US District Court Civil Docket as of
07/08/2010
Retrieved from the court on July
19, 2010
|
Cause:
15:77 Securities Fraud |
|
|
Lead
Plaintiff |
|
|
|
ll Ohio
Public Employees Retirement System
|
represented by |
David
John Michalski |
|
Lead
Plaintiff |
||
|
Public
Employees Retirement Association of New Mexico |
||
|
Lead
Plaintiff |
||
|
State
Teachers Retirement System of Ohio
|
represented by |
David
John Michalski |
|
Lead
Plaintiff |
||
|
Ohio
Police and Fire Pension Fund
|
represented by |
David
John Michalski |
|
Plaintiff
|
||
|
Michael
Feder |
represented by |
Louis
Gottlieb |
|
Plaintiff
|
||
|
Public
Employees' Retirement System of Mississippi |
represented by |
Louis
Gottlieb |
|
|
||
|
Consolidated
Plaintiff |
||
|
Jerome
Noll |
represented by |
Louis
Gottlieb |
|
Consolidated
Plaintiff |
||
|
Stephan
Frank |
represented by |
Louis
Gottlieb |
|
Consolidated
Plaintiff |
||
|
Joseph
Scuilla |
represented by |
Louis
Gottlieb |
|
Consolidated
Plaintiff |
||
|
Eugene
Olson |
represented by |
Louis
Gottlieb |
|
Consolidated
Plaintiff |
||
|
Robert
J. Casey, II |
represented by |
Louis
Gottlieb |
|
Consolidated
Plaintiff |
||
|
Lisa
M. Crouch |
represented by |
Louis
Gottlieb |
|
Consolidated
Plaintiff |
||
|
Michael
Cassidy |
represented by |
Louis
Gottlieb |
|
Consolidated
Plaintiff |
||
|
Anne
E. Flynn |
represented by |
Louis
Gottlieb |
|
Consolidated
Plaintiff |
||
|
Robert
D. Jaffee IRA Rollover
|
represented by |
Louis
Gottlieb |
|
Consolidated
Plaintiff |
||
|
Robet
D. & Phyllis A. Jaffee Family Foundation |
represented by |
Louis
Gottlieb |
|
Consolidated
Plaintiff |
||
|
Robert
D. Jaffe |
represented by |
Louis
Gottlieb |
|
Consolidated
Plaintiff |
||
|
San
Francisco Employees' Retirement System |
represented by |
Jason
Samuel Cowart |
|
|
||
|
Defendant
|
||
|
American
International Group, Inc.
|
represented by |
Daniel
Jonathan Kramer |
|
Defendant
|
||
|
Maurice
Greenberg |
represented by |
Deborah
G. Solmor |
|
Defendant
|
||
|
Howard
Smith |
represented by |
Vincent
Anthony Sama |
|
Defendant
|
||
|
Thomas
Tizzio |
represented by |
Lewis
E. Farberman |
|
Defendant
|
||
|
Martin
J Sullivan |
represented by |
Lewis
E. Farberman |
|
Defendant
|
||
|
Christian
Milton |
represented by |
Michael
Samuel Chernis |
|
Defendant
|
||
|
Frank
J. Hoenemeyer |
represented by |
James
Gaal Gamble |
|
Defendant
|
||
|
Axel
I. Freudmann |
||
|
Defendant
|
||
|
Richard
A. Grosiak |
||
|
Defendant
|
||
|
Donald
P. Kanak |
||
|
Defendant
|
||
|
Patricia
R. McCann |
||
|
Defendant
|
||
|
Ronald
Ferguson |
represented by |
Douglas
Ira Koff |
|
Defendant
|
||
|
General
Reinsurance Corporation
|
represented by |
David
H. Fry |
|
Defendant
|
||
|
Starr
International Company, Inc.
|
represented by |
Deborah
G. Solmor |
|
Defendant
|
||
|
Corinne
P. Greenberg |
||
|
Defendant
|
||
|
Maurice
R. Hank Greenberg
|
represented by |
Amy
Lynn Neuhardt |
|
Defendant
|
||
|
C.V.
Starr & Co., Inc.
|
represented by |
Deborah
G. Solmor |
|
Defendant
|
||
|
Michael
J. Castelli |
represented by |
Charles
I. Poret |
|
Defendant
|
||
|
Citigroup
Global Market f/k/a Salomon Smith Barney |
||
|
Defendant
|
||
|
Goldman
Sachs & Co.
|
||
|
Defendant
|
||
|
JP
Morgan Chase & Co.
|
||
|
Defendant
|
||
|
Merrill
Lynch & Co.
|
represented by |
Andrew
W. Stern |
|
Defendant
|
||
|
Morgan
Stanley |
||
|
Defendant
|
||
|
Michael
L. Murphy |
represented by |
Craig
D. Singer |
|
Defendant
|
||
|
PriceWaterhouseCoopers
LLP |
represented by |
Antony
L Ryan |
|
Defendant
|
||
|
Richmond
Insurance Co., Ltd.
|
represented by |
Daniel
Jonathan Kramer |
|
Defendant
|
||
|
Union
Excess Reinsurance Co., Inc.
|
represented by |
Samuel
Joseph Hand |
|
Defendant
|
||
|
Evan
Greenberg |
represented by |
Steven
R. Schindler |
|
Defendant
|
||
|
Eli
Broad |
represented by |
Joseph
De Simone |
|
Defendant
|
||
|
AXA
Financial, Inc.
|
||
|
Defendant
|
||
|
Richard
Napier |
represented by |
Frank
J. Silvestri , Jr. |
|
Defendant
|
||
|
Wachovia
Securities, Inc.
|
represented by |
Andrew
W. Stern |
|
Defendant
|
||
|
John
A. Graf |
represented by |
Joseph
De Simone |
|
Defendant
|
||
|
John
Houldsworth |
||
|
Defendant
|
||
|
John
A. Graf |
represented by |
Joseph
De Simone |
|
Movant
|
||
|
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 |
|
Movant
|
||
|
Plumbers
and Pipefitters National Pension Fund |
represented by |
Mario
Alba , Jr |
|
Movant
|
||
|
The
Reynolds Group
|
represented by |
Aaron
Lee Brody |
|
Movant
|
||
|
Steamship
Trade Association
|
represented by |
Roy
Laurence Jacobs |
|
Movant
|
||
|
Florida
State Board of Administration
|
represented by |
Michael
Jameson Pucillo |
|
ADR
Provider |
||
|
John
A. Graf |
||
|
ADR
Provider |
||
|
John
A. Graf |
||
|
Objector
|
||
|
Margaret
B. Amidei |
||
|
Objector
|
||
|
KAREN
J MICHAELS |
represented by |
Robert
E. Margulies |
|
Objector
|
||
|
Lee
Janovits |
||
|
Interested
Party |
||
|
Arkansas
Public Employees Retirement System
|
represented by |
Catherine
A. Torell |
|
|
||
|
Intervenor
|
||
|
Jacksonville
Police & Fire Pension Fund
|
||
|
Intervenor
|
||
|
James
Connolly |
represented by |
Robert
Jason Shapiro |
|
Date
Filed |
# |
Docket
Text |
|
10/15/2004 |
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 10/22/2004 (laq, ).
