US District Court Civil Docket as of 09/16/2010

Retrieved from the court on 21 October 2010

 

U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:08-cv-02793-RWS


Eastside Holding Inc. v. The Bear Stearns Companies Inc. et al
Assigned to: Judge Robert W. Sweet
Lead case: 1:08-md-01963-RWS
Member case: (View Member Case)

Related Cases: 

1:08-cv-02870-RWS

 

1:08-cv-02866-RWS

 

1:08-cv-03441-RWS

 

1:09-cv-00778-RWS

 

1:08-cv-03602-RWS

 

1:09-cv-02050-RWS

 

1:08-cv-03006-RWS

 

1:08-cv-05054-RWS

 

1:08-md-01963-RWS

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


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

 

Plaintiff

 

Eastside Holding Inc.
Individually and on behalf of all others similarly situated

represented by

Darren J. Robbins
Coughlin Stoia Geller Rudman & Robbins LLP
655 West Broadway, Suite 1900
San Diego, CA 92101
(619)231-1058
Fax: (619)231-7423
Email: sd@lerachlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David Avi Rosenfeld
Robbins Geller Rudman & Dowd LLP(LI)
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

David C. Walton
Lerach, Coughlin, Stoia, Geller, Rudman & Robbins, L.L.P.
655 W. Broadway
Suite 1900
San Diego, CA 92101-3301
619-231-1058
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jack Gerald Fruchter
Abraham Fruchter & Twersky LLP
One Penn Plaza
Suite 1910
New York, NY 10119
212-279-5050
Fax: 212 279-3655
Email: jfruchter@aftlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Samuel T. Cohen

represented by

Abigail R. Romeo
Berman DeValerio (MA)
One Liberty Square, 8th Floor
Boston, MA 02109
(617) 542-8300
Fax: (617) 542-1194
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David A.P. Brower
Brower Piven
488 Madison Avenue
New York, NY 10022
212-501-9000
Fax: 212-501-0300
Email: brower@browerpiven.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Patrick Thomas Egan
Berman DeValerio (MA)
One Liberty Square, 8th Floor
Boston, MA 02109
(617)-542-8300
Fax: (617)-542-1194
Email: pegan@bermandevalerio.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Jerome Birn

represented by

Abigail R. Romeo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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

Patrick Thomas Egan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Estelle Weber

represented by

Estelle Weber
PRO SE

 

 

 

Plaintiff

 

 

Shelden Greenberg

represented by

Shelden Greenberg
PRO SE

 

 

 

Plaintiff

 

 

Aaron Howard

represented by

Aaron Howard
PRO SE

 

 

 


V.

 

 

Consolidated Plaintiff

 

 

Razill C. Becher
Individually and on behalf of all others similarly situated

represented by

Abigail R. Romeo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Darren J. Robbins
Coughlin Stoia Geller Rudman & Robbins LLP
655 West Broadway, Suite 1900
San Diego, CA 92101
(619)231-1058
Fax: (619)231-7423
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

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

David C. Walton
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Deborah R Gross
Law Offices Bernard M Gross, P.C.
Suite 450, 100 Penn Square East
Philadelphia, PA 19107
(215) 561-3600
Fax: (215) 561-3000
Email: debbie@bernardmgross.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Patrick Thomas Egan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Frederick S. Schwartz

represented by

A. Anderson B. Dogali
Forizs & Dogali, P.L.
4301 Anchor Plaza Parkway
Suite 300
Tampa, FL 33634
(813) 289-0700
Fax: (813) 289-9435
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joel J. Ewusiak
Forizs & Dogali, P.L.
4301 Anchor Plaza Parkway
Suite 300
Tampa, FL 33634
(813) 289-0700
Fax: (813) 289-9435
Email: jewusiak@forizs-dogali.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael Douglas Mosher
Law Firm of Michael D. Mosher
(903)-785-4721
Fax: (903)-785-5319
Email: parislaw@neto.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Joseph Zicherman

represented by

David Harris Feldstein
Liddle & Robinson, LLP
800 Third Avenue, 8th Floor
New York, NY 10022
(212)-687-8500
Fax: (212)-687-1505
Email: dfeldstein@liddlerobinson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ethan Andrew Brecher
Liddle & Robinson, LLP
800 Third Avenue, 8th Floor
New York, NY 10022
212-687-8500
Fax: 212-687-1505
Email: ebrecher@liddlerobinson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jeffrey Lew Liddle
Liddle & Robinson, LLP
800 Third Avenue, 8th Floor
New York, NY 10022
(212) 687-8500
Fax: (212) 687-1505
Email: jliddle@liddlerobinson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Carmela Starace

represented by

Richard David Sokoloff
3245 Route 112, Suite 1,
Medford, NY 11763
212/ 640-5112
Email: sinksok@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Plaintiff

 

 

Michael Rand

represented by

John Joseph Richard
Taylor Busch Slipakoff & Duma LLP
1600 Parkwood Circle
Suite 400
Atlanta, GA 30339
(770) 434-6868
Fax: (770)-434-7376
Email: jrichard@taylor-busch.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William Gordon Leonard
Taylor Busch Slipakoff & Duma LLP
1600 Parkwood Circle
Suite 400
Atlanta, GA 30339
(678)-336-7162
Fax: (770)-434-7376
Email: bleonard@taylor-busch.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Defendant

 

 

The Bear Stearns Companies Inc.

represented by

Brad Scott Karp
Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY)
1285 Avenue of the Americas
New York, NY 10019
212-373-2384
Fax: 212-373-2384
Email: bkarp@paulweiss.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Daniel John Toal
Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY)
1285 Avenue of the Americas
New York, NY 10019
(212)-373-3869
Fax: (212)-492-0869
Email: dtoal@paulweiss.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Eric S. Goldstein
Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY)
1285 Avenue of the Americas
New York, NY 10019
(212) 373-3000
Fax: (212)-492-0204
Email: egoldstein@paulweiss.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Douglas M. Pravda
Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY)
1285 Avenue of the Americas
New York, NY 10019
212-373-3557
Fax: 212-492-0557
Email: dpravda@paulweiss.com
ATTORNEY TO BE NOTICED

Jessica Sombat Carey
Paul, Weiss, Rifkind, Wharton & Garrison LLP (NY)
1285 Avenue of the Americas
New York, NY 10019
(212)-373-3566
Fax: (212)-492-0566
Email: jsombat@paulweiss.com
ATTORNEY TO BE NOTICED

Jonathan Hillel Hurwitz
Paul, Weiss, Rifkind, Wharton & Garrison LLP
1285 Avenue of the Americas
New York, NY 10019
212-373-3254
Fax: 212-492-0254
Email: jhurwitz@paulweiss.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

James E. Cayne

represented by

David Stanley Frankel
Kramer Levin Naftalis & Frankel, LLP
1177 Avenue of the Americas
New York, NY 10036
212-715-9221
Fax: 212-715-7702
Email: dfrankel@kramerlevin.com
ATTORNEY TO BE NOTICED

Jeremy Robert Saks
Kramer Levin Naftalis & Frankel, LLP
1177 Avenue of the Americas
New York, NY 10036
(212)-715-7721
Fax: (212)-715-8000
Email: jsaks@kramerlevin.com
ATTORNEY TO BE NOTICED

Stephen Matthew Sinaiko
Kramer Levin Naftalis & Frankel, LLP
1177 Avenue of the Americas
New York, NY 10036
212-715-9100
Fax: 212-715-8000
Email: ssinaiko@kramerlevin.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Alan D. Schwartz

represented by

Constance Melissa Ewing
Parker Hudson Rainer & Dobbs
285 Peachtree Center Avenue, N.E.
1500 Marquis II Tower
Atlanta, GA 30303
(404) 523-5300
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David G. Russell
Parker, Hudson, Rainer & Dobbs, LLP
1500 Marquis Two Tower
285 Peachtree Center Ave., N.E.
Atlanta, GA 30303
(404)523-5300
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jay B. Kasner
Skadden, Arps, Slate, Meagher & Flom LLP (NYC)
Four Times Square
42nd floor
New York, NY 10036
212 735 3000
Fax: 212 735 2000
Email: jkasner@skadden.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Susan Leslie Saltzstein
Skadden, Arps, Slate, Meagher & Flom LLP (NYC)
Four Times Square
42nd floor
New York, NY 10036
(212) 735-4132
Fax: (917)-777-4132
Email: ssaltzst@skadden.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Warren J. Spector

represented by

David B. Anders
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, NY 10019
(212) 403-1000
Fax: (212) 403-2000
Email: dbanders@wlrk.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Meredith Lewis Turner
Wachtell, Lipton, Rosen & Katz
51 West 52nd Street
New York, NY 10019
(212)-403-1000 x1165
Fax: (212)-403-2165
Email: mlturner@wlrk.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Samuel L. Molinaro, JR.

represented by

William Thomas Russell , Jr.
Simpson Thacher & Bartlett LLP (NY)
425 Lexington Avenue
New York, NY 10017
(212) 455-2000
Fax: (212) 455-2502
Email: wrussell@stblaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark David Villaverde
Simpson Thacher & Bartlett LLP (NY)
425 Lexington Avenue
New York, NY 10017
(212)-455-2393
Fax: (212)-455-2502
Email: mvillaverde@stblaw.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Alan C. Greenberg

represented by

Alan R. Glickman
Schulte Roth & Zabel LLP (NY)
919 Third Avenue
New York, NY 10022
2127562210
Fax: 2125935955
Email: alan.glickman@srz.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Christopher Hyde Giampapa
Schulte Roth & Zabel LLP (NY)
919 Third Avenue
New York, NY 10022
(212) 756-2061
Fax: (212) 593-5955
Email: christopher.giampapa@srz.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Gary Stein
Schulte Roth & Zabel LLP (NY)
919 Third Avenue
New York, NY 10022
(212) 756-2441
Fax: (212) 593-5955
Email: gary.stein@srz.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Deloitte & Touche LLP

 

 

 

 

 

Defendant

 

 

Michael Alix

represented by

Jeffrey P. Wade
Schulte Roth & Zabel LLP (NY)
919 Third Avenue
New York, NY 10022

212-756-2415
Fax: 212-593-5955
Email: jwade@wiggin.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Scott David Corrigan
Wiggin and Dana LLP(New York)
450 Lexington Avenue, Suite 3800
New York, NY 10017

(212) 551-2605
Fax: (212) 490-0536
Email: scorrigan@wiggin.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Jeffrey M. Farber

represented by

Antonio Yanez , Jr
Willkie Farr & Gallagher LLP (NY)
787 Seventh Avenue
New York, NY 10019
(212) 728-8725
Fax: (212) 728-8111
Email: ayanez@willkie.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael Richard Young
Willkie Farr & Gallagher LLP (NY)
787 Seventh Avenue
New York, NY 10019
(212) 728-8000
Fax: (212) 728-9280
Email: myoung@willkie.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Consolidated Defendant

