US District Court Civil Docket as of 08/31/2010

Retrieved from the court on 01 September 2010

 

U.S. District Court
California Northern District (San Francisco)
CIVIL DOCKET FOR CASE #: 3:08-cv-01405-SI


Weinrib v. The PMI Group, Inc. et al
Assigned to: Hon. Susan Illston
Member case: (View Member Case)
Cause: 15:78m(a) Securities Exchange Act


Date Filed: 03/12/2008
Jury Demand: Both
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

 

Plaintiff

 

Lori Weinrib
Individually and on Behalf of All Others Similarly Situated

represented by

Shawn A. Williams
Robbins Geller Rudman & Dowd LLP
Post Montgomery Center
One Montgomery Street
Suite 1800
San Francisco, CA 94104
415-288-4545
Fax: 415-288-4534
Email: shawnw@rgrdlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Alan R. Plutzik
Barroway Topaz Kessler Meltzer & Check LLP
2125 Oak Grove Road
Suite 120
Walnut Creek, CA 94598
925 945-0770
Fax: 925 945-8792
ATTORNEY TO BE NOTICED

Catherine J. Kowalewski ,
Robbins Geller Rudman & Dowd LLP
655 W Broadway
Suite 1900
San Diego, CA 92101
619-231-1058
Fax:
Email: katek@rgrdlaw.com
ATTORNEY TO BE NOTICED

Darren Jay Robbins
Robbins Geller Rudman & Dowd LLP
655 West Broadway
Suite 1900
San Diego, CA 92101
619-231-1058
Fax: 619-231-7423
Email: e_file_sd@csgrr.com
ATTORNEY TO BE NOTICED

David Conrad Walton ,
Robbins Geller Rudman & Dowd LLP
655 West Broadway
Suite 1900
San Diego, CA 92101-3301
619-231-1058
Fax:
Email: davew@rgrdlaw.com
ATTORNEY TO BE NOTICED

Lawrence Timothy Fisher
Barroway Topaz Kessler Meltzer & Check LLP
580 California Street
Suite 1750
San Francisco, CA 94104
415-400-3000
Fax: 415-400-3001
Email: ltfisher@bramsonplutzik.com
ATTORNEY TO BE NOTICED

 

 

 

Plaintiff

 

 

Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust
LEAD PLAINTIFF

represented by

Daniel S. Drosman
Robbins Geller Rudman & Dowd LLP
655 West Broadway, Suite 1900
San Diego, CA 92101
(619) 231-1058
Email: DanD@rgrdlaw.com
ATTORNEY TO BE NOTICED

Daniel Jacob Pfefferbaum
Robbins Geller Rudman & Dowd LLP
One Montgomery Street
Suite 1800
San Francisco, CA 94104
415-288-4545 x4434
Email: DPfefferbaum@rgrdlaw.com
ATTORNEY TO BE NOTICED

Darren Jay Robbins
(See above for address)
ATTORNEY TO BE NOTICED

Jeffrey W. Lawrence
Robbins Geller Rudman & Dowd LLP
100 Pine Street
Suite 2600
San Francisco, CA 94111
415-288-4545
Fax: 415-288-4534
Email: jeffreyl@rgrdlaw.com
ATTORNEY TO BE NOTICED

Keith F. Park
Robbins Geller Rudman & Dowd LLP
655 West Broadway
Suite 1900
San Diego, CA 92101
619-231-1058
Fax: 619-231-7423
Email: keithp@rgrdlaw.com
ATTORNEY TO BE NOTICED

Ramzi Abadou
Barroway Topaz Kessler Meltzer & Check, LLP
580 California Street
Suite 1750
San Francisco, CA 94104
415-400-3000
Fax: 415-400-3001
Email: rabadou@btkmc.com
TERMINATED: 07/16/2009
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Defendant

 

 

The PMI Group, Inc.

represented by

George A. Riley
O'Melveny & Myers LLP
2 Embarcadero Center, 28th Floor
San Francisco, CA 94111
415/984-8741
Email: griley@omm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Meredith N. Landy
O'Melveny & Myers
2765 Sand Hill Road
Menlo Park, CA 94025-7019
650.473.2600
Fax: 650.473.2601
Email: mlandy@omm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dhaivat H. Shah
O'Melveny & Myers LLP
2765 Sand Hill Road
Menlo Park, CA 94025
(650) 473-2600
Fax: (650) 473-2601
Email: dshah@omm.com
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

L. Stephen Smith

represented by

George A. Riley
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Meredith N. Landy
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dhaivat H. Shah
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

David H. Katkov

represented by

George A. Riley
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Meredith N. Landy
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dhaivat H. Shah
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Donald P. Lofe, Jr.

represented by

George A. Riley
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Meredith N. Landy
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dhaivat H. Shah
(See above for address)
ATTORNEY TO BE NOTICED

 

 

 

Defendant

 

 

Bradley M. Shuster

represented by

George A. Riley
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Meredith N. Landy
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

 

 

 


V.

