CLOSED, HYBRID, JURY, LEAD

U.S. District Court
Eastern District of Virginia - (Alexandria)
CIVIL DOCKET FOR CASE #: 1:06-cv-00077-LO-TRJ


IN RE THE MILLS CORPORATION SECURITIES LITIGATION
Assigned to: District Judge Liam O'Grady
Referred to: Magistrate Judge Thomas Rawles Jones, Jr

Case in other court:

 4th Circuit, 10-01125

 

4th Circuit, 10-01150

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


Date Filed: 01/20/2006
Date Terminated: 12/23/2009
Jury Demand: Both
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

 

Plaintiff

 

Irwin Berlin
On Behalf of Himself and All Others Similarly Situated

represented by

Karen Jennifer Marcus
Finkelstein Thompson LLP
1050 30th St NW
Washington, DC 20007
(202) 337-8000
Fax: 202-337-8090
Email: kmarcus@finkelsteinthompson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Iowa Public Employees' Retirement System
Lead Plaintiff

represented by

Steven Jeffrey Toll
Cohen Milstein Sellers & Toll PLLC (DC)
1100 New York Ave NW
Suite 500, West Tower
Washington, DC 20005-3965
(202) 408-4600
Email: stoll@cmht.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Public Employees' Retirement System of Mississippi
Lead Plaintiff

represented by

Steven Jeffrey Toll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

The Mills Corporation

represented by

Nathaniel Thomas Connally , III
Hogan Lovells US LLP (VA)
Park Place II
7930 Jones Branch Dr
9th Floor
McLean, VA 22102-3302
(703) 610-6100
Fax: 703-610-6200
Email: tom.connally@hoganlovells.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Phillip O'Brian Metcalf
Hogan & Hartson, LLP
555 13th St NW
Washington, DC 20004-1109
(202) 637-5600
Email: phillip.metcalf@hoganlovells.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jon Myer Talotta
Hogan Lovells US LLP (VA)
Park Place II
7930 Jones Branch Dr
9th Floor
McLean, VA 22102-3302
(703) 610-6100
Fax: 703-610-6200
Email: jon.talotta@hoganlovells.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

The Mills Limited Partnership

represented by

Phillip O'Brian Metcalf
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jon Myer Talotta
(See above for address)
ATTORNEY TO BE NOTICED

Nathaniel Thomas Connally , III
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Laurence C. Siegel
TERMINATED: 07/27/2007

represented by

Edwin Louis Fountain
Jones Day
51 Louisiana Ave NW
Washington, DC 20001
(202) 879-3939
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joseph Patrick Cooney
Jones Day (DC)
51 Louisiana Ave NW
Washington, DC 20001
(202) 879-3939
TERMINATED: 06/21/2007
LEAD ATTORNEY

Sheila Ladan Shadmand
Jones Day
51 Louisiana Ave NW
Washington, DC 20001
(202) 879-3939
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Mary Jane Morrow

represented by

Shanda Nicole Hastings
K & L Gates (DC)
1601 K St NW
Washington, DC 20006-1600
(202) 778-9000
Email: shanda.hastings@klgates.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Eric Christopher Rusnak
K & L Gates (DC)
1601 K St NW
Washington, DC 20006-1600
(202) 778-9000
Fax: (202) 778-9100
Email: eric.rusnak@klgates.com
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Colombe M. Nicholas
TERMINATED: 01/18/2008

represented by

Laurie Beth Smilan
Latham & Watkins LLP (DC)
555 11th St NW
Suite 1000
Washington, DC 20004-1304
202-637-1020
Fax: 202-637-2201
Email: Laurie.Smilan@lw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Cristina L. Rose
TERMINATED: 07/27/2007

represented by

Laurie Beth Smilan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Franz von Perfall
TERMINATED: 07/27/2007

 

 

 

 

 

Consolidated Defendant

 

 

Dietrich von Boetticher

represented by

Ian S. Hoffman
Arnold & Porter LLP (DC)
555 12th St NW
Washington, DC 20004
202-942-6406
Fax: 202-942-5999
Email: ian.hoffman@aporter.com
ATTORNEY TO BE NOTICED

Nicholas Martin DePalma
Arnold & Porter LLP (VA)
1600 Tysons Blvd
Suite 900
McLean, VA 22102
703-720-7000
Fax: 703-720-7399
Email: nicholas.depalma@aporter.com
ATTORNEY TO BE NOTICED

Randall Karl Miller
Arnold & Porter LLP (VA)
1600 Tysons Blvd
Suite 900
McLean, VA 22102
(703) 720-7000
Email: randall_miller@aporter.com
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

