1961, MDL

U.S. District Court
District of Maryland (Baltimore)
CIVIL DOCKET FOR CASE #: 1:08-cv-02133-MJG

Gelmis et al v. Cole et al
Assigned to: Judge Marvin J. Garbis
Lead case: 1:08-md-01961-MJG
Member cases:

1:08-cv-00269-MJG

1:08-cv-00292-MJG

1:08-cv-00386-MJG

1:08-cv-00476-MJG

1:08-cv-00579-MJG

1:08-cv-00670-MJG

1:08-cv-00802-MJG

1:08-cv-00805-MJG

1:08-cv-02133-MJG

1:08-cv-02134-MJG

1:08-cv-02135-MJG

1:08-cv-02137-MJG

Case in other court:

USDC-Southern District of New York (Foley Square), 08-CV-980

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

Date Filed: 09/15/2008
Jury Demand: Plaintiff
Nature of Suit: 190 Contract: Other
Jurisdiction: Federal Question

Plaintiff
Joseph S. Gelmis Individually	represented by	Laurence M Rosen Rosen Law Firm PA 350 Fifth Ave Ste 5508 New York, NY 10018 12126861060 Fax: 12122023827 Email: lrosen@rosenlegal.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Phillip Kim The Rosen Law Firm PA 350 Fifth Ave Ste 5508 New York, NY 10118 12126861060 Fax: 12122023827 Email: pkim@rosenlegal.com PRO HAC VICE ATTORNEY TO BE NOTICED
Plaintiff
Joseph S. Gelmis on behalf of all others similarly situated	represented by	Laurence M Rosen (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Phillip Kim (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Plaintiff
Arnold J. Ross
Plaintiff
Troy Broy	represented by	Joshua M Lifshitz Bull and Lifshitz LLP 246 W 38th St New York, NY 10018 12128699449 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Plaintiff
Kremser Group Lead Plaintiff	represented by	David A P Brower Brower Piven A Professional Corporation 488 Madison Ave Eighth Fl New York, NY 10022 12125019000 Fax: 12125010300 Email: brower@browerpiven.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
V.
Defendant
Earl W. Cole
Defendant
Michael L. Falcone
Defendant
William S. Harrison
Defendant
Mark K. Joseph
Defendant
Melanie M. Lundquist	represented by	David William Tod Daniels Richards Kibbe and Orbe LLP 701 Eighth St NW Washington, DC 20001 12022612967 Fax: 12022612999 Email: ddaniels@rkollp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Defendant
Gary A Mentesana
Defendant
Robert J. Banks
Defendant
Charles C. Baum	represented by	James G Gamble Simpson Thacher and Bartlett 425 Lexington Avenue New York, NY 10017 12124553542 Fax: 12124552502 Email: jgamble@stblaw.com ATTORNEY TO BE NOTICED Jason S Stone Simpson Thacher and Bartlett 425 Lexington Avenue New York, NY 10017 12124553210 Fax: 12124552502 Email: jstone@stblaw.com ATTORNEY TO BE NOTICED Rebecca Mermelstein Simpson Thacher and Bartlett 425 Lexington Ave New York, NY 10017 12124553094 Fax: 12124552502 Email: rmermelstein@stblaw.com ATTORNEY TO BE NOTICED William M Krulak , Jr Miles and Stockbridge PC 10 Light St Baltimore, MD 21202-1487 14103853448 Fax: 14103853700 Email: wkrulak@milesstockbridge.com ATTORNEY TO BE NOTICED
Defendant
Richard O. Berndt	represented by	James G Gamble (See above for address) ATTORNEY TO BE NOTICED Jason S Stone (See above for address) ATTORNEY TO BE NOTICED Rebecca Mermelstein (See above for address) ATTORNEY TO BE NOTICED William M Krulak , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
Eddie C. Brown	represented by	James G Gamble (See above for address) ATTORNEY TO BE NOTICED Jason S Stone (See above for address) ATTORNEY TO BE NOTICED Rebecca Mermelstein (See above for address) ATTORNEY TO BE NOTICED William M Krulak , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
