US District Court Civil Docket as of December 28, 2009

Retrieved from the court on March 10, 2010

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:07-cv-00801

Bristol County Retirement System v. HCC Insurance Holdings Inc et al Assigned to: Judge Sim Lake Demand: $1,000,000,000 Cause: 15:78m(a) Securities Exchange Act

Date Filed: 03/08/2007 Date Terminated: 07/17/2008 Jury Demand: Plaintiff Nature of Suit: 850 Securities/Commodities Jurisdiction: Federal Question

Plaintiff
Bristol County Retirement System Individually and On Behalf Of All Others Similarly Situated	represented by	Alan I Ellman Labaton Sucharow & Rudoff 100 Park Avenue New York, NY 10017 212-907-0813 Fax: 212-818-0477 LEAD ATTORNEY ATTORNEY TO BE NOTICED Andrel V Rado Labaton, Sucharow & Rudoff 100 Park Avenue New York, NY 10017 Fax: 212-883-7521 Email: arado@labaton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher J Keller Labaton Sucharow LLP 140 Broadway New York, NY 10005 212-907-0853 Fax: 212-883-7053 Email: ckeller@labaton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Damon Joseph Chargois Chargois & Heron LLP 2201 Timberloch Place Ste 110 The Woodlands, TX 77380 281-444-0604 Fax: 281-440-0124 Email: damon@cmhllp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Ira A Schochet Labaton Sucharow LLP 140 Broadway New York, NY 10005 212-907-0700 Fax: 212-818-0477 Email: ischochet@labaton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Nicole M Zeiss Labaton Sucharow LLP 140 Broadway New York, NY 10005 212-907-0700 Fax: 212-818-0477 Email: nzeiss@labaton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen W Tountas Labaton Sucharow LLP 140 Broadway New York, NY 10005 212-907-0700 Fax: 212-818-0477 Email: stountas@labaton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Massachusetts Public Pension Funds	represented by	Damon Joseph Chargois (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Plymouth County Retirement System	represented by	Ira A Schochet (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Nicole M Zeiss (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Stephen W Tountas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Damon Joseph Chargois (See above for address) ATTORNEY TO BE NOTICED
V.
Defendant
HCC Insurance Holdings Inc	represented by	Barry F McNeil Haynes Boone LLP 901 Main St Ste 3100 Dallas, TX 75202-3789 214-651-5580 Fax: 214-200-0535 Email: barry.mcneil@haynesboone.com TERMINATED: 08/24/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Gerard G Pecht Fulbright and Jaworski 1301 McKinney Ste. 5100 Houston, TX 77010 713-651-5243 Fax: 713-651-5246 fax Email: gpecht@fulbright.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Odean L Volker Haynes and Boone LLP 1221 McKinney Ste 2100 Houston, TX 77010 713-547-2036 Fax: 713-236-5581 fax Email: odean.volker@haynesboone.com TERMINATED: 08/24/2007 ATTORNEY TO BE NOTICED
Defendant
Edward H Ellis, Jr.	represented by	Gerard G Pecht (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter Andrew Stokes Fulbright & Jaworski 600 Congress Ave Ste 2400 Austin, TX 78701 512-536-5287 Fax: 512-536-4598 Email: pstokes@fulbright.