CASREF, CONSOLIDATED

U.S. District Court
Eastern District of New York (Central Islip)
CIVIL DOCKET FOR CASE #: 2:07-md-01898-TCP-ETB


In Re: American Home Mortgage Securities Litigation
Assigned to: Senior Judge Thomas C. Platt
Referred to: Magistrate Judge E. Thomas Boyle
Member cases:

    2:07-cv-03152-TCP-ETB

    2:07-cv-03184-TCP-ETB

    2:07-cv-03186-TCP-ETB

    2:07-cv-03191-TCP-ETB

    2:07-cv-03193-TCP-ETB

    2:07-cv-03194-TCP-ETB

    2:07-cv-03198-TCP-ETB

    2:07-cv-03227-TCP-ETB

    2:07-cv-03237-TCP-ETB

    2:07-cv-03243-TCP-ETB

    2:07-cv-03248-TCP-ETB

    2:07-cv-03259-TCP-ETB

    2:07-cv-03306-TCP-ETB

    2:07-cv-03315-TCP-ETB

    2:07-cv-03350-TCP-ETB

    2:07-cv-03388-TCP-ETB

    2:07-cv-03540-TCP-ETB

    2:07-cv-03580-TCP-ETB

    2:07-cv-05353-TCP-ETB

    2:08-cv-04093-TCP-ETB

    2:08-cv-01391-TCP

    2:09-cv-03221-TCP -ETB

 

other Case: 

2:08-cv-01391-TCP

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


Date Filed: 12/19/2007
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

 

Movant

 

Sharon A. Jacobs

represented by

William Federman
Federman & Sherwood
10205 N. Pennsylvania Avenue
Oklahoma City, OK 73120
405-235-1560
Fax: 405-239-2112
Email: wbf@federmanlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Isaac Trifonidis

represented by

Richard A. Speirs
Zwerling, Schachter & Zwerling, LLP
41 Madison Avenue
32nd Floor
New York, NY 10010
212-223-3900
Fax: 212-371-5969
Email: rspeirs@zsz.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Paul & Pauline Runnells

represented by

Richard A. Speirs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Ilene Karol and Lindy Mika

represented by

Marvin L. Frank
Murray, Frank & Sailer LLP
275 Madison Avenue
Suite 801
New York, NY 10016
212-682-1818
Fax: 212-682-1892
Email: mfrank@murrayfrank.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Shanti Gopalakrishnan

represented by

Jason R. D'Agnenica
Stull Stull Brody
6 East 45th Street
New York, NY 10017
212-687-7230
Fax: 212-490-2022
Email: jasondag@ssbny.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Christopher H. White "White Group"

represented by

Ira Michael Press
Kirby McInerney LLP
830 Third Avenue, 10th Floor
New York, NY 10022
(212)317-2300
Fax: (212)751-2540
Email: ipress@kmslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lee S. Shalov
Shalov Stone & Bonner LLP
485 Seventh Avenue, Suite 1000
New York, NY 10018
(212) 239-4340
Email: lshalov@lawssb.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Scott Flaxman

represented by

Lori G. Feldman
Milberg, Weiss, Bershad, Hynes & Lerach LLP
One Pennsylvania Plaza
New York, Ny
New York, NY 10119
212-594-5300
Fax: 212-868-1229
Email: lfeldman@milbergweiss.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Kenneth Bonny

represented by

Lori G. Feldman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Charles Weisinger

represented by

Lori G. Feldman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

William F. Kornfeld, Jr.

represented by

Kim Elaine Miller
Kahn Gauthier Swick, LLC
12 East 4st Street
12th Floor
New York, NY 10017
212-696-3730
Email: kimmiller225@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Nathan Fridman, Jim Teichrob, Justin Tuttelman, Raymond Dettore, Robert T. Kaufman, Albert Brendel

represented by

Lee Squitieri
Squitieri & Fearon, LLP
32 East 57th Street
12th Floor
New York, NY 10022
(212) 421-6492
Fax: (212) 421-6553
Email: lee@sfclasslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Briggs Realty Associates of Delaware, LLC

represented by

Christopher Joseph Keller
Labaton Sucharow & Rudoff LLP
100 Park Avenue
12th Flr.
New York, NY 10017
212-907-0853
Fax: 212-818-0477
Email: ckeller@labaton.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

The Foster Group

represented by

Thomas G. Ciarlone , Jr.
Shalov Stone & Bonner LLP
485 Seventh Avenue
Suite 1000
New York, NY 10018
212-239-4340
Fax: 212-239-4310
Email: tciarlone@lawssb.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

New England Teamsters & Trucking Industry Pension Fund

represented by

David A. Rosenfeld
Coghlin, Stoia, Geller, Rudman, and Robbins
58 South Service Road
Suite 200
Melville, NY 11747
631-367-7100
Fax: 631-367-1173
Email: drosenfeld@csgrr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Iron Workers Local No. 25 Pension Fund

represented by

David A. Rosenfeld
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Alaska Laborers Employers Retirement Fund

represented by

David A. Rosenfeld
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Iron Workers Tennessee Valley Pension Fund

represented by

David A. Rosenfeld
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

City of Philadelphia Board of Pensions and Retirement

represented by

David A. Rosenfeld
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Institutional Investor Group

represented by

David A. Rosenfeld
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

AHM Investor Group

represented by

Phillip Kim
Rosen Law Firm, P.A. P.C.
350 Fifth Avenue
Suite 5508
New York, NY 10118
212-686-1060
Fax: 212-202-3827
Email: pkim@rosenlegal.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Elliot Greenberg
Individually and On Behalf of All Others Similarly Situated

represented by

David A. Rosenfeld
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel H. Rudman
Coghlin, Stoia, Geller, Rudman, and Robbins
58 South Service Road
Suite 200
Melville, NY 11747
631-367-7100
Fax: 631-367-1173
Email: srudman@csgrr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Gail Fialkov
Individually and On Behalf of All Others Similarly Situated

represented by

Kenneth A. Elan
217 Broadway
Suite 606
New York, NY 10007
212-619-0261
Fax: 212-385-2707
Email: elanfirm@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Dana Marlin

represented by

Gregory B. Linkh
Murray Frank & Sailer LLP
275 Madison Avenue
Suite 801
New York, NY 10016
(212) 682-1818
Fax: (212) 682-1892
Email: glinkh@murrayfrank.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Marvin L. Frank
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Joshua F. Hafron
Individually and On Behalf of All Others Similarly Situated.

represented by

David A. Rosenfeld
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

James Ramos
Individually and on behalf of all others similarly situated

represented by

Laurence Matthew Rosen
The Rosen Law Firm, P.C.
350 Fifth Avenue
Suite 5508
New York, NY 10118
212-686-1060
Fax: 212-202-3827
Email: lrosen@rosenlegal.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Richard Nieland
Individually and On Behalf of All Others Similarly Situated

represented by

Christopher A. Seeger
Seeger Weiss, LLP
One William Street
New York, NY 10004
212-584-0700
Fax: 212-584-0799
Email: cseeger@seegerweiss.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Eric T. Chaffin
Seeger Weiss LLP
One William Street
New York, NY 10004-2502
212-584-0746
Fax: 212-584-0799
Email: echaffin@seegerweiss.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Yuk Ying Lui
On Behalf of Plaintiff and All Others Similarly Situated

represented by

Beth A. Kaswan
Scott + Scott, LLP
500 Fifth Avenue, 40th Floor
New York, NY 10110
212-223-6444
Fax: 212-223-6334
Email: bkaswan@scott-scott.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Randy Stark
Individually and on behalf of all others similarly situated

represented by

Antonio Vozzolo
Faruqi & Faruqi, LLP
369 Lexington Avenue, 10th Floor
New York, NY 10017
212-983-9330
Fax: 212-983-9331
Email: avozzolo@faruqilaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Nadeem Faruqi
Faruqi & Faruqi, LLP
369 Lexington Avenue
10th Floor
New York, NY 10017
212-983-9330
Fax: 212-983-9331
Email: nfaruqi@faruqilaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Shane T. Rowley
Faruqi & Faruqi LLP
369 Lexington Avenue, 10th Floor
New York, NY 10017
212-983-9330
Fax: 212-983-9331
Email: srowley@faruqilaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

