US
District Court Civil Docket as of 09/22/2011
Retrieved from the court on September 24, 2011
CIVIL DOCKET FOR CASE #: 2:09-cv-00104-RDP -WC
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Cause:
15:78m(a) Securities Exchange Act |
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Plaintiff
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Earl
Dees |
represented by |
Emmett
Clayton Lowe , Jr. |
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Plaintiff
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Patricia
Dees |
represented by |
Emmett
Clayton Lowe , Jr. |
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Plaintiff
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Public
Pension Fund Group
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represented by |
Alan
I. Ellman |
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Plaintiff
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The
Horace F. Moyer and Joan M. Moyer Living Trust |
represented by |
Alan
I. Ellman |
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Plaintiff
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City
of |
represented by |
Gerald
Clark Brooks , Jr. |
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Consol
Plaintiff |
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James
J. McLaughlin
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represented by |
Aviah
Cohen Pierson |
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Consol
Plaintiff |
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Eric
Crowley
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represented by |
Antonio
Vozzolo |
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Consol
Plaintiff |
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Danny
Ray Price
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represented by |
Antonio
Vozzolo |
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Consol
Plaintiff |
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Robert
C. Newman
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represented by |
Adam
Patterson Plant |
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Consol
Plaintiff |
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Craig
Bozeman
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represented by |
Adam
Patterson Plant |
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Consol
Plaintiff |
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Robin
Reynolds
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represented by |
Adam
Patterson Plant |
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Consol
Plaintiff |
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Donald
R. Myrick
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represented by |
Corey
Daniel Holzer |
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Defendant
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Colonial
BancGroup, Inc.
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represented by |
Enrique
Jose Gimenez |
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Defendant
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Robert
E. Lowder
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represented by |
Enrique
Jose Gimenez |
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Defendant
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Sarah
H. Moore
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represented by |
Enrique
Jose Gimenez |
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Defendant
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T.
Brent Hicks
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represented by |
Enrique
Jose Gimenez |
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Defendant
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PricewaterhouseCoopers
LLP |
represented by |
Dan S
McDevitt |
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Defendant
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B.C.
Ziegle and Co.
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represented by |
Alan
Frederick Enslen |
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Defendant
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Banc
of America Securities LLC |
represented by |
Alan
Frederick Enslen |
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Defendant
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Bear
Stearns Companies
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represented by |
Alan
Frederick Enslen |
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Defendant
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Charles
Schwab & Co., Inc. |
represented by |
Alan
Frederick Enslen |
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Defendant
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Citigroup
Global Markets Inc.
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represented by |
Alan
Frederick Enslen |
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Defendant
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City
Securities Corporation |
represented by |
Alan
Frederick Enslen |
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Defendant
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Credit
Suisse Securities (USA) LLC |
represented by |
Alan Frederick
Enslen |
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Defendant
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Crowell,
Weedon & Co.
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represented by |
Alan
Frederick Enslen |
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Defendant
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D.A.
Davidson & Co.
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represented by |
Alan
Frederick Enslen |
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Defendant
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Davenport
& Company LLC
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represented by |
Alan
Frederick Enslen |
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Defendant
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Deutsche
Bank Securities Inc. |
represented by |
Alan
Frederick Enslen |
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Defendant
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Doley
Securities, LLC
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represented by |
Alan
Frederick Enslen |
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Defendant
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Ferris,
Baker Watts, Inc.
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represented by |
Alan
Frederick Enslen |
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Defendant
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Fidelity
Capital Markets
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represented by |
Alan
Frederick Enslen |
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Defendant
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Fixed
Income Securities, LP |
represented by |
Alan
Frederick Enslen |
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Defendant
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H&R
Block Financial Advisors, Inc. |
represented by |
Alan
Frederick Enslen |
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Defendant
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J.J.B.
Hilliard, W.L. Lyons, Inc. |
represented by |
Alan Frederick
Enslen |
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Defendant
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Janney
Montgomery Scott LLC |
represented by |
Alan
Frederick Enslen |
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Defendant
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Jefferies
& Company, Inc.
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represented by |
Alan
Frederick Enslen |
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Defendant
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Keefe,
Bruyette & Woods, Inc. |
represented by |
Alan
Frederick Enslen |
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Defendant
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Mesirow
Financial, Inc.
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represented by |
Alan
Frederick Enslen |
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Defendant
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Morgan
Keegan & Company, Inc. |
represented by |
Alan
Frederick Enslen |
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Defendant
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Morgan
Stanley & Co. Inc. |
represented by |
Alan
Frederick Enslen |
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Defendant
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Oppenheimer
& Co. Inc.
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represented by |
Alan
Frederick Enslen |
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Defendant
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Pershing
LLC |
represented by |
Alan
Frederick Enslen |
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Defendant
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Piper
Jaffray & Co.
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represented by |
Alan
Frederick Enslen |
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Defendant
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Raymond
James & Associates |
represented by |
Alan
Frederick Enslen |
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Defendant
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represented by |
Alan
Frederick Enslen |
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Defendant
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Robert
W. Baird & Co. Inc. |
represented by |
Alan
Frederick Enslen |
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Defendant
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Samuel
A. Ramirez & Co., Inc. |
represented by |
Alan
Frederick Enslen |
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Defendant
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Sterne,
Agee & Leach, Inc. |
represented by |
Alan
Frederick Enslen |
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Defendant
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Stifel,
Nicolaus & Company, Inc. |
represented by |
Alan
Frederick Enslen |
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Defendant
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Stone
& Youngberg LLC
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represented by |
Alan
Frederick Enslen |
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Defendant
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SunTrust
Robinson Humphrey, Inc. |
represented by |
Alan
Frederick Enslen |
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Defendant
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represented by |
Alan
Frederick Enslen |
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Defendant
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Wachovia
Capital Markets, LLC |
represented by |
Alan
Frederick Enslen |
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Defendant
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Wedbush
Morgan Securities
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represented by |
Alan
Frederick Enslen |
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Defendant
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Wells
Fargo Securities, LLC |
represented by |
Alan
Frederick Enslen |
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Defendant
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William
Blair & Company, LLC |
represented by |
Alan
Frederick Enslen |
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Defendant
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Lehman
Brothers, Inc.
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represented by |
Walter
Edgar McGowan |
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Defendant
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Lewis
E. Beville
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represented by |
Larry
Brittain Childs |
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Defendant
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William
Britton
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represented by |
Larry
Brittain Childs |
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Defendant
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Jerry
J. Chesser
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represented by |
Larry
Brittain Childs |
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Defendant
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Augustus
K. Clements, |
represented by |
Larry
Brittain Childs |
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Defendant
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Robert
S. Craft
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represented by |
Larry
Brittain Childs |
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Defendant
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Patrick
F. Dye
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represented by |
Larry
Brittain Childs |
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Defendant
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Hubert
L. Harris, Jr.
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represented by |
Larry
Brittain Childs |
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Defendant
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Clinton
O. Holdbrooks
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represented by |
Larry
Brittain Childs |
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Defendant
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Harold
D. King
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represented by |
Walter
Edgar McGowan |
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Defendant
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Deborah
L. Linden
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represented by |
Larry
Brittain Childs |
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Defendant
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John
Ed Mathison
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represented by |
Larry
Brittain Childs |
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Defendant
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Milton
E. McGregor
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represented by |
Larry
Brittain Childs |
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Defendant
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John
C.H. Miller, Jr.
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represented by |
Enrique
Jose Gimenez |
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Defendant
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Sheila
P. Moody
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represented by |
Enrique
Jose Gimenez |
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Defendant
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Joseph
D. Mussafer
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represented by |
Larry
Brittain Childs |
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Defendant
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William
E. Powell, |
represented by |
Larry
Brittain Childs |
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Defendant
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James
W. Rane
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represented by |
Larry
Brittain Childs |
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Defendant
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Simuel
Sippial, Jr.
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represented by |
Larry
Brittain Childs |
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Defendant
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Edward
V. Welch
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represented by |
Larry
Brittain Childs |
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Consol
Defendant |
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Patti
Hill |
represented by |
Enrique
Jose Gimenez |
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Movant
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Stephen
Duncan
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represented by |
Aviah
Cohen Pierson |
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Movant
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Wilson
A Knott
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represented by |
Aviah
Cohen Pierson |
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Movant
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Southeastern
Pennsylvania Transportation Authority |
represented by |
Adam
Patterson Plant |
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Movant
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Jim
Parker Building Company, Inc. |
represented by |
Emmett
Clayton Lowe , Jr. |
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Movant
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David
McGiffert
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represented by |
Emmett
Clayton Lowe , Jr. |
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Movant
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J.
Price McGiffert
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represented by |
Emmett
Clayton Lowe , Jr. |
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Movant
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Employees'
Retirement System of the Government of the Virgin Islands |
represented by |
Adam
Patterson Plant |
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Movant
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Albert
R. Steele
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represented by |
Adam
Patterson Plant |
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Movant
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John
J. Schoeppner
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represented by |
Adam
Patterson Plant |
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Date
Filed |
# |
Docket
Text |
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02/09/2009 |
CLASS
ACTION COMPLAINT FOR VIOLATIONS OF FEDERAL SECURITIES |
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02/09/2009 |
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DEMAND
for Trial by Jury by Earl Dees, Patricia Dees. (NO PDF ATTACHED- |
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02/11/2009 |
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NOTICE
of Assignment to Magistrate Judge mailed to counsel for Earl Dees, Patricia
Dees. (NO PDF ATTACHED) (wcl, ) (Entered: 02/11/2009) |
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02/11/2009 |
Summons
Issued as to Colonial BancGroup, Inc., Robert E. Lowder, Sarah H. Moore, T.
Brent Hicks and mailed CMRRR with copy of complaint. (wcl, ) (Entered:
02/11/2009) |
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02/11/2009 |
Notice
of Deficiency requiring filing of Corporate Disclosure/Conflict Statement
sent to Earl Dees, Patricia Dees; Corporate Disclosures due by 2/26/2009.
(Attachments: # 1
Corporate/Conflict Attachment)(wcl, ) (Entered: 02/11/2009) |
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02/12/2009 |
Corporate/Conflict
Disclosure Statement by Earl Dees, Patricia Dees re 3 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement.
(Green, Wilson) (Additional attachment(s) added on 2/13/2009 to attach the
correct PDF document: # 1 main document)
(wcl, ). (Entered: 02/12/2009) |
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02/13/2009 |
NOTICE
of Correction re 4
Corporate/Conflict Disclosure Statement, to attach the correct PDF document.
(Attachments: # 1
Corrected Main Document to Docket Entry 4 )(wcl, )
(Entered: 02/13/2009) |
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02/13/2009 |
Return
Receipt Card showing service of Summons and Complaint signed by illegible for
Colonial BancGroup, Inc. served on 2/12/2009, answer due 3/4/2009. (wcl, )
(Entered: 02/13/2009) |
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02/13/2009 |
Return
Receipt Card showing service of Summons and Complaint signed by illegible for
T. Brent Hicks served on 2/12/2009, answer due 3/4/2009. (wcl, ) (Entered:
02/13/2009) |
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02/13/2009 |
Return Receipt
Card showing service of Summons and Complaint signed by Deloris Brown for
Robert E. Lowder served on 2/12/2009, answer due 3/4/2009. (wcl, ) (Entered:
02/13/2009) |
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02/18/2009 |
Return
Receipt Card showing service of Summons and Complaint signed by Catherine
Mays for Sarah H. Moore served on 2/12/2009, answer due 3/4/2009. (wcl, )
(Entered: 02/18/2009) |
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02/18/2009 |
Case
Reassinged to Honorable Myron H. Thompson and Honorable Susan Russ Walker.
Honorable Susan Russ Walker no longer assigned to the case as presiding
judge. (wcl, ) (Entered: 02/18/2009) |
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02/19/2009 |
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Case
Reassinged to Honorable Wallace Capel, Jr as referral judge. Honorable Susan
Russ Walker no longer assigned to the case. (wcl, ) (Entered: 02/19/2009) |
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03/03/2009 |
Joint
MOTION for Extension of Time to File Answer Joint Motion to Suspend Time
for Defendants' to Respond to Plaintiffs' Complaint and for Entry of Consent
Order, Joint MOTION for Order by Colonial BancGroup, Inc., Robert E.
Lowder, Sarah H. Moore, T. Brent Hicks. (Attachments: # 1 Exhibit A -
Proposed Consent Scheduling Order)(Hughey, James) (Entered: 03/03/2009) |
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03/03/2009 |
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***Attorney
Samuel Holley Franklin, Enrique Jose Gimenez for Colonial BancGroup, Inc.,
Robert E. Lowder, Sarah H. Moore and T. Brent Hicks added pursuant to 11 Motion. (NO PDF
ATTACHED) (wcl, ) (Entered: 03/03/2009) |
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03/03/2009 |
Notice
of Deficiency requiring filing of Corporate Disclosure/Conflict Statement
sent to Colonial BancGroup, Inc., Robert E. Lowder, Sarah H. Moore, T. Brent
Hicks; Corporate Disclosures due by 3/17/2009. (Attachments: # 1
Corporate/Conflict Attachment)(wcl, ) (Entered: 03/03/2009) |
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03/03/2009 |
CONSENT
SCHEDULING ORDER directing that: 1) Waiving only the defenses of
insufficiency of process and insufficiency of service of process, the
undersigned counsel, on behalf of each named Dft, acknowledges service of the
complaint in this action; 2) The time for Dfts to respond to this action, and
any related action that is subsequently consolidated with this action, shall
be suspended until such time as a Lead Plf and Lead Plf's Counsel can be
selected through the process set forth in the PSLRA and a consolidated
amended complaint can be filed; 3) Any potential class member who wishes to
be considered for appointment as Lead Plf in the litigation must move the
Court for such appointment by no later than 4/10/2009. Signed by Honorable
Myron H. Thompson on 3/3/2009. (wcl, ) (Entered: 03/03/2009) |
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03/04/2009 |
MOTION
to Consolidate Cases by Colonial BancGroup, Inc., Robert E. Lowder, Sarah H.
Moore, T. Brent Hicks. (Hughey, James) (Entered: 03/04/2009) |
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03/05/2009 |
Corporate/Conflict
Disclosure Statement by Colonial BancGroup, Inc. re 12 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,.
(Gimenez, Enrique) (Entered: 03/05/2009) |
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03/05/2009 |
Corporate/Conflict
Disclosure Statement by Sarah H. Moore re 12 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,.
(Gimenez, Enrique) (Entered: 03/05/2009) |
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03/05/2009 |
Corporate/Conflict
Disclosure Statement by T. Brent Hicks re 12 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,.
(Gimenez, Enrique) (Entered: 03/05/2009) |
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03/05/2009 |
Corporate/Conflict
Disclosure Statement by Robert E. Lowder re 12 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,.
(Gimenez, Enrique) (Entered: 03/05/2009) |
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03/05/2009 |
Motion
to Appear Pro Hac Vice by Earl Dees, Patricia Dees. (Attachments: # 1 Certificate of
Good Standing)(Green, Wilson) (Entered: 03/05/2009) |
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03/06/2009 |
NOTICE
of Appearance by Robert E. Battle on behalf of all plaintiffs (Battle,
Robert) (Entered: 03/06/2009) |
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03/06/2009 |
ORDER
granting 19
Motion for Admission Pro Hac Vice. Signed by Honorable Myron H. Thompson on
3/6/2009. (wcl, ) (Entered: 03/06/2009) |
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03/06/2009 |
ORDER
directing as follows: (1) The 14 Motion to
Consolidate is granted; (2) The lead case is Dees v. Colonial BancGroup,
Inc., et al, civil action no. 2:09cv104-MHT; (3) All future filings by the
parties and their attorneys should be in the Dees case only. Signed by
Honorable Myron H. Thompson on 3/6/2009. (wcl, ) (Entered: 03/06/2009) |
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03/06/2009 |
Pro Hac
Vice Filing fee received re 19 Motion: $ 50.00,
receipt number 4602009201. (wcl, ) (Entered: 03/06/2009) |
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03/09/2009 |
Return
Receipt Card re member case 2:09cv132-MHT showing service of Summons and
Complaint signed by Catherine Mays for Sarah H. Moore served on 3/7/2009.
(wcl, ) (Entered: 03/09/2009) |
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03/09/2009 |
ORDER
directing as follows: (1) An on-the-record Status Conference is set for
4/14/2009, at 10:00 AM by telephone before Honorable Myron H. Thompson.
Counsel for all parties are to arrange for the conference to be conducted by
telephone; (2) On or before 4/8/2009, the parties are to file a joint report
suggesting how this litigation should proceed, as further set out in order.
Signed by Honorable Myron H. Thompson on 3/9/2009. (furn: yg, hc, ag,
sc)(wcl, ) (Entered: 03/09/2009) |
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03/09/2009 |
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Mail Returned
as Undeliverable re 2:09cv129-MHT. Summons and Complaint sent CMRRR to The
Colonial Bancgroup, Inc. returned with the following USPS notation,
"Returned To Sender, Refused." Applies only to member case
2:09cv129-MHT and Counsel for plf is notified via this notice. (NO PDF
ATTACHED) (wcl, ) (Entered: 03/10/2009) |
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03/11/2009 |
Motion
to Appear Pro Hac Vice of Kurt Olsen by Earl Dees, Patricia Dees.
(Attachments: # 1
Exhibit Certificate of Good Standing)(Green, Wilson) (Additional
attachment(s) added on 3/12/2009 to attach a corrected PDF document to
reflect the consolidated case numbers and case styles: # 2 main document)
(wcl, ). (Entered: 03/11/2009) |
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03/11/2009 |
Return
Receipt Card re member case 2:09cv129-MHT showing service of Summons and
Complaint signed by Charlotte Lowder for Robert E. Lowder served on 3/10/2009.
(wcl, ) (Entered: 03/11/2009) |
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03/11/2009 |
Motion
to Appear Pro Hac Vice of Emily Komlossy by Eric Crowley, Danny Ray Price.
(Attachments: # 1
Exhibit Certificate of Good Standing)(Gardner, Jesse) (Additional
attachment(s) added on 3/12/2009 to attach a corrected PDF document to
include the consolidated case numbers and case styles: # 2 main document)
(wcl, ). (Entered: 03/11/2009) |
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03/11/2009 |
Motion
to Appear Pro Hac Vice of Antonio Vozzolo by Eric Crowley, Danny Ray Price.
(Attachments: # 1
Exhibit Certificate of Good Standing)(Gardner, Jesse) (Additional
attachment(s) added on 3/12/2009 to attach a corrected PDF document to
include the consolidated case numbers and case styles: # 2 main document)
(wcl, ). (Entered: 03/11/2009) |
|
|
03/11/2009 |
Motion
to Appear Pro Hac Vice for Donald Enright by Robert C. Newman. (Attachments:
# 1 Certificate
of Good Standing for Donald J. Enright)(Butler, Thomas) (Additional
attachment(s) added on 3/13/2009 to attach the corrected PDF document to
include the consolidated case numbers and case styles and to attach the
correct certificate of good standing: # 2 main document, # 3 District Court
Certificate of Good Standing for Donald J. Enright) (wcl, ). (Entered:
03/11/2009) |
|
|
03/11/2009 |
Motion
to Appear Pro Hac Vice by Robert C. Newman. (Attachments: # 1 Certificate of
Good Standing for Elizabeth K. Tripodi)(Butler, Thomas) (Additional
attachment(s) added on 3/13/2009 to attach the corrected PDF document to
include the consolidated case numbers and case styles and to attach the
correct certificate of good standing: # 2 main document, # 3 District Court
Certificate of Good Standing for Elizabeth Kathleen Tripodi) (wcl, ).
(Entered: 03/11/2009) |
|
|
03/11/2009 |
Return
Receipt Card re member case 2:09cv132-MHT showing service of Summons and
Complaint signed by Charlotte Lowder for Robert E. Lowder served on
3/10/2009. (wcl, ) (Entered: 03/12/2009) |
|
|
03/12/2009 |
NOTICE
of Correction re 26
Motion to Appear Pro Hac Vice of Kurt Olsen to attach a corrected PDF
document to reflect the consolidated case numbers and case styles.
(Attachments: # 1
Corrected Main Document to Docket Entry 26 )(wcl, )
(Entered: 03/12/2009) |
|
|
03/12/2009 |
NOTICE
of Correction re 28
Motion to Appear Pro Hac Vice of Emily Komlossy, 29 Motion to Appear
Pro Hac Vice of Antonio Vozzolo, to attach corrected PDF documents to include
the consolidated case numbers and case styles. (Attachments: # 1 Corrected Main
Document to Docket Entry 28 , # 2 Corrected Main
Document to Docket Entry 29 )(wcl, )
(Entered: 03/12/2009) |
|
|
03/12/2009 |
Pro Hac
Vice Filing fee received re 26 Motion: $ 50.00,
receipt number 4602009286. (wcl, ) (Entered: 03/12/2009) |
|
|
03/12/2009 |
Pro Hac
Vice Filing fee received re 30 & 31 Motions: $
100.00, receipt number 4602009287. (wcl, ) (Entered: 03/12/2009) |
|
|
03/12/2009 |
Motion to
have Admitted Pro Hac Vice for Nadeem Faruqi ( Filing fee $ 50.00 receipt
number 4602009283.) by Eric Crowley, Danny Ray Price. (Attachments: # 1 Affidavit of
Nadeem Faruqi in Support of Motion for Pro Hac Vice, # 2 Certificate of
Good Standing for Nadeem Faruqi, # 3 Receipt)(wcl, )
(Entered: 03/12/2009) |
|
|
03/13/2009 |
Pro Hac
Vice Filing fee received re 28 & 29 Motions: $
100.00, receipt number 4602009295. (wcl, ) (Entered: 03/13/2009) |
|
|
03/13/2009 |
NOTICE
of Correction re 30
Motion to Appear Pro Hac Vice, 31 Motion to Appear
Pro Hac Vice to attach the corrected PDF document to include the consolidated
case numbers and case styles and to attach the correct certificate of good
standing. (Attachments: # 1 Corrected Main
Document to Docket Entry 30 , # 2 Corrected
Attachment Document to Docket Entry 30 , # 3 Corrected Main
Document to Docket Entry 31 , # 4 Corrected Attachment
Document to Docket Entry 31 ) (wcl, )
(Entered: 03/13/2009) |
|
|
03/13/2009 |
ORDER
granting 26
Motion for Admission Pro Hac Vice. Signed by Honorable Myron H. Thompson on
3/13/2009. (wcl, ) (Entered: 03/13/2009) |
|
|
03/13/2009 |
ORDER
granting 28 , 29 , 30 , & 31 Motions for
Admission Pro Hac Vice. Signed by Honorable Myron H. Thompson on 3/13/2009.
