PHH Corporation, PHH Mortgage Corporation, PHH Home Loans, LLC, Atrium Insurance Corporation, and Atrium Reinsurance Corporation

Document

Date filed

Short description

232

07/31/2015

Notice regarding discovery requests propounded in Munoz litigation for production of CFPB investigative file and third-party documents (Filed by Respondents)

Attachment A: Exhibit A

231

06/24/2015

Order denying motion for stay (Filed by Consumer Financial Protection Bureau)

230

06/23/2015

Reply in support of motion to stay the director's final decision and order (Filed by Respondent)

229

06/22/2015

Response in opposition to respondent's motion for stay (Filed by Consumer Financial Protection Bureau)

228

06/16/2015

Motion to stay the director's final decision and order (Filed by Respondents)

Attachment A: Addendum

Attachment B: Proposed Order - Granted

Attachment C: Proposed Order - Granted in Part

227

06/04/2015

Final Order (Filed by Director Cordray, Consumer Financial Protection Bureau)

226

06/04/2015

Decision of the Director (Filed by Director
Cordray, 
Consumer Financial Protection Bureau)

225

03/11/2015

Order regarding the redaction of Enforcement Counsel's reply brief (Filed by Consumer Financial Protection Bureau)

224

03/06/2015

Statement regarding proposed redactions (Filed by Consumer Financial Protection Bureau)

223

03/06/2015

Statement of Radian regarding redactions to Enforcement Counsel's reply brief in support of its appeal (Filed by Radian Guaranty Inc.)

222

03/03/2015

Order directing the filing of statements regarding the redaction of Enforcement Counsel's reply brief (Filed by Director
Cordray, 
Consumer Financial Protection Bureau)

Compilation of Material

03/02/2015

Compilation of material in support of appeal (Filed by Respondents)

221

02/20/2015

Reply brief in support of its appeal (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit A

Attachment B: Exhibit B

220

02/20/2015

Reply brief in support of appeal (Filed by Respondents)

219

02/13/2015

Order denying motion for leave to submit additional evidence into the record (Filed by Director
Cordray, 
Consumer Financial Protection Bureau)

218

02/09/2015

Answering brief in opposition to respondent's appeal (Filed by Consumer Financial Protection Bureau)

217

02/09/2015

Brief in opposition to Enforcement Counsel's appeal of the ALJ's recommended decision (Filed by Respondents)

216

02/06/2015

Order scheduling oral argument (Filed by Director
Cordray, 
Consumer Financial Protection Bureau)

215

01/30/2015

Notice of withdrawal of counsel (Filed by Respondents)

214

01/30/2015

Reply memorandum in support of Respondent's motion for leave to submit additional evidence into the record (Filed by Respondents)

213

01/26/2015

Opposition to Respondent's motion for leave to submit additional evidence into the record (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit A

Attachment B: Exhibit B

Attachment C: Exhibit C

Attachment D: Exhibit D

212

01/09/2015

Opening appeal brief (Filed by Consumer Financial Protection Bureau)

211

01/09/2015

Motion to supplement the record (Filed by Respondents)

Attachment A: Memorandum in support of Respondents' motion to supplement the record

Attachment B: Exhibit A

Attachment C: Exhibit B

Attachment D: Exhibit C

210

01/09/2015

Opening appeal brief (Filed by Respondents)

209

12/16/2014

Order granting motion for extension of time and setting appeals briefing schedule (Filed by Director
Cordray, 
Consumer Financial Protection Bureau)

208

12/10/2014

Notice of appeal (Filed by Consumer Financial Protection Bureau)

207

12/09/2014

Motion for extension of time to file opening appeal brief (Filed by Respondents)

Attachment A: Proposed Order

206

12/04/2014

Notice of Appeal (Filed by Respondents)

205

11/25/2014

Recommended Decision (Filed by Cameron Elliot, Administrative Law Judge)

204

11/24/2014

Order regarding confidentiality (Filed by Cameron Elliot, Administrative Law Judge)

203

11/14/2014

Response to notice regarding Document 145 (Filed by Radian Guaranty Inc.)