George B. Blake
Individually and On Behalf of all others similarly situated

represented by

Catherine A. Torell
Cohen, Milstein, Sellers & Toll, P.L.L.C.
150 East 52nd Street
30th floor
New York, NY 10022
212-838-7797
Fax: 212-838-7745
Email: ctorell@cohenmilstein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

William J. Raniolo

represented by

Jeffrey C. Zwerling
Zwerling, Schachter & Zwerling
990 Stewart Avenue
Suite 600
Garden City, NY 11530
516-832-9600
Fax: 516-832-9605
Email: jzwerling@zsz.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard A. Speirs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Mark Hollingsworth
on Behalf of himself and all others similarly situated

represented by

Ralph M. Stone
Shalov Stone & Bonner LLP
485 Seventh Avenue
Suite 1000
New York, NY 10018
212-239-4340
Fax: 212-239-4310
Email: rstone@lawssb.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Thomas G. Ciarlone , Jr.
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Marie J. Raniolo
On Behalf of herself and all others similarly situated

represented by

Jeffrey C. Zwerling
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard A. Speirs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Shaye Fuchs
Zwerling, Schachter & Zwerling, LLP
50 Charles Lindbergh Boulevard
Suite 501A
Uniondale, NY 11553
516-832-9600
Fax: 516-832-9605
Email: sfuchs@zsz.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Kenneth Bruce
On behalf of himself and all others similarly situated

represented by

Frederic S. Fox
Kaplan Fox & Kilsheimer LLP
850 Third Avenue
New York, NY 10022
212-687-1980
Email: ffox@kaplanfox.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

David R. Scheall
Individually and On Behalf of All Others Similarly Situated

represented by

Lee Squitieri
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert Ira Harwood
Harwood Feffer LLP
488 Madison Avenue
New York, NY 10022
(212) 935-7400
Fax: 212-753-3630
Email: rharwood@whesq.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Samuel Kenneth Rosen
Harwood Feffer LLP
488 Madison Avenue, 7th Floor
New York, NY 10022
212-935-7400
Fax: 212-753-3630
Email: srosen@whesq.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Larry Massung
Individually and On Behalf of All Others Similarly Situated

represented by

David A. Rosenfeld
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeffrey A. Klafter
Klafte Olsen & Lesser LLP
Two International Place
Suite 350
Rye Brook, NY 10573
(914) 934-9200
Fax: 914-934-9220
Email: jak@klafterolsen.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

KT Investments, LLC
On Behalf of itself and all others similarly situated

represented by

Gregory M. Nespole
Wolf,Haldenstein,Adler,Freeman & Herz
270 Madison Avenue
New York, NY 10016
212-545-4600
Fax: 212-545-4758
Email: nespole@whafh.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark Carl Rifkin
Wolf Haldenstein Adler Freeman & Herz, LLP
270 Madison Avenue
New York, NY 10016
212-545-4600
Email: rifkin@whafh.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Martin E. Restituyo
Wolf Haldenstein Adler Freeman & Herz LLP
270 Madison Avenue
New York, NY 10016
212-545-4600
Email: restituyo@whafh.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Arthur S.K. Fong
On Behalf of himself and all others similarly situated

represented by

Frederic S. Fox
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeffrey P. Campisi
Kaplan Fox & Kilsheimer LLP
850 Third Avenue
14th Floor
New York, NY 10022
212-687-1980
Fax: 212-687-7714
Email: jcampisi@kaplanfox.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Dana Marlin
On behalf of himself and all others similarly situated

represented by

Gregory B. Linkh
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Marvin L. Frank
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Teachers' Retirement System of Oklahoma
as Lead Plaintiffs

represented by

Gerald Harlan Silk
Bernstein Litowitz Berger & Grossmann LLP
1285 Avenue of the Americas
New York, NY 10019
(212) 554-1282
Fax: (212) 554-1444
Email: Jerry@blbglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeffrey C. Block
Berman DeValerio
One Liberty Square
8th Floor
Boston, MA 02109
(617) 542-8300
Fax: (617) 542-8300
Email: jblock@bermanesq.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Steven Bennett Singer
Bernstein,Litowitz,Berger&Grossman LLP
1285 Avenue of the Americas
New York, NY 10019
212-554-1413
Fax: 212-554-1444
Email: Steven@blbglaw.com
LEAD ATTORNEY

Autumn Smith
Berman DeValerio Pease Tabacco Burt & Pucillo
One Liberty Square
8th Floor
Boston, MA 02109
617-542-8300
Fax: 617-542-1194
Email: asmith@bermanesq.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Kathleen M. Donovan-Maher
Berman DeValerio Pease Tabacco Burt & Pucillo
1 Liberty Square
Boston, MA 02109
617-542-8300
Fax: 617-542-1194
Email: kdonovan-maher@bermanesq.com
ATTORNEY TO BE NOTICED

Nathaniel L. Orenstein
Berman DeValerio Pease Tabacco Burt & Pucillo
1 Liberty Square
Boston, MA 02109
617-542-8300
Fax: 617-542-1194
Email: norenstein@bermanesq.com
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Oklahoma Police Pension and Retirement System
as Lead Plaintiffs

represented by

Gerald Harlan Silk
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeffrey C. Block
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Steven Bennett Singer
(See above for address)
LEAD ATTORNEY

Autumn Smith
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Kathleen M. Donovan-Maher
(See above for address)
ATTORNEY TO BE NOTICED

Nathaniel L. Orenstein
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Consol Plaintiff

 

 

Canal Walk Lofts II LP

represented by

Canal Walk Lofts II LP
PRO SE

Steven Scott Biss
P.O. Box 592
Richmond, VA 23219
804-861-8733
Fax: 202-318-4098
Email: stevenbiss@earthlink.net
TERMINATED: 12/31/2008
LEAD ATTORNEY

 

 

 

Consol Plaintiff

 

 

Canal Walk Lofts SCP LP

represented by

Steven Scott Biss
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

Coliseum Lofts SCP LP

represented by

Steven Scott Biss
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

Davenport Alley St. Part.

represented by

Steven Scott Biss
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

Railroad Y SCP LP

represented by

Steven Scott Biss
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

Rocketts View SCP LP

represented by

Steven Scott Biss
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

Shenandoah Station LP

represented by

Steven Scott Biss
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

1368 Euclid St LP

represented by

Steven Scott Biss
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

Todd LP Master Lease Part.

represented by

Steven Scott Biss
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

Warder Mansion LP

represented by

Steven Scott Biss
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

H. Louis Salomonsky

represented by

Steven Scott Biss
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

H. Louis Salomonsky
Trustee

represented by

Steven Scott Biss
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

Anita B. Salomonsky
Trustee

represented by

Steven Scott Biss
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

Anita B. Salomonsky
IRA

represented by

Steven Scott Biss
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consol Plaintiff

 

 

Utah Retirement Systems

represented by

Andrew D. Abramowitz
Spector, Roseman & Kodroff
1818 Market Street, Suite 2500
Philadelphia, PA 19103
215-496-0300
Fax: 215-496-6611
Email: aabramowitz@srkw-law.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jeffrey J. Corrigan
Spector, Roseman & Kodroff, P.C.
1818 Market Street
Suite 2500
Philadelphia, PA 19103
215-496-0300
Fax: 215-496-6611
Email: jcorrigan@srk-law.com
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Defendant

 

 

American Home Mortgage Investment Corp.

