CLOSED, ECF

U.S. District Court
Southern District of New York (Foley Square)
CIVIL DOCKET FOR CASE #: 1:08-cv-08185-WHP

John Martin, LLC v. Constellation Energy Group, Inc. et al
Assigned to: Judge William H. Pauley, III

Related Cases:	1:08-cv-08934-WHP
	1:08-cv-09652-WHP
	1:08-cv-09755-WHP

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

Date Filed: 09/22/2008
Date Terminated: 02/13/2009
Jury Demand: Plaintiff
Nature of Suit: 850 Securities/Commodities
Jurisdiction: Federal Question

Plaintiff
John Martin, LLC Individually and on behalf of all others similarly situated	represented by	Samuel Howard Rudman Coughlin Stoia Geller Rudman & Robbins, LLP (LI) 58 South Service Road Suite 200 Melville , NY 11747 (631) 367-7100 Fax: (631) 367-1173 Email: srudman@csgrr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David Avi Rosenfeld Coughlin Stoia Geller Rudman & Robbins, LLP (LI) 58 South Service Road Suite 200 Melville , NY 11747 631-367-7100 Fax: 631-367-1173 Email: drosenfeld@csgrr.com ATTORNEY TO BE NOTICED
V.
Defendant
Constellation Energy Group, Inc.	represented by	Brant Warren Bishop Kirkland & Ellis LLP (Washington) 655 Fifteenth Street NW, Suite 1200 Washington , DC 20005 (202)-879-5067 Fax: (202)-879-5200 Email: bbishop@kirkland.com ATTORNEY TO BE NOTICED James Philip Gillespie Kirkland & Ellis LLP (Washington) 655 Fifteenth Street NW, Suite 1200 Washington , DC 20005 (202)-879-5190 Fax: (202)-879-5200 Email: jgillespie@kirkalnd.com ATTORNEY TO BE NOTICED
Defendant
Mayo A. Shattuck, III	represented by	David Clarke , Jr. DLA Piper, L.L.P. (US) 500 Eighth Street, N.W. Washington , DC 20004 (202) 799-4503 PRO HAC VICE ATTORNEY TO BE NOTICED John J. Clarke , Jr DLA Piper US LLP (NY) 1251 Avenue of the Americas New York , NY 10020 (212) 335-4500 Fax: (212) 335-4501 Email: john.clarke@dlapiper.com ATTORNEY TO BE NOTICED
Defendant
Kenneth W. Defontes, Jr.	represented by	David Clarke , Jr. (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED John J. Clarke , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
E. Follin Smith	represented by	David Clarke , Jr. (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED John J. Clarke , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
John R. Collins	represented by	David Clarke , Jr. (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED John J. Clarke , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
Douglas L. Becker	represented by	David Clarke , Jr. (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED John J. Clarke , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
James T. Brady	represented by	David Clarke , Jr. (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED John J. Clarke , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
James R. Curtiss	represented by	David Clarke , Jr. (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED John J. Clarke , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
Freeman A. Hrabowski, III	represented by	David Clarke , Jr. (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED John J. Clarke , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
Nancy Lampton	represented by	David Clarke , Jr. (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED John J. Clarke , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
Robert J. Lawless	represented by	David Clarke , Jr. (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED John J. Clarke , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