202

11/14/2014

Notice regarding Document 145 (Filed by Consumer Financial Protection Bureau)

201

11/06/2014

Response in opposition to Respondents' renewed objection to the orders taking official notice (Filed by Consumer Financial Protection Bureau)

200

11/03/2014

Order partially unsealing Document 145 (Filed by Cameron Elliot, Administrative Law Judge)

199

10/31/2014

Renewed objection to orders taking official notice (Filed by Respondents)

198

10/31/2014

Joint notice regarding unsealing of documents (Filed by CFPB & Respondents)

Attachment A: Exhibit A

Order

10/31/2014

Order on motion to disqualify (redacted) (Filed by Cameron Elliot, Administrative Law Judge)

197

10/31/2014

Joint filing regarding Document 145 (Filed by Consumer Financial Protection Bureau and Radian Guaranty, Inc.)

Attachment A: Exhibit A - Redacted order on motion to disqualify

196

10/22/2014

Order taking official notice and granting in part Respondents' objection to judicial notice (Filed by Cameron Elliot, Administrative Law Judge)

195

10/20/2014

Order regarding unsealing of documents (Filed by Cameron Elliot, Administrative Law Judge)

194

10/20/2014

Reply memorandum in support of objection, motion for reconsideration or, in the alternative, request for clarification of the orders taking judicial notice (Filed by Respondents)

193

10/20/2014

Joint filing regarding unsealing documents (Filed by CFPB & Respondents)

192

10/15/2014

Response in opposition to Respondents' objection, motion for reconsideration or, in the alternative, request for clarification of the orders taking judicial notice (Filed by Consumer Financial Protection Bureau)

191

09/29/2014

Memo in support of objection to notice orders (Filed by Respondents)

190

09/29/2014

Objection, motion for reconsideration or, in the alternative, request for clarification of the orders taking judicial notice (Filed by Respondents)

189

09/25/2014

Order taking official notice of third parties (Filed by Cameron Elliot, Administrative Law Judge)

188

09/23/2014

Order taking official notice of PHH (Filed by Cameron Elliot, Administrative Law Judge)

187

09/16/2014

Order regarding unsealing of documents (Filed by Cameron Elliot, Administrative Law Judge)

186

09/12/2014

Notice of filing of joint report (Filed by CFPB & Respondents)

185

09/03/2014

Order requiring filing of joint report (Filed by Cameron Elliot, Administrative Law Judge)

184

09/02/2014

Post-hearing response brief (redacted) (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit A (sealed)

183

08/29/2014

Post hearing reply brief (redacted) (Filed by Respondents)

182

08/21/2014

Order granting motion for fees of expert witness (Filed by Cameron Elliot, Administrative Law Judge)

181

08/18/2014

Order regarding exhibits (Filed by Cameron Elliot, Administrative Law Judge)

180

08/15/2014

Reply in support of motion for fees (Filed by Respondents)

179

08/12/2014

Opposition to motion for Burke fees (Filed by Consumer Financial Protection Bureau )

178

08/08/2014

Post hearing brief (redacted) (Filed by Respondents)

Attachment A: Addendum A (under seal)

177

08/08/2014

Post hearing brief (redacted) (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit A (under seal)

176

08/01/2014

Order granting motion to amend protective order (Filed by Cameron Elliot, Administrative Law Judge)

175

07/29/2014

Motion for fees of expert witness Vincent Burke (Filed by Respondents)

Attachment A: Memo ISO motion

Attachment B: Exhibit A

Attachment C: Exhibit B

Attachment D: Exhibit C

Attachment E: Proposed order

174

07/21/2014

Sur-surreply memorandum in support of motion to amend protective order (Filed by Consumer Financial Protection Bureau)

173

07/17/2014

Order permitting filing of sur-surreply (Filed by Cameron Elliot, Administrative Law Judge)

172

07/16/2014

Joint surreply brief in further opposition to Enforcement Counsel's motion to amend the protective order (Filed by Radian Guaranty Inc., United Guaranty Residential Insurance Company, Mortgage Guaranty Insurance Corporation, Genworth Mortgage Insurance Corporation,and Republic Mortgage Insurance Company)

Attachment A: Exhibit A

Attachment B: Exhibit B

Attachment C: Exhibit C

171

07/14/2014

Order closing hearing record (Filed by Cameron Elliot, Administrative Law Judge)

