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CLOSED, HYBRID, JURY, LEAD |
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Cause: 15:78m(a) Securities Exchange Act |
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Plaintiff |
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Irwin Berlin |
represented by |
Karen Jennifer Marcus |
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Plaintiff |
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Iowa Public Employees' Retirement System |
represented by |
Steven Jeffrey Toll |
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Plaintiff |
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Public Employees' Retirement System of Mississippi |
represented by |
Steven Jeffrey Toll |
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Defendant |
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The Mills Corporation |
represented by |
Nathaniel Thomas Connally , III |
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Defendant |
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The Mills Limited Partnership |
represented by |
Phillip O'Brian Metcalf |
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Defendant |
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Laurence C. Siegel |
represented by |
Edwin Louis Fountain |
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Defendant |
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Mary Jane Morrow |
represented by |
Shanda Nicole Hastings |
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Consolidated Defendant |
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Colombe M. Nicholas |
represented by |
Laurie Beth Smilan |
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Consolidated Defendant |
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Cristina L. Rose |
represented by |
Laurie Beth Smilan |
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Consolidated Defendant |
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Franz von Perfall |
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Consolidated Defendant |
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Dietrich von Boetticher |
represented by |
Ian S. Hoffman |
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Consolidated Defendant |
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James C. Braithwaite |
represented by |
Randall Karl Miller |
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Consolidated Defendant |
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Charles R. Black |
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Consolidated Defendant |
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S. Joseph Bruno |
represented by |
Laurie Beth Smilan |
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Consolidated Defendant |
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John M. Ingram |
represented by |
Laurie Beth Smilan |
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Consolidated Defendant |
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Joseph B. Gildenhorn |
represented by |
Laurie Beth Smilan |
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Consolidated Defendant |
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Frank W. Lampl |
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Consolidated Defendant |
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Harry H. Nick |
represented by |
Laurie Beth Smilan |
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Consolidated Defendant |
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Robert P. Pincus |
represented by |
Laurie Beth Smilan |
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Consolidated Defendant |
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Charles R. Black, Jr. |
represented by |
Laurie Beth Smilan |
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Consolidated Defendant |
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Simon Property Group, Inc. |
represented by |
Nathaniel Thomas Connally , III |
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Consolidated Defendant |
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Farallon Capital Management, L.L.C. |
represented by |
Nathaniel Thomas Connally , III |
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Consolidated Defendant |
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SPG-FCM Ventures LLC |
represented by |
Nathaniel Thomas Connally , III |
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Consolidated Defendant |
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Lawrence C. Siegel |
represented by |
Edwin Louis Fountain |
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Consolidated Defendant |
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Kenneth R. Parent |
represented by |
Bradley Troyer Miller |
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Consolidated Defendant |
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Nicholas McDonough |
represented by |
Hope Ivy Hamilton |
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Consolidated Defendant |
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Mark D. Ettenger |
represented by |
Brian Stuart Chilton |
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Consolidated Defendant |
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James F. Dausch |
represented by |
Charles Simon Davidson |
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Consolidated Defendant |
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D. Gregory Neeb |
represented by |
Charles Simon Davidson |
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Consolidated Defendant |
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James A. Napoli |
represented by |
Charles Simon Davidson |
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Consolidated Defendant |
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Christina L. Rose |
represented by |
Laurie Beth Smilan |
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Consolidated Defendant |
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Sir Frank Lampl |
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Consolidated Defendant |
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Kan Am Group |
represented by |
Nicholas Martin DePalma |
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Consolidated Defendant |
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KanAm USA |
represented by |
Nicholas Martin DePalma |
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Consolidated Defendant |
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KanAm Int'l. |
represented by |
Ian S. Hoffman |
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Consolidated Defendant |
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KanAm Grund |
represented by |
Ian S. Hoffman |
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Consolidated Defendant |
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Ernst & Young LLP |
represented by |
Dennis Sanford Klein |
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Consolidated Defendant |
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Merill Lynch, Pierce, Fenner & Smith Incorporated |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Morgan Stanley & Co. Incorporated |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Wachovia Capital Markets, LLC |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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RBC Dain Rauscher, Inc. |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Legg Mason Wood Walker, Incorporated |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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BB&T Capital Markets |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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KeyBanc Capital Markets |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Stifel, Nicolaus & Company, Incorporated |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Wells Fargo Securities, LLC |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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A.G. Edwards & Sons, Inc. |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Advest, Inc. |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Arthurs, Lestrage & Company Incorporated |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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C.L. King & Associates, Inc. |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Crowell, Weedon & Co. |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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D.A. Davidson & Co. |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Doley Securities, LLC |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Ferris, Baker Watts Incorporated |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Janney Montgomery Scott LLC |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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JVB Financial Group, LLC |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Maxim Group LLC |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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McGinn, Smith & Co., Inc. |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Mesirow Financial, Inc. |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Morgan Keegan & Company, Inc. |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Oppenheimer & Co. Inc. |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Pershing LLC |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Piper Jaffray & Co. |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Ryan Beck & Co. |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Wedbush Morgan Securities, Inc. |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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William Blair & Company L.L.C. |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Ziegler Capital Markets Group |
represented by |
Amy Berman Jackson |
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Consolidated Defendant |
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Franz Freiherr von Perfall |
represented by |
Ian S. Hoffman |
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Consolidated Defendant |
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Thomas E. Frost |
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Consolidated Defendant |
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KanAm Grund Kapitalanlagegesellschaft mbh |
represented by |
Ian S. Hoffman |
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Consolidated Defendant |
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KanAm USA LLC |
represented by |
Ian S. Hoffman |
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Consolidated Defendant |
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RBC Capital Markets Corporation |
represented by |
John Thorpe Lawrence Richards , Jr. |
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Consolidated Plaintiff |
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Paul C. Berkey |
represented by |
Joshua Seth Devore |
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Consolidated Plaintiff |
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Vernon E. Rudolph |
represented by |
Benjamin Joseph Weir |
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Consolidated Plaintiff |
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Fredric Elliott |
represented by |
Ford C. Ladd |
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Consolidated Plaintiff |
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C. Bickley Foster |
represented by |
Ford C. Ladd |
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Consolidated Plaintiff |
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Joan Kloc |
represented by |
Foster S. B. Friedman |
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Consolidated Plaintiff |
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Marvin Mine |
represented by |
Kimberly Anne Chadwick |
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Consolidated Plaintiff |
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Arnold R. Stanley |
represented by |
Kimberly Anne Chadwick |
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Consolidated Plaintiff |
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City of Miami General Employees' & Sanitation
Employees' Retirement Trust |
represented by |
Steven Jeffrey Toll |
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Movant |
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Palisades Capital Management LLC |
represented by |
Steven Jeffrey Toll |
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Movant |
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Commonwealth of Massachusetts Pension Reserves Investment Trust |
represented by |
Bernard Joseph DiMuro |
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Movant |
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Iowa Public Employees' Retirement System |
represented by |
Steven Jeffrey Toll |
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Movant |
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Public Employees' Retirement System of Mississippi |
represented by |
Steven Jeffrey Toll |
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Movant |
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Fredric Elliott |
represented by |
Ford C. Ladd |
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Movant |
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C. Bickley Foster |
represented by |
Ford C. Ladd |
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Movant |
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Vernon E. Rudolph |
represented by |
Benjamin Joseph Weir |
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Movant |
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KanAm Services, L.P. |
represented by |
Ian S. Hoffman |
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Movant |
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KanAm Management L.L.C. |
represented by |
Ian S. Hoffman |
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Movant |
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KanAm L.L.C. |
represented by |
Ian S. Hoffman |
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Movant |
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KanAm Providers, Inc. |
represented by |
Ian S. Hoffman |
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Movant |
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KanAm Realty, Inc. |
represented by |
Ian S. Hoffman |
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Movant |
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KanAm US, Inc. |
represented by |
Ian S. Hoffman |
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Movant |
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KanAm America, Inc. |
represented by |
Ian S. Hoffman |
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Interested Party |
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John J. McAvoy |
represented by |
John J. McAvoy |
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Date Filed |
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Docket Text |
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01/20/2006 |
1 |
COMPLAINT against The Mills Corporation, The Mills Limited Partnership, Laurence C. Siegel, Mary Jane Morrow filed by Irwin Berlin. Filing fee $250, receipt number 100 185517; jury demand.(ctat, ) (Entered: 01/23/2006) |
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01/20/2006 |
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Summons Issued and given to atty for service by SPS as to The Mills Corporation, The Mills Limited Partnership, Laurence C. Siegel, Mary Jane Morrow. (ctat, ) (Entered: 01/23/2006) |
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03/21/2006 |
2 |
MOTION for Its Appointment as Lead Plaintiff by Palisades Capital Management LLC. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
3 |
MOTION for Approval of Lead Pltf's Selection of Lead Counsel by Palisades Capital Management LLC. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
4 |
DECLARATION of Steven J. Toll, Esq. in Support of 2 MOTION for Its Appointment as Lead Plaintiff and 3 MOTION for Approval of Lead Pltf's Selection of Lead Counsel by Palisades Capital Management LLC. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
5 |
Memorandum of Law in Support of 2 MOTION for Its Appointment as Lead Plaintiff and 3 MOTION for Approval of Lead PLtf's Selection of Lead Counsel filed by Palisades Capital Management LLC. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
6 |
MOTION for Consolidation of Related Actions (1:06-cv-247, 1:06-cv-265) by Commonwealth of Massachusetts Pension Reserves Investment Trust. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
7 |
MOTION for Appointment as Lead Plaintiff by Commonwealth of Massachusetts Pension Reserves Investment Trust. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
8 |
MOTION for Approval of Selection of Lead Counsel by Commonwealth of Massachusetts Pension Reserves Investment Trust. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
9 |
Memorandum of Law in Support of 6 MOTION for Consolidation of Related Actions (1:06-cv-247, 1:06-cv-265), 7 MOTION for Appointment as Lead Plaintiff, and 8 MOTION for Approval of Selection of Lead Counsel filed by Commonwealth of Massachusetts Pension Reserves Investment Trust. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
10 |
NOTICE of Hearing on Motion 8 MOTION for Approval of Selection of Lead Counsel, 7 MOTION for Appointment as Lead Plaintiff, 6 MOTION to Consolidate Cases: Motion Hearing set for 4/14/2006 10:00 AM before District Judge Gerald Bruce Lee. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
11 |
MOTION for the Consolidation of All Related Actions (1:06-cv-247 and 1:06-cv-265) by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
12 |
MOTION for Appointment as Lead Plaintiff by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
13 |
MOTION for Approval of Their Selection of Lead Counsel Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
14 |
DECLARATION of Steven J. Toll in Support of 11 MOTION for the Consolidation of All Related Actions (1:06-cv-247 and 1:06-cv-265 Cases), 12 MOTION for Appointment as Lead Plaintiff, and 13 MOTION for Approval of Their Selection of Lead Counsel Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
15 |
Memorandum of Law in Support of 11 MOTION for Consolidation of All Related Actions (1:06-cv-247 and 1:06-cv-265), 12 MOTION for Appointment as Lead Plaintiff, and 13 MOTION for Approval of Thier Selection of Lead Counsel Pursuant to Section 21D(a)(3)(B) of the Securities Exchange Act of 1934 filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (LARGE PLEADING) (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
16 |
NOTICE of Hearing on 11 MOTION to Consolidate Cases, 12 MOTION for Appointment as Lead Plaintiff, and 13 MOTION for Approval of Their Selection of Lead Counsel: Motion Hearing set for 4/7/2006 10:00 AM before District Judge Gerald Bruce Lee. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
17 |
MOTION for Consolidation of Cases (1:06-cv-247, 1:06-cv-265, 1:06-cv-304) by Fredric Elliott, C. Bickley Foster. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
18 |
MOTION for Appointment as Lead Plaintiff for the Subclass by Fredric Elliott, C. Bickley Foster. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
19 |
MOTION for Approval of Selection of Lead Counsel for the Subclass by Fredric Elliott, C. Bickley Foster. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
20 |
Memorandum of Law in Support of 17 MOTION for Consolidation of Cases (1:06-cv-247, 1:06-cv-265, 1:06-cv-304), 18 MOTION for Appointment as Lead Plaintiff for the Subclass, 19 MOTION for Approval of Selection of Lead Counsel for the Subclass filed by Fredric Elliott, C. Bickley Foster. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
21 |
DECLARATION of Maya Saxena in Support of 17 MOTION for Consolidation of Cases (1:06-cv-247, 1:06-cv-265, 1:06-cv-304), 18 MOTION for Appointment as Lead Plaintiff for the Subclass, 19 MOTION for Approval of Selection of Lead Counsel for the Subclass by Fredric Elliott, C. Bickley Foster. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
22 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Fredric Elliott, C. Bickley Foster. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
23 |
MOTION for Appointment as Lead Plaintiff by Vernon E. Rudolph. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
24 |
MOTION for Approval of Selection of Lead Counsel by Vernon E. Rudolph. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
25 |
Memorandum of Law in Support of 23 MOTION for Appointment as Lead Plaintiff and 24 MOTION for Approval of Selection of Lead Counsel filed by Vernon E. Rudolph. (pmil) (Entered: 03/23/2006) |
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03/21/2006 |
26 |
DECLARATION of Benjamin J. Weir in Support of 23 MOTION for Appointment as Lead Plaintiff and 24 MOTION for Approval of Selection of Lead Counsel by Vernon E. Rudolph. (pmil) (Entered: 03/23/2006) |
