LEAD, RULE16, SCHEDO, SM

U.S. District Court
District of New Jersey (Trenton)
CIVIL DOCKET FOR CASE #: 3:04-cv-00374-JAP-JJH


BROCKAMP v. N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ et al
Assigned to: Judge Joel A. Pisano
Referred to: Magistrate Judge John J. Hughes

Case in other court:

 Third Circuit, 08-04153

 

Third Circuit, 08-04346

Cause: 15:78m(a) Securities Exchange Act


Date Filed: 01/29/2004
Date Terminated: 09/26/2008
Jury Demand: Both
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

 

Movant

 

KBC ASSET MANAGEMENT NV
TERMINATED: 09/13/2006

represented by

DANIEL S. SOMMERS
COHEN, MILSTEIN, SELLERS & TOLL, PLLC
1100 NEW YORK AVENUE, NW
SUITE 500 WEST
WASHINGTON, DC 20005
(202) 408-4600
Email: dsommers@cohenmilstein.com
TERMINATED: 09/13/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

ADAM T. SAVETT
RISKMETRICS GROUP
2099 GAITHER ROAD
SUITE 501
ROCKVILLE, MD 20850
(301) 556-0500
Fax: (301) 556-0491
Email: adam.savett@riskmetrics.com
TERMINATED: 10/17/2005
ATTORNEY TO BE NOTICED

PETER S. PEARLMAN
COHN, LIFLAND, PEARLMAN, HERRMANN & KNOPF, LLP
PARK 80 PLAZA WEST ONE
SADDLE BROOK, NJ 07663
(201) 845-9600
Email: PSP@njlawfirm.com
TERMINATED: 09/13/2006
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO
TERMINATED: 09/13/2006

represented by

ROBERT J. BERG
BERNSTEIN LIEBHARD & LIFSHITZ, LLP
2050 CENTER AVENUE
SUITE 200
FORT LEE, NJ 07024
(201) 592-3201
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

THE OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM
TERMINATED: 09/13/2006

represented by

JOHN A. MAHER
LAW OFFICES OF JOHN A. MAHER, P.C.
450 SPRINGFIELD AVENUE
SUMMIT, NJ 07901
(908) 277-2444
Email: maherlaw@gmail.com
TERMINATED: 09/13/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Keefe Bartels & Clark

represented by

JOHN E. KEEFE , JR.
KEEFE BARTELS
830 BROAD STREET
SUITE 1
SHREWSBURY, NJ 07702-4216
(732) 224-9400
Fax: 732-224-9494
Email: jkeefe@keefebartels.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Objector

 

 

Daniel R. Stolzer

represented by

STEPHEN TSAI
STEPHEN TSAI LAW OFFICES
941 EAST MAIN STREET
BRIDGEWATER, NJ 08807
908-927-1000
Email: info@stephentsai.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Objector

 

 

A Ost Mellisa

represented by

STEPHEN TSAI
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Special Master

 

 

NICHOLAS H. POLITAN

represented by

NICHOLAS H. POLITAN
5 BECKER FARM ROAD
FOURTH FLOOR
ROSELAND, NJ 07068
(973) 994-4740
Fax: (973) 994-4755
Email: npolitan@earthlink.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Lead Plaintiff

 

 

THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM

represented by

JAN MEYER
LAW OFFICES OF JAN MEYER
1029 TEANECK ROAD
2ND FLOOR
TEANECK, NJ 07666
(201) 862-9500
Email: jmeyer@janmeyerlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

ROBERT J. BERG
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JOHN E. KEEFE , JR.
(See above for address)
TERMINATED: 02/29/2008
ATTORNEY TO BE NOTICED

 

 

 

Lead Plaintiff

 

 

THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM

represented by

JAN MEYER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

ROBERT J. BERG
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JOHN E. KEEFE , JR.
(See above for address)
TERMINATED: 02/29/2008
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

JOHN BROCKAMP
INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED

represented by

JAN MEYER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JOSEPH J. DEPALMA
LITE, DEPALMA, GREENBERG, LLC
TWO GATEWAY CENTER
12TH FLOOR
NEWARK, NJ 07102-5003
(973) 623-3000
Email: jdepalma@litedepalma.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MARVIN L. FRANK
MURRAY, FRANK & SAILER, LLP
275 MADISON AVENUE
SUITE 801
NEW YORK, NY 10016
(212) 682-1818
Fax: (212) 682-1892
Email: mfrank@murrayfrank.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Consol Plaintiff

 

 

TIMOTHY DAILEADER
Individually and on behalf of all others similarly situated

represented by

JAN MEYER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MARVIN L. FRANK
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

OLIMPIO LEE SQUITIERI
SQUITIERI & FEARON, LLP
2600 KENNEDY BOULEVARD
SUITE 1K
JERSEY CITY, NJ 07306
(201) 200-0900
Email: lee@sfclasslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

GEORGE ALALA

represented by

JAN MEYER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JOSEPH J. DEPALMA
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MARVIN L. FRANK
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

DAVID NOBOA

represented by

JAN MEYER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JOSEPH J. DEPALMA
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

COLBERT BIRNET, LP
individually and on behalf of all others similarly situated

represented by

JAN MEYER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MARVIN L. FRANK
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

ROBERT J. BERG
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

ANTHONY LAZORKO
Individually and on behalf of all others similarly situated

represented by

JAN MEYER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JOHN A. MAHER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

GERSH KORSINSKY
on behalf of himself and all others similarly situated

represented by

JAN MEYER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JEAN-MARC ZIMMERMAN
ZIMMERMAN, LEVI & KORSINSKY LLP
226 ST. PAUL STREET
WESTFIELD, NJ 07090
(908) 654-8000
Email: jmzimmerman@zlk.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MARVIN L. FRANK
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

THOMAS BENNETT, III

represented by

JAN MEYER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MARVIN L. FRANK
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

PETER S. PEARLMAN
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

POLICE AND FIREMEN RETIREMENT SYSTEM OF THE CITY OF DETROIT
individually and on behalf of all others similarly situated

represented by

JAN MEYER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

WILLIAM C. CAGNEY
WINDELS, MARX, LANE & MITTENDORF, LLP
120 ALBANY STREET PLAZA
NEW BRUNSWICK, NJ 08901
(732) 846-7600
Email: wcagney@windelsmarx.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

BETTY BINDER

represented by

JAN MEYER
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MARVIN L. FRANK
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

PATRICK LOUIS ROCCO
SHALOV, STONE, BONNER & ROCCO, LLP
65 MADISON AVENUE
SUITE 333
MORRISTOWN, NJ 07960
(973) 998-6925
Fax: (973) 998-6926
Email: procco@lawssb.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Intervenor Plaintiff

 

 

GINO ROMANO SHIRLEY
TERMINATED: 09/22/2008

represented by

GINO ROMANO SHIRLEY
PO BOX 133
ENDICOTT, NY 13760
PRO SE

 

 

 

Intervenor Plaintiff

 

 

CALVIN MACLEOD
TERMINATED: 09/22/2008

represented by

CALVIN MACLEOD
7950 JONES BRANCE DRIVE
MCLEAN, VA 22101
PRO SE

 

 

 

Intervenor Plaintiff

 

 

JONATHAN LEE RICHES
TERMINATED: 09/22/2008

represented by

JONATHAN LEE RICHES
#40948-018
WILLIAMSBURG
FEDERAL CORRECTIONAL INSTITUTION
Inmate Mail/Parcels
P.O. BOX 340
SALTERS, SC 29590
PRO SE

 

 

 

Intervenor Plaintiff

 

 

LAURA ITALIANO
TERMINATED: 09/22/2008

represented by

LAURA ITALIANO
1211 AVENUE OF THE AMERICAS
NEW YORK, NY 10036
PRO SE

 

 

 

Intervenor Plaintiff

 

 

VINCENT RIVERA
TERMINATED: 09/22/2008

represented by

VINCENT RIVERA
5185148
SANTA ROSA CORRECTIONAL INSTITUTION
5850 EAST MILTON ROAD
MILTON, FL 32583
PRO SE

 

 

 


V.

 

 

Defendant

 

 

N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ
also known as
ROYAL DUTCH PETROLEUM COMPANY

represented by

JEFFREY ALAN COHEN
ROBERTSON, FREILICH, BRUNO & COHEN, LLC
ONE RIVERFRONT PLAZA
4TH FLOOR
NEWARK, NJ 07102
(973) 848-2100
Email: jcohen@rfbclaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

WILLIAM W. ROBERTSON
ROBERTSON, FREILICH, BRUNO & COHEN, LLC
ONE RIVERFRONT PLAZA
4TH FLOOR
NEWARK, NJ 07102
(973) 848-2100
Email: wrobertson@rfbclaw.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

SHELL TRANSPORT AND TRADING COMPANY, PLC
THE

represented by

JEFFREY ALAN COHEN
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

WILLIAM W. ROBERTSON
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

SHELL PETROLEUM N.V.

represented by

JEFFREY ALAN COHEN
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

WILLIAM W. ROBERTSON
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

SHELL PETROLEUM LIMITED
THE

represented by

JEFFREY ALAN COHEN
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

WILLIAM W. ROBERTSON
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

MAARTEN VAN DER BERGH

represented by

WILLIAM W. ROBERTSON
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

JUDY BOYNTON
TERMINATED: 02/04/2008

represented by

JEFFREY ALAN COHEN
(See above for address)
LEAD ATTORNEY

WILLIAM W. ROBERTSON
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

MALCOLM BRINDED

represented by

WILLIAM W. ROBERTSON
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

S.L. MILLER

represented by

MARVIN L. FRANK
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

WILLIAM W. ROBERTSON
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

HARRY J.M. ROELS

represented by

WILLIAM W. ROBERTSON
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

PAUL D. SKINNER

 

 

 

 

 

Defendant

 

 

M. MOODY-STUART

represented by

WILLIAM W. ROBERTSON
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

JEROEN VAN DER VEER
TERMINATED: 09/21/2005

represented by

WILLIAM W. ROBERTSON
(See above for address)
TERMINATED: 09/21/2005
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

SIR PHILIP B. WATTS
TERMINATED: 02/04/2008

represented by

JEFFREY ALAN COHEN
(See above for address)
LEAD ATTORNEY

WILLIAM W. ROBERTSON
(See above for address)

 

 

 

Defendant

 

 

KPMG INTERNATIONAL
TERMINATED: 08/14/2006

represented by

JOHN MICHAEL RIORDAN
MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP
1300 MOUNT KEMBLE AVENUE
P.O. BOX 2075
MORRISTOWN, NJ 07962-2075
(973) 993-8100
Fax: (973) 425-0161
Email: jmriordan@mdmc-law.com
TERMINATED: 08/14/2006
ATTORNEY TO BE NOTICED

THOMAS ASTON MCKINNEY
Castronovo & McKinney
18 MacCulloch Avenue
Morristown, NJ 07960
(973) 920-7888
Fax: 973-920-7924
Email: tmckinney@candmlegal.com
TERMINATED: 03/29/2006
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

WALTER VAN DE VIJVER
TERMINATED: 06/26/2006

represented by

JAMES L. GRIFFITH , JR.
AKIN, GUMP, STRAUSS, HAUER & FELD, LLP
ONE COMMERCE SQUARE
2005 MARKET STREET
SUITE 2200
PHILADELPHIA, PA 19103
(215) 965-1200
Fax: (215) 965-1210
Email: jgriffith@akingump.com
TERMINATED: 06/26/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

AAD JACOBS

 

 

 

 

 

Defendant

 

 

PRICEWATERHOUSECOOPERS LLP

represented by

JOHN N. POULOS
HUGHES, HUBBARD & REED, LLP
101 HUDSON STREET
SUITE 3601
JERSEY CITY, NJ 07302-3918
(201) 536-9220
Email: poulos@hugheshubbard.com
ATTORNEY TO BE NOTICED

MONICA NICOLE KAMISON
LOWENSTEIN SANDLER, PC
65 LIVINGSTON AVENUE
ROSELAND, NJ 07068
(973) 597-6192
Email: mkamison@lowenstein.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

PRICEWATERHOUSECOOPERS UK LLP

represented by

JOHN N. POULOS
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED

represented by

MARCELA A. KIRBERGER
LOWENSTEIN SANDLER PC
65 LIVINGSTON AVENUE
ROSELAND, NJ 07068-1791
(973) 597-2500
Email: mkirberger@lowenstein.com
TERMINATED: 04/30/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

BARBARA SPILLMAN SCHWEIGER
LOWENSTEIN SANDLER PC
65 LIVINGSTON AVENUE
ROSELAND, NJ 07068
(973) 597-6188
Email: bschweiger@lowenstein.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

KPMG NV

represented by

DONALD A. ROBINSON
ROBINSON, WETTRE & MILLER LLC
ONE NEWARK CENTER
19TH FLOOR
NEWARK, NJ 07102
(973) 690-5400
Fax: (973) 466-2760
Email: drobinson@rwmlegal.com
ATTORNEY TO BE NOTICED

LEDA DUNN WETTRE
ROBINSON, WETTRE & MILLER LLC
ONE NEWARK CENTER
19th FLOOR
NEWARK, NJ 07102
(973) 690-5400
Fax: (973) 466-2760
Email: lwettre@rwmlegal.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

DEKA INVESTMENT GMBH

represented by

KEVIN PETER RODDY
WILENTZ, GOLDMAN & SPITZER, PA
90 WOODBRIDGE CENTER DRIVE
SUITE 900
BOX 10
WOODBRIDGE, NJ 07095
(732) 855-6402
Email: kroddy@wilentz.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

JOSEPH J. DEPALMA
(See above for address)
TERMINATED: 10/13/2006
ATTORNEY TO BE NOTICED

 

 

 

 

Date Filed

#

Docket Text

01/29/2004

1 

COMPLAINT against JUDY BOYNTON, MALCOLM BRINDED, S.L. MILLER, M. MOODY-STUART, N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, HARRY J.M. ROELS, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED, SHELL TRANSPORT AND TRADING COMPANY, PLC, PAUL D. SKINNER, MAARTEN VAN DER BERGH, JEROEN VAN DER VEER, PHILIP R. WATT ( Filing fee $ 150 receipt number 321223.) JURY DEMAND, filed by JOHN BROCKAMP. (Attachments: # 1 PART 2# 2 CERTIFICATE OF NON-ARBITRABILITY# 3 CERTIFICATION OF PLAINTIFF)(dr, ) (Entered: 02/04/2004)

01/29/2004

  

Summons Issued as to JUDY BOYNTON, MALCOLM BRINDED, S.L. MILLER, M. MOODY-STUART, N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, HARRY J.M. ROELS, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED, SHELL TRANSPORT AND TRADING COMPANY, PLC, PAUL D. SKINNER, MAARTEN VAN DER BERGH, JEROEN VAN DER VEER, PHILIP R. WATT.Days Due - 20. (Mailed to Counsel) (dr, ) (Entered: 02/04/2004)

03/25/2004

2 

AMENDED DOCUMENT by JOHN BROCKAMP. Amendment to 1 Complaint fld. (sr, ) (Entered: 03/29/2004)

03/26/2004

3 

Copy of Letter from Epstein, Fitzsimmons, Brown, Gioia, Jacobs & Sprouls, attys. for Louisiana Municipal Police Employees' Retirement System Re: consolidating all actions fld. in NJ, appointing lead pltf., approving lead counsel. (DD, ) Modified on 3/30/2004 (DD, ). Modified on 3/31/2004 (DD, ). (Entered: 03/30/2004)

03/26/2004

4 

Copy of Letter from Kaplan Fox for Oklahoma Teachers' Retirement System for consolidation, appointment of lead pltf. & approval of selection of lead counsel (DD, ) (Entered: 03/30/2004)

03/26/2004

5 

MOTION to Consolidate Cases [civ. 04-374, 04-430, 04-431, 04-639, 04-708, 04-717, 04-893, 04-894, 04-1000, 04-1030 & 04-1031] for all purposes, appointment of lead pltfs., & for approval of selection of lead counsel by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 decl. of Robert J. Berg# 2 Part 2 of decl.# 3 Brief in support# 4 PO)(DD, ) (Entered: 03/30/2004)

03/26/2004

  

Set Deadlines as to 5 MOTION to Consolidate Cases. Motion Hearing set for 4/26/2004 10:00 AM before Judge John W. Bissell. (DD, ) (Entered: 03/30/2004)

03/29/2004

6 

Copy of Letter from Arkansas Teacher Retirement System, a member of the purported class seeking appointment of lead pltf; approval of lead counsel & consolidation of all related actions. (DD, ) (Entered: 04/01/2004)

04/02/2004

7 

Copy of Letter from Damon F. Asbury on behalf of the Ohio Public Employees Retirement System & the State Teachers Retirement System of Ohio to consolidate actions, for the appointment of lead pltf. & for approval of selection of lead counsel (DD, ) (Entered: 04/06/2004)

04/07/2004

  

Reset Hearing as to 5 MOTION to Consolidate Cases. Motion Hearing set for 5/3/2004 10:00 AM in Newark - Courtroom 3 before Judge John W. Bissell. Responses due by 4/12/2004. Replies due by 4/19/2004. (jr) (Entered: 04/07/2004)

04/15/2004

8 

MOTION for Leave to File Excess Pages by KBC ASSET MANAGEMENT NV. (Attachments: # 1 Certificate of Service)(SAVETT, ADAM) (Entered: 04/15/2004)

04/15/2004

9 

APPLICATION/motion of the Ohio Public Employees Retirement System and the State Teachers Retirement System of Ohio to supplement the certification of the Ohio Public Employees Retirement System. (jd, ) (Entered: 04/16/2004)

04/16/2004

  

TEXT ORDER granting 8 Motion for Leave to File Excess Pages by KBC ASSET MANAGEMENT NV. Approved by Judge John W. Bissell on 4/16/2004. (jr) (Entered: 04/16/2004)

04/19/2004

10 

REPLY BRIEF in support of Motion for appointment as lead pltfs. & approval of lead counsel filed by THE STATE TEACHERS RETIREMENT SYSTEM OF OHIO, THE OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (Attachments: # 1 Compendium of Exhibits# 2 Exhibits continued# 3 cert. of serv.)(DD, ) (Entered: 04/21/2004)

04/22/2004

11 

NOTICE of Appearance by PETER S. PEARLMAN on behalf of KBC ASSET MANAGEMENT NV (PEARLMAN, PETER) (Entered: 04/22/2004)

04/22/2004

  

Reset Hearing as to 5 MOTION to Consolidate Cases. Motion Hearing reset for 5/7/2004 01:30 PM in Newark - Courtroom 3 before Judge John W. Bissell. (jr) (Entered: 04/22/2004)

05/03/2004

12 

MOTION for Jeffrey Block to appear pro hac vice by OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM. (Attachments: # 1 CERTF.# 2 cert. svc.)(bl, ) (Entered: 05/04/2004)

05/03/2004

  

Set Deadlines as to 12 MOTION for Leave to Appear to appear pro hac vice. Motion Hearing set for 6/14/2004 09:30 AM before Judge John W. Bissell. (bl, ) (Entered: 05/04/2004)

05/06/2004

13 

MOTION for Limited Admission as to MICHAEL J. PUCILLO, ESQ. by THE OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, STATE TEACHERS RETIREMENT SYSTEM OF OHIO. (Attachments: # 1 certf. of Michael J. Pucillo# 2 PO# 3 cert. of serv.)(DD, ) Modified on 5/7/2004 (DD, ). (Entered: 05/07/2004)

05/06/2004

  

Set Deadlines as to 13 MOTION for Limited Admission. Motion Hearing set for 6/14/2004 10:00 AM before Judge John W. Bissell. (DD, ) (Entered: 05/07/2004)

05/07/2004

14 

Minute Entry for proceedings held on 5/7/2004 before Judge John W. Bissell and G. Donald Haneke : Ordered pro hac vice motions granted.Hearing on motions to consolidate cases. Ordered motions granted.Hearing on motion to appoint lead plaintiff and lead counsel. Ordered Pennsylvania Employees Retirement System appointed as lead plaintiff. Ordered Bernstein, Liebhard & Lifshitz, LLP appointed as lead counsel. Ordered Lite, DePalma, Greenberg & Rivas appointed as liaison counsel. Decision reserved to appoint Nix, Patterson & Roach, LLP as co-lead counsel. Conference to be scheduled before Judge Haneke. (Court Reporter I. Rubenstein.) (jr) (Entered: 05/11/2004)

05/07/2004

  

Minute Entry for proceedings held before Judge G. Donald Haneke : Status Conference held on 5/7/2004. (nc, ) (Entered: 05/12/2004)

05/11/2004

15 

BRIEF POST HEARING SUBMISSION RE: LEAD PLAINTIFF MOTION filed by KBC ASSET MANAGEMENT NV. (SAVETT, ADAM) (Entered: 05/11/2004)

05/12/2004

  

Per Judge John W. Bissell, the Court will not accept nor consider any post hearing submissions pertaining to the oral argument held on May 7, 2004.(jr) (Entered: 05/12/2004)

05/20/2004

16 

WAIVER OF SERVICE Returned Executed JUDY BOYNTON waiver sent on 4/8/2004, answer due 6/7/2004; MALCOLM BRINDED waiver sent on 4/8/2004, answer due 6/7/2004; S.L. MILLER waiver sent on 4/8/2004, answer due 6/7/2004; M. MOODY-STUART waiver sent on 4/8/2004, answer due 6/7/2004; N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ waiver sent on 4/8/2004, answer due 6/7/2004; HARRY J.M. ROELS waiver sent on 4/8/2004, answer due 6/7/2004; SHELL PETROLEUM N.V. waiver sent on 4/8/2004, answer due 6/7/2004; SHELL PETROLEUM LIMITED waiver sent on 4/8/2004, answer due 6/7/2004; SHELL TRANSPORT AND TRADING COMPANY, PLC waiver sent on 4/8/2004, answer due 6/7/2004; PAUL D. SKINNER waiver sent on 4/8/2004, answer due 6/7/2004; JEROEN VAN DER VEER waiver sent on 4/8/2004, answer due 6/7/2004; PHILIP R. WATT waiver sent on 4/8/2004, answer due 6/7/2004. (jd, ) (Entered: 05/21/2004)

06/30/2004

17 

OPINION . Signed by Judge John W. Bissell on 6/30/04. (dc, ) (Entered: 06/30/2004)

06/30/2004

18 

ORDER consolidating Civ. Actions: 04-374, 04-431, 04-639, 04-708, 04-717, 04-893, 04-894, 04-1030, 04-1031, 04-1366, 04-1370, 04-1377, 04-1419, and 04-1462 for all purposes, etc.. Signed by Judge John W. Bissell on 6/30/04. (dc, ) (Entered: 06/30/2004)

07/15/2004

19 

MOTION for Reconsideration re 18 Order, Set/Clear Flags by KBC ASSET MANAGEMENT NV. (Attachments: # 1 Brief In Support of Motion For Reconsideration# 2 Declaration of Adam T. Savett# 3 Declaration of Wouter J.P. Jongepier# 4 Declaration of Catherine Newman QC# 5 Certificate of Service)(SAVETT, ADAM) (Entered: 07/15/2004)

07/19/2004

  

Set/Reset Deadlines as to 19 MOTION for Reconsideration re 18 Order, Set/Clear Flags. Motion Hearing set for 8/2/2004 10:00 AM before Magistrate Judge G. Donald Haneke. (mn, ) (Entered: 07/19/2004)

07/19/2004

20 

Letter from Stanley D. Bernstein to The Honorable John W. Bissell regarding selection of Lynch, Martin, Kane, Kuper, Keefe & Bartels as liaison counsel. (BERG, ROBERT) (Entered: 07/19/2004)

07/20/2004

  

Set/Reset Deadlines as to 19 MOTION for Reconsideration re 18 Order, Set/Clear Flags. Motion Hearing set for 9/13/2004 10:00 AM before Judge John W. Bissell. (Disregard hearing set for 8/2/2004 before Magistrate Haneke) (mn, ) (Entered: 07/20/2004)

07/27/2004

21 

Letter from Counsel for Movant KBC Asset Management, N.V. regarding August 4, 2004 hearing. (SAVETT, ADAM) (Entered: 07/27/2004)

07/29/2004

22 

Letter from Stanley D. Bernstein, Bernstein Liebhard & Lifshitz, LLP. (BERG, ROBERT) (Entered: 07/29/2004)

08/03/2004

23 

OPINION . Signed by Judge John W. Bissell on 8/3/04. (jd, ) (Entered: 08/03/2004)

08/03/2004

24 

ORDER denying 19 Motion for Reconsideration . Signed by Judge John W. Bissell on 8/3/04. (jd, ) (Entered: 08/03/2004)

08/05/2004

25 

CASE MANAGEMENT ORDER #1 Consolidated Amended Pleadings due by 9/13/2004. Motions to dismiss due by 11/24/2004; etc.. Signed by Judge G. Donald Haneke on 8/4/04. (DD, ) (Entered: 08/06/2004)

08/05/2004

26 

ORDER appointing the firm of LYNCH MARTIN as liaison counsel on behalf of plaintiffs. Signed by Judge John W. Bissell on 8/5/04. (bl, ) (Entered: 08/06/2004)

08/13/2004

27 

DECLARATION of Jeffrey M. Haber counsel to lead plaintiffs by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Exhibit 1 to Haber Declaration# 2 Exhibit 2 to Haber Declaration# 3 Exhibit 3 to Haber Declaration)(BERG, ROBERT) (Entered: 08/13/2004)

08/13/2004

28 

NOTICE by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM and the Pennsylvania Public School Employees' Retirement System Notice of Motion and Motion of Lead Plaintiff for Partial Lifting of PSLRA Stay of Discovery (BERG, ROBERT) (Entered: 08/13/2004)

08/13/2004

29 

BRIEF Lead Plaintiff's Memorandum of Law in Support of its Motion to Partially Lift the PSLRA Stay of Discovery filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Exhibit A to Lead Plaintiff's Memorandum of Law in Support of its Motion to Partially Lift the PSLRA Stay of Discovery)(BERG, ROBERT) (Entered: 08/13/2004)

08/13/2004

30 

PROPOSED DOCUMENT by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM. (BERG, ROBERT) (Entered: 08/13/2004)

08/16/2004

  

CLERKS OFFICE QUALITY CONTROL MESSAGE - The Declaration, document no. 27 submitted by R. Berg on 8/13/2004 did not contain a proper electronic signature (s/). PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE BY 8/18/2004. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.. (mn, ) (Entered: 08/16/2004)

08/16/2004

  

CLERKS OFFICE QUALITY CONTROL MESSAGE - The Notice, document no. 28 submitted by R. Berg on 8/13/2004 did not contain a proper electronic signature (s/). PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE BY 8/18/2004. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. CLERKS OFFICE QUALITY CONTROL MESSAGE - The Notice, document no. 28 filed by R. Berg on 8/13/2004 was submitted incorrectly as a Notice. PLEASE RESUBMIT THE Notice BY 8/18/2004 USING MOTION. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.. (mn, ) (Entered: 08/16/2004)

08/16/2004

  

CLERKS OFFICE QUALITY CONTROL MESSAGE - The Brief, document no. 29 submitted by R. Berg on 8/13/2004 did not contain a proper electronic signature (s/). PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE BY 8/18/2004. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.. (mn, ) (Entered: 08/16/2004)

08/16/2004

31 

NOTICE by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM and the Pennsylvania State Employees' Retirement System (Attachments: # 1 Exhibit Declaration of Jeffrey M. Haber with Exhibits 1, 2 and 3# 2 Brief Lead Plaintiff's Memorandum of Law in Support of its Motion to Partially Lift the PSLRA Stay of Discovery with Exhibit A# 3 Text of Proposed Order Order)(BERG, ROBERT) (Entered: 08/16/2004)

08/17/2004

  

CLERKS OFFICE QUALITY CONTROL MESSAGE - The Notice, document no. 31 filed by R. Berg on 8/16/2004 was submitted incorrectly as a Notice. PLEASE RESUBMIT THE Notice BY 8/20/2004 USING MISCELLANEOUS RELIEF UNDER MOTIONS AND RELATED FILINGS. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. Please submit document with correct electronic signature (s/name). (mn, ) (Entered: 08/17/2004)

08/18/2004

32 

MOTION Order Partially Lifting PSLRA Stay of Discovery and Requiring the Production of Certain Documents by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Brief Lead Plaintiff's Memorandum of Law in Support of Its Motion to Partially Lift the PSLRA Stay of Discovery with Exhibit A# 2 Brief Declaration of Jeffrey M. Haber with Exhibits 1, 2 and 3# 3 Text of Proposed Order Order)(BERG, ROBERT) (Entered: 08/18/2004)

08/19/2004

  

Set/Reset Deadlines as to 32 MOTION Order Partially Lifting PSLRA Stay of Discovery and Requiring the Production of Certain Documents. Motion Hearing set for 9/13/2004 10:00 AM before Judge John W. Bissell. (mn, ) (Entered: 08/19/2004)

09/01/2004

33 

BRIEF in Opposition re 32 MOTION Order Partially Lifting PSLRA Stay of Discovery and Requiring the Production of Certain Documents filed by ROYAL DUTCH PETROLEUM COMPANY AND SHELL TRANSPORT AND TRADING COMPANY. (Attachments: # 1 continuation of brief# 2 continuation of brief# 3 continuation of brief# 4 declaration of Heather L. Capell# 5 continuation of declaration# 6 cert of service)(jd, ) (Entered: 09/01/2004)

09/02/2004

34 

ORDER granting admission pro hac vice of Ann M. Ashton, Ralph C. Ferrara and Colby A. Smith on behalf of defts Royal Dutch Petroleum, etal. Signed by Judge John W. Bissell on 9/1/04. (jd, ) (Entered: 09/02/2004)

09/07/2004

35 

REPLY to Response to Motion re 32 MOTION Order Partially Lifting PSLRA Stay of Discovery and Requiring the Production of Certain Documents Lead Plaintiff's Reply Memorandum in Further Support of its Motion to Partially Lift the PSLRA Stay of Discovery filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Reply Declaration of Jeffrey M. Haber in Further Support of Motion to Partially Lift the PSLRA Stay of Discovery with Exhibits A & B# 2 Exhibit C Part 1 to Reply Declaration of Jeffrey M. Haber in Further Support of Motion to Partially Lift the PSLRA Stay of Discovery# 3 Exhibit C Part 2 to Reply Declaration of Jeffrey M. Haber in Further Support of Motion to Partially Lift the PSLRA Stay of Discovery# 4 Exhibit D and Certificate of Service to Reply Declaration of Jeffrey M. Haber in Further Support of Motion to Partially Lift the PSLRA Stay of Discovery)(BERG, ROBERT) (Entered: 09/07/2004)

09/10/2004

  

CLERKS OFFICE QUALITY CONTROL MESSAGE - The Reply to response to Motion, document no. 35 submitted by R. Berg on 9/7/2004 did not contain a proper signature. Only Registered Users are permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC OR SCANNED SIGNATURE BY 9/15/2004. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.. (mn, ) (Entered: 09/10/2004)

09/10/2004

36 

REPLY to Response to Motion re 32 MOTION Order Partially Lifting PSLRA Stay of Discovery and Requiring the Production of Certain Documents Lead Plaintiff's Reply Memorandum in Further Support of its Motion to Partially Lift the PSLRA Stay of Discovery filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Reply Declaration of Jeffrey M. Haber in Further Support of Motion to Partially Lift the PSLRA Stay of Discovery with Exhibits A & B# 2 Exhibit C Part 1 to Reply Declaration of Jeffrey M. Haber in Further Support of Motion to Partially Lift the PSLRA Stay of Discovery# 3 Exhibit C Part 2 to Reply Declaration of Jeffrey M. Haber in Further Support of Motion to Partially Lift the PSLRA Stay of Discovery# 4 Exhibit D and Certificate of Service to Reply Declaration of Jeffrey M. Haber in Further Support of Motion to Partially Lift the PSLRA Stay of Discovery)(BERG, ROBERT) (Entered: 09/10/2004)

09/13/2004

37 

Minute Entry for proceedings held before Judge G. Donald Haneke : Motion Hearing held on 9/13/2004 re 32 MOTION Order Partially Lifting PSLRA Stay of Discovery and Requiring the Production of Certain Documents filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM. ORDERED motion granted. (Tape #04-22 Ct. 1-2410.) (nc, ) (Entered: 09/15/2004)

09/13/2004

39 

CONSOLIDATED AMENDED CLASS ACTION COMPLAINT against all Defendants, filed by the Lead Plaintiffs and the Class. (Attachments: # 1 Part 2# 2 Part 3# 3 Part 4# 4 Part 5# 5 Part 6# 6 Part 7# 7 Part 8# 8 Aff. of Deborah Williams)(dc, ) (Entered: 09/17/2004)

09/15/2004

38 

ORDER granting 32 Motion to partially lift stay permitting pltfs to serve the discovery submitted as Exhibits 1 to the Declaration of Jeffrey M. Haber dated 8/13/04. Signed by Judge G. Donald Haneke on 9/14/04. (cs, ) (Entered: 09/16/2004)

09/17/2004

  

Summons Issued re Consolidated Amended Class Action Complaint as to AAD JACOBS, KPMG INTERNATIONAL, PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, PRICEWATERHOUSECOOPERS LLP, PRICEWATERHOUSECOOPERS UK LLP, WALTER VAN DE VIJVER.Days Due - 20. (dc, ) (Entered: 09/17/2004)

09/30/2004

40 

APPEAL OF MAGISTRATE JUDGE DECISION to District Court by N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED, SHELL TRANSPORT AND TRADING COMPANY, PLC re 38 Order on Motion for Miscellaneous Relief (Attachments: # 1 Brief # 2 Declaration# 3 Text of Proposed Order # 4 Exhibit A through C# 5 Exhibit D# 6 Exhibit D (part 2)# 7 Exhibit E# 8 Exhibit E (part 2)# 9 Exhibit F# 10 Exhibit G (part 1)# 11 Exhibit G (part 2)# 12 Exhibit G (part 3)# 13 Exhibit G (part 4)# 14 Exhibit G (part 5)# 15 Exhibit G (part 6)# 16 Exhibit G (part 7)# 17 Certification of Service)(ROBERTSON, WILLIAM) (Entered: 09/30/2004)

09/30/2004

  

Set Deadlines as to 40 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED, SHELL TRANSPORT AND TRADING COMPANY, PLC re 38 Order on Motion for Miscellaneous Relief. Responses due by 10/12/2004. Motion set for 10/25/2004 for Judge John W. Bissell. PLEASE BE ADVISED THAT THIS APPEAL WILL BE DECIDED ON THE PAPERS SUBMITTED UNLESS CONTACTED BY THE COURT. (jr) (Entered: 10/01/2004)

09/30/2004

  

Setting motion hearing as to 40 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED, SHELL TRANSPORT AND TRADING COMPANY, PLC re 38 Order on Motion for Miscellaneous Relief. Motion Hearing set for 10/25/2004 10:00 AM before Judge John W. Bissell. (cs, ) (Entered: 10/01/2004)

10/08/2004

41 

TRANSCRIPT of Proceedings held on 9/13/04 before Judge Haneke. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ce, ) (Entered: 10/08/2004)

