NYSC ok request Indymac Custodial Records

8/8/2019 NYSC ok request Indymac Custodial Records

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At An Ex-ParteMotion,Part of theSupremeCourtof the StateOfNew York, Countyof New York,located at the Courthouse,60

e S et, New York, NY 10007

is$day of November,201 0.Present: Hon.

Justice

In the matterof:

The Applicationof Quinn Emanuel Urquhart& Sullivan, LLP to subpoena documentsfrom CUSTODIANOF RECORDS,THEDEPOGTORY TRUSTCOMPANY, undera Com mission issued inan action entitledMBIA INSUR ANCE CORPORATION, aNew York corporation, Plaintiff v.INDYMAC ABS,INC., a Delawarecorporation; HOM E EQU ITY MO RTGAGE

2006-H4,a Delaware statutory trust; HOME

BACKEDTRUST, SERIESINDS 007-1, aNew Y orkcommonlaw trust;HOME

BACKED TRUST,SERIES INDS 2007-2, a

New York comm on law trust; CREDITSUISS E SECURITIES (USA), L.L.C., aDelaware limited liability Corporation; UBSSECURITIES,LLC, a Delawarecorporation; JPMO RGAN CHA SE& CO.,aDelaware corporation; MICHA ELPERRY,an individual;A. SCOTT KEYS, anindividual; JILL JAC OBS ON ,an ndividual;KEVIN CALLAN, an ndividual;and JOHNand JANEDOES 1 100, Defendants,

pending in the SuperiorCourtof California,Los Angeles C ounty, Central District, CaseNo. BC422358.

LOAN ASSET-BACKED TRUST,SERIES

EQUITYMORTGAGELOANASSET-

EQUITY MORTGAGE LOAN ASSET-

ORDERDIRECTINGPRODUCTIONOF BUSINESSRECORDS FORUSE N ANACTIONPENDINGOUTSIDENEW YQRK STATE

NQV 1 2 2 0 1 ~

NEW YORK~S311JhlW CLERK’S

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Upon reading and filing the affirmationof Brad Cohen, dated Novem ber10,2010,

together withthe Comm ission issued by the SuperiorCourtof the State of California,Los

Angeles County,on November3 ,20 10,in an action en titledMBIA INSURANCE

CORPORATIONv. INDYMAC ABS et al. (CaseNo. BC422358), pending in the Superior

Courtof the Stateof California,Los Angeles County, and it appearingthat the productionof

documents from the Custodianof Recordsof The Depository Trust Com pany is material and

necessary to the issues in the action, and that a Co mm ission was duly issued on November3,

2010, by the Superior Courtof the Stateof California,Los Angeles County, tothe appropriate

authorityof the SupremeCourtof the Stateof New York, New York County, authorizedt Q

require the productionof docum ents from the Custodian of Recordsof The D epository Trust

Company,as a witness.

Now , upon motionof Quinn Emanuel Urquhart& Sullivan, LLP, attorneys forMBIA

Insurance Corporation, foran Order pursuant toCPLR3102(e)directing the Custodianof

Recordsof The Depository Trust Company to produce to Q uinn Emanu el Urquhart& Sullivan,

LLP, 5 I MadisonAvenue, New York, NewYork 10010,it is

ORDERED,that the production of documents by the C ustodian of Records of The

Depository Trust Comp any,a non-party witness, be produced before Quinn Emanue l Urquhart&

Sullivan,LLP, acting as Comm issioner duly appointed by the SuperiorCourtof the Stateof

California,Los Angeles County,on December 1,0,2010, at 1O:OO a.m. at the officesof Quinn

Eman uel Urquhart& Sullivan, LLP,5 1 Madison Avenue, NewYork, New York 10010;and,

concerning evidence material and necessary for the prosecutionof the action entitledMBIA

INSURAN CE CORPORATION v.INDYMACABS et al, (CaseNo, BC422358) now pending

before the SuperiorCourt of the State of California,Los Angeles County; it is further

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+4ORDERED, thad ervic eby mail orfax o f a copyof the Order witha SubpoenaDuces

Tecum on the Custodianof Recordsof The Depository Trust Com pany pursuantto CPLR2303

and CPLR2 103upon all counsel appearingfor parties in the underlying out-of-state action onor

of November,2010, be deemedgoodand sufficient service thereof.

ENTER:

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SUPREME COURTOF THE STATE OFNEW YORKCOUNTY OFNEW YORK CITY

In the matterof:

The Applicationof Quinn Em anuel Urquhart& Sullivan, LLPto subpoena documentsfromCUSTODIANOF RECORDS,TH EDEPOSITORY TRUST C OMPANY, under aCom mission issued inan action entitled MB IAINSURANCECORPORATION,a New Yorkcorporation, Plaintiff v. INDYM AC ABS,INC.,a Delaware corporation; HOME

BACKED TRUST,SERIES 2006-H4,aDelaware statutorytrust; HOMEEQUITY

TRUST, SERIESINDS 2007-1, a New Yorkcommonlaw trust;HOMEEQUITY

TRUST,SERIESINDS2007-2,a New Yorkcommonlaw trust; CRED IT SUISSESECU RITIES (USA), L.L.C., a Delawarelimited liability corporation;UBSSECURITIES, LLC,a Delaware corporation;JPMORGAN CHASE& CO., a Delawarecorporation; MICHA ELPERRY, anindividual; A.SCOTT KEYS,an individual;JILL JACOBSON,an individual; KEVINCALLAN, an individual;an d JOHN andJANE DOES1-100, Defendants, pending inthe Superior Courtof California,Los AngelesCounty,Central District, CaseNo. BC422358.

