US District Court Civil Docket as of 12/132010
Retrieved from the court on
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Cause: 15:77 Securities Fraud |
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Lead Plaintiff |
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represented by |
David John Michalski |
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Lead Plaintiff |
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Public Employees Retirement Association of |
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Lead Plaintiff |
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State Teachers Retirement System of |
represented by |
David John Michalski |
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Lead Plaintiff |
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represented by |
David John Michalski |
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Plaintiff |
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Michael Feder |
represented by |
Louis Gottlieb |
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Plaintiff |
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Public Employees' Retirement System of |
represented by |
Louis Gottlieb |
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Consolidated Plaintiff |
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Jerome Noll |
represented by |
Louis Gottlieb |
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Consolidated Plaintiff |
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Stephan Frank |
represented by |
Louis Gottlieb |
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Consolidated Plaintiff |
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Joseph Scuilla |
represented by |
Louis Gottlieb |
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Consolidated Plaintiff |
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Eugene Olson |
represented by |
Louis Gottlieb |
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Consolidated Plaintiff |
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Robert J. Casey, II |
represented by |
Louis Gottlieb |
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Consolidated Plaintiff |
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Lisa M. Crouch |
represented by |
Louis Gottlieb |
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Consolidated Plaintiff |
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Michael Cassidy |
represented by |
Louis Gottlieb |
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Consolidated Plaintiff |
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Anne E. Flynn |
represented by |
Louis Gottlieb |
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Consolidated Plaintiff |
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Robert D. Jaffee IRA Rollover |
represented by |
Louis Gottlieb |
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Consolidated Plaintiff |
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Robet D. & Phyllis A. Jaffee Family Foundation |
represented by |
Louis Gottlieb |
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Consolidated Plaintiff |
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Robert D. Jaffe |
represented by |
Louis Gottlieb |
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Consolidated Plaintiff |
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represented by |
Jason Samuel Cowart |
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Appellant |
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Alan Rothstein |
represented by |
Alan Rothstein |
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Appellant |
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Marisa Rothstein |
represented by |
Marisa Rothstein |
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Appellant |
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Mollye Rothstein |
represented by |
Mollye Rothstein |
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Appellant |
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Sharyn Rothstein |
represented by |
Sharyn Rothstein |
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Movant |
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THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN |
represented by |
Frederic Scott Fox , Sr |
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Movant |
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Plumbers and Pipefitters National Pension Fund |
represented by |
Mario Alba , Jr |
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Movant |
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The Reynolds Group |
represented by |
Aaron Lee Brody |
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Movant |
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Steamship Trade Association |
represented by |
Roy Laurence Jacobs |
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Movant |
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represented by |
Michael Jameson Pucillo |
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Defendant |
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American International Group, Inc. |
represented by |
Daniel Jonathan Kramer |
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Defendant |
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Maurice Greenberg |
represented by |
Deborah G. Solmor |
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Defendant |
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Howard Smith |
represented by |
Vincent Anthony Sama |
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Defendant |
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Thomas Tizzio |
represented by |
Lewis E. Farberman |
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Defendant |
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Martin J Sullivan |
represented by |
Lewis E. Farberman |
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Defendant |
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Christian Milton |
represented by |
Michael Samuel Chernis |
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Defendant |
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Frank J. Hoenemeyer |
represented by |
James Gaal Gamble |
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Defendant |
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Axel I. Freudmann |
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Defendant |
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Richard A. Grosiak |
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Defendant |
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Donald P. Kanak |
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Defendant |
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Patricia R. McCann |
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Defendant |
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Ronald Ferguson |
represented by |
Douglas Ira Koff |
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Defendant |
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General Reinsurance Corporation |
represented by |
David H. Fry |
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Defendant |
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Starr International Company, Inc. |
represented by |
Deborah G. Solmor |
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Defendant |
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Corinne P. Greenberg |
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Defendant |
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Maurice R. Hank Greenberg |
represented by |
Amy Lynn Neuhardt |
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Defendant |
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C.V. Starr & Co., Inc. |
represented by |
Deborah G. Solmor |
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Defendant |
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Michael J. Castelli |
represented by |
Charles I. Poret |
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Defendant |
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Citigroup Global Market f/k/a Salomon Smith Barney |
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Defendant |
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Goldman Sachs & Co. |
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Defendant |
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JP Morgan Chase & Co. |
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Defendant |
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Merrill Lynch & Co. |
represented by |
Andrew W. Stern |
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Defendant |
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Morgan Stanley |
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Defendant |
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Michael L. Murphy |
represented by |
Craig D. Singer |
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Defendant |
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PriceWaterhouseCoopers LLP |
represented by |
Antony L Ryan |
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Defendant |
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Richmond Insurance Co., Ltd. |
represented by |
Daniel Jonathan Kramer |
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Defendant |
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Union Excess Reinsurance Co., Inc. |
represented by |
Samuel Joseph Hand |
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Defendant |
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Evan Greenberg |
represented by |
Steven R. Schindler |
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Defendant |
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Eli Broad |
represented by |
Joseph De Simone |
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Defendant |
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AXA Financial, Inc. |
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Defendant |
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Richard Napier |
represented by |
Frank J. Silvestri , Jr. |
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Defendant |
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Wachovia Securities, Inc. |
represented by |
Andrew W. Stern |
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Defendant |
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John A. Graf |
represented by |
Joseph De Simone |
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Defendant |
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John Houldsworth |
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Defendant |
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John A. Graf |
represented by |
Joseph De Simone |
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ADR Provider |
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John A. Graf |
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ADR Provider |
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John A. Graf |
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Objector |
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Margaret B. Amidei |
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Objector |
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KAREN J MICHAELS |
represented by |
Robert E. Margulies |
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Objector |
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Lee Janovits |
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Interested Party |
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represented by |
Catherine A. Torell |
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Intervenor |
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Intervenor |
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James Connolly |
represented by |
Robert Jason Shapiro |
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Date Filed |
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Docket Text |
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COMPLAINT against American International Group, Inc.,
Maurice Greenberg, Howard Smith, Thomas Tizzio. (Filing Fee $ 150.00, Receipt
Number 523079)Document filed by Michael Feder.(laq, ) Additional
attachment(s) added on |
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SUMMONS ISSUED as to American International Group, Inc.,
Maurice Greenberg, Howard Smith, Thomas Tizzio. (laq, ) (Entered: |
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Magistrate Judge Andrew J. Peck is so designated. (laq, )
(Entered: |
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Case Designated ECF. (laq, ) (Entered: |
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PRELIMINARY PRE-TRIAL ORDER; that a pretrial Conference is
set for |
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Set/Reset Scheduling Order Deadlines: Pretrial Conference
set for |
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STIPULATION AND ORDER; the time within which defendants may move, answer or otherwise respond to the complaint is extended to, and inlcuding no earlier than thirty days from the date of the initial conference in the captioned matter, currently schedued for 02/04/05; (Signed by Judge Laura Taylor Swain on 11/17/04) (djc, ) (Entered: 11/23/2004) |
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NOTICE of Certificate of Service. Document filed by
American International Group, Inc.. (Soloveichik, Layaliza) (Entered: |
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AFFIDAVIT OF SERVICE of Summons and Complaint. Thomas
Tizzio served on |
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AFFIDAVIT OF SERVICE of Summons and Complaint. Howard
Smith served on |
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AFFIDAVIT OF SERVICE of Summons and Complaint. Maurice
Greenberg served on |
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AFFIDAVIT OF SERVICE of Summons and Complaint. American
International Group, Inc. served on |
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MOTION to Appoint The Graphic Art Industry Joint Pension
Trust and The Supplemental Retirement and Disability Funds to serve as lead
plaintiff(s) Notice of Motion and Motion to Appoint The Graphic Art
Industry Joint Pension Trust and The Supplemental Retirement and Disability
Funds as Lead Plaintiffs and to Approve Lead Plaintiffs' Selection of Lead
Counsel. Document filed by Michael Feder. (Skirnick, Robert) (Entered: |
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MEMORANDUM OF LAW in Support re: 9 MOTION to Appoint
The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement
and Disability Funds to serve as lead plaintiff(s) Notice of Motion and
Motion to Appoint The Graphic Art Industry Joint Pension Trust and The
Supplement Memorandum of Law In Support of Motion To Appoint The Graphic Arts
Industry Pension Trust and The Supplemental Retirement and Disability Fund as
Lead Plaintiffs and To Approve Lead Plaintiffs' Choice of Counsel. Document
filed by Michael Feder. (Attachments: # 1 Service List# 2 Affid of Troy
Hutchinson# 3
Exhibit A# 4
Exhibit B# 5
Exhibit C# 6
Exhibit D# 7
Exhibit E# 8
Exhibit F# 9
Exhibit G# 10
Exhibit H# 11
Exhibit I)(Skirnick, Robert) (Entered: |
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CERTIFICATE OF SERVICE of Notice of Motion and Motion to
Appoint Graphic Arts Industry Pension Trust and the Supplemental Retirement
and Disability Fund as Lead Plaintiffs and to Approve Lead Plaintiffs'
Selection of Lead Counsel; Memorandum of Law in Support of Motion to Appoint
Graphic Arts Industry Pension Trust and the Supplemental Retirement and
Disability Fund as Lead Plaintiffs and to Approve Lead Plaintiffs' Choice of
Lead Counsel; and Affidavit of Troy J. Hutchinson in Support of Motion to
Appoint Graphic Arts Industry Pension Trust and the Supplemental Retirement
and Disability Fund as Lead Plaintiffs and to Approve Lead Plaintiffs'
Selection of Lead Counsel served on Robert Craig Finkel, Curtis Victor
Trinko, Alfred G. Yates Jr., Catherine A. Torell, Aaron L. Brody, Peter D.
Bull, Gustavo Fabian Bruckner, Christopher Scott Hinton, Frederick Taylor
Isquith Sr., Mark C. Rifkin, David A. Rosenfeld, Samuel Howard Rudman, Jack
G. Fruchter, Deborah Gross, Eric James Belfi, Marc Topaz, Richard A.
Maniskas, Tamara Skvirsky, Layaliza K. Soloveichik, Robert A. Kaplan, Kathy
Scarpitto, Maurice Greenberg, Howard Smith, Thomas Tizzo, General Counsel-AIG
on 12/13/2004. Service was made by Mail. Document filed by Michael Feder.
(Skirnick, Robert) (Entered: |
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MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTEM to serve as lead plaintiff(s) (1) CONSOLIDATION; (2) APPOINTMENT OF LEAD PLAINTIFF; AND (3) APPROVAL OF LEAD PLAINTIFF'S CHOICE OF LEAD COUNSEL. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel) (Entered: 12/14/2004) |
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MEMORANDUM OF LAW in Support re: 12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE MEMORANDUM OF LAW IN SUPPORT OF THE MOTION OF THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTEM FOR: (1) CONSOLIDATION; (2) APPOINTMENT OF LEAD PLAINTIFF; AND (2) APPROVAL OF LEAD PLAINTIFF'S CHOICE OF LEAD COUNSEL. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel) (Entered: 12/14/2004) |
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DECLARATION of Robert N. Kaplan in Support re: 12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel) (Entered: 12/14/2004) |
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AFFIDAVIT OF SERVICE of Memorandum of Law, Declaration of Robert N. Kaplan, Notice of Motion and Motion re: THE MOTION OF THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTEM FOR: (1) CONSOLIDATION (2) APPOINTMENT AS LEAD PLAINTIFF, AND (2) APPROVAL OF LEAD PLAINTIFF'S CHOICE OF LEAD COUNSEL served on All Counsel of Record on 12/14/04. Service was made by Mail. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel) (Entered: 12/14/2004) |
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MOTION to Appoint Ohio Public Employees Retirement System;
State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund
to serve as lead plaintiff(s). Document filed by Ohio State Funds. (Keller,
Christopher) (Entered: |
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MOTION to Appoint Plumbers and Pipefitters National
Pension Fund to serve as lead plaintiff(s). Document filed by Plumbers and
Pipefitters National Pension Fund. (Attachments: # 1 Text of Proposed
Order)(Alba, Mario) (Entered: |
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MEMORANDUM OF LAW in Support re: 17 MOTION to
Appoint Plumbers and Pipefitters National Pension Fund to serve as lead
plaintiff(s).. Document filed by Plumbers and Pipefitters National Pension
Fund. (Alba, Mario) (Entered: |
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DECLARATION of Mario Alba Jr. in Support re: 17 MOTION to
Appoint Plumbers and Pipefitters National Pension Fund to serve as lead
plaintiff(s).. Document filed by Plumbers and Pipefitters National Pension
Fund. (Attachments: # 1
Exhibit A - notice# 2
Exhibit B - loss chart# 3 Exhibit C -
certification# 4
Exhibit D - firm resume)(Alba, Mario) (Entered: |
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BRIEF Memorandum of Law in Support of Motion of the
Ohio State Funds for Consolidation of Related Actions, Appointment as Lead
Plaintiff and Approval of Proposed Lead Plaintiff's Selection of Lead Counsel.
Document filed by Ohio State Funds. (Attachments: # 1 Exhibit
Certification and Loss Analysis of Ohio Public Employees Retirement System# 2 Exhibit
Certification and Loss Analysis of State Teachers Retirement System of Ohio# 3 Exhibit
Certification and Loss Analysis of Ohio Police and Fire Pension Board# 4 Exhibit October
15th Notice of Filing# 5 Exhibit GLRS Firm
Resume# 6
Exhibit Hahn Loeser and Parks Firm Resume)(Keller, Christopher) (Entered: |
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AFFIDAVIT OF SERVICE of (1) Memorandum of Law in Support
of Motion of the Ohio State Funds for Consolidation of Related Actions,
Appointment as Lead Plaintiff and Approval of Proposed Lead Plaintiff's
Selection of Lead Counsel; (2) Declaration of Shelley Thompson; (3)
[Proposed] Order Consolidatin the Related Actions, (4) Motion of the Ohio
State Funds for Consolidation of Related Actions, Appointment as Lead
Plaintiff and Approval of Proposed Lead Plaintiff's Selection of Lead Counsel
served on Michael Feder, Eugene Olsen, Robert J. Casey II, Anne E. Flynn,
Jerome Noll, Stephen Frank, Joseph Scuilla, Michael Cassidy, Lisa M. Crouch,
Robert D. Jaffee IRA Rollover, Robert D. & Phyllis A. Jaffee Family
Foundation; Robert D. Jaffee as Trustee of the Robert D. Jaffee Revocable
Trust; American International Group, Inc., Maurice Greenberg, Howard Smith,
Thomas Tizzio, Michael Castelli, Martin Sullivan on 11/23/2004. Service was
made by MAIL. Document filed by Ohio State Funds. (Keller, Christopher)
(Entered: |
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MOTION to Appoint Counsel Cohen, Milstein, Hausfeld
& Toll, P.L.L.C.. Document filed by Arkansas Public Employees
Retirement System. (Attachments: # 1 Memorandum In
Support of Motion# 2
Declaration of Catherine A. Torell# 3 Exhibit A to
Torell Declaration# 4
Exhibit B to Torell Declaration# 5 Exhibit C to
Torell Declaration# 6
Proposed Order# 7
Certificate of Service)(Torell, Catherine) (Entered: |
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BRIEF Declaration of Shelley Thompson in Support of
Motion of |
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MOTION to Appoint The Reynolds Group to serve as lead
plaintiff(s). Document filed by The Reynolds Group. (Attachments: # 1 Memorandum of Law
in Support# 2
Declaration of Aaron L. Brody# 3 Exhibit A# 4 Exhibit B# 5 Exhibit C# 6 Exhibit D)(Brody,
Aaron) (Entered: |
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BRIEF Proposed Order. Document filed by Ohio State
Funds.(Keller, Christopher) (Entered: |
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MOTION to Appoint Public Employees' Retirement System of
Mississippi to serve as lead plaintiff(s). Document filed by Public
Employees' Retirement System of Mississippi. (Silk, Gerald) (Entered: |
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MEMORANDUM OF LAW in Support re: 26 MOTION to Appoint
Public Employees' Retirement System of Mississippi to serve as lead
plaintiff(s).. Document filed by Public Employees' Retirement System of
Mississippi. (Silk, Gerald) (Entered: |
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DECLARATION of Gerald H. Silk in Support re: 26 MOTION to Appoint
Public Employees' Retirement System of Mississippi to serve as lead
plaintiff(s).. Document filed by Public Employees' Retirement System of
Mississippi. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)(Silk,
Gerald) (Entered: |
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CERTIFICATE OF SERVICE of Notice of Motion, Memorandum of
Law, Declaration, Proposed Order served on All Parties on Attached Service
List on |
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NOTICE of Notice of Withdrawal of Motion to Appoint the
Graphic Art Industry Joint Pension Trust and the Supplemental Retirement and
Disability Funds as Lead Plaintiffs and to Approve Lead Plaintiffs' Selection
of Lead Counsel re: 9
MOTION to Appoint The Graphic Art Industry Joint Pension Trust and The
Supplemental Retirement and Disability Funds to serve as lead plaintiff(s) Notice
of Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust
and The Supplement. Document filed by Michael Feder. (Attachments: # 1 Certificate of
Service)(Skirnick, Robert) (Entered: |
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NOTICE of of Withdrawal of Motion of the |
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NOTICE of Withdrawal of the Motion of the Public
Employees' Retirement System of |
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RESPONSE in Opposition re: 24 MOTION to Appoint
The Reynolds Group to serve as lead plaintiff(s).. Document filed by Margaret
B. Amidei. (Finkel, Robert) (Entered: |
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MEMORANDUM OF LAW in Opposition re: 17 MOTION to
Appoint Plumbers and Pipefitters National Pension Fund to serve as lead
plaintiff(s)., 12
MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF
THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES'
RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN
JUDGES RETIREMENT SYSTE, 24 MOTION to Appoint
The Reynolds Group to serve as lead plaintiff(s)., 26 MOTION to Appoint
Public Employees' Retirement System of Mississippi to serve as lead
plaintiff(s)., 22
MOTION to Appoint Counsel Cohen, Milstein, Hausfeld & Toll, P.L.L.C..,
9 MOTION to
Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental
Retirement and Disability Funds to serve as lead plaintiff(s) Notice of
Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and
The Supplement. Document filed by |
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MEMORANDUM OF LAW in Opposition re: 17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s)., 24 MOTION to Appoint The Reynolds Group to serve as lead plaintiff(s)., 26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s)., 22 MOTION to Appoint Counsel Cohen, Milstein, Hausfeld & Toll, P.L.L.C.., 9 MOTION to Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement and Disability Funds to serve as lead plaintiff(s) Notice of Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and The Supplement, 16 MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s). MEMORANDUM OF LAW OF THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTEM IN OPPOSITION TO THE MOTIONS FOR LEAD PLAINTIFF AND LEAD PLAINTIFF'S CHOICE OF LEAD COUNSEL FILED BY ALL OTHER MOVANTS. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel) (Entered: 01/03/2005) |
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DECLARATION of Joel B. Strauss (Pages 1-50) in Opposition re: 17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s)., 24 MOTION to Appoint The Reynolds Group to serve as lead plaintiff(s)., 26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s)., 22 MOTION to Appoint Counsel Cohen, Milstein, Hausfeld & Toll, P.L.L.C.., 9 MOTION to Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement and Disability Funds to serve as lead plaintiff(s) Notice of Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and The Supplement, 16 MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s).. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel) (Entered: 01/03/2005) |
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DECLARATION of Joel B. Strauss (Pages 51-103) in Opposition re: 17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s)., 24 MOTION to Appoint The Reynolds Group to serve as lead plaintiff(s)., 26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s)., 22 MOTION to Appoint Counsel Cohen, Milstein, Hausfeld & Toll, P.L.L.C.., 9 MOTION to Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement and Disability Funds to serve as lead plaintiff(s) Notice of Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and The Supplement, 16 MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s).. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel) (Entered: 01/03/2005) |
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CERTIFICATE OF SERVICE of MEMORANUM OF LAW & DECLARATION OF JOEL B. STRAUSS IN OPPOSITION TO THE MOTIONS FOR LEAD PLAINTIFF AND LEAD PLAINTIFF'S CHOICE OF LEAD COUNSEL FILED BY ALL OTHER MOVANTS served on All Counsel of Record on 01/03/05. Service was made by Mail. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel) (Entered: 01/03/2005) |
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***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The
following document(s) plaintiff Eugene Olsen's response to Michigan
Retirement Systems, Mississippi Retirement System, etc. by Peter D. Bull, was
rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the
Court's ECF System. (snu, ) (Entered: |
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MEMORANDUM OF LAW in Opposition re: 17 MOTION to
Appoint Plumbers and Pipefitters National Pension Fund to serve as lead
plaintiff(s)., 22
MOTION to Appoint Counsel Cohen, Milstein, Hausfeld & Toll, P.L.L.C..,
9 MOTION to
Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental
Retirement and Disability Funds to serve as lead plaintiff(s) Notice of
Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and
The Supplement, 12
MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF
THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES'
RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN
JUDGES RETIREMENT SYSTE, 24 MOTION to Appoint
The Reynolds Group to serve as lead plaintiff(s)., 26 MOTION to Appoint
Public Employees' Retirement System of Mississippi to serve as lead
plaintiff(s)., 16
MOTION to Appoint Ohio Public Employees Retirement System; State Teachers
Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead
plaintiff(s).. Document filed by Michael Feder. (Attachments: # 1)(Lifshitz, Joshua)
(Entered: |
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NOTICE of Appearance by Frederic Scott Fox, Sr on behalf of THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN (Fox, Frederic) (Entered: 01/10/2005) |
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REPLY MEMORANDUM OF LAW in Support re: 12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE Reply Memorandum Of Law In Further Support Of The Motion Of The State Treasurer Of The State Of Michigan, Custodian Of The Michigan Public School Employees Retirement System, State Employees' Retirement System, Michigan State Police Retirement System, And Michigan Judges Retirement System For: (1) Consolidation; (2) Appointment Of Lead Plaintiff; And (3) Approval Of Lead Plaintiff's Choice Of Lead Counsel. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel) (Entered: 01/13/2005) |
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DECLARATION of Joel B. Strauss in Support re: 12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel) (Entered: 01/13/2005) |
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CERTIFICATE OF SERVICE of Reply Memorandum of Law and Supplemental Declaration of Joel B. Strauss In Further Support of the Motion of the State Treasurer of the State of Michigan, Custodian of the Michigan Public Employees Retirement System, State Employees' Retirement System, Michigan State Police Retirement System, and Michigan Judges Retirement System for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's Choice of Lead Counsel served on All Counsel of Record on 01/13/05. Service was made by Mail. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel) (Entered: 01/13/2005) |
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REPLY MEMORANDUM OF LAW in Opposition re: 12 MOTION to Appoint
THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN
PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT
SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES
RETIREMENT SYSTE. Document filed by Ohio State Funds. (Attachments: # 1 Affidavit
/Declaration of Christopher J. Keller in Support of Reply Brief of |
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RESPONSE in Opposition re: 24 MOTION to Appoint
The Reynolds Group to serve as lead plaintiff(s). Letter re: Erisa
Plaintiff Margaret B. Amidei's Opposition to the Reynolds Group's Motion.
Document filed by The Reynolds Group. (Brody, Aaron) (Entered: |
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ORDER: Oral Argument set for |
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REPLY MEMORANDUM OF LAW in Support re: 12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE Surreply Memorandum Of Law In Further Support Of The Motion Of The State Treasurer Of The State Of Michigan, Custodian Of The Michigan Public School Employees Retirement System, State Employees' Retirement System, Michigan State Police Retirement System, And Michigan Judges Retirement System For: (1) Consolidation; (2) Appointment Of Lead Plaintiff; And (3) Approval Of Lead Plaintiff's Choice Of Lead Counsel. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel) (Entered: 01/28/2005) |
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DECLARATION of Jeffrey P. Campisi in Support re: 12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE. Document filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN. (Strauss, Joel) (Entered: 01/28/2005) |
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AFFIDAVIT OF SERVICE of Surreply Memorandum Of Law and
Declaration Of Jeffrey P. Campisi In Support Of The served on All Counsel of
Record on |
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JOINT PRELIMINARY PRETRIAL STATEMENT. Document filed by
American International Group, Inc..(Soloveichik, Layaliza) (Entered: |
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LETTER addressed to Judge Laura Taylor Swain from Daniel
J. Kramer dated |
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Minute Entry for proceedings held before Judge Laura
Taylor Swain : Oral Argument held on 2/4/2005 re: 16 MOTION to Appoint
Ohio Public Employees Retirement System; State Teachers Retirement System of
Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s). filed
by Ohio State Funds,. re: motion to consolidate - cases granted; order to be
entered. |
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ORDER APPOINTING LEAD PLAINTFF AND APPROVING SELECTION OF
LEAD PLAINTIFF'S COUNSEL; the Ohio Public Employes Retiremet System, the
State Teachers Retirement System of Ohio, and the Ohio Police and Fire
Pension Fund are appointed Lead Plaintff. Goodkind Labaton Rudoff &
Sucharow LLP and Hahn Loeser & Parks LLP shall serve as co-lead counsel
for all plaintiffs in the Consolidated Securities Actions. Goodkind Lbaton
Rudoff & Sucharow LLP shall be the principal contact and liaison with the
Court and other parties in the litigation. All other applications for
appointment as lead plaintiff are denied, to the extent they have not
previously been withdrawn. (Signed by Judge Laura Taylor Swain on |
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ORDER CONSOLIDATING CASES; the captioned actions ( 04 cv
8141, 04 cv 8226, 04 cv 8292, 04 cv 8336, 04 cv 8339, 04 cv 8366, 04 cv 8579,
04 cv 8642, 04 cv 9301, and 04 cv 9615) are consolidated for all purposes
purs to FRCP 42(a). The consolidated cses do not include Amidei v. American
International Grou, Inc, et al., 04 cv 9387 or any other action brought purs
to ERISA. The consolidated securities cases shall be referred to collectively
as In re American International Group, Inc., Securities Litigation, Master
File No. 04 cv 8141. The Ohio Public Employees Retirement System, the State
Teachers Retirement System of Ohio, and the Ohio Police nd Fire Pensijon
Fund, the Led Plaintiff, shall file and serve a Consolidated Amended
Complaint for the Consolidated actions and any actions subsequently
consolidated with them, within sixty days of the date of this Order.
Defendants shall answer or other wise respond to the consolidated amended
complaint within sixty days after service thereof.... (Signed by Judge Laura
Taylor Swain on |
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54 |
TRANSCRIPT of proceedings held on |
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MOTION for Alan S. Kopit, Esq., of Hahn Loeser &
Parks, LLP to Appear Pro Hac Vice. Filed by Lead Plaintiffs and the
Class.Attached is Affidavit in support of Shelley Thompson.. (djc, )
(Entered: |
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NOTICE of Appearance by Steven Ian Froot on behalf of
Maurice Greenberg (Froot, Steven) (Entered: |
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STIPULATION AND ORDER that the time for plntfs to file
their Amended Complaints in the securities and derivative cases and an
Amended Complaint in the ERISA case is adjourned from 4/8/05 unitl 5/6/05;
the time for defts to file answers is adjourned from 6/7/05 to 7/12/05, and
as further set forth in this document. The foregoing schedule is approved.
The conference/oral argument date is adjourned to |
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NOTICE of Appearance by Vincent Anthony Sama on behalf of
Howard Smith (Sama, Vincent) (Entered: |
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CONSOLIDATED AMENDED CLASS ACTION COMPLAINT amending 1 Complaint against
American International Group, Inc., Maurice Greenberg, Howard Smith, Thomas
Tizzio.Document filed by Jerome Noll, Stephan Frank, Joseph Scuilla, Eugene
Olson, Robert J. Casey, II, Lisa M. Crouch, Michael Cassidy, Anne E. Flynn,
Robert D. Jaffee IRA Rollover, Robet D. & Phyllis A. Jaffee Family
Foundation, Robert D. Jaffe, Michael Feder, Ohio State Funds, Public
Employees' Retirement System of Mississippi. Related document: 1 Complaint filed
by Michael Feder, (docmt received in night dep. on |
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Set Answer Due Date purs. to 61 Amended
Complaint,, as to American International Group, Inc. answer due on 5/3/2005;
Maurice Greenberg answer due on 5/3/2005; Howard Smith answer due on
5/3/2005; Thomas Tizzio answer due on 5/3/2005. (djc, ) (Entered: |
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Minute Entry for proceedings held before Judge Laura
Taylor Swain : Oral Argument held on |
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ORDER TO SHOW CAUSE that dft AIG show cause why an order
should not be made pursuant to Rule 65 of the FRCP enjoining dfts AIG and
Greenberg as further set forth in this order. (Signed by Judge Laura Taylor
Swain on |
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ORDER that Paul Weiss's motion to withdraw as counsel in
this action for Smith is granted. (Signed by Judge Laura Taylor Swain on |
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MEMORANDUM OF LAW in Support of Lead Plaintiff's Motion
for Injunctive Relief Prohibiting Defendants from Destroying Evidence and to
Partially Lift the Discovery Stay of the Private Securities Litigation Reform
Act to Allow Limited Discovery. Document filed by Ohio State Funds.