 

 

Alan D. Schwartz

represented by

Constance Melissa Ewing
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David G. Russell
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Eric S. Goldstein
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jay B. Kasner
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Susan Leslie Saltzstein
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Consolidated Defendant

 

 

Warren J. Spector

 

 

 

 

 

Consolidated Defendant

 

 

JP Morgan Chase & Co.

represented by

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

Eric S. Goldstein
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jonathan Hillel Hurwitz
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

SICAV INVERSIONES CAMPOS DEL MONTIEL

represented by

Gerald Harlan Silk
Bernstein Litowitz Berger & Grossmann LLP
1285 Avenue of the Americas
38th Floor
New York, NY 10019
(212) 554-1282
Fax: (212) 554-1444
Email: jerry@blbglaw.com
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

San Antonio Fire & Police Pension Fund

represented by

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

 

 

 

Movant

 

 

Commonwealth of Massachusetts Pension Reserves Investment Trust Fund

represented by

Joseph R. Seidman
Bernstein Liebhard, LLP
10 East 40th Street
22nd Floor
New York, NY 10016
(212)-779-1414
Fax: (212)-779-3218
Email: seidman@bernlieb.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

State of Michigan Retirement Systems

represented by

Abigail R. Romeo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James W. Johnson
Labaton Sucharow, LLP
140 Broadway
New York, NY 10005
(212) 907-0859
Fax: (212) 883-7059
Email: jjohnson@labaton.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Justin N. Saif
Berman DeValerio (MA)
One Liberty Square, 8th Floor
Boston, MA 02109
(617) 542-8300
Fax: (617) 542-1194
Email: jsaif@bermanesq.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Thomas A. Dubbs
Labaton Sucharow, LLP
140 Broadway
New York, NY 10005
212-907-0700
Fax: 212-818-0477
Email: tdubbs@labaton.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Javier Bleichmar
Labaton Sucharow, LLP
1201 N, Orange Street, Suite 801
Wilmington, DE 19801
(212)907-0887
Fax: (212)818-0477
Email: jbleichmar@labaton.com
ATTORNEY TO BE NOTICED

Jeffrey Craig Block
Berman DeValerio (MA)
One Liberty Square, 8th Floor
Boston, MA 02109
(617) 542-8300
Fax: 617)-542-1194
Email: jblock@bermanesq.com
ATTORNEY TO BE NOTICED

Michael Walter Stocker
Labaton Sucharow, LLP
1201 N, Orange Street, Suite 801
Wilmington, DE 19801
(212) 907-0882
Fax: (212) 883-7082
Email: mstocker@labaton.com
ATTORNEY TO BE NOTICED

Patrick Thomas Egan
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Greek Orthodox Archdiocese Foundation

represented by

Abigail R. Romeo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Patrick Thomas Egan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William Bernard Federman
Federman & Sherwood
10205 N. Pennsylvania
Oklahoma City, OK 73102
(405) 235-1560
Fax: (405) 239-2112
Email: wbf@federmanlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Trustee George Keritsis

represented by

Abigail R. Romeo
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Patrick Thomas Egan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William Bernard Federman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

Gilles Bransbourg

represented by

Daniel W. Krasner
Wolf Haldenstein Adler Freeman & Herz LLP
270 Madison Avenue
New York, NY 10016
(212) 545-4600
Fax: (212) 545-4653
Email: krasner@whafh.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Gregory Mark Nespole
Wolf Haldenstein Adler Freeman & Herz LLP
270 Madison Avenue
New York, NY 10017
212-545-4657
Fax: (212) 545-4693
Email: nespole@whafh.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Malcolm Todd Brown
Wolf Haldenstein Adler Freeman & Herz
270 Madison Avenue
New York, NY 10016
Email: brown@whafh.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 

Movant

 

 

The State of Michigan Retirement Systems

 

 

 

 

 

 

Date Filed

#

Docket Text

03/17/2008

1 

COMPLAINT against The Bear Stearns Companies Inc., James E. Cayne, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (Filing Fee $ 350.00, Receipt Number 644891)Document filed by Eastside Holding Inc..(rdz) (mbe). (Entered: 03/19/2008)

03/17/2008

  

SUMMONS ISSUED as to The Bear Stearns Companies Inc., James E. Cayne, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (rdz) (Entered: 03/19/2008)

03/17/2008

  

Magistrate Judge James C. Francis IV is so designated. (rdz) (Entered: 03/19/2008)

03/17/2008

  

Case Designated ECF. (rdz) (Entered: 03/19/2008)

03/17/2008

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Eastside Holding Inc..(rdz) (Entered: 03/19/2008)

05/06/2008

3 

STIPULATION AND ORDER that defendants shall not be required to answer the complaint. Plaintiffs shall have 60 days from the entry of the order appointing Lead Plaintiff(s) and Lead Counsel to serve and file a consolidated amended complaint; defendants shall have 45 days from the date opposition papers are served by plaintiffs to serve and file reply papers, and as further set forth in this document. (Signed by Judge Robert W. Sweet on 5/6/08) (cd). (Entered: 05/06/2008)

05/07/2008

4 

NOTICE OF APPEARANCE by David Stanley Frankel on behalf of James E. Cayne (Frankel, David) (Entered: 05/07/2008)

05/08/2008

5 

NOTICE OF APPEARANCE by Stephen Matthew Sinaiko on behalf of James E. Cayne (Sinaiko, Stephen) (Entered: 05/08/2008)

05/08/2008

6 

NOTICE OF APPEARANCE by Jeremy Robert Saks on behalf of James E. Cayne (Saks, Jeremy) (Entered: 05/08/2008)

05/12/2008

7 

NOTICE OF APPEARANCE by Jay B. Kasner on behalf of Alan D. Schwartz (Kasner, Jay) (Entered: 05/12/2008)

05/12/2008

8 

NOTICE OF APPEARANCE by Susan Leslie Saltzstein on behalf of Alan D. Schwartz (Saltzstein, Susan) (Entered: 05/12/2008)

05/13/2008

9 

MEMORANDUM AND ORDER: I, sua sponte, renounce any financial interest I may have in the outcome of any action in which Bear Stearns is a party by declining membership in any class that may eventually be certified in this case. In doing so, I do not intend to express or imply any view as to the likelihood of class certification in this case, or whether I would be encompassed by the definition of any such class. (Signed by Judge Robert W. Sweet on 5/12/08) (tro) (Entered: 05/13/2008)

05/16/2008

10 

NOTICE OF APPEARANCE by Alan R. Glickman on behalf of Alan C. Greenberg (Glickman, Alan) (Entered: 05/16/2008)

05/16/2008

11 

NOTICE OF APPEARANCE by Gary Stein on behalf of Alan C. Greenberg (Stein, Gary) (Entered: 05/16/2008)

05/16/2008

12 

NOTICE OF APPEARANCE by Christopher Hyde Giampapa on behalf of Alan C. Greenberg (Giampapa, Christopher) (Entered: 05/16/2008)

05/16/2008

13 

MOTION to Appoint SICAV INVERSIONES CAMPOS DEL MONTIEL AND SAN ANTONIO FIRE & POLICE PENSION FUND to serve as lead plaintiff(s). Document filed by SICAV INVERSIONES CAMPOS DEL MONTIEL, San Antonio Fire & Police Pension Fund.(Silk, Gerald) (Entered: 05/16/2008)

05/16/2008

14 

MEMORANDUM OF LAW in Support re: 13 MOTION to Appoint SICAV INVERSIONES CAMPOS DEL MONTIEL AND SAN ANTONIO FIRE & POLICE PENSION FUND to serve as lead plaintiff(s).. Document filed by SICAV INVERSIONES CAMPOS DEL MONTIEL, San Antonio Fire & Police Pension Fund. (Silk, Gerald) (Entered: 05/16/2008)

05/16/2008

15 

DECLARATION of GERALD H. SILK in Support re: 13 MOTION to Appoint SICAV INVERSIONES CAMPOS DEL MONTIEL AND SAN ANTONIO FIRE & POLICE PENSION FUND to serve as lead plaintiff(s).. Document filed by SICAV INVERSIONES CAMPOS DEL MONTIEL, San Antonio Fire & Police Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Silk, Gerald) (Entered: 05/16/2008)

05/16/2008

16 

MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Approval of Lead Counsel. Document filed by Commonwealth of Massachusetts Pension Reserves Investment Trust Fund.(Seidman, Joseph) (Entered: 05/16/2008)

05/16/2008

17 

MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Appointment of Its Selected Counsel. Document filed by Commonwealth of Massachusetts Pension Reserves Investment Trust Fund. (Attachments: # 1 Text of Proposed Order [Proposed] Order Consolidating Actions, Appointing Commonwealth Of Massachusetts Pension Reserves Investment Trust Fund As Lead Plaintiff, And Approving Its Selection Of Lead Counsel)(Seidman, Joseph) (Entered: 05/16/2008)

05/16/2008

18 

CERTIFICATE OF SERVICE. Document filed by SICAV INVERSIONES CAMPOS DEL MONTIEL, San Antonio Fire & Police Pension Fund. (Silk, Gerald) (Entered: 05/16/2008)

05/16/2008

19 

MEMORANDUM OF LAW in Support re: 17 MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Appointment of Its Selected Counsel. MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Appointment of Its Selected Counsel. MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Appointment of Its Selected Counsel.. Document filed by Commonwealth of Massachusetts Pension Reserves Investment Trust Fund. (Seidman, Joseph) (Entered: 05/16/2008)

05/16/2008

20 

DECLARATION of Joseph R. Seidman, Jr. in Support re: 17 MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Appointment of Its Selected Counsel. MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Appointment of Its Selected Counsel. MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Appointment of Its Selected Counsel.. Document filed by Commonwealth of Massachusetts Pension Reserves Investment Trust Fund. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Seidman, Joseph) (Entered: 05/16/2008)

05/16/2008

21 

MOTION of the State of Michigan Retirement Systems for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel. Document filed by State of Michigan Retirement Systems.(Dubbs, Thomas) (Entered: 05/16/2008)

05/16/2008

22 

MEMORANDUM OF LAW in Support re: 21 MOTION of the State of Michigan Retirement Systems for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel.. Document filed by State of Michigan Retirement Systems. (Dubbs, Thomas) (Entered: 05/16/2008)

05/16/2008

23 

DECLARATION of Andrei V. Rado in Support re: 21 MOTION of the State of Michigan Retirement Systems for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel.. Document filed by State of Michigan Retirement Systems. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Dubbs, Thomas) (Entered: 05/16/2008)