EQUITYMORTGAGELOAN ASSET-

MORTGAGELOAN ASSET-BACKED

MORTGAGE LOAN ASSET-BACKED

AFFIRMATION OF COUNSEL INSUPPORT OF MOTION TO

PRODUCE BUSINESS RECORDSFO R USE IN AN ACTION PENDINGOUTSIDE NEW YORK

I, Brad Cohen, under penaltyof perjury declare as follows:

c/'1.

Quinn EmanuelUrquhart& Sullivan,LLP, counsel for Plaintiff MBIA Insurance Corporation in

I am a memberof the bar of the Stateof New York andam associated with thefirm of

an action entitled MBIAINSURANCE CORPORATIONv. INDYMACABS, et al.www.Sto

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(BC422358). Based u pon my personal knowledge,I mak e this Affirmation in support of

Plaintiffs action pendingin the Superior Courtof the Stateof California, for theCountyof Los

Angeles,for issuanceof a subpoena for local productionof docum ents in a foreign action

pursuant toC.P.L.R. Q3102(e).

2. Plaintiff wishes the Custodianof Recordsof The Depository Trust Company, a non-party

witness, produce documents from the same upon the belief that these docum ents are material and

necessary to the issues in aidof an action currently pendingin Courtof the Stateof California,

for the Countyof Los Angeles en titledMBIA INSURANCECORPORA TION v.INDYMAC

ABS, et al. (BC422358).

3.

Street, NewYork, New York, 10041.

4. The docum ents will be produced at theofficesof Quinn Emanuel U rquhart& Sullivan,

LLP, 51 Madison Avenue, 22"d Floor, New York, New Y ork,10010on December 10,2010, at

1O:OO a m . , or at such other time or date that the parties agree is mutually convenient. The

documentswill be producedto Quinn Emanuel Urquhart& Sullivan,LLP, pursuant to the

Com mission issuedfrom the Superior Court of the Stateof Californiain this matter on

November 3,20 10, the originalof which is annexed hereto as ExhibitA, and the proposed

Subpoena Duces T ecum tobe servedon The Depository Trust Com pany , annexed heretoas

Exhibit€3.

5 .

6 3102(e).

6 .

The Custodian of Recordsof The Depository Trust Com pany is located at5 5 Water

This application is madein good faith to obtain said documents pursuant toCPLR

No prior application for the relief requested herein has been m ade.

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7 . An ex parte Orderis sought pursuant to Section3 102(e)of the CPLR. An Application,

under subdivision(e), may be exparte.

8. I state that underpenaltyof perjury the foregoing statements made by m eare true and

correct. I am awarethat if any of the foregoing statements made byme is willfully false,I am

subject to punishment.

WHEREFORE,Applicant respectfully seeksan Order directing the issuanceof a

SubpoenaDucesTecum requiring the Custodianof Recordsof The DepositoryTrust Company

to make available on December 10,2 010 , at1O:OO a.m. at the officesof QuinnErnmuel

Urquhart& Sullivan,LLP, 5 1 Madison Avenue, New York, New York, 10010 all documents

requested by MBIA Insurance Corporation, Plaintiff.

DATED: New York. New YorkNovember 10,2010

Brad Cohen

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Indcx Yo . :~~~~ ~~ ~

S1JPlIEME COURTOF TH E STA'I'K OFNEW Y O NCOIJNTY OFN EW YORK CITY

In tlic mattero t

The Applicationof Quinn Emanuel IJrquhart& Sullivan, LLP tosubpoenadocumcnts from CUSTODIANOF RECOKDS,TI I E

I)E:POSlTORY'TRUSTCOMPANY, under a Commissionissued in an action entitled MBIAINSURANCE

CORPORATION,a Ncw York corporation, Plaintiff v.INDYMAC ABS, INC.,a Delawarc corporation; HOM E

SERIES2006-H4, a Delaw are statutory trust; HO ME EQIJT'TY

INDS 2007- 1, a Ncw York common law trust; I IOMEEQUITY

INDS2007-2,a New Yorlccoinimon law trust; CREDIT SUISSESECUR ITIES (IJSA),lJ.I,.C.,a Delaware limited liabilitycorporation;U I3S SECURITIES,L I C, a Delaware corporation;JPMORGANCllASE& CO., Delaware corporation;

MICI-1AI-:l., PERRY, an individual; A. SCOTT KEYS,an

EQUI'I'YMORTGAGE LOAN A SSET-BACKED TRUST,

MOlITGAGELOAN ASSET-BACKED '[RUST, SERIES

MU K'I 'GAGE LOANASS El'-BACKED TRIJST,SE RI RS

.? .. e : ". . i,, > i; A :iridividual;JlLL JACOBSON,an individual; KEVINC'AI ,LAN,Hu.Q). j , , jbv; ; , j : , :an individual; andJOHN and J A N E DOES 1-100,Defendants,

*y"&j4gJ :> 8 y1p.'"I

pcnding in the Superior Courtof C a l i h n i a ,Los AiigelesCounty, CentralDistrict, Case No. BC422358.ctf iz 2 \,

ORI3ERDIRECTING PRODUCTIONOF BUSINESSRECOKDSFO R USE IN AN AC'I'ION PENDING

0IJTSTI)ENEW YORK STATEum.

QTJINN EMANUELURQUIIA K'1' 2k SULLIVAN, LLP

Brad E.Cohen5 1 MadisonAvenue, 22nd FloorNew York,New York 10010-1601

(2 12)849-7000

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NYSC ok request Indymac Custodial Records