(Ratzman, Zachary) (Entered: |
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DECLARATION of THOMAS A. DUBBS in Support. Document filed
by Ohio State Funds. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit)(Ratzman,
Zachary) (Entered: |
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MEMORANDUM OF LAW in Opposition re: 59 Order to Show
Cause,. Document filed by Martin J Sullivan, American International Group,
Inc., Thomas Tizzio. (Farberman, Lewis) (Entered: |
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DECLARATION of Lewis E. Farberman in Opposition re: 59 Order to Show
Cause,. Document filed by Martin J Sullivan, Thomas Tizzio. (Farberman,
Lewis) (Entered: |
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FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY
(EXHIBIT 5) - BRIEF re: 62 Memorandum of
Law in Support, Defendant Maurice R. Greenberg's Memorandum Of Law In
Opposition To Lead Plaintiffs' Motion For Injunctive Relief Prohibiting
Defendants From Destroying Evidence And To Partially Lift The Discovery Stay
Of The Private Securities Litigation Reform Act To Allow Limited Discovery.
Document filed by Maurice Greenberg. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Froot,
Steven) Modified on |
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BRIEF re: 62 Memorandum of
Law in Support, Defendant Maurice R. Greenberg's Memorandum Of Law In
Opposition To Lead Plaintiff's Motion For Injunctive Relief Prohibiting
Defendants From Destroying Evidence And To Partially Lift The Discovery Stay
Of The Private Securities Litigation Reform Act To Allow Limited Discovery.
Document filed by Maurice Greenberg. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5)(Froot,
Steven) (Entered: |
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REPLY MEMORANDUM OF LAW in Support re: 59 Order to Show
Cause, Further Support for Injunctive Relief. Document filed by Ohio
State Funds. (Attachments: # 1 Exhibit WSJ
Article)(Gottlieb, Louis) (Entered: |
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STIPULATION AND ORDER. The time for defendant JPMorgan Chase & Co., to answer or move with respect to the consolidated amended class action complaint is extended to and including 7/12/05, consistent with the stipulation and order filed herein 4/7/05 (Signed by Judge Laura Taylor Swain on 5/13/05) (yv, ) (Entered: 05/16/2005) |
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MOTION for Leave to File Second Amended Complaint.
Document filed by Ohio Public Employees Retirement System. (Ratzman, Zachary)
(Entered: |
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MEMORANDUM OF LAW in Support re: 70 MOTION for Leave
to File Second Amended Complaint.. Document filed by Ohio Public Employees
Retirement System. (Ratzman, Zachary) (Entered: |
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DECLARATION of Louis Gottlieb in Support re: 70 MOTION for Leave
to File Second Amended Complaint.. Document filed by Ohio Public Employees
Retirement System. (Attachments: # 1 Exhibit A -
Stipulation and Order# 2 Exhibit B - May
16 2005 letter to all Defs# 3 Exhibit C - May 1
2005 Press Release# 4
Exhibit D - May 9 2005 NY Times Article# 5 Exhibit E - May
10 2005 WSJ Article# 6
Exhibit F - May 6 2005 NY Times Article# 7 Exhibit G - May
11 2005 WSJ Article# 8
Exhibit H - May 11 2005 WSJ Article# 9 Exhibit I - May
16 2005 NY Times Article)(Ratzman, Zachary) (Entered: |
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NOTICE OF CASE REASSIGNMENT to Judge Miriam Goldman
Cedarbaum. Judge Laura Taylor Swain no longer assigned to the case. (laq, )
(Entered: |
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Mailed notice to the attorney(s) of record. (laq, )
(Entered: |
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NOTICE OF CASE REASSIGNMENT to Judge Lewis A. Kaplan.
Judge Miriam Goldman Cedarbaum no longer assigned to the case. (gf, )
(Entered: |
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Mailed notice to the attorney(s) of record. (gf, )
(Entered: |
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WAIVER OF SERVICE RETURNED EXECUTED Document filed by Ohio
Public Employees Retirement System. Christian Milton waiver sent on |
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FILING ERROR - POSTING THE WRONG PDF FILE TO A DOCKET
ENTRY - WAIVER OF SERVICE RETURNED EXECUTED Document filed by Ohio Public
Employees Retirement System. Martin J Sullivan waiver sent on |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - PDF ERROR. Note
to Attorney Louis Gottlieb to RE-FILE Document 76 Waiver of Service
Executed,. (rag, ) (Entered: |
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WAIVER OF SERVICE RETURNED EXECUTED Document filed by Ohio
Public Employees Retirement System. (Gottlieb, Louis) (Entered: |
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WAIVER OF SERVICE RETURNED EXECUTED Document filed by Ohio
Public Employees Retirement System. Frank J. Hoenemeyer waiver sent on |
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RESPONSE to Motion re: 70 MOTION for Leave
to File Second Amended Complaint.. Document filed by Axel I. Freudmann,
Richard A. Grosiak, Donald P. Kanak, Patricia R. McCann, Martin J Sullivan,
American International Group, Inc., Thomas Tizzio. (Farberman, Lewis)
(Entered: |
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RESPONSE to Motion re: 70 MOTION for Leave
to File Second Amended Complaint.. Document filed by Howard Smith. (Sama,
Vincent) (Entered: |
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RESPONSE to Motion re: 70 MOTION for Leave
to File Second Amended Complaint.. Document filed by Maurice Greenberg.
(Froot, Steven) (Entered: |
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STIPULATION AND ORDER; the time in which Defendant Morgan
Stanley & Co. Inc. may answer, move or otherwise plead in response to the
Consolidated Amended Class Action Complaint is extended up to and including
7/12/05. (Signed by Judge Denise L. Cote on |
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STIPULATION AND ORDER; time for defendant C.V. Starr to
file its answer or otherwise respond to the Amended Consolidated Complaint in
this action is extended to |
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STIPULATION AND ORDER; time for defendant Pricewaterhouse
Coopers to file its answer or otherwise respond to the Amended Consolidated
Complaint in this action is extended to |
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NOTICE OF CASE REASSIGNMENT to Judge John E. Sprizzo.
Judge Lewis A. Kaplan no longer assigned to the case due to judge's recusal.
(jeh, ) (Entered: |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,.
Ronald Ferguson served on |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,.
General Reinsurance Corporation served on |
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WAIVER OF SERVICE RETURNED EXECUTED Document filed by Ohio
Public Employees Retirement System. Starr International Company, Inc. waiver
sent on |
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WAIVER OF SERVICE RETURNED EXECUTED Document filed by Ohio
Public Employees Retirement System. Corinne P. Greenberg waiver sent on |
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NOTICE of Withdrawal of Counsel. Document filed by Joseph
Scuilla. (Bruckner, Gustavo) (Entered: |
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ORDER CONSOLIDATING CASES: pursuant to Rule 42(a) of the
Federal Rules of Civil Procedure, 05Civ4720, is consolidated for all purposes
with this action 04Civ8141. (Signed by Judge John E. Sprizzo on |
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ORDER; Lead Plaintiff's |
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93 |
TRANSCRIPT of proceedings held on |
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FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT -
MOTION Admit Counsel Pro Hac Vice. Document filed by San Francisco Employees'
Retirement System. (Williams, Steven) Modified on |
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FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT -
DECLARATION of Steven N. Williams in Support re: 94 MOTION Admit
Counsel Pro Hac Vice. Document filed by San Francisco Employees' Retirement
System. (Williams, Steven) Modified on |
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FILING ERROR - ELECTRONIC FILING NON-ECF DOCUMENT -
DECLARATION of Joseph W. Cotchett in Support re: 94 MOTION Admit
Counsel Pro Hac Vice.. Document filed by San Francisco Employees' Retirement
System. (Williams, Steven) Modified on |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT
ERROR. Note to Attorney Steven N. Williams to MANUALLY RE-FILE Document No. 94 Motion to Admit
Counsel Pro Hac Vice. This document is not filed via ECF. (kg) (Entered: |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT
ERROR. Note to Attorney Steven N. Williams to MANUALLY RE-FILE Document No.
[94 & 95] Declarations in Support of Motion. This document is not filed
via ECF. (kg, ) (Entered: |
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97 |
TRANSCRIPT of proceedings held on |
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NOTICE of Appearance by George Abraham Zimmerman on behalf
of Maurice R. Hank Greenberg, Maurice Greenberg (Zimmerman, George) (Entered:
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CERTIFICATE OF SERVICE of Notice of Appearance on |
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SUMMONS RETURNED UNEXECUTED as to C.V. Starr & Co.,
Inc., Michael J. Castelli, Citigroup Global Market f/k/a Salomon Smith
Barney, Goldman Sachs & Co., JP Morgan Chase & Co., Merrill Lynch
& Co., Morgan Stanley, Michael L. Murphy, PriceWaterhouseCoopers LLP,
Richmond Insurance Co., Ltd., Union Excess Reinsurance Co., Inc., Martin J
Sullivan, Christian Milton, Frank J. Hoenemeyer, Ronald Ferguson, General
Reinsurance Corporation, Starr International Company, Inc., American
International Group, Inc., Maurice Greenberg, Howard Smith, Thomas Tizzio.
Attempted Service of Summons and Amended Complaint,,. Service was attempted
on |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,.
Goldman Sachs & Co. served on |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,.
Citigroup Global Market f/k/a Salomon Smith Barney served on |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,.
Service was accepted by Barbara Whight, Esq., General Counsel. Document filed
by Ohio Public Employees Retirement System. (Gottlieb, Louis) (Entered: |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,.
Service was accepted by Barbara Whight, Esq., General Counsel. Document filed
by Ohio Public Employees Retirement System. (Gottlieb, Louis) (Entered: |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,.
Morgan Stanley served on |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION to
Intervene STA/SLA as Class Representative. Document filed by Ohio
Public Employees Retirement System. Return Date set for |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW
in Support re: 106
MOTION to Intervene STA/SLA as Class Representative.. Document filed
by Ohio Public Employees Retirement System. (Jacobs, |
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NOTICE of Proposed Order. Document filed by Ohio Public
Employees Retirement System. (Jacobs, |
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MOTION to Appoint The Ohio Public Employees Retirement
System, The State Teachers Retirement System of Ohio and Ohio Police and Fire
Pension Fund (the "Ohio Funds") or the Ohio Funds and Public
Employees Retirement System of New Mexico to serve as lead plaintiff(s) and
Goodkind Labaton Rudoff & Sucharow to serve as lead counsel. Document
filed by Ohio Public Employees Retirement System. (Gottlieb, Louis) (Entered:
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FIRST MOTION to Appoint San Francisco Employees'
Retirement System to serve as lead plaintiff(s). Document filed by San
Francisco Employees' Retirement System. (Cowart, Jason) (Entered: |
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FIRST MOTION to Appoint San Francisco Employees Retirement
System to serve as lead plaintiff(s). Document filed by San Francisco
Employees' Retirement System. (Attachments: # 1 Memorandum of Law
in Support of |
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MOTION to Appoint The Ohio Public Employes Retirement
System, The State Teachers Retirement System of Ohio and Ohio Police and Fire
Pension Fund (the "Ohio Funds") or the Ohio Funds and Public
Employees Retirement System of New Mexico to serve as lead plaintiff(s) and
Goodkind Labaton Rudoff & Sucharow LLP as lead counsel. Document
filed by Ohio Public Employees Retirement System. (Labaton, Edward) (Entered:
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MEMORANDUM OF LAW in Support re: 112 MOTION to
Appoint The Ohio Public Employes Retirement System, The State Teachers
Retirement System of Ohio and Ohio Police and Fire Pension Fund (the
"Ohio Funds") or the Ohio Funds and Public Employees Retirement
System of New Mexico to ser. Document filed by Ohio Public Employees
Retirement System. (Labaton, Edward) (Entered: |
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FIRST BRIEF. Document filed by San Francisco Employees'
Retirement System. (Attachments: # 1 Certificate of
Service)(Cowart, Jason) (Entered: |
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DECLARATION of Thomas A. Dubbs in Support re: 112 MOTION to
Appoint The Ohio Public Employes Retirement System, The State Teachers
Retirement System of Ohio and Ohio Police and Fire Pension Fund (the
"Ohio Funds") or the Ohio Funds and Public Employees Retirement
System of New Mexico to ser. Document filed by Ohio Public Employees
Retirement System. (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# 11 Exhibit K# 12 Exhibit L# 13 Exhibit
M)(Labaton, Edward) (Entered: |
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FIRST MOTION to Appoint San Francisco Employees'
Retirement System to serve as lead plaintiff(s). Document filed by San
Francisco Employees' Retirement System. (Attachments: # 1 Memorandum of Law
in Support of |
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MEMORANDUM OF LAW in Opposition re: 116 FIRST MOTION to
Appoint San Francisco Employees' Retirement System to serve as lead
plaintiff(s).. Document filed by Ohio Public Employees Retirement System.
(Gottlieb, Louis) (Entered: |
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MOTION to Intervene By STA/ILA. Document filed by
Steamship Trade Association. Return Date set for |
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MEMORANDUM OF LAW in Support re: 118 MOTION to
Intervene By STA/ILA.. Document filed by Steamship Trade Association.
(Jacobs, |
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120 |
TRANSCRIPT of proceedings held on |
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WAIVER OF SERVICE RETURNED EXECUTED Document filed by Ohio
Public Employees Retirement System. Michael J. Castelli waiver sent on |
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ORDER granting 112 Motion to
Appoint The Ohio Funds as Lead Plaintiff(s). (Signed by Judge John E. Sprizzo
on |
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NOTICE of Appearance by Steven William Perlstein on behalf
of Thomas Tizzio (Perlstein, Steven) (Entered: |
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NOTICE of Appearance by Douglas Ira Koff on behalf of
Ronald Ferguson (Koff, Douglas) (Entered: |
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NOTICE of Appearance by Susan Rose Necheles on behalf of
Christian Milton (Attachments: # 1 Certificate of
service)(Necheles, Susan) (Entered: |
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NOTICE of Appearance by Frederick Phillip Hafetz on behalf
of Christian Milton (Attachments: # 1 Certificate of
Service)(Hafetz, Frederick) (Entered: |
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ORDER; Plaintiffs' motion to Partially lift the Discovery
Stay shall be and hereby is denied. (Signed by Judge John E. Sprizzo on |
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STIPULATION AND ORDER; Lead Plaintiff shall file its
Second Amended Complaint on or before 9/14/05; dfts American Int'l Group,
Inc. Martin Sullivan shall answer or otherwise respond to the Second American
Complaint on or before 11/16/05; additional deadlines are as set forth in
this Order. (Signed by Judge John E. Sprizzo on |
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Set/Reset Scheduling Order Deadlines: Amended Pleadings
due by |
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STIPULATION AND ORDER; Lead Plaintiff shall file its Second Amended Complaint on or before 9/14/05; all dfts other than American Int'l Group, Inc. Martin Sullivan shall answer or otherwise respond to the Second American Complaint on or before 11/30/05; additional deadlines are as set forth in this Order (Signed by Judge John E. Sprizzo on 9/7/05) (pl, ) (Entered: 09/12/2005) |
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Set/Reset Scheduling Order Deadlines: Amended Pleadings
due by |
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ORDER; that Lead Plaintiff shall file its Second Amended
Complaint in the Class Action and NYCERS shall file its Amended Complaint in
the Individual Action on or before 9/27/05; dfts AIG shall answer or otherwise
respond by 11/30/05; if AIG moves to dismiss, opposition papers shall be
filed on or before 2/1/06; all dfts other than AIG shall answer or otherwise
respond by 12/14/05. (Signed by Judge John E. Sprizzo on |
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Set/Reset Scheduling Order Deadlines: Amended Pleadings
due by |
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131 |
TRANSCRIPT of proceedings held on |
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CONSOLIDATED SECOND AMENDED COMPLAINT amending 61 Amended Complaint,, against all defendants.Document filed by Ohio Public Employees Retirement System, Ohio State Funds. Related document: 61 Amended Complaint,, filed by Michael Feder,, Michael Cassidy,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,.(cd, ) (Entered: 09/30/2005) |
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NOTICE of Firm Name Change. Document filed by Ohio Public
Employees Retirement System. (Ratzman, Zachary) (Entered: |
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WAIVER OF SERVICE RETURNED EXECUTED. Evan Greenberg waiver
sent on |
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WAIVER OF SERVICE RETURNED EXECUTED. Eli Broad waiver sent
on |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,.
AXA Financial, Inc. served on |
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137 |
TRANSCRIPT of proceedings held on |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,.
Richard Napier served on |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,.
Wachovia Securities, Inc. served on |
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NOTICE of Appearance by James R. Levine on behalf of
Martin J Sullivan (Levine, James) (Entered: |
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STIPULATION AND ORDER; that Paul, Weiss, Rifkind, Wharton
& Garrison LLP shall withdraw as counsel of record for dft. Thomas R.
Tizzio and be replaced by Kobre & Kim LLP. (Signed by Judge John E.
Sprizzo on |
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NOTICE of Appearance by Joseph De Simone on behalf of Eli
Broad (De Simone, Joseph) (Entered: |
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NOTICE of Appearance by Joseph De Simone on behalf of John
A. Graf (De Simone, Joseph) (Entered: |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,.
Richmond Insurance Co., Ltd. served on |
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NOTICE of Appearance by Brian Edward Spears on behalf of
Richard Napier (Spears, Brian) (Entered: |
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AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,.
Union Excess Reinsurance Co., Inc. served on |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by Richmond
Insurance Co., Ltd., American International Group, Inc..(Shortall, Stacey)
(Entered: |
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MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Shortall, Stacey) (Entered: 11/30/2005) |
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MEMORANDUM OF LAW in Support re: 148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Shortall, Stacey) (Entered: 11/30/2005) |
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DECLARATION of Stacey A. Shortall (Volume 1) in Support re: 148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit A (Part 1)# 2 Exhibit A (Part 2)# 3 Exhibit A (Part 3)# 4 Exhibit A (Part 4)# 5 Exhibit A (Part 5)# 6 Exhibit A (Part 6)# 7 Exhibit A (Part 7)# 8 Exhibit A (Part 8)# 9 Exhibit A (Part 9)# 10 Exhibit A (Part 10)# 11 Exhibit B)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Shortall, Stacey) (Entered: 11/30/2005) |
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DECLARATION of Stacey A. Shortall (Volume 2) in Support re: 148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit C# 2 Exhibit D# 3 Exhibit E# 4 Exhibit F# 5 Exhibit G# 6 Exhibit H# 7 Exhibit I# 8 Exhibit J# 9 Exhibit K# 10 Exhibit L# 11 Exhibit M# 12 Exhibit N# 13 Exhibit O# 14 Exhibit P# 15 Exhibit Q# 16 Exhibit R# 17 Exhibit S# 18 Exhibit T# 19 Exhibit U# 20 Exhibit V# 21 Exhibit W# 22 Exhibit X# 23 Exhibit Y# 24 Exhibit Z# 25 Exhibit AA# 26 Exhibit BB# 27 Exhibit CC# 28 Exhibit DD# 29 Exhibit EE)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Shortall, Stacey) (Entered: 11/30/2005) |
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DECLARATION of Stacey A. Shortall (Volume 3) in Support re: 148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit FF# 2 Exhibit GG# 3 Exhibit HH# 4 Exhibit II (Part 1)# 5 Exhibit II (Part 2)# 6 Exhibit II (Part 3)# 7 Exhibit II (Part 4)# 8 Exhibit II (Part 5)# 9 Exhibit II (Part 6)# 10 Exhibit II (Part 7)# 11 Exhibit II (Part 8))Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Shortall, Stacey) (Entered: 11/30/2005) |
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DECLARATION of Stacey A. Shortall (Volume 4) in Support re: 148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit JJ# 2 Exhibit KK# 3 Exhibit LL# 4 Exhibit MM# 5 Exhibit NN - RR)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Shortall, Stacey) (Entered: 11/30/2005) |
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AFFIDAVIT OF SERVICE of Rule 7.1 Statement, Notice of
Motion, Memorandum of Law in Support of the Motion to Dismiss, Declaration of
Stacey A. Shortall (Volumes 1-4) on |
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NOTICE of Appearance by Daniel Jonathan Kramer on behalf of Richmond Insurance Co., Ltd., American International Group, Inc. (Kramer, Daniel) (Entered: 12/07/2005) |
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NOTICE OF CHANGE OF ADDRESS by David Avi Rosenfeld on
behalf of Plumbers and Pipefitters National Pension Fund. New Address: Lerach
Coughlin Stoia Geller Rudman & Robbins LLP, 58 South Service Road, Suite
200, Melville, NY, United States 11747, 631-367-7100. (Rosenfeld, David)
(Entered: |
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MOTION to Dismiss. Document filed by PriceWaterhouseCoopers LLP. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Rafferty, Thomas) (Entered: 12/14/2005) |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by
PriceWaterhouseCoopers LLP.(Rafferty, Thomas) (Entered: |
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MEMORANDUM OF LAW in Support re: 157 MOTION to Dismiss.. Document filed by PriceWaterhouseCoopers LLP. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Rafferty, Thomas) (Entered: 12/14/2005) |
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MOTION to Dismiss the Consolidated Second Amended Class Action Complaint. Document filed by Union Excess Reinsurance Co., Inc.. Responses due by 2/1/2006 (Attachments: # 1 Declaration of Service)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Lynch, Thomas) (Entered: 12/14/2005) |
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MEMORANDUM OF LAW in Support re: 160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint.. Document filed by Union Excess Reinsurance Co., Inc.. (Attachments: # 1 Declaration of Service)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Lynch, Thomas) (Entered: 12/14/2005) |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by Union
Excess Reinsurance Co., Inc.. (Attachments: # 1 Declaration of
Service)(Lynch, Thomas) (Entered: |
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ORDER that Starr defendants' request shall be and hereby
is granted. (Signed by Judge John E. Sprizzo on |
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ORDER that, as discussed at the aforementioned conference,
defendant Union Excess Reinsurance company shall be and hereby is granted
leave to submit its nonduplicative motion to dismiss, not to exceed fifteen
(15) pages, on or before 12/19/05; that all remaining defendants, other than
American International Group, Inc. and Richmond Insurance Company, Ltd.,
shall be and hereby are granted leave to file their non duplicative motions
to dismiss, not to exceed ten (10) pages each, on or before 12/19/05; that
plaintiffs shall submit their response to defendants American International
Group, Inc. and Richmond Insurance Company, Ltd.'s Motion to Dismiss, not to
exceed thirty-five (35) pages, on or before 2/6/06; that Oral Argument shall
occur on 4/17/ |
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Set Deadlines/Hearings: Oral Argument set for |
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MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. Document filed by Frank J. Hoenemeyer. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gamble, James) (Entered: 12/19/2005) |
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MEMORANDUM OF LAW in Support re: 164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.. Document filed by Frank J. Hoenemeyer. (Attachments: # 1 Declaration of James G. Gamble# 2 Exhibit A)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gamble, James) (Entered: 12/19/2005) |
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MOTION to Dismiss. Document filed by Christian Milton. (Attachments: # 1 Memorandum of Law)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Necheles, Susan) (Entered: 12/19/2005) |
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CERTIFICATE OF SERVICE of D.E. #s 164 and 165 on |
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MOTION to Dismiss the Consolidated Second Amended Class Action Complaint. Document filed by Martin J Sullivan. Responses due by 2/6/2006 Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Levine, James) (Entered: 12/19/2005) |
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MEMORANDUM OF LAW in Support re: 169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint.. Document filed by Martin J Sullivan. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Levine, James) (Entered: 12/19/2005) |
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DECLARATION of James R. Levine in Support re: 169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint.. Document filed by Martin J Sullivan. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Levine, James) (Entered: 12/19/2005) |
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AFFIDAVIT OF SERVICE of Motion served on Charles I. Poret,George M. Garvey,David Boies,Steven R. Schindler,James G. Gamble,Public Employees Retirement Association of N.M.,Andrew W. Stern,Nick Crowell,Gerald A. Feffer,Alan Kopit,Antony Ryan,Andrew M. Lawler,Thomas E. Lynch,Richard P. Swanson,Peter Zimroth on 12/19/2005. Service was made by Mail. Document filed by Martin J Sullivan. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Levine, James) (Entered: 12/19/2005) |
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MOTION to Dismiss. Document filed by Eli Broad, John A. Graf. (Attachments: # 1 Affidavit of Richard A. Spehr# 2 Exhibit A to Affidavit of Richard A. Spehr)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Orr, Dennis) (Entered: 12/19/2005) |
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MEMORANDUM OF LAW in Support re: 173 MOTION to Dismiss.. Document filed by Eli Broad, John A. Graf. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Orr, Dennis) (Entered: 12/19/2005) |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by Merrill
Lynch & Co., Wachovia Securities, Inc..(Stern, Andrew) (Entered: |
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MOTION to Dismiss Consolidated Second Amended Class Action Complaint. Document filed by Merrill Lynch & Co., Wachovia Securities, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Stern, Andrew) (Entered: 12/19/2005) |
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NOTICE OF APPEARANCE by Steven R. Schindler on behalf of
Evan Greenberg (Schindler, Steven) (Entered: |
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DECLARATION of Andrew W. Stern in Support re: 176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Merrill Lynch & Co., Wachovia Securities, Inc.. (Attachments: # 1 Exhibit A# 2 Exhibit B)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Stern, Andrew) (Entered: 12/19/2005) |
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MOTION to Dismiss Notice of Motion. Document filed by Thomas Tizzio. Responses due by 2/6/2006 Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Perlstein, Steven) (Entered: 12/19/2005) |
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MEMORANDUM OF LAW in Support re: 176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Merrill Lynch & Co., Wachovia Securities, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Stern, Andrew) (Entered: 12/19/2005) |
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CERTIFICATE OF SERVICE of Notice of Motion to dismiss
Consolidated Second Amended Class Action Complaint, Declaration, Memorandum
of Law on |
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MOTION to Dismiss Memorandum of Law. Document filed by Thomas Tizzio. Responses due by 2/6/2006 (Attachments: # 1 Affidavit Affidavit of Service)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Perlstein, Steven) (Entered: 12/19/2005) |
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MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint. Document filed by Richard Napier. Responses due by 2/6/2006 Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Spears, Brian) (Entered: 12/19/2005) |
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MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6). Document filed by Howard Smith. Return Date set for 4/17/2006 02:00 PM. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent) (Entered: 12/19/2005) |
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MEMORANDUM OF LAW in Support re: 183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint.. Document filed by Richard Napier. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Spears, Brian) (Entered: 12/19/2005) |
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MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint. Document filed by General Reinsurance Corporation. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Dziubek, Kerry) (Entered: 12/19/2005) |
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DECLARATION of Brian E. Spears in Support re: 183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint.. Document filed by Richard Napier. (Attachments: # 1 Exhibit A# 2 Exhibit A - Part 2)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Spears, Brian) (Entered: 12/19/2005) |
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MEMORANDUM OF LAW in Support re: 186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint.. Document filed by General Reinsurance Corporation. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Dziubek, Kerry) (Entered: 12/19/2005) |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by General
Reinsurance Corporation.(Dziubek, Kerry) (Entered: |
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NOTICE OF APPEARANCE by Charles I. Poret on behalf of
Michael J. Castelli (Poret, Charles) (Entered: |
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CERTIFICATE OF SERVICE of Motion to Dismiss, Defendant
Richard Napier's Memorandum of Law in Support of Motion to Dismiss and
Declaration of Brian E. Spears served on All Parties Entitled to Service on |
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MEMORANDUM OF LAW in Support re: 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent) (Entered: 12/19/2005) |
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DECLARATION of David H. Fry in Support re: 186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint.. Document filed by General Reinsurance Corporation. (Attachments: # 1 Exhibit A Part1# 2 Exhibit A part2# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Dziubek, Kerry) (Entered: 12/19/2005) |
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MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint. Document filed by Michael J. Castelli. Responses due by 2/1/2006 Return Date set for 4/17/2006 02:00 PM. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Poret, Charles) (Entered: 12/19/2005) |