10/12/2004

42 

Appellee's BRIEF by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Declaration of Jeffrey M. Haber in Opposition to Royal Dutch/Shell's Appeal of Magistrate Judge Haneke's Order Partially Lifting the PSLRA's Mandatory Stay Of Discovery# 2 Exhibit 1 to Declaration of Jeffrey M. Haber in Opposition to Royal Dutch/Shell's Appeal of Magistrate Judge Haneke's Order Partially Lifting the PSLRA's Mandatory Stay of Discovery# 3 Exhibit 2 to Declaration of Jeffrey M. Haber in Opposition to Royal Dutch/Shell's Appeal of Magistrate Judge Haneke's Order Partially Lifting the PSLRA's Mandatory Stay of Discovery# 4 Exhibit 3 to Declaration of Jeffrey M. Haber in Opposition to Royal Dutch/Shell's Appeal of Magistrate Judge Haneke's Order Partially Lifting the PSLRA's Mandatory Stay of Discovery# 5 Exhibit 4 to Declaration of Jeffrey M. Haber in Opposition to Royal Dutch/Shell's Appeal of Magistrate Judge Haneke's Order Partially Lifting the PSLRA's Mandatory Stay of Discovery# 6 Exhibit 5 to Declaration of Jeffrey M. Haber in Opposition to Royal Dutch/Shell's Appeal of Magistrate Judge Haneke's Order Partially Lifting the PSLRA's Mandatory Stay of Discovery# 7 Exhibit 6 to Declaration of Jeffrey M. Haber in Opposition to Royal Dutch/Shell's Appeal of Magistrate Judge Haneke's Order Partially Lifting the PSLRA's Mandatory Stay of Discovery# 8 Exhibit 7 to Declaration of Jeffrey M. Haber in Opposition to Royal Dutch/Shell's Appeal of Magistrate Judge Haneke's Order Partially Lifting the PSLRA's Mandatory Stay of Discovery# 9 Exhibit 8 to Declaration of Jeffrey M. Haber in Opposition to Royal Dutch/Shell's Appeal of Magistrate Judge Haneke's Order Partially Lifting the PSLRA's Mandatory Stay of Discovery# 10 Exhibit 9 to Declaration of Jeffrey M. Haber in Opposition to Royal Dutch/Shell's Appeal of Magistrate Judge Haneke's Order Partially Lifting the PSLRA's Mandatory Stay of Discovery# 11 Exhibit 10 Part 1 to Declaration of Jeffrey M. Haber in Opposition to Royal Dutch/Shell's Appeal of Magistrate Judge Haneke's Order Partially Lifting the PSLRA's Mandatory Stay of Discovery# 12 Exhibit 10 Part 2 to Declaration of Jeffrey M. Haber in Opposition to Royal Dutch/Shell's Appeal of Magistrate Judge Haneke's Order Partially Lifting the PSLRA's Mandatory Stay of Discovery# 13 Exhibit 11 to Declaration of Jeffrey M. Haber in Opposition to Royal Dutch/Shell's Appeal of Magistrate Judge Haneke's Order Partially Lifting the PSLRA's Mandatory Stay of Discovery# 14 Letter from Stanley D. Bernstein, Esq. to The Honorable John W. Bissell# 15 Text of Proposed Order Proposed Order)(BERG, ROBERT) (Entered: 10/12/2004)

10/18/2004

43 

Appellant's REPLY BRIEF by SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED, SHELL TRANSPORT AND TRADING COMPANY, PLC. (Attachments: # 1 Certification Certificate of Service)(ROBERTSON, WILLIAM) (Entered: 10/18/2004)

10/25/2004

  

Minute Entry for proceedings held on 10/25/2004 before Judge John W. Bissell : No Appearances. At call for hearing on 40 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED, SHELL TRANSPORT AND TRADING COMPANY, PLC re 38 Order on Motion for Miscellaneous Relief. Court indicated appeal to be decided on the papers submitted. (Court Reporter I. Rubenstein.) (jr) (Entered: 10/25/2004)

10/25/2004

44 

NOTICE of Appearance by WILLIAM W. ROBERTSON on behalf defendants N.V. Koninklijke Nederlandsche Petroleum Maatschappij, Shell Transport and trading Company, PLC, Shell Petroleum N.V., Shell Petroleum Limited, Maarten Van Der Bergh, Malcolm Brinded, S.L. Miller, Harry J.M. Roels, M. Moody-Stuart, Jeroen Van Der Veer.(Attachments: # 1 Certificate of Service)(ROBERTSON, WILLIAM) Modified on 10/26/2004 (mn, ). (Entered: 10/25/2004)

11/08/2004

45 

WAIVER OF SERVICE Returned Executed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM. AAD JACOBS waiver sent on 10/20/2004, answer due 12/20/2004. (BERG, ROBERT) (Entered: 11/08/2004)

11/08/2004

46 

WAIVER OF SERVICE Returned Executed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM. KPMG INTERNATIONAL waiver sent on 10/4/2004, answer due 12/3/2004. (BERG, ROBERT) (Entered: 11/08/2004)

11/08/2004

47 

WAIVER OF SERVICE Returned Executed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM. PRICEWATERHOUSECOOPERS UK LLP waiver sent on 10/21/2004, answer due 12/20/2004. (BERG, ROBERT) (Entered: 11/08/2004)

11/08/2004

48 

WAIVER OF SERVICE Returned Executed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM. PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED waiver sent on 9/27/2004, answer due 11/29/2004. (BERG, ROBERT) (Entered: 11/08/2004)

11/15/2004

50 

NOTICE of Appearance by MARVIN L. FRANK on behalf of GEORGE ALALA, THOMAS BENNETT III, BETTY BINDER, JOHN BROCKAMP, COLBERT BIRNET, LP, TIMOTHY DAILEADER, GERSH KORSINSKY, KPMG INTERNATIONAL, S.L. MILLER (bl, ) (Entered: 11/18/2004)

11/16/2004

49 

STIPULATION and Order by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM. (BERG, ROBERT) (Entered: 11/16/2004)

11/18/2004

51 

STIPULATION AND ORDER that the stipulating defendants' time to answer, move against or otherwise respond to the complaint shall be no later than 1/24/05 etc.. Signed by Judge John W. Bissell on 111/18/04. (JB, ) (Entered: 11/22/2004)

11/23/2004

52 

CERTIFICATE OF SERVICE re: proposed order extending time served upon counsel via mail (sr, ) (Entered: 11/23/2004)

11/24/2004

53 

ORDER granting admissions pro hac vice as to Attorneys, Steven F. Molo, Tammy P. Bieber and Hayden S. Baker on behalf of dft., KPMG NV . Signed by Judge G. Donald Haneke on 11/22/04. (cs, ) (Entered: 11/29/2004)

12/02/2004

54 

NOTICE of Appearance by DONALD A. ROBINSON on behalf of KPMG NV (ROBINSON, DONALD) (Entered: 12/02/2004)

12/09/2004

55 

NOTICE of Appearance by JOHN N. POULOS on behalf of PRICEWATERHOUSECOOPERS UK LLP (Attachments: # 1 Disclosure Statement Pursuant to Federal Rule of Civil Procedure 7.1# 2 Certificate of Service)(POULOS, JOHN) (Entered: 12/09/2004)

12/09/2004

56 

Letter from Royal Dutch/Shell Defendants requesting relief from L. Civ. Rule 7.2. (ROBERTSON, WILLIAM) (Entered: 12/09/2004)

12/15/2004

57 

Letter from Defendant Boynton - notice of intent to file motion pursuant to Appendix N of the Local Rules. (ROBERTSON, WILLIAM) (Entered: 12/15/2004)

12/15/2004

58 

Letter from Defendant Watts - notice of intent to file motion pursuant to Appendix N of the Local Rules. (ROBERTSON, WILLIAM) (Entered: 12/15/2004)

12/15/2004

59 

Letter from Royal Dutch/Shell Defendants - Notice of Intent to File Motions Pursuant to Appendix N. (Attachments: # 1 Royal Dutch/Shell Defendants Cover letter re Appendix N)(ROBERTSON, WILLIAM) (Entered: 12/15/2004)

12/16/2004

60 

MOTION for Leave to Appear Pro Hac Vice by KPMG INTERNATIONAL. (RIORDAN, JOHN) (Entered: 12/16/2004)

12/16/2004

61 

Notice of Intent to submit a Dispositive motion by PHILIP R. WATT (jd, ) (Entered: 12/17/2004)

12/16/2004

  

Set Deadlines as to 60 MOTION for Leave to Appear Pro Hac Vice. Responses due by 12/27/2004. Motion set for 1/10/2005 for Judge John W. Bissell. PLEASE BE ADVISED THAT THE MOTION WILL BE DECIDED ON THE PAPERS SUBMITTED UNLESS CONTACTED BY THE COURT. (jr) (Entered: 12/17/2004)

12/17/2004

62 

NOTICE by PRICEWATERHOUSECOOPERS UK LLP of Motion for Admission Pro Hac Vice (Attachments: # 1 Declaration of Wilfred P. Coronato, Esq.# 2 Declaration of William R. Maguire, Esq.# 3 Declaration of Derek J.T. Adler, Esq.# 4 Text of Proposed Order Admitting Counsel Pro Hac Vice# 5 Certificate of Service)(POULOS, JOHN) (Entered: 12/17/2004)

12/22/2004

  

Set/Reset Deadlines as to 60 MOTION for Leave to Appear Pro Hac Vice, 40 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED, SHELL TRANSPORT AND TRADING COMPANY, PLC re 38 Order on Motion for Miscellaneous Relief. Motion Hearing set for 1/10/2005 10:00 AM in Newark - Courtroom 3 before Judge John W. Bissell. (dh, ) (Entered: 12/22/2004)

12/30/2004

63 

NOTICE of Appearance by JAMES L. GRIFFITH, JR on behalf of WALTER VAN DE VIJVER (jd, ) (Entered: 01/03/2005)

12/30/2004

64 

MOTION for Admission Pro Hac Vice of John M. Dowd, Evangeline C. Paschal and Jeffrey L. King by WALTER VAN DE VIJVER. (Attachments: # 1 proposed order)(jd, ) (Entered: 01/03/2005)

12/30/2004

  

Set Deadlines as to 64 MOTION for Admission Pro Hac Vice. Motion Hearing set for 1/24/2005 10:00 AM before Judge John W. Bissell. (jd, ) (Entered: 01/03/2005)

01/07/2005

69 

ORDER admitting William R. Maguire, and Derek J. T. Adler pro hac vice re 62 Notice filed by PRICEWATERHOUSECOOPERS UK LLP. Signed by Judge G. Donald Haneke on 1/5/05. (dc, ) (Entered: 01/10/2005)

01/10/2005

  

Minute Entry for proceedings held on 1/10/2005 before Judge John W. Bissell : No Appearances. At call for hearing on 60 MOTION for Leave to Appear Pro Hac Vice. Court indicated motion to be decided on the papers submitted. (Court Reporter I. Rubenstein.) (jr) (Entered: 01/10/2005)

01/10/2005

65 

NOTICE of Appearance by BARBARA SPILLMAN SCHWEIGER on behalf of PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED (SCHWEIGER, BARBARA) (Entered: 01/10/2005)

01/10/2005

66 

STATEMENT by PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED. (SCHWEIGER, BARBARA) (Entered: 01/10/2005)

01/10/2005

67 

MOTION for Leave to Appear Pro Hac Vice for Richard Cashman, Esq. and Kevin A. Burke, Esq. by PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED. (Attachments: # 1 Certification of Kevin A. Burke, Esq.# 2 Certification of Richard Cashman, Esq.# 3 Certification of Marcela A. De Paulis, Esq.# 4 Text of Proposed Order # 5 Certificate of Service)(SCHWEIGER, BARBARA) (Entered: 01/10/2005)

01/10/2005

68 

STIPULATION & ORDER indicating defts time to respond to complt. shall be no later than 1/31/05; etc. Signed by Judge John W. Bissell on 1/7/05. (sr, ) (Entered: 01/10/2005)

01/10/2005

70 

Notice of Intent to submit a Dispositive motion to dismiss by WALTER VAN DE VIJVER, (JB, ) (Entered: 01/10/2005)

01/10/2005

  

Set Hearing as to 67 MOTION for Leave to Appear Pro Hac Vice for Richard Cashman, Esq. and Kevin A. Burke, Esq. Motion Hearing set for 2/14/2005 10:00 AM in Newark - Courtroom 3 before Judge John W. Bissell. (jr) (Entered: 01/11/2005)

01/10/2005

  

Set/Reset Deadlines as to 67 MOTION for Leave to Appear Pro Hac Vice for Richard Cashman, Esq. and Kevin A. Burke, Esq., 40 APPEAL OF MAGISTRATE JUDGE DECISION to District Court by N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED, SHELL TRANSPORT AND TRADING COMPANY, PLC re 38 Order on Motion for Miscellaneous Relief, 60 MOTION for Leave to Appear Pro Hac Vice, 64 MOTION for Limited Admission. Motion Hearing set for 2/14/2005 10:00 AM in Newark - Courtroom 3 before Judge John W. Bissell. ((dh, ) (Entered: 01/12/2005)

01/21/2005

71 

ORDER granting 67 Motion for Leave to Appear Pro Hac Vice as to RICHARD CASHMAN, ESQ. & KEVIN A. BURKE, ESQ.. Signed by Judge G. Donald Haneke on 1/19/05. (DD, ) (Entered: 01/21/2005)

01/24/2005

  

Minute Entry for proceedings held on 1/24/2005 before Judge John W. Bissell : No Appearances. At call for hearing on 64 MOTION to admit John M. Dowd, Evangeline C. Paschal and Jeffrey L. King filed by WALTER VAN DE VIJVER. Court indicated motion to be decided on the papers submitted. (Court Reporter I. Rubenstein.) (jr) (Entered: 01/24/2005)

01/31/2005

72 

First MOTION to Dismiss the Complaint by PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED. Responses due by 4/28/2005 (DE PAULIS, MARCELA) (Entered: 01/31/2005)

01/31/2005

73 

NOTICE of Appearance by MARCELA DE PAULIS on behalf of PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED (DE PAULIS, MARCELA) (Entered: 01/31/2005)

01/31/2005

  

CLERKS OFFICE QUALITY CONTROL MESSAGE - THE NOTICE OF INTENT TO FILE A DISPOSITIVE MOTION BY PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, Document No. 72 filed by Marcela De Paulis on 1/31/2005 was submitted incorrectly as a MOTION. PLEASE RESUBMIT THE NOTICE OF INTENT BY FEBRUARY 3, 2005 USING NOTICE OF INTENT DISPOSITIVE MOTION (located under NOTICES). This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (jr, ) (Entered: 01/31/2005)

01/31/2005

74 

Notice of Intent to submit a Dispositive motion by PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED (DE PAULIS, MARCELA) (Entered: 01/31/2005)

01/31/2005

75 

Notice of Intent to submit a Dispositive motion by PRICEWATERHOUSECOOPERS UK LLP (POULOS, JOHN) (Entered: 01/31/2005)

01/31/2005

76 

NOTICE by KPMG INTERNATIONAL FOR MOTION TO DISMISS (RIORDAN, JOHN) (Entered: 01/31/2005)

01/31/2005

77 

MOTION to Dismiss by KPMG NV. Responses due by 4/28/2005 (Attachments: # 1 to Dismiss Plaintiff's Consolidated Amended Class Action Complaint# 2 Text of Proposed Order)(ROBINSON, DONALD) (Entered: 01/31/2005)

01/31/2005

78 

MOTION to Dismiss MEMORANDUM OF LAW by KPMG NV. Responses due by 4/28/2005 (ROBINSON, DONALD) (Entered: 01/31/2005)

01/31/2005

79 

MOTION to Dismiss Declaration of Tammy Bieber by KPMG NV. Responses due by 4/28/2005 (Attachments: # 1 Affidavit and Exhibits A, B# 2 Affidavit Exhibit C# 3 Affidavit Exhibits D, E & F# 4 Appendix Exhibits G, H & I# 5 Affidavit Exhibit J# 6 Affidavit Exhibits K-S)(ROBINSON, DONALD) (Entered: 01/31/2005)

01/31/2005

  

CLERKS OFFICE QUALITY CONTROL MESSAGE - The (Motion to Dismiss documents # 77, 78 and 79) filed by (Donald Robinson) on (1/31/05) was submitted incorrectly as a (Motion). PLEASE RESUBMIT THE (Motion to dismiss) BY (2/4/04) USING (Notice of Intent Dispositive motion). This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.. (dh, ) (Entered: 02/01/2005)

02/02/2005

80 

Notice of Intent to submit a Dispositive motion by KPMG NV (ROBINSON, DONALD) (Entered: 02/02/2005)

02/03/2005

81 

MOTION for Leave to Appear Pro Hac Vice by PHILIP R. WATT. (Attachments: # 1 Text of Proposed Order # 2 Certification of William W. Robertson# 3 Certification of Richard Wei)(ROBERTSON, WILLIAM) (Entered: 02/03/2005)

02/03/2005

  

Set Hearing as to 81 MOTION for Leave to Appear Pro Hac Vice. Motion Hearing set for 2/28/2005 10:00 AM in Newark - Courtroom 3 before Judge John W. Bissell. (jr) (Entered: 02/03/2005)

02/14/2005

84 

ORDER granting 64 Motion for pro hac vice Admission of John M. Dowd, Evangeline C. Paschal and Jeffrey L. King . Signed by Judge John W. Bissell on 02/10/05. (nr, ) (Entered: 02/15/2005)

02/14/2005

85 

ORDER granting 60 Motion for Michael J. Osnato, Jr. and James R. Wamot, Jr. to appear pro hac vice. . Signed by Judge John W. Bissell on 02/10/5. (nr, ) (Entered: 02/15/2005)

02/15/2005

82 

OPINION . Signed by Judge John W. Bissell on 2/15/05. (jd, ) (Entered: 02/15/2005)

02/15/2005

83 

ORDER denying 40 APPEAL OF MAGISTRATE JUDGE DECISION to District Court . Signed by Judge John W. Bissell on 2/15/05. (jd, ) (Entered: 02/15/2005)

02/28/2005

  

Minute Entry for proceedings held on 2/28/2005 before Judge John W. Bissell : At call for hearing on 81 MOTION for Leave to Appear Pro Hac Vice filed by PHILIP R. WATT. Court indicated motion to be decided on the papers submitted. (Court Reporter I. Rubenstein.) (jr) (Entered: 02/28/2005)

03/01/2005

86 

ORDER granting 81 Motion for Leave to Appear Pro Hac Vice as to RICHARD WEI, ESQ.. Signed by Judge John W. Bissell on 2/28/05. (DD, ) (Entered: 03/01/2005)

03/09/2005

87 

STIPULATION Extending the time to serve answer to March 14, 2005 by WALTER VAN DE VIJVER. (D'AUGUSTE, JAMES) (Entered: 03/09/2005)

03/15/2005

88 

MOTION to Stay re 83 Order dated February 15, 2005 Pending Appeal by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Brief in Support of Motion to Stay the February 15, 2005 Order Pending Appeal# 2 Text of Proposed Order for a Stay of the February 15, 2005 Order Pending Appeal# 3 Certification Declaration of Auby# 4 Exhibit 1 (Part 1 of 2) to Declaration of Auby# 5 Exhibit Exhibit 1 (Part 2 of 2) to the Declaration of Auby# 6 Exhibit Exhibit 2 to the Declaration of Auby# 7 Exhibit Exhibit 3 to the Declaration of Auby# 8 Exhibit Exhibit 4 to the Declaration of Auby# 9 Certificate of Service)(ROBERTSON, WILLIAM) (Entered: 03/15/2005)

03/15/2005

89 

NOTICE OF APPEAL as to 83 Order by SHELL TRANSPORT AND TRADING COMPANY, PLC. Filing fee $ 255, receipt number 329819. Notification of appeal sent to USCA and counsel of record. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (ji, ) (Entered: 03/16/2005)

03/16/2005

90 

NOTICE by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED NOTICE OF CHANGE OF LAW FIRM ADDRESS FOR RALPH C. FERRARA (ROBERTSON, WILLIAM) (Entered: 03/16/2005)

03/16/2005

91 

NOTICE by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED NOTICE OF CHANGE OF LAW FIRM ADDRESS FOR ANN M. ASHTON (ROBERTSON, WILLIAM) (Entered: 03/16/2005)

03/16/2005

  

Set Hearing as to 88 MOTION to Stay re 83 Order dated February 15, 2005 Pending Appeal. Motion Hearing set for 4/25/2005 10:00 AM in Newark - Courtroom 3 before Judge John W. Bissell. (jr) (Entered: 03/17/2005)

03/17/2005

92 

Letter from Defendant Shell enclosing a CORRECTED VERSION OF EXHIBIT 4 to the Defendant Shell's Declaration of Scott Auby, in Support of Shell's Motion to Stay the February 15, 2005 Order Pending Appeal. (Attachments: # 1 Corrected version of Exhibit 4 to Declaration of Scott Auby filed on 3/15/05)(ROBERTSON, WILLIAM) (Entered: 03/17/2005)

03/18/2005

93 

MOTION to enforce the court's order dated February 15, 2005 by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Declaration of Jeffrey M. Haber# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Memorandum of Law in Support# 6 Text of Proposed Order # 7 Certificate of Service)(BERG, ROBERT) (Entered: 03/18/2005)

03/18/2005

  

Set Hearing as to 93 MOTION to enforce the court's order dated February 15, 2005. Motion Hearing set for 4/11/2005 10:00 AM in Newark - Courtroom 3 before Judge John W. Bissell. (jr) (Entered: 03/18/2005)

03/22/2005

94 

TRANSCRIPT REQUEST by N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED re 89 Notice of Appeal, "Already on file in D.C. Clerk's Office" selected in section 1A. (ji, ) (Entered: 03/22/2005)

03/24/2005

95 

USCA Case Number 05-1867 for 89 Notice of Appeal, filed by SHELL TRANSPORT AND TRADING COMPANY, PLC,. USCA Third Circuit Case Manager Charlene L. Crisden (Document Restricted - Court Only) (Attachments: # 1 Notice of Docketing)(Acerba, Susan) (Entered: 03/24/2005)

03/28/2005

96 

BRIEF in Opposition re 88 MOTION to Stay re 83 Order dated February 15, 2005 Pending Appeal Lead Plaintiff's Memorandum Of Law In Opposition To Shell's Motion To Stay The Court's Order Dated February 15, 2005 filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (BERG, ROBERT) (Entered: 03/28/2005)

03/28/2005

97 

DECLARATION of Mark T. Millkey In Opposition To Shell's Motion To Stay The Court's Order Dated February 15, 2005 by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit 2# 3 Text of Proposed Order # 4 Certificate of Service)(BERG, ROBERT) (Entered: 03/28/2005)

03/28/2005

98 

BRIEF in Opposition re 93 MOTION to enforce the court's order dated February 15, 2005 filed by JUDY BOYNTON. (Attachments: # 1 Certificate of Service)(ROBERTSON, WILLIAM) (Entered: 03/28/2005)

03/28/2005

99 

BRIEF in Opposition re 93 MOTION to enforce the court's order dated February 15, 2005 filed by PHILIP R. WATT. (Attachments: # 1 Text of Proposed Order # 2 Certificate of Service)(ROBERTSON, WILLIAM) (Entered: 03/28/2005)

03/28/2005

100 

BRIEF in Opposition re 93 MOTION to enforce the court's order dated February 15, 2005 filed by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Certification of Colby Smith (Part 1 of 3)# 2 Certification of Colby Smith (Part 2 of 3)# 3 Certification of Colby Smith (Part 3 of 3)# 4 Text of Proposed Order # 5 Certificate of Service)(ROBERTSON, WILLIAM) (Entered: 03/28/2005)

04/04/2005

101 

BRIEF in Support re 93 MOTION to enforce the court's order dated February 15, 2005 Lead Plaintiff's Reply Memorandum Of Law In Further Support Of Its Motion To Enforce The Court's Order Dated February 15, 2005 filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 # 2 Declaration of Jeffrey M. Haber# 3 Exhibit 1# 4 Exhibit 2# 5 Exhibit 3# 6 Exhibit 3# 7 Certificate of Service Certificate of Service)(BERG, ROBERT) (Entered: 04/04/2005)

04/04/2005

102 

BRIEF in Support re 93 MOTION to enforce the court's order dated February 15, 2005 Lead Plaintiff's Reply Memorandum Of Law In Further Support Of Its Motion To Enforce The Court's Order Dated February 15, 2005 filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Declaration of Jeffrey M. Haber# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Certificate of Service Certificate of Service)(BERG, ROBERT) (Entered: 04/04/2005)

04/04/2005

103 

REPLY to Response to Motion re 88 MOTION to Stay re 83 Order dated February 15, 2005 Pending Appeal filed by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Attachment to Shell's 4.4.05 Reply Brief (part 1 of 2)# 2 Attachment to Shell's 4.4.05 Reply Brief (Part 2 of 2)# 3 Certificate of Service re Shell's 4.4.05 Reply Brief)(ROBERTSON, WILLIAM) (Entered: 04/04/2005)

04/19/2005

104 

NOTICE of Change of Address by MARCELA DE PAULIS (DE PAULIS, MARCELA) (Entered: 04/19/2005)

05/12/2005

  

Minute Entry for proceedings held on 5/12/2005 before Judge John W. Bissell : Telephone Conference held. Ordered outstanding dispositive motions and opposition to be filed by 5/17/2005, reply due by 6/16/2005, with motion hearing set for 6/27/2005 at 10:00 a.m. (Court Reporter None.) (jr) (Entered: 05/12/2005)

05/24/2005

  

Minute Entry for proceedings held on 5/24/2005 before Judge John W. Bissell : Telephone Conference held. Motion packages by KPMG INTERNATIONAL, KPMG N.V., PRICEWATERHOUSECOOPERS LLP, and PRICEWATERHOUSECOOPERS UK LLP to be filed electronically, and courtesy copies sent, by 6/8/2005. Reply Briefs for Royal Dutch Defendants and defendants Boynton, Watts and Van de Vijver are due on 6/30/2005. Oral argument to be held on 7/13/2005 at 9:30 a.m. (jr) (Entered: 05/25/2005)

06/06/2005

105 

MOTION for Leave to Appear Pro Hac Vice for Lawrence J. Zweifach by PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED. (Attachments: # 1 Declaration of L. Zweifach# 2 Declaration of B.Schweiger# 3 Text of Proposed Order # 4 Certificate of Service)(SCHWEIGER, BARBARA) (Entered: 06/06/2005)

06/06/2005

  

Set Deadlines as to 105 MOTION for Leave to Appear Pro Hac Vice for Lawrence J. Zweifach. Motion set for 7/11/2005 for Judge John W. Bissell. PLEASE BE ADVISED THAT THIS MOTION WILL BE HANDLED ON THE PAPERS SUBMITTED. (jr) (Entered: 06/07/2005)

06/07/2005

106 

MOTION to Dismiss the Complaint pursuant to Rules 9(b) and 12(b)(6) by PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED. Responses due by 4/28/2005 (Attachments: # 1 Brief # 2 Text of Proposed Order # 3 Affidavit Declaration of Kevin Burke# 4 Exhibit Exhibit A Part 1 to Burke Declaration# 5 Exhibit Exhibit A Part 2 to Burke Declaration# 6 Exhibit Exhibit A Part 3 to Burke Declaration# 7 Exhibit Exhibit A Part 4 to Burke Declaration# 8 Exhibit Exhibit B & C to Burke Declaration# 9 Appendix Appendix of Unreported Cases - Part 1# 10 Appendix Appendix of Unreported Cases - Part 2# 11 Supplement Compendium of Unreported Cases Exhibits 1-5# 12 Supplement Compendium of Unreported Cases - Exhibit 6 Part 1# 13 Supplement Compendium of Unreported Cases - Exhibit 6 Part 2# 14 Supplement Compendium of Unreported Cases - Exhibits 7-10# 15 Supplement Compendium of Unreported Cases - Exhibits 11-12# 16 Certificate of Service)(KIRBERGER, MARCELA) (Entered: 06/07/2005)

06/07/2005

107 

MOTION to Dismiss The Consolidated Amended Class Action Complaint by KPMG INTERNATIONAL. (Attachments: # 1 Brief In Support of Motion to Dismiss# 2 Certification Declaration of Michael J. Osnato# 3 Text of Proposed Order # 4 Certificate of Service)(MCKINNEY, THOMAS) (Entered: 06/07/2005)

06/07/2005

  

Set Hearing as to 106 MOTION to Dismiss the Complaint pursuant to Rules 9(b) and 12(b)(6), 107 MOTION to Dismiss The Consolidated Amended Class Action Complaint. Motion Hearing set for 7/13/2005 09:30 AM in Newark - Courtroom 3 before Judge John W. Bissell. CLERKS OFFICE QUALITY CONTROL MESSAGE - The Certification Declaration of Michael J. Osnato (doc 107-2) submitted by THOMAS MCKINNEY on 6/7/2005 did not contain a proper signature. Only Registered Users are permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC SIGNATURE OR SCANNED SIGNATURE BY 6/10/2005. This submission will remain on the docket unless otherwise ordered by the court. (jr) (Entered: 06/07/2005)

06/08/2005

108 

MOTION to Dismiss Plaintiffs' Consolidated Amendeed Class Action Complaint by KPMG NV. Responses due by 6/8/2005 (Attachments: # 1 Brief in Support of Motion to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint# 2 Text of Proposed Order # 3 Appendix Vol 1)(ROBINSON, DONALD) (Entered: 06/08/2005)

06/08/2005

109 

BRIEF in Opposition re 106 MOTION to Dismiss the Complaint pursuant to Rules 9(b) and 12(b)(6), 107 MOTION to Dismiss The Consolidated Amended Class Action Complaint Lead Plaintiff's Memorandum In Opposition To The Motions Of KPMG International And Pricewaterhousecoopers International Limited To Dismiss The Consolidated Amended Complaint filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Affidavit Declaration of Michael S. Bigin Exhibit 1 of 4# 2 Affidavit Declaration of Michael S. Bigin 2 of 4# 3 Affidavit Declaration of Michael S. Bigin 3 of 4# 4 Affidavit Declaration of Michael S. Bigin 4 of 4# 5 Text of Proposed Order Proposed Order Attached To Docket 106# 6 Text of Proposed Order Proposed Order Attached To Docket 107# 7 Appendix Unreported Cases Exhibits 1-2 & Index# 8 Appendix Unreported Cases Exhibits 3-4# 9 Appendix Unreported Cases Exhibits 5-7# 10 Appendix Unreported Cases Exhibits 8-9 (part 1)# 11 Appendix Unreported Cases Exhibit 9 (part 2)# 12 Appendix Unreported Cases Exhibit 10-11# 13 Appendix Unreported Cases Exhibit 12-13# 14 Appendix Unreported Cases Exhibits 14-15# 15 Appendix Unreported Cases Exhibits 16-17# 16 Appendix Unreported Cases Exhibit 18# 17 Appendix Unreported Cases Exhibits 19-20# 18 Certificate of Service)(BERG, ROBERT) (Entered: 06/08/2005)

06/08/2005

110 

Letter from Donald Robinson on behalf of KPMG Accountants NV to Clerk enclosing Volumes 2, 3 and 4 of the Appendix. (Attachments: # 1 Appendix Volume 2# 2 Appendix Volume 3# 3 Appendix Vol 4)(ROBINSON, DONALD) (Entered: 06/08/2005)

06/08/2005

111 

DECLARATION of Tammy Bieber, Esq. re 108 MOTION to Dismiss Plaintiffs' Consolidated Amendeed Class Action Complaint by KPMG NV. (Attachments: # 1 Exhibit A# 2 Exhibit B and C, part 1# 3 Exhibit C, part 2# 4 Exhibit C, part 3# 5 Exhibit C, part 4# 6 Exhibit D and E# 7 Exhibit F# 8 Exhibit G and H# 9 Exhibit I# 10 Exhibit J# 11 Exhibit K, L, M# 12 Exhibit N thru S)(ROBINSON, DONALD) (Entered: 06/08/2005)

06/08/2005

112 

REPLY to Response to Motion re 108 MOTION to Dismiss Plaintiffs' Consolidated Amendeed Class Action Complaint filed by KPMG NV. (Attachments: # 1 Certificate of Service)(ROBINSON, DONALD) (Entered: 06/08/2005)

06/08/2005

113 

REPLY to Response to Motion re 106 MOTION to Dismiss the Complaint pursuant to Rules 9(b) and 12(b)(6) filed by PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED. (Attachments: # 1 Supplement Compendium of Unreported Cases# 2 Certificate of Service)(KIRBERGER, MARCELA) (Entered: 06/08/2005)

06/08/2005

114 

MOTION to Dismiss the Consolidated Amended Class Action Complaint by PRICEWATERHOUSECOOPERS UK LLP. (Attachments: # 1 Brief in Support of Defendant PricewaterhouseCoopers LLP?s Motion to Dismiss the Consolidated Amended Class Action Complaint# 2 Declaration of William R. Maguire, Esq. in Support of Defendant PricewaterhouseCoopers LLP?s Motion to Dismiss the Consolidated Amended Class Action Complaint w/exhibits 1-2# 3 Declaration of William R. Maguire, Esq. (continued-exhibits 3-5)# 4 Declaration of William R. Maguire, Esq.(continued-exhibits 6-7)# 5 Declaration of William R. Maguire, Esq. (continued-exhibit 8)# 6 Declaration of William R. Maguire, Esq. (continued-exhibit 9a)# 7 Declaration of William R. Maguire, Esq. (continued-exhibit 9b)# 8 Declaration of William R. Maguire, Esq. (continued-exhibit 9c)# 9 Declaration of William R. Maguire, Esq. (continued-exhibits 10-11)# 10 Declaration of William R. Maguire, Esq. (continued-exhibit 12)# 11 Declaration of William R. Maguire, Esq. (continued-exhibit 13a)# 12 Declaration of William R. Maguire, Esq. (continued-exhibit 13b)# 13 Declaration of William R. Maguire, Esq. (continued-exhibit 14)# 14 Declaration of William R. Maguire, Esq. (continued-exhibit 15)# 15 Declaration of William R. Maguire, Esq. (continued-exhibit 16)# 16 Declaration of William R. Maguire, Esq. (continued-exhibit 17)# 17 Declaration of William R. Maguire, Esq. (continued-exhibit 18)# 18 Declaration of William R. Maguire, Esq. (continued-exhibit 19a)# 19 Declaration of William R. Maguire, Esq. (continued-exhibit 19b)# 20 Declaration of William R. Maguire, Esq. (continued-exhibits 20-21)# 21 Appendix of Unreported Cases Cited in Brief in Support of Defendant PricewaterhouseCoopers LLP?s Motion to Dismiss the Consolidated Amended Class Action Complaint (Index & Exhibit A, part 1)# 22 Appendix of Unreported Cases (Exhibit A, part 2)# 23 Appendix of Unreported Cases (Exhibit A, part 3)# 24 Appendix of Unreported Cases (Exhibit B, Part 1)# 25 Appendix of Unreported Cases (Exhibit B, part 2)# 26 Text of Proposed Order # 27 Certificate of Service)(POULOS, JOHN) (Entered: 06/08/2005)

06/08/2005

115 

BRIEF in Opposition re 108 MOTION to Dismiss Plaintiffs' Consolidated Amendeed Class Action Complaint, 114 MOTION to Dismiss the Consolidated Amended Class Action Complaint Lead Plaintif's Memorandum In Opposition To The Motions Of KMPG Accountants N.V. And Pricewaterhousecoopers LLP To Dismiss The Consolidated Amended Class Action Complaint filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Brief Part 2 of 2# 2 Affidavit Declaration of Jeffrey M. Haber 1 of 5# 3 Affidavit Declaration of Jeffrey M. Haber 2 of 5# 4 Affidavit Declaration of Jeffrey M. Haber 3 of 5# 5 Affidavit Declaration of Jeffrey M. Haber 4 of 5# 6 Affidavit Declaration of Jeffrey M. Haber 5 of 5# 7 Text of Proposed Order Proposed Order Attached to Docket 114# 8 Text of Proposed Order Proposed Order Attached To Docket 108# 9 Appendix Unreported Cases Exhibit 1 and Index# 10 Appendix Unreported Cases Exhibits 2-3# 11 Appendix Unreported Cases Exhibit 4-5# 12 Appendix Unreported Cases Exhibit 6# 13 Appendix Unreported Cases Exhibit 7# 14 Appendix Unreported Cases Exhibit 8 and 9 (part 1)# 15 Appendix Unreported Cases Exhibit 9 (part 2)# 16 Certificate of Service)(BERG, ROBERT) (Entered: 06/08/2005)

06/08/2005

116 

REPLY to Response to Motion re 107 MOTION to Dismiss The Consolidated Amended Class Action Complaint filed by KPMG INTERNATIONAL. (Attachments: # 1 Appendix Compendium of Unreported Decisions Cited in KPMG I's Memorandum of Law and Reply Memorandum of Law# 2 Exhibit Exhibit 1 part 1# 3 Exhibit Exhibits 1(cont.) and 2# 4 Exhibit Exhibits 3 to 4# 5 Exhibit Exhibits 5 to 6# 6 Exhibit Exhibit 7 part 1# 7 Exhibit Exhibit 7 part 2# 8 Exhibit Exhibit 7 part 3# 9 Exhibit Exhibit 8# 10 Exhibit Exhibit 9# 11 Exhibit Exhibit 10# 12 Exhibit Exhibits 11 to 12# 13 Exhibit Exhibit 13# 14 Exhibit Exhibit 14# 15 Exhibit Exhibit 15# 16 Exhibit Exhibit 16# 17 Exhibit Exhibit 17# 18 Exhibit Exhibit 18# 19 Certificate of Service)(MCKINNEY, THOMAS) (Entered: 06/08/2005)

