LLC and Monterey Bay Land, LLC’s Motion to Reconsider
- Reply in Support of Monterey Bay Military Housing, LLC and Monterey Bay Land, LLC’s Motion to Reconsider
December 16, 2016: Annual Report Suppliment
- Suppliment to Annual Report
December 14, 2016: Notice
- Court notice rescheduling the hearing for Monterey Bay Military Housing LLC’s Motion to Reconsider.
December 6, 2016: Response
- Response of the Office of the Commissioner of Insurance to Monterey Bay Military Housing, LLC and Monterey Bay Land, LLC’s Motion for Reconsideration
December 2, 2016: Letter
- Letter to Judge Niess
December 1, 2016: Affidavit
- Rehabilitators Verified Summary of Fees and Costs
November 28, 2016: Motion
- Monterey Bay Military Housing, LLC and Monterey Bay Land, LLC’s Motion to Reconsider Order Quashing Subpoena Duces Tecum Served by Monterey Bay Military Housing, LLC and Monterey Bay Land, LLC
November 23, 2016: Order And Response
- Monterey Bay Military Housing, LLC and Monterey Bay Land, LLC’s Opposition to Rehabilitator’s Motion to Quash
- Order Granting Rehabilitator’s Motion to Quash Unauthorized Subpoena Duces Tecum Served by Monterey Bay Military Housing, LLC and Monterey Bay Land, LLC
November 29, 2016: Notice
- Court Notice of Hearing re Motion to Reconsider Filed by Monterey Bay Military Housing, LLC and Monterey Bay Land, LLC
November 21, 2016, Court of Appeals Documents, Motion, Brief
- Rehabilitator’s Notice of Motion and Motion to Quash Unauthorized Subpoena Duces Tecum Served by Monterey Bay Military Housing, LLC and Monterey Bay Land, LLC
- Brief of the Office of the Commissioner of Insurance in Support of Its Motion to Quash a Foreign Subpoena Served by Monterey Bay Military Housing, LLC and Monterey Bay Land, LLC
- Affidavit of Richard B. Wicka
- Proposed Order Regarding Rehabilitator’s Notice of Motion and Motion to Quash Unauthorized Subpoena Duces Tecum Served by Monterey Bay Military Housing, LLC and Monterey Bay Land, LLC
- Notice of Appearance (JDF, AHK & PLJ) re Appeal Case No. 2016AP002169 LV
- The Rehabilitator’s Response to the Interested Parties’ Petition for Leave to Appeal Order re Appeal Case No. 2016AP002169 LV
November 15, 2016: Letter, Court of Appeals Document
- Letter from Atty Fraser asking Court to remove Attys Fraser, Rowan Gaither and Maria Lapentina from this case since they no longer have a claim in this action
- Notice regarding pro hac vice status re Appeal Case No. 2016AP002169 LV
November 14, 2016: Court of Appeals Document
- Notice of Appeal and Circuit Court Record re Appeal Case No. 2016AP002169 LV
November 7, 2016: Court of Appeals Documents
- Notice of Appeal re Appeal Case No. 2016AP002169 LV
- Statement on Transcript re Appeal Case No. 2016AP002169 LV
- Docketing Statement re Appeal Case No. 2016AP002169 LV
- Petition for Leave to Appeal Order re Appeal Case No. 2016AP002169 LV
- Acknowledgment of Filing of Writ/Petition re Appeal Case No. 2016AP002169 LV
November 2, 2016: Notice And Orders
- Notice & Order of Withdrawal as Counsel (Foley)
- Order Approving Retention of Michael Best & Friedrich LLP as Counsel of the Segregated Account
October 31, 2016: Letter, Application, Proposed Orders And Notices
- Letter to Judge Niess
- Notice of Appearance
- Application for Approval of the Retention of MBF as Counsel for the Office of the Commissioner of Insurance in Connection with the Rehabilitation of Ambac Assurance Corp.
- Proposed Order Approving Retention of Michael Best & Friedrich LLP as Counsel of the Segregated Account
- Notice of Withdrawal as Counsel (Foley & Lardner) and Proposed Order
October 24, 2016: Order And Letter
- Order Granting Rehabilitator's Motion
- Letter From Judge Neiss Regarding the Order
October 18, 2016: Proposed Order and Letter
- Proposed Order
- Letter in Support of Proposed Order
October 10, 2016: Affidavit, Letter and Reply
- Affidavit of Jeff Simmons in Support of Motion to Confirm and Declare the Nature of these Proceedings
- October 10, 2016 Letter to Judge Niess
- Rehabilitator's Reply in Support of Motion to Confirm and Declare the Nature of these Proceedings
