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CLOSED, ECF, LEAD, MDL, RELATED |
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Cause: 15:77 Securities Fraud |
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Special Master |
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L. Peter Parcher |
represented by |
L. Peter Parcher |
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Plaintiff |
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The |
represented by |
Jay W. Eisenhofer |
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Plaintiff |
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Dept. of Treasury Division of |
represented by |
Jay W. Eisenhofer |
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Plaintiff |
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Municipal Employees' Annuity and Benefit Fund of |
represented by |
Jay W. Eisenhofer |
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Plaintiff |
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Henry, M.F. |
represented by |
Richard David Greenfield |
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Consolidated Plaintiff |
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. Fredric Ian Fischbein |
represented by |
Jay W. Eisenhofer |
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Consolidated Plaintiff |
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Michael Feder |
represented by |
Jay W. Eisenhofer |
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Consolidated Plaintiff |
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Anne E. Flynn |
represented by |
Jeffrey Michael Haber |
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Consolidated Plaintiff |
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Arnold Spitz |
represented by |
Jay W. Eisenhofer |
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Consolidated Plaintiff |
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Anne E. Flynn |
represented by |
Anne E. Flynn |
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Defendant |
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Marsh & McLennan Companies, Inc. |
represented by |
Mark Benjamin Holton |
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Defendant |
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Marsh Inc. |
represented by |
Mark Benjamin Holton |
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Defendant |
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Jeffrey W. Greenberg |
represented by |
Michael Svetkey Feldberg |
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Defendant |
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Sandra S. Wijnberg |
represented by |
Mark Benjamin Holton |
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Defendant |
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Robert Rapport |
represented by |
Mark Benjamin Holton |
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Defendant |
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A.J.C. Smith |
represented by |
Mark Benjamin Holton |
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Defendant |
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Deloitte & Touche LLP |
represented by |
Jeff G. Hammel |
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Defendant |
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Michael Bischoff |
represented by |
Mark Benjamin Holton |
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Defendant |
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Mathis Cabiallavetta |
represented by |
Mark Benjamin Holton |
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Defendant |
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Peter Coster |
represented by |
Mark Benjamin Holton |
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Defendant |
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represented by |
Daniel A. Pollack |
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Defendant |
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Roger E. Egan |
represented by |
David William Oakland |
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Defendant |
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Roger E. Egan |
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Defendant |
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Mr. John T. Sinnott |
represented by |
Daniel Mumford Perry |
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Defendant |
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Lewis W Bernard |
represented by |
John Sand Siffert |
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Defendant |
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Robert F. Erburu |
represented by |
John Sand Siffert |
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Defendant |
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Oscar Fanjul |
represented by |
John Sand Siffert |
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Defendant |
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Stephen R. Hardis |
represented by |
John Sand Siffert |
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Defendant |
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Gwendolyn S. King |
represented by |
John Sand Siffert |
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Defendant |
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Rt. Hon. Ian Bruce Lang of Monkton |
represented by |
John Sand Siffert |
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Defendant |
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David A. Olsen |
represented by |
John Sand Siffert |
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Defendant |
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Morton O. Schapiro |
represented by |
John Sand Siffert |
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Defendant |
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Adele Simmons |
represented by |
John Sand Siffert |
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Consolidated Defendant |
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Frank J. Borelli |
represented by |
Jeffrey Michael Haber |
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Consolidated Defendant |
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Ray J. Groves |
represented by |
Fred A. Fielding |
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Movant |
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Steelworkers Pension Trust |
represented by |
Jay W. Eisenhofer |
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Movant |
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Gershon & Myrna Sadowsky |
represented by |
David Avi Rosenfeld |
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Movant |
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represented by |
Geoffrey Coyle Jarvis |
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ADR Provider |
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Zachary W. Carter |
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ADR Provider |
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Michael G. Cherkasky |
represented by |
Mark Benjamin Holton |
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Objector |
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Hermine Union |
represented by |
Eric S. Horowitz |
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Date Filed |
# |
Docket Text |
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COMPLAINT against Jeffrey W. Greenberg, Marsh &
McLennan Companies, Inc., Marsh Inc., Robert Rapport, A.J.C. Smith, Sandra S.
Wijnberg. (Filing Fee $ 150.00, Receipt Number 523092)Document filed by The
Kendall Trust.(laq, ) Additional attachment(s) added on |
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SUMMONS ISSUED as to Jeffrey W. Greenberg, Marsh & McLennan
Companies, Inc., Marsh Inc., Robert Rapport, A.J.C. Smith, Sandra S.
Wijnberg. (laq, ) (Entered: |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by The
Kendall Trust.(laq, ) Additional attachment(s) added on |
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Magistrate Judge Michael H. Dolinger is so designated.
(laq, ) (Entered: |
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Case Designated ECF. (laq, ) (Entered: |
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NOTICE OF CASE REASSIGNMENT to Judge Shirley Wohl Kram.
Judge Naomi Reice Buchwald no longer assigned to the case. (jjm, ) Additional
attachment(s) added on |
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WAIVER OF SERVICE RETURNED EXECUTED Document filed by The
Kendall Trust. Robert Rapport waiver sent on |
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WAIVER OF SERVICE RETURNED EXECUTED Document filed by The
Kendall Trust. Marsh & McLennan Companies, Inc. waiver sent on |
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WAIVER OF SERVICE RETURNED EXECUTED Document filed by The
Kendall Trust. Marsh Inc. waiver sent on |
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WAIVER OF SERVICE RETURNED EXECUTED Document filed by The
Kendall Trust. A.J.C. Smith waiver sent on |
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Mailed notice with Rules 2 & 3 to the attorney(s) of
record. (jjm, ) (Entered: |
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STIPULATION |
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NOTICE of Voluntary Dismissal Pursant to Rule 41(a)(1).
Document filed by The Kendall Trust. (Attachments: # 1
Declaration of Service)(Rifkin, Mark) (Entered: |
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FIRST MOTION to Appoint Stellworkers Pension Trust to
serve as lead plaintiff(s). Document filed by Steelworkers Pension Trust.
(Balestriere, John) (Entered: |
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FIRST MOTION to Appoint Steelworkers Pension Trust to
serve as lead plaintiff(s) - Memorandum of Law in Support of Motion.
Document filed by Steelworkers Pension Trust. (Balestriere, John) (Entered: |
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FIRST MOTION to Appoint Steelworkers Pension Trust to
serve as lead plaintiff(s) - Declaration of |
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FIRST MOTION to Appoint Steelworkers Pension Trust to
serve as lead plaintiff(s) - Declaration of |
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MOTION to Appoint State of New Jersey, Dept. of Treasury, Division of Investment to serve as lead plaintiff(s). Document filed by Dept. of Treasury Division of Inv State of New Jersey. (Attachments: # 1 Declaration of Joseph R. Seidman, Jr. In Support of the Motion of the State of New Jersey, Dept. of Treasury for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel# 2 Memorandum of Law in Support of the Motion of the State of New Jersey, Dept. of Treasury, for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel)(Seidman, Joseph) (Entered: 12/14/2004) |
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FIRST MOTION to Appoint Steelworkers Pension Trust to
serve as lead plaintiff(s) - Certificate of Service. Document filed by
Steelworkers Pension Trust. (Balestriere, John) (Entered: |
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MOTION to Appoint The Municipal Employees' Annuity and
Benefit Fund of Chicago to serve as lead plaintiff(s). Document filed by
Municipal Employees' Annuity and Benefit Fund of Chicago. (Silk, Gerald)
(Entered: |
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MEMORANDUM OF LAW in Support re: 16
MOTION to Appoint The Municipal Employees' Annuity and Benefit Fund of
Chicago to serve as lead plaintiff(s).. Document filed by Municipal
Employees' Annuity and Benefit Fund of Chicago. (Silk, Gerald) (Entered: |
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DECLARATION of Gerald H. Silk in Support re: 16
MOTION to Appoint The Municipal Employees' Annuity and Benefit Fund of
Chicago to serve as lead plaintiff(s).. Document filed by Municipal
Employees' Annuity and Benefit Fund of Chicago. (Attachments: # 1
Exhibit A# 2
Exhibit B# 3
Exhibit C# 4
Exhibit D# 5
Exhibit E (Part 1 of 2)# 6
Exhibit E (Part 2 of 2)# 7
Exhibit F)(Silk, Gerald) (Entered: |
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CERTIFICATE OF SERVICE of Notice of Motion, Memorandum of
Law, Declaration, and Proposed Order served on All Counsel of Record on |
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MOTION to Appoint Gershon & Myrna Sadowsky to serve as
lead plaintiff(s) Notice of Motion and Motion of Gershon & Myrna
Sadowsky for Consolidation, Appointment as Lead Plaintiff, Approval of
Selection of Lead Counsel and Preservation of Documents. Document filed
by Gershon & Myrna Sadowsky. (Attachments: # 1
Text of Proposed Order [Proposed] Order Appointing Gershon & Myrna
Sadowsky as Lead Plaintiff and Approving Lead Plaintiff's Selection of Lead
Counsel# 2
Text of Proposed Order [Proposed] Order Consolidating Related Actions
Pursuant to Rule 42 of the Federal Rules of Civil Procedure)(Rosenfeld,
David) (Entered: |
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MEMORANDUM OF LAW in Support re: 20
MOTION to Appoint Gershon & Myrna Sadowsky to serve as lead plaintiff(s) Notice
of Motion and Motion of Gershon & Myrna Sadowsky for Consolidation,
Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and
Preservation of Documents. Document filed by Gershon & Myrna
Sadowsky. (Rosenfeld, David) (Entered: |
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DECLARATION of David A. Rosenfeld in Support re: 20 MOTION to Appoint Gershon & Myrna Sadowsky to serve as lead plaintiff(s) Notice of Motion and Motion of Gershon & Myrna Sadowsky for Consolidation, Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and Preservation of Documents1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Rosenfeld, David) (Entered: 12/14/2004) |
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MOTION to Appoint The Ohio State Retirement System to
serve as lead plaintiff(s) as Notice of Motion of the Ohio State
Retirement System For Consolidation And the Appointment of Lead Plaintiff And
For The Approval Of Its Selection of Counsel. Document filed by Ohio
State Retirement System. (Liebesman, Sidney) (Entered: |
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MOTION to Appoint The Ohio State Retirement System to
serve as lead plaintiff(s) MEMORANDUM OF LAW in Support of the Ohio State
Retirement System's Motion For Consolidation and The Appointment Of Lead
Plaintiff And For The Approval Of Its Selection Of Counsel. Document
filed by Ohio State Retirement System. (Liebesman, Sidney) (Entered: |
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MOTION to Appoint The Ohio State Retirement System to
serve as lead plaintiff(s) DECLARATION OF SIDNEY S. LIEBESMAN in Support
of The Ohio State Retirement System's Motion for Consolidation, Appointment
of Lead Plaintiff and For the Approval of Its Selection Of Counsel.
Document filed by Ohio State Retirement System. (Attachments: # 1
Exhibit A to Declaration of Sidney S. Liebesman in Support of The Ohio State
Retirement System's Motion For Consolidation, Appointment of Lead Plaintiff
and For Approval of its Selection of Counsel# 2
Exhibit B to Declaration of Sidney S. Liebesman in Support of The Ohio State
Retirement System's Motion For Consolidation, Appointment of Lead Plaintiff
and For Approval of its Selection of Counsel# 3
Certificate of Service to Declaration of Sidney S. Liebesman in Support of
The Ohio State Retirement System's Motion For Consolidation, Appointment of
Lead Plaintiff and For Approval of its Selection of Counsel)(Liebesman,
Sidney) (Entered: |
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NOTICE of Withdrawal of the Motion of the Municipal
Employees' Annuity and Benefit Fund of Chicago for Appointment as Lead
Plaintiff re: 16
MOTION to Appoint The Municipal Employees' Annuity and Benefit Fund of
Chicago to serve as lead plaintiff(s).. Document filed by Municipal
Employees' Annuity and Benefit Fund of Chicago. (Silk, Gerald) (Entered: |
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ORDER and STIPULATION; the remaining lead plaintiff
movants agree to and respectfully request until January 6, 2005 to file their
respective responses to the pending lead plaintiff motions with reply briefs
being filed in accordance with the local rules of court. (Signed by Judge
Shirley Wohl Kram on |
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Set/Reset Deadlines as to 10 FIRST MOTION to Appoint Stellworkers Pension Trust to serve as lead plaintiff(s)., 11 FIRST MOTION to Appoint Steelworkers Pension Trust to serve as lead plaintiff(s) - Memorandum of Law in Support of Motion., 12 FIRST MOTION to Appoint Steelworkers Pension Trust to serve as lead plaintiff(s) - Declaration of Stanley M. Grossman in Support of Motion - Part 1 of 2., 13 FIRST MOTION to Appoint Steelworkers Pension Trust to serve as lead plaintiff(s) - Declaration of Stanley M. Grossman in Support of Motion - Part 2 of 2., 14 MOTION to Appoint State of New Jersey, Dept. of Treasury, Division of Investment to serve as lead plaintiff(s)., 15 FIRST MOTION to Appoint Steelworkers Pension Trust to serve as lead plaintiff(s) - Certificate of Service., 16 MOTION to Appoint The Municipal Employees' Annuity and Benefit Fund of Chicago to serve as lead plaintiff(s)., 20 MOTION to Appoint Gershon & Myrna Sadowsky to serve as lead plaintiff(s) Notice of Motion and Motion of Gershon & Myrna Sadowsky for Consolidation, Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and Preservation of Documents |
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RESPONSE to Motion re: 23
MOTION to Appoint The Ohio State Retirement System to serve as lead
plaintiff(s) as Notice of Motion of the Ohio State Retirement System For
Consolidation And the Appointment of Lead Plaintiff And For The Approval Of
Its Selection of Counsel., 24
MOTION to Appoint The Ohio State Retirement System to serve as lead
plaintiff(s) MEMORANDUM OF LAW in Support of the Ohio State Retirement
System's Motion For Consolidation and The Appointment Of Lead Plaintiff And
For The Approval Of Its Sele, 25
MOTION to Appoint The Ohio State Retirement System to serve as lead
plaintiff(s) DECLARATION OF SIDNEY S. LIEBESMAN in Support of The Ohio State
Retirement System's Motion for Consolidation, Appointment of Lead Plaintiff
and For the Approval o, 14
MOTION to Appoint State of New Jersey, Dept. of Treasury, Division of
Investment to serve as lead plaintiff(s). Plaintiff Steel Workers withdrawal
of motion to be Lead Plaintiff & supporting Ohio State Retirement System
& State of New Jersey appointment as Lead Plaintiff. Document filed by
Steelworkers Pension Trust. (Gross, Marc) (Entered: |
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RESPONSE in Support re: 20
MOTION to Appoint Gershon & Myrna Sadowsky to serve as lead plaintiff(s) Notice
of Motion and Motion of Gershon & Myrna Sadowsky for Consolidation,
Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and
Preservation of Documents. Document filed by Gershon & Myrna
Sadowsky. (Rosenfeld, David) (Entered: |
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DECLARATION of David A. Rosenfeld in Support re: 20 MOTION to Appoint Gershon & Myrna Sadowsky to serve as lead plaintiff(s) Notice of Motion and Motion of Gershon & Myrna Sadowsky for Consolidation, Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and Preservation of Documents1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Rosenfeld, David) (Entered: 01/06/2005) |
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DECLARATION of Gershon & Myrna Sadowsky in Support re: 20 MOTION to Appoint Gershon & Myrna Sadowsky to serve as lead plaintiff(s) Notice of Motion and Motion of Gershon & Myrna Sadowsky for Consolidation, Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and Preservation of Documents |
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MOTION to Appoint The Ohio State Retirement System and The
State of New Jersey - Department of Treasury - Division of Investment to
serve as lead plaintiff(s). Document filed by Dept. of Treasury Division of
Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1
Declaration of Sidney S. Liebesman in Support of The Ohio State Retirement
System's Motion for Consolidation and The Appointment of Lead Plaintiff and
For Approval of Its Selection of Counsel# 2
Memorandum of The Ohio State Retirement System and The State of New Jersey -
Department of Treasury - Division of Investment in Support of The Amended
Motion to Consolidate, Appoint Lead Plaintiffs and Approve Selection of Lead
Counsel# 3
Amended (Proposed) Order Consolidating the Related Cases, Appointing Lead
Plaintiffs, and Approving Lead Plaintiffs Choice of Counsel)(Haber, Jeffrey)
(Entered: |
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REPLY MEMORANDUM OF LAW in Support re: 31
MOTION to Appoint The Ohio State Retirement System and The State of New
Jersey - Department of Treasury - Division of Investment to serve as lead
plaintiff(s). In Further Support Of The Amended Motion To Consolidate,
Appoint Lead Plaintiffs And Approve Selection of Lead Counsel and In Further
Opposition To The Motion of the Sadowskys For Appointment as Co-Lead
Plaintiff. Document filed by Dept. of Treasury Division of Inv State of
New Jersey, Ohio State Retirement System. (Liebesman, Sidney) (Entered: |
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DECLARATION of Sidney S. Liebesman in Support re: 31
MOTION to Appoint The Ohio State Retirement System and The State of New
Jersey - Department of Treasury - Division of Investment to serve as lead
plaintiff(s).. Document filed by Dept. of Treasury Division of Inv State of
New Jersey, Ohio State Retirement System. (Attachments: # 1
Exhibit A to Declaration of Sidney S. Liebesman in Further Support of Amended
Motion to Consolidate, Appoint Lead Plaintiffs and Approve Selection of Lead
Counsel# 2
Certificate of Service to Reply Memorandum and Declaration of Sidney S.