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MOTION to Dismiss Consolidated Second Amended Class Action Complaint. Document filed by Michael L. Murphy. (Attachments: # 1 # 2 Exhibit # 3 Exhibit)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Feffer, Gerald) (Entered: 12/19/2005) |
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MEMORANDUM OF LAW in Support re: 194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint.. Document filed by Michael J. Castelli. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Poret, Charles) (Entered: 12/19/2005) |
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DECLARATION of Vincent A. Sama in Support re: 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: # 1 Exhibit A {part 1})Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent) (Entered: 12/19/2005) |
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MOTION to Dismiss Consolidated Second Amended Class Action Complaint. Document filed by Michael L. Murphy. (Attachments: # 1 # 2 Exhibit # 3 Exhibit)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Feffer, Gerald) (Entered: 12/19/2005) |
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CERTIFICATE OF SERVICE of Notice of Motion to Dismiss
Claims made against Michael J. Castelli in Plaintiffs' Consolidated Second
Amended Class Action Complaint and Memorandum of Law in Support of the Motion
on |
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MOTION to Dismiss the Consolidated Second Amended Class Action Complaint. Document filed by Ronald Ferguson. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Koff, Douglas) (Entered: 12/19/2005) |
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MEMORANDUM OF LAW in Support re: 200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint.. Document filed by Ronald Ferguson. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Koff, Douglas) (Entered: 12/19/2005) |
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DECLARATION of Douglas I. Koff in Support re: 200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint.. Document filed by Ronald Ferguson. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Koff, Douglas) (Entered: 12/19/2005) |
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MOTION to Dismiss Consolidated Second Amended Class Action Complaint. Document filed by Evan Greenberg. Responses due by 2/6/2006 Return Date set for 4/17/2006 02:00 PM. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Schindler, Steven) (Entered: 12/19/2005) |
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MEMORANDUM OF LAW in Support re: 203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Evan Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Schindler, Steven) (Entered: 12/19/2005) |
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DECLARATION of Vincent A. Sama re: 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6). VOLUME II -- Exhibit A continued {part 2 - 5}. Document filed by Howard Smith. (Attachments: # 1 Exhibit A {part 2}# 2 Exhibit A {part 3}# 3 Exhibit A {part 4}# 4 Exhibit A {part 5})Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent) (Entered: 12/19/2005) |
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DECLARATION of Vincent A. Sama (Volume 2) in Support re: 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: # 1 Exhibit A (part 2)# 2 Exhibit A (part 3))Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent) (Entered: 12/19/2005) |
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DECLARATION of Vincent A. Sama (Volume 3) in Support re: 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: # 1 Exhibit A (part 4)# 2 Exhibit A (part 5)# 3 Exhibit A (part 6))Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent) (Entered: 12/19/2005) |
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DECLARATION of Vincent A. Sama (Volume 3) in Support re: 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: # 1 Exhibit A (part 4)# 2 Exhibit A (part 5))Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent) (Entered: 12/19/2005) |
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DECLARATION of Vincent A. Sama (Volume 4) in Support re: 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: # 1 Exhibit A (part 6)# 2 Exhibit A (part 7)# 3 Exhibit B (part 1))Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent) (Entered: 12/19/2005) |
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DECLARATION of Vincent A. Sama (Volume 4) in Support re: 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: # 1 Exhibit A (part 6)# 2 Exhibit A (part 7))Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent) (Entered: 12/19/2005) |
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DECLARATION of Vincent A. Sama (Volume 5) in Support re: 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: # 1 Exhibit B (part 1)# 2 Exhibit B (part 2))Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent) (Entered: 12/19/2005) |
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DECLARATION of Vincent A. Sama (Volume 6) in Support re: 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6).. Document filed by Howard Smith. (Attachments: # 1 Exhibit B (part 3)# 2 Exhibit B (part 4)# 3 Exhibit C# 4 Exhibit D)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent) (Entered: 12/19/2005) |
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CERTIFICATE OF SERVICE of Notice of Motion and Memorandam
of Law is Support of Motion to Dismiss on |
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MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. Document filed by C.V. Starr & Co., Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven) (Entered: 12/19/2005) |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by C.V. Starr
& Co., Inc..(Froot, Steven) (Entered: |
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MEMORANDUM OF LAW in Support of C.V. Starr & Co., Inc.'s and Starr International Company, Inc.'s Motion to Dismiss Plaintiff's Complaint. Document filed by C.V. Starr & Co., Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven) (Entered: 12/19/2005) |
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CERTIFICATE OF SERVICE of Notice of Motion to Dismiss
Consolidated Second Amended Class Action Complaint, Rule 7.1 Statement,
Memorandum of Law on |
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MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. Document filed by Starr International Company, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven) (Entered: 12/19/2005) |
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RULE 7.1 DISCLOSURE STATEMENT. Document filed by Starr
International Company, Inc..(Froot, Steven) (Entered: |
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MEMORANDUM OF LAW in Support of C.V. Starr & Co., Inc.'s and Starr International Company, Inc.'s Motion to Dismiss Plaintiff's Complaint. Document filed by Starr International Company, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven) (Entered: 12/19/2005) |
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CERTIFICATE OF SERVICE of Notice of Motion to Dismiss
Consolidated Second Amended Class Action Complaint, Rule 7.1 Statement,
Memorandum of Law on |
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MOTION to Dismiss Consolidated Second Amended Class Action Complaint. Document filed by Maurice Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven) (Entered: 12/19/2005) |
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MEMORANDUM OF LAW in Support re: 222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Maurice Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven) (Entered: 12/19/2005) |
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DECLARATION of Steven I. Froot in Support re: 222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Maurice Greenberg. (Attachments: # 1 Exhibit A-F)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven) (Entered: 12/19/2005) |
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CERTIFICATE OF SERVICE of Notice of Motion, Declaration of Steven I. Froot with Attached Exhibits A-F, Memorandum of Law in Support of Defendant Maurice R. Greenberg's Motion to Dismiss Plaintiff's Complaint on 12/19/05. Service was made by Mail. Document filed by Maurice Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Froot, Steven) (Entered: 12/19/2005) |
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NOTICE of Change of Firm Name. Document filed by Merrill
Lynch & Co., Wachovia Securities, Inc.. (Stern, Andrew) (Entered: |
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CERTIFICATE OF SERVICE of Notice of Motion to Dismiss, Affidavit of Service of Richard A. Spehr and Memorandum of Law of Defendants Eli Broad and John A. Graf in Support of Their Motion to Dismiss the Consolidated Amended Class Action Complaint. Document filed by Eli Broad, John A. Graf. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-LTS,1:04-cv-09615-JES, 1:05-cv-04720-JES(Orr, Dennis) (Entered: 12/20/2005) |
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228 |
TRANSCRIPT of proceedings held on |
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ORDER that plaintiff's request shall be granted to the
extent that plaintiffs shall be permitted to submit responses to defendants,
other than American International Group, Inc. and Richmond Insurance Company,
Ltd., Motions to Dismiss, not to exceed fifty (50) pages in total, on or before
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NOTICE OF CHANGE OF ADDRESS by James R. Levine on behalf
of Martin J Sullivan. New Address: Wachtell, Lipton, Rosen & Katz, 51
West 52nd Street, New York, New York, U.S. 10019, (212) 403-1000. (Levine,
James) (Entered: |
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AFFIDAVIT OF SERVICE of Notice of Change of Address served on R Swanson, G Garvey, D Boies, R. Morvillo, A. Kopit, A. Ryan, A. Lawler on 01.12.06. Service was made by Mail. Document filed by Martin J Sullivan. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Levine, James) (Entered: 01/12/2006) |
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232 |
CERTIFICATE OF SERVICE of Notice of Motion, Memorandum of
Law served on anyone unable to accept electronic filing on |
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MEMORANDUM OF LAW in Opposition re: 148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. Lead Plaintiff's Memorandum of Law in Opposition To The Motion to Dismiss by Defendants AIG and Richmond Insurance Co., Ltd.,To Dismiss the Consolidated Second Amended Class Action Complaint. Document filed by Ohio Public Employees Retirement System. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis) (Entered: 02/01/2006) |
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DECLARATION of Thomas A. Dubbs in Support re: 148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit OPERS Trading Data# 2 Exhibit Bloomberg's Description of AIG Notes# 3 Exhibit CUSIP Numbers# 4 Exhibit Houldsworth-Agreed Statement of Fact# 5 Exhibit Napier-Agreed Statement of Facts)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis) (Entered: 02/01/2006) |
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MEMORANDUM OF LAW in Opposition re: 179 MOTION to Dismiss Notice of Motion., 169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 173 MOTION to Dismiss., 194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., 222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., 167 MOTION to Dismiss., 182 MOTION to Dismiss Memorandum of Law., 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., 176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 157 MOTION to Dismiss., 183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., 198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. Lead Plaintiff's Memorandum of Law in Opposition to Motions to Dismiss. Document filed by Ohio Public Employees Retirement System. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis) (Entered: 02/06/2006) |
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DECLARATION of Thomas A. Dubbs - Part I in Support re: 179 MOTION to
Dismiss Notice of Motion., 169 MOTION to
Dismiss the Consolidated Second Amended Class Action Complaint., 214 MOTION to
Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.,
173 MOTION to
Dismiss., 194
MOTION to Dismiss all Claims made against Castelli in Plainitiffs'
Consolidated Second Amended Class Action Complaint., 222 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint., 160 MOTION to
Dismiss the Consolidated Second Amended Class Action Complaint., 203 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint., 164 MOTION to
Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.,
200 MOTION to
Dismiss the Consolidated Second Amended Class Action Complaint., 195 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint., 218 MOTION to
Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.,
186 MOTION to
Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class
Action Complaint., 167
MOTION to Dismiss., 182
MOTION to Dismiss Memorandum of Law., 184 MOTION to
Dismiss the Consolidated Second Amended Class Action Complaint, with
prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil
Procedure 12(b)(6)., 176 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint., 157 MOTION to
Dismiss., 183
MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended
Consolidated Class Action Complaint., 198 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint.. Document
filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit
Indictment# 2
Exhibit SEC Complaint filed on |
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DECLARATION of Thomas A. Dubbs-Part I in Support re: 179 MOTION to Dismiss Notice of Motion., 169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 173 MOTION to Dismiss., 194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., 222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., 167 MOTION to Dismiss., 182 MOTION to Dismiss Memorandum of Law., 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., 176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 157 MOTION to Dismiss., 183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., 198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit DOJ Indictment)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis) (Entered: 02/06/2006) |
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DECLARATION of Thomas A. Dubbs-Part II in Support re: 179 MOTION to
Dismiss Notice of Motion., 169 MOTION to
Dismiss the Consolidated Second Amended Class Action Complaint., 214 MOTION to
Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.,
173 MOTION to
Dismiss., 194
MOTION to Dismiss all Claims made against Castelli in Plainitiffs'
Consolidated Second Amended Class Action Complaint., 222 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint., 160 MOTION to
Dismiss the Consolidated Second Amended Class Action Complaint., 203 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint., 164 MOTION to
Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.,
200 MOTION to
Dismiss the Consolidated Second Amended Class Action Complaint., 195 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint., 218 MOTION to
Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.,
186 MOTION to
Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class
Action Complaint., 167
MOTION to Dismiss., 182
MOTION to Dismiss Memorandum of Law., 184 MOTION to
Dismiss the Consolidated Second Amended Class Action Complaint, with
prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil
Procedure 12(b)(6)., 176 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint., 157 MOTION to
Dismiss., 183
MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended
Consolidated Class Action Complaint., 198 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint.. Document
filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit SEC
Complaint filed on |
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DECLARATION of Thomas A. Dubbs-Part 3 in Support re: 179 MOTION to Dismiss Notice of Motion., 169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 173 MOTION to Dismiss., 194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., 222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., 167 MOTION to Dismiss., 182 MOTION to Dismiss Memorandum of Law., 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., 176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 157 MOTION to Dismiss., 183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., 198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit 1999 Proxy Statement# 2 Exhibit 2000 Proxy Statement# 3 Exhibit 2001 Proxy Statement# 4 Exhibit 2002 Proxy Statement# 5 Exhibit 2003 Proxy Statement# 6 Exhibit 2004 Proxy Statement)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis) (Entered: 02/06/2006) |
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DECLARATION of Thomas A. Dubbs - Part 3 in Support re: 179 MOTION to Dismiss Notice of Motion., 169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 173 MOTION to Dismiss., 194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., 222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., 167 MOTION to Dismiss., 182 MOTION to Dismiss Memorandum of Law., 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., 176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 157 MOTION to Dismiss., 183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., 198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit 1999 Proxy Statement# 2 Exhibit 2000 Proxy Statement# 3 Exhibit 2001 Proxy Statement)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis) (Entered: 02/06/2006) |
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DECLARATION of Thomas A. Dubbs- Part 4 in Support re: 179 MOTION to Dismiss Notice of Motion., 169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 173 MOTION to Dismiss., 194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., 222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., 167 MOTION to Dismiss., 182 MOTION to Dismiss Memorandum of Law., 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., 176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 157 MOTION to Dismiss., 183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., 198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit 2002 Proxy Statement# 2 Exhibit 2003 Proxy Statement# 3 Exhibit 2004 Proxy Statement)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis) (Entered: 02/06/2006) |
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DECLARATION of Thomas A. Dubbs-Part 5 in Support re: 179 MOTION to
Dismiss Notice of Motion., 169 MOTION to
Dismiss the Consolidated Second Amended Class Action Complaint., 214 MOTION to
Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.,
173 MOTION to
Dismiss., 194
MOTION to Dismiss all Claims made against Castelli in Plainitiffs'
Consolidated Second Amended Class Action Complaint., 222 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint., 160 MOTION to
Dismiss the Consolidated Second Amended Class Action Complaint., 203 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint., 164 MOTION to
Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.,
200 MOTION to
Dismiss the Consolidated Second Amended Class Action Complaint., 195 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint., 218 MOTION to
Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint.,
186 MOTION to
Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class
Action Complaint., 167
MOTION to Dismiss., 182
MOTION to Dismiss Memorandum of Law., 184 MOTION to
Dismiss the Consolidated Second Amended Class Action Complaint, with
prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil
Procedure 12(b)(6)., 176 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint., 157 MOTION to
Dismiss., 183
MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended
Consolidated Class Action Complaint., 198 MOTION to
Dismiss Consolidated Second Amended Class Action Complaint.. Document
filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit NYAG
Complaint filed on |
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DECLARATION of Thomas A. Dubbs- Part 6 in Support re: 179 MOTION to Dismiss Notice of Motion., 169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 173 MOTION to Dismiss., 194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., 222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., 167 MOTION to Dismiss., 182 MOTION to Dismiss Memorandum of Law., 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., 176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 157 MOTION to Dismiss., 183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., 198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit AICPA Audit & Accounting# 2 Exhibit AICPA Audit & Accounting# 3 Exhibit AIG Form S-8)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis) (Entered: 02/06/2006) |
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DECLARATION of Thomas A. Dubbs-Part 7 in Support re: 179 MOTION to Dismiss Notice of Motion., 169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 173 MOTION to Dismiss., 194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint., 222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint., 195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint., 186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint., 167 MOTION to Dismiss., 182 MOTION to Dismiss Memorandum of Law., 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6)., 176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 157 MOTION to Dismiss., 183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint., 198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit Bloomberg Chart# 2 Exhibit SEC Amicus Brief# 3 Exhibit Affidavit of Celeste Ingalls)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis) (Entered: 02/06/2006) |
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NOTICE OF APPEARANCE by Frank J. Silvestri, Jr on behalf
of Richard Napier (Silvestri, Frank) (Entered: |
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FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT -
MOTION for Leave to Appear Pro Hac Vice for Stephen Andrews. Document filed
by Michael L. Murphy. (Attachments: # 1 Affidavit
Declaration of Chris Manning# 2 Affidavit
Declaration of Stephen Andrews)Filed In Associated Cases:
1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES,
1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES,
1:05-cv-04720-JES(Feffer, Gerald) Modified on 4/17/2006 (kg). (Entered: |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT
ERROR. Note to Attorney Gerald Feffer to MANUALLY RE-FILE Document No. 246 Motion for
Admission Pro Hac Vice. This document is not filed via ECF. (kg) (Entered: |
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MOTION for Stephen D. Andrews to Appear Pro Hac Vice.
Document filed by Michael L. Murphy. (jco, ) (Entered: |
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MOTION for Stephen D. Andrews to Appear Pro Hac Vice.
Document filed by Michael L. Murphy. (jco, ) Additional attachment(s) added
on |
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MOTION for an order, admitting Craig D. Singer to Appear
Pro Hac Vice. Document filed by Michael L. Murphy. (sac, ) (Entered: |
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NOTICE OF APPEARANCE by Michael Samuel Chernis on behalf of Christian Milton (Chernis, Michael) (Entered: 04/26/2006) |
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04/27/2006 |
ORDER ADMITTING ATTORNEY PRO HAC VICE. Attorney George M. Garvey for Michael L. Murphy admitted Pro Hac Vice. (Signed by Judge John E. Sprizzo on 4/26/06) (sac, ) (Entered: 04/27/2006) |
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04/27/2006 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 251 Order Admitting Attorney Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (sac, ) (Entered: 04/27/2006) |
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04/27/2006 |
ORDER that for the reasons stated on the record at oral argument all causes of action as against dft Evan Greenberg shall be severed from the claims against all remaining dfts; for the reasons stated on the record at oral argument the court reserves decision on dft Evan Greenberg's motion to dismiss pending plaintiffs' decisionon whether to maintain the action against him; for the reasons stated on the record at oral argument the court at this time reserves decision on L. Michael Murphy's motion to dismiss pending plaintiffs' attempts to re-serve dft Murphy on or before 8/21/06; for the reasons stated on the record at oral argument the court reserves decision on dft PricewaterhouseCoopers LLP motion to dismiss; for the reasons stated on the record the motions to dismiss of all other dfts shall be denied; plaintiffs shall be granted leave to submit a motion for class certification not to exceed 25 pages at which time the court will set a briefing schedule and oral argument date; all discovery in this action shall be completed on or before 10/27/06.. (Signed by Judge John E. Sprizzo on 4/21/06) Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(dle, ) (Entered: 04/27/2006) |
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04/27/2006 |
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Set/Reset Deadlines: Discovery due by 10/27/2006. (dle, ) (Entered: 04/27/2006) |
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05/02/2006 |
ORDER granting 250 Motion for Craig Singer to Appear Pro Hac Vice . (Signed by Judge John E. Sprizzo on 4/27/06) (dle, ) (Entered: 05/02/2006) |
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05/02/2006 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 253 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (dle, ) (Entered: 05/02/2006) |
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05/02/2006 |
STIPULATION AND ORDER the undersigned dfts shall answer the class complaint on or before 6/16/06. (Signed by Judge John E. Sprizzo on 5/2/06) (dle, ) (Entered: 05/02/2006) |
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05/16/2006 |
AFFIDAVIT OF SERVICE of Summons and Amended Complaint,,. John Houldsworth served on 3/1/2006, answer due 3/21/2006. Service was accepted by John B. Houldsworth. Document filed by Ohio Public Employees Retirement System. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Ratzman, Zachary) (Entered: 05/16/2006) |
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05/17/2006 |
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CASHIERS OFFICE REMARK on 253 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 5/8/2006, Receipt Number 578462. (jd, ) (Entered: 05/17/2006) |
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05/22/2006 |
STIPULATION AND ORDER that until resolution of the Criminal action against Ferguson and Milton, Ferguson and Milton will not be required in the securities action to answer or in any respond to lead plaintiff's consolidated second amended class action complaint or respond to or provide any type of party or non party discovery as further set forth in this order. (Signed by Judge John E. Sprizzo on 5/18/06) (dle, ) (Entered: 05/22/2006) |
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05/23/2006 |
257 |
TRANSCRIPT of proceedings held on 04/20/06 before Judge John E. Sprizzo. (es, ) (Entered: 05/23/2006) |
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05/31/2006 |
ORDER: That the PwC's Motion to Dismiss shall be and hereby is denied. (Signed by Judge John E. Sprizzo on 5/25/06) (js, ) (Entered: 06/01/2006) |
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06/06/2006 |
NOTICE OF APPEARANCE by Douglas M. Kraus on behalf of Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg (Kraus, Douglas) (Entered: 06/06/2006) |
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06/07/2006 |
NOTICE OF APPEARANCE by Cyrus Amir-Mokri on behalf of Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg (Amir-Mokri, Cyrus) (Entered: 06/07/2006) |
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06/08/2006 |
STIPULATION OF DISCOVERY; a document or other discovery
request served in any defendant pursuant to Rules |
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06/09/2006 |
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Case Designated ECF. (ae, ) (Entered: 06/09/2006) |
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06/14/2006 |
STIPULATION AND ORDER OF DISMISSAL, hereby voluntarily dismiss any claims against defendant Evan Greenberg with prejudice. It is further stipulated and agreed that each party shall bear its own costs and expenses. (Signed by Judge John E. Sprizzo on 6/13/2006) (jmi, ) Modified on 6/26/2006 (jmi, ). (Entered: 06/14/2006) |
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06/16/2006 |
ANSWER to Amended Complaint. Document filed by Frank J. Hoenemeyer. Related document: 132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,. (Attachments: # 1 Certificate of Service)(Gamble, James) (Entered: 06/16/2006) |
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06/16/2006 |
ANSWER to Amended Complaint. Document filed by Michael J. Castelli. Related document: 132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,. (Attachments: # 1 Part 2 of Answer to Second Amended Complaint)(Poret, Charles) (Entered: 06/16/2006) |
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06/16/2006 |
ANSWER to Amended Complaint. Document filed by General Reinsurance Corporation. (Attachments: # 1 Part 2)(Dziubek, Kerry) (Entered: 06/16/2006) |
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06/16/2006 |
ANSWER to Amended Complaint. Document filed by Thomas Tizzio. Related document: 132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,. (Attachments: # 1 Certificate of Service)(Perlstein, Steven) (Entered: 06/16/2006) |
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06/16/2006 |
ANSWER to Amended Complaint. Document filed by Merrill Lynch & Co.. Related document: 132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,. (Attachments: # 1 Part1# 2 Exhibit A(part1)# 3 Exhibit A(part2)# 4 Exhibit A(part3))(Stern, Andrew) (Entered: 06/16/2006) |
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06/16/2006 |
ANSWER to Amended Complaint. Document filed by Wachovia Securities, Inc.. Related document: 132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,. (Attachments: # 1 Part2# 2 Part3# 3 Exhibit A(part1)# 4 Exhibit A(part2)# 5 Exhibit A(part3))(Stern, Andrew) (Entered: 06/16/2006) |
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06/16/2006 |
ANSWER to Amended Complaint with JURY DEMAND. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. Related document: 132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,. (Attachments: # 1 PART 2 OF ANSWER# 2 PART 3 OF ANSWER# 3 PART 4 OF ANSWER# 4 PART 5 OF ANSWER)(Kramer, Daniel) (Entered: 06/16/2006) |
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06/16/2006 |
ANSWER to Amended Complaint. Document filed by Eli Broad. (Attachments: # 1 Answer and Affirmative Defenses of Defendant Eli Broad to the Consolidated Second Amended Class Action Complaint Part 2# 2 Answer and Affirmative Defenses of Defendant Eli Broad to the Consolidated Second Amended Class Action Complaint Part 3)(De Simone, Joseph) (Entered: 06/16/2006) |
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06/16/2006 |
ANSWER to Amended Complaint. Document filed by John A. Graf. (Attachments: # 1 Answer and Affirmative Defenses of Defendant John A. Graf to the Consolidated Second Amended Class Action Complaint Part 2# 2 Answer and Affirmative Defenses of Defendant John A. Graf to the Consolidated Second Amended Class Action Complaint Part 3)(De Simone, Joseph) (Entered: 06/16/2006) |
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06/16/2006 |
ANSWER to Amended Complaint. Document filed by Union Excess Reinsurance Co., Inc.. Related document: 132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,. (Attachments: # 1 Declaration of Service)(Hand, Samuel) (Entered: 06/16/2006) |
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06/16/2006 |
ANSWER to Amended Complaint. Document filed by Martin J Sullivan. Related document: 132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,.(Levine, James) (Entered: 06/16/2006) |
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06/16/2006 |
AFFIDAVIT OF SERVICE of Answer served on P. Zimroth; G. Garvey; A. Lawler; A. Kopit; R. Morvillo on 06/16/06. Service was made by MAIL. Document filed by Martin J Sullivan. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Levine, James) (Entered: 06/16/2006) |
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06/16/2006 |
ANSWER to Amended Complaint. Document filed by PriceWaterhouseCoopers LLP.(Rafferty, Thomas) (Entered: 06/16/2006) |
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06/20/2006 |
NOTICE OF APPEARANCE by Meredith Lewis Turner on behalf of Martin J Sullivan (Turner, Meredith) (Entered: 06/20/2006) |
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06/20/2006 |
STIPULATION AND ORDER: The undersigned parties shall serve initial disclosures, pursuant to Fed.R.Civ.P. 26(a)(1), on or before 7/17/2006. (Signed by Judge John E. Sprizzo on 6/16/2006) (Entered: 06/20/2006) |
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06/20/2006 |
ORDER: It is hereby ordered that for the reasons stated on the record at the aforementioned conference, defendants' motion shall be and hereby is denied; and it is further ordered that a pre-trial conference shall occur on 7/20/2006 at 3:00 p.m. in Courtroom 21C, 500 Pearl Street. (Signed by Judge John E. Sprizzo on 6/15/2006) (lb, ) (Entered: 06/20/2006) |
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06/20/2006 |