Lynn M. Martin	represented by	David Clarke , Jr. (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED John J. Clarke , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
Michael D. Sullivan	represented by	David Clarke , Jr. (See above for address) PRO HAC VICE ATTORNEY TO BE NOTICED John J. Clarke , Jr (See above for address) ATTORNEY TO BE NOTICED
Defendant
Citigroup Global Markets, Inc.	represented by	George Arnold Schieren Clifford Chance US, LLP (NYC) 31 West 52nd Street New York , NY 10019 (212) 878-3283 Fax: (212) 878-8375 Email: gschieren@gibsondunn.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Laura Jane McLaren Clifford Chance US, LLP (NYC) 31 West 52nd Street New York , NY 10019 (212)-878-3445 Fax: (212)-878-8375 Email: laura.mclaren@cliffordchance.com ATTORNEY TO BE NOTICED Mark Holland Clifford Chance US, LLP (NYC) 31 West 52nd Street New York , NY 10019 (212)-878-8432 Fax: (212)-878-8375 Email: mholland@goodwinprocter.com ATTORNEY TO BE NOTICED Robert Gene Houck Clifford Chance US, LLP (NYC) 31 West 52nd Street New York , NY 10019 (212)-878-3224 Fax: (212)-878-8375 Email: robert.houck@cliffordchance.com ATTORNEY TO BE NOTICED
Defendant
Merrill Lynch, Pierce, Fenner & Smith Incorporated	represented by	George Arnold Schieren (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Laura Jane McLaren (See above for address) ATTORNEY TO BE NOTICED Mark Holland (See above for address) ATTORNEY TO BE NOTICED Robert Gene Houck (See above for address) ATTORNEY TO BE NOTICED
Defendant
Stanley & Co. Incorporated
Defendant
UBS Securities LLC	represented by	George Arnold Schieren (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Laura Jane McLaren (See above for address) ATTORNEY TO BE NOTICED Mark Holland (See above for address) ATTORNEY TO BE NOTICED Robert Gene Houck (See above for address) ATTORNEY TO BE NOTICED
Defendant
Wachovia Capital Markets, LLC	represented by	George Arnold Schieren (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Laura Jane McLaren (See above for address) ATTORNEY TO BE NOTICED Mark Holland (See above for address) ATTORNEY TO BE NOTICED Robert Gene Houck (See above for address) ATTORNEY TO BE NOTICED
Defendant
Morgan Stanley & Co. Incorporated	represented by	George Arnold Schieren (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Laura Jane McLaren (See above for address) ATTORNEY TO BE NOTICED Mark Holland (See above for address) ATTORNEY TO BE NOTICED Robert Gene Houck (See above for address) ATTORNEY TO BE NOTICED
Movant
MARTA/ATU Local 732 Employees Retirement Plan	represented by	Christopher J. Keller Labaton Sucharow, LLP 140 Broadway New York , NY 10005 (212) 907-0853 Fax: (212) 883-7053 Email: ckeller@labaton.com LEAD ATTORNEY ATTORNEY TO BE NOTICED
Movant
Ironworkers St. Louis District Council Pension Fund	represented by	Mario Alba , Jr Coughlin Stoia Geller Rudman & Robbins, LLP (LI) 58 South Service Road Suite 200 Melville , NY 11747 631-367-7100 Fax: 631-367-1173 Email: malba@csgrr.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David Avi Rosenfeld (See above for address) ATTORNEY TO BE NOTICED
Movant
KBC Asset Management NV	represented by	William H. Narwold Motley Rice LLC (CT) One Corporate Center 20 Church Street, 17th Floor Hartford , CT 06103 860-882-1676 Fax: 860-882-1682 Email: bnarwold@motleyrice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Ingrid Lynn Moll Motley Rice LLC (CT) One Corporate Center 20 Church Street, 17th Floor Hartford , CT 06103 860-882-1678 Fax: 860-882-1682 Email: imoll@motleyrice.com ATTORNEY TO BE NOTICED
Movant
Barbara Ganin
ADR Provider