170

07/11/2014

Order removing motion from abeyance and permitting filing of surreply (Filed by Cameron Elliot, Administrative Law Judge)

169

07/07/2014

Corrected Appendix A to its reply memo in support of its motion to amend the protective order (Filed by Consumer Financial Protection Bureau)

168

07/07/2014

Order regarding closing of hearing record (Filed by Cameron Elliot, Administrative Law Judge)

167

07/02/2014

Order holding motion to amend protective order in abeyance (Filed by Cameron Elliot, Administrative Law Judge)

166

06/30/2014

Order regarding the filing of exhibits (Filed by Cameron Elliot, Administrative Law Judge)

165

06/27/2014

Reply memo in support of motion to amend protective order (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit A

Attachment B: Exhibit B

Attachment C: Exhibit C

Attachment D: Exhibit D

164

06/23/2014

Joint opposition to Enforcement Counsel's motion to amend the protective order (Filed by Radian Guaranty Inc., United Guaranty Residential Insurance Company, Mortgage Guaranty Insurance Corporation, Genworth Mortgage Insurance Corporation,and Republic Mortgage Insurance Company)

163

06/23/2014

Opposition to Enforcement Counsel's motion to amend the protective order and unseal "confidential" material (Filed by Respondents)

Attachment A: Exhibit A

162

06/20/2014

Joint exhibit list (Filed by CFPB & Respondents)

Attachment A: Enforcement Counsel's exhibit list

Attachment B: Respondent's exhibit list

161

06/06/2014

Motion to unseal and amend protective order (Filed by Consumer Financial Protection Bureau)

Attachment A: Proposed order

Attachment B: Memo ISO motion to unseal and amend protective order

160

06/06/2014

Post hearing scheduling order (Filed by Cameron Elliot, Administrative Law Judge)

159

06/02/2014

Response and limited joinder (under seal) (Filed by Schnader Harrison Segal and Lewis)

158

05/27/2014

Motion to quash (Filed by Respondents)

157

05/27/2014

Motion to amend exhibit list (Filed by Respondents)

Attachment A: Memo ISO Respondents' motion to amend exhibit list

156

05/27/2014

Request for subpoena to Daniel Walker (Filed by Respondents)

Attachment A: Proposed subpoena to Daniel Walker

Attachment B: Request for subpoena to Frank Fillips

Attachment C: Proposed subpoena to Frank Fillips

155

05/27/2014

Motion to reconsider disqualification of Schnader Harrison Segal & Lewis (under seal) (Filed by Respondents)

154

05/23/2014

Order directing public release (Filed by Cameron Elliot, Administrative Law Judge)

153

05/23/2014

Order sealing, filing, and directing public release (Filed by Cameron Elliot, Administrative Law Judge)

152

05/22/2014

Order on dispositive motions (Filed by Cameron Elliot, Administrative Law Judge)

151

05/22/2014

Response to the order re: sealing and directing public release dated May 13, 2014 (Filed by Respondents)

150

05/21/2014

Notice of appearance for Nicole L. Buseman (Filed by United Guaranty Residential Insurance Company)

149

05/21/2014

Order sealing filing and directing public release (Filed by Cameron Elliot, Administrative Law Judge)

148

05/16/2014

Initial response to Enforcement Counsel's subpoena issued to respondents (Filed by Respondents)

Attachment A: Declaration of Sam Rosenthal

Attachment B: Declaration of David Souders

147

05/16/2014

Reply ISO motion to strike M. Crawshaw expert rebuttal report (Filed by Respondents)

146

05/16/2014

Request for subpoena to the Bureau (Filed by Respondents)

Attachment A: Proposed subpoena

Attachment B: Attachment A

145

05/16/2014

Order on motion to disqualify (under seal) (Filed by Cameron Elliot, Administrative Law Judge)

144

05/16/2014

Order denying without prejudice for subpoena for deposition of V. Burke (Filed by Cameron Elliot, Administrative Law Judge)

143

05/15/2014

Order granting in part request for issuance of subpoena (Filed by Cameron Elliot, Administrative Law Judge)