STIPULATION AND ORDER OF DISMISSAL PURSUANT TO FED.R.CIV.P.41(a)(2): Lead plaintiff for the class hereby voluntarily dismisses any and all claims against defendant Evan Greenberg with prejudice. It is further stipulated and agreed that each party shall bear its own costs and expenses. (Signed by Judge John E. Sprizzo on 6/16/2006) (lb, ) (Entered: 06/20/2006) |
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06/20/2006 |
STIPULATION AND ORDER: The undersigned defendants shall answer the class complaint on or before 6/30/2006. (Signed by Judge John E. Sprizzo on 6/16/2006) (lb, ) (Entered: 06/20/2006) |
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06/20/2006 |
STIPULATION AND ORDER: The undersigned defendant Howard I. Smith shall answer the class complaint on or before 6/30/2006. (Signed by Judge John E. Sprizzo on 6/19/2006) (lb, ) (Entered: 06/20/2006) |
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06/20/2006 |
STIPULATION AND ORDER: All references to C.V. Starr & Co. and C.V. Starr in the first amended complaint and second amended complaint shall be deemed nunc pro tunc to refer to C.V. Starr & Co., Inc. (Signed by Judge John E. Sprizzo on 6/19/2006) (lb, ) (Entered: 06/20/2006) |
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06/20/2006 |
STIPULATION AND ORDER: The defendant Richard Napier may serve his answer to the consolidated second amended complaint on or before 6/30/2006. (Signed by Judge John E. Sprizzo on 6/19/2006) (lb, ) (Entered: 06/20/2006) |
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06/23/2006 |
284 |
TRANSCRIPT of proceedings held on 6/14/2006 before Judge John E. Sprizzo. (aba, ) (Entered: 06/23/2006) |
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06/30/2006 |
ANSWER to Amended Complaint. Document filed by Howard Smith. Related document: 132 Amended Complaint,, filed by Ohio Public Employees Retirement System,, Ohio State Funds,.(Sama, Vincent) (Entered: 06/30/2006) |
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06/30/2006 |
FILING ERROR - DEFICIENT DOCKET ENTRY - (WRONG PARTY SELECTED) - ANSWER to Amended Complaint. Document filed by Maurice Greenberg. (Attachments: # 1 Part 2 of Answer# 2 Part 3 of Answer)(Froot, Steven) Modified on 7/6/2006 (gf, ). (Entered: 06/30/2006) |
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06/30/2006 |
ANSWER to Amended Complaint. Document filed by Maurice Greenberg. (Attachments: # 1 Part 2 to Answer# 2 Part 3 to Answer)(Froot, Steven) (Entered: 07/01/2006) |
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06/30/2006 |
ANSWER to Amended Complaint. Document filed by C.V. Starr & Co., Inc.. (Attachments: # 1 Part 2 of Answer# 2 Part 3 of Answer# 3 Part 4 of Answer)(Froot, Steven) (Entered: 07/01/2006) |
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07/05/2006 |
ANSWER to Amended Complaint. Document filed by Starr International Company, Inc.. (Attachments: # 1 Part 2 of Answer# 2 Part 3 of Answer)(Froot, Steven) (Entered: 07/05/2006) |
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07/06/2006 |
AMENDED ANSWER to. Document filed by PriceWaterhouseCoopers LLP. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Rafferty, Thomas) (Entered: 07/06/2006) |
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07/14/2006 |
291 |
TRANSCRIPT of proceedings held on 6/14/06 before Judge John E. Sprizzo. (tro, ) (Entered: 07/14/2006) |
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07/26/2006 |
STIPULATION AND ORDER, Teh defendant Richard Napier will not be requied to answer or in any way respond to Lead Plaintff's Consolidated Second Amended Class Action Complaint or respond to any type of party or non-party discovery (including, but not limited to, responding to document requests, interrogatories, or requests for admission, or appearing for any depositions, including any 30(b)(6)depositions) until sixty days following resolution of the Criminal Action as to all defendants in the Ciminal Action either by guilty plea or jury verdict. Napier agrees that he will not reply upon the existence of this stay to request a delay of any trial in the above-captioned securities litigation. Notwithstanding the stay with respect to discovery directed at Napier, Napier will retain the right to attend any dispostions that are noticed by other parties, to object to discovery requests propounded by the other parties in this matter, to propound and otherwise pursue discovery, and to participate in class certification issues. Napier retains the right to oppose class certification on all available grounds at the same as other defendants pursuant to the schedule that will be set by the Court. ORDER: Pursuant to the undersigned parties' stipulation and good cause appearing, IT IS SO ORDERED. (Signed by Judge John E. Sprizzo on 7/21/2006) (jmi, ) (Entered: 07/27/2006) |
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08/29/2006 |
STIPULATION AND ORDER ESTABLISHING A JOINT DOCUMENT DEPOSITORY with definitions and guidelines as set forth within. (Signed by Judge John E. Sprizzo on 8/27/06) (kco, ) (Entered: 08/30/2006) |
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10/17/2006 |
NOTICE OF APPEARANCE by David Scott Bassinson on behalf of Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg (Bassinson, David) (Entered: 10/17/2006) |
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10/17/2006 |
CERTIFICATE OF SERVICE of Notice of Appearance served on ALL PARTIES on 10/17/2006. Document filed by Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Bassinson, David) (Entered: 10/17/2006) |
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10/17/2006 |
NOTICE OF APPEARANCE by David Scott Bassinson on behalf of Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg (Bassinson, David) (Entered: 10/17/2006) |
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10/17/2006 |
CERTIFICATE OF SERVICE of Notice of Appearance served on ALL PARTIES on 10/17/2006. Document filed by Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Bassinson, David) (Entered: 10/17/2006) |
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10/19/2006 |
298 |
TRANSCRIPT of proceedings held on 6/14/2006 at 5:45 p.m. before Judge John E. Sprizzo. (aba, ) (Entered: 10/19/2006) |
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10/25/2006 |
STIPULATED PROTECTIVE ORDER (Confidentiality Stipulation and Order)...regarding procedures to be followed that shall govern the handling of confidential material. (Signed by Judge John E. Sprizzo on 10/24/06) (kco, ) (Entered: 10/26/2006) |
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11/16/2006 |
NOTICE OF CHANGE OF ADDRESS by Stefan W. Engelhardt on behalf of Eli Broad, John A. Graf. New Address: Morrison & Foerster, 1290 Avenue of the Americas, New York, NY, USA 10104, (212) 468-8000. (Engelhardt, Stefan) (Entered: 11/16/2006) |
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11/17/2006 |
NOTICE OF APPEARANCE by Stefan W. Engelhardt on behalf of Eli Broad, John A. Graf (Engelhardt, Stefan) (Entered: 11/17/2006) |
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11/22/2006 |
NOTICE of Status Report Regarding Motion to Dismiss re: 195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint., 198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Michael L. Murphy. (Feffer, Gerald) (Entered: 11/22/2006) |
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11/22/2006 |
NOTICE OF CHANGE OF ADDRESS by Steven Ian Froot on behalf of Maurice Greenberg. New Address: Boies Schiller & Flexner LLP, 575 Lexington Avenue, 7th Floor, New York, New York, USA 10022, 2124462300. (Froot, Steven) (Entered: 11/22/2006) |
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11/22/2006 |
NOTICE OF CHANGE OF ADDRESS by Steven Ian Froot on behalf of Starr International Company, Inc., C.V. Starr & Co., Inc.. New Address: Boies Schiller & Flexner LLP, 575 Lexington Avenue, 7th Floor, New York, New York, USA 10022, 2124462300. (Froot, Steven) (Entered: 11/22/2006) |
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12/04/2006 |
ORDER: that, as discussed at the aforementioned conference,plaintiffs shall file their Amended Complaint on or before 12/15/06; that dfts shall refile their Answer only as to the amended portion of the Complaint; that a Pre-Trial conference shall occur on 7/10/2007 @3:00 p.m. in Courtroom 21C, 500 Pearl Street before Judge John E. Sprizzo. (Signed by Judge John E. Sprizzo on 11/30/06) (pl, ) Modified on 12/5/2006 (kkc, ). Modified on 12/7/2006 (pl, ). (Entered: 12/04/2006) |
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12/04/2006 |
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Set/Reset Scheduling Order Deadlines: Amended Pleadings due by 12/15/2006. (pl, ) (Entered: 12/04/2006) |
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12/06/2006 |
306 |
TRANSCRIPT of proceedings held on 11/28/06 before Judge John E. Sprizzo. (tro, ) (Entered: 12/06/2006) |
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12/13/2006 |
307 |
TRANSCRIPT of proceedings held on 11/28/2006 before Judge John E. Sprizzo. (aba, ) (Entered: 12/13/2006) |
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12/15/2006 |
CONSOLIDATED THIRD AMENDED CLASS ACTION COMPLAINT amending 132 Amended Complaint,, against John Houldsworth, John A. Graf, Martin J Sullivan, Christian Milton, Frank J. Hoenemeyer, Axel I. Freudmann, Richard A. Grosiak, Donald P. Kanak, Patricia R. McCann, Ronald Ferguson, General Reinsurance Corporation, Starr International Company, Inc., Corinne P. Greenberg, Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Michael J. Castelli, Citigroup Global Market f/k/a Salomon Smith Barney, Goldman Sachs & Co., JP Morgan Chase & Co., Merrill Lynch & Co., Morgan Stanley, Michael L. Murphy, PriceWaterhouseCoopers LLP, Richmond Insurance Co., Ltd., Union Excess Reinsurance Co., Inc., American International Group, Inc., Eli Broad, AXA Financial, Inc., Richard Napier, Wachovia Securities, Inc., John A. Graf, Maurice Greenberg, Howard Smith.Document filed by Jerome Noll, Stephan Frank, Joseph Scuilla, Eugene Olson, Robert J. Casey, II, Lisa M. Crouch, Michael Cassidy, Anne E. Flynn, Robert D. Jaffee IRA Rollover, Robet D. & Phyllis A. Jaffee Family Foundation, Robert D. Jaffe, Ohio Public Employees Retirement System, Michael Feder, San Francisco Employees' Retirement System, Public Employees Retirement Association of New Mexico, Ohio State Funds, Public Employees' Retirement System of Mississippi. Related document: 132 Amended Complaint, filed by Ohio Public Employees Retirement System, Ohio State Funds. (Attachments: # 1 # 2 # 3)(jco, ) (Entered: 12/18/2006) |
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12/28/2006 |
SUPPLEMENTAL BRIEF In Support of Motion to Dismiss. Document filed by Michael L. Murphy. (Attachments: # 1 Exhibit Exhibit 1# 2 Exhibit Exhibit 2)(Feffer, Gerald) (Entered: 12/28/2006) |
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12/28/2006 |
SUPPLEMENTAL BRIEF in Further Support of the Propriety of Service on Defendant L. Michael Murphy. Document filed by Ohio Public Employees Retirement System.(Gottlieb, Louis) (Entered: 12/28/2006) |
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12/28/2006 |
DECLARATION of Louis Gottlieb in Support of Lead Plaintiff's Supplemental Memorandum of Law in Further Support of the Propriety of Service on Defendant L. Michael Murphy. Document filed by Ohio Public Employees Retirement System. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 3-a# 5 Exhibit 3-b# 6 Exhibit 3-c# 7 Exhibit 4# 8 Exhibit 5# 9 Exhibit 6# 10 Exhibit 7# 11 Exhibit 8# 12 Exhibit 8-1# 13 Exhibit 8-2# 14 Exhibit 9# 15 Exhibit 10# 16 Exhibit 11# 17 Exhibit 12# 18 Exhibit 13# 19 Exhibit 14# 20 Exhibit 15# 21 Exhibit 16# 22 Exhibit 17)Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Gottlieb, Louis) (Entered: 12/28/2006) |
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01/02/2007 |
ANSWER to Amended Complaint. Document filed by Michael J. Castelli. Related document: 308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Zavieh, Megan) (Entered: 01/02/2007) |
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01/02/2007 |
CERTIFICATE OF SERVICE of Answer to Consolidated Third Amended Complaint served on All Parties on 1/2/2007. Document filed by Michael J. Castelli. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Zavieh, Megan) (Entered: 01/02/2007) |
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01/02/2007 |
ANSWER to Amended Complaint. Document filed by Merrill Lynch & Co.. (Attachments: # 1 Exhibit Merrill Exhibit A pt1# 2 Exhibit Merrill Exhibit A pt2# 3 Exhibit Merrill exhibit A pt3)(Stern, Andrew) (Entered: 01/02/2007) |
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01/02/2007 |
CERTIFICATE OF SERVICE of Answer to 3rd Amended Class Action Complaint served on Stephen D. Andrews, Esq., Craig D. Singer, Esq., George M. Garvey, Esq. on 1/02/07. Service was made by Mail. Document filed by Merrill Lynch & Co.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Stern, Andrew) (Entered: 01/02/2007) |
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01/02/2007 |
ANSWER to Amended Complaint. Document filed by Wachovia Securities, Inc.. (Attachments: # 1 Exhibit Wachovia Exhibit pt1# 2 Exhibit Wachovia Exihibit pt2# 3 Exhibit Wachovia Exhibit pt 3)(Stern, Andrew) (Entered: 01/02/2007) |
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01/02/2007 |
CERTIFICATE OF SERVICE of Certificate of Service served on Stephen D. Andrews, Esq., Craig D. Singer, Esq., George M. Garvey, Esq. on 1/02/07. Service was made by Mail. Document filed by Wachovia Securities, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Stern, Andrew) (Entered: 01/02/2007) |
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01/03/2007 |
ANSWER to Amended Complaint. Document filed by Frank J. Hoenemeyer. Related document: 308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Gamble, James) (Entered: 01/03/2007) |
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01/03/2007 |
ANSWER to Amended Complaint. Document filed by Howard Smith. Related document: 308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Sama, Vincent) (Entered: 01/03/2007) |
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01/03/2007 |
CERTIFICATE OF SERVICE of Defendant Howard I. Smith's Answer and Affirmative Defenses to the Consolidated Third Amended Class Action Complaint served on All Parties on 01/03/2007. Document filed by Howard Smith. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Sama, Vincent) (Entered: 01/03/2007) |
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01/03/2007 |
ANSWER to Amended Complaint. Document filed by C.V. Starr & Co., Inc.. Related document: 308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Bassinson, David) (Entered: 01/03/2007) |
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01/03/2007 |
CERTIFICATE OF SERVICE. Document filed by C.V. Starr & Co., Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Bassinson, David) (Entered: 01/03/2007) |
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01/03/2007 |
ANSWER to Amended Complaint. Document filed by Maurice R. Hank Greenberg. Related document: 308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Bassinson, David) (Entered: 01/03/2007) |
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01/03/2007 |
CERTIFICATE OF SERVICE. Document filed by Maurice R. Hank Greenberg. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Bassinson, David) (Entered: 01/03/2007) |
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01/03/2007 |
ANSWER to Amended Complaint. Document filed by Starr International Company, Inc.. Related document: 308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Bassinson, David) (Entered: 01/03/2007) |
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01/03/2007 |
CERTIFICATE OF SERVICE. Document filed by Starr International Company, Inc.. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Bassinson, David) (Entered: 01/03/2007) |
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01/03/2007 |
STIPULATION AND ORDER AIG and Richmond shall and answer the TAC on or before January 16,2007. Prusuant to the parites stipulation and good cause appearing. IT IS SO ORDERED. (Signed by Judge John E. Sprizzo on 1/3/2007) (jmi, ) (Entered: 01/04/2007) |
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01/04/2007 |
ANSWER to Amended Complaint. Document filed by PriceWaterhouseCoopers LLP. Related document: 308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Ryan, Antony) (Entered: 01/04/2007) |
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01/05/2007 |
CERTIFICATE OF SERVICE. Document filed by PriceWaterhouseCoopers LLP. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Ryan, Antony) (Entered: 01/05/2007) |
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01/05/2007 |
ANSWER to Complaint with JURY DEMAND. Document filed by Thomas Tizzio.(Perlstein, Steven) (Entered: 01/05/2007) |
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01/05/2007 |
CERTIFICATE OF SERVICE of Answer to the Amended Allegations in the Third Amended Complaint served on All Parties on 01/05/2007. Document filed by Thomas Tizzio. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Perlstein, Steven) (Entered: 01/05/2007) |
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01/05/2007 |
332 |
CORRECTED TRANSCRIPT of proceedings held on 11/28/06 before Judge John E. Sprizzo. (tro, ) (Entered: 01/05/2007) |
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01/05/2007 |
ANSWER to Amended Complaint. Document filed by Eli Broad. Related document: 308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(De Simone, Joseph) (Entered: 01/05/2007) |
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01/05/2007 |
ANSWER to Amended Complaint. Document filed by John A. Graf. Related document: 308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(De Simone, Joseph) (Entered: 01/05/2007) |
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01/05/2007 |
CERTIFICATE OF SERVICE of Answer and Affirmative Defenses of Defendant Eli Broad To The Consolidated Third Amended Class Action Complaint served on General Reinsurance and L. Michael Murphy on 1-5-07. Service was made by Mail. Document filed by Eli Broad. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(De Simone, Joseph) (Entered: 01/05/2007) |
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01/05/2007 |
CERTIFICATE OF SERVICE of Answer and Affirmative Defenses of Defendant John A. Graft To The Consolidated Third Amended Class Action Complaint served on General Reinsurance and L. Michael Murphy on 1/5/07. Service was made by Mail. Document filed by John A. Graf. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(De Simone, Joseph) (Entered: 01/05/2007) |
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01/08/2007 |
ANSWER to Amended Complaint. Document filed by Union Excess Reinsurance Co., Inc.. Related document: 308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,. (Attachments: # 1 Declaration of Service)(Lynch, Thomas) (Entered: 01/08/2007) |
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01/08/2007 |
ANSWER to Amended Complaint. Document filed by Martin J Sullivan. Related document: 308 Amended Complaint,,,,, filed by Michael Feder,, Michael Cassidy,, Ohio Public Employees Retirement System,, Jerome Noll,, Stephan Frank,, Joseph Scuilla,, Eugene Olson,, Robert J. Casey, II, Lisa M. Crouch,, Anne E. Flynn,, Public Employees' Retirement System of Mississippi,, Ohio State Funds,, Robert D. Jaffee IRA Rollover,, Robet D. & Phyllis A. Jaffee Family Foundation,, Robert D. Jaffe,, San Francisco Employees' Retirement System,, Public Employees Retirement Association of New Mexico,.(Turner, Meredith) (Entered: 01/08/2007) |
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01/08/2007 |
CERTIFICATE OF SERVICE of Answer served on S. Andrews; C. Singer; G. Garvey on 1/08/07. Service was made by MAIL. Document filed by Martin J Sullivan. Filed In Associated Cases: 1:04-cv-08141-JES,1:04-cv-08226-JES,1:04-cv-08292-JES,1:04-cv-08336-JES,1:04-cv-08339-JES, 1:04-cv-08366-JES,1:04-cv-08579-JES,1:04-cv-08642-JES,1:04-cv-09301-JES,1:04-cv-09615-JES, 1:05-cv-04720-JES(Turner, Meredith) (Entered: 01/08/2007) |
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01/16/2007 |
ANSWER to Amended Complaint. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. Related document: 308 Amended Complaint,,,,, filed by Michael Cassidy, Eugene Olson, Anne E. Flynn, Jerome Noll, Robert D. Jaffee IRA Rollover, Michael Feder, Public Employees' Retirement System of Mississippi, San Francisco Employees' Retirement System, Ohio Public Employees Retirement System, Stephan Frank, Ohio State Funds, Robet D. & Phyllis A. Jaffee Family Foundation, Robert J. Casey, II, Robert D. Jaffe, Public Employees Retirement Association of New Mexico, Lisa M. Crouch, Joseph Scuilla. (Attachments: # 1 Affidavit Of Service)(Kramer, Daniel) (Entered: 01/16/2007) |
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01/16/2007 |
ANSWER to Amended Complaint. Document filed by General Reinsurance Corporation. Related document: 308 Amended Complaint,,,,, filed by Michael Cassidy, Eugene Olson, Anne E. Flynn, Jerome Noll, Robert D. Jaffee IRA Rollover, Michael Feder, Public Employees' Retirement System of Mississippi, San Francisco Employees' Retirement System, Ohio Public Employees Retirement System, Stephan Frank, Ohio State Funds, Robet D. & Phyllis A. Jaffee Family Foundation, Robert J. Casey, II, Robert D. Jaffe, Public Employees Retirement Association of New Mexico, Lisa M. Crouch, Joseph Scuilla.(Dziubek, Kerry) (Entered: 01/16/2007) |
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01/17/2007 |
STIPULATION AND ORDER: Gen Re shall answer the Third Amended Complaint on or before 1/16/2007. (Signed by Judge John E. Sprizzo on 1/9/2007) (lb) (Entered: 01/18/2007) |
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01/26/2007 |
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of Filing Declaration. Document filed by Michael L. Murphy. (Attachments: # 1 Exhibit Declaration of Lucy Murphy)(Feffer, Gerald) Modified on 2/23/2007 (Fusco, Gladys). (Entered: 01/26/2007) |
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02/06/2007 |
NOTICE of NOTICE OF CHANGE OF FIRM NAME. Document filed by San Francisco Employees' Retirement System. (Williams, Steven) (Entered: 02/06/2007) |
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02/23/2007 |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney G. Feffer to RE-FILE Document 343 Notice (Other). Use the document type Declartation in Support found under the document list Replies, Opposition and Supporting Documents. (gf) (Entered: 02/23/2007) |
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02/23/2007 |
DECLARATION of Lucy Murphy in Support re: 198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint.. Document filed by Michael L. Murphy. (Attachments: # 1 Exhibit)(Feffer, Gerald) (Entered: 02/23/2007) |
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03/05/2007 |
MEMORANDUM AND OPINION # 94362. Based on the foregoing, because service on defendant Murphy was proper purs to Bermuda law and the Hague Convention, defendant Murphy's Motions to Dismiss are hereby denied. (Signed by Judge John E. Sprizzo on 3/2/07) (djc) Modified on 3/8/2007 (Wilson, Richard). (Entered: 03/06/2007) |
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03/09/2007 |
ORDER granting 247 Motion for Stephen D. Andrews to Appear Pro Hac Vice; granting 248 Motion for Stephen D. Andrews to Appear Pro Hac Vice. (Signed by Judge John E. Sprizzo on 3/8/07) (jco) (Entered: 03/12/2007) |
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03/09/2007 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 347 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (jco) (Entered: 03/12/2007) |
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03/12/2007 |
STIPULATION AND ORDER: The undersigned parties stipulate as follows: Defendant L. michael Murphy shall answer the Third Amended Complaint in nthe above entitled action on or before May 2, 2007. (Signed by Judge John E. Sprizzo on 3/9/07) (js) (Entered: 03/13/2007) |
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03/12/2007 |
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Set Answer Due Date purs. to 348 Stipulation and Order as to Michael L. Murphy answer due on 5/2/2007. (js) (Entered: 03/13/2007) |
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04/04/2007 |
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CASHIERS OFFICE REMARK on 347 Order on Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on 03/26/2007, Receipt Number 609978. (jd) (Entered: 04/04/2007) |
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05/02/2007 |
ANSWER to Amended Complaint with JURY DEMAND. Document filed by Michael L. Murphy. Related document: 308 Amended Complaint,,,,, filed by Michael Cassidy, Eugene Olson, Anne E. Flynn, Jerome Noll, Robert D. Jaffee IRA Rollover, Michael Feder, Public Employees' Retirement System of Mississippi, San Francisco Employees' Retirement System, Ohio Public Employees Retirement System, Stephan Frank, Ohio State Funds, Robet D. & Phyllis A. Jaffee Family Foundation, Robert J. Casey, II, Robert D. Jaffe, Public Employees Retirement Association of New Mexico, Lisa M. Crouch, Joseph Scuilla.(Feffer, Gerald) (Entered: 05/02/2007) |
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09/11/2007 |
NOTICE of Change of Firm Name and Address. Document filed by Ohio Public Employees Retirement System, Ohio State Funds. (Gottlieb, Louis) (Entered: 09/11/2007) |
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10/09/2007 |
NOTICE OF APPEARANCE by David Adam Kotler on behalf of Michael J. Castelli (Kotler, David) (Entered: 10/09/2007) |
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10/23/2007 |
ORDER: Pretrial Conference reset for 1/10/2008 at 03:00 PM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge John E. Sprizzo. (Signed by Judge Peter K. Leisure on 10/23/07) (cd) (Entered: 11/05/2007) |
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02/20/2008 |
MOTION to Certify Class. Document filed by Ohio State Funds.(Gottlieb, Louis) (Entered: 02/20/2008) |
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02/20/2008 |
NOTICE of Motion for Class Certification re: 353 MOTION to Certify Class.. Document filed by Ohio State Funds. (Gottlieb, Louis) (Entered: 02/20/2008) |
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02/20/2008 |
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - BRIEF re: 353 MOTION to Certify Class. Document filed by Ohio State Funds.(Gottlieb, Louis) Modified on 2/21/2008 (jar). (Entered: 02/20/2008) |
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02/20/2008 |
DECLARATION of Zachary M. Ratzman in Support re: 353 MOTION to Certify Class.. Document filed by Ohio State Funds. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 2A-2Y, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17)(Gottlieb, Louis) (Entered: 02/20/2008) |
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02/21/2008 |
MEMORANDUM OF LAW in Support re: 353 MOTION to Certify Class.. Document filed by Ohio State Funds. (Gottlieb, Louis) (Entered: 02/21/2008) |
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04/25/2008 |
ANSWER to Amended Complaint. Document filed by Richard Napier. Related document: 308 Amended Complaint,,,,, filed by Michael Cassidy, Eugene Olson, Anne E. Flynn, Jerome Noll, Robert D. Jaffee IRA Rollover, Michael Feder, Public Employees' Retirement System of Mississippi, San Francisco Employees' Retirement System, Ohio Public Employees Retirement System, Stephan Frank, Ohio State Funds, Robet D. & Phyllis A. Jaffee Family Foundation, Robert J. Casey, II, Robert D. Jaffe, Public Employees Retirement Association of New Mexico, Lisa M. Crouch, Joseph Scuilla.(Silvestri, Frank) (Entered: 04/25/2008) |
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05/02/2008 |
359 |
TRANSCRIPT of proceedings held on 4/29/08 before Judge John E. Sprizzo. (ama) (Entered: 05/02/2008) |
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05/06/2008 |
STIPULATION AND ORDER, regarding procedures to be followed that shall govern the handling of this action. ( Oral Argument set for 9/23/2008 at 03:00 PM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge John E. Sprizzo.) (Signed by Judge John E. Sprizzo on 5/1/08) Filed In Associated Cases: 1:04-cv-08141-JES et al.(mme) (Entered: 05/06/2008) |
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05/06/2008 |
STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that defendants shall make good faith effort to depose witnesses referred to herein within the March 27, 2008 through May 16, 2008 time frame. By no no later than June 16, 2008, AIG and Richmond shall file a single brief and accompanying papers, including any class certification expert reports, declarations or related papers on which they rely, in opposition to Lead Plaintiffs class certification motion. By no later than June 30, 2008, each defendant other than AIG and Richmond may file a brief, not to exceed 10 pages, as set forth herein. Reply papers, 25 pages or less, shall be filed by no later than August 1, 2008. Oral Argument shall occur Tuesday, September 23, 2008 at 3:00 pm in courtroom 14C. (Signed by Judge John E. Sprizzo on 5/1/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(jpo) (Entered: 05/06/2008) |
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05/06/2008 |
ORDER, that as discussed at the aforementioned conference, defendants General Reinsurance Corporation and Ronald Ferguson shall be and hereby are granted leave to submit their motion for judgment on the pleadings, not to exceed twenty-five (25) pages, on or before May 29. 2008; and it is further ordered that plaintiffs shall submit their response to the defendants' motion for judgment on the pleadings, not to exceed twenty-five (25) pages, on or before June 30, 2008; it is further ordered that oral argument shall occur on July 31, 2008 at 3:00 p.m. in courtroom 14C, 500 Pearl Street. (Signed by Judge John E. Sprizzo on 5/1/08) Filed In Associated Cases: 1:04-cv-08141-JES et al.(mme) (Entered: 05/06/2008) |
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05/06/2008 |
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***DELETED DOCUMENT. Deleted document number 361 STIPULATION AND ORDER OF DISMISSAL. The document was incorrectly filed in this case. (mme) (Entered: 05/06/2008) |
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05/06/2008 |
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE PURSUANT TO FEDERAL RULES OF CIVIL PROCEDURE 41(a)(2). By and between the undersigned attorneys for the respective parties hereto the Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, and Ohio Police and Fire Pension Fund, (collectively, as Lead plaintiff in the action), hereby voluntarily dismiss any and all claims against defendant Union Excess Reinsurance Company, Ltd. with prejudice. it is further agreed that each party shall bear its own costs and expenses. (Signed by Judge John E. Sprizzo on 5/1/08) (mme) (Entered: 05/15/2008) |
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05/15/2008 |
NOTICE OF CHANGE OF ADDRESS by Charles I. Poret on behalf of Michael J. Castelli. New Address: DECHERT LLP, 1095 Avenue of the Americas, New York, NY, 10036-6797, 212-698-3500. Filed In Associated Cases: 1:04-cv-08141-JES et al.(Poret, Charles) (Entered: 05/15/2008) |
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05/23/2008 |
ORDER that expert discovery shall be completed by
2/1/10...a pretrial conference shall occur on 2/9/ |
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05/29/2008 |
MOTION for Judgment on the Pleadings GENERAL REINSURANCE CORPORATIONS NOTICE OF MOTION FOR JUDGMENT ON THE PLEADINGS. Document filed by General Reinsurance Corporation. Responses due by 6/30/2008 Return Date set for 7/31/2008 at 03:00 PM.(Dziubek, Kerry) (Entered: 05/29/2008) |
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05/29/2008 |
FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - NOTICE of Motion for Judgment on Pleadings re: 308 Amended Complaint (MOTION) . Document filed by Richard Napier. (Silvestri, Frank) Modified on 5/30/2008 (jar). (Entered: 05/29/2008) |
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05/29/2008 |
MEMORANDUM OF LAW in Support re: 367 MOTION for Judgment on the Pleadings GENERAL REINSURANCE CORPORATIONS NOTICE OF MOTION FOR JUDGMENT ON THE PLEADINGS. JOINT MEMORANDUM OF LAW IN SUPPORT OF MOTIONS BY DEFENDANTS GENERAL REINSURANCE CORPORATION, RONALD FERGUSON, AND RICHARD NAPIER FOR JUDGMENT ON THE PLEADINGS. Document filed by Ronald Ferguson, General Reinsurance Corporation, Richard Napier. (Attachments: # 1 Exhibit A)(Dziubek, Kerry) (Entered: 05/29/2008) |
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05/29/2008 |
MOTION for Judgment on the Pleadings Notice of Motion for Judgment on the Pleadings, Supported by a Joint Memorandum of Law filed on Behalf of Defendants General Reinsurance Corporation, Richard Napier and Ronald E. Ferguson (Court Document # 369), also relating with Court Document # 367 and 368 (Motion and Notice of Motion). Document filed by Ronald Ferguson. Responses due by 6/30/2008 Return Date set for 7/31/2008 at 03:00 PM.(Schoenberg, Clifford) Modified on 7/20/2010 (kkc). (Entered: 05/29/2008) |
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05/30/2008 |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney Frank Silvestri to RE-FILE Document 368 Notice (Other). Use the document type Judgment on the Pleadings found under the document list Motions. (jar) (Entered: 05/30/2008) |
