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Baughman, Cat12, MDL, Termed |
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Plaintiff |
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Robert Casey |
represented by |
Henry R. Rosen |
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Plaintiff |
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Skandia Life Insurance Company Ltd. |
represented by |
Roger W. Van Deusen |
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Defendant |
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National City Corporation |
represented by |
Adrienne F. Mueller |
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Defendant |
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Peter E. Raskind |
represented by |
Adrienne F. Mueller |
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Defendant |
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David A. Daberko |
represented by |
Adrienne F. Mueller |
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Defendant |
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Jeffrey D. Kelly |
represented by |
Adrienne F. Mueller |
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Movant |
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Thomas P. DiNapoli |
represented by |
Ira M. Press |
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Movant |
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Plumbers and Steamfitters Local No. 7, Pension, Welfare and Annuity Funds and Paul P. Lynch |
represented by |
R. Eric Kennedy |
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Date Filed |
# |
Docket Text |
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Complaint with jury demand against National City
Corporation, Peter E. Raskind, David A. Daberko & Jeffrey D. Kelly. Filing fee $ 350, receipt
number 14660016088. Filed by Robert Casey. (Attachments: # 1
Civil Cover Sheet) (Ja,N) (Entered: |
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Random Assignment of Magistrate Judge pursuant to Local
Rule 3.1. In the event of a referral, case will be assigned to Magistrate
Judge Baughman. (Ja,N) (Entered: |
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Summons and Magistrate Consent Form issued to counsel for
service upon National City Corporation, Peter E. Raskind,
David A. Daberko &
Jeffrey D. Kelly. (Attachments: # 1
Magistrate Consent Form) (Ja,N) (Entered: |
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Waiver of Summons by National City Bank returned.
Waiver mailed on |
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Waiver of Summons by Jeffrey D. Kelley returned.
Waiver mailed on |
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Waiver of Summons by David A. Daberko
returned. Waiver mailed on |
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Waiver of Summons by Peter E. Raskind
returned. Waiver mailed on |
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Motion for attorney David C. Walton to Appear Pro Hac Vice. Filing fee $ 100, receipt number
06470000000002850583, filed by Plaintiff Robert Casey. (Attachments: # 1
Exhibit Ex. A - Certificate of Good Standing, # 2
Exhibit Ex. B - Order)(Goetz, Daniel) (Entered: |
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Attorney Appearance by Adrienne M. Ferraro
, John M. Newman, Jr. and Geoffrey J. Ritts
filed by on behalf of National City Corporation, Peter E. Raskind,
David A. Daberko, Jeffrey D. Kelly. (Ferraro,
Adrienne) (Entered: |
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Corporate Disclosure Statement by National City Corporation
filed by National City Corporation. (Ferraro, Adrienne) (Entered: |
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Order [non-document] granting Plaintiff Robert
Casey's Motion for admission pro hac vice of
attorney David C. Walton. Approved by Judge Patricia A. Gaughan
on |
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Motion to consolidate cases - All Securities,
ERISA, and Derivative Cases for Pretrial Purposes filed by National City
Corporation, Peter E. Raskind, David A. Daberko, Jeffrey D. Kelly. (Attachments: # 1
Brief in Support, # 2
Exhibit A: Unreported Order - Cardinal Health, # 3
Exhibit B: Unreported Order - American Electric Power, # 4
Exhibit C: Unreported Order - |
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Memorandum in Partial Opposition to 10
Motion to consolidate - All Securities, ERISA, and Derivative Cases
for Pretrial Purposes filed by Robert Casey. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Certificate of Service)(Karon, Daniel) Modified on |
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Motion for attorney Henry Rosen to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660017555,
filed by Plaintiff Robert Casey. (Attachments: # 1
Exhibit Exhibit A - Certificate of Good Standing, #
2
Exhibit Exhibit B Order)(Goetz, Daniel) (Entered: |
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Order [non-document]: Plaintiff's Motion for
appearance pro hac vice of attorney Henry R. Rosen
is granted. Approved by Judge Patricia A. Gaughan
on |
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Reply in Support of Motion to Consolidate Cases - All
Securities, ERISA and Derivative Cases for Pretrial Purposes filed by
National City Corporation, Peter E. Raskind, David
A. Daberko, Jeffrey D.
Kelly. Related document(s) 10
. (Attachments: # 1
Proposed Order) (Newman, John) (Entered: |
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Motion for appointment of counsel Approval and
Appointment of Skandia Life Insurance Company Ltd.