September 30, 2016: Response to the Rehabilitator's Motion
- Cover Letter to the Court
- Response to the Rehabilitator's Motion to Confirm and Declare the Nature of these Proceedings
- Exhibit 1 of Response to the Rehabilitator's Motion
- Exhibit 2 of Response to the Rehabilitator's Motion
- Exhibit 3 of Response to the Rehabilitator's Motion
- Exhibit 4 of Response to the Rehabilitator's Motion
- Exhibit 5 of Response to the Rehabilitator's Motion
- Exhibit 6 of Response to the Rehabilitator's Motion
- Exhibit 7 of Response to the Rehabilitator's Motion
- Exhibit 8 of Response to the Rehabilitator's Motion
- Exhibit 9 of Response to the Rehabilitator's Motion
- Exhibit 10 of Response to the Rehabilitator's Motion
- Exhibit 11 of Response to the Rehabilitator's Motion
- Exhibit 12 of Response to the Rehabilitator's Motion
- Exhibit 13 of Response to the Rehabilitator's Motion
- Exhibit 14 of Response to the Rehabilitator's Motion
- Exhibit 15 of Response to the Rehabilitator's Motion
- Exhibit 16 of Response to the Rehabilitator's Motion
- Exhibit 17 of Response to the Rehabilitator's Motion
- Exhibit 18 of Response to the Rehabilitator's Motion
- Exhibit 19 of Response to the Rehabilitator's Motion
August 23, 2016: Notice
- Notice of Hearing
July 15, 2016: Notice of Motion, Motion And Proposed Order, Notice of Hearing
- Rehabilitator's Notice of Motion and Motion to Confirm And Declare The Nature of these Proceedings
- Order Granting Rehabilitator's Motion
- Notice of Hearing
June 1, 2016: Report
- 2016 Annual Report
May 23, 2016: Order
- Order Approving Engagement of Daniel J. Schwartzer
May 12, 2016, Application and Proposed Order
- Application for Approval of Engagement of Daniel Schwartzer
April 5, 2016: Order
- Order Denying Motion for Order to Show Cause
March 30, 2016: Order
- Order Denying Motion for Reconsideration
March 29, 2016: Letter And Affidavit
- Affidavit of Gregory W. Lyons with Exhibit A.
- Letter to Counsel
March 25, 2016: Reply, Opposition To Motion And Affidavit
- CarVal Holders’ Reply in Support of Motion for Order to Show Cause
- Ad Hoc Policyholder Group’s Opposition to Motion for Order to Show Cause
- Ad Hoc Policyholder Group’s Affidavit
March 24, 2016: Motion
- Appelants Motion for Reconsideration
March 23, 2016: Opposition To Motion, Affidavits And Brief
- Rehabilitator’s Opposition to the Motion of the CarVal Holders for an Order to Show Cause
- Supporting Affidavit of Daniel J. Schwartzer
- Supporting Affidavit of Jeffrey A. Simmons
- Carval's Brief Opposition to Rehabilitator's Motion to Quash
- Third Affidavit of Daniel Kersten (With Exhibits)
March 17, 2016: Letter
- Ad Hoc General Account Policyholder Group Letter
March 4, 2016: Decision
- Court of Appeals Decision
March 3, 2016: Letter and Notice of Motion
- Clerk Letter from Barbara Neider Enclosing Notice of Motion and Motion to Quash
March 2, 2016: Notice of Motion and Affidavit
- Notice of Motion and Motion to Quash
- Affidavit of Jeffrey A. Simmons in Support of Motion to Quash
February 25, 2016: Letter and Affidavit
- Letter to Court and Service List
- Second Affidavit of Daniel Kersten (Executed)
- Exhibit 2 to Second Affidavit of Daniel Kersten
- Exhibit 3 to Second Affidavit of Daniel Kersten
- Exhibit 4 to Second Affidavit of Daniel Kersten
February 17, 2016: Notice
- Notice of Substitution of Public Officers
February 15, 2016: Notice
- Notice of Hearing
February 11, 2016, Affidavit, Notice, Letter, and Brief
- Affidavit of Daniel Kersten
- Notice of Motion - Motion for Order to Show Cause
- Letter to Ann Ford (Clerk) Re: Order to Show Cause
- Brief in Support of Motion for Order to Show Cause
August 28, 2015: Notice
- Notice of Filing Guidance Regarding Amendment of Previously Filed Claims
June 11, 2015: Motion
- Ambac Assurance Corp. Motion to Withdraw of Counsel
June 1, 2015: Report
- 2015 Annual Report
May 1, 2015: Order
- Order Granting the Rehabilitator's Motion
April 29, 2015: Letter
- Letter to Judge Johnston Enclosing Proposed Order Granting Motion to Confirm Reimbursement Rights