 

 

Movant

 

 

Kimberly D. Holt

represented by

Alan Roth Plutzik
Bramson Plutzik Mahler & Birkhaeuser, LLP
2125 Oak Grove Road
Suite 120
Walnut Creek, CA 94598
925-945-0200
Fax: 925-945-8792
Email: aplutzik@bramsonplutzik.com
ATTORNEY TO BE NOTICED

 

 

 

3rd party plaintiff

 

 

Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employees Represented by Local 85 of the Amalgamated Transit Union

represented by

Samuel M. Ward
Barrack Rodos & Bacine
One America Plaza
600 West Broadway, Suite 900
San Diego, CA 92101
619-230-0800
Fax: 619-230-1874
Email: sward@barrack.com
ATTORNEY TO BE NOTICED

 

 

 

 

Date Filed

#

Docket Text

03/12/2008

1 

COMPLAINT (summons issued); against The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr ( Filing fee $ 350, receipt number 34611016886.). Filed byLori Weinrib. (ys, COURT STAFF) (Filed on 3/12/2008) (ys, COURT STAFF). (Entered: 03/12/2008)

03/12/2008

2 

ADR SCHEDULING ORDER: Case Management Conference set for 6/20/2008 02:00 PM. Case Management Statement due by 6/13/2008. (Attachments: # 1 standing orders and cmc order)(ys, COURT STAFF) (Filed on 3/12/2008) (Entered: 03/12/2008)

03/12/2008

  

Summons Issued as to The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr.. (ys, COURT STAFF) (Filed on 3/12/2008) (Entered: 03/12/2008)

03/12/2008

  

CASE DESIGNATED for Electronic Filing. (ys, COURT STAFF) (Filed on 3/12/2008) (Entered: 03/12/2008)

03/19/2008

3 

SUMMONS Returned Executed by Lori Weinrib. The PMI Group, Inc. served on 3/17/2008, answer due 4/7/2008; L. Stephen Smith served on 3/17/2008, answer due 4/7/2008; David H. Katkov served on 3/17/2008, answer due 4/7/2008; Donald P. Lofe, Jr served on 3/17/2008, answer due 4/7/2008. (Williams, Shawn) (Filed on 3/19/2008) (Entered: 03/19/2008)

04/07/2008

4 

STIPULATION And [Proposed} Order Regarding Scheduling And Related Matters by The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr. (Landy, Meredith) (Filed on 4/7/2008) (Entered: 04/07/2008)

04/07/2008

5 

CERTIFICATE OF SERVICE by The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr Proof of Service to Stipulation and [Proposed] Order Regarding Scheduling and Related Matters (Landy, Meredith) (Filed on 4/7/2008) (Entered: 04/07/2008)

04/08/2008

6 

MOTION to Relate Case Administrative Motion to Relate Cases 08-1806-SC filed by Kimberly D. Holt. (Attachments: # 1 Proposed Order)(Plutzik, Alan) (Filed on 4/8/2008) Modified on 4/9/2008 (ys, COURT STAFF). (Entered: 04/08/2008)

04/17/2008

7 

ORDER RELATING CASE and of consolidation 08-1806. Signed by Judge Illston on 4/16/08. (ts, COURT STAFF) (Filed on 4/17/2008) (Entered: 04/17/2008)

04/22/2008

8 

ORDER Relating case 08-1806. Signed by Judge Illston on 4/16/08. (ts, COURT STAFF) (Filed on 4/22/2008) (Entered: 04/22/2008)

05/12/2008

9 

STIPULATION And [Proposed] Order Relating Cases Pursuant to Civil Local Rule 3-12, and Extending Time For Response To Complaint by Port Authority of Allegheny County Retirement and Disability Allowance Plan for Employees Represented by Local 85 of the Amalgamated Transit Union. (Ward, Samuel) (Filed on 5/12/2008) (Entered: 05/12/2008)

05/12/2008

10 

MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Points and Authorities in Support Thereof filed by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. Motion Hearing set for 6/20/2008 09:00 AM in Courtroom 10, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Robbins, Darren) (Filed on 5/12/2008) (Entered: 05/12/2008)