Robert S. Hillman	represented by	James G Gamble (See above for address) ATTORNEY TO BE NOTICED Jason S Stone (See above for address) ATTORNEY TO BE NOTICED Rebecca Mermelstein (See above for address) ATTORNEY TO BE NOTICED William M Krulak , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
Douglas A. McGregor	represented by	James G Gamble (See above for address) ATTORNEY TO BE NOTICED Jason S Stone (See above for address) ATTORNEY TO BE NOTICED Rebecca Mermelstein (See above for address) ATTORNEY TO BE NOTICED William M Krulak , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
Arthur S. Mehlman	represented by	James G Gamble (See above for address) ATTORNEY TO BE NOTICED Jason S Stone (See above for address) ATTORNEY TO BE NOTICED William M Krulak , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
Fred N. Pratt, Jr.	represented by	James G Gamble (See above for address) ATTORNEY TO BE NOTICED Jason S Stone (See above for address) ATTORNEY TO BE NOTICED Rebecca Mermelstein (See above for address) ATTORNEY TO BE NOTICED William M Krulak , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
Municipal Mortgage & Equity, LLC
V.
Movant
FAFN/Slater Group	represented by	Thomas Hamilton Burt Wolf Haldenstein Adler Freeman and Herz LLP 270 Madison Ave New York, NY 10016 12125454600 Fax: 12125454653 Email: burt@whafh.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Movant
Robert Yates	represented by	David Avi Rosenfeld Robbins Geller Rudman and Dowd LLP 58 S Service Rd Ste 200 Melville, NY 11747 16313677100 Fax: 16313671173 Email: drosenfeld@rgrdlaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Movant
Alan S. Barry	represented by	David Avi Rosenfeld (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Movant
David Young	represented by	David Avi Rosenfeld (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Movant
Carlo Hornsby	represented by	David Avi Rosenfeld (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Movant
Ed Friedlander	represented by	David Avi Rosenfeld (See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Movant
MMA Investors	represented by	Phillip Kim (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED
Movant
Rawden Group	represented by	Christopher J Keller Labaton Sucharow and Rudoff LLP 100 Park Ave 12th Fl New York, NY 10017 12129070700 Fax: 12128180477 Email: ckeller@labaton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
09/15/2008	1	Original file consisting of pleadings 1 through 63 (electronically filed); certified copy of transfer order and docket sheet received from USDC-Southern District of New York (Foley Square)) (ljs, Deputy Clerk) Modified on 9/17/2008 (ljs, Deputy Clerk). (Entered: 09/17/2008)
09/15/2008	2	COMPLAINT against Earl W. Cole, Michael L. Falcone, William S. Harrison, Mark K. Joseph, Melanie M. Lundquist, Gary A Mentesana, Robert J. Banks, Charles C. Baum, Richard O. Berndt, Eddie C. Brown, Robert S. Hillman, Douglas A. McGregor, Arthur S. Mehlman, Fred N. Pratt, Jr, Municipal Mortgage & Equity, LLC, filed by Joseph S. Gelmis(Individually), Joseph S. Gelmis(on behalf of all others similarly situated).(ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008		Jury Trial Demand by Joseph S. Gelmis(Individually), Joseph S. Gelmis(on behalf of all others similarly situated). (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008		Summons days as to Earl W. Cole, Michael L. Falcone, William S. Harrison, Mark K. Joseph, Melanie M. Lundquist, Gary A Mentesana, Robert J. Banks, Charles C. Baum, Richard O. Berndt, Eddie C. Brown, Robert S. Hillman, Douglas A. McGregor, Arthur S. Mehlman, Fred N. Pratt, Jr, Municipal Mortgage & Equity, LLC. (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	4	SUMMONS Returned Executed by Joseph S. Gelmis(Individually), Joseph S. Gelmis(on behalf of all others similarly situated). Municipal Mortgage & Equity, LLC served on 2/19/2008, answer due 3/10/2008. Document filed Joseph S. Gelmis (Individually) (ljs, Deputy Clerk) Modified on 9/17/2008 (ljs, Deputy Clerk). (Entered: 09/17/2008)