Attachment A: Subpoena

142

05/15/2014

Response to objection to subpoena Burke deposition (redacted) (Filed by Consumer Financial Protection Bureau)

141

05/14/2014

Order sealing filings and directing public release (Filed by Cameron Elliot, Administrative Law Judge)

140

05/19/2014

Opposition to motion to strike Crawshaw rebuttal (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit A (under seal)

Attachment B: Exhibit B

Attachment C: Exhibit C (under seal)

Attachment D: Exhibit D (redacted)

Attachment E: Exhibit E (redacted)

Attachment F: Exhibit F

Attachment G: Proposed order

139

05/14/2014

Response to Enforcement Counsel's response to Respondents' objection (Filed by Respondents)

138

05/13/2014

Order sealing filings and directing public release (Filed by Cameron Elliot, Administrative Law Judge)

137

05/13/2014

Order sealing filings and directing public release (Filed by Cameron Elliot, Administrative Law Judge)

136

05/12/2014

Reply in support of its motion for summary disposition as to liability (Filed by Consumer Financial Protection Bureau)

135

05/21/2014

Reply memo in support of motion to dismiss (Filed by Respondents)

134

05/12/2014

Response to objection to subpoena (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit A

133

05/12/2014

Proposed order (Filed by Consumer Financial Protection Bureau)

132

05/09/2014

Objections to Enforcement Counsel's request for issuance of a subpoena for the deposition of rebuttal expert VIncent Burke (Filed by Respondents)

131

05/09/2014

Order sealing filing and directing public release (Filed by Cameron Elliot, Administrative Law Judge)

130

05/09/2014

Motion for Leave to File Sur Reply (sealed) (Filed by Schnader
Harrison Segal
)

Attachment A: Exhibit A - Sur Reply (sealed)

129

05/07/2014

Written request for subpoena re: Burke deposition (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit A

Attachment B: Exhibit B

128

10/31/2014

Reply declaration of Donald R. Gordon (redacted) (Filed by Consumer Financial Protection Bureau )

127

05/13/2014

Reply motion to disqualify Schnader (redacted) (Filed by Consumer Financial Protection Bureau)

Attachment A: Proposed order

126

05/06/2014

Order following prehearing conference and setting date to reconvene hearing (Filed by Cameron Elliot, Administrative Law Judge)

125

05/06/2014

Motion objecting to Enforcement Counsel's request for issuance of subpoena on Respondents (Filed by Respondents)

124

05/09/2014

Declaration of Donald R. Gordon (redacted) (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit A (redacted)

Attachment B: Exhibit B (redacted)

Attachment C: Exhibit C (redacted)

123

05/09/2014

Opposition to Respondents' renewed motion to dismiss (redacted) (Filed by Consumer Financial Protection Bureau)

122

10/31/2014

Opposition to Enforcement Counsel's statement of undisputed facts (redacted) (Filed by Respondents)

121

05/05/2014

Opposition to Enforcement Counsel's motion for summary disposition (Filed by Respondents)

120

05/02/2014

Order scheduling prehearing conference (Filed by Cameron Elliot, Administrative Law Judge)

119

05/02/2014

Order denying motion requesting list of documents withheld by CFPB (Filed by Cameron Elliot, Administrative Law Judge)

118

05/02/2014

Notice re Munoz withdrawal of motion to compel (Filed by Respondents)

Attachment A: Exhibit A

117

05/01/2014

Order denying subpoena (Filed by Cameron Elliot, Administrative Law Judge)

116

05/01/2014

Written request for subpoenas (Filed by Consumer Financial Protection Bureau)

Attachment A: Enforcement's subpoena for documents

Attachment B: Attachment A

115

05/09/2014

Response to motion to disqualify Schnader Harrison Segal and Lewis (redacted) (Filed by Schnader Harrison Segal and Lewis)

Attachment A: Declaration of David Smith (under seal)

Attachment B: Declaration of Stephen A. Fogdall (under seal)

114

04/30/2014

Opposition to the Enforcement Counsel's motion to disqualify Radian's Counsel (Filed by Respondents)

113

04/29/2014

Motion to strike Mark Crawshaw's expert rebuttal (under seal) (Filed by Respondents)