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03/30/2006 |
27 |
JOINT MOTION to Consolidate Actions 1:06-cv-77, 1:06-cv-247, 1:06-cv-265, and 1:06-cv-304 by Irwin Berlin, Commonwealth of Massachusetts Pension Reserves Investment Trust, Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi, Fredric Elliott, C. Bickley Foster, Vernon E. Rudolph. (pmil) (Entered: 03/30/2006) |
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03/30/2006 |
28 |
JOINT MOTION to Set Dates to File Briefs and Hear Argument on Motions to Appoint Lead Plaintiff and Lead Counsel by Irwin Berlin, Commonwealth of Massachusetts Pension Reserves Investment Trust, Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi, Fredric Elliott, C. Bickley Foster, Vernon E. Rudolph. (pmil) (Entered: 03/30/2006) |
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03/30/2006 |
29 |
ORDER that the 27 JOINT Motion to Consolidate the above styled actions is hereby GRANTED. A Master Docket and Master Docket File are hereby established for the consolidated action. The Master File shall be Civil No. 1:06cv77(GBL/TRJ). Entries in the Master Docket shall be applicable to these Consolidated Actions as more fully set forth below, and entries shall be made in accordance with the regular procedures of the Clerk of the Court, except as modified by this Order; The short caption for the Consolidated Actions shall be "In re The Mills Corporation Securities Litigation, Civil Action No. 1:06cv77 (GBL/TRJ)". (see Order for caption example); All further filings shall be filed exclusively in the consolidated case file, and no further filings shall be filed in the individual cases. In addition to an original copy filed with the Clerk, two courtesy copies for chambers will be submitted with all future pleadings. All previously filed notices of hearing re: lead pltf motions are hereby VACATED; All opposition briefs for lead pltf be filed on or before 04/07/06, all reply briefs be filed on or before 04/21/06, and argument on all motions for lead pltf and lead counsel shall be heard on 04/28/06, at 10:00 a.m., or as soon thereafter at counsel may be heard; Defts need not answer, move against or otherwise respond to the complaints filed in these related actions until after a lead pltf and lead counsel are appointed, a consolidated complaint is filed and a briefing schedule is set forth. (see Order for details) Signed by Judge Gerald Bruce Lee on 03/30/06. Copies mailed: yes (pmil) (Entered: 03/31/2006) |
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04/06/2006 |
30 |
ORDER for Pro hac vice as to Ethan David Wohl; Filing fee $ 50.00, receipt number 100 186998. Signed by Judge Gerald Bruce Lee on 04/06/06. Copies mailed: yes (pmil) (Entered: 04/06/2006) |
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04/06/2006 |
31 |
ORDER for Pro hac vice as to Shelley Thompson; Filing fee $ 50.00, receipt number 100 186997. Signed by Judge Gerald Bruce Lee on 04/06/06. Copies mailed: yes (pmil) (Entered: 04/06/2006) |
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04/06/2006 |
32 |
ORDER for Pro hac vice as to Christopher Joseph Keller; Filing fee $ 50.00, receipt number 100 186996. Signed by Judge Gerald Bruce Lee on 04/06/06. Copies mailed: yes (pmil) (Entered: 04/06/2006) |
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04/06/2006 |
33 |
ORDER for Pro hac vice as to James William Johnson; Filing fee $ 50.00, receipt number 100 186995. Signed by Judge Gerald Bruce Lee on 04/06/06. Copies mailed: yes (pmil) (Entered: 04/06/2006) |
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04/06/2006 |
34 |
ORDER for Pro hac vice as toBarbara Jane Hart; Filing fee $ 50.00, receipt number 100 186994. Signed by Judge Gerald Bruce Lee on 04/06/06. Copies mailed: yes (pmil) (Entered: 04/06/2006) |
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04/06/2006 |
35 |
ORDER for Pro hac vice as to Joel Harvey Bernstein; Filing fee $ 50.00, receipt number 100 186993. Signed by Judge Gerald Bruce Lee on 04/06/06. Copies mailed: yes (pmil) (Entered: 04/06/2006) |
|
04/07/2006 |
36 |
RESPONSE in Support of Their 18 MOTION for Appointment as Lead Plaintiff for the Subclass and 19 MOTION for Approval of Lead Counsel filed by Fredric Elliott, C. Bickley Foster. (pmil) (Entered: 04/10/2006) |
|
04/07/2006 |
37 |
BRIEF (together w/ Compendium of Unreported Cases) in Opposition to All Competing Motions for Appointment of Lead Plaintiff and Approval of Lead Counsel filed by Commonwealth of Massachusetts Pension Reserves Investment Trust. (LARGE PLEADING) (pmil) (Entered: 04/10/2006) |
|
04/07/2006 |
38 |
DECLARATION of Christopher J. Keller in Further Support of 7 MOTION for Appointment as Lead Plaintiff and 8 MOTION for Approval of Proposed Lead Pltf's Selection of Lead Counsel by Commonwealth of Massachusetts Pension Reserves Investment Trust. (pmil) (Entered: 04/10/2006) |
|
04/07/2006 |
39 |
RESPONSIVE MEMORANDUM in Further Support of Its 2 MOTION for Appointment as Lead Plaintiff and 3 MOTION for Approval of Its Selection of Lead Counsel filed by Palisades Capital Management LLC. (pmil) (Entered: 04/10/2006) |
|
04/07/2006 |
40 |
MEMORANDUM OF LAW in Opposition to Competing Motions for Appointment as Lead Plaintiff and Approval of their Selection of Counsel as Lead Counsel for the Class filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 04/10/2006) |
|
04/07/2006 |
41 |
DECLARATION of Jeffrey W. Golan in Support of the 40 Opposition by Iowa Public Employees' Retirement System and Public Employees' Retirement System of Mississippi to the 7 MOTION for Appointment as Lead Plaintiff by The Commonwealth of Massachusetts Pension Reserves Investment Trust (LARGE PLEADING)(pmil) (Entered: 04/10/2006) |
|
04/07/2006 |
42 |
MEMORANDUM in Further Support of 23 MOTION for Appointment as Lead Plaintiff and 24 MOTION for Approval of Selection of Lead Counsel filed by Vernon E. Rudolph. (pmil) (Entered: 04/10/2006) |
|
04/07/2006 |
43 |
DECLARATION of Benjamin J. Weir in Support of the 42 Memorandum of Law of Vernon E. Rudolph in Further Support of His Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel. (pmil) (Entered: 04/10/2006) |
|
04/13/2006 |
|
Reset Deadlines as to 12 MOTION for Appointment as Lead Plaintiff, 8 MOTION to Appoint Counsel, 13 MOTION to Appoint Counsel, 7 MOTION for Appointment as Lead Plaintiff, 6 MOTION to Consolidate Cases, 11 MOTION to Consolidate Cases. Motion Hearing set for 4/28/2006 10:00 AM before District Judge Gerald Bruce Lee. (per chambers) (agil) (Entered: 04/13/2006) |
|
04/14/2006 |
44 |
NOTICE of Appearance by Edwin Louis Fountain on behalf of Laurence C. Siegel (agil) (Entered: 04/14/2006) |
|
04/14/2006 |
45 |
NOTICE of Appearance by Joseph Patrick Cooney on behalf of Laurence C. Siegel (agil) (Entered: 04/14/2006) |
|
04/18/2006 |
46 |
ORDER for Pro hac vice as to Patricia Villareal Filing fee $ 50, receipt number 100 187402. Signed by Judge Gerald Bruce Lee on 4/18/06. (agil) (Entered: 04/19/2006) |
|
04/18/2006 |
47 |
ORDER for Pro hac vice as to Brian Spitler: Filing fee $ 50, receipt number 100 187404. Signed by Judge Gerald Bruce Lee on 4/18/06. (agil) (Entered: 04/19/2006) |
|
04/18/2006 |
48 |
ORDER for Pro hac vice as to Michael McConnell: Filing fee $ 50, receipt number 100 187403. Signed by Judge Gerald Bruce Lee on 4/18/06. (agil) (Entered: 04/19/2006) |
|
04/18/2006 |
49 |
ORDER granting application for George Henry Mernick, III to appear pro hac vice; Filing fee $ 50.00, receipt number 100 187408. Signed by Judge Gerald Bruce Lee on 04/18/06. Copies sent: yes.(stas) (Entered: 04/19/2006) |
|
04/18/2006 |
50 |
ORDER granting application for Joseph Mark Hassett to appear pro hac vice; Filing fee $ 50.00, receipt number 100 187408. Signed by Judge Gerald Bruce Lee on 04/18/06. Copies sent: yes.(stas) (Entered: 04/19/2006) |
|
04/19/2006 |
51 |
ORDER for Pro hac vice as to Maya Saxena Filing fee $ 50, receipt number 100 187481. Signed by Judge Gerald Bruce Lee on 4/19/06. c/s(agil) (Entered: 04/21/2006) |
|
04/19/2006 |
52 |
ORDER for Pro hac vice as to Joseph White Filing fee $ 50, receipt number 100 187482. Signed by Judge Gerald Bruce Lee on 4/19/06. (agil) (Entered: 04/21/2006) |
|
04/19/2006 |
53 |
ORDER for Pro hac vice of Donald James Enright; Filing fee $ 50.00, receipt number 100 187496. Signed by Judge Gerald Bruce Lee on 04/19/06. Copies mailed: yes (pmil) (Entered: 04/24/2006) |
|
04/21/2006 |
54 |
Mills Series G. Preferred Offering Purchasers' Reply in support of their motion for appointment as lead plaintiff and for approval of lead counsel (clar, ) (Entered: 04/25/2006) |
|
04/21/2006 |
55 |
Reply Memorandum of law in further Support of 23 MOTION for Appointment as Lead Plaintiff, 24 MOTION for Approval of Selection of Lead Counsel filed by Vernon E. Rudolph. (clar, ) (Entered: 04/25/2006) |
|
04/21/2006 |
56 |
Reply brief in further Support of 7 MOTION for Appointment as Lead Plaintiff, 8 MOTION for Approval of Selection of Lead Counsel filed by Commonwealth of Massachusetts Pension Reserves Investment Trust. (clar, ) (Entered: 04/25/2006) |
|
04/21/2006 |
57 |
Reply Memorandum of law in further Support of 12 MOTION for Appointment as Lead Plaintiff filed by Iowa Public Employees' Retirement System. (clar, ) (Entered: 04/25/2006) |
|
04/21/2006 |
58 |
Supplemental declaration of Jeffrey W. Golan in further support of 12 MOTION for Appointment as Lead Plaintiff (signature of Jeffrey W. Golan is a copy) (clar, ) (Entered: 04/25/2006) |
|
04/21/2006 |
59 |
Reply Memorandum in further Support of 2 MOTION for Its Appointment as Lead Plaintiff, 3 MOTION for Approval of Lead Pltf's Selection of Lead Counsel filed by Palisades Capital Management LLC. (clar, ) (Entered: 04/25/2006) |
|
04/26/2006 |
60 |
ORDER for Pro hac vice as to Christopher S. Polaszek; Filing fee $ 50.00, receipt number 100 187544. Signed by Judge Gerald Bruce Lee on 04/26/06. Copies mailed: yes (pmil) (Entered: 04/26/2006) |
|
04/26/2006 |
61 |
ORDER for Pro hac vice as to Mark Robert Rosen; Filing fee $ 50.00, receipt number 100 187547. Signed by Judge Gerald Bruce Lee on 04/26/06. Copies mailed: yes (pmil) (Entered: 04/26/2006) |
|
04/26/2006 |
62 |
ORDER for Pro hac vice as to John Andrew Valentine; Filing fee $ 50.00, receipt number 100 187520. Signed by Judge Gerald Bruce Lee on 04/26/06. Copies mailed: yes (pmil) (Entered: 04/26/2006) |
|
04/26/2006 |
63 |
ORDER for Pro hac vice as to Daniel Stephen Sommers; Filing fee $ 50.00, receipt number 100 187506. Signed by Judge Gerald Bruce Lee on 04/26/06. Copies mailed: yes (pmil) (Entered: 04/26/2006) |
|
04/26/2006 |
64 |
ORDER for Pro hac vice as to Julie Goldsmith Reiser; Filing fee $ 50.00, receipt number 100 187506. Signed by Judge Gerald Bruce Lee on 04/26/06. Copies mailed: yes (pmil) (Entered: 04/26/2006) |
|
04/26/2006 |
65 |
ORDER for Pro hac vice as to Jeffrey Warren Golan; Filing fee $ 50.00, receipt number 100 187506. Signed by Judge Gerald Bruce Lee on 04/26/06. Copies mailed: yes (pmil) (Entered: 04/26/2006) |
|
04/26/2006 |
66 |
ORDER for Pro hac vice as to Jeffrey Alan Barrack; Filing fee $ 50.00, receipt number 100 187506. Signed by Judge Gerald Bruce Lee on 04/26/06. Copies mailed: yes (pmil) (Entered: 04/26/2006) |
|
04/26/2006 |
67 |
ORDER for Pro hac vice as to Gerald H. Silk; Filing fee $ 50.00, receipt number 100 187506. Signed by Judge Gerald Bruce Lee on 04/26/06. Copies mailed: yes (pmil) (Entered: 04/26/2006) |
|
04/26/2006 |
68 |
ORDER for Pro hac vice as to Steven Bennett Singer; Filing fee $ 50.00, receipt number 100 187506. Signed by Judge Gerald Bruce Lee on 04/26/06. Copies mailed:yes (pmil) (Entered: 04/26/2006) |
|
04/26/2006 |
69 |
ORDER for Pro hac vice as to Sherrie R. Savett; Filing fee $ 50.00, receipt number 100 187506. Signed by Judge Gerald Bruce Lee on 04/26/06. Copies mailed: yes (pmil) (Entered: 04/26/2006) |
|
04/26/2006 |
70 |
ORDER for Pro hac vice as to Glen L. Abramson; Filing fee $ 50.00, receipt number 100 187506. Signed by Judge Gerald Bruce Lee on 04/26/06. Copies mailed: yes (pmil) (Entered: 04/26/2006) |
|
04/26/2006 |
71 |
ORDER for Pro hac vice as to Arthur Stock; Filing fee $ 50.00, receipt number 100 187506. Signed by Judge Gerald Bruce Lee on 04/26/06. Copies mailed: yes (pmil) (Entered: 04/26/2006) |
|
04/28/2006 |
72 |
ORDER for Pro hac vice as to Charles Lee Eisen; Filing fee $ 50.00, receipt number 100 187577. Signed by Judge Gerald Bruce Lee on 04/28/06. Copies mailed: yes (pmil) (Entered: 05/02/2006) |
|
05/01/2006 |
73 |
MOTION for Reconsideration of this Court's 04/19/06 Memorandum Order (entered in CA: 1:06-cv-259 by Marvin Mine, Arnold R. Stanley. (pmil) (Entered: 05/02/2006) |
|
05/01/2006 |
74 |
BRIEF IN OPPOSITION to Pltfs' Kloc and Young's Cross Motion for Appointment of Lead Plaintiff and Lead Counsel filed by Marvin Mine, Arnold R. Stanley. (Cross Motion filed in CA: 1:06cv259) (pmil) (Entered: 05/02/2006) |
|
05/01/2006 |
75 |
Memorandum of Points and Authorities in Support of 73 MOTION for Reconsideration of this Court's 04/19/06 Memorandum Order and Brief in Opposition to Pltfs' Kloc and Young's Cross Motion for Appointment of Lead Plaintiff and Lead Counsel filed by Marvin Mine, Arnold R. Stanley. (pmil) (Entered: 05/02/2006) |
|
05/08/2006 |
76 |
RESPONSE in Opposition re 73 Derivative Pltf MOTION for Reconsideration filed by The Mills Corporation. (jsol, ) (Entered: 05/10/2006) |
|
05/15/2006 |
77 |
RESPONSE to Marvin Mine and Arnold Stanley's 73 MOTION for Reconsideration of the Court's 04/19/06 Memorandum Order filed by Joan Kloc and Brian Borden Young. (pmil) (Entered: 05/15/2006) |
|
05/15/2006 |
78 |
Response to Marvin Mine and Arnold Stanley's 74 Brief in Opposition to Pltfs Kloc and Young's Cross Motion for Appointment of Lead Pltf and Lead Counsel filed by Joan Kloc. (pmil) (Entered: 05/15/2006) |
|
05/30/2006 |
79 |
MEMORANDUM ORDER that State Systems' Motion for Appointment as Lead Pltf is GRANTED; State Systems' Motion for Appointment of Barrack, Rodos & Bacine and Bernstein, Litowitz, Berger & Grossman LLP as Lead Counsel is GRANTED (see Order for details). Signed by Judge Gerald Bruce Lee on 05/30/06. Copies mailed: yes (pmil) (Entered: 06/01/2006) |
|
06/09/2006 |
80 |
ORDER for Pro hac vice as to Andrew David Kaizer; Filing fee $ 50.00, receipt number 100 188461. Signed by Judge Gerald Bruce Lee on 06/09/06. Copies mailed: yes (pmil) (Entered: 06/12/2006) |
|
06/13/2006 |
81 |
STIPULATED SCHEDULING ORDER that the parties in this consolidated action shall file the pleadings and other papers specified below on the following schedule: The Lead Pltfs' shall file a Consolidated Complaint within 30 days after Deft The Mills Corporation issues restated financial statements; Defts shall answer, move against, or otherwise respond to the Consolidated Complaint within 45 days after such Consolidated Complaint is filed; If one or more Defts makes a motion with respect to the Consolidated Complaint, Lead Pltfs' shall file any opposition thereto within 45 days after the filing thereof; Defts shall file any reply to Lead Pltfs' opposition within 30 days after the filing thereof (see Order for details). Signed by Judge Gerald Bruce Lee on 06/13/06. Copies mailed: yes (pmil) (Entered: 06/14/2006) |
|
01/22/2007 |
82 |
MOTION by Joan Kloc to Dismiss without Prejudice the Shareholder's Derivative Claims Brought by Joan Kloc Young in Case No. 06-422. (stas) (Entered: 01/22/2007) |
|
01/24/2007 |
83 |
ORDER GRANTING 82 Motion to Dismiss without Prejudice the Shareholder's Derivative Claims Brought by Joan Kloc Young in Case No. 06-422; the shareholder's derivative action that was brought by Ms. Kloc and bears case No. 06-422 BE AND HEREBY IS DISMISSED WITHOUT PREJUDICE. Signed by Judge Gerald Bruce Lee on 01/24/07. Copies mailed: yes (pmil) (Entered: 01/26/2007) |
|
02/01/2007 |
84 |
UNCONTESTED MOTION to Consolidate Related Action (1:06cv1446JCC/LO) With Actions Consolidated by the Court's Order of 03/30/06 by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 02/06/2007) |
|
02/01/2007 |
85 |
Memorandum of Law in Support of 84 UNCONTESTED MOTION to Consolidate Related Action filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 02/06/2007) |
|
02/01/2007 |
86 |
DECLARATION of Jeffrey W. Golan in Support of 84 UNCONTESTED MOTION to Consolidate Related Action by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 02/06/2007) |
|
02/01/2007 |
87 |
NOTICE of Hearing on 84 UNCONTESTED MOTION to Consolidate Related Action: Motion Hearing set for 2/16/2007 10:00 AM before District Judge Gerald Bruce Lee. (pmil) (Entered: 02/06/2007) |
|
02/15/2007 |
|
Per GBL chambers motions set for 2/16/07 on papers (clar, ) (Entered: 02/15/2007) |
|
03/22/2007 |
88 |
ORDER that the Court VACATES the Memorandum Order of 04/19/06 which consolidated the shareholder derivative action with the class action securities cases; the Court's 04/07/06 Order will remain in full force and effect as to the shareholder derivative actions; Pltfs Marvin Mine, Arnold Stanley, Individually and on behalf of the Arnold R and Carol R. Stanley Revocable Trust, are hereby appointed Lead Pltfs in this action; Prosecution of the Consolidated and each Related Action on behalf of Pltfs shall be managed and directed by Pltfs' Co-Lead Counsel, Brodsky & Smith, LLC and Federman & Sherwood; In addition Doherty, Sheridan & Persian, LLP will serve as Liaison Counsel (see Order for details). Signed by Judge Gerald Bruce Lee on 03/22/07. Copies mailed: yes (pmil) (Entered: 03/26/2007) |
|
04/19/2007 |
89 |
ORDER granting application of William B. Federman to appear pro hac vice; Filing fee $ 50.00, receipt number 100000372. Signed by Judge Gerald Bruce Lee on 4/19/2007. (certified copy - origninal on file in 1:06cv259)(stas) (Entered: 04/26/2007) |
|
06/13/2007 |
90 |
NOTICE of Appearance of Counsel by Sheila Ladan Shadmand on behalf of Laurence C. Siegel and Notice of Withdrawal of Counsel Joseph P. Cooney on behalf of Laurence C. Siegel. (pmil) (Entered: 06/18/2007) |
|
06/21/2007 |
|
So Ordered: RE: 90 Notice of Appearance of Sheila L. Shadmand and Notice of Withdrawal of Joseph P. Cooney filed by Laurence C. Siegel. Signed by Judge Gerald Bruce Lee on 06/21/07. Copies mailed: yes (pmil) (Entered: 06/22/2007) |
|
07/10/2007 |
91 |
NOTICE of Appearance by Elizabeth Kathleen Tripodi on behalf of Vernon E. Rudolph (pmil) (Entered: 07/13/2007) |
|
07/17/2007 |
92 |
NOTICE of Substitution of Counsel by Elizabeth Kathleen Tripodi on behalf of Vernon E. Rudolph. Notice that Benjamin Weir be removed from case. (agil) (Entered: 07/18/2007) |
|
07/26/2007 |
93 |
AMENDED STIPULATED SCHEDULING ORDER that Lead Pltfs shall file a Consolidated Complaint by 07/27/07; Defts shall answer, move against, or otherwise respond to the Consolidated Complaint by 09/14/07; If one or more Defts makes a motion with respect to the Consolidated Complaint, Lead Pltfs shall file any opposition thereto within 45 days after the filing thereof; Defts shall file any reply to Lead Pltfs opposition within 21 days after the filing thereof. Signed by Judge Liam O'Grady on 07/26/07. Copies mailed: yes (pmil) (Entered: 07/31/2007) |
|
07/27/2007 |
|
Case reassigned to Judge Liam O'Grady. Judge Gerald Bruce Lee no longer assigned to the case. Associated Cases: 1:06-cv-00077-GBL-TRJ, 1:06-cv-00247-GBL-TRJ, 1:06-cv-00265-GBL-TRJ, 1:06-cv-00304-GBL-TRJ(ltun) (Entered: 07/27/2007) |
|
07/27/2007 |
94 |
CONSOLIDATED CLASS ACTION COMPLAINT against Simon Property Group, Inc., Farallon Capital Management, L.L.C., SPG-FCM Ventures LLC, Lawrence C. Siegel, Kenneth R. Parent, Nicholas McDonough, Mark D. Ettenger, James F. Dausch, D. Gregory Neeb, James A. Napoli, Christina L. Rose, Sir Frank Lampl, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund, Ernst & Young LLP, Merill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Wachovia Capital Markets, LLC, RBC Dain Rauscher, Inc., Legg Mason Wood Walker, Incorporated, BB&T Capital Markets, KeyBanc Capital Markets, Stifel, Nicolaus & Company, Incorporated, Wells Fargo Securities, LLC, A.G. Edwards & Sons, Inc., Advest, Inc., Arthurs, Lestrage & Company Incorporated, C.L. King & Associates, Inc., Crowell, Weedon & Co., D.A. Davidson & Co., Doley Securities, LLC, Ferris, Baker Watts Incorporated, Janney Montgomery Scott LLC, JVB Financial Group, LLC, Maxim Group LLC, McGinn, Smith & Co., Inc., Mesirow Financial, Inc., Morgan Keegan & Company, Inc., Oppenheimer & Co. Inc., Pershing LLC, Piper Jaffray & Co., Ryan Beck & Co., Wedbush Morgan Securities, Inc., William Blair & Company L.L.C., Ziegler Capital Markets Group, Franz Freiherr von Perfall, Colombe M. Nicholas, Dietrich von Boetticher, James C. Braithwaite, S. Joseph Bruno, John M. Ingram, Joseph B. Gildenhorn, Harry H. Nick, Robert P. Pincus, Charles R. Black, Jr, The Mills Corporation, The Mills Limited Partnership, Mary Jane Morrow filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi (Lead Plaintiffs') and C. Bickley Foster, Fredric Elliott, Vernon E. Rudolph and G. Valerie Foster (the "Series G Plaintiffs") (LARGE PLEADING)(pmil) Modified on 8/8/2007 to add text (pmil). (Entered: 08/08/2007) |
|
07/30/2007 |
95 |
ORDER that for good cause shown, the above civil action has been reassigned to U.S. District Judge Liam O'Grady; all outstanding hearings and filing deadlines will remain the same. Signed by Judge Liam O'Grady on 07/30/07. Copies mailed: yes (pmil) (Entered: 08/08/2007) |