James C. Braithwaite

represented by

Randall Karl Miller
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ian S. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Charles R. Black
TERMINATED: 07/27/2007

 

 

 

 

 

Consolidated Defendant

 

 

S. Joseph Bruno
TERMINATED: 01/18/2008

represented by

Laurie Beth Smilan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

John M. Ingram

represented by

Laurie Beth Smilan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Joseph B. Gildenhorn

represented by

Laurie Beth Smilan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Frank W. Lampl
TERMINATED: 07/27/2007

 

 

 

 

 

Consolidated Defendant

 

 

Harry H. Nick

represented by

Laurie Beth Smilan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Robert P. Pincus

represented by

Laurie Beth Smilan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Charles R. Black, Jr.

represented by

Laurie Beth Smilan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Simon Property Group, Inc.
TERMINATED: 01/18/2008

represented by

Nathaniel Thomas Connally , III
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Farallon Capital Management, L.L.C.
TERMINATED: 01/18/2008

represented by

Nathaniel Thomas Connally , III
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

SPG-FCM Ventures LLC
TERMINATED: 01/18/2008

represented by

Nathaniel Thomas Connally , III
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Lawrence C. Siegel

represented by

Edwin Louis Fountain
(See above for address)
ATTORNEY TO BE NOTICED

Ellen D. Marcus
Zuckerman Spaeder LLP (DC)
1800 M Street NW
Suite 1000
Washington, DC 20036
(202) 778-1800
Email: emarcus@zuckerman.com
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Kenneth R. Parent

represented by

Bradley Troyer Miller
Wilmer Cutler Pickering Hale & Dorr LLP
1875 Pennsylvania Ave NW
Washington, DC 20006
202-663-6000
Fax: 202-663-6363
ATTORNEY TO BE NOTICED

Melanie Diana Coates
Wilmer Cutler Pickering Hale & Dorr LLP
1875 Pennsylvania Ave NW
Washington, DC 20006
202-663-6000
Fax: 202-663-6363
Email: melanie.coates@wilmerhale.com
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Nicholas McDonough

represented by

Hope Ivy Hamilton
Covington & Burling
1201 Pennsylvania Ave NW
PO Box 7566
Washington, DC 20004-7566
(202) 662-6000
Email: hhamilton@cov.com
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Mark D. Ettenger
TERMINATED: 01/18/2008

represented by

Brian Stuart Chilton
Office of the Independent Counsel
3000 K Street NW
Suite 500
Washington, DC 20007
202-295-4007
Fax: 202-672-5399
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

James F. Dausch

represented by

Charles Simon Davidson
McGuireWoods LLP (DC)
1050 Connecticut Ave NW
Suite 1200
Washington, DC 20036-5317
202-857-1715
Fax: 202-857-1737
ATTORNEY TO BE NOTICED

Charles William McIntyre , Jr.
McGuireWoods LLP (DC)
1050 Connecticut Ave NW
Suite 1200
Washington, DC 20036-5317
(202) 857-1742
Email: cmcintyre@mcguirewoods.com
ATTORNEY TO BE NOTICED

John David Wilburn
McGuireWoods LLP
1750 Tysons Blvd
Suite 1800
McLean, VA 22102-4215
(703) 712-5000
ATTORNEY TO BE NOTICED

Sean F. Murphy
McGuireWoods LLP
1750 Tysons Blvd
Suite 1800
McLean, VA 22102-4215
(703) 712-5000
Email: sfmurphy@mcguirewoods.com
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

D. Gregory Neeb
TERMINATED: 01/18/2008

represented by

Charles Simon Davidson
(See above for address)
ATTORNEY TO BE NOTICED

Charles William McIntyre , Jr.
(See above for address)
ATTORNEY TO BE NOTICED

Sean F. Murphy
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

James A. Napoli
TERMINATED: 01/18/2008

represented by

Charles Simon Davidson
(See above for address)
ATTORNEY TO BE NOTICED

Charles William McIntyre , Jr.
(See above for address)
ATTORNEY TO BE NOTICED

Sean F. Murphy
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Christina L. Rose

represented by

Laurie Beth Smilan
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Sir Frank Lampl
TERMINATED: 01/18/2008

 

 

 

 

 

Consolidated Defendant

 

 

Kan Am Group

represented by

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

Randall Karl Miller
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

KanAm USA

represented by

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

Randall Karl Miller
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

KanAm Int'l.