(wcl, ) (Entered: 03/13/2009) |
|
|
03/16/2009 |
ORDER
granting 37
Motion for Admission Pro Hac Vice. Signed by Honorable Myron H. Thompson on
3/16/2009. (wcl, ) (Entered: 03/16/2009) |
|
|
03/17/2009 |
Motion
to Appear Pro Hac Vice by Eric Crowley, Danny Ray Price. (Attachments: # 1 Exhibit
Certificate of Good Standing)(Gardner, Jesse) (Entered: 03/17/2009) |
|
|
03/17/2009 |
Motion
to Appear Pro Hac Vice by Eric Crowley, Danny Ray Price. (Attachments: # 1 Exhibit Certificate
of Good Standing)(Gardner, Jesse) (Entered: 03/17/2009) |
|
|
03/19/2009 |
NOTICE
of Change of Address by Jeffrey A. Klafter (Klafter, Jeffrey) (Entered:
03/19/2009) |
|
|
03/19/2009 |
Pro Hac
Vice Filing fee received re 43 & 44 Motions: $
100.00, receipt number 4602009358. (wcl, ) (Entered: 03/19/2009) |
|
|
03/19/2009 |
ORDER
granting 43 and 44 Motions for
Admission Pro Hac Vice. Signed by Honorable Myron H. Thompson on 3/19/2009.
(wcl, ) (Entered: 03/19/2009) |
|
|
03/23/2009 |
ORDER
directing that the Playford case be set for a on-the-record telephone Status
Conference on 4/14/2009 @ 10:00 AM before Honorable Myron H. Thompson, as
further set out in order; directing counsel for the plf in the Playford case
to arrange with Dees counsel to be included in the status conference, as
further set out in order. Signed by Honorable Myron H. Thompson on 3/23/09.
Furnished to YG, HC & AG.(djy, ) (Entered: 03/23/2009) |
|
|
04/01/2009 |
MOTION
to Consolidate Cases by Craig Bozeman, Robin Reynolds. (Butler, Thomas)
(Entered: 04/01/2009) |
|
|
04/01/2009 |
MOTION
to Consolidate Cases by Donald R. Myrick. (Ragsdale, Milton) (Entered:
04/01/2009) |
|
|
04/01/2009 |
|
***Attorney
Edith M. Kallas, Deborah Clark-Weintraub, Chris Theo Hellums, Leigh King
Forstman, and Nicholas B. Roth for Robin Reynolds added pursuant to 49 motion (NO PDF
document attached to this notice). (djy, ) (Entered: 04/02/2009) |
|
04/01/2009 |
|
***Attorney
Darren J. Robbins, David C. Walton, Catherine J. Kowalewski, Kip B. Shuman,
and Rusty E. Glenn for Craig Bozeman added pursuant to 49 motion (NO PDF
document attached to this notice). (djy, ) (Entered: 04/02/2009) |
|
04/01/2009 |
|
***Attorney
Corey Daniel Holzer, Michael Ira Fistel, Robert J. Dyer, |
|
04/02/2009 |
(STRICKEN
AS AN ERRONEOUS DOCKET ENTRY DUE TO CLERICAL ERROR) NOTICE of Deficiency to
Jeffrey A. Berens regarding pro hac vice admission in this case (djy, )
Modified on 4/7/2009 (wcl, ). (Entered: 04/02/2009) |
|
|
04/02/2009 |
(STRICKEN
AS AN ERRONEOUS DOCKET ENTRY DUE TO CLERICAL ERROR) NOTICE of Deficiency to
Robert J. Dyer, |
|
|
04/02/2009 |
(STRICKEN
AS AN ERRONEOUS DOCKET ENTRY DUE TO CLERICAL ERROR) NOTICE of Deficiency to
Michael Ira Fistel regarding pro hac vice admission in this case (djy, )
Modified on 4/7/2009 (wcl, ). (Entered: 04/02/2009) |
|
|
04/02/2009 |
(STRICKEN
AS AN ERRONEOUS DOCKET ENTRY DUE TO CLERICAL ERROR) NOTICE of Deficiency to
Rusty E. Glenn regarding pro hac vice admission in this case (djy, ) Modified
on 4/7/2009 (wcl, ). (Entered: 04/02/2009) |
|
|
04/02/2009 |
(STRICKEN
AS AN ERRONEOUS DOCKET ENTRY DUE TO CLERICAL ERROR) NOTICE of Deficiency to
Corey Daniel Holzer regarding pro hac vice admission in this case (djy, )
Modified on 4/7/2009 (wcl, ). (Entered: 04/02/2009) |
|
|
04/02/2009 |
(STRICKEN
AS AN ERRONEOUS DOCKET ENTRY DUE TO CLERICAL ERROR) NOTICE of Deficiency to
Edith Kallas regarding pro hac vice admission in this case (djy, ) Modified
on 4/7/2009 (wcl, ). (Entered: 04/02/2009) |
|
|
04/02/2009 |
(STRICKEN
AS AN ERRONEOUS DOCKET ENTRY DUE TO CLERICAL ERROR) NOTICE of Deficiency to
Catherine J. Kowalewski regarding pro hac vice admission in this case (djy, )
Modified on 4/7/2009 (wcl, ). (Entered: 04/02/2009) |
|
|
04/02/2009 |
(STRICKEN
AS AN ERRONEOUS DOCKET ENTRY DUE TO CLERICAL ERROR) NOTICE of Deficiency to
Darren J. Robbins regarding pro hac vice admission in this case (djy, )
Modified on 4/7/2009 (wcl, ). (Entered: 04/02/2009) |
|
|
04/02/2009 |
(STRICKEN
AS AN ERRONEOUS DOCKET ENTRY DUE TO CLERICAL ERROR) NOTICE of Deficiency to
Kip B. Shuman regarding pro hac vice admission in this case (djy, ) Modified
on 4/7/2009 (wcl, ). (Entered: 04/02/2009) |
|
|
04/02/2009 |
(STRICKEN
AS AN ERRONEOUS DOCKET ENTRY DUE TO CLERICAL ERROR) NOTICE of Deficiency to
David C. Walton regarding pro hac vice admission in this case (djy, )
Modified on 4/7/2009 (wcl, ). (Entered: 04/02/2009) |
|
|
04/02/2009 |
ORDER
directing that the 49
MOTION to Consolidate Cases filed by Craig Bozeman, Robin Reynolds and 50 MOTION to
Consolidate Cases filed by Donald R. Myrick be set for Motion Submission
Deadline on 4/8/2009, without oral argument, with all briefs due by said
date. Signed by Honorable Myron H. Thompson on 4/2/09. (djy, ) (Entered:
04/02/2009) |
|
|
04/06/2009 |
RESPONSE
to Motion re 49
MOTION to Consolidate Cases, 50 MOTION to
Consolidate Cases filed by Eric Crowley, Danny Ray Price. (Komlossy, Emily)
(Entered: 04/06/2009) |
|
|
04/06/2009 |
Response
to Order re 25
Order,, Set Deadlines/Hearings, Joint Report in Response to Court Order of
March 9, 2009 by Earl Dees, Patricia Dees. (Green, Wilson) (Entered:
04/06/2009) |
|
|
04/07/2009 |
|
***Attorney
Joe Ramon Whatley, Jr and Adam Patterson Plant for Craig Bozeman and Robin
Reynolds added pursuant to 49 Motion. (NO PDF
ATTACHED) (wcl, ) (Entered: 04/07/2009) |
|
04/07/2009 |
NOTICE
of ERROR re 51 ,
52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , & 60 Notices of
Deficiency which are hereby STRICKEN as erroneous docket entries due to a
clerical error. (wcl, ) (Entered: 04/07/2009) |
|
|
04/08/2009 |
RESPONSE
in Opposition re 49
MOTION to Consolidate Cases, 50 MOTION to
Consolidate Cases Plaintiffs Earl and Patricia Dees' Opposition to the
Motions of Bozeman and Reynolds, and Myrick, to Consolidate Their Cases with
the Dees Action filed by Earl Dees, Patricia Dees. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Green,
Wilson) (Entered: 04/08/2009) |
|
|
04/08/2009 |
RESPONSE
to Motion re 49
MOTION to Consolidate Cases, 50 MOTION to
Consolidate Cases filed by Colonial BancGroup, Inc., Robert E. Lowder, Sarah
H. Moore, T. Brent Hicks. (Gimenez, Enrique) (Entered: 04/08/2009) |
|
|
04/10/2009 |
MOTION
for Appointment as Lead Plaintiffs and to Approve Choice of Co-Lead Counsel
by Stephen Duncan, Wilson A Knott. (Attachments: # 1 Declaration of David
Guin)(Guin, David) (Additional attachment(s) added on 4/13/2009 to attach the
correct PDF documents to include the consolidated case styles and numbers: # 2 main document, # 3 Declaration of
David Guin) (wcl, ). (Entered: 04/10/2009) |
|
|
04/10/2009 |
BRIEF/MEMORANDUM
in Support re 67
MOTION for Appointment as Lead Plaintiffs and to Approve Choice of Co-Lead
Counsel filed by Stephen Duncan, Wilson A Knott. (Guin, David) (Additional
attachment(s) added on 4/13/2009 to attach the correct PDF document to
include the consolidated case styles and numbers: # 1 main document)
(wcl, ). (Entered: 04/10/2009) |
|
|
04/10/2009 |
MOTION
to Appoint Counsel as Lead Counsel and Selection of Movant as Lead
Plaintiff by Robin Reynolds. (Attachments: # 1 Text of Proposed
Order)(Butler, Thomas) (Entered: 04/10/2009) |
|
|
04/10/2009 |
BRIEF/MEMORANDUM
in Support re 69
MOTION to Appoint Counsel as Lead Counsel and Selection of Movant as Lead
Plaintiff filed by Robin Reynolds. (Butler, Thomas) (Entered: 04/10/2009) |
|
|
04/10/2009 |
AFFIDAVIT
Declaration of Thomas J. Butler in Support of 69 Motion for Lead
Counsel and Selection of Movant as Lead Plaintiff by Robin Reynolds.
(Attachments: # 1
Exhibit A, # 2
Exhibit B, # 3
Exhibit C, # 4
Exhibit D, # 5
Exhibit E)(Butler, Thomas) Modified on 4/13/2009 to add link to 69 Motion (wcl, ).
(Additional attachment(s) added on 4/13/2009 to redact personal information
contained in original filing pursuant to E-government rules: # 6 (Redacted)
Exhibit E) (wcl, ). (Additional attachment(s) added on 4/14/2009 to attach
the correct main PDF document to include a certificate of service: # 7 main document)
(wcl, ). (Entered: 04/10/2009) |
|
|
04/10/2009 |
|
***Attorney
Tammy McClendon Stokes, Joel B. Strauss, Jeffrey P. Campisi, Aviah Cohen
Pierson for Stephen Duncan and Wilson A Knott added pursuant to 67 Motion. (NO PDF
ATTACHED) (wcl, ) (Entered: 04/10/2009) |
|
04/10/2009 |
(STRICKEN
AS AN ERRONEOUS DUPLICATE DOCKET ENTRY- |
|
|
04/10/2009 |
(STRICKEN
AS AN ERRONEOUS DUPLICATE DOCKET ENTRY- |
|
|
04/10/2009 |
MOTION
to Consolidate Cases Appoint Movant as Lead Plaintiff and Approve Proposed
Lead Plaintiff's Choice of Counsel by Southeastern Pennsylvania
Transportation Authority. (Attachments: # 1 Text of Proposed
Order)(Butler, Thomas) (Entered: 04/10/2009) |
|
|
04/10/2009 |
BRIEF/MEMORANDUM
in Support re 74
MOTION to Consolidate Cases Appoint Movant as Lead Plaintiff and Approve
Proposed Lead Plaintiff's Choice of Counsel filed by Southeastern
Pennsylvania Transportation Authority. (Butler, Thomas) (Entered: 04/10/2009) |
|
|
04/10/2009 |
MOTION
to Appoint Counsel Motion for Appointment as Lead Plaintiff and Approval
of Its Selection of Co-Lead Counsel by Jim Parker Building Company, Inc.,
David McGiffert, J. Price McGiffert. (Attachments: # 1 Supplement
Declaration and Exh A thru E)(Green, Wilson) (Additional attachment(s) added
on 4/13/2009 to redact personal information contained in original filing
pursuant to E-government rules: # 2 (Redacted)
Supplement Declaration and Ex A thru E) (wcl, ). Modified on 4/13/2009 (wcl,
). (Entered: 04/10/2009) |
|
|
04/10/2009 |
BRIEF/MEMORANDUM
in Support re 76
MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and
Approval of Its Selection of Co-Lead Counsel filed by Jim Parker Building
Company, Inc., David McGiffert, J. Price McGiffert. (Green, Wilson) (Entered:
04/10/2009) |
|
|
04/10/2009 |
AFFIDAVIT
re 74 MOTION to
Consolidate Cases Appoint Movant as Lead Plaintiff and Approve Proposed
Lead Plaintiff's Choice of Counsel Declaration of Steven A. Schwartz
by Southeastern Pennsylvania Transportation Authority. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit
E)(Butler, Thomas) (Additional attachment(s) added on 4/13/2009 to redact personal
information contained in original filing pursuant to E-government rules: # 6 (Redacted)
Exhibit E) (wcl, ). (Additional attachment(s) added on 4/14/2009 to attach
the correct main PDF document to include a certificate of service: # 8 main document)
(wcl, ). (Entered: 04/10/2009) |
|
|
04/10/2009 |
MOTION
to Consolidate Cases Appoint Movants as Lead Plaintiffs and Approval of
Selection of Counsel by Employees' Retirement System of the Government of
the Virgin Islands, Albert R. Steele, John J. Schoeppner. (Attachments: # 1 Text of Proposed
Order)(Butler, Thomas) (Entered: 04/10/2009) |
|
|
04/10/2009 |
BRIEF/MEMORANDUM
in Support re 79
MOTION to Consolidate Cases Appoint Movants as Lead Plaintiffs and
Approval of Selection of Counsel filed by Employees' Retirement System of
the Government of the Virgin Islands, Albert R. Steele, John J. Schoeppner.
(Butler, Thomas) (Entered: 04/10/2009) |
|
|
04/10/2009 |
AFFIDAVIT
re 79 MOTION to
Consolidate Cases Appoint Movants as Lead Plaintiffs and Approval of
Selection of Counsel Declaration of Thomas J. Butler by Employees'
Retirement System of the Government of the Virgin Islands, Albert R. Steele,
John J. Schoeppner. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit
E)(Butler, Thomas) (Additional attachment(s) added on 4/13/2009 to redact
personal information contained in original filing pursuant to E-government
rules: # 6
(Redacted) Exhibit E) (wcl, ). (Additional attachment(s) added on 4/14/2009
to attach the correct main PDF document to include a certificate of service:
# 7 main
document) (wcl, ). (Entered: 04/10/2009) |
|
|
04/10/2009 |
MOTION
to Consolidate Cases, MOTION to Appoint Lead Plaintiff, MOTION to Appoint
Counsel by Public Pension Fund Group. (Attachments: # 1 Text of Proposed
Order)(Means, Tyrone) (Entered: 04/10/2009) |
|
|
04/10/2009 |
BRIEF/MEMORANDUM
in Support re 82
Motion for Consolidation, Appointment As Lead Plaintiff and Approval of
Selection of Counsel filed by Public Pension Fund Group. (Means, Tyrone)
Modified on 4/13/2009 to add link to 82 Motion (wcl, ).
(Entered: 04/10/2009) |
|
|
04/10/2009 |
AFFIDAVIT
in Support re 82
MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to
Appoint Counsel filed by Public Pension Fund Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Means,
Tyrone) (Additional attachment(s) added on 4/13/2009 to attach the correct
PDF document to include the correct electronic signature: # 6 main document) (wcl,
). (Entered: 04/10/2009) |
|
|
04/10/2009 |
|
***Attorney
Adam Patterson Plant, Joe Ramon Whatley, Jr, Steven A. Schwartz, Alison R.
Gabe, Kimberly A. Sanders for Southeastern Pennsylvania Transportation
Authority added pursuant to 74 Motion. (NO PDF
ATTACHED) (wcl, ) (Entered: 04/13/2009) |
|
04/10/2009 |
|
***Attorney
James Earnest Fleenor, Jr, Robert E. Battle, Jeffrey A. Klafter, Kurt B.
Olsen, Emmett Clayton Lowe, Jr for Jim Parker Building Company, Inc., David
McGiffert and J. Price McGiffert added pursuant to 76 Motion. (NO PDF
ATTACHED) (wcl, ) (Entered: 04/13/2009) |
|
04/10/2009 |
|
***Attorney
Joe Ramon Whatley, Jr, Adam Patterson Plant, David C. Walton, Catherine J.
Kowalewski, Kip B. Shuman, Rusty E. Glenn for Employees', Retirement System
of the Government of the Virgin Islands, Albert R. Steele and John J.
Schoeppner added pursuant to 79 Motion. (NO PDF
ATTACHED) (wcl, ) (Entered: 04/13/2009) |
|
04/10/2009 |
|
MOTION
to be Appointed as Lead Plaintiff and to Approve Proposed Lead Plaintiff's
Choice of Counsel by Southeastern Pennsylvania Transportation Authority. (NO
PDF ATTACHED- |
|
04/10/2009 |
|
(WITHDRAWN
PURSUANT TO 98
ORDER) MOTION for Appointment as Lead Plaintiffs and Approval of Selection of
Counsel by Employees' Retirement System of the Government of the Virgin
Islands, Albert R. Steele, John J. Schoeppner. (NO PDF ATTACHED- |
|
04/10/2009 |
|
***Attorney
Henry Lewis Gillis, Gerald Clark Brooks, Jr, Michael Stephen Dampier,
Stefanie J. Sundel, Christopher J. Keller, Alan I. Ellman for Public Pension
Fund Group added pursuant to 82 Motion. (NO PDF
ATTACHED) (wcl, ) (Entered: 04/13/2009) |
|
04/13/2009 |
NOTICE
of Correction re 67
MOTION for Appointment as Lead Plaintiffs and to Approve Choice of Co-Lead
Counsel and 68
BRIEF/MEMORANDUM in Support, to attach the correct PDF documents to include
the consolidated case styles and numbers. (Attachments: # 1 Corrected Main
Document to Docket Entry 67 , # 2 Corrected
Attachment PDF Document of Declaration to Docket Entry 67 , # 3 Corrected Main
Document to Docket Entry 68 )(wcl, )
(Entered: 04/13/2009) |
|
|
04/13/2009 |
NOTICE
of ERROR re 72
MOTION for Appointment as Lead Plaintiff and Approval of Its Selection of
Co-Lead Counsel and 73
BRIEF/MEMORANDUM in Support which have been STRICKEN as erroneous duplicate
docket entries. Counsel are directed to refer to docket entries 76 & 77 for correct
entry.(wcl, ) (Entered: 04/13/2009) |
|
|
04/13/2009 |
NOTICE
of Correction re 84
Affidavit in Support of Motion, to attach the correct PDF document to include
the correct electronic signature. (Attachments: # 1 Corrected Main
Document to Docket Entry 84 )(wcl, )
(Entered: 04/13/2009) |
|
|
04/13/2009 |
NOTICE
by Stephen Duncan, Wilson A Knott of Withdrawal of Counsel (Stokes,
Tammy) (Entered: 04/13/2009) |
|
|
04/13/2009 |
|
MOTION
to Withdraw as Attorney by Stephen Duncan, Wilson A Knott. (NO PDF ATTACHED- |
|
04/14/2009 |
NOTICE
of Correction re 71
Affidavit, 78
Affidavit, 81
Affidavit, to attach the correct main PDF documents to include certificate of
service pages. (Attachments: # 1 Corrected Main
Document to Docket Entry 71 , # 2 Corrected Main
PDF Document to Docket Entry 78 , # 3 Corrected Main
Document to Docket Entry 81 )(wcl, )
(Entered: 04/14/2009) |
|
|
04/14/2009 |
Minute
Entry for proceedings held before Judge Honorable Myron H. Thompson: Status
Conference held on 4/14/2009 (PDF available for court use only). (Court
Reporter Mitchell Reisner.) (ag, ) (Entered: 04/15/2009) |
|
|
04/15/2009 |
ORDERED
that the 88
Notice of Withdrawal as Counsel is treated as a Motion to Withdraw and said
motion is granted. Signed by Honorable Myron H. Thompson on 4/15/2009. (wcl,
) (Entered: 04/15/2009) |
|
|
04/15/2009 |
|
***Attorney
Joel B. Strauss, Jeffrey P. Campisi and Aviah Cohen Pierson terminated as
counsel for Stephen L. Duncan and Wilson A. Knott pursuant to 90 Order. (NO PDF
ATTACHED) (wcl, ) (Entered: 04/15/2009) |
|
04/17/2009 |
OPINION |
|
|
04/17/2009 |
|
***Attorney
Douglas Scott Wilens, Jack Reise and Paul J Geller for Craig Bozeman added.