as Lead Plaintiff filed by. (Attachments: # 1
Brief in Support of Skandia Life Insurance Company Ltd.'s Motion for Appointment as Lead Plaintiff and
Approval of its Selection of Counsel, # 2
Declaration of Eben O. McNair in Support of Skandia Life Insurance Company Ltd.'s
Motion for Appointment as Lead Plaintiff and Approval of its Selection of
Counsel, # 3
Exhibit A to the Declaration of Eben O. McNair, IV,
# 4
Exhibit B to the Declaration of Eben O. McNair, IV,
# 5
Exhibit C to the Declaration of Eben O. McNair, IV,
# 6
Exhibit D to the Declaration of Eben O. McNair, IV,
# 7
Exhibit E to the Declaration of Eben O. McNair, IV,
# 8
Exhibit F-1 to the Declaration of Eben O. McNair,
IV, # 9
Exhibit F-2 to the Declaration of Eben O. McNair,
IV, # 10
Exhibit F-3 to the Declaration of Eben O. McNair,
IV, # 11
Exhibit F-4A to the Declaration of Eben O. McNair,
IV, # 12
Exhibit F-4B to the Declaration of Eben O. McNair,
IV, # 13
Exhibit F-5 to the Declaration of Eben O. McNair,
IV, # 14
Exhibit F-6 to the Declaration of Eben O. McNair,
IV, # 15
Exhibit G to the Declaration of Eben O. McNair, IV,
# 16
Proposed Order Appointing Lead Plaintiff and Lead and Liaison
Counsel)(Rogers, Shannon) (Entered: |
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Motion for appointment of counsel filed by Thomas
P. DiNapoli. (Attachments: # 1
Proposed Order Appointing Lead Plaintiff and Approving Lead Plaintiff's
Selection of Lead Counsel and Liaison Counsel)(Van Deusen,
Roger) Modified filer on |
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Declaration of Ira M. Press in Support of The Motion of
Thomas P. DiNapoli, Comptroller of The State of New
York, as Administrative Head of The New York State and Local Retierement Systems and as Trustee of The New York State
Common Retirement Fund For Appointment as Lead Plaintiff and Approval of
Selection of Lead Counsel and Liaison Counsel filed by Thomas P. DiNapoli. Related document(s) 15
. (Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D)(Van Deusen, Roger) Modified on |
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Memorandum In Support of 15
Motion for appointment of counsel , appointment as Lead Plaintiff
and approval of Selection of Lead Counsel and Liaison Counsel filed by
Thomas P. DiNapoli. (Van Deusen,
Roger) (Entered: |
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Affidavit of Service of Roger Van Deusen
filed by Thomas P. DiNapoli. Related document(s) 15
. (Van Deusen, Roger) Modified on |
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Motion for appointment of counsel Plumbers amd Steamfitters Local No. 7 Pension, Welfare and Annuity
Funds and Paul P. Lynch's Notice of Motion and
Motion for Appointment as Lead Plaintiff and Approval of Lead Plaintiff's
Selection of Lead and Liaison Counsel filed by. (Attachments: # 1
Brief in Support, # 2
Affidavit of Daniel P. Goetz in Support, # 3
Exhibit A to the Affidavit of Daniel P. Goetz , # 4
Exhibit B to the Affidavit of Daniel P. Goetz , # 5
Exhibit C to the Affidavit of Daniel P. Goetz , # 6
Exhibit D to the Affidavit of Daniel P. Goetz , # 7
Exhibit E to the Affidavit of Daniel P. Goetz , # 8
Exhibit F to the Affidavit of Daniel P. Goetz , # 9
Proposed Order)(Kennedy, R.) Modified on |
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Notice of Service Certificate of Service of Shannon A.
Rogers, Esq. filed by Skandia Life Insurance
Company Ltd.. Related document(s) 14
.(Rogers, |
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Unopposed Motion for Extension of Response Date to
Complaint in Light of Competing Motions for Appointment of Lead Plaintiff and
Approval of Selection of Counsel filed by National City Corporation, Peter E.