(Entered: 10/18/2004) |
|
|
10/15/2004 |
|
SUMMONS
ISSUED as to American International Group, Inc., Maurice Greenberg, Howard
Smith, Thomas Tizzio. (laq, ) (Entered: 10/18/2004) |
|
10/15/2004 |
|
Magistrate
Judge Andrew J. Peck is so designated. (laq, ) (Entered: 10/18/2004) |
|
10/15/2004 |
|
Case
Designated ECF. (laq, ) (Entered: 10/18/2004) |
|
11/04/2004 |
PRELIMINARY
PRE-TRIAL ORDER; that a pretrial Conference is set for 2/4/2005 @10:30 AM, in
Courtroom No. 444, 40 Foley Square, NYC before Judge Laura Taylor Swain. that
counsel for plaintiff(s) shall serve a copy of this Preliminary pre-trial
Order on each defendant whin ten calendar days following the date of this
order, and that a copy of this Preliminary Pre-Trial Order shall be served
with any subsequent process that brings in additional parties, and that proof
of such service shall be filed with the Court promptly; counsel for the
parties confer preliminarily at least 21 days prior to the date set forth in paragraph
1 of this Order to discuss the matters that are set forth in this Order; in
the event that any party fails to comply with this Order, the Court may
impose sanctions or take otheraction as appropriate (Signed by Judge Laura
Taylor Swain on 11/4/04) (pl, ) (Entered: 11/05/2004) |
|
|
11/04/2004 |
|
Set/Reset
Scheduling Order Deadlines: Pretrial Conference set for 2/4/2005 10:30 AM
before Judge Laura Taylor Swain. (pl, ) (Entered: 11/05/2004) |
|
11/23/2004 |
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) |
|
|
12/01/2004 |
NOTICE
of Certificate of Service. Document filed by American International Group,
Inc.. (Soloveichik, Layaliza) (Entered: 12/01/2004) |
|
|
12/07/2004 |
AFFIDAVIT
OF SERVICE of Summons and Complaint. Thomas Tizzio served on 11/1/2004,
answer due 12/31/2004. Service was accepted by Kathy Scarpitto-Intake Clerk.
Document filed by Michael Feder. (Alba, Mario) (Entered: 12/07/2004) |
|
|
12/07/2004 |
AFFIDAVIT
OF SERVICE of Summons and Complaint. Howard Smith served on 11/1/2004, answer
due 11/22/2004. Service was accepted by Kathy Scarpitto-Intake Clerk.
Document filed by Michael Feder. (Alba, Mario) (Entered: 12/07/2004) |
|
|
12/07/2004 |
AFFIDAVIT
OF SERVICE of Summons and Complaint. Maurice Greenberg served on 11/1/2004,
answer due 11/22/2004. Service was accepted by Kathy Scarpitto-Intake Clerk.
Document filed by Michael Feder. (Alba, Mario) (Entered: 12/07/2004) |
|
|
12/07/2004 |
AFFIDAVIT
OF SERVICE of Summons and Complaint. American International Group, Inc.
served on 11/1/2004, answer due 11/22/2004. Service was accepted by Kathy
Scarpitta-Intake Clerk. Document filed by Michael Feder. (Alba, Mario)
(Entered: 12/07/2004) |
|
|
12/13/2004 |
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: 12/13/2004) |
|
|
12/13/2004 |
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: 12/13/2004) |
|
|
12/14/2004 |
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:
12/14/2004) |
|
|
12/14/2004 |
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) |
|
|
12/14/2004 |
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) |
|
|
12/14/2004 |
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) |
|
|
12/14/2004 |
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) |
|
|
12/14/2004 |
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: 12/14/2004) |
|
|
12/14/2004 |
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: 12/14/2004) |
|
|
12/14/2004 |
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: 12/14/2004) |
|
|
12/14/2004 |
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: 12/14/2004) |
|
|
12/14/2004 |
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:
12/14/2004) |
|
|
12/14/2004 |
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: 12/14/2004) |
|
|
12/14/2004 |
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: 12/14/2004) |
|
|
12/14/2004 |
BRIEF Declaration
of Shelley Thompson in Support of Motion of Ohio State Funds for Lead
Plaintiff. Document filed by Ohio State Funds. (Attachments: # 1 Exhibit
Certification and Loss Analysis of Ohio Police and Fire Pension Fund# 2 Exhibit
Certification and Loss Analysis of Ohio Public Employees Retirement System# 3 Exhibit
Certification and Loss Analysis of State Teachers Retirement System of Ohio# 4 Exhibit October
15th Notice of Filing# 5 Exhibit GLRS Firm
Resume# 6 Errata
Hahn Loeser and Parks Firm Resume)(Keller, Christopher) (Entered: 12/14/2004) |
|
|
12/14/2004 |
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: 12/14/2004) |
|
|
12/14/2004 |
BRIEF Proposed
Order. Document filed by Ohio State Funds.(Keller, Christopher) (Entered:
12/14/2004) |
|
|
12/14/2004 |
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: 12/14/2004) |
|
|
12/14/2004 |
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: 12/14/2004) |
|
|
12/14/2004 |
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: 12/14/2004) |
|
|
12/14/2004 |
CERTIFICATE
OF SERVICE of Notice of Motion, Memorandum of Law, Declaration, Proposed
Order served on All Parties on Attached Service List on December 14, 2004.
Service was made by Mail. Document filed by Public Employees' Retirement
System of Mississippi. (Silk, Gerald) (Entered: 12/14/2004) |
|
|
12/16/2004 |
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: 12/16/2004) |
|
|
12/21/2004 |
NOTICE
of of Withdrawal of Motion of the Arkansas Public Employees Retirement System
for Consolidation, Appointment as Lead Plaintiff, and for Approval of Lead
Plaintiff's Choice of Lead Counsel. Document filed by Arkansas Public
Employees Retirement System. (Torell, Catherine) (Entered: 12/21/2004) |
|
|
12/23/2004 |
NOTICE
of Withdrawal of the Motion of the Public Employees' Retirement System of
Mississippi for Appointment as Lead Plaintiff. Document filed by Public
Employees' Retirement System of Mississippi. (Finkel, Robert) (Entered:
12/23/2004) |
|
|
12/27/2004 |
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: 12/27/2004) |
|
|
01/03/2005 |
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 Ohio State Funds. (Keller, Christopher)
(Entered: 01/03/2005) |
|
|
01/03/2005 |
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) |
|
|
01/03/2005 |
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) |
|
|
01/03/2005 |
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) |
|
|
01/03/2005 |
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) |
|
|
01/04/2005 |
|
***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: 01/07/2005) |
|
01/05/2005 |
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: 01/05/2005) |
|
|
01/10/2005 |
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) |
|
|
01/13/2005 |
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) |
|
|
01/13/2005 |
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) |
|
|
01/13/2005 |
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) |
|
|
01/13/2005 |
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 Ohio State
Funds# 2 Exhibit
Exhibits to Declaration of Christopher J. Keller)(Keller, Christopher)
(Entered: 01/13/2005) |
|
|
01/18/2005 |
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:
01/18/2005) |
|
|
01/19/2005 |
ORDER:
Oral Argument set for 2/4/2005 at 10:30 AM before Judge Laura Taylor Swain in
ctrm 444, 40 Foley Square, NY, NY 10007 on the motion set forth in this
document. Any reply or other further submissions in respect of the foregoing
applications must be filed and served, with a courtesy copy for Chambers, by
1/28/05. Each movant will have up to ten minutes to present its arguments in
support of its own application and in opposition to the others. (Signed by
Judge Laura Taylor Swain on 1/18/05) (kw, ) (Entered: 01/20/2005) |
|
|
01/28/2005 |
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) |
|
|
01/28/2005 |
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) |
|
|
01/28/2005 |
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 01/28/05.