 

 

 

 

 

Defendant

 

 

Michael Strauss

represented by

Paul Charles Curnin
Simpson Thacher & Bartlett
425 Lexington Avenue
New York, NY 10017
212-455-2000
Fax: 212-455-2502
Email: pcurnin@stblaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

George Choundas
Simpson Thacher & Bartlett LLP
425 Lexington Avenue
New York, NY 10017
212-455-2000
Fax: 212-455-2502
Email: gchoundas@stblaw.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Stephen A. Hozie

represented by

Jack C. Auspitz
Morrison & Foerster
1290 Avenue Of The Americas
New York, NY 10104
212-468-8000
Fax: 212-468-7900
Email: jauspitz@mofo.com
ATTORNEY TO BE NOTICED

Jamie A. Levitt
Morrison & Foerster, LLP
1290 Avenue of the Americas
New York, NY 10104
212-468-8000
Fax: 212-468-7900
Email: JLevitt@mofo.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Nicholas R. Marfino

represented by

Patricia M. Hynes
Allen & Overy LLP
1221 Avenue of the Americas
New York, NY 10020
212-610-6300
Fax: 212-610-6399
Email: patricia.hynes@allenovery.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Michael A. McManus, Jr.

represented by

Patricia M. Hynes
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Cathleen C. Raffaeli

represented by

Patricia M. Hynes
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

John A. Johnston

represented by

Marshall R. King
Gibson Dunn & Crutcher
200 Park Avenue
48th Floor
New York, NY 10166
212-351-4000
Fax: 212-351-4035
Email: mking@gibsondunn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Patricia M. Hynes
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kenneth Juan Figueroa
Gibson, Dunn & Crutcher LLP
200 Park Avenue
New York, NY 10166
212-351-2654
Fax: 212-351-6254
Email: kfigueroa@gibsondunn.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Irving J. Thau

represented by

Patricia M. Hynes
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Kristian R. Salovaara

represented by

Patricia M. Hynes
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Citigroup Global Markets Inc.

represented by

Charles Edward Davidow
Paul Weiss Rifkind Wharton & Garrison LLP
1615 L Street, NW
Suite 1300
Washington, DC 20036-5694
(202)223-7300
Fax: (202)223-7420
Email: cdavidow@paulweiss.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joyce Szuyun Huang
Paul Weiss Rifkind Wharton & Garrison
1285 Avenue Of The Americas
New York, NY 10019
212-373-3000
Fax: 212-757-3990
Email: jhuang@paulweiss.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Deloitte & Touche LLP

represented by

Jay B. Kasner
Skadden, Arps, Slate, Meagher & Flom LLP
Four Times Square
New York, NY 10036
212-735-2628
Fax: 917-777-2628
Email: jkasner@skadden.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeremy A. Berman
Skadden, Arps, Slate
Meagher & Flom LLP
4 Times Square
48th Floor/306
New York, NY 10036
212-735-2032
Fax: 917-777-2032
Email: jberman@skadden.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Kenneth P. Slosser

represented by

Patricia M. Hynes
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Robert Bernstein

 

 

 

 

 

Defendant

 

 

JPMorgan Chase & Co.

represented by

Brad S. Karp
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue Of The Americas
New York, NY 10019
(212)373-3000
Fax: (212)757-3990
Email: bkarp@paulweiss.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Charles Edward Davidow
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joyce Szuyun Huang
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Citigroup Global Markets Inc.

represented by

Brad S. Karp
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Charles Edward Davidow
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joyce Szuyun Huang
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Citigroup Inc.

represented by

Brad S. Karp
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Charles Edward Davidow
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joyce Szuyun Huang
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Lehman Brothers Inc.

represented by

Brad S. Karp
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Charles Edward Davidow
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joyce Szuyun Huang
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Deutsche Bank Securities Inc.

represented by

Brad S. Karp
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Charles Edward Davidow
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joyce Szuyun Huang
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Deutsche Bank AG

represented by

Brad S. Karp
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Charles Edward Davidow
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joyce Szuyun Huang
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Stifel, Nicolaus & Co., Inc.

represented by

Brad S. Karp
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Charles Edward Davidow
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joyce Szuyun Huang
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Ryan Beck & Co.,

represented by

Brad S. Karp
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Charles Edward Davidow
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joyce Szuyun Huang
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

James W. Giddens, as Trustee for the Liquidation of the Business of Lehman Brothers Inc.

represented by

Sarah Loomis Cave
Hughes Hubbard & Reed, LLP
One Battery Park Plaza
New York, NY 10004-1482
212-837-6000
Fax: 212-422-4726
Email: cave@hugheshubbard.com
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Consol Defendant

 

 

Bear, Stearns & Co., Inc.

 

 

 

 

 

Consol Defendant

 

 

Flagstone Securities, LLC

 

 

 

 

 

Consol Defendant

 

 

C. Cathleen Raffaeli

 

 

 

 

 

Consol Defendant

 

 

Nicholas R. Martino

 

 

 

 

 

 

Date Filed

#

Docket Text

12/19/2007

1 

Email from Bonita Bagley, Deputy Clerk, JPMDL, to Judge Platt dated 12/19/07 re: attaching a letter to the transferee clerk, a letter to the transferee judge, and the transfer order. Re MDL No. 1898 In Re: American Home Mortgage Securities Litigation (Mahon, Cinthia) (Entered: 12/21/2007)

12/19/2007

2 

Letter from Bonita Bagley, Deputy Clerk JPMDL, to Hon. Thomas C. Platt, Jr., dated 12/19/07 re: attached as separate documents are (i) a letter directed to the Clerk of your district advising that MDL 1898 - In Re: American Home Mortgage Securities Litigation has been transferred to you under 28 USC, Section 1407 and (ii) a copy of the related transfer order. (Mahon, Cinthia) (Entered: 12/21/2007)

12/19/2007

3 

TRANSFER ORDER: pursuant to 28 U.S.C., Section 1407, the action listed on Schedule A and pending outside the Eastern District of New York is transferred to the Eastern District of New York and, with the consent of that court, assigned to the Honorable Thomas C. Platt, Jr., for coordinated or consolidated pretrial proceedings with the actions pending in that district and listed on Schedule A. Signed by D. Lowell Jensen, Acting Chairman, JPMDL. In Re: American Home Mortgage Securities Litigation MDL No. 1898 (Mahon, Cinthia) (Entered: 12/21/2007)

01/11/2008

  

NOTICE of Hearing on Motion Motion Hearing set for 1/23/2008 10:30 AM in Courtroom 1040 before Senior Judge Thomas C. Platt. The Court will hear argument on the motions to consolidate and appoint lead plaintiff and counsel. The Court will also hold a discussion regarding case management and other housekeeping matters. (McMorrow, Karen) (Entered: 01/11/2008)