Liebesman in Further Support of Amended Motion to Consolidate, Appoint Lead
Plaintiffs and Approve Selection of Lead Counsel and in Further Opposition to
Motion of Sadowskys)(Liebesman, Sidney) (Entered: |
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REPLY MEMORANDUM OF LAW in Support re: 20
MOTION to Appoint Gershon & Myrna Sadowsky to serve as lead plaintiff(s) Notice
of Motion and Motion of Gershon & Myrna Sadowsky for Consolidation,
Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and
Preservation of Documents. Document filed by Gershon & Myrna
Sadowsky. (Rosenfeld, David) (Entered: |
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NOTICE of Appearance by William P. Bodkin on behalf of
Steelworkers Pension Trust (Bodkin, William) (Entered: |
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NOTICE of Substitution of Attorney. Old Attorney: John G.
Balestriere, New Attorney: William P. Bodkin, Address: |
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ORDER granting 31
Motion to Appoint Arnold Spitz, Anne E. Flynn, Michael Feder, Frederic Ian
Fischbein, on behalf of the Frederic Ian Fischbein PC Amended/Restated
Employee Benefit Trust Dated 12/1/04; Individually and on behalf of all
others similarly situated as Lead Plaintiff(s);the captioned securities fraud
class actions pending in this Judicial District are consolidated for all
purposes purs to Rule 42(a) of th FRCP.; Every pleading filed in this consolidated
action shall bear the caption as set forth in this Order; Lead Plaintiffs'
selection of Bernstein Liebhard & Lifshitz, LLP and Grant &
Eisenhofer P.A. as lead counsel for all plaintiffs and the class in this
Consolidated Action is approved. (Signed by Judge Shirley Wohl Kram on |
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NOTICE of Substitution of Attorney. Old Attorney: Matthew
L. Moore, New Attorney: Robert F. Wise, Jr. and Scott Tucker, Address: |
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AFFIDAVIT OF SERVICE of Notice of Substitution of Attorney
served on Mark C. Rifkin of Wolf, Haldenstein, Adler, Freeman & Herz
L.L.P. on |
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AFFIDAVIT OF SERVICE of Notice of Substitution of Attorney
served on Klari Neuwelt of Law Office of Klari Neuwelt and Melvyn I. Weiss of
Milberg, Weiss, Bershad, Hynes & Lerach, L.L.P. on |
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NOTICE OF WITHDRAWAL WITHOUT PREJUDICE |
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STIPULATION |
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MOTION for an order, admitting Geoffrey C. Jarvis to
Appear Pro Hac Vice. Document filed by Ohio State Retirement System. (sac, )
(Entered: |
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NOTICE of Appearance by Michael Svetkey Feldberg on behalf
of Jeffrey W. Greenberg (Feldberg, Michael) (Entered: |
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ORDER that plaintiff Anne E. Flynn hereby voluntarily
withdraws, without prejudice as a named plaintiff from this action and her
chosen counsel withdraws as counsel of record, subject to the approval of
this court. (Signed by Judge Shirley Wohl Kram on |
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NOTICE of Entry Of Voluntary Withdrawal Without Prejudice
re: 46
Order,. Document filed by Anne E. Flynn. (Attachments: # 1
Order Approving Withdrawal)(Trinko, Curtis) (Entered: |
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CONSOLIDATED CLASS ACTION AMENDED COMPLAINT amending 1
Complaint, against Frank J. Borelli, Ray J. Groves, Marsh & McLennan
Companies, Inc., Marsh Inc., Jeffrey W. Greenberg, Sandra S. Wijnberg, Robert
Rapport, A.J.C. Smith.Document filed by Fredric Ian Fischbein, Michael Feder,
Arnold Spitz, The Kendall Trust, Steelworkers Pension Trust, Dept. of
Treasury Division of Inv State of New Jersey, Municipal Employees' Annuity
and Benefit Fund of Chicago. Related document: 1
Complaint, filed by The Kendall Trust,. (Attachments: # 1
# 2
# 3
# 4
# 5)(djc,
) (Entered: |
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Set Answer Due Date purs. to 48
Amended Complaint,, as to Fredric Ian Fischbein answer due on 5/7/2005; Frank
J. Borelli answer due on 5/7/2005; Ray J. Groves answer due on 5/7/2005;
Marsh & McLennan Companies, Inc. answer due on 5/7/2005; Marsh Inc.
answer due on 5/7/2005; Jeffrey W. Greenberg answer due on 5/7/2005; Sandra
S. Wijnberg answer due on 5/7/2005; Robert Rapport answer due on 5/7/2005;
A.J.C. Smith answer due on 5/7/2005. (djc, ) (Entered: |
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FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU -
AFFIDAVIT OF SERVICE of Consolidated Amended Complaint served on Marsh &
McLennan Companies, Inc., Marsh Inc., Sandra S. Wijnberg, Robert J. Rapport,
A.J.C. Smith, and Ray J. Groves on |
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04/25/2005 |
CERTIFICATE OF SERVICE of Consolidated Amended Complaint served on Jeffrey W. Greenberg on 04/20/05. Service was accepted by Michael Feldberg, Esq. Service was made by Hand Delivery. Document filed by Dept. of Treasury Division of Inv State of New Jersey. (Egleston, Gregory) (Entered: 04/25/2005) |
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04/25/2005 |
CERTIFICATE OF SERVICE of Consolidated Amended Complaint served on Marsh & McLennan Companies, Inc., Marsh Inc., Sandra S. Wijnberg, Robert J. Rapport, A.J.C. Smith, and Ray J. Groves on 04/20/05. Service was accepted by D. Scott Tucker, Esq. Service was made by Hand Delivery. Document filed by Dept. of Treasury Division of Inv State of New Jersey. (Egleston, Gregory) (Entered: 04/25/2005) |
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05/02/2005 |
AFFIDAVIT OF SERVICE. Deloitte & Touche LLP served on 4/26/2005, answer due 5/16/2005. Service was accepted by John Ruffini, Legal Assistant. Document filed by Dept. of Treasury Division of Inv State of New Jersey; Ohio State Retirement System. (Liebesman, Sidney) (Entered: 05/02/2005) |
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05/16/2005 |
NOTICE of Appearance by Jeff G. Hammel on behalf of Deloitte & Touche LLP (Hammel, Jeff) (Entered: 05/16/2005) |
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05/25/2005 |
STIPULATION |
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06/17/2005 |
NOTICE of Appearance by Mark Benjamin Holton on behalf of Michael Bischoff, Mathis Cabiallavetta, Peter Coster, Marsh & McLennan Companies, Inc., Marsh Inc., Sandra S. Wijnberg, Robert Rapport, A.J.C. Smith (Holton, Mark) (Entered: 06/17/2005) |
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06/17/2005 |
NOTICE of Substitution of Attorney. Old Attorney: Davis Polk & Wardwell, New Attorney: Gibson, Dunn & Crutcher LLP, Address: Gibson, Dunn & Crutcher LLP, 200 Park Avenue, 48th Floor, New York, New York, USA 10166, 212-351-4000. Document filed by Michael Bischoff, Mathis Cabiallavetta, Peter Coster, Marsh & McLennan Companies, Inc., Marsh Inc., Sandra S. Wijnberg, Robert Rapport, A.J.C. Smith. (Attachments: # 1 Affirmation of Mark Holton in Support)(Holton, Mark) (Entered: 06/17/2005) |
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06/21/2005 |
RULE 7.1 DISCLOSURE STATEMENT. Document filed by Michael Bischoff, Mathis Cabiallavetta, Peter Coster, Marsh & McLennan Companies, Inc., Marsh Inc., Sandra S. Wijnberg, Robert Rapport, A.J.C. Smith.(Holton, Mark) (Entered: 06/21/2005) |
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06/30/2005 |
NOTICE OF SUBSTITUTION OF COUNSEL/ORDER; purs to Local Civil Rule 1.4, Defendant Ray J. Groves hereby substitutes his counsel and attorney of record in this matter as follows: New counsel Fred F. Fielding Todd A. Bromberg of Wiley Rein & Fielding LLP, 1776 K. Street, NW, Washington, DC 20006; (Signed by Judge Shirley Wohl Kram on 6/29/05) (djc, ) (Entered: 07/01/2005) |
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06/30/2005 |
STIPULATION |
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06/30/2005 |
60 |
Notice of Substitution of Counsel/Order; purs to Local Civil Rule 1.4, Defendant Ray J. Groves, by the undersigned attorneys, hereby substitutes his counsel and attorney of record in this matter as follows: New Counsel: Fred A. Feilding and Todd A. Bromberg of Wiley Rein & Fielding LLP (Signed by Judge Shirley Wohl Kram on 6/27/05) (djc, ) (Entered: 07/05/2005) |
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07/19/2005 |
NOTICE of Change of Address by Sidney Stephen Liebesman on behalf of Ohio State Retirement System. New Address: Grant & Eisenhofer P.A., 45 Rockefeller Center, 15th Floor, 630 Fifth Avenue, New York, New York, USA 10111, 212 755 6501. (Liebesman, Sidney) (Entered: 07/19/2005) |
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07/26/2005 |
ENDORSED LETTER addressed to Judge Shirley Wohl Kram from Mark B. Holton dated 7/15/05 re: "Application Granted. No pre-motion conference is necessary. Additionally, the original brief may be up to 50 pages. This memo endorse applies to all parties, including the 'Independent Director Defendants.'". (Signed by Judge Shirley Wohl Kram on 7/15/05) (pl, ) (Entered: 07/28/2005) |
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07/29/2005 |
MOTION to Dismiss plaintiffs' Consolidated Class Action Complaint. Document filed by Michael Bischoff, Mathis Cabiallavetta, Peter Coster, Marsh & McLennan Companies, Inc., Marsh Inc., Sandra S. Wijnberg, Robert Rapport, A.J.C. Smith. Responses due by 11/4/2005 (Holton, Mark) (Entered: 07/29/2005) |
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07/29/2005 |
MEMORANDUM OF LAW in Support re: 63 MOTION to Dismiss plaintiffs' Consolidated Class Action Complaint.. Document filed by Michael Bischoff, Mathis Cabiallavetta, Peter Coster, Marsh & McLennan Companies, Inc., Marsh Inc., Sandra S. Wijnberg, Robert Rapport, A.J.C. Smith. (Holton, Mark) (Entered: 07/29/2005) |
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07/29/2005 |
DECLARATION of Mark B. Holton in Support re: 63 MOTION to Dismiss plaintiffs' Consolidated Class Action Complaint.. Document filed by Michael Bischoff, Mathis Cabiallavetta, Peter Coster, Marsh & McLennan Companies, Inc., Marsh Inc., Sandra S. Wijnberg, Robert Rapport, A.J.C. Smith. (Attachments: # 1 Exhibit A - Part 1# 2 Exhibit A - Part 2# 3 Exhibit A - Part 3# 4 Exhibit A - Part 4# 5 Exhibit B# 6 Exhibit C# 7 Exhibit D# 8 Exhibit E# 9 Exhibit F - Part 1# 10 Exhibit F - Part 2# 11 Exhibit G - Part 1# 12 Exhibit G - Part 2# 13 Exhibit H# 14 Exhibit I# 15 Exhibit J# 16 Exhibit K# 17 Exhibit L# 18 Exhibit M# 19 Exhibit N# 20 Exhibit O# 21 Exhibit P# 22 Exhibit Q# 23 Exhibit R# 24 Exhibit S)(Holton, Mark) (Entered: 07/29/2005) |
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07/29/2005 |
CERTIFICATE OF SERVICE of the Notice of Motion to Dismiss the plaintiffs' Conslidated Class Action Complaint, Memorandum of Law in Support and Declaration of Mark B. Holton w/ Exhibits in Support served on all Counsel of Record on 07/29/2005. Service was made by hand and overnight mail. Document filed by Michael Bischoff, Mathis Cabiallavetta, Peter Coster, Marsh & McLennan Companies, Inc., Marsh Inc., Sandra S. Wijnberg, Robert Rapport, A.J.C. Smith. (Attachments: # 1 Service List)(Holton, Mark) (Entered: 07/29/2005) |
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07/29/2005 |
MOTION to Dismiss Notice of Motion to Dismiss Consolidated Class Action Complaint or in the alternative strike certain allegations therein. Document filed by Jeffrey W. Greenberg. Responses due by 11/4/2005 (Chepiga, Pamela) (Entered: 07/29/2005) |
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07/29/2005 |
MEMORANDUM OF LAW in Support re: 67 MOTION to Dismiss Notice of Motion to Dismiss Consolidated Class Action Complaint or in the alternative strike certain allegations therein. Memorandum of Law of Defendant Jeffrey Greenberg in support of his Motion to Dismiss the Consolidated Class Action Complaint or in the alternative to strike certain allegations therein. Document filed by Jeffrey W. Greenberg. (Chepiga, Pamela) (Entered: 07/29/2005) |
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08/04/2005 |
AFFIDAVIT OF SERVICE of Notice of Motion to Dismiss Consolidated Class Action Complaint or in the alternative strike certain allegations therein and Memorandum of Law of Defendant Jeffrey Greenberg in support of his Motion to Dismiss the Consolidated Class Action Complaint or in the alternative to strike certain allegations therein on 7/29/2005. Service was made by Mail. Document filed by Jeffrey W. Greenberg. (Feldberg, Michael) (Entered: 08/04/2005) |
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08/08/2005 |
MOTION for Miles N. Ruthberg, Robert W. Perrin and Brian T. Glennon to Appear Pro Hac Vice. Document filed by Deloitte & Touche LLP. (jmi, ) Additional attachment(s) added on 8/10/2005 (jmi, ). (Entered: 08/10/2005) |
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08/12/2005 |
MOTION to Dismiss. Document filed by Lawrence J. Lasser. Responses due by 11/22/2005 (Pollack, Daniel) (Entered: 08/12/2005) |
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08/12/2005 |
MOTION to Dismiss Memorandum in Support. Document filed by Lawrence J. Lasser. Responses due by 11/22/2005 (Pollack, Daniel) (Entered: 08/12/2005) |
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08/12/2005 |
MOTION to Dismiss Certificate of Service. Document filed by Lawrence J. Lasser. (Pollack, Daniel) (Entered: 08/12/2005) |
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08/12/2005 |
MOTION to Dismiss Corrected Certificate of Service. Document filed by Lawrence J. Lasser. (Pollack, Daniel) (Entered: 08/12/2005) |
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08/17/2005 |
ORDER granting 70 Motion for Mildes N. Ruthberg, Robert W. Perrin and Brian T. Glennon to Appear Pro Hac Vice . (Signed by Judge Shirley Wohl Kram on 8/17/05) (djc, ) (Entered: 08/18/2005) |
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08/18/2005 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 75 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (djc, ) (Entered: 08/18/2005) |