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Stephen L Way	represented by	John Kazar Villa Williams and Connolly LLP 725 Twelfth St NW Washington, DC 20005-5901 202-434-5000 Fax: 202-434-5029 fax LEAD ATTORNEY ATTORNEY TO BE NOTICED Vidya Atre Mirmira Williams Connolly LLP 725 Twelfth St NW Washington, DC 20005 202-434-5352 Fax: 202-434-5029 Email: vmirmira@wc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Anne M Rucker Williams and Connelly 725 Twelfth St SW Washington, DC 20005 282-434-548 Fax: 202-434-5029 Email: ARucker@wc.com ATTORNEY TO BE NOTICED Jonathan M Landy Williams and Connolly LLP 725 12 th Street NW Washington, DC 20005 202-434-5076 Fax: 202-434-5029 Email: jlandy@wc.com ATTORNEY TO BE NOTICED Margaret A Keeley Williams And Connolly LLP 725 12TH Street NW Washington, DC 20005 202-434-5137 Email: mkeeley@wc.com ATTORNEY TO BE NOTICED
Defendant
Christopher L Martin	represented by	Daniel K Hedges Porter & Hedges 1000 Main St 36th Fl Houston, TX 77002 713-226-6641 Fax: 713-228-1331 fax Email: dhedges@porterhedges.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Walter J Lack	represented by	Robert C Baker Baker Keener Nahra LLP 633 West Fifth Street Ste 5400 Los Angeles, CA 90071 213-241-0900 Fax: 213-241-0990 Email: rbaker@bknlawyers.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
James R Crane	represented by	Gerard G Pecht (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Michael A. F. Roberts	represented by	Gerard G Pecht (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
03/08/2007	1	COMPLAINT against all defendants (Filing fee $ 350) filed by Bristol County Retirement System.(mewilliams, ) Additional attachment(s) added on 3/8/2007 (mewilliams, ). (Entered: 03/08/2007)
03/08/2007	2	ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/4/2007 at 11:30 AM in Room 8631 before Judge Keith P Ellison. ( Signed by Judge Keith P Ellison ) Parties notified. (mewilliams, ) (Entered: 03/08/2007)
03/13/2007	4	First AMENDED Complaint with Jury Demand against all defendants filed by Bristol County Retirement System. (Attachments: # 1 Exhibit A - Transactions in HCC Insurance Holdings, Inc.)(Chargois, Damon) (Entered: 03/13/2007)
03/14/2007	5	First MOTION for Leave to File for Admission Pro Hac Vice by Bristol County Retirement System, filed. Motion Docket Date 4/3/2007. (Chargois, Damon) (Entered: 03/14/2007)
03/14/2007	6	First MOTION for Leave to File Admission Pro Hac Vice of Alan T. Ellman by Bristol County Retirement System, filed. Motion Docket Date 4/3/2007. (Chargois, Damon) (Entered: 03/14/2007)
03/14/2007	7	First MOTION for Leave to File Admission for Pro Hac Vice of Christopher J. Keller by Bristol County Retirement System, filed. Motion Docket Date 4/3/2007. (Chargois, Damon) (Entered: 03/14/2007)
03/15/2007	8	Order GRANTING 7 Motion to Appear Pro Hac Vice as to Christopher J. Keller.( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, ) (Entered: 03/15/2007)
03/15/2007	9	Order GRANTING 5 Motion to Appear Hac Vice as to Andrel V. Rado.( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, ) (Entered: 03/15/2007)
03/15/2007	10	Order GRANTING 6 Motion to Appear Pro Hac Vice as to Alan T. Ellman.( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, ) (Entered: 03/15/2007)
03/15/2007		Summons Issued as to HCC Insurance Holdings Inc, filed.(ltrevino, ) (Entered: 03/15/2007)
03/15/2007		Summons Issued as to Edward H Ellis, Jr, Stephen L Way, Chris L Martin, Walter J Lack, filed.(ltrevino, ) (Entered: 03/15/2007)
03/22/2007	11	First CERTIFICATE OF INTERESTED PARTIES, filed.(Chargois, Damon) (Entered: 03/22/2007)
03/28/2007	12	RETURN of Service of SUMMONS Executed as to Edward H Ellis, Jr served on 3/23/2007, answer due 4/12/2007, filed.(Chargois, Damon) (Entered: 03/28/2007)