April 6, 2015: Order
- Order Denying Motion of the Bank of New York Mellon N.A., as Trustee, for an Order Allowing Policy Claim
April 2, 2015: Letter
- Letter to Judge Johnston Enclosing Proposed Order
March 26, 2015: Reply Brief And Affidavit
- BNY Reply Brief and Supporting Affidavit
March 19, 2015: Motion and Affidavits
- Motion
- Third Affidavit of Iain H. Bruce
- Twelfth Affidavit of Roger A. Peterson (with exhibits)
March 23, 2015: Filing, Brief And Affidavits
- Filing Letter
- Brief in Opposition
- Thirteenth Affidavit of Roger Peterson
- Affidavit of Mark Levin
March 11, 2015: Notice
- Notice of the March 31, 2015 Motion Hearing
February 27, 2015: Motion
- Bank of New York Mellon Trust Company Motion for an Order Allowing Policy Claim
December 23, 2014: Brief
- Interested Parties-Appellants’ Reply Brief
January 8, 2015: Order
- Judge Substitution Order
December 8, 2014: Brief
- Response Brief
November 5, 2014: Brief
- Interested Parties - Appellants’ Brief filed with the Wisconsin Court of Appeals
October 30, 2014: Order
- Order Approving Engagement of Professionals
October 28, 2014: Application
- Commissioner’s Application for Approval of Engagement of Certain Professionals
September 26, 2014: Notification of Filing
- Wisconsin Court of Appeals Notification of Filing of Circuit Court Record
August 20, 2014: Notice
- Notice of Appeal and Docketing Statement
July 2, 2014: OCI Opposition to Axonics Motion to Intervene
- Cover Letter to Court
- Opposition to Motion to Intervene
- Opposition to Motion to Confirm
- First Affidavit
- Second Affidavit
- Proposed Order
- Taggatz Objection
July 7, 2014:Order
- Order Granting Motion to Confirm
June 30, 2014: Order
- Order Denying Axonic Motion for Adjournment
June 20, 2014: Deferred Payment and Interim Payment Percentage Notices
- Van Sicklen Cover Letter to Court
- Deferred Payment Notice
- Interim Payment Percentage Notice
June 11, 2014
- Order Granting Rehabilitator's Motion to Amend Plan
June 9, 2014: Motion to Confirm Reimbursement
- Van Sicklen Cover Letter to Court
- Notice of Motion and Motion
- Eleventh Peterson Affidavit
- Peterson Exhibit A
- Peterson Exhibit B
- Peterson Exhibit C
- Peterson Exhibit D
- Peterson Exhibit E
- Order Granting Motion
June 5, 2014: Second Supplement To Plan Amendments Motion
- Van Sicklen Cover Letter to Court
- The Supplement
- The Plan, as amended, with supplement changes
May 20, 2014: Supplement to Plan Amendments Motion
- Van Sicklen Cover Letter to Court
- The Supplement
- The Plan, as Amended, with Supplement Changes
May 2, 2014: Rehabilitator's 2014 Annual Report
- Van Sicklen Cover Letter to Court
- 2014 Annual Report
April 21, 2014: The Rehabilitator's Motion to Amend the Plan
- Van Sicklen Cover Letter to Court
- Notice of Motion
- Motion to Amend the Plan of Rehabilitation
- Tenth Affidavit of Roger A. Peterson in support of the Motion
March 17, 2014: Order
- Wisconsin Supreme Court Denies Petitions For Review
February 13, 2014: Order
- Order Granting Motion for Approval to Disburse Proceeds
January 17, 2014: Notice Of Motion And Proposed Order
- Notice of Motion and Motion for Approval to Disburse Certain Settlement Proceeds in Accordance With the Stipulated Order of the United States Bankruptcy Court for the Southern District of New York in the Residential Capital, LLC Case
- Proposed form of Order granting the Motion
December 30, 2013: Response And Reply
- Commissioner’s Response Brief in Opposition to Motion by Eaton Vance and Wells Fargo for Permission to File Reply Brief
- Commissioner’s Reply Brief in Support of Motion to Strike CAPCO Response to Petitions for Review
December 23, 2013: Response
- CAPCO’s Response to Commissioner’s Motion to Strike
December 20, 2013: Motion
- Eaton Vance and Wells Fargo Motion to File Short Reply and Reply Brief in Support of Petition for Review
December 17, 2013: Motion
- Commissioner's Motion to Strike CAPCO Response
December 12, 2013: Response
- CAPCO Response to Petitions for Review
November 27, 2013: Petitions
- Eaton Vance Wells Fargo Petition for Review
  