Barbara Ganin	represented by	Richard A Speirs Zwerling, Schachter & Zwerling (Madison Avenue) 41 Madison Avenue New York , NY 10010 2122233900 Fax: 2123715969 Email: rspeirs@zsz.com LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
09/22/2008	1	COMPLAINT against James R. Curtiss, Freeman A. Hrabowski, III, Nancy Lampton, Robert J. Lawless, Lynn M. Martin, Michael D. Sullivan, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Stanley & Co. Incorporated, UBS Securities LLC, Wachovia Capital Markets, LLC, Constellation Energy Group, Inc., Mayo A. Shattuck, III, Kenneth W. Defontes, Jr, E. Follin Smith, John R. Collins, Douglas L. Becker, James T. Brady. (Filing Fee $ 350.00, Receipt Number 663883)Document filed by John Martin, LLC.(tro) (jmi). (Entered: 09/24/2008)
09/22/2008		SUMMONS ISSUED as to James R. Curtiss, Freeman A. Hrabowski, III, Nancy Lampton, Robert J. Lawless, Lynn M. Martin, Michael D. Sullivan, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Stanley & Co. Incorporated, UBS Securities LLC, Wachovia Capital Markets, LLC, Constellation Energy Group, Inc., Mayo A. Shattuck, III, Kenneth W. Defontes, Jr, E. Follin Smith, John R. Collins, Douglas L. Becker, James T. Brady. (tro) (Entered: 09/24/2008)
09/22/2008		Magistrate Judge Frank Maas is so designated. (tro) (Entered: 09/24/2008)
09/22/2008		Case Designated ECF. (tro) (Entered: 09/24/2008)
09/22/2008	2	RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by John Martin, LLC.(tro) (jmi). (Entered: 09/24/2008)
10/08/2008	3	ORDER FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 1/9/2009 at 12:15 PM in Courtroom 11D, 500 Pearl Street, New York, NY 10007 before Judge William H. Pauley III. (Signed by Judge William H. Pauley, III on 10/6/08) Copies Mailed By Chambers.(tro) (Entered: 10/09/2008)
11/14/2008	4	STIPULATION AND PROPOSED ORDER FOR EXTENSION OF TIME: It is hereby stipulated and agreed by and between the parties that Defendants time to answer, move, or otherwise respond in this matter shall be tolled pending a decision on any motion for consolidation, and pending appointment of lead plaintiff and lead counsel pursuant to the Private Securities Litigation Reform Act, 15 U.S.C. § 78, as set forth herein. (Signed by Judge William H. Pauley, III on 11/13/2008) (jpo) (Entered: 11/14/2008)
11/20/2008	5	ENDORSED LETTER addressed to Judge William H. Pauley from Mario Alba, Jr. dated 11/18/08 re: Counsel request that the pre-motion conference, pursuant to your individual practice 3.A.i, be waived and leave granted to allow the undersigned to file a motion for appointment as Lead Plaintiff pursuant to the PSLRA. ENDORSEMENT: Application granted. (Signed by Judge William H. Pauley, III on 11/19/08) (tro) (Entered: 11/21/2008)
11/21/2008	6	NOTICE OF APPEARANCE by John J. Clarke, Jr on behalf of James R. Curtiss, Freeman A. Hrabowski, III, Nancy Lampton, Robert J. Lawless, Lynn M. Martin, Michael D. Sullivan, Mayo A. Shattuck, III, Kenneth W. Defontes, Jr, E. Follin Smith, John R. Collins, Douglas L. Becker, James T. Brady (Clarke, John) (Entered: 11/21/2008)
11/21/2008	7	MOTION to Appoint Barbar Ganin to serve as lead plaintiff(s). Document filed by Barbara Ganin.(Speirs, Richard) (Entered: 11/21/2008)
11/21/2008	8	MEMORANDUM OF LAW in Support re: 7 MOTION to Appoint Barbar Ganin to serve as lead plaintiff(s).. Document filed by Barbara Ganin. (Speirs, Richard) (Entered: 11/21/2008)
11/21/2008	9	AFFIDAVIT of Richard A. Speirs in Support re: 7 MOTION to Appoint Barbar Ganin to serve as lead plaintiff(s).. Document filed by Barbara Ganin. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Speirs, Richard) (Entered: 11/21/2008)