03/28/2007	13	RETURN of Service of SUMMONS Executed as to HCC Insurance Holdings Inc served on 3/23/2007, answer due 4/12/2007, filed.(Chargois, Damon) (Entered: 03/28/2007)
03/29/2007	14	Letter from Gerard G. Pecht re: Notification of Related Litigation, filed. (esmith, ) (Entered: 03/30/2007)
04/04/2007	15	Letter Response to Notification of Related Litigation dated March 29, 2007 by Bristol County Retirement System, filed.(Chargois, Damon) (Entered: 04/04/2007)
04/05/2007	16	Agreed MOTION for Extension of Time to Answer, Move, or Otherwise Respond to Complaint by all parties, filed.Motion Docket Date 4/25/2007. (Attachments: # 1 Proposed Order)(Stokes, Peter) (Entered: 04/05/2007)
04/05/2007	17	Order GRANTING 16 Motion to Enlarge Time to Answer.( Signed by Judge Keith P Ellison ) Parties notified.(csonnier, ) (Entered: 04/05/2007)
04/16/2007	18	ORDER OF RECUSAL. Judge Keith P Ellison recused. Case reassigned to Judge Sim Lake for all further proceedings.( Signed by Judge Keith P Ellison ) Parties notified.(jegonzalez, ) (Entered: 04/17/2007)
04/18/2007	19	ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/22/2007 at 02:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 04/18/2007)
04/20/2007	20	Disclosure of Financially Interested Persons and Entities by Chris L Martin, filed.(Hedges, Daniel) (Entered: 04/20/2007)
04/20/2007	21	Second CERTIFICATE OF INTERESTED PARTIES by Bristol County Retirement System, filed.(Chargois, Damon) (Entered: 04/20/2007)
04/27/2007	22	CERTIFICATE OF INTERESTED PARTIES by HCC Insurance Holdings, Inc., filed.(Volker, Odean) (Entered: 04/27/2007)
04/27/2007	23	CERTIFICATE OF INTERESTED PARTIES by Stephen L. Way, filed.(Mirmira, Vidya) (Entered: 04/27/2007)
05/04/2007	24	RETURN of Service of SUMMONS Executed as to Stephen L Way served on 3/31/2007, answer due 4/20/2007, filed.(Chargois, Damon) (Entered: 05/04/2007)
05/04/2007	25	RETURN of Service of SUMMONS Executed as to Walter J Lack served on 3/28/2007, answer due 4/17/2007, filed.(Chargois, Damon) (Entered: 05/04/2007)
05/07/2007	26	CERTIFICATE OF INTERESTED PARTIES by Edward H. Ellis, Jr., filed.(Pecht, Gerard) (Entered: 05/07/2007)
05/07/2007	27	MOTION Appointment of Lead Plaintiff and Approval of Selection of Counsel by Massachusetts Public Pension Funds, filed. Motion Docket Date 5/29/2007. (Attachments: # 1 Continuation Memorandum of Law in Support of the Motion for Appointment as Lead Plaintiff and Approval of Selection of Counsel# 2 Continuation Declaration of Alan I. Ellman# 3 Exhibit A - Certification# 4 Exhibit B - Loss Analysis# 5 Exhibit C - Class Notice# 6 Exhibit D - LSR Resume# 7 Exhibit E - CMH Resume# 8 Continuation Proposed Order# 9 Continuation Certificate of Service)(Chargois, Damon) (Entered: 05/07/2007)
05/08/2007	28	NOTICE Notification of Filing of Motion to Consolidate by all defendants, filed. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Pecht, Gerard) (Entered: 05/08/2007)
05/30/2007	29	ORDER granting 27 Motion to appoint the Massachusetts Public Pension Funds as lead plaintiff and for approval of selection of counsel.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 05/30/2007)
06/12/2007	30	JOINT DISCOVERY/CASE MANAGEMENT PLAN by all parties, filed.(Pecht, Gerard) (Entered: 06/12/2007)
06/13/2007	31	Unopposed MOTION for Continuance of June 22, 2007 Scheduling Conference by Bristol County Retirement System, filed. Motion Docket Date 7/3/2007. (Attachments: # 1 Exhibit Exhibit 1 - The Massachusetts Pension Funds Response to Defendants' Motion to Consolidate Cases for Pre-Trial Purposees# 2 Proposed Order Proposed Order)(Chargois, Damon) (Entered: 06/13/2007)