05/12/2008

11 

Declaration of Darren J. Robbins in Support of 10 MOTION to Appoint Lead Plaintiff and Lead Counsel ; Memorandum of Points and Authorities in Support Thereof filed byLocals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Related document(s) 10 ) (Robbins, Darren) (Filed on 5/12/2008) (Entered: 05/12/2008)

05/12/2008

12 

CERTIFICATE of Counsel by Darren Jay Robbins on behalf of Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust (Robbins, Darren) (Filed on 5/12/2008) (Entered: 05/12/2008)

05/13/2008

13 

CERTIFICATE of Counsel by Ramzi Abadou on behalf of Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust (Abadou, Ramzi) (Filed on 5/13/2008) (Entered: 05/13/2008)

05/13/2008

14 

ORDER RELATING CASE 08-2046. Signed by Judge Illston on 5/13/08. (ts, COURT STAFF) (Filed on 5/13/2008) (Entered: 05/13/2008)

06/13/2008

15 

STIPULATION AND PROPOSED ORDER VACATING DATE FOR INITIAL CASE MANAGEMENT CONFERENCE AND REMOVING CASE FROM AUTOMATIC REFERRAL TO THE ADR MULTI-OPTION PROGRAM PURSUANT TO ADR LOCAL RULE 3-3(c) by The PMI Group, Inc.. (Landy, Meredith) (Filed on 6/13/2008) (Entered: 06/13/2008)

06/20/2008

16 

ORDER removing case from ADR/vacating cmc. Signed by Judge Illston on 6/20/08. (ts, COURT STAFF) (Filed on 6/20/2008) (Entered: 06/20/2008)

06/20/2008

17 

ORDER by Judge Illston granting 10 Motion to Appoint Lead Plaintiff and Lead Counsel (ts, COURT STAFF) (Filed on 6/20/2008) (Entered: 06/20/2008)

06/24/2008

18 

Minute Entry: Motion Hearing held on 6/20/2008 before Illston (Date Filed: 6/24/2008). (Court Reporter MCVICKER.) (ts, COURT STAFF) (Date Filed: 6/24/2008) (Entered: 06/24/2008)

07/15/2008

19 

STIPULATION AND PROPOSED ORDER REGARDING SCHEDULING MATTERS by The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr. (Shah, Dhaivat) (Filed on 7/15/2008) (Entered: 07/15/2008)

07/22/2008

20 

ORDER adjusting briefing schedule. Signed by Judge Illston on 7/18/08. (ts, COURT STAFF) (Filed on 7/22/2008) (Entered: 07/22/2008)

08/11/2008

21 

STIPULATION AND [PROPOSED] ORDER REQUESTING A TWO-WEEK MODIFICATION OF THE BRIEFING SCHEDULE AND HEARING DATE by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Lawrence, Jeffrey) (Filed on 8/11/2008) (Entered: 08/11/2008)

08/13/2008

22 

ORDER continuing motion to 12/12/08. Signed by Judge Illston on 8/13/08. (ts, COURT STAFF) (Filed on 8/13/2008) (Entered: 08/13/2008)

08/14/2008

23 

ORDER continuing case (ts, COURT STAFF) (Filed on 8/14/2008) (Entered: 08/14/2008)

08/14/2008

24 

ORDER continuing motion to 12/12/08. Signed by Judge Susan Illston. (ts, COURT STAFF) (Filed on 8/14/2008) (Entered: 08/14/2008)

08/27/2008

25 

STIPULATION AND [PROPOSED] ORDER REQUESTING A SEVEN-DAY EXTENSION TO FILE COMPLAINT (NO CHANGE IN HEARING DATE OR COMPLETION OF BRIEFING SCHEDULE) by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Lawrence, Jeffrey) (Filed on 8/27/2008) (Entered: 08/27/2008)

08/28/2008

26 

ORDER adjusting briefing scheduling. Signed by Judge Illston on 8/27/08. (ts, COURT STAFF) (Filed on 8/28/2008) (Entered: 08/28/2008)

09/04/2008

27 

AMENDED COMPLAINT CONSOLIDATED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS against Bradley M. Shuster, The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr. Filed byLocals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Lawrence, Jeffrey) (Filed on 9/4/2008) (Entered: 09/04/2008)