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: 01/28/2005) |
|
|
01/28/2005 |
JOINT
PRELIMINARY PRETRIAL STATEMENT. Document filed by American International
Group, Inc..(Soloveichik, Layaliza) (Entered: 01/28/2005) |
|
|
02/03/2005 |
LETTER
addressed to Judge Laura Taylor Swain from Daniel J. Kramer dated 1/12/05 re:
in connection with the various motions that have been filed by counsel for
the plaintiffs. Document filed by American International Group, Inc.(kw, )
Additional attachment(s) added on 2/16/2005 (tr, ). (Entered: 02/15/2005) |
|
|
02/04/2005 |
|
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. Ohio appointed as lead plaintiff in these
actions - all other motions to be appointed lead plaintiff are denied - The
firms of Goodkind Labation Rudoff & Sucharow, LLP and Hahn Loeser &
Parks LLP are appointed as co-lead counsel. Order to be entered.(pl, )
Modified on 2/8/2005 (pl, ). Modified on 2/8/2005 (pl, ). (Entered:
02/08/2005) |
|
02/08/2005 |
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 2/7/05) (djc, ) (Entered: 02/10/2005) |
|
|
02/08/2005 |
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 2/7/05) (djc, )
(Entered: 02/10/2005) |
|
|
02/15/2005 |
54 |
TRANSCRIPT
of proceedings held on 2/4/05 before Judge Laura Taylor Swain. (Martin,
Leslie) (Entered: 02/15/2005) |
|
04/04/2005 |
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: 04/13/2005) |
|
|
04/07/2005 |
NOTICE
of Appearance by Steven Ian Froot on behalf of Maurice Greenberg (Froot, Steven)
(Entered: 04/07/2005) |
|
|
04/07/2005 |
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 11/2/05, beginning at 2:00 pm. (Signed by Judge Laura Taylor
Swain on 4/6/05) (cd, ) (Entered: 04/08/2005) |
|
|
04/18/2005 |
NOTICE
of Appearance by Vincent Anthony Sama on behalf of Howard Smith (Sama,
Vincent) (Entered: 04/18/2005) |
|
|
04/19/2005 |
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 4/19/05 at 10:24
p.m.)(djc, ) (Entered: 04/22/2005) |
|
|
04/19/2005 |
|
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: 04/22/2005) |
|
04/19/2005 |
|
Minute
Entry for proceedings held before Judge Laura Taylor Swain : Oral Argument
held on 4/19/2005 re: 59
Order to Show Cause,. Proposed OSC presented to Court-signed. (pl, )
(Entered: 04/25/2005) |
|
04/20/2005 |
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 4/19/05)
Copies given by chambers.(dle, ) (Entered: 04/21/2005) |
|
|
04/20/2005 |
ORDER
that Paul Weiss's motion to withdraw as counsel in this action for Smith is
granted. (Signed by Judge Laura Taylor Swain on 4/19/05) (dle, ) (Entered:
04/21/2005) |
|
|
04/22/2005 |
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: 04/22/2005) |
|
|
04/22/2005 |
DECLARATION
of THOMAS A. DUBBS in Support. Document filed by Ohio State Funds.
(Attachments: # 1
Exhibit # 2
Exhibit # 3
Exhibit)(Ratzman, Zachary) (Entered: 04/22/2005) |
|
|
04/27/2005 |
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: 04/27/2005) |
|
|
04/27/2005 |
DECLARATION
of Lewis E. Farberman in Opposition re: 59 Order to Show
Cause,. Document filed by Martin J Sullivan, Thomas Tizzio. (Farberman,
Lewis) (Entered: 04/27/2005) |
|
|
04/27/2005 |
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 5/3/2005 (lan, ). (Entered: 04/27/2005) |
|
|
04/27/2005 |
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: 04/27/2005) |
|
|
04/29/2005 |
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: 04/29/2005) |
|
|
05/13/2005 |
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) |
|
|
05/19/2005 |
MOTION
for Leave to File Second Amended Complaint. Document filed by Ohio Public
Employees Retirement System. (Ratzman, Zachary) (Entered: 05/19/2005) |
|
|
05/19/2005 |
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: 05/19/2005) |
|
|
05/19/2005 |
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: 05/19/2005) |
|
|
05/24/2005 |
NOTICE
OF CASE REASSIGNMENT to Judge Miriam Goldman Cedarbaum. Judge Laura Taylor
Swain no longer assigned to the case. (laq, ) (Entered: 05/26/2005) |
|
|
05/24/2005 |
|
Mailed
notice to the attorney(s) of record. (laq, ) (Entered: 05/26/2005) |
|
05/27/2005 |
NOTICE
OF CASE REASSIGNMENT to Judge Lewis A. Kaplan. Judge Miriam Goldman Cedarbaum
no longer assigned to the case. (gf, ) (Entered: 05/31/2005) |
|
|
05/31/2005 |
|
Mailed
notice to the attorney(s) of record. (gf, ) (Entered: 05/31/2005) |
|
05/31/2005 |
WAIVER
OF SERVICE RETURNED EXECUTED Document filed by Ohio Public Employees
Retirement System. Christian Milton waiver sent on 5/3/2005, answer due
7/5/2005. (Ratzman, Zachary) (Entered: 05/31/2005) |
|
|
06/02/2005 |
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 4/20/2005, answer due 6/20/2005; Thomas
Tizzio waiver sent on 4/20/2005, answer due 6/20/2005. (Gottlieb, Louis)
Modified on 6/2/2005 (rag, ). (Entered: 06/02/2005) |
|
|
06/02/2005 |
|
***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: 06/02/2005) |
|
06/02/2005 |
WAIVER
OF SERVICE RETURNED EXECUTED Document filed by Ohio Public Employees
Retirement System. (Gottlieb, Louis) (Entered: 06/02/2005) |
|
|
06/03/2005 |
WAIVER
OF SERVICE RETURNED EXECUTED Document filed by Ohio Public Employees
Retirement System. Frank J. Hoenemeyer waiver sent on 5/24/2005, answer due
7/25/2005. (Ratzman, Zachary) (Entered: 06/03/2005) |
|
|
06/03/2005 |
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: 06/03/2005) |
|
|
06/03/2005 |
RESPONSE
to Motion re: 70
MOTION for Leave to File Second Amended Complaint.. Document filed by Howard
Smith. (Sama, Vincent) (Entered: 06/03/2005) |
|
|
06/03/2005 |
RESPONSE
to Motion re: 70
MOTION for Leave to File Second Amended Complaint.. Document filed by Maurice
Greenberg. (Froot, Steven) (Entered: 06/03/2005) |
|
|
06/07/2005 |
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 6/6/05) (sac, ) (Entered: 06/08/2005) |
|
|
06/07/2005 |
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
7/12/05. It is further stipulated and agreed, if defendant C.V. Starr moves
to dismiss the Amended Consolidated Complaint, plaintiffs will file
opposition papers by 8/26 & reply by 9/26. (Signed by Judge Denise L.