  11-22-13 Petition for Review filed by Eaton Vance Management and Wells Fargo Bank. For a complete copy of the filed appendices, please contact counsel for Eaton Vance or Wells Fargo.
- Deutsche US Bank Petition for Review
  
  11-22-13 Petition for Review filed by Deutsche Bank and U.S. Bank. For a complete copy of the filed appendix, please contact counsel for Deutsche Bank or U.S. Bank.
December 6, 2013: Response And Appendix
- Commissioner’s Combined Response to Petitions for Review and Supplemental Appendix
  
  For a complete copy of the filed appendix, please contact counsel for the Commissioner.
October 24, 2013: Decisions
- Court of Appeals’ Decision Affirming Various Orders of the Rehabilitation Court
- Court of Appeals’ Per Curiam Decision on Assured Guaranty Appeal
August 30, 2013: Stipulation
- Stipulation Resolving All Outstanding Issues 8-30-13
August 23, 2013: Stipulation
- Supplemental Stipulation to Extend Time for OneWest to File Brief
August 19, 2013: Stipulation
- Stipulation to Extend Time to File OneWest's Opposition Brief 8-16-13
August 2, 2013: Order
- Order Granting Rehabilitator’s Supplemental Payments Motion
July 31, 2013: Order
- Order Granting Rehabilitator’s Servicing Motion 7-31-13
July 30, 2013: Motion And Declaration
- Commissioner’s Motion for Reimbursement of Legal Expenses
- Van Sicklen Declaration in Support of Motion
July 30, 2013: Letter
- Bourbulas Zimmerschied Letter Objection
July 29, 2013: Reply And Affidavit
- Reply of the Rehabilitator in Support of Motion to Terminate Servicer and Requesting Award of Litigation Expenses
- Affidavit of Jeffrey A. Simmons (with exhibits)
July 29, 2013: Objection
- Objection of Eaton Vance to Rehabilitators Motion for Approval to Make Supplemental Cash
July 25, 2013: Brief And Affidavit
- OneWest’s Opposition Brief to 4-5-13 Motion
- Hoyler Supporting Affidavit (with Exhibits A-E)
July 16, 2013: Orders
- 11-cv-99 Order Vacating Dismissal Order 7-16-13
- 10-cv-778 Order Vacating Dismissal Order 7-16-13
July 12, 2013: Report
- Appellant Status Report - 7th Circuit 7-12-13
July 11, 2013: Cover Letter And Notices
- Cover Letter
- Notice Of Reset Hearing
- Notice Of Motion And Motion For Approval To Make Supplemental Cash Payments
July 10, 2013: Memoranda
- Memorandum 10-cv-778 7-10-13
- Memorandum 11-cv-99 7-10-13
July 8, 2013: Opinion And Order
- Case: 3:13-cv-00325-bbc - Opinion And Order
June 13, 2013: Answer
- OneWest Bank Answer
June 19, 2013: Brief and Declaration
- Commissioner's Reply Brief in Support of Motion to Remand
- Supporting Declaration
June 12, 2013: Requests and Declarations
- W.D. Wis. Case No. 10-cv-778: US Unopposed Request
- W.D. Wis. Case No. 10-cv-778: Hilarie Snyder Declaration
- W.D. Wis. Case No. 11-cv-99: US Unopposed Request
- W.D. Wis. Case No. 11-cv-99: Hilarie Snyder Declaration
June 12, 2013: Opposition to Motion, and Declaration
- OneWest Opposition to Motion to Remand
- Heartney Declaration (with Exhibits A-L)
June 10, 2013: Motions
- IRS Motions for Indication of Court’s Inclination to Vacate Orders Due to Settlement - W.D. Wis. Case No. 10-cv-778-bbc
- IRS Motions for Indication of Court’s Inclination to Vacate Orders Due to Settlement - W.D. Wis. Case No. 11-cv-99-bbc
June 6, 2013: Report
- Joint Preliminary Pretrial Report 6-6-13 (W.D. Wis)
June 4, 2013: Report
- Corrected Annual Report
May 16, 2013: Letter
- Letter to Judge Johnston requesting the May 24, 2013 hearing be removed from the court's calendar.