represented by

Ian S. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

Randall Karl Miller
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

KanAm Grund

represented by

Ian S. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

Randall Karl Miller
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Ernst & Young LLP

represented by

Dennis Sanford Klein
Hughes Hubbard & Reed
1775 I Street, NW
Washington, DC 20006-2401
(202) 721-4600
Email: klein@hugheshubbard.com
ATTORNEY TO BE NOTICED

Elizabeth Clay Pugh
Hughes Hubbard & Reed LLP
1775 I Street NW
Washington, DC 20006
202-721-4600
Fax: 202-721-4646
Email: pugh@hugheshubbard.com
ATTORNEY TO BE NOTICED

Robert Michael Kennedy , Jr.
Hughes Hubbard & Reed
1775 I Street, NW
Washington, DC 20006-2401
(202) 721-4600
TERMINATED: 08/19/2008
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Merill Lynch, Pierce, Fenner & Smith Incorporated

represented by

Amy Berman Jackson
Trout Cacheris PLLC
1350 Connecticut Ave NW
Suite 300
Washington, DC 20036
(202) 464-3300
Fax: (202) 464-3319
Email: ajackson@troutcacheris.com
ATTORNEY TO BE NOTICED

John Thorpe Lawrence Richards , Jr.
Trout Cacheris PLLC
1350 Connecticut Ave NW
Suite 300
Washington, DC 20036
(202) 464-3300
Fax: (202) 464-3319
Email: jrichards@troutcacheris.com
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Morgan Stanley & Co. Incorporated

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

John Thorpe Lawrence Richards , Jr.
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Wachovia Capital Markets, LLC

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

John Thorpe Lawrence Richards , Jr.
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

RBC Dain Rauscher, Inc.
TERMINATED: 05/09/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Legg Mason Wood Walker, Incorporated
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

BB&T Capital Markets
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

KeyBanc Capital Markets
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Stifel, Nicolaus & Company, Incorporated
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Wells Fargo Securities, LLC
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

A.G. Edwards & Sons, Inc.
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Advest, Inc.
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Arthurs, Lestrage & Company Incorporated
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

C.L. King & Associates, Inc.
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Crowell, Weedon & Co.
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

D.A. Davidson & Co.
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Doley Securities, LLC
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Ferris, Baker Watts Incorporated
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Janney Montgomery Scott LLC
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

JVB Financial Group, LLC
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Maxim Group LLC
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

McGinn, Smith & Co., Inc.
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Mesirow Financial, Inc.
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Morgan Keegan & Company, Inc.
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Oppenheimer & Co. Inc.
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Pershing LLC
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Piper Jaffray & Co.
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Ryan Beck & Co.
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Wedbush Morgan Securities, Inc.
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

William Blair & Company L.L.C.
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Ziegler Capital Markets Group
TERMINATED: 01/18/2008

represented by

Amy Berman Jackson
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Franz Freiherr von Perfall

represented by

Ian S. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

Randall Karl Miller
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Thomas E. Frost

 

 

 

 

 

Consolidated Defendant

 

 

KanAm Grund Kapitalanlagegesellschaft mbh

represented by

Ian S. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

KanAm USA LLC

represented by

Ian S. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

RBC Capital Markets Corporation
formerly known as
RBC Dain Rauscher, Inc.

represented by

John Thorpe Lawrence Richards , Jr.
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Paul C. Berkey
Individually and On Behalf of All Others Similarly Situated

represented by

Joshua Seth Devore
Cohen Milstein Sellers & Toll PLLC (DC)
1100 New York Ave NW
Suite 500, West Tower
Washington, DC 20005-3965
(202) 408-4600
Fax: (202) 408-4699
Email: jdevore@cohenmilstein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Vernon E. Rudolph
On Behalf of Himself and All Others Similarly Situated

represented by

Benjamin Joseph Weir
US Department of Justice - Tax Division
PO Box 227
Ben Franklin Station
Washington, DC 20044
(202) 307-0855
Fax: (202) 514-6866
Email: benjamin.j.weir@usdoj.gov
TERMINATED: 07/17/2007

Elizabeth Kathleen Tripodi
Finkelstein Thompson LLP
1050 30th St NW
Washington, DC 20007
202-337-8000
Fax: 202-337-8090
Email: etripodi@finkelsteinthompson.com
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Fredric Elliott
Individually and On Behalf of All Others Similarly Situated

represented by

Ford C. Ladd
Law Offices of Ford C Ladd
1727 King St
Suite 105
Alexandria, VA 22314
(703) 836-4880
Fax: (703) 836-4881
Email: Ladd@FAA-Law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