10/14/2008

28 

MOTION to Dismiss / Notice of Motion and Motion to Dismiss Consolidated Complaint of Violation of the Federal Securities Laws, Memorandum of Points and Authorities in Support filed by The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster. Motion Hearing set for 9/12/2008 09:00 AM in Courtroom 10, 19th Floor, San Francisco. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Appendix C, # 4 Proposed Order)(Riley, George) (Filed on 10/14/2008) (Entered: 10/14/2008)

10/14/2008

29 

Request for Judicial Notice re 28 MOTION to Dismiss / Notice of Motion and Motion to Dismiss Consolidated Complaint of Violation of the Federal Securities Laws, Memorandum of Points and Authorities in Support filed byThe PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster. (Attachments: # 1 Exhibit 1-5, # 2 Exhibit 6-10, # 3 Exhibit 11-14, # 4 Exhibit 15-42, # 5 Exhibit 43-60, # 6 Exhibit 61-70, # 7 Exhibit 71-85, # 8 Exhibit 86-88, # 9 Exhibit 89, # 10 Exhibit 90, # 11 Exhibit 91-92, # 12 Exhibit 93-95, # 13 Exhibit 96-98, # 14 Exhibit 99 - Part 1 of 2, # 15 Exhibit 99 Part 2 of 2, # 16 Exhibit 100-101, # 17 Exhibit 102, # 18 Exhibit 103 Part 1of 2, # 19 Exhibit 103 Part 2 of 2, # 20 Exhibit 104, # 21 Exhibit 105-113, # 22 Exhibit 114-117)(Related document(s) 28 ) (Riley, George) (Filed on 10/14/2008) (Entered: 10/14/2008)

10/14/2008

30 

Certificate of Interested Entities by The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster re 28 MOTION to Dismiss / Notice of Motion and Motion to Dismiss Consolidated Complaint of Violation of the Federal Securities Laws, Memorandum of Points and Authorities in Support / Defendants' Fed. R. Civil P. 7.1 Corporate Disclosure Statement and Civ. L.R. 3-16 Certification of Interested Entities of Persons (Riley, George) (Filed on 10/14/2008) (Entered: 10/14/2008)

10/14/2008

31 

CERTIFICATE OF SERVICE by The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster re 28 MOTION to Dismiss / Notice of Motion and Motion to Dismiss Consolidated Complaint of Violation of the Federal Securities Laws, Memorandum of Points and Authorities in Support / Certificate of Service on Designated Internet Site Pursuant to Local Rule 23-2 (Riley, George) (Filed on 10/14/2008) (Entered: 10/14/2008)

11/05/2008

32 

Response TO 29 DEFENDANTS' REQUEST FOR JUDICIAL NOTICE filed byLocals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Lawrence, Jeffrey) (Filed on 11/5/2008) Modified on 11/6/2008 (ys, COURT STAFF). (Entered: 11/05/2008)

11/05/2008

33 

Memorandum in Opposition re 28 MOTION to Dismiss / Notice of Motion and Motion to Dismiss Consolidated Complaint of Violation of the Federal Securities Laws, Memorandum of Points and Authorities in Support filed byLocals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Lawrence, Jeffrey) (Filed on 11/5/2008) (Entered: 11/05/2008)

11/21/2008

34 

Reply Memorandum re 28 MOTION to Dismiss / Notice of Motion and Motion to Dismiss Consolidated Complaint of Violation of the Federal Securities Laws, Memorandum of Points and Authorities in Support filed byThe PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster. (Attachments: # 1 Proof Of Service)(Riley, George) (Filed on 11/21/2008) (Entered: 11/21/2008)

11/21/2008

35 

Reply In Support Of 29 Request for Judicial Notice filed byThe PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster. (Riley, George) (Filed on 11/21/2008) Modified on 11/24/2008 (ys, COURT STAFF). (Entered: 11/21/2008)

12/08/2008

36 

Statement re 28 MOTION to Dismiss / Notice of Motion and Motion to Dismiss Consolidated Complaint of Violation of the Federal Securities Laws, Memorandum of Points and Authorities in Support by The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster. (Attachments: # 1 Exhibit A)(Riley, George) (Filed on 12/8/2008) (Entered: 12/08/2008)

12/16/2008

37 

Minute Entry: Motion Hearing held on 12/12/2008 before Illston (Date Filed: 12/16/2008). (Court Reporter K. Sullivan.) (ts, COURT STAFF) (Date Filed: 12/16/2008) (Entered: 12/16/2008)

01/14/2009

38 

STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byThe PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster. (Attachments: # 1 Exhibit A)(Riley, George) (Filed on 1/14/2009) (Entered: 01/14/2009)