Attachment A: Memo ISO of respondents' motion to strike (under seal)

112

04/28/2014

Notice regarding Munoz motion to compel (Filed by Respondents)

Attachment A: Exhibit A

111

04/25/2014

Request for issuance of subpoena duces tecum (Filed by Respondents)

Attachment A: Proposed subpoena

110

04/22/2014

Reply ISO motion requesting withheld documents list (Filed by Respondents)

Attachment A: Exhibit A

109

04/22/2014

Order sealing filings and directing public release (Filed by Cameron
Elliott, Administrative Law Judge
)

108

10/31/2014

Rebuttal expert report of Mark Crawshaw Ph.D., FCAS, MAAA (redacted) (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit 13 (redacted)

Attachment B: Exhibit 16 (redacted)

Attachment C: Exhibit 19 (redacted)

Attachment D: Exhibit 33 (redacted)

Attachment E: Exhibit 47 (redacted)

Attachment F: Exhibit 65 (redacted)

107

04/22/2014

Rebuttal expert disclosure (Filed by Consumer Financial Protection Bureau)

106

10/31/2014

Expert report rebutting Dr. Crawshaw's expert report (redacted) (Filed by Respondents)

Attachment A: Exhibit A (redacted)

Attachment B: Exhibit B (redacted)

Attachment C: Exhibit C (redacted)

105

10/31/2014

Rebuttal expert report by V. Burke (redacted) (Filed by Respondents)

Attachment A: Appendix A (redacted)

Attachment B: Appendix B (redacted)

104

04/22/2014

Rebuttal expert witness disclosure pursuant to rule 1081.210 (Filed by Respondents)

103

04/21/2014

Reply in support of motion for clarification (Filed by Respondents)

102

10/31/2014

Motion for summary disposition as to liability (redacted) (Filed by Consumer Financial Protection Bureau)

Attachment A: Statement of undisputed facts in support of motion (redacted)

Attachment B: Certificate of service (under seal)

101

10/31/2014

Renewed motions to dismiss (redacted) (Filed by Respondents)

Attachment A: Respondents' brief in support of motion to dismiss (redacted)

Attachment B: Exhibit A

Attachment C: Exhibit B (redacted)

Attachment D: Exhibit C (redacted)

Attachment E: Exhibit D

100

04/18/2014

Response to motion for clarification as to location (Filed by Consumer Financial Protection Bureau)

099

04/18/2014

Notice of appearance for Leslie A. Sowers (Filed by Respondents)

098

04/16/2014

Opposition to Respondents' motion requesting a list of documents withheld by Enforcement Counsel (Filed by Consumer Financial Protection Bureau)

097

04/16/2014

Motion for clarification as to the hearing location (Filed by Respondents)

Attachment A: Declaration of M. Flanagan

096

04/15/2014

Declaration of Donald R. Gordon (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibits A-J (excluding D, G)

095

04/21/2014

Motion to disqualify Schnader Harrison Segal & Lewis LLP (redacted) (Filed by Consumer Financial Protection Bureau)

Attachment A: Proposed order

094

04/10/2014

Notice regarding request from Munoz plaintiffs (Filed by Respondents)

Attachment A: Exhibit A

093

04/03/2014

Memorandum in opposition to Enforcement Counsel's motion to strike expert witness (Filed by Respondents)

Attachment A: Exhibit A

092

04/03/2014

Certification pursuant to 12 CFR § 1081.109(b) (Filed by Mortgage Guaranty Insurance Corporation)

091

04/03/2014

Motion requesting list of withheld documents (Filed by Respondents)

Attachment A: Exhibit A

Attachment B: Exhibit B

Attachment C: Memorandum in support of motion requesting list of withheld documents

Attachment D: Proposed order

090

04/01/2014

Certification pursuant to 12 CFR § 1081.109(b) (Filed by United Guaranty Residential Insurance Company)

089

03/31/2014

Order setting date to recommence hearing (Filed by Cameron Elliot, Administrative Law Judge)

088

03/28/2014

Certification pursuant to 12 CFR § 1081.109(b) (Filed by Republic Mortgage Insurance Company)

087

03/28/2014

Certification pursuant to 12 CFR § 1081.109(b) (Filed by Radian Guaranty Inc.)

