US District Court Civil Docket as of 11/09/2010
Retrieved from the court on November 12, 2010

 

U.S. District Court
District of Maryland (Baltimore)
CIVIL DOCKET FOR CASE #: 1:08-md-01961-MJG


In re: v. Municipal Mortgage & Equity, LLC, et al
Assigned to: Judge Marvin J. Garbis
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


Date Filed: 08/14/2008
Jury Demand: Plaintiff

 

Plaintiff

 

F. Richard Manson
Individually and on Behalf of all Others Similarly Situated MJG-08-269

represented by

Charles J Piven
Brower Piven PC
1925 Old Valley Rd
Stevenson, MD 21153
14103320030
Fax: 14106851300
Email: piven@browerpiven.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David A.P. Brower
Brower Piven, A Professional Corporation
488 Madison Ave., Eighth Floor
New York, NY 10022
12125019000
Fax: 12125010300
Email: brower@browerpiven.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jarrett Scott Charo
Robbins Geller Rudman and Dowd LLP
58 S Service Rd Ste 200
Melville, NY 11747
16313677100
Fax: 16313671173
Email: jcharo@rgrdlaw.com
ATTORNEY TO BE NOTICED

Marshall N Perkins
Mallon and McCool LLC
36 S Charles St Ste 2310
Baltimore, MD 21201
14107277887
Fax: 14107274770
Email: mperkins@mallonandmccool.com
ATTORNEY TO BE NOTICED

Yelena Trepetin
Brower Piven, A Professional Corporation
1925 Old Valley Rd
Stevenson, MD 21153
14103320030
Fax: 14106851300
Email: trepetin@browerpiven.com
ATTORNEY TO BE NOTICED

Plaintiff

Robert Yates
MJG-08-269

represented by

Andrew Radding
Adelberg Rudow Dorf and Hendler LLC
Seven St Paul St Ste 600
Baltimore, MD 21202-1612
14105395195
Fax: 14105395834
Email: aradding@adelbergrudow.com
TERMINATED: 12/23/2008
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Barbara A Podell
Berger and Montague PC
1622 Locust St
Philadelphia, PA 19103
12158753071
Fax: 12158755715
Email: bpodell@bm.net
PRO HAC VICE
ATTORNEY TO BE NOTICED

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
PRO HAC VICE
ATTORNEY TO BE NOTICED

Eric Lechtzin
Berger and Montague PC
1622 Locust St
Philadelphia, PA 19103
12158753071
Fax: 12158755715
Email: elechtzin@bm.net
PRO HAC VICE
ATTORNEY TO BE NOTICED

Gregory M Kline
Meyers Rodbell and Rosenbaum PA
10 E Baltimore St Ste 1405
Baltimore, MD 21201
14102445800
Fax: 14102445810
Email: gkline@mrrlaw2.net
TERMINATED: 12/23/2008
ATTORNEY TO BE NOTICED

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Mario Alba , Jr
Robbins Geller Rudman and Dowd LLP
58 S Service Rd Ste 200
Melville, NY 11747
16313677100
Fax: 16313671173
Email: malba@rgrdlaw.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Sherrie R Savett
Berger and Montague PC
1622 Locust St
Philadelphia, PA 19103
12158753071
Fax: 12158755715
Email: ssavett@bm.net
PRO HAC VICE
ATTORNEY TO BE NOTICED

Plaintiff

Alan S. Barry
MJG-08-269

represented by

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff

David Young
MJG-08-269

represented by

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff

Carlo Hornsby
MJG-08-269

represented by

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff

Ed Friedlander
MJG-08-269

represented by

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff

Kremser Group
MJG-08-269

represented by

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff

Paul Engel
Individually and on Behalf of all Others Similarly Situated MJG-08-292

represented by

Charles J Piven
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Marshall N Perkins
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David A.P. Brower
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Yelena Trepetin
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff

Geeta Shailam
Individually and on Behalf of all Others Similarly Situated MJG-08-386

represented by

Steven J Toll
Cohen Milstein Sellers and Toll PLLC
1100 New York Ave NW Ste 500
Washington, DC 20005
12024084600
Fax: 12024084699
Email: stoll@cohenmilstein.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff

Michael J. Cirrito
Individually and on Behalf of all Others Similarly Situated MJG-08-476

represented by

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

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff

John J. Hufnagle
Individually and on Behalf of all Others Similarly Situated MJG-08-579

represented by

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

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff

William Johnston
Derivately on behalf of Municipal Mortgage & Equity, LLC MJG-08-670

represented by

Donald J Enright
Finkelstein Thompson LLP
Duvall Foundry
1050 30th St NW
Washington, DC 20007
12023378000
Fax: 12023378090
Email: denright@finkelsteinthompson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ronen Sarraf
Sarraf Gentile LLP
11 Hanover Sq
New York, NY 10005
12128683610
Fax: 12129187967
Email: ronen@sarrafgentile.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff

Robert Staub
Derivately on behalf of Municipal Mortgage & Equity, LLC MJG-08-802

represented by

Donald J Enright
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff

The Mary L. Kieser Trust
by Mary L. Kieser and Ralph F. Kieser, Trustees, Derivatively and on Behalf of Nominal Defendant, Municipal Mortgage & Equity LLC MJG-08-805

represented by

Donald J Enright
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William B Federman
Federman and Sherwood
10205 N Pennsylvania Ave
Oklahoma City, OK 73120
14052351560
Fax: 14052392112
Email: wbf@federmanlaw.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff

Judith Greenberg

represented by

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff

Joseph S. Gelmis
individually and on behalf of all others similarly situated MJG-08-2133

represented by

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Laurence M Rosen
Rosen Law Firm PA
350 Fifth Ave Ste 5508
New York, NY 10018
12126861060
Fax: 12122023827
Email: lrosen@rosenlegal.com
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

Arnold J. Ross
MJG-08-2133

represented by

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Plaintiff

Troy Broy

represented by

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Joshua M Lifshitz
Bull and Lifshitz LLP
246 W 38th St
New York, NY 10018
12128699449
PRO HAC VICE
ATTORNEY TO BE NOTICED

Plaintiff

Jules Rothas
individually and on behalf of all others similarly situated MJG-08-2134

represented by

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Samuel Howard Rudman
Robbins Geller Rudman and Dowd LLP
58 S Service Rd Ste 200
Melville, NY 11747
16313677100
Fax: 16313671173
Email: srudman@rgrdlaw.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Plaintiff

Naomi Raphael

represented by

Jarrett Scott Charo
(See above for address)
ATTORNEY TO BE NOTICED

Klari Neuwelt
Law Office of Klari Neuwelt
110 E 59th St 29th Fl
New York, NY 10022
12125938800
Fax: 12125939131
Email: KNeuwelt@aol.com
ATTORNEY TO BE NOTICED


V.