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08/26/2005 |
NOTICE of Appearance by Todd Andrew Bromberg on behalf of Ray J. Groves (Bromberg, Todd) (Entered: 08/26/2005) |
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08/26/2005 |
MOTION to Dismiss. Document filed by Roger E. Egan, Roger E. Egan. Responses due by 11/22/2005 (Oakland, David) (Entered: 08/26/2005) |
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08/26/2005 |
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss (Memorandum of Law in Support). Document filed by Roger E. Egan. (Oakland, David) Modified on 8/30/2005 (kg). (Entered: 08/26/2005) |
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08/26/2005 |
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss (Declaration with Exhibits in Support of Motion to Dismiss). Document filed by Roger E. Egan. (Attachments: # 1 Exhibit A (Part 1)# 2 Exhibit A (Part 2)# 3 Exhibit A (Part 3)# 4 Exhibit A (Part 4)# 5 # 6 Exhibit C# 7 Exhibit D)(Oakland, David) Modified on 8/30/2005 (kg). (Entered: 08/26/2005) |
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08/26/2005 |
CERTIFICATE OF SERVICE of Notice of Motion to Dismiss, Memorandum of Law in Support of Motion to Dismiss, Declaration of Lawrence S. Bader with Exhibits in Support of Motion to Dismiss served on All Parties on 08/26/2005. Service was made by Mail. Document filed by Roger E. Egan. (Oakland, David) (Entered: 08/26/2005) |
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08/26/2005 |
NOTICE of Appearance by Daniel Mumford Perry on behalf of John T. Sinnott (Perry, Daniel) (Entered: 08/26/2005) |
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08/26/2005 |
MOTION to Dismiss Notice of Motion. Document filed by John T. Sinnott. Responses due by 11/22/2005 (Perry, Daniel) (Entered: 08/26/2005) |
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08/26/2005 |
MEMORANDUM OF LAW in Support re: 82 MOTION to Dismiss Notice of Motion. Memorandum of Law in Support of Defendant John T. Sinnott's Motion to Dismiss the Consolidated Class Action Complaint. Document filed by John T. Sinnott. (Perry, Daniel) (Entered: 08/26/2005) |
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08/26/2005 |
DECLARATION of Daniel M. Perry in Support re: 82 MOTION to Dismiss Notice of Motion.. Document filed by John T. Sinnott. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G# 8 Exhibit H# 9 Exhibit I# 10 Exhibit J)(Perry, Daniel) (Entered: 08/26/2005) |
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08/26/2005 |
MOTION to Dismiss. Document filed by Deloitte & Touche LLP. Responses due by 11/22/2005 (Hammel, Jeff) (Entered: 08/26/2005) |
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08/26/2005 |
CERTIFICATE OF SERVICE of Notice of Motion to Dismiss, Memorandum of Law in Support of Defendant John T. Sinnott's Motion to Dismiss the Consolidated Class Action Complaint, Declaration of Daniel M. Perry in Support of Defendant John T. Sinnott's Motion to Dismiss the Consolidated Class Action Complaint served on Counsel of Record on 8/26/05. Service was made by Mail. Document filed by John T. Sinnott. (Perry, Daniel) (Entered: 08/26/2005) |
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08/26/2005 |
DECLARATION of Jeff G. Hammel in Support re: 85 MOTION to Dismiss.. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9(A)# 10 Exhibit 9(B))(Hammel, Jeff) (Entered: 08/26/2005) |
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08/26/2005 |
MOTION to Dismiss (Notice of Motion). Document filed by Ray J. Groves. Responses due by 11/22/2005 (Bromberg, Todd) (Entered: 08/26/2005) |
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08/26/2005 |
MEMORANDUM OF LAW in Support re: 85 MOTION to Dismiss.. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Part 2)(Hammel, Jeff) (Entered: 08/26/2005) |
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08/26/2005 |
MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint or in the Alternative to Strike Certain Allegations Therein. Document filed by Lewis W Bernard, Robert F. Erburu, Oscar Fanjul, Stephen R. Hardis, Gwendolyn S. King, Rt. Hon. Ian Bruce Lang of Monkton, David A. Olsen, Morton O. Schapiro, Adele Simmons. Responses due by 11/22/2005 (Attachments: # 1)(Siffert, John) (Entered: 08/26/2005) |
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08/26/2005 |
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION to Dismiss (Memorandum of Law of Defendant Ray J. Groves In Support of His Motion to Dismiss Plaintiffs' Consolidated Class Action Complaint). Document filed by Ray J. Groves. Responses due by 11/22/2005 (Bromberg, Todd) Modified on 8/30/2005 (kg). (Entered: 08/26/2005) |
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08/26/2005 |
CERTIFICATE OF SERVICE. Document filed by Deloitte & Touche LLP. (Hammel, Jeff) (Entered: 08/26/2005) |
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08/26/2005 |
MEMORANDUM OF LAW in Support re: 90 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint or in the Alternative to Strike Certain Allegations Therein.. Document filed by Lewis W Bernard, Robert F. Erburu, Oscar Fanjul, Stephen R. Hardis, Gwendolyn S. King, Rt. Hon. Ian Bruce Lang of Monkton, David A. Olsen, Morton O. Schapiro, Adele Simmons. (Siffert, John) (Entered: 08/26/2005) |
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08/30/2005 |
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***NOTE TO ATTORNEY TO RE- |
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08/30/2005 |
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***NOTE TO ATTORNEY TO RE- |
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08/30/2005 |
MEMORANDUM OF LAW in Support re: 88 MOTION to Dismiss (Notice of Motion).. Document filed by Ray J. Groves. (Bromberg, Todd) (Entered: 08/30/2005) |
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09/22/2005 |
NOTICE of Change of Address by Bonny E. Sweeney on behalf of Michael Feder. New Address: Lerach Coughlin Stoia Geller Rudman & Robbins LLP, 655 West Broadway, Suite 1900, San Diego, California, USA 92101, 619-231-1058. (Sweeney, Bonny) (Entered: 09/22/2005) |
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10/26/2005 |
STIPULATION |
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11/02/2005 |
STIPULATION |
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11/02/2005 |
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Set/Reset Deadlines as to 85 MOTION to Dismiss., 88 MOTION to Dismiss (Notice of Motion)., 77 MOTION to Dismiss., 90 MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint or in the Alternative to Strike Certain Allegations Therein., 82 MOTION to Dismiss Notice of Motion. Replies due by 1/6/2006. (db, ) (Entered: 11/03/2005) |
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11/11/2005 |
FILING ERROR - ELECTRONIC FILING FOR NON-ECF CASE -
MEMORANDUM OF LAW in Opposition re: 63
MOTION to Dismiss plaintiffs' Consolidated Class Action Complaint. Plaintiffs'
Omnibus of Law in Opposition to the Motions to Dismiss of Defendants Marsh
& McLennan Companies, Inc., Marsh Inc., Jeffrey Greenberg, Roger Egan,
Raymond Groves, A.J. Smith, Sandra S. Wijnberg, Robert J. Rapport, Mathis
Cabiallavetta, Peter Coster and John T. Sinnot. Document filed by Dept.
of Treasury Division of Inv State of New Jersey. Filed In Associated Cases:
1:04-cv-08144- |
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11/11/2005 |
DECLARATION of U. Seth Ottensoser in Opposition re: 63
MOTION to Dismiss plaintiffs' Consolidated Class Action Complaint..
Document filed by Dept. of Treasury Division of Inv State of New Jersey.
Filed In Associated Cases: 1:04-cv-08144- |
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11/14/2005 |
MEMORANDUM OF LAW in Opposition re: 63
MOTION to Dismiss plaintiffs' Consolidated Class Action Complaint. Plaintiffs'
Omnibus Memorandum of Law in Opposition to the Motions to Dismiss of
Defendants Marsh & McLennan Companies, Inc., Marsh Inc., Jeffrey
Greenberg, Roger Egan, Raymond Groves, A.J. Smith, Sandra S. Wijnberg, Robert
J. Rapport, Mathis Cabiallavetta, Peter Coster and John T. Sinnott.
Document filed by Dept. of Treasury Division of Inv State of New Jersey.
(Attachments: # 1
Supplement Memorandum of Law Part 2 of 6# 2
Exhibit Memorandum of Law Part 3 of 6# 3
Supplement Memorandum of Law Part 4 of 6# 4
Supplement Memorandum of Law Part 5 of 6# 5
Supplement Memorandum of Law Part 6 of 6)Filed In Associated Cases:
1:04-cv-08144- |
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11/16/2005 |
WITHDRAWAL OF INDIVIDUAL ATTORNEY PURSUANT TO LOCAL RULE 1.4: William P. Bodkin is no longer associated with the firm Pomerantz Haudek Block Grossman and Gross and hereby requests the Court permit his withdrawal from the case. Neither William P. Bodkin nor the law firm of Cullen and Dykman are counsel of record to any party in this action. The clerk of the court is hereby directed to remove these names from the docket sheet in this action. So Ordered. (Signed by Judge Shirley Wohl Kram on 11/16/2005) (lb, ) (Entered: 11/17/2005) |
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11/22/2005 |
MEMORANDUM OF LAW in Opposition re: 85
MOTION to Dismiss.. Document filed by Dept. of Treasury Division of Inv State
of New Jersey, Ohio State Retirement System. (Attachments: # 1
Certificate of Service)Filed In Associated Cases: 1:04-cv-08144- |
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11/22/2005 |
DECLARATION of Geoffrey C. Jarvis in Opposition re: 85
MOTION to Dismiss.. Document filed by Dept. of Treasury Division of Inv State
of New Jersey, Ohio State Retirement System. (Attachments: # 1
Certificate of Service)Filed In Associated Cases: 1:04-cv-08144- |
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11/22/2005 |
MEMORANDUM OF LAW in Opposition re: 90
MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint or in
the Alternative to Strike Certain Allegations Therein.. Document filed by
Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement
System. (Attachments: # 1
Declaration of Geoffrey C. Jarvis in Support of Plaintiffs' Opposition
Memorandum of Law# 2
Exhibit A# 3
Exhibit B# 4
Certificate of Service)Filed In Associated Cases: 1:04-cv-08144- |
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12/14/2005 |
STIPULATION |
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01/04/2006 |
STIPULATION |
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01/04/2006 |
NOTICE OF CHANGE OF ADDRESS by Sidney Stephen Liebesman on behalf of Ohio State Retirement System. New Address: Grant & Eisenhofer P.A., 45 Rockefeller Center, 630 Fifth Avenue, New York, NY, USA 10111, 212 755 6501. (Attachments: # 1 Certificate of Service)(Liebesman, Sidney) (Entered: 01/04/2006) |
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01/05/2006 |
REPLY MEMORANDUM OF LAW in Support re: 71
MOTION to Dismiss.. Document filed by Lawrence J. Lasser. Filed In Associated
Cases: 1:04-cv-08144- |
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01/05/2006 |
CERTIFICATE OF SERVICE of Reply Memorandum of Law of
Defendant Lawrence J. Lasser in Support of His Motion to Dismiss Plaintiffs' Consolidated
Class Action Complaint served on All Counsel on 1/5/06. Service was made by
Mail. Document filed by Lawrence J. Lasser. Filed In Associated Cases:
1:04-cv-08144- |
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01/06/2006 |
REPLY MEMORANDUM OF LAW in Support re: 63
MOTION to Dismiss plaintiffs' Consolidated Class Action Complaint..
Document filed by Michael Bischoff, Mathis Cabiallavetta, Peter Coster, Marsh
& McLennan Companies, Inc., Marsh Inc., Sandra S. Wijnberg, Robert
Rapport, A.J.C. Smith. Filed In Associated Cases: 1:04-cv-08144- |
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01/06/2006 |
AFFIDAVIT OF SERVICE of Reply Memorandum of Law of
Defendants Marsh & McLennan Companies, Inc., Marsh Inc., Mathis
Cabiallavetta, Peter Coster, Robert J. Rapport, A.J.C. Smith, Sandra S.
Wijnberg and J. Michael Bischoff in Further Support of Their Motion to
Dismiss Plaintiffs' Consolidated Class Action Complaint served on All parties
of record on 01/06/06. Service was made by mail. Document filed by Arnold
Spitz, Michael Bischoff, Mathis Cabiallavetta, Peter Coster, Marsh &
McLennan Companies, Inc., Marsh Inc., Sandra S. Wijnberg, Robert Rapport.
Filed In Associated Cases: 1:04-cv-08144- |
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01/06/2006 |
REPLY MEMORANDUM OF LAW in Support re: 88
MOTION to Dismiss (Notice of Motion).. Document filed by Ray J.
Groves. Filed In Associated Cases: 1:04-cv-08144- |
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01/06/2006 |
REPLY MEMORANDUM OF LAW in Support re: 77
MOTION to Dismiss.. Document filed by Roger E. Egan. Filed In Associated
Cases: 1:04-cv-08144- |
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01/06/2006 |
CERTIFICATE OF SERVICE. Document filed by Roger E. Egan.
Filed In Associated Cases: 1:04-cv-08144- |
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01/06/2006 |
REPLY MEMORANDUM OF LAW in Support re: 90
MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint or in
the Alternative to Strike Certain Allegations Therein.. Document filed by
Lewis W Bernard, Robert F. Erburu, Oscar Fanjul, Stephen R. Hardis, Gwendolyn
S. King, Rt. Hon. Ian Bruce Lang of Monkton, David A. Olsen, Morton O.
Schapiro, Adele Simmons. Filed In Associated Cases: 1:04-cv-08144- |
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01/06/2006 |
REPLY MEMORANDUM OF LAW in Support re: 82
MOTION to Dismiss Notice of Motion.. Document filed by John T.
Sinnott. Filed In Associated Cases: 1:04-cv-08144- |
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01/06/2006 |
CERTIFICATE OF SERVICE of Reply Memorandum of Law served
on All Counsel of Record on January 6, 2006. Service was made by Mail.
Document filed by John T. Sinnott. Filed In Associated Cases: 1:04-cv-08144- |
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01/06/2006 |
REPLY MEMORANDUM OF LAW in Support re: 67
MOTION to Dismiss Notice of Motion to Dismiss Consolidated Class Action
Complaint or in the alternative strike certain allegations therein..