086

03/25/2014

Order sealing filings and directing public release (Filed by Cameron Elliot, Administrative Law Judge)

085

03/24/2014

Omnibus motion in limine to exclude evidence pursuant to 12 CFR § 1081.303(b) (Filed by Consumer Financial Protection Bureau)

Attachment A: Proposed order

084

03/21/2014

Order granting Enforcement Counsel's motion for leave to file a corrected and amended exhibit list, and notice of service of exhibits (Filed by Cameron Elliot, Administrative Law Judge)

083

03/21/2014

Order regarding motions in limine (Filed by Cameron Elliot, Administrative Law Judge)

082

03/21/2014

Memo in opposition to Enforcement Counsel's motion in limine to exclude testimony of persons not identified by name on Respondents' amend witness list (Filed by Respondents)

081

03/21/2014

Unopposed motion for leave to file (Filed by Consumer Financial Protection Bureau)

Attachment A: Proposed order

Attachment B: Exhibit A

080

03/21/2014

Motion to strike Respondents' purported motions in limine (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit A

Attachment B: Proposed order

079

03/19/2014

Notice of appearance for Michael S. Trabon (Filed by Respondents)

078

03/19/2014

Respondents' Prehearing Brief (Filed by Respondents)

Attachment A: Exhibit 1

077

03/19/2014

Motion in limine to strike the Bureau's claims for remedies other than injunctive relief for conduct prior to July 21, 2011 (Filed by Respondents)

Attachment A: Proposed order

076

03/19/2014

Motion in limine to strike claims predicated on ceding payments allowed by the Bureau in April and May 2013 (Filed by Respondents)

Attachment A: Exhibit A

Attachment B: Exhibit B

Attachment C: Proposed order

075

03/19/2014

Motion in limine to preclude the Bureau from using these proceedings to regulate the business of insurance or collaterally attack the action of state insurance regulators (Filed by Respondents)

Attachment A: Proposed order

074

10/31/2014

Prehearing brief (redacted) (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit A (under seal)

073

03/19/2014

Motion in limine to dismiss Respondents Atrium Insurance Corporation and Atrium Reinsurance Corporation for lack of statutory authority (Filed by Respondents)

Attachment A: Proposed order

072

03/19/2014

Motion to exclude witnesses (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit A

Attachment B: Exhibit B

Attachment C: Exhibit C

Attachment D: Proposed order

071

03/14/2014

First amended witness list (Filed by Respondents)

Attachment A: Attachment A

070

03/14/2014

First amended exhibit list (Filed by Respondents)

Attachment A: Attachment A

Attachment B: Attachment B

069

03/14/2014

Order sealing filings and directing public release (Filed by Cameron Elliot, Administrative Law Judge)

068

03/24/2014

Notice of clarification (Filed by Respondents)

Attachment A: Exhibit A (redacted)

Attachment B: Exhibit B (redacted)

Attachment C: Exhibit C (redacted)

Attachment D: Exhibit D (redacted)

067

03/13/2014

Order denying Respondents' motion to dismiss or, in the alternative, for summary disposition (Filed by Cameron Elliot, Administrative Law Judge)

066

03/11/2014

Request for subpoenas (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit A

065

03/11/2014

Certificate of service (Filed by Consumer Financial Protection Bureau)

064

03/11/2014

Witness list (Filed by Consumer Financial Protection Bureau)

063

03/11/2014

Exhibit list (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibit A

062

03/11/2014

Disclosure of witnesses (Filed by Respondents)

061

03/11/2014

Disclosure of exhibits (Filed by Respondents)

Attachment A: Exhibit list

060

03/07/2014

Order denying Respondents' motion to compel (Filed by Cameron Elliot, Administrative Law Judge)

059

03/06/2014

Reply memorandum in support of Respondents' motion to compel the CFPB to comply with Rule 206 (Filed by Respondents)

Attachment A: Attachment A

058

03/05/2014

General prehearing order (Filed by Cameron Elliot, Chief Administrative Law Judge)

057

10/31/2014

Expert report of Michael J. Cascio (redacted) (Filed by Respondents)

Attachment A: Attachment A (redacted)