May 21, 2013: Motion, Brief And Declaration
- Motion to Remand
- Brief In Support Of Motion To Remand
- Matthew Lynch Declaration
May 23, 2013: Draft Motion
- Draft Motion For Supplemental Cash Payments
May 9, 2013: Notice
- OneWest Bank Notice of Removal
May 7, 2013: Court Of Appeals Rulings
- Court of Appeals Remittitur - AP2708
- Court of Appeals Remittitur - AP1332
April 24, 2013: Notice
- Notice of Rescheduled Hearing
April 5, 2013: Letter, Motion, Order, And Affidavit
- Letter to Dane County Circuit Court
- Proposed Order
- Notice of Motion and Motion
- Bruce Affidavit
- Bruce Exhibit A
- Bruce Exhibit B
- Bruce Exhibit C
- Bruce Exhibit D
April 1, 2013: Order
- Court of Appeals Order Granting Fannie Mae's Voluntary Dismissal of Appeal
March 21, 2013: Notice
- Fannie Mae's Notice of Voluntary Dismissal of Appeal
March 5, 2013: Order
- Order Granting Rehabilitator's Motion
March 7, 2013: Decision And Order
- Wisconsin Court of Appeals Decision Denying Fannie Mae's Petition for Leave to Appeal
- Order Dismissing Motion and Objections of PNC Bank, N.A
March 1, 2013: Court of Appeals Decision
- Wisconsin Court of Appeals decision on the mediation agreement.
February 27, 2013: Responses
- The Tricadia response to the motion for an order determining and declaring the proper construction
- The U.S. Bank N.A. response to the motion for an order determining and declaring the proper construction.
Jan. 18, 2013: Order, Motion, and Affidavit
- Motion Regarding Pended Claims
- Proposed Order
- Supporting Iain Bruce Affidiavit
- Van Sicklen Letter
Oct. 5, 2012: Orders
- Order Granting Process for Settling RMBS Claims
- Order Granting Morgan Stanley Synthetic Commutation
Oct. 10, 2012: Rules Governing Policy No. 17548BE
- Rules Governing Policy No. 17548BE
- Letter to Judge Johnston Enclosing Rules Governing Policy No. 17548BE
Nov. 30, 2012: Seventh Circuit Status Report and Order
- Fourth Joint Status Report
- Seventh Circuit Court of Appeals Further Status Report Order
Oct. 1, 2012: Objection
- Fannie Mae Objection to Motion for Approval of Claims Settling Process
Sept. 26, 2012: Joint Opposition to Fannie Mae Motion to Extend
- Joint Opposition to Fannie Mae Motion to Extend
- Certificate of Filing and Service
Sept. 21, 2012: Motion
- Fannie Mae Motion for Extension
Sept. 13, 2012: Rehabilitator's Synthetic Commutation Motion
- Rehabilitator's Notice of Motion and Motion for Approval of Synthetic Commutation with Morgan Stanley
- Proposed Order
- Letter to Clerk Enclosing Motion
Sept. 12, 2012: Order
- Order Confirming Scope of Injunctive Relief
- Affidavit of Mailing
Sept. 6, 2012: Statement of Clarification
- Rehabilitator's Statement of Clarification Regarding Policy Claim Rules
Sept. 5, 2012: Third Joint Status Report
- Third Joint Status Report
- Seventh Circuit Court of Appeals Further Status Report Order
Aug. 20, 2012: Response
- Joint Response of Ambac and OCI to Fannie Mae's Motion to Extend or Stay Briefing
Aug. 28, 2012: Rules Governing Ceded Reinsurance Contracts
- Rules Governing Ceded Reinsurance Contracts
- Notice of Filing of Rules Governing Ceded Reinsurance Contracts
- Letter to Lafayette County Court Enclosing Rules Governing Ceded Reinsurance Contracts
Aug. 17, 2012: Motions, Proposed Orders, Joinders
- Rehabilitator's Motion to Confirm Scope of Relief
- Proposed Order to Confirm Scope of Relief
- Ambac Joinder in Rehabilitator's Motion to Confirm and Declare Scope of Relief