09/15/2008	14	MOTION to Appoint FAFN/Slater Group to ser as lead plaintiff(s); MOTION TO CONSOLIDATE CASES; Motion to Appoint Counsel by FAFN/Slater Group (Attachments: # 1 Exhibit A (Proposed Order), # 2 Declaration of Service)(ljs, Deputy Clerk) Modified on 9/17/2008 (ljs, Deputy Clerk). (Entered: 09/17/2008)
09/15/2008	15	MOTION to Appoint Robert Yates; Alan S. Barry; David Young; Carlo Hornsby and Ed Friedlander to serve as lead plaintiff(s) MOTION for Consolidated; and Motion to Approve Selection of Lead Counsel. by Robert Yates, Alan S. Barry, David Young, Carlo Hornsby, Ed Friedlander (Attachments: # 1 Exhibit Proposed Order)(ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	16	MEMORANDUM OF LAW in support re 14 MOTION to Appoint FAFN/Slater to serve as lead plaintiff(s). MOTION TO Consolidate. MOTION to Appoint Counsel filed by FAFN/Slater Group. (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	17	MEMORANDUM OF LAW re 15 MOTION to Appoint Robert Yates; Alan S. Barry; David Young; Carlo Hornsby; and Ed Friedlander to serve as lead plaintiff(s); MOTION for Consolidation; and Motion to Approve Selection of lead Counsel filed by Robert Yates, Alan S. Barry, David Young, Carlo Hornsby, Ed Friedlander. (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	18	DECLARATION of Thomas H. Burt H. Burt, Esq. in Support re 14 MOTION to Appoint FAFN/Slater Group to serve as lead plaintiff(s). MOTION to Consolidate Cases. MOTION to Appoint Counsel. filed by FAFN/Slater Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	19	DECLARATION of Ken Slater in Support re 14 MOTION to FAFN/Slater Group to serve as lead plaintiff(s). Motion to Consolidate Cases. MOTION to Appoint Counsel. filed by FAFN/Slater Group. (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	20	DECLARATION of George Gay in Support re 14 MOTION to Appoint FAFN/Slater Group to serve as lead plaintiff(s). MOTION to Consolidate Cases. Motion to Appoint Counsel. filed by FAFN/Slater Group. (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	21	DECLARATION OF David A. Rosenfeld in Support re 15 MOTION to Appoint Robert Yates; Alan S. Barry; David Young; Carlo Hornsby; and Ed to serve as lead plaintiff(s); Motion for Consolidation and Motion to Approve Selection of Lead Counsel filed by Robert Yates, Alan S. Barry, David Young, Carlo Hornsby, Ed Friedlander. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	22	MOTION to Appoint Counsel., MOTION to Appoint Norman Feinberg, Robert Stark, Leonard Klorfine, Daryl Bonyor, & Alan Fetch to serve as lead plaintiff(s). MOTION to Consolidate Cases 08-cv-1120, 08-cv-1299, 08-cv-1331, 08-cv-2190. Document filed by MMA Investors. (Attachments: # 1 Text of Proposed Order)(ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	23	MEMORANDUM OF LAW In Support re 22 MOTION to Appoint Counsel. MOTION to Appoint Norman Feinberg, Robert Stark, Leonard Klorfine, Daryl Bonyoy & Alan Fetch to serve as lead plaintiff(s). Motion to Consolidate Cases. Document filed by MMA Investors. (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	24	DECLARATION of Philip Kim in Support re 22 MOTION to Appoint Counsel. Motion to Appoint Lead Plaintiff(s). Motion to Consolidate Cases. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	25	MOTION to Consolidate Cases 08-cv-1299, 08-cv-1331, 08-cv-2005, 08-cv-2190, MOTION to Appoint Lead Plaintiff Kremser Group., Motion to Appoint Counsel. Document filed by Kremser Group (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	26	MEMORANDUM OF LAW IN SUPPORT re 25 MOTION to Consolidate Cases filed by Kremser Group. (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	27	DECLARATION of David Brower in Support re 25 MOTION to Consolidate Cases. Motion to Appoint Lead Plaintiff Kremser Group. Motion to Appoint Counsel. filed by Kremser Group. (Attachments: # 1 Exhibit)(ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	28	MOTION for Consolidation. Appointment as Lead Plaintiff and Approval of Choice of lead Counsel by Rawden Group (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	29	MEMORANDUM OF LAW in Support re 28 MOTION for Consolidation, Appointment as lead Plaintiff and Approval of Choice of Lead Counsel. filed by Rawden Group. (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	30	DECLARATION of Andrei V. Rado in Support re 28 MOTION for Consolidation, Appointment as Lead Plaintiff and Approval of Choice of Aead Counsel. Document filed by Rawden Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit D, # 4 Exhibit E)(ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	32	DECLARATION OF Mario Alba Jr. in Support re 15 MOTION to to Appoint Robert Yates; Alan S. Barry; David Young; Carlo Hornsby; and Ed. Friedlander to serve as lead Plaintiff(s); Motion for Consolidation; and Motion to Approve Selection of Lead Counsel. Document filed by Robert Yates, et al (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(ljs, Deputy Clerk) Modified on 9/17/2008 (ljs, Deputy Clerk). (Entered: 09/17/2008)
09/15/2008	39	RESPONSE re 28 MOTION for Consolidation, Appointment As lead Plaintiff and Approval of Choice of lead Counsel. Document filed by filed by Rawden Group. (ljs, Deputy Clerk) Modified on 9/17/2008 (ljs, Deputy Clerk). (Entered: 09/17/2008)
09/15/2008	40	Certificate of Service of the Rawden Group's Response to Competing Motions for Consolidation, Appointment of Lead Plaintiff and Approval of Selection of Lead Counsel served on all aprties on 4/17/08. Document filed by Rawden Group. (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	43	DECLARATION of Ohillip Kin Opposition re 14 MOTION to FAFN/Slater Group to serve as lead plaintiff(s). Motion to Consolidate Cases. Motion to Appoint Counsel. Document filed by MMA Investors (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(ljs, Deputy Clerk) Modified on 9/17/2008 (ljs, Deputy Clerk). (Entered: 09/17/2008)
09/15/2008	44	MEMORANDUM OF LAW in Opposition re 14 MOTION to Appoint FAFN/Slater Group to serve as lead plaintiff(s). Motion to Consolidate Cases. Motion to Appoint Counsel. filed by Robert Yates, David Young, Carlo Hornsby, Ed Friedlander. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	45	MEMORANDUM OF LAW Opposition re 25 MOTION to Consolidate Cases. Motion to Appoint Lead Plaintiff Kremser Group.otion to Appoint Counsel filed by FAFN/Slater Group. (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	46	MEMORANDUM OF LAW in Opposition re 14 MOTION to Appoint FAFN/Slater Group to serve as lead plaintiff(s). Motion to Consolidate Cases. Motion to Appoint Counsel. Document filed by Kremser Group. (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	47	DECLARATION OF Kim E. MIller in Opposition re 14 MOTION to Appoint FAFN/Slater Group to serve as lead plaintiff(s). Motion to Consolidate Cases. Motion to Appoint Counsel. Document filed by Kremser Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C-D, # 4 Exhibit E-F, # 5 Exhibit G-L)(ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	50	REPLY MEMORANDUM IN SUPPORT in Support re 15 MOTION to Robert Yates; Alan S. barrey; David Young; Carlo Hornsby; and Ed Friendlander to serve as lead plaintiff(s); Motion for Consolidation and Motion to Approve Selection of Lead Counsel. filed by Robert Yates, Alan S. Barry, David Young, Carlo Hornsby, Ed Friedlander. (ljs, Deputy Clerk) Modified on 9/17/2008 (ljs, Deputy Clerk). (Entered: 09/17/2008)
09/15/2008	51	DECLARATION OF PHILIP KIM in Support re 22 MOTION to Appoint Counsel. Motion to Appoint Norman Feinberg, Robert Stark, Leonard Klorfine, Daryl Bonyoy & Alan Fetch to serve as lead plaintiff(s). Motion to Consolidate cases. Document filed by MMA Investors. (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)(ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	52	REPLY MEMORANDUM OF LAW in Support re 25 MOTION to Consolidate Cases filed by Kremser Group. MOTION to Appoint Lead Plaintiff Kremser Group. Motion to Appoint Counsel. Document filed by Kremser Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	53	REPLY MEMORANDUM OF LAW Support re 14 MOTION to Appoint FAFN/Slater Group to serve as lead plaintiff(s). Motion to Consolidate Cases. Motion to Appoint Counsel. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	56	STATUS REPORT. Update of the proceedings before the Judical Panel on Multidistrict Litigation and the actions pending in the United States District Court for the District of Maryland. Document filed by Municipal Mortgage & Equity. (ljs, Deputy Clerk) Modified on 9/17/2008 (ljs, Deputy Clerk). (Entered: 09/17/2008)
09/15/2008	58	STATUS REPORT of MMA Investors and Request that the Court direct the parties to submit all future Status Reports Jointly in order to avoid duplicative submissions. Document filed by MMA Investors (ljs, Deputy Clerk) Modified on 9/17/2008 (ljs, Deputy Clerk). (Entered: 09/17/2008)
09/15/2008	61	STATUS REPORT. Document filed by Kremser Group. (ljs, Deputy Clerk) Modified on 9/17/2008 (ljs, Deputy Clerk). (Entered: 09/17/2008)
09/15/2008	62	STATUS REPORT filed by by Kremser Group. (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/15/2008	63	CERTIFIED TRUE COPY OF CONDITIONAL MDL TRANSFER OUT ORDER FROM THE MDL PANEL...TRANSFERRING THIS ACTION FROM THE U.S.D.C.-S.D.N.Y. to the United States District Court-District of Maryland. Signed by MDL Panel on 8/13/08. (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/17/2008	64	Correspondence re: Transfer In (c/m Kaboolian and Lifshitz) (ljs, Deputy Clerk) (Entered: 09/17/2008)
09/19/2008		Cases associated: Create association to 1:08-md-01961-MJG. (cag, Deputy Clerk) (Entered: 09/19/2008)
09/24/2008	65	NOTICE of Appearance by William M Krulak, Jr on behalf of Arthur S Mehlman, Fred N. Pratt, Jr, Richard O. Berndt, Charles C. Baum, Eddie C Brown, Robert C. Hillman, Barbara B. Lucas, Douglas A. McGregor, Arthur S. Mehlman, Eddie C. Brown, Arthur S. Mehlman, Robert S. Hillman, Eddie C. Brown, Barbara B Lucas Associated Cases: 1:08-md-01961-MJG et al.(Krulak, William) (Entered: 09/24/2008)
09/29/2008	66	RESPONSE in Opposition To Reconsideration Motions of MMA Investors and Slater filed by Robert Yates. Replies due by 10/14/2008. Associated Cases: 1:08-md-01961-MJG et al.(Piven, Charles) (Entered: 09/29/2008)