Attachment B: Attachment B (redacted)

056

03/04/2014

Opposition to Respondents' motion to compel (Filed by Consumer Financial Protection Bureau)

Attachment A: Tab A

Attachment B: Tab B

055

10/31/2014

Expert report of Mark Crawshaw Ph.D., FCAS, MAAA (redacted) (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibits 1-12 (redacted)

Attachment B: Exhibits 13-16 (redacted)

Attachment C: Exhibits 18-27 (redacted)

Attachment D: Exhibits 35-49 (redacted)

Attachment E: Exhibits 50-53 (redacted)

Attachment F: Exhibits 17, 28-30, 54-74

054

03/04/2014

Expert witness disclosure pursuant to rule 1081.210 (Filed by Consumer Financial Protection Bureau)

053

03/03/2014

Notice of filing a corrected exhibit (under seal) (Filed by Consumer Financial Protection Bureau)

Attachment A: Declaration (under seal)

Attachment B: Exhibit (under seal)

052

03/03/2014

Amended expert witness disclosure pursuant to rule 1081.210 (Filed by Respondents)

051

03/03/2014

Expert witness disclosure pursuant to rule 1080.210 (Filed by Respondents)

050

02/28/2014

Response to Enforcement Counsel's statement of disputed issue of material fact in opposition to Respondents' motion for summary disposition (Filed by Respondents)

Attachment A: Attachment A

Attachment B: Attachment B

Attachment C: Attachment C

049

02/28/2014

Reply brief in support of their motion to dismiss the notice of charges or, in the alternative, for summary disposition (Filed by Respondents)

Attachment A: Exhibit 1

048

02/28/2014

Protective order governing discovery material (Filed by Cameron Elliot, Administrative Law Judge)

047

02/28/2014

Joint stipulated motion for a protective order (Filed by CFPB & Respondents)

Attachment A: Proposed protective order governing discovery material

046

02/27/2014

Notice of appearance for Jennifer M. Keas (Filed by Mortgage Guaranty Insurance Corporation)

045

02/24/2014

Consent to service by electronic transmission (Filed by Republic Mortgage Insurance Company)

044

02/24/2014

Order sealing filings (Filed by Cameron Elliot, Administrative Law Judge)

043

03/04/2014

Declaration of Donald R. Gordon (redacted) (Filed by Consumer Financial Protection Bureau)

Attachment A: Exhibits A-K (redacted)

Attachment B: Exhibits L-Y (redacted)

042

03/11/2014

Statement of disputed facts in opposition to Respondents' motion for summary judgment (redacted) (Filed by Consumer Financial Protection Bureau)

041

03/11/2014

Opposition to Respondents' motion to dismiss the notice of charges or, in the alternative, for summary disposition (redacted) (Filed by Consumer Financial Protection Bureau)

040

02/20/2014

Order granting motion to intervene and denying without prejudice motions for protective order (Filed by Cameron Elliot, Administrative Law Judge)

039

02/19/2014

Consent to service by electronic transmission (Filed by United Guaranty Residential Insurance Company)

038

02/19/2014

Joint stipulated motion for a protective order (Filed by Respondents)

Attachment A: Proposed protective order

037

02/18/2014

Order following scheduling conference and setting oral argument on Respondents' pending motion (Filed by Cameron Elliot, Administrative Law Judge)

036

02/18/2014

Consent to service by electronic transmission (Filed by Radian Guaranty Inc.)

035

02/18/2014

Motion to compel the CFPB to comply with its disclosure obligations under Rule 206 (Filed by Respondents)

Attachment A: Exhibit A

Attachment B: Exhibit B

Attachment C: Proposed order

034

02/18/2014

Notice of submission of proposed protective order (Filed by Radian Guaranty Inc., Mortgage Guaranty Insurance Corporation, Republic Mortgage Insurance Company, United Guaranty Residential Insurance Company and Genworth Mortgage Insurance Corporation)

Attachment A: Exhibit A

Attachment B: Exhibit B

033

02/14/2014

Notice of appearance for William Kirkman (Filed by Republic Mortgage Insurance Company)