05/16/2008

24 

CERTIFICATE OF SERVICE. Document filed by State of Michigan Retirement Systems. (Dubbs, Thomas) (Entered: 05/16/2008)

05/21/2008

25 

NOTICE OF APPEARANCE by Javier Bleichmar on behalf of State of Michigan Retirement Systems (Bleichmar, Javier) (Entered: 05/21/2008)

05/22/2008

26 

ORDER: The 13 Motion of SICAV Inversiones Csmpos Del Montiel and San Antonio Fire & Police Pension Fund for Consolidation, Appointment of Lead Plaintiff, and Appointment of Lead Counsel, dated 5/19/2008, will be heard on submission, without oral argument, on 6/11/2008. All motion papers shall be served in accordance with Local Civil Rule 6.1. (Signed by Judge Robert W. Sweet on 5/21/2008) (tve) (Entered: 05/22/2008)

05/22/2008

27 

ORDER re: 21 MOTION of the State of Michigan Retirement Systems for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel filed by State of Michigan Retirement Systems, dated 5/16/2008, will be heard on submission, without oral argument, on 6/11/2008. All motion papers shall be served in accordance with Local Civil Rule 6.1. (Signed by Judge Robert W. Sweet on 5/21/2008) (tve) (Entered: 05/22/2008)

05/22/2008

28 

NOTICE OF APPEARANCE by Brad Scott Karp on behalf of The Bear Stearns Companies Inc. (Karp, Brad) (Entered: 05/22/2008)

05/22/2008

29 

AFFIDAVIT OF SERVICE of Notice of Appearance (Document Number 28). Document filed by The Bear Stearns Companies Inc.. (Karp, Brad) (Entered: 05/22/2008)

05/22/2008

30 

NOTICE OF APPEARANCE by Eric S. Goldstein on behalf of The Bear Stearns Companies Inc. (Attachments: # 1 Affidavit of Service)(Goldstein, Eric) (Entered: 05/22/2008)

05/22/2008

31 

NOTICE OF APPEARANCE by Daniel John Toal on behalf of The Bear Stearns Companies Inc. (Attachments: # 1 Affidavit of Service)(Toal, Daniel) (Entered: 05/22/2008)

05/22/2008

32 

NOTICE OF APPEARANCE by Jonathan Hillel Hurwitz on behalf of The Bear Stearns Companies Inc. (Attachments: # 1 Affidavit of Service)(Hurwitz, Jonathan) (Entered: 05/22/2008)

05/22/2008

33 

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Bear Stearns Companies Inc.. (Attachments: # 1 Affidavit of Service)(Karp, Brad) (Entered: 05/22/2008)

05/22/2008

34 

ORDER: The motion of Greek Orthodox Archdiocese Foundation for appointment of lead plaintiff and approval of lead counsel, dated May 19, 2008, will be heard on submission, without oral argument, on June 11, 2008. All motion papers shall be served in accordance with Local Civil Rule 6.1. (Signed by Judge Robert W. Sweet on 5/21/08) (tro) (Entered: 05/27/2008)

05/22/2008

46 

ORDER: The motion to Appoint Greek Orthodox Archdiocese Foundation to serve as lead plaintiff(s) and Approval of Lead Plaintiff's Selection of Lead Counsel filed by Greek Orthodox Archdiocese Foundation. The motion of Greek Orthodox Archdiocese Foundation for appointment of lead plaintiff and approval of lead counsel, dated 5/19/2008, will be heard on submission, without oral argument, on 6/11/2008. All motion papers shall be served in accordance with Local Civil Rule 6.1. (Signed by Judge Robert W. Sweet on 5/21/2008) (tve) (Entered: 06/11/2008)

05/27/2008

35 

NOTICE OF APPEARANCE by James W. Johnson on behalf of State of Michigan Retirement Systems (Johnson, James) (Entered: 05/27/2008)

05/29/2008

36 

ORDER: The 17 MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s), Consolidation and Appointment of Its Selected Counsel dated 5/16/08, will be heard on submission, without oral argument on 6/11/08. All motion papers shall be served in accordance with Local Civil Rule 6.1. (Signed by Judge Robert W. Sweet on 5/28/08) (db) (Entered: 05/29/2008)

06/02/2008

37 

RESPONSE to Motion re: 13 MOTION to Appoint SICAV INVERSIONES CAMPOS DEL MONTIEL AND SAN ANTONIO FIRE & POLICE PENSION FUND to serve as lead plaintiff(s)., 16 MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Approval of Lead Counsel. MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Approval of Lead Counsel., 17 MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Appointment of Its Selected Counsel. MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Appointment of Its Selected Counsel. MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Appointment of Its Selected Counsel., 21 MOTION of the State of Michigan Retirement Systems for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel. To Consolidate the Related Actions, Appoint Lead Plaintiff and Approve Lead Plaintiff's Selection of Lead Counsel. Document filed by The Bear Stearns Companies Inc., James E. Cayne, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (Attachments: # 1 Affidavit of Service)(Karp, Brad) (Entered: 06/02/2008)

06/05/2008

38 

NOTICE of Non-Opposition. Document filed by SICAV INVERSIONES CAMPOS DEL MONTIEL, San Antonio Fire & Police Pension Fund. (Silk, Gerald) (Entered: 06/05/2008)

06/05/2008

39 

CERTIFICATE OF SERVICE. Document filed by SICAV INVERSIONES CAMPOS DEL MONTIEL, San Antonio Fire & Police Pension Fund. (Silk, Gerald) (Entered: 06/05/2008)

06/05/2008

40 

MEMORANDUM OF LAW in Opposition re: 13 MOTION to Appoint SICAV INVERSIONES CAMPOS DEL MONTIEL AND SAN ANTONIO FIRE & POLICE PENSION FUND to serve as lead plaintiff(s)., 16 MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Approval of Lead Counsel. MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Approval of Lead Counsel.. Document filed by State of Michigan Retirement Systems. (Dubbs, Thomas) (Entered: 06/05/2008)

06/05/2008

41 

DECLARATION of Andrei V. Rado in Opposition re: 13 MOTION to Appoint SICAV INVERSIONES CAMPOS DEL MONTIEL AND SAN ANTONIO FIRE & POLICE PENSION FUND to serve as lead plaintiff(s)., 16 MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Approval of Lead Counsel. MOTION to Appoint Commonwealth of Massachusetts Pension Reserves Investment Trust Fund to serve as lead plaintiff(s) , Consolidation and Approval of Lead Counsel.. Document filed by State of Michigan Retirement Systems. (Attachments: # 1 Exhibit 1)(Dubbs, Thomas) (Entered: 06/05/2008)

06/05/2008

42 

CERTIFICATE OF SERVICE. Document filed by State of Michigan Retirement Systems. (Dubbs, Thomas) (Entered: 06/05/2008)

06/09/2008

43 

REPLY to Response to Motion re: 21 MOTION of the State of Michigan Retirement Systems for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel. Reply to Responses: 37 and 40 and 41 . Document filed by Greek Orthodox Archdiocese Foundation, George Keritsis. (Federman, William) (Entered: 06/09/2008)

06/10/2008

44 

NOTICE of NON-OPPOSITION re: 21 MOTION of the State of Michigan Retirement Systems for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel.. Document filed by Commonwealth of Massachusetts Pension Reserves Investment Trust Fund. (Seidman, Joseph) (Entered: 06/10/2008)

06/10/2008

45 

FILING ERROR - WRONG DOCUMENT TYPE SELECTED FROM MENU - MOTION Opposition to Defendants' Informal Request to Consolidate Plaintiffs' Second Amended Complaint with the PSLRA Class Actions (Opposition Brief). Document filed by Samuel T. Cohen, Jerome Birn.(Brower, David) Modified on 6/11/2008 (jar). (Entered: 06/10/2008)

06/11/2008

  

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DOCUMENT TYPE ERROR. Note to Attorney David Brower to RE-FILE Document 45 MOTION Opposition to Defendants' Informal Request to Consolidate Plaintiffs' Second Amended Complaint with the PSLRA Class Actions. Use the document type Memorandum of Law in Opposition found under the document list Other Answers. (jar) (Entered: 06/11/2008)

06/11/2008

47 

MEMORANDUM OF LAW in Opposition to Defendants' Informal Request to Consolidate Plaintiffs' Second Amended Complaint with the PSLRA Class Actions. Document filed by Samuel T. Cohen, Jerome Birn. (Brower, David) (Entered: 06/11/2008)

06/11/2008

48 

REPLY MEMORANDUM OF LAW in Support re: 21 MOTION of the State of Michigan Retirement Systems for Consolidation, Appointment as Lead Plaintiff and Approval of Selection of Lead Counsel. and for Inclusion of Additional Action in Consolidation. Document filed by State of Michigan Retirement Systems. (Attachments: # 1 Certificate of Service)(Dubbs, Thomas) (Entered: 06/11/2008)

06/12/2008

49 

NOTICE OF APPEARANCE by Jeffrey Craig Block on behalf of State of Michigan Retirement Systems (Block, Jeffrey) (Entered: 06/12/2008)

06/13/2008

50 

RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying JPMorgan Chase & Co. as Corporate Parent. Document filed by The Bear Stearns Companies Inc..(Karp, Brad) (Entered: 06/13/2008)

06/13/2008

51 

AFFIDAVIT OF SERVICE served on Gregory A. Markel, Lawrence B. Pedowitz and Michael Chepiga. Document filed by The Bear Stearns Companies Inc.. (Karp, Brad) (Entered: 06/13/2008)

07/08/2008

52 

MOTION for Abigail Romeo to Appear Pro Hac Vice. Document filed by State of Michigan Retirement Systems.(dle) (Entered: 07/08/2008)

07/08/2008

53 

MOTION for Patrick T. Egan to Appear Pro Hac Vice. Document filed by State of Michigan Retirement Systems.(dle) (Entered: 07/08/2008)

07/08/2008

54 

MOTION to Consolidate Cases 1:08-cv-2793, 1:08-cv-4972, 1:08-cv-5054, 1:08-cv-2866, 1:08-cv-3013. Document filed by State of Michigan Retirement Systems.(Dubbs, Thomas) (Entered: 07/08/2008)

07/08/2008

55 

MEMORANDUM OF LAW in Support re: 54 MOTION to Consolidate Cases 1:08-cv-2793, 1:08-cv-4972, 1:08-cv-5054, 1:08-cv-2866, 1:08-cv-3013.. Document filed by State of Michigan Retirement Systems. (Dubbs, Thomas) (Entered: 07/08/2008)