09/29/2008	67	RESPONSE in Opposition re (106 in 1:08-cv-00269-MJG) MOTION for Reconsideration re (97) Order filed by MMA Investors. Replies due by 10/14/2008. (Attachments: # 1 Declaration of Steven J. Toll, # 2 Exhibit 1, Toll Decl., # 3 Exhibit 2, Toll Decl., # 4 Exhibit 3, Toll Decl., # 5 Exhibit 4, Toll Decl., # 6 Exhibit 5, Toll Decl., # 7 Exhibit 6, Toll Decl., # 8 Exhibit 7, Toll Decl., # 9 Exhibit 8, Toll Decl., # 10 Exhibit 9, Toll Decl.)Associated Cases: 1:08-md-01961-MJG et al.(Toll, Steven) (Entered: 09/29/2008)
10/02/2008	68	NOTICE of Appearance by Jefferson V Wright on behalf of Charles C. Baum, Eddie C Brown, Robert C. Hillman, Barbara B Lucas, Douglas A. McGregor, Arthur S Mehlman, Fred N. Pratt, Jr, Richard O. Berndt Associated Cases: 1:08-md-01961-MJG et al.(Wright, Jefferson) (Entered: 10/02/2008)
10/02/2008	69	NOTICE of Appearance by Scott Robert Wilson on behalf of Charles C. Baum, Eddie C Brown, Robert C. Hillman, Barbara B Lucas, Douglas A. McGregor, Arthur S Mehlman, Fred N. Pratt, Jr, Richard O. Berndt Associated Cases: 1:08-md-01961-MJG et al.(Wilson, Scott) (Entered: 10/02/2008)
10/02/2008	70	NOTICE of Appearance by Ranak Kanti Jasani on behalf of Charles C. Baum, Eddie C Brown, Robert C. Hillman, Barbara B Lucas, Douglas A. McGregor, Arthur S Mehlman, Fred N. Pratt, Jr, Richard O. Berndt Associated Cases: 1:08-md-01961-MJG et al.(Jasani, Ranak) (Entered: 10/02/2008)
10/14/2008	71	REPLY to Response to Motion of MMA Investors for Reconsideration filed by MMA Investors. Associated Cases: 1:08-md-01961-MJG et al.(Toll, Steven) (Entered: 10/14/2008)
10/20/2008	72	Correspondence re: Lead Plaintiff Reconsideration Motions Associated Cases: 1:08-md-01961-MJG et al.(Piven, Charles) (Entered: 10/20/2008)
11/13/2008	73	THIRD GENERAL ORDER Signed by Judge Marvin J. Garbis on 11/13/08. Associated Cases: 1:08-md-01961-MJG et al.(cag, Deputy Clerk) (Entered: 11/14/2008)
11/13/2008	74	LIASON COUNSEL APPOINTMENT Signed by Judge Marvin J. Garbis on 11/13/08. Associated Cases: 1:08-md-01961-MJG et al.(cag, Deputy Clerk) (Entered: 11/14/2008)
11/17/2008	75	ORDER denying (106) Motion for Reconsideration ; denying (108) Motion for Reconsideration in case 1:08-cv-00269-MJG; denying (87) Motion for Reconsideration in case 1:08-cv-00292-MJG; denying (69) Motion for Reconsideration in case 1:08-cv-00386-MJG; denying (68) Motion for Reconsideration in case 1:08-cv-00476-MJG; denying (49) Motion for Reconsideration in case 1:08-cv-00579-MJG; denying (39) Motion for Reconsideration in case 1:08-cv-00670-MJG; denying (38) Motion for Reconsideration in case 1:08-cv-00802-MJG; denying (39) Motion for Reconsideration in case 1:08-cv-00805-MJG; denying (22) Motion for Reconsideration ; denying (35) Motion for Reconsideration in case 1:08-md-01961-MJG. Signed by Judge Marvin J. Garbis on 11/14/08 Associated Cases: 1:08-md-01961-MJG et al.(cag, Deputy Clerk) (Entered: 11/18/2008)
01/27/2009	76	NOTICE of Appearance by Rebecca Mermelstein on behalf of Arthur S Mehlman, Fred N. Pratt, Jr, Richard O. Berndt, Charles C. Baum, Eddie C Brown, Robert C. Hillman, Barbara B. Lucas, Douglas A. McGregor, Arthur S. Mehlman, Eddie C. Brown, Arthur S. Mehlman, Robert S. Hillman, Eddie C. Brown, Robert S Hillman, Barbara B Lucas Associated Cases: 1:08-md-01961-MJG et al.(Mermelstein, Rebecca) (Entered: 01/27/2009)