01/25/2008

4 

NOTICE by Nathan Fridman, Jim Teichrob, Justin Tuttelman, Raymond Dettore, Robert T. Kaufman, Albert Brendel OF WITHDRAWAL OF MOTION FOR REMAND OF JUSTIN TUTTELMAN (Attachments: # 1 Exhibit) (Squitieri, Lee) (Entered: 01/25/2008)

02/04/2008

  

NOTICE of Receipt of Case Transfer Documents from the USDC, SDFL as to their case number 9:07cv80793 DTKH. This action was assigned EDNY case number 2:07cv5353 on 12/21/07 when the CTO was filed and the transfer request was sent to the SDFL. (Mahon, Cinthia) (Entered: 03/20/2008)

03/19/2008

  

Case Consolidated. (Brienza, Lauren) (Entered: 03/20/2008)

03/19/2008

5 

ORDER: The captioned actions in the order are hereby consolidated for all purposes. The Master File docket number is 07-MD-1898 (TCP). The Teachers' Retirement System of Oklahoma and the Oklahoma Police Pension & Retirement System are appointed to serve as Lead Plaintiffs. The Oklahoma Retirement Systems' selection of counsel is approved, and Bernstein Litowitz Berger & Grossman LLP and Berman DeValerio Pease Tabacco Burt & Pucillo are appointed as Co-Lead Counsel. Lead plaintiffs shall serve and file a Consolidated Amended Complaint with this Court within sixty (60) days of entry of this Order. See Order for further details. SO ORDERED. Ordered by Senior Judge Thomas C. Platt on 3/19/08. (Brienza, Lauren) (Entered: 03/21/2008)

04/08/2008

6 

SCHEDULING ORDER: The above-captioned case has been referred to E. Thomas Boyle, Magistrate Judge, for purposes of scheduling discovery, resolution of discovery disputes, settlement conferences and any other purposes set forth at 28 U.S.C. § 636(b)(1)(A). An initial scheduling conference will be held in this case at 10:00 a.m. on July 30, 2008, before Judge Boyle, in Courtroom 830, Alfonse M. D'Amato U.S. Courthouse, Central Islip, New York. All counsel must be present unless excused by the court. Counsel for plaintiff(s) is obligated to serve a copy of this order on each defendant. SEE order for further details. Ordered by Magistrate Judge E. Thomas Boyle on 4/8/08. Plaintiffs' counsel is directed to serve a copy of this order on all counsel upon receipt. (Joy, Dolores) (Entered: 04/08/2008)

04/08/2008

  

CASE REFERRED to Magistrate Judge E. Thomas Boyle. Motions referred to E. Thomas Boyle. (Please refer to the order filed as doc. #6). (Mahon, Cinthia) (Entered: 07/23/2008)

05/08/2008

  

ORDER Setting Hearing on Motion for reconsideration Motion Hearing set for 5/23/2008 10:30 AM in Courtroom 1040 before Senior Judge Thomas C. Platt. All papers must be filed on 5/13/08.. Ordered by Senior Judge Thomas C. Platt on 5/8/08. (McMorrow, Karen) (Entered: 05/08/2008)

05/13/2008

7 

Letter to Judge Platt enclosing Motion for Reconsideration briefing by Institutional Investor Group (Rosenfeld, David) (Entered: 05/13/2008)

05/13/2008

8 

MOTION for Reconsideration re 5 Order,, by Institutional Investor Group. (Attachments: # 1 Exhibit A - Proposed Order) (Rosenfeld, David) (Entered: 05/13/2008)

05/13/2008

9 

MEMORANDUM in Support re 8 MOTION for Reconsideration re 5 Order,, filed by Institutional Investor Group. (Rosenfeld, David) (Entered: 05/13/2008)

05/13/2008

10 

RESPONSE in Opposition re 8 MOTION for Reconsideration re 5 Order,, of the Oklahoma Funds filed by Institutional Investor Group. (Rosenfeld, David) (Entered: 05/13/2008)

05/13/2008

11 

AFFIDAVIT/DECLARATION in Opposition re 8 MOTION for Reconsideration re 5 Order,, of Gerald H. Silk filed by Institutional Investor Group. (Rosenfeld, David) (Entered: 05/13/2008)

05/13/2008

12 

REPLY in Support re 8 MOTION for Reconsideration re 5 Order,, filed by Institutional Investor Group. (Attachments: # 1 Exhibit A - Delphi, # 2 Exhibit B - Bernstein Declarations) (Rosenfeld, David) (Entered: 05/13/2008)

05/13/2008

13 

RESPONSE in Opposition re 8 MOTION for Reconsideration re 5 Order,, filed by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Attachments: # 1 Exhibit A) (Silk, Gerald) (Entered: 05/13/2008)

05/13/2008

14 

CERTIFICATE OF SERVICE by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System re 13 Response in Opposition to Motion (Silk, Gerald) (Entered: 05/13/2008)

05/19/2008

16 

Letter MOTION for Extension of Time to File the Consolidated Amended Class Action Complaint, requesting a two week extension of the deadline until 6/3/2008 by Oklahoma Police Pension and Retirement System. (Glueckert, Lisa) (Entered: 05/22/2008)

05/19/2008

  

ORDER granting 16 Motion for Extension of Time to File Complaint, updated deadline 6/3/2008. Ordered by Senior Judge Thomas C. Platt on 5/19/2008. EDO # 16. (Glueckert, Lisa) (Entered: 05/22/2008)

05/20/2008

  

ORDER re 8 MOTION for Reconsideration re 5 Order,, filed by Institutional Investor Group canceling the 5/23/08 oral argument. The Court has reviewed the papers and determined oral argument is not necessary. A written order will be issued.. Ordered by Senior Judge Thomas C. Platt on 5/20/08. (McMorrow, Karen) (Entered: 05/20/2008)

05/20/2008

15 

Letter in Further Support of Motion for Reconsideration by Institutional Investor Group (Rosenfeld, David) (Entered: 05/20/2008)

06/04/2008

17 

AMENDED COMPLAINT Consolidated Class Action against all defendants, filed by Teachers' Retirement System of Oklahoma. (Singer, Steven) (Entered: 06/04/2008)

06/04/2008

18 

CERTIFICATE OF SERVICE by Teachers' Retirement System of Oklahoma re 17 Amended Complaint Consolidated Class Action (Singer, Steven) (Entered: 06/04/2008)

06/17/2008

19 

NOTICE of Appearance by Brad S. Karp on behalf of JPMorgan Chase & Co., Citigroup Global Markets Inc., Citigroup Inc., Lehman Brothers Inc., Deutsche Bank Securities Inc., Deutsche Bank AG, Stifel, Nicolaus & Co., Inc., Ryan Beck & Co., (aty to be noticed) (Karp, Brad) (Entered: 06/17/2008)

06/17/2008

20 

NOTICE of Appearance by Charles Edward Davidow on behalf of JPMorgan Chase & Co., Citigroup Global Markets Inc., Citigroup Inc., Lehman Brothers Inc., Deutsche Bank Securities Inc., Deutsche Bank AG, Stifel, Nicolaus & Co., Inc., Ryan Beck & Co., (aty to be noticed) (Davidow, Charles) (Entered: 06/17/2008)