Raskind, David A. Daberko,
Jeffrey D. Kelly. (Attachments: # 1
Proposed Order)(Ferraro, Adrienne) (Entered: |
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Financial Transaction in the amount of $100.00 received
for motion to appear pro hac vice by attorney Ira
M. Press, Receipt # 14660018048 (Ja,N) (Entered: |
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Motion for attorney Ira M. Press to Appear Pro Hac Vice. Filing fee $ 100, receipt number 14660018048,
filed by Movant Thomas P. DiNapoli.
(Attachments: # 1
Declaration of Ira M. Press, # 2
Certificate of Goodstanding, # 3
Proposed Order)(E,P) (Entered: |
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Order: Defendants' Unopposed Motion for Extension
of Response Date to Complaint in Light of Competing Motions for Appointment
of Lead Plaintiff and Approval of Selection of Counsel is hereby Granted.
(Related Doc # 21
) Signed by Judge Patricia A. Gaughan on |
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Response to 15
Motion for appointment of counsel, 14
Motion for appointment of counsel Approval and Appointment of Skandia Life Insurance Company Ltd. as Lead Plaintiff
filed by Plumbers and Steamfitters Local No. 7, Pension, Welfare and Annuity
Funds and Paul P. Lynch. (Kennedy, R.) (Entered: |
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Order [non-document] granting Motion for leave to
admit Attorney Ira M. Press pro hac vice for Movant Thomas P. DiNapoli.
Approved by Judge Patricia A. Gaughan on |
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Order [non-document]: Motion of of
Thomas DiNapoli, Comptroller of the State of |
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Order [non-document]: Motion of Skandia
Life Insurance Company |
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Order [non-document]: Plumbers and Steamfitters
Local No 7 Pension, Welfare and Annuity Funds and Paul P. Lynch's
notice of motion and motion for appointment as lead plft
and approval of lead pltfs selection of lead and
liaison counsel is DENIED. Approved by Judge Patricia A. Gaughan
on |
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Order of Consolidation. In re Securities Cases.
Signed by Judge Patricia A. Gaughan on |
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Notice of Withdrawal of Plaintiff's Counsel filed
by Robert Casey. (Kennedy, R.) (Entered: |
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Motion to withdraw as attorney filed by Plaintiff Skandia Life Insurance Company Ltd..
(Rogers, Shannon) (Entered: |
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Marginal Entry Order granting Skandia
Life Insurance Company Ltd. Motion to withdraw as counsel. Attorney Shannon
A. Rogers removed from case. (Related Doc # 27
). Signed by Judge Patricia A. Gaughan on 5/6/08.(S,R)
(Entered: |
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Amended Class Action Complaint for violations of
the Federal Securities Laws with jury demand against all defendants filed by
Court-appointed Lead Plaintiff Thomas P. DiNapoli.
(S,R) Modified docket text on |
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Order: For the reasons set forth on the record in
docket number 08 CV 7000, this Court must recuse itself from this matter. Case reassign to Judge Solomon
Oliver, Jr for all further proceedings. Judge
Patricia A. Gaughan on |
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Motion to dismiss The Amended Class Action
Complaint filed by National City Corporation, Peter E. Raskind, David A. Daberko,
Jeffrey D. Kelly. Related document(s) 29
, 10
, 30
. (Attachments: # 1
Brief in Support, # 2
Declaration of Andrew G. Fiorella In Support, # 3
Exhibit 1, National City Corporation, 2006 Form 10-K, # 4
Exhibit 2, National City Corporation, 2007 Form 10-K, # 5
Exhibit 3, National City Corporation, Form 10-Q For The Quarter Ended Mar.
31, 2007, # 6
Exhibit 4, National City Corporation, Form 10-Q For The Quarter Ended June
30, 2007, # 7
Exhibit 5, National City Corporation, Form 10-Q For The Quarter Ended Sept.
30, 2007, # 8
Exhibit 6, National City Corporation, Form 10-Q For The Quarter Ended Mar.