07/08/2008

56 

DECLARATION of Andrei V. Rado in Support re: 54 MOTION to Consolidate Cases 1:08-cv-2793, 1:08-cv-4972, 1:08-cv-5054, 1:08-cv-2866, 1:08-cv-3013.. Document filed by State of Michigan Retirement Systems. (Attachments: # 1 Exhibit 1, # 2 Certificate of Service)(Dubbs, Thomas) (Entered: 07/08/2008)

07/15/2008

  

CASHIERS OFFICE REMARK on 53 Motion to Appear Pro Hac Vice, 52 Motion to Appear Pro Hac Vice in the amount of $50.00, paid on 07/08/2008, Receipt Number 655943. (jd) (Entered: 07/15/2008)

07/18/2008

57 

MEMORANDUM OF LAW in Opposition re: 54 MOTION to Consolidate Cases 1:08-cv-2793, 1:08-cv-4972, 1:08-cv-5054, 1:08-cv-2866, 1:08-cv-3013.. Document filed by Gilles Bransbourg. (Nespole, Gregory) (Entered: 07/18/2008)

07/18/2008

58 

ORDER: The Motion of the State of Michigan Retirement Systems for Consolidation, dated July 8, 2008, will be heard on submission, without oral argument, on August 13, 2008. All motion papers shall be served in accordance with Local Civil Rule 6.1. It is so ordered. (Signed by Judge Robert W. Sweet on 7/16/2008) (rw) (Entered: 07/18/2008)

07/18/2008

59 

DECLARATION of Gregory Mark Nespole in Opposition re: 54 MOTION to Consolidate Cases 1:08-cv-2793, 1:08-cv-4972, 1:08-cv-5054, 1:08-cv-2866, 1:08-cv-3013.. Document filed by Gilles Bransbourg. (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Certificate of Service)(Nespole, Gregory) (Entered: 07/18/2008)

07/23/2008

62 

MOTION for Justin N. Saif to Appear Pro Hac Vice. Document filed by State of Michigan Retirement Systems.(dle) (Entered: 07/28/2008)

07/25/2008

60 

REPLY MEMORANDUM OF LAW in Support re: 54 MOTION to Consolidate Cases 1:08-cv-2793, 1:08-cv-4972, 1:08-cv-5054, 1:08-cv-2866, 1:08-cv-3013.. Document filed by State of Michigan Retirement Systems. (Attachments: # 1 Certificate of Service)(Dubbs, Thomas) (Entered: 07/25/2008)

07/25/2008

61 

RESPONSE to Motion re: 54 MOTION to Consolidate Cases 1:08-cv-2793, 1:08-cv-4972, 1:08-cv-5054, 1:08-cv-2866, 1:08-cv-3013.. Document filed by The Bear Stearns Companies Inc., James E. Cayne, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (Karp, Brad) (Entered: 07/25/2008)

07/29/2008

  

CASHIERS OFFICE REMARK on 62 Motion to Appear Pro Hac Vice in the amount of $25.00, paid on 07/24/2008, Receipt Number 657550. (jd) (Entered: 07/29/2008)

08/19/2008

63 

MOTION to Appoint Gilles Bransbourg to serve as lead plaintiff(s)., MOTION to Appoint Counsel as Lead Counsel for the Class. Document filed by Gilles Bransbourg. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(Nespole, Gregory) (Entered: 08/19/2008)

08/19/2008

64 

MEMORANDUM OF LAW in Support re: 63 MOTION to Appoint Gilles Bransbourg to serve as lead plaintiff(s). MOTION to Appoint Counsel as Lead Counsel for the Class. MOTION to Appoint Gilles Bransbourg to serve as lead plaintiff(s).. Document filed by Gilles Bransbourg. (Nespole, Gregory) (Entered: 08/19/2008)

08/19/2008

65 

DECLARATION of Gregory Mark Nespole in Support re: 63 MOTION to Appoint Gilles Bransbourg to serve as lead plaintiff(s). MOTION to Appoint Counsel as Lead Counsel for the Class. MOTION to Appoint Gilles Bransbourg to serve as lead plaintiff(s).. Document filed by Gilles Bransbourg. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3 Part 1, # 4 Exhibit 3 Part 2)(Nespole, Gregory) (Entered: 08/19/2008)

08/19/2008

66 

RESPONSE to Motion re: 54 MOTION to Consolidate Cases 1:08-cv-2793, 1:08-cv-4972, 1:08-cv-5054, 1:08-cv-2866, 1:08-cv-3013.. Document filed by State of Michigan Retirement Systems. (Dubbs, Thomas) (Entered: 08/19/2008)

08/19/2008

67 

CERTIFICATE OF SERVICE of Statement of the State of Michigan Retirement Systems Regarding Lead Plaintiff Motions on 8/19/2008. Service was made by Mail. Document filed by State of Michigan Retirement Systems. (Dubbs, Thomas) (Entered: 08/19/2008)

08/19/2008

68 

CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER IN ORDER FROM THE MDL PANEL... that pursuant to 28 U.S.C. 1407, the action(s) listed... and pending... be, and the same hereby are, transferred to the Southern District of New York and, with consent of that court, assigned to the Honorable Robert W. Sweet, for coordinated or consolidated pretrial proceedings with the actions pending in that district... (Signed by MDL Panel on 8/18/08) (laq) (laq). (Entered: 08/20/2008)

08/19/2008

  

CASE ACCEPTED AS RELATED. Create association to 1:08-md-01963-RWS. Notice of Assignment to follow., CONSOLIDATED MDL CASE: Create association to 1:08-md-01963-RWS.. (laq) (Entered: 08/26/2008)

10/28/2008

69 

ORDER TO SHOW CAUSE: The parties shall show cause, by written submission to this Court no later than 11/14/08, with any replies to be filed by 11/19/08, why the Securities Cases should not be consolidated with the ERISA Cases. Any parties wishing to be heard will be heard at 10 a.m. on Monday, 11/24/08, in Courtroom 18C. (Signed by Judge Robert W. Sweet on 10/27/08) (tro) (Entered: 10/28/2008)

10/28/2008

  

Set Deadlines/Hearings: Replies due by 11/19/2008. (tro) (Entered: 10/28/2008)

11/14/2008

70 

RESPONSE TO ORDER TO SHOW CAUSE re: 69 Order to Show Cause,. Document filed by State of Michigan Retirement Systems. (Attachments: # 1 Exhibit A and B)(Block, Jeffrey) (Entered: 11/14/2008)

11/14/2008

71 

CERTIFICATE OF SERVICE. Document filed by State of Michigan Retirement Systems. (Block, Jeffrey) (Entered: 11/14/2008)

11/14/2008

72 

MEMORANDUM OF LAW re: 69 Order to Show Cause,. Document filed by Estelle Weber. (Kelly, James) (Entered: 11/14/2008)

11/14/2008

73 

DECLARATION of Lester L. Levy in Support re: 72 Memorandum of Law. Document filed by Estelle Weber. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Kelly, James) (Entered: 11/14/2008)

11/14/2008

74 

RESPONSE TO ORDER TO SHOW CAUSE re: 69 Order to Show Cause,. Document filed by Gilles Bransbourg. (Attachments: # 1 Certificate of Service)(Nespole, Gregory) (Entered: 11/14/2008)

11/14/2008

75 

FILING ERROR - DEFICENT DOCKET ENTRY - (SEE DOCUMENT # 77) - MEMORANDUM OF LAW re: 69 Order to Show Cause,. Document filed by Samuel T. Cohen, Jerome Birn. (Brower, David) Modified on 11/18/2008 (gp). (Entered: 11/14/2008)

11/14/2008

76 

DECLARATION of Gregory M. Nespole re: 74 Response to Order to Show Cause. Document filed by Gilles Bransbourg. (Nespole, Gregory) (Entered: 11/14/2008)

11/14/2008

77 

DECLARATION of Gregory M. Nespole re: 74 Response to Order to Show Cause (CORRECTED VERSION). Document filed by Gilles Bransbourg. (Nespole, Gregory) (Entered: 11/14/2008)

11/14/2008

78 

MEMORANDUM OF LAW IN RESPONSE TO ORDER TO SHOW CAUSE. Document filed by Shelden Greenberg, Aaron Howard. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(Preminger, David) (Entered: 11/14/2008)

11/17/2008

79 

NOTICE OF APPEARANCE by Michael Walter Stocker on behalf of State of Michigan Retirement Systems (Stocker, Michael) (Entered: 11/17/2008)

11/19/2008

80 

REPLY MEMORANDUM OF LAW in Support re: 70 Response to Order to Show Cause Reply Memorandum of Law in Support of the State of Michigan Retirement Systems' Response to October 27, 2008 Order to Show Cause. Document filed by State of Michigan Retirement Systems. (Block, Jeffrey) (Entered: 11/19/2008)

11/19/2008

81 

CERTIFICATE OF SERVICE. Document filed by State of Michigan Retirement Systems. (Block, Jeffrey) (Entered: 11/19/2008)

11/19/2008

82 

REPLY MEMORANDUM OF LAW in Support of Response to October 27, 2008 Order to Show Cause. Document filed by Gilles Bransbourg. (Nespole, Gregory) (Entered: 11/19/2008)

11/19/2008

83 

CERTIFICATE OF SERVICE. Document filed by Gilles Bransbourg. (Nespole, Gregory) (Entered: 11/19/2008)

11/19/2008

84 

REPLY to Plaintiffs' Response to Order to Show Cause in Further Support of Consolidation. Document filed by The Bear Stearns Companies Inc., Samuel L. Molinaro, JR. (Goldstein, Eric) (Entered: 11/19/2008)

11/19/2008

85 

REPLY to Plaintiffs' Response to Order to Show Cause in Further Support of Consolidation. Document filed by The Bear Stearns Companies Inc.. (Goldstein, Eric) (Entered: 11/19/2008)

11/20/2008

86 

REPLY MEMORANDUM OF LAW in Opposition to Defendants' Response to Order to Show Cause. Document filed by Shelden Greenberg, Aaron Howard. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Preminger, David) (Entered: 11/20/2008)

11/24/2008

87 

RESPONSE TO ORDER TO SHOW CAUSE re: 69 Order to Show Cause,. Document filed by The Bear Stearns Companies Inc.. (Goldstein, Eric) (Entered: 11/24/2008)

12/15/2008

88 

NOTICE OF CHANGE OF ADDRESS by Uri Seth Ottensoser on behalf of Commonwealth of Massachusetts Pension Reserves Investment Trust Fund. New Address: Bernstein Liebhard LLP, 10 East 40th Street, 22nd Floor, New York, NY, US 10016, 212-779-1414. (Attachments: # 1 Certificate of Service)(Ottensoser, Uri) (Entered: 12/15/2008)