06/17/2008

21 

NOTICE of Appearance by Joyce Szuyun Huang on behalf of JPMorgan Chase & Co., Citigroup Global Markets Inc., Citigroup Inc., Lehman Brothers Inc., Deutsche Bank Securities Inc., Deutsche Bank AG, Stifel, Nicolaus & Co., Inc., Ryan Beck & Co., (aty to be noticed) (Huang, Joyce) (Entered: 06/17/2008)

06/17/2008

22 

WAIVER OF SERVICE Returned Executed by Citigroup Inc.. Citigroup Inc. waiver sent on 6/4/2008, answer due 8/4/2008. (Huang, Joyce) (Entered: 06/17/2008)

06/17/2008

23 

WAIVER OF SERVICE Returned Executed by Lehman Brothers Inc.. Lehman Brothers Inc. waiver sent on 6/4/2008, answer due 8/4/2008. (Huang, Joyce) (Entered: 06/17/2008)

06/17/2008

24 

WAIVER OF SERVICE Returned Executed by JPMorgan Chase & Co.. JPMorgan Chase & Co. waiver sent on 6/4/2008, answer due 8/4/2008. (Huang, Joyce) (Entered: 06/17/2008)

06/17/2008

25 

WAIVER OF SERVICE Returned Executed by Deutsche Bank Securities Inc., Deutsche Bank AG. Deutsche Bank Securities Inc. waiver sent on 6/4/2008, answer due 8/4/2008; Deutsche Bank AG waiver sent on 6/4/2008, answer due 8/4/2008. (Huang, Joyce) (Entered: 06/17/2008)

06/17/2008

26 

WAIVER OF SERVICE Returned Executed by Stifel, Nicolaus & Co., Inc., Ryan Beck & Co.,. Stifel, Nicolaus & Co., Inc. waiver sent on 6/4/2008, answer due 8/4/2008; Ryan Beck & Co., waiver sent on 6/4/2008, answer due 8/4/2008. (Huang, Joyce) (Entered: 06/17/2008)

06/23/2008

27 

ORDER: Before this Court is a motion of the Institutional Investor Group for reconsideration of this Courts March 19, 2008 Order appointing the Oklahoma Retirement Systems as Lead Plaintiffs. After consideration of all papers filed in support and opposition to the motion, 8 Motion for Reconsideration is DENIED. Ordered by Senior Judge Thomas C. Platt on 6/23/2008. (Glueckert, Lisa) (Entered: 06/23/2008)

06/27/2008

28 

Letter Motion to Honorable E. Thomas Boyle to request an adjournment of the July 30, 2008 status conference by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System (Singer, Steven) Modified on 7/24/2008 (Lundy, Lisa). (Entered: 06/27/2008)

06/27/2008

29 

MOTION for Leave to Appear Pro Hac Vice of Kathleen M. Donovan-Maher Filing fee $ 25, receipt number 02070000000003008913. by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Singer, Steven) (Entered: 06/27/2008)

06/27/2008

30 

MOTION for Leave to Appear Pro Hac Vice of Autumn W. Smith Filing fee $ 25, receipt number 02070000000003009008. by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Singer, Steven) (Entered: 06/27/2008)

06/27/2008

31 

MOTION for Leave to Appear Pro Hac Vice of Nathaniel L. Orenstein Filing fee $ 25, receipt number 02070000000003009030. by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Singer, Steven) (Entered: 06/27/2008)

07/21/2008

32 

NOTICE of Appearance by Jeremy A. Berman on behalf of Deloitte & Touche LLP (aty to be noticed) (Berman, Jeremy) (Entered: 07/21/2008)

07/23/2008

  

Email Notification Test - DO NOT REPLY (Mahon, Cinthia) (Entered: 07/23/2008)

07/23/2008

33 

NOTICE of Appearance by Kenneth Juan Figueroa on behalf of John A. Johnston (aty to be noticed) Associated Cases: 2:07-md-01898-TCP-ETB et al. (Figueroa, Kenneth) (Entered: 07/23/2008)

07/23/2008

34 

NOTICE of Appearance by Marshall R. King on behalf of John A. Johnston (aty to be noticed) Associated Cases: 2:07-md-01898-TCP-ETB et al. (King, Marshall) (Entered: 07/23/2008)

07/24/2008

  

ORDER granting 29 , 30 , 31 Motions for Leave to Appear pro hac vice, as to attorneys Kathleen M. Donovan-Maher, Autumn W. Smith and Nathaniel L. Orenstein. The attorneys are permitted to argue or try this case in whole or in part as counsel or advocate. The attorneys shall register for ECF. Registration is available online at the E.D.N.Y. homepage. Once registered, they shall file notices of appearance and ensure that they receive electronic notification of activity in this case. Ordered by Magistrate Judge E. Thomas Boyle on 7/24/08. (Joy, Dolores) (Entered: 07/24/2008)

07/24/2008

  

ENDORSED ORDER granting 28 Motion to Adjourn Conference. The initial conference scheduled for July 30, 2008 is canceled. A status conference shall be held on December 15, 2008 at 10:30 a.m. by phone. Plaintiffs' counsel shall initiate the call and have all counsel on the line before connecting the court (631-712-5710). The conference call should be made through the teleconference operator provided by your long-distance service (e.g., AT&T, MCI, Sprint). Ordered by Magistrate Judge E. Thomas Boyle on 7/24/08. Plaintiffs' counsel is directed to notify all counsel of this order upon receipt. (Joy, Dolores) (Entered: 07/24/2008)

07/30/2008

35 

STIPULATION by Michael Strauss (Curnin, Paul) (Entered: 07/30/2008)

07/30/2008

36 

NOTICE by John A. Johnston - Notice of Appearance by Wesley G. Howell of Gibson, Dunn & Crutcher LLP Associated Cases: 2:07-md-01898-TCP-ETB et al. (King, Marshall) (Entered: 07/30/2008)

07/31/2008

  

ORDER re 35 Stipulation filed by Michael Strauss. SO ORDERED. Ordered by Magistrate Judge E. Thomas Boyle on 7/31/08. (Joy, Dolores) (Entered: 07/31/2008)

07/31/2008

37 

Letter to Honorable Thomas C. Platt by Michael Strauss (Attachments: # 1 Stipulation) (Curnin, Paul) (Entered: 07/31/2008)

08/01/2008

38 

NOTICE of Appearance by Paul Charles Curnin on behalf of Michael Strauss (aty to be noticed) (Attachments: # 1 Certificate of Service) (Curnin, Paul) (Entered: 08/01/2008)

08/01/2008

39 

NOTICE of Appearance by George Choundas on behalf of Michael Strauss (aty to be noticed) (Attachments: # 1 Certificate of Service) (Choundas, George) (Entered: 08/01/2008)

08/05/2008

42 

ORDER TO ANSWER re 35 Stipulation. Defts shall answer, move, or otherwise respond to the complaint on or before September 12,2008. Lead Plaintiffs shall exchange briefs in opposition to any motions to dismiss on or before November 14, 2008, and Defts shall exchange any replies on or before December 5, 2008. Upon completion of all exchanges, all papers shall be filed by the Movants in accordance with Judge Platt's Individual Rules. Ordered by Senior Judge Thomas C. Platt on 8/5/2008. (Glueckert, Lisa) (Entered: 08/14/2008)

08/12/2008

40 

NOTICE of Appearance by Nathaniel L. Orenstein on behalf of Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System (aty to be noticed) (Attachments: # 1 Certificate of Service) (Orenstein, Nathaniel) (Entered: 08/12/2008)