06/14/2007	32	ORDER granting 31 Unopposed MOTION for Continuance of June 22, 2007 Scheduling Conference Scheduling Conference set for 9/21/2007 at 02:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake ) Parties notified.(ypippin, ) (Entered: 06/15/2007)
07/16/2007	33	STIPULATION re: filing Consolidated Complaint by Massachusetts Public Pension Funds, filed.(Chargois, Damon) (Entered: 07/16/2007)
07/18/2007	35	STIPULATION AND ORDER.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 07/20/2007)
07/20/2007	34	Second AMENDED Complaint with Jury Demand against all defendants filed by all plaintiffs. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Chargois, Damon) (Entered: 07/20/2007)
07/20/2007		***Plaintiff Plymouth County Retirement System represented by Damon Joseph Chargois added; defendants James R Crane and Michael A. F. Roberts added. (ltien, ) (Entered: 08/06/2007)
08/16/2007	36	WAIVER OF SERVICE Returned Executed as to James R Crane served on 8/8/2007, answer due 10/9/2007, filed.(Chargois, Damon) (Entered: 08/16/2007)
08/16/2007	37	WAIVER OF SERVICE Returned Executed as to Michael A. F. Roberts served on 8/8/2007, answer due 10/9/2007, filed.(Chargois, Damon) (Entered: 08/16/2007)
08/23/2007	38	Unopposed MOTION to Substitute Attorney Gerard G. Pecht in place of Barry F. McNeil by HCC Insurance Holdings Inc, filed. Motion Docket Date 9/12/2007. (Attachments: # 1 Proposed Order)(Pecht, Gerard) (Entered: 08/23/2007)
08/24/2007	39	ORDER granting 38 Motion to Substitute Attorney Attorney Barry F McNeil and Odean L Volker terminated.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 08/24/2007)
08/29/2007	40	STIPULATION re: time to answer, move, or otherwise respond, and replies thereto by all parties, filed.(Pecht, Gerard) (Entered: 08/29/2007)
09/06/2007	41	STIPULATION AND ORDER re: time to answer, move, or otherwise respond, and replies thereto.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 09/06/2007)
09/07/2007	42	NOTICE of Change of Address by Labaton Sucharow & Rudoff, LLP, counsel for all plaintiffs, filed. (Chargois, Damon) (Entered: 09/07/2007)
09/07/2007	43	First MOTION for Leave to File Motion and Order for Admission Pro Hac Vice of Ira A. Schochet by all plaintiffs, filed. Motion Docket Date 9/27/2007. (Chargois, Damon) (Entered: 09/07/2007)
09/07/2007	44	First MOTION for Leave to File Motion and Order for Admission Pro Hac Vice of Stephen W. Tountas by all plaintiffs, filed. Motion Docket Date 9/27/2007. (Chargois, Damon) (Entered: 09/07/2007)
09/17/2007	45	STIPULATION AND ORDER Answer due by 9/21/2007. Lead Plaintiffs shall respond to any briefing filed by defendants on this issue no later than 30 days thereafter. Replies due 20 days after response filed.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 09/17/2007)
09/17/2007	46	ORDER granting 44 Motion Pro Hac Vice. Stephen W. Tountas added for Bristol County Retirement System and Plymouth County Retirement System.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 09/17/2007)
09/17/2007	47	ORDER granting 43 Motion Pro Hac Vice. Ira A. Schochet added for Briston County Retirement System and Plymouth County Retirement System.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 09/17/2007)