12/30/2008

89 

NOTICE of Notice of Change of Firm Name and Office Address. Document filed by State of Michigan Retirement Systems. (Block, Jeffrey) (Entered: 12/30/2008)

01/05/2009

90 

OPINION #96921. The motions to consolidate the Securities Actions and the ERISA Actions are granted. The motions of SMRS and the Howard Plaintiffs to serve as lead plaintiffs are granted, and their selection of counsel is approved. The Derivative Plaintiffs motion to appoint co-lead counsel is granted. All other motions related to the consolidation of the above-captioned actions or the appointment of lead plaintiff and/or lead counsel are denied. Relates to 08md1963, 07-l0453, 08-0855, 08-2793, 08-2804, 08-2866, 08-2870, 08-3006, 08-3013, 08-3035, 08-3089, 08-3326, 08-3334, 08-335l, 08-344l, 08-3602, 08-4972, 08-5054, 08-5170, 08-5489, 08-6995, 08-7335, 08-8194. (Signed by Judge Robert W. Sweet on 12/29/08) (rjm) (Entered: 01/07/2009)

01/06/2009

93 

ORDER REGARDING: (1) CONSOLIDATION OF SECURITIES ACTIONS, APPOINTMENT OF LEAD PLAINTIFF AND APPROVAL OF LEAD COUNSEL; (2) APPOINTMENT OF LEAD COUNSEL IN DERIVATIVE ACTION; (3) CONSOLIDATION OF ERISA ACTIONS, APPOINTMENT OF INTERIM LEAD PLAINTIFFS, INTERIM LEAD COUNSEL, AND INTERIM LIAISON COUNSEL; AND (4) SCHEDULING OF THE FILING OF CONSOLIDATED AMENDED COMPLAINTS IN EACH OF THE ACTIONS AND RESPONSES THERETO. ORDERED; SECURITIES ACTIONS; The Securities Actions are consolidated for all purposes pursuant to Fed. R. Civ. P.42(a) and Section 21D(a) (3) (B) of the Securities Exchange Act of 1934 (the "Exchange Act"), 15 U.S.C. § 78u-4 (a) (3) (B) (ii). They shall be referred to collectively as In re The Bear Stearns Cos., Inc. Securities Litigation, No. 08 Civ. 2793 (RWS) (the Securities Action") ; Pursuant to Section 21D(a) (3) (B) of the Exchange Act, 15 U.S.C. § 78u-4 (a) (3) (B), the State of Michigan Retirement Systems(SMRS) is appointed Lead Plaintiff in the Securities Action for the proposed class of persons and entities who purchased or otherwise acquired Bear Stearns securities; SMRS' choice of co-lead counsel is approved. Accordingly, the law firms of Labaton Sucharow LLP and Berman DeValerio Pease Tabacco Burt & Pucillo are appointed Co-Lead Counsel for the Securities Action; DERIVATIVE ACTION; The Court appoints Brower Piven, A Professional Corporation, and Robbins Umeda & Fink, LLP, as Co-Lead Counsel for the Derivative Action; ERISA ACTIONS; The ERISA Actions are consolidated for all purposes pursuant to Rule 42(a), Fed. R. Civ. P. They shall be referred to collectively as In re The Bear Stearns Cos., Inc. ERISA Litigation, No. 08 Civ. 2804 (RWS) (the "ERISA Action"); Plaintiffs Aaron Howard and Shelden Greenberg are appointed Interim Co-Lead Plaintiffs. Pursuant to Fed. R. Civ. P. 23 (g) (2) (A), the law firms of Keller Rohrback L.L.2. and Schiffrin Barroway Topaz & Kesser, LLP, are approved as Interim Co-Lead Counsel to act on behalf of the putative class ("Interim Co-Lead Counsel), and Dealy & Silberstein, LLP, is appointed Interim Liaison Counsel of the ERISA Action; Further regarding the responsibilities and duties of counsel as set forth in this order; The docket in No. 08 MDL 1963 (RWS) shall constitute the Master Docket for the Securities Action, Derivative Action and ERISA Action; Every pleading filed in the Securities Action, Derivative Action and ERISA Action shall bear the following caption: IN RE BEAR STEARNS COMPANIES, INC. SECURITIES, DERIVATIVE, AND ERISA LITIGATION; A copy of this Order shall be placed in all dockets identified in pages 1-3 herein. The Clerk of this Court is directed to close each of those dockets, other than the dockets in the Securities Action, 08 Civ. 2793 (RWS), Derivative Action, 07 Civ. 10453 (RWS) and ERISA Action, 08 Civ. 2804 (RWS); SCHEDULING FOR THE FILING OF SEPARATE CONSOLIDATED AMENDED COMPLAINTS AND RESPONSES TO THE SECURITIES, ERISA, AND DERIVATIVE ACTIONS and as further set forth in this order. ( Amended Pleadings due by 2/15/2009.) (Signed by Judge Robert W. Sweet on 1/5/09) (rjm) Modified on 1/23/2009 (ae). (Entered: 01/23/2009)

01/20/2009

91 

MOTION for Reconsideration re; 90 Memorandum & Opinion,, filed January 5, 2009., MOTION to Appoint Gilles Bransbourg to serve as lead plaintiff(s) for Bransbourg Class or Sub-class., MOTION to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP., MOTION to Stay. Document filed by Gilles Bransbourg. (Attachments: # 1 Certificate of Service)(Nespole, Gregory) (Entered: 01/20/2009)

01/20/2009

92 

MEMORANDUM OF LAW in Support re: 91 MOTION for Reconsideration re; 90 Memorandum & Opinion,, filed January 5, 2009. MOTION to Appoint Gilles Bransbourg to serve as lead plaintiff(s) for Bransbourg Class or Sub-class. MOTION to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP. MOTION to Stay. MOTION for Reconsideration re; 90 Memorandum & Opinion,, filed January 5, 2009. MOTION to Appoint Gilles Bransbourg to serve as lead plaintiff(s) for Bransbourg Class or Sub-class.. Document filed by Gilles Bransbourg. (Attachments: # 1 Exhibit A Part 1, # 2 Exhibit Exhibit A Part 2)(Nespole, Gregory) (Entered: 01/20/2009)

01/23/2009

94 

ORDER. Plaintiff Gilles Branbourg's motion for reconsideration will be heard on submission, without oral argument, on February 18, 2009. All motion papers shall be served in accordance with Local Civil Rule 6.1. Relates to 08md1963, 08-2793, 08-2866, 08-3013, 08-4972, 08-5054, 08-6995, 08-7335, 08-8194. (Signed by Judge Robert W. Sweet on 1/22/09) (rjm) (Entered: 01/26/2009)

02/03/2009

95 

RESPONSE in Opposition re: 91 MOTION for Reconsideration re; 90 Memorandum & Opinion,, filed January 5, 2009. MOTION to Appoint Gilles Bransbourg to serve as lead plaintiff(s) for Bransbourg Class or Sub-class. MOTION to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP. MOTION to Stay. MOTION for Reconsideration re; 90 Memorandum & Opinion,, filed January 5, 2009. MOTION to Appoint Gilles Bransbourg to serve as lead plaintiff(s) for Bransbourg Class or Sub-class.. Document filed by The Bear Stearns Companies Inc.. (Goldstein, Eric) (Entered: 02/03/2009)

02/06/2009

96 

MEMORANDUM OF LAW in Opposition re: 91 MOTION for Reconsideration re; 90 Memorandum & Opinion,, filed January 5, 2009. MOTION to Appoint Gilles Bransbourg to serve as lead plaintiff(s) for Bransbourg Class or Sub-class. MOTION to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP. MOTION to Stay. MOTION for Reconsideration re; 90 Memorandum & Opinion,, filed January 5, 2009. MOTION to Appoint Gilles Bransbourg to serve as lead plaintiff(s) for Bransbourg Class or Sub-class.. Document filed by The State of Michigan Retirement Systems. (Dubbs, Thomas) (Entered: 02/06/2009)

02/10/2009

97 

RESPONSE Defendants' Opposition to Zicherman's Motion For Reconsideration of the Court's January 5, 2009 Opinion and Order Consolidating the Securities Actions. Document filed by The Bear Stearns Companies Inc.. (Goldstein, Eric) (Entered: 02/10/2009)

02/10/2009

98 

ENDORSED LETTER addressed to Judge Robert W. Sweet from Eric Goldstein dated 2/5/09 re: Request to amend the 1/5 Order provisions so that Lead Plaintiff in the Securities Action shall file a Consolidated Amended Complaint and Co-Lead Counsel in the Derivative Action shall file a Third Amended Complaint no later than 2/27/09; Defendants shall have until and including 4/24/09 to answer/move to the Consolidated Amended Complaint and the Third Amended Complaint; In the event that defendants file motions to dismiss...lead plaintiff shall serve any opposition to such motions no later than 5/29/09; Defendants shall serve any reply papers no later than 6/30/09. The parties also request a stay of responses to separate complaints. ENDORSEMENT: So ordered. ( Amended Pleadings due by 2/27/2009. Motions due by 4/24/2009.) (Signed by Judge Robert W. Sweet on 2/9/09) (cd) (Entered: 02/11/2009)

02/12/2009

99 

ENDORSED LETTER addressed to Judge Robert W. Sweet from Daniel W. Krasner dated 2/9/2009 re: We are counsel to Gilles Bransbourg ("Bransbourg"), one of the plaintiffs in the above referenced action. We write concerning the State of Michigan Retirement Systems' ("SMRS") filing of opposition papers to Bransbourg's motion for reconsideration of the Court's January 5, 2009 Order and Opinion (the "Motion"). Bransbourg filed the Motion in this case via ECF on January 20,2009 and, pursuant to this Court's January 23,2009 Order (Dkt. 32) (the "Order"), counsel for defendants timely filed responsive papers via ECF on February 3,2009. Bransbourg was prepared to file his reply in further support of the Motion on February 10,2009. On February 6,2009, however, counsel for SMRS filed opposition papers to the Motion. The untimely tiling by SMRS is apparently predicated the "three extra day rule" under Fed. R. Civ. P. 6(d). We have conferred with counsel for defendants who do not object to our filing of one set of our reply papers on February 13,2009, five business days after SMRS' filing on February 6, 2009. Accordingly, we respectfully request that the Court approve the foregoing agreement between counsel for defendants and Bransboug that be deemed timely if filed by February 13, 2009. ENDORSEMENT: SO ORDERED., ( Replies due by 2/13/2009.) (Signed by Judge Robert W. Sweet on 2/10/2009) (jmi) (Entered: 02/13/2009)