Document filed by Jeffrey W. Greenberg. (Attachments: # 1
Declaration of Service)Filed In Associated Cases: 1:04-cv-08144- |
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01/06/2006 |
REPLY MEMORANDUM OF LAW in Support re: 85
MOTION to Dismiss.. Document filed by Deloitte & Touche LLP. Filed In
Associated Cases: 1:04-cv-08144- |
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01/06/2006 |
CERTIFICATE OF SERVICE. Document filed by Deloitte &
Touche LLP. Filed In Associated Cases: 1:04-cv-08144- |
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01/11/2006 |
NOTICE OF APPEARANCE by Cyrus R. Vance, Jr on behalf of Roger E. Egan (Vance, Cyrus) (Entered: 01/11/2006) |
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01/11/2006 |
ENDORSED LETTER addressed to Judge Shirley Wohl Kram from John S. Siffert dated 1/6/06 re: Request permission to file a hard copy of exhibit A to the Indepent director defendants' Reply Memorandum of law in further support of their motion to dismiss the plaintiffs' consolidated Class action complaint. ENDORSEMENT: So Ordered. (Signed by Judge Shirley Wohl Kram on 1/11/06) (js, ) (Entered: 01/11/2006) |
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01/26/2006 |
123 |
Exhibit A to Reply Memorandum of law of Defendants Lewis W. Bernard, Robert Erburu, Oscar Fanjul, Stephen R. Hardis, Gwendolyn S. King, Right Honorable Lord Ian Bruce Lang of M Onkton, David A.Olsen, Morton O. Schapiro, and Adele Simmons in Further Support of their Motion to Dismiss the Consolidated Class Action Complaint or in the Alternative to Strike Certain Allegations Therein.. Document filed by Lewis W Bernard, Robert F. Erburu, Oscar Fanjul, Stephen R. Hardis, Gwendolyn S. King, David A. Olsen, Morton O. Schapiro, Adele Simmons. (djc, ) (Entered: 01/27/2006) |
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03/22/2006 |
ORDER; Geoffrey Jarvis is granted pro hac vice admissison to the bar of the Court for the purpose of participating in, arguing, and trying these actions. (Signed by Judge Shirley Wohl Kram on 3/22/06) (djc, ) (Entered: 03/22/2006) |
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03/22/2006 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 124 Order, to the Attorney Admissions Clerk for updating of Attorney Information. (djc, ) (Entered: 03/22/2006) |
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04/18/2006 |
CERTIFIED |
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04/18/2006 |
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CASE ACCEPTED AS RELATED TO 06md1744. (jeh, ) (Entered: 04/24/2006) |
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04/19/2006 |
NOTICE of Transfer. Document filed by Marsh & McLennan Companies, Inc.. (Attachments: # 1 Exhibit A - Amended Consolidation Order)(Holton, Mark) (Entered: 04/19/2006) |
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04/19/2006 |
CERTIFICATE OF SERVICE of Notice of Transfer w/ Exhibit
served on Parties of Record on 04/19/2006. Service was made by mail. Document
filed by Marsh & McLennan Companies, Inc.. Filed In Associated Cases:
1:04-cv-08144- |
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04/19/2006 |
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CONSOLIDATED MDL CASE: Case consolidated with 06md1744. (jeh, ) (Entered: 04/24/2006) |
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07/20/2006 |
OPINION |
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07/24/2006 |
ENDORSED LETTER addressed to Judge Kram from Kevin Roddy
dated 7/6/06: following the Court's 7/20/06 Opinion and Order sustaining
claims in the federal securities action (fld at 04-8144 ( |
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08/01/2006 |
NOTICE of Substitution of Attorney. Old Attorney: John G. Balestriere, New Attorney: Marc I. Gross, Address: Pomerantz Haudek Block Grossman & Gross, LLP, 100 Park Avenue, New York, New York, USA 10017, 212-661-1100. Document filed by Steelworkers Pension Trust. (Gross, Marc) (Entered: 08/01/2006) |
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08/01/2006 |
CERTIFICATE OF SERVICE of Notice of Substitution of Attorney served on Grant Eisenhofer, PA, WIley Rein & Fielding; WOlf Haldenstein, Adler, Freeman & Herz on August 1, 2006. Service was made by Mail. Document filed by Steelworkers Pension Trust. (Gross, Marc) (Entered: 08/01/2006) |
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08/18/2006 |
MEMORANDUM OF LAW in Support of Lead Plaintiffs' Motion Seeking Leave to File a Second Amended Complaint. Document filed by Dept. of Treasury Division of Inv State of New Jersey. (Ottensoser, Uri) (Entered: 08/18/2006) |
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08/18/2006 |
DECLARATION of Gregory Michael Egleston in Support re: 132 Memorandum of Law. Document filed by Dept. of Treasury Division of Inv State of New Jersey. (Attachments: # 1 Exhibit A. Proposed Second Amended Complaint# 2 Exhibit B. Redline of Proposed Second Amended Complaint# 3 Exhibit C. The People of the State of N.Y. v. Marsh# 4 Exhibit D. 01/31/05 Press Release)(Ottensoser, Uri) (Entered: 08/18/2006) |
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08/25/2006 |
ORDER re plntfs Motion for Leave to amend their complaint: the remaining defts named in the Proposed Second Amended Complaint are granted leave to file responses to plntfs' motion for leave to amend. Each response is to be limited to 8 double-spaced pages. Plntfs may then file an omnibus 15-page reply, as further set forth in this document. Defts' response due: 9/1/06 and plntfs' omnibus reply due: 9/8/06. (Signed by Judge Shirley Wohl Kram on 8/25/06) (cd, ) (Entered: 08/25/2006) |
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08/31/2006 |
MEMORANDUM OF LAW in Opposition re: 132 Memorandum of Law. Document filed by Roger E. Egan. (Vance, Cyrus) (Entered: 08/31/2006) |
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09/01/2006 |
MEMORANDUM OF LAW in Opposition re: 132 Memorandum of Law. Document filed by Jeffrey W. Greenberg. (Attachments: # 1 Certificate of Service)(Chepiga, Pamela) (Entered: 09/01/2006) |
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09/01/2006 |
MEMORANDUM OF LAW MEMORANDUM OF DEFENDANTS MARSH &
McLENNAN COMPANIES, INC. |
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09/01/2006 |
FILING ERROR - DEFICIENT DOCKET ENTRY - (MISSING EXHIBIT) - DECLARATION of BRIAN M. LUTZ. Document filed by Marsh & McLennan Companies, Inc.. (Holton, Mark) Modified on 9/25/2006 (gf, ). (Entered: 09/01/2006) |
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09/01/2006 |
DECLARATION of BRIAN M. LUTZ. Document filed by Marsh & McLennan Companies, Inc.. (Attachments: # 1 Exhibit A)(Holton, Mark) (Entered: 09/01/2006) |
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09/08/2006 |
FIRST REPLY MEMORANDUM OF LAW in Opposition re: 137 Memorandum of Law,, 135 Memorandum of Law in Opposition, 136 Memorandum of Law in Opposition to Plaintiffs' Motion Seeking Leave to File a Second Amended Complaint. Document filed by Dept. of Treasury Division of Inv State of New Jersey. (Ottensoser, Uri) (Entered: 09/08/2006) |
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09/27/2006 |
OPINION & ORDER #93737 that for the reasons set forth below, the motion for leave to file the SAC is granted,subject to the limitations indicated herein. In addition, the claims and parties omitted from the SAC, and those now ordered to be removed from the SAC, are hereby dismissed with prejudice. (Signed by Judge Shirley Wohl Kram on 9/27/06) (cd, ) Modified on 10/10/2006 (ae, ). (Entered: 09/28/2006) |
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10/13/2006 |
SECOND AMENDED COMPLAINT amending 48 Amended Complaint, against Frank J. Borelli, Ray J. Groves, Deloitte & Touche LLP, Michael Bischoff, Mathis Cabiallavetta, Peter Coster, Lawrence J. Lasser, Roger E. Egan, Roger E. Egan, John T. Sinnott, Lewis W Bernard, Robert F. Erburu, Oscar Fanjul, Stephen R. Hardis, Gwendolyn S. King, Rt. Hon. Ian Bruce Lang of Monkton, David A. Olsen, Morton O. Schapiro, Adele Simmons, Marsh & McLennan Companies, Inc., Marsh Inc., Jeffrey W. Greenberg, Sandra S. Wijnberg, Robert Rapport, A.J.C. Smith.Document filed by Fredric Ian Fischbein, Michael Feder, Arnold Spitz, The Kendall Trust, Dept. of Treasury Division of Inv State of New Jersey, Municipal Employees' Annuity and Benefit Fund of Chicago. Related document: 48 Amended Complaint, filed by Michael Feder, Fredric Ian Fischbein, Arnold Spitz, The Kendall Trust, Steelworkers Pension Trust, Dept. of Treasury Division of Inv State of New Jersey, Municipal Employees' Annuity and Benefit Fund of Chicago.(jco, ) (Entered: 10/16/2006) |
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10/26/2006 |
ORDER Pursuant to Fed.R.Civ.P.53, the Court appoints L. Peter Parcher, Esq., of Manatt, Phelps & Phillips, LLP, Times Square, New York, New York, as special master for the purpose of coordinating and supervising the discovery in this litigation and overseeing settlement negotiations. Pursuant to both 28 U.S.C. 455 and Fed.R.Civ.P.53(b)(3), Special Masters Parcher has submitted an affidavit disclosing all potential conflicts. Attached too this Order, for parties' review, are Special Master Parcher's affidavit and resume. The parties may object, pursuant to Fed.R.Civ.P.53(b)(1), to the appointment of the special master. Objections must be submitted in writing no later than 10 days from receipt of this order.... As stated in this order. (Signed by Judge Shirley Wohl Kram on 10/26/2006) (jmi, ) (Entered: 10/27/2006) |
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11/15/2006 |
ORDER: The Court has received no objections to the appointment of L. Peter Parcher as special master for the purpose of coodinating and supervising the discovery in this litigation and overseeing settlement negotiations. Accordingly, by this order, the October 26, 2006 order appointing Mr. Parcher as special master is final. (Signed by Judge Shirley Wohl Kram on 11/15/06) (js, ) (Entered: 11/16/2006) |
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11/15/2006 |
STIPULATION |
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11/15/2006 |
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Set Answer Due Date purs. to 145 Stipulation and Order, as to Roger E. Egan answer due on 12/12/2006; Marsh & McLennan Companies, Inc. answer due on 12/12/2006; Marsh Inc. answer due on 12/12/2006; Jeffrey W. Greenberg answer due on 12/12/2006. (js, ) (Entered: 11/16/2006) |
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12/11/2006 |
ORDER: for reasons further set forth in said Order, M.F. Henry is ordered to show cause for her failure to comply with the Court's direction to file an amended complaint by 12/22/06. If, Henry fails to comply with the 7/24/06 Order, her her section 14(a) claim will be dismissed with prejudice. (Signed by Judge Shirley Wohl Kram on 12/11/06) (db, ) (Entered: 12/11/2006) |
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12/11/2006 |
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Set/Reset Deadlines: Show Cause Response due by 12/22/2006. (db, ) (Entered: 12/11/2006) |
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12/12/2006 |
ANSWER to Amended Complaint. Document filed by Roger E. Egan. Related document: 142 Amended Complaint,,,, filed by Michael Feder,, Fredric Ian Fischbein,, Arnold Spitz,, The Kendall Trust,, Dept. of Treasury Division of Inv State of New Jersey,, Municipal Employees' Annuity and Benefit Fund of Chicago,.(Vance, Cyrus) (Entered: 12/12/2006) |
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12/12/2006 |
CERTIFICATE OF SERVICE of Answer and Affirmative Defenses of Defendant Roger E. Egan to the Second Amended Consolidated Class Action Complaint served on All Counsel of Record on December 12, 2006. Service was made by Mail. Document filed by Roger E. Egan. (Vance, Cyrus) (Entered: 12/12/2006) |
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12/12/2006 |
ANSWER to Amended Complaint. Document filed by Jeffrey W. Greenberg. Related document: 142 Amended Complaint,,,, filed by Michael Feder,, Fredric Ian Fischbein,, Arnold Spitz,, The Kendall Trust,, Dept. of Treasury Division of Inv State of New Jersey,, Municipal Employees' Annuity and Benefit Fund of Chicago,. (Attachments: # 1 Declaration of Service)(Feldberg, Michael) (Entered: 12/12/2006) |
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12/12/2006 |
ANSWER to Amended Complaint. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. Related document: 142 Amended Complaint,,,, filed by Michael Feder,, Fredric Ian Fischbein,, Arnold Spitz,, The Kendall Trust,, Dept. of Treasury Division of Inv State of New Jersey,, Municipal Employees' Annuity and Benefit Fund of Chicago,.(Holton, Mark) (Entered: 12/12/2006) |
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12/12/2006 |
CERTIFICATE OF SERVICE of Answer to the Second Amended Consolidated Class Action Complaint served on Counsel of Record on 12/12/2006. Service was made by mail. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Holton, Mark) (Entered: 12/12/2006) |
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12/21/2006 |
RESPONSE to Order. Document filed by Henry, M.F.. (Greenfield, Richard) (Entered: 12/21/2006) |
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12/29/2006 |
RESPONSE to M.F. Henry's Response to the Order to Show Cause. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Holton, Mark) (Entered: 12/29/2006) |
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12/29/2006 |
DECLARATION of Aric H. Wu in Support re: 153 Response. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C)(Holton, Mark) (Entered: 12/29/2006) |
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12/29/2006 |
CERTIFICATE OF SERVICE of Response of Defendants Marsh & McLennan Companies, Inc. and Marsh Inc. to Plaintiff M.F. Henry's Response to the Court's Order to Show Cause and the Declaration of Aric H. Wu in Support served on all Counsel of Record on 12/29/2006. Service was made by ECF and Mail. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Holton, Mark) (Entered: 12/29/2006) |
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01/03/2007 |
NOTICE OF APPEARANCE by Richard David Greenfield on behalf of Henry, M.F. (Greenfield, Richard) (Entered: 01/03/2007) |
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01/03/2007 |
RESPONSE to M.F. Henry's Response to the Order to Show Cause. Document filed by Lewis W Bernard, Robert F. Erburu, Oscar Fanjul, Stephen R. Hardis, Gwendolyn S. King, Rt. Hon. Ian Bruce Lang of Monkton, David A. Olsen, Morton O. Schapiro, Adele Simmons. (Siffert, John) (Entered: 01/03/2007) |
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01/03/2007 |
CERTIFICATE OF SERVICE of Opposition of Non-Party |
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01/29/2007 |
ORDER: for reasons further set forth in said Order, plaintiff M.F. Henry is ordered to file an amended complaint solely alleging her section 14(a) claim within two weeks from the date this order is filed. Failure to meet with this deadline will result in the dismissal of Henry's claim. (Signed by Judge Shirley Wohl Kram on 1/24/07) (db) (Entered: 01/30/2007) |
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02/01/2007 |
MOTION for Kevin P. Roddy to Withdraw as Attorney for Plaintiff M.F. Henry. Document filed by Henry, M.F..Return Date set for 2/27/2007 09:00 AM.(Roddy, Kevin) (Entered: 02/01/2007) |
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02/20/2007 |
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - NOTICE of Filing of Amended Complaint. Document filed by Henry, M.F.. (Attachments: # 1 Exhibit 2nd Amended Complaint# 2 Exhibit 2nd Amended Complaint# 3 Exhibit 2nd Amended Complaint# 4 Exhibit 2nd Amended Complaint# 5 Exhibit 2nd Amended Complaint# 6 Exhibit 2nd Amended Complaint# 7 Exhibit 2nd Amended Complaint)(Greenfield, Richard) Modified on 2/28/2007 (gf). (Entered: 02/20/2007) |
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02/21/2007 |
ENDORSED LETTER addressed to Judge Shirley Wohl Kram from John Balestriere dated 2/5/2007 re: to I kindly request that you allow your clerk to remove amy name, John Balestriere, and email, jb@balestriere.net, from any notications regarding the status of the case. ENDORSEMENT: Application Granted. The clerk is directed to remove John Balestriere from the above-captured case. SO ORDERED. (Signed by Judge Shirley Wohl Kram on 2/21/2007) (jmi) (Entered: 02/22/2007) |
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02/21/2007 |
MEMORANDUM ENDORSED ORDER granting 160 Motion to Withdraw as Attorney. Attorney Kevin Peter Roddy terminated. Application granting. The clerk of Court is ordered to remove Wilentz, Goldman & Spitzer, P. A. as counsel for Plaintff Henry in the above-captioned case. SO ORDERED.(Signed by Judge Shirley Wohl Kram on 2/21/2007) (jmi) Modified on 2/22/2007 (Miles, Janeen). (Entered: 02/22/2007) |
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02/28/2007 |
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***NOTE TO ATTORNEY TO RE- |
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03/07/2007 |
ORDER;... by March 14, 2007, Henry shall deliver a letter to the Court addressing the items as set forth herein....; The defendants shall file a motion to dismiss or otherwise answer the amended complaint within sixty days from the date that complaint is filed. (Signed by Judge Shirley Wohl Kram on 3/7/07) (djc) (Entered: 03/08/2007) |
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03/13/2007 |
NOTICE of Compliance With Order of March 7, 2007. Document filed by Henry, M.F.. (Attachments: # 1 Exhibit Third Amended Complaint)(Greenfield, Richard) (Entered: 03/13/2007) |
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04/18/2007 |
SCHEDULING ORDER: that the following schedule and deadlines shall goven the prosecution of this action, subject to amendment: (i) at the request of one or more of the parties for good cause shown; (ii) at any time at the discretion of the COurt or the Special Master... SO ORDERED.Ready for Trial by 10/12/2009. (Signed by Judge Shirley Wohl Kram on 4/18/2007) (jmi) (Entered: 04/19/2007) |
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04/18/2007 |
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Shirley Wohl Kram on 4/18/2007) (jmi) (Entered: 04/19/2007) |
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05/14/2007 |
MOTION to Dismiss Plaintiff's Third Amended Complaint.