11/21/2008	10	CERTIFICATE OF SERVICE. Document filed by Barbara Ganin. (Speirs, Richard) (Entered: 11/21/2008)
11/21/2008	11	MOTION to Consolidate Cases 08-8185, 08-9755., MOTION to Appoint MARTA/ATU Local 732 Employees Retirement Plan to serve as lead plaintiff(s)., MOTION to Appoint Counsel Labaton Sucharow LLP as Lead Counsel. Document filed by MARTA/ATU Local 732 Employees Retirement Plan.(Keller, Christopher) (Entered: 11/21/2008)
11/21/2008	12	MEMORANDUM OF LAW in Support re: 11 MOTION to Consolidate Cases 08-8185, 08-9755. MOTION to Appoint MARTA/ATU Local 732 Employees Retirement Plan to serve as lead plaintiff(s). MOTION to Appoint Counsel Labaton Sucharow LLP as Lead Counsel. MOTION to Appoint MARTA/ATU Local 732 Employees Retirement Plan to serve as lead plaintiff(s).. Document filed by MARTA/ATU Local 732 Employees Retirement Plan. (Keller, Christopher) (Entered: 11/21/2008)
11/21/2008	13	DECLARATION of Stefanie J. Sundel in Support re: 11 MOTION to Consolidate Cases 08-8185, 08-9755. MOTION to Appoint MARTA/ATU Local 732 Employees Retirement Plan to serve as lead plaintiff(s). MOTION to Appoint Counsel Labaton Sucharow LLP as Lead Counsel. MOTION to Appoint MARTA/ATU Local 732 Employees Retirement Plan to serve as lead plaintiff(s).. Document filed by MARTA/ATU Local 732 Employees Retirement Plan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Certificate of Service)(Keller, Christopher) (Entered: 11/21/2008)
11/21/2008	14	FILING ERROR - DUPLICATED DOCKET ENTRY - (SEE 15 MOTION) - MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-08185-WHP and 1:08-cv-09755. MOTION to Appoint Counsel. Document filed by Ironworkers St. Louis District Council Pension Fund.(Alba, Mario) Modified on 11/24/2008 (db). (Entered: 11/21/2008)
11/21/2008	15	MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s)., MOTION to Appoint Counsel., MOTION to Consolidate Cases 1:08-cv-08185-WHP and 1:08-cv-09755. Document filed by Ironworkers St. Louis District Council Pension Fund. (Attachments: # 1 Exhibit A - Proposed Order)(Alba, Mario) (Entered: 11/21/2008)
11/21/2008	16	MEMORANDUM OF LAW in Support re: 15 MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Consolidate Cases 1:08-cv-08185-WHP and 1:08-cv-09755. MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s).. Document filed by Ironworkers St. Louis District Council Pension Fund. (Alba, Mario) (Entered: 11/21/2008)
11/21/2008	17	MOTION to Appoint KBC Asset Management NV to serve as lead plaintiff(s)., MOTION to Appoint Counsel. Document filed by KBC Asset Management NV.(Narwold, William) (Entered: 11/21/2008)
11/21/2008	18	DECLARATION of Mario Alba Jr. in Support re: 15 MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Consolidate Cases 1:08-cv-08185-WHP and 1:08-cv-09755. MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s).. Document filed by Ironworkers St. Louis District Council Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Alba, Mario) (Entered: 11/21/2008)
11/21/2008	19	MEMORANDUM OF LAW in Support re: 17 MOTION to Appoint KBC Asset Management NV to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by KBC Asset Management NV. (Narwold, William) (Entered: 11/21/2008)
11/21/2008	20	DECLARATION of William H. Narwold in Support re: 17 MOTION to Appoint KBC Asset Management NV to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by KBC Asset Management NV. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F-1, # 7 Exhibit F-2, # 8 Exhibit F-3, # 9 Exhibit F-4A, # 10 Exhibit F-4B, # 11 Exhibit F-5, # 12 Exhibit F-6)(Narwold, William) (Entered: 11/21/2008)