(NO PDF ATTACHED) (wcl, ) (Entered: 04/17/2009) |
|
04/17/2009 |
ORDERED
that the motions to appoint lead plaintiff (doc. nos. 67 , 69 , 74 , 76 , 79 & 82 ) are set for
submission, without oral argument, on 4/24/2009, with all briefs and
materials due by said date; Motion Submission Deadline set for 4/24/2009.
Signed by Honorable Myron H. Thompson on 4/17/2009. (wcl, ) (Entered:
04/17/2009) |
|
|
04/17/2009 |
ORDER
denying as moot 74
, 79 , & 82 Motions to
Consolidate. Signed by Honorable Myron H. Thompson on 4/17/2009. (wcl, )
(Entered: 04/17/2009) |
|
|
04/20/2009 |
MOTION
to Withdraw 79
MOTION for Appointment as Lead Plaintiffs and Approval of Selection of
Counsel by Craig Bozeman. (Butler, Thomas) Modified on 4/20/2009 to add link
to 79 Motion, to
remove as filed on behalf of Craig Bozeman, and to correctly reflect as filed
on behalf of Employees' Retirement System of the Government of the Virgin
Islands, Albert R. Steele, John J. Schoeppner (wcl, ). (Additional
attachment(s) added on 4/20/2009 to attach the correct PDF document: # 1 main document)
(wcl, ). (Entered: 04/20/2009) |
|
|
04/20/2009 |
NOTICE
of Correction re 95
MOTION to Withdraw to add link to 79 Motion; to
remove as filed on behalf of Craig Bozeman; to correctly reflect as filed on
behalf of Employees' Retirement System of the Government of the Virgin
Islands, Albert R. Steele, John J. Schoeppner; and to attach the correct PDF
document. (Attachments: # 1 Corrected Main
Document to Docket Entry 95 )(wcl, )
(Entered: 04/20/2009) |
|
|
04/21/2009 |
ORDERED
that on on-the-record Status Conference is set for 5/8/2009, at 10:00 AM by
telephone before Honorable Myron H. Thompson, as further set out in order;
Counsel for the parties are to arrange for the conference to be conducted by
telephone. Signed by Honorable Myron H. Thompson on 4/21/2009. (furn: yg, hc,
ag, sc)(wcl, ) (Entered: 04/21/2009) |
|
|
04/21/2009 |
ORDER
directing as follows: (1) The 95 Motion to
Withdraw Without Prejudice is granted; (2) The 79 Motion to
Appoint Lead Plaintiff is withdrawn. Signed by Honorable Myron H. Thompson on
4/21/2009. (wcl, ) (Entered: 04/21/2009) |
|
|
04/22/2009 |
RESPONSE
to Motion re 67
MOTION for Appointment as Lead Plaintiffs and to Approve Choice of Co-Lead
Counsel, 74
MOTION to be Appointed as Lead Plaintiff and to Approve Proposed Lead
Plaintiff's Choice of Counsel, 82 MOTION to
Appoint Lead Plaintiff MOTION to Appoint Counsel, 69 MOTION to
Appoint Counsel as Lead Counsel and Selection of Movant as Lead Plaintiff
filed by Southeastern Pennsylvania Transportation Authority. (Butler, Thomas)
Modified on 4/23/2009 to add link to 76 Motion, to
remove link to 79
Motion which was Withdrawn pursuant to 98 Order, and to
add correct link to 74
Motion to Appoint (wcl, ). (Entered: 04/22/2009) |
|
|
04/23/2009 |
|
NOTICE
of Docket Text Correction re 99 Response to
Motion, to add link to 76 Motion, to
remove link to 79
Motion which was Withdrawn pursuant to 98 Order, and to
add correct link to 74
Motion to Appoint. (NO PDF ATTACHED) (wcl, ) (Entered: 04/23/2009) |
|
04/23/2009 |
RESPONSE
to Motion re 67
MOTION for Appointment as Lead Plaintiffs and to Approve Choice of Co-Lead
Counsel, 82
MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to
Appoint Counsel filed by Stephen Duncan, Wilson A Knott. (Guin, David)
Modified on 4/24/2009 to add relationship to 69 , 74 , and 76 Motions to
Appoint Lead Plf (wcl, ). (Additional attachment(s) added on 4/24/2009 to
attach the correct PDF document to include the correct case style and consolidated
case number: # 1
main document) (wcl, ). (Entered: 04/23/2009) |
|
|
04/24/2009 |
|
NOTICE
of Docket Text Correction re 100 Response to
Motion, to add relationship to 69 , 74 , and 76 Motions to
Appoint Lead Plf. (NO PDF ATTACHED) (wcl, ) (Entered: 04/24/2009) |
|
04/24/2009 |
NOTICE
of Correction re 100
Response to Motion, to attach the correct PDF document to include the correct
case style and consolidated case numbers. (Attachments: # 1 Corrected Main
Document to Docket Entry 100 )(wcl, )
(Entered: 04/24/2009) |
|
|
04/24/2009 |
MOTION
to Withdraw 69
MOTION to Appoint Counsel as Lead Counsel and Selection of Movant as Lead
Plaintiff by Robin Reynolds. (Butler, Thomas) (Entered: 04/24/2009) |
|
|
04/24/2009 |
RESPONSE
to Motion re 67
MOTION for Appointment as Lead Plaintiffs and to Approve Choice of Co-Lead
Counsel, 76
MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and
Approval of Its Selection of Co-Lead Counsel, 74 MOTION to
Consolidate Cases Appoint Movant as Lead Plaintiff and Approve Proposed
Lead Plaintiff's Choice of Counsel, 82 MOTION to
Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel,
69 MOTION to
Appoint Counsel as Lead Counsel and Selection of Movant as Lead Plaintiff,
79 MOTION to
Consolidate Cases Appoint Movants as Lead Plaintiffs and Approval of
Selection of Counsel, MOTION to Appoint Counsel Defendants' Statement
Relating to Pending Motions As Lead Plaintiff filed by Colonial
BancGroup, Inc., Robert E. Lowder, Sarah H. Moore, T. Brent Hicks, Patti
Hill. (Hughey, James) Modified on 4/27/2009 to add remove relationship from 79 Motion which was
withdrawn, and to remove relationship from 74 Motion to
Consolidate (wcl, ). (Entered: 04/24/2009) |
|
|
04/24/2009 |
RESPONSE
in Opposition re 67
MOTION for Appointment as Lead Plaintiffs and to Approve Choice of Co-Lead
Counsel, 74
MOTION to Consolidate Cases Appoint Movant as Lead Plaintiff and Approve
Proposed Lead Plaintiff's Choice of Counsel, 82 MOTION to
Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to Appoint Counsel,
79 MOTION to
Consolidate Cases Appoint Movants as Lead Plaintiffs and Approval of
Selection of Counsel, MOTION to Appoint Counsel filed by Jim Parker
Building Company, Inc., David McGiffert, J. Price McGiffert. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Green,
Wilson) Modified on 4/27/2009 to remove the extra Exhibit text, add
relationship to 69
& 76 Motions
to Appoint, and to remove relationship from 79 Motion which was
withdrawn (wcl, ). (Entered: 04/24/2009) |
|
|
04/24/2009 |
BRIEF/MEMORANDUM
in Opposition re 76
MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and
Approval of Its Selection of Co-Lead Counsel filed by Public Pension Fund
Group. (Means, Tyrone) (Entered: 04/24/2009) |
|
|
04/24/2009 |
AFFIDAVIT
in Opposition re 76
MOTION to Appoint Counsel Motion for Appointment as Lead Plaintiff and
Approval of Its Selection of Co-Lead Counsel filed by Public Pension Fund
Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Means,
Tyrone) (Entered: 04/24/2009) |
|
|
04/27/2009 |
|
NOTICE
of Docket Text Correction re 104 Response in
Opposition to Motion, to remove the extra Exhibit text, add relationship to 69 & 76 Motions to
Appoint, and to remove relationship from 79 Motion which was
withdrawn. (NO PDF ATTACHED) (wcl, ) (Entered: 04/27/2009) |
|
04/27/2009 |
|
NOTICE
of Docket Text Correction re 103 Response to
Motion, to add remove relationship from 79 Motion which was
withdrawn, and to remove relationship from 74 Motion to
Consolidate. (NO PDF ATTACHED) (wcl, ) (Entered: 04/27/2009) |
|
04/27/2009 |
ORDER
granting 102
Motion to Withdraw Without Prejudice; The 69 Motion for
Appointment of Lead Plaintiff and Approval of Selection of Counsel is
withdrawn without prejudice. Signed by Honorable Myron H. Thompson on
4/27/2009. (wcl, ) (Entered: 04/27/2009) |
|
|
04/28/2009 |
Motion
to Appear Pro Hac Vice by Public Pension Fund Group. (Attachments: # 1 Supreme Court
Certificate of Good Standing for Alan Ellman)(Means, Tyrone) (Additional
attachment(s) added on 4/29/2009 to attach the correct PDF documents to
include the certificate of service page and the correct certificate of good
standing: # 2
main document, # 3
District Court Certificate of Good Standing for Alan Ellman) (wcl, ).
(Entered: 04/28/2009) |
|
|
04/28/2009 |
Motion
to Appear Pro Hac Vice by Public Pension Fund Group. (Attachments: # 1 District Court
Certificate of Good Standing for Christopher Keller)(Means, Tyrone)
(Additional attachment(s) added on 4/29/2009 to attach the correct PDF
documents to include the certificate of service page and the correct
certificate of good standing: # 2 main document, # 3 District Court
Certificate of Good Standing for Christopher Keller) (wcl, ). (Entered:
04/28/2009) |
|
|
04/28/2009 |
Motion
to Appear Pro Hac Vice by Public Pension Fund Group. (Attachments: # 1 Supreme Court
Certificate of Good Standing for Stefanie Sundel)(Means, Tyrone) (Additional
attachment(s) added on 4/29/2009 to attach the correct PDF documents to
include the certificate of service page and the correct certificate of good
standing: # 2
main document, # 3
District Court Certificate of Good Standing for Stefanie Sundel) (wcl, ).
(Entered: 04/28/2009) |
|
|
04/29/2009 |
NOTICE
of Correction re 108
, 109 , & 110 Motions to
Appear Pro Hac Vice, to attach the correct PDF documents to include the
certificate of service pages and the correct certificates of good standing.
(Attachments: # 1
Corrected Main Document to Docket Entry 108 , # 2 Corrected
Attachment PDF Document of Certificate of Good Standing to Docket Entry 108 , # 3 Corrected Main
Document to Docket Entry 109 , # 4 Corrected
Attachment PDF Document of Certificate of Good Standing to Docket Entry 109 , # 5 Corrected Main
Document to Docket Entry 110 , # 6 Corrected
Attachment PDF Document of Certificate of Good Standing to Docket Entry 110 )(wcl, )
(Entered: 04/29/2009) |
|
|
04/29/2009 |
ORDER
granting 108 , 109 , and 110 Motions for
Admission Pro Hac Vice. Signed by Honorable Myron H. Thompson on 4/29/2009.
(wcl, ) (Entered: 04/29/2009) |
|
|
04/30/2009 |
Filing
fee re 108 , 109 , & 110 Motions to
Appear Pro Hac Vice: $ 150.00, receipt number 4602009780. (wcl, ) (Entered:
04/30/2009) |
|
|
05/05/2009 |
MOTION
for Leave to File Reply Memorandum of Law in Further Support of Its Motion
for Appointment as Lead Plaintiff and Approval of Selection of Counsel by
Public Pension Fund Group. (Attachments: # 1 Exhibit A, # 2 Text of Proposed
Order)(Keller, Christopher) (Entered: 05/05/2009) |
|
|
05/06/2009 |
ORDER
granting 114
Motion for Leave to File a Reply Brief. Signed by Honorable Myron H. Thompson
on 5/6/2009. (wcl, ) (Entered: 05/06/2009) |
|
|
05/06/2009 |
MOTION
for Leave to File Reply Brief in Response to Reply Brief of the Public
Pension Fund Group by Jim Parker Building Company, Inc., David McGiffert,
J. Price McGiffert. (Attachments: # 1 Exhibit A)(Green,
Wilson) (Entered: 05/06/2009) |
|
|
05/06/2009 |
REPLY
BRIEF re 82
MOTION to Consolidate Cases MOTION to Appoint Lead Plaintiff MOTION to
Appoint Counsel filed by Public Pension Fund Group. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit
3)(Keller, Christopher) (Entered: 05/06/2009) |
|
|
05/07/2009 |
ORDER
granting 116
Motion for Leave to File a Reply Brief. Signed by Honorable Myron H. Thompson
on 5/7/2009. (wcl, ) (Entered: 05/07/2009) |
|
|
05/07/2009 |
REPLY
BRIEF re 117
Reply Brief filed by Jim Parker Building Company, Inc., David McGiffert, J.
Price McGiffert. (Green, Wilson) (Entered: 05/07/2009) |
|
|
05/07/2009 |
ORDER
denying 67 and 74 Motions for
Appointment as Lead Plaintiff and for Approval of Lead Counsel, as further
set out in order. Signed by Honorable Myron H. Thompson on 5/7/2009. (wcl, )
(Entered: 05/07/2009) |
|
|
05/07/2009 |
OPINION |
|
|
05/08/2009 |
Minute
Entry for proceedings held before Judge Honorable Myron H. Thompson: Status
Conference held on 5/8/2009 (PDF available for court use only). (Court
Reporter Mitchell Reisner.) (ag, ) (Entered: 05/08/2009) |
|
|
05/08/2009 |
ORDER
that the following is ORDERED: A. Consolidation - 1. Unless otherwise ordered
by this court, this case shall be known as the "Colonial BancGroup, Inc.
Securities Litigation" and all future filings shall be docketed only
under 2:09cv104-MHT. 2. The court requests the assistance of counsel in
calling to the attention of the clerk of this court the filing or transfer of
any case that might properly be consolidated as part of this litigation. Any
action involving substantially related questions of law and fact hereafter
filed in or transferred to this court shall, upon court order, be
consolidated under the master file number assigned to this case. 3. Every
pleading filed in the Colonial BancGroup, Inc. Securities Litigation shall
bear the following caption: In re COLONIAL BANCGROUP, INC. SECURITIES
LITIGATION, CIVIL ACTION NO. 2:09cv104-MHT; B. Scheduling - 4.
Court-appointed lead plaintiff shall file a consolidated complaint (the
"complaint") within 45 days of the entry of this order. 5.
Defendants shall have 30 days from the filing of the complaint to move or
otherwise respond to the complaint. 6. If any defendant moves to dismiss the
complaint, lead plaintiff shall respond to such motion within 30 days of the
filing of defendant's motion. 7. The moving Defendant shall reply to lead
plaintiff's response within 15 days of the filing of lead plaintiff's response.
8. Pending filing and service of the complaint, defendants shall have no
obligation to move, answer, or otherwise respond to any of the original
complaints in the Colonial BancGroup, Inc. Securities Litigation or any
complaint in any action subsequently consolidated with them. 9. Discovery in
the Colonial BancGroup, Inc. Securities Litigation is stayed, pursuant to 15
U.S.C. § 77z-(1)(b)(I) and 15 U.S.C. § 78u-4(b)(3)(B), and will remain in
place pending a decision on any motion to dismiss unless appropriate relief
is sought and granted. 10. In issuing this order, the court makes no ruling
and expresses no opinion on any class certification issues, and defendants
reserve all rights to oppose certification of the class. Signed by Honorable
Myron H. Thompson on 5/8/2009. (cc, ) (Entered: 05/08/2009) |
|
|
05/08/2009 |
Motion
to Appear Pro Hac Vice by Public Pension Fund Group. (Attachments: # 1 Exhibit
Certificate of Good Standing for James W. Johnson)(Means, Tyrone) (Entered:
05/08/2009) |
|
|
05/08/2009 |
|
***Attorney
James W. Johnson for Public Pension Fund Group added pursuant to 124 motion (NO PDF
document attached to this notice). (djy, ) (Entered: 05/11/2009) |
|
05/11/2009 |
Motion
to Appear Pro Hac Vice by Public Pension Fund Group. (Attachments: # 1 Exhibit
Certificate of Good Standing for Angelina Nguyen)(Means, Tyrone) (Entered:
05/11/2009) |
|
|
05/11/2009 |
Filing
fee: $ 50.00, receipt number 4602009904 - re: 124 Motion pro hac
for Atty James W. Johnson. (vma, ) (Entered: 05/11/2009) |
|
|
05/11/2009 |
|
***Attorney
Angelina Nguyen for Public Pension Fund Group added pursuant to 125 motion (NO PDF
document attached to this notice). (djy, ) (Entered: 05/12/2009) |
|
05/12/2009 |
Filing
fee received re 125
Motion to Appear Pro Hac Vice: $ 50.00, receipt number 4602009914. (wcl, )
(Entered: 05/13/2009) |
|
|
05/13/2009 |
ORDER
granting 124
Motion for Admission Pro Hac Vice. Signed by Honorable Myron H. Thompson on
5/13/2009. (wcl, ) (Entered: 05/13/2009) |
|
|
05/13/2009 |
ORDER
granting 125
Motion for Admission Pro Hac Vice. Signed by Honorable Myron H. Thompson on
5/13/2009. (wcl, ) (Entered: 05/13/2009) |
|
|
06/09/2009 |
Motion
to Appear Pro Hac Vice by Public Pension Fund Group. (Attachments: # 1 Text of Proposed
Order Proposed Order, # 2 Exhibit Certificate
of Good Standing for Kimberly A. Sanders)(Means, Tyrone) (Entered:
06/09/2009) |
|
|
06/09/2009 |
Motion
to Appear Pro Hac Vice by Public Pension Fund Group. (Attachments: # 1 Text of Proposed
Order Proposed Order, # 2 Exhibit
Certificate of Good Standing for Steven A. Schwartz)(Means, Tyrone) (Entered:
06/09/2009) |
|
|
06/09/2009 |
|
***Attorney
Kimberly A. Sanders and Steven A. Schwartz for Public Pension Fund Group
added pursuant to 130
& 131
Motions. (NO PDF ATTACHED) (wcl, ) (Entered: 06/10/2009) |
|
06/10/2009 |
Filing
fee received re 130
& 131
Motions to Appear Pro Hac Vice: $ 100.00, receipt number 4602010207. (wcl, )
(Entered: 06/10/2009) |
|
|
06/12/2009 |
ORDER
granting 130
& 131 Motions
for Admission Pro Hac Vice. Signed by Honorable Myron H. Thompson on
6/12/2009. (wcl, ) (Entered: 06/12/2009) |
|
|
06/22/2009 |
CONSOLIDATED
CLASS ACTION COMPLAINT FOR VIOLATION OF THE FEDERAL SECURITIES |
|
|
06/22/2009 |
|
***
Attorneys for the terminated parties: Jeffrey A. Berens; Thomas Julian
Butler; Jeffrey P. Campisi; Deborah Clark-Weintraub; Robert J. Dyer, |
|
06/29/2009 |
ORDERED
that an on-the-record Scheduling Conference is set for 7/1/2009, at 09:30 AM
by telephone before Honorable Myron H. Thompson; Counsel for the parties are
to arrange for the conference to be conducted by telephone. Signed by
Honorable Myron H. Thompson on 6/29/2009. (furn: yg, hc, ag, sc)(wcl, )
(Entered: 06/29/2009) |
|
|
06/30/2009 |
Motion
to Appear Pro Hac Vice by Public Pension Fund Group. (Attachments: # 1 Exhibit
Certificate of Good Standing for T. Dubbs)(Means, Tyrone) (Entered:
06/30/2009) |
|
|
06/30/2009 |
Motion
to Appear Pro Hac Vice by Public Pension Fund Group. (Attachments: # 1 Exhibit
Certificate of Good Standing for T. Hoffman)(Means, Tyrone) (Entered:
06/30/2009) |
|
|
06/30/2009 |
AMENDED
DOCUMENT by Public Pension Fund Group, The Horace F. Moyer and Joan M. Moyer
Living Trust. / Proposed Amended Consent Scheduling Order.
(Attachments: # 1
Certificate of Service)(Johnson, James) Modified on 8/19/2009 to remove the
party 'Lead Plaintiff' which was incorrectly added by counsel and to add the
correct filers (wcl, ). (Entered: 06/30/2009) |
|
|
06/30/2009 |
|
***Attorney
Thomas A. Dubbs for Public Pension Fund Group, Thomas Gregory Hoffman, Jr for
Public Pension Fund Group added pursuant to 136 & 137 Motions. (NO
PDF ATTACHED) (wcl, ) (Entered: 07/01/2009) |
|
07/01/2009 |
Filing
fee re 136 &
137 Motions to
Appear Pro Hac Vice: $ 100.00, receipt number 4602010402. (wcl, ) (Entered:
07/01/2009) |
|
|
07/01/2009 |
Minute
Entry for proceedings held before Judge Honorable Myron H. Thompson:
Scheduling Conference held on 7/1/2009 (PDF available for court use only).