032

02/14/2014

Motion for a protective order (Filed by Radian Guaranty Inc., United Guaranty Residential Insurance Company, Genworth Mortgage Insurance Corporation, Republic Mortgage Insurance Corporation, and Mortgage Guaranty Insurance Corporation)

Attachment A: Exhibit A

Attachment B: Exhibit B

Attachment C: Exhibit C

031

02/14/2014

Notice of appearance for Jay N. Varon (Filed by Mortgage Guaranty Insurance Corporation)

030

02/14/2014

Notice of appearance for Melanie McCammon (Filed by Genworth Mortgage Insurance Corporation)

029

02/14/2014

Notice of appearance for Ben Delfin (Filed by Genworth Mortgage Insurance Company)

028

02/14/2014

Notice of appearance for Reid L. Ashinoff (Filed by Genworth Mortgage Insurance Corporation)

027

02/14/2014

Notice of appearance for Scott Lerner (Filed by United Guaranty Residential Insurance Company)

026

02/14/2014

Notice of appearance for William A. Burck (Filed by United Guaranty Residential Insurance Company)

025

02/14/2014

Notice of appearance for Jane M. Byrne (Filed by United Guaranty Residential Insurance Company)

024

02/14/2014

Notice of appearance for Stephen A. Fogdall (Filed by Radian Guaranty Inc.)

023

02/14/2014

Notice of appearance for David Smith (Filed by Radian Guaranty Inc.)

022

02/14/2014

Certification pursuant to 12 CFR § 1081.109 (Filed by Respondents)

021

02/10/2014

Order setting scheduling conference (Filed by Cameron Elliot, Administrative Law Judge)

020

02/03/2014

Order assigning administrative law judge (Filed by Brenda P. Murray, Chief Administrative Law Judge)

019

01/31/2014

Statement of undisputed facts in support of motion for summary disposition (Filed by Respondents)

018

01/31/2014

Brief in support of motion to dismiss or, in the alternative, for summary disposition (Filed by Respondents)

Attachment A: Exhibit A

Attachment B: Exhibit B

Attachment C: Exhibit C

Attachment D: Exhibit D

Attachment E: Exhibit E

Attachment F: Exhibit F

Attachment G: Exhibit G

Attachment H: Exhibit H

017

01/31/2014

Motion to dismiss the notice of charges or, in the alternative, for summary disposition (Filed by Respondents)

016

01/31/2014

Answer and affirmative defenses to notice of charges seeking disgorgement, other equitable relief, and civil money penalty (Filed by Respondents)

015

01/31/2014

Disclosure statement and notification of financial interest (Filed by Respondents)

014

01/31/2014

Consent to service by electronic transmission (Filed by Respondents)

013

01/31/2014

Notice of appearance for Rosanne L. Rust (Filed by Respondents)

012

01/31/2014

Notice of appearance for Sandra B. Vipond (Filed by Respondents)

011

01/31/2014

Notice of appearance for David M. Souders (Filed by Respondents)

010

01/31/2014

Notice of appearance for Mitchell H. Kider (Filed by Respondents)

009

01/30/2014

Certificate of service of notice of charges (Filed by Consumer Financial Protection Bureau)

008

01/29/2014

Consent to electronic service (Filed by Consumer Financial Protection Bureau)

007

01/29/2014

Notice of appearance for Navid Vazire (Filed by Consumer Financial Protection Bureau)

006

01/29/2014

Notice of appearance for Kim Ravener (Filed by Consumer Financial Protection Bureau)

005

01/29/2014

Notice of appearance for Thomas Kim (Filed by Consumer Financial Protection Bureau)

004

01/29/2014

Notice of appearance for Donald Gordon (Filed by Consumer Financial Protection Bureau)

003

01/29/2014

Notice of appearance for Sarah Auchterlonie (Filed by Consumer Financial Protection Bureau)

002

01/29/2014

Notice of appearance for Lucy Morris (Filed by Consumer Financial Protection Bureau)

001

01/29/2014

Notice of charges against PHH Corporation, PHH Mortgage Corporation, PHH Home Loans LLC, Atrium Insurance Corporation, and Atrium Reinsurance Corporation seeking disgorgement, other equitable relief, and civil money penalty (Filed by Consumer Financial Protection Bureau)