Document filed by Zachary W. Carter, Michael G. Cherkasky, Lewis W Bernard,
Oscar Fanjul, Stephen R. Hardis, Gwendolyn S. King, Rt. Hon. Ian Bruce Lang
of Monkton, David A. Olsen, Morton O. Schapiro, Adele Simmons, Marsh &
McLennan Companies, Inc., Marsh Inc., Marsh & McLennan Companies, Inc.,
Marsh, Inc., Marsh & McLennan Companies Inc..Filed In Associated Cases:
1:04-cv-08144- |
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05/14/2007 |
MEMORANDUM OF LAW in Support re: ( |
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05/14/2007 |
DECLARATION of Aric H. Wu in Support re: ( |
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05/14/2007 |
CERTIFICATE OF SERVICE of Notice of Motion to Dismiss
Plaintiff's Third Amended Complaint, Memorandum of Law in Support of the
Motion to Dismiss Plaintiff's Third Amended Complaint, Aric H. Wu's
Declaration in Support of the Motion to Dismiss Plaintiff's Third Amended
Complaint served on All Counsel of Record on 05/14/2007. Service was made by
ECF Notification and overnight courier. Document filed by Lewis W Bernard,
Oscar Fanjul, Stephen R. Hardis, Gwendolyn S. King, Rt. Hon. Ian Bruce Lang
of Monkton, David A. Olsen, Morton O. Schapiro, Adele Simmons, Marsh &
McLennan Companies, Inc., Zachary W. Carter, Michael G. Cherkasky, Marsh
Inc., Marsh & McLennan Companies, Inc., Marsh, Inc., Marsh & McLennan
Companies Inc.. Filed In Associated Cases: 1:04-cv-08144- |
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05/14/2007 |
MEMORANDUM OF LAW in Support re: 168 MOTION to Dismiss Plaintiff's Third Amended Complaint.. Document filed by Lewis W Bernard, Robert F. Erburu, Oscar Fanjul, Stephen R. Hardis, Gwendolyn S. King, Rt. Hon. Ian Bruce Lang of Monkton, David A. Olsen, Morton O. Schapiro, Adele Simmons, Zachary W. Carter. (Siffert, John) (Entered: 05/14/2007) |
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05/14/2007 |
CERTIFICATE OF SERVICE. Document filed by Lewis W Bernard, Robert F. Erburu, Oscar Fanjul, Stephen R. Hardis, Gwendolyn S. King, Rt. Hon. Ian Bruce Lang of Monkton, David A. Olsen, Morton O. Schapiro, Adele Simmons, Zachary W. Carter. (Siffert, John) (Entered: 05/14/2007) |
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05/30/2007 |
STIPULATION |
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07/03/2007 |
MOTION for Extension of Time to File Response/Reply. Document filed by Henry, M.F.. (Attachments: # 1 Text of Proposed Order # 2 Declaration# 3 Exhibit)(Greenfield, Richard) (Entered: 07/03/2007) |
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07/06/2007 |
ORDER; that Plaintiff will file her opposition to Dft's motions to dismiss the Third Amended Complaint on or before 7/13/2007, Dft's will file their replies in support of the motions on or before 8/2/2007. (Signed by Judge Shirley Wohl Kram on 7/5/07) (pl) (Entered: 07/09/2007) |
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07/12/2007 |
RESPONSE to Motion re: 168 MOTION to Dismiss Plaintiff's Third Amended Complaint.. Document filed by Henry, M.F.. (Greenfield, Richard) (Entered: 07/12/2007) |
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07/13/2007 |
RESPONSE to Motion re: 168 MOTION to Dismiss Plaintiff's Third Amended Complaint.. Document filed by Henry, M.F.. (Greenfield, Richard) (Entered: 07/13/2007) |
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08/02/2007 |
REPLY MEMORANDUM OF LAW in Support re: 168 MOTION to Dismiss Plaintiff's Third Amended Complaint.. Document filed by Lewis W Bernard, Robert F. Erburu, Oscar Fanjul, Stephen R. Hardis, Gwendolyn S. King, Rt. Hon. Ian Bruce Lang of Monkton, David A. Olsen, Morton O. Schapiro, Adele Simmons, Zachary W. Carter. (Attachments: # 1 Certificate of Service)(Siffert, John) (Entered: 08/02/2007) |
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08/02/2007 |
REPLY MEMORANDUM OF LAW in Support re: ( |
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08/02/2007 |
DECLARATION of Aric H. Wu in Support re: ( |
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08/02/2007 |
CERTIFICATE OF SERVICE of Reply Memorandum Of Law Of
Defendants Lewis W. Bernard, Zachary W. Carter, Oscar Fanjul, Stephen R.
Hardis, Gwendolyn S. King, The Right Honorable Lord Ian Bruce Lang, David A.
Olsen, Morton O. Schapiro, Adele Simmons, Michael G. Cherkasky And Marsh
& Mclennan Companies, Inc. and Declaration of Aric H. Wu In Support Of
Their Motion To Dismiss Plaintiff's Third Amended Complaint served on All
Counsel of Record on 08/02/2007. Service was made by ECF Notification and
Overnight Mail. Document filed by Lewis W Bernard, Oscar Fanjul, Stephen R.
Hardis, Gwendolyn S. King, Rt. Hon. Ian Bruce Lang of Monkton, David A.
Olsen, Morton O. Schapiro, Adele Simmons, Marsh & McLennan Companies,
Inc., Zachary W. Carter, Michael G. Cherkasky, Marsh Inc.. Filed In
Associated Cases: 1:04-cv-08144- |
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08/07/2007 |
MOTION for James P. McEvilly, |
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08/16/2007 |
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CASHIERS OFFICE REMARK on 183 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 08/07/2007, Receipt Number 623137. (jd) (Entered: 08/16/2007) |
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08/21/2007 |
ORDER granting 183
Motion for James P. McEvilly, |
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08/21/2007 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 184 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jmi) (Entered: 08/29/2007) |
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10/24/2007 |
ADDENDUM TO THE STIPULATED PROTECTIVE ORDER regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge Shirley Wohl Kram on 10/24/2007) (jmi) (Entered: 10/25/2007) |
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11/08/2007 |
MOTION for Lesley Elizabeth Weaver to Appear Pro Hac Vice. Document filed by Ohio State Retirement System. (jco) (Entered: 11/14/2007) |
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11/08/2007 |
MOTION for Mary Sikra Thomas to Appear Pro Hac Vice. Document filed by Ohio State Retirement System. (jco) (Entered: 11/15/2007) |
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11/13/2007 |
STATUS REPORT. (with attached cert. of svc) Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System.(Fleischman, Keith) (Entered: 11/13/2007) |
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11/13/2007 |
OATH OF SPECIAL MASTER PURSUANT TO L.R. 53.1; Document filed by L. Peter Parcher, w/attch Affidavit in support. (pl) (Entered: 11/14/2007) |
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11/14/2007 |
MEMORANDUM |
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11/19/2007 |
NOTICE OF APPEARANCE by Stuart M. Grant on behalf of Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System (Grant, Stuart) (Entered: 11/19/2007) |
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11/21/2007 |
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CASHIERS OFFICE REMARK on 190 Motion to Appear Pro Hac Vice, 189 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 11/08/2007, Receipt Number 632201. (jd) (Entered: 11/21/2007) |
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11/28/2007 |
ORDER granting 189 Motion for Lesley Elizabeth Weaver to Appear Pro Hac Vice for Plaintiff Ohio State Retirement Systems. (Signed by Judge Shirley Wohl Kram on 11/28/2007) (jar) (Entered: 11/29/2007) |
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11/28/2007 |
ORDER granting 190 Motion for Mary Sikra Thomas to Appear Pro Hac Vice for Plaintiff Ohio State Retirement System. (Signed by Judge Shirley Wohl Kram on 11/28/2007) (jar) (Entered: 11/29/2007) |
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11/29/2007 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 193 Order on Motion to Appear Pro Hac Vice, 192 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jar) (Entered: 12/21/2007) |
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12/04/2007 |
MOTION for Naumon A. Amjed to Appear Pro Hac Vice for Ohio State Retirement Systems. Document filed by Ohio State Retirement System. (db) (Entered: 12/11/2007) |
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12/12/2007 |
ORDER granting 194 Motion for Naumon A. Amjed to Appear Pro Hac Vice. (Signed by Judge Shirley Wohl Kram on 12/12/07) (js) (Entered: 12/13/2007) |
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12/12/2007 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 195 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (js) (Entered: 12/13/2007) |
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12/13/2007 |
NOTICE OF APPEAL from 188 Memorandum & Opinion. Document filed by Henry, M.F. Filing fee $ 455.00, receipt number E 635810. (nd) (Entered: 12/13/2007) |
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12/13/2007 |
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Transmission of Notice of Appeal to the District Judge re: 196 Notice of Appeal. (nd) (Entered: 12/13/2007) |
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12/13/2007 |
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Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: 196 Notice of Appeal. (nd) (Entered: 12/13/2007) |
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12/13/2007 |
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Appeal Record Sent to USCA (Electronic File). Certified
Indexed record on Appeal Electronic Files for 133
Declaration in Support, filed by Dept. of Treasury Division of Inv State of
New Jersey, 111
Affidavit of Service Other,, filed by Michael Bischoff, Marsh Inc., Mathis
Cabiallavetta, Robert Rapport, Peter Coster, Arnold Spitz, Marsh &
McLennan Companies, Inc., Sandra S. Wijnberg, 104
Memorandum of Law in Opposition to Motion,, filed by Ohio State Retirement
System, Dept. of Treasury Division of Inv State of New Jersey, 148
Certificate of Service Other, filed by Roger E. Egan, 86
Certificate of Service Other, filed by John T. Sinnott, 162
Endorsed Letter, 15
FIRST MOTION to Appoint Steelworkers Pension Trust to serve as lead
plaintiff(s) - Certificate of Service. filed by Steelworkers Pension
Trust, 178
Response to Motion filed by Henry, M.F., 166
Scheduling Order, 106
Stipulation and Order, 12
FIRST MOTION to Appoint Steelworkers Pension Trust to serve as lead
plaintiff(s) - Declaration of Stanley M. Grossman in Support of Motion -
Part 1 of 2. filed by Steelworkers Pension Trust, 159
Order, 92
Certificate of Service Other filed by Deloitte & Touche LLP, 64
Memorandum of Law in Support of Motion, filed by Michael Bischoff, Marsh
Inc., Mathis Cabiallavetta, Robert Rapport, A.J.C. Smith, Peter Coster, Marsh
& McLennan Companies, Inc., Sandra S. Wijnberg, 40
Affidavit of Service Other, filed by Marsh Inc., Robert Rapport, A.J.C.
Smith, Marsh & McLennan Companies, Inc., Sandra S. Wijnberg, 3
Waiver of Service Executed filed by The Kendall Trust, 194
MOTION for Naumon A. Amjed to Appear Pro Hac Vice. filed by Ohio State
Retirement System, 50
Certificate of Service Other, filed by Dept. of Treasury Division of Inv
State of New Jersey, 76
Notice of Appearance filed by Ray J. Groves, 5
Waiver of Service Executed filed by The Kendall Trust, 196
Notice of Appeal filed by Henry, M.F., 96
Stipulation and Order, 29
Declaration in Support of Motion, filed by Gershon & Myrna Sadowsky, 90
MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint or in
the Alternative to Strike Certain Allegations Therein. filed by Morton O.
Schapiro, Robert F. Erburu, Lewis W Bernard, Rt. Hon. Ian Bruce Lang of
Monkton, Oscar Fanjul, Stephen R. Hardis, Adele Simmons, David A. Olsen,
Gwendolyn S. King, 154
Declaration in Support filed by Marsh Inc., Marsh & McLennan Companies,
Inc., 95
Notice of Change of Address filed by Michael Feder, 19
Certificate of Service Other, filed by Municipal Employees' Annuity and
Benefit Fund of Chicago, 20
MOTION to Appoint Gershon & Myrna Sadowsky to serve as lead plaintiff(s) Notice
of Motion and Motion of Gershon & Myrna Sadowsky for Consolidation,
Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and
Preservation of DocumentsNotice
of Motion and Motion of Gershon & Myrna Sadowsky for Consolidation,
Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and
Preservation of DocumentsNotice
of Motion and Motion of Gershon & Myrna Sadowsky for Consolidation,
Appointment as Lead Plaintiff, Approval of Selection of Lead Counsel and
Preservation of Documents125
Notice (Other) filed by Marsh & McLennan Companies, Inc., 130
Notice of Substitution of Attorney, filed by Steelworkers Pension Trust, 52
Affidavit of Service Complaints, filed by Ohio State Retirement System, Dept.
of Treasury Division of Inv State of New Jersey, 137
Memorandum of Law, filed by Marsh & McLennan Companies, Inc., 173
Certificate of Service Other, filed by Morton O. Schapiro, Robert F. Erburu,
Lewis W Bernard, Rt. Hon. Ian Bruce Lang of Monkton, Oscar Fanjul, Stephen R.
Hardis, Adele Simmons, Zachary W. Carter, David A. Olsen, Gwendolyn S. King, 157
Response, filed by Morton O. Schapiro, Robert F. Erburu, Lewis W Bernard, Rt.
Hon. Ian Bruce Lang of Monkton, Oscar Fanjul, Stephen R. Hardis, Adele
Simmons, David A. Olsen, Gwendolyn S. King, 160
MOTION for Kevin P. Roddy to Withdraw as Attorney for Plaintiff M.F. Henry.
filed by Henry, M.F., 36
Notice of Appearance filed by Steelworkers Pension Trust, 33
Reply Memorandum of Law in Support of Motion,, filed by Ohio State Retirement
System, Dept. of Treasury Division of Inv State of New Jersey, 42
Order, 118
Reply Memorandum of Law in Support of Motion, filed by Jeffrey W. Greenberg, 43
Stipulation and Order,, 179
Reply Memorandum of Law in Support of Motion, filed by Morton O. Schapiro,
Robert F. Erburu, Lewis W Bernard, Rt. Hon. Ian Bruce Lang of Monkton, Oscar
Fanjul, Stephen R. Hardis, Adele Simmons, Zachary W. Carter, David A. Olsen,
Gwendolyn S. King, 190
MOTION for Mary Sikra Thomas to Appear Pro Hac Vice. filed by Ohio State
Retirement System, 63
MOTION to Dismiss plaintiffs' Consolidated Class Action Complaint. filed by
Michael Bischoff, Marsh Inc., Mathis Cabiallavetta, Robert Rapport, A.J.C.
Smith, Peter Coster, Marsh & McLennan Companies, Inc., Sandra S.
Wijnberg, 13
FIRST MOTION to Appoint Steelworkers Pension Trust to serve as lead
plaintiff(s) - Declaration of Stanley M. Grossman in Support of Motion - Part
2 of 2. filed by Steelworkers Pension Trust, 119
Reply Memorandum of Law in Support of Motion filed by Deloitte & Touche
LLP, 22
Declaration in Support of Motion, filed by Gershon & Myrna Sadowsky, 112
Reply Memorandum of Law in Support of Motion, filed by Ray J. Groves, 172
Memorandum of Law in Support of Motion, filed by Morton O. Schapiro, Robert
F. Erburu, Lewis W Bernard, Rt. Hon. Ian Bruce Lang of Monkton, Oscar Fanjul,
Stephen R. Hardis, Adele Simmons, Zachary W. Carter, David A. Olsen,
Gwendolyn S. King, 58
Order, 191
Notice of Appearance filed by Ohio State Retirement System, Dept. of Treasury
Division of Inv State of New Jersey, 124
Order, 149
Answer to Amended Complaint, filed by Jeffrey W. Greenberg, 122
Endorsed Letter, 156
Notice of Appearance filed by Henry, M.F., 61
Notice of Change of Address, filed by Ohio State Retirement System, 163
Order on Motion to Withdraw as Attorney, 120
Certificate of Service Other filed by Deloitte & Touche LLP, 142
Amended Complaint,,,, filed by Municipal Employees' Annuity and Benefit Fund
of Chicago, The Kendall Trust, Dept. of Treasury Division of Inv State of New
Jersey, Fredric Ian Fischbein, Michael Feder, Arnold Spitz, 81
Notice of Appearance filed by John T. Sinnott, 32
Order, 25
MOTION to Appoint The Ohio State Retirement System to serve as lead
plaintiff(s) DECLARATION OF SIDNEY S. LIEBESMAN in Support of The Ohio State
Retirement System's Motion for Consolidation, Appointment of Lead Plaintiff
and For the Approval o MOTION to Appoint The Ohio State Retirement System to
serve as lead plaintiff(s) DECLARATION OF SIDNEY S. LIEBESMAN in Support of
The Ohio State Retirement System's Motion for Consolidation, Appointment of
Lead Plaintiff and For the Approval o MOTION to Appoint The Ohio State
Retirement System to serve as lead plaintiff(s) DECLARATION OF SIDNEY S.