11/21/2008	21	CERTIFICATE OF SERVICE. Document filed by KBC Asset Management NV. (Narwold, William) (Entered: 11/21/2008)
11/24/2008	22	ENDORSED LETTER addressed to Judge William H. Pauley from Alan Ellman dated 11/24/08 re: Request that the premotion conference requirement be waived because the Exchange Act requires that such motions be filed no later than 60 days after the date the notice of action was first published. ENDORSEMENT: Application granted. (Signed by Judge William H. Pauley, III on 11/24/08) (cd) (cd). (Entered: 11/25/2008)
12/11/2008	23	ENDORSED LETTER addressed to Judge William H. Pauley, III from Brant W. Bishop dated 12/3/2008 re: Counsel for defendants writes respectfully requesting a pre-motion conference prior to the filing of defendants' joint motion to transfer the above-captioned cases. ENDORSEMENT: Application granted. This Court will hold a pre-motion conference on 12/18/2008 at 10:45 a.m. SO ORDERED. (Signed by Judge William H. Pauley, III on 12/10/2008) (tve) (Entered: 12/11/2008)
12/12/2008	24	REPLY MEMORANDUM OF LAW in Opposition re: 7 MOTION to Appoint Barbar Ganin to serve as lead plaintiff(s)., 15 MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Consolidate Cases 1:08-cv-08185-WHP and 1:08-cv-09755. MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s)., 11 MOTION to Consolidate Cases 08-8185, 08-9755. MOTION to Appoint MARTA/ATU Local 732 Employees Retirement Plan to serve as lead plaintiff(s). MOTION to Appoint Counsel Labaton Sucharow LLP as Lead Counsel. MOTION to Appoint MARTA/ATU Local 732 Employees Retirement Plan to serve as lead plaintiff(s).. Document filed by KBC Asset Management NV. (Narwold, William) (Entered: 12/12/2008)
12/12/2008	25	REPLY MEMORANDUM OF LAW in Support re: 15 MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Consolidate Cases 1:08-cv-08185-WHP and 1:08-cv-09755. MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s). and in Opposition to the competing Motions. Document filed by Ironworkers St. Louis District Council Pension Fund. (Rosenfeld, David) (Entered: 12/12/2008)
12/12/2008	26	MEMORANDUM OF LAW in Opposition re: 17 MOTION to Appoint KBC Asset Management NV to serve as lead plaintiff(s). MOTION to Appoint Counsel., 15 MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Consolidate Cases 1:08-cv-08185-WHP and 1:08-cv-09755. MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s)., 11 MOTION to Consolidate Cases 08-8185, 08-9755. MOTION to Appoint MARTA/ATU Local 732 Employees Retirement Plan to serve as lead plaintiff(s). MOTION to Appoint Counsel Labaton Sucharow LLP as Lead Counsel. MOTION to Appoint MARTA/ATU Local 732 Employees Retirement Plan to serve as lead plaintiff(s).. Document filed by Barbara Ganin. (Speirs, Richard) (Entered: 12/12/2008)
12/12/2008	27	CERTIFICATE OF SERVICE of Memorandum of Law in Opposition to Lead Plaintiff Motion served on All ECF registered Counsel on 12/12/08. Document filed by Barbara Ganin. (Speirs, Richard) (Entered: 12/12/2008)
12/12/2008	28	MEMORANDUM OF LAW in Opposition re: 7 MOTION to Appoint Barbar Ganin to serve as lead plaintiff(s)., 17 MOTION to Appoint KBC Asset Management NV to serve as lead plaintiff(s). MOTION to Appoint Counsel., 15 MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Consolidate Cases 1:08-cv-08185-WHP and 1:08-cv-09755. MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s).. Document filed by MARTA/ATU Local 732 Employees Retirement Plan. (Keller, Christopher) (Entered: 12/12/2008)