|
08/01/2007 |
96 |
NOTICE of Appearance by Brian Stuart Chilton on behalf of Mark D. Ettenger (pmil) (Entered: 08/08/2007) |
|
08/03/2007 |
|
Per letter from Counsel for Lead Pltfs', Steven Toll, all defts except three (Simon Property Group, Inc., Farrallon Capital Management LLC and SPG-FCM Ventures LLC) have been issued a summons in at least one of the consolidated cases, thus there is no need for summons' to be issued as to the Consolidated Complaint, except w/respect to the three entities. (notified atty re: summons' to be issued need to be submitted to the Clerk's Office) (pmil) (Entered: 08/09/2007) |
|
08/06/2007 |
97 |
Notice of Correction re: 94 Lead Pltfs' Consolidated Class Action Complaint advising the Court that the attached Corrected pages are to be substituted for incorrect pages filed in the Complaint on 07/27/07 (Pages removed and substituted) (pmil) (Entered: 08/08/2007) |
|
08/06/2007 |
98 |
NOTICE of Appearance by Sean F. Murphy, Charles Wm. McIntyre and C. Simon Davidson on behalf of James F. Dausch, D. Gregory Neeb, James A. Napoli (spoke w/cnsl McIntyre re: signatures - will file another Notice of Appearance) (pmil) (Entered: 08/09/2007) |
|
08/09/2007 |
99 |
ORDER for Pro hac vice of Marc Bernard Dorfman; Filing fee $ 50.00, receipt number 100002695. Signed by Judge Liam O'Grady on 08/09/07. Copies mailed: yes (pmil) (Entered: 08/10/2007) |
|
08/09/2007 |
100 |
ORDER for Pro hac vice of Gregory Scott Bruch; Filing fee $ 50.00, receipt number 100002694. Signed by Judge Liam O'Grady on 08/09/07. Copies mailed: yes (pmil) (Entered: 08/10/2007) |
|
08/10/2007 |
|
CONSOLIDATED CLASS ACTION COMPLAINT Summons Issued for service by SPS as to Simon Property Group, Inc., Farallon Capital Management, L.L.C., SPG-FCM Ventures LLC. (pmil) (Entered: 08/10/2007) |
|
08/13/2007 |
101 |
NOTICE of Appearance by Bradley Troyer Miller, Melanie Diana Coates on behalf of Kenneth R. Parent and Notice of Substitution of Counsel removing Andrew D. Kaizer, Esq. (pro hac vice) (pmil) (Entered: 08/17/2007) |
|
08/22/2007 |
102 |
AMENDED Notice of Appearance by Charles Simon Davidson, Charles William McIntyre, Jr, Sean F. Murphy on behalf of James F. Dausch, D. Gregory Neeb, James A. Napoli (pmil) Modified on 9/4/2007 to edit text (pmil). (Entered: 09/04/2007) |
|
09/06/2007 |
103 |
NOTICE of Appearance by Dennis Sanford Klein on behalf of Ernst & Young LLP (pmil) (Entered: 09/11/2007) |
|
09/06/2007 |
104 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Ernst & Young LLP. (pmil) (Entered: 09/11/2007) |
|
09/06/2007 |
105 |
UNOPPOPSED MOTION for Extension of Page Limit by Ernst & Young LLP. (pmil) (Entered: 09/11/2007) |
|
09/06/2007 |
107 |
ORDER that this matter (1:07cv296) is CONSOLIDATED with In re The Mills Corporation Securities Litigation, case number 1:06cv77. All further filings shall be filed exclusively in the consolidated case number 1:06cv77 under the name In re The Mills Corporation Securities Litigation. Signed by Judge Liam O'Grady on 09/06/07. Copies mailed: yes (pmil) (Entered: 09/13/2007) |
|
09/10/2007 |
106 |
UNCONTESTED MOTION Requesting Additional Pages for Memorandum of Law in Support of Motion to Dismiss by Dietrich von Boetticher, James C. Braithwaite, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund, Franz Freiherr von Perfall. (pmil) (Entered: 09/11/2007) |
|
09/12/2007 |
108 |
ORDER that Deft Ernst & Young LLP's 105 Uncontested Motion for Extension of Page Limits is DENIED; Defts' Dietrich von Boetticher, James C. Braithwaite, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund, Franz Freiherr von Perfall's 106 Uncontested Motion Requesting Additional Pages for Memorandum of Law in Support of Motion to Dismiss is DENIED. Signed by Judge Liam O'Grady on 09/12/07. Copies mailed: yes (pmil) (Entered: 09/13/2007) |
|
09/13/2007 |
109 |
MOTION to Dismiss Consolidated Class Action Complaint by Mark D. Ettenger. (pmil) (Entered: 09/18/2007) |
|
09/13/2007 |
110 |
Memorandum in Support of 109 MOTION to Dismiss Consolidated Class Action Complaint filed by Mark D. Ettenger. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
111 |
NOTICE of Appearance by Hope Ivy Hamilton on behalf of Nicholas McDonough (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
112 |
MOTION to Dismiss the Consolidated Class Action Complaint by Nicholas McDonough. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
113 |
Memorandum of Law in Support of 112 MOTION to Dismiss the Consolidated Class Action Complaint filed by Nicholas McDonough. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
114 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Simon Property Group, Inc., Farallon Capital Management, L.L.C., SPG-FCM Ventures LLC, The Mills Corporation, The Mills Limited Partnership. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
115 |
MOTION to Dismiss by Simon Property Group, Inc., Farallon Capital Management, L.L.C., SPG-FCM Ventures LLC, The Mills Corporation, The Mills Limited Partnership. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
116 |
Brief in Support (together w/Appendix of Exhibits) to 115 MOTION to Dismiss filed by Simon Property Group, Inc., Farallon Capital Management, L.L.C., SPG-FCM Ventures LLC, The Mills Corporation, The Mills Limited Partnership. (LARGE PLEADING) (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
117 |
NOTICE OF REQUEST FOR HEARING DATE by Simon Property Group, Inc., Farallon Capital Management, L.L.C., SPG-FCM Ventures LLC, The Mills Corporation, The Mills Limited Partnership re: 115 MOTION to Dismiss (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
118 |
MOTION to Dismiss the Consolidated Class Action Complaint by Ernst & Young LLP. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
119 |
Memorandum of Law in Support of 118 MOTION to Dismiss the Consolidated Class Action Complaint filed by Ernst & Young LLP. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
120 |
Declaration of William R. Stein in Support of 118 MOTION to Dismiss the Consolidated Class Action Complaint by Ernst & Young LLP. (together w/Exhibits (BINDED)) (LARGE PLEADING) (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
121 |
MOTION to Dismiss Pursuant to FRCP 12(b)(6) by James A. Napoli. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
122 |
Memorandum of Points and Authorities in Support of 121 MOTION to Dismiss Pursuant to FRCP 12(b)(6) filed by James A. Napoli. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
123 |
MOTION to Dismiss Pursuant to FRCP 12(b)(6) by D. Gregory Neeb. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
124 |
Memorandum of Points and Authorities in Support of 123 MOTION to Dismiss Pursuant to FRCP 12(b)(6) filed by D. Gregory Neeb. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
125 |
MOTION to Dismiss Pursuant to FRCP 12(b)(6) by James F. Dausch. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
126 |
Memorandum of Points and Authorities in Support of 125 MOTION to Dismiss Pursuant to FRCP 12(b)(6) filed by James F. Dausch. (LARGE PLEADING) (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
127 |
MOTION to Dismiss by Kenneth R. Parent. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
128 |
Memorandum of Law in Support of 127 MOTION to Dismiss filed by Kenneth R. Parent. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
129 |
Declaration of Melanie D. Coates in Support of 127 MOTION to Dismiss by Kenneth R. Parent. (LARGE PLEADING) (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
130 |
MOTION to Dismiss by Lawrence C. Siegel. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
131 |
Memorandum of Law in Support of 130 MOTION to Dismiss filed by Lawrence C. Siegel. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
132 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Ziegler Capital Markets Group. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
133 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Arthurs, Lestrage & Company Incorporated. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
134 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Advest, Inc. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
135 |
Financial Interest Disclosure Statement (Local Rule 7.1) by C.L. King & Associates, Inc. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
136 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Crowell, Weedon & Co. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
137 |
Financial Interest Disclosure Statement (Local Rule 7.1) by D.A. Davidson & Co. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
138 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Doley Securities, LLC. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
139 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Ferris, Baker Watts Incorporated. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
140 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Janney Montgomery Scott LLC. (pmil) (Entered: 09/18/2007) |
|
09/14/2007 |
141 |
Financial Interest Disclosure Statement (Local Rule 7.1) by JVB Financial Group, LLC. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
142 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Legg Mason Wood Walker, Incorporated. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
143 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Merill Lynch, Pierce, Fenner & Smith Incorporated. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
144 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Mesirow Financial, Inc. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
145 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Morgan Keegan & Company, Inc. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
146 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Morgan Stanley & Co. Incorporated. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
147 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Maxim Group LLC. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
148 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Oppenheimer & Co. Inc. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
149 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Pershing LLC. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
150 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Ryan Beck & Co. (pmil) Modified on 9/21/2007 to add document number (pmil). (Entered: 09/21/2007) |
|
09/14/2007 |
151 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Stifel, Nicolaus & Company, Incorporated. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
152 |
Financial Interest Disclosure Statement (Local Rule 7.1) by RBC Dain Rauscher, Inc. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
153 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Wedbush Morgan Securities, Inc. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
154 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Wells Fargo Securities, LLC. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
155 |
Financial Interest Disclosure Statement (Local Rule 7.1) by William Blair & Company L.L.C. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
156 |
Financial Interest Disclosure Statement (Local Rule 7.1) by KeyBanc Capital Markets. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
157 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Piper Jaffray & Co. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
158 |
Financial Interest Disclosure Statement (Local Rule 7.1) by McGinn, Smith & Co., Inc. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
159 |
Financial Interest Disclosure Statement (Local Rule 7.1) by BB&T Capital Markets. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
160 |
MOTION to Dismiss by Merill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Wachovia Capital Markets, LLC, RBC Dain Rauscher, Inc., Legg Mason Wood Walker, Incorporated, BB&T Capital Markets, KeyBanc Capital Markets, Stifel, Nicolaus & Company, Incorporated, Wells Fargo Securities, LLC, A.G. Edwards & Sons, Inc., Advest, Inc., Arthurs, Lestrage & Company Incorporated, C.L. King & Associates, Inc., Crowell, Weedon & Co., D.A. Davidson & Co., Doley Securities, LLC, Ferris, Baker Watts Incorporated, Janney Montgomery Scott LLC, JVB Financial Group, LLC, Maxim Group LLC, McGinn, Smith & Co., Inc., Mesirow Financial, Inc., Morgan Keegan & Company, Inc., Oppenheimer & Co. Inc., Pershing LLC, Piper Jaffray & Co., Ryan Beck & Co., Wedbush Morgan Securities, Inc., William Blair & Company L.L.C., Ziegler Capital Markets Group. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
161 |
Memorandum in Support of the Underwriter Defts' 160 MOTION to Dismiss. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
162 |
NOTICE of Hearing on 160 MOTION to Dismiss : Motion Hearing set for 11/30/2007 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
163 |
MOTION to Dismiss the Consolidated Amended Complaint by Dietrich von Boetticher, James C. Braithwaite, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund, Franz Freiherr von Perfall. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
164 |
Memorandum of Law in Support of 163 MOTION to Dismiss filed by Dietrich von Boetticher, James C. Braithwaite, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund, Franz Freiherr von Perfall. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
165 |
Declaration of Andrew T. Karron in Support of 163 MOTION to Dismiss by Dietrich von Boetticher, James C. Braithwaite, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund, Franz Freiherr von Perfall. (LARGE PLEADING - SPIRAL BOUND) (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
166 |
MOTION to Dismiss the Consolidated Class Action Complaint by Mary Jane Morrow. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
167 |
Memorandum in Support of 166 MOTION to Dismiss the Consolidated Class Action Complaint filed by Mary Jane Morrow. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
168 |
Declaration of Shanda N. Hastings Authenticating Documents in Support of 166 MOTION to Dismiss by Mary Jane Morrow. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
169 |
MOTION to Dismiss by Colombe M. Nicholas, S. Joseph Bruno, John M. Ingram, Joseph B. Gildenhorn, Harry H. Nick, Robert P. Pincus, Charles R. Black, Jr, Christina L. Rose. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
170 |
Memorandum of Law in Support of 169 MOTION to Dismiss filed by Colombe M. Nicholas, S. Joseph Bruno, John M. Ingram, Joseph B. Gildenhorn, Harry H. Nick, Robert P. Pincus, Charles R. Black, Jr, Christina L. Rose. (pmil) (Entered: 09/21/2007) |
|
09/14/2007 |
171 |
Declaration of David A. Becker in Support of 169 MOTION to Dismiss by Colombe M. Nicholas, S. Joseph Bruno, John M. Ingram, Joseph B. Gildenhorn, Harry H. Nick, Robert P. Pincus, Charles R. Black, Jr, Christina L. Rose. (LARGE PLEADING - SPIRAL BOUND) (pmil) (Entered: 09/21/2007) |
|
09/20/2007 |
172 |
Financial Interest Disclosure Statement (Local Rule 7.1) by D. Gregory Neeb. (pmil) (Entered: 09/26/2007) |
|
09/20/2007 |
173 |
Financial Interest Disclosure Statement (Local Rule 7.1) by James F. Dausch. (pmil) (Entered: 09/26/2007) |
|
09/20/2007 |
174 |
Financial Interest Disclosure Statement (Local Rule 7.1) by James A. Napoli. (pmil) (Entered: 09/26/2007) |
|
09/20/2007 |
175 |
SUPPLMENTAL Financial Interest Disclosure Statement (Local Rule 7.1) by D. Gregory Neeb. (pmil) (Entered: 09/26/2007) |
|
09/28/2007 |
176 |
NOTICE OF SUPPLEMENTAL EXHIBIT by Kenneth R. Parent to 128 Memorandum of Law in Support (Exhibit B is attached to the 129 Declaration - supplemental exhibit placed with Exhibit B) (pmil) (Entered: 10/05/2007) |
|
10/02/2007 |
177 |
Financial Interest Disclosure Statement (Local Rule 7.1) by A.G. Edwards & Sons, Inc. (pmil) (Entered: 10/05/2007) |
|
10/09/2007 |
178 |
UNOPPOSED MOTION for Leave to File Consolidated Response to Defts' Motions to Dismiss in Excess of Thirty (30) Pages by Pltfs'. (pmil) (Entered: 10/12/2007) |
|
10/12/2007 |
179 |
NOTICE of Hearing on 166 MOTION to Dismiss : Motion Hearing set for 11/30/2007 before District Judge Liam O'Grady. (TOLD TO FILE AMENDED NOTICE SETTING TIME OF HRG) (pmil) (Entered: 10/23/2007) |
|
10/15/2007 |
180 |
ORDER that pltfs may file one consolidated brief in excess of thirty (30) pages in connection with pltfs' response to defts' motions to dismiss; and Pltfs' consolidated response to defts' motions to dismiss shall be no more than one hundred and eighty (180) pages. Signed by Judge Liam O'Grady on 10/15/07. Copies mailed: yes (pmil) (Entered: 10/23/2007) |
|
10/15/2007 |
181 |
NOTICE of Hearing on 169 MOTION to Dismiss : Motion Hearing set for 11/30/2007 before District Judge Liam O'Grady. (no time specified)(pmil) (Entered: 10/23/2007) |
|
10/19/2007 |
182 |
JOINT MOTION to Specially Set Hearing Date on All Motions to Dismiss by Pltfs' and Defts'. (pmil) (Entered: 10/23/2007) |
|
10/23/2007 |
183 |
ORDER that oral argument on all of the defts' motions to dismiss is scheduled for 12/05/07, beginning at 9:00 a.m. Signed by Judge Liam O'Grady on 10/23/07. Copies mailed: yes (pmil) (Entered: 10/25/2007) |
|
10/23/2007 |
|
Set Deadline as to 109 MOTION to Dismiss, 112 MOTION to Dismiss, 115 MOTION to Dismiss, 118 MOTION to Dismiss, 121 MOTION to Dismiss, 123 MOTION to Dismiss, 125 MOTION to Dismiss, 127 MOTION to Dismiss, 130 MOTION to Dismiss, 160 MOTION to Dismiss, 163 MOTION to Dismiss, 166 MOTION to Dismiss, 169 MOTION to Dismiss. Motion Hearing set for 12/5/2007 at 09:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 10/25/2007) |
|
10/23/2007 |
186 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Wachovia Capital Markets, LLC. Associated Cases: 1:06-cv-00077-LO-TRJ, 1:06-cv-00304-LO-TRJ(jsol, ) (Entered: 10/30/2007) |
|
10/29/2007 |
184 |
Memorandum (Omnibus Brief) in Opposition re (118 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss, (109 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss, (115 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss, (112 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss - Consolidated Class Action Complaint filed by Iowa Public Employees' Retirement System. Associated Cases: 1:06-cv-00077-LO-TRJ, 1:06-cv-00247-LO-TRJ, 1:06-cv-00265-LO-TRJ, 1:06-cv-00304-LO-TRJ, 1:07-cv-00296-LO-TRJ(jsol, ) (Entered: 10/30/2007) |
|
10/29/2007 |
185 |
Declaration of Steven B. Singer in Support of Lead Pltf Omnibus Brief (7 in 1:07-cv-00296-LO-TRJ, 26 in 1:06-cv-00247-LO-TRJ, 184 in 1:06-cv-00077-LO-TRJ, 12 in 1:06-cv-00304-LO-TRJ, 24 in 1:06-cv-00265-LO-TRJ) in Opposition to Defts' Motions to Dismiss Consolidated Complaint. Associated Cases: 1:06-cv-00077-LO-TRJ, 1:06-cv-00247-LO-TRJ, 1:06-cv-00265-LO-TRJ, 1:06-cv-00304-LO-TRJ, 1:07-cv-00296-LO-TRJ(jsol, ) (Entered: 10/30/2007) |
|
10/31/2007 |
187 |
ORDER for Pro hac vice of Roberta Koss; Filing fee $ 50.00, receipt number 100003419. Signed by Judge Liam O'Grady on 10/31/07. Copies mailed: yes (pmil) (Entered: 11/01/2007) |
|
10/31/2007 |
188 |
ORDER for Pro hac vice of Lawrence Jay Portnoy; Filing fee $ 50.00, receipt number 100004477. Signed by Judge Liam O'Grady on 10/31/07. Copies mailed: yes (pmil) (Entered: 11/01/2007) |
|
10/31/2007 |
189 |
ORDER for Pro hac vice of John Gaffney; Filing fee $ 50.00, receipt number 100004477. Signed by Judge Liam O'Grady on 10/31/07. (pmil) (Entered: 11/01/2007) |
|
10/31/2007 |
190 |
ORDER for Pro hac vice of Shannon Kia Manigault; Filing fee $ 50.00, receipt number 100004477. Signed by Judge Liam O'Grady on 10/31/07. Copies mailed: yes (pmil) (Entered: 11/01/2007) |
|
11/19/2007 |
191 |
REPLY MEMORANDUM in Support of 118 MOTION to Dismiss filed by Ernst & Young LLP. (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
192 |
Declaration of William R. Stein in Support of Deft's 191 REPLY MEMORANDUM in Support of Motion to Dismiss by Ernst & Young LLP. (together w/Exhibits) (LARGE PLEADING) (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
193 |
REPLY MEMORANDUM in Support of 163 MOTION to Dismiss filed by Dietrich von Boetticher, James C. Braithwaite, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund, Franz Freiherr von Perfall. (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
194 |
REPLY BRIEF in Support of 115 MOTION to Dismiss filed by Simon Property Group, Inc., Farallon Capital Management, L.L.C., SPG-FCM Ventures LLC, The Mills Corporation, The Mills Limited Partnership. (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
195 |
REPLY MEMORANDUM in Support of 166 MOTION to Dismiss filed by Mary Jane Morrow. (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
196 |
Declaration of Counsel Authenticating Documents and in support of 166 MOTION to Dismiss by Mary Jane Morrow. (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
197 |
REPLY to Lead Pltfs' Omnibus Opposition to 109 MOTION to Dismiss filed by Mark D. Ettenger. (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
198 |
REPLY MEMORANDUM OF LAW in further Support of 112 MOTION to Dismiss filed by Nicholas McDonough. (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
199 |
REPLY BRIEF in Support of 130 MOTION to Dismiss filed by Lawrence C. Siegel. (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
200 |