- Rehabilitator's Cover Letter to Dane County Court Enclosing Rehabilitator's Motion, Order
- Rehabilitator's Motion for Approval of Process for Settling RMBS Claims
- Proposed Order for Approval of Process for Settling RMBS Claims
- Susan Lobel Affidavit
- Ninth Affidavit of Roger Peterson
- Rehabilitator's Cover Letter to Dane County Court Enclosing Rehabilitator's Motion for Approval of Process for Settling RMBS Claims
- Ambac Joinder in Rehabilitator's Motion for Approval of Process for Settling RMBS Claims
- Ambac's Cover Letter to Dane County Court Enclosing Ambac Joinders
- Notice of Appearance
- Rehabilitator's Letter Enclosing Notice of Appearance
- Affidavit of Service
- Affidavit of Service
- Letter to Dane County Court Enclosing Affidavits of Service
Aug. 9, 2012: Motion
- Motion to Extend or Stay Briefing Schedules
Aug. 1, 2012: Rules Governing Interim Policy Claim Payments
- Cover Letter to Court Regarding Rules Governing Interim Policy Claim Payments
- Rules Governing the Submission, Processing and Partial Payment of Policy Claims in Accordance with June 4, 2012 Interim Cash Payment Order
- Proof of Policy Claim Form
- Claim Schedule
July 20, 2012: Motions to Dismiss
- OCI Motion to Dismiss
- Ambac Assurance Motion to Dismiss and Brief in Support of Motion
July 3, 2012: Notice of Appeal
- Fannie Mae Notice of Appeal
- Fannie Mae Statement on Transcript
- Fannie Mae Docketing Statement
July 2, 2012: Responses
- Commissioner's Response to Fannie Mae Petition to Appeal
- Ambac Assurance Response to Fannie Mae Petition to Appeal
June 18, 2012: Petition
- Fannie Mae Petition and Memorandum for Leave to Appeal
June 14, 2012: Order Regarding Proposed Settlement with United States
- Order Regarding Proposed Settlement with United States
June 5, 2012: Order Approving Commencement of Partial Payments
- Order Approving Commencement of Partial Payments
June 5, 2012: Order Approving Purchase of Certain Callable Surplus Notes
- Order Approving Purchase of Certain Callable Surplus Notes
May 31, 2012: Statements, Objections
- RMBS Statement
- Freddie Mac Joinder in RMBS Statement
- Fannie Mae Objection
- Glenview Capital Objection
- Wells Fargo Statement
June 1, 2012: Second Joint Status Report, Affidavit
- Second Joint Status Report
- Seventh Circuit Court of Appeals Further Status Report Order
- Affidavit of Rehabilitator’s Counsel Jeffrey A. Simmons in support of the Rehabilitator’s Amended Motion to Approve Purchase of Surplus Notes
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. 25, 2011: Petition
- RMBS Funds’ Petition for Leave to Appeal
- Appendix to the RMBS Funds’ Petition for Leave to Appeal
Nov. 28, 2011: Notice of Appeal
- RMBS Funds' Notice of Appeal
- RMBS Funds' Docketing Statement
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
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
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 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. 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. 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 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. 20, 2010: Scheduling Order
- Scheduling Order Regarding Rehabilitator's Motion for Confirmation of Plan of Rehabilitation
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. 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. 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. 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. 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. 6, 2010: Notice of Appeal