12/12/2008	29	DECLARATION of Alan I. Ellman in Opposition re: 7 MOTION to Appoint Barbar Ganin to serve as lead plaintiff(s)., 17 MOTION to Appoint KBC Asset Management NV to serve as lead plaintiff(s). MOTION to Appoint Counsel., 15 MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Consolidate Cases 1:08-cv-08185-WHP and 1:08-cv-09755. MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s).. Document filed by MARTA/ATU Local 732 Employees Retirement Plan. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Keller, Christopher) (Entered: 12/12/2008)
12/12/2008	30	CERTIFICATE OF SERVICE. Document filed by MARTA/ATU Local 732 Employees Retirement Plan. (Keller, Christopher) (Entered: 12/12/2008)
12/17/2008	32	ENDORSED LETTER addressed to Judge William H. Pauley from James M. Hughes dated 12/16/08 re: Counsel for plaintiff requests that it be possible to attend or listen in on the conference set for 12/18/08 at 10:45 a.m. ENDORSEMENT: Application Denied. So Ordered. SO Ordered. (Signed by Judge William H. Pauley, III on 12/17/08) (js) (Entered: 12/18/2008)
12/18/2008	31	NOTICE OF APPEARANCE by Brant Warren Bishop on behalf of Constellation Energy Group, Inc. (Bishop, Brant) (Entered: 12/18/2008)
12/18/2008	33	NOTICE OF APPEARANCE by James Philip Gillespie on behalf of Constellation Energy Group, Inc. (Gillespie, James) (Entered: 12/18/2008)
12/18/2008	34	NOTICE OF APPEARANCE by George Arnold Schieren on behalf of Morgan Stanley & Co. Incorporated, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, UBS Securities LLC, Wachovia Capital Markets, LLC (Schieren, George) (Entered: 12/18/2008)
12/18/2008	35	NOTICE OF APPEARANCE by Mark Holland on behalf of Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, UBS Securities LLC, Wachovia Capital Markets, LLC (Holland, Mark) (Entered: 12/18/2008)
12/18/2008	36	NOTICE OF APPEARANCE by Robert Gene Houck on behalf of Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, UBS Securities LLC, Wachovia Capital Markets, LLC (Houck, Robert) (Entered: 12/18/2008)
12/18/2008	37	NOTICE OF APPEARANCE by Laura Jane McLaren on behalf of Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, UBS Securities LLC, Wachovia Capital Markets, LLC (McLaren, Laura) (Entered: 12/18/2008)
12/18/2008	38	ORDER: This Court will hold a teleconference on 12/22/08 at 2:00 p.m. to set a briefing schedule for Defendant Constellation Energy Group, Inc.'s motion to transfer venue. (Signed by Judge William H. Pauley, III on 12/18/08) (tro) (Entered: 12/19/2008)
12/22/2008	39	NOTICE OF APPEARANCE by Ingrid Lynn Moll on behalf of KBC Asset Management NV (Moll, Ingrid) (Entered: 12/22/2008)
12/22/2008	40	REPLY to Response to Motion re: 7 MOTION to Appoint Barbar Ganin to serve as lead plaintiff(s).. Document filed by Barbara Ganin. (Speirs, Richard) (Entered: 12/22/2008)
12/22/2008	41	CERTIFICATE OF SERVICE. Document filed by Barbara Ganin. (Speirs, Richard) (Entered: 12/22/2008)
12/22/2008	42	REPLY MEMORANDUM OF LAW in Support re: 17 MOTION to Appoint KBC Asset Management NV to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by KBC Asset Management NV. (Narwold, William) (Entered: 12/22/2008)
12/22/2008	43	REPLY AFFIRMATION of William H. Narwold in Support re: 17 MOTION to Appoint KBC Asset Management NV to serve as lead plaintiff(s). MOTION to Appoint Counsel.. Document filed by KBC Asset Management NV. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Narwold, William) (Entered: 12/22/2008)