06/08/2005

  

Set Hearing as to 108 MOTION to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint, 114 MOTION to Dismiss the Consolidated Amended Class Action Complaint. Motion Hearing set for 7/13/2005 09:30 AM in Newark - Courtroom 3 before Judge John W. Bissell. (jr) (Entered: 06/08/2005)

06/08/2005

117 

REPLY to Response to Motion re 114 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by PRICEWATERHOUSECOOPERS UK LLP. (Attachments: # 1 Supplemental Declaration of William R. Maguire, Esq. in Support of Defendant PricewaterhouseCoopers LLP?s Motion to Dismiss the Consolidated Amended Class Action Complaint# 2 Appendix of Unreported Cases Cited in Reply Brief (Part B)# 3 Appendix of Unreported Cases Cited in Reply Brief in Further Support of Defendant PricewaterhouseCoopers LLP?s Motion to Dismiss the Consolidated Amended Class Action Complaint (Part A)# 4 Appendix of Unreported Cases Cited in Reply Brief (Part C)# 5 Appendix of Unreported Cases Cited in Reply Brief (Part D)# 6 Certificate of Service)(POULOS, JOHN) (Entered: 06/08/2005)

06/08/2005

118 

ORDER granting 105 Motion to permit Lawrence J. Zweifach to Appear Pro Hac Vice . Signed by Judge G. Donald Haneke on 6/8/05. (nc-sl, ) (Entered: 06/13/2005)

06/21/2005

119 

Letter from Thomas McKinney. (MCKINNEY, THOMAS) (Entered: 06/21/2005)

06/30/2005

120 

MOTION to Dismiss for lack of subject matter jursidiction (pursuant to Appnedix N) by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. Responses due by 5/17/2005 (Attachments: # 1 Brief in support of motion to dismiss for lack of subject matter jurisdiction# 2 Text of Proposed Order # 3 Certification in support of motion to dismiss (Part 1 of 4)# 4 Certification in supprt of motion (Part 2 of 4)# 5 Certification in support of motion (Part 3 of 4)# 6 Certification in support of motion (Part 4 of4)# 7 Certification attaching unreported cases (Part 1 of 2)# 8 Certification attaching unreported cases (Part 2 of 2)# 9 Certificate of Service)(ROBERTSON, WILLIAM) (Entered: 06/30/2005)

06/30/2005

121 

MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6), 9(b), and 15 U.S.C section 78u-4(b) (pursuant to Appendix N) by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. Responses due by 5/17/2005 (Attachments: # 1 Brief in support of motion to dismiss under Fed. R. Civ. Proc. 12(b)(6), 9(b), etc# 2 Text of Proposed Order # 3 Certification attaching unreported cases (Part 1 of 10)# 4 Certification attaching unreported cases (Part 2 of 10)# 5 Certification attaching unreported cases (Part 3 of 10)# 6 Certification attaching unreported cases (Part 4 of 10)# 7 Certification of unreported cases (Part 5 of 10)# 8 Certification attaching unreported cases (Part 6 of 10)# 9 Certification attaching unreported cases (Part 7 of 10)# 10 Certification attaching unreported cases (Part 8 of 10)# 11 Certification attaching unreported cases (Part 9 of 10)# 12 Certification attaching unreported cases (Part 10 of 10)# 13 Certificate of Service)(ROBERTSON, WILLIAM) (Entered: 06/30/2005)

06/30/2005

122 

MOTION to Dismiss under Fed. R. Civ. P. 12(b)(1) by PHILIP R. WATT. Responses due by 5/17/2005 (Attachments: # 1 Brief of Watts in Support of 12(b)(1) Motion to Dismiss# 2 Text of Proposed Order # 3 Certificate of Service)(ROBERTSON, WILLIAM) (Entered: 06/30/2005)

06/30/2005

123 

MOTION to Dismiss under Fed. R. Civ. P. 12(b)(2) and (6) by PHILIP R. WATT. Responses due by 5/17/2005 (Attachments: # 1 Brief in Support of Motion to Dismiss Under Fed. R. Civ. P. 12(b)(2) and (6)# 2 Text of Proposed Order # 3 Appendix of unreported cases (Part 1 of 2)# 4 Appendix of unreported cases (Part 2 of 2)# 5 Certificate of Service)(ROBERTSON, WILLIAM) (Entered: 06/30/2005)

06/30/2005

124 

MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6), 9(b), and 15 U.S.C section 78u-4(b) (pursuant to Appendix N) by JUDY BOYNTON. Responses due by 5/17/2005 (Attachments: # 1 Brief in support of motion to dismiss under Fed. R. Civ. Proc. 12(b)(6), 9(b), etc# 2 Text of Proposed Order # 3 Certification of Rebecca E. Wickhem in support of motion# 4 Unreported case #1# 5 Unreported case #2# 6 Unreported case #3# 7 Unreported case #4# 8 Unreported case #5# 9 Unreported case #6# 10 Unreported case #7# 11 Unreported case #8# 12 Unreported case #9# 13 Certificate of Service)(ROBERTSON, WILLIAM) (Entered: 06/30/2005)

06/30/2005

125 

MOTION to Dismiss the Plaintiffs' Complaint for Lack of Subject Matter Jurisdiction by JUDY BOYNTON. Responses due by 5/17/2005 (Attachments: # 1 Brief to dismiss for lack of subject matter jurisdiction# 2 Text of Proposed Order # 3 Certificate of Service)(ROBERTSON, WILLIAM) (Entered: 06/30/2005)

06/30/2005

126 

MOTION to Dismiss for Lack of Jurisdiction (subject matter) by WALTER VAN DE VIJVER. Responses due by 7/13/2005 (Attachments: # 1 Brief Memorandum in support of motion to dismiss# 2 Certificate of Service # 3 Text of Proposed Order)(GRIFFITH, JAMES) (Entered: 06/30/2005)

06/30/2005

127 

MOTION to Dismiss under 12(b)(6), 9(b) and 15 USC 78u-4(b) by WALTER VAN DE VIJVER. Responses due by 2/8/2005 (Attachments: # 1 Brief memorandum in support of 12(b)(6) motion to dismiss# 2 Text of Proposed Order # 3)(GRIFFITH, JAMES) (Entered: 06/30/2005)

06/30/2005

128 

BRIEF in Opposition re 127 MOTION to Dismiss under 12(b)(6), 9(b) and 15 USC 78u-4(b), 121 MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6), 9(b), and 15 U.S.C section 78u-4(b) (pursuant to Appendix N), 123 MOTION to Dismiss under Fed. R. Civ. P. 12(b)(2) and (6), 124 MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6), 9(b), and 15 U.S.C section 78u-4(b) (pursuant to Appendix N) Lead Plaintif's Memorandum In Opposition To The Motions Of The Royal Dutch/Shell Transport Defendants And Defendants Watts, Van De Vijver And Boynton To Dismiss The Consolidated Amended Class Action Complaint filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Brief Part 2 of 2# 2 Affidavit Declaration of Jeffrey M. Haber# 3 Affidavit Declaration of Jeffrey M. Haber Exhibit A# 4 Affidavit Declaration of Jeffrey M. Haber Exhibit B# 5 Affidavit Declaration of Jeffrey M. Haber Exhibit C# 6 Affidavit Declaration of Jeffrey M. Haber Exhibit D# 7 Affidavit Declaration of Jeffrey M. Haber Exhibit E# 8 Affidavit Declaration of Jeffrey M. Haber Exhibit F# 9 Affidavit Declaration of Jeffrey M. Haber Exhibit G# 10 Appendix Unreported Materials Index# 11 Appendix Unreported Materials 1 thru 4 of 29# 12 Appendix Unreported Materials 5 thru 7 of 29# 13 Appendix Unreported Materials 8 of 29# 14 Appendix Unreported Materials 8 (continued) thru 10 of 29# 15 Appendix Unreported Materials 11 thru 14 of 29# 16 Appendix Unreported Materials 15 thru 17 of 29# 17 Appendix Unreported Materials 18 thru 19 of 29# 18 Appendix Unreported Materials 20 thru 22 of 29# 19 Appendix Unreported Materials 23 thru 24 of 29# 20 Appendix Unreported Materials 25 thru 27 of 29# 21 Appendix Unreported Materials 28 of 29# 22 Appendix Unreported Materials 29 of 29# 23 Text of Proposed Order Proposed Order# 24 Certificate of Service Certificate of Service)(BERG, ROBERT) (Entered: 06/30/2005)

06/30/2005

129 

REPLY to Response to Motion re 124 MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6), 9(b), and 15 U.S.C section 78u-4(b) (pursuant to Appendix N) filed by JUDY BOYNTON. (Attachments: # 1 Second Declaration of Rebecca E. Wickhem in Support# 2 Second Declaration of Keith S. Alexander in Support# 3 Certificate of Service)(ROBERTSON, WILLIAM) (Entered: 06/30/2005)

06/30/2005

130 

BRIEF in Opposition re 120 MOTION to Dismiss for lack of subject matter jursidiction (pursuant to Appnedix N), 122 MOTION to Dismiss under Fed. R. Civ. P. 12(b)(1), 125 MOTION to Dismiss the Plaintiffs' Complaint for Lack of Subject Matter Jurisdiction, 126 MOTION to Dismiss for Lack of Jurisdiction (subject matter) Lead Plaintiff's Memorandum in Opposition To Defendants' Motions To Dismiss In Part For Lack Of Subject Matter Jurisdiction filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Appendix Compendium Of Unreported Decisions# 2 Appendix Compendium Of Unreported Decisions 1# 3 Appendix Compendium Of Unreported Decisions 2# 4 Appendix Compendium Of Unreported Decisions 3 thru 5# 5 Appendix Compendium Of Unreported Decisions 6 thru 8# 6 Appendix Compendium Of Expert Declarations Index# 7 Appendix Declaration of Alexis Mourre# 8 Appendix Declaration of Dietmar Czernich and Bernard Rudisch# 9 Appendix Declaration of Guy Horsmans# 10 Appendix Declaration of Hans Smit# 11 Appendix Declaration of Jonathan Harris# 12 Appendix Declaration of Peter Mankowski# 13 Appendix Declaration of Samuel Baumgartner# 14 Text of Proposed Order Proposed Order)(BERG, ROBERT) (Entered: 06/30/2005)

06/30/2005

131 

REPLY to Response to Motion re 127 MOTION to Dismiss under 12(b)(6), 9(b) and 15 USC 78u-4(b) filed by WALTER VAN DE VIJVER. (Attachments: # 1 Certificate of Service # 2 Appendix appendix of unreported cases, part 1# 3 Appendix appendix of unreported cases part 2)(GRIFFITH, JAMES) (Entered: 06/30/2005)

06/30/2005

132 

REPLY to Response to Motion re 123 MOTION to Dismiss under Fed. R. Civ. P. 12(b)(2) and (6) filed by PHILIP R. WATT. (Attachments: # 1 Appendix of Unreported Cases (Part 1 of 3)# 2 Appendix of Unreported Cases (Part 2 of 3)# 3 Appendix of Unreported Cases (Part 3 of 3)# 4 Certificate of Service # 5 Cover letter forwarding courtesy copy to Judge Bissell)(ROBERTSON, WILLIAM) (Entered: 06/30/2005)

06/30/2005

133 

STIPULATION OF CONFIDENTIALITY BETWEEN THE PARTIES by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (ROBERTSON, WILLIAM) Additional attachment(s) added on 7/14/2005 (jd, ). (Entered: 06/30/2005)

06/30/2005

134 

Letter from Shell Defendants attaching supporting documents regarding the Shell Defendants Motion to Dismiss for Lack of Subject Matter Jurisdiction. (Attachments: # 1 Argabright Dec (part 1 of 5)# 2 Argabright Dec (part 2 of 5)# 3 Argabright Dec (part 3 of 5)# 4 Argabright Dec (part 4 of 5)# 5 Argabright Dec (part 5 of 5)# 6 Bramble Dec (part 1 of 7)# 7 Bramble Dec (part 2 of 7)# 8 Bramble Dec (part 3 of 7)# 9 Bramble Dec (part 4 of 7)# 10 Bramble Dec (part 5 of 7)# 11 Bramble Dec (part 6 of 7)# 12 Bramble Dec (part 7 of 7)# 13 Darley Supplemental Dec# 14 Groen Supplemental Dec# 15 Grunsky Supplemental Dec (part 1 of 2)# 16 Grunsky Supplemental Dec (part 2 of 2)# 17 Ibeneche Dec# 18 Kaufmann-Kohler Dec# 19 King Dec# 20 Kodek Supplemental Dec# 21 Omiyi Dec# 22 Ravarani Dec# 23 Staughton Supp Dec# 24 Van Houtte Supp Dec)(ROBERTSON, WILLIAM) (Entered: 06/30/2005)

06/30/2005

135 

Letter from Shell Defendants attaching declarations to motion to dismiss 12(b)(1) which was filed under seal earlier today. (Attachments: # 1 Certification Darley# 2 Certification Groen# 3 Certification Ibeneche# 4 Certification Kaufmann-Kohler# 5 Certification King# 6 Certification Kodek - Supplemental# 7 Statement Omiyi# 8 Certification Ravarani - Supplemental# 9 Certification Staughton - Supplemental# 10 Certification Van Houtte - Supplemental)(ROBERTSON, WILLIAM) (Entered: 06/30/2005)

06/30/2005

136 

REPLY to Response to Motion re 121 MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6), 9(b), and 15 U.S.C section 78u-4(b) (pursuant to Appendix N) filed by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (ROBERTSON, WILLIAM) (Entered: 06/30/2005)

06/30/2005

  

Setting Deadlines as to 120 MOTION to Dismiss for lack of subject matter jursidiction (pursuant to Appnedix N), 121 MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6), 9(b), and 15 U.S.C section 78u-4(b) (pursuant to Appendix N), 122 MOTION to Dismiss under Fed. R. Civ. P. 12(b)(1), 123 MOTION to Dismiss under Fed. R. Civ. P. 12(b)(2) and (6), 124 MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6), 9(b), and 15 U.S.C section 78u-4(b) (pursuant to Appendix N), 125 MOTION to Dismiss the Plaintiffs' Complaint for Lack of Subject Matter Jurisdiction, 126 MOTION to Dismiss for Lack of Jurisdiction (subject matter), 127 MOTION to Dismiss under 12(b)(6), 9(b) and 15 USC 78u-4(b). Motion Hearing set for 7/25/2005 10:00 AM before Judge John W. Bissell. (mn, ) (Entered: 07/07/2005)

06/30/2005

139 

SEALED *** DECLARATION maintained in paper format in the Clerk's Office vault. (dc, ) (Entered: 07/12/2005)

07/01/2005

137 

STIPULATION re 133 Stipulation SIGNATURE PAGE OF JOHN E. KEEFE, JR. TO BE ATTACHED TO CONFIDENTIALITY STIPULATION FILED ON 6/30/05 by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (ROBERTSON, WILLIAM) (Entered: 07/01/2005)

07/11/2005

  

Set HEARING as to 120 MOTION to Dismiss for lack of subject matter jursidiction (pursuant to Appnedix N), 121 MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6), 9(b), and 15 U.S.C section 78u-4(b) (pursuant to Appendix N), 122 MOTION to Dismiss under Fed. R. Civ. P. 12(b)(1), 123 MOTION to Dismiss under Fed. R. Civ. P. 12(b)(2) and (6), 124 MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6), 9(b), and 15 U.S.C section 78u-4(b) (pursuant to Appendix N), 125 MOTION to Dismiss the Plaintiffs' Complaint for Lack of Subject Matter Jurisdiction, 126 MOTION to Dismiss for Lack of Jurisdiction (subject matter), 127 MOTION to Dismiss under 12(b)(6), 9(b) and 15 USC 78u-4(b). Motion Hearing set for 7/13/2005 09:30 AM in Newark - Courtroom 3 before Judge John W. Bissell. (jr) (Entered: 07/11/2005)

07/11/2005

  

Set HEARING as to 106 MOTION to Dismiss the Complaint pursuant to Rules 9(b) and 12(b)(6) by PRICEWATERHOUSECOOPERS, 107 MOTION to Dismiss The Consolidated Amended Class Action Complaint by KPMG INTL, 108 MOTION to Dismiss Plaintiffs' Consolidated Amended Class Action Complaint by KPMG NV, 114 MOTION to Dismiss the Consolidated Amended Class Action Complaint by PRICEWATERHOUSECOOPERS UK LLP. Motion Hearing set for 7/15/2005 09:30 AM in Newark - Courtroom 3 before Judge John W. Bissell. (jr) (Entered: 07/11/2005)

07/13/2005

143 

Minute Entry for proceedings held on 7/13/2005 before Judge John W. Bissell : Court reported that the motion filed by Philip R. Watt to dismiss for lack of in personam jurisdiction is denied, motion to dismiss Counts 4 and 5 filed by Philip R. Watt is granted. Hearing on 127 MOTION to Dismiss under 12(b)(6), 9(b) and 15 USC 78u-4(b) filed by WALTER VAN DE VIJVER, 120 MOTION to Dismiss for lack of subject matter jursidiction filed by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED, 121 MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6), 9(b), and 15 U.S.C section 78u-4(b) filed by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED, 122 MOTION to Dismiss under Fed. R. Civ. P. 12(b)(1) filed by PHILIP R. WATT, 123 MOTION to Dismiss under Fed. R. Civ. P. 12(b)(2) and (6) filed by PHILIP R. WATT, 124 MOTION to Dismiss Under Fed. R. Civ. P. 12(b)(6), 9(b), and 15 U.S.C section 78u-4(b) filed by JUDY BOYNTON, 125 MOTION to Dismiss the Plaintiffs' Complaint for Lack of Subject Matter Jurisdiction filed by JUDY BOYNTON, 126 MOTION to Dismiss for Lack of Jurisdiction (subject matter) filed by WALTER VAN DE VIJVER. Decision Reserved. (Court Reporter J. Caruso.) (jr) Amended minutes substituted on 7/15/2005 (jr). (Entered: 07/13/2005)

07/15/2005

144 

Minute Entry for proceedings held on 7/15/2005 before Judge John W. Bissell : Hearing on 108 MOTION to Dismiss Plaintiffs' Consolidated Amendeed Class Action Complaint filed by KPMG NV and 114 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by PRICEWATERHOUSECOOPERS UK LLP. Decision Reserved. Hearing on 106 MOTION to Dismiss the Complaint pursuant to Rules 9(b) and 12(b)(6) filed by PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED. Ordered motion granted with prejudice. Hearing on 107 MOTION to Dismiss The Consolidated Amended Class Action Complaint filed by KPMG INTERNATIONAL. Ordered motion granted. (Court Reporter J. Caruso.) (jr) (Entered: 07/15/2005)

07/20/2005

145 

DECLARATION of Jacques Lemontey re 134 Letter,,, by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Declaration of Jacques Lemontey 1 of 8# 2 Declaration of Jacques Lemontey 2 of 8# 3 Declaration of Jacques Lemontey 3 of 8# 4 Declaration of Jacques Lemontey 4 of 8# 5 Declaration of Jacques Lemontey 5 of 8# 6 Declaration of Jacques Lemontey 6 of 8# 7 Declaration of Jacques Lemontey 7 of 8# 8 Declaration of Jacques Lemontey 8 of 8)(ROBERTSON, WILLIAM) (Entered: 07/20/2005)

08/01/2005

146 

Certification on behalf of SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 133 Stipulation. (Attachments: # 1 Certification of Jennifer C. Argabright, Esq. in Support of Stipulation and [Proposed] Order Governing Confidential Information Filed June 30, 2005)(ROBERTSON, WILLIAM) (Entered: 08/01/2005)

08/09/2005

147 

NOTICE of Change of Address by WILLIAM W. ROBERTSON (Attachments: # 1 Cover letter attaching Notice of Change of Address)(ROBERTSON, WILLIAM) (Entered: 08/09/2005)

08/09/2005

148 

OPINION . Signed by Judge John W. Bissell on 8/9/05. (Attachments: # 1 Brief cont'd# 2 Brief cont'd# 3 Brief cont'd# 4 Brief cont'd# 5 Brief cont'd)(DD, ) (Entered: 08/11/2005)

08/09/2005

149 

ORDER denying motions brought by the RDS Defts., the Individual Defts., KPMG NV, KPMG International, PwC UK & PwC International to dismiss the claims asserted on behalf of punative class members; denying Deft, Watts' motion to dismiss for lack of personal jurisdiction; denying the Royal Dutch & Shell Transport Group Defts' motion to dismiss Counts I & III & Individual Defts Watts, van de Vijver, van der Veer & Boynton's motions to dismiss Counts I & III; granting Defts Moody-Stuart, van den Bergh, Jacobs, Brinded, Miller, Skinner & Roels motions to dismiss Count I & III; granting Defts. Royal Dutch & Shell Transport's motion to dismiss Counts IV & V; denying KPMG NV's & PwC UK's motions to dismiss Count II; granting PwC International's & KPMG International's motions to dismiss Count II; dismissing the claims of those alleged class members who purchased the securities in question during the Class Period but have not yet sold; dismissing the claims of those alleged class members who purchased the securities in question after 1/9/04; the lead pltf. may amend present cmp.; etc. . Signed by Judge John W. Bissell on 8/9/05. (DD, ) (Entered: 08/11/2005)

08/15/2005

150 

STIPULATION AND ORDER governing confidential information. Signed by Judge G. Donald Haneke on 8/15/05. (nc-sl, ) (Entered: 08/15/2005)

08/15/2005

151 

MOTION to Expedite and Expedited Motion for Amendment of the Court's August 9, 2005 Order to Certify for Interlocutory Appeal Under 28 U.S.C. 1292(b) the Court's Denial of their Fed. R. Civ. P. 12(b)(1) Motion to Dismiss by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Memorandum of Law in Support of Royal Dutch/Shell Defendants' Expedited Motion for Amendment of the Court's August 9, 2005 Order# 2 Declaration of Scott N. Auby in Support of Royal Dutch/Shell Defendants' Expedited Motion for Amendment of the Court's August 9, 2005 Order (part 1 of 2)# 3 Declaration of Scott N. Auby in Support of Royal Dutch/Shell Defendants' Expedited Motion for Amendment of the Court's August 9, 2005 Order (part 2 of 2)# 4 Proposed Order in Support of Royal Dutch/Shell Defendants' Expedited Motion for Amendment of the Court's August 9, 2005 Order# 5 Certificate of Service in Support of Royal Dutch/Shell Defendants' Expedited Motion for Amendment of the Court's August 9, 2005 Order)(ROBERTSON, WILLIAM) Modified on 9/21/2005 (cs, ). (Entered: 08/15/2005)

08/16/2005

152 

ORDER that the list of Addressess on this Court's Opinion of 8/9/05 is amended to add the firms of Shearman & Sterling after the Robinson & Livelli firm, & Heller Ehrman after the Lowenstein Sandler firm.. Signed by Judge John W. Bissell on 8/15/05. (DD, ) (Entered: 08/16/2005)

08/22/2005

153 

MOTION for Extension of Time to File Answer Pursuant to Local Civil Rule 6.1(a) by PRICEWATERHOUSECOOPERS UK LLP. (Attachments: # 1 Text of Proposed Order Extending Time to Answer Pursuant to Local Civil Rule 6.1(a))(POULOS, JOHN) (Entered: 08/22/2005)

08/22/2005

154 

CERTIFICATE OF SERVICE by PRICEWATERHOUSECOOPERS UK LLP re 153 MOTION for Extension of Time to File Answer Pursuant to Local Civil Rule 6.1(a) (POULOS, JOHN) (Entered: 08/22/2005)

08/23/2005

155 

ORDER granting 153 Motion for Extension of Time to Answer. Answer due on 9/23/2005 for PricewaterhouseCoopers LLP. Signed by Judge John W. Bissell on 8/23/2005. (jr) (Entered: 08/23/2005)

08/23/2005

  

Update Answer Due Deadline to 9/23/2005 as to PricewaterhouseCoopers LLP (jr) (Entered: 08/23/2005)

08/23/2005

156 

APPLICATION/PETITION for Extension of Time to Answer or Otherwise Respond Pursuant to Local Rule 6.1(b) on behalf of the Royal Dutch Shell Defendants, Philip Watts, Judith Boynton, and Jeroen van der Veer for by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Text of Proposed Order granting an Application for an Extension of Time to Answer)(ROBERTSON, WILLIAM) (Entered: 08/23/2005)

08/24/2005

157 

MOTION for Extension of Time to File Answer re 39 Amended Complaint by WALTER VAN DE VIJVER. (Attachments: # 1 Text of Proposed Order)(GRIFFITH, JAMES) (Entered: 08/24/2005)

08/24/2005

  

Update Answer Due Deadline as to Walter van de Vijver extended to 9/9/05. (dh, ) (Entered: 08/25/2005)

08/25/2005

158 

MOTION for Extension of Time to File Answer re 39 Amended Complaint by KPMG NV. (Attachments: # 1 Text of Proposed Order)(ROBINSON, DONALD) (Entered: 08/25/2005)

08/25/2005

159 

MOTION for Reconsideration of the Court's August 9, 2005 Order Denying Their Fed. R. Civ. P. 12(b)(1) Motion to Dismiss by JEROEN VAN DER VEER, SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Memorandum in Support of Motion for Reconsideration of the Court's August 9, 2005 Order Denying Their Fed. R. Civ. P. 12(b)(1) Motion to Dismiss# 2 Declaration of Scott N. Auby in Support of Motion for Reconsideration of the Court's August 9, 2005 Order Denying Their Fed. R. Civ. P. 12(b)(1) Motion to Dismiss# 3 Text of Proposed Order Granting Motion for Reconsideration of the Court's August 9, 2005 Order and Dismissing the Complaint in Part for Lack of Subject Matter Jurisdiction# 4 Certificate of Service in Support of Motion for Reconsideration of the Court's August 9, 2005 Order Denying Their Fed. R. Civ. P. 12(b)(1) Motion to Dismiss)(ROBERTSON, WILLIAM) (Entered: 08/25/2005)

08/25/2005

160 

MOTION for Reconsideration of the Court's August 9, 2005 Order Denying Her Fed. R. Civ. P. 12(b)(1) Motion to Dismiss by JUDY BOYNTON. (Attachments: # 1 Memorandum of Law in Support of Motion for Reconsideration of the Court's August 9, 2005 Order Denying Her Fed. R. Civ. P. 12(b)(1) Motion to Dismiss# 2 Text of Proposed Order Dismissing the Complaint in Part as to Defendant Judith Boynton# 3 Certificate of Service in Support of Motion for Reconsideration of the Court's August 9, 2005 Order Denying Her Fed. R. Civ. P. 12(b)(1) Motion to Dismiss)(ROBERTSON, WILLIAM) (Entered: 08/25/2005)

08/25/2005

161 

MOTION for Reconsideration of the Court's August 9, 2005 Order Denying His Fed. R. Civ. P. 12(b)(1) Motion to Dismiss by PHILIP R. WATT. (Attachments: # 1 Memorandum of Law in Support of Motion for Reconsideration of the Court's August 9, 2005 Order Denying His Fed. R. Civ. P. 12(b)(1) Motion to Dismiss# 2 Text of Proposed Order Dismissing the Complaint in Part as to Defendant Sir Philip Watts)(ROBERTSON, WILLIAM) (Entered: 08/25/2005)

08/25/2005

162 

Letter from Evangeline C. Paschal. (GRIFFITH, JAMES) (Entered: 08/25/2005)

08/25/2005

163 

APPLICATION/PETITION for extension of time to answer, mover, or otherwise respond to plaintiffs' complaint pursuant to Local Rule 6.1(a) for by WALTER VAN DE VIJVER. (Attachments: # 1 Text of Proposed Order)(GRIFFITH, JAMES) (Entered: 08/25/2005)

08/25/2005

164 

MOTION for Reconsideration re 148 Opinion of August 9, 2005 by KPMG NV. (Attachments: # 1 Text of Proposed Order)(ROBINSON, DONALD) (Entered: 08/25/2005)

08/25/2005

165 

First MOTION for Reconsideration Lead Plaintiff's Motion For Reconsideration and Alteration of Judgment Concerning the Dismissal of Claims of the Holders of Shell Securities by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Affidavit Declaration of Michael S. Bigin# 2 Exhibit Exhibit 1 to Michael S. Bigin Declaration# 3 Exhibit Exhibit 2 to Michael S. Bigin Declaration# 4 Exhibit Exhibit 3 to Michael S. Bigin Declaration# 5 Exhibit Exhibit 4 to Michael S. Bigin Declaration# 6 Text of Proposed Order Proposed Order# 7 Certificate of Service Certificate of Service)(BERG, ROBERT) (Entered: 08/25/2005)

08/25/2005

166 

MOTION for Reconsideration of the Court's August 9, 2005 Order by PRICEWATERHOUSECOOPERS UK LLP. (Attachments: # 1 Brief Memorandum of Law in Support of Defendant PricewaterCoopers LLP's Motion for Reconsideration of the Court's August 9, 2005 Order# 2 Text of Proposed Order Granting PricewaterhouseCoopers LLP's Motion for Reconsideration of the Court's August 9, 2005 Opinion and Order Dismissing Complaint# 3 Certificate of Service Proof of Service)(POULOS, JOHN) (Entered: 08/25/2005)

08/25/2005

167 

First MOTION for Reconsideration Lead Plaintiff's Motion for Reconsideration and Alteration of Judgment Concerning the Dismissal of Claims of the Holders of Shell Securities by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Certificate of Service Corrected Certification of Service)(BERG, ROBERT) (Entered: 08/25/2005)

08/26/2005

168 

BRIEF in Support re 165 First MOTION for Reconsideration Lead Plaintiff's Motion For Reconsideration and Alteration of Judgment Concerning the Dismissal of Claims of the Holders of Shell Securities Lead Plaintiff's Memorandum In Support Of Its Motion For Reconsideration And Alteration Of Judgment Concerning The Dismissal Of Claims Of The Holders Of Shell Securities filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Certificate of Service Corrected Certificate of Service)(BERG, ROBERT) (Entered: 08/26/2005)

08/26/2005

  

CLERKS OFFICE QUALITY CONTROL MESSAGE - The (BRIEF IN SUPPORT OF MOTION) filed by (ROBERT BERG) on (8/25/05) was submitted incorrectly as a (MOTION FOR RECONSIDERATION). PLEASE RESUBMIT THE (MOTION FOR RECONSIDERATION) BY USING (BRIEF IN SUPPORT OF MOTION*). This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.*Check list of events to which attorneys have access. A list of CM/ECF Attorney Events is attached. (DD, ) (Entered: 08/26/2005)

08/26/2005

169 

Certification of Service on behalf of PHILIP R. WATT Re 161 Motion for Reconsideration,. (ROBERTSON, WILLIAM) (Entered: 08/26/2005)

08/26/2005

170 

ORDER REASSIGNING CASE. Case reassigned to Judge Joel A. Pisano and Madeline C. Arleo for all further proceedings. Judge John W. Bissell, G. Donald Haneke no longer assigned to case. Signed by Judge John W. Bissell on 8/23/05. (DD, ) (Entered: 08/29/2005)

08/29/2005

171 

CERTIFICATE OF SERVICE by PHILIP R. WATT re 161 MOTION for Reconsideration of the Court's August 9, 2005 Order Denying His Fed. R. Civ. P. 12(b)(1) Motion to Dismiss (DD, ) (Entered: 08/30/2005)

08/29/2005

172 

ORDER granting 158 Motion for Extension of Time to Answer 39 Amended Complaint by KPMG NV to 9/23/2005. Signed by Judge Joel A. Pisano on 8/29/2005. (jr) (Entered: 08/30/2005)

08/29/2005

  

Update Answer Due Deadline to 9/23/2005 as to KPMG NV (jr) (Entered: 08/30/2005)

09/07/2005

173 

ORDER granting appl. for an extension of time to answer as to defts., ROYAL DUTCH PETROLEUM CO; THE "SHELL" TRANSPORT & TRADING CO; JEROEN van der VEER; PHILIP WATTS & JUDITH BOYNTON until 9/23/05.. Signed by Judge Joel A. Pisano on 9/7/05. (DD, ) (Entered: 09/08/2005)

09/07/2005

174 

ORDER granting the proposal of Lead Pltf. & the RDS Defts. for the briefing & disposition of the motions for reconsideration - return date 9/26/05; opposition due 9/12/05; reply briefs due 9/19/05.. Signed by Judge Joel A. Pisano on 9/7/05. (DD, ) (Entered: 09/08/2005)

09/08/2005

  

Update Answer Due Deadline as to defts., ROYAL DUTCH PETROLEUM CO.; THE "SHELL" TRANSPORT & TRADING CO.; JEROEN van der VEER; PHILIP WATTS; & JUDITH BOYNTON unti; 9/23/05. (DD, ) (Entered: 09/08/2005)

09/08/2005

175 

STIPULATION Stipulation and Proposed Order (Certificate Of Service Attached) by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (KEEFE, JOHN) (Entered: 09/08/2005)

09/09/2005

176 

STIPULATION AND ORDER that Lead Pltf. shall serve & file its second amended cmp. on or before 9/19/05.. Signed by Judge Joel A. Pisano on 9/9/05. (DD, ) (Entered: 09/12/2005)

09/12/2005

177 

BRIEF in Opposition re 165 First MOTION for Reconsideration Lead Plaintiff's Motion For Reconsideration and Alteration of Judgment Concerning the Dismissal of Claims of the Holders of Shell Securities filed by JEROEN VAN DER VEER, SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Declaration of Jocelyn C. Bramble in Support of Opposition to Lead Plaintiffs' Motion for Reconsideration part 1 of 6# 2 Declaration of Jocelyn C. Bramble in Support of Opposition to Lead Plaintiffs' Motion for Reconsideration part 2 of 6# 3 Declaration of Jocelyn C. Bramble in Support of Opposition to Lead Plaintiffs' Motion for Reconsideration part 3 of 6# 4 Declaration of Jocelyn C. Bramble in Support of Opposition to Lead Plaintiffs' Motion for Reconsideration part 4 of 6# 5 Declaration of Jocelyn C. Bramble in Support of Opposition to Lead Plaintiffs' Motion for Reconsideration part 5 of 6# 6 Declaration of Jocelyn C. Bramble in Support of Opposition to Lead Plaintiffs' Motion for Reconsideration part 6 of 6# 7 Certificate of Service in Support of Opposition to Lead Plaintiffs' Motion for Reconsideration)(ROBERTSON, WILLIAM) (Entered: 09/12/2005)

09/12/2005

178 

BRIEF in Opposition re 164 MOTION for Reconsideration re 148 Opinion of August 9, 2005, 166 MOTION for Reconsideration of the Court's August 9, 2005 Order Lead Plaintiff's Memorandum in Opposition To The Auditor Defendants' Motion For Reconsideration of the Court's August 9, 2005 (Certificate of Service and Exhibits attached) filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (KEEFE, JOHN) (Entered: 09/12/2005)

09/12/2005

179 

BRIEF in Opposition re 159 MOTION for Reconsideration of the Court's August 9, 2005 Order Denying Their Fed. R. Civ. P. 12(b)(1) Motion to Dismiss, 160 MOTION for Reconsideration of the Court's August 9, 2005 Order Denying Her Fed. R. Civ. P. 12(b)(1) Motion to Dismiss, 161 MOTION for Reconsideration of the Court's August 9, 2005 Order Denying His Fed. R. Civ. P. 12(b)(1) Motion to Dismiss, 164 MOTION for Reconsideration re 148 Opinion of August 9, 2005 Lead Plaintiff's Memorandum in Opposition To (i) Shell's Motion for Reconsideration of the Court's August 9, 2005 Order denying Their Fed. R. Civ. P. 12(b)(1) Motion To Dismiss, and (ii) Shell's Motion to Certify an Interlocutory Appeal Under 28 U.S.C. Section 1292(b) filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Affidavit Declaration of Mark T. Millkey (Exhibits 1 thru 9)# 2 Affidavit Declaration of Mark T. Millkey (Exhibits 10 thru 11)# 3 Affidavit Declaration of Mark T. Millkey (Exhibits 12 thru 14)# 4 Certificate of Service Certificate of Service)(KEEFE, JOHN) (Entered: 09/12/2005)

09/12/2005

180 

RESPONSE to Motion re 165 First MOTION for Reconsideration Lead Plaintiff's Motion For Reconsideration and Alteration of Judgment Concerning the Dismissal of Claims of the Holders of Shell Securities filed by WALTER VAN DE VIJVER. (Attachments: # 1 Certificate of Service)(GRIFFITH, JAMES) (Entered: 09/12/2005)