Consol Plaintiff

Lead Plaintiff - Yates Group and Felix

represented by

Charles J Piven
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


V.

Intervenor Plaintiff

FAFN/Slater Group

represented by

Glenn Edward Mintzer
Law Offices of Peter G Angelos
One Charles Center
100 N Charles St 20th Fl
Baltimore, MD 21201
14106492000
Fax: 14106492150
Email: gmintzer@lawpga.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Demet Basar
Wolf Haldenstein Adler Freeman and Herz LLP
270 Madison Ave
New York, NY 10016
12125454664
Fax: 12125454653
Email: basar@whafh.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Thomas Hamilton Burt
Wolf Haldenstein Adler Freeman and Herz LLP
270 Madison Ave
New York, NY 10016
12125454600
Fax: 12125454653
Email: burt@whafh.com
PRO HAC VICE
ATTORNEY TO BE NOTICED


V.

Defendant

Municipal Mortgage & Equity, LLC
+

represented by

Kevin P Sullivan
Gallagher Evelius and Jones LLP
218 N Charles St Ste 400
Baltimore, MD 21201
14107277702
Fax: 14104682786
Email: ksullivan@gejlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Anthony Candido
Clifford Chance US LLP
31 W 52nd St
New York, NY 10019
12128783140
Fax: 12128788375
Email: anthony.candido@cliffordchance.com
ATTORNEY TO BE NOTICED

Kevin M Fumai
Clifford Chance US LLP
31 W 52nd St
New York, NY 10019
12128783129
Fax: 12128788375
Email: kevin.fumai@cliffordchance.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Mark Holland
Goodwin Procter LLP
The New York Times Building
620 Eighth Ave
New York, NY 10018
12128138800
Fax: 12123553333
Email: mholland@goodwinprocter.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Paul Stephen Caiola
Gallagher Evelius and Jones LLP
218 N Charles St Ste 400
Baltimore, MD 21201
14107277702
Fax: 14104682786
Email: pcaiola@gejlaw.com
ATTORNEY TO BE NOTICED

Robert G Houck
Clifford Chance US LLP
31 W 52nd St
New York, NY 10019
12128788000
Fax: 12128788375
Email: robert.houck@cliffordchance.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant

Charles M. Pinckney

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

Sarah Putnan Swanz
Richards Kibbe and Orbe LLP
701 Eighth St NW Ste 300
Washington, DC 20001
12022612960
Fax: 12022612999
Email: sswanz@rkollp.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant

Michael L. Falcone

represented by

Charles Neilson Curlett , Jr
Saul Ewing LLP
500 E Pratt St
Baltimore, MD 21202
14103328600
Fax: 14103328109
Email: ccurlett@saul.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Charles O Monk , II
Saul Ewing LLP
Lockwood Pl
500 E Pratt St
Baltimore, MD 21202
14103328600
Fax: 14103328862
Email: cmonk@saul.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark Holland
(See above for address)
TERMINATED: 01/20/2009
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant

Mark K. Joseph

represented by

Mark Holland
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant

Merrill Lynch, Pierce, Fenner & Smith Inc.

represented by

Jonathan C Dickey
Gibson Dunn and Crutcher LLP
200 Park Ave
New York, NY 10166
12123512399
Fax: 12123516399
Email: jdickey@gibsondunn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael F Flanagan
Gibson Dunn and Crutcher LLP
1050 Connecticut Ave NW Ste 900
Washington, DC 20036-5306
12029558500
Fax: 12025309549
Email: mflanagan@gibsondunn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Defendant

RBC Capital Markets Corp.

represented by

Jonathan C Dickey
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Michael F Flanagan
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Paul Stephen Caiola
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

James B Weidner
Clifford Chance US LLP
31 W 52nd St
New York, NY 10019
12128788235
Email: james.weidner@cliffordchance.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Robert G Houck
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant

Charles C. Baum

represented by

Mark Holland
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

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

Jefferson V Wright
Miles and Stockbridge PC
10 Light St
Baltimore, MD 21202
14103853600
Fax: 14103853700
Email: jwright@milesstockbridge.com
ATTORNEY TO BE NOTICED

Ranak Kanti Jasani
Miles & Stockbridge P.C.
10 Light Street
Baltimore, MD 21202
14103853478
Fax: 14103853700
Email: rjasani@milesstockbridge.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
TERMINATED: 11/09/2010
ATTORNEY TO BE NOTICED

Scott Robert Wilson
Miles and Stockbridge PC
10 Light St 12th Fl
Baltimore, MD 21202-1487
14107276464
Fax: 14103853700
Email: swilson@milesstockbridge.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

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

Jefferson V Wright
(See above for address)
ATTORNEY TO BE NOTICED

Mark Holland
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Ranak Kanti Jasani
(See above for address)
ATTORNEY TO BE NOTICED

Rebecca Mermelstein
(See above for address)
TERMINATED: 11/09/2010
ATTORNEY TO BE NOTICED

Scott Robert Wilson
(See above for address)
ATTORNEY TO BE NOTICED

William M Krulak , Jr
(See above for address)
ATTORNEY TO BE NOTICED

Defendant

Robert C. 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

Jefferson V Wright
(See above for address)
ATTORNEY TO BE NOTICED

Ranak Kanti Jasani
(See above for address)
ATTORNEY TO BE NOTICED

Rebecca Mermelstein
(See above for address)
TERMINATED: 11/09/2010
ATTORNEY TO BE NOTICED