- Wells Fargo’s Notice of Appeal
- Wells Fargo’s Docketing Statement
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. 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. 24, 2010: Motion by ALL and Lloyds
- Motion for Information Sharing Order, Filed by ALL and Lloyds
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
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 19, 2010: Court's Memorandum
- Court’s Memorandum Regarding RMBS Movants’ Motion
July 22, 2010: Notice of Motion, Motion, Brief and Exhibits
- HSBC Notice of Motion, Motion, Brief and Exhibits
July 27, 2010: Stipulation and Proposed Order
- Stipulation and Proposed Order Regarding HSBC's Motion for Leave to File Second Amended Interpleader Complaint
July 30, 2010: Notice of Voluntary Dismissal
- HSBC's Notice of Voluntary Dismissal of Interpleader Proceeding
Aug. 2, 2010: Notice of Appeal
- LVM Bondholders' Notice of Appeal of Court's July 15 Order
Aug. 13, 2010: OCI Letter to the Court
- Letter to the Court
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
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
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
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
December 11, 2017: Order
- [Proposed] Order Granting the Rehabilitator's Motion to Further Amend the Plan of Rehabilitation and Confirming Second Amended Plan of Rehabilitation
January 3, 2018: Notice
- Notice to Interested Parties Regarding the January 4, 2018 Confirmation Hearing Telephonic Appearance Option
September 30, 2016: Response to the Rehabilitator's Motion
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 23, 2010: Order Approving Commutation
- Order Approving Commutation
June 21, 2010: Wells Fargo Actions
- Wells Fargo's Partial Withdrawal of Motion and Joinder in LVM Bondholders Motion
December 29, 2017:Brief
- Rehabilitator's Surreply in Support of Its Motion to Further Amend the Plan of Rehabilitation
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
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
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)
April 2, 2010: Supplemental Documents
- Notice of Third Supplement to Tab 1, Exhibit C of the Verified Petition (Additions and Corrections 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 20, 2010: Supplemental Documents
- Notice of Fourth Supplement to Tab 1, Exhibit C of the Verified Petition (Revisions to Policy List)
April 26, 2010: Joint Affidavit
- Joint Affidavit of Service of Verified Petition
April 30, 2010: Motion
- Motion by Certain RMBS Policyholders
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
May 13, 2010: Order
- Order Approving Engagement of Certain Professionals
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 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 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 11, 2010: Affidavits of Publication
- Affidavits of Publication
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
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
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 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 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 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 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 15, 2010: Third Affidavit of Roger A. Peterson
- Third Affidavit of Roger A. Peterson, OCI
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