Cote, Part I, on 6/6/05) (sac, ) (Entered: 06/08/2005) |
|
|
06/07/2005 |
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 7/12/05. It is further stipulated and agreed, if defendant
PricewaterhouseCoopers moves to dismiss the Amended Consolidated Complaint,
plaintiffs will file opposition papers by 8/26 & reply by 9/26. (Signed
by Judge Denise L. Cote, Part I, on 6/6/05) (sac, ) (Entered: 06/08/2005) |
|
|
06/09/2005 |
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:
06/22/2005) |
|
|
06/17/2005 |
AFFIDAVIT
OF SERVICE of Summons and Amended Complaint,,. Ronald Ferguson served on
4/28/2005, answer due 5/18/2005. Service was accepted by Barbara Whight,
Esq., VP and General Counsel. Document filed by Ohio Public Employees
Retirement System. (Gottlieb, Louis) (Entered: 06/17/2005) |
|
|
06/17/2005 |
AFFIDAVIT
OF SERVICE of Summons and Amended Complaint,,. General Reinsurance
Corporation served on 4/28/2005, answer due 5/18/2005. Service was accepted
by Barbara Whight, Esq., VP and General Counsel. Document filed by Ohio
Public Employees Retirement System. (Gottlieb, Louis) (Entered: 06/17/2005) |
|
|
06/17/2005 |
WAIVER
OF SERVICE RETURNED EXECUTED Document filed by Ohio Public Employees
Retirement System. Starr International Company, Inc. waiver sent on 6/7/2005,
answer due 8/8/2005. (Gottlieb, Louis) (Entered: 06/17/2005) |
|
|
06/17/2005 |
WAIVER
OF SERVICE RETURNED EXECUTED Document filed by Ohio Public Employees
Retirement System. Corinne P. Greenberg waiver sent on 6/2/2005, answer due
8/1/2005; Maurice R. Hank Greenberg waiver sent on 6/2/2005, answer due
8/1/2005. (Gottlieb, Louis) (Entered: 06/17/2005) |
|
|
06/22/2005 |
NOTICE
of Withdrawal of Counsel. Document filed by Joseph Scuilla. (Bruckner,
Gustavo) (Entered: 06/22/2005) |
|
|
06/24/2005 |
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 6/23/05) (sac, ) (Entered:
06/27/2005) |
|
|
06/24/2005 |
ORDER;
Lead Plaintiff's 4/19/05 motion for injunctive relief and expedited discovery
is denied. Pretrial Conference set for 7/18/2005 at 3:00 PM before Judge John
E. Sprizzo. (Signed by Judge John E. Sprizzo on 6/23/05) (sac, ) Modified on
6/28/2005 (rag, ). (Entered: 06/27/2005) |
|
|
06/27/2005 |
93 |
TRANSCRIPT
of proceedings held on 6/16/2005 @2:40pm before Judge John E. Sprizzo. (lb, )
(Entered: 06/27/2005) |
|
06/28/2005 |
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 6/29/2005 (kg). (Entered: 06/28/2005) |
|
|
06/28/2005 |
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 6/29/2005 (kg). (Entered: 06/28/2005) |
|
|
06/28/2005 |
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 6/29/2005 (kg). (Entered: 06/28/2005) |
|
|
06/29/2005 |
|
***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:
06/29/2005) |
|
06/29/2005 |
|
***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: 06/29/2005) |
|
07/05/2005 |
97 |
TRANSCRIPT
of proceedings held on 6/29/05 before Judge John E. Sprizzo. (jbe, )
(Entered: 07/05/2005) |
|
07/07/2005 |
NOTICE
of Appearance by George Abraham Zimmerman on behalf of Maurice R. Hank
Greenberg, Maurice Greenberg (Zimmerman, George) (Entered: 07/07/2005) |
|
|
07/08/2005 |
CERTIFICATE
OF SERVICE of Notice of Appearance on 7/7/05. Service was made by Mail.
Document filed by Maurice R. Hank Greenberg, Maurice Greenberg. (Zimmerman,
George) (Entered: 07/08/2005) |
|
|
07/11/2005 |
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 4/19/2005. Document filed by
Ohio Public Employees Retirement System. (Gottlieb, Louis) (Entered:
07/11/2005) |
|
|
07/11/2005 |
AFFIDAVIT
OF SERVICE of Summons and Amended Complaint,,. Goldman Sachs & Co. served
on 4/26/2005, answer due 5/16/2005. Service was accepted by Joanne Cook,
V.P.. Document filed by Ohio Public Employees Retirement System. (Gottlieb,
Louis) (Entered: 07/11/2005) |
|
|
07/11/2005 |
AFFIDAVIT
OF SERVICE of Summons and Amended Complaint,,. Citigroup Global Market f/k/a
Salomon Smith Barney served on 4/28/2005, answer due 5/18/2005. Service was
accepted by Andrea Carty, V.P., Manager Subpoena Group. Document filed by
Ohio Public Employees Retirement System. (Gottlieb, Louis) (Entered:
07/11/2005) |
|
|
07/11/2005 |
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: 07/11/2005) |
|
|
07/11/2005 |
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: 07/11/2005) |
|
|
07/11/2005 |
AFFIDAVIT
OF SERVICE of Summons and Amended Complaint,,. Morgan Stanley served on
4/28/2005, answer due 5/18/2005. Service was accepted by Dana Balacek, Legal
Assistant. Document filed by Ohio Public Employees Retirement System.
(Gottlieb, Louis) (Entered: 07/11/2005) |
|
|
07/15/2005 |
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 7/18/2005 03:00 PM. (Jacobs, Roy) Modified on
7/22/2005 (gf, ). Modified on 7/22/2005 (gf, ). (Entered: 07/15/2005) |
|
|
07/15/2005 |
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, Roy) Modified on 7/22/2005 (gf,
). (Entered: 07/15/2005) |
|
|
07/15/2005 |
NOTICE
of Proposed Order. Document filed by Ohio Public Employees Retirement System.
(Jacobs, Roy) (Entered: 07/15/2005) |
|
|
07/15/2005 |
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: 07/15/2005) |
|
|
07/15/2005 |
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: 07/15/2005) |
|
|
07/15/2005 |
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 San Francisco Employees Retirment System's
Motion for Appointment as Lead Plaintiff)(Cowart, Jason) (Entered: 07/15/2005) |
|
|
07/15/2005 |
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: 07/15/2005) |
|
|
07/15/2005 |
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: 07/15/2005) |
|
|
07/15/2005 |
FIRST
BRIEF. Document filed by San Francisco Employees' Retirement System.
(Attachments: # 1
Certificate of Service)(Cowart, Jason) (Entered: 07/15/2005) |
|
|
07/15/2005 |
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: 07/15/2005) |
|
|
07/15/2005 |
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 San Francisco Employees' Retirement System's
Motion for Appointment as Lead Plaintiff# 2 Certificate of
Service)(Cowart, Jason) (Entered: 07/15/2005) |
|
|
07/18/2005 |
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: 07/18/2005) |
|
|
07/18/2005 |
MOTION
to Intervene By STA/ILA. Document filed by Steamship Trade
Association. Return Date set for 7/18/2005 03:00 PM. (Jacobs, Roy) (Entered:
07/18/2005) |
|
|
07/18/2005 |
MEMORANDUM
OF LAW in Support re: 118
MOTION to Intervene By STA/ILA.. Document filed by Steamship Trade
Association. (Jacobs, Roy) (Entered: 07/18/2005) |
|
|
07/27/2005 |
120 |
TRANSCRIPT
of proceedings held on 7/18/05 before Judge John E. Sprizzo. (lma, )
(Entered: 07/27/2005) |
|
08/02/2005 |
WAIVER
OF SERVICE RETURNED EXECUTED Document filed by Ohio Public Employees
Retirement System. Michael J. Castelli waiver sent on 8/2/2005, answer due
10/3/2005. (Ratzman, Zachary) (Entered: 08/02/2005) |
|
|
08/02/2005 |
ORDER
granting 112
Motion to Appoint The Ohio Funds as Lead Plaintiff(s). (Signed by Judge John
E. Sprizzo on 7/19/05) (db, ) (Entered: 08/03/2005) |
|
|
08/15/2005 |
NOTICE
of Appearance by Steven William Perlstein on behalf of Thomas Tizzio
(Perlstein, Steven) (Entered: 08/15/2005) |
|
|
08/16/2005 |
NOTICE
of Appearance by Douglas Ira Koff on behalf of Ronald Ferguson (Koff,
Douglas) (Entered: 08/16/2005) |
|
|
09/08/2005 |
NOTICE
of Appearance by Susan Rose Necheles on behalf of Christian Milton
(Attachments: # 1
Certificate of service)(Necheles, Susan) (Entered: 09/08/2005) |
|
|
09/08/2005 |
NOTICE
of Appearance by Frederick Phillip Hafetz on behalf of Christian Milton
(Attachments: # 1
Certificate of Service)(Hafetz, Frederick) (Entered: 09/08/2005) |
|
|
09/09/2005 |
ORDER;
Plaintiffs' motion to Partially lift the Discovery Stay shall be and hereby
is denied. (Signed by Judge John E. Sprizzo on 9/7/05) (pl, ) (Entered:
09/12/2005) |
|
|
09/09/2005 |
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 9/7/05) (pl, ) (Entered: 09/12/2005) |
|
|
09/09/2005 |
|
Set/Reset
Scheduling Order Deadlines: Amended Pleadings due by 9/14/2005. (pl, )
(Entered: 09/12/2005) |
|
09/09/2005 |
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) |
|
|
09/09/2005 |
|
Set/Reset
Scheduling Order Deadlines: Amended Pleadings due by 9/14/2005. (pl, )
(Entered: 09/12/2005) |
|
09/16/2005 |
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 9/13/05) (pl, ) (Entered: 09/19/2005) |
|
|
09/16/2005 |
|
Set/Reset
Scheduling Order Deadlines: Amended Pleadings due by 9/27/2005. (pl, )
(Entered: 09/19/2005) |
|
09/26/2005 |
131 |
TRANSCRIPT
of proceedings held on 9/6/2005 before Judge John E. Sprizzo. (jar, )
(Entered: 09/26/2005) |
|
09/27/2005 |
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) |
|
|
09/30/2005 |
NOTICE
of Firm Name Change. Document filed by Ohio Public Employees Retirement
System. (Ratzman, Zachary) (Entered: 09/30/2005) |
|
|
10/06/2005 |
WAIVER
OF SERVICE RETURNED EXECUTED. Evan Greenberg waiver sent on 10/5/2005, answer
due 12/5/2005. Document filed by Ohio Public Employees Retirement System.