02/13/2009

100 

REPLY MEMORANDUM OF LAW in Support re: 91 MOTION for Reconsideration re; 90 Memorandum & Opinion,, filed January 5, 2009. MOTION to Appoint Gilles Bransbourg to serve as lead plaintiff(s) for Bransbourg Class or Sub-class. MOTION to Appoint Counsel Wolf Haldenstein Adler Freeman & Herz LLP. MOTION to Stay. MOTION for Reconsideration re; 90 Memorandum & Opinion,, filed January 5, 2009. MOTION to Appoint Gilles Bransbourg to serve as lead plaintiff(s) for Bransbourg Class or Sub-class.. Document filed by Gilles Bransbourg. (Attachments: # 1 Certificate of Service)(Brown, Malcolm) (Entered: 02/13/2009)

02/13/2009

101 

RESPONSE State of Michigan Retirement Systems' Opposition to Joseph Zicherman's Motion for Reconsideration of the Courts January 5th, 2009 Opinion and Order Consolidating the Securites Action. Document filed by The State of Michigan Retirement Systems. (Dubbs, Thomas) (Entered: 02/13/2009)

02/27/2009

102 

CONSOLIDATED CLASS ACTION AMENDED COMPLAINT amending 1 Complaint against Deloitte & Touche LLP, Michael Alix, Jeffrey M. Farber, The Bear Stearns Companies Inc., Alan D. Schwartz, Warren J. Spector, James E. Cayne, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. Document filed by State of Michigan Retirement Systems. Related document: 1 Complaint filed by Eastside Holding Inc..(dle) (Entered: 03/09/2009)

03/13/2009

103 

NOTICE OF APPEARANCE by Michael Richard Young on behalf of Jeffrey M. Farber (Attachments: # 1 Certificate of Service)(Young, Michael) (Entered: 03/13/2009)

03/13/2009

104 

NOTICE OF APPEARANCE by Antonio Yanez, Jr on behalf of Jeffrey M. Farber (Attachments: # 1 Certificate of Service)(Yanez, Antonio) (Entered: 03/13/2009)

03/17/2009

105 

STIPULATION AND ORDER... that The Court's order dated January 5, 2009, as amended by its order dated February 9, 2009, including but not limited to the schedule therein for responses to the consolidated amended complaint in the Securities Action, shall apply to Deloitte & Touche LLP. This stipulation may be executed in counterparts, each of which shall constitute an original and all of which, taken together, shall constitute one and the same stipulation, and facsimile signatures shall be as binding as original signatures. Relates to 08md1963, 08-2793. (Signed by Judge Robert W. Sweet on 3/14/09) (rjm) (Entered: 03/17/2009)

03/20/2009

106 

NOTICE OF APPEARANCE by Scott David Corrigan on behalf of Michael Alix (Attachments: # 1 Certificate of Service)(Corrigan, Scott) (Entered: 03/20/2009)

03/24/2009

107 

NOTICE OF APPEARANCE by Jeffrey P. Wade on behalf of Michael Alix (Attachments: # 1 Certificate of Service)(Wade, Jeffrey) (Entered: 03/24/2009)

03/27/2009

108 

NOTICE OF APPEARANCE by Meredith Lewis Turner on behalf of Warren J. Spector (Turner, Meredith) (Entered: 03/27/2009)

03/27/2009

109 

NOTICE OF APPEARANCE by David B. Anders on behalf of Warren J. Spector (Anders, David) (Entered: 03/27/2009)

04/14/2009

110 

AFFIDAVIT OF SERVICE of Summons and Amended Complaint,. Deloitte & Touche LLP served on 3/2/2009, answer due 3/23/2009. Service was accepted by Malik Long. Document filed by State of Michigan Retirement Systems. (Dubbs, Thomas) (Entered: 04/14/2009)

04/23/2009

117 

ENDORSED LETTER addressed to Judge Robert W. Sweet from Eric S. Goldstein dated April 21, 2009, re: On behalf of all defendants in the Securities and Derivative Actions, we write pursuant to Your Honor's Individual Practice 2.C. to respectfully request that the Court grant an extension of its page limitations for defendants' memoranda of law in support of their motions to dismiss the operative complaints in these actions, to be filed on Friday, April 24, 2009. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 4/23/2009) (rw) (Entered: 04/29/2009)

04/24/2009

111 

MOTION to Dismiss the Consolidated Class Action Complaint. Document filed by The Bear Stearns Companies Inc., James E. Cayne, Michael Alix, Jeffrey M. Farber, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg.(Goldstein, Eric) (Entered: 04/24/2009)

04/24/2009

112 

MEMORANDUM OF LAW in Support re: 111 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by The Bear Stearns Companies Inc., James E. Cayne, Michael Alix, Jeffrey M. Farber, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (Goldstein, Eric) (Entered: 04/24/2009)

04/24/2009

113 

FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Eric S. Goldstein Attaching Exhibits 1 to 31 in Support re: 111 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by The Bear Stearns Companies Inc., James E. Cayne, Michael Alix, Jeffrey M. Farber, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31)(Goldstein, Eric) Modified on 4/28/2009 (jar). (Entered: 04/24/2009)

04/24/2009

114 

FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Eric S. Goldstein Attaching Exhibits 32 to 33 in Support re: 111 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by The Bear Stearns Companies Inc., James E. Cayne, Michael Alix, Jeffrey M. Farber, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (Attachments: # 1 Exhibit 32 PT1, # 2 Exhibit 32 PT2, # 3 Exhibit 33)(Goldstein, Eric) Modified on 4/28/2009 (jar). (Entered: 04/24/2009)

04/24/2009

115 

FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Eric S. Goldstein Attaching Exhibits 34 to 71 in Support re: 111 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by The Bear Stearns Companies Inc., James E. Cayne, Michael Alix, Jeffrey M. Farber, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (Attachments: # 1 Exhibit 34, # 2 Exhibit 35, # 3 Exhibit 36, # 4 Exhibit 37, # 5 Exhibit 38, # 6 Exhibit 39, # 7 Exhibit 40, # 8 Exhibit 41, # 9 Exhibit 42, # 10 Exhibit 43, # 11 Exhibit 44, # 12 Exhibit 45, # 13 Exhibit 46, # 14 Exhibit 47, # 15 Exhibit 48, # 16 Exhibit 49, # 17 Exhibit 50, # 18 Exhibit 51, # 19 Exhibit 52, # 20 Exhibit 53, # 21 Exhibit 54, # 22 Exhibit 55, # 23 Exhibit 56, # 24 Exhibit 57, # 25 Exhibit 58, # 26 Exhibit 59, # 27 Exhibit 60, # 28 Exhibit 61, # 29 Exhibit 62, # 30 Exhibit 63, # 31 Exhibit 64, # 32 Exhibit 65, # 33 Exhibit 66, # 34 Exhibit 67, # 35 Exhibit 68, # 36 Exhibit 69, # 37 Exhibit 70, # 38 Exhibit 71)(Goldstein, Eric) Modified on 4/28/2009 (jar). (Entered: 04/24/2009)

04/24/2009

116 

DECLARATION of David B. Gross in Support re: 111 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by The Bear Stearns Companies Inc., James E. Cayne, Michael Alix, Jeffrey M. Farber, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Goldstein, Eric) (Entered: 04/24/2009)

04/24/2009

  

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Eric Goldstein to RE-FILE Document 113 Declaration in Support of Motion. ERROR(S): All exhibits must be filed with the document they support. Multiple entries of a document to accommodate exhibits are not accepted. (jar) Modified on 4/28/2009 (jar). (Entered: 04/28/2009)

04/24/2009

  

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Eric Goldstein to RE-FILE Document 114 Declaration in Support of Motion. ERROR(S): All exhibits must be filed with the document they support. Multiple entries of a document to accommodate exhibits are not accepted. (jar) (Entered: 04/28/2009)

04/24/2009

  

***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Eric Goldstein to RE-FILE Document 115 Declaration in Support of Motion. ERROR(S): All exhibits must be filed with the document they support. Multiple entries of a document to accommodate exhibits are not accepted. (jar) (Entered: 04/28/2009)

04/30/2009

118 

ENDORSED LETTER addressed to Judge Robert W. Sweet from Eric S. Goldstein dated 4/28/09 re: counsel for Bear Stearns requests the Court's permission to file a hard copy of the exhibits to the Goldstein Declaration with the Clerk's Office and to re-file an electronic copy of the Goldstein Declaration indicating that the referenced exhibits are on file with the Clerk's Office and permission to proceed in this manner if they receive the same notification regarding the Master Docket. ENDORSEMENT: So Ordered. (Signed by Judge Robert W. Sweet on 4/29/09) (dle) (Entered: 04/30/2009)

05/01/2009

119 

DECLARATION of Eric S. Goldstein in Support re: 111 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by The Bear Stearns Companies Inc., James E. Cayne, Michael Alix, Jeffrey M. Farber, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (Goldstein, Eric) (Entered: 05/01/2009)

05/01/2009

  

EXHIBITS 1-32 (VOLUME I OF II) TO THE DECLARATION OF ERIC S. GOLDSTEIN IN SUPPORT OF DEFENDANTS MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT pursuant to endorsed letter Doc. No. 81 in 08md1963, Doc. No. 118 in 08-2793. Relates to 08md1963, 08-2793. (rjm) (Entered: 05/04/2009)

05/01/2009

  

EXHIBITS 33-71 (VOLUME II OF II) TO THE DECLARATION OF ERIC S. GOLDSTEIN IN SUPPORT OF DEFENDANTS MOTION TO DISMISS THE CONSOLIDATED CLASS ACTION COMPLAINT pursuant to endorsed letter Doc. No. 81 in 08md1963, Doc. No. 118 in 08-2793. Relates to 08md1963, 08-2793.(rjm) (Entered: 05/04/2009)

05/04/2009

120 

ORDER. Defendants' Motions to Dismiss, filed April 23, 2009 and April 24, 2009, will be heard on submission, without oral argument, on July 1, 2009. In the event oral argument is required, an order shall be issued setting down the date and time for such argument. All motion papers shall be served in accordance with Local Civil Rule 6.1. Relates to 08md1963, 08-2793. (Signed by Judge Robert W. Sweet on 5/1/09) (rjm) (Entered: 05/04/2009)

05/12/2009

121 

MEMORANDUM OF LAW in Opposition to Plaintiff's Motion to Stay or Enjoin Arbitration [re: Document #7 on the 09cv1200 (RWS) Docket]. Document filed by The Bear Stearns Companies Inc.. (Attachments: # 1 Affidavit of Service)(Goldstein, Eric) (Entered: 05/12/2009)

05/12/2009

122 

DECLARATION of Devin A. Donohue in Opposition to Plaintiff's Motion to Stay or Enjoin Arbitration [re: Document #7 on the 09cv1200 (RWS) Docket]. Document filed by The Bear Stearns Companies Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Affidavit of Service)(Goldstein, Eric) (Entered: 05/12/2009)