08/12/2008

41 

NOTICE of Appearance by Kathleen M. Donovan-Maher on behalf of Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System (aty to be noticed) (Attachments: # 1 Certificate of Service) (Donovan-Maher, Kathleen) (Entered: 08/12/2008)

08/14/2008

43 

NOTICE of Appearance by Autumn Smith on behalf of Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System (notification declined) (Smith, Autumn) (Entered: 08/14/2008)

08/14/2008

44 

CERTIFICATE OF SERVICE by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System re 43 Notice of Appearance (Smith, Autumn) (Entered: 08/14/2008)

09/03/2008

45 

Letter to Honorable Thomas C. Platt by Michael Strauss (Curnin, Paul) (Entered: 09/03/2008)

09/12/2008

46 

Corporate Disclosure Statement by Lehman Brothers Inc. identifying Corporate Parent Lehman Brothers Holdings, Inc. for Lehman Brothers Inc.. (Huang, Joyce) (Entered: 09/12/2008)

09/12/2008

47 

Corporate Disclosure Statement by Citigroup Global Markets Inc., Citigroup Inc. identifying Corporate Parent Citigroup Inc. for Citigroup Global Markets Inc.. (Huang, Joyce) (Entered: 09/12/2008)

09/12/2008

48 

Corporate Disclosure Statement by JPMorgan Chase & Co. identifying Other Affiliate Bear, Stearns & Co. for JPMorgan Chase & Co.. (Huang, Joyce) (Entered: 09/12/2008)

09/12/2008

49 

Corporate Disclosure Statement by Deutsche Bank Securities Inc., Deutsche Bank AG identifying Corporate Parent Deutsche Bank AG for Deutsche Bank Securities Inc.. (Huang, Joyce) (Entered: 09/12/2008)

09/12/2008

50 

Corporate Disclosure Statement by Stifel, Nicolaus & Co., Inc., Ryan Beck & Co., identifying Corporate Parent Stifel Financial Corp. for Stifel, Nicolaus & Co., Inc.. (Huang, Joyce) (Entered: 09/12/2008)

09/12/2008

51 

ORDER re 45 Letter filed by Michael Strauss. Granting the request to file a memorandum of law in support of the motion to dismiss not to exceed eighty (80) pages. Ordered by Senior Judge Thomas C. Platt on 9/12/2008. (Glueckert, Lisa) (Entered: 09/16/2008)

10/03/2008

52 

CONDITIONAL TRANSFER ORDER (CTO-1) directing that the action pending in the EDVA be transferred to the EDNY for coordinated or consolidated pretrial proceedings pursuant to 28:1407 and assigned to Judge Thomas C. Platt. Ordered by Jeffery N. Luthi, Clerk of the JPMDL on 9/17/08. Stay Lifted 10/3/08. Re: 3:08-210 HEH Canal Walk Lofts II LP, et al. v. Strauss, et al. Assigned EDNY Case Number: 2:08cv4093 TCP. (Attachments: #(1) Involved Counsel List) (Mahon, Cinthia) (Entered: 10/07/2008)

10/08/2008

53 

NOTICE to all attorneys on involved counsel list re: the filing of Canal Walk Lofts II L.P. v. Michael Strauss, et al. EDVA # 3:08cv210 HEH EDNY # 2:08cv4093 TCP/ETB. (Mahon, Cinthia) (Entered: 10/08/2008)

10/08/2008

54 

ORDER. The above-captioned case has been referred to E. Thomas Boyle, Magistrate Judge, for purposes of scheduling discovery, resolution of discovery disputes, settlement conferences and any other purposes set forth at 28 U.S.C. § 636(b)(1)(A).The status conference previously scheduled for December 15, 2008 at 10:30 a.m. by phone is canceled. Instead, an initial scheduling conference will be held at that time before Judge Boyle, in Courtroom 830, Alfonse M. D'Amato U.S. Courthouse, Central Islip, New York. All counsel must be present unless excused by the court. Counsel for plaintiff(s) is obligated to serve a copy of this order on each defendant. SEE order for further details. Ordered by Magistrate Judge E. Thomas Boyle on 10/8/08. (Joy, Dolores) (Entered: 10/08/2008)

10/17/2008

55 

NOTICE of Appearance by Jamie A. Levitt on behalf of Stephen A. Hozie (aty to be noticed) (Levitt, Jamie) (Entered: 10/17/2008)

10/17/2008

56 

NOTICE of Appearance by Jack C. Auspitz on behalf of Stephen A. Hozie (aty to be noticed) (Auspitz, Jack) (Entered: 10/17/2008)

10/20/2008

57 

Mail Returned as Undeliverable. Copy of Notice to all attorneys on involved counsel list sent to Robert M. Roseman of Spector, Roseman & Kodroff, P.C. (Mahon, Cinthia) (Entered: 10/21/2008)

11/13/2008

58 

STIPULATION and Proposed Scheduling Order by Teachers' Retirement System of Oklahoma (Singer, Steven) (Entered: 11/13/2008)

11/14/2008

65 

SCHEDULING ORDER: SO ORDERING Stipulation 58 , see attached order. Ordered by Senior Judge Thomas C. Platt on 11/14/2008. (Glueckert, Lisa) (Entered: 12/18/2008)

11/19/2008

59 

STIPULATION to Relieve Paul, Weiss, Rifkind, Wharton & Garrison LLP as Counsel for Lehman and Hughes Hubbard & Reed LLP is Recognized as Counsel for the Trustee for Lehman by James W. Giddens, as Trustee for the Liquidation of the Business of Lehman Brothers Inc. (Cave, Sarah) (Entered: 11/19/2008)

11/21/2008

60 

NOTICE by George B. Blake of Firm Name Change Associated Cases: 2:07-md-01898-TCP-ETB et al. (Torell, Catherine) (Entered: 11/21/2008)

12/01/2008

61 

NOTICE of Appearance by Sarah Loomis Cave on behalf of James W. Giddens, as Trustee for the Liquidation of the Business of Lehman Brothers Inc. (aty to be noticed) (Attachments: # 1 Certificate of Service) (Cave, Sarah) (Entered: 12/01/2008)

12/05/2008

62 

NOTICE by James W. Giddens, as Trustee for the Liquidation of the Business of Lehman Brothers Inc. of Bankruptcy (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Certificate of Service) (Cave, Sarah) (Entered: 12/05/2008)

12/12/2008

63 

Letter Motion by Stephen A. Hozie Associated Cases: 2:07-md-01898-TCP-ETB et al. (Auspitz, Jack) Modified on 12/12/2008 (Lundy, Lisa). (Entered: 12/12/2008)

12/12/2008

  

ENDORSED ORDER granting 63 Motion to Adjourn Conference. The initial conference on 12/15/08 is adjourned sine die pending the outcome of 12(b) motions. A status conference by phone is scheduled on 6/17/09 at 2:00 p.m. Plaintiffs' counsel shall initiate the call and have all counsel on the line before connecting the court (631-712-5710). The conference call should be made through the teleconference operator provided by your long-distance service (e.g., AT&T, MCI, Sprint). Ordered by Magistrate Judge E. Thomas Boyle on 12/12/08. Plaintiffs' counsel is directed to notify all counsel of this order upon receipt. (Joy, Dolores) (Entered: 12/12/2008)

12/17/2008

64 

NOTICE by James W. Giddens, as Trustee for the Liquidation of the Business of Lehman Brothers Inc. re 62 Notice(Other) of the Proposed Order of Stay (Cave, Sarah) (Entered: 12/17/2008)