31, 2008, # 9
Exhibit 7, National City Corporation, Form 10-Q For The Quarter Ended June
30, 2008, # 10
Exhibit 8, National City Corporation, Form 8-K, Mar. 14, 2007, # 11
Exhibit 9, National City Corporation, Form 8-K, May 1, 2007, # 12
Exhibit 10, National City Corporation, Form 8-K, Aug. 16, 2007, # 13
Exhibit 11, National City Corporation, Form 8-K, Sept. 17, 2007, # 14
Exhibit 12, National City Corporation, Form 8-K, Oct. 24, 2007, # 15
Exhibit 13, National City Corporation, Form 8-K, January 22, 2008, # 16
Index 14, National City Q2 2007 Earnings Call Transcript, # 17
Exhibit 15, National City Corporation 2007 Analyst Call, Final Transcript, # 18
Exhibit 16, National City Corporation Q3 2007 Earnings Call Transcript, # 19
Exhibit 17, National City Corporation Q4 2007 Earnings Call Transcript, # 20
Exhibit 18, National City Corporation, March 7, 2007 Definitive Proxy
Statement, # 21
Exhibit 19, National City Corporation, March 7, 2008 Definitive Proxy
Statement, # 22
Exhibit 20, Compendium Of Articles Cited In The Memorandum Of Law, # 23
Exhibit 21, Compendium Of Testimony Cited In The Memorandum, # 24
Exhibit 22, Compendium Of Governmental And Organizational Reports Cited In
The Memorandum, # 25
Exhibit 23, Unreported Cases Cited In The Memorandum (1 of 3), # 26
Exhibit 23, Unreported Cases Cited In The Memorandum (2 of 3), # 27
Exhibit 23, Unreported Cases Cited In The Memorandum (3 of 3), # 28
Exhibit 24, Freddie Mac Documents, # 29
Exhibit 25, Expanded Guidance For Subprime Lending Programs, # 30
Exhibit 26, Market |
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Notice of Filing Motion for Transfer of Actions for
Coordinated Pretrial Proceedings filed by National City Corporation,
Peter E. Raskind, David A. Daberko,
Jeffrey D. Kelly. (Attachments: # 1
Motion for Transfer and Memorandum in Support)(Ferraro, Adrienne) (Entered: |
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Case Management Order scheduling case management conference
on |
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Motion for extension of deadline for Plaintiff to
respond to Defendants' Motion to Dismiss, and for Defendants to reply to
Plaintiff's opposition until |
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Joint Motion for an order adjourning the case
management conference filed by Movant Thomas P. DiNapoli. (Attachments: # 1
Proposed Order)(Press, Ira) Modified text |
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Supplement to 34
Motion to adjourn Case Management Conference - Notice of Service of copies
of Plaintiff's Unopposed Motion by regular |
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Order [non-document] granting Joint Motion to
Adjourn the Case Management Conference (Related Doc # 35
) scheduled on |
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Order [non-document] granting 34
Plaintff's Unopposed Motion for Extension until
12/1/2008 to file response to Defendants' Motion to Dismiss and Defendants'
reply brief due to the court by 1/9/2009. Approved by Judge Solomon Oliver, Jr on |
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Filed in Error - Opposition to 31
Motion to dismiss The Amended Class Action Complaint filed by
Thomas P. DiNapoli. (Press, Ira) Modified text |
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Opposition to 31
Motion to dismiss The Amended Class Action Complaint filed by
Thomas P. DiNapoli. (Attachments: # 1
Declaration of Ira M. Press, # 2
Exhibit A to the Declaration of Ira M. Press, # 3
Exhibit B to the Declaration of Ira M. Press, # 4
Exhibit C to the Declaration of Ira M. Press, # 5
Exhibit D to the Declaration of Ira M. Press)(Press, Ira) (Entered: |
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Motion to strike Extraneous Documents and
References Thereto in Defendants' Memorandum of Law In Support of Their
Motion to Dismiss the Amended Complaint filed by Movant
Thomas P. DiNapoli. Related document(s) 31
. (Attachments: # 1
Brief in Support of Plaintiffs' Motion to Strike Extraneous Documents and
References Thereto in Defendants' Memorandum of Law In Support of Their
Motion to Dismiss the Amended Complaint)(Press, Ira) (Entered: |
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Transfer Order by Judicial Panel on Multidistrict
Litigation. This action is transferred to the MDL 2003 docket pursuant to
28:1407, for coordinated or consolidated pretrial proceedings. |