(Court Reporter Mitchell Reisner.) (ag, ) (Entered: 07/02/2009) |
|
|
07/02/2009 |
ORDER
granting 136
& 137
Motions for Admission Pro Hac Vice. Signed by Honorable Myron H. Thompson on
7/2/2009. (wcl, ) (Entered: 07/02/2009) |
|
|
07/02/2009 |
ORDERED
that paragraphs 5, 6, and 7 of the 123 Scheduling
Order are amended as follows: "5. Dfts shall have until 8/21/2009 to
move or otherwise respond to the complaint; "6. If any dft moves to
dismiss the complaint, lead plf shall respond to such motion by 10/5/2009;
"7. The moving dft shall reply to lead plf's response by
11/4/2009." Signed by Honorable Myron H. Thompson on 7/2/2009. (wcl, )
(Entered: 07/02/2009) |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to Hubert L. Harris, Jr. on 7/10/09 by Public
Pension Fund Group. Waiver of Service due by 8/10/2009. (Johnson, James)
(Entered: 07/10/2009) |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to Clinton O. Holdbrooks on 7/10/09 by Public
Pension Fund Group. Waiver of Service due by 8/10/2009. (Johnson, James)
(Entered: 07/10/2009) |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to Deborah L. Linden on 7/10/09 by Public Pension
Fund Group. Waiver of Service due by 8/10/2009. (Johnson, James) (Entered:
07/10/2009) |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to John Ed Mathison on 7/10/09 by Public Pension
Fund Group. Waiver of Service due by 8/10/2009. (Johnson, James) Modified on
7/10/2009 to correct the docket text to reflect the notice was sent on
7/10/2009 and not 8/10/2009 (wcl, ). (Entered: 07/10/2009) |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to John C.H. Miller, Jr. on 7/10/09 by Public
Pension Fund Group. Waiver of Service due by 8/10/2009. (Johnson, James)
(Entered: 07/10/2009) |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to Sheila P. Moody on 7/10/09 by Public Pension
Fund Group. Waiver of Service due by 8/10/2009. (Johnson, James) (Entered:
07/10/2009) |
|
|
07/10/2009 |
REQUEST FOR
WAIVER of Service sent to Milton E. McGregor on 7/10/09 by Public Pension
Fund Group. Waiver of Service due by 8/10/2009. (Johnson, James) (Entered:
07/10/2009) |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to Joseph D. Mussafer on 7/10/09 by Public Pension
Fund Group. Waiver of Service due by 8/10/2009. (Johnson, James) (Entered:
07/10/2009) |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to William E. Powell, |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to Simuel Sippial, Jr. on 7/10/09 by Public
Pension Fund Group. Waiver of Service due by 8/10/2009. (Johnson, James)
(Entered: 07/10/2009) |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to Augustus K. Clements, |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to Patrick F. Dye on 7/10/09 by Public Pension
Fund Group. Waiver of Service due by 8/10/2009. (Johnson, James) (Entered:
07/10/2009) |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to Robert S. Craft on 7/10/09 by Public Pension
Fund Group. Waiver of Service due by 8/10/2009. (Johnson, James) (Entered:
07/10/2009) |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to Lewis E. Beville on 6/30/09 by Public Pension
Fund Group. Waiver of Service due by 8/10/2009. (Johnson, James) Modified on
7/10/2009 to correct the docket text to reflect the notice was sent on
6/30/2009 and not 7/10/2009 (wcl, ). (Entered: 07/10/2009) |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to James W. Rane on 7/10/09 by Public Pension Fund
Group. Waiver of Service due by 8/10/2009. (Johnson, James) (Entered:
07/10/2009) |
|
|
07/10/2009 |
REQUEST
FOR WAIVER of Service sent to Edward V. Welch on 7/10/09 by Public Pension
Fund Group. Waiver of Service due by 8/10/2009. (Johnson, James) (Entered:
07/10/2009) |
|
|
07/10/2009 |
|
NOTICE
of Docket Text Correction re 146 Request for
Waiver of Service, to correct the docket text to reflect the notice was sent
on 7/10/2009 and not 8/10/2009. (NO PDF ATTACHED) (wcl, ) (Entered:
07/10/2009) |
|
07/10/2009 |
|
NOTICE
of Docket Text Correction re 156 Request for
Waiver of Service, to correct the docket text to reflect the notice was sent
on 6/30/2009 and not 7/10/2009. (NO PDF ATTACHED) (wcl, ) (Entered:
07/10/2009) |
|
07/14/2009 |
SUGGESTION
OF DEATH Upon the Record as to John C.H. Miller, Jr. by Colonial BancGroup,
Inc.. (Hughey, James) (Entered: 07/14/2009) |
|
|
07/16/2009 |
|
NOTICE
of Docket Text Correction to Unterminate John C. Miller, Jr. (Docket clerk
error) (sl, ) (Entered: 07/16/2009) |
|
07/16/2009 |
|
***Attorney
James Fletcher Hughey, |
|
07/27/2009 |
Summons
Issued as to Price Waterhouse Coopers, B.C. Ziegle and Co.; Banc of America
Securities; Bear Stearns Companies; Charles Schwab & Co., Inc.; Citigroup
Global Markets Inc.; City Securities Corporation; Credit Suisse Securities
(USA) LLC; Crowell, Weedon & Co.; D.A. Davidson & Co.; Davenport
& Company LLC; Deutsche Bank Securities Inc.; Doley Securities, LLC;
Ferris, Baker Watts, Inc.; Fidelity Capital Markets; Fixed Income Securities,
LP; H&R Block Financial Advisors, Inc.; J.J.B. Hilliard, W.L. Lyons,
Inc.; Janney Montgomery Scott LLC; Jefferies & Company, Inc.; Keefe,
Bruyette & Woods, Inc.; Mesirow Financial, Inc.; Morgan Keegan &
Company, Inc.; Morgan Stanley & Co. Inc.; Oppenheimer & Co. Inc.;
Pershing LLC; Piper Jaffray & Co.; Raymond James & Associates; |
|
|
07/28/2009 |
REQUEST
FOR WAIVER of Service sent to Jerry J. Chesser on 7/28/2009 by Public Pension
Fund Group. Waiver of Service due by 8/27/2009. (Johnson, James) (Entered:
07/28/2009) |
|
|
07/28/2009 |
REQUEST FOR
WAIVER of Service sent to William Britton on 7/28/2009 by Public Pension Fund
Group. Waiver of Service due by 8/27/2009. (Johnson, James) (Entered:
07/28/2009) |
|
|
07/29/2009 |
Return
Receipt Card showing service of 160 Summons, 134 Complaint, and 142 Order signed by
Alan Holmes for Sterne, Agee & Leach, Inc. served on 7/28/2009, answer
due 8/21/2009. (wcl, ) (Entered: 07/29/2009) |
|
|
07/29/2009 |
Return
Receipt Card showing service of 160 Summons, 134 Complaint, and 142 Order signed by
The Corporation Company for: Charles Schwab & Co., Inc. served on
7/28/2009, answer due 8/21/2009; Citigroup Global Markets Inc. served on
7/28/2009, answer due 8/21/2009; D.A. Davidson & Co. served on 7/28/2009,
answer due 8/21/2009; Davenport & Company LLC served on 7/28/2009, answer
due 8/21/2009; H&R Block Financial Advisors, Inc. served on 7/28/2009,
answer due 8/21/2009; Janney Montgomery Scott LLC served on 7/28/2009, answer
due 8/21/2009; Morgan Keegan & Company, Inc. served on 7/28/2009, answer
due 8/21/2009; Morgan Stanley & Co. Inc. served on 7/28/2009, answer due
8/21/2009; Piper Jaffray & Co. served on 7/28/2009, answer due 8/21/2009;
Stifel, Nicolaus & Company, Inc. served on 7/28/2009, answer due
8/21/2009; Wedbush Morgan Securities served on 7/28/2009, answer due
8/21/2009. (wcl, ) (Entered: 07/29/2009) |
|
|
07/29/2009 |
Return
Receipt Card showing service of 160 Summons, 134 Complaint, and 142 Order signed by
James S. Bellamy for: Credit Suisse Securities (USA) LLC served on 7/28/2009,
answer due 8/21/2009; J.J.B. Hilliard, W.L. Lyons, Inc. served on 7/28/2009,
answer due 8/21/2009; Pershing LLC served on 7/28/2009, answer due 8/21/2009;
|
|
|
07/30/2009 |
Return
Receipt Card showing service of 160 Summons, 134 Complaint, and 142 Order signed by
The Corporation Company for Raymond James & Associates served on
7/28/2009, answer due 8/21/2009. (wcl, ) (Entered: 07/30/2009) |
|
|
07/30/2009 |
Return
Receipt Card showing service of 160 Summons, 134 Complaint, and 142 Order signed by
James S. Bellamy for Oppenheimer & Co. Inc. served on 7/29/2009, answer
due 8/21/2009. (wcl, ) (Entered: 07/30/2009) |
|
|
08/03/2009 |
Return
Receipt Card showing service of 160 Summons, 134 Complaint, and 142 Order signed by
Antonios Karantonis for Crowell, Weedon & Co. served on 7/29/2009, answer
due 8/21/2009. (wcl, ) (Entered: 08/03/2009) |
|
|
08/03/2009 |
Return
Receipt Card showing service of 160 Summons, 134 Complaint, and 142 Order signed by
D. LaFaver for Stone & Youngberg LLC served on 7/29/2009, answer due
8/21/2009. (wcl, ) (Entered: 08/03/2009) |
|
|
08/03/2009 |
Return
Receipt Card showing service of 160 Summons, 134 Complaint, and 142 Order signed by
K. Karanski for Robert W. Baird & Co. Inc. served on 7/29/2009, answer
due 8/21/2009. (wcl, ) (Entered: 08/03/2009) |
|
|
08/03/2009 |
Return
Receipt Card showing service of 160 Summons, 134 Complaint, and 142 Order signed by
E. Buckley C. for: Fixed Income Securities, LP served on 7/29/2009, answer
due 8/21/2009; Wells Fargo Securities, LLC served on 7/29/2009, answer due
8/21/2009. (wcl, ) (Entered: 08/03/2009) |
|
|
08/03/2009 |
Return
Receipt Card showing service of 160 Summons, 134 Complaint, and 142 Order signed by
|
|
|
08/03/2009 |
Return
Receipt Card showing service of 160 Summons, 134 Complaint, and 142 Order signed by
illegible for Ferris, Baker Watts, Inc. served on 7/29/2009, answer due
8/21/2009. (wcl, ) (Entered: 08/03/2009) |
|
|
08/03/2009 |
Return
Receipt Card showing service of 160 Summons, 134 Complaint, and 142 Order signed by
Scott LaScala for: Banc of America Securities served on 7/30/2009, answer due
8/21/2009; Deutsche Bank Securities Inc. served on 7/30/2009, answer due
8/21/2009; Doley Securities, LLC served on 7/30/2009, answer due 8/21/2009;
Fidelity Capital Markets served on 7/30/2009, answer due 8/21/2009; Jefferies
& Company, Inc. served on 7/30/2009, answer due 8/21/2009; Mesirow
Financial, Inc. served on 7/30/2009, answer due 8/21/2009. (wcl, ) (Entered:
08/03/2009) |
|
|
08/03/2009 |
Summons
Returned Unexecuted as to Samuel A. Ramirez & Co., Inc. with the
following USPS notation: "Return To Sender." Counsel for the plf is
notified via this notice. (wcl, ) (Entered: 08/03/2009) |
|
|
08/06/2009 |
Return
Receipt Card showing service of 160 Summons, 134 Complaint, and 142 Order signed by
NYSOP CT for: Price Waterhouse Coopers served on 7/30/2009, answer due
8/21/2009; B.C. Ziegle and Co. served on 7/30/2009, answer due 8/21/2009;
Bear Stearns Companies served on 7/30/2009, answer due 8/21/2009. (wcl, )
(Entered: 08/06/2009) |
|
|
08/07/2009 |
Return
Receipt Card showing service of 160 Summons, 134 Complaint, and 142 Order signed by
Bill Tuttle for City Securities Corporation served on 8/4/2009, answer due
8/21/2009. (wcl, ) (Entered: 08/07/2009) |
|
|
08/10/2009 |
REQUEST
FOR WAIVER of Service sent to Price Waterhouse Coopers c/o Elizabeth V. Tanis
on 8/10/2009 by Public Pension Fund Group. Waiver of Service due by 9/9/2009.
(Johnson, James) (Additional attachment(s) added on 8/11/2009 to attach the
correct PDF document reflecting the correct defendant name: # 1 main document)
(wcl, ). (Entered: 08/10/2009) |
|
|
08/11/2009 |
NOTICE
of Correction re 178
Request for Waiver of Service, to attach the correct PDF document reflecting
the correct defendant name. (Attachments: # 1 Corrected Main
Document to Docket Entry 178 )(wcl, )
(Entered: 08/11/2009) |
|
|
08/13/2009 |
Alias
Summons issued as to Samuel A. Ramirez & Co., Inc. and mailed CMRRR with
copy of 134
Complaint and 142
Order. (wcl, ) (Entered: 08/13/2009) |
|
|
08/13/2009 |
Joint
MOTION to Amend/Correct 142 Order, Joint
Motion for Amendment of Scheduling Order by Colonial BancGroup, Inc.,
Robert E. Lowder, Sarah H. Moore, T. Brent Hicks, Price Waterhouse Coopers,
B.C. Ziegle and Co., Banc of America Securities, Bear Stearns Companies,
Charles Schwab & Co., Inc., Citigroup Global Markets Inc., City
Securities Corporation, Credit Suisse Securities (USA) LLC, Crowell, Weedon
& Co., D.A. Davidson & Co., Davenport & Company LLC, Deutsche
Bank Securities Inc., Doley Securities, LLC, Ferris, Baker Watts, Inc.,
Fidelity Capital Markets, Fixed Income Securities, LP, H&R Block
Financial Advisors, Inc., J.J.B. Hilliard, W.L. Lyons, Inc., Janney
Montgomery Scott LLC, Jefferies & Company, Inc., Keefe, Bruyette &
Woods, Inc., Mesirow Financial, Inc., Morgan Keegan & Company, Inc.,
Morgan Stanley & Co. Inc., Pershing LLC, Piper Jaffray & Co., Raymond
James & Associates, |
|
|
08/13/2009 |
|
***Attorney
James Fletcher Hughey, |
|
08/14/2009 |
ORDER
granting 181 Joint
MOTION to Amend the Scheduling Order as set out in order. Signed by Honorable
Myron H. Thompson on 8/14/09. (sl, ) (Entered: 08/14/2009) |
|
|
08/18/2009 |
REQUEST
FOR WAIVER of Service sent to Banc of America Securities LLC on 8/10/2009 by
Public Pension Fund Group. Waiver of Service due by 9/9/2009. (Johnson,
James) (Entered: 08/18/2009) |
|
|
08/18/2009 |
REQUEST
FOR WAIVER of Service sent to Fidelity Capital Markets on 8/18/2009 by Public
Pension Fund Group. Waiver of Service due by 9/17/2009. (Johnson, James)
(Entered: 08/18/2009) |
|
|
08/18/2009 |
REQUEST FOR
WAIVER of Service sent to Samuel A. Ramirez & Co., Inc. on 8/18/2009 by
Public Pension Fund Group. Waiver of Service due by 9/17/2009. (Johnson,
James) (Entered: 08/18/2009) |
|
|
08/18/2009 |
NOTICE
OF FILING OF OFFICIAL TRANSCRIPT of In-Chambers Telephone Scheduling
Conference Proceedings (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 7/1/2009,
before Judge Myron H. Thompson. Court Reporter/Transcriber Mitchell P.
Reisner, Telephone number 334-235-8218. Transcript may be viewed at the court
public terminal or purchased through the Court Reporter/Transcriber before
the deadline for Release of Transcript Restriction. After that date it may be
obtained through PACER. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7
BUSINESS DAYS. Redaction Request due 9/8/2009. Redacted Transcript Deadline
set for 9/18/2009. Release of Transcript Restriction set for 11/16/2009.
(wcl, ) (Entered: 08/19/2009) |
|
|
08/19/2009 |
NOTICE
of Appearance by Carl Stanley Burkhalter on behalf of B.C. Ziegle and Co.,
Banc of America Securities, Bear Stearns Companies, Charles Schwab & Co.,
Inc., Citigroup Global Markets Inc., City Securities Corporation, Credit
Suisse Securities (USA) LLC, Crowell, Weedon & Co., D.A. Davidson &
Co., Davenport & Company LLC, Deutsche Bank Securities Inc., Doley
Securities, LLC, Ferris, Baker Watts, Inc., Fidelity Capital Markets, Fixed
Income Securities, LP, H&R Block Financial Advisors, Inc., J.J.B.
Hilliard, W.L. Lyons, Inc., Janney Montgomery Scott LLC, Jefferies & Company,
Inc., Keefe, Bruyette & Woods, Inc., Mesirow Financial, Inc., Morgan
Keegan & Company, Inc., Morgan Stanley & Co. Inc., Oppenheimer &
Co. Inc., Pershing LLC, Piper Jaffray & Co., Raymond James &
Associates, |
|
|
08/19/2009 |
NOTICE
of Appearance by Alan Frederick Enslen on behalf of B.C. Ziegle and Co., Banc
of America Securities, Bear Stearns Companies, Charles Schwab & Co.,
Inc., Citigroup Global Markets Inc., City Securities Corporation, Credit
Suisse Securities (USA) LLC, Crowell, Weedon & Co., D.A. Davidson &
Co., Davenport & Company LLC, Deutsche Bank Securities Inc., Doley
Securities, LLC, Ferris, Baker Watts, Inc., Fidelity Capital Markets, Fixed
Income Securities, LP, H&R Block Financial Advisors, Inc., J.J.B.
Hilliard, W.L. Lyons, Inc., Janney Montgomery Scott LLC, Jefferies &
Company, Inc., Keefe, Bruyette & Woods, Inc., Mesirow Financial, Inc.,
Morgan Keegan & Company, Inc., Morgan Stanley & Co. Inc., Oppenheimer
& Co. Inc., Pershing LLC, Piper Jaffray & Co., Raymond James &
Associates, |
|
|
08/19/2009 |
NOTICE
of Appearance by Steven L. McPheeters on behalf of B.C. Ziegle and Co., Banc
of America Securities, Bear Stearns Companies, Charles Schwab & Co.,
Inc., Citigroup Global Markets Inc., City Securities Corporation, Credit
Suisse Securities (USA) LLC, Crowell, Weedon & Co., D.A. Davidson &
Co., Davenport & Company LLC, Deutsche Bank Securities Inc., Doley
Securities, LLC, Ferris, Baker Watts, Inc., Fidelity Capital Markets, Fixed
Income Securities, LP, H&R Block Financial Advisors, Inc., J.J.B.
Hilliard, W.L. Lyons, Inc., Janney Montgomery Scott LLC, Jefferies &
Company, Inc., Keefe, Bruyette & Woods, Inc., Mesirow Financial, Inc.,
Morgan Keegan & Company, Inc., Morgan Stanley & Co. Inc., Oppenheimer
& Co. Inc., Pershing LLC, Piper Jaffray & Co., Raymond James &
Associates, |
|
|
08/19/2009 |
NOTICE
of Appearance by Edward Hamilton Wilson, Jr on behalf of Price Waterhouse
Coopers (Wilson, Edward) (Entered: 08/19/2009) |
|
|
08/19/2009 |
NOTICE
of Appearance by Tabor Robert Novak, Jr on behalf of Price Waterhouse Coopers
(Novak, Tabor) (Entered: 08/19/2009) |
|
|
08/19/2009 |
NOTICE
of Appearance by Robert David Segall on behalf of Colonial BancGroup, Inc.,
Robert E. Lowder, Sarah H. Moore, T. Brent Hicks, Sheila P. Moody (Segall,
Robert) (Entered: 08/19/2009) |
|
|
08/19/2009 |
Motion
by Elizabeth Tanis to Appear Pro Hac Vice by Price Waterhouse Coopers.
(Novak, Tabor) (djy, ). (Entered: 08/19/2009) |
|
|
08/19/2009 |
Motion
by Shelby Guilbert to Appear Pro Hac Vice by Price Waterhouse Coopers.
(Novak, Tabor) . (Entered: 08/19/2009) |
|
|
08/19/2009 |
Motion
by G. Patrick Montgomery to Appear Pro Hac Vice by Price Waterhouse Coopers.