Scott Robert Wilson
(See above for address)
ATTORNEY TO BE NOTICED

William M Krulak , Jr
(See above for address)
ATTORNEY TO BE NOTICED

Defendant

Barbara B Lucas

represented by

James G Gamble
(See above for address)
ATTORNEY TO BE NOTICED

Jason S Stone
(See above for address)
ATTORNEY TO BE NOTICED

Jefferson V Wright
(See above for address)
ATTORNEY TO BE NOTICED

Ranak Kanti Jasani
(See above for address)
ATTORNEY TO BE NOTICED

Rebecca Mermelstein
(See above for address)
TERMINATED: 11/09/2010
ATTORNEY TO BE NOTICED

Scott Robert Wilson
(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

Mark Holland
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

James G Gamble
(See above for address)
ATTORNEY TO BE NOTICED

Jason S Stone
(See above for address)
ATTORNEY TO BE NOTICED

Jefferson V Wright
(See above for address)
ATTORNEY TO BE NOTICED

Ranak Kanti Jasani
(See above for address)
ATTORNEY TO BE NOTICED

Rebecca Mermelstein
(See above for address)
TERMINATED: 11/09/2010
ATTORNEY TO BE NOTICED

Scott Robert Wilson
(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

Mark Holland
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

James G Gamble
(See above for address)
ATTORNEY TO BE NOTICED

Jason S Stone
(See above for address)
ATTORNEY TO BE NOTICED

Jefferson V Wright
(See above for address)
ATTORNEY TO BE NOTICED

Ranak Kanti Jasani
(See above for address)
ATTORNEY TO BE NOTICED

Rebecca Mermelstein
(See above for address)
TERMINATED: 11/09/2010
ATTORNEY TO BE NOTICED

Scott Robert Wilson
(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

Mark Holland
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

James G Gamble
(See above for address)
ATTORNEY TO BE NOTICED

Jason S Stone
(See above for address)
ATTORNEY TO BE NOTICED

Jefferson V Wright
(See above for address)
ATTORNEY TO BE NOTICED

Ranak Kanti Jasani
(See above for address)
ATTORNEY TO BE NOTICED

Rebecca Mermelstein
(See above for address)
TERMINATED: 11/09/2010
ATTORNEY TO BE NOTICED

Scott Robert Wilson
(See above for address)
ATTORNEY TO BE NOTICED

William M Krulak , Jr
(See above for address)
ATTORNEY TO BE NOTICED

Defendant

Richard O. Berndt

represented by

Mark Holland
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

James G Gamble
(See above for address)
ATTORNEY TO BE NOTICED

Jason S Stone
(See above for address)
ATTORNEY TO BE NOTICED

Jefferson V Wright
(See above for address)
ATTORNEY TO BE NOTICED

Ranak Kanti Jasani
(See above for address)
ATTORNEY TO BE NOTICED

Rebecca Mermelstein
(See above for address)
TERMINATED: 11/09/2010
ATTORNEY TO BE NOTICED

Scott Robert Wilson
(See above for address)
ATTORNEY TO BE NOTICED

William M Krulak , Jr
(See above for address)
ATTORNEY TO BE NOTICED

Defendant

Judith Greenberg

represented by

Wai K Chan
Law Offices of Curtis V Trinko Firm
16 W 46th St Seventh Fl
New York, NY 10036
12124909550
Fax: 12129860158
Email: kchan@trinko.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant

Gary A Mentesana

represented by

Mark Holland
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant

Earl W. Cole, III

represented by

Mark Holland
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant

Angela B. Barone

represented by

Mark Holland
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant

Merrill Lynch, Pierce, Fenner and Smith Inc.

Defendant

RBC Capital Markets Corp.

Defendant

Michael L. Falcone

represented by

Charles O Monk , II
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark Holland
(See above for address)
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Charles Neilson Curlett , Jr
(See above for address)
ATTORNEY TO BE NOTICED

Defendant

Mark A Joseph

Defendant

William S. Harrison

represented by

Mark Holland
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant

Melanie M. Lundquist

Defendant

Charles M. Pinckney

represented by

Mark Holland
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant

David Kay

represented by

Mark Holland
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Defendant

Charles C. Baum

represented by

James G Gamble
(See above for address)
ATTORNEY TO BE NOTICED

Jason S Stone
(See above for address)
ATTORNEY TO BE NOTICED

Mark Holland
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Rebecca Mermelstein
(See above for address)
TERMINATED: 11/09/2010
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

Mark Holland
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Rebecca Mermelstein
(See above for address)
TERMINATED: 11/09/2010
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

Mark Holland
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Rebecca Mermelstein
(See above for address)
TERMINATED: 11/09/2010
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

Mark Holland
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Rebecca Mermelstein
(See above for address)
TERMINATED: 11/09/2010
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)
TERMINATED: 11/09/2010
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

Mark Holland
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Rebecca Mermelstein
(See above for address)
TERMINATED: 11/09/2010
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

Mark Holland
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Rebecca Mermelstein
(See above for address)
TERMINATED: 11/09/2010
ATTORNEY TO BE NOTICED

William M Krulak , Jr
(See above for address)
ATTORNEY TO BE NOTICED

Defendant

Municipal Mortgage & Equity, LLC

represented by

Mark Holland
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED


V.

Movant

Rawden Group

represented by

Glenn Edward Mintzer
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Alan I Ellman
Labaton Sucharow LLP
140 Broadway
New York, NY 10005
12129070877
Fax: 12128837077
Email: aellman@labaton.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Andrei V Rado
Labaton Sucharow LLP
140 Broadway
New York, NY 10005
12129070821
Fax: 12128837521
Email: arado@labaton.com
PRO HAC VICE
ATTORNEY TO BE NOTICED

Movant

MMA Investors

represented by

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

Laurence M Rosen
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Phillip Kim
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

 

Date Filed

#

Docket Text

08/15/2008

1 

CERTIFIED TRANSFER ORDER from the MDL Panel transferring the attached cases to the District of Maryland (Master case no. 08-md-1961). (cag, Deputy Clerk) Modified on 8/15/2008 (cag, Deputy Clerk). (Entered: 08/15/2008)

08/15/2008

2 

ORDER re: Derivative Suits. Signed by Judge Marvin J. Garbis on 8/15/08(cags, Deputy Clerk) (Entered: 08/15/2008)

08/21/2008

3 

Substantive legal issues - addressing (Rosen, Laurence) (Entered: 08/21/2008)