09/14/2005

  

Set/Reset Hearings: Status Conference set for 10/6/2005 11:00 AM in Newark - Courtroom 3 before Judge Joel A. Pisano. ONLY TRIAL COUNSEL SHALL APPEAR (NO MORE THAN 10 ATTORNEYS);COUNSEL SHALL SUBMIT TO THE COURT A FAXED LETTER STATING ALL RELEVANT FACTS AND ISSUES IN THE CASE AS WELL AS, ANY POSSIBLE SETTLEMENT DEMANDS. THESE LETTERS WILL BE RECEIVED SEPERATELY AND WILL BE MADE PART OF THE CHAMBERS FILE ONLY. COUNSEL SHOULD BE PREPARED TO AGREE WITH ANY FUTURE CALENDAR DATES (tt, ) (Entered: 09/14/2005)

09/14/2005

181 

BRIEF in Opposition re 165 First MOTION for Reconsideration Lead Plaintiff's Motion For Reconsideration and Alteration of Judgment Concerning the Dismissal of Claims of the Holders of Shell Securities filed by PHILIP R. WATT. (Attachments: # 1 Certificate of Service)(ROBERTSON, WILLIAM) (Entered: 09/14/2005)

09/19/2005

182 

RESPONSE in Support re 165 First MOTION for Reconsideration Lead Plaintiff's Motion For Reconsideration and Alteration of Judgment Concerning the Dismissal of Claims of the Holders of Shell Securities Lead Plaintiff's Reply Memorandum In Further Support Of Its Motion For Reconsideration And Alteration Of Judgment Concerning The Dismissal Of Claims Of The Holders Of Shell Securities (Certifcate Of Service Attached) filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (KEEFE, JOHN) (Entered: 09/19/2005)

09/19/2005

183 

STIPULATION and Order of Dismissal by JEROEN VAN DER VEER. (ROBERTSON, WILLIAM) (Entered: 09/19/2005)

09/19/2005

184 

AMENDED DOCUMENT by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. SECOND CONSOLIDATED AMENDED CLASS ACTION COMPLAINT. (Attachments: # 1 Second Consolidated Amended Class Action Complaint (Part 2 of 6)# 2 Second Consolidated Amended Class Action Complaint(Part 3 of 6)# 3 Second Consolidated Amended Class Action Complaint(Part 4 of 6)# 4 Second Consolidated Amended Class Action Complaint (Part 5 of 6)# 5 Second Consolidated Amended Class Action Complaint (Part 6 of 6))(KEEFE, JOHN) (Entered: 09/19/2005)

09/19/2005

185 

REPLY to Response to Motion re 159 MOTION for Reconsideration of the Court's August 9, 2005 Order Denying Their Fed. R. Civ. P. 12(b)(1) Motion to Dismiss filed by JEROEN VAN DER VEER, SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Reply Declaration of Scott N. Auby in Support of Defendants' Motion for Reconsideration of the Court's August 9, 2005 Order# 2 Certificate of Service in Support of Defendants' Motion for Reconsideration of the Court's August 9, 2005 Order)(ROBERTSON, WILLIAM) (Entered: 09/19/2005)

09/21/2005

186 

STIPULATION AND ORDER OF DISMISSAL as to deft., Jeroen van der Veer, w/out prejudice.. Signed by Judge Joel A. Pisano on 9/21/05. (DD, ) (Entered: 09/21/2005)

09/21/2005

187 

REPLY to Response to Motion re 166 MOTION for Reconsideration of the Court's August 9, 2005 Order filed by PRICEWATERHOUSECOOPERS UK LLP. (Attachments: # 1 Certificate of Service)(POULOS, JOHN) (Entered: 09/21/2005)

09/21/2005

188 

CERTIFICATE OF SERVICE by PRICEWATERHOUSECOOPERS UK LLP re 187 Reply to Response to Motion for Reconsideration of the Courts August 9, 2005 Order (corrected) (POULOS, JOHN) (Entered: 09/21/2005)

09/22/2005

  

Set/Reset Deadlines as to 151 MOTION to Expedite and Expedited Motion for Amendment of the Court's August 9, 2005 Order to Certify for Interlocutory Appeal Under 28 U.S.C. 1292(b) the Court's Denial of their Fed. R. Civ. P. 12(b)(1) Motion to Dismiss. COURT INDICATED MOTION TO BE DECIDED PURSUANT TO RULE 78 UNLESS NOTIFED BY THE COURT (tt, ) (Entered: 09/22/2005)

09/22/2005

189 

Letter from Donald Robinson on behalf of defendants KPMG Accountants NV adopting reply brief of co-defendants Pricewaterhouse Cooper and Royal Dutch/Shell defendants relating to Motion for Reconsideration re 166 MOTION for Reconsideration of the Court's August 9, 2005 Order. (ROBINSON, DONALD) (Entered: 09/22/2005)

09/23/2005

  

Motions No Longer Referred: 151 MOTION to Expedite and Expedited Motion for Amendment of the Court's August 9, 2005 Order to Certify for Interlocutory Appeal Under 28 U.S.C. 1292(b) the Court's Denial of their Fed. R. Civ. P. 12(b)(1) Motion to Dismiss (tt, ) (Entered: 09/23/2005)

09/23/2005

190 

STIPULATION extending time to answer by KPMG INTERNATIONAL. (MCKINNEY, THOMAS) (Entered: 09/23/2005)

09/23/2005

191 

Letter from Thomas McKinney. (MCKINNEY, THOMAS) (Entered: 09/23/2005)

09/26/2005

192 

CERTIFIED ORDER of USCA granting stipulation by the parties to dismiss the appeal at C.A. No. 05-1867 and the petition for writ of mandamus at C.A. No. 05-3325 pursuant to FRAP 42(b). (Infante, Anthony) (Entered: 09/26/2005)

09/28/2005

193 

STIPULATION Extending Time to Answer Second Amended Complaint by JUDY BOYNTON, PHILIP R. WATT, SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (ROBERTSON, WILLIAM) (Entered: 09/28/2005)

09/29/2005

194 

STIPULATION extending time to answer second amended complaint by WALTER VAN DE VIJVER. (GRIFFITH, JAMES) (Entered: 09/29/2005)

09/30/2005

195 

STIPULATION to Answer the Second Amended Complaint by PRICEWATERHOUSECOOPERS UK LLP. (Attachments: # 1 Certificate of Service)(POULOS, JOHN) (Entered: 09/30/2005)

09/30/2005

196 

CERTIFICATE OF SERVICE by PRICEWATERHOUSECOOPERS UK LLP re 195 Stipulation to Answer the Second Amended Complaint (Amended Certification) (POULOS, JOHN) (Entered: 09/30/2005)

10/06/2005

197 

Minute Entry for proceedings held before Judge Joel A. Pisano : Status Conference held on 10/6/2005. (Court Reporter Caruso.) (tt, ) (Entered: 10/06/2005)

10/07/2005

198 

STIPULATION AND ORDER EXTENDING TIME which defts., PwCUK & KPMG NV may answer the Second Amended Cmp. to & including 11/3/05.. Signed by Judge Joel A. Pisano on 10/7/05. (DD, ) (Entered: 10/07/2005)

10/07/2005

  

Update Answer Due Deadline as to defts., PwCUk & KPMGNV on Second Amended Cmp. until 11/3/05. (DD, ) (Entered: 10/07/2005)

10/07/2005

  

Set/Reset Deadlines as to 159 MOTION for Reconsideration of the Court's August 9, 2005 Order Denying Their Fed. R. Civ. P. 12(b)(1) Motion to Dismiss, 160 MOTION for Reconsideration of the Court's August 9, 2005 Order Denying Her Fed. R. Civ. P. 12(b)(1) Motion to Dismiss, 161 MOTION for Reconsideration of the Court's August 9, 2005 Order Denying His Fed. R. Civ. P. 12(b)(1) Motion to Dismiss, 164 MOTION for Reconsideration re 148 Opinion of August 9, 2005, 165 First MOTION for Reconsideration Lead Plaintiff's Motion For Reconsideration and Alteration of Judgment Concerning the Dismissal of Claims of the Holders of Shell Securities, 166 MOTION for Reconsideration of the Court's August 9, 2005 Order. Motion Hearing set for 10/26/2005 11:00 AM in Newark - Courtroom 3 before Judge Joel A. Pisano. ORAL ARGUMENT REQUIRED ONLY ATTORNEYS REGARDING THESE MOTIONS SHALL APPEAR. (tt, ) (Entered: 10/07/2005)

10/07/2005

199 

Letter from Lead Plaintiff re Set Motion and R&R Deadlines/Hearings. (KEEFE, JOHN) (Entered: 10/07/2005)

10/07/2005

  

Set/Reset Deadlines as to 151 MOTION to Expedite and Expedited Motion for Amendment of the Court's August 9, 2005 Order to Certify for Interlocutory Appeal Under 28 U.S.C. 1292(b) the Court's Denial of their Fed. R. Civ. P. 12(b)(1) Motion to Dismiss. Motion Hearing set for 10/26/2005 11:00 AM in Newark - Courtroom 3 before Judge Joel A. Pisano. ORAL ARGUMENT REQUIRED ALL COUNSEL REGARDING THIS MATTER SHALL APPEAR. (tt, ) (Entered: 10/07/2005)

10/11/2005

  

****RESCHEDULED AS TO 159 MOTION for Reconsideration of the Court's August 9, 2005 Order Denying Their Fed. R. Civ. P. 12(b)(1) Motion to Dismiss, 160 MOTION for Reconsideration of the Court's August 9, 2005 Order Denying Her Fed. R. Civ. P. 12(b)(1) Motion to Dismiss, 161 MOTION for Reconsideration of the Court's August 9, 2005 Order Denying His Fed. R. Civ. P. 12(b)(1) Motion to Dismiss, 164 MOTION for Reconsideration re 148 Opinion of August 9, 2005, 165 First MOTION for Reconsideration Lead Plaintiff's Motion For Reconsideration and Alteration of Judgment Concerning the Dismissal of Claims of the Holders of Shell Securities, 151 MOTION to Expedite and Expedited Motion for Amendment of the Court's August 9, 2005 Order to Certify for Interlocutory Appeal Under 28 U.S.C. 1292(b) the Court's Denial of their Fed. R. Civ. P. 12(b)(1) Motion to Dismiss, 166 MOTION for Reconsideration of the Court's August 9, 2005 Order. Motion Hearing set for 11/1/2005 10:30 AM in Newark - Courtroom 3 before Judge Joel A. Pisano. (tt, ) (Entered: 10/11/2005)

10/12/2005

200 

STIPULATION AND ORDER that the time for Deft., KPMG INTERNATIONAL to answer or respond to the Second Consolidated Amended Class Action Cmp. be extended until 11/3/05; if Deft. moves to dismiss the Amended Cmp., Lead Pltf. shall serve opposition by 12/19/05; Deft. shall serve & file it Reply Memorandum to Lead Pltf's Opposition on 1/18/06.. Signed by Judge Madeline C. Arleo on 10/12/05. (DD, ) (Entered: 10/13/2005)

10/13/2005

  

Update Answer Due Deadline for Second Consolidated Amended Cmp. as to deft., KPMG INTERNATIONAL until 11/13/05. (DD, ) (Entered: 10/13/2005)

10/17/2005

201 

Substitution of Attorney - Attorney DANIEL S. SOMMERS and DANIEL S. SOMMERS for KBC ASSET MANAGEMENT NV added. Attorney ADAM T. SAVETT terminated.. (Attachments: # 1 Certificate of Service)(SOMMERS, DANIEL) (Entered: 10/17/2005)

10/27/2005

202 

APPLICATION/PETITION for for an Extension of Time to Answer, Move or Otherwise Respond Pursuant to Local Rule 6.1(a) for by JUDY BOYNTON, PHILIP R. WATT, SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Text of Proposed Order # 2 Certificate of Service)(COHEN, JEFFREY) (Entered: 10/27/2005)

10/31/2005

203 

Consent MOTION for Extension of Time to File Answer by WALTER VAN DE VIJVER. (Attachments: # 1 Text of Proposed Order # 2 Certificate of Service # 3 Errata Letter to Court)(GRIFFITH, JAMES) (Entered: 10/31/2005)

11/01/2005

  

Set/Reset Scheduling Order Deadlines: CASE MANAGEMENT CONFERENCE set for 12/12/2005 10:00 AM in Newark - Courtroom 3 before Judge Joel A. Pisano. (tt, ) (Entered: 11/01/2005)

11/01/2005

204 

Minute Entry for proceedings held before Judge Joel A. Pisano : Motion Hearing held on 11/1/2005 re 164 MOTION for Reconsideration re 148 Opinion of August 9, 2005 filed by KPMG NV,, 165 First MOTION for Reconsideration Lead Plaintiff's Motion For Reconsideration and Alteration of Judgment Concerning the Dismissal of Claims of the Holders of Shell Securities filed by THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM,, THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM,, 159 MOTION for Reconsideration of the Court's August 9, 2005 Order Denying Their Fed. R. Civ. P. 12(b)(1) Motion to Dismiss filed by JEROEN VAN DER VEER,, SHELL TRANSPORT AND TRADING COMPANY, PLC,, SHELL PETROLEUM N.V.,, SHELL PETROLEUM LIMITED,, 160 MOTION for Reconsideration of the Court's August 9, 2005 Order Denying Her Fed. R. Civ. P. 12(b)(1) Motion to Dismiss filed by JUDY BOYNTON,, 166 MOTION for Reconsideration of the Court's August 9, 2005 Order filed by PRICEWATERHOUSECOOPERS UK LLP,, 203 Consent MOTION for Extension of Time to File Answer filed by WALTER VAN DE VIJVER,, 161 MOTION for Reconsideration of the Court's August 9, 2005 Order Denying His Fed. R. Civ. P. 12(b)(1) Motion to Dismiss filed by PHILIP R. WATT,. Ordered motions 159,160,161,164,166 DENIED; Motion 165 DECISION RESERVED; and Motion 203 GRANTED. OTBS(Court Reporter Caruso.) (tt, ) (Entered: 11/01/2005)

11/01/2005

207 

ORDER GRANTING appl. for an extension of time to answer which deft., Walter van de Vijver may answer the Consolidated Amended Class Action Cmp. until 11/17/05.. Signed by Judge Joel A. Pisano on 11/1/05. (DD, ) (Entered: 11/03/2005)

11/02/2005

205 

NOTICE of Appearance by JOHN E. KEEFE, JR on behalf of THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM (KEEFE, JOHN) (Entered: 11/02/2005)

11/02/2005

206 

ORDER GRANTING the Appl. extending time w/in which Defts., Royal Dutch Petroleum Co., The "Shell" Transport & Trading Co., Philip Watts, & Judith Boynton to answer Second Consolidated Amended Class Action Cmp. until 11/17/05.. Signed by Judge Joel A. Pisano on 11/1/05. (DD, ). (Entered: 11/03/2005)

11/02/2005

208 

STIPULATION AND ORDER that the time w/in which defts., PwC UK & KPMG NV may answer the Second Amended Cmp. shall be extended to 11/23/05.. Signed by Judge Joel A. Pisano on 11/2/05. (DD, ) (Entered: 11/03/2005)

11/03/2005

209 

MOTION to Dismiss the Second Consolidated Amended Class Action Complaint by KPMG INTERNATIONAL. Responses due by 12/19/2005 (Attachments: # 1 Brief Brief in support of Motion to Dismiss the Second Consolidated Amended Class Action Complaint# 2 Certification Declaration of Michael J. Osnato, Jr.# 3 Text of Proposed Order Proposed form of Order# 4 Affidavit Affidavit of Service)(MCKINNEY, THOMAS) Modified on 1/20/2006 (mn, ). (Entered: 11/03/2005)

11/03/2005

  

Set/Reset Deadlines as to 209 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. Motion Hearing set for 11/28/2005 10:00 AM before Judge Joel A. Pisano. (PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT). (dh, ) (Entered: 11/10/2005)

11/04/2005

210 

NOTICE by KPMG INTERNATIONAL re 209 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint (MCKINNEY, THOMAS) (Entered: 11/04/2005)

11/04/2005

211 

STIPULATION AND ORDER extending time of defts. PwC UK and KPMG NV to answer 2nd amended complt. until 11/23/2005. Signed by Judge Joel A. Pisano on 11/2/2005. (mn, ) (Entered: 11/04/2005)

11/09/2005

212 

Letter-ORDER denying 151 Motion to Expedite, denying 159 Motion for Reconsideration, denying 160 Motion for Reconsideration, denying 161 Motion for Reconsideration, denying 164 Motion for Reconsideration, granting 165 Motion for Reconsideration, denying 166 Motion for Reconsideration . Signed by Judge Joel A. Pisano on 11/7/05. (jd, ) (Entered: 11/09/2005)

11/17/2005

213 

ANSWER to Complaint with Jury Demand by PHILIP R. WATT. (Attachments: # 1 Certificate of Service)(COHEN, JEFFREY) (Entered: 11/17/2005)

11/17/2005

214 

ANSWER to Complaint with Jury Demand by JUDY BOYNTON. (Attachments: # 1 Certificate of Service)(COHEN, JEFFREY) (Entered: 11/17/2005)

11/17/2005

215 

ANSWER to Amended Complaint with Jury Demand by WALTER VAN DE VIJVER. (Attachments: # 1 # 2 # 3 # 4 Certificate of Service)(GRIFFITH, JAMES) (Entered: 11/17/2005)

11/17/2005

216 

ANSWER to Amended Complaint by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Certificate of Service)(COHEN, JEFFREY) (Entered: 11/17/2005)

11/23/2005

217 

ANSWER to Complaint with Certificate of Service by KPMG NV.(ROBINSON, DONALD) (Entered: 11/23/2005)

11/23/2005

218 

Affirmative Defenses and ANSWER to Amended Complaint by PRICEWATERHOUSECOOPERS LLP. (Attachments: # 1 Certificate of Service Proof of Service)(POULOS, JOHN) (Entered: 11/23/2005)

12/06/2005

219 

LETTER ORDER Scheduling Initial Conference for 1/13/2006 10:00 AM in Newark - Courtroom 2A before Magistrate Judge Madeline C. Arleo. JOINT DISCOVERY PLAN MUST BE SUBMITTED PRIOR TO THE CONFERENCE. Signed by Judge Madeline C. Arleo on 12/6/05. (nc, ) (Entered: 12/06/2005)

12/09/2005

220 

MOTION for Leave to Appear Pro Hac Vice for Paul W. Butler by WALTER VAN DE VIJVER. (Attachments: # 1 Text of Proposed Order)(GRIFFITH, JAMES) (Entered: 12/09/2005)

12/09/2005

221 

Certification of Evangeline C. Paschal on behalf of WALTER VAN DE VIJVER Re 220 Motion for Leave to Appear. (GRIFFITH, JAMES) (Entered: 12/09/2005)

12/12/2005

222 

Minute Entry for proceedings held before Judge Joel A. Pisano : Status Conference held on 12/12/2005. (Court Reporter Caruso.) (tt, ) (Entered: 12/12/2005)

12/12/2005

223 

ORDER granting 220 Motion for Leave of Paul W. Butler to Appear Pro Hac Vice on behalf of deft. Walter van de Vijver. Signed by Judge Joel A. Pisano on 12/9/2005. (mn, ) (Entered: 12/13/2005)

12/12/2005

224 

ORDER denying 209 defts' Motion to Dismiss claims of pltfs who had purchased the securities in qustion during the Class Period. Signed by Judge Joel A. Pisano on 12/12/2005. (mn, ) (Entered: 12/13/2005)

12/12/2005

225 

OPINION . Signed by Judge Joel A. Pisano on 12/12/2005. (cc:NJLJ)(mn, ) (Entered: 12/13/2005)

12/14/2005

226 

ORDER GRANTING pro hac vice admission as to JOHN GUELI, ESQ. & MICHAEL CORDERA, ESQ.. Signed by Judge Madeline C. Arleo on 12/14/05. (DD, ) (Entered: 12/15/2005)

12/15/2005

227 

Letter from Michael W. Cordera re: correspondence. (jd, ) (Entered: 12/16/2005)

12/19/2005

228 

BRIEF LEAD PLAINTIFF'S MEMORANDUM IN OPPOSITION TO THE MOTION OF KPMG INTERNATIONAL TO DISMISS THE SECOND CONSOLIDATED AMENDED CLASS ACTION COMPLAINT filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Declaration of Jeffrey M. Haber# 2 Supplement Unreported Decisions Index# 3 Supplement Unreported Decisions Tab 1-3# 4 Supplement Unreported Decisions Tab 4-5# 5 Exhibit Unrelated Decisions Tab 6-7# 6 Supplement Unreported Decisions Tab 8# 7 Supplement Unreported Decisions Tab 9# 8 Supplement Unreported Decisions Tab 10-12# 9 Certificate of Service Certificate of Service)(KEEFE, JOHN) (Entered: 12/19/2005)

12/20/2005

229 

AMENDED OPINION . Signed by Judge Joel A. Pisano on 12/19/05. (DD, ) (Entered: 12/20/2005)

12/28/2005

230 

NOTICE by KPMG NV that Shearman & Sterling LLP withdraws as counsel for KPMG NV and Hogan & Hartson LLP are substituted in Shearman & Sterling's place; certificate of service attached (ROBINSON, DONALD) (Entered: 12/28/2005)

12/29/2005

231 

Letter from Jeffrey A. Cohen, Esq. Enclosing Joint [Proposed] Scheduling Order. (Attachments: # 1 Text of Proposed Order)(COHEN, JEFFREY) (Entered: 12/29/2005)

01/04/2006

232 

JOINT SCHEDULING ORDER that all parties except KPMG International, from which disc. is stayed pending this Court's determination of its pending motion to dismiss, shall make the initial disclosures required by 1/30/06; Pltfs shall file their motion for class certf. by 3/1/06; Class certf. disc., including disc. of experts on class-certf. closes on 7/28/06; etc.. Signed by Judge Joel A. Pisano on 1/3/06. (DD, ) (Entered: 01/04/2006)

01/12/2006

233 

LETTER-ORDER re: consolidating Civ. No. 06-95 (JAP) into Civ. No. 04-374 (JAP). Any obj. to the consolidation shall be made in writing & electronically fld. not later than 1/20/06.. Signed by Judge Joel A. Pisano on 1/11/06. (DD, ) . (Entered: 01/12/2006)

01/12/2006

234 

LETTER- ORDER re: consolidating Civ. No. 06-67 (JAP) into Civ. No. 04-374 (JAP). Any obj. to the consolidation shall be made in writing & electronically fld. not later than 1/20/06.. Signed by Judge Joel A. Pisano on 1/11/06. (DD, ) (Entered: 01/12/2006)

01/12/2006

235 

Letter from Jeffrey M. Haber re 18 Consolidation Order (DD, ) (Entered: 01/12/2006)

01/18/2006

236 

BRIEF in Further Support of Defendant KPMG International Motion to Dismiss the Second Consolidated Amended Class Action Complaint filed by KPMG INTERNATIONAL. (Attachments: # 1 Brief in Further Support of Defendant KPMG International Motion to Dismiss the Second Consolidated Amended Class Action Complaint# 2 Certificate of Service)(MCKINNEY, THOMAS) (Entered: 01/18/2006)

01/18/2006

237 

MOTION for Leave to Appear Pro Hac Vice by KPMG NV. (Attachments: # 1 Affidavit of Donald A. Robinson In Support of Admissions Pro Hac Vice# 2 Affidavit of W. Sidney Davis, Jr., Esq.# 3 Affidavit of George A. Salter, Esq.# 4 Affidavit of Nicholas W.C. Corson, Esq.# 5 Text of Proposed Order # 6 Certificate of Service)(ROBINSON, DONALD) (Entered: 01/18/2006)

01/19/2006

  

Set Deadlines as to 237 MOTION for Leave to Appear Pro Hac Vice. Motion Hearing set for 2/14/2006 before Judge Joel A. Pisano. [PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT] (DD, ) (Entered: 01/19/2006)

01/20/2006

238 

Letter from Royal Dutch/Shell Defendants Responding to the Court's Letter Concerning Possible Consolidation of New Cases. (Attachments: # 1 Text of Proposed Order)(COHEN, JEFFREY) (Entered: 01/20/2006)

01/24/2006

  

Set/Reset Deadlines as to 209 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint. Motion Hearing set for 2/15/2006 10:00 AM in Newark - Courtroom 3 before Judge Joel A. Pisano. ORAL ARGUMENT REQUIRED ALL COUNSEL RELATED TO THIS MOTION SHALL APPEAR. (tt, ) (Entered: 01/24/2006)

01/24/2006

239 

NOTICE of Appearance by LEDA DUNN WETTRE on behalf of KPMG NV (WETTRE, LEDA) (Entered: 01/24/2006)

01/31/2006

240 

ORDER granting 237 Motion for Leave to Appear Pro Hac Vice as to W. SIDNEY DAVIS, JR., GEORGE A. SALTER & NICHOLAS W.C. CORSON.. Signed by Judge Madeline C. Arleo on 1/24/06. (DD, ) (Entered: 01/31/2006)

02/08/2006

241 

FIRST AMENDED CONSOLIDATION ORDER that the Deka & ABP cases & any other related individual actions might later be fld. in or transferred to this Court are consolidated w/In re Royal Dutch/Shell Transport Securities Litigation for pretrial purposes; etc.. Signed by Judge Joel A. Pisano on 2/7/06. (DD, ) (Entered: 02/08/2006)

02/15/2006

242 

Minute Entry for proceedings held before Judge Joel A. Pisano : Motion Hearing held on 2/15/2006 re 209 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint filed by KPMG INTERNATIONAL,. DECISION RESERVED (Court Reporter CARUSO.) (tt, ) (Entered: 02/15/2006)

02/15/2006

243 

Letter from Ralph C. Ferrara, Esq. regarding recent decision in Bleechner v. Daimler-Benz AG. (COHEN, JEFFREY) (Entered: 02/15/2006)

02/23/2006

244 

MOTION to Define Scope of Class-Certification Hearing by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Memorandum of Law in Support of Motion to Define Scope of Class-Certification Hearing# 2 Text of Proposed Order # 3 Certificate of Service)(COHEN, JEFFREY) (Entered: 02/23/2006)

02/27/2006

  

Set Deadlines as to 244 MOTION to Define Scope of Class-Certification Hearing. Motion Hearing set for 3/27/2006 before Judge Joel A. Pisano. [PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT] (DD, ) (Entered: 02/27/2006)

03/01/2006

245 

MOTION for Leave to Appear Pro Hac Vice for Emily R. Hanks, Esq. by PHILIP R. WATT. (Attachments: # 1 Certification of Jeffrey A. Cohen, Esq.# 2 Certification of Emily R. Hanks, Esq.# 3 Text of Proposed Order # 4 Certificate of Service)(COHEN, JEFFREY) (Entered: 03/01/2006)

03/01/2006

246 

MOTION for Leave to Appear Pro Hac Vice for Thomas J. Hershenson, Esq. by PHILIP R. WATT. (Attachments: # 1 Certification of Jeffrey A. Cohen, Esq.# 2 Certification of Thomas J. Hershenson, Esq.# 3 Text of Proposed Order # 4 Certificate of Service)(COHEN, JEFFREY) (Entered: 03/01/2006)

03/01/2006

247 

MOTION for Leave to Appear Pro Hac Vice for Aimee D. Latimer, Esq. by PHILIP R. WATT. (Attachments: # 1 Certification of Jeffrey A. Cohen, Esq.# 2 Certification of Aimee D. Latimer, Esq.# 3 Text of Proposed Order # 4 Certificate of Service)(COHEN, JEFFREY) (Entered: 03/01/2006)

03/01/2006

  

Set Deadlines as to 247 MOTION for Leave to Appear Pro Hac Vice for Aimee D. Latimer, Esq., 245 MOTION for Leave to Appear Pro Hac Vice for Emily R. Hanks, Esq., 246 MOTION for Leave to Appear Pro Hac Vice for Thomas J. Hershenson, Esq.. Motion Hearing set for 3/27/2006 before Judge Joel A. Pisano. [PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT] (DD, ) (Entered: 03/01/2006)

03/01/2006

248 

MOTION to Certify Class LEAD PLAINTIFF'S MEMORANDUM IN SUPPORT OF MOTION FOR CLASS CERTIFICATION by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. Responses due by 11/1/2006 (Attachments: # 1 Notice of Motion# 2 Affidavit Declaration of Jeffrey M. Haber# 3 Exhibit Haber Declaration Exhs. A-E# 4 Exhibit Haber Declaration Exhs. F-H# 5 Exhibit Haber Declaration Exhs. I-L# 6 Supplement Compendium of Unreported Decisions 1-5# 7 Supplement Compendium of Unreported Decisions 6-8# 8 Supplement Compendium of Unreported Decisions 9-11# 9 Supplement Compendium of Unreported Decisions 12-15# 10 Supplement Compendium of Unreported Decisions 16-17# 11 Supplement Compendium of Unreported Decisions 18-19# 12 Supplement Compendium of Unreported Decisions 20-22# 13 Text of Proposed Order [Proposed] Order# 14 Certification Cert. of Service)(KEEFE, JOHN) (Entered: 03/01/2006)

03/01/2006

249 

MOTION to Intervene MEMORANDUM IN SUPPORT OF JOINT MOTION BY LEAD PLAINTIFF AND PETER M. WOOD FOR THE INTERVENTION OF PETER M. WOOD AS AN ADDITIONAL CLASS REPRESENTATIVE by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Notice of Motion# 2 Affidavit Declaration of Peter M. Wood# 3 Supplement Compendium of Unreported Decisions 1-3# 4 Supplement Compendium of Unreported Decisions 4-6# 5 Supplement Compendium of Unreported Decisions 7-8# 6 Text of Proposed Order [Proposed] Order# 7 Certification Cert. of Service)(KEEFE, JOHN) (Entered: 03/01/2006)

03/02/2006

250 

ORDER on Oral Motion: that W. Sidney Davis, Jr., George A. Salter & Nicholas W.C. Corson be admitted pro hac vice . Signed by Judge Madeline C. Arleo on 2/27/06. (sr, ) (Entered: 03/02/2006)

03/03/2006

  

Set Deadlines as to 248 MOTION to Certify Class LEAD PLAINTIFF'S MEMORANDUM IN SUPPORT OF MOTION FOR CLASS CERTIFICATION, 249 MOTION to Intervene MEMORANDUM IN SUPPORT OF JOINT MOTION BY LEAD PLAINTIFF AND PETER M. WOOD FOR THE INTERVENTION OF PETER M. WOOD AS AN ADDITIONAL CLASS REPRESENTATIVE. Motion Hearing set for 3/27/2006 before Judge Joel A. Pisano. [PLEASE BE ADVISED THAT THIS MOTION WILL DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT] (DD, ) (Entered: 03/03/2006)

03/09/2006

251 

ORDER granting 245 Motion for Leave to Appear Pro Hac Vice as to EMILY R. HANKS, ESQ.. Signed by Judge Madeline C. Arleo on 3/2/06. (DD, ) (Entered: 03/09/2006)

03/09/2006

  

Pro Hac Vice feeas to W. SIDNEY DAVIS, GEORGE A. SALTER & NICHOLAS W.C. CORSON: $ 450.00, receipt number 337227 (DD, ) (Entered: 03/09/2006)

03/13/2006

252 

Letter from Jeffrey A. Cohen, Esq. and Stanley D. Bernstein, Esq. Regarding Extension of Time to Respond to Motions re 244 MOTION to Define Scope of Class-Certification Hearing, 249 MOTION to Intervene MEMORANDUM IN SUPPORT OF JOINT MOTION BY LEAD PLAINTIFF AND PETER M. WOOD FOR THE INTERVENTION OF PETER M. WOOD AS AN ADDITIONAL CLASS REPRESENTATIVE. (COHEN, JEFFREY) (Entered: 03/13/2006)

03/13/2006

  

Set/Reset Deadlines as to 249 MOTION to Intervene MEMORANDUM IN SUPPORT OF JOINT MOTION BY LEAD PLAINTIFF AND PETER M. WOOD FOR THE INTERVENTION OF PETER M. WOOD AS AN ADDITIONAL CLASS REPRESENTATIVE, 244 MOTION to Define Scope of Class-Certification Hearing. Motion Hearing set for 4/10/2006 10:00 AM in Newark - Courtroom 3 before Judge Joel A. Pisano. COURT INDICATED MOTION SHALL BE DECIDED PURSUANT TO RULE 78; NO APPEARANCE REQUIRED UNLESS NOTIFIED BY CHAMBERS (tt, ) (Entered: 03/13/2006)

03/13/2006

  

Set/Reset Deadlines as to 248 MOTION to Certify Class LEAD PLAINTIFF'S MEMORANDUM IN SUPPORT OF MOTION FOR CLASS CERTIFICATION. Motion Hearing set for 11/1/2006 10:00 AM in Newark - Courtroom 3 before Judge Joel A. Pisano. ALL COUNSEL SHALL APPEAR READY TO PROCEED. (tt, ) (Entered: 03/13/2006)

03/15/2006

253 

First MOTION for Leave to Appear Pro Hac Vice pursuant to L. Civ. R. 101.1 (c) by PRICEWATERHOUSECOOPERS UK LLP. (Attachments: # 1 Affidavit of John N. Poulos, Esq.# 2 Affidavit of Savvas A. Foukas, Esq.# 3 Text of Proposed Order Admitting Counsel Pro Hac Vice# 4 Certificate of Service)(POULOS, JOHN) (Entered: 03/15/2006)

03/15/2006

254 

Letter from Jeffrey A. Cohen, Esq. Submitting the Joint Scheduling Report re 219 Order, Set Hearings, Set/Clear Flags,,,. (Attachments: # 1 Joint Discovery Report# 2 Joint Scheduling Report Signature Page 1 of 3# 3 Joint Scheduling Report Signature Page 2 of 3# 4 Joint Scheduling Report Page 3 of 3)(COHEN, JEFFREY) (Entered: 03/16/2006)

03/16/2006

  

CLERKS OFFICE QUALITY CONTROL MESSAGE - A (MOTION TO APPEAR PRO HAC VICE)was not submitted with (ATTACHMENTS TO THE MOTION - Doc. #253) submitted by (J. POULOS) on (3/15/06). PLEASE SUBMIT THE (MOTION TO APPEAR PRO HAC VICE) BY (3/21/06). (DD, ) (Entered: 03/16/2006)

03/16/2006

255 

APPLICATION/PETITION for Admitting Counsel Pro Hac Vice for by PRICEWATERHOUSECOOPERS UK LLP. (Attachments: # 1 Affidavit of John N. Poulos, Esq.# 2 Affidavit of Savvas A. Foukas, Esq.# 3 Text of Proposed Order Admitting Counsel Pro Hac Vice# 4 Certificate of Service)(POULOS, JOHN) (Entered: 03/16/2006)

03/17/2006

256 

MOTION for Leave to Appear Pro Hac Vice for Adriaen M. Morse, Jr., Esq. by PHILIP R. WATT. (Attachments: # 1 Certification of Jeffrey A. Cohen, Esq.# 2 Certification of Adriaen M. Morse, Esq.# 3 Text of Proposed Order # 4 Certificate of Service)(COHEN, JEFFREY) (Entered: 03/17/2006)

03/17/2006

257 

MOTION for Leave to Appear Pro Hac Vice for Joseph I. Goldstein, Esq. by PHILIP R. WATT. (Attachments: # 1 Certification of Jeffrey A. Cohen, Esq.# 2 Certification of Joseph I. Goldstein, Esq.# 3 Text of Proposed Order # 4 Certificate of Service)(COHEN, JEFFREY) (Entered: 03/17/2006)

03/20/2006

  

Set Deadlines as to 257 MOTION for Leave to Appear Pro Hac Vice for Joseph I. Goldstein, Esq., 256 MOTION for Leave to Appear Pro Hac Vice for Adriaen M. Morse, Jr., Esq.. Motion Hearing set for 4/10/2006 before Judge Joel A. Pisano. [PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT] (DD, ) (Entered: 03/20/2006)

03/20/2006

258 

Minute Entry for proceedings held before Judge Joel A. Pisano : Status Conference held on 3/20/2006. (tt, ) (Entered: 03/20/2006)

03/20/2006

  

Minute Entry for proceedings held before Judge Madeline C. Arleo : Status Conference held on 3/20/2006. (jl, ) (Entered: 03/28/2006)