REPLY MEMORANDUM in Support of the Underwriter Defts' 160 MOTION to Dismiss filed by Merill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Wachovia Capital Markets, LLC, RBC Dain Rauscher, Inc., Legg Mason Wood Walker, Incorporated, KeyBanc Capital Markets, Stifel, Nicolaus & Company, Incorporated, Wells Fargo Securities, LLC, A.G. Edwards & Sons, Inc., Advest, Inc., Arthurs, Lestrage & Company Incorporated, C.L. King & Associates, Inc., Crowell, Weedon & Co., D.A. Davidson & Co., Doley Securities, LLC, Ferris, Baker Watts Incorporated, Janney Montgomery Scott LLC, JVB Financial Group, LLC, Maxim Group LLC, McGinn, Smith & Co., Inc., Mesirow Financial, Inc., Morgan Keegan & Company, Inc., Oppenheimer & Co. Inc., Pershing LLC, Piper Jaffray & Co., Ryan Beck & Co., Wedbush Morgan Securities, Inc., William Blair & Company L.L.C., Ziegler Capital Markets Group. (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
201 |
REPLY MEMORANDUM OF LAW in Support of 127 MOTION to Dismiss filed by Kenneth R. Parent. (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
202 |
Declaration of Melanie D. Coates in Support of 201 REPLY Memorandum in Support of Motion to Dismiss by Kenneth R. Parent. (LARGE PLEADING) (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
203 |
REPLY MEMORANDUM OF POINTS AND AUTHORITIES in Support of 123 MOTION to Dismiss filed by D. Gregory Neeb. (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
204 |
REPLY MEMORANDUM OF POINTS AND AUTHORITIES in Support of 125 MOTION to Dismiss filed by James F. Dausch. (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
205 |
REPLY MEMORANDUM OF POINTS AND AUTHORITIES in Support of 121 MOTION to Dismiss filed by James A. Napoli. (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
206 |
REPLY BRIEF in Support of the Outside Director Defts' 169 MOTION to Dismiss filed by Colombe M. Nicholas, S. Joseph Bruno, John M. Ingram, Joseph B. Gildenhorn, Harry H. Nick, Robert P. Pincus, Charles R. Black, Jr, Christina L. Rose. (pmil) (Entered: 11/26/2007) |
|
11/19/2007 |
207 |
Declaration of David Becker in Support of the Outside Director Defts' 169 MOTION to Dismiss by Colombe M. Nicholas, S. Joseph Bruno, John M. Ingram, Joseph B. Gildenhorn, Harry H. Nick, Robert P. Pincus, Charles R. Black, Jr, Christina L. Rose, Sir Frank Lampl. (pmil) (Entered: 11/26/2007) |
|
11/20/2007 |
208 |
COMBINED MOTION and Supporting Memorandum to Supplement Declaration in Support of Reply to Lead Pltfs' Omnibus Opposition to Motions to Dismiss the Consolidated Class Action Complaint by Mark D. Ettenger. (pmil) (Entered: 11/26/2007) |
|
11/26/2007 |
209 |
ORDER for Pro hac vice of Clarence William Phillips; Filing fee $ 50.00, receipt number 100004922. Signed by Judge Liam O'Grady on 11/26/07. Copies mailed: yes (pmil) (Entered: 11/30/2007) |
|
11/26/2007 |
210 |
ORDER for Pro hac vice of Olivia A. Radin; Filing fee $ 50.00, receipt number 100004922. Signed by Judge Liam O'Grady on 11/26/07. Copies mailed: yes (pmil) (Entered: 11/30/2007) |
|
11/26/2007 |
211 |
ORDER for Pro hac vice of Scott Bernard Schreiber; Filing fee $ 50.00, receipt number 100004950. Signed by Judge Liam O'Grady on 11/26/07. Copies mailed:yes(pmil) (Entered: 11/30/2007) |
|
11/26/2007 |
212 |
ORDER for Pro hac vice of Andrew Tanner Karron; Filing fee $ 50.00, receipt number 100004951. Signed by Judge Liam O'Grady on 11/26/07. Copies mailed: yes (pmil) (Entered: 11/30/2007) |
|
11/28/2007 |
213 |
ORDER for Pro hac vice of Hannah Elizabeth Greenwald; Filing fee $ 50.00, receipt number 100004978. Signed by Judge Liam O'Grady on 11/28/07. Copies mailed: yes (pmil) (Entered: 11/30/2007) |
|
11/28/2007 |
214 |
ORDER for Pro hac vice of Laura Helen Gundersheim; Filing fee $ 50.00, receipt number 100004979. Signed by Judge Liam O'Grady on 11/28/07. Copies mailed: yes (pmil) (Entered: 11/30/2007) |
|
11/29/2007 |
215 |
Financial Interest Disclosure Statement (Local Rule 7.1) by Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund. (pmil) (Entered: 11/30/2007) |
|
11/29/2007 |
216 |
SUPPLEMENTAL Declaration of Jeffrey W. Golan in further support of 184 Omnibus Brief in Opposition to Defts' Motions to Dismiss by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 11/30/2007) |
|
12/04/2007 |
217 |
NOTICE of Appearance by Nicholas Martin DePalma on behalf of Dietrich von Boetticher, James C. Braithwaite, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund, Franz Freiherr von Perfall (pmil) (Entered: 12/04/2007) |
|
12/05/2007 |
|
Minute Entry for proceedings held before Judge Liam O'Grady : Motion Hearing held on 12/5/2007 re (160 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss filed by Doley Securities, LLC, Mesirow Financial, Inc., Ziegler Capital Markets Group, JVB Financial Group, LLC, Oppenheimer & Co. Inc., C.L. King & Associates, Inc., A.G. Edwards & Sons, Inc., Advest, Inc., Morgan Keegan & Company, Inc., KeyBanc Capital Markets, BB&T Capital Markets, Pershing LLC, Piper Jaffray & Co., Ferris, Baker Watts Incorporated, Wachovia Capital Markets, LLC, Morgan Stanley & Co. Incorporated, Wells Fargo Securities, LLC, Crowell, Weedon & Co., D.A. Davidson & Co., Arthurs, Lestrage & Company Incorporated, RBC Dain Rauscher, Inc., Stifel, Nicolaus & Company, Incorporated, Ryan Beck & Co., Maxim Group LLC, William Blair & Company L.L.C., Legg Mason Wood Walker, Incorporated, Janney Montgomery Scott LLC, Wedbush Morgan Securities, Inc., Merill Lynch, Pierce, Fenner & Smith Incorporated, McGinn, Smith & Co., Inc., (118 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss filed by Ernst & Young LLP, (163 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss filed by KanAm Grund, Dietrich von Boetticher, James C. Braithwaite, KanAm USA, Kan Am Group, KanAm Int'l., Franz Freiherr von Perfall, (121 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss filed by James A. Napoli, (127 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss filed by Kenneth R. Parent, (109 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss filed by Mark D. Ettenger, (125 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss filed by James F. Dausch, (115 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss filed by The Mills Corporation, Simon Property Group, Inc., Farallon Capital Management, L.L.C., SPG-FCM Ventures LLC, The Mills Limited Partnership, (166 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss filed by Mary Jane Morrow, (112 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss filed by Nicholas McDonough, (130 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss filed by Lawrence C. Siegel, (123 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss filed by D. Gregory Neeb, (169 in 1:06-cv-00077-LO-TRJ) MOTION to Dismiss filed by Joseph B. Gildenhorn, Harry H. Nick, Colombe M. Nicholas, John M. Ingram, Robert P. Pincus, Christina L. Rose, Charles R. Black, Jr., S. Joseph Bruno. Appearances of counsel. Defts' motions to dismiss argued and granted. Pltfs' Complaint is dismissed w/o prejudice. Pltfs may file any amended complaint by 01/18/08 w/defts response due by 02/22/08. Any opposition due by 03/21/08 w/response due by 04/04/08. Any oral argument date shall be agreed upon by counsel and the Court and shall be heard during the last 10 days of April. (Court Reporter N. Linnell.) Associated Cases: 1:06-cv-00077-LO-TRJ, 1:06-cv-00247-LO-TRJ, 1:06-cv-00265-LO-TRJ, 1:06-cv-00304-LO-TRJ, 1:07-cv-00296-LO-TRJ(dper) (Entered: 12/07/2007) |
|
12/05/2007 |
218 |
ORDER that defts' (109, 112, 115, 118, 121, 123, 125, 127, 130, 160, 163, 166, 169) Motions to Dismiss are granted and the Pltfs Consolidated Class Action Complaint (94) is dismissed w/o prejudice. Further, it is hereby Ordered that the Pltfs file any amended complaint in this matter by 01/18/08. Defts shall file any responsive pleadings by 02/22/08. If such responsive pleading requires opposition, the opposition shall be filed by 03/21/08, and any replies to such opposition shall be filed by 04/04/08. In addition, the parties are directed to confer with each other and the Court to find a mutually agreeable date during the last ten (10) days of April for any oral argument in this matter. Signed by Judge Liam O'Grady on 12/05/07. Associated Cases: 1:06-cv-00077-LO-TRJ, 1:06-cv-00247-LO-TRJ, 1:06-cv-00265-LO-TRJ, 1:06-cv-00304-LO-TRJ, 1:07-cv-00296-LO-TRJ(dper) (Entered: 12/07/2007) |
|
12/05/2007 |
219 |
ORDER for Pro hac vice of Meir Feder; Filing fee $ 50.00, receipt number 100005116. Signed by Judge Liam O'Grady on 12/05/07. Copies mailed: yes (pmil) (Entered: 12/07/2007) |
|
12/05/2007 |
221 |
SO ORDERED re: deft Mark Ettenger's 208 Combined Motion and Supporting Memorandum to Supplement Declaration in Support of Reply to Lead Pltfs' Omnibus Opposition to Motions to Dismiss the Consolidated Class Action Complaint. Signed by Judge Liam O'Grady on 12/05/07. (dper) (Entered: 12/10/2007) |
|
12/05/2007 |
222 |
ORDER for Pro hac vice of David Franklin Wertheimer; Filing fee $ 50.00, receipt number 100005168. Signed by Judge Liam O'Grady on 12/05/07. Copies mailed: yes (pmil) (Entered: 12/10/2007) |
|
12/06/2007 |
220 |
TRANSCRIPT of Proceedings held on 12/05/07 - Motions - before Judge Liam O'Grady. Court Reporter: Norman Linnell. (pmil) (Entered: 12/07/2007) |
|
01/18/2008 |
223 |
CONSOLIDATED AMENDED CLASS ACTION COMPLAINT against Dietrich von Boetticher, James C. Braithwaite, John M. Ingram, Joseph B. Gildenhorn, Harry H. Nick, Robert P. Pincus, Charles R. Black, Jr, Lawrence C. Siegel, Kenneth R. Parent, Nicholas McDonough, James F. Dausch, Christina L. Rose, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund, Ernst & Young LLP, Merill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Wachovia Capital Markets, LLC, RBC Dain Rauscher, Inc., Franz Freiherr von Perfall, The Mills Corporation, The Mills Limited Partnership, Mary Jane Morrow filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (LARGE PLEADING) (pmil) Modified on 1/22/2008 to add text (pmil). (Entered: 01/22/2008) |
|
01/29/2008 |
224 |
MOTION to Withdraw as counsel re: Bradley T. Miller by Kenneth R. Parent. Associated Cases: 1:06-cv-00077-LO-TRJ, 1:06-cv-00304-LO-TRJ, 1:07-cv-00296-LO-TRJ(jsol, ) (Entered: 01/29/2008) |
|
02/01/2008 |
225 |
ORDER that Bradley T. Miller is granted leave to withdraw as counsel for Deft Kenneth R. Parent in this action. Signed by Judge Liam O'Grady on 02/01/08. Copies mailed: yes (pmil) (Entered: 02/06/2008) |
|
02/22/2008 |
226 |
MOTION to Dismiss the Consolidated Amended Class Action Complaint by Dietrich von Boetticher, James C. Braithwaite, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund, Franz Freiherr von Perfall. (pmil) (Entered: 02/25/2008) |
|
02/22/2008 |
227 |
Memorandum of Law in Support of 226 MOTION to Dismiss Amended Consolidated Class Action Complaint filed by Dietrich von Boetticher, James C. Braithwaite, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund, Franz Freiherr von Perfall. (pmil) (Entered: 02/25/2008) |
|
02/22/2008 |
228 |
Declaration of Andrew T. Karron in support of 226 MOTION to Dismiss by Dietrich von Boetticher, James C. Braithwaite, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund, Franz Freiherr von Perfall. (LARGE PLEADING - BINDED) (pmil) (Entered: 02/25/2008) |
|
02/22/2008 |
229 |
MOTION to Dismiss the Consolidated Amended Class Action Complaint by Nicholas McDonough. (pmil) Modified on 2/25/2008 to add document number (pmil). (Entered: 02/25/2008) |
|
02/22/2008 |
230 |
Memorandum of Law in Support of 229 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by Nicholas McDonough. (pmil) (Entered: 02/25/2008) |
|
02/22/2008 |
231 |
MOTION to Dismiss Certain Claims in the Consolidated Amended Class Action Complaint by Merill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Wachovia Capital Markets, LLC, RBC Dain Rauscher, Inc. (pmil) (Entered: 02/25/2008) |
|
02/22/2008 |
232 |
Memorandum in Support of 231 MOTION to Dismiss Certain Claims in the Consolidated Amended Class Action Complaint filed by Merill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Wachovia Capital Markets, LLC, RBC Dain Rauscher, Inc., Maxim Group LLC. (pmil) (Entered: 02/25/2008) |
|
02/22/2008 |
233 |
MOTION to Dismiss the Consolidated Amended Class Action Complaint by Mary Jane Morrow. (pmil) (Entered: 02/25/2008) |
|
02/22/2008 |
234 |
Memorandum in Support of 233 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by Mary Jane Morrow. (pmil) (Entered: 02/25/2008) |
|
02/22/2008 |
235 |
Declaration of Counsel Authenticating Documents in Support of 233 MOTION to Dismiss the Consolidated Amended Class Action Complaint by Mary Jane Morrow. (pmil) (Entered: 02/25/2008) |
|
02/22/2008 |
236 |
MOTION to Dismiss the Consolidated Amended Class Action Complaint by Laurence C. Siegel. (pmil) (Entered: 02/25/2008) |
|
02/22/2008 |
237 |
Memorandum of Law in Support of 236 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by Laurence C. Siegel. (LARGE PLEADING) (pmil) (Entered: 02/25/2008) |
|
02/22/2008 |
238 |
MOTION to Dismiss the Consolidated Amended Class Action Complaint by Ernst & Young LLP. (pmil) (Entered: 02/26/2008) |
|
02/22/2008 |
239 |
Memorandum of Law in Support of 238 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by Ernst & Young LLP. (pmil) (Entered: 02/26/2008) |
|
02/22/2008 |
240 |
Declaration of William R. Stein in Support of 238 MOTION to Dismiss the Consolidated Amended Class Action Complaint by Ernst & Young LLP. (together w/Exhibits (BINDED - LARGE PLEADING) (pmil) (Entered: 02/26/2008) |
|
02/22/2008 |
241 |
NOTICE of Hearing on 238 MOTION to Dismiss : Motion Hearing set for 4/16/2008 at 09:00 AM before Liam O'Grady. (pmil) (Entered: 02/26/2008) |
|
02/22/2008 |
242 |
MOTION to Dismiss by The Mills Corporation, The Mills Limited Partnership. (pmil) (Entered: 02/26/2008) |
|
02/22/2008 |
243 |
Brief in Support of 242 MOTION to Dismiss filed by The Mills Corporation, The Mills Limited Partnership. (LARGE PLEADING) (pmil) (Entered: 02/26/2008) |
|
02/22/2008 |
244 |
NOTICE of Hearing on 242 MOTION to Dismiss : Motion Hearing set for 4/16/2008 at 09:00 AM before Liam O'Grady. (pmil) (Entered: 02/26/2008) |
|
02/22/2008 |
245 |
MOTION to Dismiss the Consolidated Amended Class Action Complaint by Kenneth R. Parent. (pmil) (Entered: 02/26/2008) |
|
02/22/2008 |
246 |
Memorandum of Law in Support of 245 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by Kenneth R. Parent. (pmil) (Entered: 02/26/2008) |
|
02/22/2008 |
247 |
Declaration of Melanie D. Coates in Support of 246 Memorandum in Support of Motion to Dismiss the Consolidated Amended Class Action Complaint by Kenneth R. Parent. (BINDED - LARGE PLEADING) (pmil) (Entered: 02/26/2008) |
|
02/22/2008 |
248 |
MOTION to Dismiss Pltfs' Consolidated Amended Class Action Complaint by John M. Ingram, Joseph B. Gildenhorn, Harry H. Nick, Robert P. Pincus, Charles R. Black, Jr, Christina L. Rose. (pmil) (Entered: 02/26/2008) |
|
02/22/2008 |
249 |
Memorandum in Support of 248 MOTION to Dismiss Pltfs' Consolidated Amended Class Action Complaint filed by John M. Ingram, Joseph B. Gildenhorn, Harry H. Nick, Robert P. Pincus, Charles R. Black, Jr, Christina L. Rose. (pmil) (Entered: 02/26/2008) |
|
02/22/2008 |
251 |
Memorandum of Points and Authorities in Support of 250 MOTION to Dismiss Amended Complaint Pursuant to FRCP 12(b)(6) filed by James F. Dausch. (pmil) (Entered: 02/26/2008) |
|
02/25/2008 |
250 |
MOTION to Dismiss Pursuant to FRCP 12(b)(6) by James F. Dausch. (pmil) (Entered: 02/26/2008) |
|
02/26/2008 |
253 |
NOTICE of Hearing on 233 MOTION to Dismiss : Motion Hearing set for 4/16/2008 at 09:00 AM before Liam O'Grady. (pmil) (Entered: 02/28/2008) |
|
02/27/2008 |
252 |
NOTICE of Hearing on 231 MOTION to Dismiss : Motion Hearing set for 4/16/2008 at 09:00 AM before Liam O'Grady. (pmil) (Entered: 02/28/2008) |
|
03/07/2008 |
254 |
NOTICE of Hearing on 245 MOTION to Dismiss : Motion Hearing set for 4/16/2008 at 09:00 AM before Liam O'Grady. (pmil) (Entered: 03/12/2008) |
|
03/17/2008 |
255 |
Unopposed MOTION for Leave to File consolidated response to defendants' motions to dismiss in excess of thirty (30) pages by Paul C. Berkey, Vernon E. Rudolph, Fredric Elliott, C. Bickley Foster, Arnold R. Stanley, Irwin Berlin, Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi, City of Miami General Employees' & Sanitation Employees' Retirement Trust. (clar, ) (Entered: 03/18/2008) |
|
03/21/2008 |
257 |
OMNIBUS BRIEF in Opposition to Defts' Motions to Dismiss the Consolidated Class Action Complaint RE: 226 MOTION to Dismiss, 229 MOTION to Dismiss, 231 MOTION to Dismiss, 233 MOTION to Dismiss, 236 MOTION to Dismiss, 238 MOTION to Dismiss, 242 MOTION to Dismiss, 245 MOTION to Dismiss, 248 MOTION to Dismiss, 250 MOTION to Dismiss filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (LARGE PLEADING) (pmil) (Entered: 03/25/2008) |
|
03/21/2008 |
258 |
DECLARATION of Jeffrey W. Golan in Support of Lead Pltfs' 257 OMNIBUS BRIEF in Opposition to Defts' Motions to Dismiss by Public Employees' Retirement System of Mississippi. (LARGE PLEADING) (pmil) (Entered: 03/25/2008) |
|
03/24/2008 |
256 |
ORDER that Pltfs' 255 UNOPPOSED Motion for Leave to File Consolidated Response in Excess of Thirty (30) Pages is GRANTED. Pltf is given leave to file a consolidated opposition brief not to exceed one hundred and eighty (180) pages. Signed by Judge District Judge Liam O'Grady on 03/24/08. Copies mailed: yes (pmil) (Entered: 03/24/2008) |
|
04/01/2008 |
259 |
NOTICE of Hearing on 248 MOTION to Dismiss : Motion Hearing set for 4/16/2008 at 09:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 04/03/2008) |
|
04/04/2008 |
260 |
REPLY MEMORANDUM in Support of 226 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by Dietrich von Boetticher, James C. Braithwaite, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund, Franz Freiherr von Perfall. (pmil) (Entered: 04/07/2008) |
|
04/04/2008 |
261 |
REPLY DECLARATION of Andrew T. Karron in Support of 226 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by Dietrich von Boetticher, James C. Braithwaite, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund, Franz Freiherr von Perfall. (pmil) (Entered: 04/07/2008) |
|
04/04/2008 |
262 |
REPLY MEMORANDUM in Support of 233 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by Mary Jane Morrow. (pmil) (Entered: 04/07/2008) |
|
04/04/2008 |
263 |
DECLARATION of Counsel, Shanda N. Hastings, in support of 233 MOTION to Dismiss the Consolidated Amended Class Action Complaint by Mary Jane Morrow. (pmil) (Entered: 04/07/2008) |
|
04/04/2008 |
264 |
NOTICE of Appearance by Robert Michael Kennedy, Jr. on behalf of Ernst & Young LLP (pmil) (Entered: 04/07/2008) |
|
04/04/2008 |
265 |
REPLY MEMORANDUM in Support of 238 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by Ernst & Young LLP. (pmil) (Entered: 04/07/2008) |
|
04/04/2008 |
266 |
REPLY MEMORANDUM in Support of 231 MOTION to Dismiss Certain Claims in the Consolidated Amended Class Action Complaint filed by Merill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Wachovia Capital Markets, LLC, RBC Dain Rauscher, Inc. (pmil) (Entered: 04/07/2008) |
|
04/04/2008 |
267 |
REPLY BRIEF in Support of 236 MOTION to Dismiss filed by Lawrence C. Siegel. (pmil) (Entered: 04/08/2008) |
|
04/04/2008 |
268 |
REPLY BRIEF in Support of 242 MOTION to Dismiss filed by The Mills Corporation, The Mills Limited Partnership. (pmil) (Entered: 04/08/2008) |
|
04/04/2008 |
269 |
REPLY MEMORANDUM OF LAW in Support of 245 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by Kenneth R. Parent. (pmil) (Entered: 04/08/2008) |
|
04/04/2008 |
270 |
DECLARATION of Melanie D. Coates in Support of 269 REPLY MEMORANDUM in Support of Motion to Dismiss the Consolidated Amended Class Action Complaint by Kenneth R. Parent. (pmil) (Entered: 04/08/2008) |
|
04/04/2008 |
271 |
REPLY MEMORANDUM OF POINTS AND AUTHORITIES in Support of 250 MOTION to Dismiss Amended Complaint Pursuant to FRCP 12(b)(6) filed by James F. Dausch. (pmil) (Entered: 04/08/2008) |
|
04/04/2008 |
272 |
REPLY BRIEF in Support of 248 MOTION to Dismiss Pltfs' Consolidated Amended Class Action Complaint filed by Colombe M. Nicholas, S. Joseph Bruno, John M. Ingram, Joseph B. Gildenhorn, Harry H. Nick, Robert P. Pincus, Charles R. Black, Jr, Christina L. Rose. (pmil) (Entered: 04/08/2008) |
|
04/04/2008 |
273 |
REPLY MEMORANDUM OF LAW in Further Support of 229 MOTION to Dismiss the Consolidated Amended Class Action Complaint filed by Nicholas McDonough. (pmil) (Entered: 04/08/2008) |
|
04/08/2008 |
274 |
ORDER for Pro hac vice of Charles Sarsfield Duggan; Filing fee $ 50.00, receipt number 100007770. Signed by District Judge Liam O'Grady on 04/08/08. (pmil) (Entered: 04/09/2008) |
|
04/09/2008 |
275 |
NOTICE of Hearing on 250 MOTION to Dismiss : Motion Hearing set for 4/16/2008 at 09:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 04/09/2008) |
|
04/10/2008 |
276 |
NOTICE of Hearing on 229 MOTION to Dismiss : Motion Hearing set for 4/16/2008 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 04/11/2008) |
|
04/14/2008 |
|
Reset Deadline as to 229 MOTION to Dismiss. Motion Hearing set for 4/16/2008 at 09:00 AM before District Judge Liam O'Grady. (original entry states incorrect time) (pmil) (Entered: 04/14/2008) |
|
04/15/2008 |
277 |
ORDER for Pro hac vice of Marc Endsley Johnson; Filing fee $ 50.00, receipt number 100007932. Signed by District Judge Liam O'Grady on 04/15/08. Copies mailed: yes (pmil) (Entered: 04/15/2008) |