08/21/2008

4 

Substantive legal issues - addressing (Rosen, Laurence) (Entered: 08/21/2008)

08/22/2008

5 

RESPONSE re 2 Order Letter dated 8/22/08 to Judge Garbis regarding the Derivative Suits filed by Municipal Mortgage & Equity, LLC. (Holland, Mark) (Entered: 08/22/2008)

08/22/2008

6 

FIRST GENERAL ORDER. Signed by Judge Marvin J. Garbis on 8/22/08 Associated Cases: 1:08-md-01961-MJG et al.(cag, Deputy Clerk) (Entered: 08/22/2008)

08/22/2008

7 

Correspondence re: Joint Submission by Derivative Plaintiffs In Response to Court's Order Dated August 15, 2008 Associated Cases: 1:08-md-01961-MJG et al.(Enright, Donald) (Entered: 08/22/2008)

08/26/2008

8 

STIPULATION and Order Consolidating Actions and Appointing Case Management Structure by William Johnston, William Johnston. Associated Cases: 1:08-md-01961-MJG et al.(Enright, Donald) (Entered: 08/26/2008)

08/27/2008

9 

MEMORANDUM AND ORDER RE: LEAD PLAINTIFF. Signed by Judge Marvin J. Garbis on 8/27/08. Associated Cases: 1:08-md-01961-MJG et al.(mcb, Deputy Clerk) (Entered: 08/27/2008)

08/27/2008

10 

WAIVER OF SERVICE Returned Executed by William Johnston, Mary L. Kieser, Robert Staub. Associated Cases: 1:08-md-01961-MJG et al.(Enright, Donald) (Entered: 08/27/2008)

08/27/2008

11 

WAIVER OF SERVICE Returned Executed by William Johnston, Robert Staub, Mary L. Kieser, William Johnston, Robert Staub. Associated Cases: 1:08-md-01961-MJG et al.(Enright, Donald) (Entered: 08/27/2008)

08/29/2008

12 

MOTION for Voluntary Dismissal Without Prejudice and Without Notice by Judith Greenberg Responses due by 9/15/2008 (Chan, Wai) (Entered: 08/29/2008)

08/29/2008

13 

Memorandum re 12 MOTION for Voluntary Dismissal Without Prejudice and Without Notice Without Prejudice and Without Notice filed by Judith Greenberg. (Chan, Wai) (Entered: 08/29/2008)

08/29/2008

14 

Memorandum re 12 MOTION for Voluntary Dismissal Without Prejudice and Without Notice Without Prejudice and Without Notice filed by Judith Greenberg. (Chan, Wai) (Entered: 08/29/2008)

08/29/2008

15 

Correspondence re: Motion for Voluntary Dismissal Without Prejudice and Without Notice (Chan, Wai) (Entered: 08/29/2008)

08/29/2008

16 

STIPULATION and Order Appointing Case Management Structure by Mary L. Kieser, William Johnston, Robert Staub. Associated Cases: 1:08-md-01961-MJG et al.(Enright, Donald) (Entered: 08/29/2008)

09/03/2008

17 

NOTICE of Appearance by Mark Holland on behalf of Gary A Mentesana, Earl W. Cole, III, Angela B. Barone, Municipal Mortgage & Equity, LLC, Michael L. Falcone, Mark K. Joseph (Holland, Mark) (Entered: 09/03/2008)

09/03/2008

18 

MEMORANDUM AND ORDER RE: CONSOLIDATION AND LEAD COUNSEL granting in part (6) Unopposed Motion of Plaintiffs WilliamJohnston, Robert Staub and the Mary L. KeiserTrust for Consolidation and for Approval of Leadership Structure; denying (9) Plaintiff Darold Harriss Cross-Motion for Appointment of Lead Plaintiff and Lead and Liaison Counsel and in Opposition to the Unopposed Motion of Plaintiffs William Johnston, Robert Staub and the Mary L. Kieser Trust for Consolidation and for Approval of Leadership Structure in case 1:08-cv-00670-MJG; directing Derivative Suits in the instant litigation are hereby consolidated. Signed by Judge Marvin J. Garbis on 9/3/08. Associated Cases: 1:08-md-01961-MJG et al.(jnl, Deputy Clerk) (Entered: 09/04/2008)

09/04/2008

19 

MARGINAL ORDER approving 12 MOTION for Voluntary Dismissal Without Prejudice and Without Notice in MJG-08-2136 filed by Judith Greenberg. Signed by Judge Marvin J. Garbis on 9/2/08. (jnl, Deputy Clerk) (Entered: 09/04/2008)

09/08/2008

20 

Correspondence re: Scheduling Associated Cases: 1:08-md-01961-MJG et al.(Piven, Charles) (Entered: 09/08/2008)

09/10/2008

21 

SECOND GENERAL ORDER SCHEDULE Signed by Judge Marvin J. Garbis on 9/10/08 Associated Cases: 1:08-md-01961-MJG et al.(cag, Deputy Clerk) (Entered: 09/10/2008)

09/11/2008

22 

MOTION for Reconsideration re (40 in 1:08-cv-00579-MJG, 97 in 1:08-cv-00269-MJG, 29 in 1:08-cv-00802-MJG, 9 in 1:08-md-01961-MJG, 30 in 1:08-cv-00670-MJG, 78 in 1:08-cv-00292-MJG, 60 in 1:08-cv-00386-MJG, 30 in 1:08-cv-00805-MJG, 59 in 1:08-cv-00476-MJG) Order by MMA Investors Responses due by 9/29/2008 (Attachments: # 1 Text of Proposed Order)Associated Cases: 1:08-md-01961-MJG et al.(Toll, Steven) (Entered: 09/11/2008)

09/11/2008

23 

Memorandum filed by MMA Investors. (Attachments: # 1 Declaration of Steven J. Toll, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16)Associated Cases: 1:08-md-01961-MJG et al.(Toll, Steven) (Entered: 09/11/2008)

09/24/2008

24 

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

25 

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

26 

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)

10/01/2008

27 

(FILED IN ERROR - WILL REFILE) 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 (Wright, Jefferson) Modified on 10/1/2008 (jnl, Deputy Clerk). (Entered: 10/01/2008)

10/01/2008

28 

(FILED IN ERROR - WILL REFILE) 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 (Jasani, Ranak) Modified on 10/1/2008 (jnl, Deputy Clerk). (Entered: 10/01/2008)