09/17/2007	48	Joint MOTION for Continuance of Initial Pre-Trial and Scheduling Conference set for September 21, 2007 by all parties, filed. Motion Docket Date 10/9/2007. (Attachments: # 1 Proposed Order)(Chargois, Damon) (Entered: 09/17/2007)
09/18/2007	49	ORDER granting 48 Joint MOTION for Continuance of Initial Pre-Trial and Scheduling Conference set for September 21, 2007. Parties will advise the court when a ruling has issued on the motion to consolidate in CA H-07-456.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 09/18/2007)
09/21/2007	50	Joint MOTION for Leave to File Excess Pages by Plymouth County Retirement System, James R Crane, Michael A. F. Roberts, Bristol County Retirement System, HCC Insurance Holdings Inc, Edward H Ellis, Jr, Stephen L Way, Christopher L Martin, Walter J Lack, filed. Motion Docket Date 10/11/2007. (Attachments: # 1 Proposed Order)(Pecht, Gerard) (Entered: 09/21/2007)
09/21/2007	51	Joint MOTION to Dismiss 34 Amended Complaint/Counterclaim/Crossclaim etc. by all defendants, filed. Motion Docket Date 10/11/2007. (Attachments: # 1 Appendix Appendix of Exhibits# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Errata F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K# 13 Exhibit L# 14 Exhibit M# 15 Exhibit N# 16 Exhibit O# 17 Exhibit P# 18 Exhibit Q# 19 Exhibit R# 20 Exhibit S# 21 Exhibit T# 22 Exhibit U (Part 1)# 23 Exhibit U (Part 2)# 24 Exhibit U (Part 3)# 25 Exhibit U (Part 4)# 26 Proposed Order)(Pecht, Gerard) (Entered: 09/21/2007)
09/25/2007	52	ORDER granting 50 Motion for Leave to File Excess Pages.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 09/25/2007)
10/11/2007	53	NOTICE of Appearance by John K. Villa, Margaret A. Keeley, Jonathan M. Landy, Anne M. Rucker on behalf of Stephen L Way, filed. (Rucker, Anne) (Entered: 10/11/2007)
10/24/2007	54	NOTICE of Change of Firm Name and Address by Bristol County Retirement System, filed. (Keller, Christopher) (Entered: 10/24/2007)
11/02/2007	55	Joint MOTION for Extension of Time Plaintiffs to file their Opposition to Defendants' Joint Motion to Dismiss and for Defendants to file their Reply to Plaintiffs' Opposition by all parties, filed. Motion Docket Date 11/23/2007. (Attachments: # 1 Proposed Order Proposed Order Granting the Parties' Joint Motion to Enlarge Briefing Schedule)(Chargois, Damon) (Entered: 11/02/2007)
11/05/2007	56	ORDER granting 55 Motion for Extension of Time to respond to Defendant's Motion to Dismiss.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 11/05/2007)
12/05/2007	57	Letter from Gerard Pecht re: request to vacate scheduling order and deadlines, filed. (hcarr, ) (Entered: 12/05/2007)
12/05/2007	58	ORDER vacating all existing dedlines and court settings.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 12/05/2007)
02/29/2008	59	STATUS REPORT by Plymouth County Retirement System, James R Crane, Michael A. F. Roberts, Bristol County Retirement System, HCC Insurance Holdings Inc, Edward H Ellis, Jr, Stephen L Way, Christopher L Martin, Massachusetts Public Pension Funds, Walter J Lack, filed.(Pecht, Gerard) (Entered: 02/29/2008)
03/25/2008	60	SETTLEMENT AGREEMENT Stipulation and Agreement of Settlement by Plymouth County Retirement System, James R Crane, Michael A. F. Roberts, Bristol County Retirement System, HCC Insurance Holdings Inc, Edward H Ellis, Jr, Stephen L Way, Christopher L Martin, Massachusetts Public Pension Funds, Walter J Lack, filed. (Attachments: # 1 Proposed Order Ex. A - Preliminary Approval Order# 2 Exhibit Exhibit A-1 - Notice of Pendency of Class Action# 3 Exhibit Exhibit A-2 - Proof of Claim and Release# 4 Exhibit Exhibit A-3 - Summary Notice of Pendency of Class Action# 5 Proposed Order Exhibit B - Order and Final Judgment)(Pecht, Gerard) (Entered: 03/25/2008)