03/21/2006

259 

ORDER granting 256 Motion for Leave to Appear Pro Hac Vice as to ADRIAEN M. MORSE, JR., ESQ.. Signed by Judge Madeline C. Arleo on 3/21/06. (DD, ) (Entered: 03/22/2006)

03/21/2006

260 

ORDER granting 257 Motion for Leave to Appear Pro Hac Vice as to JOSEPH I. GOLDSTEIN, ESQ.. Signed by Judge Madeline C. Arleo on 3/21/06. (DD, ) (Entered: 03/22/2006)

03/21/2006

261 

ORDER granting 253 Motion for Leave to Appear Pro Hac Vice as to SAVVAS A. FOUKAS, ESQ.. Signed by Judge Madeline C. Arleo on 3/21/06. (DD, ) (Entered: 03/22/2006)

03/24/2006

262 

TRANSCRIPT of Proceedings held on February 15 and March 20, 2006 before Judge Arleo. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (ji, ) Modified on 3/27/2006 (ji, ). (Entered: 03/27/2006)

03/27/2006

263 

BRIEF in Opposition re 244 MOTION to Define Scope of Class-Certification Hearing Lead Plaintiff's Memorandum In Opposition To The Royal Dutch/Shell Defendants' Motion To Define The Scope Of The Class Certification Hearing filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Affidavit Declaration of Mark T. Millkey# 2 Supplement Compendium of Unreported Decisions 1-4# 3 Supplement Compendium of Unreported Decisions 5-9# 4 Compendium of Unreported Decisions 10-11# 5 Compendium of Unreported Decisions 12-13# 6 Certification Cert. of Service)(KEEFE, JOHN) (Entered: 03/27/2006)

03/27/2006

264 

RESPONSE to Motion re 249 MOTION to Intervene MEMORANDUM IN SUPPORT OF JOINT MOTION BY LEAD PLAINTIFF AND PETER M. WOOD FOR THE INTERVENTION OF PETER M. WOOD AS AN ADDITIONAL CLASS REPRESENTATIVE filed by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Declaration of Jeffrey A. Cohen, Esq.# 2 Exhibit A - Declaration of Jeffrey A. Cohen, Esq. (1 of 2)# 3 Exhibit A - Declaration of Jeffrey A. Cohen, Esq. (2 of 2)# 4 Certificate of Service)(COHEN, JEFFREY) (Entered: 03/27/2006)

03/28/2006

266 

ORDER granting 247 Motion for Leave to Appear Pro Hac Vice as to AIMEE D. LATIMER, ESQ.. Signed by Judge Madeline C. Arleo on 3/28/06. (DD, ) (Entered: 04/03/2006)

03/28/2006

267 

ORDER ON ORAL MOTION granting pro hac vice appl. as to THOMAS J. HERSHENSON, ESQ.. Signed by Judge Madeline C. Arleo on 3/28/06. (DD, ) (Entered: 04/03/2006)

03/29/2006

265 

Substitution of Attorney - Attorney JOHN MICHAEL RIORDAN and JOHN MICHAEL RIORDAN for KPMG INTERNATIONAL added. Attorney THOMAS ASTON MCKINNEY terminated.. (Attachments: # 1)(RIORDAN, JOHN) (Entered: 03/29/2006)

04/03/2006

268 

REPLY to Response to Motion re 244 MOTION to Define Scope of Class-Certification Hearing filed by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Declaration of Jeffrey A. Cohen, Esq.# 2 Exhibit A - Declaration of Jeffrey A. Cohen, Esq.# 3 Exhibit B (1 of 2) - Declaration of Jeffrey A. Cohen, Esq.# 4 Exhibit B (2 of 2) - Declaration of Jeffrey A. Cohen, Esq.# 5 Exhibit C - Declaration of Jeffrey A. Cohen, Esq.# 6 Certificate of Service)(COHEN, JEFFREY) (Entered: 04/03/2006)

04/03/2006

269 

REPLY to Response to Motion re 249 MOTION to Intervene MEMORANDUM IN SUPPORT OF JOINT MOTION BY LEAD PLAINTIFF AND PETER M. WOOD FOR THE INTERVENTION OF PETER M. WOOD AS AN ADDITIONAL CLASS REPRESENTATIVE REPLY MEMORANDUM IN FURTHER SUPPORT OF JOINT MOTION BY LEAD PLAINTIFF AND PETER M. WOOD FOR THE INTERVENTION OF PETER M. WOOD AS AN ADDITIONAL CLASS REPRESENTATIVE filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (KEEFE, JOHN) (Entered: 04/03/2006)

04/06/2006

  

Motions No Longer Referred to Judge Arleo - Judge Pisano will decide these Motions: 244 MOTION to Define Scope of Class-Certification Hearing, 249 MOTION to Intervene MEMORANDUM IN SUPPORT OF JOINT MOTION BY LEAD PLAINTIFF AND PETER M. WOOD FOR THE INTERVENTION OF PETER M. WOOD AS AN ADDITIONAL CLASS REPRESENTATIVE (jl, ) (Entered: 04/06/2006)

04/06/2006

  

Set/Reset Deadlines as to 249 MOTION to Intervene MEMORANDUM IN SUPPORT OF JOINT MOTION BY LEAD PLAINTIFF AND PETER M. WOOD FOR THE INTERVENTION OF PETER M. WOOD AS AN ADDITIONAL CLASS REPRESENTATIVE, 244 MOTION to Define Scope of Class-Certification Hearing. Motion Hearing set for 4/12/2006 10:00 AM before Judge Joel A. Pisano. ORDERED ALL COUNSEL REGARDING MOTIONS 249 AND 244 SHALL APPEAR FOR ARGUMENT; COUNSEL SHALL REPORT TO COURTROOM 8, LOCATED ON THE 4TH FLOOR, US COURTHOUSE AND PO BUILDING, NEWARK (tt, ) (Entered: 04/06/2006)

04/07/2006

  

Set/Reset Deadlines as to 249 MOTION to Intervene MEMORANDUM IN SUPPORT OF JOINT MOTION BY LEAD PLAINTIFF AND PETER M. WOOD FOR THE INTERVENTION OF PETER M. WOOD AS AN ADDITIONAL CLASS REPRESENTATIVE, 244 MOTION to Define Scope of Class-Certification Hearing. Motion Hearing set for 4/10/2006 02:00 AM before Judge Joel A. Pisano. THIS MATTER SHALL BE DONE VIA TELEPHONE ON THE RECORD. COUNSEL SHALL INITIATE THE CALL TO CHAMBERS. (tt, ) (Entered: 04/07/2006)

04/07/2006

  

Set/Reset Deadlines as to 249 MOTION to Intervene MEMORANDUM IN SUPPORT OF JOINT MOTION BY LEAD PLAINTIFF AND PETER M. WOOD FOR THE INTERVENTION OF PETER M. WOOD AS AN ADDITIONAL CLASS REPRESENTATIVE, 244 MOTION to Define Scope of Class-Certification Hearing. Motion Hearing set for 4/12/2006 10:00 AM before Judge Joel A. Pisano. THIS MATTER SHALL BE DONE VIA TELEPHONE ON THE RECORD; COUNSEL SHALL INITIATE THE THE PHONE CALL TO CHAMBERS. (tt, ) (Entered: 04/07/2006)

04/10/2006

270 

Letter from Counsel For Stichting Pensioenfonds ABP. (RODDY, KEVIN) (Entered: 04/10/2006)

04/12/2006

272 

Minute Entry for proceedings held before Judge Joel A. Pisano : Motion Hearing held on 4/12/2006 re 244 MOTION to Define Scope of Class-Certification Hearing filed by SHELL TRANSPORT AND TRADING COMPANY, PLC,, SHELL PETROLEUM N.V.,, SHELL PETROLEUM LIMITED,, 249 MOTION to Intervene MEMORANDUM IN SUPPORT OF JOINT MOTION BY LEAD PLAINTIFF AND PETER M. WOOD FOR THE INTERVENTION OF PETER M. WOOD AS AN ADDITIONAL CLASS REPRESENTATIVE filed by THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM,, THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM,. ORDERED MOTIONS 244 AND 249 GRANTED-OTBS BY COUNSEL(Court Reporter CARUSO.) (tt, ) (Entered: 04/19/2006)

04/17/2006

  

Pro Hac Vice fee: $ 150, receipt number 200338206 Emily R. Hanks (nr, ) (Entered: 04/20/2006)

04/17/2006

  

Pro Hac Vice fee: $ 150, receipt number 338205 for THOMAS J. HERSHENSON, ESQ.. (dc, ) (Entered: 04/21/2006)

04/18/2006

271 

Letter re 249 MOTION to Intervene MEMORANDUM IN SUPPORT OF JOINT MOTION BY LEAD PLAINTIFF AND PETER M. WOOD FOR THE INTERVENTION OF PETER M. WOOD AS AN ADDITIONAL CLASS REPRESENTATIVE. (Attachments: # 1 Text of Proposed Order Proposed Order)(KEEFE, JOHN) (Entered: 04/18/2006)

04/19/2006

  

Pro Hac Vice fee as to Joseph I. Goldstein: $ 150.00, receipt number 338203 (jd, ) (Entered: 04/19/2006)

04/20/2006

273 

ORDER granting 249 Motion to Intervene . Signed by Judge Joel A. Pisano on 4/19/06. (jd, ) (Entered: 04/20/2006)

04/20/2006

  

Pro Hac Vice fee: $ 150, receipt number 200338202 re Adriaen M. Morse, Jr. (nr, ) (Entered: 04/20/2006)

04/21/2006

  

Pro Hac Vice fee: $ 150, receipt number 338204 re: Aimee D. Latimer, Esq. (sr, ) (Entered: 04/21/2006)

05/04/2006

  

Set/Reset Hearings: Status Conference ON THE RECORD set for 5/23/2006 11:00 AM in Newark - Courtroom 3 before Judge Joel A. Pisano. (tt, ) (Entered: 05/04/2006)

05/05/2006

274 

STIPULATION & AMENDED PROTECTIVE ORDER. Signed by Judge Joel A. Pisano on 5/5/2006. (mn, ) (Entered: 05/05/2006)

05/05/2006

275 

MOTION for Leave to Appear Pro Hac Vice of Andrew J. Morris, Esq. by PHILIP B. WATTS. (Attachments: # 1 Certification of Jeffrey A. Cohen, Esq.# 2 Certification of Andrew J. Morris, Esq.# 3 Text of Proposed Order # 4 Certificate of Service)(COHEN, JEFFREY) (Entered: 05/05/2006)

05/05/2006

  

Setting motion hearing as to 275 MOTION for Leave to Appear Pro Hac Vice of Andrew J. Morris, Esq. Motion Hearing set for 6/12/2006 before Judge Joel A. Pisano. Please be advised that this motion will be decided on the papers unless otherwise notified by the Court. (cs, ) (Entered: 05/08/2006)

05/10/2006

276 

Letter from Jeffrey A. Cohen, Esq. Seeking Admission Pro Hac Vice of Jonathan E. Richman, Esq.. (Attachments: # 1 Certification of Jeffrey A. Cohen, Esq.# 2 Certification of Jonathan E. Richman, Esq.# 3 Text of Proposed Order # 4 Certificate of Service)(COHEN, JEFFREY) (Entered: 05/10/2006)

05/10/2006

  

Minute Entry for proceedings held before Judge Madeline C. Arleo : Telephone Status Conference held on 5/10/2006. (drc, ) (Entered: 05/24/2006)

05/11/2006

277 

ORDER granting 275 Motion for Leave to Appear Pro Hac Vice re: Andrew J. Morris, Esq.. Signed by Judge Madeline C. Arleo on 5/8/06. (sr, ) (Entered: 05/11/2006)

05/15/2006

  

Pro Hac Vice fee: as to Andrew J. Morris, esq. $ 150, receipt number 338759 (cs, ) (Entered: 05/15/2006)

05/18/2006

279 

ORDER granting pro hac vice admission as to GEOFFREY O. JARVIS, ESQ.. Signed by Judge Madeline C. Arleo on 5/10/06. (DD, ) (Entered: 05/23/2006)

05/18/2006

280 

ORDER granting pro hac vice admission as to JILL AGTO, ESQ.. Signed by Judge Madeline C. Arleo on 5/10/06. (DD, ) (Entered: 05/23/2006)

05/18/2006

281 

CONSENT ORDER granting pro hac vice admission as to JONATHAN E. RICHMAN, ESQ.. Signed by Judge Madeline C. Arleo on 5/10/06. (DD, ) (Entered: 05/23/2006)

05/18/2006

282 

ORDER granting pro hac vice admission as to CHRISTINE MACKINTOSH, ESQ.. Signed by Judge Madeline C. Arleo on 5/10/06. (DD, ) (Entered: 05/23/2006)

05/18/2006

283 

ORDER granting pro hac vice admission as to JAMES SABELLA, ESQ.. Signed by Judge Madeline C. Arleo on 5/10/06. (DD, ) (Entered: 05/23/2006)

05/18/2006

284 

ORDER granting pro hac vice admission as to ANDREW J. MORRIS, ESQ.. Signed by Judge Madeline C. Arleo on 5/10/06. (DD, ) (Entered: 05/23/2006)

05/22/2006

  

Set/Reset Scheduling Order Deadlines: Status Conference set for 5/23/2006 11:00 AM in Newark - Courtroom 3 before Judge Joel A. Pisano. (tt, ) (Entered: 05/22/2006)

05/23/2006

278 

Minute Entry for proceedings held before Judge Joel A. Pisano : Status Conference held on 5/23/2006 REGARDING AMENDED JOINT SCHEDULING ORDER WHICH SETS FORTH BRIEFING SCHEDULE AND EVIDENTIARY HEARING DATE. ORDERED EVIDENTIARY HEARING SCHEDULED FOR 5/29/07 AT 10:00 A.M. ORDER SUBMITTED (Court Reporter CARUSO.) (tt, ) (Entered: 05/23/2006)

05/23/2006

285 

AMENDED JOINT SCHEDULING ORDER: Final Pretrial Conference set for 3/15/2007 before Judge Joel A. Pisano. Proposed Pretrial Order due by 4/20/2007; etc.. Signed by Judge Joel A. Pisano on 5/23/06. (DD, ) (Entered: 05/24/2006)

05/25/2006

286 

ORDER terminating w/out prejudice & w/the right to refile 248 Motion to Certify Class . Signed by Judge Joel A. Pisano on 5/25/06. (DD, ) (Entered: 05/25/2006)

05/30/2006

287 

NOTICE of Appearance by JOSEPH J. DEPALMA on behalf of DEKA INVESTMENT GMBH (DEPALMA, JOSEPH) (Entered: 05/30/2006)

05/31/2006

  

Pro Hac Vice fee as to JONATHAN E. RICHMAN, ESQ.: $ 150, receipt number 339060 (DD, ) (Entered: 05/31/2006)

06/22/2006

288 

STIPULATION and Order of Dismissal by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (KEEFE, JOHN) (Entered: 06/22/2006)

06/26/2006

289 

STIPULATION AND ORDER dismissing claims against deft., Mr. van de Vijver, w/out prejudice. Signed by Judge Joel A. Pisano on 6/26/06. (DD, ) (Entered: 06/26/2006)

07/26/2006

290 

MOTION for Leave to Appear Pro Hac Vice of Akrivi Mazarakis, Esq. by PHILIP B. WATTS. (Attachments: # 1 Certification of Jeffrey A. Cohen, Esq.# 2 Certification of Akrivi Mazarakis, Esq.# 3 Text of Proposed Order # 4 Certificate of Service)(COHEN, JEFFREY) (Entered: 07/26/2006)

07/27/2006

  

Set Deadlines as to 290 MOTION for Leave to Appear Pro Hac Vice of Akrivi Mazarakis, Esq.. Motion Hearing set for 9/11/2006 before Judge Joel A. Pisano. [PLEASE BE ADVISED THAT THIS MOTION WILL BE DECIDED ON THE PAPERS UNLESS OTHERWISE NOTIFIED BY THE COURT] (DD, ) (Entered: 07/27/2006)

08/01/2006

291 

ORDER granting 290 Motion for Leave to Appear Pro Hac Vice as to AKRIVI MAZARAKIS, ESQ.. Signed by Judge Madeline C. Arleo on 7/28/06. (DD, ) (Entered: 08/01/2006)

08/03/2006

292 

Letter from Jeffrey A. Cohen, Esq. Regarding Permission to File a Motion In Limine. (Attachments: # 1 Letter from Joseph Goldstein, Esq.# 2 Exhibit 1# 3 Text of Proposed Order)(COHEN, JEFFREY) (Entered: 08/03/2006)

08/07/2006

293 

Letter from Stanley D. Bernstein, Esq. Opposing Request For Permission to File a Motion in Limine re 292 Letter. (Attachments: # 1 Notice of Discontinuance)(KEEFE, JOHN) (Entered: 08/07/2006)

08/08/2006

294 

ORDER that this action is Reallocated from Newark to Trenton & assigned to Judge Joel A. Pisano.. Signed by Judge Garrett E. Brown, Jr. on 8/4/06. (DD, ) (Entered: 08/08/2006)

08/09/2006

295 

Letter from Jeffrey A. Cohen, Esq. Responding to Plaintiffs' Opposition to the Request for Permission to File a Motion in Limine re 293 Letter, 292 Letter. (Attachments: # 1 Letter from Joseph Goldstein, Esq.)(COHEN, JEFFREY) (Entered: 08/09/2006)

08/10/2006

  

Pro Hac Vice fee: $ 150, receipt number 340361 received by Akrivi Mazarakis, Esq. (lk) (Entered: 08/10/2006)

08/14/2006

296 

OPINION re 209 MOTION to Dismiss the Second Consolidated Amended Class Action Complaint as to KPMG INTERNATIONAL. Signed by Judge Joel A. Pisano on 8/14/06. (ms) (Entered: 08/14/2006)

08/14/2006

297 

ORDER granting 209 Motion to Dismiss as to KPMG INTERNATIONAL. Signed by Judge Joel A. Pisano on 8/14/06. (ms) (Entered: 08/14/2006)

08/22/2006

298 

ORDER dismissing w/out prejudice and with the right to refile Sir Philip B. Watts's request for permission to file a motion in limine. Signed by Judge Joel A. Pisano on 8/22/06. (ck ) (Entered: 08/22/2006)

09/01/2006

299 

Notice of Request by Pro Hac Vice to receive Notices of Electronic Filings. (WETTRE, LEDA) (Entered: 09/01/2006)

09/01/2006

300 

Notice of Request by Pro Hac Vice to receive Notices of Electronic Filings. (WETTRE, LEDA) (Entered: 09/01/2006)

09/05/2006

301 

ORDER granting application of deft, Judith Boyton to admit Amy L. Strong, Esq. Pro Hac Vice. Signed by Judge John J. Hughes on 9/5/06. (ck ) (Entered: 09/05/2006)

09/05/2006

302 

ORDER granting application of deft, Judith Boyton, to admit Daniel M. Cordis, Esq. pro hac vice. Signed by Judge John J. Hughes on 9/5/06. (ck, ) (Entered: 09/05/2006)

09/05/2006

303 

ORDER granting application of deft, Judith Boyton, to admit Michael S. Shapiro, Esq. pro hac vice . Signed by Judge John J. Hughes on 9/5/06. (ck) (Entered: 09/05/2006)

09/05/2006

304 

ORDER granting application of deft, Judith Boyton, to admit David A. Moore, Esq pro hac vice. Signed by Judge John J. Hughes on 9/5/06. (ck, ) (Entered: 09/05/2006)

09/05/2006

305 

ORDER granting application of deft, Judith Boyton, to admit Brett H. Ludwig, Esq. pro hac vice. Signed by Judge John J. Hughes on 9/5/06. (ck ) (Entered: 09/05/2006)

09/05/2006

306 

ORDER granting application of deft, Judith Boyton, to Admit James F. Cirincione, Esq. pro hac vice. Signed by Judge John J. Hughes on 9/5/06. (ck ) (Entered: 09/05/2006)

09/15/2006

307 

Substitution of Attorney - Attorney JOHN E. KEEFE, JR and JOHN E. KEEFE, JR for THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM and THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM added. Attorney JOHN E. KEEFE, JR terminated.. (KEEFE, JOHN) (Entered: 09/15/2006)

09/18/2006

  

CLERKS OFFICE QUALITY CONTROL MESSAGE - Document 307 Substitution of Attorney filed by JOHN KEEFE, ESQ. on behalf of THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM and THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM was submitted incorrectly. This document should have been filed as a NOTICE OF CHANGE OF ADDRESS, since firm name changes are considered Changes of Address. When an attorney changes his/her address or his/her firm name, please do not file a substitution of attorney, but do file a Notice of Change of Address. If the attorney files an Address Change, and counsel's previous firm is going to maintain representation then a Substitution of Attorney should be filed. When Mr. Keefe filed the Substitution of Attorney he terminated himself from representing his client. The Clerk's Office has unterminated him and changed his address. The foregoing is for informational purposes and will remain on the docket unless otherwise Ordered by the Court. (ck, ) (Entered: 09/18/2006)

09/18/2006

  

Pro Hac Vice fee: $ 150, receipt number 352365 received by Brett Ludwig, Esq., $150, receipt number 352366 received by Daniel Cordis, Esq., $150, receipt number 352367 received by David Moore, Esq., $150, receipt number 352368 received by Michael Shapiro, Esq., $150, receipt number 352369 received by James Cirincione, Esq. & $150, receipt number 352370 received by Amy Strong, Esq. (lk) (Entered: 09/18/2006)

10/13/2006

308 

ORDER substituting KEVIN PETER RODDY ESQ. in place of JOSEPH J. DEPALMA for DEKA INVESTMENT GMBH. Signed by Judge Joel A. Pisano on 10/13/06. (ms) (Entered: 10/13/2006)

02/12/2007

309 

Emergency MOTION Emergency Motion for Leave of Court to Re-open Deposition by PHILIP B. WATTS. (Attachments: # 1 Brief Memorandum of Law in Support of Emergency Motion of Sir Philip B. Watts for Leave of Court to Re-open Deposition (with attachments)# 2 Text of Proposed Order Granting Emergency Motion of Sir Philip B. Watts for Leave of Court to Re-open Deposition# 3 Certificate of Service of Emergency Motion of Sir Philip B. Watts for Leave of Court to Re-open Deposition)(COHEN, JEFFREY) (Entered: 02/12/2007)

02/13/2007

  

Set Deadlines as to 309 Emergency MOTION Emergency Motion for Leave of Court to Re-open Deposition. Motion Hearing set for 3/19/2007 10:00 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (ck, ) (Entered: 02/13/2007)

02/13/2007

  

NOTICE of Hearing: Telephone Conference set for 2/14/2007 11:30 AM before Magistrate Judge John J. Hughes. (dg, ) (Entered: 02/13/2007)

02/14/2007

310 

RESPONSE in Opposition re 309 Emergency MOTION Emergency Motion for Leave of Court to Re-open Deposition Lead Plaintiff's Memorandum Of Law In Opposition To The Emergency Motion Of Sir Philip B. Watts For Leave To "Re-Open" The Deposition Of Remco Aalbers filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (KEEFE, JOHN) (Entered: 02/14/2007)

02/14/2007

  

CLERKS OFFICE QUALITY CONTROL MESSAGE - Document 310 Response in Opposition submitted by JOHN KEEFE, ESQ. on 2/14/07 did not contain a proper signature. Only Registered Users are permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC OR SCANNED SIGNATURE BY 2/20/07. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only.. (ck, ) (Entered: 02/14/2007)

02/14/2007

  

Minute Entry for proceedings held before Judge John J. Hughes : Discovery Hearing held on 2/14/2007. (dg, ) (Entered: 02/28/2007)

02/15/2007

311 

RESPONSE in Opposition re 309 Emergency MOTION Emergency Motion for Leave of Court to Re-open Deposition Lead Plaintiff's Memorandum Of Law In Opposition To The Emergency Motion Of Sir Philip B. Watts For Leave To "Re-Open" The Deposition Of Remco Aalbers filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (KEEFE, JOHN) (Entered: 02/15/2007)

02/21/2007

312 

ORDER granting 309 Motion for Leave of Court to Re-open Deposition & directing that the deposition of Remco Aalbers shall take place on 2/19/07 at 9am & directing the counsel shall provide a written set of questions by 2/15/07. Signed by Judge John J. Hughes on 2/15/07. (ck, ) (Entered: 02/21/2007)

03/02/2007

313 

NOTICE by BETTY BINDER of Change of Law Firm Name and Address (Attachments: # 1 Certificate of Service)(ROCCO, PATRICK) (Entered: 03/02/2007)

03/05/2007

  

CLERK'S QUALITY CONTROL MESSAGE: Attachment #1 Certificate of Service to 313 Notice submitted by Patrick Rocco, Esq. on 3/2/07 did not contain a proper signature. Only Registered Users are permitted to sign electronically filed documents with an s/. PLEASE RESUBMIT THE DOCUMENT WITH A PROPER ELECTRONIC OR SCANNED SIGNATURE BY 3/8/07 using Certificate of Service found under Initial Pleadings and Service- Service of ProcessThis submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (ck, ) (Entered: 03/05/2007)

03/05/2007

314 

CERTIFICATE OF SERVICE by BETTY BINDER re 313 Notice (Other) (Revised) (ROCCO, PATRICK) (Entered: 03/05/2007)

03/29/2007

315 

STIPULATION AND ORDER of dimissal as to defendant KPMG INTERNATIONAL. Signed by Judge Joel A. Pisano on 3/28/07. (ck, ) (Entered: 03/29/2007)

04/02/2007

316 

Letter from Rebecca Wickhem House requesting name change. (mn, ) (Entered: 04/04/2007)

04/13/2007

  

Set Hearings: In-Person Status Conference set for 4/20/2007 10:30 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. Counsel for parties must be present. (DS) (Entered: 04/13/2007)

04/18/2007

317 

MOTION to Dismiss AND, MOTION to Sever by N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Brief Part 1 of 3 in Support of Royal Dutch/Shell Defendants Motion to Sever and Dismiss Non-U.S. Purchasers Claims on Grounds of Forum Non Conveniens and Comity# 2 Brief part 2 of 3 in Support of Royal Dutch/Shell Defendants Motion to Sever and Dismiss Non-U.S. Purchasers Claims on Grounds of Forum Non Conveniens and Comity# 3 Brief Part 3 of 3 in Support of Royal Dutch/Shell Defendants Motion to Sever and Dismiss Non-U.S. Purchasers Claims on Grounds of Forum Non Conveniens and Comity# 4 Certification of Unreported Cases# 5 Exhibit 1 to Certification of Unreported Cases# 6 Exhibit 2 to Certification of Unreported Cases# 7 Exhibit 3 to Certification of Unreported Cases# 8 Exhibit 4 to Certification of Unreported Cases# 9 Exhibit 5 to Certification of Unreported Cases# 10 Exhibit 6 to Certification of Unreported Cases# 11 Exhibit 7 to Certification of Unreported Cases# 12 Exhibit 8 to Certification of Unreported Cases# 13 Exhibit 9 to Certification of Unreported Cases# 14 Exhibit 10 to Certification of Unreported Cases# 15 Exhibit 11 to Certification of Unreported Cases# 16 Exhibit 12 to Certification of Unreported Cases# 17 Exhibit 13 to Certification of Unreported Cases# 18 Exhibit 14 to Certification of Unreported Cases# 19 Exhibit 15A to Certification of Unreported Cases# 20 Exhibit 15B to Certification of Unreported Cases# 21 Exhibit 15C to Certification of Unreported Cases# 22 Declaration of Jocelyn Bramble in support of Royal Dutch/Shell Defendants Motion to Sever and Dismiss Non-U.S. Purchasers Claims on Grounds of Forum Non Conveniens and Comity# 23 Exhibit 1 of Bramble Declaration# 24 Exhibit 2 of Bramble Declaration# 25 Exhibit 3 of Bramble Declaration# 26 Exhibit 4 of Bramble Declaration# 27 Text of Proposed Order Granting Royal Dutch/Shell Defendants Motion to Sever and Dismiss Non-U.S. Purchasers Claims on Grounds of Forum Non Conveniens and Comity# 28 Certificate of Service)(COHEN, JEFFREY) (Entered: 04/18/2007)

04/19/2007

  

Set Deadlines as to 317 MOTION to Dismiss AND MOTION to Sever. Motion Hearing set for 5/21/2007 10:00 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (ck, ) (Entered: 04/19/2007)

04/20/2007

318 

Minute Entry for proceedings held before Judge Joel A. Pisano : Status Conference held on 4/20/2007. (Court Reporter J. Caruso.) (DS) (Entered: 04/25/2007)

04/30/2007

319 

MOTION for Preliminary Injunction by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Notice of Motion# 2 Affidavit Declaration of Ann M. Lipton# 3 Proposed Order# 4 Certificate of Service)(KEEFE, JOHN) (Entered: 04/30/2007)

05/01/2007

  

Set Deadlines as to 319 MOTION for Preliminary Injunction. Motion Hearing set for 5/22/2007 10:00 AM before Judge Joel A. Pisano. (lk) (Entered: 05/01/2007)

05/02/2007

320 

SECOND AMENDED JOINT SCHEDULING ORDER setting certain deadlines. Signed by Judge Joel A. Pisano on 5/2/07. (ck, ) (Entered: 05/02/2007)

05/07/2007

321 

Letter from J.A.Cohen enclosing Letter and documents from J.I.Goldstein. (Attachments: # 1 Letter from J. Goldstein# 2 Text of Proposed Order Granting Permission to File Motion in Limine# 3 Notice of Motion in Limine of Sir Philip B. Watts to Admit the United Kingdom Financial Service Authority's Notice of Discontinuance and the Securities and Exchange Commission's Termination Letter into Evidence Pursuant to Fed. R. Evid. 803(8)(C), & Order# 4 Brief in support of Sir Philip B. Watts Motion in Limine to Admit the United Kingdom Financial Service Authority's Notice of Discontinuance and the Securities and Exchange Commission's Termination Letter into Evidence Pursuant to Fed. R. Evid. 803(8)(C)# 5 Declaration of Martyn Hopper in Support of Motion in Limine of Sir Philip B. Watts# 6 Declaration of Joseph I. Goldstein in Support of Motion in Limine of Sir Philip B. Watts# 7 Exhibit 8 (1 of 2) to Declaration of Joseph I. Goldstein in Support of Motion in Limine of Sir Philip B. Watts# 8 Exhibit 1-6 of Declaration of Joseph I. Goldstein in Support of Motion in Limine of Sir Philip B. Watts# 9 Exhibit 7 of Declaration of Joseph I. Goldstein in Support of Motion in Limine of Sir Philip B. Watts# 10 Exhibit 8 (2 of 2) of Declaration of Joseph I. Goldstein in Support of Motion in Limine of Sir Philip B. Watts# 11 Certificate of Service)(COHEN, JEFFREY) (Entered: 05/07/2007)

05/07/2007

322 

MOTION for Partial Summary Judgment by Royal Dutch/Shell for lack of causation and damages by N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Brief in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 2 Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 3 Exhibit A to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 4 Exhibit B.1 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 5 Exhibit B.2 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 6 Exhibit B.3 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 7 Exhibit B.4 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 8 Exhibit B.5 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 9 Exhibit B.6 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 10 Exhibit B.7 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 11 Exhibit B.8 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 12 Exhibit B.9 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 13 Exhibit B.10 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 14 Exhibit B.11 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 15 Exhibit B.12 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 16 Exhibit B.13 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 17 Exhibit C to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 18 Exhibit D to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 19 Exhibit E to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 20 Exhibit F to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 21 Exhibit G to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 22 Exhibit H to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 23 Exhibit I to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 24 Exhibit J to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 25 Exhibit K to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 26 Exhibit L to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 27 Exhibit M to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 28 Exhibit N to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 29 Exhibit O to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 30 Exhibit P to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 31 Exhibit Q.1 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 32 Exhibit Q.2 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 33 Exhibit R.1 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 34 Exhibit R.2 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 35 Exhibit S to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 36 Exhibit T.1 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 37 Exhibit T.2 to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 38 Exhibit U to Declaration of D. Ware in support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 39 Declaration of D. Ware providing Unreported Decisions# 40 Exhibit 1 to Declaration of D. Ware providing Unreported Authorities# 41 Exhibit 2 to Declaration of D. Ware providing Unreported Authorities# 42 Exhibit 3 to Declaration of D. Ware providing Unreported Authorities# 43 Statement of Undisputed Facts in Support of Royal Dutch/Shell's Motion for Partial Summary Judgment for lack of causation and damages# 44 Text of Proposed Order # 45 Certificate of Service)(COHEN, JEFFREY) (Entered: 05/07/2007)

05/08/2007

  

CLERK'S QUALITY CONTROL MESSAGE: Attachment #43 Statement of Undisputed Facts to 322 Motion submitted by Jeffrey Cohen, Esq. on 5/7/07 did not contain a proper electronic signature (s/) and seemed to be incomplete. PLEASE RESUBMIT THE DOCUMENT WITH THE PROPER ELECTRONIC SIGNATURE BY 5/11/07 using Statement found under Other filings-Other documents, This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only (ck, ) (Entered: 05/08/2007)

05/08/2007

  

Set Deadlines as to 322 MOTION for Partial Summary Judgment by Royal Dutch/Shell for lack of causation and damages. Motion Hearing set for 6/4/2007 10:00 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (ck, ) (Entered: 05/08/2007)

05/08/2007

323 

Letter from J. Cohen re 321 Letter,,,,,. (Attachments: # 1 Exhibit 9-22 of Declaration of J. Goldstein in Support of Watts' Motion in Limine)(COHEN, JEFFREY) (Entered: 05/08/2007)

05/09/2007

324 

STATEMENT of Uncontested Facts with Signature, in support of [Docket No. 322] Royal Dutch/Shell's Motion for Partial Summary Judgment for Lack of Causation and Damages by N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Certificate of Service)(COHEN, JEFFREY) (Entered: 05/09/2007)

05/09/2007

325 

BRIEF in Opposition re 319 MOTION for Preliminary Injunction filed by DEKA INVESTMENT GMBH. (RODDY, KEVIN) (Entered: 05/09/2007)

05/09/2007

326 

BRIEF in Opposition re 317 MOTION to Dismiss AND MOTION to Sever Lead Plaintiff's Memorandum in Opposition To Royal Dutch/Shell Defendants' Motion to Sever and Dismiss Non-U.S. Purchasers' Claims filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Supplement Compendium of Unreported Decisions (Part 1 of 3)# 2 Supplement Compendium of Unreported Decisions (Part 2 of 3)# 3 Supplement Compendium of Unreported Decisions (Part 3 of 3)# 4 Affidavit Declaration of Ann M. Lipton# 5 Certificate of Service)(KEEFE, JOHN) (Entered: 05/09/2007)

05/09/2007

327 

BRIEF in Opposition re 319 MOTION for Preliminary Injunction filed by N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Declaration of Charles M. Goldschmid Providing Exhibits in Support# 2 Exhibit 1 to Charles M. Goldschmid Declaration# 3 Exhibit 2 to Charles M. Goldschmid Declaration# 4 Exhibit 3 to Charles M. Goldschmid Declaration# 5 Exhibit 4 to Charles M. Goldschmid Declaration# 6 Exhibit 5 to Charles M. Goldschmid Declaration# 7 Certificate of Service)(COHEN, JEFFREY) (Entered: 05/09/2007)

05/11/2007

328 

AMENDED DOCUMENT by PHILIP B. WATTS. Amendment to 323 Letter, 321 Letter,,,,, Certificate of Service. (COHEN, JEFFREY) (Entered: 05/11/2007)

05/11/2007

  

CLERK'S QUALITY CONTROL MESSAGE: Document 328 Certificate of Service filed by Jeffrey Cohen, esq. on 5/11/07 was submitted incorrectly as a Amended Doument. PLEASE RESUBMIT THE Certificate of Service BY 5/14/07 USING Certificate of Service found under Initial Pleadings and Service- Service of Process. This submission will remain on the docket unless otherwise ordered by the court. This message is for informational purposes only. (ck) (Entered: 05/11/2007)

05/24/2007

329 

ORDER appointing NICHOLAS H. POLITAN as Special Master. Signed by Judge Joel A. Pisano on 5/24/07. (ck) (Entered: 05/24/2007)

05/24/2007

330 

DECLARATION of Nicolas H. Politan supporting 329 Order Appointing Special Master (ck) (Entered: 05/24/2007)