C. Bickley Foster
Individually and On Behalf of All Others Similarly Situated

represented by

Ford C. Ladd
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Joan Kloc
TERMINATED: 01/24/2007

represented by

Foster S. B. Friedman
109 S. Fairfax St
Alexandria, VA 22314
(703) 683-4667
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Marvin Mine
Derivatively on Behalf of Nominal Defendant The Mills Corporation
TERMINATED: 01/25/2007

represented by

Kimberly Anne Chadwick
Doherty Sheridan & Persian LLP
10550 Linden Lake Plaza
Suite 300
Manassas, VA 20109
(703) 698-7700
Fax: 703-392-9242
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Arnold R. Stanley

represented by

Kimberly Anne Chadwick
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

City of Miami General Employees' & Sanitation Employees' Retirement Trust
Individually and on Behalf of All Others Similarly Situated

represented by

Steven Jeffrey Toll
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Palisades Capital Management LLC

represented by

Steven Jeffrey Toll
(See above for address)
LEAD ATTORNEY

 

 

 

Movant

 

 

Commonwealth of Massachusetts Pension Reserves Investment Trust

represented by

Bernard Joseph DiMuro
DiMuro Ginsberg & Mook PC
908 King St.
Suite 200
Alexandria, VA 22314
(703) 684-4333
Email: bdimuro@dimuro.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Iowa Public Employees' Retirement System
TERMINATED: 05/30/2006

represented by

Steven Jeffrey Toll
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Public Employees' Retirement System of Mississippi
TERMINATED: 05/30/2006

represented by

Steven Jeffrey Toll
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Fredric Elliott
Mills Series G Preferred Offering Purchasers

represented by

Ford C. Ladd
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

C. Bickley Foster
Mills Series G Preferred Offering Purchasers

represented by

Ford C. Ladd
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Vernon E. Rudolph

represented by

Benjamin Joseph Weir
(See above for address)
TERMINATED: 07/17/2007

Elizabeth Kathleen Tripodi
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

KanAm Services, L.P.

represented by

Ian S. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

KanAm Management L.L.C.

represented by

Ian S. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

KanAm L.L.C.

represented by

Ian S. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

KanAm Providers, Inc.

represented by

Ian S. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

KanAm Realty, Inc.

represented by

Ian S. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

KanAm US, Inc.

represented by

Ian S. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

KanAm America, Inc.

represented by

Ian S. Hoffman
(See above for address)
ATTORNEY TO BE NOTICED

Nicholas Martin DePalma
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Interested Party

 

 

John J. McAvoy

represented by

John J. McAvoy
3110 Brandywine Street, N.W.
Washington, DC 20008
(202) 966-8544
PRO SE

 

 

 

 

Date Filed

#

Docket Text

01/20/2006

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)

01/20/2006

  

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)

03/21/2006

MOTION for Its Appointment as Lead Plaintiff by Palisades Capital Management LLC. (pmil) (Entered: 03/23/2006)

03/21/2006

MOTION for Approval of Lead Pltf's Selection of Lead Counsel by Palisades Capital Management LLC. (pmil) (Entered: 03/23/2006)

03/21/2006

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)

03/21/2006

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)

03/21/2006

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)

03/21/2006

MOTION for Appointment as Lead Plaintiff by Commonwealth of Massachusetts Pension Reserves Investment Trust. (pmil) (Entered: 03/23/2006)

03/21/2006

MOTION for Approval of Selection of Lead Counsel by Commonwealth of Massachusetts Pension Reserves Investment Trust. (pmil) (Entered: 03/23/2006)

03/21/2006

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)

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)

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)

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)

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)

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)

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)

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)

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)

03/21/2006

18 

MOTION for Appointment as Lead Plaintiff for the Subclass by Fredric Elliott, C. Bickley Foster. (pmil) (Entered: 03/23/2006)

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)

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)

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)

03/21/2006

22 

Financial Interest Disclosure Statement (Local Rule 7.1) by Fredric Elliott, C. Bickley Foster. (pmil) (Entered: 03/23/2006)

03/21/2006

23 

MOTION for Appointment as Lead Plaintiff by Vernon E. Rudolph. (pmil) (Entered: 03/23/2006)

03/21/2006

24 

MOTION for Approval of Selection of Lead Counsel by Vernon E. Rudolph. (pmil) (Entered: 03/23/2006)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

01/28/2009

  

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)

01/28/2009

  

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)

01/28/2009

  

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)