(Ratzman, Zachary) (Entered: 10/06/2005) |
|
|
10/07/2005 |
WAIVER
OF SERVICE RETURNED EXECUTED. Eli Broad waiver sent on 10/6/2005, answer due
12/5/2005. Document filed by Ohio Public Employees Retirement System.
(Ratzman, Zachary) (Entered: 10/07/2005) |
|
|
10/07/2005 |
AFFIDAVIT
OF SERVICE of Summons and Amended Complaint,,. AXA Financial, Inc. served on
9/29/2005, answer due 10/19/2005. Service was accepted by Bernard
Braithwaite, Sr. Legal Assistant. Document filed by Ohio Public Employees
Retirement System. (Ratzman, Zachary) (Entered: 10/07/2005) |
|
|
10/17/2005 |
137 |
TRANSCRIPT
of proceedings held on 9/6/2005 before Judge John E. Sprizzo. (jar, )
(Entered: 10/17/2005) |
|
10/19/2005 |
AFFIDAVIT
OF SERVICE of Summons and Amended Complaint,,. Richard Napier served on
10/4/2005, answer due 10/24/2005. Service was accepted by Richard Napier.
Document filed by Ohio Public Employees Retirement System. (Ratzman, Zachary)
(Entered: 10/19/2005) |
|
|
10/19/2005 |
AFFIDAVIT
OF SERVICE of Summons and Amended Complaint,,. Wachovia Securities, Inc.
served on 10/5/2005, answer due 10/25/2005. Service was accepted by
Corporation Service Company, Beverly L. Crump, Agent, as registered agent for
Wachovia Securities, Inc.. Document filed by Ohio Public Employees Retirement
System. (Ratzman, Zachary) (Entered: 10/19/2005) |
|
|
10/21/2005 |
NOTICE
of Appearance by James R. Levine on behalf of Martin J Sullivan (Levine,
James) (Entered: 10/21/2005) |
|
|
10/24/2005 |
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 10/11/05) (pl, )
(Entered: 10/25/2005) |
|
|
10/25/2005 |
NOTICE
of Appearance by Joseph De Simone on behalf of Eli Broad (De Simone, Joseph)
(Entered: 10/25/2005) |
|
|
10/25/2005 |
NOTICE
of Appearance by Joseph De Simone on behalf of John A. Graf (De Simone,
Joseph) (Entered: 10/25/2005) |
|
|
11/02/2005 |
AFFIDAVIT
OF SERVICE of Summons and Amended Complaint,,. Richmond Insurance Co., Ltd.
served on 9/27/2005, answer due 10/17/2005. Service was accepted by Gail
Calderon (Administrator). 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-LTS,1:04-cv-09615-JES,
1:05-cv-04720-JES(Ratzman, Zachary) (Entered: 11/02/2005) |
|
|
11/17/2005 |
NOTICE
of Appearance by Brian Edward Spears on behalf of Richard Napier (Spears,
Brian) (Entered: 11/17/2005) |
|
|
11/21/2005 |
AFFIDAVIT
OF SERVICE of Summons and Amended Complaint,,. Union Excess Reinsurance Co.,
Inc. served on 9/22/2005, answer due 10/12/2005. Service was accepted by
Martin Hole, Director. 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-LTS,1:04-cv-09615-JES,
1:05-cv-04720-JES(Ratzman, Zachary) (Entered: 11/21/2005) |
|
|
11/30/2005 |
RULE
7.1 DISCLOSURE STATEMENT. Document filed by Richmond Insurance Co., Ltd.,
American International Group, Inc..(Shortall, Stacey) (Entered: 11/30/2005) |
|
|
11/30/2005 |
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) |
|
|
11/30/2005 |
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) |
|
|
11/30/2005 |
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) |
|
|
11/30/2005 |
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) |
|
|
11/30/2005 |
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) |
|
|
11/30/2005 |
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) |
|
|
11/30/2005 |
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 11/30/2005. 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) |
|
|
12/07/2005 |
NOTICE
of Appearance by Daniel Jonathan Kramer on behalf of Richmond Insurance Co.,
Ltd., American International Group, Inc. (Kramer, Daniel) (Entered:
12/07/2005) |
|
|
12/14/2005 |
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: 12/14/2005) |
|
|
12/14/2005 |
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) |
|
|
12/14/2005 |
RULE
7.1 DISCLOSURE STATEMENT. Document filed by PriceWaterhouseCoopers
LLP.(Rafferty, Thomas) (Entered: 12/14/2005) |
|
|
12/14/2005 |
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) |
|
|
12/14/2005 |
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) |
|
|
12/14/2005 |
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) |
|
|
12/14/2005 |
RULE
7.1 DISCLOSURE STATEMENT. Document filed by Union Excess Reinsurance Co.,
Inc.. (Attachments: # 1
Declaration of Service)(Lynch, Thomas) (Entered: 12/14/2005) |
|
|
12/15/2005 |
ORDER
that Starr defendants' request shall be and hereby is granted. (Signed by
Judge John E. Sprizzo on 12/14/05) (jco, ) (Entered: 12/16/2005) |
|
|
12/16/2005 |
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 4/17/06 at 2:00 p.m. in courtroom 705, 40 Centre Street. (Signed by Judge
John E. Sprizzo on 12/14/05) (jco, ) (Entered: 12/19/2005) |
|
|
12/16/2005 |
|
Set
Deadlines/Hearings: Oral Argument set for 4/17/2006 02:00 PM before Judge
John E. Sprizzo. (jco, ) (Entered: 12/19/2005) |
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
CERTIFICATE
OF SERVICE of D.E. #s 164 and 165 on 12/19/2005. Service was made by Mail.