(Novak, Tabor)(djy, ). (Entered: 08/19/2009) |
|
|
08/19/2009 |
Motion
by Dan McDevitt to Appear Pro Hac Vice by Price Waterhouse Coopers. (Novak,
Tabor). (Entered: 08/19/2009) |
|
|
08/19/2009 |
Corporate/Conflict
Disclosure Statement by Price Waterhouse Coopers. (Novak, Tabor) (Entered:
08/19/2009) |
|
|
08/19/2009 |
|
***Attorney
Shelby S. Guilbert for Price Waterhouse Coopers, George Patrick Montgomery
for Price Waterhouse Coopers, Dan S. McDevitt for Price Waterhouse Coopers
added pursuant to 192
, 195 , & 196 motions (NO PDF
document attached to this notice). (djy, ) (Entered: 08/20/2009) |
|
08/20/2009 |
NOTICE
of Appearance by Armistead Inge Selden, |
|
|
08/20/2009 |
Pro Hac
Vice Filing fees received re: motions 193 , 194 , 195 , 196 : $ 200.00,
receipt number 4602010970 (djy, ) (Entered: 08/20/2009) |
|
|
08/20/2009 |
NOTICE
by Public Pension Fund Group (Attachments: # 1 Text of Proposed
Order)(Means, Tyrone) (Entered: 08/20/2009) |
|
|
08/20/2009 |
BRIEF/MEMORANDUM
in Support of Their Motion to Lift the Say of Discovery with Respect to
the Colonial Defendants and Certain Non-Parties filed by Public Pension
Fund Group. (Attachments: # 1 Supplement
Declaration of James W. Johnson in Support of Motion to Lift The Stay of
Discovery, # 2
Exhibit Exhibit 1, # 3
Exhibit Exhibit 2, # 4
Exhibit Exhibit 3, # 5
Exhibit Exhibit 4, # 6
Exhibit Exhibit 5, # 7
Exhibit Exhibit 6, # 8
Exhibit Exhibit 7, # 9
Exhibit Exhibit 8, # 10
Exhibit Exhibit 9)(Means, Tyrone) Modified on 8/21/2009 to reflect as in
support of 200
motion (qc/djy, ). (Entered: 08/20/2009) |
|
|
08/20/2009 |
|
MOTION
for Order lifting the stay of discovery by Public Pension Fund Group. (NO PDF
document attached to this notice-See Docket Entry 200 ). (djy, )
(Entered: 08/21/2009) |
|
08/20/2009 |
|
(STRICKEN
AS A DUPLICATE DOCKET ENTRY DUE TO A CLERICAL ERROR) MOTION to Lift Stay by
Public Pension Fund Group. (NO PDF ATTACHED- |
|
08/21/2009 |
|
NOTICE
of Docket Text Correction re 201
BRIEF/MEMORANDUM in Support to reflect as in support of 200 motion (NO PDF
document attached to this notice). (djy, ) (Entered: 08/21/2009) |
|
08/24/2009 |
Return
Receipt Card showing service of 180 Alias Summons, 134 Complaint,
& 142 Order
signed by illegible for Samuel A. Ramirez & Co., Inc. served on
8/17/2009, answer due 9/8/2009. (wcl, ) (Entered: 08/24/2009) |
|
|
08/25/2009 |
Letter
received from CT regarding not being the registered agent for Price
Waterhouse Coopers. (wcl, ) (Entered: 08/25/2009) |
|
|
08/25/2009 |
ORDER
granting 193 , 194 , 195 , & 196 Motions for
Admission Pro Hac Vice. Signed by Honorable Myron H. Thompson on 8/25/2009.
(wcl, ) (Entered: 08/25/2009) |
|
|
08/27/2009 |
ORDER
directing that the 200
MOTION to Lift Stay is set for submission, without oral argument, on
9/4/2009, with all briefs due by said date; Motion Submission Deadline set
for 9/4/2009. Signed by Honorable Myron H. Thompson on 8/27/2009. (wcl, )
(Entered: 08/27/2009) |
|
|
08/28/2009 |
(STRICKEN
AS AN ERRONEOUS DOCKET ENTRY- |
|
|
08/28/2009 |
WAIVER
OF SERVICE Returned Executed by Public Pension Fund Group. Sheila P. Moody
waiver sent on 7/10/2009, answer due 9/8/2009. (Johnson, James) (Entered:
08/28/2009) |
|
|
08/28/2009 |
WAIVER OF
SERVICE Returned Executed by Public Pension Fund Group. Price Waterhouse
Coopers waiver sent on 8/10/2009, answer due 10/9/2009. (Johnson, James)
(Entered: 08/28/2009) |
|
|
08/28/2009 |
NOTICE
of Error re 206 Request
for Waiver of Service which is STRICKEN as an erroneous docket entry. Parties
are instructed to see Docket Entry 207 for the
correction by E-filing party. (djy, ) (Entered: 08/28/2009) |
|
|
08/28/2009 |
NOTICE
by Colonial BancGroup, Inc. of Suggestion of Bankruptcy (Hughey,
James) (Entered: 08/28/2009) |
|
|
08/31/2009 |
WAIVER
OF SERVICE Returned Executed by Public Pension Fund Group. Banc of America
Securities waiver sent on 8/18/2009, answer due 10/19/2009. (Johnson, James)
(Entered: 08/31/2009) |
|
|
08/31/2009 |
WAIVER OF
SERVICE Returned Executed by Public Pension Fund Group. Fidelity Capital
Markets waiver sent on 8/18/2009, answer due 10/19/2009. (Johnson, James)
(Entered: 08/31/2009) |
|
|
08/31/2009 |
ORDER
directing that on or before 9/8/09 the parties are to file statements as to
whether all or any part of this litigation is stayed and why and why not.
Signed by Honorable Myron H. Thompson on 8/31/09. (djy, ) (Entered:
08/31/2009) |
|
|
08/31/2009 |
MOTION
for Extension of Time to File Unopposed Motion for Grant of Additional
Time as to Defendants Robert E. Lowder, Sarah H. Moore and T. Brent Hicks as
a Result of the Bankruptcy of The Colonial BancGroup, Inc. by Robert E.
Lowder, Sarah H. Moore, T. Brent Hicks. (Hughey, James) (Entered: 08/31/2009) |
|
|
09/01/2009 |
ORDER
directing as follows: (1) the 214 MOTION to amend
scheduling order is granted; (2) the entire schedule as to the Colonial
BancGroup Defendants is now consistent with that for the Director Defendants,
Note Underwriter Defendants, and Stock Underwriter Defendants; (3) the
following schedule applies in this case, as further set out in order. Signed
by Honorable Myron H. Thompson on 9/1/09. (djy, ) (Entered: 09/01/2009) |
|
|
09/02/2009 |
MOTION
for Extension of Time to File Response/Reply as to 201
BRIEF/MEMORANDUM in Support,, 200 Notice (Other) to
Lift the Stay of Discovery with Respect to the Colonial Defendants and
Certain Non-Parties by Price Waterhouse Coopers. (Attachments: # 1 Text of Proposed
Order Granting Motion to Extend Time)(Tanis, Elizabeth) (Entered: 09/02/2009) |
|
|
09/03/2009 |
NOTICE
of Appearance by Walter Edgar McGowan on behalf of Lehman Brothers, Inc.
(McGowan, Walter) Modified on 9/3/2009 to add as also filed on behalf of
Lewis E. Beville, William Britton, Jerry J. Chesser, Augustus K. Clements, |
|
|
09/03/2009 |
ORDER
directing as follows: (1) the 216 MOTION for
Extension of Time is GRANTED; (2) the 200 Motion to Lift
Stay is reset for submission, without oral argument, on 9/11/2009, with
briefs from all parties due by said date. Signed by Honorable Myron H.
Thompson on 9/3/09. (djy, ) (Entered: 09/03/2009) |
|
|
09/03/2009 |
MOTION
for Extension of Time to File Statement Addressing Effect of Colonial's
Bankruptcy Filing by B.C. Ziegle and Co., Banc of America Securities,
Bear Stearns Companies, Charles Schwab & Co., Inc., Citigroup Global
Markets Inc., City Securities Corporation, Credit Suisse Securities (USA)
LLC, Crowell, Weedon & Co., D.A. Davidson & Co., Davenport &
Company LLC, Deutsche Bank Securities Inc., Doley Securities, LLC, Ferris,
Baker Watts, Inc., Fidelity Capital Markets, Fixed Income Securities, LP,
H&R Block Financial Advisors, Inc., J.J.B. Hilliard, W.L. Lyons, Inc.,
Janney Montgomery Scott LLC, Jefferies & Company, Inc., Keefe, Bruyette
& Woods, Inc., Mesirow Financial, Inc., Morgan Keegan & Company,
Inc., Morgan Stanley & Co. Inc., Oppenheimer & Co. Inc., Pershing
LLC, Piper Jaffray & Co., Raymond James & Associates, |
|
|
09/03/2009 |
|
***Attorney
Walter Edgar McGowan for Lewis E. Beville, William Britton, Jerry J. Chesser,
Augustus K. Clements, |
|
09/04/2009 |
MOTION
to Withdraw as Attorney by Lehman Brothers, Inc., Harold D. King. (McGowan,
Walter) (Entered: 09/04/2009) |
|
|
09/04/2009 |
ORDER
directing as follows: (1) the 219 Motion for Extension
of Time is granted; (2) all parties are allowed until 9/16/09 to file
statements on the bankruptcy issue; (3) the underwriter defendants are
allowed until 9/25/09 to respond to the consolidated complaint. Signed by
Honorable Myron H. Thompson on 9/4/09. (djy, ) (Entered: 09/04/2009) |
|
|
09/04/2009 |
ORDER
granting 220
Motion for Walter E. McGowan to Withdraw as Attorney. Signed by Honorable
Myron H. Thompson on 9/4/09. (djy, ) (Entered: 09/04/2009) |
|
|
09/04/2009 |
|
***
Attorney Walter Edgar McGowan terminated as counsel for Lehman Brothers &
Harold King pursuant to 222 order (NO PDF
document attached to this notice). (djy, ) (Entered: 09/04/2009) |
|
09/11/2009 |
RESPONSE
in Opposition re 200
MOTION for Order to Lift the Discovery Stay and Notice of Joinder filed
by Price Waterhouse Coopers. (Tanis, Elizabeth) Modified on 9/14/2009 to add
link to 200
Motion (wcl, ). (Entered: 09/11/2009) |
|
|
09/11/2009 |
RESPONSE
in Opposition re 200
MOTION for Order to Lift Statutory Discovery Stay filed by Robert E.
Lowder, Sarah H. Moore, T. Brent Hicks. (Attachments: # 1 Exhibit
Correspondence dated 9/3/09)(Gimenez, Enrique) Modified on 9/14/2009 to add
link to 200
Motion (wcl, ). (Entered: 09/11/2009) |
|
|
09/11/2009 |
RESPONSE
in Opposition re 200
MOTION for Order filed by B.C. Ziegle and Co., Banc of America Securities,
Bear Stearns Companies, Charles Schwab & Co., Inc., Citigroup Global
Markets Inc., City Securities Corporation, Credit Suisse Securities (USA)
LLC, Crowell, Weedon & Co., D.A. Davidson & Co., Davenport &
Company LLC, Deutsche Bank Securities Inc., Doley Securities, LLC, Ferris,
Baker Watts, Inc., Fidelity Capital Markets, Fixed Income Securities, LP,
H&R Block Financial Advisors, Inc., J.J.B. Hilliard, W.L. Lyons, Inc.,
Janney Montgomery Scott LLC, Jefferies & Company, Inc., Keefe, Bruyette
& Woods, Inc., Mesirow Financial, Inc., Morgan Keegan & Company,
Inc., Morgan Stanley & Co. Inc., Oppenheimer & Co. Inc., Pershing
LLC, Piper Jaffray & Co., Raymond James & Associates, |
|
|
09/14/2009 |
Joint
MOTION for Joinder in Defendants' Opposition to Plaintiffs' Motion to Life
Statutory Stay by Lewis E. Beville, William Britton, Jerry J. Chesser,
Robert S. Craft, Patrick F. Dye, Hubert L. Harris, Jr, Clinton O. Holdbrooks,
Deborah L. Linden, John Ed Mathison, Milton E. McGregor, Joseph D. Mussafer,
William E. Powell, |
|
|
09/14/2009 |
|
JOINDER
re 224 Response
in Opposition to Motion to Lift Statutory Stay by Lewis E. Beville, William
Britton, Jerry J. Chesser, Robert S. Craft, Patrick F. Dye, Hubert L. Harris,
Jr, Clinton O. Holdbrooks, Deborah L. Linden, John Ed Mathison, Milton E.
McGregor, Joseph D. Mussafer, William E. Powell, |
|
09/16/2009 |
Response
to Order re 213
Order, Set Deadlines Director Defendants' Statement Regarding Colonial
BancGroup Inc.'s Bankruptcy Filing and Request for Suspension of Briefing
Schedule by Lewis E. Beville, William Britton, Jerry J. Chesser, Robert
S. Craft, Patrick F. Dye, Hubert L. Harris, Jr, Clinton O. Holdbrooks,
Deborah L. Linden, John Ed Mathison, Milton E. McGregor, Joseph D. Mussafer,
William E. Powell, |
|
|
09/16/2009 |
MOTION
to Stay Proceedings by B.C. Ziegle and Co., Banc of America
Securities, Bear Stearns Companies, Charles Schwab & Co., Inc., Citigroup
Global Markets Inc., City Securities Corporation, Credit Suisse Securities
(USA) LLC, Crowell, Weedon & Co., D.A. Davidson & Co., Davenport
& Company LLC, Deutsche Bank Securities Inc., Doley Securities, LLC, Ferris,
Baker Watts, Inc., Fidelity Capital Markets, Fixed Income Securities, LP,
H&R Block Financial Advisors, Inc., J.J.B. Hilliard, W.L. Lyons, Inc.,
Janney Montgomery Scott LLC, Jefferies & Company, Inc., Keefe, Bruyette
& Woods, Inc., Mesirow Financial, Inc., Morgan Keegan & Company,
Inc., Morgan Stanley & Co. Inc., Oppenheimer & Co. Inc., Pershing
LLC, Piper Jaffray & Co., Raymond James & Associates, |
|
|
09/16/2009 |
JOINDER
re 227 Response
to Order, 213
Order, Set Deadlines Joinder of Defendants Robert E. Lowder, Sarah H.
Moore, T. Brent Hicks and Sheila Moody in the Director Defendants' Statement
Regarding Colonial BancGroup, Inc.'s Bankruptcy Filing and Request for
Suspension of Briefing Schedule by Robert E. Lowder, Sarah H. Moore, T.
Brent Hicks, Sheila P. Moody. (Hughey, James) (Entered: 09/16/2009) |
|
|
09/16/2009 |
Response
to Order re 213
Order, Set Deadlines Statement Regarding Defendant Colonial BancGroup's
Suggestion of Bankruptcy by Price Waterhouse Coopers. (Attachments: # 1 Exhibit A --
Unreported Cases)(Tanis, Elizabeth) (Entered: 09/16/2009) |
|
|
09/16/2009 |
Response
to Order re 213
Order, Set Deadlines Lead Palintiffs' Statement in Response to Court's
Order Regarding Whether Any Part of this Litigation Should be Stayed by
Public Pension Fund Group. (Means, Tyrone) (Entered: 09/16/2009) |
|
|
09/18/2009 |
First
MOTION to Dismiss of William Britton and Jerry Chesser by William
Britton, Jerry J. Chesser. (Childs, Larry) (Entered: 09/18/2009) |
|
|
09/18/2009 |
BRIEF/MEMORANDUM
in Support re 232
First MOTION to Dismiss of William Britton and Jerry Chesser filed by
William Britton, Jerry J. Chesser. (Childs, Larry) (Entered: 09/18/2009) |
|
|
09/18/2009 |
MOTION
to Dismiss of Outside Director Defendants by Lewis E. Beville,
Augustus K. Clements, |
|
|
09/18/2009 |
BRIEF/MEMORANDUM
in Support re 234
MOTION to Dismiss of Outside Director Defendants filed by Lewis E.
Beville, Augustus K. Clements, |
|
|
09/18/2009 |
MOTION
to Dismiss Defendants Robert E. Lowder, Sarah H. Moore, T. Brent Hicks and
Sheila Moody's Motion to Dismiss Lead Plaintiffs' Consolidated Class Action
Complaint for Violations of the Federal Securities Laws by Robert E.
Lowder, Sarah H. Moore, T. Brent Hicks, Sheila P. Moody. (Franklin, Samuel)
(Entered: 09/18/2009) |
|
|
09/18/2009 |
Evidentiary
Submission in Support of 236 Motion to
Dismiss Lead Plaintiffs' Consolidated Class Action Complaint for Violations
of the Federal Securities Laws filed by Robert E. Lowder, Sarah H. Moore, T.
Brent Hicks, Sheila P. Moody. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17 (Part
1), # 18 Exhibit
17 (Part 2), # 19
Exhibit 18, # 20
Exhibit 19, # 21
Exhibit 20, # 22
Exhibit 21, # 23
Exhibit 22, # 24
Exhibit 23, # 25
Exhibit 24, # 26
Exhibit 25, # 27
Exhibit 26, # 28
Exhibit 27, # 29
Exhibit 28, # 30
Exhibit 29, # 31
Exhibit 30, # 32
Exhibit 31, # 33
Exhibit 32, # 34
Exhibit 33, # 35
Exhibit 34, # 36
Exhibit 35, # 37
Exhibit 36, # 38
Exhibit 37, # 39
Exhibit 38, # 40
Exhibit 39, # 41
Exhibit 40, # 42
Exhibit 41, # 43
Exhibit 42, # 44
Exhibit 43 (Part 1), # 45 Exhibit 43 (Part
2), # 46 Exhibit
44, # 47 Exhibit
45, # 48 Exhibit
46, # 49 Exhibit
47, # 50 Exhibit
48, # 51 Exhibit
49, # 52 Exhibit
50, # 53 Exhibit
51 (Part 1), # 54
Exhibit 51 (Part 2), # 55 Exhibit 51 (Part
3), # 56 Exhibit
52 (Part 1), # 57
Exhibit 52 (Part 2), # 58 Exhibit 52 (Part
3), # 59 Exhibit
52 (Part 4), # 60
Exhibit 52 (Part 5), # 61 Exhibit 52 (Part
6), # 62 Exhibit
53, # 63 Exhibit
54, # 64 Exhibit
55, # 65 Exhibit
56, # 66 Exhibit
57, # 67 Exhibit
58, # 68 Exhibit
59)(Franklin, Samuel) Modified on 9/21/2009 to add link to 236 Motion (wcl, ).
(Entered: 09/18/2009) |
|
|
09/18/2009 |
|
***Attorney
Sheila Watters Sawyer for Lewis E. Beville, William Britton, Jerry J.
Chesser, Augustus K. Clements, |
|
09/21/2009 |
MOTION
to Stay Deadlines Pending a Ruling on the Effect of Colonial's Bankruptcy
by B.C. Ziegle and Co., Banc of America Securities, Bear Stearns Companies,
Charles Schwab & Co., Inc., Citigroup Global Markets Inc., City
Securities Corporation, Credit Suisse Securities (USA) LLC, Crowell, Weedon
& Co., D.A. Davidson & Co., Davenport & Company LLC, Deutsche
Bank Securities Inc., Doley Securities, LLC, Ferris, Baker Watts, Inc.,
Fidelity Capital Markets, Fixed Income Securities, LP, H&R Block
Financial Advisors, Inc., J.J.B. Hilliard, W.L. Lyons, Inc., Janney
Montgomery Scott LLC, Jefferies & Company, Inc., Keefe, Bruyette &
Woods, Inc., Mesirow Financial, Inc., Morgan Keegan & Company, Inc.,
Morgan Stanley & Co. Inc., Oppenheimer & Co. Inc., Pershing LLC,
Piper Jaffray & Co., Raymond James & Associates, |
|
|
09/21/2009 |
ORDER
directing that the 238
MOTION to suspend is set for Motion Submission Deadline on 9/23/2009, without
oral argument, with all briefs due by said date. Signed by Honorable Myron H.
Thompson on 9/21/09. (djy, ) (Entered: 09/21/2009) |
|
|
09/22/2009 |
ORDER
directing that the 228
MOTION to Stay Proceedings is set for a Motion Submission Deadline on
9/30/2009, without oral argument, with all briefs due by said date. Signed by
Honorable Myron H. Thompson on 9/22/2009. (wcl, ) (Entered: 09/22/2009) |
|
|
09/23/2009 |
RESPONSE
in Opposition re 238
MOTION to Stay Deadlines Pending a Ruling on the Effect of Colonial's
Bankruptcy filed by Public Pension Fund Group. (Means, Tyrone) (Entered:
09/23/2009) |
|
|
09/23/2009 |
JOINDER
re 238 MOTION to
Stay Deadlines Pending a Ruling on the Effect of Colonial's Bankruptcy
by Price Waterhouse Coopers. (Attachments: # 1 Exhibit A)(Tanis,
Elizabeth) (Entered: 09/23/2009) |
|
|
09/24/2009 |
Motion
to Appear Pro Hac Vice by Price Waterhouse Coopers. (Novak, Tabor) (Entered:
09/24/2009) |
|
|
09/24/2009 |
Motion to
Appear Pro Hac Vice by Lewis E. Beville, Augustus K. Clements, |
|
|
09/24/2009 |
|
***Attorney
Geoffrey M. Ezgar for Price Waterhouse Coopers added pursuant to 243 Motion. (NO PDF
ATTACHED) (wcl, ) (Entered: 09/24/2009) |
|
09/24/2009 |
Filing
fee received re 243
Motion to Appear Pro Hac Vice for Geoffrey M. Ezgar: $ 50.00, receipt number
4602011316. (wcl, ) (Entered: 09/24/2009) |
|
|
09/25/2009 |
MOTION
to Dismiss Plaintiffs' Consolidated Class Action Complaint by B.C.