|
04/16/2008 |
|
Minute Entry for proceedings held before District Judge Liam O'Grady: Motion Hearing held on 4/16/2008 re 238 MOTION to Dismiss filed by Ernst & Young LLP, 248 MOTION to Dismiss filed by Charles R. Black, Jr., Joseph B. Gildenhorn, Robert P. Pincus, Harry H. Nick, John M. Ingram, Christina L. Rose, 245 MOTION to Dismiss filed by Kenneth R. Parent, 226 MOTION to Dismiss filed by KanAm Grund, KanAm USA, James C. Braithwaite, Kan Am Group, Dietrich von Boetticher, Franz Freiherr von Perfall, KanAm Int'l., 233 MOTION to Dismiss filed by Mary Jane Morrow, 236 MOTION to Dismiss filed by Laurence C. Siegel, 242 MOTION to Dismiss filed by The Mills Limited Partnership, The Mills Corporation, 250 MOTION to Dismiss filed by James F. Dausch, 229 MOTION to Dismiss filed by Nicholas McDonough. Appearances of counsel. Defts' motions argued and taken under advisement. Order to follow. (Court Reporter N. Linnell.) (dper) (Entered: 04/16/2008) |
|
04/22/2008 |
278 |
TRANSCRIPT of Proceedings held on 04/16/08 - Motions - before Judge Liam O'Grady. Court Reporter: Norman Linnell. (pmil) (Entered: 04/22/2008) |
|
04/28/2008 |
279 |
ORDER denying defts' [226, 229, 231, 233, 236, 238, 242, 245, 248, and 250] Motions to Dismiss. In addition, defts' oral motion to close the class period as early as January 6, 2006 is denied. Determining the duration of a securities fraud class based on a fraud-on-the-market theory requires the resolution of numerous issues of material fact. Since such issues of fact have yet to be determined in this case, the Court refuses to make a premature determinatjion regarding the duratjion of the class period. Signed by District Judge Liam O'Grady on 4/28/08. (dper) (Entered: 04/29/2008) |
|
05/09/2008 |
280 |
ANSWER to Consolidated Amended Class Action Complaint with Jury Demand by Ernst & Young LLP. (LARGE PLEADING)(pmil) (Entered: 05/12/2008) |
|
05/09/2008 |
281 |
ANSWER to Consolidated Amended Class Action Complaint by Franz Freiherr von Perfall. (LARGE PLEADING)(pmil) Modified on 5/12/2008 to remove jury demand pmil). (Entered: 05/12/2008) |
|
05/09/2008 |
282 |
ANSWER to Consolidated Amended Class Action Complaint by Kan Am Group, KanAm Int'l., KanAm Grund Kapitalanlagegesellschaft mbh, KanAm USA LLC. (LARGE PLEADING)(pmil) (Entered: 05/12/2008) |
|
05/09/2008 |
283 |
ANSWER to Consolidated Amended Class Action Complaint by Dietrich von Boetticher, James C. Braithwaite. (LARGE PLEADING)(pmil) (Entered: 05/12/2008) |
|
05/09/2008 |
284 |
ANSWER to Amended Class Action Complaint by The Mills Corporation, The Mills Limited Partnership.(pmil) (Entered: 05/12/2008) |
|
05/09/2008 |
285 |
ANSWER to Consolidated Amended Class Action Complaint with Jury Demand by Mary Jane Morrow.(pmil) (Entered: 05/12/2008) |
|
05/09/2008 |
286 |
ANSWER to Consolidated Amended Class Action Complaint by Kenneth R. Parent.(pmil) (Entered: 05/12/2008) |
|
05/09/2008 |
287 |
ANSWER to Consolidated Amended Class Action Complaint by Merill Lynch, Pierce, Fenner & Smith Incorporated.(pmil) (Entered: 05/12/2008) |
|
05/09/2008 |
288 |
ANSWER to Consolidated Amended Class Action Complaint by Morgan Stanley & Co. Incorporated.(pmil) (Entered: 05/12/2008) |
|
05/09/2008 |
289 |
ANSWER to Consolidated Amended Class Action Complaint by Wachovia Capital Markets, LLC.(pmil) (Entered: 05/12/2008) |
|
05/09/2008 |
290 |
ANSWER to Consolidated Amended Complaint by Lawrence C. Siegel.(pmil) (Entered: 05/12/2008) |
|
05/09/2008 |
291 |
ANSWER to Amended Class Action Complaint by James F. Dausch.(pmil) (Entered: 05/12/2008) |
|
05/09/2008 |
292 |
ANSWER to Consolidated Amended Class Action Complaint by John M. Ingram, Joseph B. Gildenhorn, Harry H. Nick, Robert P. Pincus, Charles R. Black, Jr, Christina L. Rose.(pmil) (Entered: 05/12/2008) |
|
05/09/2008 |
293 |
ANSWER to Consolidated Amended Class Action Complaint by Nicholas McDonough. (LARGE PLEADING)(pmil) (Entered: 05/12/2008) |
|
05/09/2008 |
294 |
ANSWER to Consolidated Amended Class Action Complaint by RBC Capital Markets Corporation.(pmil) (Entered: 05/13/2008) |
|
05/16/2008 |
295 |
CASE MANAGEMENT ORDER the following schedule and terms shall govern further proceedings in this litigation: (see Order for details as to Fact Discovery, Class Certification, Expert Discovery and Misc.); Any motions for Summary Judgment (partial or full) shall be filed by 05/04/09. Opposition briefs to such motions, if any, shall be filed by 06/01/09 and reply briefs in further support of motions, if any, shall be filed by 06/15/09. Oral argument on any summary judgment motions is set for 06/25/09 at 10:00 a.m.; The final pretrial conference will be held on Thursday, 07/16/09 at 10:00 a.m.; The date for trial of this case will be set, as will dates for filing Daubert or in limine motions, on 07/16/09, at the final pretrial conference (see Order for details). Signed by District Judge Liam O'Grady on 05/16/08. Copies mailed: yes (pmil) (Entered: 05/16/2008) |
|
05/16/2008 |
|
Set Hearing: Final Pretrial Conference set for 7/16/2009 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 05/16/2008) |
|
05/16/2008 |
|
Set Deadline as to Summary Judgment Motion Hearing set for 6/25/2009 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 05/16/2008) |
|
05/30/2008 |
296 |
WITHDRAWAL OF APPEARANCE as to Sherrie R. Savett, Arthur Stock, and Glen L. Abramson (pro hac counsel) (pmil) (Entered: 06/03/2008) |
|
06/30/2008 |
297 |
PROTECTIVE ORDER re: the handling and labeling of confidential materials re: discovery. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 06/30/08. Copies mailed: yes(pmil) (Entered: 07/02/2008) |
|
07/30/2008 |
298 |
MOTION to Compel the Production of Mills' Interview Notes, Transcripts, and Documents or Reports Generated as a Result of the Mills Audit Committee Investigation by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (TOLD TO NOTICE) (pmil) (Entered: 08/01/2008) |
|
07/30/2008 |
299 |
Memorandum of Law in Support of 298 MOTION to Compel filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 08/01/2008) |
|
07/30/2008 |
300 |
Declaration of Jeffrey W. Golan in Support of 298 MOTION to Compel by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 08/01/2008) |
|
08/04/2008 |
301 |
NOTICE of Hearing on 298 MOTION to Compel : Motion Hearing set for 9/5/2008 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 08/06/2008) |
|
08/04/2008 |
|
Reset Deadlines as to 298 MOTION to Compel. Motion Hearing set for 9/5/2008 at 10:00 AM before Magistrate Judge Thomas Rawles Jones Jr. (pmil) (Entered: 08/06/2008) |
|
08/15/2008 |
302 |
MOTION for Class Certification by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 08/19/2008) |
|
08/15/2008 |
303 |
Memorandum of Law in Support of 302 MOTION for Class Certification filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 08/19/2008) |
|
08/15/2008 |
304 |
Declaration of Jeffrey W. Golan in Support of Lead Pltfs' 302 MOTION for Class Certification by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (LARGE PLEADING) (pmil) (Entered: 08/19/2008) |
|
08/15/2008 |
305 |
NOTICE of Hearing on 302 MOTION for Class Certification : Motion Hearing set for 11/13/2008 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 08/19/2008) |
|
08/19/2008 |
306 |
MOTION for Leave to Withdraw as Counsel by Ernst & Young LLP. (pmil) (Entered: 08/19/2008) |
|
08/19/2008 |
307 |
ORDER granting 306 Motion to Withdraw as Attorney. Attorney Robert Michael Kennedy, Jr. terminated. Signed by District Judge Liam O'Grady on 08/19/08. (pmil) (Entered: 08/20/2008) |
|
08/21/2008 |
308 |
Brief in Opposition (together w/Appendix of Exhibits) to Pltfs' 298 MOTION to Compel Discovery filed by The Mills Corporation, The Mills Limited Partnership. (pmil) (Entered: 08/22/2008) |
|
08/27/2008 |
309 |
ORDER for Pro hac vice of John Anson Redmon; Filing fee $ 50.00, receipt number 14683000468. Signed by District Judge Liam O'Grady on 08/27/08. Copies mailed: yes (pmil) (Entered: 08/28/2008) |
|
08/29/2008 |
|
Reset Deadlines as to 298 MOTION to Compel the Production of Mills' Interview Notes, Transcripts, and Documents or Reports Generated as a Result of the Mills Audit Committee Investigation. Motion Hearing set for 9/12/2008 at 10:00 AM before Magistrate Judge Thomas Rawles Jones Jr. (clar, ) (Entered: 08/29/2008) |
|
08/29/2008 |
310 |
MOTION to Compel responses to interrogatories and production of responsive documents withheld by plaintiffs by Kenneth R. Parent. (clar, ) (Entered: 09/03/2008) |
|
08/29/2008 |
311 |
Memorandum of Law in Support of 310 MOTION to Compel responses to interrogatories and production of responsive documents withheld by plaintiffs filed by Kenneth R. Parent. (clar, ) (Entered: 09/03/2008) |
|
08/29/2008 |
312 |
Declaration of Marc E. Johnson in support of 310 MOTION to Compel responses to interrogatories and production of responsive documents withheld. (large pleading) (clar, ) (Entered: 09/03/2008) |
|
08/29/2008 |
313 |
NOTICE of Hearing on Motion 310 MOTION to Compel responses to interrogatories and production of responsive documents withheld by plaintiffs: Motion Hearing set for 9/12/2008 at 10:00 AM before Magistrate Judge Thomas Rawles Jones Jr. (clar, ) (Entered: 09/03/2008) |
|
09/05/2008 |
314 |
MOTION joining in defendant Kenneth R. Parents' motion to compel dated August 29, 2008 by James F. Dausch. (clar, ) (Entered: 09/08/2008) |
|
09/05/2008 |
315 |
NOTICE of Hearing on Motion 314 MOTION joining in defendant Kenneth R. Parents' motion to compel dated August 29, 2008: Motion Hearing set for 9/12/2008 at 10:00 AM before Magistrate Judge Thomas Rawles Jones Jr. (clar, ) (Entered: 09/08/2008) |
|
09/05/2008 |
|
MOTIONS REFERRED to Magistrate Judge: Jones. 314 MOTION joining in defendant Kenneth R. Parents' motion to compel dated August 29, 2008 (clar, ) (Entered: 09/08/2008) |
|
09/09/2008 |
316 |
NOTICE OF WITHDRAWAL by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi of 298 MOTION to Compel the Production of Mills' Interview Notes, Transcripts, and Documents or Reports Generated as a Result of the Mills Audit Committee Investigation (pmil) (Entered: 09/10/2008) |
|
09/11/2008 |
317 |
NOTICE OF WITHDRAWAL of Deft Kenneth R. Parent's 310 MOTION to Compel Responses to Interrogatories and the Production of Responsive Documents Withheld by Pltfs by Kenneth R. Parent (pmil) (Entered: 09/11/2008) |
|
09/11/2008 |
318 |
NOTICE OF WITHDRAWAL of Deft James F. Dausch's 314 MOTION Joining in Deft Kenneth R. Parent's Motion to Compel Dated 08/29/08 by James F. Dausch (pmil) (Entered: 09/11/2008) |
|
09/11/2008 |
|
Per TRJ chambers motions set 9/12/08 have been resolved (clar, ) (Entered: 09/11/2008) |
|
09/22/2008 |
319 |
G. VALERIE FOSTER'S NOTICE OF WITHDRAWAL AS PROPOSED CLASS REPRESENTATIVE by Vernon E. Rudolph, Fredric Elliott, C. Bickley Foster, G. Valerie Foster, Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 09/23/2008) |
|
10/01/2008 |
320 |
UNCONTESTED MOTION for Enlargement of Page Limit for Opposition Brief in Response to Lead Pltfs' Motion for Class Certification by The Mills Corporation, The Mills Limited Partnership. (pmil) (Entered: 10/01/2008) |
|
10/02/2008 |
321 |
NOTICE of Appearance by Phillip O'Brian Metcalf on behalf of The Mills Corporation, The Mills Limited Partnership (stas) (Entered: 10/02/2008) |
|
10/03/2008 |
322 |
OPPOSITION to Pltfs' 302 MOTION for Class Certification filed by Franz von Perfall, Dietrich von Boetticher, James C. Braithwaite, Kan Am Group, KanAm USA, KanAm Int'l., KanAm Grund. (pmil) (Entered: 10/06/2008) |
|
10/03/2008 |
323 |
NOTICE OF JOINING IN OPPOSITIONS filed by Other Defts to Pltfs' 302 MOTION for Class Certification by Kenneth R. Parent (pmil) (Entered: 10/06/2008) |
|
10/03/2008 |
324 |
JOINDER in the Mills Corporation's and the Mills Limited Partnership's Opposition to Pltf's 302 Class Certification motion by Mary Jane Morrow (pmil) (Entered: 10/06/2008) |
|
10/03/2008 |
325 |
NOTICE OF JOINDER in the Mills Corporation's and the Mills Limited Partnership's Opposition to Pltfs' 302 Class Certification motion by James F. Dausch (pmil) (Entered: 10/06/2008) |
|
10/03/2008 |
326 |
OPPOSITION to Pltfs' 302 Class Certification motion filed by The Mills Corporation, The Mills Limited Partnership (together w/Exhibits) (LARGE PLEADING) (pmil) (Entered: 10/06/2008) |
|
10/03/2008 |
327 |
REPORT of Professor Steven R. Grenadier filed by The Mills Corporation, The Mills Limited Partnership. (LARGE PLEADING) (pmil) (Entered: 10/06/2008) |
|
10/03/2008 |
328 |
REDACTED BRIEF IN OPPOSITION to Lead Pltfs' 302 MOTION for Class Certification filed by Ernst & Young LLP. (together w/Declaration of Frederick C. Dunbar, Declaration of Roberta Koss, and Exhibits to the Declaration of Roberta Koss - Binded) (LARGE PLEADING) (pmil) (Entered: 10/06/2008) |
|
10/03/2008 |
329 |
BRIEF IN OPPOSITION to Lead Pltfs' 302 MOTION for Class Certification filed by Ernst & Young LLP. (together w/Declaration of Frederick C. Dunbar, Declaration of Roberta Koss, and Exhibits to the Declaration of Roberta Koss - Binded) (UNDER SEAL) (pmil) (Entered: 10/06/2008) |
|
10/03/2008 |
330 |
UNCONTESTED MOTION to Seal Unredacted Version of its Brief in Opposition to Lead Pltfs' Motion for Class Certification by Ernst & Young LLP. (pmil) (Entered: 10/06/2008) |
|
10/03/2008 |
331 |
NON-CONFIDENTIAL Memorandum in Support of Its 330 UNCONTESTED MOTION to Seal Unredacted Version of its Brief in Opposition to Lead Pltfs' Motion for Class Certification filed by Ernst & Young LLP. (pmil) (Entered: 10/06/2008) |
|
10/03/2008 |
332 |
NOTICE of Hearing on 330 UNCONTESTED MOTION to Seal : Motion Hearing set for 11/7/2008 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 10/06/2008) |
|
10/03/2008 |
333 |
OPPOSITION to Pltfs' 302 MOTION for Class Certification filed by Lawrence C. Siegel. (pmil) (Entered: 10/06/2008) |
|
10/03/2008 |
334 |
OPPOSITION to Pltfs' 302 Class Certification motion filed by RBC Capital Markets Corporation, Merill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Wachovia Capital Markets, LLC, Maxim Group LLC. (pmil) (Entered: 10/06/2008) |
|
10/03/2008 |
335 |
OPPOSITION to Pltfs' 302 Class Certification motion filed by John M. Ingram, Joseph B. Gildenhorn, Harry H. Nick, Robert P. Pincus, Charles R. Black, Jr, Christina L. Rose. (pmil) (Entered: 10/06/2008) |
|
10/06/2008 |
336 |
NOTICE OF JOINDER in the Mills Corporation's and the Mills Limited Partnership's Opposition to Pltfs' 302 Class Certification motion by Nicholas McDonough (pmil) (Entered: 10/06/2008) |
|
10/06/2008 |
337 |
CORRECTED MEMORANDUM in Opposition to Pltfs' 302 MOTION for Class Certification filed by RBC Capital Markets Corporation, Merill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Wachovia Capital Markets, LLC. (pmil) (Entered: 10/06/2008) |
|
10/08/2008 |
338 |
AGREED ORDER that Mills Defts may file an opposition brief in response to Lead Pltfs' Motion for Class Certification, such brief not to exceed 45 pages, exclusive of any applicable tables of contents or authorities. Signed by District Judge Liam O'Grady on 10/08/08. Copies mailed: yes (pmil) (Entered: 10/10/2008) |
|
10/10/2008 |
339 |
ORDER for Pro hac vice of Jolina Cuaresma Filing fee $ 50.00, receipt number 14683001360. Signed by District Judge Liam O'Grady on 10/10/08. Copies mailed: yes (pmil) (Entered: 10/14/2008) |
|
10/10/2008 |
340 |
ORDER for Pro hac vice of Andrew Carl Goetz; Filing fee $ 50.00, receipt number 14683001361. Signed by District Judge Liam O'Grady on 10/10/08. Copies mailed: yes (pmil) (Entered: 10/14/2008) |
|
10/10/2008 |
341 |
ORDER for Pro hac vice of Jeffrey David Pariser; Filing fee $ 50.00, receipt number 14683001363. Signed by District Judge Liam O'Grady on 10/10/08. Copies mailed: yes (pmil) (Entered: 10/15/2008) |
|
10/14/2008 |
342 |
NOTICE of Appearance by Eric Christopher Rusnak on behalf of Mary Jane Morrow (pmil) (Entered: 10/15/2008) |
|
10/24/2008 |
344 |
ORDER for Pro hac vice of Mark Putnam Gimbel Filing fee $ 50, receipt number 14683001605. Signed by District Judge Liam O'Grady on 10/24/2008. (rban, ) (Entered: 10/27/2008) |
|
10/27/2008 |
343 |
ORDER for Pro hac vice of Daniel Foster Schubert Filing fee $ 50, receipt number 14683001666. Signed by District Judge Liam O'Grady on 10/27/08. (rban, ) (Entered: 10/27/2008) |
|
10/30/2008 |
345 |
NOTICE of Appearance by Elizabeth Clay Pugh on behalf of Ernst & Young LLP (pmil) (Entered: 10/31/2008) |
|
10/30/2008 |
346 |
UNCONTESTED MOTION to Amend the 297 Agreed Protective Order for Treatment of Confidential Information by Ernst & Young LLP. (pmil) (Entered: 10/31/2008) |
|
10/30/2008 |
347 |
AMENDED NOTICE of Hearing on Motion 330 MOTION to Seal, 346 MOTION to Amend/Correct 297 Protective Order : Motion Hearing set for 11/13/2008 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 10/31/2008) |
|
10/30/2008 |
348 |
UNOPPOSED MOTION for Leave to File Consolidated Reply to Defts' Oppositions to Pltfs' Motion for Class Certification in Excess of Twenty Pages and for a Four Day Extension to File the Consolidated Reply by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 10/31/2008) |
|
10/30/2008 |
350 |
ORDER for Pro hac vice of Shannon Ashley Lang; Filing fee $ 50.00, receipt number 14683001744. Signed by District Judge Liam O'Grady on 10/30/08. Copies mailed: yes (pmil) (Entered: 10/31/2008) |
|
10/31/2008 |
349 |
ORDER that Pltfs' may file one consolidated reply brief in excess of twenty (20) pages in reply to Defts' oppositions to Pltfs' Motion for Class Certification; Pltfs' consolidated reply to Defts' oppositions to pltfs' motion for class certification shall be no more than fifty (50) pages, exclusive of exhibits, table of contents and table of authorities; Pltfs' consolidated reply to Defts' oppositions to Pltfs' Motion for Class Certification shall be filed on or before 11/04/08. Signed by Magistrate Judge Thomas Rawles Jones, Jr on 10/31/08. Copies mailed: yes (pmil) (Entered: 10/31/2008) |
|
11/04/2008 |
351 |
REPLY MEMORANDUM OF LAW in Further Support of 302 MOTION for Class Certification filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (REDACTED) (pmil) (Entered: 11/05/2008) |
|
11/04/2008 |
352 |
DECLARATION OF STEVEN B. SINGER in Support of Pltfs' 351 Reply Memorandum of Law in Further Support of their Motion for Class Certification by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (REDACTED) (LARGE PLEADING) (pmil) (Entered: 11/05/2008) |
|
11/04/2008 |
353 |
REPLY MEMORANDUM OF LAW in Further Support of 302 MOTION for Class Certification filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi.(FILED UNDER SEAL PENDING MOTION TO SEAL) (pmil) (Entered: 11/05/2008) |
|
11/04/2008 |
354 |
DECLARATION OF STEVEN B. SINGER in Support of Pltfs' 351 Reply Memorandum of Law in Further Support of their Motion for Class Certification by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (FILED UNDER SEAL PENDING MOTION TO SEAL) (pmil) (Entered: 11/05/2008) |
|
11/04/2008 |
355 |
UNCONTESTED MOTION to Seal an Unredacted Version of its Reply Memorandum of Law in Further Support of Lead Pltfs' Motion for Class Certification and Exhibits attached to the Declaration of Steven B. Singer by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 11/05/2008) |
|
11/04/2008 |
356 |
Non-Confidential Memorandum in Support of Their 355 UNCONTESTED MOTION to Seal filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 11/05/2008) |
|
11/04/2008 |
357 |
NOTICE of Hearing on 355 UNCONTESTED MOTION to Seal : Motion Hearing set for 11/13/2008 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 11/05/2008) |
|
11/04/2008 |
359 |
ORDER for Pro hac vice of Kathleen MacInnes Fones; Filing fee $ 50.00, receipt number 14683001767. Signed by District Judge Liam O'Grady on 11/04/08. Copies mailed: yes(pmil) (Entered: 11/06/2008) |
|
11/04/2008 |
360 |
ORDER for Pro hac vice of Marc Weinstein; Filing fee $ 50.00, receipt number 14683001768. Signed by District Judge Liam O'Grady on 11/04/08. Copies mailed: yes(pmil) (Entered: 11/06/2008) |
|
11/05/2008 |
358 |
NOTICE OF ERRATA by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi as to typographical errors re: 351 Response in Support of Motion, 353 Response in Support of Motion (pmil) (Entered: 11/05/2008) |
|
11/12/2008 |
361 |
ORDER for Pro hac vice of William John Brown; Filing fee $ 50.00, receipt number 14683001940. Signed by District Judge Liam O'Grady on 11/12/08. Copies mailed: yes(pmil) (Entered: 11/17/2008) |
|
11/18/2008 |
362 |
UNOPPOSED SUBMISSION OF AMENDED CASE MANAGEMENT ORDER by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi (pmil) (Entered: 11/19/2008) |
|
11/18/2008 |
363 |