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
RULE
7.1 DISCLOSURE STATEMENT. Document filed by Merrill Lynch & Co., Wachovia
Securities, Inc..(Stern, Andrew) (Entered: 12/19/2005) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
NOTICE
OF APPEARANCE by Steven R. Schindler on behalf of Evan Greenberg (Schindler,
Steven) (Entered: 12/19/2005) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
CERTIFICATE
OF SERVICE of Notice of Motion to dismiss Consolidated Second Amended Class
Action Complaint, Declaration, Memorandum of Law on 12/19/05. Service was
made by mail. 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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
RULE
7.1 DISCLOSURE STATEMENT. Document filed by General Reinsurance
Corporation.(Dziubek, Kerry) (Entered: 12/19/2005) |
|
|
12/19/2005 |
NOTICE
OF APPEARANCE by Charles I. Poret on behalf of Michael J. Castelli (Poret,
Charles) (Entered: 12/19/2005) |
|
|
12/19/2005 |
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 12/19/2005. 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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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 12/19/05. Service was made
by FedEx. 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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
CERTIFICATE
OF SERVICE of Notice of Motion and Memorandam of Law is Support of Motion to
Dismiss on 12/19/2005. 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(Shaw, Daniel) (Entered: 12/19/2005) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
RULE
7.1 DISCLOSURE STATEMENT. Document filed by C.V. Starr & Co.,
Inc..(Froot, Steven) (Entered: 12/19/2005) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
CERTIFICATE
OF SERVICE of Notice of Motion to Dismiss Consolidated Second Amended Class
Action Complaint, Rule 7.1 Statement, Memorandum of Law on 12/19/05. Service
was made by Mail. 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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
RULE
7.1 DISCLOSURE STATEMENT. Document filed by Starr International Company,
Inc..(Froot, Steven) (Entered: 12/19/2005) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
CERTIFICATE
OF SERVICE of Notice of Motion to Dismiss Consolidated Second Amended Class
Action Complaint, Rule 7.1 Statement, Memorandum of Law on 12/19/05. Service
was made by Mail. 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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/19/2005 |
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) |
|
|
12/20/2005 |
NOTICE
of Change of Firm Name. Document filed by Merrill Lynch & Co., Wachovia
Securities, Inc.. (Stern, Andrew) (Entered: 12/20/2005) |
|
|
12/20/2005 |
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) |
|
|
12/21/2005 |
228 |
TRANSCRIPT
of proceedings held on 12/12/2005 before Judge John E. Sprizzo. Court
Reporter: Southern District Reporters. (jmi, ) (Entered: 12/21/2005) |
|
01/03/2006 |
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 2/6/06.
(Signed by Judge John E. Sprizzo on 12/13/05) (jco, ) (Entered: 01/03/2006) |
|
|
01/12/2006 |
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: 01/12/2006) |
|
|
01/12/2006 |
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) |
|
|
01/13/2006 |
232 |
CERTIFICATE
OF SERVICE of Notice of Motion, Memorandum of Law served on anyone unable to
accept electronic filing on 12/19/2005. Service was made by Mail. Document
filed by Richard Napier. (jp, ) (Entered: 01/18/2006) |
|
02/01/2006 |
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) |
|
|
02/01/2006 |
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) |
|
|
02/06/2006 |
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) |
|
|
02/06/2006 |
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 Feb. 2, 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-JES,1:04-cv-09615-JES,
1:05-cv-04720-JES(Gottlieb, Louis) (Entered: 02/06/2006) |
|
|
02/06/2006 |
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) |
|
|
02/06/2006 |
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 Feb. 2, 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-JES,1:04-cv-09615-JES,
1:05-cv-04720-JES(Gottlieb, Louis) (Entered: 02/06/2006) |
|
|
02/06/2006 |
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) |
|
|
02/06/2006 |
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) |
|
|
02/06/2006 |
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) |
|
|
02/06/2006 |
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 May 26, 2005)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) |
|
|
02/06/2006 |
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) |
|
|
02/06/2006 |
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) |
|
|
02/14/2006 |
NOTICE
OF APPEARANCE by Frank J. Silvestri, Jr on behalf of Richard Napier
(Silvestri, Frank) (Entered: 02/14/2006) |
|
|
04/14/2006 |
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:
04/14/2006) |
|
|
04/17/2006 |
|
***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:
04/17/2006) |
|
04/18/2006 |
MOTION
for Stephen D. Andrews to Appear Pro Hac Vice. Document filed by Michael L.
Murphy. (jco, ) (Entered: 04/19/2006) |
|
|
04/18/2006 |
MOTION
for Stephen D. Andrews to Appear Pro Hac Vice. Document filed by Michael L.
Murphy. (jco, ) Additional attachment(s) added on 4/19/2006 (jco, ).
(Entered: 04/19/2006) |
|
|
04/25/2006 |
MOTION
for an order, admitting Craig D. Singer to Appear Pro Hac Vice. Document
filed by Michael L. Murphy. (sac, ) (Entered: 04/26/2006) |
|
|
04/26/2006 |
NOTICE
OF APPEARANCE by Michael Samuel Chernis on behalf of Christian Milton
(Chernis, Michael) (Entered: 04/26/2006) |
|
|
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) |
|
|
04/27/2006 |
|
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) |
|
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) |
|
|
04/27/2006 |
|
Set/Reset
Deadlines: Discovery due by 10/27/2006. (dle, ) (Entered: 04/27/2006) |
|
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) |
|
|
05/02/2006 |
|
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) |
|
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) |
|
|
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) |
|
|
05/17/2006 |
|
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) |
|
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) |
|
|
05/23/2006 |
257 |
TRANSCRIPT
of proceedings held on 04/20/06 before Judge John E. Sprizzo. (es, )
(Entered: 05/23/2006) |
|
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) |
|
|
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) |
|
|
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) |
|
|
06/08/2006 |
STIPULATION
OF DISCOVERY; a document or other discovery request served in any defendant
pursuant to Rules 34 or 45 of the FRCP by the lead plaintiff in the class
action or the plaintiff in the FSBA action shall be deemed a common request
of the plaintiff in each action and bith shall have rights to production of
such materials or to enforce the rights to production of such
materials............ (Signed by Judge Peter K. Leisure on 6/5/06) (kco, )
(Entered: 06/08/2006) |
|
|
06/09/2006 |
|
Case
Designated ECF. (ae, ) (Entered: 06/09/2006) |
|
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) |
|
|
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) |
|
|
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) |
|
|
06/16/2006 |
ANSWER
to Amended Complaint. Document filed by General Reinsurance Corporation.
(Attachments: # 1
Part 2)(Dziubek, Kerry) (Entered: 06/16/2006) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
06/16/2006 |
ANSWER
to Amended Complaint. Document filed by PriceWaterhouseCoopers LLP.(Rafferty,
Thomas) (Entered: 06/16/2006) |
|
|
06/20/2006 |
NOTICE
OF APPEARANCE by Meredith Lewis Turner on behalf of Martin J Sullivan
(Turner, Meredith) (Entered: 06/20/2006) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
06/23/2006 |
284 |
TRANSCRIPT
of proceedings held on 6/14/2006 before Judge John E. Sprizzo. (aba, )
(Entered: 06/23/2006) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
07/14/2006 |
291 |
TRANSCRIPT
of proceedings held on 6/14/06 before Judge John E. Sprizzo. (tro, )
(Entered: 07/14/2006) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
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) |
|
|
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) |
|
|
11/17/2006 |
NOTICE
OF APPEARANCE by Stefan W. Engelhardt on behalf of Eli Broad, John A. Graf
(Engelhardt, Stefan) (Entered: 11/17/2006) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
12/04/2006 |
|
Set/Reset
Scheduling Order Deadlines: Amended Pleadings due by 12/15/2006. (pl, )
(Entered: 12/04/2006) |
|
12/06/2006 |
306 |
TRANSCRIPT
of proceedings held on 11/28/06 before Judge John E. Sprizzo. (tro, )
(Entered: 12/06/2006) |
|
12/13/2006 |
307 |
TRANSCRIPT
of proceedings held on 11/28/2006 before Judge John E. Sprizzo. (aba, )
(Entered: 12/13/2006) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
01/05/2007 |
ANSWER
to Complaint with JURY DEMAND. Document filed by Thomas Tizzio.(Perlstein,
Steven) (Entered: 01/05/2007) |
|
|
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) |
|
|
01/05/2007 |
332 |
CORRECTED
TRANSCRIPT of proceedings held on 11/28/06 before Judge John E. Sprizzo.