12/22/2008	44	CERTIFICATE OF SERVICE. Document filed by KBC Asset Management NV. (Narwold, William) (Entered: 12/22/2008)
12/22/2008	45	REPLY MEMORANDUM OF LAW in Support re: 11 MOTION to Consolidate Cases 08-8185, 08-9755. MOTION to Appoint MARTA/ATU Local 732 Employees Retirement Plan to serve as lead plaintiff(s). MOTION to Appoint Counsel Labaton Sucharow LLP as Lead Counsel. MOTION to Appoint MARTA/ATU Local 732 Employees Retirement Plan to serve as lead plaintiff(s).. Document filed by MARTA/ATU Local 732 Employees Retirement Plan. (Attachments: # 1 Certificate of Service)(Keller, Christopher) (Entered: 12/22/2008)
12/22/2008	46	REPLY MEMORANDUM OF LAW in Support re: 15 MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Consolidate Cases 1:08-cv-08185-WHP and 1:08-cv-09755. MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s).. Document filed by Ironworkers St. Louis District Council Pension Fund. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Rosenfeld, David) (Entered: 12/22/2008)
12/23/2008	47	RESPONSE to Motion re: 7 MOTION to Appoint Barbar Ganin to serve as lead plaintiff(s)., 17 MOTION to Appoint KBC Asset Management NV to serve as lead plaintiff(s). MOTION to Appoint Counsel., 14 MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s). MOTION to Consolidate Cases 1:08-cv-08185-WHP and 1:08-cv-09755. MOTION to Appoint Counsel. MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s)., 15 MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s). MOTION to Appoint Counsel. MOTION to Consolidate Cases 1:08-cv-08185-WHP and 1:08-cv-09755. MOTION to Appoint Ironworkers St. Louis District Council Pension Fund to serve as lead plaintiff(s)., 11 MOTION to Consolidate Cases 08-8185, 08-9755. MOTION to Appoint MARTA/ATU Local 732 Employees Retirement Plan to serve as lead plaintiff(s). MOTION to Appoint Counsel Labaton Sucharow LLP as Lead Counsel. MOTION to Appoint MARTA/ATU Local 732 Employees Retirement Plan to serve as lead plaintiff(s).. Document filed by Constellation Energy Group, Inc.. (Bishop, Brant) (Entered: 12/23/2008)
12/24/2008	48	SCHEDULING ORDER: Defendants shall serve and file their consolidated motion to transfer venue by January 9, 2009; Plaintiffs shall serve and file their consolidated opposition to the motion by January 23, 2009; Defendants shall serve and file any consolidated reply by January 30, 2009; and Oral argument concerning the motion shall take place on February 13, 2009 at 10:30 a.m. (Signed by Judge William H. Pauley, III on 12/22/08) (mme) (Entered: 12/24/2008)
01/05/2009	49	MOTION for David Clarke to Appear Pro Hac Vice. Document filed by James R. Curtiss, Freeman A. Hrabowski, III, Nancy Lampton, Robert J. Lawless, Lynn M. Martin, Michael D. Sullivan, Mayo A. Shattuck, III, Kenneth W. Defontes, Jr, E. Follin Smith, John R. Collins, Douglas L. Becker, James T. Brady.(dle) Modified on 4/28/2009 (rw). (Entered: 01/07/2009)
01/09/2009	50	JOINT MOTION to Transfer Case Venue Pursuant to 28 U.S.C 1404(A). Document filed by Constellation Energy Group, Inc..(Bishop, Brant) (Entered: 01/09/2009)
01/09/2009	51	FILING ERROR - DEFICIENT DOCKET ENTRY - JOINT MEMORANDUM OF LAW in Support re: 50 JOINT MOTION to Transfer Case Venue Pursuant to 28 U.S.C 1404(A). Document filed by Constellation Energy Group, Inc. (Attachments: # 1 Declaration of Brant Bishop, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q, # 19 Exhibit R, # 20 Declaration of Jessica Mills)(Bishop, Brant) Modified on 1/12/2009 (db). (Entered: 01/09/2009)