12/30/2008

66 

NOTICE of Change of Firm Name and Office Address by Jeffrey C. Block (Block, Jeffrey) (Entered: 12/30/2008)

01/05/2009

67 

NOTICE OF SUSPENSION effective January 1, 2009. Steven S. Biss, counsel of record for Plaintiffs, Canal Walk Lofts II, LP, et al, license to practice law will be suspended for a period of one year and one day. Associated Cases: 2:07-md-01898-TCP-ETB, 2:08-cv-04093-TCP-ETB (Mahon, Cinthia) (Entered: 01/15/2009)

01/15/2009

68 

Letter to the Honorable Thomas C. Platt by JPMorgan Chase & Co., Citigroup Global Markets Inc., Citigroup Inc., Deutsche Bank Securities Inc., Deutsche Bank AG, Stifel, Nicolaus & Co., Inc., Ryan Beck & Co., (Davidow, Charles) (Entered: 01/15/2009)

01/16/2009

69 

ORDER re 68 Letter. On consent, Defts' request for a 3-page extension is GRANTED. Ordered by Senior Judge Thomas C. Platt on 1/16/2009. (Glueckert, Lisa) (Entered: 01/21/2009)

01/28/2009

70 

Corporate Disclosure Statement by Deloitte & Touche LLP (Kasner, Jay) (Entered: 01/28/2009)

03/16/2009

71 

NOTICE of Appearance by Jeffrey A. Klafter on behalf of Larry Massung (aty to be noticed) (Klafter, Jeffrey) (Entered: 03/16/2009)

04/15/2009

  

NOTICE based on communication from the parties, the 4/24/09 oral argument is adjourned without date. The parties will communicate with the Court when they wish to reschedule the oral argument. (McMorrow, Karen) (Entered: 04/15/2009)

06/16/2009

73 

SCHEDULING ORDER: The telephone conference previously set for June 17, 2009 at 2:00 p.m. with the undersigned has been rescheduled for January 6, 2010 at 10:00 a.m. Plaintiff's counsel shall initiate the call and have all parties on the line before connecting chambers (631-712-5710). The conference call should be made through the teleconference operator provided by your long-distance service (e.g., AT&T, MCI, Sprint). All counsel must participate. SEE order for further details. Ordered by Magistrate Judge E. Thomas Boyle on 6/16/2009. Plaintiff's counsel is directed to serve a copy of this order on all counsel upon receipt. (Joy, Dolores) (Entered: 06/16/2009)

06/16/2009

74 

Letter MOTION to Adjourn Conference for June 17, 2009 by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Singer, Steven) (Entered: 06/16/2009)

06/18/2009

  

ORDER terminating 74 Motion to Adjourn Conference. SEE order dated 6/16/09, document # 73. Ordered by Magistrate Judge E. Thomas Boyle on 6/18/2009. (Joy, Dolores) (Entered: 06/18/2009)

07/07/2009

75 

NOTICE of Settlement NOTICE OF LEAD PLAINTIFFS' MOTION FOR PRELIMINARY APPROVAL OF SETTLEMENTS, CERTIFICATION OF THE CLASS FOR SETTLEMENT PUROSES AND APPROVAL OF NOTICE TO THE CLASS by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System (Attachments: # 1 Exhibit 1, # 2 Exhibit 1A, # 3 Exhibit 1A-1, # 4 Exhibit 1A-2, # 5 Exhibit 1A-3, # 6 Exhibit 1B, # 7 Exhibit 2, # 8 Exhibit 2A, # 9 Exhibit 2A-1, # 10 Exhibit 2A-2, # 11 Exhibit 2A-3, # 12 Exhibit 2B, # 13 Exhibit 3, # 14 Exhibit 3A, # 15 Exhibit 3A-1, # 16 Exhibit 3A-2, # 17 Exhibit 3A-3, # 18 Exhibit 3B, # 19 Exhibit 4) (Singer, Steven) (Entered: 07/07/2009)

07/07/2009

76 

MEMORANDUM in Support re 75 Notice of Settlement,, filed by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System. (Singer, Steven) (Entered: 07/07/2009)

07/07/2009

77 

CERTIFICATE OF SERVICE by Teachers' Retirement System of Oklahoma, Oklahoma Police Pension and Retirement System re 75 Notice of Settlement,, 76 Memorandum in Support (Singer, Steven) (Entered: 07/07/2009)

07/17/2009

78 

Letter Brief Concerning the Proposed Subclass by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma (Singer, Steven) (Entered: 07/17/2009)

07/30/2009

79 

ORDER PRELIMINARILY APPROVING SETTLEMENTS re 75 Notice of Settlement,, filed by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. IT IS HEREBY ORDERED that the Court, for the purposes of this Order, adopts all defined terms as set forth in the Stipulations unless otherwise defined herein. The Court hereby certifies the Action to proceed as a class action for purposes of the Settlements only, pursuant to Rule 23(a) and (b)(3) of the Federal Rules of Civil Procedure. The Court retains exclusive jurisdiction over the Action to consider all further matters arising out of or connected with the Settlements. See attached order for further details. Ordered by Senior Judge Thomas C. Platt on 7/30/2009. (Glueckert, Lisa) (Entered: 08/05/2009)

10/03/2009

80 

ORDER SCHEDULING SETTLEMENT HEARING: The Court has been advised that Bankruptcy Court Approval has been granted; IT IS HEREBY ORDERED that the Settlement Hearing shall be held before this Court on January 13, 2010 at 1:30 p.m.. Ordered by Senior Judge Thomas C. Platt on 10/3/2009. (Glueckert, Lisa) (Entered: 10/23/2009)

11/16/2009

81 

Letter to Judge Thomas C. Platt from Marshall R. King re enforcement of the General Stay by John A. Johnston (King, Marshall) (Entered: 11/16/2009)

11/17/2009

  

NOTICE of Hearing: In light of recent correspondence filed in 09-cv-3221 [DE 14] ([DE 81] in this case) the Court is requesting the parties appear for a status conference. Status Conference set for 11/19/2009 10:00 AM in Courtroom 1040 before Senior Judge Thomas C. Platt. (McMorrow, Karen) (Entered: 11/17/2009)

11/19/2009

82 

MEMORANDUM: SO ORDERED that upon the Court's determination that civil case, Utah Retirement Systems v. Strauss, et al., 09-CV-3221, arises out of the same subject matter as the above named consolidated action, 07-MD-1898, and pursuant to this Court's Order dated March 19,2008, in the consolidated case 5 , it is hereby Ordered that 09-CV-3221 is, for all purposes, consolidated with 07-MD-1898. Given the Court's finding that Utah Retirement Systems v. Strauss, et al. is a part of the Class, it is, should it choose to do so, required to comply with paragraph 14 of the July 30, 2009 Order of the Court. Ordered by Senior Judge Thomas C. Platt on 11/19/2009. (Glueckert, Lisa) (Entered: 11/19/2009)

11/19/2009

  

Minute Entry for proceedings held before Senior Judge Thomas C. Platt:Status Conference held on 11/19/2009. Conference held regarding CV-09-3221 and how it will affect this case. Orders issued. (Court Reporter Paul Lombardi.) (McMorrow, Karen) (Entered: 11/23/2009)

11/25/2009

83 

Letter to Magistrate Boyle from Marshall King re Cancellation of the Initial Scheduling Conference by John A. Johnston Associated Cases: 2:07-md-01898-TCP-ETB, 2:09-cv-03221-TCP -ETB (King, Marshall) (Entered: 11/25/2009)