01/28/2009

408 

Supplemental Memorandum in Opposition to the proposed bar orders filed by James F. Dausch. (clar, ) (Entered: 02/02/2009)

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)

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)

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)

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)

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)

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)

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)

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)

01/29/2009

  

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)

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)

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)

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)

02/03/2009

  

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)

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)

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)

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)

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)

02/05/2009

  

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)

02/05/2009

  

Deadlines have been terminated for document # 387, the deadlines should have been reset for 378. (clar, ) (Entered: 02/05/2009)

02/05/2009

  

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)

02/05/2009

  

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)

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)

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)

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)

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)

02/06/2009

  

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)

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)

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)

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)

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)

02/13/2009

  

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)

02/13/2009

  

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)

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)

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)

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)

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)

02/23/2009

435 

NOTICE of Appearance by Ellen D. Marcus on behalf of Lawrence C. Siegel (pmil) (Entered: 02/23/2009)

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)

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)

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)

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)

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)

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)

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)

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)

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)

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)

02/26/2009

  

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)

02/27/2009

  

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)

02/27/2009

  

Set Hearing: Jury Trial set for 11/2/2009 at 10:00 AM before District Judge Liam O'Grady. (dper) (Entered: 03/04/2009)

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)

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)

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)

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)

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)

03/04/2009

  

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)

03/05/2009

451 

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)

03/13/2009

452 

MOTION to Withdraw Roberta Koss by Ernst & Young LLP. (Attachments: # 1 Certificate of Service)(Klein, Dennis) (Entered: 03/13/2009)

03/13/2009

453 

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)

03/13/2009

  

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)

03/13/2009

454 

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)

03/20/2009

455 

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)

03/20/2009

456 

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)

03/23/2009

  

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)

03/23/2009

  

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)

03/27/2009

457 

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)

03/31/2009

458 

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)

04/02/2009

459 

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)

04/16/2009

460 

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)

05/28/2009

461 

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)

05/29/2009

  

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)

06/03/2009

462 

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)

06/08/2009

463 

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)

06/12/2009

464 

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)

06/12/2009

  

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)

06/12/2009

465 

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)

06/12/2009

466 

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)

06/12/2009

467 

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)

06/12/2009

468 

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)

06/12/2009

469 

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)

06/12/2009

470 

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)

06/15/2009

  

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)

06/18/2009

  

Per LO chambers motions set for 6/19/09 on papers (clar, ) (Entered: 06/18/2009)

06/22/2009

471 

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)

06/22/2009

  

Set Hearing: Settlement Hearing set for 10/2/2009 at 10:00 AM before District Judge Liam O'Grady. (pmil) (Entered: 06/24/2009)

06/29/2009

472 

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)

06/29/2009

  

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)

07/07/2009

473 

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)

09/11/2009

474 

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)

09/17/2009

475 

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)

09/17/2009

  

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)

10/29/2009

476 

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)

11/12/2009

477 

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)

11/12/2009

478 

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)

11/16/2009

479 

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)

11/18/2009

480 

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)

11/19/2009

481 

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)

11/30/2009

482 

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)

11/30/2009

483 

Notice of Filing of Official Transcript re: 482 Transcript. (pmil) (Entered: 11/30/2009)

12/23/2009

484 

MEMORANDUM OPINION. Signed by District Judge Liam O'Grady on 12/23/09. (dper) (Entered: 12/24/2009)

12/23/2009

485 

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)

12/23/2009

486 

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)

12/23/2009

487 

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)

12/23/2009

488 

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)

12/23/2009

489 

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)

01/21/2010

490 

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)

01/22/2010

491 

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)

01/25/2010

492 

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)

02/02/2010

493 

NOTICE OF APPEAL by Daniel Rocker. (Attachments: # 1 Exhibit Opinion)(Sgarlat, Michael) (Entered: 02/02/2010)

02/02/2010

  

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)

02/03/2010

494 

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)

02/08/2010

  

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)

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)

02/17/2010

496 

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)

03/25/2010

497 

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)

03/25/2010

498 

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)

03/26/2010

  

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)

03/26/2010

499 

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)

03/26/2010

500 

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)

03/29/2010

  

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)

03/31/2010

501 

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)

04/01/2010

  

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)

04/08/2010

502 

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)

04/13/2010

503 

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)

04/13/2010

504 

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)

04/14/2010

505 

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)

04/16/2010

506 

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)

04/16/2010

507 

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)

04/16/2010

508 

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)

04/19/2010

509 

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)

04/29/2010

510 

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)

05/04/2010

511 

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)