03/28/2008	61	ORDER Preliminary Approval Hearing set for 4/17/2008 at 02:00 PM before Judge Sim Lake.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 03/28/2008)
04/02/2008	62	MOTION for Nicole M. Zeiss to Appear Pro Hac Vice by Bristol County Retirement System, filed. Motion Docket Date 4/22/2008. (Chargois, Damon) (Entered: 04/02/2008)
04/03/2008	63	ORDER granting 62 Motion to Appear Pro Hac Vice. Nicole M. Zeiss added for Bristol County Retirement System and Plymouth County Retirement System.( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 04/03/2008)
04/14/2008	64	NOTICE of Lead Plaintiffs Unopposed Motion for Preliminary Approval of Proposed Class Settlement by Bristol County Retirement System, filed. (Attachments: # 1 Proposed Order Proposed Preliminary Approval Order# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3)(Chargois, Damon) (Entered: 04/14/2008)
04/14/2008	65	Unopposed MOTION for Preliminary Approval of Proposed Class Settlement by Bristol County Retirement System, filed. Motion Docket Date 5/5/2008. (Attachments: # 1 Appendix # 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E# 7 Exhibit F# 8 Exhibit G# 9 Exhibit H# 10 Exhibit I)(Chargois, Damon) (Entered: 04/14/2008)
04/17/2008	66	MINUTE ENTRY ORDER: Preliminary Approval Hearing held. granting 65 Unopposed MOTION for Preliminary Approval of Proposed Class Settlement. Appearances: Darla Anderson. Appearances: Damon Joseph Chargois, Daniel K Hedges, Margaret A Keeley, Gerard G Pecht. Ct Reporter: F. Warner..( Signed by Judge Sim Lake ) Parties notified.(hcarr, ) (Entered: 04/17/2008)
04/17/2008	67	Preliminary Approval Order providing for notice and hearing in connection with settlement proceddings. Settlement Conference set for 7/17/2008 at 03:00 PM in Courtroom 9B before Judge Sim Lake.( Signed by Judge Sim Lake ) (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3) Parties notified.(hcarr, ) (Entered: 04/17/2008)
07/10/2008	68	Unopposed MOTION for Leave to File Exceed Court's Page Limit Requirement on Lead Plaintiffs' Unopposed Motion in Support of Proposed Settlement and Motion for Award of Attorneys Fees by Plymouth County Retirement System, Bristol County Retirement System, Massachusetts Public Pension Funds, filed. Motion Docket Date 7/30/2008. (Attachments: # 1 Proposed Order)(Chargois, Damon) (Entered: 07/10/2008)
07/10/2008	69	Unopposed MOTION for Settlement by Plymouth County Retirement System, Bristol County Retirement System, Massachusetts Public Pension Funds, filed. Motion Docket Date 7/30/2008. (Attachments: # 1 Exhibit Declaration of Ira Schochet, # 2 Proposed Order Approving Plan of Allocation, # 3 Proposed Order Order and Final Judgment)(Chargois, Damon) (Entered: 07/10/2008)
07/10/2008	70	Unopposed MOTION for Attorney Fees by Plymouth County Retirement System, Bristol County Retirement System, Massachusetts Public Pension Funds, filed. Motion Docket Date 7/30/2008. (Attachments: # 1 Proposed Order Approving Motion for Attorneys' Fees and Reimbursement of Out-of-Pocket Expenses)(Chargois, Damon) (Entered: 07/10/2008)