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05/30/2008 |
MOTION for Judgment on the Pleadings Richard Napier. Document filed by Richard Napier. Responses due by 6/30/2008 Return Date set for 7/31/2008 at 03:00 PM.(Silvestri, Frank) (Entered: 05/30/2008) |
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06/03/2008 |
NOTICE OF APPEARANCE by Joshua Reid Geller on behalf of Christian Milton (Geller, Joshua) (Entered: 06/03/2008) |
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06/04/2008 |
NOTICE OF APPEARANCE by Tracy Ellen Sivitz on behalf of Christian Milton (Sivitz, Tracy) (Entered: 06/04/2008) |
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06/06/2008 |
NOTICE OF CHANGE OF ADDRESS by David Adam Kotler on behalf of Michael J. Castelli. New Address: Charles I. Poret, Dechert LLP, 1095 Avenue of the Americas, New York, NY, USA 10036-6797, (212) 698.3500. (Kotler, David) (Entered: 06/06/2008) |
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06/06/2008 |
NOTICE OF CHANGE OF ADDRESS by David Adam Kotler on behalf of Michael J. Castelli. New Address: David A. Kotler, Dechert LLP, Suite 500, 902 Carnegie Center, Princeton, NJ, USA 08540-6531, (609) 955-3200. (Kotler, David) (Entered: 06/06/2008) |
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06/09/2008 |
MOTION for Leave to File Amended Complaint. Document filed by Ohio State Funds.(Gottlieb, Louis) (Entered: 06/09/2008) |
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06/09/2008 |
NOTICE of Lead Plaintiff's Motion for Leave to Amend the Complaint re: 376 MOTION for Leave to File Amended Complaint.. Document filed by Ohio State Funds. (Gottlieb, Louis) (Entered: 06/09/2008) |
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06/09/2008 |
MEMORANDUM OF LAW in Support re: 376 MOTION for Leave to File Amended Complaint. (Redacted). Document filed by Ohio State Funds. (Gottlieb, Louis) (Entered: 06/09/2008) |
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06/09/2008 |
DECLARATION of Zachary M. Ratzman in Support re: 376 MOTION for Leave to File Amended Complaint.. Document filed by Ohio State Funds. (Attachments: # 1 Exhibit A (Redacted), # 2 Exhibit B (Redacted), # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F (Redacted), # 7 Exhibit G (Redacted), # 8 Exhibit H (Redacted), # 9 Exhibit I (Redacted), # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O)(Gottlieb, Louis) (Entered: 06/09/2008) |
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06/09/2008 |
CERTIFICATE OF SERVICE of Amended Complaint served on All Cousel on 6/9/2008. Document filed by Ohio State Funds. (Gottlieb, Louis) (Entered: 06/09/2008) |
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06/10/2008 |
NOTICE OF APPEARANCE by Flora Tartakovsky on behalf of Christian Milton (Tartakovsky, Flora) (Entered: 06/10/2008) |
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06/11/2008 |
383 |
TRANSCRIPT of proceedings held on 6/03/2008 before Judge John E. Sprizzo. (ama) (Entered: 06/11/2008) |
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06/26/2008 |
MEMORANDUM OF LAW in Opposition re: 376 MOTION for Leave to File Amended Complaint.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Kramer, Daniel) (Entered: 06/26/2008) |
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06/26/2008 |
DECLARATION of Darren W. Johnson in Opposition re: 376 MOTION for Leave to File Amended Complaint.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4a, # 5 Exhibit 4b, # 6 Exhibit 4c, # 7 Exhibit 4d, # 8 Exhibit 4e, # 9 Exhibit 4f, # 10 Exhibit 5, # 11 Exhibit 6, # 12 Exhibit 7a, # 13 Exhibit 7b)(Johnson, Darren) (Entered: 06/26/2008) |
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06/26/2008 |
NOTICE of Attached Exhibits re: 386 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit 7c, # 2 Exhibit 7d, # 3 Exhibit 7e, # 4 Exhibit 7f, # 5 Exhibit 7g, # 6 Exhibit 7h)(Johnson, Darren) (Entered: 06/26/2008) |
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06/26/2008 |
NOTICE of Attached Exhibits re: 386 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit 7i, # 2 Exhibit 7j, # 3 Exhibit 7:1-3, # 4 Exhibit 8, # 5 Exhibit 9, # 6 Exhibit 10, # 7 Exhibit 11, # 8 Exhibit 12, # 9 Exhibit 13, # 10 Exhibit 14, # 11 Exhibit 15, # 12 Exhibit 16a, # 13 Exhibit 16b)(Johnson, Darren) (Entered: 06/26/2008) |
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06/26/2008 |
NOTICE of Attached Exhibits re: 386 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit 17, # 2 Exhibit 18)(Johnson, Darren) (Entered: 06/26/2008) |
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06/27/2008 |
MOTION for Michael J. Pucillo to Appear Pro Hac Vice. Document filed by Florida State Board of Administration.(dle) (Entered: 07/01/2008) |
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06/30/2008 |
MEMORANDUM OF LAW in Opposition re: 376 MOTION for Leave to File Amended Complaint.. Document filed by Jacksonville Police & Fire Pension Fund. (Silk, Gerald) (Entered: 06/30/2008) |
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06/30/2008 |
CERTIFICATE OF SERVICE. Document filed by Jacksonville Police & Fire Pension Fund. (Silk, Gerald) (Entered: 06/30/2008) |
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06/30/2008 |
MEMORANDUM OF LAW in Opposition to the Gen Re Defendants' Motion for Judgment on the Pleadings. Document filed by Ohio State Funds. (Dubbs, Thomas) (Entered: 06/30/2008) |
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06/30/2008 |
DECLARATION of Zachary M. Ratzman in Opposition re: 367 MOTION for Judgment on the Pleadings GENERAL REINSURANCE CORPORATIONS NOTICE OF MOTION FOR JUDGMENT ON THE PLEADINGS.. Document filed by Ohio State Funds. (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, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T)(Ratzman, Zachary) (Entered: 06/30/2008) |
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07/01/2008 |
MEMORANDUM OF LAW in Opposition re: (376 in 1:04-cv-08141-JES) MOTION for Leave to File Amended Complaint.. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg, Starr International Inc.. Filed In Associated Cases: 1:04-cv-08141-JES et al.(Gravante, Nicholas) (Entered: 07/01/2008) |
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07/01/2008 |
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***REJECTION OF ATTEMPTED PAPER FILING IN ECF CASE. The following document(s) Appearance, (CD) Conolly Intervention Papers by Sean M. Handler, was rejected by the Clerk's Office and must be FILED ELECTRONICALLY on the Court's ECF System. (ama) (Entered: 07/03/2008) |
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07/03/2008 |
NOTICE OF APPEARANCE by Robert Jason Shapiro on behalf of James Connolly (Shapiro, Robert) (Entered: 07/03/2008) |
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07/03/2008 |
DECLARATION of Sean Handler, Esq. in Opposition re: 376 MOTION for Leave to File Amended Complaint.. Document filed by James Connolly. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Shapiro, Robert) (Entered: 07/03/2008) |
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07/03/2008 |
MEMORANDUM OF LAW in Opposition re: 376 MOTION for Leave to File Amended Complaint.. Document filed by James Connolly. (Shapiro, Robert) (Entered: 07/03/2008) |
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07/03/2008 |
CERTIFICATE OF SERVICE of Opposition Papers served on All Counsel on 06/30/2008. Document filed by James Connolly. (Shapiro, Robert) (Entered: 07/03/2008) |
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07/03/2008 |
ORDER GRANTING MOTION OF MAINE PUBLIC EMPLOYEES RETIREMENT
SYSTEM TO INTERVENE FOR THE LIMITED PURPOSE OF RESPONDING TO LEAD PLAINTIFF'S
MOTION FOR LEAVE TO AMEND THE COMPLAINT: (1) MainePERS's Motion to Intervene
is GRANTED. (2) The Meneorandum of Law submitted by MainePERS is ALLOWED to
be filed. (3) Counsel for MainePERS may appear at the Court conference
scheduled for 7/2/ |
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07/07/2008 |
402 |
TRANSCRIPT of proceedings held on 7/02/08 before Judge John E. Sprizzo. (ama) (Entered: 07/07/2008) |
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07/09/2008 |
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CASHIERS OFFICE REMARK on 395 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 6/27/08, Receipt Number 655370. (Quintero, Marcos) (Entered: 07/09/2008) |
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07/09/2008 |
ORDER granting 395 Motion for Michael J. Pucillo to Appear Pro Hac Vice for Florida State Board of Administration. (Signed by Judge John E. Sprizzo on 7/1/08) (db) (Entered: 07/09/2008) |
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07/09/2008 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 403 Order on Motion to Appear Pro Hac Vice to the Attorney Admissions Clerk for updating of Attorney Information. (db) (Entered: 07/09/2008) |
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07/18/2008 |
MEMORANDUM OPINION AND ORDER #96272: As the Court finds that granting the Motion would result in undue prejudice for defendant's, as well as a potentially uncertifiable class, the Court hereby denies lead plaintiff's Motion 376 for Leave to file a Fourth Amended Complaint. (Signed by Judge John E. Sprizzo on 7/17/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(jfe) Modified on 7/24/2008 (rw). (Entered: 07/18/2008) |
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07/28/2008 |
ORDER: The 7/31/08 Oral Argument on defendants' Motion for
Judgment on the Pleadings is adjourned to 10/7/ |
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08/06/2008 |
MOTION for David John Michalski to Appear Pro Hac Vice. Document filed by Ohio Public Employees Retirement System, Ohio State Funds.(dle) (Entered: 08/07/2008) |
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08/13/2008 |
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION, granting 406 Motion for David John Michalski to Appear Pro Hac Vice on behalf of Lead Plaintiff in the manner that is set forth in this Order. (Signed by Judge Peter K. Leisure on 8/12/08) (pl) (Entered: 08/13/2008) |
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08/13/2008 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 407 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (pl) (Entered: 08/13/2008) |
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08/19/2008 |
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CASHIERS OFFICE REMARK on 407 Order on Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 8/6/08, Receipt Number 659204. (Quintero, Marcos) (Entered: 08/19/2008) |
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08/20/2008 |
FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 418) - MEMORANDUM OF LAW in Opposition re: 353 MOTION to Certify Class. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc. (Leffell, Daniel) Modified on 8/26/2008 (gf). (Entered: 08/20/2008) |
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08/20/2008 |
DECLARATION of Daniel J. Leffell in Opposition re: 353 MOTION to Certify Class.. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit Exhibit 1 part 1, # 2 Exhibit Exhibit 1 part 2, # 3 Exhibit Exhibit 1 part 3)(Leffell, Daniel) (Entered: 08/20/2008) |
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08/21/2008 |
NOTICE of Attached Exhibits re: 409 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit 1 part 4, # 2 Exhibit 1 part 5, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5 part 1, # 7 Exhibit 5 part 2, # 8 Exhibit part 3)(Leffell, Daniel) (Entered: 08/21/2008) |
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08/21/2008 |
NOTICE of Attached Exhibits re: 409 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit 6 part 1, # 2 Exhibit 6 part 2, # 3 Exhibit 6 part 3, # 4 Exhibit 6 part 4, # 5 Exhibit 7, # 6 Exhibit 8, # 7 Exhibit 9 part 1, # 8 Exhibit 9 part 2)(Leffell, Daniel) (Entered: 08/21/2008) |
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08/21/2008 |
NOTICE of Attached Exhibits re: 409 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit 10 part 1, # 2 Exhibit 10 part 2, # 3 Exhibit 10 part 3, # 4 Exhibit 11 part 1, # 5 Exhibit 11 part 2, # 6 Exhibit 11 part 3)(Leffell, Daniel) (Entered: 08/21/2008) |
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08/21/2008 |
NOTICE of Attached Exhibits re: 409 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit 12 part 1, # 2 Exhibit 12 part 2, # 3 Exhibit 12 part 3, # 4 Exhibit 12 part 4, # 5 Exhibit 13 part 1, # 6 Exhibit 13 part 2)(Leffell, Daniel) (Entered: 08/21/2008) |
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08/21/2008 |
NOTICE of Attached Exhibits re: 409 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit 14 part 1, # 2 Exhibit 14 part 2, # 3 Exhibit 14 part 3, # 4 Exhibit 14 part 4, # 5 Exhibit 15 part 1, # 6 Exhibit 15 part 2, # 7 Exhibit 15 part 3)(Leffell, Daniel) (Entered: 08/21/2008) |
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08/21/2008 |
NOTICE of Attached Exhibits re: 409 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit 16, # 2 Exhibit 17, # 3 Exhibit 18, # 4 Exhibit 19, # 5 Exhibit 20, # 6 Exhibit 21, # 7 Exhibit 22, # 8 Exhibit 23, # 9 Exhibit 24, # 10 Exhibit 25, # 11 Exhibit 26, # 12 Exhibit 27, # 13 Exhibit 28)(Leffell, Daniel) (Entered: 08/21/2008) |
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08/21/2008 |
NOTICE of Attached Exhibits re: 409 Declaration in Opposition to Motion,. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Attachments: # 1 Exhibit 29 part 1, # 2 Exhibit 29 part 2, # 3 Exhibit 29 part 3, # 4 Exhibit 29 part 4, # 5 Exhibit 29 part 5, # 6 Exhibit 29 part 6)(Leffell, Daniel) (Entered: 08/21/2008) |
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08/25/2008 |
REPLY MEMORANDUM OF LAW in Opposition re: 353 MOTION to Certify Class. [REDACTED] [CORRECTED]. Document filed by Richmond Insurance Co., Ltd., American International Group, Inc.. (Kramer, Daniel) (Entered: 08/25/2008) |
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09/05/2008 |
STIPULATION AND ORDER: 1. The brief and supporting papers to be filed by AIG and Richmond referred to in paragraph 3 of the May 1 Stipulation shall be filed no later than August 20, 2008. 2. The briefs and supporting papers to be filed by the non-AIG defendants, as referred to in paragraph 4 of the May 1 Stipulation shall be filed no later than September 23, 2008. 3. Lead Plaintiff's reply brief and supporting papers, as referred to in Paragraph 6 of the May 1 Stipulation, shall be filed no later than November 7, 2008. 4. The Oral Argument previously scheduled for September 23, 2008 shall be and hereby is adjourned to December 16, 2008 at 3 p.m. in Courtroom 14C, 500 Pearl Street. (Signed by Judge Peter K. Leisure (For Judge John E. Sprizzo on 9/4/08) (js) (Entered: 09/05/2008) |
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09/11/2008 |
MOTION for Deborah G. Solmor to Appear Pro Hac Vice. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc.(dle) (Entered: 09/15/2008) |
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09/11/2008 |
422 |
MOTION for Thoufiq Kutty to Appear Pro Hac Vice. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc.(dle) (Entered: 09/15/2008) |
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09/11/2008 |
MOTION for Gregory S. Bailey to Appear Pro Hac Vice. Document filed by Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg.(dle) (Entered: 09/15/2008) |
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09/11/2008 |
MOTION for Andrew Jarzyna to Appear Pro Hac Vice. Document filed by Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg.(dle) (Entered: 09/15/2008) |
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09/11/2008 |
MOTION for Ryan Stoll to Appear Pro Hac Vice. Document filed by Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg.(dle) (Entered: 09/15/2008) |
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09/18/2008 |
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting (421) Motion for Deborah G. Solmor to Appear Pro Hac Vice in case 1:04-cv-08141-JES. (Signed by Judge John E. Sprizzo on 9/16/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(jfe) (Entered: 09/18/2008) |
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09/18/2008 |
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting (424) Motion for Andrew Jarzyna to Appear Pro Hac Vice in case 1:04-cv-08141-JES. (Signed by Judge John E. Sprizzo on 9/16/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(jfe) Modified on 10/10/2008 (jfe). (Entered: 09/18/2008) |
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09/18/2008 |
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting (425) Motion for Ryan Stoll to Appear Pro Hac Vice in case 1:04-cv-08141-JES. (Signed by Judge John E. Sprizzo on 9/16/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(jfe) (Entered: 09/18/2008) |
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09/18/2008 |
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting (422) Motion for Thoufiq Kutty to Appear Pro Hac Vice in case 1:04-cv-08141-JES. (Signed by Judge John E. Sprizzo on 9/16/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(jfe) (Entered: 09/18/2008) |
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09/18/2008 |
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION: granting (423) Motion for Gregory S. Bailey to Appear Pro Hac Vice in case 1:04-cv-08141-JES. (Signed by Judge John E. Sprizzo on 9/16/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(jfe) (Entered: 09/18/2008) |
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09/18/2008 |
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Transmission to Attorney Admissions Clerk. Transmitted re:
( |
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09/23/2008 |
MEMORANDUM OF LAW in Opposition re: 353 MOTION to Certify Class.. Document filed by Merrill Lynch & Co., Wachovia Securities, Inc.. (Stern, Andrew) (Entered: 09/23/2008) |
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09/23/2008 |
MEMORANDUM OF LAW in Opposition re: 353 MOTION to Certify Class.. Document filed by General Reinsurance Corporation. (Dziubek, Kerry) (Entered: 09/23/2008) |
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09/23/2008 |
DECLARATION of Kerry A. Dziubek in Opposition re: 353 MOTION to Certify Class.. Document filed by General Reinsurance Corporation. (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)(Dziubek, Kerry) (Entered: 09/23/2008) |
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09/23/2008 |
MEMORANDUM OF LAW in Opposition re: 353 MOTION to Certify Class.. Document filed by Christian Milton, Starr International Company, Inc., C.V. Starr & Co., Inc., Michael J. Castelli, Maurice Greenberg, Howard Smith. (Attachments: # 1 Certificate of Service)(Kolleeny, Steven) (Entered: 09/23/2008) |
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09/23/2008 |
RESPONSE in Opposition re: 353 MOTION to Certify Class.. Document filed by Michael L. Murphy. (Feffer, Gerald) (Entered: 09/23/2008) |
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09/23/2008 |
DECLARATION of Douglas B. Adler in Opposition re: 353 MOTION to Certify Class.. Document filed by Christian Milton, Starr International Company, Inc., C.V. Starr & Co., Inc., Michael J. Castelli, Maurice Greenberg, Howard Smith. (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 Certificate of Service)(Kolleeny, Steven) (Entered: 09/23/2008) |
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09/23/2008 |
FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE of Corrected Exhibit Number Thirteen To The Declaration Of Douglas B. Adler re: 436 Declaration in Opposition to Motion. Document filed by Christian Milton, Starr International Company, Inc., C.V. Starr & Co., Inc., Michael J. Castelli, Maurice Greenberg, Howard Smith. (Kolleeny, Steven) Modified on 9/25/2008 (db). (Entered: 09/23/2008) |
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09/23/2008 |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Steven J. Kolleeny to RE-FILE Document 437 Notice (Other), Notice (Other). ERROR(S): Declaration Of Douglas B. Adler Must be Re-Filed. Add the word "Amended" to Caption, and indicate which corrected exhibit was attached. (db) (Entered: 09/25/2008) |
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09/25/2008 |
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CASHIERS OFFICE REMARK on 428 Order on Motion to Appear Pro Hac Vice, 430 Order on Motion to Appear Pro Hac Vice, 427 Order on Motion to Appear Pro Hac Vice in the amount of $75.00, paid on 09/11/2008, Receipt Number 662852. (jd) (Entered: 09/25/2008) |
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09/25/2008 |
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CASHIERS OFFICE REMARK on 429 Order on Motion to Appear Pro Hac Vice, 426 Order on Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 09/11/2008, Receipt Number 662853. (jd) (Entered: 09/25/2008) |
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09/25/2008 |
AMENDED DECLARATION of Douglas B. Adler in Opposition re: 353 MOTION to Certify Class. Document filed by Christian Milton, Starr International Company, Inc., C.V. Starr & Co., Inc., Michael J. Castelli, Maurice Greenberg, Howard Smith. (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 Certificate of Service)(Kolleeny, Steven) Modified on 9/25/2008 (db). (Entered: 09/25/2008) |
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10/03/2008 |
MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP. Document filed by Ohio State Funds. Return Date set for 10/7/2008 at 03:00 PM.(Dubbs, Thomas) (Entered: 10/03/2008) |
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10/03/2008 |
MEMORANDUM OF LAW in Support re: 440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Ohio State Funds. (Dubbs, Thomas) (Entered: 10/03/2008) |
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10/03/2008 |
NOTICE of / Statement of Lead Plaintiff and PricewaterhouseCoopers LLP under Fed. R. Civ. P. 23(c)(3). Document filed by Ohio State Funds. (Dubbs, Thomas) (Entered: 10/03/2008) |
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10/06/2008 |
ORDER: that the Oral Argument previously scheduled for 10/7/2008, shall be and hereby is adjourned sine die. The Court shall take defendants' Joint Motion for Judgment on the Pleadings on submission. (Signed by Judge John E. Sprizzo on 10/2/2008) Filed In Associated Cases: 1:04-cv-08141-JES et al.(tve) (Entered: 10/06/2008) |
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10/15/2008 |
PRELIMINARY APPROVAL ORDER: The Court, for purposes of this Order, adopts all defined terms as set forth in the Agreement. Any inconsistencies between the Agreement and th Notice will be controlled by the language of the Agreement. The Court hereby certifies the following class for the purposes of settlement only, pursuant to Rule 23(a) and Rule 23(b)(3) of the F.R.C.P., as set forth herein. The Court finds and concludes that the prerequisites to class action certification under Fed. R. Civ. P. 23(a) and 23(b)(3) have been satisfied for the Settlement Class defined herein. The Court hereby finds that Lead Plaintiff is an adequate representative of the Settlement Class and certifies it as class representative for the Settlement Class. The Court preliminarily approves the Agreement as being fair, reasonable and adequate, subject to further consideration at a hearing to be held before this Court on January 20, 2009 at 3:00 p.m. to determine whether the proposed settlement of the Action on the terms and conditions provided for in the Agreement is fair, reasonable and adequate and should be approved by the Court, as set forth herein. The Court retains exclusive jurisdiction over the Action to consider all further matters arising out of or connected with the Agreement. (Signed by Judge John E. Sprizzo on 10/14/2008) (jpo) (Entered: 10/15/2008) |
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11/07/2008 |
REPLY MEMORANDUM OF LAW in Support re: 353 MOTION to Certify Class.. Document filed by Ohio State Funds. (Dubbs, Thomas) (Entered: 11/07/2008) |
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11/07/2008 |
DECLARATION of Zachary M. Ratzman in Support re: 353 MOTION to Certify Class.. Document filed by Ohio State Funds. (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)(Ratzman, Zachary) (Entered: 11/07/2008) |
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11/13/2008 |
ORDER that the case is suspended with respect to the Gen Re defendants until 2/6/09, to accommodate Lead Plaintiff and Gen Re Defendants' joiont request to engage in mediation with the reserved right to restore the case before that time at the parties' request; the Oral Argument on the Motion for Class Certification previously scheduled for 12/16/08, shall be and hereby is adjourned until 2/10/09, at 1:00 pm in courtroom 14C. The Fairness Hearing set for 1/20/09 will go ahead as scheduled by order filed on 10/15/08. ( Oral Argument set for 2/10/2009 at 01:00 PM in Courtroom 14C, 500 Pearl Street, New York, NY 10007 before Judge John E. Sprizzo.) (Signed by Judge John E. Sprizzo on 11/10/08) Filed In Associated Cases: 1:04-cv-08141-JES et al.(cd) (Entered: 11/13/2008) |
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11/21/2008 |
NOTICE of Firm Name Change. Document filed by Arkansas Public Employees Retirement System. Filed In Associated Cases: 1:04-cv-08141-JES et al.(Torell, Catherine) (Entered: 11/21/2008) |
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12/22/2008 |
ENDORSED LETTER addressed to Judge Kimba M. Wood from Thomas A. Dubbs dated 12/19/2008 re: Requesting that the Court reassign as soon as practical, In re American International Group, Inc. Securities Litigation, Master File No. 04-cv-8141, which is currently pending on the docket of the late Judge John E. Sprizzo. ENDORSEMENT: This case will be reassigned randomly- If the Judge to whom it is assigned cannot hear the parties on January 20, 2009, the case/hearing will be sent to the Judge sitting in Part I. (Signed by Judge Kimba M. Wood on 12/22/2008) (jpo) Modified on 12/22/2008 (jpo). (Entered: 12/22/2008) |
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12/23/2008 |
NOTICE OF CASE REASSIGNMENT to Judge Denny Chin. Judge John E. Sprizzo is no longer assigned to the case. (mbe) (mbe). (Entered: 12/30/2008) |
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12/30/2008 |
MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification. Document filed by American International Group, Inc.. (Attachments: # 1 Certificate of Service)(Kramer, Daniel) (Entered: 12/30/2008) |
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12/30/2008 |
MEMORANDUM OF LAW in Support re: 450 MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification.. Document filed by American International Group, Inc.. (Kramer, Daniel) (Entered: 12/30/2008) |
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12/30/2008 |
Objection to Proposed Settlement; Objection to Class Certification; Objection to Application for Attorney Fees and Expenses; Notice of Intention to Appear; and Request to Speak at the Hearing. Document filed by KAREN J MICHAELS. (Attachments: # 1 Certificate of Service)(Margulies, Robert) (Entered: 12/30/2008) |
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12/30/2008 |
FILING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE in Opposition re: (440 in 1:04-cv-08141-DC) MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Maurice R. Hank Greenberg, Maurice Greenberg. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)Filed In Associated Cases: 1:04-cv-08141-DC et al.(Gravante, Nicholas) Modified on 12/31/2008 (jar). (Entered: 12/30/2008) |
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12/30/2008 |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET
ENTRY ERROR. Note to Attorney Nicholas Gravante to RE-FILE Document ( |
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12/31/2008 |
RESPONSE to Motion re: 440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Robert J. Casey, II. (Kerson, Paul) (Entered: 12/31/2008) |
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12/31/2008 |
FILING ERROR - DEFICIENT DOCKET ENTRY - RESPONSE in Opposition re: 440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Maurice R. Hank Greenberg, Maurice Greenberg. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Gravante, Nicholas) Modified on 12/31/2008 (jar). (Entered: 12/31/2008) |
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12/31/2008 |
RESPONSE in Opposition re: 440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg, Howard Smith. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Gravante, Nicholas) (Entered: 12/31/2008) |
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01/05/2009 |
RESPONSE in Opposition re: 450 MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification.. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg, Howard Smith. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Gravante, Nicholas) (Entered: 01/05/2009) |
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01/06/2009 |
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT - MOTION for Leave to Appear Pro Hac Vice Jeffrey L. Weinstein. Document filed by KAREN J MICHAELS. (Attachments: # 1 Certificate of Service, # 2 Affidavit, # 3 Exhibit, # 4 Text of Proposed Order)(Margulies, Robert) Modified on 1/7/2009 (jar). (Entered: 01/06/2009) |
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01/06/2009 |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - NON-ECF DOCUMENT ERROR. Note to Attorney Robert Margulies to MANUALLY RE-FILE Document No. 459 Motion to Appear Pro Hac Vice. This document is not filed via ECF. (jar) (Entered: 01/07/2009) |
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01/06/2009 |
460 |
Proof of Membership in a Class. (document filed by Alan Rothstein (djc) (Entered: 01/08/2009) |
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01/07/2009 |
468 |
NOTICE OF CASE REASSIGNMENT to Judge William H. Pauley, III. Judge Denny Chin is no longer assigned to the case. (mbe) (Entered: 01/14/2009) |
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01/12/2009 |
469 |
NOTICE OF CASE REASSIGNMENT to Judge Deborah A. Batts. Judge William H. Pauley, III is no longer assigned to the case. (mbe) (Entered: 01/14/2009) |
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01/13/2009 |
REPLY to Response to Motion re: 440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP. [Defendant PwC's Response to the Greenberg Group's Objection to the Settlement Agreement]. Document filed by PriceWaterhouseCoopers LLP. (Ryan, Antony) (Entered: 01/13/2009) |
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01/13/2009 |
MEMORANDUM OF LAW in Opposition re: 450 MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification.. Document filed by Ohio State Funds. (Dubbs, Thomas) (Entered: 01/13/2009) |
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01/13/2009 |
MOTION to Approve Proposed Settlement with Defendant PricewaterhouseCoopers LLP. Document filed by Ohio State Funds. Return Date set for 1/20/2009 at 03:00 PM.(Dubbs, Thomas) (Entered: 01/13/2009) |
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01/13/2009 |
MEMORANDUM OF LAW in Support re: 463 MOTION to Approve Proposed Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Ohio State Funds. (Dubbs, Thomas) (Entered: 01/13/2009) |
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01/13/2009 |
RESPONSE in Support re: 463 MOTION to Approve Proposed Settlement with Defendant PricewaterhouseCoopers LLP.. Document filed by Ohio State Funds. (Dubbs, Thomas) (Entered: 01/13/2009) |
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01/13/2009 |
MOTION for Attorney Fees and Reimbursement of Expenses. Document filed by Ohio State Funds. Return Date set for 1/20/2009 at 03:00 PM.(Dubbs, Thomas) (Entered: 01/13/2009) |
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01/13/2009 |
MEMORANDUM OF LAW in Support re: 466 MOTION for Attorney Fees and Reimbursement of Expenses.. Document filed by Ohio State Funds. (Dubbs, Thomas) (Entered: 01/13/2009) |
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01/14/2009 |
ORDER: Accordingly, since this Court is actively on trial in a criminal matter, the January 20, 2009 fairness hearing date is adjourned sine die. Lead Counsel shall notify the class accordingly. So Ordered (Signed by Judge Deborah A. Batts on 1/14/09) (js) (Entered: 01/14/2009) |
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01/14/2009 |
ORDER REGARDING NOTIFYING CLASS MEMBERS OF ADJOURNMENT OF JANUARY 20, 2009 FAIRNESS HEARING CONCERNING PROPOSED SETTLEMENT BETWEEN LEAD PLAINTIFF AND DEFENDANT PRICEWATERHOUSECOOPERS LLP that Lead Counsel shall provide notice to class members of adjournment of the January 20, 2009 Settlement Hearing by: (i) placing such notice on Lead Counsel's website; (ii) placing such notice on the dedicated website of Complete Claim Solutions LLC; and (iii) contacting directly (by phone and overnight mail) the four persons who objected to the Settlement. SO ORDERED. (Signed by Judge Deborah A. Batts on 1/14/2009) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jmi) (Entered: 01/15/2009) |
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01/20/2009 |
DECLARATION of Thomas Dubbs in Support re: 466 MOTION for
Attorney Fees and Reimbursement of Expenses., 463 MOTION to
Approve Proposed Settlement with Defendant PricewaterhouseCoopers LLP..