(tro, ) (Entered: 01/05/2007) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
02/23/2007 |
|
***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) |
|
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) |
|
|
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) |
|
|
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) |
|
|
03/09/2007 |
|
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) |
|
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) |
|
|
03/12/2007 |
|
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) |
|
04/04/2007 |
|
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) |
|
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) |
|
|
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) |
|
|
10/09/2007 |
NOTICE
OF APPEARANCE by David Adam Kotler on behalf of Michael J. Castelli (Kotler,
David) (Entered: 10/09/2007) |
|
|
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) |
|
|
02/20/2008 |
MOTION
to Certify Class. Document filed by Ohio State Funds.(Gottlieb, Louis)
(Entered: 02/20/2008) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
05/02/2008 |
359 |
TRANSCRIPT
of proceedings held on 4/29/08 before Judge John E. Sprizzo. (ama) (Entered:
05/02/2008) |
|
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) |
|
|
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) |
|
|
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) |
|
|
05/06/2008 |
|
***DELETED
DOCUMENT. Deleted document number 361 STIPULATION AND ORDER OF DISMISSAL. The
document was incorrectly filed in this case. (mme) (Entered: 05/06/2008) |
|
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) |
|
|
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) |
|
|
05/23/2008 |
ORDER
that expert discovery shall be completed by 2/1/10...a pretrial conference
shall occur on 2/9/10 at 3:00 pm. ( Discovery due by 2/1/2010. Pretrial
Conference reset for 2/9/2010 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 5/23/08) (cd). (Entered: 05/23/2008) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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 #'s 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) (Entered: 05/29/2008) |
|
|
05/30/2008 |
|
***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) |
|
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) |
|
|
06/03/2008 |
NOTICE
OF APPEARANCE by Joshua Reid Geller on behalf of Christian Milton (Geller,
Joshua) (Entered: 06/03/2008) |
|
|
06/04/2008 |
NOTICE
OF APPEARANCE by Tracy Ellen Sivitz on behalf of Christian Milton (Sivitz,
Tracy) (Entered: 06/04/2008) |
|
|
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) |
|
|
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) |
|
|
06/09/2008 |
MOTION
for Leave to File Amended Complaint. Document filed by Ohio State
Funds.(Gottlieb, Louis) (Entered: 06/09/2008) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
06/10/2008 |
NOTICE
OF APPEARANCE by Flora Tartakovsky on behalf of Christian Milton
(Tartakovsky, Flora) (Entered: 06/10/2008) |
|
|
06/11/2008 |
383 |
TRANSCRIPT
of proceedings held on 6/03/2008 before Judge John E. Sprizzo. (ama)
(Entered: 06/11/2008) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
06/30/2008 |
CERTIFICATE
OF SERVICE. Document filed by Jacksonville Police & Fire Pension Fund.
(Silk, Gerald) (Entered: 06/30/2008) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
07/01/2008 |
|
***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) |
|
07/03/2008 |
NOTICE
OF APPEARANCE by Robert Jason Shapiro on behalf of James Connolly (Shapiro,
Robert) (Entered: 07/03/2008) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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 7/2/08 at 3:30
p.m. as further set forth in said Order. (Signed by Judge John E. Sprizzo on
7/1/08) (db) (Entered: 07/03/2008) |
|
|
07/07/2008 |
402 |
TRANSCRIPT
of proceedings held on 7/02/08 before Judge John E. Sprizzo. (ama) (Entered:
07/07/2008) |
|
07/09/2008 |
|
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) |
|
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) |
|
|
07/09/2008 |
|
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) |
|
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) |
|
|
07/28/2008 |
ORDER:
The 7/31/08 Oral Argument on defendants' Motion for Judgment on the Pleadings
is adjourned to 10/7/08 at 3:00 p.m. in Courtroom 14C before Judge John E.
Sprizzo. Set Hearing as to (Motion Hearing set for 10/7/2008 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, part I on 7/28/08) Filed In
Associated Cases: 1:04-cv-08141-JES et al.(db) (Entered: 07/28/2008) |
|
|
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) |
|
|
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) |
|
|
08/13/2008 |
|
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) |
|
08/19/2008 |
|
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) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
09/18/2008 |
|
Transmission
to Attorney Admissions Clerk. Transmitted re: (76 in 1:04-cv-09301-JES, 428
in 1:04-cv-08141-JES, 80 in 1:05-cv-04720-JES, 78 in 1:04-cv-08339-JES, 78 in
1:04-cv-08642-JES, 77 in 1:04-cv-08366-JES, 79 in 1:04-cv-08226-JES, 76 in
1:04-cv-09615-JES, 79 in 1:04-cv-08336-JES, 79 in 1:04-cv-08579-JES, 79 in
1:04-cv-08292-JES) Order on Motion to Appear Pro Hac Vice, (429 in
1:04-cv-08141-JES, 81 in 1:05-cv-04720-JES, 79 in 1:04-cv-08339-JES, 80 in
1:04-cv-08336-JES, 79 in 1:04-cv-08642-JES, 78 in 1:04-cv-08366-JES, 80 in
1:04-cv-08579-JES, 77 in 1:04-cv-09615-JES, 77 in 1:04-cv-09301-JES, 80 in
1:04-cv-08226-JES, 80 in 1:04-cv-08292-JES) Order on Motion to Appear Pro Hac
Vice, (79 in 1:04-cv-08366-JES, 430 in 1:04-cv-08141-JES, 78 in
1:04-cv-09301-JES, 80 in 1:04-cv-08642-JES, 81 in 1:04-cv-08292-JES, 81 in
1:04-cv-08336-JES, 78 in 1:04-cv-09615-JES, 81 in 1:04-cv-08579-JES, 81 in
1:04-cv-08226-JES, 82 in 1:05-cv-04720-JES, 80 in 1:04-cv-08339-JES) Order on
Motion to Appear Pro Hac Vice, (78 in 1:04-cv-08579-JES, 427 in
1:04-cv-08141-JES, 77 in 1:04-cv-08642-JES, 78 in 1:04-cv-08226-JES, 78 in
1:04-cv-08336-JES, 78 in 1:04-cv-08292-JES, 79 in 1:05-cv-04720-JES, 77 in
1:04-cv-08339-JES, 76 in 1:04-cv-08366-JES, 75 in 1:04-cv-09615-JES, 75 in
1:04-cv-09301-JES) Order on Motion to Appear Pro Hac Vice, (426 in
1:04-cv-08141-JES, 76 in 1:04-cv-08339-JES, 77 in 1:04-cv-08336-JES, 74 in
1:04-cv-09301-JES, 76 in 1:04-cv-08642-JES, 77 in 1:04-cv-08292-JES, 77 in
1:04-cv-08226-JES, 77 in 1:04-cv-08579-JES, 78 in 1:05-cv-04720-JES, 75 in
1:04-cv-08366-JES, 74 in 1:04-cv-09615-JES) Order on Motion to Appear Pro Hac
Vice, to the Attorney Admissions Clerk for updating of Attorney Information.