12/02/2009

84 

Letter dtd 11/27/2009 from Larry J. Massung to Judge Platt. (Glueckert, Lisa) (Entered: 12/11/2009)

12/21/2009

85 

Letter from Lawrence Massung to Judge Platt dated 12/15/2009 objecting to the $24 million settlement amount from the individual defts. (Glueckert, Lisa) (Entered: 12/22/2009)

12/22/2009

86 

Letter from Charles H. Jones Jr. to Judge Platt dated 12/21/2009. (Glueckert, Lisa) (Entered: 12/23/2009)

01/05/2010

87 

SCHEDULING ORDER: The telephone status conference previously scheduled for January 6, 2010 at 10:00 a.m. with the undersigned is canceled. Ordered by Magistrate Judge E. Thomas Boyle on 1/5/2010. Plaintiffs' counsel is directed to notify all parties of this order upon receipt. (Joy, Dolores) (Entered: 01/05/2010)

01/06/2010

88 

MOTION for Attorney Fees, MOTION for Settlement by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Singer, Steven) (Entered: 01/06/2010)

01/06/2010

89 

MEMORANDUM in Support Memorandum Of Law In Support of Lead Counsels Motion For An Award Of Attorneys Fees And Reimbursement of Expenses filed by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Singer, Steven) (Entered: 01/06/2010)

01/06/2010

90 

MEMORANDUM in Support Memorandum Of Law In Support Of Lead Plaintiffs Motion For Final Approval of Class Action Settlements and for Approval Of Plan Of Allocation filed by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Singer, Steven) (Entered: 01/06/2010)

01/06/2010

91 

AFFIDAVIT/DECLARATION in Support re 88 MOTION for Attorney Fees MOTION for Settlement Joint Declaration Of Jeffrey C. Block And Steven B. Singer In Support Of Lead Plaintiffs Motion For Final Approval Of Class Action Settlements And Plan Of Allocation And Lead Counsels Motion For An Award Of Attorneys Fees And Reimbursement Of Expenses filed by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma. (Attachments: # 1 Exhibit 1A-1C, # 2 Exhibit 1D-4, # 3 Exhibit 5) (Singer, Steven) (Entered: 01/06/2010)

01/07/2010

92 

CERTIFICATE OF SERVICE by Oklahoma Police Pension and Retirement System, Teachers' Retirement System of Oklahoma re 91 Affidavit in Support of Motion,, 89 Memorandum in Support, 90 Memorandum in Support, 88 MOTION for Attorney Fees MOTION for Settlement (Singer, Steven) (Entered: 01/07/2010)

01/12/2010

93 

Letter on Behalf of All Defendants in Anticipation of Settlement Hearing by Nicholas R. Marfino, Michael A. McManus, Jr, Cathleen C. Raffaeli, Kristian R. Salovaara, Kenneth P. Slosser, Irving J. Thau (Hynes, Patricia) (Entered: 01/12/2010)

01/12/2010

94 

Letter to Judge Platt Regarding Request for Exclusion by Utah Retirement Systems (Corrigan, Jeffrey) (Entered: 01/12/2010)

01/13/2010

  

Minute Entry for proceedings held before Senior Judge Thomas C. Platt:Settlement Conference held on 1/13/2010. Counsel for all sides present. Argument heard as to why the settlement should be approved. No opposition present. The Court would like some time to review the papers electronically filed yesterday before signing the order. (Court Reporter Mary Ann Steiger.) Associated Cases: 2:07-md-01898-TCP-ETB et al. (McMorrow, Karen) (Entered: 01/14/2010)

01/14/2010

95 

JUDGMENT and ORDER approving settlement between lead plaintiffs and deft Deloitte & Touche LLP. See attached order for further details. Ordered by Senior Judge Thomas C. Platt on 1/14/2010. (Glueckert, Lisa) (Entered: 01/14/2010)

01/14/2010

96 

JUDGMENT and ORDER approving settlement between lead plaintiffs and the individual defts. See attached order for further details. Ordered by Senior Judge Thomas C. Platt on 1/14/2010. (Glueckert, Lisa) (Entered: 01/14/2010)

01/14/2010

97 

JUDGMENT and ORDER approving settlement between lead plaintiffs and the underwriter defts. See attached order for further details. Ordered by Senior Judge Thomas C. Platt on 1/14/2010. (Glueckert, Lisa) (Entered: 01/14/2010)

01/14/2010

98 

ORDER approving plan of allocation of net settlement funds. SO ORDERED that this order approves the proposed Plan of Allocation incorporates by reference the definitions in the Stipulations and Agreements of Settlement with the Individual Defendants, defendant Deloitte & Touche LLP and with the Underwriter Defendants, dated April 8, 2009, July 1, 2009 and July 1, 2009, respectively (the "Settlement Stipulations") and all terms used herein shall have the same meanings as set forth in the Settlement Stipulations. The Court hereby finds and concludes that the formula for the calculation of the claims of Authorized Claimants as set forth in the Notice mailed to Class Members provides a fair and equitable basis upon which to allocate the proceeds of the Net Settlement Funds among Class Members with due consideration having been given to administrative convenience and necessity. The Court hereby finds and concludes that the Plan of Allocation set forth in the Notice is, in all respects, fair and equitable to the Class. Accordingly, the Court hereby approves the Plan of Allocation proposed by Lead Plaintiffs. Ordered by Senior Judge Thomas C. Platt on 1/14/2010. (Glueckert, Lisa) (Entered: 01/14/2010)

01/14/2010

99 

ORDER AWARDING ATTORNEYS' FEES AND EXPENSES granting 88 Motion for Attorney Fees. Lead Counsel are hereby awarded attorneys' fees in the amount of 20% of the $37.25 million Total Settlement Amount, with interest thereon at the same net rate as earned by the Settlement Funds from the date the Settlement Funds were funded to the date of payment, which sum the Court finds to be fair and reasonable, and $572,043.33 in reimbursement of litigation expenses, which expenses shall be paid from the Settlement Funds. The attorneys' fees and expenses awarded shall be taken from each Settlement Fund in the same proportion that the fund represents to the Total Settlement Amount. The award of attorneys' fees shall be allocated among Plaintiffs' Counsel in a manner which, in the opinion of Lead Counsel, fairly compensates Plaintiffs' Counsel for their respective contributions in the prosecution and settlement of the Action. See attached order for further details. Ordered by Senior Judge Thomas C. Platt on 1/14/2010. (Glueckert, Lisa) (Entered: 01/14/2010)

01/14/2010

  

ORDER granting 88 Motion for Settlement. SEE judgment and orders 95 , 96 , 97 , and Order approving plan of allocation of net settlement funds 98 for further details. Ordered by Senior Judge Thomas C. Platt on 1/14/2010. (Glueckert, Lisa) (Entered: 01/14/2010)

01/14/2010

100 

ORDER re 93 Letter filed by Kristian R. Salovaara, Irving J. Thau, Cathleen C. Raffaeli, Michael A. McManus, Jr., Nicholas R. Marfino, Kenneth P. Slosser. SO ORDERED that defts' request is hereby GRANTED and URS is directed to comply within fourteen (14) days of the entry of this Order or its request for exclusion from the class shall be considered non-compliant. Ordered by Senior Judge Thomas C. Platt on 1/14/2010. (Glueckert, Lisa) (Entered: 01/14/2010)