02/06/2009

39 

Transcript of Proceedings held on 12/12/08, before Judge Susan Illston. Court Reporter/Transcriber Katherine Powell Sullivan, CSR, Telephone number 415-794-6659. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerks Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction.After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. Release of Transcript Restriction set for 5/4/2009. (Sullivan, Katherine) (Filed on 2/6/2009) (Entered: 02/06/2009)

03/24/2009

40 

Statement of Recent Decision by The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster. (Attachments: # 1 Exhibit A)(Riley, George) (Filed on 3/24/2009) (Entered: 03/24/2009)

03/26/2009

41 

Statement of Recent Decision by The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster. (Attachments: # 1 Exhibit A)(Riley, George) (Filed on 3/26/2009) (Entered: 03/26/2009)

04/13/2009

42 

NOTICE by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust NOTICE OF SUPPLEMENTAL AUTHORITY IN SUPPORT OF PLAINTIFF'S BRIEF IN OPPOSITION TO DEFENDANTS' MOTION TO DISMISS (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Pfefferbaum, Daniel) (Filed on 4/13/2009) (Entered: 04/13/2009)

04/14/2009

43 

Statement of Recent Decision re 28 MOTION to Dismiss / Notice of Motion and Motion to Dismiss Consolidated Complaint of Violation of the Federal Securities Laws, Memorandum of Points and Authorities in Support Of Recent Decision by The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster. (Attachments: # 1 Exhibit A)(Riley, George) (Filed on 4/14/2009) Modified on 4/15/2009 (ys, COURT STAFF). (Entered: 04/14/2009)

05/13/2009

44 

NOTICE by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust re 28 MOTION to Dismiss / Notice of Motion and Motion to Dismiss Consolidated Complaint of Violation of the Federal Securities Laws, Memorandum of Points and Authorities in Support, 39 Transcript,, (Lawrence, Jeffrey) (Filed on 5/13/2009) (Entered: 05/13/2009)

05/28/2009

45 

Statement of Recent Decision by The PMI Group, Inc., L. Stephen Smith, David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster. (Attachments: # 1 Exhibit A)(Riley, George) (Filed on 5/28/2009) (Entered: 05/28/2009)

07/01/2009

46 

ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS re 28 . Amended Complaint is due 7/24/09. (SI, COURT STAFF) (Filed on 7/1/2009) (Entered: 07/01/2009)

07/16/2009

47 

NOTICE by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust OF WITHDRAWAL OF ATTORNEY (Lawrence, Jeffrey) (Filed on 7/16/2009) (Entered: 07/16/2009)

07/24/2009

48 

AMENDED COMPLAINT FIRST AMENDED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS against David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster, L. Stephen Smith, The PMI Group, Inc.. Filed byLocals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Lawrence, Jeffrey) (Filed on 7/24/2009) (Entered: 07/24/2009)

08/03/2009

49 

STIPULATION AND [PROPOSED] ORDER REGARDING SCHEDULING MATTERS by David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster, L. Stephen Smith, The PMI Group, Inc.. (Landy, Meredith) (Filed on 8/3/2009) (Entered: 08/03/2009)

08/04/2009

50 

ORDER Granting re 49 Stipulation Regardnig Scheduling Matters filed by David H. Katkov, L. Stephen Smith, The PMI Group, Inc., Bradley M. Shuster, Donald P. Lofe, Jr. Motions due by 9/2/2009. Motion Hearing set for 10/30/2009 09:00 AM.. Signed by Judge Susan Illston on 8/4/09. (fj, COURT STAFF) (Filed on 8/4/2009) (Entered: 08/04/2009)

09/02/2009

51 

MOTION to Dismiss FIRST AMENDED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT filed by David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster, L. Stephen Smith, The PMI Group, Inc.. Motion Hearing set for 10/30/2009 09:00 AM in Courtroom 10, 19th Floor, San Francisco. (Attachments: # 1 Appendix A, # 2 Appendix B, # 3 Proposed Order Proposed Order)(Riley, George) (Filed on 9/2/2009) (Entered: 09/02/2009)