10/01/2008

29 

(FILED IN ERROR - WILL REFILE) 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 (Wilson, Scott) Modified on 10/1/2008 (jnl, Deputy Clerk). (Entered: 10/01/2008)

10/02/2008

30 

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

31 

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

32 

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

33 

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

34 

Correspondence re: Lead Plaintiff Reconsideration Motions Associated Cases: 1:08-md-01961-MJG et al.(Piven, Charles) (Entered: 10/20/2008)

11/04/2008

35 

MOTION for Reconsideration re 9 Order by FAFN/Slater Group Responses due by 11/21/2008 (Burt, Thomas) (Entered: 11/04/2008)

11/04/2008

36 

Memorandum re 35 MOTION for Reconsideration re 9 Order filed by FAFN/Slater Group. (Burt, Thomas) (Entered: 11/04/2008)

11/04/2008

37 

REPLY to Response to Motion re 35 MOTION for Reconsideration re 9 Order filed by FAFN/Slater Group. (Burt, Thomas) (Entered: 11/04/2008)

11/04/2008

38 

Correspondence re: Lead Plaintiff Reconsideration Motion (Burt, Thomas) (Entered: 11/04/2008)

11/06/2008

39 

ORDER granting (68) Motion to Withdraw as Attorney; granting (72) Motion to Withdraw as Attorney; 1:08-cv-00269-MJG; granting (57) Motion to Withdraw as Attorney in case 1:08-cv-00292-MJG; granting (35) Motion to Withdraw as Attorney; granting (38) Motion to Withdraw as Attorney in case 1:08-cv-00386-MJG; granting (34) Motion to Withdraw as Attorney; granting (37) Motion to Withdraw as Attorney in case 1:08-cv-00476-MJG; granting (16) Motion to Withdraw as Attorney; granting (19) Motion to Withdraw as Attorneyin case 1:08-cv-00579-MJG; Attorney Marshall N Perkins terminated. Signed by Judge Marvin J. Garbis on 11/6/08 Associated Cases: 1:08-md-01961-MJG et al.(cag, Deputy Clerk) (Entered: 11/06/2008)

11/10/2008

40 

Correspondence re: Scheduling (Piven, Charles) (Entered: 11/10/2008)

11/13/2008

41 

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

42 

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

43 

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)

11/24/2008

44 

NOTICE by Geeta Shailam NOTICE OF FIRM NAME CHANGE (Toll, Steven) (Entered: 11/24/2008)

12/05/2008

45 

AMENDED COMPLAINT against Merrill Lynch, Pierce, Fenner and Smith Inc., RBC Capital Markets Corp., Michael L. Falcone, Mark A Joseph, William S. Harrison, Melanie M. Lundquist, Charles M. Pinckney, David Kay, Charles C. Baum, Richard O. Berndt, Robert S Hillman, Douglas A. McGregor, Eddie C Brown, Fred N. Pratt, Jr, Arthur S Mehlman, Municipal Mortgage & Equity, LLC, filed by Lead Plaintiff - Yates Group and Felix. (Attachments: # 1 Exhibit Dammeyer Plaintiff's Certification)(Piven, Charles) (Entered: 12/05/2008)

12/05/2008

46 

Supplemental to 45 Amended Complaint,, filed by Lead Plaintiff - Yates Group and Felix Comparison Copy of Consolidated and Amended Class Action Complaint. (Piven, Charles) (Entered: 12/05/2008)

12/12/2008

47 

MOTION to Withdraw as Attorney by Alan S. Barry, Carlo Hornsby, Ed Friedlander, Robert Yates Responses due by 12/29/2008 (Kline, Gregory) (Entered: 12/12/2008)

12/12/2008

48 

AMENDED COMPLAINT against all defendants, filed by William Johnston, Robert Staub, The Mary L. Kieser Trust. (Attachments: # 1 Exhibit Comparison Copy, # 2 Exhibit Johnston Verification, # 3 Exhibit Keiser Verification)(Enright, Donald) (Entered: 12/12/2008)

12/16/2008

49 

Supplemental to 48 Amended Complaint filed by William Johnston, Robert Staub, The Mary L. Kieser Trust Verification of Robert Staub. (Enright, Donald) (Entered: 12/16/2008)

12/23/2008

50 

ORDER granting (124) Motion to Withdraw as Attorney. Attorney Gregory M Kline and Andrew Radding terminated in case 1:08-cv-00269-MJG; granting (101) Motion to Withdraw as Attorney. Attorney Gregory M Kline and Andrew Radding terminated in case 1:08-cv-00292-MJG; granting (83) Motion to Withdraw as Attorney. Attorney Gregory M Kline and Andrew Radding terminated in case 1:08-cv-00386-MJG; granting (82) Motion to Withdraw as Attorney. Attorney Gregory M Kline and Andrew Radding terminated in case 1:08-cv-00476-MJG; granting (63) Motion to Withdraw as Attorney. Attorney Gregory M Kline and Andrew Radding terminated in case 1:08-cv-00579-MJG; granting (47) Motion to Withdraw as Attorney. Attorney Gregory M Kline and Andrew Radding terminated in case 1:08-md-01961-MJG. Signed by Judge Marvin J. Garbis on 12/19/08 Associated Cases: 1:08-md-01961-MJG et al(cag, Deputy Clerk) (Entered: 12/23/2008)

01/09/2009

51 

MOTION to Withdraw as Attorney (Mark Holland) and Notice of Entry of Appearances of Charles O. Monk, II and Charles N. Curlett, Jr. by Michael L. Falcone Responses due by 1/26/2009 (Monk, Charles) (Entered: 01/09/2009)

01/12/2009

52 

Local Rule 103.3 Disclosure Statement by RBC Capital Markets Corp., Merrill Lynch, Pierce, Fenner & Smith Inc.. (Flanagan, Michael) (Entered: 01/12/2009)

01/20/2009

53 

ORDER granting 51 Motion to Withdraw as Attorney; Attorney Mark Holland terminated Added attorney Charles O Monk, II, Charles Neilson Curlett, Jr for Michael L. Falcone.. Signed by Judge Marvin J. Garbis on 1/20/09 (cags, Deputy Clerk) (Entered: 01/21/2009)