Ziegle and Co., Banc of America Securities, Bear Stearns Companies, Charles
Schwab & Co., Inc., Citigroup Global Markets Inc., City Securities
Corporation, Credit Suisse Securities (USA) LLC, Crowell, Weedon & Co.,
D.A. Davidson & Co., Davenport & Company LLC, Deutsche Bank
Securities Inc., Doley Securities, LLC, Ferris, Baker Watts, Inc., Fidelity Capital
Markets, Fixed Income Securities, LP, H&R Block Financial Advisors, Inc.,
J.J.B. Hilliard, W.L. Lyons, Inc., Janney Montgomery Scott LLC, Jefferies
& Company, Inc., Keefe, Bruyette & Woods, Inc., Mesirow Financial,
Inc., Morgan Keegan & Company, Inc., Morgan Stanley & Co. Inc.,
Oppenheimer & Co. Inc., Pershing LLC, Piper Jaffray & Co., Raymond
James & Associates, |
|
|
09/25/2009 |
BRIEF/MEMORANDUM
in Support re 246
MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint
filed by B.C. Ziegle and Co., Banc of America Securities, Bear Stearns
Companies, Charles Schwab & Co., Inc., Citigroup Global Markets Inc.,
City Securities Corporation, Credit Suisse Securities (USA) LLC, Crowell,
Weedon & Co., D.A. Davidson & Co., Davenport & Company LLC,
Deutsche Bank Securities Inc., Doley Securities, LLC, Ferris, Baker Watts,
Inc., Fidelity Capital Markets, Fixed Income Securities, LP, H&R Block
Financial Advisors, Inc., J.J.B. Hilliard, W.L. Lyons, Inc., Janney
Montgomery Scott LLC, Jefferies & Company, Inc., Keefe, Bruyette &
Woods, Inc., Mesirow Financial, Inc., Morgan Keegan & Company, Inc.,
Morgan Stanley & Co. Inc., Oppenheimer & Co. Inc., Pershing LLC,
Piper Jaffray & Co., Raymond James & Associates, |
|
|
09/25/2009 |
OPINION |
|
|
09/25/2009 |
ORDER
granting 243
Motion for Geoffrey M. Ezgar to Appear Pro Hac Vice. Signed by Honorable
Myron H. Thompson on 9/25/09. (br, ) (Entered: 09/25/2009) |
|
|
09/25/2009 |
ORDER
granting 244 Motion
for Sheila Watters Sawyer to Appear Pro Hac Vice. Signed by Honorable Myron
H. Thompson on 9/25/09. (br, ) (Entered: 09/25/2009) |
|
|
09/25/2009 |
REPLY
BRIEF re 228
MOTION to Stay Proceedings Underwriter Defendants' Reply Brief in Support
of Their Motion to Stay Proceedings filed by B.C. Ziegle and Co., Banc of
America Securities, Bear Stearns Companies, Charles Schwab & Co., Inc.,
Citigroup Global Markets Inc., City Securities Corporation, Credit Suisse
Securities (USA) LLC, Crowell, Weedon & Co., D.A. Davidson & Co.,
Davenport & Company LLC, Deutsche Bank Securities Inc., Doley Securities,
LLC, Ferris, Baker Watts, Inc., Fidelity Capital Markets, Fixed Income
Securities, LP, H&R Block Financial Advisors, Inc., J.J.B. Hilliard, W.L.
Lyons, Inc., Janney Montgomery Scott LLC, Jefferies & Company, Inc.,
Keefe, Bruyette & Woods, Inc., Mesirow Financial, Inc., Morgan Keegan
& Company, Inc., Morgan Stanley & Co. Inc., Oppenheimer & Co.
Inc., Pershing LLC, Piper Jaffray & Co., Raymond James & Associates, |
|
|
09/28/2009 |
Filing
fee received re 244
Motion to Appear Pro Hac Vice for Sheila Watters Sawyer: $ 50.00, receipt
number 4602011346. (wcl, ) (Entered: 09/29/2009) |
|
|
09/30/2009 |
BRIEF/MEMORANDUM
in Opposition re 228
MOTION to Stay Proceedings filed by Public Pension Fund Group.
(Attachments: # 1
Affidavit, # 2
Exhibit 1, # 3
Exhibit 2, # 4
Exhibit 3, # 5
Exhibit 4, # 6
Exhibit 5)(Means, Tyrone) (Entered: 09/30/2009) |
|
|
09/30/2009 |
RESPONSE
in Support re 228
MOTION to Stay Proceedings and Notice of Joinder filed by Price
Waterhouse Coopers. (Tanis, Elizabeth) (Entered: 09/30/2009) |
|
|
10/06/2009 |
MOTION
to Amend/Correct 254
Response in Support of Motion by Underwriter Defendants to Stay
Proceedings and Notice of Joinder by Price Waterhouse Coopers.
(Attachments: # 1
Exhibit A)(Tanis, Elizabeth) (Entered: 10/06/2009) |
|
|
10/07/2009 |
MOTION
for Leave to File Notice of Voluntary Dismissal of Lehman Brothers, Inc.
by Public Pension Fund Group. (Attachments: # 1 Text of Proposed
Order Granting Leave to File Voluntary Dismissal, # 2 Supplement Notice
of Voluntary Dismissal)(Means, Tyrone) (Entered: 10/07/2009) |
|
|
10/08/2009 |
ORDER
granting 255
Motion for Leave to File an Amended Brief. Signed by Honorable Myron H.
Thompson on 10/8/2009. (wcl, ) (Entered: 10/08/2009) |
|
|
10/08/2009 |
ORDER granting
256 Motion for
Leave to File Voluntary Dismissal; Dft Lehman Brothers, Inc. is dismissed.
Signed by Honorable Myron H. Thompson on 10/8/2009. (Attachments: # 1 Civil Appeals
Checklist) (wcl, ) (Entered: 10/08/2009) |
|
|
10/28/2009 |
ORDER directing
that on-the-record oral argument is set for 11/18/2009, at 3:00pm, on the
following: the 200
motion to lift the stay of discovery; the 228 motion to stay
proceedings; and the 227
, 230 , & 231 statements
regarding the impact of Colonial BancGroup, Inc.'s bankruptcy; Counsel for
the parties are to arrange for the argument to be conducted by telephone;
Oral Argument set for 11/18/2009, at 03:00 PM by telephone before Honorable
Myron H. Thompson. Signed by Honorable Myron H. Thompson on 10/28/2009.
(furn: yg, hc, ag, sc) (wcl, ) (Entered: 10/28/2009) |
|
|
11/05/2009 |
Joint
MOTION for Hearing to be Conducted in Person by Colonial BancGroup,
Inc.. (Gimenez, Enrique) (Additional attachment(s) added on 11/6/2009 to
attach a corrected PDF document to include the correct e-signatures and the
required consent statement: # 1 main document)
(wcl, ). (Entered: 11/05/2009) |
|
|
11/06/2009 |
NOTICE
of Correction re 260
Joint MOTION for Hearing to be Conducted in Person, to attach a
corrected PDF document to include the correct e-signatures and the required
consent statement. (Attachments: # 1 Corrected Main
Document to Docket Entry 260 )(wcl, )
(Entered: 11/06/2009) |
|
|
11/06/2009 |
ORDER
directing as follows: (1) the 260 Joint MOTION to
conduct hearing in person is granted; (2) the on-the-record Oral Argument is
set for 11/18/2009 @ 03:00 PM in Courtroom 2FMJ before Honorable Myron H.
Thompson, FMJUSCC, Montgomery, AL. Signed by Honorable Myron H. Thompson on
11/6/09. Furnished to YG, HC & AG.(djy, ) (Entered: 11/06/2009) |
|
|
11/18/2009 |
Minute
Entry for proceedings held before Judge Honorable Myron H. Thompson: Oral
Argument held on 11/18/2009 (PDF available for court use only). (Court
Reporter Mitchell Reisner.) (ag, ) (Entered: 11/18/2009) |
|
|
11/25/2009 |
Motion
by Ira M. Levee to Appear Pro Hac Vice by Public Pension Fund Group.
(Attachments: # 1
Affidavit Certificate of Good Standing)(Means, Tyrone) Modified on 11/25/2009
to add movant's name (br, ). (Entered: 11/25/2009) |
|
|
11/25/2009 |
Motion
by Michael S. Etkin to Appear Pro Hac Vice by Public Pension Fund Group.
(Attachments: # 1
Affidavit Certificate of Good Standing)(Means, Tyrone) Modified on 11/25/2009
to add movant's name (br, ). (Entered: 11/25/2009) |
|
|
11/25/2009 |
Pro hac
vice filing fees received for Michael S. Etkin and Ira M. Levee: $ 100.00,
receipt number 4602012035 (br, ) (Entered: 11/25/2009) |
|
|
11/25/2009 |
|
***Attorneys
Ira M. Levee and Michael S. Etkin added for Public Pension Fund Group
pursuant to their motions 264 and 265 to appear pro
hac vice. (br, ) (Entered: 11/25/2009) |
|
12/01/2009 |
ORDER
granting 264
& 265
Motions for Leave to be Admitted Pro Hac Vice. Signed by Honorable Myron H.
Thompson on 12/1/2009. (wcl, ) (Entered: 12/01/2009) |
|
|
12/01/2009 |
MOTION
for Leave to File Lead Plaintiffs' Request for Judicial Notice by
Public Pension Fund Group. (Attachments: # 1 Appendix
A)(Means, Tyrone) (Entered: 12/01/2009) |
|
|
12/01/2009 |
|
NOTICE
Lead Plaintiffs' Request for Judicial Notice by Public Pension Fund Group.
(No PDF Attached-See Docket Entry 268 Which Was
Incorrectly E-Filed By Counsel As A Motion For Leave To File) (wcl, )
(Entered: 12/02/2009) |
|
12/02/2009 |
OPINION |
|
|
12/02/2009 |
ORDER
directing that the motion for judicial notice is granted to the extent that
notice is taken that the "proofs of claim" were filed; notice is
not taken of the accuracy of any information contained in the
"proofs", as further set out in order. Signed by Honorable Myron H.
Thompson on 12/2/2009. (wcl, ) (Entered: 12/02/2009) |
|
|
12/02/2009 |
STANDARD
BANKRUPTCY ORDER, it is the ORDER, JUDGMENT, and DECREE of the court that
this case is dismissed as to dft Colonial BancGroup, Inc. without prejudice,
as further set out in order. Signed by Honorable Myron H. Thompson on
12/2/2009. (furn: Bankruptcy Clerk) (Attachments: # 1 Civil Appeals
Checklist)(wcl, ) (Entered: 12/02/2009) |
|
|
12/07/2009 |
Response
to the Court regarding the scheduling of briefing pursuant to 11/18/09
hearing Jointly Proposed Scheduling Order Regarding Motion to Dismiss The
Consolidated Amended Complaint by Price Waterhouse Coopers. (Attachments:
# 1 Proposed
Order)(Novak, Tabor) Modified on 12/7/2009 to clarify text (cc, ). (Entered:
12/07/2009) |
|
|
12/09/2009 |
MOTION
to Dismiss Plaintiffs' Consolidated Class Action Complaint by Price
Waterhouse Coopers. (Tanis, Elizabeth) (Entered: 12/09/2009) |
|
|
12/09/2009 |
BRIEF/MEMORANDUM
in Support re 273
MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint
filed by Price Waterhouse Coopers. (Attachments: # 1 Exhibit 1, # 2 Exhibit 1-A, # 3 Exhibit 1-B, # 4 Exhibit
1-C)(Tanis, Elizabeth) (Entered: 12/09/2009) |
|
|
12/28/2009 |
Motion
to Appear Pro Hac Vice by Public Pension Fund Group. (Attachments: # 1 Exhibit Certificate
of Good Standing for Timothy N. Mathews)(Means, Tyrone) (Entered: 12/28/2009) |
|
|
12/28/2009 |
|
***Attorney
Timothy N. Mathews for Public Pension Fund Group added pursuant to 275 Motion. (NO PDF
ATTACHED) (wcl, ) (Entered: 12/29/2009) |
|
12/29/2009 |
Filing
fee received re 275
Motion to Appear Pro Hac Vice: $ 50.00, receipt number 4602012347. (wcl, )
(Entered: 12/29/2009) |
|
|
01/05/2010 |
ORDER
granting 275
Motion to be Admitted Pro Hac Vice. Signed by Honorable Myron H. Thompson on
1/5/2010. (wcl, ) (Entered: 01/05/2010) |
|
|
01/07/2010 |
OPINION |
|
|
01/07/2010 |
ORDER
directing as follows: (1) The suspension of proceedings, as required by the
order entered on 9/25/2009 (Doc. No. 248 ), is lifted;
(2) The pending dismissal motions (Doc. Nos. 232 , 234 , 236 , 246 , and 273 ) are set for
submission, without oral argument on 2/16/2010, with the lead plf to file its
brief by 1/29/2010, and all dfts to file reply briefs by 2/16/2010; (3) A
Status Conference is set for 4/7/2010, at 10:30 AM by telephone before
Honorable Myron H. Thompson. Counsel for the parties are to arrange for the
conference to be conducted by telephone. Joint Status Report due by 4/2/2010,
as further set out in order. Signed by Honorable Myron H. Thompson on
1/7/2010. (furn: yg, hc, ag, sc)(wcl, ) (Entered: 01/07/2010) |
|
|
01/29/2010 |
MOTION
to Strike 236
MOTION to Dismiss Defendants Robert E. Lowder, Sarah H. Moore, T. Brent
Hicks and Sheila Moody's Motion to Dismiss Lead Plaintiffs' Consolidated
Class Action Complaint for Violations of the Federal Securities Laws, 237 Evidentiary
Submission,,,,,, by Public Pension Fund Group. (Attachments: # 1 Text of Proposed
Order Order Granting Lead Plaintiffs' Motion to Strike)(Means, Tyrone)
(Entered: 01/29/2010) |
|
|
01/29/2010 |
BRIEF/MEMORANDUM
in Support re 280
MOTION to Strike 236
MOTION to Dismiss Defendants Robert E. Lowder, Sarah H. Moore, T. Brent Hicks
and Sheila Moody's Motion to Dismiss Lead Plaintiffs' Consolidated Class
Action Complaint for Violations of the Federal Securities Laws filed by
Public Pension Fund Group. (Means, Tyrone) Modified on 2/1/2010 to correct
the docket text (wcl, ). (Entered: 01/29/2010) |
|
|
01/29/2010 |
BRIEF/MEMORANDUM
in Opposition re 234
MOTION to Dismiss, 246
MOTION to Dismiss of Outside Director Defendants filed by Public
Pension Fund Group. (Means, Tyrone) Modified on 2/1/2010 to add link to 246 Motion (wcl, ).
(Entered: 01/29/2010) |
|
|
01/29/2010 |
BRIEF/MEMORANDUM
in Opposition re 274
BRIEF/MEMORANDUM in Support, 273 MOTION to
Dismiss Plaintiffs' Consolidated Class Action Complaint filed by
Public Pension Fund Group. (Means, Tyrone) (Entered: 01/29/2010) |
|
|
01/29/2010 |
BRIEF/MEMORANDUM
in Opposition re 236
MOTION to Dismiss Defendants Robert E. Lowder, Sarah H. Moore, T. Brent
Hicks and Sheila Moody's Motion to Dismiss Lead Plaintiffs' Consolidated
Class Action Complaint for Violations of the Federal Securities Laws
filed by Public Pension Fund Group. (Means, Tyrone) (Entered: 01/29/2010) |
|
|
01/29/2010 |
|
***Attorney
Paul J Geller, Jack Reise, Douglas Scott Wilens for Public Pension Fund Group
added pursuant to 280
Motion. (No PDF Attached) (wcl, ) (Entered: 02/01/2010) |
|
02/02/2010 |
ORDER
directing that the 280
MOTION to Strike is set for submission, without oral argument, on 2/8/2010,
with all briefs due by said date. Signed by Honorable Myron H. Thompson on
2/2/2010. (wcl, ) (Entered: 02/02/2010) |
|
|
02/08/2010 |
RESPONSE
in Opposition re 280
MOTION to Strike 236
MOTION to Dismiss Defendants Robert E. Lowder, Sarah H. Moore, T. Brent
Hicks and Sheila Moody's Motion to Dismiss Lead Plaintiffs' Consolidated
Class Action Complaint for Violations of the Federal Securities Laws
filed by Robert E. Lowder, Sarah H. Moore, T. Brent Hicks, Sheila P. Moody.
(Gimenez, Enrique) Modified on 2/9/2010 to correct the docket text (wcl, ).
(Entered: 02/08/2010) |
|
|
02/12/2010 |
Consent
MOTION for Extension of Time to File Response/Reply as to 282
BRIEF/MEMORANDUM in Opposition by B.C. Ziegle and Co., Banc of America
Securities, Bear Stearns Companies, Charles Schwab & Co., Inc., Citigroup
Global Markets Inc., City Securities Corporation, Credit Suisse Securities
(USA) LLC, Crowell, Weedon & Co., D.A. Davidson & Co., Davenport
& Company LLC, Deutsche Bank Securities Inc., Doley Securities, LLC,
Ferris, Baker Watts, Inc., Fidelity Capital Markets, Fixed Income Securities,
LP, H&R Block Financial Advisors, Inc., J.J.B. Hilliard, W.L. Lyons,
Inc., Janney Montgomery Scott LLC, Jefferies & Company, Inc., Mesirow
Financial, Inc., Morgan Keegan & Company, Inc., Morgan Stanley & Co.
Inc., Oppenheimer & Co. Inc., Pershing LLC, Piper Jaffray & Co.,
Raymond James & Associates, Robert W. Baird & Co. Inc., Samuel A.
Ramirez & Co., Inc., Sterne, Agee & Leach, Inc., Stifel, Nicolaus
& Company, Inc., Stone & Youngberg LLC, SunTrust Robinson Humphrey,
Inc., |
|
|
02/15/2010 |
MOTION
for Extension of Time to File Reply Brief by Robert E. Lowder, Sarah
H. Moore, T. Brent Hicks, Sheila P. Moody. (Segall, Robert) Modified on
2/16/2010 to reflect as not filed on behalf of Dft Patti Hill (wcl, ).
(Entered: 02/15/2010) |
|
|
02/16/2010 |
ORDER
granting 287
Motion for Three-Day Extension of Time. Signed by Honorable Myron H. Thompson
on 2/16/2010. (wcl, ) (Entered: 02/16/2010) |
|
|
02/16/2010 |
ORDER
granting 288
Motion for Three-Day Extension of Time. Signed by Honorable Myron H. Thompson
on 2/16/2010. (wcl, ) (Entered: 02/16/2010) |
|
|
02/16/2010 |
REPLY
BRIEF re 273
MOTION to Dismiss Plaintiffs' Consolidated Class Action Complaint
filed by Price Waterhouse Coopers. (Tanis, Elizabeth) (Entered: 02/16/2010) |
|
|
02/16/2010 |
REPLY
BRIEF re 234
MOTION to Dismiss, 282
BRIEF/MEMORANDUM in Opposition Outside Director Defendants' Reply
Memorandum of Law in Support of Their Motion to Dismiss filed by Lewis E.
Beville, Augustus K. Clements, |
|
|
02/16/2010 |
REPLY
BRIEF re 246
MOTION to Dismiss, 282
BRIEF/MEMORANDUM in Opposition filed by William Britton, Jerry J. Chesser.
(Attachments: # 1
Exhibit Prospectus Supplement Dated March 3, 2008)(Childs, Larry) Modified on
2/17/2010 to add link to 246 Motion (wcl, ).
(Entered: 02/16/2010) |
|
|
02/19/2010 |
REPLY
BRIEF re 247
BRIEF/MEMORANDUM in Support,,,, 246 MOTION to
Dismiss Plaintiffs' Consolidated Class Action Complaint filed by B.C.
