Skip to main content

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

Case docket

Document Date filed Short description
236 06/07/2018

Order Dismissing the Notice of Charges (Filed by Acting Director Mulvaney, Bureau of Consumer Financial Protection)

235 06/06/2018

Joint Statement of the Parties (Filed by CFPB & Respondents)

234 05/11/2018

Order Directing Parties to Respond (Filed by Acting Director Mulvaney, Bureau of Consumer Financial Protection)

233 03/21/2018

Order Regarding Ex Parte Communications (Filed by Acting Director Mulvaney, Consumer Financial Protection Bureau)

Attachment A:

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:

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:

Attachment C:

06/04/2015

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

226 06/04/2015

Decision of the Director (Filed by DirectorCordray, 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 DirectorCordray, 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:

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 DirectorCordray, 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 DirectorCordray, 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:

Attachment C:

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:

Attachment 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 DirectorCordray, 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:

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:

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:

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:

Attachment C:

Attachment E:

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:

Attachment C:

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:

Attachment C:

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:

06/20/2014

Joint exhibit list (Filed by CFPB & Respondents)

Attachment A:

161 06/06/2014

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

Attachment A:

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:

05/27/2014

Request for subpoena to Daniel Walker (Filed by Respondents)

Attachment A:

Attachment C:

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:

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:

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:

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:

Attachment E:

Attachment G:

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:

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 SchnaderHarrison 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:

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:

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:

Attachment C:

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:

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:

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:

04/25/2014

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

Attachment A:

04/22/2014

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

Attachment A:

04/22/2014

Order sealing filings and directing public release (Filed by CameronElliott, 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:

Attachment C:

Attachment E:

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:

Attachment C:

10/31/2014

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

Attachment A:

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:

10/31/2014

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

Attachment A:

Attachment C:

Attachment E:

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:

04/15/2014

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

Attachment A:

04/21/2014

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

Attachment A:

04/10/2014

Notice regarding request from Munoz plaintiffs (Filed by Respondents)

Attachment A:

04/03/2014

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

Attachment A:

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:

Attachment C:

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:

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:

080 03/21/2014

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

Attachment A:

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:

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:

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:

Attachment C:

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:

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:

03/19/2014

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

Attachment A:

Attachment C:

071 03/14/2014

First amended witness list (Filed by Respondents)

Attachment A:

03/14/2014

First amended exhibit list (Filed by Respondents)

Attachment A:

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:

Attachment C:

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:

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:

03/11/2014

Disclosure of witnesses (Filed by Respondents)

061 03/11/2014

Disclosure of exhibits (Filed by Respondents)

Attachment A:

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:

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:

056 03/04/2014

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

Attachment A:

055 10/31/2014

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

Attachment A:

Attachment C:

Attachment E:

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 C:

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:

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:

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:

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:

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:

Attachment C:

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:

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:

Attachment C:

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:

Attachment C:

Attachment E:

Attachment G:

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)