01/27/2009

54 

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

55 

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

56 

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)

02/03/2009

57 

MOTION to Compel Certification Pursuant to L.R. 104.7 by William Johnston, Robert Staub, The Mary L. Kieser Trust Responses due by 2/20/2009 (Attachments: # 1 Motion to Compel, # 2 Opposition to Motion to Compel, # 3 Reply ISO Motion to Compel)(Enright, Donald) (Entered: 02/03/2009)

02/05/2009

58 

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)

02/09/2009

59 

NOTICE of Change of Address by Donald J Enright (Enright, Donald) (Entered: 02/09/2009)

02/11/2009

60 

STIPULATION and Proposed Order by Municipal Mortgage & Equity, LLC. Associated Cases: 1:08-md-01961-MJG, 1:08-cv-00670-MJG, 1:08-cv-00802-MJG, 1:08-cv-00805-MJG(Holland, Mark) (Entered: 02/11/2009)

02/12/2009

61 

(FILED IN ERROR) ORDER REFERRING CASE to Magistrate Judge Beth P. Gesner for settlement. Signed by Judge Marvin J. Garbis on 2/12/09. (jnl, Deputy Clerk) Modified on 2/12/2009 (jnl, Deputy Clerk). (Entered: 02/12/2009)

02/12/2009

62 

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)

03/03/2009

63 

MARGINAL ORDER approving 60 Stipulation filed by Municipal Mortgage & Equity, LLC. Signed by Judge Marvin J. Garbis on 2/11/09. (jnl, Deputy Clerk) (Entered: 03/03/2009)

03/04/2009

64 

Paperless Order denying as moot 57 Motion to Compel. Signed by Magistrate Judge Beth P. Gesner on 3/04/09.(nvt, Chambers) (Entered: 03/04/2009)

03/04/2009

  

Magistrate Judge Beth P. Gesner no longer referred to case for discovery. (das, Deputy Clerk) (Entered: 03/05/2009)

03/09/2009

65 

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

66 

ORDER granting (52) Motion for Andrew Radding and Gregory Kline to Withdraw as Attorney in case 1:08-cv-00670-MJG. Signed by Judge Marvin J. Garbis on 3/9/09 Associated Cases: 1:08-md-01961-MJG et al.(cag, Deputy Clerk) (Entered: 03/11/2009)

03/11/2009

67 

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

68 

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)

03/12/2009

69 

STIPULATION and Proposed Order by Melanie M. Lundquist. (Daniels, David) (Entered: 03/12/2009)

03/12/2009

70 

MOTION to Dismiss Consolidated and Amended Class Action Complaint, MOTION to Dismiss for Lack of Jurisdiction by Merrill Lynch, Pierce, Fenner & Smith Inc., RBC Capital Markets Corp. Responses due by 3/30/2009 (Attachments: # 1 Memorandum in Support of Motion)(Flanagan, Michael) (Entered: 03/12/2009)

03/12/2009

71 

Correspondence re: Defendants Municipal Mortgage & Equity, LLC, Michael L. Falcone, Mark K. Joseph, William S. Harrison, Charles M. Pinckney, David Kay, Charles C. Baum, Richard O. Berndt, Eddie C. Brown, Robert S. Hillman, Douglas A. McGregor, Arthur S. Mehlman, and Fred N. Pratt, Jr.'s Motion to Dismiss (Holland, Mark) (Entered: 03/12/2009)

03/12/2009

72 

MOTION to Dismiss Consolidated and Amended Class Action Complaint by Michael L. Falcone, William S. Harrison, Charles M. Pinckney, David Kay, Robert S Hillman, Municipal Mortgage & Equity, LLC, Mark K. Joseph, Charles C. Baum, Eddie C Brown, Douglas A. McGregor, Arthur S Mehlman, Fred N. Pratt, Jr, Richard O. Berndt Responses due by 3/30/2009 (Holland, Mark) (Entered: 03/12/2009)

03/12/2009

73 

Memorandum re 72 MOTION to Dismiss Consolidated and Amended Class Action Complaint filed by William S. Harrison, Charles M. Pinckney, David Kay, Robert S Hillman, Fred N. Pratt, Jr, Municipal Mortgage & Equity, LLC(+), Michael L. Falcone, Mark K. Joseph, Charles C. Baum, Eddie C Brown, Douglas A. McGregor, Arthur S Mehlman, Richard O. Berndt. (Holland, Mark) (Entered: 03/12/2009)

03/12/2009

74 

Memorandum re 72 MOTION to Dismiss Consolidated and Amended Class Action Complaint [Declaration of Mark Holland, Esq. in Support] filed by William S. Harrison, Robert S Hillman, Fred N. Pratt, Jr, Arthur S Mehlman, Municipal Mortgage & Equity, LLC(+), Charles M. Pinckney, Michael L. Falcone, Mark K. Joseph, Charles C. Baum, Eddie C Brown, Douglas A. McGregor, Richard O. Berndt. (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)(Holland, Mark) (Exhibits rec'd 3/13/09) Modified on 3/16/2009 (jnl, Deputy Clerk). (Entered: 03/12/2009)

03/13/2009

75 

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)

03/26/2009

76 

MOTION to Dismiss Consolidated and Amended Class Action Complaint by Melanie M. Lundquist Responses due by 4/13/2009 (Daniels, David) (Entered: 03/26/2009)

03/26/2009

77 

Memorandum re 76 MOTION to Dismiss Consolidated and Amended Class Action Complaint [Declaration of Sarah P. Swanz, Esq. in Support] filed by Melanie M. Lundquist. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Daniels, David) (Entered: 03/26/2009)

03/26/2009

78 

[FILED IN ERROR - TO BE RE-FILED] Memorandum re 76 MOTION to Dismiss Consolidated and Amended Class Action Complaint filed by Melanie M. Lundquist. (Daniels, David) Modified on 3/31/2009 (kn, Deputy Clerk). (Entered: 03/26/2009)

03/31/2009

79 

Memorandum re 76 MOTION to Dismiss Consolidated and Amended Class Action Complaint filed by Melanie M. Lundquist. (Daniels, David) (Entered: 03/31/2009)

04/21/2009

80 

STIPULATION Regarding Briefing Schedule for Motion to Dismiss by Lead Plaintiff - Yates Group and Felix. (Piven, Charles) (Entered: 04/21/2009)