Court Filings

June 22, 2018: Order

May 4, 2018: Correspondence

May 4, 2018: Motion

May 4, 2018: Motion

April 5, 2018: Brief

April 5, 2018: Notice

March 29, 2018: Correspondence

March 28, 2018: Notice

March 28, 2018: Notice

March 19, 2018: Brief

March 19, 2018: Motion

March 19, 2018: Brief

March 16, 2018: Supplemental Filings

March 16, 2018: Court of Appeals Case No. 2018AP000425

March 14, 2018: Court Notice Circuit Court Case No. 2010CV001576

March 13, 2018: Court of Appeals Case No. 2018AP000425

March 9, 2018: Court of Appeals Case No. 2018AP000425

March 12, 2018: Court of Appeals Case No. 2018AP000425

March 9, 2018: Court of Appeals Case No. 2018AP000425

March 9, 2018: Court of Appeals Case No. 2018AP000425

March 7, 2018: Notice/Order

March 6, 2018: Correspondence

March 6, 2018: Order

March 6, 2018: Notice

March 6, 2018: Notice

March 6, 2018: Notice

March 2, 2018: Court of Appeals Case No. 2018AP000425

March 5, 2018: Court of Appeals Case No. 2018AP000425

March 2, 2018: Court of Appeals Case No. 2018AP000425

March 2, 2018: Court of Appeals Case No. 2018AP000425

February 27, 2018: Correspondence

February 27, 2018: Notice

February 27, 2018: Order

February 26, 2018: Notice

February 26, 2018: Motion

February 22, 2018: Motion/Order

February 20, 2018: Notice

February 16, 2018: Court of Appeals Case No. 18-AP-264W

February 14, 2018: Correspondence

February 14, 2018: Brief

February 13, 2018: Court of Appeals Case No. 18-AP-264W

February 12, 2018: Petition for Supervisory Writ of Prohibition

February 12, 2018: Affidavit

February 8, 2018: Notice

February 7, 2018: Motion/Brief

February 7, 2018: Order

February 7, 2018: Notice

January 23, 2018: Order

January 22, 2018: Order

January 22, 2018: Order

January 22, 2018: Correspondence and Order

January 18, 2018: Notice

January 16, 2018: Order, Brief and Letter

January 16, 2018: Brief

January 10, 2018: Transcript

January 4, 2018: Notice

January 3, 2018: Notice

January 1, 2018: Report

January 1, 2018: Brief

January 1, 2018: Notice

January 1, 2018: Brief

December 29, 2017:Brief

December 29, 2017:Notice

December 22, 2017: Brief

December 21, 2017: Order

December 20, 2017: Motion

December 19, 2017: Transcript

December 18, 2017: Motion

December 13, 2017: Notice

December 12, 2017: Letter

December 11, 2017: Expert Report

December 11, 2017: Disclosure Statement

December 11, 2017: Brief

December 11, 2017: Report

December 11, 2017: Brief

December 11, 2017: Brief

December 11, 2017: Brief

December 11, 2017: Brief

December 11, 2017: Brief