07/10/2008	71	APPENDIX re: 70 Unopposed MOTION for Attorney Fees, 69 Unopposed MOTION for Settlement by Plymouth County Retirement System, Bristol County Retirement System, Massachusetts Public Pension Funds, filed. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C, # 4 Appendix D, # 5 Appendix E, # 6 Appendix F, # 7 Appendix G-1, # 8 Appendix G-2, # 9 Appendix G-3, # 10 Appendix G-4, # 11 Appendix G-5, # 12 Appendix G-5, # 13 Appendix G-6, # 14 Appendix G-7, # 15 Appendix G-8, # 16 Appendix G-9, # 17 Appendix G-10, # 18 Appendix G-11, # 19 Appendix G-12, # 20 Appendix G-14, # 21 Appendix G-15, # 22 Appendix G-16, # 23 Appendix G-17, # 24 Appendix G-18, # 25 Appendix G-19, # 26 Appendix G-20, # 27 Appendix H, # 28 Appendix I, # 29 Appendix J, # 30 Appendix K, # 31 Appendix L, # 32 Appendix M)(Chargois, Damon) (Entered: 07/10/2008)
07/11/2008	72	ORDER granting 68 Motion for Leave to File.(Signed by Judge Sim Lake) Parties notified.(jdav, ) (Entered: 07/11/2008)
07/17/2008	73	MINUTE ENTRY ORDER: Settlement Conference held Appearances: Darryl Anderson. Appearances: Damon Joseph Chargois, Daniel K Hedges, Margaret A Keeley, Nicole M Zeiss. Ct Reporter: C. Byers..(Signed by Judge Sim Lake) Parties notified.(hcarr, ) (Entered: 07/17/2008)
07/17/2008	74	ORDER Approving Plan of Allocation.(Signed by Judge Sim Lake) Parties notified.(hcarr, ) (Entered: 07/17/2008)
07/17/2008	75	ORDER granting 70 Motion for Attorney Fees.(Signed by Judge Sim Lake) Parties notified.(hcarr, ) (Entered: 07/17/2008)
07/17/2008	76	ORDER AND FINAL JUDGMENT. Case terminated on 7/17/2008.(Signed by Judge Sim Lake) Parties notified.(hcarr, ) (Entered: 07/17/2008)
12/04/2009	77	Unopposed MOTION for Disbursement of Funds by Bristol County Retirement System, Massachusetts Public Pension Funds, Plymouth County Retirement System, filed. Motion Docket Date 12/28/2009. (Attachments: # 1 Affidavit Paul Mulholland, CPA, # 2 Exhibit A to Mulholland Affidavit, # 3 Exhibit B-1 to Mulholland Affidavit, # 4 Exhibit B-2 to Mulholland Affidavit, # 5 Exhibit B-3 to Mulholland Affidavit, # 6 Exhibit C to Mulholland Affidavit, # 7 Exhibit D to Mulholland Affidavit, # 8 Exhibit E to Mulholland Affidavit, # 9 Exhibit F to Mulholland Affidavit, # 10 Exhibit G to Mulholland Affidavit, # 11 Affidavit Declaration of Nicole Zeiss, # 12 Exhibit A to Declaration of Nicole Zeiss, # 13 Exhibit B to Declaration of Nicole Zeiss, # 14 Exhibit C to Declaration of Nicole Zeiss, # 15 Proposed Order)(Chargois, Damon) (Entered: 12/04/2009)
12/07/2009	78	NOTICE of Setting re: 77 Unopposed MOTION for Disbursement of Funds. Parties notified. Motion Hearing set for 12/17/2009 at 02:00 PM in Courtroom 9B before Judge Sim Lake, filed. (hcarr, ) (Entered: 12/07/2009)
12/17/2009	79	AFFIDAVIT of Paul Mulholland re: 77 Unopposed MOTION for Disbursement of Funds, filed. (Attachments: # 1 Exhibit A, # 2 Exhibit B-1, # 3 Exhibit B-2, # 4 Exhibit B-3, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G)(Chargois, Damon) (Entered: 12/17/2009)
12/17/2009	80	Amended PROPOSED ORDER re: 77 Unopposed MOTION for Disbursement of Funds, filed.(Chargois, Damon) (Entered: 12/17/2009)
12/17/2009	81	MINUTE ENTRY ORDER: Motion Hearing held granting in part 77 Unopposed MOTION for Disbursement of Funds. Appearances: D. Anderson. Appearances: Nicole M Zeiss, Damon Joseph Chargois, Margaret A Keeley. Ct Reporter: E. Reed..(Signed by Judge Sim Lake) Parties notified.(hcarr, ) (Entered: 12/18/2009)
12/28/2009	82	ORDER Concerning Distribution of Net Settlement Fund to Authorized Claimants and Related Matters.(Signed by Judge Sim Lake) Parties notified.(dgould) (Entered: 12/28/2009)

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