05/28/2009

123 

ENDORSED LETTER LETTER addressed to Judge Robert W. Sweet from Jeffery C. Block dated 5/27/2009 re: We represent Lead Plaintiff State of Michigan Retirement Systems in this action currently pending before Your Honor. We write pursuant to Your Honor's Individual Practice 2.C. to respectfully request that the Court grant an extension of its page limitations for Lead Plaintiffs memoranda of law in opposition to Defendants' motions to dismiss the complaint in this action, to be filed on Friday, May 29, 2009. Specifically, Lead Plaintiff requests that it be permitted to file (i) an opposition to the motion to dismiss filed by The Bear Steams Companies, Inc. and the Individual Defendants of seventy-five (75) pages; and (ii) a separate opposition to the motion to dismiss filed by Defendant Deloitte & Touche LLP of fifty (50) pages. ENDORSEMENT: SO ORDERED. (Signed by Judge Robert W. Sweet on 5/27/2009) (jmi) (Entered: 05/29/2009)

06/02/2009

124 

NOTICE OF APPEARANCE by Douglas M. Pravda on behalf of The Bear Stearns Companies Inc. (Pravda, Douglas) (Entered: 06/02/2009)

06/03/2009

125 

ORDER. Lead Plaintiff State of Michigan Retirement Systems' motion to strike will be heard on submission, without oral argument, on July 1, 2009. All motion papers shall be served in accordance with Local Civil Rule 6.1. Relates to 08md1963, 08-2793. (Signed by Judge Robert W. Sweet on 6/3/09) (rjm) (Entered: 06/03/2009)

06/10/2009

126 

STIPULATION AND ORDER. IT IS HEREBY STIPULATED AND AGREED, by and between the undersigned counsel for the parties to the Securities Action, as follows: 1. Defendants' time to respond to the Motion to Strike is extended to and including June 30, 2009, the date on which their replies in further support of their Motions to Dismiss the Consolidated Class Action Complaint are due; and 2. Lead Plaintiff's time to reply to Defendants' responses to the Motion to Strike is extended to and including July 14, 2009. Relates to 08md1963, 08-2793. (Signed by Judge Robert W. Sweet on 6/8/09) (rjm) (Entered: 06/10/2009)

06/11/2009

  

CONSOLIDATED MEMBER CASE: Create association to 1:08-md-01963-RWS.. (ae) (Entered: 06/11/2009)

06/11/2009

127 

MOTION of Lead Plaintiff's to Modify the Stay of Discovery. Document filed by State of Michigan Retirement Systems.Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Johnson, James) (Entered: 06/11/2009)

06/11/2009

128 

MEMORANDUM OF LAW in Support re: (127 in 1:08-cv-02793-RWS) MOTION of Lead Plaintiff's to Modify the Stay of Discovery.. Document filed by State of Michigan Retirement Systems. Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Johnson, James) (Entered: 06/11/2009)

06/11/2009

129 

DECLARATION of James W. Johnson in Support re: (127 in 1:08-cv-02793-RWS) MOTION of Lead Plaintiff's to Modify the Stay of Discovery.. Document filed by State of Michigan Retirement Systems. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K - Part 1, # 12 Exhibit K - Part 2, # 13 Exhibit L, # 14 Exhibit M, # 15 Certificate of Service)Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Johnson, James) (Entered: 06/11/2009)

06/18/2009

130 

ORDER; Lead Plaintiff State of Michigan Retirement Systems' motion to modify the stay of discovery will be heard on submission, without oral argument, on 7/30/09. All motion papers shall be served in accordance with Local Civil Rule 6.1. (Signed by Judge Robert W. Sweet on 6/17/09) Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(ae) (Entered: 06/18/2009)

06/22/2009

131 

OPPOSITION BRIEF to the Motion of the Crowes to Not Consolidate. Document filed by State of Michigan Retirement Systems.Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Block, Jeffrey) (Entered: 06/22/2009)

06/22/2009

132 

MEMORANDUM OF LAW in Opposition to Plaintiffs' Motion to Not Consolidate [re:Document #4 on the 09cv0778(RWS) Docket]. Document filed by JP Morgan Chase & Co., Alan D. Schwartz, Samuel L. Molinaro, JR, Alan C. Greenberg. (Goldstein, Eric) (Entered: 06/22/2009)

06/22/2009

133 

AFFIDAVIT of Jonathan H. Hurwitz in Opposition [re:Document #4 on the 09-cv0778(RWS) Docket]. Document filed by JP Morgan Chase & Co., Alan D. Schwartz, Samuel L. Molinaro, JR, Alan C. Greenberg. (Hurwitz, Jonathan) (Entered: 06/22/2009)

06/29/2009

134 

MEMORANDUM OF LAW in Opposition re: (127 in 1:08-cv-02793-RWS, 100 in 1:08-md-01963-RWS) MOTION of Lead Plaintiff's to Modify the Stay of Discovery. ("Memorandum Of Deloitte & Touche LLP In Opposition To Lead Plaintiff's Motion To Modify The Stay of Discovery"). Document filed by Deloitte & Touche LLP. Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Shulman, Max) (Entered: 06/29/2009)

06/29/2009

135 

DECLARATION of Max R. Shulman in Opposition re: (127 in 1:08-cv-02793-RWS, 100 in 1:08-md-01963-RWS) MOTION of Lead Plaintiff's to Modify the Stay of Discovery.. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Exhibit 1 to Declaration of Max R. Shulman, # 2 Exhibit 2 to Declaration of Max R. Shulman)Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Shulman, Max) (Entered: 06/29/2009)

06/29/2009

136 

MEMORANDUM OF LAW in Opposition re: 127 MOTION of Lead Plaintiff's to Modify the Stay of Discovery.. Document filed by The Bear Stearns Companies Inc., James E. Cayne, Michael Alix, Jeffrey M. Farber, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (Goldstein, Eric) (Entered: 06/29/2009)

06/29/2009

137 

DECLARATION of Douglas M. Pravda in Opposition re: 127 MOTION of Lead Plaintiff's to Modify the Stay of Discovery.. Document filed by The Bear Stearns Companies Inc., James E. Cayne, Michael Alix, Jeffrey M. Farber, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (Pravda, Douglas) (Entered: 06/29/2009)

06/30/2009

138 

REPLY MEMORANDUM OF LAW in Support re: (66 in 1:08-md-01963-RWS) MOTION to Dismiss the Consolidated Class Action Complaint. ("Reply Memorandum In Support Of Motion By Deloitte & Touche LLP To Dismiss The Consolidated Class Action Complaint"). Document filed by Deloitte & Touche LLP. Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Shulman, Max) (Entered: 06/30/2009)

06/30/2009

139 

AFFIDAVIT of Max R. Shulman in Support re: (66 in 1:08-md-01963-RWS) MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by Deloitte & Touche LLP. (Attachments: # 1 Exhibit 24 to Declaration of Max R. Shulman, # 2 Exhibit 25 to Declaration of Max R. Shulman, # 3 Exhibit 25 (Part 2) to Declaration of Max R. Shulman)Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Shulman, Max) (Entered: 06/30/2009)

06/30/2009

140 

MEMORANDUM OF LAW in Opposition re: (91 in 1:08-md-01963-RWS) MOTION to Strike Extraneous Documents Submitted With Defendants Bear Stearns And Deloitte & Touche LLPs Motions To Dismiss. ("Memorandum Of Deloitte & Touche LLP In Opposition To Plaintiff's Motion To Strike"). Document filed by Deloitte & Touche LLP. Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Shulman, Max) (Entered: 06/30/2009)

06/30/2009

141 

REPLY MEMORANDUM OF LAW in Support re: 111 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by The Bear Stearns Companies Inc., James E. Cayne, Michael Alix, Jeffrey M. Farber, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (Goldstein, Eric) (Entered: 06/30/2009)

06/30/2009

142 

REPLY AFFIRMATION of Eric S. Goldstein in Support re: 111 MOTION to Dismiss the Consolidated Class Action Complaint.. Document filed by The Bear Stearns Companies Inc., James E. Cayne, Michael Alix, Jeffrey M. Farber, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Goldstein, Eric) (Entered: 06/30/2009)

06/30/2009

143 

MEMORANDUM OF LAW in Opposition to Plaintiff's Motion to Strike Extraneous Documents Submitted With Defendants Bear Stearns And Deloitte & Touche LLPs Motions To Dismiss [re:Document #91 on the 08md1963(RWS) Docket]. Document filed by The Bear Stearns Companies Inc., James E. Cayne, Michael Alix, Jeffrey M. Farber, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR, Alan C. Greenberg. (Goldstein, Eric) (Entered: 06/30/2009)

07/06/2009

144 

ENDORSED LETTER addressed to Judge Robert W. Sweet from Max R. Shulman dated 6/24/09 re: We represent Deloitte & Touche LLP in the above captioned litigation. We write pursuant to Your Honor's Individual Practice 2.C to request permission to exceed the page limit set therein. Specifically, Deloitte respectfully requests permission to file a reply memorandum of no more than thirty (30) pages. ENDORSEMENT: So Ordered. (Signed by Judge Robert W. Sweet on 6/30/09) Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(rjm) (Entered: 07/06/2009)

07/09/2009

145 

ENDORSED LETTER addressed to Judge Robert W. Sweet from Eric S. Goldstein dated 6/29/09 re: Request that the Court grant an extension of its page limitations to permit Bear Steams and the individual defendants to file (i) a single reply memorandum of law not to exceed thirty-five (35) pages in the Securities Action, and (ii) a single reply memorandum of law not to exceed thirty-five (35) pages in the Derivative Action. ENDORSEMENT: So Ordered. (Signed by Judge Robert W. Sweet on 7/8/09) (db) (Entered: 07/09/2009)

07/10/2009

146 

REPLY MEMORANDUM OF LAW in Support re: (127 in 1:08-cv-02793-RWS) MOTION of Lead Plaintiff's to Modify the Stay of Discovery.. Document filed by State of Michigan Retirement Systems. (Attachments: # 1 Certificate of Service)Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Johnson, James) (Entered: 07/10/2009)

07/14/2009

147 

REPLY MEMORANDUM OF LAW in Support re: (91 in 1:08-md-01963-RWS) MOTION to Strike Extraneous Documents Submitted With Defendants Bear Stearns And Deloitte & Touche LLPs Motions To Dismiss. Reply To The Bear Stearns Defendants' Opposition. Document filed by State of Michigan Retirement Systems. Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Block, Jeffrey) (Entered: 07/14/2009)