05/24/2007

331 

CERTIFICATE OF SERVICE by PHILIP B. WATTS re 323 Letter, 321 Letter,,,,, Amended Certificate of Service (COHEN, JEFFREY) (Entered: 05/24/2007)

06/28/2007

332 

Letter from J. Cohen regarding change of address of pro hac vice counsel. (Attachments: # 1 Certificate of Service)(COHEN, JEFFREY) (Entered: 06/28/2007)

06/29/2007

  

CLERK'S QUALITY CONTROL MESSAGE: Regarding Document 332 pro hac vice change of address filed by J. Cohen, Esq.. Counsel is advised that unless the pro hac vice counsel's e-mail address has changed and he is receiving e-mail notices would be the only need to file something with the Court. The Court does not correspond with pro hac vice counsel therefore a change of address is not needed. (lk) (Entered: 06/29/2007)

06/29/2007

333 

Letter re: certain relocation of firm. (ij, ) (Entered: 07/02/2007)

07/19/2007

334 

MOTION for Leave to Appear Pro Hac Vice by KPMG NV. (Attachments: # 1 Declaration of Mark J. Lemire, Esq.# 2 Declaration of Donald A. Robinson, Esq.# 3 Text of Proposed Order # 4 Certificate of Service)(ROBINSON, DONALD) (Entered: 07/19/2007)

07/20/2007

  

Set Deadlines as to 334 MOTION for Leave to Appear Pro Hac Vice. Motion Hearing set for 8/20/2007 10:00 AM in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (ck, ) (Entered: 07/20/2007)

07/30/2007

335 

ORDER dismissing without prejudice 317 Motion to Dismiss and Motion to Sever; dismissing without prejudice 319 Motion for Preliminary Injunction; & dismissing without prejudice 322 Motion for Partial Summary Judgment. Signed by Judge Joel A. Pisano on 7/30/07. (ck ) (Entered: 07/30/2007)

08/22/2007

336 

ORDER granting 334 Motion for Leave to Appear Mark J. Lemire, Esq. Pro Hac Vice on behalf of dft. KPMG Accountants. Signed by Judge John J. Hughes on 8/20/07. (ck, ) (Entered: 08/22/2007)

10/09/2007

337 

MOTION For Adoption of Special Master Nicholas H. Politan's Report and Recommendation by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Text of Proposed Order Dismissing Peter M. Wood and Non-U.S. Purchasers# 2 Proposed Judgment Under Fed. R. Civ. P. 54(b)# 3 Certificate of Service)(COHEN, JEFFREY) (Entered: 10/09/2007)

10/09/2007

338 

BRIEF in Opposition re 337 MOTION For Adoption of Special Master Nicholas H. Politan's Report and Recommendation Lead Plaintiff's Objections To The Special Master's Report and Recommendation Concerning The Existence of Subject Matter Jurisdiction Over The Claims Of The Non-U.S. Investors filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Certificate of Service # 2)(KEEFE, JOHN) (Entered: 10/09/2007)

10/10/2007

  

Set Deadlines as to 337 MOTION For Adoption of Special Master Nicholas H. Politan's Report and Recommendation. Motion Hearing set for 11/5/2007 10:00 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (no brief) (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (ck ) (Entered: 10/10/2007)

10/10/2007

339 

DECLARATION re 337 MOTION For Adoption of Special Master Nicholas H. Politan's Report and Recommendation of Alexandra Skellet in Support of Motion for Adoption by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Exhibit 1 -- RDS Summary of Fact Submission Part 1# 2 Exhibit 2 -- RDS Summary of Fact Submission Part 2# 3 Exhibit 3 -- RDS Summary of Fact Submission Part 3)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

340 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 5 -- RDS Factual Submission Part 2# 2 Exhibit 6 -- RDS Fact Submission Part 3# 3 Exhibit 7 -- RDS Fact Submission Part 4# 4 Exhibit 8 -- RDS Fact Submission Part 5# 5 Exhibit 9 -- RDS Fact Submission Part 6# 6 Exhibit 10 -- RDS Fact Submission Part 7# 7 Exhibit 11 -- RDS Fact Submission Part 8# 8 Exhibit 12 -- RDS Fact Submission Part 9)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

341 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 14 -- Capell Ex A Aalbers Dep Part 1# 2 Exhibit 15 -- Capell Ex A Aalbers Dep Part 2# 3 Exhibit 16 -- Capell Ex A Aalbers Dep Part 3# 4 Exhibit 17 -- Capell Ex A Aalbers Dep Part 4# 5 Exhibit 18 - Capell Ex A Aalbers Declaration# 6 Exhibit 19 - Capell Ex A Barendregt Dep Part 1# 7 Exhibit 20 -- Capell Ex A Barendregt Dep Part 2# 8 Exhibit 21 -- Capell Ex A Barendregt Dep Part 3# 9 Exhibit 22 -- Capell Ex A Barendregt Dep Part 4# 10 Exhibit 23 -- Capell Ex A Barendregt Dep Part 5)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

342 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 25 - Capell Ex A Barendregt Part 7# 2 Exhibit 26 -- Capell Ex A Barendregt Dep Part 8# 3 Exhibit 27 -- Capell Ex A Barendregt Dep Part 9# 4 Exhibit 28 -- Capell Ex A Barendregt Dep Part 10# 5 Exhibit 29 -- Capell Ex A Barendregt Dep Part 11# 6 Exhibit 30 -- Capell Ex A Barendregt Dep Part 12# 7 Exhibit 31 -- Capell Ex A Barendregt Dep Part 13# 8 Exhibit 32 -- Capell Ex A Barendregt Dep Part 14# 9 Exhibit 33 -- Capell Ex A Barendregt Declaration# 10 Exhibit 34 -- Capell Ex A Bell J Dep Part 1# 11 Exhibit 35 -- Capell Ex A Bell J Dep Part 2)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

343 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 37 -- Capell Ex A Bell J Dep Part 4# 2 Exhibit 38 -- Capell Ex A Bell J Dep Part 5# 3 Exhibit 39 -- Capell Ex A Bell J Dep Part 6# 4 Exhibit Capell Ex A Bell J Dep Part 7# 5 Exhibit 41 -- Capell Ex A Bell J Dep Part 8# 6 Exhibit 42 -- Capell Ex A Bell J Declaration# 7 Exhibit 43 -- Capell Ex A Bell S Dep Part 1# 8 Exhibit 44 -- Capell Ex A Bell S Dep Part 2# 9 Exhibit 45 -- Capell Ex A Bell S Dep Part 3# 10 Exhibit 46 -- Capell Ex A Bell S Dep Part 4# 11 Exhibit 47 -- Capell Ex A Bell S Dep Part 5)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

344 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 49 -- Capell Ex A Bichsel Dep Part 1# 2 Exhibit 50 -- Capell Ex A Bichsel Part 2# 3 Exhibit 51 -- Capell Ex A Bichsel Dep Part 3# 4 Exhibit 52 -- Capell Ex A Bichsel Declaration# 5 Exhibit 53 -- Capell Ex A Brass Dep Part 1# 6 Exhibit 54 -- Capell Ex A Brass Dep Part 2# 7 Exhibit 55 -- Capell Ex A Brass Dep Part 3# 8 Exhibit 56 -- Capell Ex A Brass Dep Part 4# 9 Exhibit 57 -- Capell Ex A Brass Dep Part 5# 10 Exhibit 58 -- Capell Ex A Brass Declaration# 11 Exhibit 59 -- Capell Ex A Clark Declaration)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

  

CLERK'S QUALITY CONTROL MESSAGE: Clerk's Quality Control Message: This pertains to 338 Brief efiled by John Keefe, Esq. but signed by Stanley Bernstein, Esq. on 10/9/07. Counsel is advised that Pursuant to Local Rules 11.1 and 101.1(c) pleadings must be signed by a member of the bar of this Court. The Clerk's Office viewed the docket sheet and could not find a pro hac vice admission order nor could they find any information that Mr. Bernstein is admitted to the bar of this court. Please resubmit the brief by 10/15/07 signed by a member of the bar of this court. (ck, ) (Entered: 10/10/2007)

10/10/2007

345 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 337 Motion for Miscellaneous Relief,. (Attachments: # 1 Exhibit 61 -- Capell Ex A Clayton Dep Part 2# 2 Exhibit 62 -- Capell Ex A Clayton Dep Part 3# 3 Exhibit 63 -- Capell Ex A Clayton Dep Part 4# 4 Exhibit 64 -- Capell Ex A Clayton Dep Part 5# 5 Exhibit 65 -- Capell Ex A Clayton Dep Part 6# 6 Exhibit 66 -- Capell Ex A Clayton Dep Part 7# 7 Exhibit 67 -- Capell Ex A Clayton Dep Part 8# 8 Exhibit 68 -- Capell Ex A Cooper Declaration# 9 Exhibit 69 -- Capell Ex A Darley Dep Part 1# 10 Exhibit 70 -- Capell Ex A Darley Dep Part 2# 11 Exhibit 71 -- Capell Ex A Darley Dep Part 3)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

346 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 73 -- Capell Ex A Darley Dep Part 5# 2 Exhibit 74 -- Capell Ex A Darley Dep Part 6# 3 Exhibit 75 -- Capell Ex A Darley Dep Part 7# 4 Exhibit 76 -- Capell Ex A Darley Dep Part 8# 5 Exhibit 77 -- Capell Ex A Darley Dep Part 9# 6 Exhibit 78 -- Capell Ex A Darley Dep Part 10# 7 Exhibit 79 -- Capell Ex A Darley Dep Part 11# 8 Exhibit 80 -- Capell Ex A Darley Dep Part 12# 9 Exhibit 81 -- Capell Ex A Darley Dep Part 13# 10 Exhibit 82 -- Capell Ex A Darley Dep Part 14# 11 Errata 83 -- Capell Ex A Darley Dep Part 15)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

347 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 85 -- Capell Ex A Duhon Dep Part 1# 2 Errata 86 -- Capell Ex A Duhon Dep Part 2# 3 Exhibit 87 -- Capell Ex A Duhon Dep Part 3# 4 Exhibit 88 -- Capell Ex A Frasier Dep Part 1# 5 Exhibit 89 -- Capell Ex A Frasier Dep Part 2# 6 Exhibit 90 -- Capell Ex A Frasier Dep Part 3# 7 Exhibit 91 -- Capell Ex A Frasier Dep Part 4# 8 Exhibit 92 -- Capell Ex A Frasier Dep Part 4# 9 Exhibit 93 -- Capell Ex A Frasier Dep Part 6# 10 Exhibit 94 -- Capell Ex A Frasier Dep Part 7# 11 Exhibit 95 -- Capell Ex A Frasier Dep Part 8)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

348 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 97 -- Capell Ex A Gardy Dep Part 1# 2 Exhibit 98 -- Capell Ex A Gardy Dep Part 2# 3 Exhibit 99 -- Capell Ex A Gardy Dep Part 3# 4 Exhibit 100 -- Capell Ex A Gardy Dep Part 4# 5 Exhibit 101 -- Capell Ex A Gardy Dep Part 5# 6 Exhibit 102 -- Capell Ex A Gardy Dep Part 6# 7 Exhibit 103 -- Capell Ex A Gardy Dep Part 7# 8 Exhibit 104 -- Capell Ex A Gardy Dep Part 8# 9 Exhibit 105 -- Capell Ex A Gardy Dep Part 9# 10 Exhibit 106 -- capell Ex A Gardy Dep Part 10# 11 Exhibit 107 -- Capell Ex A Graham Dep Part 1)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

349 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 110 -- Capell Ex A Harper Dep Part 1# 2 Exhibit 110 -- Capell Ex A Harper Dep Part 2# 3 Exhibit 111 -- Capell Ex A Harper Dep Part 3# 4 Exhibit 112 -- Capell Ex A Harris Dep Part 1# 5 Exhibit 113 -- Capell Ex A Harris Dep Part 2# 6 Exhibit 114 -- Capell Ex A Henderson Dep Part 1# 7 Exhibit 115 -- Capell Ex A Henderson Dep Part 2# 8 Exhibit 116 -- Capell Ex A Henderson Dep Part 3# 9 Exhibit 117 -- Capell Ex A Henderson Dep Part 4# 10 Exhibit 118 -- Capell Ex A Henderson Dep Part 5# 11 Exhibit 119 -- Capell Ex A Henderson Dep Part 6)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

350 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 121 -- Capell Ex A Henry Dep Part 1# 2 Exhibit 122 -- Capell Ex A Henry Dep Part 2# 3 Exhibit 123 -- Capell Ex A Henry Dep Part 3# 4 Exhibit 124 -- Capell Ex A Henry Dep Part 4# 5 Exhibit 125 -- Capell Ex A Henry Dep Part 5# 6 Exhibit 126 -- Capell Ex A Henry Dep Part 6# 7 Exhibit 127 -- Capell Ex A Henry Dep Part 7# 8 Exhibit 128 -- Capell Ex A Henry Dep Part 8# 9 Exhibit 129 -- Capell Ex A Henry SEC Testimony# 10 Exhibit 130 -- Capell Ex A Henry Declaration# 11 Exhibit 131 -- Capell Ex A Hines Dep Part 1# 12 Exhibit 132 -- Capell Ex A Hines Dep Part 2)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

351 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 134 -- Capell Ex A Hines Dep Part 4# 2 Exhibit 135 -- Capell Ex A HInes Dep Part 5# 3 Exhibit 136 -- Capell Ex A Hines Declaration# 4 Exhibit 137 -- Capell Ex A Hoffman Dep Part 1# 5 Exhibit 138 -- Capell Ex A Hoffman Dep Part 2# 6 Exhibit 139 -- Capell Ex A Hoffman Dep Part 3# 7 Exhibit 140 -- Capell Ex A Hoffman Dep Part 4# 8 Exhibit 141 -- Capell Ex A Hoffman Dep Part 5# 9 Exhibit 142 -- Capell Ex A Hoffman Dep Part 6# 10 Exhibit 143 -- Capell Ex A Hoffman Dep Part 7)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

352 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 145 -- Capell Ex A Hoffman Dep Part 9# 2 Exhibit 146 -- Capell Ex A Hoffman Dep Part 10# 3 Exhibit 147 -- Capell Ex A Hoffman Dep Part 11# 4 Exhibit 148 -- Capell Ex A Hoffman Dep Part 12# 5 Exhibit 149 -- Capell Ex A Hoffman Dep Part 13# 6 Exhibit 150 -- Capell Ex A Hoffman Dep Part 14# 7 Exhibit 151 -- Capell Ex A Hoffman Dep Part 15# 8 Exhibit 152 -- Capell Ex A Hoffman Dep Part 16# 9 Exhibit 153 -- Capell Ex A Hoffman Dep Part 17# 10 Exhibit 154 -- Capell Ex A Hoffman Dep Part 18# 11 Exhibit 155 -- Capell Ex A Hoffman Dep Part 19)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

353 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 157 -- Capell Ex A Hoppe Dep Part 1# 2 Exhibit 158 -- Capell Ex A Hoppe Dep Part 2# 3 Exhibit 159 -- Capell Ex A Hoppe Dep Part 3# 4 Exhibit 160 -- Capell Ex A Hoppe Declaration# 5 Exhibit 161 -- Capell Ex A Inglis Deposition# 6 Exhibit 162 -- Capell Ex A Inglis Declaration# 7 Exhibit 163 -- Capell Ex A Jacobi Dep Part 1# 8 Exhibit 164 -- Capell Ex A Jacobi Dep Part 2# 9 Exhibit 165 -- Capell Ex A Jacobi Dep Part 3# 10 Exhibit 166 -- Capell Ex A Jacobi Dep Part 4# 11 Exhibit 167 -- Capell Ex A Jacobi Dep Part 5)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

354 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 169 -- Capell Ex A Jacobi Dep Part 7# 2 Exhibit 170 -- Capell Ex A Jacobi Dep Part 8# 3 Exhibit 171 -- Capell Ex A Jacobi Dep Part 9# 4 Exhibit 173 -- Capell Ex A Jacobi Dep Part 10# 5 Exhibit 173 -- Capell Ex A Jarrell Dep Part 1# 6 Exhibit 174 -- Capell Ex A Jarrell Dep Part 2# 7 Exhibit 175 -- Capell Ex A Jarrell Dep Part 3# 8 Exhibit 176 -- Capell Ex A Jarrell Dep Part 4# 9 Exhibit 177 -- Capell Ex A Jarrell Dep Part 5# 10 Exhibit 178 -- Capell Ex A Jarrell Dep Part 6# 11 Exhibit 179 -- Capell Ex A Jarrell Dep Part 7)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

355 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 181 -- Capell Ex A Jarrell Dep Part 9# 2 Exhibit 182 -- Capell Ex A Jarrell Dep Part 10# 3 Exhibit 183 -- Capell Ex A Jarrell Dep Part 11# 4 Exhibit 184 -- Capell Ex A Jarrell Dep Part 12# 5 Exhibit 185 -- Capell Ex A Jarrell Dep Part 13)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

356 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 192 -- Capell Ex A Kluesner Dep Part 1# 2 Exhibit 193 -- Capell Ex A Kluesner Dep Part 2# 3 Exhibit 194 -- Capell Ex A Kluesner Dep Part 3# 4 Exhibit 195 -- Capell Ex A Klusener Dep Part 1# 5 Exhibit 196 -- Capell Ex A Klusener Dep Part 2# 6 Exhibit 197 -- Capell Ex A Knight Dep Part 1# 7 Exhibit 198 -- Capell Ex A Knight Dep Part 2# 8 Exhibit 199 -- Capell Ex A Knight Dep Part 3# 9 Exhibit 200 -- Capell Ex A Knight Dep Part 4# 10 Exhibit 201 -- Capell Ex A Knight Dep Part 5# 11 Exhibit 202 -- Capell Ex A Knight Dep Part 6# 12 Exhibit 203 -- Capell Ex A Leonard Dep Part 1)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

357 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 205 -- Capell Ex A Leonard Declaration# 2 Exhibit 206 -- Capell Ex A Malcolm Deposition# 3 Exhibit 207 -- Capell Ex A McFadden Dep Part 1# 4 Exhibit 208 -- Capell Ex A McFadden Dep Part 2# 5 Exhibit 209 -- McFadden Declaration# 6 Exhibit 210 -- Capell Ex A McKay Dep Part 1# 7 Exhibit 211 -- Capell Ex A McKay Dep Part 2# 8 Exhibit 212 -- Capell Ex A McKay Dep Part 3# 9 Exhibit 213 -- Capell Ex A McKay Part 4# 10 Exhibit 214 -- Capell Ex A McKay Dep Part 5# 11 Exhibit 215 -- Capell Ex A McKay Dep Part 6)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

358 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 217 -- Capell Ex A McKay Dep Part 8# 2 Exhibit 218 -- Capell Ex A McVeigh Deposition# 3 Exhibit 219 -- Capell Ex A Minderhoud Dep Part 1# 4 Exhibit 220 -- Capell Ex A Minderhoud Dep Part 2# 5 Exhibit 221 -- Capell Ex A Minderhoud Dep Part 3# 6 Exhibit 222 -- Capell Ex A Minderhoud Dep Part 4# 7 Exhibit 223 -- Capell Ex A Nauta Dep Part 1# 8 Exhibit 224 -- Capell Ex A Nauta Dep Part 2# 9 Exhibit 225 -- Capell Ex A Nauta Dep Part 3# 10 Exhibit 226 -- Capell Ex A Newberry Deposition# 11 Exhibit 227 -- Capell Ex A Okon Declaration)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

359 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 229 -- Capell Ex A Parry Dep Part 2# 2 Exhibit 230 -- Capell Ex A Pay Deposition# 3 Exhibit 231 -- Capell Ex A Pay Declaration Part 1# 4 Exhibit 232 -- Capell Ex A Pay Declaration Part 2# 5 Exhibit 233 -- Capell Ex A Pearson Dep Part 1# 6 Exhibit 234 -- Capell Ex A Pearson Dep Part 2# 7 Exhibit 235 -- Capell Ex A Pearson Dep Part 3# 8 Exhibit 236 -- Capell Ex A Pearson Dep Part 4# 9 Exhibit 237 -- Capell Ex A Pearson Part 5# 10 Exhibit 238 -- Capell Ex A Pearson Dep Part 6# 11 Exhibit 239 -- Capell Ex A Pearson Dep Part 7)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

360 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 241 -- Capell Ex A Pearson Dep Part 9# 2 Exhibit 232 Capell Ex A Pearson Dep Part 10# 3 Exhibit 243 -- Capell Ex A Pearson Dep Part 11# 4 Exhibit 244 -- Capell Ex A Pearson Dep Part 12# 5 Exhibit 235 -- Capell Ex A Pearson Dep Part 13# 6 Exhibit 246 -- Capell Ex A Percival Dep Part 1# 7 Exhibit 247 -- Capell Ex A Percival Dep Part 2# 8 Exhibit 248 -- Capell Ex A Percival Dep Part 3# 9 Exhibit 249 -- Capell Ex A Percival Dep Part 4# 10 Exhibit 250 -- Capell Ex A Percival Dep Part 5# 11 Exhibit 251 -- Capell Ex A Percival Declaration)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

361 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 186 -- Capell Ex A Kennett Dep Part 2# 2 Exhibit 187 -- Capell Ex A Kennett Dep Part 3# 3 Exhibit 188 -- Capell Ex A Kennett Dep Part 4# 4 Exhibit 189 -- Capell Ex A Kennett Dep Part 5# 5 Exhibit 190 -- Capell Ex A Kennett Dep Part 6)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

362 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 253 -- Capell Ex A Platenkamp Dep Part 2# 2 Exhibit 254 -- Capell Ex A Platenkamp Dep Part 3# 3 Exhibit 265 -- Capell Ex A Platenkamp Dep Part 4# 4 Exhibit 256 -- Capell Ex A Platenkamp Dep Part 5# 5 Exhibit 257 -- Capell Ex A Platenkamp Dep Part 6# 6 Exhibit 258 -- Capell Ex A Platenkamp Dep Part 7# 7 Exhibit 259 -- Capell Ex A Platenkamp Dep Part 8# 8 Exhibit 260 -- Capell Ex A Platenkamp Dep Part 9# 9 Exhibit 261 -- Capell Ex A Platenkamp Dep Part 10# 10 Exhibit 262 -- Capell Ex A Ratcliffe Dep Part 1# 11 Exhibit 263 -- Capell Ex A Ratcliffe Dep Part 2)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

363 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 265 -- Capell Ex A Regtien Dep Part 1# 2 Exhibit 266 -- Capell Ex A Regtien Dep Part 2# 3 Exhibit 267 -- Capell Ex A Roosch Dep Part 1# 4 Exhibit 268 -- Capell Ex A Roosch Dep Part 2# 5 Exhibit 269 -- Capell Ex A Roosch Dep Part 3# 6 Exhibit 270 -- Capell Ex A Roosch Declaration# 7 Exhibit 271 -- Capell Ex A Rothermund Dep Part 1# 8 Exhibit 272 -- Capell Ex A Rothermund Dep Part 2# 9 Exhibit 273 -- Capell Ex A Scaturro Declaration# 10 Exhibit 274 -- Capell Ex A Sears Dep Part 1# 11 Exhibit 275 -- Capell Ex A Sears Dep Part 2)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

364 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 277 -- Capell Ex A Sexton Dep Part 2# 2 Exhibit 278 -- Capell Ex A Sexton Dep Part 3# 3 Exhibit 279 -- Capell Ex A Sexton Dep Part 4# 4 Exhibit 280 -- Capell Ex A Sexton Dep Part 5# 5 Exhibit 281 -- Capell Ex A Sexton Dep Part 6# 6 Exhibit 282 -- Capell Ex A Sexton Dep Part 7# 7 Exhibit 283 -- Capell Ex A Sexton Declaration# 8 Exhibit 284 -- Capell Ex A Sidle Dep Part 1# 9 Exhibit 285 -- Capell Ex A Sidle Dep Part 2# 10 Exhibit 286 -- Capell Ex A Sidle Dep Part 3# 11 Exhibit 287 -- Capell Ex A Sidle Declaration)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

365 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 289 -- Capell Ex A van de Vijver Dep Part 1# 2 Exhibit 290 -- Capell Ex A van de Vijver Dep Part 2# 3 Exhibit 291 -- Capell Ex A van de Vijver Dep Part 3# 4 Exhibit 292 -- Capell Ex A van de Vijver Dep Part 4# 5 Exhibit 293 -- Capell Ex A van de Vijver Dep Part 5# 6 Exhibit 294 -- Capell Ex A van de Vijver Dep Part 6# 7 Exhibit 295 -- Capell Ex A van Poppel Dep Part 1# 8 Exhibit 296 -- Capell Ex A van Poppel Dep Part 2# 9 Exhibit 297 -- Capell Ex A van Poppel Dep Part 3# 10 Exhibit 298 -- Capell Ex A van Poppel Dep Part 4# 11 Exhibit 299 -- Capell Ex A van Poppel Declaration)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

366 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 301 -- Capell Ex A Varley Declaration# 2 Exhibit 302 -- Capell Ex A Ward Deposition# 3 Exhibit 303 -- Capell Ex A Warren Dep Part 1# 4 Exhibit 304 -- Capell Ex A Warren Dep Part 2# 5 Exhibit 305 -- Capell Ex A Warren Dep Part 3# 6 Exhibit 306 -- Capell Ex A Warren Dep Part 4# 7 Exhibit 307 -- Capell Ex A Warren Dep Part 5# 8 Exhibit 308 -- Capell Ex A Warren Dep Part 6# 9 Exhibit 309 -- Capell Ex A Warren Dep Part 7# 10 Exhibit 310 Capell Ex B-001 Part 1# 11 Exhibit 311 Capell Ex B-001 Part 2)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

367 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 313 -- Capell Ex B-001 Part 4# 2 Exhibit 314 Capell Ex B-001 Part 5# 3 Exhibit 315 Capell Ex B-002 Part 1# 4 Exhibit 316 Capell Ex B-002 Part 2# 5 Exhibit 317 Capell Ex B-002 Part 3# 6 Exhibit 318 Capell Ex B-002 Part 4# 7 Exhibit 319 Capell Ex B-002 Part 5# 8 Exhibit 320 Capell Ex B-002 Part 6# 9 Exhibit 321 Capell Ex B-002 Part 7# 10 Exhibit 322 Capell Ex B-002 Part 8# 11 Exhibit 323 Capell Ex B-003)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

368 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 325 Capell Ex B-004A# 2 Exhibit 326Capell Ex B-004B# 3 Exhibit 327 Capell Ex B-005.PDF# 4 Exhibit 328 Capell Ex B-005A Part 1# 5 Exhibit 329 Capell Ex B-005A Part 2# 6 Exhibit 331 Capell Ex B-006.PDF# 7 Exhibit 330 Capell Ex B-005A Part 3# 8 Exhibit 332 Capell Ex B-007# 9 Exhibit 333 Capell Ex B-007A# 10 Exhibit 334 Capell Ex B-007B# 11 Exhibit 335 Capell Ex B-008)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

369 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 337 Capell Ex B-009# 2 Exhibit 338 Capell Ex B-010# 3 Exhibit 339 Capell Ex B-011# 4 Exhibit 340 Capell Ex B-012# 5 Exhibit 341 Capell Ex B-013# 6 Exhibit 342 Capell Ex B-014# 7 Exhibit 343 Capell Ex B-015 Part 1# 8 Exhibit 344 Capell Ex B-015 Part 2# 9 Exhibit 345 Capell Ex B-015 Part 3# 10 Exhibit 346 Capell Ex B-016# 11 Exhibit 347 Capell Ex B-017 Part 1)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

370 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 349 Capell Ex B-017 Part 3# 2 Exhibit 350 Capell Ex B-017 Part 4# 3 Exhibit 351 Capell Ex B-017A# 4 Exhibit 352 Capell Ex B-018 Part 1# 5 Exhibit 353 Capell Ex B-018 Part 2# 6 Exhibit 354 Capell Ex B-018 Part 3# 7 Exhibit 355 Capell Ex B-018 Part 4# 8 Exhibit 356 Capell Ex B-018 Part 5# 9 Exhibit 357 Capell Ex B-018A# 10 Exhibit 358 Capell Ex B-018B# 11 Exhibit 359 Capell Ex B-018C)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

371 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 361 Capell Ex B-019 Part 2# 2 Exhibit 362 Capell Ex B-019 Part 3# 3 Exhibit 363 Capell Ex B-020 Part 1# 4 Exhibit 364 Capell Ex B-020 Part 2# 5 Exhibit 365 Capell Ex B-021 Part 1# 6 Exhibit 366 Capell Ex B-021 Part 2# 7 Exhibit 367 Capell Ex B-022# 8 Errata 368 Capell Ex B-023# 9 Exhibit 369 Capell Ex B-024# 10 Errata 370 Capell Ex B-025# 11 Exhibit 371 Capell Ex B-026 Part 1)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

372 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 373 Capell Ex B-027 Part 1# 2 Exhibit 374 Capell Ex B-027 Part 2# 3 Exhibit 375 Capell Ex B-027 Part 3# 4 Exhibit 376 Capell Ex B-028# 5 Exhibit 377 Capell Ex B-029# 6 Exhibit 378 Capell Ex B-030# 7 Exhibit 379 Capell Ex B-031 Part 1# 8 Exhibit 380 Capell Ex B-031 Part 2# 9 Exhibit 381 Capell Ex B-031 Part 3# 10 Exhibit 382 Capell Ex B-032# 11 Exhibit 383 Capell Ex B-033)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

373 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 385 Capell Ex B-035# 2 Exhibit 386 Capell Ex B-036# 3 Exhibit 387 Capell Ex B-037# 4 Exhibit 388 Capell Ex B-038# 5 Exhibit 389 Capell Ex B-039# 6 Exhibit 390 Capell Ex B-040# 7 Exhibit 391 Capell Ex B-041# 8 Exhibit 392 Capell Ex B-042# 9 Exhibit 393 Capell Ex B-043# 10 Exhibit 394 Capell Ex B-044# 11 Exhibit 395 Capell Ex B-045)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

374 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 397 Capell Ex B-047# 2 Exhibit 398 Capell Ex B-048 Part 1# 3 Exhibit 399 Capell Ex B-048 Part 2# 4 Exhibit 400 Capell Ex B-049# 5 Exhibit 401 Capell Ex B-050# 6 Exhibit 402 Capell Ex B-051# 7 Exhibit 403 Capell Ex b-052# 8 Exhibit 404 Capell Ex B-053# 9 Exhibit 405 Capell Ex B-054# 10 Exhibit 406 Capell Ex B-055# 11 Exhibit 407 Capell Ex B-056)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

375 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 409Capell Ex B-057 Part 2# 2 Exhibit 410 Capell Ex B-057 Part 3# 3 Exhibit 411 Capell Ex B-057 Part 4# 4 Exhibit 412 Capell Ex B-057 Part 5# 5 Exhibit 413 Capell Ex B-057 Part 6# 6 Exhibit 414 Capell Ex B-057 Part 7# 7 Exhibit 415 Capell Ex B-057 Part 8# 8 Exhibit 416 Capell Ex B-057 Part 9# 9 Exhibit 417 Capell Ex B-057 Part 10# 10 Exhibit 418 Capell Ex B-057 Part 11# 11 Exhibit 419 Capell Ex B-057 Part 12)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

376 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 421 Capell Ex B-058 Part 2# 2 Exhibit 422 Capell Ex B-058 Part 3# 3 Exhibit 423 Capell Ex B-058 Part 4# 4 Exhibit 424 Capell Ex B-058 Part 5# 5 Exhibit 425 Capell Ex B-058 Part 6# 6 Exhibit 426 Capell Ex B-058 Part 7# 7 Exhibit 427 Capell Ex B-059# 8 Exhibit 428 Capell Ex B-060# 9 Exhibit 429 Capell Ex B-061 Part 1# 10 Exhibit 430 Capell Ex B-061 Part 2# 11 Exhibit 431 Capell Ex B-061 Part 3)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

377 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 433 Capell Ex B-061 Part 5# 2 Exhibit 434 Capell Ex B-061 Part 6# 3 Exhibit 435 Capell Ex B-061 Part 7# 4 Exhibit 436 Capell Ex B-062# 5 Exhibit 437 Capell Ex B-063 Part 1# 6 Exhibit 438 Capell Ex B-063 Part 2# 7 Errata 439 Capell Ex B-063 Part 3# 8 Exhibit 440 Capell Ex B-064 Part 1# 9 Exhibit 441 Capell Ex B-064 Part 2# 10 Exhibit 442 Capell Ex B-064 Part 3# 11 Exhibit 443 Capell Ex B-064 Part 4)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

378 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 445 Capell Ex B-066# 2 Exhibit 446 Capell Ex B-067# 3 Exhibit 447 Capell Ex B-068# 4 Exhibit 448 Capell Ex B-069 Part 1# 5 Exhibit 449 Capell Ex B-069 Part 2# 6 Exhibit 450 Capell Ex B-069 Part 3# 7 Exhibit 451 Capell Ex B-070# 8 Exhibit 452 Capell Ex B-071 Part 1# 9 Exhibit 453 Capell Ex B-071 Part 2# 10 Exhibit 454 Capell Ex B-072# 11 Exhibit 455 Capell Ex B-073 Part 1)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/10/2007

379 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 457 Capell Ex B-074# 2 Exhibit 458 Capell Ex B-075 Part 1# 3 Exhibit 459 Capell Ex B-075 Part 2# 4 Exhibit 460 Capell Ex B-075 Part 3# 5 Exhibit 461 Capell Ex B-075 Part 4)(COHEN, JEFFREY) (Entered: 10/10/2007)

10/11/2007

380 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 463Capell Ex B-076# 2 Errata 464 Capell Ex B-077 Part 1# 3 Exhibit 465 Capell Ex B-077 Part 2# 4 Exhibit 466 Capell Ex B-077 Part 3# 5 Exhibit 467 Capell Ex B-077 Part 4)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

381 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 469 Capell Ex B-077 Part 6# 2 Exhibit 469 Capell Ex B-077 Part 7# 3 Exhibit 471 Capell Ex B-077 Part 8# 4 Exhibit 472 Capell Ex B-078 Part 1# 5 Exhibit 473 Capell Ex B-078 Part 2# 6 Exhibit 474 Capell Ex B-078 Part 3# 7 Exhibit 475 Capell Ex B-078 Part 4# 8 Exhibit 476 Capell Ex B-078 Part 5# 9 Exhibit 477 Capell Ex B-078 Part 6# 10 Exhibit 478 Capell Ex B-078 Part 7# 11 Exhibit 479 Capell Ex B-078 Part 8)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

382 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 481 Capell Ex B-079 Part 2# 2 Exhibit 482 Capell Ex B-079 Part 3# 3 Exhibit 483 Capell Ex B-079 Part 4# 4 Exhibit 484 Capell Ex B-079 Part 5# 5 Exhibit 485 Capell Ex B-079 Part 6# 6 Exhibit 486 Capell Ex B-079 Part 7# 7 Exhibit 487 Capell Ex B-079 Part 8# 8 Exhibit 488 Capell Ex B-080 Part 1# 9 Exhibit 489 Capell Ex B-080 Part 2# 10 Exhibit 490 Capell Ex B-080 Part 3# 11 Exhibit 491 Capell Ex B-080 Part 4)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

383 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 493 Capell Ex B-080 Part 6# 2 Exhibit 494 Capell Ex B-080 Part 7# 3 Exhibit 495 Capell Ex B-080 Part 8# 4 Exhibit 496 Capell Ex B-081# 5 Exhibit 497 Capell Ex B-082# 6 Exhibit 498 Capell Ex B-083# 7 Exhibit 499 Capell Ex B-084# 8 Exhibit 500 Capell Ex B-085# 9 Exhibit 501 Capell Ex B-086# 10 Exhibit 502 Capell Ex B-087# 11 Exhibit 503 Capell Ex B-088)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

384 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 505 Capell Ex B-090# 2 Exhibit 505 Capell Ex B-091.PDF# 3 Exhibit 507 Capell Ex B-092# 4 Exhibit 508 Capell Ex B-093# 5 Exhibit 509Capell Ex B-094# 6 Exhibit 510 Capell Ex B-094A# 7 Exhibit 511 Capell Ex B-095# 8 Exhibit 512 Capell Ex B-096# 9 Exhibit 512 Capell Ex B-097# 10 Exhibit 514 Capell Ex B-098 Part 1# 11 Exhibit 515 Capell Ex B-098 Part 2)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