Ziegle and Co., Banc of America Securities, Bear Stearns Companies, Charles
Schwab & Co., Inc., Citigroup Global Markets Inc., City Securities
Corporation, Credit Suisse Securities (USA) LLC, Crowell, Weedon & Co.,
D.A. Davidson & Co., Davenport & Company LLC, Deutsche Bank
Securities Inc., Doley Securities, LLC, Ferris, Baker Watts, Inc., Fidelity Capital
Markets, Fixed Income Securities, LP, H&R Block Financial Advisors, Inc.,
J.J.B. Hilliard, W.L. Lyons, Inc., Janney Montgomery Scott LLC, Jefferies
& Company, Inc., Keefe, Bruyette & Woods, Inc., Mesirow Financial,
Inc., Morgan Keegan & Company, Inc., Morgan Stanley & Co. Inc.,
Oppenheimer & Co. Inc., Pershing LLC, Piper Jaffray & Co., Raymond
James & Associates, |
|
|
02/19/2010 |
RESPONSE
in Support re 236
MOTION to Dismiss Defendants Robert E. Lowder, Sarah H. Moore, T. Brent
Hicks and Sheila Moody's Motion to Dismiss Lead Plaintiffs' Consolidated
Class Action Complaint for Violations of the Federal Securities Laws
filed by Robert E. Lowder, Sarah H. Moore, T. Brent Hicks. (Gimenez, Enrique)
(Entered: 02/19/2010) |
|
|
02/19/2010 |
Evidentiary
Submission in Support of 295 Response in
Support of Motion to Dismiss filed by Robert E. Lowder, Sarah H. Moore,
T. Brent Hicks. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit
C)(Gimenez, Enrique) Modified on 2/19/2010 to add link to 295 Response (wcl,
). (Entered: 02/19/2010) |
|
|
02/19/2010 |
Evidentiary
Submission in Support of 295 Response in
Support of Motion to Dismiss filed by Robert E. Lowder, Sarah H. Moore,
T. Brent Hicks. (Attachments: # 1 Exhibit
D)(Gimenez, Enrique) Modified on 2/19/2010 to add link to 295 Response (wcl,
). (Entered: 02/19/2010) |
|
|
02/19/2010 |
Evidentiary
Submission in Support of 295 Response in Support
of Motion to Dismiss filed by Robert E. Lowder, Sarah H. Moore, T. Brent
Hicks. (Attachments: # 1 Exhibit
E)(Gimenez, Enrique) Modified on 2/19/2010 to add link to 295 Response (wcl,
). (Entered: 02/19/2010) |
|
|
03/03/2010 |
MOTION
to Strike 295
Response in Support of Motion, 297 Evidentiary
Submission, 296
Evidentiary Submission, 298 Evidentiary
Submission, by Public Pension Fund Group. (Attachments: # 1 Text of Proposed
Order Order Granting Lead Plaintiffs' Motion to Strike)(Means, Tyrone)
(Entered: 03/03/2010) |
|
|
03/03/2010 |
BRIEF/MEMORANDUM
in Support re 299
MOTION to Strike 295
Response in Support of Motion, 297 Evidentiary
Submission, 296
Evidentiary Submission, 298 Evidentiary
Submission, filed by Public Pension Fund Group. (Means, Tyrone) Modified on
3/4/2010 to correct the docket text (wcl, ). (Entered: 03/03/2010) |
|
|
03/05/2010 |
NOTICE
by Price Waterhouse Coopers of Withdrawal of Individual Counsel
(Tanis, Elizabeth) (Entered: 03/05/2010) |
|
|
03/05/2010 |
ORDER
directing that the 299
MOTION to Strike is set for submission, without oral argument, on 4/2/2010,
with all briefs due by said date. Signed by Honorable Myron H. Thompson on
3/5/2010. (wcl, ) (Entered: 03/05/2010) |
|
|
03/05/2010 |
|
301 Notice of
Withdrawal is treated as a MOTION to Withdraw by Price Waterhouse Coopers
pursuant to the 303
Order. (No PDF Attached-See Docket Entry 301 ) (wcl, )
(Entered: 03/05/2010) |
|
03/05/2010 |
ORDER
treating 301
Notice of Withdrawal as a Motion to Withdraw and said motion is granted.
Signed by Honorable Myron H. Thompson on 3/5/2010. (wcl, ) (Entered:
03/05/2010) |
|
|
03/05/2010 |
|
***Attorney
Dan S McDevitt terminated pursuant to 303 Order. (No PDF
Attached) (wcl, ) (Entered: 03/05/2010) |
|
03/12/2010 |
Joint
MOTION to Dismiss Without Prejudice Claims Against Certain Underwriter
Defendants by B.C. Ziegle and Co., Bear Stearns Companies, Charles Schwab
& Co., Inc., City Securities Corporation, Crowell, Weedon & Co., D.A.
Davidson & Co., Davenport & Company LLC, Doley Securities, LLC,
Ferris, Baker Watts, Inc., Fidelity Capital Markets, Fixed Income Securities,
LP, H&R Block Financial Advisors, Inc., J.J.B. Hilliard, W.L. Lyons,
Inc., Janney Montgomery Scott LLC, Jefferies & Company, Inc., Keefe,
Bruyette & Woods, Inc., Mesirow Financial, Inc., Oppenheimer & Co.
Inc., Pershing LLC, Piper Jaffray & Co., Raymond James & Associates,
Robert W. Baird & Co. Inc., Samuel A. Ramirez & Co., Inc., Sterne,
Agee & Leach, Inc., Stone & Youngberg LLC, Wedbush Morgan Securities,
Wells Fargo Securities, LLC, William Blair & Company, LLC, Public Pension
Fund Group, The Horace F. Moyer and Joan M. Moyer Living Trust. (Attachments:
# 1 Exhibit
A)(Burkhalter, Carl) Modified on 3/15/2010 to also reflect as filed on behalf
of the Public Pension Fund Group and The Horace F. Moyer and Joan M. Moyer
Living Trust (wcl, ). (Entered: 03/12/2010) |
|
|
03/19/2010 |
JUDGMENT,
it is the ORDER, JUDGMENT, and DECREE of the court as follows: (1) The 304 Joint MOTION to
Dismiss Without Prejudice is granted; (2) The "Tolled Underwriter
Defendants" listed in said motion are dismissed without prejudice; (3)
This case remains pending in all other respects; DIRECTING the clerk to enter
this document on the civil docket as a final judgment pursuant to Rule 58
FRCP. Signed by Honorable Myron H. Thompson on 3/19/2010. (Attachments: # 1 Civil Appeals
Checklist)(wcl, ) (Entered: 03/19/2010) |
|
|
04/02/2010 |
RESPONSE
in Opposition re 299
MOTION to Strike 295
Response in Support of Motion, 297 Evidentiary
Submission, 296
Evidentiary Submission, 298 Evidentiary
Submission, MOTION to Strike 295 Response in
Support of Motion, 297
Evidentiary Submission, 296 Evidentiary
Submission, 298
Evidentiary Submission, filed by Robert E. Lowder, Sarah H. Moore, T. Brent
Hicks, Sheila P. Moody. (Gimenez, Enrique) (Entered: 04/02/2010) |
|
|
04/02/2010 |
STATUS
REPORT by Robert E. Lowder, Sarah H. Moore, T. Brent Hicks, Public Pension
Fund Group, The Horace F. Moyer and Joan M. Moyer Living Trust, Price
Waterhouse Coopers, Banc of America Securities, Citigroup Global Markets
Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc.,
Morgan Keegan & Company, Inc., Morgan Stanley & Co. Inc., |
|
|
04/07/2010 |
Minute
Entry for proceedings held before Judge Honorable Myron H. Thompson: Status
Conference held on 4/7/2010 (PDF available for court use only). (Court
Reporter Mitchell Reisner.) (ag, ) (Entered: 04/07/2010) |
|
|
05/12/2010 |
Motion
to Appear Pro Hac Vice by Public Pension Fund Group. (Attachments: # 1 Exhibit
Certificate of Good Standing)(Means, Tyrone) (Entered: 05/12/2010) |
|
|
05/12/2010 |
|
***Attorney
Matthew Christopher Moehlman for Public Pension Fund Group added pursuant to 309 Motion. (No PDF
Attached) (wcl, ) (Entered: 05/12/2010) |
|
05/13/2010 |
Filing
fee received re 309
Motion to Appear Pro Hac Vice for Matthew Christopher Moehlman: $ 50.00,
receipt number 4602014051. (wcl, ) (Entered: 05/13/2010) |
|
|
05/14/2010 |
ORDER
granting 309 Motion
to be Admitted Pro Hac Vice. Signed by Honorable Myron H. Thompson on
5/14/2010. (wcl, ) (Entered: 05/14/2010) |
|
|
05/14/2010 |
ORDER
denying 280
Motion to Strike. Signed by Honorable Myron H. Thompson on 5/14/2010. (wcl, )
(Entered: 05/14/2010) |
|
|
05/14/2010 |
ORDER
denying 299
Motion to Strike. Signed by Honorable Myron H. Thompson on 5/14/2010. (wcl, )
(Entered: 05/14/2010) |
|
|
05/14/2010 |
ORDER
denying 232
Motion to Dismiss. Signed by Honorable Myron H. Thompson on 5/14/2010.
(Attachments: # 1
Civil Appeals Checklist) (wcl, ) (Entered: 05/14/2010) |
|
|
05/14/2010 |
ORDER
denying 234 Motion
to Dismiss. Signed by Honorable Myron H. Thompson on 5/14/2010. (Attachments:
# 1 Civil
Appeals Checklist) (wcl, ) (Entered: 05/14/2010) |
|
|
05/14/2010 |
ORDER
denying 236
Motion to Dismiss. Signed by Honorable Myron H. Thompson on 5/14/2010.
(Attachments: # 1
Civil Appeals Checklist) (wcl, ) (Entered: 05/14/2010) |
|
|
05/14/2010 |
ORDER
denying 246
Motion to Dismiss. Signed by Honorable Myron H. Thompson on 5/14/2010.
(Attachments: # 1
Civil Appeals Checklist) (wcl, ) (Entered: 05/14/2010) |
|
|
05/14/2010 |
ORDER
denying 273
Motion to Dismiss. Signed by Honorable Myron H. Thompson on 5/14/2010.
(Attachments: # 1
Civil Appeals Checklist) (wcl, ) (Entered: 05/14/2010) |
|
|
05/14/2010 |
(SUSPENDED
PURSUANT TO 364
ORDER) RULE 26(F) ORDER directing that the Rule 26(f) report containing the
discovery plan shall be filed as soon as practicable, as further set out in
order; Rule 26 Meeting Report due by 6/4/2010. Signed by Honorable Myron H.
Thompson on 5/14/2010. (wcl, ) Modified on 5/28/2010 (wcl, ). (Entered:
05/14/2010) |
|
|
05/18/2010 |
Notice
of Deficiency requiring filing of Corporate Disclosure/Conflict Statement
sent to Public Pension Fund Group, The Horace F. Moyer and Joan M. Moyer
Living Trust; Corporate Disclosures due by 5/28/2010. (Attachments: # 1
Corporate/Conflict Attachment)(wcl, ) (Entered: 05/18/2010) |
|
|
05/18/2010 |
Notice
of Deficiency requiring filing of Corporate Disclosure/Conflict Statement
sent to Banc of America Securities; Citigroup Global Markets, Inc.; Credit
Suisse Securities (USA) LLC; Deutsche Bank Securities Inc.; Morgan Keegan
& Company, Inc.; Morgan Stanley & Co. Inc.; |
|
|
05/18/2010 |
Notice
of Deficiency requiring filing of Corporate Disclosure/Conflict Statement
sent to Lewis E. Beville, William Britton, Jerry J. Chesser, Augustus K.
Clements, |
|
|
05/18/2010 |
Notice
of Deficiency requiring filing of Corporate Disclosure/Conflict Statement
sent to John C.H. Miller, Jr., Sheila P. Moody; Corporate Disclosures due by
5/28/2010. (Attachments: # 1
Corporate/Conflict Attachment)(wcl, ) (Entered: 05/18/2010) |
|
|
05/18/2010 |
Corporate/Conflict
Disclosure Statement by John C.H. Miller, Jr re 323 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement.
(Gimenez, Enrique) Modified on 5/18/2010 to add link to 323 Notice (wcl, ).
(Entered: 05/18/2010) |
|
|
05/18/2010 |
Corporate/Conflict
Disclosure Statement by Sheila P. Moody re 323 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement.
(Gimenez, Enrique) (Additional attachment(s) added on 5/18/2010 to attach a
corrected PDF document to include the correct case style and number: # 1 main document)
(wcl, ). Modified on 5/18/2010 to add link to 323 Notice (wcl, ).
(Entered: 05/18/2010) |
|
|
05/18/2010 |
(STRICKEN
AS AN ERRONEOUS DOCKET ENTRY PURSUANT TO CONVERSATION WITH ATTORNEY)
Corporate/Conflict Disclosure Statement by T. Brent Hicks. (Gimenez, Enrique)
Modified on 5/18/2010 (wcl, ). (Entered: 05/18/2010) |
|
|
05/18/2010 |
(STRICKEN
AS AN ERRONEOUS DOCKET ENTRY PURSUANT TO CONVERSATION WITH ATTORNEY)
Corporate/Conflict Disclosure Statement by Patti Hill. (Gimenez, Enrique)
Modified on 5/18/2010 (wcl, ). (Entered: 05/18/2010) |
|
|
05/18/2010 |
NOTICE
of ERROR re 326
& 327 Corporate/Conflict
Disclosure Statements, which are hereby STRICKEN as erroneous docket entries.
(wcl, ) (Entered: 05/18/2010) |
|
|
05/18/2010 |
NOTICE
of Correction re 325
Corporate/Conflict Disclosure Statement, to attach a corrected PDF document
to include the correct case style and number. (Attachments: # 1 Corrected Main
PDF Document to Docket Entry 325 )(wcl, )
(Entered: 05/18/2010) |
|
|
05/19/2010 |
Corporate/Conflict
Disclosure Statement by Morgan Stanley & Co. Inc. re 321 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement.
(McPheeters, Steven) Modified on 5/20/2010 to add link to 321 Notice (wcl, ).
(Entered: 05/19/2010) |
|
|
05/19/2010 |
Corporate/Conflict
Disclosure Statement by |
|
|
05/19/2010 |
Corporate/Conflict
Disclosure Statement by |
|
|
05/19/2010 |
Corporate/Conflict
Disclosure Statement by SunTrust Robinson Humphrey, Inc. re 321 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (McPheeters,
Steven) Modified on 5/20/2010 to add link to 321 Notice (wcl, ).
(Entered: 05/19/2010) |
|
|
05/19/2010 |
Corporate/Conflict
Disclosure Statement by Credit Suisse Securities (USA) LLC re 321 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement.
(McPheeters, Steven) Modified on 5/20/2010 to add link to 321 Notice (wcl, ).
(Entered: 05/19/2010) |
|
|
05/19/2010 |
Corporate/Conflict
Disclosure Statement by Deutsche Bank Securities Inc. re 321 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement.
(McPheeters, Steven) Modified on 5/20/2010 to add link to 321 Notice (wcl, ).
(Entered: 05/19/2010) |
|
|
05/19/2010 |
Corporate/Conflict
Disclosure Statement by Stifel, Nicolaus & Company, Inc. re 321 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement.
(McPheeters, Steven) Modified on 5/20/2010 to add link to 321 Notice (wcl, ).
(Entered: 05/19/2010) |
|
|
05/19/2010 |
Corporate/Conflict
Disclosure Statement by Wachovia Capital Markets, LLC re 321 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement.
(McPheeters, Steven) Modified on 5/20/2010 to add link to 321 Notice (wcl, ).
(Entered: 05/19/2010) |
|
|
05/20/2010 |
Corporate/Conflict
Disclosure Statement by Deborah L. Linden re 322 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,,.
(Childs, Larry) (Entered: 05/20/2010) |
|
|
05/20/2010 |
Corporate/Conflict
Disclosure Statement by Edward V. Welch re 322 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,,.
(Childs, Larry) (Entered: 05/20/2010) |
|
|
05/20/2010 |
Corporate/Conflict
Disclosure Statement by John Ed Mathison re 322 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,,.
(Childs, Larry) (Entered: 05/20/2010) |
|
|
05/20/2010 |
Corporate/Conflict
Disclosure Statement by Milton E. McGregor re 322 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,,.
(Childs, Larry) (Entered: 05/20/2010) |
|
|
05/20/2010 |
Corporate/Conflict
Disclosure Statement by Joseph D. Mussafer re 322 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,,.
(Childs, Larry) (Entered: 05/20/2010) |
|
|
05/20/2010 |
Corporate/Conflict
Disclosure Statement by William E. Powell, |
|
|
05/20/2010 |
Corporate/Conflict
Disclosure Statement by James W. Rane re 322 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,,.
(Childs, Larry) (Entered: 05/20/2010) |
|
|
05/20/2010 |
Corporate/Conflict
Disclosure Statement by Simuel Sippial, Jr re 322 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,,.
(Childs, Larry) (Entered: 05/20/2010) |
|
|
05/20/2010 |
Corporate/Conflict
Disclosure Statement by Lewis E. Beville re 322 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,,.
(Childs, Larry) (Entered: 05/20/2010) |
|
|
05/20/2010 |
Corporate/Conflict
Disclosure Statement by Augustus K. Clements, |
|
|
05/20/2010 |
Corporate/Conflict
Disclosure Statement by Robert S. Craft re 322 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,,.
(Childs, Larry) (Entered: 05/20/2010) |
|
|
05/20/2010 |
Corporate/Conflict
Disclosure Statement by Patrick F. Dye re 322 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,,.
(Childs, Larry) (Entered: 05/20/2010) |
|
|
05/20/2010 |
Corporate/Conflict
Disclosure Statement by Hubert L. Harris, Jr re 322 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,,. (Childs,
Larry) (Entered: 05/20/2010) |
|
|
05/20/2010 |
Corporate/Conflict
Disclosure Statement by Clinton O. Holdbrooks re 322 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,,.
(Childs, Larry) (Entered: 05/20/2010) |
|
|
05/21/2010 |
Corporate/Conflict
Disclosure Statement by Morgan Keegan & Company, Inc. re 321 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement.
(McPheeters, Steven) Modified on 5/21/2010 to add link to 321 Notice (wcl, ).
(Entered: 05/21/2010) |
|
|
05/21/2010 |
Corporate/Conflict
Disclosure Statement by Banc of America Securities re 321 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement.
(McPheeters, Steven) Modified on 5/21/2010 to add link to 321 Notice (wcl, ).
(Entered: 05/21/2010) |
|
|
05/21/2010 |
Corporate/Conflict
Disclosure Statement by Citigroup Global Markets Inc. re 321 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement. (McPheeters,
Steven) Modified on 5/21/2010 to add link to 321 Notice (wcl, ).
(Entered: 05/21/2010) |
|
|
05/21/2010 |
Corporate/Conflict
Disclosure Statement by William Britton re 322 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,,.
(Childs, Larry) (Entered: 05/21/2010) |
|
|
05/21/2010 |
Corporate/Conflict
Disclosure Statement by Jerry J. Chesser re 322 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,,.
(Childs, Larry) (Entered: 05/21/2010) |
|
|
05/24/2010 |
|
Set/Reset
Hearings: Telephone Conference set for 5/27/2010 03:00 PM in by telephone
before Honorable Myron H. Thompson. (ag, ) (Entered: 05/24/2010) |
|
05/25/2010 |
Corporate/Conflict
Disclosure Statement by Public Pension Fund Group re 320 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,.
(Means, Tyrone) (Entered: 05/25/2010) |
|
|
05/25/2010 |
Corporate/Conflict
Disclosure Statement by The Horace F. Moyer and Joan M. Moyer Living Trust re
320 Notice of
Deficiency requiring filing of Corporate Disclosure/Conflict Statement,.
(Means, Tyrone) (Entered: 05/25/2010) |
|
|
05/26/2010 |
NOTICE of
Appearance by Jeffrey A. Klafter on behalf of The Horace F. Moyer and Joan M.
Moyer Living Trust (Klafter, Jeffrey) (Entered: 05/26/2010) |
|
|
05/26/2010 |
MOTION
for Reconsideration re 318 Order on Motion
to Dismiss by Price Waterhouse Coopers. (Tanis, Elizabeth) (Entered:
05/26/2010) |
|
|
05/26/2010 |
BRIEF/MEMORANDUM
in Support re 360
MOTION for Reconsideration re 318 Order on Motion
to Dismiss filed by Price Waterhouse Coopers. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Tanis,
Elizabeth) (Entered: 05/26/2010) |
|
|
05/27/2010 |
Minute
Entry for proceedings held before Judge Honorable Myron H. Thompson:
Telephone Conference re Judge's Conflict held on 5/27/2010 (PDF available for
court use only). (Court Reporter Mitchell Reisner.) (ag, ) (Entered:
05/27/2010) |
|
|
05/28/2010 |
ORDERED
that the clerk of the court is to arrange for the reassignment of this case
to a new district or circuit judge. Signed by Honorable Myron H. Thompson on
5/28/2010. (wcl, ) (Entered: 05/28/2010) |
|
|
05/28/2010 |
ORDERED
that, pending reassignment of this case to a new judge, the 319 Rule 26(f)
Order is suspended. Signed by Honorable Myron H. Thompson on 5/28/2010. (wcl,
) (Entered: 05/28/2010) |
|
|
06/04/2010 |
MOTION
for Reconsideration re 316 Order of the
Denial of Their Motion to Dismiss by T. Brent Hicks, Robert E. Lowder,
Sheila P. Moody, Sarah H. Moore. (Gimenez, Enrique) Modified on 6/7/2010 to
add link to 316
Order (wcl, ). (Entered: 06/04/2010) |
|
|
06/16/2010 |
NOTICE
of Change of Address by Michael Stephen Dampier (Dampier, Michael) (Entered:
06/16/2010) |
|
|
06/17/2010 |
NOTICE
of Appearance by Kathryn L. Dietrich on behalf of Banc of America Securities,
Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche
Bank Securities Inc., Morgan Keegan & Company, Inc., Morgan Stanley &
Co. Inc., |
|
|
06/22/2010 |
MOTION
for Reconsideration re 314 Order on Motion
to Dismiss by William Britton, Jerry J. Chesser. (Childs, Larry) (Entered:
06/22/2010) |
|
|
06/22/2010 |
MOTION
for Reconsideration re 315 Order on Motion
to Dismiss by Lewis E. Beville, Augustus K. Clements, |
|
|
06/23/2010 |
NOTICE
of Appearance by William Charles Athanas on behalf of Lewis E. Beville,
William Britton, Jerry J. Chesser, Augustus K. Clements, |
|
|
06/23/2010 |
Joint
MOTION to Stay Litigation and Suspend Deadlines Pending Assignment of New
Judge by Price Waterhouse Coopers, Lewis E. Beville, William Britton,
Jerry J. Chesser, Augustus K. Clements, |
|
|
06/23/2010 |
BRIEF/MEMORANDUM
in Support re 371
Joint MOTION to Stay Litigation and Suspend Deadlines Pending Assignment
of New Judge filed by Price Waterhouse Coopers, Lewis E. Beville, William
Britton, Jerry J. Chesser, Augustus K. Clements, |
|
|
06/23/2010 |
|
NOTICE
of Docket Text Correction re 371 Joint MOTION to
Stay and 372
BRIEF/MEMORANDUM in Support, to add as also filed on behalf of, Lewis E.