07/14/2009

148 

REPLY MEMORANDUM OF LAW in Support re: (91 in 1:08-md-01963-RWS) MOTION to Strike Extraneous Documents Submitted With Defendants Bear Stearns And Deloitte & Touche LLPs Motions To Dismiss. Reply to Defendant Deloitte & Touche LLP's Opposition. Document filed by State of Michigan Retirement Systems. Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Block, Jeffrey) (Entered: 07/14/2009)

07/16/2009

149 

OPINION According to Bransbourg, in appointing SMRS lead plaintiff to represent all purchasers of Bear Stearns' securities, including members of the Bransbourg Class, the Court failed to address Bransbourg's contention that SMRS lacks standing to assert claims on behalf of the Bransbourg Class. Bransbourg argues that SMRS's lack of standing to interpose claims on behalf of the Bransbourg class renders it prima facie inadequate to serve as lead plaintiff for the Bransbourg action, and, therefore, the Court's decision constituted legal error. Without considering whether Bransbourg is correct that SMRS lacks standing to assert claims on its behalf, the Court is satisfied that there is no requirement under either the Private Securities Litigation Reform Act of 1995 or the case law in this Circuit for a lead plaintiff to possess "standing to sue on every available cause of action." Hevesi v. Citigroup Inc., 366 F.3d 70, 82 (2d Cir. 2004) ("[B]ecause the PSLRA mandates that courts must choose a party who has, among other things, the largest financial stake in the outcome of the case, it is inevitable that, in some cases, the lead plaintiff will not have standing to sue on every claim."); see In re Fuwei Films Sec. Litig., 247 F.R.D. 432, 438 (S.D.N.Y. 2008) ("[T]he Second Circuit has held that there is no requirement that a court select as lead plaintiff only a movant with standing to assert every possible claim against every defendant, nor does the presumptive lead plaintiff fail to satisfy the typicality prong if he or she cannot assert every possible claim."); In re Initial Public Offering Sec. Litig., 214 F.R.D. 117, 123 (S.D.N.Y. 2002) (finding that any suggestion "that the court should cobble together a lead plaintiff group that has standing to sue on all possible causes of action has been rejected repeatedly by courts in this Circuit and undermines the purpose of the PSLRA"). Nor does Bransbourg point to any controlling decisions or pertinent facts that the Court overlooked in its January 5, 2009 Opinion consolidating his case with the other securities actions and appointing SMRS lead plaintiff. Concluding that "[t]he claims asserted in the Bransbourg Action are identical to those asserted in the other Securities Actions and are based on the same statements made by Defendants during the same class period," the Court found consolidation appropriate. Jan. 5, 2009 Opinion at *7. Because Bransbourg's motion is simply a rehash of arguments that were made in opposition to consolidation, the motion for reconsideration is denied. ii. Zicherman's Motion: Zicherman seeks reversal of the Court's consolidation of this action with the other securities actions based on the Court's statement in the January 5, 2009 Opinion that "Plaintiff Zicherman alleges a class period limited to the week of March 10, 2008." Jan. 5, 2009 Opinion at *2. This statement is not an accurate description of Zicherman's claim, which is broughtas an individual action, rather than a class action, and the January 5, 2009 Opinion and Consolidation Order shall be amended to reflect Zicherman's action as such. The error pointed to by Zicherman does not, however, warrant reconsideration of the Court's determination to consolidate his action with the other Securities Actions. In consolidating Zicherman's action, the Court concluded that consolidation was appropriate because "all of the cases alleging violations of the federal securities laws involve common questions of law and fact sufficient to warrant consolidation." Jan. 5, 2009 Opinion at *6. The fact that Zicherman brings his claim as an individual and not on behalf of a class does not alter this conclusion, and therefore his motion for reconsideration is denied. As to Zicherman's request that the Consolidation Order be additionally amended to specifically list his rights as an individual plaintiff, the Court does not find such further amendment necessary at this time. It is so ordered. (Signed by Judge Robert W. Sweet on 7/15/2009) Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(jmi) (Entered: 07/17/2009)

10/23/2009

150 

RESPONSE / The Bear Stearns Defendants' Response to Plaintiff's Objection to Consolidation (4 in 1:09-cv-08161-RWS). Document filed by The Bear Stearns Companies Inc., James E. Cayne, Warren J. Spector. (Attachments: # 1 Affidavit of Service)(Goldstein, Eric) (Entered: 10/23/2009)

10/23/2009

151 

RESPONSE re: (4 in 1:09-cv-08161-RWS) Objection (non-motion) /Response of Lead Plaintiff to the Objection to Consolidation Filed by Bruce S. Sherman. Document filed by State of Michigan Retirement Systems. (Attachments: # 1 Certificate of Service)(Johnson, James) (Entered: 10/23/2009)

12/17/2009

152 

MOTION for Reconsideration re: (90 in 1:08-cv-02793-RWS, 24 in 1:08-md-01963-RWS) Memorandum & Opinion, (133 in 1:08-md-01963-RWS, 149 in 1:08-cv-02793-RWS) Memorandum & Opinion. Document filed by Gilles Bransbourg.Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Krasner, Daniel) Modified on 1/8/2010 (jar). (Entered: 12/17/2009)

12/17/2009

153 

MEMORANDUM OF LAW in Support re: (152 in 1:08-cv-02793-RWS) MOTION for Reconsideration re: (90 in 1:08-cv-02793-RWS, 24 in 1:08-md-01963-RWS) Memorandum & Opinion,, (133 in 1:08-md-01963-RWS, 149 in 1:08-cv-02793-RWS) Memorandum & Opinion. Document filed by Gilles Bransbourg. Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Krasner, Daniel) Modified on 1/8/2010 (jar). (Entered: 12/17/2009)

12/23/2009

154 

MEMORANDUM OF LAW in Opposition re: (152 in 1:08-cv-02793-RWS) MOTION for Reconsideration re: (90 in 1:08-cv-02793-RWS, 24 in 1:08-md-01963-RWS) Memorandum & Opinion, (133 in 1:08-md-01963-RWS, 149 in 1:08-cv-02793-RWS) Memorandum & Opinion. Document filed by State of Michigan Retirement Systems. Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Dubbs, Thomas) Modified on 1/8/2010 (jar). (Entered: 12/23/2009)

12/31/2009

155 

MEMORANDUM OF LAW in Opposition re: (144 in 1:08-md-01963-RWS, 152 in 1:08-cv-02793-RWS) MOTION for Reconsideration re: (90 in 1:08-cv-02793-RWS, 24 in 1:08-md-01963-RWS) Memorandum & Opinion,, (133 in 1:08-md-01963-RWS, 149 in 1:08-cv-02793-RWS) Memorandum & Opinion. Document filed by Alan D. Schwartz, Warren J. Spector, James E. Cayne, Michael Alix, Jeffrey M. Farber, Samuel L. Molinaro, JR, Alan C. Greenberg, Samuel L. Molinaro, Jr, Alan C. Greenberg, Warren J. Spector, Bear Stearns Companies, Inc. Filed In Associated Cases: 1:08-md-01963-RWS, 1:08-cv-02793-RWS(Goldstein, Eric) Modified on 1/8/2010 (jar). (Entered: 12/31/2009)

12/31/2009

156 

REPLY MEMORANDUM OF LAW in Support re: 152 MOTION for Reconsideration re; (90 in 1:08-cv-02793-RWS, 24 in 1:08-md-01963-RWS) Memorandum & Opinion,, (133 in 1:08-md-01963-RWS, 149 in 1:08-cv-02793-RWS) Memorandum & Opinion. Reply Memorandum Of Law In Further Support Of Motion For Reconsideration Of Lead Plaintiff Orders. Document filed by Gilles Bransbourg. (Nespole, Gregory) Modified on 1/8/2010 (jar). (Entered: 12/31/2009)

01/07/2010

157 

REPLY MEMORANDUM OF LAW in Support re: 152 MOTION for Reconsideration re: (90 in 1:08-cv-02793-RWS, 24 in 1:08-md-01963-RWS) Memorandum & Opinion, (133 in 1:08-md-01963-RWS, 149 in 1:08-cv-02793-RWS) Memorandum & Opinion. Reply Memorandum Of Law In Further Support Of Motion For Reconsideration Of Lead Plaintiff Orders. Document filed by Gilles Bransbourg. (Nespole, Gregory) Modified on 1/8/2010 (jar). (Entered: 01/07/2010)

01/08/2010

158 

ORDER Plaintiff's motion for reconsideration of lead plaintiff orders, dated December 17, 2009, will be heard a t noon on Wednesday, January 20, 2010, in courtroom 18C. It is so ordered Set Deadlines/Hearing as to 152 MOTION for Reconsideration re; (90 in 1:08-cv-02793-RWS, 24 in 1:08-md-01963-RWS) Memorandum & Opinion, (133 in 1:08-md-01963-RWS, 149 in 1:08-cv-02793-RWS) Memorandum & Opinion,. MOTION for Reconsideration re; (90 in 1:08-cv-02793-RWS, 24 in 1:08-md-01963-RWS) Memorandum & Opinion, (133 in 1:08-md-01963-RWS, 149 in 1:08-cv-02793-RWS) Memorandum & Opinion,. :( Motion Hearing set for 1/20/2010 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 1/6/2010) (jmi) (Entered: 01/08/2010)

02/09/2010

159 

NOTICE OF APPEARANCE by Jessica Sombat Carey on behalf of The Bear Stearns Companies Inc. (Carey, Jessica) (Entered: 02/09/2010)

03/23/2010

160 

NOTICE OF APPEARANCE by William Thomas Russell, Jr on behalf of Samuel L. Molinaro, Samuel Molinaro, Samuel L. Molinaro, Jr, Samuel L. Molinaro, JR, Samuel L. Molinaro, Jr Filed In Associated Cases: 1:08-md-01963-RWS, 1:07-cv-10453-RWS, 1:08-cv-02793-RWS, 1:08-cv-02804-RWS(Russell, William) (Entered: 03/23/2010)

04/07/2010

161 

NOTICE of Withdrawal of Counsel. Document filed by Samuel L. Molinaro, Samuel Molinaro, Samuel L. Molinaro, Jr, Samuel L. Molinaro, JR, Samuel L. Molinaro, Jr. Filed In Associated Cases: 1:08-md-01963-RWS et al.(Russell, William) (Entered: 04/07/2010)

09/16/2010

162 

NOTICE OF APPEARANCE by Mark David Villaverde on behalf of Samuel L. Molinaro, Jr, Samuel L. Molinaro, Jr, Samuel L. Molinaro, JR Filed In Associated Cases: 1:08-md-01963-RWS, 1:07-cv-10453-RWS, 1:08-cv-02793-RWS, 1:08-cv-02804-RWS(Villaverde, Mark) (Entered: 09/16/2010)

 

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