AMENDED CASE MANAGEMENT ORDER that all proceedings in this action, including all discovery and other pending deadlines are suspended through 12/31/08, and that the Case Management Order is hereby amended as follows: Oral argument on Pltfs' motion for class certification is set for 01/30/09; the Final Deadline for Pltfs' to seek leave to add any new defts shall be 01/09/09; the deadline for fact discovery shall be 02/27/09; Parties with the burden of proof on issues in this case shall serve the reports of their experts by 03/27/09; Parties not having the burden of proof on issues in this case shall provide by 02/09/09 to all other Parties the identity of expert witnesses upon which such Parties intend to rely at trial, and the areas of such experts' proposed testimony. The reports of such experts shall be served by 04/24/09; Parties seeking to present expert testimony solely in rebuttal to experts identified by an opposing party pursuant to paragraph 4, above, shall provide by 02/27/09 to all other Parties the identity of such rebuttal expert witness upon which such Parties intend to rely at trial, and the areas of such experts' proposed testimony. The reports of such experts shall be served by 05/15/09; The parties shall work cooperatively to schedule depositions of experts, and shall complete depositions of expert witnesses by 06/12/09; Unless otherwise stipulated by the parties or ordered by the Court, any motions for summary judgment (partial or full) shall be filed by 07/17/09; opposition briefs to such motions, if any, shall be filed by 08/14/09, and reply briefs in further support of such motions, if any, shall be filed by 08/28/09. Oral argument on any summary judgment motions is set for 09/18/09 at 10:00 a.m.; Lead Pltfs' and the Mills Entities with respect to the Settling Persons shall, no later than 12/19/08, submit to the Court a Stipulation of Settlement and a motion for preliminary approval of the Settlement; The final pretrial conference will be held on 10/15/09 at 10:00 a.m. (see Order for details). Signed by District Judge Liam O'Grady on 11/18/08. Copies mailed: yes(pmil) (Entered: 11/24/2008) |
|
11/18/2008 |
|
Set Deadline as to 302 MOTION to Certify Class. Motion Hearing set for 1/30/2009 at 10:00 AM before District Judge Liam O'Grady. (PER ORDER OF LO 11/18/08) (pmil) (Entered: 01/13/2009) |
|
01/09/2009 |
364 |
MOTION for Leave to Amend the 223 Consolidated Amended Class Action Complaint to Substitute Defendants by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (LARGE PLEADING) (pmil) Modified on 2/5/2009 to add text (pmil). (Entered: 01/13/2009) |
|
01/09/2009 |
365 |
(REDACTED) Memorandum of Law in Support of Lead Pltfs' 364 MOTION to Amend the 223 Consolidated Amended Class Action Complaint to Substitute Defendants filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 01/13/2009) |
|
01/09/2009 |
366 |
Memorandum of Law in Support of Lead Pltfs' 364 MOTION to Amend the 223 Consolidated Amended Class Action Complaint to Substitute Defendants filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (UNDER SEAL pending Uncontested Motion to Seal filed 01/09/09) (pmil) (Entered: 01/13/2009) |
|
01/09/2009 |
367 |
(REDACTED) Declaration of Jeffrey W. Golan in Support of Lead Pltfs' 364 MOTION for Leave to Amend the 223 Amended Complaint Consolidated Amended Class Action Complaint to Substitute Defendants by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 01/13/2009) |
|
01/09/2009 |
368 |
Declaration of Jeffrey W. Golan in Support of Lead Pltfs' 364 MOTION for Leave to Amend the 223 Consolidated Amended Class Action Complaint to Substitute Defendants by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (UNDER SEAL pending Uncontested Motion to Seal filed 01/09/09) (pmil) (Entered: 01/13/2009) |
|
01/09/2009 |
369 |
NOTICE of Hearing on 364 MOTION for Leave to Amend the 223 Consolidated Amended Class Action Complaint to Substitute Defendants: Motion Hearing set for 1/30/2009 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 01/13/2009) |
|
01/09/2009 |
370 |
UNCONTESTED MOTION to Seal the Memorandum in Support of Lead Pltfs' Motion to Amend the Consolidated Class Action Complaint to Substitute Defts, Exhibits 2 and 3 attached to the Declaration of Jeffrey W. Golan in Support thereof, and the Second Amended Class Action Complaint of Lead Pltfs by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 01/13/2009) |
|
01/09/2009 |
371 |
NON-CONFIDENTIAL Memorandum in Support of Their 370 UNCONTESTED MOTION to Seal filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 01/13/2009) |
|
01/09/2009 |
372 |
NOTICE of Hearing on 370 UNCONTESTED MOTION to Seal : Motion Hearing set for 1/30/2009 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 01/13/2009) |
|
01/15/2009 |
373 |
MOTION for preliminary approval of settlement with the Mills defts by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (clar, ) (Entered: 01/16/2009) |
|
01/15/2009 |
374 |
MOTION for preliminary certification of the settlement class by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (clar, ) (Entered: 01/16/2009) |
|
01/15/2009 |
375 |
MOTION for approval of notice to the settlement class by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (clar, ) (Entered: 01/16/2009) |
|
01/15/2009 |
376 |
Memorandum of Law in Support of 375 MOTION for approval of notice to the settlement class, 373 MOTION for preliminary approval of settlement with the Mills defts, 374 MOTION for preliminary certification of the settlement class filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (large pleading) (clar, ) (Entered: 01/16/2009) |
|
01/15/2009 |
377 |
NOTICE of Hearing on Motion 373 MOTION for preliminary approval of settlement with the Mills defts, 375 MOTION for approval of notice to the settlement class, 374 MOTION for preliminary certification of the settlement class : Motion Hearing set for 1/23/2009 at 10:00 AM before District Judge Liam O'Grady. (clar, ) (Entered: 01/16/2009) |
|
01/15/2009 |
378 |
MOTION to Institute a Limited and Partial Discovery Stay by KanAm Services, L.P., KanAm Management L.L.C., KanAm L.L.C., KanAm Providers, Inc., KanAm Realty, Inc., KanAm US, Inc., KanAm America, Inc. (pmil) (Entered: 01/21/2009) |
|
01/15/2009 |
379 |
Memorandum of Law in Support of 378 MOTION to Institute a Limited and Partial Discovery Stay filed by KanAm Services, L.P., KanAm Management L.L.C., KanAm L.L.C., KanAm Providers, Inc., KanAm Realty, Inc., KanAm US, Inc., KanAm America, Inc. (pmil) (Entered: 01/21/2009) |
|
01/15/2009 |
380 |
NOTICE of Hearing on 378 MOTION to Institute a Limited and Partial Discovery Stay: Motion Hearing set for 1/30/2009 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 01/21/2009) |
|
01/21/2009 |
381 |
CONSENTED TO MOTION for Briefing Schedule for New KanAm Defts' Motion to Institute a Limited and Partial Discovery Stay by KanAm Services, L.P., KanAm Management L.L.C., KanAm L.L.C., KanAm Providers, Inc., KanAm Realty, Inc., KanAm US, Inc., KanAm America, Inc. (pmil) (Entered: 01/21/2009) |
|
01/21/2009 |
382 |
CONSENTED TO MOTION for Briefing Schedule by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 01/21/2009) |
|
01/21/2009 |
383 |
CONSENTED TO MOTION for Amended Hearing Date for Lead Pltfs' Motion for Leave to Amend the Consolidated Amended Class Action Complaint by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 01/21/2009) |
|
01/22/2009 |
384 |
Brief in Opposition of 374 MOTION for preliminary certification of the settlement class filed by Ernst & Young LLP. (clar, ) (Entered: 01/22/2009) |
|
01/22/2009 |
385 |
Response to 373 MOTION for preliminary approval of settlement with the Mills defts filed by Dietrich von Boetticher, James C. Braithwaite, Franz Freiherr von Perfall. (clar, ) (Entered: 01/22/2009) |
|
01/22/2009 |
386 |
Response to 373 MOTION for preliminary approval of settlement with the Mills defts filed by KanAm Int'l., KanAm Grund. (clar, ) (Entered: 01/22/2009) |
|
01/22/2009 |
387 |
MOTION for Joinder to Kenneth R. Parent's opposition to lead plaintiffs' motion for preliminary approval of settlement by James F. Dausch. (clar, ) (Entered: 01/22/2009) |
|
01/22/2009 |
388 |
Response to 375 MOTION for approval of notice to the settlement class, 373 MOTION for preliminary approval of settlement with the Mills defts, 374 MOTION for preliminary certification of the settlement class filed by John M. Ingram, Joseph B. Gildenhorn, Harry H. Nick, Robert P. Pincus, Charles R. Black, Jr, Christina L. Rose. (clar, ) (Entered: 01/22/2009) |
|
01/22/2009 |
389 |
Notice of Joinder in the opposition of defendant Kenneth R. Parent to lead plaintiff's motion for preliminary approval of settlement by Nicholas McDonough. (clar, ) (Entered: 01/22/2009) |
|
01/22/2009 |
391 |
OPPOSITION to 373 MOTION for preliminary approval of settlement with the Mills defts filed by Lawrence C. Siegel. (pmil) (Entered: 01/23/2009) |
|
01/22/2009 |
392 |
OPPOSITION to 373 MOTION for preliminary approval of settlement with the Mills defts filed by Kenneth R. Parent. (pmil) (Entered: 01/23/2009) |
|
01/22/2009 |
393 |
Declaration of Margaret O'Neil in Support of 392 Opposition to Motion for Preliminary Approval of Settlement by Kenneth R. Parent. (pmil) (Entered: 01/23/2009) |
|
01/22/2009 |
394 |
JOINDER by Mary Jane Morrow to Deft Kenneth R. Parent's 392 Opposition to Motion for Preliminary Approval (pmil) (Entered: 01/23/2009) |
|
01/23/2009 |
390 |
RESPONSE in Opposition to 373 MOTION for preliminary approval of settlement with the Mills defts filed by Colombe M. Nicholas, S. Joseph Bruno. (clar, ) (Entered: 01/23/2009) |
|
01/23/2009 |
395 |
Memorandum in Opposition to 373 MOTION for preliminary approval of settlement with the Mills defts filed by RBC Capital Markets Corporation, Merill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated. (pmil) (Entered: 01/23/2009) |
|
01/23/2009 |
|
Minute Entry for proceedings held before District Judge Liam O'Grady: Motion Hearing held on 1/23/2009 re 375 MOTION for approval of notice to the settlement class filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi, 373 MOTION for preliminary approval of settlement with the Mills defts filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi, 374 MOTION for preliminary certification of the settlement class filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. Appearances of counsel. Motions argued. Matter cont'd to 01/30/09 at 10:00 am. Court requested briefs by noon on Wednesday, 01/28/09, with response due by 5:00 pm on Thursday, 01/29/09. Order to follow. (Court Reporter N. Linnell.) (dper) (Entered: 01/29/2009) |
|
01/26/2009 |
396 |
Uncontested MOTION to Seal by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (clar, ) (Entered: 01/27/2009) |
|
01/26/2009 |
397 |
Non-Confidential Memorandum in Support of 396 Uncontested MOTION to Seal filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (clar, ) (Entered: 01/27/2009) |
|
01/26/2009 |
398 |
NOTICE of Hearing on Motion 396 Uncontested MOTION to Seal: Motion Hearing set for 1/30/2009 at 10:00 AM before District Judge Liam O'Grady. (clar, ) (Entered: 01/27/2009) |
|
01/26/2009 |
399 |
Memorandum of Law in Opposition to 378 MOTION to Institute a Limited and Partial Discovery Stay filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (clar, ) (Entered: 01/27/2009) |
|
01/26/2009 |
400 |
Declaration of Jeffrey W. Golan in support of lead pltfs 399 Memorandum of Law in Opposition to the motion to institute a limited and partial discovery stay (clar, ) (Entered: 01/27/2009) |
|
01/26/2009 |
401 |
Memorandum of Law in Opposition to 378 MOTION to Institute a Limited and Partial Discovery Stay filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (UNDER SEAL) (clar, ) (Entered: 01/27/2009) |
|
01/26/2009 |
402 |
Declaration of Jeffrey W. Golan in support of lead pltfs 401 Memorandum of Law in Opposition to 378 MOTION to Institute a Limited and Partial Discovery Stay (UNDER SEAL) (clar, ) (Entered: 01/27/2009) |
|
01/27/2009 |
406 |
ORDER for Pro hac vice of Matthew Benjamin Holmwood; Filing fee $ 50.00, receipt number 14683003513. Signed by District Judge Liam O'Grady on 01/27/09. Copies mailed: yes(pmil) (Entered: 01/29/2009) |
|
01/28/2009 |
403 |
BRIEF IN SUPPORT of the 373 MOTION for preliminary approval of settlement with the Mills defts filed by The Mills Corporation, The Mills Limited Partnership. (pmil) (Entered: 01/29/2009) |
|
01/28/2009 |
404 |
REPLY/OPPOSITION to Objections to 375 MOTION for approval of notice to the settlement class filed by The Mills Corporation, The Mills Limited Partnership. (pmil) (Entered: 01/29/2009) |
|
01/28/2009 |
405 |
ORDER that a hearing on Pltfs' Motion for Preliminary Approval of Settlement (371), Motion for Preliminary Approval of Settlement Class (372), and Motion for Approval of Notice (373) will be held on 02/06/09, at 1:00 p.m.; all response briefs related to these motions shall be filed by 5:00 p.m. on Tuesday, 02/03/09; the hearings on Pltfs' Motion for Class Certification (302), the KanAm Defts' Motion to Institute a Limited and Partial Discovery Stay (378), Pltfs' Uncontested Motion to Seal (396), and Pltfs' Motion to Amend the Consolidated Complaint (364) will be held at 1:00 p.m. on 02/06/09; any opposition to Pltfs' Motion to Amend the Consolidated Class Action Complaint (364) shall be filed by 5:00 p.m. on Wednesday, 02/04/09, and any replies shall be filed by 5:00 p.m. on Thursday, 02/05/09; the 381 , 382 , and 383 Consented to Motions to Amend Briefing Schedule are DENIED. Signed by District Judge Liam O'Grady on 01/28/09. (Order e-mailed to counsel of record by chambers) (pmil) (Entered: 01/29/2009) |
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01/28/2009 |
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Reset Deadline as to 373 MOTION for preliminary approval of settlement with the Mills defts. Motion Hearing set for 2/6/2009 at 01:00 PM before District Judge Liam O'Grady. (pmil) (Entered: 01/29/2009) |
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01/28/2009 |
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Reset Deadlines as to 302 MOTION to Certify Class, 378 MOTION to Stay, 396 MOTION to Seal, 364 MOTION to Amend/Correct 223 Amended Complaint: Motion Hearing set for 2/6/2009 at 01:00 PM before District Judge Liam O'Grady. (pmil) (Entered: 01/29/2009) |
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01/28/2009 |
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Reset Deadlines as to 374 MOTION for preliminary certification of the settlement class, 375 MOTION for approval of notice to the settlement class. Motion Hearing set for 2/6/2009 at 01:00 PM before District Judge Liam O'Grady. (pmil) (Entered: 01/29/2009) |
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01/28/2009 |
408 |
Supplemental Memorandum in Opposition to the proposed bar orders filed by James F. Dausch. (clar, ) (Entered: 02/02/2009) |
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01/28/2009 |
409 |
Reply Memorandum of Law in Support of 378 MOTION to Institute a Limited and Partial Discovery Stay filed by KanAm Services, L.P., KanAm Management L.L.C., KanAm L.L.C., KanAm Providers, Inc., KanAm Realty, Inc., KanAm US, Inc., KanAm America, Inc. (clar, ) (Entered: 02/02/2009) |
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01/28/2009 |
410 |
Supplemental Opposition to lead pltfs 373 MOTION for preliminary approval of settlement with the Mills defts filed by Lawrence C. Siegel. (clar, ) (Entered: 02/02/2009) |
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01/28/2009 |
411 |
Memorandum of the Underwriter defendants in Opposition to 373 MOTION for preliminary approval of settlement with the Mills defts filed by RBC Capital Markets Corporation, Merill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Wachovia Capital Markets, LLC. (clar, ) (Entered: 02/02/2009) |
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01/28/2009 |
412 |
Supplemental memorandum in opposition to the proposed bar orders filed by Colombe M. Nicholas, S. Joseph Bruno. (clar, ) (Entered: 02/02/2009) |
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01/28/2009 |
413 |
Joinder in supplemental memorandum in support of opposition to 373 MOTION for preliminary approval of settlement with the Mills defts filed by Nicholas McDonough. (clar, ) (Entered: 02/02/2009) |
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01/28/2009 |
414 |
Submission of lead plaintiffs with respect to settlement issues by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (clar, ) (Entered: 02/02/2009) |
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01/28/2009 |
415 |
Supplemental memorandum in Support of opposition of defendant Kenneth R. Parent to lead plaintiffs' motion for preliminary approval of settlement filed by Kenneth R. Parent. (clar, ) (Entered: 02/02/2009) |
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01/28/2009 |
416 |
Declaration of Margaret O'Neil in support of 415 Supplemental memorandum in Support of opposition of defendant Kenneth R. Parent to lead plaintiffs' motion for preliminary approval of settlement (large pleading)(clar, ) (Entered: 02/02/2009) |
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01/29/2009 |
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Reset Deadlines as to 370 MOTION to Seal. Motion Hearing set for 2/6/2009 at 01:00 PM before District Judge Liam O'Grady. (clar, ) (Entered: 01/29/2009) |
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01/30/2009 |
407 |
OPPOSITION to Lead Pltfs Request for Postponement of Hearing on Class Certification Motion filed by Ernst & Young LLP. (pmil) (Entered: 01/30/2009) |
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02/02/2009 |
417 |
NOTICE OF FILING by Ernst & Young LLP of a letter from counsel for E&Y which was sent to the Court and served on all parties 1/30/09, responding to a letter sent from counsel for Lead Pltfs' to the Court on the same day. (pmil) (Entered: 02/03/2009) |
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02/03/2009 |
418 |
ORDER that a hearing on Pltfs' Motion for Preliminary Approval of Settlement, Motion for Preliminary Approval of Settlement Class and Motion for Approval of Notice (Dkt. Nos. 373,374,375) will be held at 1:00 p.m. on 02/26/09; the hearing on Pltfs' Motion for Class Certification (302) will be held at 1:00 p.m. on 02/26/09; the KanAm Defts' Motion to Institute a Limited and Partial Discovery Stay (378), Pltfs' Uncontested Motion to Seal (396), and Pltfs' Motion to Amend the Consolidated Complaint (364) will remain on the calendar for 10:00 a.m. on 02/06/09; Any opposition to Pltfs' Motion to Amend the Consolidated Class Action Complaint (364) shall be filed by 5:00 p.m. on Wednesday, 02/04/09, and any replies shall be filed by 5:00 p.m. on Thursday, 02/05/09; the Consented to Motions to Amend Briefing Schedule (381,382,383) are DENIED. Signed by District Judge Liam O'Grady on 02/03/09. Copies mailed: yes (pmil) (Entered: 02/03/2009) |
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02/03/2009 |
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Reset Deadlines as to 373 MOTION for preliminary approval of settlement with the Mills defts, 374 MOTION for preliminary certification of the settlement class, 375 MOTION for approval of notice to the settlement class, 302 MOTION to Certify Class. Motion Hearing set for 2/26/2009 at 01:00 PM before District Judge Liam O'Grady. (pmil) (Entered: 02/03/2009) |
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02/04/2009 |
419 |
MOTION to Dismiss the Proposed Second Amended Class Action Complaint by KanAm Services, L.P., KanAm Management L.L.C., KanAm L.L.C., KanAm Providers, Inc., KanAm Realty, Inc., KanAm US, Inc., KanAm America, Inc. (together w/Exhibits - binded) (pmil) (Entered: 02/04/2009) |
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02/04/2009 |
420 |
Memorandum of Law in Support of 419 MOTION to Dismiss the Second Amended Complaint if Leave to File is Granted filed by KanAm Services, L.P., KanAm Management L.L.C., KanAm L.L.C., KanAm Providers, Inc., KanAm Realty, Inc., KanAm US, Inc., KanAm America, Inc., KanAm Int'l., KanAm Grund Kapitalanlagegesellschaft mbh. (pmil) (Entered: 02/05/2009) |
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02/04/2009 |
421 |
Memorandum of Law in Opposition to 364 MOTION for Leave to File a Second Amended Complaint(Amending 223 Amended Complaint) filed by KanAm Services, L.P., KanAm Management L.L.C., KanAm L.L.C., KanAm Providers, Inc., KanAm Realty, Inc., KanAm US, Inc., KanAm America, Inc., KanAm Int'l., KanAm Grund Kapitalanlagegesellschaft mbh. (pmil) (Entered: 02/05/2009) |
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02/04/2009 |
422 |
NOTICE of Hearing on 419 MOTION to Dismiss : Motion Hearing set for 2/27/2009 at 01:00 PM before District Judge Liam O'Grady. (pmil) (Entered: 02/05/2009) |
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02/05/2009 |
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Reset Deadlines as to 364 MOTION to Amend/Correct 223 Amended Complaint, 396 MOTION to Seal, 387 MOTION for Joinder. Motion Hearing set for 2/6/2009 at 10:00 AM before District Judge Liam O'Grady. (clar, ) (Entered: 02/05/2009) |
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02/05/2009 |
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Deadlines have been terminated for document # 387, the deadlines should have been reset for 378. (clar, ) (Entered: 02/05/2009) |
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02/05/2009 |
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Reset Deadlines as to 378 MOTION to Stay. Motion Hearing set for 2/6/2009 at 10:00 AM before District Judge Liam O'Grady. (clar, ) (Entered: 02/05/2009) |
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02/05/2009 |
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Reset Deadlines as to 370 MOTION UNCONTESTED MOTION to Seal the Memorandum in Support of Lead Pltfs' Motion to Amend the Consolidated Class Action Complaint to Substitute Defts, Exhibits 2 and 3 attached to the Declaration of Jeffrey W. Golan in Support thereof, and the Second Amended Class Action Complaint of Lead Pltfs Motion Hearing set for 2/6/2009 at 10:00 AM before District Judge Liam O'Grady. (clar, ) (Entered: 02/05/2009) |