04/24/2009

81 

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)

04/30/2009

  

Telephone Conference held on 4/30/2009 held before Judge Marvin J. Garbis. (jnl, Deputy Clerk) (Entered: 05/01/2009)

05/08/2009

82 

STIPULATION Extending time for filing Oppositions to Motions to Dismiss and for filing Replies by Lead Plaintiff - Yates Group and Felix. (Piven, Charles) (Entered: 05/08/2009)

05/08/2009

83 

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)

05/12/2009

84 

Memorandum re 72 MOTION to Dismiss Consolidated and Amended Class Action Complaint, 76 MOTION to Dismiss Consolidated and Amended Class Action Complaint Opposition Memorandum to Motions to Dismiss 1934 Act Claims filed by Lead Plaintiff - Yates Group and Felix. (Piven, Charles) (Entered: 05/12/2009)

05/12/2009

85 

AFFIDAVIT re 74 Memorandum,,,, 78 Memorandum, 72 MOTION to Dismiss Consolidated and Amended Class Action Complaint, 73 Memorandum, 79 Memorandum, 84 Memorandum, 70 MOTION to Dismiss Consolidated and Amended Class Action Complaint MOTION to Dismiss for Lack of Jurisdiction Declaration of Charles Piven in Support of Oppositions to Defendants' Motions to Dismiss by Lead Plaintiff - Yates Group and Felix. (Attachments: # 1 Exhibit Notice of Filing Lengthy Exhibit, (Attachment filed in error - refiled as Document #89) # 2 Exhibit MuniMae 2.2.05 Press Release, # 3 Exhibit Krim v. pcOrder.com Order, # 4 Exhibit Dammeyer Declaration)(Piven, Charles) Modified on 5/13/2009 (jnl, Deputy Clerk). (Entered: 05/13/2009)

05/13/2009

86 

Memorandum re 72 MOTION to Dismiss Consolidated and Amended Class Action Complaint, 70 MOTION to Dismiss Consolidated and Amended Class Action Complaint MOTION to Dismiss for Lack of Jurisdiction, 76 MOTION to Dismiss Consolidated and Amended Class Action Complaint Plaintiffs' Opposition to Defendants' Motions To Dismiss 1933 Act Claims filed by Lead Plaintiff - Yates Group and Felix. (Piven, Charles) (Entered: 05/13/2009)

05/13/2009

87 

NOTICE by Lead Plaintiff - Yates Group and Felix re 84 Memorandum, Certificate of Service for Dkt. 84 (Piven, Charles) (Entered: 05/13/2009)

05/13/2009

88 

AFFIDAVIT re 86 Memorandum, Certificate of Service for Dkt. 86 by Lead Plaintiff - Yates Group and Felix. (Piven, Charles) (Entered: 05/13/2009)

05/13/2009

89 

AFFIDAVIT re 85 Affidavit,, Notice of Filing Lengthy Exhibits - to be substituted for Dkt. 85, Att. 1 to Charles Piven Declaration by Lead Plaintiff - Yates Group and Felix. (Attachments: # 1 Affidavit Certificate of Service for Dkt. 85 and 89)(Piven, Charles) (Entered: 05/13/2009)

05/19/2009

90 

Correcting Earlier Submission (Piven, Charles) (Entered: 05/19/2009)

05/27/2009

91 

STIPULATION Extending Time for Filing Replies to Plaintiffs' Opposition Memoranda by William S. Harrison, Charles M. Pinckney, Robert S Hillman, Municipal Mortgage & Equity, LLC(+), Michael L. Falcone, Mark K. Joseph, Charles C. Baum, Eddie C Brown, Douglas A. McGregor, Arthur S Mehlman, Fred N. Pratt, Jr, Richard O. Berndt. (Holland, Mark) (Entered: 05/27/2009)

05/29/2009

92 

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)

06/10/2009

93 

Substantive legal issues - addressing (Piven, Charles) (Entered: 06/10/2009)

06/19/2009

97 

REPLY to Response to 72 MOTION to Dismiss Consolidated and Amended Class Action Complaint filed by Municipal Mortgage & Equity, LLC(+). (das, Deputy Clerk)(c/s) Modified on 6/22/2009 (das, Deputy Clerk). Modified on 6/22/2009 (das, Deputy Clerk). (Entered: 06/22/2009)

06/19/2009

98 

REPLY to Response to 70 MOTION to Dismiss Consolidated and Amended Class Action Complaint, MOTION to Dismiss for Lack of Jurisdiction filed by Merrill Lynch, Pierce, Fenner & Smith Inc., RBC Capital Markets Corp. (das, Deputy Clerk)(c/s) Modified on 6/22/2009 (das, Deputy Clerk). Modified on 6/22/2009 (das, Deputy Clerk). (Entered: 06/22/2009)

06/20/2009

94 

(FILED IN ERROR- Document not attached) REPLY to Response to Motion re 76 MOTION to Dismiss Consolidated and Amended Class Action Complaint filed by Melanie M. Lundquist. (Attachments: # 1 Affidavit Swanz Declaration in Support of Reply to Motion to Dismiss the Consolidated and Amended Class Action Complaint)(Daniels, David) Modified on 6/22/2009 (das, Deputy Clerk). (Entered: 06/20/2009)

06/21/2009

95 

(FILED IN ERROR- Duplicate) REPLY to Response to Motion re 72 MOTION to Dismiss Consolidated and Amended Class Action Complaint filed by William S. Harrison, David Kay, Robert S Hillman, Municipal Mortgage & Equity, LLC(+), Charles M. Pinckney, Michael L. Falcone, Mark K. Joseph, Charles C. Baum, Eddie C Brown, Douglas A. McGregor, Arthur S Mehlman, Fred N. Pratt, Jr, Richard O. Berndt. (Fumai, Kevin) Modified on 6/22/2009 (das, Deputy Clerk). (Entered: 06/21/2009)

06/22/2009

96 

RESPONSE in Support re 76 MOTION to Dismiss Consolidated and Amended Class Action Complaint filed by Melanie M. Lundquist. Replies due by 7/6/2009. (Attachments: # 1 Affidavit Declaration of Sarah P. Swanz)(Daniels, David) (Entered: 06/22/2009)