385 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 517Capell Ex B-100# 2 Exhibit 518 Capell Ex B-101# 3 Exhibit 519 Capell Ex B-102# 4 Exhibit 520 Capell Ex B-103# 5 Exhibit 521 Capell Ex B-104# 6 Exhibit 522 Capell Ex B-105# 7 Exhibit 523 Capell Ex B-106 Part 1# 8 Exhibit 524 Capell Ex B-106 Part 2# 9 Exhibit 525 Capell Ex B-106 Part 3# 10 Exhibit 526 Capell Ex B-106 Part 4# 11 Exhibit 527 Capell Ex B-106 Part 5)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

386 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 529 Capell Ex B-107 Part 2# 2 Exhibit 530 Capell Ex B-107 Part 3# 3 Exhibit 531 Capell Ex B-107 Part 4# 4 Exhibit 532 Capell Ex B-107 Part 5# 5 Exhibit 533 Capell Ex B-107 Part 6# 6 Exhibit 534 Capell Ex B-107 Part 7# 7 Exhibit 535 Capell Ex B-107 Part 8# 8 Errata 536 Capell Ex B-107 Part 9# 9 Exhibit 537 Capell Ex B-107 Part 10# 10 Exhibit 538 Capell Ex B-107 Part 11# 11 Exhibit 539 Capell Ex B-107 Part 12)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

387 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 541 Capell Ex B-108 Part 1# 2 Exhibit 542 Capell Ex B-108 Part 2# 3 Exhibit 543 Capell Ex B-108 Part 3# 4 Exhibit 544 Capell Ex B-108 Part 4# 5 Exhibit 545 Capell Ex B-108 Part 5# 6 Exhibit 546 Capell Ex B-108 Part 6# 7 Exhibit 547 Capell Ex B-108 Part 7# 8 Exhibit 548 Capell Ex B-108 Part 8# 9 Exhibit 549 Capell Ex B-108 Part 9# 10 Exhibit 550 Capell Ex B-108 Part 10# 11 Exhibit 551 Capell Ex B-108 Part 11)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

388 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 553 Capell Ex B-108 Part 13# 2 Exhibit 554 Capell Ex B-109 Part 1# 3 Exhibit 555 Capell Ex B-109 Part 2# 4 Exhibit 556 Capell Ex B-109 Part 3# 5 Exhibit 557 Capell Ex B-109 Part 4# 6 Exhibit 558 Capell Ex B-110 Part 1# 7 Exhibit 559 Capell Ex B-110 Part 2# 8 Exhibit 560 Capell Ex B-110 Part 3# 9 Exhibit 561Capell Ex B-111 Part 1# 10 Exhibit 562 Capell Ex B-111 Part 2# 11 Exhibit 563 Capell Ex B-111 Part 3)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

389 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 565 Capell Ex B-112 Part 2# 2 Exhibit 566 Capell Ex B-112 Part 3# 3 Exhibit 567 Capell Ex B-112 Part 4# 4 Exhibit 568 Capell Ex B-112 Part 5# 5 Exhibit 569 Capell Ex B-112 Part 6# 6 Exhibit 570 Capell Ex B-112 Part 7# 7 Exhibit 571 Capell Ex B-112A Part 1# 8 Exhibit 572 Capell Ex B-112A Part 2# 9 Exhibit 573 Capell Ex B-112A Part 3# 10 Exhibit 574 Capell Ex B-112A Part 4# 11 Exhibit 575 Capell Ex B-112A Part 5)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

390 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 577 Capell Ex B-112A Part 7# 2 Exhibit 578 Capell Ex B-113# 3 Exhibit 579 Capell Ex B-114# 4 Exhibit 580 Capell Ex B-115 Part 1# 5 Exhibit 581 Capell Ex B-115 Part 2# 6 Exhibit 582 Capell Ex B-115 Part 3# 7 Exhibit 583 Capell Ex B-115 Part 4# 8 Exhibit 584 Capell Ex B-116# 9 Exhibit 585 Capell Ex B-117# 10 Exhibit 586 Capell Ex B-118# 11 Exhibit 587 Capell Ex B-119)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

391 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 589 Capell Ex B-121# 2 Exhibit 590 Capell Ex B-122# 3 Exhibit 591 Capell Ex B-123# 4 Exhibit 592 Capell Ex B-124# 5 Exhibit 593 Capell Ex B-125# 6 Exhibit 595 Capell Ex B-126# 7 Exhibit 595 Capell Ex B-127# 8 Exhibit 596 Capell Ex B-128# 9 Exhibit 597 Capell Ex B-129# 10 Exhibit 598 Capell Ex B-130# 11 Exhibit 599 Capell Ex B-131)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

392 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 601 Capell Ex B-132 Part 1# 2 Exhibit 602 Capell Ex B-132 Part 2# 3 Exhibit 603 Capell Ex B-132A# 4 Exhibit 604 Capell Ex B-133# 5 Exhibit 605 Capell Ex B-134# 6 Exhibit 606 Capell Ex B-134A# 7 Exhibit 607 Capell Ex B-134B# 8 Exhibit 608 Capell Ex B-135# 9 Exhibit 609 Capell Ex B-136# 10 Exhibit 610 Capell Ex B-137# 11 Exhibit 611 Capell Ex B-138)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

393 

BRIEF Re 338 Lead Plaintiff's Objections To The Special Master's Report and Recommendation Concerning The Existence of Subject Matter Jurisdiction Over The Claims of The Non U.S. Investors. filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (KEEFE, JOHN) (Entered: 10/11/2007)

10/11/2007

394 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 613 Capell Ex B-140# 2 Exhibit 614 Capell Ex B-141# 3 Exhibit 615 Capell Ex B-142 Part 1# 4 Exhibit 616 Capell Ex B-142 Part 2# 5 Exhibit 617 Capell Ex B-142 Part 3# 6 Exhibit 618 Capell Ex B-143# 7 Exhibit 619 Capell Ex B-144# 8 Exhibit 620 Capell Ex B-144A# 9 Exhibit 621 Capell Ex B-145 Part 1# 10 Exhibit 622 Capell Ex B-145A Part 2# 11 Exhibit 623 Capell Ex B-145A Part 3)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

395 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 625 Capell Ex B-145A Part 1# 2 Exhibit 626 Capell Ex B-145A Part 2# 3 Exhibit 627 Capell Ex B-145A Part 3# 4 Exhibit 628 Capell Ex B-145A Part 4# 5 Exhibit 629 Capell Ex B-145A Part 5# 6 Exhibit 630 Capell Ex B-145B# 7 Exhibit 631 Capell Ex B-146# 8 Exhibit 632 Capell Ex B-147# 9 Exhibit 633 Capell Ex B-147A# 10 Exhibit 634 Capell Ex B-148# 11 Exhibit 635 Capell Ex B-149 Part 1)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

396 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 637 Capell Ex B-150# 2 Exhibit 638 Capell Ex B-150A# 3 Exhibit 639 Capell Ex B-151# 4 Exhibit 640 Capell Ex B-151A# 5 Exhibit 641 Capell Ex B-152# 6 Exhibit 642 Capell Ex B-153# 7 Exhibit 643 Capell Ex B-154# 8 Exhibit 644 Capell Ex B-155# 9 Exhibit 645 Capell Ex B-156 Part 1# 10 Exhibit 646 Capell Ex B-156 Part 2# 11 Exhibit 647 Capell Ex B-157 Part 1)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

397 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 649 Capell Ex B-158# 2 Exhibit 650 Capell Ex B-159# 3 Exhibit 651 Capell Ex B-160# 4 Exhibit 652 Capell Ex B-161# 5 Exhibit 653 Capell Ex B-162# 6 Exhibit 654 Capell Ex B-163# 7 Exhibit 655 Capell Ex B-163A# 8 Exhibit 656 Capell Ex B-163B# 9 Exhibit 657 Capell Ex B-163C# 10 Exhibit 658 Capell Ex B-163D# 11 Exhibit 659 Capell Ex B-164)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

398 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 661 Capell Ex B-165 Part 2# 2 Exhibit 662 Capell Ex B-165 Part 3# 3 Exhibit 663 Capell Ex B-166A# 4 Exhibit 664 Capell Ex B-166B# 5 Exhibit 665 Capell Ex B-166# 6 Exhibit 666 Capell Ex B-167# 7 Exhibit 667 Capell Ex B-167A# 8 Exhibit 668 Capell Ex B-168# 9 Exhibit 669 Capell Ex B-169# 10 Exhibit 670 Capell Ex B-170# 11 Exhibit 671 Capell Ex B-171)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

399 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 673 Capell Ex B-173# 2 Exhibit 674 Capell Ex B-174# 3 Exhibit 675 Capell Ex B-175# 4 Exhibit 676 Capell Ex B-176# 5 Exhibit 677 Capell Ex B-176A# 6 Exhibit 678 Capell Ex B-177# 7 Exhibit 679 Capell Ex B-178# 8 Exhibit 680 Capell Ex B-179# 9 Exhibit 681 Capell Ex B-180# 10 Exhibit 682 Capell Ex B-181# 11 Exhibit 683 Capell Ex B-182)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

400 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 685 Capell Ex B-184# 2 Exhibit 686 RDS Response to Lead Plaintiff's Fact Statement Part 1.pdf# 3 Exhibit 687 RDS Response Part 2# 4 Exhibit 688 RDS Response Part 3# 5 Exhibit 689 Bramble Declaration to RDS Response with Attachments A and B# 6 Exhibit 690 Bramble Ex A - Barendregt Rebuttal Declaration# 7 Exhibit 691 Bramble Ex A - Kennett Declaration# 8 Exhibit 692 Bramble Ex A - Sidle Rebuttal Declaration# 9 Exhibit 693 Bramble Ex B-001# 10 Exhibit 694 Bramble Ex B-002)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

401 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 696 Bramble Ex B-004# 2 Exhibit 697 Bramble Ex B-005# 3 Exhibit 698 Bramble Ex B-006# 4 Exhibit 699 Bramble Ex B-007# 5 Exhibit 700 Bramble Ex B-008 Part 1# 6 Exhibit 701 Bramble Ex B-008 Part 2# 7 Exhibit 702 Bramble Ex B-009# 8 Exhibit 703 Bramble Ex B-010# 9 Exhibit 704 Bramble Ex B-011# 10 Exhibit 705 Bramble Ex B-012# 11 Exhibit 706 Bramble Ex B-013)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

402 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 708 Bramble Ex B-014 Part 2# 2 Exhibit 709 Bramble Ex B-014 Part 3# 3 Exhibit 710 Bramble Ex B-015# 4 Exhibit 711 RDS MOL to the Special Master Concerning the Conduct Test# 5 Exhibit 712 RDS Rebuttal Memorandum of Law# 6 Exhibit 713 RDS Supplemental Submission to Clarify Issues from Hearing# 7 Exhibit 714 Joint Errata Sheet on Behalf of Lead Plaintiff and RDS# 8 Exhibit 715 RDS Proposed Findings and Conclusions# 9 Exhibit 716 Dmitronow Declaration to Proposed Findings of Fact with Attachment A)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

403 

Exhibit to SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 339 Declaration,. (Attachments: # 1 Exhibit 718 Dmitronow Ex A-002 Part 1# 2 Exhibit 719 Dmitronow Ex A-002 Part 2# 3 Exhibit 720 Dmitronow Ex A-003 Part 1# 4 Exhibit 721 Dmitronow Ex A-003 Part 2# 5 Exhibit 722 Dmitronow Ex A-004# 6 Exhibit 723 Dmitronow Ex A-005)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/11/2007

404 

DECLARATION re 339 Declaration, Revised Declaration of Alexandra K. Skellet in Support of Motion for Adoption of Special Master's Report and Recommendations by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Certificate of Service)(COHEN, JEFFREY) (Entered: 10/11/2007)

10/12/2007

  

MANDATORY TELEPHONE CONFERENCE set for 10/16/2007 10:30 AM before Judge Joel A. Pisano. Plaintiff's to initiate call. (DS) (Entered: 10/12/2007)

10/12/2007

405 

DECLARATION re 338 Brief in Opposition to Motion,, Declaration Of Jeffrey M. Haber In Support Of Lead Plaintiff's Objections To The Special Master's Report And Recommendation by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Exhibit 1-Lead Plaintiff's Fact Statement in Support of Subject Matter Jurisdiction (Part 1)# 2 Exhibit 2-Lead Plaintiff's Fact Statement in Support of Subject Matter Jurisdiction (Part 2)# 3 Exhibit 3-Lead Plaintiff's Fact Statement in Support of Subject Matter Jurisdiction (Part 3)# 4 Exhibit 4-Haber Declaration (June 13, 2007)# 5 Exhibit 5-Haber Ex. 1 (Part 1)# 6 Exhibit 6-Haber Ex. 1 (Part 2)# 7 Exhibit 7-Haber Ex. 1 (Part 3)# 8 Exhibit 8-Haber Ex. 1 (Part 4))(KEEFE, JOHN) (Entered: 10/12/2007)

10/12/2007

406 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 10-Haber Ex. 1(Part 6)# 2 Exhibit 11-Haber Ex. 1 (Part 7)# 3 Exhibit 12-Haber Ex. 1 (Part 8)# 4 Exhibit 13-Haber Ex. 1 (Part 9)# 5 Exhibit 14-Haber Ex. 1 (Part 10)# 6 Exhibit 15-Haber Ex. 2 (Part 1)# 7 Exhibit 16-Haber Ex. 2 (Part 2)# 8 Exhibit 17-Haber Ex. 3)(KEEFE, JOHN) (Entered: 10/12/2007)

10/12/2007

407 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 19-Haber Ex. 4 (Part 2)# 2 Exhibit 20-Haber Ex. 4 (Part 3)# 3 Exhibit 21-Haber Ex. 4 (Part 4)# 4 Exhibit 22-Haber Ex. 5# 5 Exhibit 23-Haber Ex. 6# 6 Exhibit 24-Haber Ex. 7 (Part 1)# 7 Exhibit 25-Haber Ex. 7 (Part 2)# 8 Exhibit 26-Haber Ex. 7 (Part 3))(KEEFE, JOHN) (Entered: 10/12/2007)

10/12/2007

408 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 28-Haber Ex. 8# 2 Exhibit 29-Haber Ex. 9 (Part 1)# 3 Exhibit 30-Haber Ex. 9 (Part 2)# 4 Exhibit 31-Haber Ex. 10# 5 Exhibit 32-Haber Ex. 11# 6 Exhibit 33-Haber Ex. 12# 7 Exhibit 34-Haber Ex. 13# 8 Exhibit 35-Haber Ex. 14)(KEEFE, JOHN) (Entered: 10/12/2007)

10/12/2007

409 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 37-Haber Ex. 16# 2 Exhibit 38-Haber Ex. 17# 3 Exhibit 39-Haber Ex. 18# 4 Exhibit 40-Haber Ex. 19# 5 Exhibit 41-Haber Ex. 20# 6 Exhibit 42-Haber Ex. 21# 7 Exhibit 43-Haber Ex. 22# 8 Exhibit 44-Haber Ex. 23)(KEEFE, JOHN) (Entered: 10/12/2007)

10/12/2007

410 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 46-Haber Ex. 25# 2 Exhibit 47-Haber Ex. 26# 3 Exhibit 48-Haber Ex. 27# 4 Exhibit 49-Haber Ex. 28# 5 Exhibit 50-Haber Ex. 29 (Part 1)# 6 Exhibit 51-Haber Ex. 29 (Part 2)# 7 Exhibit 52- Haber Ex. 30 (Part 1)# 8 Exhibit 53-HAber Ex. 30 (Part 2))(KEEFE, JOHN) (Entered: 10/12/2007)

10/12/2007

411 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 55-Haber Ex. 30 (Part 4)# 2 Exhibit 56-Haber Ex. 30 (Part 5)# 3 Exhibit 57-Haber Ex. 30 (Part 6)# 4 Exhibit 58-Haber Ex. 30 (Part 7)# 5 Exhibit 59-Haber Ex. 30 (Part 8)# 6 Exhibit 60-Haber Ex. 30 (Part 9)# 7 Exhibit 61-Haber Ex. 30 (Part 10)# 8 Exhibit 62-Haber Ex. 30 (Part 11))(KEEFE, JOHN) (Entered: 10/12/2007)

10/12/2007

412 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 64-Haber Ex. 30 (Part 13)# 2 Exhibit 65-Haber Ex. 30 (Part 14)# 3 Exhibit 66-Haber Ex. 30 (Part 15)# 4 Exhibit 67-Haber Ex. 30 (Part 16)# 5 Exhibit 68-Haber Ex. 30 (Part 17)# 6 Exhibit 69-Haber Ex. 30 (Part 18)# 7 Exhibit 70-Haber Ex. 30 (Part 19)# 8 Exhibit 71-Haber Ex. 30 (Part 20))(KEEFE, JOHN) (Entered: 10/12/2007)

10/12/2007

413 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 73-Haber Ex. 30 (Part 22)# 2 Exhibit 74-Haber Ex. 31# 3 Exhibit 75-Haber Ex. 32# 4 Exhibit 76-Haber Ex. 33# 5 Exhibit 77-Haber Ex. 34 (Part 1)# 6 Exhibit 78-Haber Ex. 34 (Part 2)# 7 Exhibit 79-Haber Ex. 35# 8 Exhibit 80-Haber Ex. 36)(KEEFE, JOHN) (Entered: 10/12/2007)

10/12/2007

414 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 82-Haber Ex. 38# 2 Exhibit 83-Haber Ex. 39 (Part 1)# 3 Exhibit 84-Haber Ex. 39 (Part 2)# 4 Exhibit 85-Haber Ex. 39 (Part 3)# 5 Exhibit 86-Haber Ex. 40# 6 Exhibit 87-Haber Ex. 41# 7 Exhibit 88-Haber Ex. 42# 8 Exhibit 89-Haber Ex. 43)(KEEFE, JOHN) (Entered: 10/12/2007)

10/12/2007

415 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 91-Haber Ex. 44 (Part 2)# 2 Exhibit 92-Haber Ex. 44 (Part 3)# 3 Exhibit 93-Haber Ex. 45# 4 Exhibit 94-Haber Ex. 46# 5 Exhibit 95-Haber Ex. 47# 6 Exhibit 96-Haber Ex. 48# 7 Exhibit 97-Haber Ex. 49# 8 Exhibit 98-Haber Ex. 50)(KEEFE, JOHN) (Entered: 10/12/2007)

10/12/2007

416 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 100-Haber Ex. 52# 2 Exhibit 101-Haber Ex. 53# 3 Exhibit 102-Haber Ex. 54# 4 Exhibit 103-Haber Ex. 55# 5 Exhibit 104-Haber Ex. 56 (Part 1)# 6 Exhibit 105-Haber Ex. 56 (Part 2)# 7 Exhibit 106-Haber Ex. 56 (Part 3)# 8 Exhibit 107-Haber Ex. 56 (Part 4))(KEEFE, JOHN) (Entered: 10/12/2007)

10/12/2007

417 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 109-Haber Ex. 56 (Part 6)# 2 Exhibit 110-Haber Ex. 56 (Part 7)# 3 Exhibit 111-Haber Ex. 56 (Part 8)# 4 Exhibit 112-Haber Ex. 56 (Part 9)# 5 Exhibit 113-Haber Ex. 56 (Part 10)# 6 Exhibit 114-Haber Ex. 57 (Part 1)# 7 Exhibit 115-Haber Ex. 57 (Part 2)# 8 Exhibit 116-Haber Ex. 57 (Part 3))(KEEFE, JOHN) (Entered: 10/12/2007)

10/15/2007

418 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 118 Haber Ex. 57 (Part 5)# 2 Exhibit 119 Haber Ex. 57 (Part 6)# 3 Exhibit 120 Haber Ex. 57 (Part 7)# 4 Exhibit 121 Haber Ex. 57 (Part 8)# 5 Exhibit 122 Haber Ex. 57 (Part 9)# 6 Exhibit 123 Haber Ex. 57 (Part 10)# 7 Exhibit 124 Haber Ex. 57 (Part 11)# 8 Exhibit 125 Haber Ex. 57 (Part 12))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

419 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 127 Haber Ex. 57 (Part 14)# 2 Exhibit 128 Haber Ex. 57 (Part 15)# 3 Exhibit 129-Haber Ex. 58# 4 Exhibit 130-Haber Ex. 59# 5 Exhibit 131-Haber Ex. 60# 6 Exhibit 132-Haber Ex. 61# 7 Exhibit 133-Haber Ex. 62# 8 Exhibit 134-Haber Ex. 63)(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

420 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 136-Haber Ex. 65# 2 Exhibit 137-Haber Ex. 66 (Part 1)# 3 Exhibit 138-Haber Ex. 66 (Part 2)# 4 Exhibit 139-Haber Ex. 66 (Part 3)# 5 Exhibit 140-Haber Ex. 66 (Part 4)# 6 Exhibit 141-Haber Ex. 66 (Part 5)# 7 Exhibit 142-Haber Ex. 67 (Part 1)# 8 Exhibit 143-Haber Ex. 67 (Part 2))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

421 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 145-Haber Ex. 69 (Part 1)# 2 Exhibit 146-Haber Ex. 69 (Part 2)# 3 Exhibit 147-Haber Ex. 69 (Part 3)# 4 Exhibit 148-Haber Ex. 69 (Part 4)# 5 Exhibit 149-Haber Ex. 69 (Part 5)# 6 Exhibit 150-Haber Ex. 69 (Part 6)# 7 Exhibit 151-Haber Ex. 69 (Part 7)# 8 Exhibit 152-Haber Ex. 69 (Part 8))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

422 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 154-Haber Ex. 69 (Part 10)# 2 Exhibit 155-Haber Ex. 69 (Part 11)# 3 Exhibit 156-Haber Ex. 70# 4 Exhibit 157-Haber Ex. 71 (Part 1)# 5 Exhibit 158-Haber Ex. 71 (Part 2)# 6 Exhibit 159-Haber Ex. 72# 7 Exhibit 160-Haber Ex. 73# 8 Exhibit 161-Haber Ex. 74)(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

423 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 163-Haber Ex. 76# 2 Exhibit 164-Haber Ex. 77# 3 Exhibit 165-Haber Ex. 78# 4 Exhibit 166-Haber Ex. 79# 5 Exhibit 167-Haber Ex. 80# 6 Exhibit 168-Haber Ex. 81# 7 Exhibit 169-Haber Ex. 82# 8 Exhibit 170-Haber Ex. 83)(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

424 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 172-Haber Ex. 85# 2 Exhibit 173-Haber Ex. 86 (Part 1)# 3 Exhibit 174-Haber Ex. 86 (Part 2)# 4 Exhibit 175-Haber Ex. 87# 5 Exhibit 176-Haber Ex. 88# 6 Exhibit 177-Haber Ex. 89# 7 Exhibit 178-Haber Ex. 90 (Part 1)# 8 Exhibit 179-Haber Ex. 90 (Part 2))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

425 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 181-Haber Ex. 90 (Part 4)# 2 Exhibit 182-Haber Ex. 90 (Part 5)# 3 Exhibit 183-Haber Ex. 91# 4 Exhibit 184-Haber Ex. 92# 5 Exhibit 185-Haber Ex. 93# 6 Exhibit 186-Haber Ex. 94# 7 Exhibit 187-Haber Ex. 95# 8 Exhibit 188-Haber Ex. 96)(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

426 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 190-Haber Ex. 98# 2 Exhibit 191-Haber Ex. 99# 3 Exhibit 192-Haber Ex. 100# 4 Exhibit 193-Haber Ex. 101# 5 Exhibit 194-Haber Ex. 102# 6 Exhibit 195-Haber Ex. 103# 7 Exhibit 196-Haber Ex. 104# 8 Exhibit 197-Haber Ex. 105# 9 Exhibit 198-Haber Ex. 106)(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

427 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 200-Haber Ex. 108# 2 Exhibit 201-Haber Ex. 109# 3 Exhibit 202-Haber Ex. 110# 4 Exhibit 203-Haber Ex. 111# 5 Exhibit 204-Haber Ex. 112# 6 Exhibit 205-Haber Ex. 113# 7 Exhibit 206-Haber Ex. 114# 8 Exhibit 207-Haber Ex. 115# 9 Exhibit 208-Haber Ex. 116)(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

428 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 210-Haber Ex. 118# 2 Exhibit 211-Haber Ex. 119# 3 Exhibit 212-Haber Ex. 120# 4 Exhibit 213-Haber Ex. 121# 5 Exhibit 214-Haber Ex. 122# 6 Exhibit 215-Haber Ex. 123# 7 Exhibit 216-Haber Ex. 124# 8 Exhibit 217-Haber Ex. 125# 9 Exhibit 218-Haber Ex. 126)(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

429 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 220-Haber Ex. 128# 2 Exhibit 221-Haber Ex. 129 (Part 1)# 3 Exhibit 222-Haber Ex. 129 (Part 2)# 4 Exhibit 223-Haber Ex. 130# 5 Exhibit 224-Haber Ex. 131 (Part 1)# 6 Exhibit 225-Haber Ex. 131 (Part 2)# 7 Exhibit 226-Haber Ex. 131 (Part 3)# 8 Exhibit 227-Haber Ex. 131 (Part 4)# 9 Exhibit 228-Haber Ex. 131 (Part 5))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

430 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 230-Haber Ex. 133# 2 Exhibit 231-Haber Ex. 134 (Part 1)# 3 Exhibit 232-Haber Ex. 134 (Part 2)# 4 Exhibit 233-Haber Ex. 134 (Part 3)# 5 Exhibit 234-Haber Ex. 134 (Part 4)# 6 Exhibit 235-Haber Ex. 134 (Part 5)# 7 Exhibit 236-Haber Ex. 134 (Part 6)# 8 Exhibit 237-Haber Ex. 134 (Part 7))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

431 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 239-Haber Ex. 134 (Part 9)# 2 Exhibit 240-Haber Ex. 134 (Part 10)# 3 Exhibit 241-Haber Ex. 134 (Part 11)# 4 Exhibit 242-Haber Ex. 134 (Part 12)# 5 Exhibit 243-Haber Ex. 135 (Part 1)# 6 Exhibit 244-Haber Ex. 135 (Part 2)# 7 Exhibit 245-Haber Ex. 135 (Part 3)# 8 Exhibit 246-Haber Ex. 135 (Part 4))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

432 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 248-Haber Ex. 135 (Part 6)# 2 Exhibit 249-Haber Ex. 135 (Part 7)# 3 Exhibit 250-Haber Ex. 135 (Part 8)# 4 Exhibit 251-Haber Ex. 136# 5 Exhibit 252-Haber Ex. 137# 6 Exhibit 253-Haber Ex. 138 (Part 1)# 7 Exhibit 254-Haber Ex. 138 (Part 2)# 8 Exhibit 255-Haber Ex. 138 (Part 3))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

433 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 257-Haber Ex. 138 (Part 5)# 2 Exhibit 258-Haber Ex. 138 (Part 6)# 3 Exhibit 259-Haber Ex. 138 (Part 7)# 4 Exhibit 260-Haber Ex. 139# 5 Exhibit 261-Haber Ex. 140 (Part 1)# 6 Exhibit 262-Haber Ex. 140 (Part 2)# 7 Exhibit 263-Haber Ex. 140 (Part 3)# 8 Exhibit 264-Haber Ex. 140 (Part 4))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

434 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 266-Haber Ex. 141 (Part 1)# 2 Exhibit 267-Haber Ex. 141 (Part 2)# 3 Exhibit 268-Haber Ex. 141 (Part 3)# 4 Exhibit 269-Haber Ex. 141 (Part 4)# 5 Exhibit 270-Haber Ex. 141 (Part 5)# 6 Exhibit 271-Haber Ex. 141 (Part 6)# 7 Exhibit 272-Haber Ex. 142 (Part 1)# 8 Exhibit 273-Haber Ex. 142 (Part 2))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

435 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 275-Haber Ex. 142 (Part 4)# 2 Exhibit 276-Haber Ex. 143# 3 Exhibit 277-Haber Ex. 144# 4 Exhibit 278-Haber Ex. 145 (Part 1)# 5 Exhibit 279-Haber Ex. 145 (Part 2)# 6 Exhibit 280-Haber Ex. 146# 7 Exhibit 281-Haber Ex. 147# 8 Exhibit 282-Haber Ex. 148)(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

436 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 284-Millkey Declaration (June 13, 2007)# 2 Exhibit 285-Millkey Ex. C-Aalbers Deposition# 3 Exhibit 286-Millkey Ex. L-Brass Deposition (Part 1)# 4 Exhibit 287-Millkey Ex. L-Brass Deposition (Part 2)# 5 Exhibit 288-Millkey Ex. L-Brass Deposition (Part 3)# 6 Exhibit 289-Millkey Ex. L-Brass Deposition (Part 4)# 7 Exhibit 290-Millkey Ex. P-Henry Deposition (Part 1))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

437 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 292-Millkey Ex. P-Henry Deposition (Part 3)# 2 Exhibit 293-Millkey Ex. P-Henry Deposition (Part 4)# 3 Exhibit 294-Millkey Ex. P-Henry Deposition (Part 5)# 4 Exhibit 295-Millkey Ex. P-Henry Deposition (Part 6)# 5 Exhibit 296-Millkey Ex. CC-Pay Deposition (Part 1)# 6 Exhibit 297-Millkey Ex. CC-Pay Deposition (Part 2)# 7 Exhibit 298-Millkey Ex. CC-Pay Deposition (Part 3)# 8 Exhibit 299-Millkey Ex. CC-Pay Deposition (Part 4))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

438 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 301-Millkey Ex. CC-Pay Deposition (Part 6)# 2 Exhibit 302-Millkey Ex. EE-Platenkamp Deposition (Part 1)# 3 Exhibit 303-Millkey Ex. EE-Platenkamp Deposition (Part 2)# 4 Exhibit 304-Millkey Ex. EE-Platenkamp Deposition (Part 3)# 5 Exhibit 305-Millkey Ex. EE-Platenkamp Deposition (Part 4)# 6 Exhibit 306-Millkey Ex. EE-Platenkamp Deposition (Part 5)# 7 Exhibit 307-Millkey Ex. EE-Platenkamp Deposition (Part 6)# 8 Exhibit 308-Millkey Ex. EE-Platenkamp Deposition (Part 7))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

439 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 310-Millkey Ex. EE-Platenkamp Deposition (Part 9)# 2 Exhibit 311-Millkey Ex. KK-Sidle Deposition (Part 1)# 3 Exhibit 312-Millkey Ex. KK-Sidle Deposition (Part 2)# 4 Exhibit 313-Millkey Ex. KK-Sidle Deposition (Part 3)# 5 Exhibit 314-Millkey Ex. KK-Sidle Deposition (Part 4)# 6 Exhibit 315-Millkey Ex. KK-Sidle Deposition (Part 5)# 7 Exhibit 316-Millkey Ex. KK-Sidle Deposition (Part 6)# 8 Exhibit 317-Millkey Ex. KK-Sidle Deposition (Part 7))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

440 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 319-Millkey Ex. NN-Van de Vijver Deposition (Part 1)# 2 Exhibit 320-Millkey Ex. NN-Van de Vijver Deposition (Part 2)# 3 Exhibit 321-Millkey Ex. NN-Van de Vijver Deposition (Part 3)# 4 Exhibit 322-Millkey Ex. NN-Van de Vijver Deposition (Part 4)# 5 Exhibit 323-Millkey Ex. NN-Van de Vijver Deposition (Part 5)# 6 Exhibit 324-Millkey Ex. NN-Van de Vijver Deposition (Part 6)# 7 Exhibit 325-Lead Plaintiff's Rebuttal Fact Statement in Support of Subject Matter Jurisdiction# 8 Exhibit 326-Haber Declaration (June 25, 2007))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

441 

REPLY to Response to Motion re 337 MOTION For Adoption of Special Master Nicholas H. Politan's Report and Recommendation ROYAL DUTCH/SHELL OPPOSITION TO LEAD PLAINTIFFS OBJECTIONS TO SPECIAL MASTER NICHOLAS H. POLITANS REPORT AND RECOMMENDATION (filed as 338 BRIEF in Opposition re 337 MOTION) filed by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Certificate of Service)(COHEN, JEFFREY) (Entered: 10/15/2007)

10/15/2007

442 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 328-Haber Ex. 151# 2 Exhibit 329-Haber Ex. 152# 3 Exhibit 330-Haber Ex. 153# 4 Exhibit 331-Haber Ex. 154# 5 Exhibit 332-Haber Ex. 155# 6 Exhibit 333-Haber Ex. 156# 7 Exhibit 334-Haber Ex. 157# 8 Exhibit 335-Haber Ex. 158)(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

443 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 337-Haber Ex. 160# 2 Exhibit 338-Haber Ex. 161# 3 Exhibit 339-Haber Ex. 162# 4 Exhibit 340-Haber Ex. 163# 5 Exhibit 341-Haber Ex. 164 (Part 1)# 6 Exhibit 342-Haber Ex. 164 (Part 2)# 7 Exhibit 343-Haber Ex. 164 (Part 3)# 8 Exhibit 344-Haber Ex. 164 (Part 4))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

444 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 346-Haber Ex. 164 (Part 6)# 2 Exhibit 347-Haber Ex. 164 (Part 7)# 3 Exhibit 348-Haber Ex. 164 (Part 8)# 4 Exhibit 349-Haber Ex. 165# 5 Exhibit 350-Haber Ex. 166# 6 Exhibit 351-Haber Ex. 167# 7 Exhibit 352-Haber Ex. 168# 8 Exhibit 353-Haber Ex. 169)(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

445 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 355-Haber Ex. 171# 2 Exhibit 356-Haber Ex. 172# 3 Exhibit 357-Haber Ex. 173# 4 Exhibit 358-Haber Ex. 174# 5 Exhibit 359-Haber Ex. 175 (Part 1)# 6 Exhibit 360-Haber Ex. 175 (Part 2)# 7 Exhibit 361-Haber Ex. 175 (Part 3)# 8 Exhibit 362-Haber Ex. 175 (Part 4))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

446 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 364-Haber Ex. 177# 2 Exhibit 365-Haber Ex. 178# 3 Exhibit 366-Haber Ex. 179# 4 Exhibit 367-Haber Ex. 180# 5 Exhibit 368-Haber Ex. 181# 6 Exhibit 369-Haber Ex. 182# 7 Exhibit 370-Haber Ex. 183# 8 Exhibit 371-Haber Ex. 184)(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

447 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 373-Haber Ex. 186# 2 Exhibit 374-Haber Ex. 187# 3 Exhibit 375-Haber Ex. 188# 4 Exhibit 376-Haber Ex. 189# 5 Exhibit 377-Haber Ex. 190# 6 Exhibit 378-Haber Ex. 191# 7 Exhibit 379-Haber Ex. 192# 8 Exhibit 380-Haber Ex. 193)(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

448 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 382-Haber Ex. 195# 2 Exhibit 383-Haber Ex. 196# 3 Exhibit 384-Millkey Declaration (June 25, 2007)# 4 Exhibit 385-Millkey Ex. UU-Jarrell Expert Report (Part 1)# 5 Exhibit 386-Millkey Ex. UU-Jarrell Expert Report (Part 2)# 6 Exhibit 387-Millkey Ex. VV-Jarrell Rebuttal Expert Report# 7 Exhibit 388-Lead Plaintiff's Memorandum in Support of Subject Matter Jurisdiction# 8 Exhibit 389-Haber Declaration (June 29, 2007))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

449 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 391-Cohen Declaration (June 29, 2007)# 2 Exhibit 392-Cohen Ex. 1# 3 Exhibit 393-Cohen Ex. 2# 4 Exhibit 394-Cohen Ex. 3# 5 Exhibit 395-Cohen Ex. 4# 6 Exhibit 396-Cohen Ex. 5# 7 Exhibit 397-Lead Plaintiff's Reply Memorandum in Further Support of Subject Matter Jurisdiction# 8 Exhibit 398-Haber Declaration (July 6, 2007))(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

450 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 400-Haber Ex. 199# 2 Exhibit 401-Index of Cases Not Previously Provided# 3 Exhibit 402-Tab 1# 4 Exhibit 403-Tab 2# 5 Exhibit 404-Tab 3# 6 Exhibit 405-Tab 4# 7 Exhibit 406-Tab 5# 8 Exhibit 407-Tab 6# 9 Exhibit 408-Tab 7)(KEEFE, JOHN) (Entered: 10/15/2007)