01/27/2009	77	NOTICE of Appearance by Jason S Stone on behalf of Arthur S Mehlman, Fred N. Pratt, Jr, Richard O. Berndt, Charles C. Baum, Eddie C Brown, Robert C. Hillman, Barbara B. Lucas, Douglas A. McGregor, Arthur S. Mehlman, Eddie C. Brown, Arthur S. Mehlman, Robert S. Hillman, Eddie C. Brown, Robert S Hillman, Barbara B Lucas Associated Cases: 1:08-md-01961-MJG et al.(Stone, Jason) (Entered: 01/27/2009)
01/27/2009	78	NOTICE of Appearance by James G Gamble on behalf of Arthur S Mehlman, Fred N. Pratt, Jr, Richard O. Berndt, Charles C. Baum, Eddie C Brown, Robert C. Hillman, Barbara B. Lucas, Douglas A. McGregor, Arthur S. Mehlman, Eddie C. Brown, Arthur S. Mehlman, Robert S. Hillman, Eddie C. Brown, Robert S Hillman, Barbara B Lucas Associated Cases: 1:08-md-01961-MJG et al.(Gamble, James) (Entered: 01/27/2009)
02/05/2009	79	STIPULATION Regarding Changes to Briefing Schedule by Municipal Mortgage & Equity, LLC, Municipal Mortgage Equity, LLC, Municipal Mortgage & Equity, LLC(+), Municipal Mortgage and Equity, L.L.C., Municipal Mortgage & Equity, LLC, Municipal Mortgage & Equity, LLC.. Associated Cases: 1:08-md-01961-MJG et al.(Holland, Mark) (Entered: 02/05/2009)
02/12/2009	80	ORDER REFERRING CASE to Magistrate Judge Beth P. Gesner for discovery. Signed by Judge Marvin J. Garbis on 2/12/09. (jnl, Deputy Clerk) (Entered: 02/12/2009)
03/09/2009	81	MOTION for Leave to File Excess Pages by William S. Harrison, Charles M. Pinckney, David Kay, Charles C. Baum, Richard O. Berndt, Robert S Hillman, Douglas A. McGregor, Fred N. Pratt, Jr, Arthur S Mehlman, Municipal Mortgage & Equity, LLC, Michael L. Falcone, Mark K. Joseph, Eddie C Brown Responses due by 3/26/2009 Associated Cases: 1:08-md-01961-MJG et al.(Holland, Mark) (Entered: 03/09/2009)
03/11/2009	82	Local Rule 103.3 Disclosure Statement by Municipal Mortgage & Equity, LLC(+). Associated Cases: 1:08-md-01961-MJG et al.(Holland, Mark) (Entered: 03/11/2009)
03/11/2009	83	ORDER granting (132) Motion for Leave to File Exceed Page Limit in case 1:08-cv-00269-MJG; granting (108) Motion for Leave to File Excess Pages in case 1:08-cv-00292-MJG; granting (90) Motion for Leave to File Excess Pages in case 1:08-cv-00386-MJG; granting (89) Motion for Leave to File Excess Pages in case 1:08-cv-00476-MJG; granting (70) Motion for Leave to File Excess Pages in case 1:08-cv-00579-MJG; granting (65) Motion for Leave to File Excess Pages in case 1:08-md-01961-MJG; granting (36) Motion for Leave to File Excess Pages in case 1:08-cv-02134-MJG; granting (29) Motion for Leave to File Excess Pages in case 1:08-cv-02137-MJG; granting (38) Motion for Leave to File Excess Pages in case 1:08-cv-02135-MJG; granting (81) Motion for Leave to File Excess Pages in case 1:08-cv-02133-MJG. Signed by Judge Marvin J. Garbis on 3/10/09 Associated Cases: 1:08-md-01961-MJG et al.(cag, Deputy Clerk) (Entered: 03/12/2009)
03/13/2009	84	STIPULATION AND ORDER. Signed by Judge Marvin J. Garbis on 3/13/09. Associated Cases: 1:08-md-01961-MJG et al.(jnls, Deputy Clerk) (Entered: 03/13/2009)
04/24/2009	85	STIPULATION REGARDING BRIEFING SCHEDULE FOR MOTIONS TO DISMISS. Signed by Judge Marvin J. Garbis on 4/22/09 Associated Cases: 1:08-md-01961-MJG et al.(cag, Deputy Clerk) (Entered: 04/24/2009)
05/08/2009	86	ORDER APPROVING (82 in 1:08-md-01961-MJG) Stipulation regarding Briefing Schedule for Motions to Dismiss. Signed by Judge Marvin J. Garbis on 5/8/09 Associated Cases: 1:08-md-01961-MJG et al.(cag, Deputy Clerk) (Entered: 05/11/2009)
05/29/2009	87	STIPULATION AND PROPOSED ORDER re: Schedule. Signed by Judge Marvin J. Garbis on 5/27/09 Associated Cases: 1:08-md-01961-MJG et al.(cag, Deputy Clerk) (Entered: 05/29/2009)