Filed In Associated Cases: 1:04-cv-08141-JES et al.(jfe) (Entered:
09/18/2008) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
09/23/2008 |
RESPONSE
in Opposition re: 353
MOTION to Certify Class.. Document filed by Michael L. Murphy. (Feffer,
Gerald) (Entered: 09/23/2008) |
|
|
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) |
|
|
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) |
|
|
09/23/2008 |
|
***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) |
|
09/25/2008 |
|
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) |
|
09/25/2008 |
|
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) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
12/30/2008 |
|
***NOTE
TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to
Attorney Nicholas Gravante to RE-FILE Document (87 in 1:05-cv-04720-DC, 85 in
1:04-cv-08339-DC, 86 in 1:04-cv-08336-DC, 83 in 1:04-cv-09615-DC, 83 in
1:04-cv-09301-DC, 85 in 1:04-cv-08642-DC, 84 in 1:04-cv-08366-DC, 86 in
1:04-cv-08226-DC, 86 in 1:04-cv-08579-DC, 454 in 1:04-cv-08141-DC, 86 in
1:04-cv-08292-DC) Response in Opposition to Motion. ERROR(S): Party omission
error. Each party associated with a document must be selected in the Select
Filer screen by holding down the "ctrl" key and clicking on each
party with the mouse. IMPORTANT: When re-filing response file only in Lead
Case 1:04-cv-8141. Do not Spread Text. The Motion for Settlement is filed
only in the lead case. Filed In Associated Cases: 1:04-cv-08141-DC et
al.(jar) (Entered: 12/31/2008) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
01/06/2009 |
|
***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) |
|
01/06/2009 |
460 |
Proof
of Membership in a Class. (document filed by Alan Rothstein (djc) (Entered:
01/08/2009) |
|
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) |
|
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) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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 2 or 3), # 4 Exhibit (Part 3
of 3), # 5
Exhibit 3, # 6
Exhibit 4, # 7
Exhibit 5, # 8
Exhibit 6, # 9
Exhibit 7, # 10
Exhibit 8, # 11
Exhibit 9, # 12
Exhibit 10, # 13
Exhibit 11, # 14
Exhibit 12, # 15
Exhibit 13, # 16
Exhibit 14, # 17
Exhibit 15, # 18
Exhibit 16, # 19
Exhibit 17, # 20
Exhibit 18, # 21
Exhibit 19, # 22
Exhibit 20, # 23
Exhibit 21, # 24
Exhibit 22, # 25
Exhibit 23)(Dubbs, Thomas) (Entered: 01/20/2009) |
|
|
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) |
|
|
01/23/2009 |
MOTION
for Jeffrey L. Weinstein to Appear Pro Hac Vice. Document filed by KAREN J
MICHAELS.(dle) (Entered: 01/27/2009) |
|
|
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) |
|
|
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) |
|
|
01/26/2009 |
|
***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) |
|
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) |
|
|
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) |
|
|
02/04/2009 |
|
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) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
02/10/2009 |
MOTION
for David H. Fry to Appear Pro Hac Vice. Document filed by General
Reinsurance Corporation.(dle) (Entered: 02/10/2009) |
|
|
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) |
|
|
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) |
|
|
02/19/2009 |
491 |
TRANSCRIPT
of proceedings held on February 6, 2009 before Judge Deborah A. Batts. (mro)
(Entered: 02/23/2009) |
|
02/20/2009 |
NOTICE
OF APPEARANCE by Jonathan David Cogan on behalf of Thomas Tizzio (Cogan,
Jonathan) (Entered: 02/20/2009) |
|
|
02/20/2009 |
NOTICE
OF APPEARANCE by Francisco J. Navarro on behalf of Thomas Tizzio (Navarro,
Francisco) (Entered: 02/20/2009) |
|
|
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) |
|
|
02/20/2009 |
|
Transmission
to Attorney Admissions Clerk. Transmitted re: (95 in 1:05-cv-04720-DAB, 94 in
1:04-cv-08226-DAB, 94 in 1:04-cv-08579-DAB, 94 in 1:04-cv-08336-DAB, 92 in
1:04-cv-08366-DAB, 93 in 1:04-cv-08642-DAB, 93 in 1:04-cv-08339-DAB, 94 in
1:04-cv-08292-DAB, 91 in 1:04-cv-09615-DAB, 91 in 1:04-cv-09301-DAB, 490 in
1:04-cv-08141-DAB) Order on Motion to Appear Pro Hac Vice,, to the Attorney
Admissions Clerk for updating of Attorney Information. Filed In Associated
Cases: 1:04-cv-08141-DAB et al.(jfe) (Entered: 02/23/2009) |
|
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) |
|
|
02/24/2009 |
493 |
TRANSCRIPT
of proceedings held on February 10, 2009 before Judge Deborah A. Batts. (mro)
(Entered: 02/24/2009) |
|
02/25/2009 |
MOTION
to Approve Class Settlement With General Reinsurance Corporation. Document
filed by Ohio State Funds.(Dubbs, Thomas) (Entered: 02/25/2009) |
|
|
02/25/2009 |
|
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) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
02/27/2009 |
|
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) |
|
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) |
|
|
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) |
|
|
03/12/2009 |
504 |
TRANSCRIPT
of proceedings held on 2/27/09 before Judge Deborah A. Batts. (ama) (Entered:
03/21/2009) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
05/13/2009 |
|
***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) |
|
05/14/2009 |
MOTION
for Judgment on the Pleadings. Document filed by Michael L. Murphy.(Feffer,
Gerald) (Entered: 05/14/2009) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
08/04/2009 |
|
***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) |
|
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) |
|
|
09/04/2009 |
518 |
TRANSCRIPT
of proceedings held on August 13, 14 2009 before Judge Deborah A. Batts.
(ldi) (Entered: 09/10/2009) |
|
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) |
|
|
10/01/2009 |
NOTICE
OF APPEARANCE by Joseph Alberto Fonti on behalf of Ohio State Funds (Fonti,
Joseph) (Entered: 10/01/2009) |
|
|
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) |
|
|
10/01/2009 |
|
Transmission
to Attorney Admissions Clerk. Transmitted re: (98 in 1:05-cv-04720-DAB, 95 in
1:04-cv-08366-DAB, 97 in 1:04-cv-08579-DAB, 96 in 1:04-cv-08339-DAB, 97 in
1:04-cv-08226-DAB, 522 in 1:04-cv-08141-DAB, 94 in 1:04-cv-09615-DAB, 96 in
1:04-cv-08642-DAB, 97 in 1:04-cv-08336-DAB, 94 in 1:04-cv-09301-DAB, 97 in
1:04-cv-08292-DAB) Order Admitting Attorney Pro Hac Vice, to the Attorney
Admissions Clerk for updating of Attorney Information. Filed In Associated
Cases: 1:04-cv-08141-DAB et al.(tro) (Entered: 10/07/2009) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
01/21/2010 |
|
Set
Deadlines/Hearings: Discovery due by 7/30/2010. (dle) (Entered: 01/21/2010) |
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
03/26/2010 |
NOTICE
OF APPEARANCE by Daniel J. Leffell on behalf of American International Group,
Inc. (Leffell, Daniel) (Entered: 03/26/2010) |
|
|
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) |
|
|
04/07/2010 |
NOTICE
OF APPEARANCE by Roberta Ann Kaplan on behalf of American International
Group, Inc. (Kaplan, Roberta) (Entered: 04/07/2010) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
05/17/2010 |
CERTIFICATE
OF SERVICE. Document filed by PriceWaterhouseCoopers LLP. (Rafferty, Thomas)
(Entered: 05/17/2010) |
|
|
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) |
|
|
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) |
|
|
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) |
|
|
06/29/2010 |
|
Transmission
of USCA Mandate/Order to the District Judge re: 549 USCA Mandate.
(nd) (Entered: 06/29/2010) |
|
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) |
|
|
07/08/2010 |
|
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) |
Note: Links in this docket are stored in the PACER system (Public
Access to Court Electronic Records). PACER is a
service of United States Judiciary. To view and retrieve the linked documents
from PACER, you must be a registered user. To register, fill out one of the registration forms available on the PACER site. The United
States Congress has given the Judicial Conference of the United States, the
judicial governing body of the U.S. Federal Courts, authority to impose user
fees for electronic access to case information. For more information visit the
PACER site at http://pacer.psc.uscourts.gov/pacerdesc.html