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02/05/2009 |
423 |
Memorandum of law in Support of 364 MOTION for Leave to Amend the 223 Consolidated Amended Class Action Complaint to Substitute Defendants filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (clar, ) (Entered: 02/05/2009) |
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02/05/2009 |
424 |
Opposition to 419 MOTION to Dismiss the Proposed Second Amended Class Action Complaint filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (clar, ) (Entered: 02/05/2009) |
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02/06/2009 |
425 |
TRANSCRIPT of Proceedings held on 02/06/09 - Motions - before Judge Liam O'Grady. Court Reporter: Norman Linnell. (pmil) (Entered: 02/09/2009) |
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02/06/2009 |
426 |
NOTICE of Appearance by Ian S. Hoffman on behalf of KanAm Services, L.P., KanAm Management L.L.C., KanAm L.L.C., KanAm Providers, Inc., KanAm Realty, Inc., KanAm US, Inc., KanAm America, Inc., Dietrich von Boetticher, James C. Braithwaite, KanAm Int'l., KanAm Grund, Franz Freiherr von Perfall, KanAm Grund Kapitalanlagegesellschaft mbh, KanAm USA LLC (dper) (Entered: 02/09/2009) |
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02/06/2009 |
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Minute Entry for proceedings held before District Judge Liam O'Grady: Motion Hearing held on 2/6/2009 re Pltf's 364 MOTION to Amend/Correct 223 Amended Complaint. Appearances of counsel. Motion argued and granted. Order to follow. (Court Reporter N. Linnell.) (dper) (Entered: 02/09/2009) |
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02/09/2009 |
428 |
ORDER, for the reasons stated in open court and for good cause appearing, it is hereby Ordered that plts' (364) Motion to Amend the Consolidated Complaint and (370) Motion to Seal are granted. It is further Ordered that KanAm Defts'(378) Motion to Institute a Limited and Partial Discovery Stay is denied. Signed by District Judge Liam O'Grady on 2/9/09. Associated Cases: 1:06-cv-00077-LO-TRJ, 1:06-cv-00247-LO-TRJ, 1:06-cv-00265-LO-TRJ, 1:06-cv-00304-LO-TRJ, 1:06-cv-01446-LO-TRJ, 1:07-cv-00296-LO-TRJ(dper) (Entered: 02/11/2009) |
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02/10/2009 |
427 |
REPLY MEMORANDUM OF LAW in Support of Their 419 MOTION to Dismiss the Second Amended Complaint filed by KanAm Services, L.P., KanAm Management L.L.C., KanAm L.L.C., KanAm Providers, Inc., KanAm Realty, Inc., KanAm US, Inc., KanAm America, Inc., KanAm Int'l., KanAm Grund Kapitalanlagegesellschaft mbh. (pmil) (Entered: 02/11/2009) |
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02/12/2009 |
429 |
ORDER for Pro hac vice of Justin S. Antonipillai; Filing fee $ 50.00, receipt number 14683003856. Signed by District Judge Liam O'Grady on 02/12/09. Copies mailed: yes(pmil) (Entered: 02/13/2009) |
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02/12/2009 |
430 |
ORDER for Pro hac vice of Ralph Andrew Price; Filing fee $ 50.00, receipt number 14683003856. Signed by District Judge Liam O'Grady on 02/12/09. Copies mailed: yes(pmil) (Entered: 02/13/2009) |
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02/13/2009 |
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Reset Deadline as to 373 MOTION for preliminary approval of settlement with the Mills defts, 375 MOTION for approval of notice to the settlement class, 374 MOTION for preliminary certification of the settlement class, 302 MOTION to Certify Class. Motion Hearing set for 2/26/2009 at 10:00 AM before District Judge Liam O'Grady. (dper) (Entered: 02/13/2009) |
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02/13/2009 |
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Reset Deadline as to 419 MOTION to Dismiss. Motion Hearing set for 2/27/2009 at 10:00 AM before District Judge Liam O'Grady. (dper) (Entered: 02/13/2009) |
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02/23/2009 |
431 |
REPLY MEMORANDUM in Opposition to Lead Pltfs' 373 MOTION for preliminary approval of settlement with the Mills defts filed by Kenneth R. Parent. (pmil) (Entered: 02/23/2009) |
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02/23/2009 |
432 |
Declaration of Margaret O'Neil, counsel for Kenneth R. Parent, in Support of 431 Reply Memorandum of Kenneth R. Parent in Opposition to Lead Pltfs' Motion for Preliminary Approval of Settlement. (pmil) (Entered: 02/23/2009) |
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02/23/2009 |
433 |
SUPPLEMENTAL SUBMISSION in further support of 373 MOTION for preliminary approval of settlement with the Mills defts filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (pmil) (Entered: 02/23/2009) |
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02/23/2009 |
434 |
SECOND SUPPLEMENTAL Opposition to Lead Pltfs' 373 MOTION for preliminary approval of settlement with the Mills defts filed by Lawrence C. Siegel. (pmil) (Entered: 02/23/2009) |
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02/23/2009 |
435 |
NOTICE of Appearance by Ellen D. Marcus on behalf of Lawrence C. Siegel (pmil) (Entered: 02/23/2009) |
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02/23/2009 |
436 |
REPLY BRIEF in Support of 373 MOTION for preliminary approval of settlement with the Mills deft filed by The Mills Corporation, The Mills Limited Partnership. (pmil) (Entered: 02/23/2009) |
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02/23/2009 |
437 |
OPPOSITION to the Objections by Various parties to 373 MOTION for preliminary approval of settlement with the Mills defts filed by The Mills Corporation, The Mills Limited Partnership. (pmil) (Entered: 02/23/2009) |
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02/23/2009 |
438 |
WITHDRAWAL of Objection by John M. Ingram, Joseph B. Gildenhorn, Harry H. Nick, Robert P. Pincus, Charles R. Black, Jr, Christina L. Rose, Colombe Nicholas and S. Joseph Bruno to 373 MOTION for preliminary approval of settlement with the Mills defts (pmil) (Entered: 02/23/2009) |
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02/23/2009 |
439 |
ORDER for Pro hac vice of Thomas Francis Cooney, III; Filing fee $ 50.00, receipt number 14683004022. Signed by District Judge Liam O'Grady on 02/23/09. Copies mailed: yes (pmil) (Entered: 02/24/2009) |
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02/24/2009 |
444 |
ORDER for Pro hac vice of Deborah J. Jeffrey; Filing fee $ 50.00, receipt number 14683004115. Signed by District Judge Liam O'Grady on 02/24/09. Copies mailed: yes (pmil) (Entered: 02/26/2009) |
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02/24/2009 |
445 |
ORDER for Pro hac vice of Steven M. Salky; Filing fee $ 50.00, receipt number 14683004116. Signed by District Judge Liam O'Grady on 02/24/09. Copies mailed: yes (pmil) (Entered: 02/26/2009) |
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02/25/2009 |
440 |
WITHDRAWAL OF OBJECTION to 373 MOTION for preliminary approval of settlement with the Mills defts by RBC Capital Markets Corporation, Merill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Wachovia Capital Markets, LLC (pmil) (Entered: 02/25/2009) |
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02/25/2009 |
441 |
WITHDRAWAL OF OBJECTION to 373 MOTION for preliminary approval of settlement with the Mills defts by Nicholas McDonough (pmil) (Entered: 02/25/2009) |
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02/25/2009 |
442 |
WITHDRAWAL OF OBJECTION to 373 MOTION for preliminary approval of settlement with the Mills defts by Mary Jane Morrow (pmil) (Entered: 02/25/2009) |
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02/25/2009 |
443 |
MEMORANDUM of Law with Respect to 373 MOTION for preliminary approval of settlement with the Mills defts filed by Dietrich von Boetticher, James C. Braithwaite, Franz Freiherr von Perfall. (pmil) (Entered: 02/25/2009) |
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02/26/2009 |
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Minute Entry for proceedings held before District Judge Liam O'Grady: Motion Hearing held on 2/26/2009 re 373 MOTION for preliminary approval of settlement with the Mills defts filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi, 374 MOTION for preliminary certification of the settlement class filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. Appearances of counsel. Motions argued and granted w/objections noted. The Court finds that pltfs have met their burden to certify class. Memorandum Opinion and Order to follow. (Court Reporter N. Linnell.) (dper) (Entered: 03/04/2009) |
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02/27/2009 |
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Minute Entry for proceedings held before District Judge Liam O'Grady: Motion Hearing held on 2/27/2009 re 419 MOTION to Dismiss Second Amended Class Action Complaint filed by KanAm Management L.L.C., KanAm Services, L.P., KanAm Realty, Inc., KanAm L.L.C., KanAm US, Inc., KanAm Providers, Inc., KanAm America, Inc. Appearances of counsel. Motion argued and denied. Case set for JURY TRIAL on 11/02/09 @ 10:00 AM before District Judge Liam O'Grady. Order to follow. (Court Reporter N. Linnell.) (dper) (Entered: 03/04/2009) |
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02/27/2009 |
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Set Hearing: Jury Trial set for 11/2/2009 at 10:00 AM before District Judge Liam O'Grady. (dper) (Entered: 03/04/2009) |
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03/02/2009 |
446 |
TRANSCRIPT of Proceedings held on 02/26/09 - Motions - before Judge Liam O'Grady. Court Reporter: Norman Linnell. (pmil) (Entered: 03/02/2009) |
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03/03/2009 |
447 |
TRANSCRIPT of Proceedings held on 02/27/09 - Motions - before Judge Liam O'Grady. Court Reporter: Norman Linnell. (pmil) (Entered: 03/03/2009) |
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03/03/2009 |
448 |
ORDER, upon consideration of the motion, for the reasons stated at oral argument and for good cause shown, it is hereby Ordered that KanAm defts' 419 Motion to Dismiss the Proposed Second Amended Class Action Complaint is denied. Signed by District Judge Liam O'Grady on 3/3/09. (dper) (Entered: 03/04/2009) |
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03/04/2009 |
449 |
ORDER PRELIMINARILY APPROVING SETTLEMENT AND SETTING SETTLEMENT HEARING ("ORDER FOR NOTICE AND HEARING"). Now, Therefore, It Is Hereby Ordered: 1) The Court, for purposes of this Order, adopts all defined terms as set forth in the Stipulation. 2) The Court hereby certifies the Action to proceed as a class action for purposes of the Settlement only. (SEE ORDER for details) 5) The Court preliminarily approves the Settlement on the terms set forth in the Stipulation, subject to further consideration at the Settlement Hearing to be held before this Court on 06/18/09, at 2:00 PM; 6) The Court reserves the right to approve the Settlement with or without modification and with or without further notice of any kind; 26) The Court retains exclusive jurisdiction over the Action to consider all further matters arising out of or connected with the Settlement. Signed by District Judge Liam O'Grady on 3/4/09.(dper) (Entered: 03/05/2009) |
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03/04/2009 |
450 |
ORDER that at a hearing on 02/26/09, the Court granted the Pltf's 373 Motion for Preliminary Approval of the Settlement Agreement. Accordingly, it is hereby Ordered that the Final Settlement Hearing will be held on Thursday, June 18, 2009, at 2:00 PM. It is further Ordered that the Court will hold a jury trial for the remaining parties in this case on November 2, 2009, at 10:00 AM. Signed by District Judge Liam O'Grady on 3/4/09. (dper) (Entered: 03/05/2009) |
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03/04/2009 |
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Set Hearing for Final Settlement Hearing for 6/18/2009 at 02:00 PM before District Judge Liam O'Grady. (dper) (Entered: 03/05/2009) |
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03/05/2009 |
ORDER that the parties have requested that this matter be treated as an electronic case. Accordingly, it is hereby Ordered that the case shall be made available on CM/ECF for all future filings. Signed by District Judge Liam O'Grady on 3/5/09. (dper) (Entered: 03/05/2009) |
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03/13/2009 |
MOTION to Withdraw Roberta Koss by Ernst & Young LLP. (Attachments: # 1 Certificate of Service)(Klein, Dennis) (Entered: 03/13/2009) |
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03/13/2009 |
ANSWER to Second Amended Class Action Complaint by KanAm Services, L.P., KanAm Management L.L.C., KanAm L.L.C., KanAm Providers, Inc., KanAm Realty, Inc., KanAm US, Inc., KanAm America, Inc., KanAm Int'l., KanAm Grund Kapitalanlagegesellschaft mbh. (Attachments: # 1 Certificate of Service)(Hoffman, Ian) Modified on 3/13/2009 to add text (pmil). (Entered: 03/13/2009) |
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03/13/2009 |
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Notice of Correction: re: 452 MOTION to Withdraw Roberta Koss. The filing user has been notified to file future documents with the correct signature block as to the document and Certificate of Service. Also, the filing user has been directed to re-file the Certificate of Service with his signature block and using his User name/login. (pmil) (Entered: 03/13/2009) |
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03/13/2009 |
CERTIFICATE of Service re 452 MOTION to Withdraw Roberta Koss by Dennis Sanford Klein on behalf of Ernst & Young LLP (Klein, Dennis) (Entered: 03/13/2009) |
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03/20/2009 |
MOTION to Stay Proceedings Pending Rule23(f) Appeal by Ernst & Young LLP. (Attachments: # 1 Memorandum in Support, # 2 Proposed Order, # 3 Certificate of Service)(Klein, Dennis) (Entered: 03/20/2009) |
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03/20/2009 |
Notice of Hearing Date set for April 3, 2009 re 455 MOTION to Stay Proceedings Pending Rule23(f) Appeal (Attachments: # 1 Certificate of Service)(Klein, Dennis) (Entered: 03/20/2009) |
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03/23/2009 |
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Notice of Correction re 455 MOTION to Stay Proceedings Pending Rule23(f) Appeal. The filing user has been notified to file the document separately for each motion relief. (clar, ) (Entered: 03/23/2009) |
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03/23/2009 |
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Set Deadlines as to 455 MOTION to Stay Proceedings Pending Rule23(f) Appeal. Motion Hearing set for 4/3/2009 at 10:00 AM before District Judge Liam O'Grady. (clar, ) (Entered: 03/23/2009) |
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03/27/2009 |
ORDER that the Amended Case Management Order (Dkt. No. 343) is amended to provide that the parties shall serve initial expert reports on 04/09/09, with answering reports due 05/08/09, rebuttal reports due 05/29/09, and conclude all expert discovery by 06/26/09. Signed by District Judge Liam O'Grady on 03/27/09. (pmil) (Entered: 03/27/2009) |
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03/31/2009 |
ORDER that Pltfs' 302 Motion for Class Certification is GRANTED. The Court hereby certified the following subclasses: (1) As against Defendant Ernst & Young, all persons who purchased or otherwise acquired Mills common and preferred stock, during the period from March 28, 2002 through August 10, 2006, and who were damaged thereby; (2) As against the KanAm Defendants, all persons who purchased or otherwise acquired Mills common and preferred stock, during the period from February 27, 2001 through August 10,2006, and who were damaged thereby; Iowa Public Employees' Retirement System and Public Employees'Retirement System of Mississippi are certified as Lead Plaintiffs in this action, and Plaintiffs C. Bickley Foster, Frederic Elliott, and Vernon E. Rudolph are hereby certified as representative plaintiffs for the Class; Pursuant to Fed. R. Civ. P. 23(g) and for good cause appearing, Barrack,Rodos & Bacine, and Bernstein Litowitz Berger & Grossmann LLP are hereby appointed as Class Counsel. The Court will issue forthwith a memorandum opinion setting forth its reasons for this Order in full detail. Signed by District Judge Liam O'Grady on 03/31/09. (pmil) (Entered: 03/31/2009) |
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04/02/2009 |
Withdrawal of Motion by Ernst & Young LLP re 455 MOTION to Stay Proceedings Pending Rule23(f) Appeal (Attachments: # 1 Certificate of Service)(Klein, Dennis) (Entered: 04/02/2009) |
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04/16/2009 |
MEMORANDUM OPINION RE: Class Certification only with respect to the KanAm Defts' - the only remaining defts' in this case (see Memorandum Opinion for details). Signed by District Judge Liam O'Grady on 04/16/09. (pmil) (Entered: 04/16/2009) |
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05/28/2009 |
Objection and Opposition to Final Settlement Approval filed by Kenneth R. Parent. Associated Cases: 1:06-cv-00077-LO-TRJ, 1:06-cv-00304-LO-TRJ, 1:06-cv-01446-LO-TRJ, 1:07-cv-00296-LO-TRJ(Coates, Melanie) (pmil, ). (Entered: 05/28/2009) |
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05/29/2009 |
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Notice of Correction: re: 461 Objection. Notified the filing user to select "no" when the "Spread Text" option comes about during the docketing process. (pmil) (Entered: 06/01/2009) |
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06/03/2009 |
ORDER that Deft Parent's 461 Objection and Opposition to the Final Settlement Approval is DENIED. Signed by District Judge Liam O'Grady on 06/03/09. (pmil) (Entered: 06/04/2009) |
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06/08/2009 |
ORDER that the Final Settlement Hearing scheduled for Thursday, 06/18/09, is premature and is removed form the docket at the present time (see Order for details). Signed by District Judge Liam O'Grady on 06/08/09. Copies mailed: yes (pmil) (Entered: 06/08/2009) |
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06/12/2009 |
MOTION for an Order Preliminarily Approving Settlementswith Ernst & Young LLP and the Kanam Defts and Setting a Settlement Hearing by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (Attachments: # 1 Certificate of Service)(Toll, Steven) Modified on 6/12/2009 to edit text to reflect correct title of document (pmil). (Entered: 06/12/2009) |
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06/12/2009 |
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Notice of Correction: re: 464 MOTION for Hearing Regarding Approval of Settlement. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (pmil) (Entered: 06/12/2009) |
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06/12/2009 |
NOTICE by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi re 464 MOTION for Settlement (Preliminary Approval) MOTION for Hearing Regarding Approval of Settlement MOTION for Settlement (Preliminary Approval) OF SUBMISSION OF EXHIBITS 1, 1-A, 1-A-1, 1-A-2, 1-A-3 AND 1-B (Attachments: # 1 Exhibit Exhibit 1 to Motion for Preliminary Approval of Settlements, # 2 Exhibit Exhibit 1-A to Motion for Preliminary Approval of Settlements, # 3 Exhibit Exhibit 1-A-1 to Motion for Preliminary Approval of Settlements, # 4 Exhibit Exhibit 1-A-2 to Motion for Preliminary Approval of Settlements, # 5 Exhibit Exhibit 1-A-3 to Motion for Preliminary Approval of Settlements, # 6 Exhibit Exhibit 1-B to Motion for Preliminary Approval of Settlements, # 7 Certificate of Service)(Toll, Steven) (Entered: 06/12/2009) |
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06/12/2009 |
NOTICE by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi re 464 MOTION for Settlement (Preliminary Approval) MOTION for Hearing Regarding Approval of Settlement MOTION for Settlement (Preliminary Approval) OF SUBMISSION OF EXHIBITS 2, 2-A, 2-A-1, 2-A-2, 2-A-3 AND 2-B (Attachments: # 1 Exhibit 2 to Motion for Preliminary Approval of Settlements, # 2 Exhibit 2-A to Motion for Preliminary Approval of Settlements, # 3 Exhibit 2-A-1 to Motion for Preliminary Approval of Settlements, # 4 Exhibit 2-A-2 to Motion for Preliminary Approval of Settlements, # 5 Exhibit 2-A-3 to Motion for Preliminary Approval of Settlements, # 6 Exhibit 2-B to Motion for Preliminary Approval of Settlements, # 7 Certificate of Service)(Toll, Steven) (Entered: 06/12/2009) |
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06/12/2009 |
NOTICE by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi re 464 MOTION for Settlement (Preliminary Approval) MOTION for Hearing Regarding Approval of Settlement MOTION for Settlement (Preliminary Approval) OF SUBMISSION OF EXHIBITS 3, 3-1, 3-2 AND 3-3 (Attachments: # 1 Exhibit 3 to Motion for Preliminary Approval of Settlements, # 2 Exhibit 3-1 to Motion for Preliminary Approval of Settlements, # 3 Exhibit 3-2 to Motion for Preliminary Approval of Settlements, # 4 Exhibit 3-3 to Motion for Preliminary Approval of Settlements, # 5 Certificate of Service)(Toll, Steven) (Entered: 06/12/2009) |