LIEBESMAN in Support of The Ohio State Retirement System's Motion for
Consolidation, Appointment of Lead Plaintiff and For the Approval o MOTION to
Appoint The Ohio State Retirement System to serve as lead plaintiff(s)
DECLARATION OF SIDNEY S. LIEBESMAN in Support of The Ohio State Retirement
System's Motion for Consolidation, Appointment of Lead Plaintiff and For the
Approval o MOTION to Appoint The Ohio State Retirement System to serve as
lead plaintiff(s) DECLARATION OF SIDNEY S. LIEBESMAN in Support of The Ohio
State Retirement System's Motion for Consolidation, Appointment of Lead
Plaintiff and For the Approval o filed by Ohio State Retirement System, 14
MOTION to Appoint State of New Jersey, Dept. of Treasury, Division of
Investment to serve as lead plaintiff(s). MOTION to Appoint State of New
Jersey, Dept. of Treasury, Division of Investment to serve as lead
plaintiff(s). MOTION to Appoint State of New Jersey, Dept. of Treasury,
Division of Investment to serve as lead plaintiff(s). filed by Dept. of
Treasury Division of Inv State of New Jersey, 175
MOTION for Extension of Time to File Response/Reply. filed by Henry, M.F., 28
Response in Support of Motion, filed by Gershon & Myrna Sadowsky, 113
Reply Memorandum of Law in Support of Motion filed by Roger E. Egan, 83
Memorandum of Law in Support of Motion, filed by John T. Sinnott, 129
Endorsed Letter, 177
Response to Motion filed by Henry, M.F., 24
MOTION to Appoint The Ohio State Retirement System to serve as lead
plaintiff(s) MEMORANDUM OF LAW in Support of the Ohio State Retirement
System's Motion For Consolidation and The Appointment Of Lead Plaintiff And
For The Approval Of Its Sele MOTION to Appoint The Ohio State Retirement
System to serve as lead plaintiff(s) MEMORANDUM OF LAW in Support of the Ohio
State Retirement System's Motion For Consolidation and The Appointment Of
Lead Plaintiff And For The Approval Of Its Sele filed by Ohio State
Retirement System, 121
Notice of Appearance filed by Roger E. Egan, 80
Certificate of Service Other, filed by Roger E. Egan, 181
Declaration in Support of Motion,, filed by Morton O. Schapiro, Marsh Inc.,
Michael G. Cherkasky, Lewis W Bernard, Rt. Hon. Ian Bruce Lang of Monkton,
Oscar Fanjul, Stephen R. Hardis, Adele Simmons, Marsh & McLennan
Companies, Inc., Zachary W. Carter, David A. Olsen, Gwendolyn S. King, 2
Rule 7.1 Corporate Disclosure Statement filed by The Kendall Trust, 143
Order,,, 117
Certificate of Service Other, filed by John T. Sinnott, 180
Reply Memorandum of Law in Support of Motion,, filed by Morton O. Schapiro,
Marsh Inc., Michael G. Cherkasky, Lewis W Bernard, Rt. Hon. Ian Bruce Lang of
Monkton, Oscar Fanjul, Stephen R. Hardis, Adele Simmons, Marsh & McLennan
Companies, Inc., Zachary W. Carter, David A. Olsen, Gwendolyn S. King, 71
MOTION to Dismiss. filed by Lawrence J. Lasser, 23
MOTION to Appoint The Ohio State Retirement System to serve as lead
plaintiff(s) as Notice of Motion of the Ohio State Retirement System For Consolidation
And the Appointment of Lead Plaintiff And For The Approval Of Its Selection
of Counsel. MOTION to Appoint The Ohio State Retirement System to serve as
lead plaintiff(s) as Notice of Motion of the Ohio State Retirement System For
Consolidation And the Appointment of Lead Plaintiff And For The Approval Of
Its Selection of Counsel. filed by Ohio State Retirement System, 131
Certificate of Service Other, filed by Steelworkers Pension Trust, 103
Declaration in Opposition to Motion, filed by Ohio State Retirement System,
Dept. of Treasury Division of Inv State of New Jersey, 4
Waiver of Service Executed filed by The Kendall Trust, 8
Stipulation and Order, 135
Memorandum of Law in Opposition filed by Roger E. Egan, 87
Declaration in Support of Motion, filed by Deloitte & Touche LLP, 56
Notice of Substitution of Attorney, filed by Michael Bischoff, Marsh Inc.,
Mathis Cabiallavetta, Robert Rapport, A.J.C. Smith, Peter Coster, Marsh &
McLennan Companies, Inc., Sandra S. Wijnberg, 57
Rule 7.1 Corporate Disclosure Statement filed by Michael Bischoff, Marsh
Inc., Mathis Cabiallavetta, Robert Rapport, A.J.C. Smith, Peter Coster, Marsh
& McLennan Companies, Inc., Sandra S. Wijnberg, 114
Certificate of Service Other filed by Roger E. Egan, 100
Memorandum of Law in Opposition to Motion,,, filed by Dept. of Treasury
Division of Inv State of New Jersey, 140
Reply Memorandum of Law in Oppisition, filed by Dept. of Treasury Division of
Inv State of New Jersey, 39
Notice of Substitution of Attorney, filed by Marsh Inc., Robert Rapport,
A.J.C. Smith, Marsh & McLennan Companies, Inc., Sandra S. Wijnberg, 75
Order on Motion to Appear Pro Hac Vice, 134
Order, 69
Affidavit of Service Other, filed by Jeffrey W. Greenberg, 82
MOTION to Dismiss Notice of Motion. filed by John T. Sinnott, 74
MOTION to Dismiss Corrected Certificate of Service. filed by Lawrence J.
Lasser, 72
MOTION to Dismiss Memorandum in Support. filed by Lawrence J. Lasser, 105
Stipulation and Order, 165
Notice (Other) filed by Henry, M.F., 147
Answer to Amended Complaint, filed by Roger E. Egan, 144
Order, 182
Certificate of Service Other,,, filed by Morton O. Schapiro, Marsh Inc.,
Michael G. Cherkasky, Lewis W Bernard, Rt. Hon. Ian Bruce Lang of Monkton,
Oscar Fanjul, Stephen R. Hardis, Adele Simmons, Marsh & McLennan
Companies, Inc., Zachary W. Carter, David A. Olsen, Gwendolyn S. King, 99
Declaration in Opposition to Motion, filed by Dept. of Treasury Division of
Inv State of New Jersey, 151
Certificate of Service Other filed by Marsh Inc., Marsh & McLennan
Companies, Inc., 141
Memorandum & Opinion, 108
Reply Memorandum of Law in Support of Motion filed by Lawrence J. Lasser, 68
Memorandum of Law in Support of Motion, filed by Jeffrey W. Greenberg, 132
Memorandum of Law filed by Dept. of Treasury Division of Inv State of New
Jersey, 46
Order, 193
Order on Motion to Appear Pro Hac Vice, 115
Reply Memorandum of Law in Support of Motion,, filed by Morton O. Schapiro,
Robert F. Erburu, Lewis W Bernard, Rt. Hon. Ian Bruce Lang of Monkton, Oscar
Fanjul, Stephen R. Hardis, Adele Simmons, David A. Olsen, Gwendolyn S. King, 10
FIRST MOTION to Appoint Stellworkers Pension Trust to serve as lead
plaintiff(s). filed by Steelworkers Pension Trust, 30
Declaration in Support of Motion, filed by Gershon & Myrna Sadowsky, 44
MOTION for Geoffrey C. Jarvis to Appear Pro Hac Vice. filed by Ohio State
Retirement System, 45
Notice of Appearance filed by Jeffrey W. Greenberg, 126
Certificate of Service Other, filed by Marsh & McLennan Companies, Inc., 85
MOTION to Dismiss. filed by Deloitte & Touche LLP, 164
Order, 195
Order on Motion to Appear Pro Hac Vice, 49
Affidavit of Service Other, filed by Dept. of Treasury Division of Inv State
of New Jersey, 192
Order on Motion to Appear Pro Hac Vice, 101
Order,, 155
Certificate of Service Other, filed by Marsh Inc., Marsh & McLennan
Companies, Inc., 107
Notice of Change of Address, filed by Ohio State Retirement System, 109
Certificate of Service Other, filed by Lawrence J. Lasser, 70
MOTION for Miles N. Ruthberg, Robert W. Perrin and Brian T. Glennon to Appear
Pro Hac Vice. filed by Deloitte & Touche LLP, 183
MOTION for James P. McEvilly, |
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12/19/2007 |
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CASHIERS OFFICE REMARK on 195 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 12/04/2007, Receipt Number 634905. (jd) (Entered: 12/19/2007) |
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01/19/2008 |
NOTICE OF CHANGE OF ADDRESS by Richard David Greenfield on behalf of Henry, M.F.. New Address: Greenfield & Goodman LLC, 780 Third Avenue, 48th Floor, New York, New York, USA 10017, (410) 320-5931. (Greenfield, Richard) (Entered: 01/19/2008) |
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02/19/2008 |
MEMORANDUM OF LAW in Opposition -- Non-Party Deloitte & Touche LLP's Opposition to Plaintiffs' Motion to Compel Non-Party Deloitte & Touche LLP's Response to Subpoena. Document filed by Deloitte & Touche LLP. (Hammel, Jeff) (Entered: 02/19/2008) |
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02/19/2008 |
DECLARATION of Scott P. Lawrence. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Exhibits 1 through 8)(Hammel, Jeff) (Entered: 02/19/2008) |
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02/19/2008 |
CERTIFICATE OF SERVICE. Document filed by Deloitte & Touche LLP. (Hammel, Jeff) (Entered: 02/19/2008) |
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02/21/2008 |
NOTICE of Order on Lead Plaintiffs' Motion to Compel
Production from Defendants Marsh, Inc. and Marsh & McLennan Companies,
Inc. (Order). Document filed by L. Peter Parcher. Filed In Associated Cases:
1:04-cv-08144- |
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03/07/2008 |
RESPONSE to Discovery Request from ROGER E. |
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03/07/2008 |
CERTIFICATE OF SERVICE of Certificate of Service on March 7, 2008. Service was made by Mail. Document filed by Roger E. Egan. (Vance, Cyrus) (Entered: 03/07/2008) |
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03/19/2008 |
MANDATE of USCA (Certified Copy) as to 196 Notice of Appeal filed by Henry, M.F. USCA Case Number 07-5558-cv. IT IS HEREBY ORDERED that the motion for dismissal of appeal without prejudice is GRANTED. The appeal of M. F. Henry is dismissed without prejudice to refile following a final judgment in the District Court. Catherine O'Hagan Wolfe, Clerk USCA. Certified: 3/18/2008. (nd) (Entered: 03/19/2008) |
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03/19/2008 |
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Transmission of USCA Mandate/Order to the District Judge re: 204 USCA Mandate,. (nd) (Entered: 03/19/2008) |
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03/21/2008 |
STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material produced by non party XL America.... (Signed by Judge Shirley Wohl Kram on 3/21/08) (cd) (Entered: 03/21/2008) |
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05/28/2008 |
NOTICE of Order by Special Master L. Peter Parcher on
Marsh, Inc.'s and Marsh & McLennan Companies, Inc.'s Motion to Compel
Production from Lead Plaintiffs. Document filed by L. Peter Parcher. Filed In
Associated Cases: 1:04-cv-08144- |
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05/28/2008 |
NOTICE of Order by Special Master L. Peter Parcher on Lead
Plaintiffs' Second Motion to Compel Production from Defendants Marsh, Inc.
and Marsh & McLennan Companies, Inc.. Document filed by L. Peter Parcher.
Filed In Associated Cases: 1:04-cv-08144- |
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06/03/2008 |
MOTION for Ralph N. Sianni to Appear Pro Hac Vice. Document filed by Ohio State Retirement System.(dle) (Entered: 06/05/2008) |
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06/06/2008 |
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CASHIERS OFFICE REMARK on 208 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 06/03/2008, Receipt Number 652863. (jd) (Entered: 06/06/2008) |
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06/17/2008 |
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION for Discovery (Lead Plaintiffs' Objections to the Special Master's Order on Defendants Marsh & McLennan Companies, Inc.'s and Marsh Inc.'s Motion to Compel Plaintiffs to Produce Documents Responsive to Defendants' First and Second Document Requests). Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System.(Fleischman, Keith) Modified on 6/18/2008 (KA). (Entered: 06/17/2008) |
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06/17/2008 |
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - DECLARATION of Mary S. Thomas in Support re: 209 MOTION for Discovery (Lead Plaintiffs' Objections to the Special Master's Order on Defendants Marsh & McLennan Companies, Inc.'s and Marsh Inc.'s Motion to Compel Plaintiffs to Produce Documents Responsive to Defendants' Fir. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System). (Attachments: # 1 Exhibit 1-Part 1, # 2 Exhibit Ex 1 - Part 2, # 3 Exhibit 1 - Part 3, # 4 Exhibit 2 - Part 1, # 5 Exhibit 2 - Part 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6 - Part 1, # 10 Exhibit 6 - Part 2, # 11 Exhibit 7)(Fleischman, Keith) Modified on 6/18/2008 (KA). (Entered: 06/17/2008) |
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06/17/2008 |
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - DECLARATION of William G. Clark in Support re: 209 MOTION for Discovery (Lead Plaintiffs' Objections to the Special Master's Order on Defendants Marsh & McLennan Companies, Inc.'s and Marsh Inc.'s Motion to Compel Plaintiffs to Produce Documents Responsive to Defendants' Fir. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System). (Attachments: # 1 Exhibit A-B, # 2 Exhibit C, # 3 Exhibit D-F, # 4 Exhibit G, # 5 Certificate of Service)(Fleischman, Keith) Modified on 6/18/2008 (KA). (Entered: 06/18/2008) |
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06/18/2008 |
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***NOTE TO ATTORNEY TO RE- |
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06/18/2008 |
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***NOTE TO ATTORNEY TO RE- |
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06/18/2008 |
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***NOTE TO ATTORNEY TO RE- |
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06/18/2008 |
ORDER granting 208
Motion for Ralph N. Sianni to Appear Pro Hac Vice. Ralph N. Sianni is
admitted to practice pro hac vice as counsel for Plaintiff Ohio State
Retirement Systems in this case in the |
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06/18/2008 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 212 Order on Motion to Appear Pro Hac Vice,, to the Attorney Admissions Clerk for updating of Attorney Information. (dle) (Entered: 06/18/2008) |
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06/18/2008 |
Objection to the Special Master's Order on Defendants Marsh & McLennan Companies, Inc.'s and Marsh, Inc.'s Motion to Compel Plaintiffs to Produce Documents Responsive to Defendants' First and Second Document Requests. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Fleischman, Keith) (Entered: 06/18/2008) |
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06/18/2008 |
DECLARATION of Mary S. Thomas in Support re: 213 Objection (non-motion), Objection (non-motion). Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Exhibit 1-Part 1, # 2 Exhibit 1 - Part 2, # 3 Exhibit 1 - Part 3, # 4 Exhibit 2 - Part 2, # 5 Exhibit 2 - Part 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6 - Part 1, # 10 Exhibit 6 - Part 2, # 11 Exhibit 7)(Fleischman, Keith) (Entered: 06/18/2008) |
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06/18/2008 |
DECLARATION of William G. Clark re: 213 Objection (non-motion), Objection (non-motion), 214 Declaration in Support,. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Exhibit A-B, # 2 Exhibit C, # 3 Exhibit D-F, # 4 Exhibit G, # 5 Certificate of Service)(Fleischman, Keith) (Entered: 06/18/2008) |
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07/01/2008 |
NOTICE of of Order by Special Master L. Peter Parcher on
Lead Plaintiffs Motion for Reconsideration of Part of Order No. 2. Document
filed by L. Peter Parcher. Filed In Associated Cases: 1:04-cv-08144- |
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07/01/2008 |
NOTICE of Final Order by Special Master L. Peter Parcher
on Lead Plaintiffs Motion to Compel Production of Documents Concerning Two
Marsh & McLennan Companies, Inc. Subsidiaries. Document filed by L. Peter
Parcher. Filed In Associated Cases: 1:04-cv-08144- |
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07/03/2008 |
MEMORANDUM OF LAW in Opposition re: ( |
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07/11/2008 |
REPLY MEMORANDUM OF LAW in Support re: 209 MOTION for Discovery Lead Plaintiffs' Objections to the Special Master's Order on Defendants Marsh & McLennan Companies, Inc.'s and Marsh Inc.'s Motion to Compel Plaintiffs to Produce Documents Responsive to Defendants' Fir. Document filed by Dept. of Treasury Division of Inv State of New Jersey. (Ottensoser, Uri) (Entered: 07/11/2008) |
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07/22/2008 |
NOTICE of Order by Special Master L. Peter Parcher on Lead
Plaintiffs' Motion to Enforce the "Names Agreement". Document filed
by L. Peter Parcher. Filed In Associated Cases: 1:04-cv-08144- |
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07/30/2008 |
OPINION |
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08/05/2008 |
NOTICE of Motion for Adopting Special Master Parcher's
Order on Lead Plaintiffs' Motion to Enforce the "Names Agreement"
re: ( |
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08/05/2008 |
MOTION Notice of Motion for Adopting Special Master
Parcher's Order on Lead Plaintiffs' Motion to Enforce the "Names
Agreement" re: ( |
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08/05/2008 |
MEMORANDUM OF LAW in Support re: ( |
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08/05/2008 |
DECLARATION of Timothy J. MacFall in Support re: ( |
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08/11/2008 |
MEMORANDUM OF LAW in Opposition re: ( |
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08/11/2008 |
DECLARATION of Chris Tuescher in Opposition re: ( |
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08/11/2008 |
DECLARATION of Jennifer L. Conn in Opposition re: ( |
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08/11/2008 |
CERTIFICATE OF SERVICE of The Marsh Defendants Memorandum
of Law in Support of Their Objections to the Special Masters Order on Lead
Plaintiffs Motion To Enforce The Names Agreement And in Opposition to Lead
Plaintiffs Motion to Adopt the Order, the Declaration of Jennifer L. Conn,
with attached Exhibits, and the Declaration of Chris Tuescher served on
Plaintffs on 8/11/2008. Service was made by ECF Notification and Email.
Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. Filed In
Associated Cases: 1:04-cv-08144- |
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08/11/2008 |
CERTIFICATE OF SERVICE of Confidential Material Filed
Under Seal served on Plaintiffs on 8/11/2008. Service was made by By ECF and
Email. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc..
Filed In Associated Cases: 1:04-cv-08144- |
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08/18/2008 |
REPLY MEMORANDUM OF LAW in Support re: 223
MOTION Notice of Motion for Adopting Special Master Parcher's Order on Lead
Plaintiffs' Motion to Enforce the "Names Agreement" re: ( |
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08/19/2008 |
NOTICE of Order by Special Master L. Peter Parcher on the
Marsh Defendants' Motion to Compel Plaintiffs to Produce Documents from
Deponents' Personnel Files and Evaluations (Order No. 7). Document filed by
L. Peter Parcher. Filed In Associated Cases: 1:04-cv-08144- |
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08/21/2008 |
ORDER: Paragraph 5, 20, and 21 of the scheduling order are
hereby vacated. The defendants shall complete production of the Names
Agreement documents no later than November 28, 2008. All fact discovery in
this action shall be completed by April 10, 2009. The Court shall hold a
pre-trial conference on January 6, 2010. Trial will begin on January 6, 2010.
The deadlines established in this order are subject to amendment, as set
forth herein. The Names Agreement Order is hereby vacated as moot. (Signed by
Judge Shirley Wohl Kram on 8/21/2008) Filed In Associated Cases:
1:04-cv-08144- |
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08/21/2008 |
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Set Deadlines/Hearings: Discovery due by 4/10/2009. Ready
for Trial by 1/11/2010. Associated Cases: 1:04-cv-08144- |
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09/09/2008 |
NOTICE of Order by Special Master L. Peter Parcher on Lead Plaintiffs' Application for an Additional Protective Order Concerning the Identity of Confidential Witnesses. Document filed by L. Peter Parcher. (Parcher, L.) (Entered: 09/09/2008) |
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09/18/2008 |
NOTICE of Order by Special Master L. Peter Parcher on the
Marsh Defendants' Request for a Privilege Log Pursuant to Local Civil Rule
26.2 and for Other Relief (Order No. 9). Document filed by L. Peter Parcher.
Filed In Associated Cases: 1:04-cv-08144- |
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09/29/2008 |
MOTION to Certify Class (Notice of Motion with Certificate of Service). Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System.(Fleischman, Keith) (Entered: 09/29/2008) |
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09/29/2008 |
MEMORANDUM OF LAW in Support re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Fleischman, Keith) (Entered: 09/29/2008) |
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09/29/2008 |
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of
Keith M. Fleischman in Support re: 239
MOTION to Certify Class (Notice of Motion with Certificate of Service).
Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio
State Retirement System. (Attachments: # 1
Exhibit 1-Jarrell Affidavit, # 2
Exhibit 2-Davidson Declaration, # 3
Exhibit 3-Neville Declaration, # 4
Exhibit 4-Barnes Declaration, # 5
Exhibit 5-NJ DOI 2007 Report, # 6
Exhibit 6-G&E Firm Resume, # 7
Exhibit 7-BL&L Firm Resume, # 8
Exhibit 8- |
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09/29/2008 |
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***NOTE TO ATTORNEY TO RE- |
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10/01/2008 |
DECLARATION of Keith M. Fleischman in Support re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Exhibit NJ DOI 2007 Report, # 2 Exhibit G&E Firm Resume, # 3 Exhibit BL&L Firm Resume, # 4 Exhibit 10-Q and 10-K excerpts, # 5 Exhibit S-3 filings, # 6 Exhibit Unreported Decisions)(Fleischman, Keith) (Entered: 10/01/2008) |
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10/01/2008 |
AFFIDAVIT of Professor Gregg A. Jarrell in Support re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Certificate of Service)(Fleischman, Keith) (Entered: 10/01/2008) |
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10/01/2008 |
DECLARATION of Alan Davidson in Support re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Certificate of Service)(Fleischman, Keith) (Entered: 10/01/2008) |
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10/01/2008 |
DECLARATION of William J. Neville in Support re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Certificate of Service)(Fleischman, Keith) (Entered: 10/01/2008) |
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10/01/2008 |
DECLARATION of James Barnes in Support re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Certificate of Service)(Fleischman, Keith) (Entered: 10/01/2008) |
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10/01/2008 |
DECLARATION of Carol G. Jacobson in Support re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Certificate of Service)(Fleischman, Keith) (Entered: 10/01/2008) |
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10/16/2008 |
FILING ERROR - DEFICIENT DOCKET ENTRY - (MISSING SEVERAL
PAGES, |
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10/17/2008 |
NOTICE of Order by Special Master L. Peter Parcher on Lead
Plaintiffs' Motion to Compel Production of Egan Privilege Log Documents
(Order No. 10). Document filed by L. Peter Parcher. Filed In Associated
Cases: 1:04-cv-08144- |
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11/13/2008 |
MEMORANDUM OF LAW in Opposition re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service). With Certificate of Service. Document filed by Roger E. Egan. (Attachments: # 1 Affidavit Certificate of Service)(Vance, Cyrus) (Entered: 11/13/2008) |
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11/13/2008 |
MEMORANDUM OF LAW in Opposition re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service). Memorandum of Law of Jeffrey W. Greenberg in Opposition to Lead Plaintiffs' Motion for Class Certification. Document filed by Jeffrey W. Greenberg. (Davies, Andrew) (Entered: 11/13/2008) |
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11/13/2008 |
DECLARATION of Andrew Rhys Davies in Support re: 251 Memorandum of Law in Opposition to Motion,. Document filed by Jeffrey W. Greenberg. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H (Part 1), # 9 Exhibit H (Part 2), # 10 Exhibit I (Part 1), # 11 Exhibit I (Part 2), # 12 Exhibit J, # 13 Exhibit K)(Davies, Andrew) (Entered: 11/13/2008) |
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11/13/2008 |
MEMORANDUM OF LAW in Opposition re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service). Redacted Version. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Holton, Mark) (Entered: 11/13/2008) |
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11/13/2008 |
DECLARATION of Kenneth Lehn in Opposition re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Attachments: # 1 Appendix 1, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G)(Holton, Mark) (Entered: 11/13/2008) |
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11/13/2008 |
DECLARATION of Marshall R. King in Opposition re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46)(Holton, Mark) (Entered: 11/13/2008) |
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11/13/2008 |
CERTIFICATE OF SERVICE of The Marsh Defendants Memorandum of Law in Support of Their Opposition to Lead Plaintiffs Motion for Class Certification, the Declarations of Marshall R. King and Kenneth Lehn, with attachments in Opposition to the Motion to Certify Class (Unredacted and redacted versions) served on Plaintiffs on 11/13/2008. Service was made by ECF Notification. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Attachments: # 1 Redacted Documents)(Holton, Mark) (Entered: 11/13/2008) |
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12/03/2008 |
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - NOTICE of Firm Name Change. Document filed by Dept. of Treasury Division of Inv State of New Jersey. (Ottensoser, Uri) Modified on 12/4/2008 (db). (Entered: 12/03/2008) |
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12/03/2008 |
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***NOTE TO ATTORNEY TO RE- |
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12/04/2008 |
NOTICE OF CHANGE OF ADDRESS by Uri Seth Ottensoser on behalf of Dept. of Treasury Division of Inv State of New Jersey. New Address: Bernstein Liebhard LLP, 10 East 40th Street, Floor 22, New York, New York, USA 10016, 212-779-1414. (Ottensoser, Uri) (Entered: 12/04/2008) |
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12/11/2008 |
STIPULATION SCHEDULING ORDER It is hereby stipulated and
agreed that Lead Plaintiffs may file an Omnibus Reply Breif in support of
their motion, not to exceed 40 pages, and additional supporting papers, on or
before January 9, 2009; and defendants may file three reply briefs in
opposition to Lead Plaintiffs Motion one by Marsh & McMcLennen Companies,
Inc. and Marsh Inc. not to exceed 20 pages, one by Jeffrey W. Greenberg not
to exceed 10 pages, and one by Roger E. Egan not to exceed 10 pages and additional
supporting papers, on or before February 13, 2009 (Signed by Judge Shirley
Wohl Kram on 12/11/08) Filed In Associated Cases: 1:04-cv-08144- |
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01/05/2009 |
NOTICE OF APPEARANCE by Stanley D Bernstein on behalf of Dept. of Treasury Division of Inv State of New Jersey (Bernstein, Stanley) (Entered: 01/05/2009) |
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01/06/2009 |
NOTICE OF APPEARANCE by Timothy John MacFall on behalf of Dept. of Treasury Division of Inv State of New Jersey (MacFall, Timothy) (Entered: 01/06/2009) |
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01/06/2009 |
NOTICE OF APPEARANCE by Felecia Stern on behalf of Dept. of Treasury Division of Inv State of New Jersey (Stern, Felecia) (Entered: 01/06/2009) |
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01/09/2009 |
REPLY MEMORANDUM OF LAW in Support re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Dept. of Treasury Division of Inv State of New Jersey. (Attachments: # 1 Certificate of Service)(Stern, Felecia) (Entered: 01/09/2009) |
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01/09/2009 |
DECLARATION of Felecia L. Stern in Support re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Dept. of Treasury Division of Inv State of New Jersey. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24 - Part A, # 25 Exhibit 24 - Part B, # 26 Exhibit 25)(Stern, Felecia) (Entered: 01/09/2009) |
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01/09/2009 |
REPLY AFFIDAVIT of Professor Gregg A. Jarrell in Support re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Dept. of Treasury Division of Inv State of New Jersey. (Stern, Felecia) (Entered: 01/09/2009) |
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01/09/2009 |
267 |
SEALED DOCUMENT placed in vault.(rt) (Entered: 01/12/2009) |
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01/14/2009 |
NOTICE OF APPEARANCE by Lawrence S. Bader on behalf of Roger E. Egan (Bader, Lawrence) (Entered: 01/14/2009) |
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01/14/2009 |
NOTICE OF APPEARANCE by David Christopher Austin on behalf of Roger E. Egan (Austin, David) (Entered: 01/14/2009) |
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02/10/2009 |
NOTICE of Supplemental Order by Special Master L. Peter Parcher
on Lead Plaintiffs' Motion to Compel Production of Egan Privilege Log
Documents (Order No. 11). Document filed by L. Peter Parcher. Filed In
Associated Cases: 1:04-cv-08144- |
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02/10/2009 |
NOTICE of Order by Special Master L. Peter Parcher on Lead
Plaintiffs' Motion to Compel Production of Deposition Materials (Order No.
12). Document filed by L. Peter Parcher. Filed In Associated Cases:
1:04-cv-08144- |
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02/13/2009 |
SUPPLEMENTAL MEMORANDUM OF LAW in Opposition re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Roger E. Egan. (Vance, Cyrus) (Entered: 02/13/2009) |
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02/13/2009 |
DECLARATION of Andrew Rhys Davies in Opposition re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Jeffrey W. Greenberg. (Attachments: # 1 Exhibit L, # 2 Exhibit M, # 3 Exhibit N)(Feldberg, Michael) (Entered: 02/13/2009) |
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02/13/2009 |
REPLY MEMORANDUM OF LAW in Opposition re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Jeffrey W. Greenberg. (Feldberg, Michael) (Entered: 02/13/2009) |
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02/13/2009 |
REPLY MEMORANDUM OF LAW in Opposition re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Holton, Mark) (Entered: 02/13/2009) |
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02/13/2009 |
DECLARATION of Monika K. Proctor in Opposition re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Holton, Mark) (Entered: 02/13/2009) |
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02/13/2009 |
DECLARATION of Kenneth Lehn in Opposition re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Attachments: # 1 Exhibit A)(Holton, Mark) (Entered: 02/13/2009) |
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02/13/2009 |
CERTIFICATE OF SERVICE of Sur-Reply Memorandum of Law in Further Opposition to the Motion for Class Certification, the Declaration of Monika K. Proctor and the Declaration of Kenneth Lehn served on All Counsel of Record on 02/13/2009. Service was made by via ECF Notification and by hand. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Attachments: # 1 Certificate of Service)(Holton, Mark) (Entered: 02/13/2009) |
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02/26/2009 |
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT (LETTER) - RESPONSE in Support re: 239 MOTION to Certify Class (Notice of Motion with Certificate of Service).. Document filed by Dept. of Treasury Division of Inv State of New Jersey. (Stern, Felecia) Modified on 2/27/2009 (jar). (Entered: 02/26/2009) |
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02/26/2009 |
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***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document
No. 279
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03/11/2009 |
NOTICE of Joint Order by Special Master L. Peter Parcher
on Plaintiffs' Applications for Modification of the Scheduling Orders.
Document filed by L. Peter Parcher. Filed In Associated Cases: 1:04-cv-08144- |
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04/29/2009 |
MOTION for Stephen G. Grygiel to Appear Pro Hac Vice. Document filed by Ohio State Retirement System.(dle) (Entered: 05/05/2009) |
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05/08/2009 |
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CASHIERS OFFICE REMARK on 281 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 04/29/2009, Receipt Number 686744. (jd) (Entered: 05/08/2009) |
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06/10/2009 |
NOTICE of Order by Special Master L. Peter Parcher on the
Marsh Defendants' Motion for Return or Destruction of an Inadvertently
Produced Document (Order No. 13). Document filed by L. Peter Parcher. Filed
In Associated Cases: 1:04-cv-08144- |
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06/10/2009 |
NOTICE of Order by Special Master L. Peter Parcher on
Plaintiffs Motion Concerning Furst and Seidman Custodial Documents (Order No.
