US
District Court Civil Docket as of
Retrieved from the court on
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Plaintiff |
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Lori Weinrib |
represented by |
Shawn A. Williams |
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Plaintiff |
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Locals 302 and 612 of the International |
represented by |
Daniel S. Drosman |
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Defendant |
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The PMI Group, Inc. |
represented by |
George A. Riley |
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Defendant |
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L. Stephen Smith |
represented by |
George A. Riley |
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Defendant |
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David H. Katkov |
represented by |
George A. Riley |
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Defendant |
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Donald P. Lofe, Jr. |
represented by |
George A. Riley |
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Defendant |
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Bradley M. Shuster |
represented by |
George A. Riley |
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Movant |
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Kimberly D. Holt |
represented by |
Alan Roth Plutzik |
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3rd party plaintiff |
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Port Authority of |
represented by |
Samuel M. Ward |
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Date Filed |
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Docket Text |
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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 |
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ADR SCHEDULING ORDER: Case Management Conference set for |
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Summons Issued as to The PMI Group, Inc., L. Stephen
Smith, David H. Katkov, Donald P. Lofe, Jr.. (ys,
COURT STAFF) (Filed on |
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CASE DESIGNATED for Electronic Filing. (ys, COURT STAFF)
(Filed on |
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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 |
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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) |
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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) |
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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 |
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ORDER RELATING CASE and of consolidation 08-1806. Signed
by Judge Illston on |
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ORDER Relating case 08-1806. Signed by Judge Illston on |
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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 |
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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 |
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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 |
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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) |
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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) |
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ORDER RELATING CASE 08-2046. Signed by Judge Illston on |
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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 |
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ORDER removing case from ADR/vacating cmc. Signed by Judge
Illston on |
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ORDER by Judge Illston granting 10
Motion to Appoint Lead Plaintiff and Lead Counsel (ts, COURT STAFF) (Filed on
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Minute Entry: Motion Hearing held on |
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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) |
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ORDER adjusting briefing schedule. Signed by Judge Illston
on |
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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 |
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ORDER continuing motion to |
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ORDER continuing case (ts, COURT STAFF) (Filed on |
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ORDER continuing motion to |
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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 |
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ORDER adjusting briefing scheduling. Signed by Judge
Illston on |
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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 |
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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 |
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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 |
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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 |
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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) |
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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 |
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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 |
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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 |
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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 |
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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 |
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Minute Entry: Motion Hearing held on |
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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 |
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Transcript of Proceedings held on |
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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 |
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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 |
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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) |
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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 |
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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) |
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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 |
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ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS'
MOTION TO DISMISS re 28
. Amended Complaint is due |
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NOTICE by Locals 302 and 612 of the International |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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ORDER continuing motion to |
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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 |
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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 |
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RESPONSE to re 52
Request for Judicial Notice,,, by Locals 302 and 612
of the International |
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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 |
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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 |
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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) |
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ORDER DENYING DEFENDANTS' MOTION TO DISMISS FIRST AMENDED
COMPLAINT re 51
. The case management conference is set for |
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Set Deadlines/Hearings: Case Management Conference set for
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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 |
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STIPULATION AND ORDER EXTENDING TIME TO FILE ANSWER TO
FIRST AMENDED COMPLAINT. Signed by Judge Susan Illston on |
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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 |
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ORDER continuing cmc to |
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Set Deadlines/Hearings: Case Management Conference set for
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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 |
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ORDER granting extension re 65
(tf, COURT STAFF) (Filed on |
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NOTICE of Appearance by Daniel S. Drosman (Drosman,
Daniel) (Filed on |
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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 |
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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 |
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Minute Entry: Further Case Management Conference held on |
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PRETRIAL ORDER (Attachments: # 1
Standing Order)(tf, COURT STAFF) (Filed on |
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Set Deadlines/Hearings: Motions due by |
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***Deadlines terminated. (ys, COURT STAFF) (Filed on |
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Letter from Meredith N. Landy Regarding Mediator
Selection. (Landy, Meredith) (Filed on |
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ORDER continuing cmc to |
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Set Deadlines/Hearings: Case Management Conference set for
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NOTICE by Locals 302 and 612 of the International |
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STIPULATION Stipulated Protective Order by Locals
302 and 612 of the International |
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PROTECTIVE ORDER (tf, COURT STAFF) (Filed on |
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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 |
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05/06/2010 |
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) |
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05/06/2010 |
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) |
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05/06/2010 |
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) |
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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 |
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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 |
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ORDER continuing cmc to |
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Set Deadlines/Hearings: Case Management Conference set for
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STIPULATION AND [PROPOSED] ORDER VACATING FURTHER CASE
MANAGEMENT CONFERENCE by Locals 302 and 612 of the International |
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ORDER continuing cmc to |
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Set Deadlines/Hearings: Case Management Conference set for
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CLERKS NOTICE Continuing Motion Hearing Motion Hearing set
for |
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NOTICE of Change of Address by Daniel Jacob Pfefferbaum
(Pfefferbaum, Daniel) (Filed on |
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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 |
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STIPULATION of Settlement by Locals 302 and 612 of
the International |
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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)( |
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