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06/12/2009 |
NOTICE by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi re 464 MOTION for Settlement (Preliminary Approval) MOTION for Hearing Regarding Approval of Settlement MOTION for Settlement (Preliminary Approval) OF SUBMISSION OF PROPOSED ORDER FOR NOTICE AND HEARING AND EXHIBITS 1 THROUGH 3 TO PROPOSED ORDER (Attachments: # 1 Proposed Order for Notice and Hearing, # 2 Exhibit 1 to Proposed Order for Notice and Hearing, # 3 Exhibit 2 to Proposed Order for Notice and Hearing, # 4 Exhibit 3 to Proposed Order for Notice and Hearing, # 5 Certificate of Service)(Toll, Steven) (Entered: 06/12/2009) |
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06/12/2009 |
Memorandum in Support re 464 MOTION for Settlement (Preliminary Approval) MOTION for Hearing Regarding Approval of Settlement MOTION for Settlement (Preliminary Approval) filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (Attachments: # 1 Certificate of Service)(Toll, Steven) (Entered: 06/12/2009) |
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06/12/2009 |
Notice of Hearing Date set for 06/19/2009 re 464 MOTION for Settlement (Preliminary Approval) MOTION for Hearing Regarding Approval of Settlement MOTION for Settlement (Preliminary Approval) (Attachments: # 1 Certificate of Service)(Toll, Steven) (Entered: 06/12/2009) |
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06/15/2009 |
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Set Deadlines as to 464 MOTION for Settlement (Preliminary Approval) MOTION for Hearing Regarding Approval of Settlement MOTION for Settlement (Preliminary Approval). Motion Hearing set for 6/19/2009 at 10:00 AM before District Judge Liam O'Grady. (clar, ) (Entered: 06/15/2009) |
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06/18/2009 |
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Per LO chambers motions set for 6/19/09 on papers (clar, ) (Entered: 06/18/2009) |
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06/22/2009 |
ORDER PRELIMINARY APPROVING E&Y AND KANAM SETTLEMENTS and Setting Settlement Hearing ("Order for Notice and Hearing") - the Court preliminary approves the E&Y Settlement and the KanAm Settlement, each on the terms set forth in its respective Stipulation, as it previously approved the Mills Settlement, subject to further consideration of all the Settlements at the Settlement Hearing to be held before this Court on 10/02/09, at 10:00 a.m. ("the Settlement Hearing") (see Order for details). Signed by District Judge Liam O'Grady on 06/22/09. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(pmil) (Entered: 06/24/2009) |
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06/22/2009 |
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Set Hearing: Settlement Hearing set for 10/2/2009 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 06/24/2009) |
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06/29/2009 |
ORDER that the Final Settlement Hearing will be held on 10/08/09 at 10 a.m. Signed by District Judge Liam O'Grady on 06/29/09. (pmil) (Entered: 06/29/2009) |
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06/29/2009 |
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Reset Hearing: Final Settlement Hearing set for 10/8/2009 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 06/29/2009) |
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07/07/2009 |
NOTICE by RBC Capital Markets Corporation, Merill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Wachovia Capital Markets, LLC of Firm Registration as an LLP and Name Change Associated Cases: 1:06-cv-00077-LO-TRJ, 1:06-cv-00304-LO-TRJ, 1:06-cv-01446-LO-TRJ(Jackson, Amy) (Entered: 07/07/2009) |
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09/11/2009 |
Objection to Proposed Plan of Allocation and Award of Attorneys Fees filed by John J. McAvoy. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(pmil) (Entered: 09/14/2009) |
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09/17/2009 |
ORDER AMENDING DEADLINES SET IN ORDER PRELIMINARY APPROVING E&Y AND KANAM SETTLEMENTS AND SETTING SETTLEMENT HEARING FILED 06/22/09, AND AMENDED BY ORDER OF 06/29/09 - the Court hereby amends the Order for Notice and Hearing as follows: The date of the Settlement Fairness Hearing shall be 11/19/09 at 10:00 a.m.; Class members' requests to exclude themselves from the Class, and Class members' written objections to the Settlements, proposed Plan of Allocation or Lead Counsel's application for fees and reimbursement of expenses, must be filed with the Court and delivered to Lead Counsel for the Class and counsel for the Settling Defts such that they are received no later than 10/29/09 (i.e., twenty-one (21) days before the Settlement Fairness Hearing); The deadline for the Settling Parties to submit memoranda of law and other documents in support of the Settlements is 11/12/09 (i.e., seven (7) days before the Settlement Fairness Hearing); and the deadline for Class members to submit Proof of claim and Release forms shall be extended to 12/31/09 (see Order for details). Signed by District Judge Liam O'Grady on 09/17/09. Copies mailed: yes (pmil) (Entered: 09/17/2009) |
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09/17/2009 |
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Reset Hearings: Settlement Fairness Hearing set for 11/19/2009 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 09/17/2009) |
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10/29/2009 |
NOTICE by Daniel Rocker Filing of Objections (Attachments: # 1 Exhibit Class Action Reporter Study, # 2 Exhibit Evidence of membership in class)(Sgarlat, Michael) (Entered: 10/29/2009) |
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11/12/2009 |
Memorandum in Support re 464 MOTION for Settlement (Preliminary Approval) MOTION for Hearing Regarding Approval of Settlement MOTION for Settlement (Preliminary Approval) and Final Approval of Settlement, Award of Attorneys' Fees and Plan of Allocation filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (Attachments: # 1 Proposed Order Final Judgment (Mills Defendants), # 2 Proposed Order Final Judgment (KanAm Defendants), # 3 Proposed Order Final Judgment (E&Y Defendants), # 4 Proposed Order (Attorneys' Fees), # 5 Proposed Order (Plan of Allocation), # 6 Certificate of Service)(Toll, Steven) (Entered: 11/12/2009) |
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11/12/2009 |
Declaration re 477 Memorandum in Support,, by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1-A, # 3 Exhibit 1-B, # 4 Exhibit 1-C, # 5 Exhibit 1-D, # 6 Exhibit 2, # 7 Exhibit 3, # 8 Exhibit 4, # 9 Exhibit 5, # 10 Exhibit 6, # 11 Exhibit 7, # 12 Exhibit 7-A, # 13 Exhibit 7-B, # 14 Exhibit 7-C, # 15 Exhibit 7-D, # 16 Exhibit 7-E, # 17 Exhibit 7-F, # 18 Exhibit 7-G, # 19 Exhibit 8, # 20 Exhibit 9, # 21 Certificate of Service)(Toll, Steven) (Entered: 11/12/2009) |
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11/16/2009 |
Response to 478 (exh. 2) Affidavit of Steven P. Feinstein Submitted by Pltf's Counsel Re: The Proposed Plan of Allocation of Settlement Proceeeds filed by John J. McAvoy. (pmil) (Entered: 11/16/2009) |
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11/18/2009 |
NOTICE by Daniel Rocker of Supplemental Objections (Attachments: # 1 Exhibit Friskney, # 2 Exhibit James)Associated Cases: 1:06-cv-00077-LO-TRJ, 1:06-cv-00247-LO-TRJ, 1:06-cv-00265-LO-TRJ, 1:06-cv-00304-LO-TRJ, 1:06-cv-01446-LO-TRJ, 1:07-cv-00296-LO-TRJ(Sgarlat, Michael) (Additional attachment(s) added on 11/20/2009: # 1 Exhibit Friskney, # 2 Exhibit James) (klau, ). (Entered: 11/18/2009) |
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11/19/2009 |
Minute Entry for proceedings held before District Judge Liam O'Grady. Came on for settlement fairness hearing and issues re: attorney fees on 11/19/2009. Appearances of counsel. Argument heard and taken under advisement. Order to follow. (Court Reporter N. Linnell.) (dper) (Entered: 11/19/2009) |
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11/30/2009 |
TRANSCRIPT of Proceedings held on 11/19/2009, before Judge Liam O'Grady. Court Reporter/Transcriber Norman B. Linnell, Telephone number 703-549-4626. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/30/2009. Redacted Transcript Deadline set for 2/1/2010. Release of Transcript Restriction set for 3/1/2010.(linnell, norman) (Entered: 11/30/2009) |
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11/30/2009 |
Notice of Filing of Official Transcript re: 482 Transcript. (pmil) (Entered: 11/30/2009) |
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12/23/2009 |
MEMORANDUM OPINION. Signed by District Judge Liam O'Grady on 12/23/09. (dper) (Entered: 12/24/2009) |
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12/23/2009 |
JUDGMENT and ORDER APPROVING SETTLEMENT BETWEEN LEAD PLAINTIFFS AND THE MILLS DEFENDANTS. NOW, THEREFORE, IT IS HEREBY ORDERED THAT: 1. This Judgment hereby incorporates by reference the definitions in the Stipulation, and all terms used herein shall have the same meanings as set forth in the Stipulation; 2. This Court has jurisdiction to enter this Judgment. The Court has jurisdiction over the subject matter of the Action and over all parties to the Action, including all Class Members.....(SEE Order for details). There is no just reason for delay in the entry of this Judgment and immediate entry by the Clerk of the Court is expressly directed. Signed by District Judge Liam O'Grady on 12/23/09. (dper) (Entered: 12/24/2009) |
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12/23/2009 |
JUDGMENT AND ORDER APPROVING SETTLEMENT BETWEEN LEAD PLAINTIFFS AND DEFENDANT ERNST & YOUNG LLP. NOW, THEREFORE, IT IS HEREBY ORDERED THAT: 1. This Judgment hereby incorporates by reference the definitions in the Stipulation, and all terms used herein shall have the same meanings as set forth in the Stipulation. 2. This Court has jurisdiction to enter this Judgment. The Court has jurisdiction over the subject matter of the Action and over all parties to the Action, including all Class Members....(SEE Order for details). There is no just reason for delay in the entry of this Judgment and immediate entry by the Clerk of the Court is expressly directed. Signed by District Judge Liam O'Grady on 12/23/09. (dper) (Entered: 12/24/2009) |
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12/23/2009 |
JUDGMENT AND ORDER APPROVING SETTLEMENT BETWEEN LEAD PLAINTIFFS AND THE KANAM DEFENDANTS. NOW, THEREFORE, IT IS HEREBY ORDERED THAT: 1. This Judgment hereby incorporates by reference the definitions in the Stipulation, and all terms used herein shall have the same meanings as set forth in the Stipulation. 2. This Court has jurisdiction to enter this Judgment. The Court has jurisdiction over the subject matter of the Action and over all parties to the Action, including all Class Members.....(SEE Order for details). There is no just reason for delay in the entry of this Judgment and immediate entry by the Clerk of the Court is expressly directed. Signed by District Judge Liam O'Grady on 12/23/09. (dper) (Entered: 12/24/2009) |
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12/23/2009 |
ORDER APPROVING LEAD PLAINTIFFS' PROPOSED PLAN OF ALLOCATION. NOW, THEREFORE, IT IS HEREBY ORDERED THAT: 1. The Order Approviing Lead Plaintiffs' Proposed Plan of Allocation incorporates by reference the definitions in the Stipulations of Settlement and all terms used herein shall have the same meanings as set forth in the Stipulations of Settlement. 2. This Court has jurisdiction to enter this Order Approving Lead Plaintiffs' Proposed Plan of Allocation, and over the subject matter of the Action and all parties to the Action, including all Class Members.....(SEE Order for details). There is no just reason for delay in the entry of this Order, and immediate entry by the Clerk of the Court is expressly directed. IT IS SO ORDERED. Signed by District Judge Liam O'Grady on 12/23/09. (dper) (Entered: 12/24/2009) |
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12/23/2009 |
ORDER AWARDING ATTORNEYS' FEES AND EXPENSES. NOW, THEREFORE, IT IS HEREBY ORDERED THAT: 1. The Order Awarding Attorneys' Fees and Expenses incorporates by reference the definitions in the Stipulations of Settlement and all terms used herein shall have the same meanings as set forth in the Stipulations of Settlement. 2. The Court has jurisdiction to enter this Order Awarding Attorneys' Fees and Expenses, and over the subject matter of the Action and all parties to the Action, including all Class Members.....(SEE Order for details). There is no just reason for delay in the entry of this Order, and immediate entry by the Clerk of the Court is expressly directed. Signed by District Judge Liam O'Grady on 12/23/09. (dper) (Entered: 12/24/2009) |
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01/21/2010 |
NOTICE OF APPEAL as to 489 Order,, 488 Order,,, 462 Order, 449 Order,,, 485 Order,, by Kenneth R. Parent. (Coates, Melanie) (Entered: 01/21/2010) |
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01/22/2010 |
USCA Appeal Fees received $ 455 receipt number 14683011143 re 490 Notice of Appeal filed by Kenneth R. Parent (Attachments: # 1 letter)(nmck, ) (Entered: 01/25/2010) |
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01/25/2010 |
Transmission of Notice of Appeal to US Court of Appeals re 490 Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (nmck, ) (Entered: 01/25/2010) |
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02/02/2010 |
NOTICE OF APPEAL by Daniel Rocker. (Attachments: # 1 Exhibit Opinion)(Sgarlat, Michael) (Entered: 02/02/2010) |
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02/02/2010 |
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USCA Case Number 10-1125 4th Circuit, case manager Barbara Rowe for 490 Notice of Appeal filed by Kenneth R. Parent. (nmck, ) (Entered: 02/03/2010) |
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02/03/2010 |
Transmission of Notice of Appeal to US Court of Appeals re 493 Notice of Appeal (All case opening forms, plus the transcript guidelines, may be obtained from the Fourth Circuit's website at www.ca4.uscourts.gov) (Appeal fee not paid) (nmck, ) (Entered: 02/03/2010) |
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02/08/2010 |
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USCA Case Number 10-1150 4th Circuit, case manager Barbara Rowe for 493 Notice of Appeal filed by Daniel Rocker. (nmck, ) (Entered: 02/16/2010) |
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02/12/2010 |
495 |
TRANSCRIPT of proceedings for dates of January 23, 2009, before Judge Liam O'Grady, re 490 Notice of Appeal, 493 Notice of Appeal Court Reporter/Transcriber Norman Linnell, Telephone number 703-549-4626. The transcript is a paper document which may be viewed at the Clerk's Office. (stas) (Entered: 02/12/2010) |
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02/17/2010 |
USCA Appeal Fees received $ 455 receipt number 14683011552 re 493 Notice of Appeal filed by Daniel Rocker (Attachments: # 1 letter)(nmck, ) (Entered: 02/18/2010) |
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03/25/2010 |
MOTION for Bond Lead Plaintiffs' Motion to Require Objector Daniel Rocker to Post a Bond for Costs on Appeal by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (Attachments: # 1 Proposed Order, # 2 Certificate of Service)(Toll, Steven) (Entered: 03/25/2010) |
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03/25/2010 |
Memorandum in Support re 497 MOTION for Bond Lead Plaintiffs' Motion to Require Objector Daniel Rocker to Post a Bond for Costs on Appeal filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Toll, Steven) (Entered: 03/25/2010) |
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03/26/2010 |
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Notice of Correction re 498 Memorandum in Support. The filing user has been notified to file a separate Certificate of Service for document #498. (nhall) (Entered: 03/26/2010) |
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03/26/2010 |
CERTIFICATE of Service re 498 Memorandum in Support, by Steven Jeffrey Toll on behalf of Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi (Toll, Steven) (Entered: 03/26/2010) |
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03/26/2010 |
Notice of Hearing Date set for 04/16/10 re 497 MOTION for Bond Lead Plaintiffs' Motion to Require Objector Daniel Rocker to Post a Bond for Costs on Appeal (Attachments: # 1 Certificate of Service)(Toll, Steven) (Entered: 03/26/2010) |
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03/29/2010 |
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Set Deadlines as to 497 MOTION for Bond Lead Plaintiffs' Motion to Require Objector Daniel Rocker to Post a Bond for Costs on Appeal. Motion Hearing set for 4/16/2010 at 10:00 AM before District Judge Liam O'Grady. (clar, ) (Entered: 03/29/2010) |
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03/31/2010 |
Reply to Motion re 497 MOTION for Bond Lead Plaintiffs' Motion to Require Objector Daniel Rocker to Post a Bond for Costs on Appeal Reply in Opposition to Motion filed by Daniel Rocker. (Attachments: # 1 Exhibit Air Cargo opinion)(Sgarlat, Michael) (Entered: 03/31/2010) |
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04/01/2010 |
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Notice of Correction re 501 Reply to Motion. The signature block on the document does not match the filing users login and the wrong event was selected, Reply To Motion was selected, and Memorandum In Opposition should have been selected. The filing user has been notified and has been asked to refile the document and to use the correct event when refiling the document. (nhall) (Entered: 04/01/2010) |
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04/08/2010 |
Memorandum in Opposition re 497 MOTION for Bond Lead Plaintiffs' Motion to Require Objector Daniel Rocker to Post a Bond for Costs on Appeal filed by Daniel Rocker. (Sgarlat, Michael) (Entered: 04/08/2010) |
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04/13/2010 |
REPLY to Response to Motion re 497 MOTION for Bond Lead Plaintiffs' Motion to Require Objector Daniel Rocker to Post a Bond for Costs on Appeal filed by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi. (Attachments: # 1 Certificate of Service)(Toll, Steven) (Entered: 04/13/2010) |
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04/13/2010 |
ORDER of USCA as to 490 Notice of Appeal filed by Kenneth R. Parent. Upon consideration of the stipulated motion to dismiss, the court dismisses this appeal, upon such terms as have been agreed to by the parties, pursuant to rule 42(b) of the FRAP. (nmck, ) (Entered: 04/14/2010) |
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04/14/2010 |
USCA Rule 42(b) Mandate re 490 Notice of Appeal. This court's order dismissing this appeal pursuant to Rule 42(b) of the FRAP takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the FRAP. (nmck, ) (Entered: 04/14/2010) |
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04/16/2010 |
Minute Entry for proceedings held before District Judge Liam O'Grady: Appearances of counsel via Telephone Conference held on 4/16/2010. Pltf's motion to require objector Daniel Rocker to post a bond for costs on appeal - argued and taken under advisement. Order to follow. (Court Reporter N. Linnell.) (dper) (Entered: 04/16/2010) |
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04/16/2010 |
ORDER of USCA as to 493 Notice of Appeal filed by Daniel Rocker. Upon consideration of the motion to dismiss this appeal pursuant to Rule 42(b) of the FRAP, and there appearing no opposition, the court grants the motion. (nmck, ) (Entered: 04/19/2010) |
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04/16/2010 |
USCA Rule 42(b) Mandate re 493 Notice of Appeal. This court's order dismissing this appeal pursuant to Rule 42(b) of the FRAP takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the FRAP. (nmck, ) (Entered: 04/19/2010) |
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04/19/2010 |
Withdrawal of Motion by Iowa Public Employees' Retirement System, Public Employees' Retirement System of Mississippi re 497 MOTION for Bond Lead Plaintiffs' Motion to Require Objector Daniel Rocker to Post a Bond for Costs on Appeal (Attachments: # 1 Certificate of Service)(Toll, Steven) (Entered: 04/19/2010) |
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04/29/2010 |
ORDER from USCA upon consideration of the motion to voluntarily dismiss these consolidated petitions for permission to appeal pursaunt to FRAP 42(b), the court grants the motion. (court of appeals case numbers 09-142, 09-156). (nmck, ) (Entered: 05/03/2010) |
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05/04/2010 |
ORDER from U.S. Court of Appeals, upon consideration of the motion to dismiss this appeal pursuant to Rule 42(b) of the FRAP, and there appearing no opposition, the court grants the motion. (court of Appeals case numbers 09-143, 09-157) (nmck, ) (Entered: 05/05/2010) |