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ARROWOOD INDEMNITY COMPANY et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al, No. 1:13-cv-01439 (D.D.C.)
Case Title: ARROWOOD INDEMNITY COMPANY et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
Case Type: Civil Case
Court: U.S. District Court for the District Of Columbia
Index Number(s): 1:2013cv1439, 1:13-cv-01439, 1:13-cv-01439-RCL
Nature of Suit: 890 Other Statutory Actions
Judge: Royce C. Lamberth
Case Opened: September 20, 2013
Case Closed October 10, 2014
Docket Entries
Date Filed Dkt # Entry Text
Sep 20, 2013 Case Assigned to Judge Robert L. Wilkins. (sth, )
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Sep 20, 2013 1 COMPLAINT against EDWARD DEMARCO, DEPARTMENT OF TREASURY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, FEDERAL NATIONAL MORTGAGE ASSOCIATION, JACOB J. LEW with Jury Demand ( Filing fee $ 400 receipt number 0090-3474187) filed by FINANCIAL STRUCTURES LIMITED, ARROWOOD SURPLUS LINES INSURANCE COMPANY, ARROWOOD INDEMNITY COMPANY. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Summonses for all Defendants)(Marrocco, Drew) (Entered: 09/20/2013)
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Sep 20, 2013 2 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by ARROWOOD INDEMNITY COMPANY, ARROWOOD SURPLUS LINES INSURANCE COMPANY, FINANCIAL STRUCTURES LIMITED (Marrocco, Drew) (Entered: 09/20/2013)
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Sep 20, 2013 3 NOTICE OF RELATED CASE by ARROWOOD INDEMNITY COMPANY, ARROWOOD SURPLUS LINES INSURANCE COMPANY, FINANCIAL STRUCTURES LIMITED. Case related to Case No. (See Form for Further Information). (Marrocco, Drew) (Entered: 09/20/2013)
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Sep 20, 2013 4 ELECTRONIC SUMMONS (8) Issued as to EDWARD DEMARCO, DEPARTMENT OF TREASURY, FEDERAL HOME LOAN MORTGAGE CORPORATION, FEDERAL HOUSING FINANCE AGENCY, FEDERAL NATIONAL MORTGAGE ASSOCIATION, FINANCIAL STRUCTURES LIMITED, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Summons)(sth, ) (Entered: 09/20/2013)
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Sep 26, 2013 5 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael H. Barr, :Firm- Dentons US LLP, :Address- 1221 Avenue of the Americas, NY, NY 10020. Phone No. - 212-768-6788. Fax No. - 212-768-6800 by ARROWOOD INDEMNITY COMPANY, ARROWOOD SURPLUS LINES INSURANCE COMPANY, FINANCIAL STRUCTURES LIMITED (Attachments: # 1 Declaration of Michael Barr, # 2 Text of Proposed Order)(Marrocco, Drew) (Entered: 09/26/2013)
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Sep 26, 2013 6 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Sandra D. Hauser, :Firm- Dentons US LLP, :Address- 1221 Avenue of the Americas, NY, NY 10020. Phone No. - 212-768-6802. Fax No. - 212-768-6800 by ARROWOOD INDEMNITY COMPANY, ARROWOOD SURPLUS LINES INSURANCE COMPANY, FINANCIAL STRUCTURES LIMITED (Attachments: # 1 Declaration of Sandra Hauser, # 2 Text of Proposed Order)(Marrocco, Drew) (Entered: 09/26/2013)
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Sep 26, 2013 7 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Richard M. Zuckerman, :Firm- Dentons US LLP, :Address- 1221 Avenue of the Americas, NY, NY 10020. Phone No. - 212-398-5213. Fax No. - 212-768-6800 by ARROWOOD INDEMNITY COMPANY, ARROWOOD SURPLUS LINES INSURANCE COMPANY, FINANCIAL STRUCTURES LIMITED (Attachments: # 1 Declaration of Richard Zuckerman, # 2 Text of Proposed Order)(Marrocco, Drew) (Entered: 09/26/2013)
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Oct 1, 2013 8 NOTICE of Appearance by Michael Joseph Ciatti on behalf of FEDERAL HOME LOAN MORTGAGE CORPORATION (Ciatti, Michael) (Entered: 10/01/2013)
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Oct 2, 2013 MINUTE ORDER granting 5 Motion for Leave to Appear Pro Hac Vice of Attorney Micheal H. Barr ; granting 6 Motion for Leave to Appear Pro Hac Vice of Attorney Sandra D. Hauser ; granting 7 Motion for Leave to Appear Pro Hac Vice of Attorney Richard M. Zuckerman. Mr. Barr, Ms. Hauser and Mr. Zuckerman are permitted to appear pro hac vice in this matter on behalf of Plaintiffs. Signed by Judge Robert L. Wilkins on 10/2/2013. (ztcb, )
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Oct 3, 2013 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL NATIONAL MORTGAGE ASSOCIATION served on 9/26/2013, answer due 10/17/2013 (Marrocco, Drew) (Entered: 10/03/2013)
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Oct 3, 2013 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL HOME LOAN MORTGAGE CORPORATION served on 9/25/2013, answer due 10/16/2013 (Marrocco, Drew) (Entered: 10/03/2013)
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Oct 3, 2013 11 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL HOUSING FINANCE AGENCY served on 9/24/2013 (Marrocco, Drew) (Entered: 10/03/2013)
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Oct 3, 2013 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. DEPARTMENT OF TREASURY served on 9/24/2013 (Marrocco, Drew) (Entered: 10/03/2013)
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Oct 3, 2013 13 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. EDWARD DEMARCO served on 9/24/2013 (Marrocco, Drew) (Entered: 10/03/2013)
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Oct 3, 2013 14 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. JACOB J. LEW served on 9/24/2013 (Marrocco, Drew) (Entered: 10/03/2013)
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Oct 3, 2013 15 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 9/24/2013. Answer due for ALL FEDERAL DEFENDANTS by 11/23/2013. (Marrocco, Drew) (Entered: 10/03/2013)
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Oct 3, 2013 16 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 09/24/13. (Marrocco, Drew) (Entered: 10/03/2013)
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Oct 8, 2013 18 NOTICE of Appearance by David Block Bergman on behalf of EDWARD DEMARCO, FEDERAL HOUSING FINANCE AGENCY (Bergman, David) (Entered: 10/08/2013)
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Oct 8, 2013 19 NOTICE of Appearance by Howard Neil Cayne on behalf of EDWARD DEMARCO, FEDERAL HOUSING FINANCE AGENCY (Cayne, Howard) (Entered: 10/08/2013)
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