01/12/2010

99 

NOTICE of Change of Address by Charles J Piven (Piven, Charles) (Entered: 01/12/2010)

03/30/2010

100 

NOTICE by Robert Yates of Firm Name Change (Robbins Geller Rudman & Dowd LLP) (Piven, Charles) (Entered: 03/30/2010)

06/03/2010

101 

NOTICE by Municipal Mortgage & Equity, LLC and the Individual Defendants of Supplemental Authority in Support of Their Motion to Dismiss the Consolidated Amended Class Action Complaint (Attachments: # 1 Exhibits A-M)(Holland, Mark) (Entered: 06/03/2010)

06/04/2010

102 

RESPONSE re 101 Notice (Other) of Supplemental Authority in Support of Defendants' Motion to Dismiss filed by Lead Plaintiff - Yates Group and Felix. (Piven, Charles) (Entered: 06/04/2010)

06/04/2010

103 

NOTICE by Merrill Lynch, Pierce, Fenner & Smith Inc., RBC Capital Markets Corp. re 70 MOTION to Dismiss Consolidated and Amended Class Action Complaint MOTION to Dismiss for Lack of Jurisdiction re Supplemental Authorities (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Flanagan, Michael) (Entered: 06/04/2010)

06/04/2010

104 

NOTICE of Appearance by Anthony Candido on behalf of Municipal Mortgage & Equity, LLC (Candido, Anthony) (Entered: 06/04/2010)

06/04/2010

105 

NOTICE of Appearance by Jonathan C Dickey on behalf of Merrill Lynch, Pierce, Fenner & Smith Inc., RBC Capital Markets Corp. (Dickey, Jonathan) (Entered: 06/04/2010)

06/07/2010

106 

NOTICE of Appearance by Jarrett Scott Charo on behalf of All Plaintiffs (Charo, Jarrett) (Entered: 06/07/2010)

06/08/2010

107 

STIPULATION and Proposed Order by Lead Plaintiff - Yates Group and Felix. (Trepetin, Yelena) (Entered: 06/08/2010)

06/09/2010

108 

STIPULATION AND ORDER Setting date for filing opposition to the MMA's and Underwriter Defendants' notices of supplemental authority, Replies and Hearing. Signed by Judge Marvin J. Garbis on 6/9/10 Associated Cases: 1:08-md-01961-MJG et al.(cag, Deputy Clerk) (Entered: 06/09/2010)

06/16/2010

109 

RESPONSE re 103 Notice (Other), Notice (Other), 101 Notice (Other) Defendants' Notices of Supplemental Authority filed by Lead Plaintiff - Yates Group and Felix. (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, # 12 Exhibit L, # 13 Exhibit M)(Trepetin, Yelena) (Entered: 06/16/2010)

06/18/2010

110 

REPLY to Response to Motion re 70 MOTION to Dismiss Consolidated and Amended Class Action Complaint MOTION to Dismiss for Lack of Jurisdiction (Reply to Plaintiffs' Response to Defendants' Supplemental Authorities 109 ) filed by Merrill Lynch, Pierce, Fenner & Smith Inc., RBC Capital Markets Corp.. (Flanagan, Michael) (Entered: 06/18/2010)

06/18/2010

111 

REPLY to Response to Motion re 72 MOTION to Dismiss Consolidated and Amended Class Action Complaint (Defendant Municipal Mortgage and Equity, LLC and the Individual Defendants' Reply to Plaintiffs' Notice of Supplemental Authority) filed by Charles C. Baum, Richard O. Berndt, Eddie C Brown, Michael L. Falcone, William S. Harrison, Robert S Hillman, Mark K. Joseph, David Kay, Douglas A. McGregor, Arthur S Mehlman, Municipal Mortgage & Equity, LLC, Charles M. Pinckney, Fred N. Pratt, Jr. (Holland, Mark) (Entered: 06/18/2010)

06/23/2010

112 

Motion Hearing held on 6/23/2010 on Several Pending Motions before Judge Marvin J. Garbis. Decision held "Sub Curia". (Court Reporter: Mary Zajac) (jas, Deputy Clerk) (Entered: 06/25/2010)

06/30/2010

113 

Substantive legal issues - addressing (Attachments: # 1 Notice of Lengthy Exhibit, # 2 Exhibit B)(Piven, Charles) Modified on 7/2/2010 (das, Deputy Clerk). (LENGTHY EXHIBIT A FILED 6/30/10) (Entered: 06/30/2010)

07/26/2010

114 

NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 6/23/2010, before Judge Marvin J. Garbis. Court Reporter/Transcriber Mary M. Zajac, Telephone number 410-962-4544. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER... Redaction Request due 8/16/2010. Redacted Transcript Deadline set for 8/26/2010. Release of Transcript Restriction set for 10/25/2010. (mmz, Court Reporter) (Entered: 07/26/2010)

07/30/2010

115 

Correspondence re: submission of response to the Class Action Plaintiffs' June 30, 2010 letter. (Holland, Mark) (Entered: 07/30/2010)

10/04/2010

116 

Substantive legal issues - addressing (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Notice of Filing of Lengthy Exhibits C and D, # 4 Exhibit E)(Piven, Charles) (Entered: 10/04/2010)

10/21/2010

117 

MOTION to Withdraw as Attorney by Charles C. Baum, Richard O. Berndt, Eddie C Brown, Robert C. Hillman, Douglas A. McGregor, Arthur S Mehlman, Fred N. Pratt, Jr Responses due by 11/8/2010 (Krulak, William) (Entered: 10/21/2010)

11/05/2010

118 

MOTION to Withdraw as Attorney by Charles C. Baum, Richard O. Berndt, Eddie C Brown, Robert S Hillman, Douglas A. McGregor, Arthur S Mehlman, Fred N. Pratt, Jr Responses due by 11/22/2010 (Krulak, William) (Entered: 11/05/2010)

11/09/2010

119 

ORDER granting (118) Motion to Withdraw as Attorney. Attorney Rebecca Mermelstein terminated in case 1:08-md-01961-MJG. Signed by Judge Marvin J. Garbis on 11/8/10 Associated Cases: 1:08-md-01961-MJG et al.(cag, Deputy Clerk) (Entered: 11/10/2010)

 

 

 

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