09/02/2009

52 

Request for Judicial Notice re 51 MOTION to Dismiss FIRST AMENDED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT REQUEST FOR JUDICIAL NOTICE filed byDavid H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster, L. Stephen Smith, The PMI Group, Inc.. (Attachments: # 1 Exhibit 1-5, # 2 Exhibit 6-10, # 3 Exhibit 11-14, # 4 Exhibit 15-42, # 5 Exhibit 43-60, # 6 Exhibit 61-70, # 7 Exhibit 71-85, # 8 Exhibit 86-88, # 9 Exhibit 89, # 10 Exhibit 90, # 11 Exhibit 91-92, # 12 Exhibit 93-95, # 13 Exhibit 96-98, # 14 Exhibit 99 Part 1 of 2, # 15 Exhibit 99 Part 2 of 2, # 16 Exhibit 100-101, # 17 Exhibit 102, # 18 Exhibit 103 Part 1 of 2, # 19 Exhibit 103 Part 2 of 2, # 20 Exhibit 104, # 21 Exhibit 105-113, # 22 Exhibit 114-117)(Related document(s) 51 ) (Riley, George) (Filed on 9/2/2009) (Entered: 09/02/2009)

09/29/2009

53 

STIPULATION AND [PROPOSED] ORDER REGARDING SCHEDULING MATTERS by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Lawrence, Jeffrey) (Filed on 9/29/2009) (Entered: 09/29/2009)

10/01/2009

54 

ORDER continuing motion to 11/13/09 (tf, COURT STAFF) (Filed on 10/1/2009) (Entered: 10/01/2009)

10/01/2009

  

Set/Reset Deadlines as to 51 MOTION to Dismiss FIRST AMENDED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT. Motion Hearing set for 11/13/2009 09:00 AM. (ys, COURT STAFF) (Filed on 10/1/2009) (Entered: 10/02/2009)

10/07/2009

55 

Memorandum in Opposition re 51 MOTION to Dismiss FIRST AMENDED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT filed byLocals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Lawrence, Jeffrey) (Filed on 10/7/2009) (Entered: 10/07/2009)

10/07/2009

56 

RESPONSE to re 52 Request for Judicial Notice,,, by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Lawrence, Jeffrey) (Filed on 10/7/2009) (Entered: 10/07/2009)

10/30/2009

57 

Reply Memorandum re 51 MOTION to Dismiss FIRST AMENDED COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES LAWS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT filed byDavid H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster, L. Stephen Smith, The PMI Group, Inc.. (Riley, George) (Filed on 10/30/2009) (Entered: 10/30/2009)

10/30/2009

58 

Reply Memorandum IN SUPPORT OF 52 REQUEST FOR JUDICIAL NOTICE filed byDavid H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster, L. Stephen Smith, The PMI Group, Inc.. (Riley, George) (Filed on 10/30/2009) Modified on 11/2/2009 (ys, COURT STAFF). (Entered: 10/30/2009)

10/30/2009

59 

CERTIFICATE OF SERVICE by David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster, L. Stephen Smith, The PMI Group, Inc. ON DESIGNATED INTERNET SITE PURSUANT TO LOCAL RULE 23-2 (Riley, George) (Filed on 10/30/2009) (Entered: 10/30/2009)

11/02/2009

60 

ORDER DENYING DEFENDANTS' MOTION TO DISMISS FIRST AMENDED COMPLAINT re 51 . The case management conference is set for 12/16/09 at 2:30 pm. (SI, COURT STAFF) (Filed on 11/2/2009) (Entered: 11/02/2009)

11/02/2009

  

Set Deadlines/Hearings: Case Management Conference set for 12/16/2009 02:30 PM. (ys, COURT STAFF) (Filed on 11/2/2009) (Entered: 11/03/2009)

11/05/2009

61 

STIPULATION AND [PROPOSED] ORDER EXTENDING TIME TO FILE ANSWER TO FIRST AMENDED COMPLAINT by David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster, L. Stephen Smith, The PMI Group, Inc.. (Landy, Meredith) (Filed on 11/5/2009) (Entered: 11/05/2009)

11/16/2009

62 

STIPULATION AND ORDER EXTENDING TIME TO FILE ANSWER TO FIRST AMENDED COMPLAINT. Signed by Judge Susan Illston on 11/16/2009. (ls, COURT STAFF) (Filed on 11/16/2009) (Entered: 11/16/2009)

12/09/2009

63 

STIPULATION re 62 Stipulation and Order Regarding Scheduling Matters by David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster, L. Stephen Smith, The PMI Group, Inc.. (Landy, Meredith) (Filed on 12/9/2009) (Entered: 12/09/2009)

12/14/2009

64 

ORDER continuing cmc to 2/19/10 (tf, COURT STAFF) (Filed on 12/14/2009) (Entered: 12/14/2009)

12/14/2009

  

Set Deadlines/Hearings: Case Management Conference set for 2/19/2010 02:30 PM. (ys, COURT STAFF) (Filed on 12/14/2009) (Entered: 12/15/2009)