01/09/2009	52	ORDER GRANTING ADMISSION PRO HAC VICE It is hereby ordered that Mr. Clarke be admitted to this Court pro hac vice to represent defendants Mayo A. Shattuck III, Kenneth W. DeFontes, Jr., E. Follin Smith, John R. Collins, Douglas L. Becker, James T. Brady, James R. Curtiss, Freeman A. Hrabowski, III, Nancy Lampton, Robert J. Lawless, Lynn M. Martin, and Michael D. Sullivan in the above-captioned action. (Signed by Judge William H. Pauley, III on 1/6/09) (mme) Modified on 1/12/2009 (mme). (Entered: 01/12/2009)
01/09/2009		***NOTE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Note to Attorney Brant Warren Bishop to RE-FILE Document 51 Memorandum of Law in Support of Motion. ERROR(S): Supporting Document must be filed separately (i.e. Declaration in Support to be filed individually. ***REMINDER*** - Re-File Memorandum in Support. (db) (Entered: 01/12/2009)
01/13/2009	53	JOINT MEMORANDUM OF LAW in Support re: 50 JOINT MOTION to Transfer Case Venue Pursuant to 28 U.S.C 1404(A).. Document filed by Constellation Energy Group, Inc.. (Bishop, Brant) (Entered: 01/13/2009)
01/13/2009	54	DECLARATION of Jessica Mills in Support re: 50 JOINT MOTION to Transfer Case Venue Pursuant to 28 U.S.C 1404(A).. Document filed by Constellation Energy Group, Inc.. (Bishop, Brant) (Entered: 01/13/2009)
01/13/2009	55	DECLARATION of Brant W. Bishop in Support re: 50 JOINT MOTION to Transfer Case Venue Pursuant to 28 U.S.C 1404(A).. Document filed by Constellation Energy Group, Inc.. (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, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R)(Bishop, Brant) (Entered: 01/13/2009)
01/14/2009	56	NOTICE OF APPEARANCE by David Avi Rosenfeld on behalf of John Martin, LLC, Ironworkers St. Louis District Council Pension Fund (Rosenfeld, David) (Entered: 01/14/2009)
01/16/2009	57	TRANSCRIPT of proceedings held on December 18, 2008 before Judge William H. Pauley, III. (mro) (Entered: 01/21/2009)
01/23/2009	58	JOINT MEMORANDUM OF LAW in Opposition re: 50 JOINT MOTION to Transfer Case Venue Pursuant to 28 U.S.C 1404(A).. Document filed by Barbara Ganin, John Martin, LLC, Ironworkers St. Louis District Council Pension Fund. (Rosenfeld, David) (Entered: 01/23/2009)
01/27/2009		CASHIERS OFFICE REMARK on 52 Order on Motion to Appear Pro Hac Vice, in the amount of $25.00, paid on 1/5/09, Receipt Number 673804. (Quintero, Marcos) (Entered: 01/27/2009)
01/30/2009	59	REPLY MEMORANDUM OF LAW in Support re: 50 JOINT MOTION to Transfer Case Venue Pursuant to 28 U.S.C 1404(A).. Document filed by Constellation Energy Group, Inc.. (Bishop, Brant) (Entered: 01/30/2009)
02/13/2009	60	ORDER: For the reasons set forth on the record on February 13,2009, Defendants' motion to transfer these actions to the District of Maryland pursuant to 28 USC § 1404(a) is granted. The Clerk of the Court is directed to transfer these actions to the District of Maryland. ORDER granting 50 Motion to Transfer Case. (Signed by Judge William H. Pauley, III on 2/13/09) (db) (Entered: 02/13/2009)
02/13/2009		CASE TRANSFERRED OUT from the U.S.D.C. Southern District of New York to the United States District Court - District of Maryland. Sent original file along with documents numbered 1-60, certified copy of docket entries and transfer order. Mailed via Federal Express AIRBILL # 8671 3373 3637 on 2/17/09. (db) (Entered: 02/13/2009)
03/02/2009		Received a letter from the United States District Court - District of Maryland acknowledging receipt of the entire file and assigned Case Number: 09-408(AMD). (jab) (Entered: 03/02/2009)