10/15/2007

451 

Exhibit to THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Re 405 Declaration,,,. (Attachments: # 1 Exhibit 410-Tab 9# 2 Exhibit 411-Tab 10# 3 Exhibit 412-Tab 11# 4 Exhibit 413-Lead Plaintiff's Proposed Findings of Fact and Conclusions of Law (Part 1)# 5 Exhibit 414-Lead Plaintiff's Proposed Findings of Fact and Conclusions of Law (Part 2)# 6 Exhibit 415-Lead Plaintiff's Post-Hearing Submission in Further Support of Subject Matter Jurisdiction# 7 Exhibit 416-Haber Declaration (July 17, 2007)-with exhbits 200-202)(KEEFE, JOHN) (Entered: 10/15/2007)

10/16/2007

  

Minute Entry for proceedings held before Judge Joel A. Pisano : Telephone/Status Conference held on 10/16/2007. (DS) (Entered: 10/16/2007)

10/16/2007

452 

Letter from Stanley D. Bernstein, Esq. regarding transcript of Special Master Proceedings. (Attachments: # 1 Transcript of Proceedings (July 9, 2007)-Part 1# 2 Transcript of Proceedings (July 9, 2007)-Part 2# 3 Joint Errata Sheet)(KEEFE, JOHN) (Entered: 10/16/2007)

11/01/2007

  

Set Hearings: Telephone/Status Conference set for 11/5/2007 01:00 PM in Trenton before Judge Joel A. Pisano. Plaintiff's to initiate call. (DS) (Entered: 11/01/2007)

11/01/2007

  

CLERK'S NOTE: Telephone Conference set for 11/5/07 at 1:00 p.m. will be ADJOURNED (no date set at this time). (DS) (Entered: 11/01/2007)

11/15/2007

453 

OPINION. Signed by Judge Joel A. Pisano on 11/13/07. (ij, ) (Entered: 11/15/2007)

11/15/2007

454 

ORDER granting 337 Motion; adopting certain Report and Recommendation, dismissing certain claims, mooting and withdrawning certain Motions. Signed by Judge Joel A. Pisano on 11/13/07. (ij, ) (Entered: 11/15/2007)

11/16/2007

455 

Letter from J. Cohen. (Attachments: # 1 Letter from R. Ferrara# 2 Text of Proposed Order directing entry of separate judgment under FRCP 54(b)# 3 Certificate of Service)(COHEN, JEFFREY) (Entered: 11/16/2007)

11/19/2007

456 

ORDER dismissing claims of a Non-Party, Peter M. Wood and other Non-U.S. Purchasers for lack of subject matter jurisdiction. (CLERK'S NOTE: The Clerk's office does not know who Peter M. Wood, nor the Non-U.S. Purchasers are. Mr. Wood is not listed as a party in this case). Signed by Judge Joel A. Pisano on 11/16/07. (lk) (Entered: 11/20/2007)

12/06/2007

457 

Judgment dismissing with prejudice claims of a Non-Party, Peter M. Wood and other Non-U.S. Purchasers for lack of subject matter jurisdiction. Signed by Judge Joel A. Pisano on 12/5/07. (ck ) (Entered: 12/06/2007)

01/14/2008

458 

MEMORANDUM of Approval of Payment. Signed by Judge Joel A. Pisano on 1/14/08. (lk) (Entered: 01/15/2008)

01/25/2008

459 

MOTION for Attorney Fees and Costs by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM and THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Text of Proposed Order for Award of Attorneys' Fees and Costs# 2 Certificate of Service)(KEEFE, JOHN) Modified on 2/25/2008 to reflect correct parties, and delete non-party (movant), Keefe Bartels. (ms). (Entered: 01/25/2008)

01/25/2008

460 

BRIEF in Support re 459 MOTION for Attorney Fees and Costs filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM and THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (KEEFE, JOHN) Modified on 2/25/2008 to reflect correct parties, and delete non-party (movant), Keefe Bartels. (ms). (Entered: 01/25/2008)

01/25/2008

461 

CERTIFICATION in Support re 459 MOTION for Attorney Fees and Costs filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM and THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (KEEFE, JOHN) Modified on 2/25/2008 to reflect correct parties, and delete non-party (movant), Keefe Bartels. (ms). (Entered: 01/25/2008) (Entered: 01/25/2008)

01/25/2008

462 

CERTIFICATION in Support re 459 MOTION for Attorney Fees and Costs filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM and THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (KEEFE, JOHN) Modified on 2/25/2008 to reflect correct parties, and delete non-party (movant), Keefe Bartels. (ms). (Entered: 01/25/2008) (Entered: 01/25/2008)

01/25/2008

463 

MOTION to Seal Document 462 Certification in Support of Motion, 460 Brief in Support of Motion, 461 Certification in Support of Motion by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM and THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Certificate of Service # 2 Text of Proposed Order for Motion to Seal Materials# 3 Brief in Support of Motion to Seal)(KEEFE, JOHN) Modified on 2/25/2008 to reflect correct parties, and delete non-party (movant), Keefe Bartels. (ms). (Entered: 01/25/2008) (Entered: 01/25/2008)

01/28/2008

  

Set Deadlines as to 459 MOTION for Attorney Fees and Costs. Motion Hearing set for 2/19/2008 in Trenton before Judge Joel A. Pisano. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (tp ) (Entered: 01/28/2008)

01/28/2008

  

Set Deadlines as to 463 MOTION to Seal Document 462 Certification in Support of Motion, 460 Brief in Support of Motion, 461 Certification in Support of Motion MOTION to Seal Document 462 Certification in Support of Motion, 460 Brief in Support of Motion, 461 Certification in Support of Motion. Motion Hearing set for 2/19/2008 in Trenton before Magistrate Judge John J. Hughes. (tp ) (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (Entered: 01/28/2008)

01/31/2008

464 

Letter from Stanley D. Bernstein to The Honorable Joel A. Pisano Regarding Briefing Schedule on Motion for Fees and Costs. (KEEFE, JOHN) (Entered: 01/31/2008)

02/01/2008

465 

Letter from Jeffrey A. Cohen, Esq.. (Attachments: # 1 Attaching Joint Proposed Order Dismissing Individual Defendants With Prejudice)(COHEN, JEFFREY) (Entered: 02/01/2008)

02/01/2008

466 

First MOTION to Certify Class Notice of Lead Plaintiff's Motion for Class Certification by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. Responses due by 3/3/2008 (Attachments: # 1 Lead Plaintiff's Memorandum in Support of Motion for Class Certification, # 2 Declaration of Michael S. Bigin, # 3 Bigin Declaration Exhs. A-E, # 4 Bigin Declaration Exhs. F-H, # 5 Bigin Declaration Exhs. I-J, # 6 Bigin Declaration Exh. K, # 7 Compendium of Unreported Decisions 1-5, # 8 Compendium of Unreported Decisions 6-8, # 9 Compendium of Unreported Decisions 9-10, # 10 Compendium of Unreported Decisions 11, # 11 Compendium of Unreported Decisions 12, # 12 Compendium of Unreported Decisions 13-16, # 13 Proposed Order, # 14 Certificate of Service)(KEEFE, JOHN) (Entered: 02/01/2008)

02/04/2008

  

Set Deadlines as to 466 First MOTION to Certify Class Notice of Lead Plaintiff's Motion for Class Certification. Motion Hearing set for 3/3/2008 in Trenton before Magistrate Judge John J. Hughes. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (tp ) (Entered: 02/04/2008)

02/04/2008

467 

ORDER dismissing defts. JUDY BOYNTON and PHILIP B. WATTS terminated.. Signed by Judge Joel A. Pisano on 2/4/08. (lk) (Entered: 02/07/2008)

02/07/2008

468 

Letter from Mark T. Millkey. (KEEFE, JOHN) (Entered: 02/07/2008)

02/14/2008

469 

Letter from John E. Keefe, Jr.. (KEEFE, JOHN) (Entered: 02/14/2008)

02/19/2008

470 

MOTION to Seal Document by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM and THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Brief in Support of Motion to Seal, # 2 Text of Proposed Order, # 3 Certificate of Service)(KEEFE, JOHN) Modified on 2/25/2008 to reflect correct parties, and delete non-party (movant), Keefe Bartels. (ms). (Entered: 01/25/2008) (Entered: 02/19/2008)

02/19/2008

471 

RESPONSE in Support re 470 MOTION to Seal Document, 459 MOTION for Attorney Fees and Costs filed by Keefe Bartels. (KEEFE, JOHN) (Entered: 02/19/2008)

02/19/2008

472 

CERTIFICATION in Support re 470 MOTION to Seal Document, 459 MOTION for Attorney Fees and Costs of John E. Keefe, Jr. filed by Keefe Bartels. (KEEFE, JOHN) (Entered: 02/19/2008)

02/19/2008

473 

CERTIFICATION in Support re 470 MOTION to Seal Document, 459 MOTION for Attorney Fees and Costs of Stephen T. Sullivan, Jr. filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM and THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Certification of Stephen T. Sullivan, Jr. - Part 2, # 2 Certification of Stephen T. Sullivan, Jr. - Part 3)(KEEFE, JOHN) Modified on 2/25/2008 to reflect correct parties, and delete non-party (movant), Keefe Bartels. (ms). (Entered: 01/25/2008) (Entered: 02/19/2008)

02/19/2008

474 

CERTIFICATION in Support re 470 MOTION to Seal Document, 459 MOTION for Attorney Fees and Costs of Patrick J. Bartels filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM and THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (KEEFE, JOHN) Modified on 2/25/2008 to reflect correct parties, and delete non-party (movant), Keefe Bartels. (ms). (Entered: 01/25/2008) (Entered: 02/19/2008)

02/19/2008

475 

CERTIFICATION in Support re 470 MOTION to Seal Document, 459 MOTION for Attorney Fees and Costs of Robert A. Storino filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM and THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Certification of Robert A. Storino - Part 2)(KEEFE, JOHN) Modified on 2/25/2008 to reflect correct parties, and delete non-party (movant), Keefe Bartels. (ms). (Entered: 01/25/2008) (Entered: 02/19/2008)

02/19/2008

476 

Letter from John E. Keefe, Jr. re 471 Response in Support of Motion. (Attachments: # 1 Certificate of Service for Reply Brief and Certifications)(KEEFE, JOHN) (Entered: 02/19/2008)

02/20/2008

  

Set Deadlines as to 470 MOTION to Seal Document. Motion Hearing set for 3/17/2008 in Trenton before Magistrate Judge John J. Hughes. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (tp ) (Entered: 02/20/2008)

02/20/2008

477 

ORDER granting 463 Motion to Seal Document. Signed by Magistrate Judge John J. Hughes on 2/19/08. (lk) PER CHAMBERS - Modified on 2/21/2008 to show this Order applies to 459 Motion, not 463 Motion. (ms). Re-Modified on 2/26/2008 to show this Order does pertain to 463 Motion to SEAL, and not 459 Motion for ATTORNEY FEES. (ms). (Entered: 02/21/2008)

02/20/2008

478 

ORDER granting 463 Motion to Seal Document. Signed by Magistrate Judge John J. Hughes on 2/19/08. (lk) (Entered: 02/21/2008)

02/26/2008

479 

Letter from John E. Keefe, Jr., Esq.. (Attachments: # 1 Text of Proposed Order Relieving Keefe Bartels as Liaison Counsel and Substituting Jan Meyer & Associates, PC as New Liaison Counsel)(KEEFE, JOHN) (Entered: 02/26/2008)

02/27/2008

480 

ORDER relieving Keefe Bartels as liaison counsel and substituting Jan Meyer & Associates as new liaison counsel. Signed by Judge Joel A. Pisano on 2/27/08. (ij, ) (Entered: 02/29/2008)

03/03/2008

481 

RESPONSE in Opposition re 459 MOTION for Attorney Fees and Costs Lead Plaintiff's Memorandum In Opposition To Motion For Award Of Attorneys' Fees And Costs filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Declaration of Stanley D. Bernstein)(MEYER, JAN) (Entered: 03/03/2008)

03/03/2008

482 

RESPONSE in Opposition re 459 MOTION for Attorney Fees and Costs Lead Plaintiff's Corrected Memorandum In Opposition To Motion For Award Of Attorneys' Fees And Costs filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Declaration of Stanley D. Bernstein)(MEYER, JAN) (Entered: 03/03/2008)

03/03/2008

483 

Letter from Michael S. Bigin regarding documents not to be kept under seal filed in connection with Lead Plaintiff's Memorandum In Opposition To Motion For Award Of Attorneys' Fees And Costs. (Attachments: # 1 Compendium Of Unreported Decisions Cited In Lead Plaintiff's Memorandum In Opposition To Motion For Award Of Attorneys' Fees And Costs, # 2 Certificate of Service, # 3 Corrected Certificate of Service)(MEYER, JAN) (Entered: 03/03/2008)

03/03/2008

484 

First MOTION to Seal Document Notice of Lead Plaintiff's Motion To Seal Materials by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Lead Plaintiff's Memorandum In Support Of Motion To Seal Materials, # 2 Proposed Order, # 3 Certificate of Service)(MEYER, JAN) (Entered: 03/03/2008)

03/03/2008

485 

DECLARATION re 459 MOTION for Attorney Fees and Costs Sur-Reply Declaration Of Jeffrey M. Haber by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Sur-Reply Declaration Of Mark T. Millkey)(MEYER, JAN) (Entered: 03/03/2008)

03/03/2008

486 

CERTIFICATE OF SERVICE by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM re 485 Declaration, Certificate of Service (MEYER, JAN) (Entered: 03/03/2008)

03/03/2008

487 

Letter from Stanley D. Bernstein to The Honorable Joel A. Pisano regarding supplemental authority re 459 MOTION for Attorney Fees and Costs. (MEYER, JAN) (Entered: 03/03/2008)

03/17/2008

488 

ORDER granting 470 Motion to Seal Document. Signed by Magistrate Judge John J. Hughes on 3/17/08. (lk) (Entered: 03/17/2008)

03/25/2008

489 

ORDER directing KBC to provide certain information. Signed by Judge Joel A. Pisano on 3/25/2008. (tp ) (Entered: 03/25/2008)

04/08/2008

490 

ORDER granting 484 Motion to Seal Document. Signed by Magistrate Judge John J. Hughes on 4/7/08. (lk) (Entered: 04/10/2008)

04/17/2008

491 

ORDER denying 459 Motion for Attorney Fees and other information set forth therein.. Signed by Judge Joel A. Pisano on 4/17/2008. (tp ) (Entered: 04/17/2008)

04/17/2008

492 

OPINION filed. Signed by Judge Joel A. Pisano on 4/17/2008. (tp ) (Entered: 04/17/2008)

04/25/2008

493 

MOTION for Reconsideration re 492 Opinion, 491 Order on Motion for Attorney Fees by Keefe Bartels & Clark. (Attachments: # 1 Brief in Support of Motion for Reconsideration, # 2 Certification of Counsel, # 3 Certificate of Service, # 4 Text of Proposed Order)(KEEFE, JOHN) (Entered: 04/25/2008)

04/28/2008

  

Set Deadlines as to 493 MOTION for Reconsideration re 492 Opinion, 491 Order on Motion for Attorney Fees MOTION for Reconsideration re 492 Opinion, 491 Order on Motion for Attorney Fees. Motion set for 5/19/2008 in Trenton before Judge Joel A. Pisano. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (tp ) (Entered: 04/28/2008)

04/28/2008

494 

Letter from Douglas S. Eakeley. (SCHWEIGER, BARBARA) (Entered: 04/28/2008)

04/30/2008

495 

Letter from Stanley D. Bernstein, Esq. to The Honorable Joel A. Pisano regarding Keefe Bartels's motion for reconsideration. (MEYER, JAN) (Entered: 04/30/2008)

05/12/2008

496 

RESPONSE in Opposition re 493 MOTION for Reconsideration re 492 Opinion, 491 Order on Motion for Attorney Fees MOTION for Reconsideration re 492 Opinion, 491 Order on Motion for Attorney Fees Lead Plaintiff's Memorandum of Law In Opposition to Keefe Bartels's Motion for Partial Reconsideration of the Court's Order and Opinion Dated April 17, 2008 filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Compendium of Unreported Decisions, # 2 Certificate of Service)(MEYER, JAN) (Entered: 05/12/2008)

05/13/2008

  

COUNSEL FOR PARTIES MUST BE PRESENT: Reset Deadlines as to 493 MOTION for Reconsideration re 492 Opinion & 491 Order on Motion for Attorney Fees MOTION for Reconsideration re 492 Opinion & 491 Order on Motion for Attorney Fees. Motion Hearing set for 5/19/2008 02:30 PM in Trenton - Courtroom 1 before Judge Joel A. Pisano. Parties (Keefe Bartels & Bernstein Liebhard) to confirm their availability no later than 5/15/08. (DS) (Entered: 05/13/2008)

05/19/2008

497 

Minute Entry for proceedings held before Judge Joel A. Pisano: Motion Hearing held on 5/19/2008 re 493 MOTION for Reconsideration re 492 Opinion, 491 Order on Motion for Attorney Fees MOTION for Reconsideration re 492 Opinion, 491 Order on Motion for Attorney Fees filed by Keefe Bartels & Clark. (Court Reporter J. Caruso.) (DS) (Entered: 05/19/2008)

05/21/2008

498 

OPINION filed. Signed by Judge Joel A. Pisano on 5/21/2008. (tp ) (Entered: 05/21/2008)

05/21/2008

499 

ORDER granting in part and denying in part 493 Motion for Reconsideration. Signed by Judge Joel A. Pisano on 5/21/2008. (tp ) (Entered: 05/21/2008)

05/27/2008

500 

Letter from Monica N. Kamison, Esq.. (KAMISON, MONICA) (Entered: 05/27/2008)

05/27/2008

501 

NOTICE of Appearance by MONICA NICOLE KAMISON on behalf of PRICEWATERHOUSECOOPERS LLP (KAMISON, MONICA) (Entered: 05/27/2008)

06/17/2008

502 

Minute Entry for proceedings held before Judge Joel A. Pisano: Settlement/Case Management Conference held on 6/17/2008. (Court Reporter J. Caruso.) (DS) (Entered: 06/17/2008)

06/17/2008

503 

First MOTION for Settlement Notice of Lead Plaintiff's Motion For Preliminary Approval Of Settlement Agreement And Class Certification by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Proposed Class Representatives' Memorandum of Law in Support of Motion For Preliminary Approval of Settlement Agreement and Class Certification, # 2 Declaration of Jeffrey M. Haber, # 3 Haber Declaration Exh. 1 (1 of 7), # 4 Haber Declaration Exh. 1 (2 of 7), # 5 Haber Declaration Exh. 1 (3 of 7), # 6 Haber Declaration Exh. 1 (4 of 7), # 7 Haber Declaration Exh. 1 (5 of 7), # 8 Haber Declaration Exh. 1 (6 of 7), # 9 Haber Declaration Exh. 1 (7 of 7), # 10 Haber Declaration Exhs. 2-5, # 11 Compendium of Unreported Decisions Tabs 1-4, # 12 Compendium of Unreported Decisions Tabs 5-7, # 13 Compendium of Unreported Decisions Tabs 8-10, # 14 Compendium of Unreported Decisions Tab 11, # 15 Compendium of Unreported Decisions Tabs 12-13, # 16 Compendium of Unreported Decisions Tabs 14-16, # 17 Compendium of Unreported Decisions Tabs 17-20, # 18 Certificate of Service)(MEYER, JAN) (Entered: 06/17/2008)

06/17/2008

504 

ORDER dismissing as moot 466 Motion to Certify Class. Signed by Judge Joel A. Pisano on 6/17/2008. (tp ) (Entered: 06/17/2008)

06/18/2008

505 

ORDER PRELIMINARILY CERTIFYING A CLASS FOR SETTLEMENT PURPOSES AND PRELIMINARILY APPROVING PROPOSED SETTLEMENT Signed by Judge Joel A. Pisano on 6/17/2008. (ss, ) (Entered: 06/18/2008)

08/11/2008

506 

MOTION to Intervene, MOTION for Reconsideration by GINO ROMANO SHIRLEY, CALVIN MACLEOD, JONATHAN LEE RICHES, LAURA ITALIANO. (tp ) (Entered: 08/18/2008)

08/13/2008

  

CLERK'S QUALITY CONTROL MESSAGE: ROBERT J. BERG, does not have a correct e-mail address listed with the court and is not receiving his/her notices of electronic filing in this case. Pursuant to local rule 10.1 and court procedures, counsel and unrepresented parties are required to notify the court of any mailing or e-mail address changes. The court has deleted the invalid e-mail address. Attorneys should review the ECF link on our web site for information on maintaining your account and unrepresented parties, or those attorneys without access to maintaining their account, should notice the Clerk. (mem, ) (Entered: 08/13/2008)

08/15/2008

507 

Class Action Certification with copies of letters and invoices (tp ) (Entered: 08/19/2008)

08/18/2008

  

Set Deadlines as to 506 MOTION to Intervene MOTION for Reconsideration. Motion set for 9/2/2008 in Trenton before Judge Joel A. Pisano. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (tp ) (Entered: 08/18/2008)

08/22/2008

508 

BRIEF in Opposition re 506 MOTION to Intervene MOTION for Reconsideration filed by N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (COHEN, JEFFREY) (Entered: 08/22/2008)

08/26/2008

509 

ORDER denying 506 Motion to Intervene; denying 506 Motion for Reconsideration. Signed by Judge Joel A. Pisano on 8/26/2008. (tp ) (Entered: 08/26/2008)

08/29/2008

512 

Letter from EDMUND DRING. (tp ) (Entered: 09/04/2008)

09/02/2008

510 

MOTION to Intervene by VINCENT RIVERA. (ij, ) (Entered: 09/02/2008)

09/02/2008

  

Setting Deadlines as to 510 MOTION to Intervene. Motion set for 10/6/2008 10:00 AM in Trenton - Courtroom 1 before Judge Joel A. Pisano. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (ij, ) (Entered: 09/02/2008)

09/03/2008

511 

DOCUMENT # 509 ORDER. Mail Returned as Undeliverable. Mail sent to ROBERT BERG (tp ) (Entered: 09/03/2008)

09/08/2008

513 

ORDER denying 510 Motion to Intervene. Signed by Judge Joel A. Pisano on 9/5/2008. (tp ) (Entered: 09/08/2008)

09/11/2008

514 

NOTICE by Daniel R. Stolzer, A Ost Mellisa objections to motion for attorneys fees (Attachments: # 1 Exhibit Proof of membership, # 2 Exhibit Academics Letter, # 3 Exhibit Executive summary)(TSAI, STEPHEN) (Entered: 09/11/2008)

09/12/2008

530 

Proof of claim filed by Robert F. Barnes. (mmh) (Entered: 09/30/2008)

09/19/2008

515 

Final MOTION for Settlement Notice Of Lead Plaintiff's Motion For Final Approval Of Settlement And Class Certification, And Approval Of Distribution Plan, Attorneys' Fees And Expense Award, And Reimbersement Of Lead Plaintiff's Costs And Expenses by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Lead Plaintiffs Memorandum In Support Of Final Approval Of Settlement Agreement, Plan Of Distribution, And Class Certification, # 2 Lead Plaintiffs Memorandum In Support Of An Award Of Attorneys Fees And Reimbursement Of Expenses, # 3 Exh. 1, # 4 Exhs. 2-5, # 5 Declaration Of Stanley D. Bernstein, # 6 Bernstein Decl. Exh. A part 1, # 7 Bernstein Decl. Exh. A part 2, # 8 Bernstein Decl. Exh. A part 3, # 9 Bernstein Decl. Exh. A part 4, # 10 Bernstein Decl. Exh. A part 5, # 11 Bernstein Decl. Exh. B, # 12 Compendium Of Affidavits And Declarations part 1, # 13 Compendium Of Affidavits And Declarations part 2, # 14 Compendium Of Affidavits And Declarations part 3, # 15 Compendium Of Affidavits And Declarations part 4, # 16 Compendium Of Affidavits And Declarations part 5, # 17 Certificate of Service)(MEYER, JAN) (Entered: 09/19/2008)

09/22/2008

  

Set Deadlines as to 515 Final MOTION for Settlement Notice Of Lead Plaintiff's Motion For Final Approval Of Settlement And Class Certification, And Approval Of Distribution Plan, Attorneys' Fees And Expense Award, And Reimbersement Of Lead Plaintiff's Costs A. Motion Hearing set for 9/26/2008 11:00 AM before Judge Joel A. Pisano. (lk) (Entered: 09/22/2008)

09/22/2008

516 

BRIEF in Support re 515 Final MOTION for Settlement Notice Of Lead Plaintiff's Motion For Final Approval Of Settlement And Class Certification, And Approval Of Distribution Plan, Attorneys' Fees And Expense Award, And Reimbersement Of Lead Plaintiff's Costs A filed by SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Declaration of J. Bramble, # 2 Exhibit (Cases - Part I), # 3 Exhibit (Cases - Part II), # 4 Exhibit (Cases - Part III), # 5 Exhibit (Cases - Part IV), # 6 Certificate of Service)(COHEN, JEFFREY) (Entered: 09/22/2008)

09/23/2008

517 

Letter from Fanny A. Flikshtein re 516 Brief in Support of Motion,,. (COHEN, JEFFREY) (Entered: 09/23/2008)

09/23/2008

518 

MEMORANDUM in Support re 515 Final MOTION for Settlement Notice Of Lead Plaintiff's Motion For Final Approval Of Settlement And Class Certification, And Approval Of Distribution Plan, Attorneys' Fees And Expense Award, And Reimbersement Of Lead Plaintiff's Costs A Lead Plaintiffs Memorandum in Opposition to Objections to Settlement and Fee Request filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Declaration of Mark T. Millkey, # 2 Millkey Declaration Exhs. 1-8, # 3 Millkey Declaration Exhs. 9-10, # 4 Certificate of Service)(MEYER, JAN) (Entered: 09/23/2008)

09/23/2008

519 

MOTION for Leave to Appear Pro Hac Vice for Tanya J. Dmitronow, Esq. by N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Declaration of Tanya J. Dmitronow in Support of Pro Hac Vice Application, # 2 Declaration of Jeffrey A. Cohen in Support of Admission Pro Hac Vice of Tanya J. Dmitronow, Esq., # 3 Text of Proposed Order Admitting Counsel Pro Hac Vice)(COHEN, JEFFREY) (Entered: 09/23/2008)

09/23/2008

520 

Certification of Service on behalf of N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED Re 519 Motion for Leave to Appear,. (COHEN, JEFFREY) (Entered: 09/23/2008)

09/24/2008

521 

ORDER granting 519 Motion for Leave to Appear Pro Hac Vice for Tanya J. Dmitronow, Esq. Signed by Judge Joel A. Pisano on 9/24/2008. (mmh) (Entered: 09/24/2008)

09/25/2008

522 

ORDER that arbitration shall proceed before Mr. LaSala and Mr. Markowitz; Mr. Checchi be compensated for time and expenses. Signed by Judge Joel A. Pisano on 9/25/2008. (mmh) (Entered: 09/25/2008)

09/25/2008

523 

DECLARATION of Paul Joslyn Second Declaration of Paul Joslyn by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (MEYER, JAN) (Entered: 09/25/2008)

09/26/2008

524 

Minute Entry for proceedings held before Judge Joel A. Pisano: Fairness/Settlement hearing held on 9/26/2008; settlement successful; case closed. (Court Reporter/Recorder J. Caruso.) (DS) (Entered: 09/26/2008)

09/26/2008

525 

ORDER granting 515 Motion for Settlement. Signed by Judge Joel A. Pisano on 9/26/2008. (Attachments: # 1 Appendix A, # 2 Appendix B) (mmh) (Entered: 09/26/2008)

09/26/2008

531 

JUDGMENT re: Order Approving Settlement. Signed by Judge Joel A. Pisano on 9/26/2008. (Attachments: # 1 Appendix A)(mmh) (Entered: 09/30/2008)

09/26/2008

  

***Civil Case Terminated. (mmh) (Entered: 09/30/2008)

09/29/2008

526 

NOTICE by Daniel R. Stolzer, A Ost Mellisa of Supplemental Objections to Motion for Attorneys' Fees (Attachments: # 1 Affidavit of Stanley D. Bernstein)(TSAI, STEPHEN) (Entered: 09/29/2008)

09/29/2008

527 

MOTION for Leave to Appear Pro Hac Vice of Edward F. Siegel, Esq. by Daniel R. Stolzer, A Ost Mellisa. (Attachments: # 1 Affidavit)(TSAI, STEPHEN) (Entered: 09/29/2008)

09/29/2008

529 

Notice of James Featherstone to opt out of settlement. (mmh) (Entered: 09/30/2008)

09/30/2008

  

Setting Deadlines as to 527 MOTION for Leave to Appear Pro Hac Vice of Edward F. Siegel, Esq.. Motion set for 11/3/2008 in Trenton - Courtroom 6W before Magistrate Judge John J. Hughes. (PLEASE NOTE THAT PURSUANT TO FED. R. CIV. P. 78 AND LOCAL RULE 7.1(B)(4), NO ORAL ARGUMENT WILL BE HELD IN THIS MATTER AND PARTIES SHOULD NOT APPEAR UNLESS SPECIFICALLY DIRECTED TO DO SO BY THE COURT.) (ij, ) (Entered: 09/30/2008)

09/30/2008

528 

NOTICE by Daniel R. Stolzer, A Ost Mellisa of Supplemental Objections to Motion for Attorneys' Fees (Attachments: # 1 Affidavit of Stanley D. Bernstein)(TSAI, STEPHEN) (Entered: 09/30/2008)

09/30/2008

532 

ORDER noting and rejecting supplemental objections (documents 526 and 528 )and denying as moot 527 Motion for Leave to Appear Pro Hac Vice of Edward F. Siegel, Esq. Signed by Judge Joel A. Pisano on 9/30/2008. (mmh) (Entered: 09/30/2008)

10/01/2008

533 

TRANSCRIPT of FAIRNESS/SETTLEMENT HEARING held on 9/26/2008 before Judge JOEL A. PISANO. Court Reporter/Recorder: JOANNE M. CARUSO. PLEASE NOTE: The complete transcript of these proceedings is maintained in paper format on file in the Clerks Office. To request copies of this transcript, contact the Official Court Reporter or Transcription Service who prepared the transcript. (mmh) (Entered: 10/02/2008)

10/03/2008

534 

Mail Returned as Undeliverable. Mail sent to Robert J. Berg, Esq. (mmh) (Entered: 10/03/2008)

10/06/2008

535 

NOTICE OF APPEAL by VINCENT RIVERA. Filing fee NOT PAID. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (ij, ) (Entered: 10/07/2008)

10/15/2008

536 

Mail Returned as Undeliverable. Mail sent to Robert J. Berg, Esq. (mmh) (Entered: 10/15/2008)

10/15/2008

537 

NOTICE of Warren E. Hovren to opt out of settlement. (mmh) (Entered: 10/15/2008)

10/22/2008

538 

NOTICE OF APPEAL by Daniel R. Stolzer, A Ost Mellisa. Filing fee $ 455, receipt number 03120000000002237324. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. (Attachments: # 1 Exhibit A: Order Approving Settlement)(TSAI, STEPHEN) (Entered: 10/22/2008)

10/23/2008

539 

USCA Case Number 08-4153 for 535 Notice of Appeal (USCA), Notice of Appeal (USCA) filed by VINCENT RIVERA. USCA Case Manager Carmella Wells (Document Restricted - Court Only)(ca3cw, ) (Entered: 10/23/2008)

10/27/2008

540 

Proposed Findings of Fact by N.V. KONINKLIJKE NEDERLANDSCHE PETROLEUM MAATSCHAPPIJ, SHELL TRANSPORT AND TRADING COMPANY, PLC, SHELL PETROLEUM N.V., SHELL PETROLEUM LIMITED. (Attachments: # 1 Declaration of Riva Khoshaba Parker, Esq. in Support of the Proposed Findings of Fact and Conclusions of Law and Attachments 1-10, # 2 Attachments 11-21 to the Declaration of Riva Khoshaba Parker, Esq.)(COHEN, JEFFREY) (Entered: 10/27/2008)

11/04/2008

541 

USCA Case Number 08-4346 for 538 Notice of Appeal (USCA), Notice of Appeal (USCA) filed by Daniel R. Stolzer, A Ost Mellisa. USCA Case Manager Carmella Wells (Document Restricted - Court Only) (ca3pdb, ) (Entered: 11/04/2008)

11/06/2008

542 

BRIEF Bernstein Liebhard & Lifshitz, LLPs Appeal of Arbitration Panel Opinion Awarding a Multiplier filed by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM. (Attachments: # 1 Declaration of Mark T. Millkey, # 2 Certificate of Service)(MEYER, JAN) (Entered: 11/06/2008)

11/24/2008

543 

Letter from Perry Toles re: Notice and Claim Form. (mmh) (Entered: 11/24/2008)

11/26/2008

544 

BRIEF filed by Keefe Bartels & Clark. (Attachments: # 1 Certification of John E. Keefe, Jr., # 2 Text of Proposed Order, # 3 Certificate of Service, # 4 Cover Letter)(KEEFE, JOHN) (Entered: 11/26/2008)

11/26/2008

545 

Letter from Douglas S. Eakeley. (Attachments: # 1 Certificate of Service)(KAMISON, MONICA) (Entered: 11/26/2008)

12/04/2008

546 

NOTICE by THE PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES' RETIREMENT SYSTEM, THE PENNSYLVANIA STATE EMPLOYEES' RETIREMENT SYSTEM Notice of Firm Name Change by Bernstein Liebhard (Attachments: # 1 Certificate of Service)(MEYER, JAN) (Entered: 12/04/2008)

12/05/2008

547 

ORDER denying BL's Appeal of the Arbitration Panel's Award of a Multiplier to KBC; Arbitration Award is confirmed and judgment is entered against BL. Signed by Judge Joel A. Pisano on 12/5/2008. (mmh) (Entered: 12/05/2008)

12/09/2008

548 

FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Judge Joel A. Pisano on 12/8/2008. (mmh) (Entered: 12/09/2008)

01/26/2009

549 

ORDER of USCA as to 538 Notice of Appeal (USCA), Notice of Appeal (USCA) filed by Daniel R. Stolzer, A Ost Mellisa (ca3cw, ) (Entered: 01/26/2009)

01/28/2009

  

538 Notice of Appeal dismissed (ij) (Entered: 01/28/2009)

04/24/2009

550 

Letter from James A. Featherstone re: intention to opt out of settlement agreement attaching letters to the US DOJ and US Attorney's Office. (mmh) (Entered: 04/29/2009)

05/14/2009

551 

Letter from James Featherstone enclosing letter to Inspector Sumner re: certain issues. (Attachments: # 1 Letter to Inspector Sumner)(mmh) (Entered: 05/14/2009)

05/18/2009

552 

NOTICE OF APPEAL as to 509 Order on Motion to Intervene, Order on Motion for Reconsideration by JONATHAN LEE RICHES. The Clerk's Office hereby certifies the record and the docket sheet available through ECF to be the certified list in lieu of the record and/or the certified copy of the docket entries. **Filing fee not paid. (mmh) (Entered: 05/27/2009)

05/27/2009

553 

Letter from Clerk, USDC to Jonathan Lee Riches re 552 Notice of Appeal (USCA) re nonpayment of filing fee. (mmh) (Entered: 05/27/2009)

07/13/2009

554 

MOTION for Recusal by JONATHAN LEE RICHES. (mmh) (Entered: 07/15/2009)

07/15/2009

  

Set Deadlines as to 554 MOTION for Recusal. Motion set for 8/17/2009 before Judge Pisano will be decided on the papers. No appearance required unless notified by the Court. (mmh) (Entered: 07/15/2009)

08/03/2009

555 

ORDER denying 554 Motion for Recusal and Request for a "rehearing" of the Court's August 26, 2008 Order. Signed by Judge Joel A. Pisano on 7/27/2009. (mmh) (Entered: 08/03/2009)

04/26/2010

556 

ORDER of USCA as to 552 Notice of Appeal (USCA), Notice of Appeal (USCA) filed by JONATHAN LEE RICHES dismissing appeal (No. 09-2677) for failure to prosecute pursuant to Fed.R.App.P 3(a) and 3rd Cir. LAR 3.3 and Misc. 107.1(a) as appellant failed to pay the filing fee for the notice of appeal or file the necessary motions and documents pursuant to 28 U.S.C. Section 1915 (b) and (g). (ca3pd, ) (Entered: 04/26/2010)