01/19/2010

65 

STIPULATION And [Proposed] Order Extending Time To File Answer To First Amended Complaint by David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster, L. Stephen Smith, The PMI Group, Inc.. (Landy, Meredith) (Filed on 1/19/2010) (Entered: 01/19/2010)

01/21/2010

66 

ORDER granting extension re 65 (tf, COURT STAFF) (Filed on 1/21/2010) (Entered: 01/21/2010)

02/11/2010

67 

NOTICE of Appearance by Daniel S. Drosman (Drosman, Daniel) (Filed on 2/11/2010) (Entered: 02/11/2010)

02/11/2010

68 

CASE MANAGEMENT STATEMENT Joint Case Management Statement and [Proposed] Order filed by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Drosman, Daniel) (Filed on 2/11/2010) (Entered: 02/11/2010)

02/11/2010

69 

Defendants' ANSWER to 48 First Amended Complaint byDavid H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster, L. Stephen Smith, The PMI Group, Inc.. (Riley, George) (Filed on 2/11/2010) Modified on 2/12/2010 (ys, COURT STAFF). (Entered: 02/11/2010)

02/23/2010

70 

Minute Entry: Further Case Management Conference held on 2/19/2010 before Illston (Date Filed: 2/23/2010). PARTCase continued to 4/30/10 @ 3:00 p.m. for Further Case Management Conference (Joint statement due one week prior)Case continued to 8/13/10 @ 9 a.m. for Motion to Certify Class (file 5/6/10, opposition 6/17/10, reply 7/29/10)Case continued to 7/29/11 at 9:00 a.m. for Motions (file 4/29/11, opposition: 6/10/11, reply 7/15/11)Case continued to 9/20/11 @ 3:30 p.m. for Pretrial ConferenceCase continued to 10/3/11 @ 8:30 a.m. for Trial (: Days)Discovery Cutoff: 1/28/11 Designate Experts by:2/25/11, Rebuttal Experts: 3/25/11, Expert Discovery Cutoff:4/8/11ORDERED AFTER HEARING:The parties have agreed to participate in private mediation in April 2010. Counsel shall inform the Court of the mediator selected by 3/5/10.() (tf, COURT STAFF) (Date Filed: 2/23/2010) (Entered: 02/23/2010)

02/23/2010

71 

PRETRIAL ORDER (Attachments: # 1 Standing Order)(tf, COURT STAFF) (Filed on 2/23/2010) (Entered: 02/23/2010)

02/23/2010

  

Set Deadlines/Hearings: Motions due by 4/29/2011. Case Management Conference set for 4/30/2010 03:00 PM. Jury Trial set for 10/3/2011 08:30 AM. Motion Hearing set for 7/29/2011 09:00 AM. Pretrial Conference set for 9/20/2011 03:30 PM. (ys, COURT STAFF) (Filed on 2/23/2010) (Entered: 02/23/2010)

03/01/2010

  

***Deadlines terminated. (ys, COURT STAFF) (Filed on 3/1/2010) (Entered: 03/01/2010)

03/05/2010

72 

Letter from Meredith N. Landy Regarding Mediator Selection. (Landy, Meredith) (Filed on 3/5/2010) (Entered: 03/05/2010)

03/09/2010

73 

ORDER continuing cmc to 7/9/10 (tf, COURT STAFF) (Filed on 3/9/2010) (Entered: 03/09/2010)

03/09/2010

  

Set Deadlines/Hearings: Case Management Conference set for 7/9/2010 03:00 PM. (ys, COURT STAFF) (Filed on 3/9/2010) (Entered: 03/10/2010)

03/19/2010

74 

NOTICE by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust Notice of Firm Name Change (Drosman, Daniel) (Filed on 3/19/2010) (Entered: 03/19/2010)

04/07/2010

75 

STIPULATION Stipulated Protective Order by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Drosman, Daniel) (Filed on 4/7/2010) (Entered: 04/07/2010)

04/09/2010

76 

PROTECTIVE ORDER (tf, COURT STAFF) (Filed on 4/9/2010) (Entered: 04/09/2010)

05/06/2010

77 

MOTION to Certify Class Plaintiffs' Notice of Motion and Motion for Class Certification; Memorandum of Points and Authorities in Support of Motion for Class Certification filed by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. Motion Hearing set for 8/13/2010 09:00 AM in Courtroom 10, 19th Floor, San Francisco. (Attachments: # 1 Proposed Order)(Drosman, Daniel) (Filed on 5/6/2010) (Entered: 05/06/2010)