Document filed by Ohio State Funds. (Attachments: # 1 Exhibit 1, # 2 Exhibit Part (1
of 3), # 3
Exhibit (Part |
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01/21/2009 |
REPLY MEMORANDUM OF LAW in Support re: 450 MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification.. Document filed by American International Group, Inc.. (Kramer, Daniel) (Entered: 01/21/2009) |
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01/23/2009 |
MOTION for Jeffrey L. Weinstein to Appear Pro Hac Vice. Document filed by KAREN J MICHAELS.(dle) (Entered: 01/27/2009) |
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01/26/2009 |
FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU (Joinder) - REPLY to Response to Motion re: 450 MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification.. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg, Howard Smith. (Gravante, Nicholas) Modified on 1/27/2009 (jar). (Entered: 01/26/2009) |
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01/26/2009 |
RESPONSE in Opposition re: 440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP. Further Objections of Defendants Maurice R. Greenberg, C.V.Starr & Co.,Inc., Starr International Company, Inc., and Howard I. Smith to the Settlement Between Lead Plaintiffs and PricewaterhouseCoopers LLP. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg, Howard Smith. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Gravante, Nicholas) (Entered: 01/26/2009) |
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01/26/2009 |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Note to Attorney Nicholas Gravante to RE-FILE Document 474 Reply to Response to Motion. Use the event type Joinder found under the event list Other Documents. (jar) (Entered: 01/27/2009) |
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01/27/2009 |
JOINDER to join re: 450 MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification. Defendants Maurice R. Greenberg, C.V. Starr & Co., Inc., Starr International Company, Inc. and Howard I. Smith's Joinder in AIG's Reply On Its Motion For Confirmation. Document filed by Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg, Howard Smith.(Gravante, Nicholas) (Entered: 01/27/2009) |
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02/03/2009 |
ORDER FOR ADMISSION PRO HAC VICE ON WRITTEN MOTION granting 477 Motion for Jeffrey L. Weinstein to Appear Pro Hac Vice as counsel for objector, Karen Michaels. (Signed by Judge Deborah A. Batts on 2/3/2009) (tve) Modified on 3/19/2009 (tve). (Entered: 02/04/2009) |
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02/04/2009 |
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Transmission to Attorney Admissions Clerk. Transmitted re: 478 Order on Motion to Appear Pro Hac Vice, to the Attorney Admissions Clerk for updating of Attorney Information. (tve) (Entered: 02/04/2009) |
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02/06/2009 |
ENDORSED LETTER addressed to Judge Deborah A. Batts from Thomas A. Dubbs dated 2/4/09 re: Counsel writes to provide the Court with an update regarding the status of settlement negotiations. Accordingly, counsel requests that the case against Gen Re remain suspended until February 20, 2009; and the Court schedule a hearing for preliminary approval during the week of March 2, 2009. ENDORSEMENT: The case against Gen Re shall remain suspended until February 20, 2009. (Signed by Judge Deborah A. Batts on 2/5/09) (mme) (Entered: 02/06/2009) |
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02/06/2009 |
ORDER: It has come to the Court's attention that a number of Claim forms from the settlement with PricewaterhouseCoopers LLP have been sent directed to the Clerk of Court. Despite the fact that these claims were erroneously sent to the Court, the Court herewith provides them to the Plaintiff to be delivered to the Administrator and directs that they all be deemed to be postmarked prior to 1/28/09. (Signed by Judge Deborah A. Batts on 2/6/09) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tro) (Entered: 02/13/2009) |
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02/09/2009 |
NOTICE OF APPEARANCE by Robert Jeffrey Dwyer on behalf of Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg (Dwyer, Robert) (Entered: 02/09/2009) |
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02/09/2009 |
NOTICE OF APPEARANCE by Amy Lynn Neuhardt on behalf of Starr International Company, Inc., Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Maurice Greenberg (Neuhardt, Amy) (Entered: 02/09/2009) |
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02/09/2009 |
ORDER PERMITTING PARTIES TO BRING TO THE ORAL ARGUMENT ON CLASS CERTIFICATION DISPLAY EQUIPMENT TO ASSIST IN MAKING PRESENTATIONS that the parties are permitted to bring to the 2/10/09 oral argument on Lead Plaintiff's Motion for Class Certification any display equipment required for making PowerPoint presentations, including laptop computers), LCD projector(s), and accompanying power cables. (Signed by Judge Deborah A. Batts on 2/9/09) (cd) (Entered: 02/10/2009) |
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02/10/2009 |
NOTICE OF CHANGE OF ADDRESS by Michael Jameson Pucillo on behalf of Florida State Board of Administration. New Address: Berman DeValerio, 4280 Professional Center Drive, Suite 350, Palm Beach Gardens, Florida, USA 33401, 561-835-9400. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(Pucillo, Michael) (Entered: 02/10/2009) |
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02/10/2009 |
MOTION for David H. Fry to Appear Pro Hac Vice. Document filed by General Reinsurance Corporation.(dle) (Entered: 02/10/2009) |
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02/13/2009 |
ORDER: The Court is in receipt of Defendant Ferguson's correspondence, dated February 9, 2009, requesting an Order suspending the above captioned matter as to Defendants Ferguson and Napier until February 20, 2009. As was stated on the record at the February 10, 2009 Hearing on Class Certification, the Court hereby suspends this matter as to Defendants Ferguson, Napier, and General Reinsurance Corporation for an additional month. Thus, this matter is suspended as to these three Defendants until March 20, 2009 so as to accommodate Lead Plaintiff's and Gen Re's ongoing settlement negotiations. (Signed by Judge Deborah A. Batts on 2/13/09) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tro) (Entered: 02/17/2009) |
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02/17/2009 |
ORDER The Court directs the main Defendants to create an additional color chart showing the volume of shares traded on the five business days prior to and subsequent to the six disclosure events. Again, the scale of the chart should be such that the volume axis numbers contain only the range of volumes at which the stock traded during the days represented. Each of the above charts shall include footnotes that cite to the sources of information used to generate them. The charts shall be delivered to the Court no later than Tuesday, February 24, 2009 at 11:00 AM. (Signed by Judge Deborah A. Batts on 2/17/09) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(mme) (Entered: 02/17/2009) |
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02/19/2009 |
491 |
TRANSCRIPT of proceedings held on February 6, 2009 before Judge Deborah A. Batts. (mro) (Entered: 02/23/2009) |
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02/20/2009 |
NOTICE OF APPEARANCE by Jonathan David Cogan on behalf of Thomas Tizzio (Cogan, Jonathan) (Entered: 02/20/2009) |
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02/20/2009 |
NOTICE OF APPEARANCE by Francisco J. Navarro on behalf of Thomas Tizzio (Navarro, Francisco) (Entered: 02/20/2009) |
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02/20/2009 |
ORDER: It is hereby ORDERED that David H. Fry be admitted to the Bar of this Court pro hac vice as counsel for Defendant General Reinsurance Corporation. (Signed by Judge Deborah A. Batts on 2/20/2009) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jfe) (Entered: 02/23/2009) |
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02/20/2009 |
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Transmission to Attorney Admissions Clerk. Transmitted re:
( |
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02/24/2009 |
NOTICE OF CHANGE OF ADDRESS by David Scott Bassinson on behalf of Starr International Company, Inc., C.V. Starr & Co., Inc., Maurice Greenberg. New Address: 518-434-0600. (Bassinson, David) (Entered: 02/24/2009) |
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02/24/2009 |
493 |
TRANSCRIPT of proceedings held on February 10, 2009 before Judge Deborah A. Batts. (mro) (Entered: 02/24/2009) |
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02/25/2009 |
MOTION to Approve Class Settlement With General Reinsurance Corporation. Document filed by Ohio State Funds.(Dubbs, Thomas) (Entered: 02/25/2009) |
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02/25/2009 |
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CASHIERS OFFICE REMARK on 477 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 01/23/2009, Receipt Number 676186. (jd) (Entered: 02/25/2009) |
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02/25/2009 |
FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Louis Gottlieb in Support re: 494 MOTION to Approve Class Settlement With General Reinsurance Corporation.. Document filed by Ohio State Funds. (Gottlieb, Louis) Modified on 2/26/2009 (jar). (Entered: 02/25/2009) |
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02/25/2009 |
FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 494 MOTION to Approve Class Settlement With General Reinsurance Corporation.. Document filed by Ohio State Funds. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Dubbs, Thomas) Modified on 2/26/2009 (jar). (Entered: 02/25/2009) |
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02/25/2009 |
DECLARATION of Louis Gottlieb in Support re: 494 MOTION to Approve Class Settlement With General Reinsurance Corporation.. Document filed by Ohio State Funds. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Gottlieb, Louis) (Entered: 02/25/2009) |
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02/25/2009 |
MEMORANDUM OF LAW in Support re: 494 MOTION to Approve Class Settlement With General Reinsurance Corporation.. Document filed by Ohio State Funds. (Dubbs, Thomas) (Entered: 02/25/2009) |
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02/25/2009 |
NOTICE of Rule 23 Statement re: 494 MOTION to Approve Class Settlement With General Reinsurance Corporation.. Document filed by Ohio State Funds. (Dubbs, Thomas) (Entered: 02/25/2009) |
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02/27/2009 |
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CASHIERS OFFICE REMARK on 484 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 02/09/2009, Receipt Number 677473. (jd) (Entered: 02/27/2009) |
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03/06/2009 |
STIPULATION AND ORDER REGARDING DEPOSITION OF PERSONS PREVIOUSLY DEPOSED IN OTHER LITIGATION It is hereby stipulated and agreed that any deposition taken in the State Court Action shall be deemed taken in this action. Regarding procedures to be followed that shall govern the handling of this order. (Signed by Judge Deborah A. Batts on 3/6/09) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(mme) (Entered: 03/09/2009) |
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03/09/2009 |
AFFIRMATION of John Duane in Opposition re: 494 MOTION to Approve Class Settlement With General Reinsurance Corporation.. Document filed by Lee Janovits. (Kerson, Paul) (Entered: 03/09/2009) |
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03/12/2009 |
504 |
TRANSCRIPT of proceedings held on 2/27/09 before Judge Deborah A. Batts. (ama) (Entered: 03/21/2009) |
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03/19/2009 |
RESPONSE re: 501 Affirmation in Opposition to Motion for Preliminary Approval of Class Settlement with General Reinsurance Corporation. Document filed by Ohio State Funds. (Attachments: # 1 Appendix A)(Gottlieb, Louis) (Entered: 03/19/2009) |
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03/19/2009 |
DECLARATION of Louis Gottlieb in Support re: 502 Response. Document filed by Ohio State Funds. (Attachments: # 1 Exhibit 1 - Part A, # 2 Exhibit 1 - Part B, # 3 Exhibit 2)(Gottlieb, Louis) (Entered: 03/19/2009) |
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03/20/2009 |
ENDORSED LETTER addressed to Judge Deborah A. Batts from George M. Garvey dated 3/19/2009 re: We (together with Arnold & Porter LLP) represent defendant General Reinsurance Corporation ("Gen Re") in the above-referenced action. Accordingly, we respectfully request that the Court extend its order suspending proceedings as against Gen Re, Ferguson and Napier, to such date as the Court may deem appropriate, pending the yet-to-be-scheduled proceedings for approval of the settlement. ENDORSEMENT: granted. Proceedings suspended until 6/30/09. SO ORDERED. (Signed by Judge Deborah A. Batts on 3/20/2009) (jmi) (Entered: 03/23/2009) |
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03/24/2009 |
NOTICE OF CHANGE OF ADDRESS by Douglas Ira Koff on behalf of Ronald Ferguson. New Address: PAUL HASTINGS JANOFSKY & WALKER LLP, 75 EAST 55TH STREET, NEW YORK, NEW YORK, USA 10022, 212-318-6772. (Koff, Douglas) (Entered: 03/24/2009) |
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04/23/2009 |
ORDER REGARDING BRIEFING SCHEDULE FOR DEFENDANT L. MICHAEL MURPHY'S MOTION FOR JUDGMENT ON THE PLEADINGS: The following schedule is approved by the Court:Defendant Murphy's motion and opening brief to be filed on or before May 13,2009; Lead Plaintiffs opposition brief to be filed on or before June 10,2009; and Murphy's reply brief to be filed on or before June 24, 2009. (Motions due by 5/13/2009. Replies due by 6/24/2009. Responses due by 6/10/2009) (Signed by Judge Deborah A. Batts on 4/23/09) (db) (Entered: 04/24/2009) |
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05/13/2009 |
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Judgment on the Pleadings. Document filed by Michael L. Murphy. (Attachments: # 1 Memorandum of Law, # 2 Exh. 1: Plaintiffs' Chart, # 3 Exh. 2: AIG 2003 10-K, # 4 Exh. 3: AIG 2004 10-K, # 5 Exh. 4: AIG June 27, 2005 Proxy)(Feffer, Gerald) Modified on 5/14/2009 (jar). (Entered: 05/13/2009) |
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05/13/2009 |
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***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Gerald Feffer to RE-FILE Document 508 MOTION for Judgment on the Pleadings.. ERROR(S): Supporting documents must be filed individually. Use the event type(s) Memorandum of Law in Support found under event list Replies, Oppositions, Supporting Documents. NOTE: The motion must first be correctly re-filed. (jar) (Entered: 05/14/2009) |
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05/14/2009 |
MOTION for Judgment on the Pleadings. Document filed by Michael L. Murphy.(Feffer, Gerald) (Entered: 05/14/2009) |
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05/14/2009 |
MEMORANDUM OF LAW in Support re: 509 MOTION for Judgment on the Pleadings.. Document filed by Michael L. Murphy. (Attachments: # 1 Exh. 1: Plaintiffs' Chart, # 2 Exh. 2: AIG 2003 10-K, # 3 Exh. 3: AIG 2004 10-K, # 4 Exh. 4: AIG Proxy)(Feffer, Gerald) (Entered: 05/14/2009) |
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05/20/2009 |
MOTION to Withdraw Objection to the Proposed Settlement, Objections to Class Certification, Objections to Application for Attorney Fees and Expenses, and Notice of Intent to Appear. Document filed by KAREN J MICHAELS.(Margulies, Robert) (Entered: 05/20/2009) |
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06/10/2009 |
MEMORANDUM OF LAW in Opposition re: 509 MOTION for Judgment on the Pleadings.. Document filed by Ohio State Funds. (Ratzman, Zachary) (Entered: 06/10/2009) |
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06/10/2009 |
DECLARATION of Zachary M. Ratzman in Support re: 512 Memorandum of Law in Opposition to Motion. Document filed by Ohio State Funds. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Ratzman, Zachary) (Entered: 06/10/2009) |
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06/24/2009 |
REPLY MEMORANDUM OF LAW in Support re: 509 MOTION for Judgment on the Pleadings.. Document filed by Michael L. Murphy. (Attachments: # 1 Exhibit Plaintiff's Chart in Response to Court's Feb 17th Order)(Feffer, Gerald) (Entered: 06/24/2009) |
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07/06/2009 |
ENDORSED LETTER addressed to Judge Deborah A. Batts from Gregory M. Garvey dated 6/26/2009 re: Counsel writes to request that the Court extend its order suspending proceedings as against Gen Re, Ferguson and Napier, to such a date as the Court may deem appropriate. ENDORSEMENT: Granted. Suspended to 10/26/2009. SO ORDERED. (Signed by Judge Deborah A. Batts on 7/6/2009) (tve) (Entered: 07/06/2009) |
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08/04/2009 |
FILING ERROR - ELECTRONIC FILING FOR NON-ECF DOCUMENT (LETTER) - MEMORANDUM OF LAW in Opposition re: 353 MOTION to Certify Class.. Document filed by Thomas Tizzio. (Perlstein, Steven) Modified on 8/5/2009 (jar). (Entered: 08/04/2009) |
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08/04/2009 |
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***NOTE TO ATTORNEY THAT THE ATTEMPTED FILING OF Document No. 42 HAS BEEN REJECTED. Note to Attorney Tracey Tiska : THE CLERK'S OFFICE DOES NOT ACCEPT LETTERS FOR FILING, either through ECF or otherwise, except where the judge has ordered that a particular letter be docketed. Letters may be sent directly to a judge. (jar) (Entered: 08/05/2009) |
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08/04/2009 |
ORDER: Therefore, the Court directs Plaintiffs to generate a chart for each of the individual and corporate Defendants, stating for each transaction with a disclosure date within the class period, what the theory of liability is as to that Defendant for that transaction, and what the factual basis is for that theory of liability. (Signed by Judge Deborah A. Batts on 8/4/2009) (jpo) (Entered: 08/05/2009) |
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09/04/2009 |
518 |
TRANSCRIPT of proceedings held on August 13, 14 2009 before Judge Deborah A. Batts. (ldi) (Entered: 09/10/2009) |
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09/23/2009 |
ORDER: In light of the fact that the Court is deferring its final determination regarding approval of Lead Plaintiff's proposed settlements with Defendants PricewaterhouseCoopers and Gen Re until after the Class Certification Motion is decided, Defendant AIG's Motion for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification (Docket Number 450) is DENIED. (Signed by Judge Deborah A. Batts on 9/23/2009) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jfe) (Entered: 09/23/2009) |
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10/01/2009 |
NOTICE OF APPEARANCE by Joseph Alberto Fonti on behalf of Ohio State Funds (Fonti, Joseph) (Entered: 10/01/2009) |
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10/01/2009 |
ORDER ADMITTING JEREMIAH L. WILLIAMS PRO HAC VICE: Jeremiah L. Williams shall be and hereby is admitted pro hac vice for this action and shall abide by the provisions of the Local Rules of this Court and be subject to the disciplinary jurisdiction of the Court in accordance with Local Civil Rule 1.5. (Signed by Judge Deborah A. Batts on 10/1/09) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tro) (Entered: 10/07/2009) |
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10/01/2009 |
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Transmission to Attorney Admissions Clerk. Transmitted re:
( |
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10/02/2009 |
SETTLEMENT AGREEMENT CONFIDENTIALITY STIPULATED (PROTECTIVE) ORDER: Regarding procedures to be followed that shall govern the handling of confidential material. Amendments on page 1 as to Settlement Agreement. Now Amended as Proposed Draft Settlement Agreement. (Signed by Judge Deborah A. Batts on 10/2/09) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(db) (Entered: 10/09/2009) |
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10/03/2009 |
STIPULATION AND ORDER OF VOLUNTARY DISMISSAL: Pursuant to Rule 41(a)(2) of the Federal Rules of Civil Procedure, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio and Ohio Police & Fire Pension Fund (collectively "Lead Plaintiff"), on behalf of the Settlement Class, and Maurice R. Greenberg, Howard I. Smith, Christian M. Milton, Michael J. Castelli, C.V. Starr & Co., Inc., and Starr International Company, Inc. (collectively the "Starr Defendants") hereby stipulate and agree that Lead Plaintiff will dismiss all of its claims against the Starr Defendants, without prejudice and without costs to any party, in the above-captioned action. (Signed by Judge Deborah A. Batts on 10/2/2009) (jfe) (Entered: 10/06/2009) |
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10/20/2009 |
ENDORSED LETTER addressed to Judge Deborah A. Batts from George M. Garvey dated 10/19/2009 re: Accordingly, we respectfully request that the Court extend its order suspending proceedings as against Gen Re, Ferguson and Napier, to such date as the Court may deem appropriate, pending the yet-to-be-scheduled proceedings for approval of the settlement. ENDORSEMENT: Granted. Proceedings suspended sine die.SO ORDERED (Signed by Judge Deborah A. Batts on 10/20/2009) (jmi) (Entered: 10/22/2009) |
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10/30/2009 |
MOTION for Voluntary Dismissal of Defendant Frank J. Hoenemeyer. Document filed by Ohio State Funds. (Attachments: # 1 Text of Proposed Order)(Gottlieb, Louis) (Entered: 10/30/2009) |
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10/30/2009 |
MOTION for Voluntary Dismissal of Defendant L. Michael Murphy. Document filed by Ohio State Funds. (Attachments: # 1 Text of Proposed Order)(Gottlieb, Louis) (Entered: 10/30/2009) |
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11/09/2009 |
STIPULATION AND ORDER, that Fact discovery shall be completed by February 15, 2010. 2. Expert discovery shall be completed by May 17, 2010, under the schedule that is set forth in this Order. (Signed by Judge Deborah A. Batts on 11/9/09) (pl) (Entered: 11/09/2009) |
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11/10/2009 |
ORDER OF DISMISSAL: This case is hereby dismissed with prejudice against Defendant Hoenemeyer, pursuant to FED. R. CIV. P. 41(a)(2) and each of the parties shall bear its own fees and expenses. (Signed by Judge Deborah A. Batts on 11/10/09) (js) (Entered: 11/12/2009) |
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11/10/2009 |
ORDER OF DISMISSAL: This case is hereby dismissed with prejudice against Defendant Murphy pursuant to FED. R. CIV. P. 41(a)(2), and each of the parties shall bear its own fees and expenses. So Ordered (Signed by Judge Deborah A. Batts on 11/10/09) (js) (Entered: 11/12/2009) |
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01/11/2010 |
MOTION for Voluntary Dismissal of Defendant Richmond Insurance Company, Ltd.. Document filed by Ohio State Funds. (Attachments: # 1 Text of Proposed Order)(Dubbs, Thomas) (Entered: 01/11/2010) |
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01/21/2010 |
STIPULATION AND ORDER that fact discovery shall be completed by 4/30/10. The deadline for fact discovery is being extended solely for the following depositions Win Neuger, Robert Lewis, Robert Gender, David Herzog, Steven Bensinger, Martin Sullivan, John Doyle, John Keogh, Howard Smith and Maurice Greenberg. The depositions of the Stipulation Deponents will be adjourned from their current dates in January and February 2010 to dates in March or April. If there is a settlement accepted by the Court in the Bank of America case before 3/1/10, then counsel for AIG will use its best efforts to accelerate the schedule of depositions of the Stipulation Deponents in order to complete discovery with 60 days after such settlement is approved. Expert discovery shall be completed by 7/30/10. Initial expert reports shall be submitted no later than 5/28/10. Depositions of witnesses submitting initial expert reports shall take place during the period between 6/7/10 and 6/14/10 inclusive of those dates. Expert reports submitted in opposition to the initial expert declarations shall be submitted no later than 6/28/10. Depositions of experts submitting opposing expert reports shall take place during the period between July 12 and July 19, 2010 inclusive of those dates. Rebuttal epert reports shall be submitted no later than 7/30/10. The pretrial conference tentatively scheduled for 5/27/10 shall be adjourned sine die. (Signed by Judge Deborah A. Batts on 1/21/10) (dle) (Entered: 01/21/2010) |
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01/21/2010 |
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Set Deadlines/Hearings: Discovery due by 7/30/2010. (dle) (Entered: 01/21/2010) |
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01/21/2010 |
ORDER OF DISMISSAL: This case is hereby dismissed with prejudice against Richmond Insurance Company Ltd. pursuant to FRCP 41(a)(2) and each of the parties shall bear its own fees and expenses. The Court finds, pursuant to Section (c)(1) of the PSLRA, 15 USC 78u-4(c)(1) that during the course of this action, lead plaintiff, defendant Richmond and their respective counsel at all time complied with the requirements of Rule 11 of the FRCP. This case will proceed against the remaining defendants. (Signed by Judge Deborah A. Batts on 1/21/10) (dle) (Entered: 01/21/2010) |
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02/17/2010 |
STIPULATION AND ORDER: It is hereby stipulated and agreed by and between the parties that the depositions of Michael Castelli, Edward Matthews, and Kristian Moor will be adjourned from their current dates in February 2010 to dates in March or April, 2010, provided that AIG's counsel, by February 28,2010, provides plaintiffs' counsel with firm dates in March or April, 2010 when Messrs. Castelli, Matthews and Moor may be deposed. The parties will use their best efforts to coordinate regarding the scheduling of the depositions of Charles Lucas, which the parties expect will take place in March 2010, and Man Maloney, which the parties expect will take place in February 2010. The schedule of depositions of persons other than Michael Castelli, Edward Matthews, Kristian Moor, Charles Lucas and Mari Maloney will not be affected by this Stipulation. (Signed by Judge Deborah A. Batts on 2/17/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jpo) (Entered: 02/17/2010) |
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02/22/2010 |
OPINION:#98582 Lead Plaintiffs' Motion for Class Certification, as defined by the Court, supra, is GRANTED. (Signed by Judge Deborah A. Batts on 2/22/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jfe) Modified on 2/23/2010 (ajc). (Entered: 02/22/2010) |
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02/24/2010 |
ORDER: The motion of Objector Karen Michael to Withdraw her Objections to the Proposed Settlement, Docket Number 511, is hereby GRANTED. So Ordered. (Signed by Judge Deborah A. Batts on 2/24/2010) (js) (Entered: 02/24/2010) |
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02/25/2010 |
AMENDMENT TO SETTLEMENT AGREEMENT CONFIDENTIALITY STIPULATION AND ORDER:...regarding procedures to be followed that shall govern the handling of confidential material.... So Ordered (Signed by Judge Deborah A. Batts on 2/24/2010) (js) (Entered: 02/25/2010) |
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03/04/2010 |
ORDER In light of the Court's February 22, 2010 Opinion, certifying a modified class definition in this matter, the Court directs Lead Plaintiffs and Defendant PricewaterhouseCoopers LLP to inform the Court, within 10 days of the date of this Order, whether either wishes to exercise its right to terminate the Agreement of Compromise and Settlement pursuant to Section X.3 of that Agreement, which states that " [s]hould the Settlement Class not be certified as agreed by the Settling Parties or should any court amend the scope of the Settlement Class, each of the Settling Parties reserves the right to terminate this Agreement." SO ORDERED. (Signed by Judge Deborah A. Batts on 3/4/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jmi) (Entered: 03/05/2010) |
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03/04/2010 |