14). Document filed by L. Peter Parcher. Filed In Associated Cases:
1:04-cv-08144- |
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07/13/2009 |
NOTICE of Order by Special Master L. Peter Parcher on
Plaintiffs' Renewed Motion to Compel Production of |
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07/13/2009 |
NOTICE of Order by Special Master L. Peter Parcher on
Plaintiffs' Motion to Compel Further Testimony Concerning Meetings Attended
by Defendants Greenberg and Egan (Order No. 16). Document filed by L. Peter
Parcher. Filed In Associated Cases: 1:04-cv-08144- |
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07/28/2009 |
NOTICE of Order by Special Master L. Peter Parcher on
Plaintiffs' Joint Application Concerning the Marsh Defendants' Fourth
Privilege Log (Joint Order No. 2). Document filed by L. Peter Parcher. Filed
In Associated Cases: 1:04-cv-08144- |
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07/31/2009 |
NOTICE of Order on Plaintiffs' Motion Concerning the "Project Harmony" Database (Order No. 17). Document filed by L. Peter Parcher. (Parcher, L.) (Entered: 07/31/2009) |
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08/07/2009 |
NOTICE of of Order by Special Master L. Peter Parcher on
Plaintiffs' Motion for Discovery of Defendant Egan's Advice of Counsel
Defense (Order No. 18). Document filed by L. Peter Parcher. Filed In
Associated Cases: 1:04-cv-08144- |
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08/25/2009 |
NOTICE of Order by Special Master L. Peter Parcher
Extending Discovery Deadlines (Order No. 19). Document filed by L. Peter
Parcher. Filed In Associated Cases: 1:04-cv-08144- |
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08/27/2009 |
Objection re: 288 Notice (Other), Notice (Other) Marsh Defendants' Objections to Order of Special Master Granting Discovery of Privileged Information. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Holton, Mark) (Entered: 08/27/2009) |
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08/27/2009 |
DECLARATION of Mark B. Holton in Support re: 290 Objection (non-motion). Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Holton, Mark) (Entered: 08/27/2009) |
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09/02/2009 |
OPPOSITION BRIEF re: 290 Objection (non-motion). Document filed by Roger E. Egan.(Bader, Lawrence) (Entered: 09/02/2009) |
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09/02/2009 |
DECLARATION of Lawrence S. Bader in Support re: 292 Opposition Brief. Document filed by Roger E. Egan. (Bader, Lawrence) (Entered: 09/02/2009) |
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09/02/2009 |
OPPOSITION BRIEF re: 290 Objection (non-motion) Plaintiffs' Memorandum of Law in Opposition to Defendants' Objections to Order of Special Master Granting Discovery of Privileged Information. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System.(Fleischman, Keith) (Entered: 09/02/2009) |
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09/02/2009 |
DECLARATION of Mary S. Thomas re: 294 Opposition Brief,. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Fleischman, Keith) (Entered: 09/02/2009) |
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09/10/2009 |
NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge Shirley Wohl Kram is no longer assigned to the case. (ldi) (Entered: 09/14/2009) |
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09/17/2009 |
STATUS REPORT. Joint Status Report Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System.(Fleischman, Keith) (Entered: 09/17/2009) |
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09/29/2009 |
ORDER GRANTING MOTION TO ADMIT STEPHEN G. GRYGIEL PRO HAC VICE granting 281 Motion for Stephen G. Grygiel to Appear Pro Hac Vice for plaintiff, Ohio State Retirement Systems. (Signed by Judge Colleen McMahon on 9/28/09) (cd) (Entered: 09/30/2009) |
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09/29/2009 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 298 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (cd) (Entered: 09/30/2009) |
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11/03/2009 |
NOTICE RE: FRIDAY'S CONFERENCE: Counsel and their clients shall appear before Judge Colleen McMahon at 10:30 this Friday morning at the U.S. Courthouse in White Plains, 300 Quarropas Street in Judge Conner's olde courtroom on the sixth floor. (dle) (Entered: 11/03/2009) |
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11/03/2009 |
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Set/Reset Hearings: Status Conference set for 11/6/2009 at 10:30 AM before Judge Colleen McMahon. (dle) (Entered: 11/03/2009) |
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11/10/2009 |
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Minute Entry for proceedings held before Judge Colleen McMahon: Status Conference held on 11/10/2009. The Court held a preliminary fairness hearing and signed the Preliminary Approval Order for settlement. (tro) (Entered: 11/18/2009) |
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11/13/2009 |
NOTICE of Settlement - Stipulation and Agreement of Settlement. Document filed by Marsh & McLennan Companies, Inc., Marsh Inc.. (Attachments: # 1 Exhibit A - Preliminary Approval Order, # 2 Exhibit 1 - Notice Administrator for U.S. District Court, # 3 1 to Exhibit 1 - Plan of Allocation of Net Settlement Fund, # 4 Exhibit 2 - Proof of Claim and Release, # 5 Exhibit 3 - Summary Notice of Proposed Settlement of Class Action and Settlement Fairness Hearing, # 6 Exhibit B - Final Approval Order and Judgment of Dismissal with Prejudice, # 7 Exhibit C - Letter of Credit)(Holton, Mark) (Entered: 11/13/2009) |
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11/13/2009 |
PRELIMINARY APPROVAL ORDER: granting (239) Motion to Certify Class in case 1:04-cv-08144-CM. Pursuant to Rules 23(a) and (b)(3) of the F.R.C.P., and for the purposes of Settlement only, this action is certified as a class action as further set forth in this Order. The Court does hereby preliminarily approve the Stipulation and the Settlement set forth therein, subject to further consideration at the Settlement Fairness Hearing as further set forth in this Order. A hearing (the "Settlement Fairness Hearing") shall be held before this Court on December 23, 2009 at 11:00 a.m. in the Courtroom of the Honorable Colleen McMahon, United States District Judge for the Southern District of New York, Courtroom 14C, United States Courthouse, 500 Pearl Street, New York, New York 10007.. (Signed by Judge Colleen McMahon on 11/10/2009) Filed In Associated Cases: 1:04-cv-08144-CM, 1:04-cv-08179-CM, 1:04-cv-08225-CM, 1:04-cv-08923-CM, 1:04-cv-09300-CM(tve) Modified on 12/14/2009 (tve). (Entered: 12/07/2009) |
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12/14/2009 |
NOTICE OF APPEARANCE by Eric S. Horowitz on behalf of Hermine Union (Horowitz, Eric) (Entered: 12/14/2009) |
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12/14/2009 |
Objection to Class Action Settlement and Request for Attorneys' Fees and Notice of Intention Not to Appear. Document filed by Hermine Union. (Attachments: # 1 Exhibit A -- Proof of Stock Purchase)(Horowitz, Eric) (Entered: 12/14/2009) |
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12/14/2009 |
Objection re: 303 Objection (non-motion) /Errata. Document filed by Hermine Union. (Attachments: # 1 Exhibit)(Horowitz, Eric) (Entered: 12/14/2009) |
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12/16/2009 |
MOTION to Quash Deposition Notice re Hemine Union. Document filed by Hermine Union.(Horowitz, Eric) (Entered: 12/16/2009) |
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12/16/2009 |
DECLARATION of Eric S. Horowitz in Support re: 305 MOTION to Quash Deposition Notice re Hemine Union.. Document filed by Hermine Union. (Attachments: # 1 Exhibit A -- Deposition Notice)(Horowitz, Eric) (Entered: 12/16/2009) |
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12/16/2009 |
CERTIFICATE OF SERVICE. Document filed by Hermine Union. (Horowitz, Eric) (Entered: 12/16/2009) |
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12/17/2009 |
MEMORANDUM OF LAW in Opposition re: 305 MOTION to Quash Deposition Notice re Hemine Union.. Document filed by Dept. of Treasury Division of Inv State of New Jersey. (Seidman, Joseph) (Entered: 12/17/2009) |
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12/17/2009 |
ENDORSED LETTER addressed to Judge Colleen McMahon from Blair Nicholas dated 12/16/09 re: counsel for investors write to the Court concerning the Stipulated Protective Order and confidential information subject to the order. ENDORSEMENT: I have no idea what this means, counsel. (Signed by Judge Colleen McMahon on 12/17/09) (dle) (Entered: 12/17/2009) |
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12/18/2009 |
ORDER: Accordingly, the court grants Ms. Union's motion to quash the deposition notice. So Ordered. (Signed by Judge Colleen McMahon on 12/18/09) (js) (Entered: 12/18/2009) |
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12/18/2009 |
MOTION for Settlement. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Certificate of Service)(Fleischman, Keith) (Entered: 12/18/2009) |
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12/18/2009 |
MEMORANDUM OF LAW in Support re: 311 MOTION for Settlement.. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Certificate of Service)(Fleischman, Keith) (Entered: 12/18/2009) |
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12/18/2009 |
MOTION for Attorney Fees. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Certificate of Service)(Fleischman, Keith) (Entered: 12/18/2009) |
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12/18/2009 |
MEMORANDUM OF LAW in Support re: 313 MOTION for Attorney Fees.. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Certificate of Service)(Fleischman, Keith) (Entered: 12/18/2009) |
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12/18/2009 |
DECLARATION of STANLEY D. BERNSTEIN |
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12/19/2009 |
MEMORANDUM OF LAW in Support re: 311 MOTION for Settlement., 313 MOTION for Attorney Fees. and in response to objections. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Fleischman, Keith) (Entered: 12/19/2009) |
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12/19/2009 |
DECLARATION of Dennis P. Smith in Support re: 311 MOTION for Settlement., 313 MOTION for Attorney Fees.. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Fleischman, Keith) (Entered: 12/19/2009) |
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12/19/2009 |
DECLARATION of Julie Becker in Support re: 311 MOTION for Settlement., 313 MOTION for Attorney Fees.. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Fleischman, Keith) (Entered: 12/19/2009) |
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12/19/2009 |
DECLARATION of James Barnes in Support re: 311 MOTION for Settlement., 313 MOTION for Attorney Fees.. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Fleischman, Keith) (Entered: 12/19/2009) |
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12/19/2009 |
DECLARATION of William Neville in Support re: 311 MOTION for Settlement., 313 MOTION for Attorney Fees.. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Fleischman, Keith) (Entered: 12/19/2009) |
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12/19/2009 |
DECLARATION of Carol G. Jacobson in Support re: 311 MOTION for Settlement., 313 MOTION for Attorney Fees.. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Fleischman, Keith) (Entered: 12/19/2009) |
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12/19/2009 |
DECLARATION of Judge Daniel H. Weinstein (Ret.) in Support re: 311 MOTION for Settlement.. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Fleischman, Keith) (Entered: 12/19/2009) |
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12/19/2009 |
DECLARATION of Charlene Young in Support re: 311 MOTION for Settlement., 313 MOTION for Attorney Fees.. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Fleischman, Keith) (Entered: 12/19/2009) |
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12/19/2009 |
DECLARATION of Mary S. Thomas in Support re: 313 MOTION for Attorney Fees.. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Fleischman, Keith) (Entered: 12/19/2009) |
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12/19/2009 |
DECLARATION of Keith M. Fleischman in Support re: 313 MOTION for Attorney Fees.. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Fleischman, Keith) (Entered: 12/19/2009) |
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12/19/2009 |
DECLARATION of Stanley D. Bernstein in Support re: 313 MOTION for Attorney Fees.. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Fleischman, Keith) (Entered: 12/19/2009) |
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12/19/2009 |
DECLARATION of Albert G. Kroll in Support re: 313 MOTION for Attorney Fees.. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Fleischman, Keith) (Entered: 12/19/2009) |
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12/19/2009 |
FILING ERROR - DEFICIENT DOCKET ENTRY (See document #329) - DECLARATION of Brian S. Cohen in Support re: 313 MOTION for Attorney Fees. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Certificate of Service)(Fleischman, Keith) Modified on 12/22/2009 (jar). (Entered: 12/19/2009) |
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12/19/2009 |
DECLARATION of Brian S. Cohen in Support re: 311 MOTION for Settlement., 313 MOTION for Attorney Fees.. Document filed by Dept. of Treasury Division of Inv State of New Jersey, Ohio State Retirement System. (Attachments: # 1 Part 2, # 2 Part 3, # 3 Text of Proposed Order, # 4 Certificate of Service)(Fleischman, Keith) (Entered: 12/19/2009) |
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12/23/2009 |
FILING ERROR - DEFICIENT DOCKET ENTRY - FILED IN ERROR - PURSUANT TO LETTER OF EDWARD F. SIEGEL (dated 12/23/09) - NOTICE of Withdrawal of Objection To Class Action Settlement of Hermine Union. Document filed by Hermine Union. (Horowitz, Eric) Modified on 12/29/2009 (kco). (Entered: 12/23/2009) |
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12/23/2009 |
MOTION to Withdraw 304 Objection (non-motion), 303 Objection (non-motion). Document filed by Hermine Union.(Horowitz, Eric) (Entered: 12/23/2009) |
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12/23/2009 |
DECLARATION of Eric S. Horowitz in Support re: 331 MOTION to Withdraw 304 Objection (non-motion), 303 Objection (non-motion).. Document filed by Hermine Union. (Horowitz, Eric) (Entered: 12/23/2009) |
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12/23/2009 |
DECISION |
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12/23/2009 |
ORDER REGARDING WITHDRAWAL OF EXCLUSIONS: 1. The definitions in the Stipulation and Agreement of Settlement dated as of November 10, 2009 are incorporated herein. 2. Any Person that has timely and properly requested to be excluded from the Class and the Settlement and that would be a Class Member but for the request for exclusion, may, no later than February 22, 2010 (the final day for timely submission of claims by Class Members for payment from the Net Settlement Fund), withdraw the exclusion and participate in the Settlementas a Class Member. (Signed by Judge Colleen McMahon on 12/23/09) Filed In Associated Cases: 1:04-cv-08144-CM, 1:04-cv-08179-CM, 1:04-cv-08225-CM, 1:04-cv-08923-CM, 1:04-cv-09300-CM(db) (Entered: 12/23/2009) |
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12/23/2009 |
FINAL APPROVAL ORDER |
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12/23/2009 |
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Minute Entry for proceedings held before Judge Colleen McMahon: Final Settlement Fairness Hearing held on 12/23/2009. The Court approved the settlement; granted Lead counsel's fee request and petition for reimbursement of litigation expenses; granted Lead plaintiffs' request for reimbursement of class representative expenses and overruled the objections received. This action is terminated. (mro) (Entered: 12/28/2009) |
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01/26/2010 |
ENDORSED LETTER addressed to Judge Colleen McMahon from Keith M. Fleischman dated 1/22/10 re: Lead Plaintiffs and Lead Counsel respectfully request the Court's assistance to clarify that the proper attorney fee award is 13.5% of the Settlement Fund, net of reimbursement of Lead Plaintiffs' and Lead Counsel's expenses. The Marsh Defendants join in this request. We leave it to the Court's discretion to decide whether to correct the Final Approval Order and Judgment of Dismissal pursuant to Federal Rule of Civil Procedure 60(a). ENDORSEMENT: So clarified. The award of attorneys fees is 13.5% of the Settlement Fund, net of reimbursement of Lead Plaintiffs and Lead Counsels expenses. (Signed by Judge Colleen McMahon on 1/26/10) Filed In Associated Cases: 1:06-md-01744-CM, 1:04-cv-08144-CM Copies Mailed By Chambers.(rjm) (Entered: 01/26/2010) |
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01/26/2010 |
ENDORSED LETTER addressed to Judge Colleen McMahon from
Keith M. Fleischman dated 1/22/2010 re: We write to bring to your attention
an arguable inconsistency between the December 23, 2009 Final Approval Order
and Judgment of Dismissal and the December 23, 2009 Decision and Order
entered by the Court in the above-referenced action and to request the
Court's assistance to clarify the matter. As Your Honor is aware, the
intention of Lead Plaintiffs and Lead Counsel (as presented to the Court in
oral argument and in the papers in support of the settlement) was that the
award of attorneys' fees be calculated as 13.5% of the total settlement
amount net of expenses to be reimbursed to Lead Plaintiffs and their counsel
(for a total attorneys' fee award of $52,911,485.68). ENDORSEMENT: So
clarified. The award of attorneys fees is 13.5% of the settlement fund, net
of reimbursement of Lead Plaintiffs and Lead Counsels expenses. (Signed by
Judge Colleen McMahon on |
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CORRECTED FINAL APPROVAL ORDER |
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339 |
TRANSCRIPT of proceedings held on |