05/06/2010

78 

Declaration of Malcolm J. Auble in Support of 77 MOTION to Certify Class Plaintiffs' Notice of Motion and Motion for Class Certification; Memorandum of Points and Authorities in Support of Motion for Class Certification filed byLocals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Attachments: # 1 Exhibit A)(Related document(s) 77 ) (Drosman, Daniel) (Filed on 5/6/2010) (Entered: 05/06/2010)

05/06/2010

79 

Declaration of Bjorn I. Steinholt, CFA in Support of 77 MOTION to Certify Class Plaintiffs' Notice of Motion and Motion for Class Certification; Memorandum of Points and Authorities in Support of Motion for Class Certification filed byLocals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Related document(s) 77 ) (Drosman, Daniel) (Filed on 5/6/2010) (Entered: 05/06/2010)

05/06/2010

80 

Declaration of Daniel S. Drosman in Support of 77 MOTION to Certify Class Plaintiffs' Notice of Motion and Motion for Class Certification; Memorandum of Points and Authorities in Support of Motion for Class Certification filed byLocals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Attachments: # 1 Exhibit 1)(Related document(s) 77 ) (Drosman, Daniel) (Filed on 5/6/2010) (Entered: 05/06/2010)

06/17/2010

81 

Statement of Non-Opposition re 77 MOTION to Certify Class Plaintiffs' Notice of Motion and Motion for Class Certification; Memorandum of Points and Authorities in Support of Motion for Class Certification filed byDavid H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster, L. Stephen Smith, The PMI Group, Inc.. (Related document(s) 77 ) (Riley, George) (Filed on 6/17/2010) (Entered: 06/17/2010)

06/29/2010

82 

STIPULATION AND [PROPOSED] ORDER CONTINUING CASE MANAGEMENT CONFERENCE by David H. Katkov, Donald P. Lofe, Jr, Bradley M. Shuster, L. Stephen Smith, The PMI Group, Inc.. (Landy, Meredith) (Filed on 6/29/2010) (Entered: 06/29/2010)

07/01/2010

83 

ORDER continuing cmc to 7/30/10 at 3 p.m. (tf, COURT STAFF) (Filed on 7/1/2010) (Entered: 07/01/2010)

07/01/2010

  

Set Deadlines/Hearings: Case Management Conference set for 7/30/2010 03:00 PM. (ys, COURT STAFF) (Filed on 7/1/2010) (Entered: 07/01/2010)

07/19/2010

84 

STIPULATION AND [PROPOSED] ORDER VACATING FURTHER CASE MANAGEMENT CONFERENCE by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Drosman, Daniel) (Filed on 7/19/2010) (Entered: 07/19/2010)

07/20/2010

85 

ORDER continuing cmc to 9/3/10 @ 3 p.m. (tf, COURT STAFF) (Filed on 7/20/2010) (Entered: 07/20/2010)

07/20/2010

  

Set Deadlines/Hearings: Case Management Conference set for 9/3/2010 03:00 PM. (ys, COURT STAFF) (Filed on 7/20/2010) (Entered: 07/21/2010)

08/03/2010

86 

CLERKS NOTICE Continuing Motion Hearing Motion Hearing set for 9/3/2010 09:00 AM in Courtroom 10, 19th Floor, San Francisco. (tf, COURT STAFF) (Filed on 8/3/2010) (Entered: 08/03/2010)

08/23/2010

87 

NOTICE of Change of Address by Daniel Jacob Pfefferbaum (Pfefferbaum, Daniel) (Filed on 8/23/2010) (Entered: 08/23/2010)

08/25/2010

88 

CASE MANAGEMENT STATEMENT FURTHER CASE MANAGEMENT JOINT STATEMENT filed by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Pfefferbaum, Daniel) (Filed on 8/25/2010) (Entered: 08/25/2010)

08/31/2010

89 

STIPULATION of Settlement by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Attachments: # 1 Exhibit A, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit A-3, # 5 Exhibit B)(Park, Keith) (Filed on 8/31/2010) (Entered: 08/31/2010)

08/31/2010

90 

MOTION for Settlement Lead Plaintiff's Notice of Motion and Motion for Preliminary Approval of Settlement and Certification of a Settlement Class, and Memorandum of Points and Authorities in Support Thereof filed by Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust. (Attachments: # 1 Proposed Order)(Park, Keith) (Filed on 8/31/2010) (Entered: 08/31/2010)

 

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