ORDER denying (494) Motion to Approve Class Settlement with General Reinsurance Corporation in case 1:04-cv-08141-DAB. In light of the Court's February 22, 2010 Opinion, declining to certify the class as to Defendants General Reinsurance Corporation, Ronald E. Ferguson, John B. Houldsworth, and Richard Napier, Lead Plaintiffs' February 25, 2009 Motion to Approve Class Settlement with General Reinsurance Corporation (Docket Number 494) is hereby DENIED as moot. SO ORDERED.(Signed by Judge Deborah A. Batts on 3/4/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jmi) (Entered: 03/05/2010) |
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03/19/2010 |
ENDORSED LETTER addressed to Judge Deborah A. Batts from Thomas G. Rafferty dated 3/18/2010 re: Counsel writes to withdraw the motion to approve the proposed settlement with defendant PwC (Doc # 463) and the motion for attorney fees and reimbursement of expenses (Doc #466) without prejudice to refiling such motions at a later date. ENDORSEMENT: Application granted. So Ordered. (Signed by Judge Deborah A. Batts on 3/19/2010) (jfe) (Entered: 03/19/2010) |
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03/26/2010 |
NOTICE OF APPEARANCE by Daniel J. Leffell on behalf of American International Group, Inc. (Leffell, Daniel) (Entered: 03/26/2010) |
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03/29/2010 |
NOTICE OF WITHDRAWAL: Stacey Shortall and Lewis Farberman hereby withdraw as counsel for defendant American International Group, Inc. ("AIG") in the above-captioned action. Ms. Shortall aM Mr. Farberman are no longer associated with Paul, Weiss, Rifkind, Wharton & Garrison LLP. Attorney Lewis E. Farberman and Stacey A. Shortall terminated. SO ORDERED. (Signed by Judge Deborah A. Batts on 3/29/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tve) (Entered: 03/29/2010) |
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04/07/2010 |
NOTICE OF APPEARANCE by Roberta Ann Kaplan on behalf of American International Group, Inc. (Kaplan, Roberta) (Entered: 04/07/2010) |
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05/14/2010 |
STIPULATION AND ORDER. Initial expert reports shall be submitted no later than thirty days after completion of the deposition of Mr. Greenberg or Mr. Smith, whichever is later. Depositions of witnesses submitting initial expert reports shall take place within fifteen days after the submission of initial expert reports. Expert reports in response to the Initial expert reports shall be submitted no later than thirty days after the submission of initial reports. Depositions of experts submitting responsive expert reports shall take place within fifteen days after this submission of opposing expert reports. Rebuttal expert reports shall be submitted no later than thirty days after the submission of opposing expert reports. (Signed by Judge Deborah A. Batts on 5/14/10) (djc) (Entered: 05/19/2010) |
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05/17/2010 |
JOINT MOTION to Approve ("Notice of Joint Motion of Lead Plaintiff and Defendant PriceWaterhouseCoopers LLP for Final Approval of Proposed Settlement with PriceWaterhouseCoopers LLP"). Document filed by PriceWaterhouseCoopers LLP. (Attachments: # 1 Text of Proposed Order and Final Judgment as to PriceWaterhouseCoopers LLP)(Rafferty, Thomas) (Entered: 05/17/2010) |
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05/17/2010 |
MEMORANDUM OF LAW in Support re: 543 JOINT MOTION to Approve ("Notice of Joint Motion of Lead Plaintiff and Defendant PriceWaterhouseCoopers LLP for Final Approval of Proposed Settlement with PriceWaterhouseCoopers LLP").JOINT MOTION to Approve ("Notice of Joint Motion of Lead Plaintiff and Defendant PriceWaterhouseCoopers LLP for Final Approval of Proposed Settlement with PriceWaterhouseCoopers LLP").. Document filed by PriceWaterhouseCoopers LLP. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Rafferty, Thomas) (Entered: 05/17/2010) |
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05/17/2010 |
CERTIFICATE OF SERVICE. Document filed by PriceWaterhouseCoopers LLP. (Rafferty, Thomas) (Entered: 05/17/2010) |
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06/23/2010 |
JOINT MOTION to Approve Class Action Settlement JOINT NOTICE OF MOTION OF LEAD PLAINTIFFS AND GENERAL REINSURANCE CORPORATION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT. Document filed by General Reinsurance Corporation.(Dziubek, Kerry) (Entered: 06/23/2010) |
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06/23/2010 |
MEMORANDUM OF LAW in Support re: 547 JOINT MOTION to Approve Class Action Settlement JOINT NOTICE OF MOTION OF LEAD PLAINTIFFS AND GENERAL REINSURANCE CORPORATION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT.. Document filed by General Reinsurance Corporation. (Dziubek, Kerry) (Entered: 06/23/2010) |
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06/29/2010 |
MANDATE of USCA (Certified Copy) USCA Case Number 10-0847-mv(L), 10-0849-mv, 10-0950-mv(con). Under docket number 10-0847, American International Group, Inc., through counsel, moves, pursuant to FRCP 23(f), for leave to appeal the district court's order granting in part the lead plaintiff's motion for class certification. Upon due consideration, it is hereby ORDERED that the petition is GRANTED. American International Group is directed to file a scheduling notification within 14 days of the date of entry of this order pursuant to the Second Circuit local Rule 31.2. We note that the present grant of leave to appeal is without prejudice to the merits panel's consideration of any jurisdictional claims. Under docket numbers 10-849 and 10-950, the lead plaintiff, through counsel, moves pursuant to Rule 23(f) for leave to appeal the district court's order granting in part the motion for class certification, and the district court's order denying a proposed settlement. Upon due consideration, it is hereby ORDERED that these petitions are DENIED. Catherine O'Hagan Wolfe, Clerk USCA. Issued As Mandate: 06/28/2010. (nd) (Entered: 06/29/2010) |
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06/29/2010 |
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Transmission of USCA Mandate/Order to the District Judge re: 549 USCA Mandate. (nd) (Entered: 06/29/2010) |
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06/29/2010 |
ORDER of USCA (Certified Copy) USCA Case Number 10-2549-cv. Under docket number 10-0847, American International Group, Inc., through counsel, moves, pursuant to FRCP 23(f), for leave to appeal the district court's order granting in part the lead plaintiff's motion for class certification. Upon due consideration, it is hereby ORDERED that the petition is GRANTED. American International Group is directed to file a scheduling notification within 14 days of the date of entry of this order pursuant to the Second Circuit local Rule 31.2. We note that the present grant of leave to appeal is without prejudice to the merits panel's consideration of any jurisdictional claims. Under docket numbers 10-849 and 10-950, the lead plaintiff, through counsel, moves pursuant to Rule 23(f) for leave to appeal the district court's order granting in part the motion for class certification, and the district court's order denying a proposed settlement. Upon due consideration, it is hereby ORDERED that these petitions are DENIED. Catherine O'Hagan Wolfe, Clerk USCA. (nd) (Entered: 06/29/2010) |
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07/08/2010 |
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USCA Appeal Fees received $ 455.00 receipt number E 908225 on 7/8/2010 at 12:05 AM; USCA case number 10-2549. re: Rule 23f Appeal, 550 USCA order. (nd) (Entered: 07/08/2010) |
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07/20/2010 |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for 534 Memorandum & Opinion, 370 Motion for judgment, 445 Reply Memorandum of Law in Support of Motion, 281 Stipulation and Order, 414 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., 72 Declaration in Support of Motion,, filed by Ohio Public Employees Retirement System, 220 Memorandum of Law in Support, filed by Starr International Company, Inc., 487 Order,, 58 Notice of Appearance filed by Howard Smith, 275 Answer to Amended Complaint filed by PriceWaterhouseCoopers LLP, 290 Amended Answer to Complaints, filed by PriceWaterhouseCoopers LLP, 519 Order on Motion for Miscellaneous Relief,, 375 Notice of Change of Address filed by Michael J. Castelli, 152 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., 78 Waiver of Service Executed filed by Ohio Public Employees Retirement System, 150 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., 320 Certificate of Service Other, filed by Howard Smith, 122 Order on Motion to Appoint Lead Plaintiff(s), 507 Order, Set Deadlines,,,, 481 Notice of Appearance filed by Maurice Greenberg, Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., 143 Stipulation and Order, 251 Order Admitting Attorney Pro Hac Vice, 134 Waiver of Service Executed filed by Ohio Public Employees Retirement System, 498 Memorandum of Law in Support of Motion, 111 FIRST MOTION to Appoint San Francisco Employees Retirement System to serve as lead plaintiff(s).FIRST MOTION to Appoint San Francisco Employees Retirement System to serve as lead plaintiff(s). filed by San Francisco Employees' Retirement System, 99 Certificate of Service Other filed by Maurice Greenberg, Maurice R. Hank Greenberg, 191 Certificate of Service Other, filed by Richard Napier, 38 Certificate of Service Other,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 272 Answer to Amended Complaint, filed by Union Excess Reinsurance Co., Inc., 237 Declaration in Support of Motion,,,,,,,, filed by Ohio Public Employees Retirement System, 195 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. filed by Michael L. Murphy, 436 Declaration in Opposition to Motion,, filed by Maurice Greenberg, Howard Smith, Starr International Company, Inc., Christian Milton, C.V. Starr & Co., Inc., Michael J. Castelli, 318 Answer to Amended Complaint,, filed by Frank J. Hoenemeyer, 350 Notice (Other) filed by Ohio Public Employees Retirement System, 129 Stipulation and Order, 39 Memorandum of Law in Opposition to Motion,,,, filed by Michael Feder, 542 Notice of Appearance filed by American International Group, Inc., 482 Order, 305 Order, Set Scheduling Order Deadlines,, 403 Order on Motion to Appear Pro Hac Vice, 15 Affidavit of Service Other,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 141 Notice of Appearance filed by Eli Broad, 364 Stipulation and Order of Dismissal,, 360 Stipulation and Order, Set Deadlines/Hearings,, 189 Rule 7.1 Corporate Disclosure Statement filed by General Reinsurance Corporation, 311 Declaration,,, filed by Ohio Public Employees Retirement System, 199 Certificate of Service Other,, filed by Michael J. Castelli, 41 Reply Memorandum of Law in Support of Motion,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 212 Declaration in Support,, filed by Howard Smith, 185 Memorandum of Law in Support of Motion, filed by Richard Napier, 465 Response in Support of Motion, 421 MOTION for Deborah G. Solmor to Appear Pro Hac Vice. filed by Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., 11 Certificate of Service Other,,,,, filed by Michael Feder, 301 Notice of Appearance filed by Eli Broad, John A. Graf, 541 Order, Add and Terminate Attorneys,, 109 MOTION to Appoint The Ohio Public Employees Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the Ohio Funds) or the Ohio Funds and Public Employees Retirement System of New Mexico to se MOTION to Appoint The Ohio Public Employees Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the Ohio Funds) or the Ohio Funds and Public Employees Retirement System of New Mexico to se, 26 MOTION to Appoint Public Employees' Retirement System of Mississippi to serve as lead plaintiff(s). filed by Public Employees' Retirement System of Mississippi, 166 Order,,, 427 Order on Motion to Appear Pro Hac Vice, 203 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. filed by Evan Greenberg, 432 Memorandum of Law in Opposition to Motion filed by General Reinsurance Corporation, 156 Notice of Change of Address, filed by Plumbers and Pipefitters National Pension Fund, 401 Order, 321 Answer to Amended Complaint,, filed by C.V. Starr & Co., Inc., 279 Stipulation and Order of Dismissal, 276 Notice of Appearance filed by Martin J Sullivan, 53 Letter, filed by American International Group, Inc., 196 Memorandum of Law in Support of Motion, filed by Michael J. Castelli, 326 Certificate of Service Other, filed by Starr International Company, Inc., 322 Certificate of Service Other, filed by C.V. Starr & Co., Inc., 123 Notice of Appearance filed by Thomas Tizzio, 136 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, 440 MOTION for Settlement / Notice of Motion for Preliminary Approval of Settlement with Defendant PricewaterhouseCoopers LLP., 151 Declaration in Support of Motion,,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., 168 Certificate of Service Other, filed by Frank J. Hoenemeyer, 397 Notice of Appearance filed by James Connolly, 267 Answer to Amended Complaint, filed by Merrill Lynch & Co., 501 Affirmation in Opposition to Motion filed by Lee Janovits, 17 MOTION to Appoint Plumbers and Pipefitters National Pension Fund to serve as lead plaintiff(s). filed by Plumbers and Pipefitters National Pension Fund, 466 MOTION for Attorney Fees and Reimbursement of Expenses., 292 Stipulation and Order,,,,, 115 Declaration in Support of Motion,, filed by Ohio Public Employees Retirement System, 175 Rule 7.1 Corporate Disclosure Statement filed by Merrill Lynch & Co., Wachovia Securities, Inc., 56 Stipulation and Order, 393 Memorandum of Law in Opposition to Motion, 461 Reply to Response to Motion, filed by PriceWaterhouseCoopers LLP, 174 Memorandum of Law in Support of Motion, filed by Eli Broad, John A. Graf, 205 Declaration,, filed by Howard Smith, 139 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, 92 Order, Set Hearings,, 463 MOTION to Approve Proposed Settlement with Defendant PricewaterhouseCoopers LLP., 416 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., 294 Notice of Appearance filed by Maurice Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., 197 Declaration in Support of Motion,, filed by Howard Smith, 44 Reply Memorandum of Law in Oppisition to Motion,, 536 Protective Order, 155 Notice of Appearance filed by Richmond Insurance Co., Ltd., American International Group, Inc., 116 FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s).FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s). filed by San Francisco Employees' Retirement System, 316 Answer to Amended Complaint filed by Wachovia Securities, Inc., 177 Notice of Appearance filed by Evan Greenberg, 16 MOTION to Appoint Ohio Public Employees Retirement System; State Teachers Retirement System of Ohio; Ohio Police and Fire Pension Fund to serve as lead plaintiff(s)., 377 Notice (Other), 148 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. filed by Richmond Insurance Co., Ltd., American International Group, Inc., 35 Memorandum of Law in Opposition to Motion,,,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 215 Rule 7.1 Corporate Disclosure Statement filed by C.V. Starr & Co., Inc., 90 Notice of Case Assignment/Reassignment, 23 Brief,, 405 Order, Set Motion and R&R Deadlines/Hearings,, 511 MOTION to Withdraw Objection to the Proposed Settlement, Objections to Class Certification, Objections to Application for Attorney Fees and Expenses, and Notice of Intent to Appear. filed by KAREN J MICHAELS, 353 MOTION to Certify Class., 4 Notice (Other) filed by American International Group, Inc., 64 Memorandum of Law in Opposition filed by Thomas Tizzio, Martin J Sullivan, American International Group, Inc., 339 Certificate of Service Other, filed by Martin J Sullivan, 28 Declaration in Support of Motion, filed by Public Employees' Retirement System of Mississippi, 98 Notice of Appearance filed by Maurice Greenberg, Maurice R. Hank Greenberg, 217 Certificate of Service Other, filed by C.V. Starr & Co., Inc., 146 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, 525 MOTION for Voluntary Dismissal of Defendant Frank J. Hoenemeyer., 253 Order on Motion to Appear Pro Hac Vice, 184 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6). MOTION to Dismiss the Consolidated Second Amended Class Action Complaint, with prejudice, pursuant to 15 U.S.C. section 78u-4(b) and Federal Rules of Civil Procedure 12(b)(6). filed by Howard Smith, 471 Order,, 22 MOTION to Appoint Counsel Cohen, Milstein, Hausfeld & Toll, P.L.L.C.. filed by Arkansas Public Employees Retirement System, 386 Declaration in Opposition to Motion, filed by Richmond Insurance Co., Ltd., American International Group, Inc., 51 Order,, 133 Notice (Other) filed by Ohio Public Employees Retirement System, 329 Certificate of Service Other, filed by PriceWaterhouseCoopers LLP, 394 Declaration in Opposition to Motion,, 163 Order, 453 Objection (non-motion), Objection (non-motion) filed by KAREN J MICHAELS, 226 Notice (Other) filed by Merrill Lynch & Co., Wachovia Securities, Inc., 280 Stipulation and Order, 216 Memorandum of Law in Support, filed by C.V. Starr & Co., Inc., 62 Memorandum of Law in Support, 247 MOTION for Stephen D. Andrews to Appear Pro Hac Vice. filed by Michael L. Murphy, 3 Stipulation and Order, 208 Declaration in Support,, filed by Howard Smith, 170 Memorandum of Law in Support of Motion, filed by Martin J Sullivan, 274 Affidavit of Service Other, filed by Martin J Sullivan, 415 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., 365 Notice of Change of Address filed by Michael J. Castelli, 391 Memorandum of Law in Opposition to Motion filed by Jacksonville Police & Fire Pension Fund, 223 Memorandum of Law in Support, filed by Maurice Greenberg, 71 Memorandum of Law in Support of Motion filed by Ohio Public Employees Retirement System, 549 USCA Mandate,,,, 229 Order, 524 Endorsed Letter, 530 MOTION for Voluntary Dismissal of Defendant Richmond Insurance Company, Ltd.., 103 Affidavit of Service Complaints filed by Ohio Public Employees Retirement System, 449 Endorsed Letter,, 296 Notice of Appearance filed by Maurice Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., 314 Answer to Amended Complaint filed by Merrill Lynch & Co., 238 Declaration in Support of Motion,,,,,,,, filed by Ohio Public Employees Retirement System, 135 Waiver of Service Executed filed by Ohio Public Employees Retirement System, 221 Certificate of Service Other, filed by Starr International Company, Inc., 531 Stipulation and Order,,,,, 30 Notice (Other), Notice (Other), Notice (Other) filed by Michael Feder, 2 Order,,, 157 MOTION to Dismiss. filed by PriceWaterhouseCoopers LLP, 543 JOINT MOTION to Approve ("Notice of Joint Motion of Lead Plaintiff and Defendant PriceWaterhouseCoopers LLP for Final Approval of Proposed Settlement with PriceWaterhouseCoopers LLP").JOINT MOTION to Approve ("Notice of Joint Motion of Lead Plaintiff and Defendant PriceWaterhouseCoopers LLP for Final Approval of Proposed Settlement with PriceWaterhouseCoopers LLP"). filed by PriceWaterhouseCoopers LLP, 162 Rule 7.1 Corporate Disclosure Statement filed by Union Excess Reinsurance Co., Inc., 31 Notice (Other), Notice (Other) filed by Arkansas Public Employees Retirement System, 60 Order, 140 Notice of Appearance filed by Martin J Sullivan, 299 Protective Order, 124 Notice of Appearance filed by Ronald Ferguson, 448 Notice (Other) filed by Arkansas Public Employees Retirement System, 46 Order, Set Scheduling Order Deadlines,,,, 366 Order, Set Deadlines/Hearings,, 356 Declaration in Support of Motion, 209 Declaration in Support,, filed by Howard Smith, 467 Memorandum of Law in Support of Motion, 89 Notice (Other) filed by Joseph Scuilla, 110 FIRST MOTION to Appoint San Francisco Employees' Retirement System to serve as lead plaintiff(s). filed by San Francisco Employees' Retirement System, 142 Notice of Appearance filed by John A. Graf, 104 Affidavit of Service Complaints filed by Ohio Public Employees Retirement System, 206 Declaration in Support,, filed by Howard Smith, 477 MOTION for Jeffrey L. Weinstein to Appear Pro Hac Vice. filed by KAREN J MICHAELS, 513 Declaration in Support, 458 Response in Opposition to Motion, filed by Maurice Greenberg, Howard Smith, Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., 503 Declaration in Support, 74 Notice of Case Assignment/Reassignment, 348 Stipulation and Order, 317 Certificate of Service Other, filed by Wachovia Securities, Inc., 428 Order on Motion to Appear Pro Hac Vice, 59 Order to Show Cause, 7 Affidavit of Service Complaints filed by Michael Feder, 423 MOTION for Gregory S. Bailey to Appear Pro Hac Vice. filed by Maurice Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., 127 Order, 285 Answer to Amended Complaint filed by Howard Smith, 79 Response to Motion, filed by Thomas Tizzio, Martin J Sullivan, Patricia R. McCann, American International Group, Inc., Donald P. Kanak, Axel I. Freudmann, Richard A. Grosiak, 304 Notice of Change of Address, filed by Starr International Company, Inc., C.V. Starr & Co., Inc., 252 Order on Motion to Dismiss,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, 201 Memorandum of Law in Support of Motion, filed by Ronald Ferguson, 218 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. filed by Starr International Company, Inc., 376 MOTION for Leave to File Amended Complaint., 472 Declaration in Support of Motion,,, 52 Order,,,, 225 Certificate of Service Other,, filed by Maurice Greenberg, 165 Memorandum of Law in Support of Motion, filed by Frank J. Hoenemeyer, 485 Order,, 399 Memorandum of Law in Opposition to Motion filed by James Connolly, 548 Memorandum of Law in Support of Motion, filed by General Reinsurance Corporation, 475 Response in Opposition to Motion,, filed by Maurice Greenberg, Howard Smith, Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., 464 Memorandum of Law in Support of Motion, 77 Waiver of Service Executed filed by Ohio Public Employees Retirement System, 433 Declaration in Opposition to Motion, filed by General Reinsurance Corporation, 50 Preliminary Pretrial Statement filed by American International Group, Inc., 249 Notice of Appearance filed by Christian Milton, 48 Declaration in Support of Motion,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 236 Declaration in Support of Motion,,,,,,,, filed by Ohio Public Employees Retirement System, 455 Response to Motion filed by Robert J. Casey, II, 176 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. filed by Merrill Lynch & Co., Wachovia Securities, Inc., 45 Response in Opposition to Motion, filed by The Reynolds Group, 277 Stipulation and Order, 540 Notice of Appearance filed by American International Group, Inc., 387 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., 374 Notice of Change of Address filed by Michael J. Castelli, 102 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, 256 Stipulation and Order, 517 Order, 234 Declaration in Support of Motion,, filed by Ohio Public Employees Retirement System, 81 Response to Motion filed by Maurice Greenberg, 480 Notice of Appearance filed by Maurice Greenberg, Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., 202 Declaration in Support of Motion,, filed by Ronald Ferguson, 479 Endorsed Letter,, 65 Declaration in Opposition filed by Thomas Tizzio, Martin J Sullivan, 300 Notice of Change of Address filed by Eli Broad, John A. Graf, 126 Notice of Appearance filed by Christian Milton, 178 Declaration in Support of Motion, filed by Merrill Lynch & Co., Wachovia Securities, Inc., 325 Answer to Amended Complaint,, filed by Starr International Company, Inc., 49 Affidavit of Service Other, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 19 Declaration in Support of Motion, filed by Plumbers and Pipefitters National Pension Fund, 492 Notice of Change of Address filed by Maurice Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., 509 MOTION for Judgment on the Pleadings. filed by Michael L. Murphy, 227 Certificate of Service Other,, filed by Eli Broad, John A. Graf, 358 Answer to Amended Complaint,, filed by Richard Napier, 462 Memorandum of Law in Opposition to Motion, 194 MOTION to Dismiss all Claims made against Castelli in Plainitiffs' Consolidated Second Amended Class Action Complaint. filed by Michael J. Castelli, 105 Affidavit of Service Complaints filed by Ohio Public Employees Retirement System, 167 MOTION to Dismiss. filed by Christian Milton, 101 Affidavit of Service Complaints filed by Ohio Public Employees Retirement System, 113 Memorandum of Law in Support of Motion, filed by Ohio Public Employees Retirement System, 233 Memorandum of Law in Opposition to Motion,, filed by Ohio Public Employees Retirement System, 18 Memorandum of Law in Support of Motion filed by Plumbers and Pipefitters National Pension Fund, 264 Answer to Amended Complaint, filed by Michael J. Castelli, 13 Memorandum of Law in Support of Motion,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 430 Order on Motion to Appear Pro Hac Vice, 537 Order,,, 426 Order on Motion to Appear Pro Hac Vice, 550 USCA Order Non-Dismissal,,,, 385 Memorandum of Law in Opposition to Motion filed by Richmond Insurance Co., Ltd., American International Group, Inc., 287 Answer to Amended Complaint filed by Maurice Greenberg, 476 Joinder,, filed by Maurice Greenberg, Howard Smith, Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., 273 Answer to Amended Complaint filed by Martin J Sullivan, 75 Waiver of Service Executed filed by Ohio Public Employees Retirement System, 330 Answer to Complaint filed by Thomas Tizzio, 441 Memorandum of Law in Support of Motion, 200 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint. filed by Ronald Ferguson, 505 Endorsed Letter,, 213 Certificate of Service Other, filed by Evan Greenberg, 33 Response in Opposition to Motion filed by Margaret B. Amidei, 255 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, 435 Response in Opposition to Motion filed by Michael L. Murphy, 243 Declaration in Support of Motion,,,,,,,, filed by Ohio Public Employees Retirement System, 486 Order,, 57 MOTION for Alan S. Kopit, Esq., of Hahn Loeser & Parks, LLP to Appear Pro Hac Vice., 235 Memorandum of Law in Opposition to Motion,,,,,,,, filed by Ohio Public Employees Retirement System, 367 MOTION for Judgment on the Pleadings GENERAL REINSURANCE CORPORATIONS NOTICE OF MOTION FOR JUDGMENT ON THE PLEADINGS. filed by General Reinsurance Corporation, 86 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, 153 Declaration in Support of Motion,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., 67 Brief, filed by Maurice Greenberg, 380 Certificate of Service Other, 6 Affidavit of Service Complaints filed by Michael Feder, 315 Certificate of Service Other, filed by Merrill Lynch & Co., 40 Notice of Appearance, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 144 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, 265 Answer to Amended Complaint filed by General Reinsurance Corporation, 193 Declaration in Support of Motion,, filed by General Reinsurance Corporation, 169 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint. filed by Martin J Sullivan, 179 MOTION to Dismiss Notice of Motion. filed by Thomas Tizzio, 410 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., 25 Brief, 219 Rule 7.1 Corporate Disclosure Statement filed by Starr International Company, Inc., 450 MOTION for confirmation that approval of a settlement class will not affect determination of the prior-pending, contested motion for class certification. filed by American International Group, Inc., 510 Memorandum of Law in Support of Motion, filed by Michael L. Murphy, 91 Order, 154 Affidavit of Service Other,, filed by Richmond Insurance Co., Ltd., American International Group, Inc., 282 Stipulation and Order, 161 Memorandum of Law in Support of Motion, filed by Union Excess Reinsurance Co., Inc., 266 Answer to Amended Complaint filed by Thomas Tizzio, 283 Stipulation and Order, 254 Stipulation and Order, 533 Stipulation and Order,,, 529 Order of Dismissal, 331 Certificate of Service Other, filed by Thomas Tizzio, 362 Stipulation and Order, Set Deadlines/Hearings,,,,,, 442 Notice (Other), 204 Memorandum of Law in Support of Motion, filed by Evan Greenberg, 352 Scheduling Order, 250 MOTION for Craig D. Singer to Appear Pro Hac Vice. filed by Michael L. Murphy, 192 Memorandum of Law in Support of Motion, filed by Howard Smith, 271 Answer to Amended Complaint, filed by John A. Graf, 319 Answer to Amended Complaint,, filed by Howard Smith, 128 Stipulation and Order, 32 Notice (Other) filed by Public Employees' Retirement System of Mississippi, 425 MOTION for Ryan Stoll to Appear Pro Hac Vice. filed by Maurice Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., 119 Memorandum of Law in Support of Motion filed by Steamship Trade Association, 100 Summons Returned Unexecuted,, filed by Ohio Public Employees Retirement System, 241 Declaration in Support of Motion,,,,,,,, filed by Ohio Public Employees Retirement System, 302 Notice (Other), Notice (Other) filed by Michael L. Murphy, 269 Answer to Amended Complaint, filed by Richmond Insurance Co., Ltd., American International Group, Inc., 473 Reply Memorandum of Law in Support of Motion, filed by American International Group, Inc., 70 MOTION for Leave to File Second Amended Complaint. filed by Ohio Public Employees Retirement System, 324 Certificate of Service Other, filed by Maurice R. Hank Greenberg, 345 Declaration in Support of Motion filed by Michael L. Murphy, 346 Memorandum & Opinion, 512 Memorandum of Law in Opposition to Motion, 34 Memorandum of Law in Opposition to Motion,,, 183 MOTION to Dismiss Seventh and Tenth Causes of Action of Second Amended Consolidated Class Action Complaint. filed by Richard Napier, 73 Notice of Case Assignment/Reassignment, 396 Memorandum of Law in Opposition to Motion, filed by Maurice Greenberg, Maurice R. Hank Greenberg, Starr International Company, Inc., C.V. Starr & Co., Inc., Starr International Inc., 231 Affidavit of Service Other, filed by Martin J Sullivan, 20 Brief,, 333 Answer to Amended Complaint,, filed by Eli Broad, 190 Notice of Appearance filed by Michael J. Castelli, 188 Memorandum of Law in Support of Motion, filed by General Reinsurance Corporation, 55 Notice of Appearance filed by Maurice Greenberg, 470 Order, 172 Affidavit of Service Other,, filed by Martin J Sullivan, 262 Stipulation and Order of Dismissal, 412 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., 310 Brief filed by Ohio Public Employees Retirement System, 336 Certificate of Service Other,, filed by John A. Graf, 389 Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., 222 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. filed by Maurice Greenberg, 268 Answer to Amended Complaint, filed by Wachovia Securities, Inc., 499 Notice (Other), 535 Order on Motion to Withdraw, 354 Notice (Other), 244 Declaration in Support of Motion,,,,,,,, filed by Ohio Public Employees Retirement System, 114 Brief filed by San Francisco Employees' Retirement System, 289 Answer to Amended Complaint filed by Starr International Company, Inc., 328 Answer to Amended Complaint,, filed by PriceWaterhouseCoopers LLP, 335 Certificate of Service Other, filed by Eli Broad, 21 Affidavit of Service Other,,,, 341 Answer to Amended Complaint,, filed by General Reinsurance Corporation, 411 Notice (Other), Notice (Other) filed by Richmond Insurance Co., Ltd., American International Group, Inc., 327 Stipulation and Order, 484 MOTION for David H. Fry to Appear Pro Hac Vice. filed by General Reinsurance Corporation, 84 Stipulation and Order, 10 Memorandum of Law in Support of Motion,,, filed by Michael Feder, 382 Notice of Appearance filed by Christian Milton, 490 Order on Motion to Appear Pro Hac Vice, 372 Notice of Appearance filed by Christian Milton, 242 Declaration in Support of Motion,,,,,,,, filed by Ohio Public Employees Retirement System, 379 Declaration in Support of Motion, 526 MOTION for Voluntary Dismissal of Defendant L. Michael Murphy., 308 Amended Complaint,,,,, filed by Michael Cassidy, Eugene Olson, Anne E. Flynn, Jerome Noll, Robert D. Jaffee IRA Rollover, Michael Feder, Public Employees' Retirement System of Mississippi, San Francisco Employees' Retirement System, Ohio Public Employees Retirement System, Stephan Frank, Robet D. & Phyllis A. Jaffee Family Foundation, Robert J. Casey, II, Robert D. Jaffe, Public Employees Retirement Association of New Mexico, Lisa M. Crouch, Joseph Scuilla, 398 Declaration in Opposition to Motion, filed by James Connolly, 420 Stipulation and Order, Set Deadlines/Hearings,,,,,, 523 Protective Order, 121 Waiver of Service Executed filed by Ohio Public Employees Retirement System, 544 Memorandum of Law in Support of Motion,, filed by PriceWaterhouseCoopers LLP, 164 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. filed by Frank J. Hoenemeyer, 395 MOTION for Michael J. Pucillo to Appear Pro Hac Vice. filed by Florida State Board of Administration, 439 Declaration in Opposition to Motion,, filed by Maurice Greenberg, C.V. Starr & Co., Inc., Christian Milton, Michael J. Castelli, Howard Smith, Starr International Company, Inc., 424 MOTION for Andrew Jarzyna to Appear Pro Hac Vice. filed by Maurice Greenberg, C.V. Starr & Co., Inc., Starr International Company, Inc., 180 Memorandum of Law in Support of Motion, filed by Wachovia Securities, Inc., Merrill Lynch & Co., 407 Order on Motion to Appear Pro Hac Vice, 431 Memorandum of Law in Opposition to Motion filed by Wachovia Securities, Inc., Merrill Lynch & Co., 515 Endorsed Letter, 207 Declaration in Support,, filed by Howard Smith, 187 Declaration in Support of Motion, filed by Richard Napier, 446 Declaration in Support of Motion,, 500 Stipulation and Order, 400 Certificate of Service Other filed by James Connolly, 145 Notice of Appearance filed by Richard Napier, 323 Answer to Amended Complaint,, filed by Maurice R. Hank Greenberg, 418 Reply Memorandum of Law in Oppisition to Motion filed by American International Group, Inc., Richmond Insurance Co., Ltd., 181 Certificate of Service Other, filed by Wachovia Securities, Inc., Merrill Lynch & Co., 245 Notice of Appearance filed by Richard Napier, 527 Stipulation and Order, Set Deadlines/Hearings, 278 Order, 413 Notice (Other), Notice (Other) filed by American International Group, Inc., Richmond Insurance Co., Ltd., 158 Rule 7.1 Corporate Disclosure Statement filed by PriceWaterhouseCoopers LLP, 483 Notice of Change of Address, filed by Florida State Board of Administration, 85 Affidavit of Service Complaints, filed by Ohio Public Employees Retirement System, 159 Memorandum of Law in Support of Motion, filed by PriceWaterhouseCoopers LLP, 27 Memorandum of Law in Support of Motion filed by Public Employees' Retirement System of Mississippi, 293 Stipulation and Order, 69 Stipulation and Order, 371 MOTION for Judgment on the Pleadings Richard Napier. filed by Richard Napier, 378 Memorandum of Law in Support of Motion, 521 Stipulation and Order of Voluntary Dismissal,, 42 Declaration in Support of Motion,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 37 Declaration in Opposition to Motion,,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 457 Response in Opposition to Motion, filed by Maurice Greenberg, C.V. Starr & Co., Inc., Howard Smith, Starr International Company, Inc., Maurice R. Hank Greenberg, 5 Affidavit of Service as to USA filed by Michael Feder, 260 Notice of Appearance filed by Maurice Greenberg, C.V. Starr & Co., Inc., Starr International Company, Inc., Maurice R. Hank Greenberg, 447 Order, Set Deadlines/Hearings,,,,,, 443 Order, Terminate Deadlines and Hearings,, 108 Notice (Other) filed by Ohio Public Employees Retirement System, 313 Certificate of Service Other, filed by Michael J. Castelli, 451 Memorandum of Law in Support of Motion, filed by American International Group, Inc., 489 Notice of Appearance filed by Thomas Tizzio, 47 Reply Memorandum of Law in Support of Motion,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 149 Memorandum of Law in Support of Motion, filed by American International Group, Inc., Richmond Insurance Co., Ltd., 230 Notice of Change of Address filed by Martin J Sullivan, 14 Declaration in Support of Motion,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 210 Declaration in Support,, filed by Howard Smith, 502 Response, 506 Notice of Change of Address filed by Ronald Ferguson, 452 Notice of Case Assignment/Reassignment, 404 Memorandum & Opinion, 239 Declaration in Support of Motion,,,,,,,,, filed by Ohio Public Employees Retirement System, 334 Answer to Amended Complaint,, filed by John A. Graf, 406 MOTION for David John Michalski to Appear Pro Hac Vice. filed by Ohio Public Employees Retirement System, 340 Answer to Amended Complaint,, filed by American International Group, Inc., Richmond Insurance Co., Ltd., 118 MOTION to Intervene By STA/ILA. filed by Steamship Trade Association, 82 Stipulation and Order, 297 Certificate of Service Other, filed by Maurice Greenberg, C.V. Starr & Co., Inc., Starr International Company, Inc., 198 MOTION to Dismiss Consolidated Second Amended Class Action Complaint. filed by Michael L. Murphy, 309 Brief filed by Michael L. Murphy, 261 Stipulation and Order, 214 MOTION to Dismiss Plaintiff's Consolidated Second Amended Class Action Complaint. filed by C.V. Starr & Co., Inc., 117 Memorandum of Law in Opposition to Motion filed by Ohio Public Employees Retirement System, 112 MOTION to Appoint The Ohio Public Employes Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the "Ohio Funds") or the Ohio Funds and Public Employees Retirement System of New Mexico to ser MOTION to Appoint The Ohio Public Employes Retirement System, The State Teachers Retirement System of Ohio and Ohio Police and Fire Pension Fund (the "Ohio Funds") or the Ohio Funds and Public Employees Retirement System of New Mexico to ser filed by Ohio Public Employees Retirement System, 357 Memorandum of Law in Support of Motion, 29 Certificate of Service Other, filed by Public Employees' Retirement System of Mississippi, 373 Notice of Appearance filed by Christian Milton, 138 Affidavit of Service Complaints filed by Ohio Public Employees Retirement System, 494 MOTION to Approve Class Settlement With General Reinsurance Corporation., 488 Notice of Appearance filed by Thomas Tizzio, 520 Notice of Appearance, 160 MOTION to Dismiss the Consolidated Second Amended Class Action Complaint. filed by Union Excess Reinsurance Co., Inc., 303 Notice of Change of Address filed by Maurice Greenberg, 171 Declaration in Support of Motion, filed by Martin J Sullivan, 429 Order on Motion to Appear Pro Hac Vice, 248 MOTION for Stephen D. Andrews to Appear Pro Hac Vice. filed by Michael L. Murphy, 409 Declaration in Opposition to Motion, filed by American International Group, Inc., Richmond Insurance Co., Ltd., 186 MOTION to Dismiss Notice of Motion to Dismiss the Consolidated Second Amended Class Action Complaint. filed by General Reinsurance Corporation, 497 Declaration in Support of Motion, 125 Notice of Appearance filed by Christian Milton, 295 Certificate of Service Other, filed by Maurice Greenberg, C.V. Starr & Co., Inc., Starr International Company, Inc., 182 MOTION to Dismiss Memorandum of Law. filed by Thomas Tizzio, 130 Order, 87 Waiver of Service Executed filed by Ohio Public Employees Retirement System, 538 Order on Motion to Approve,, 363 Order, Set Deadlines/Hearings,,,, 351 Notice of Appearance filed by Michael J. Castelli, 288 Answer to Amended Complaint filed by C.V. Starr & Co., Inc., 80 Response to Motion filed by Howard Smith, 132 Amended Complaint,, filed by Ohio Public Employees Retirement System, 12 MOTION to Appoint THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AND MICHIGAN JUDGES RETIREMENT SYSTE filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 444 Order,,,,, 539 Endorsed Letter, 369 Memorandum of Law in Support of Motion, filed by Ronald Ferguson, General Reinsurance Corporation, Richard Napier, 514 Reply Memorandum of Law in Support of Motion filed by Michael L. Murphy, 388 Notice (Other), Notice (Other) filed by American International Group, Inc., Richmond Insurance Co., Ltd., 224 Declaration in Support, filed by Maurice Greenberg, 338 Answer to Amended Complaint,, filed by Martin J Sullivan, 522 Order Admitting Attorney Pro Hac Vice, 8 Affidavit of Service Complaints filed by Michael Feder, 258 Order, 263 Answer to Amended Complaint filed by Frank J. Hoenemeyer, 83 Stipulation and Order, 259 Notice of Appearance filed by Maurice Greenberg, C.V. Starr & Co., Inc., Starr International Company, Inc., Maurice R. Hank Greenberg, 63 Declaration in Support, 478 Order on Motion to Appear Pro Hac Vice, 545 Certificate of Service Other filed by PriceWaterhouseCoopers LLP, 24 MOTION to Appoint The Reynolds Group to serve as lead plaintiff(s). MOTION to Appoint The Reynolds Group to serve as lead plaintiff(s). filed by The Reynolds Group, 337 Answer to Amended Complaint,, filed by Union Excess Reinsurance Co., Inc., 528 Order of Dismissal, 347 Order on Motion to Appear Pro Hac Vice, 1 Complaint filed by Michael Feder, 240 Declaration in Support of Motion,,,,,,,, filed by Ohio Public Employees Retirement System, 173 MOTION to Dismiss. filed by Eli Broad, John A. Graf, 43 Certificate of Service Other,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 211 Declaration in Support,, filed by Howard Smith, 270 Answer to Amended Complaint, filed by Eli Broad, 547 JOINT MOTION to Approve Class Action Settlement JOINT NOTICE OF MOTION OF LEAD PLAINTIFFS AND GENERAL REINSURANCE CORPORATION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT. filed by General Reinsurance Corporation, 532 Order of Dismissal,, 434 Memorandum of Law in Opposition to Motion, filed by Maurice Greenberg, C.V. Starr & Co., Inc., Christian Milton, Michael J. Castelli, Howard Smith, Starr International Company, Inc., 36 Declaration in Opposition to Motion,,,, filed by THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, 342 Stipulation and Order, 392 Certificate of Service Other filed by Jacksonville Police & Fire Pension Fund, 546 Stipulation and Order,,, 68 Reply Memorandum of Law in Support, 349 Answer to Amended Complaint,, filed by Michael L. Murphy, 88 Waiver of Service Executed, filed by Ohio Public Employees Retirement System, 312 Answer to Amended Complaint,, filed by Michael J. Castelli, 61 Amended Complaint,, filed by Michael Cassidy, Eugene Olson, Anne E. Flynn, Jerome Noll, Robert D. Jaffee IRA Rollover, Michael Feder, Public Employees' Retirement System of Mississippi, Stephan Frank, Robet D. & Phyllis A. Jaffee Family Foundation, Robert D. Jaffe, Robert J. Casey, II, Lisa M. Crouch, Joseph Scuilla, 147 Rule 7.1 Corporate Disclosure Statement filed by American International Group, Inc., Richmond Insurance Co., Ltd., 9 MOTION to Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement and Disability Funds to serve as lead plaintiff(s) Notice of Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and The Supplement MOTION to Appoint The Graphic Art Industry Joint Pension Trust and The Supplemental Retirement and Disability Funds to serve as lead plaintiff(s) Notice of Motion and Motion to Appoint The Graphic Art Industry Joint Pension Trust and The Supplement filed by Michael Feder USCA Case Number 10-2549, were transmitted to the U.S. Court of Appeals. (nd) (Entered: 07/20/2010) |
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07/28/2010 |
ENDORSED LETTER addressed to Judge Deborah A. Batts from Daniel J. Kramer dated 7/16/2010 re: AIG and Lead Plaintiffs jointly request a stay of all deadlines in this action. ENDORSEMENT: Granted. So Ordered. (Signed by Judge Deborah A. Batts on 7/20/2010) (jfe) Modified on 8/19/2010 (tro). (Entered: 07/28/2010) |
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08/06/2010 |
ORDER The relevant parties to this proposed settlement-only class action shall address this issue at a status conference on Thursday, August 12, 2010, at 11:00 AM. SO ORDERED. ( Status Conference set for 8/12/2010 at 11:00 AM before Judge Deborah A. Batts.) (Signed by Judge Deborah A. Batts on 8/6/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jmi) (Entered: 08/09/2010) |
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08/20/2010 |
ORDER: Regardless of whether it is a settlement or
litigation class being certified, the requirements of Rule 23(b) (3) must be
met. As the Second Circuit stated in In re Salomon Analyst Metromedia
Litigation, as further set forth in this Order. The defeat of the Rule 23(b)
(3) predominance requirement is the issue which is of concern to the Court.
The parties' focus on manageability is not the issue. The parties' assertion
of a distinction between settlement and litigation classes, once a class has
been certified by the Court, is not sufficient to resolve the predominance failure
addressed in Basic v. Levinson, |
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08/30/2010 |
ENDORSED LETTER: addressed to Judge Deborah A. Batts from Kerry A. Dziubek dated 8/30/2010 re: Counsel for defendant requests a brief extension until Friday, September 3, 2010 to submit Gen Re's response to the Court's August 20, 2010 order. ENDORSEMENT: No further extensions. Granted. So Ordered. (Signed by Judge Deborah A. Batts on 8/30/2010) (js) (Entered: 08/31/2010) |
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08/31/2010 |
555 |
TRANSCRIPT of proceedings held on 8/12/2010 before Judge Deborah A. Batts. (ja) (Entered: 08/31/2010) |
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08/31/2010 |
ENDORSED LETTER addressed to Judge Deborah A. Batts from Thomas A. Dubbs dated 8/30/2010 re: We write to join in the request of General Reinsurance Corporation for a brief extension until Friday, September 3, 2010 to submit Lead Plaintiffs' response to the Court's August 20, 2010 order, which is otherwise due today. ENDORSEMENT: SO ORDERED. Granted. ( Responses due by 9/3/2010) (Signed by Judge Deborah A. Batts on 8/31/2010) (jmi) (Entered: 09/01/2010) |
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09/10/2010 |
ORDER: Accordingly, the Court dismisses Lead Plaintiffs' causes of action with respect to the Gen Re Defendants. The Court finds that Lead Plaintiffs' claims against the Gen Re Defendants are not inherently inseparable from or inextricably interrelated to Lead Plaintiffs' claims against the remaining Defendants. Accordingly, the Court certifies this matter for partial final judgment. (Signed by Judge Deborah A. Batts on 9/10/2010) Filed In Associated Cases: 1:04-cv-08141-DAB et al.(jar) (Entered: 09/10/2010) |
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09/10/2010 |
NOTICE of Fairness Hearing. Document filed by PriceWaterhouseCoopers LLP. (Attachments: # 1 Text of Proposed Order Setting A Fairness Hearing With Respect To PricewaterhouseCoopers LLP, # 2 Text of Proposed Order And Final Judgment With Respect To Claims Against PricewaterhouseCoopers LLP, # 3 Certificate Of Service)(Rafferty, Thomas) (Entered: 09/10/2010) |
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09/16/2010 |
ORDER SETTING A FAIRNESS HEARING WITH RESPECT TO PRICEWATERHOUSECOOPERS LLP: The Court, for purposes of this Order, adopts all defined terms as set forth in the Agreement. Any inconsistencies between the Agreement and the Notice will be controlled by the language of the Agreement. Hearing shall be held before this Court on 11/30/2010 at 3:00 pm, as set forth in this Stipulation. The Court approves the form of the Notice of Fairness Hearing, attached hereto as Exhibit 1, as set forth in this Stipulation. (Signed by Judge Deborah A. Batts on 9/15/2010) (jpo) (Entered: 09/16/2010) |
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09/23/2010 |
RULE 54(B) JUDGMENT That for the reasons stated in the Court's Order dated September 10, 2010, there is no just reason for delay pursuant to Fed. R. Civ. P. 54(4b), Lead Plaintiffs causes of action are dismissed with respect to the Gen Re Defendants. (Signed by Clerk of Court Ruby Krajick on 9/23/10) (Attachments: # 1 notice of right to appeal)Filed In Associated Cases: 1:04-cv-08141-DAB et al.(ml) (Entered: 09/23/2010) |
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10/19/2010 |
NOTICE of Notice of Withdrawal. Document filed by Christian Milton. (Hafetz, Frederick) (Entered: 10/19/2010) |
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10/21/2010 |
NOTICE OF APPEAL from (534 in 1:04-cv-08141-DAB, |
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10/21/2010 |
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Appeal Remark as to ( |
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10/22/2010 |
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Transmission of Notice of Appeal and Certified Copy of
Docket Sheet to US Court of Appeals re: ( |
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10/22/2010 |
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Transmission of Notice of Appeal to the District Judge re:
( |
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10/22/2010 |
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Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files were transmitted to the U.S. Court of Appeals. Filed In Associated Cases: 1:04-cv-08141-DAB et al.(tp) (Entered: 10/22/2010) |
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10/25/2010 |
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USCA Appeal Fees received $ 455.00 receipt number E 918848
on 10/25/10 at11:29:11 AM re: ( |
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10/25/2010 |
NOTICE OF APPEARANCE by Noah Ephraim Shelanski on behalf of Christian Milton (Shelanski, Noah) (Entered: 10/25/2010) |
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11/23/2010 |
DECLARATION of Nicole M. Zeiss in Support re: 543 JOINT MOTION to Approve ("Notice of Joint Motion of Lead Plaintiff and Defendant PriceWaterhouseCoopers LLP for Final Approval of Proposed Settlement with PriceWaterhouseCoopers LLP").JOINT MOTION to Approve ("Notice of Joint Motion of Lead Plaintiff and Defendant PriceWaterhouseCoopers LLP for Final Approval of Proposed Settlement with PriceWaterhouseCoopers LLP").. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: # 1 Affidavit of Adam Walter regarding the publication of the Notice of Fairness Hearing)(Zeiss, Nicole) (Entered: 11/23/2010) |
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11/30/2010 |
MOTION for Settlement OF LEAD PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF CLASS SETTLEMENT WITH AMERICAN INTERNATIONAL GROUP, INC.. Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio.(Dubbs, Thomas) (Entered: 11/30/2010) |
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11/30/2010 |
MEMORANDUM OF LAW in Support re: 565 MOTION for Settlement OF LEAD PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF CLASS SETTLEMENT WITH AMERICAN INTERNATIONAL GROUP, INC... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Dubbs, Thomas) (Entered: 11/30/2010) |
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11/30/2010 |
DECLARATION of Thomas A. Dubbs in Support re: 565 MOTION for Settlement OF LEAD PLAINTIFFS MOTION FOR PRELIMINARY APPROVAL OF CLASS SETTLEMENT WITH AMERICAN INTERNATIONAL GROUP, INC... Document filed by Ohio Police and Fire Pension Fund, Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Dubbs, Thomas) (Entered: 11/30/2010) |
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12/02/2010 |
MEMORANDUM AND ORDER granting 543 Motion to Approve Final Approval of Proposed Settlement with Pricewaterhouse Coopers. Having received only three objections to the class certification, and finding all of the criteria set forth in Rule 23 has been satisfied, THE CLASS CERTIFICATION IS HEREBY FINALLY CONFIRMED. Labaton Sucharow and Hahn Loeser are hereby appointed class counsel for the Settlement Class. Having considered the procedural and substantive factors, the Court find the proposed settlement to be fair, reasonable and adequate under Rule 23 and THE SETTLEMENT HEREBY APPROVED. Having conducted the Goldberger analysis, the Court finds the requested attorneys' fees of 6% of the Settlement Fund to be reasonable and the attorneys' fees are HEREBY APPROVED. Likewise, the Court finds attorneys' expenses of $4,878,836.07 reasonable and those expenses are HEREBY APPROVED. The Court finds the requested expenses of $30,000 for Lead Plaintiffs to be reasonable and the those expenses are HEREBY APPROVED. The Fairness Hearing of November 30, 2010, the Order and Final Judgment as to PricewaterhouseCoopers LLP, the Order Approving Plan of Allocation, and the Order Approving Co-Lead Counsel's Motion for an Award of Attorney's Fees and Reimbursement of Expenses and Lead Plaintiff's Request for Reimbursement of Expenses signed by the Court December 2, 2010 and this Memorandum and Order constitute the Court's findings and rulings in this matter. (Signed by Judge Deborah A. Batts on 12/2/10); (djc) (Entered: 12/02/2010) |
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12/02/2010 |
ORDER AND FINAL JUDGMENT AS TO PRICEWATERHOUSECOOOPERS LLP. This Judgment incorporates by reference the definitions in the Agreement, and all capitalized terms used herein shall have the same meanings as set forth in the Agreement.This Court has jurisdiction over the subject matter of the Action and over all parties to the Action, including all putative members of the Settlement Class. 3. The Court finds that the prerequisites for a class action under Fed. R. Civ.P. 23 (a) and (b)(3) have been satisfied in that: the number of Class Members is so numerous that joinder of all members thereof is impracticable; there are questions of law and fact common to the Settlement Class; the claims of the class representatives are typical of the claims of the Settlement Class they seek to represent; the class representatives have and will fairly and adequately represent the interests of the Settlement Class; the questions of law and fact common to the members of the Settlement Class predominate over any questions affecting only individual members of the Settlement Class; and a class action is superior to other available methods for the fair and efficient adjudication of the controversy There being no just reason to delay entry of this judgment, the Clerk of the Court is ordered, pursuant to Rule 54(b) of the Federal Rules of Civil Procedure, to enter this Judgment forthwith. (Signed by Judge Deborah A. Batts on 12/2/10). (djc) (Entered: 12/02/2010) |
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ORDER APPROVING CO-LEAD COUNSEL'S MOTION FOR AN AWARD OF
ATTORNEYS' FEES AND REIMBURSEMENT OF EXPENSES AND LEAD PLAINTIFF'S REQUEST
FOR REIMBURSEMENT OF EXPENSES. Accordingly, the Court hereby awards
attorneys' fees of 6% of the gross Cash Settlement Account, or $5,850,000.00,
plus interest at the same rate as that earned by the Cash Settlement Account.
The Court finds the fee award to be fair and reasonable. Said fees shall be
allocated among plaintiffs' counsel by Co-Lead Counsel in a manner in which
they believe reflects each counsel's contribution to the prosecution and
resolution of the claims against settling defendant PricewaterhouseCoopers
LLP. The Court has also considered Lead Plaintiffs request for reimbursement
of reasonable costs and expenses directly relating to the representation of
the Settlement Class, pursuant to the Private Securities Litigation Reform
Act ("PSLRA"), 15 U.S.c. §78u-4 (a)( 4). The Court hereby
awards the Ohio Public Employees Retirement System the requested expenses of
$16,144.00 and the State Teachers Retirement System of Ohio the requested
expenses of $13,856.00, both of which may be paid upon entry of this Order.
The Court has also considered the request of the claims administrator,
Complete Claims Solutions LLC, for reimbursement of its incurred expenses and
hereby awards it $2,259,082.52 from the gross Cash Settlement Account. The
awarded attorneys' fees and expenses of Co-Lead Counsel shall be paid from
the gross Cash Settlement Account immediately after this Order is entered
subject to the terms, conditions, and obligations of the Stipulation, which
terms, conditions, and obligations are incorporated herein. The Court retains
continuing and exclusive jurisdiction over the Settlement, the administration
and distribution of the Settlement and the attorneys' fee award and its
payment. (Signed by Judge Deborah A. Batts on |
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DECLARATION of Amy L. Barton Regarding AIG's Compliance
With Class Action Fairness Act, 28 U.S.C. 1715. Document filed by
American International Group, Inc.. (Attachments: # 1
Exhibit A, # 2
Exhibit 1, # 3
Exhibit 2, # 4
Exhibit 3, # 5
Exhibit 4, # 6
Exhibit 5, # 7
Exhibit 6, # 8
Exhibit 7, # 9
Exhibit 8, # 10
Exhibit 9, # 11
Exhibit 10, # 12
Exhibit 11, # 13
Exhibit 12 - Part 1, # 14
Exhibit 12 - Part 2, # 15
Exhibit 13, # 16
Exhibit 14, # 17
Exhibit 15, # 18
Exhibit 16 - Part 1, # 19
Exhibit 16 - Part 2)(Kramer, Daniel) (Entered: |
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ORDER APPROVING (565) Motion PLAN OF ALLOCATION as set
forth herein. 1:04-cv-08141-DAB. (Signed by Judge Deborah A. Batts on |
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NOTICE OF APPEAL from 569
Order, 570
Order. Document filed by Alan Rothstein, Marisa Rothstein, Mollye Rothstein,
Sharyn Rothstein. Filing fee $ 455.00, receipt number E 923442. (tp)
(Entered: |
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Transmission of Notice of Appeal and Certified Copy of
Docket Sheet to |
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Transmission of Notice of Appeal to the District Judge re:
572
Notice of Appeal. (tp) (Entered: |
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Appeal Record Sent to USCA (Electronic File). Certified
Indexed record on Appeal Electronic Files were transmitted to the U.S. Court
of Appeals. (tp) (Entered: |
Note:
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