Beville, William Britton, Jerry J. Chesser, Augustus K. Clements, |
|
06/24/2010 |
MOTION
for Reconsideration re 247
BRIEF/MEMORANDUM in Support,,,, 317 Order on Motion
to Dismiss by Banc of America Securities, Citigroup Global Markets Inc.,
Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Morgan
Keegan & Company, Inc., Morgan Stanley & Co. Inc., |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by Lewis E. Beville. Lewis E. Beville waiver
sent on 6/30/2009, answer due 8/29/2009. (Childs, Larry) (Entered:
07/15/2010) |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by Jerry J. Chesser. Jerry J. Chesser waiver
sent on 6/30/2009, answer due 8/29/2009. (Childs, Larry) (Entered:
07/15/2010) |
|
|
07/15/2010 |
BRIEF/MEMORANDUM
in Opposition re 371
Joint MOTION to Stay Litigation and Suspend Deadlines Pending Assignment
of New Judge filed by Public Pension Fund Group. (Means, Tyrone)
(Entered: 07/15/2010) |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by Augustus K. Clements, |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by Robert S. Craft. Robert S. Craft waiver sent
on 6/30/2009, answer due 8/29/2009. (Childs, Larry) (Entered: 07/15/2010) |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by Patrick F. Dye. Patrick F. Dye waiver sent on
6/30/2009, answer due 8/29/2009. (Childs, Larry) (Entered: 07/15/2010) |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by Hubert L. Harris, Jr. Hubert L. Harris, Jr
waiver sent on 6/30/2009, answer due 8/29/2009. (Childs, Larry) (Entered:
07/15/2010) |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by Clinton O. Holdbrooks. Clinton O. Holdbrooks
waiver sent on 6/30/2009, answer due 8/29/2009. (Childs, Larry) (Entered:
07/15/2010) |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by Deborah L. Linden. Deborah L. Linden waiver
sent on 6/30/2009, answer due 8/29/2009. (Childs, Larry) (Entered:
07/15/2010) |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by Milton E. McGregor. Milton E. McGregor waiver
sent on 6/30/2009, answer due 8/29/2009. (Childs, Larry) (Entered:
07/15/2010) |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by Joseph D. Mussafer. Joseph D. Mussafer waiver
sent on 6/30/2009, answer due 8/29/2009. (Childs, Larry) (Entered:
07/15/2010) |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by William E. Powell, |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by James W. Rane. James W. Rane waiver sent on
6/30/2009, answer due 8/29/2009. (Childs, Larry) (Entered: 07/15/2010) |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by Simuel Sippial, Jr. Simuel Sippial, Jr waiver
sent on 6/30/2009, answer due 8/29/2009. (Childs, Larry) (Entered:
07/15/2010) |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by Edward V. Welch. Edward V. Welch waiver sent
on 6/30/2009, answer due 8/29/2009. (Childs, Larry) (Entered: 07/15/2010) |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by John Ed Mathison. John Ed Mathison waiver
sent on 6/30/2009, answer due 8/29/2009. (Childs, Larry) (Entered:
07/15/2010) |
|
|
07/15/2010 |
WAIVER
OF SERVICE Returned Executed by William Britton. William Britton waiver sent
on 6/30/2009, answer due 8/29/2009. (Childs, Larry) (Entered: 07/15/2010) |
|
|
07/16/2010 |
BRIEF/MEMORANDUM
in Opposition re 360
MOTION for Reconsideration re 318 Order on Motion
to Dismiss, 373
MOTION for Reconsideration re 247
BRIEF/MEMORANDUM in Support, 317 Order on Motion
to Dismiss, 365
MOTION for Reconsideration of the Denial of Their Motion to Dismiss, 368 MOTION for
Reconsideration re 314
Order on Motion to Dismiss, 369 MOTION for
Reconsideration re 315
Order on Motion to Dismiss filed by Public Pension Fund Group. (Means,
Tyrone) Modified on 7/19/2010 to correct the docket text (wcl, ). (Entered:
07/16/2010) |
|
|
07/20/2010 |
(THIS
PLEADING SHOULD BE A MOTION FOR LEAVE TO |
|
|
07/20/2010 |
|
Joint
MOTION for Leave to File Reply Brief by Banc of America Securities, Lewis E.
Beville, William Britton, Jerry J. Chesser, Citigroup Global Markets Inc.,
Augustus K. Clements, |
|
07/21/2010 |
|
NOTICE
of Docket Text Correction re 392 Reply to
Response to Motion, to reflect that this entry was incorrectly e-filed as a
reply and should actually be a MOTION FOR LEAVE TO |
|
07/30/2010 |
BRIEF/MEMORANDUM
in Opposition re 392
Joint Motion for Leave to File Reply Brief filed by Public Pension Fund
Group. (Means, Tyrone) Modified on 7/30/2010 to add a link to the 392 Joint Motion
and to remove the incorrect link to the erroneous 392 Reply (wcl, ).
(Entered: 07/30/2010) |
|
|
08/06/2010 |
MOTION
for Leave to File Reply Brief re 360 Motion for
Reconsideration, 361
Brief in Support by Price Waterhouse Coopers. (Attachments: # 1 Reply Brief in
Support of Reconsideration, # 2 Text of Proposed
Order)(Tanis, Elizabeth) Modified on 8/6/2010 to add link to 360 Motion and 361 Brief (wcl, ).
(Entered: 08/06/2010) |
|
|
08/06/2010 |
|
NOTICE
of Docket Text Correction re 394 MOTION for
Leave to File Reply Brief, to add link to 360 Motion and 361 Brief. (No PDF
Attached) (wcl, ) (Entered: 08/06/2010) |
|
08/11/2010 |
NOTICE
by Public Pension Fund Group re 393
BRIEF/MEMORANDUM in Opposition, (Means, Tyrone) (Entered: 08/11/2010) |
|
|
08/11/2010 |
AMENDED
BRIEF/MEMORANDUM in Opposition re MOTION for Leave to File filed by Public
Pension Fund Group. (Means, Tyrone) Modified on 8/12/2010 to reflect as
Amended Opposition amending 393 opposition
(qc/djy, ). (Entered: 08/11/2010) |
|
|
08/12/2010 |
|
NOTICE
of Docket Text Correction re 396
BRIEF/MEMORANDUM in Opposition to reflect as Amended Opposition amending 393 opposition (NO
PDF document attached to this notice). (djy, ) (Entered: 08/12/2010) |
|
08/16/2010 |
MOTION
for Leave to File Reply Brief by Price Waterhouse Coopers.
(Attachments: # 1
Reply Brief In Support of Defendants' Joint Motion for Leave to File Reply
Brief in Support of Joint Motion to Stay Litigation and Suspend Deadlines
Pending Assignment to New Judge, # 2 Text of Proposed
Order)(Tanis, Elizabeth) (Entered: 08/16/2010) |
|
|
08/24/2010 |
NOTICE
by Price Waterhouse Coopers of Withdrawal of Individual Counsel G. Patrick
Montgomery (Tanis, Elizabeth) (Entered: 08/24/2010) |
|
|
08/24/2010 |
|
MOTION
to Withdraw as Attorney by Price Waterhouse Coopers. (No PDF Attached-See
Docket Entry 398
) (wcl, ) (Entered: 08/24/2010) |
|
08/27/2010 |
DESIGNATION
OF UNITED STATES JUDGE FOR SERVICE WITHIN THE CIRCUIT; Case reassigned to The
Honorable R. David Proctor for all further proceedings; Honorable Myron H.
Thompson no longer assigned to case as presiding judge. Signed by Honorable
Joel F. Dubina on 8/27/2010. (wcl, ) (Entered: 08/27/2010) |
|
|
08/30/2010 |
ORDER
SETTING STATUS CONFERENCE; Status Conference set for 10/20/2010, at 10:30 AM
in Courtroom 2D before The Honorable R. David Proctor; On or before
10/6/2010, counsel for the parties are to file a joint report on the status
of the litigation, as further set out in order. Signed by The Honorable R.
David Proctor on 8/30/2010. (furn: yg, hc, ag)(wcl, ) (Entered: 08/30/2010) |
|
|
09/30/2010 |
Evidentiary
Submission re 360
MOTION for Reconsideration re 318 Order on Motion
to Dismiss Notice of Filing of Supplemental Authority filed by Price
Waterhouse Coopers. (Attachments: # 1 Belmont Holdings
Corp. v. Sun Trust Banks, Inc., 1:09-cv-1185, 2010 WL 3545389 (N.D. Ga. Sept.
10, 2010))(Tanis, Elizabeth) (Entered: 09/30/2010) |
|
|
10/05/2010 |
ORDER
directing that the status conference previously set for Wednesday, October
20, 2010, is hereby RE-SET at 10:30 a.m. on Wednesday, December 15, 2010, in
Courtroom 2D of the Frank M. Johnson United States Courthouse Complex, One
Church Street, Montgomery, Alabama. The joint report on the status of the
litigation previously due October 6, 2010 SHALL be filed on or before
December 7, 2010, as set out in order. Signed by The Honorable R. David
Proctor on 10/5/10. (Furnished to Calendar and AG.) (Term'd: Status Conf
10/20/2010)(scn, ) (Entered: 10/05/2010) |
|
|
10/07/2010 |
NOTICE
of Appearance by Richard Jon Davis on behalf of Banc of America Securities,
Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche
Bank Securities Inc., Morgan Keegan & Company, Inc., Morgan Stanley &
Co. Inc., |
|
|
10/14/2010 |
NOTICE
of Correction re 403
Notice of Appearance, to attach a corrected PDF document to include a correct
certificate of service and the correct Judge's initials in the case number.
(Attachments: # 1
Corrected Main PDF Document to Docket Entry 403 )(wcl, )
(Entered: 10/14/2010) |
|
|
12/07/2010 |
JOINT
STATUS REPORT ON THE LITIGATION by Banc of America Securities, Lewis
E. Beville, William Britton, Jerry J. Chesser, Citigroup Global Markets Inc.,
Augustus K. Clements, |
|
|
12/08/2010 |
NOTICE
of Correction re 405
Joint Status Report, to attach a corrected PDF document to include the
e-signature on the certificate of service page. (Attachments: # 1 Corrected Main
PDF Document to Docket Entry 405 )(wcl, )
(Entered: 12/08/2010) |
|
|
12/08/2010 |
|
NOTICE
of Docket Text Correction re 405 Joint Status
Report, to remove the following terminated parties as filers: B.C. Ziegle and
Co., Bear Stearns Companies, Charles Schwab & Co., Inc., City Securities
Corporation, Crowell, Weedon & Co., D.A. Davidson & Co., Davenport
& Company LLC, Doley Securities, LLC, Ferris, Baker Watts, Inc., Fidelity
Capital Markets, Fixed Income Securities, LP, H&R Block Financial
Advisors, Inc., J.J.B. Hilliard, W.L. Lyons, Inc., Janney Montgomery Scott
LLC, Jefferies & Company, Inc., Keefe, Bruyette & Woods, Inc.,
Oppenheimer & Co. Inc., Pershing LLC, Piper Jaffray & Co., Raymond
James & Associates, Robert W. Baird & Co. Inc., Samuel A. Ramirez
& Co., Inc., Sterne, Agee & Leach, Inc., Stone & Youngberg LLC,
Wedbush Morgan Securities, Wells Fargo Securities, LLC, William Blair &
Company, LLC. (No PDF Attached) (wcl, ) (Entered: 12/08/2010) |
|
12/14/2010 |
NOTICE
of Appearance by Thomas Edward Walker on behalf of Price Waterhouse Coopers
(Walker, Thomas) (Entered: 12/14/2010) |
|
|
12/15/2010 |
|
Minute Entry
for proceedings held before Judge The Honorable R. David Proctor: Status
Conference held on 12/15/2010 (No PDF attached). (Court Reporter Mitchell
Reisner.) (ag, ) (Entered: 12/17/2010) |
|
12/17/2010 |
ORDER
directing as follows: 1) In response to the 398 Notice of
Withdrawal of Individual Counsel, attorney George Patrick Montgomery is
TERMINATED; 2) All other pending motions, including Dfts' 371 Motion to Stay
and Suspend Deadlines Pending Reassignment, all motions to reconsider Judge
Thompson's denial of Dfts' motions to dismiss, and all related motions (Docs.
# 360 , 365 , 368 , 369 , 373 , 392 , 392 , 397 ), are MOOT; 3)
On or before 2/15/2011, counsel for the parties SHALL meet, face to face, and
confer regarding an amended consolidated class action complaint to be filed
by Lead Plfs, as further set out in order; 4) On or before 4/20/2011, having
carefully considered these discussions, Lead Plfs SHALL file their amended
consolidated class action complaint; 5) Dfts SHALL respond to Lead Pls' amended
consolidated class action complaint on or before 6/22/2011, as further set
out in order; 6) Lead Plfs may, subject to objections by Dfts and third
parties, seek third party discovery from the FDIC as discussed at the status
conference, as further set out in order. Signed by The Honorable R. David
Proctor on 12/16/2010. (Attachments: # 1 Civil Appeals
Checklist) (wcl, ) (Entered: 12/17/2010) |
|
|
12/17/2010 |
|
***Attorney
George Patrick Montgomery terminated pursuant to 408 Order. (No PDF
Attached) (wcl, ) (Entered: 12/17/2010) |
|
01/04/2011 |
NOTICE
OF FILING OF OFFICIAL TRANSCRIPT of Proceedings re: In-Court Status
Conference (PDF ACCESS RESTRICTED FOR 90 DAYS) held on 12/15/2010, before
Judge R. David Proctor. Court Reporter/Transcriber Mitchell P. Reisner,
Telephone number 334-235-8218. Transcript may be viewed at the court public
terminal or purchased through the Court Reporter/Transcriber before the deadline
for Release of Transcript Restriction. After that date it may be obtained
through PACER. NOTICE OF INTENT TO REQUEST REDACTION DUE WITHIN 7 BUSINESS
DAYS. Redaction Request due 1/25/2011. Redacted Transcript Deadline set for
2/4/2011. Release of Transcript Restriction set for 4/4/2011. (wcl, )
(Entered: 01/04/2011) |
|
|
02/04/2011 |
ORDER
setting Telephone Conference for 2/9/2011 @ 10:30 AM before The Honorable R.
David Proctor to discuss lead plf counsel's request to issue additional
subpoenas to non parties, as further set out in order. Signed by The
Honorable R. David Proctor on 2/4/11. Furnished to Calendar group.(djy, )
(Entered: 02/04/2011) |
|
|
02/08/2011 |
MOTION
for Protective Order by Banc of America Securities, Lewis E. Beville, William
Britton, Jerry J. Chesser, Citigroup Global Markets Inc., Augustus K.
Clements, |
|
|
02/08/2011 |
BRIEF/MEMORANDUM
in Support re 411
MOTION for Protective Order filed by Banc of America Securities, Lewis E.
Beville, William Britton, Jerry J. Chesser, Citigroup Global Markets Inc.,
Augustus K. Clements, |
|
|
02/08/2011 |
NOTICE
of Correction re 411
MOTION for Protective Order, 412
BRIEF/MEMORANDUM in Support, to attach corrected PDF documents to include the
correct e-signature on the certificate of service. (Attachments: # 1 Corrected Main
PDF Document to Docket Entry 411 , # 2 Corrected Main
PDF Document to Docket Entry 412 )(wcl, )
(Entered: 02/08/2011) |
|
|
02/09/2011 |
|
Minute
Entry for proceedings held before Judge The Honorable R. David Proctor:
Telephone Conference held on 2/9/2011 (No PDF attached). (ag, ) (Entered:
02/10/2011) |
|
02/11/2011 |
RESPONSE
in Opposition re 411
MOTION for Protective Order filed by Public Pension Fund Group. (Attachments:
# 1 Exhibit
A)(Means, Tyrone) (Entered: 02/11/2011) |
|
|
02/18/2011 |
MOTION
to Stay Discovery in State Court Action by Robert E. Lowder, Sarah H.
Moore. (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)(Hughey, James) (Main Document 415 replaced on 2/22/2011 to attach a
corrected PDF document to include a correct certificate of service) (wcl, ).
Modified on 2/22/2011 to correct the docket text (wcl, ). (Entered:
02/18/2011) |
|
|
02/22/2011 |
NOTICE
of Correction re 415
MOTION to Stay Discovery in State Court Action, to attach a corrected
PDF document to include a correct certificate of service. (Attachments: # 1 Corrected Main
PDF Document to Docket Entry 415 )(wcl, )
(Entered: 02/22/2011) |
|
|
02/23/2011 |
ORDER re
415 MOTION to
Stay Discovery in State Court Action; that any interested parties who oppose
the motion SHALL brief the issues raised by Dfts' motion no later than 14
calendar days after the entry of this order; Reply submission(s) shall be
filed no later than 7 calendar days after the date on which the responsive
submission(s) was due, as further set out in order. Signed by The Honorable
R. David Proctor on 2/23/2011. (wcl, ) (Entered: 02/23/2011) |
|
|
03/01/2011 |
NOTICE
of Appearance by Mitchell David Greggs on behalf of Robert E. Lowder, Sarah
H. Moore (Greggs, Mitchell) (Entered: 03/01/2011) |
|
|
03/01/2011 |
MOTION
to Stay re 415
MOTION to Stay Motion to Stay Discovery in State Court Action Defendants'
Supplemental Filing in Support of by Robert E. Lowder, Sarah H. Moore.
(Attachments: # 1
Exhibit 1 -- February 25, 2011 Order, # 2 Exhibit 2 --
Letter of April 15, 2010, # 3 Exhibit 3 --
April 30, 2010 Order, # 4 Exhibit 4 --
Second Amended Complaint, # 5 Exhibit 5 --
Order of September 7, 2010, # 6 Exhibit 6 --
Fourth Amended Complaint, # 7 Exhibit 7 --
Lowder's Motion to Dismiss Fourth Amended Complaint, # 8 Exhibit 8 --
Order of December 13, 2010, # 9 Exhibit 10 --
Letter dated January 20, 2011, # 10 Exhibit 10 --
Letter dated January 21, 2011, # 11 Exhibit 11 --
Defendants' Motion for Protective Order, # 12 Exhibit 12 --
Letter of February 21, 2011, # 13 Exhibit 13 --
Plaintiffs Motion to Compel, # 14 Exhibit 14 --
Defendants' Supplement Filing Concerning Briefing Scheduling)(Hughey, James)
(Entered: 03/01/2011) |
|
|
03/01/2011 |
|
Supplemental
Filing in Support of 415
MOTION to Stay Discovery in State Court Action filed by Robert E. Lowder,
Sarah H. Moore. (No PDF Attached-See Docket Entry 419 ) (wcl, )
(Entered: 03/01/2011) |
|
03/09/2011 |
RESPONSE
in Opposition re 415
MOTION to Stay Motion to Stay Discovery in State Court Action filed by
Elizabeth R Carter, John R Roper, Estate of Frances Elizabeth Parham Roper.
(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)(Price, Oscar) Modified on 3/10/2011 to correct the docket text
(wcl, ). (Entered: 03/09/2011) |
|
|
03/09/2011 |
|
***Attorney
Richard Earl Smith, Kenneth O'Neal Simon, Maxwell Homer Pulliam, Oscar M
Price, IV for Interested Parties Elizabeth R Carter, Estate of Frances
Elizabeth Parham Roper, John R Roper added pursuant to 18 Response. (No
PDF Attached) (wcl, ) (Entered: 03/10/2011) |
|
03/10/2011 |
ORDER
directing counsel in this case and in the Roper case to meet and confer, in
good faith, to develop and file an agreed-upon protective order which will
prevent access by Lead Plfs' Counsel in this case to the discovery produced
in the Roper case until after motions practice over the upcoming amended
consolidated class action complaint in this case is resolved; In all other
respects, the 415
Motion to Stay Discovery in State Court filed by Dfts Lowder and Moore is
DENIED. Signed by The Honorable R. David Proctor on 3/10/2011. (wcl, )
(Entered: 03/10/2011) |
|
|
04/15/2011 |
STIPULATION
and Proposed SCHEDULING ORDER by Banc of America Securities, Lewis E.
Beville, William Britton, Elizabeth R Carter, Jerry J. Chesser, Citigroup
Global Markets Inc., Augustus K. Clements, |
|
|
04/18/2011 |
|
NOTICE
of Docket Text Correction re 422 Stipulation and
Proposed Scheduling Order, to remove the terminated parties as filers. (No
PDF Attached) (wcl, ) (Entered: 04/18/2011) |
|
04/18/2011 |
ORDER re
422 Stipulation
and Proposed Scheduling Order: 1) Lead Plfs SHALL file their amended
consolidated class action complaint on or before 4/29/2011; 2) Dfts SHALL
respond to Lead Plfs' amended consolidated class action complaint on or
before 7/1/2011. Signed by The Honorable R. David Proctor on 4/18/2011. (wcl,
) (Entered: 04/18/2011) |
|
|
04/29/2011 |
FIRST
AMENDED CONSOLIDATED CLASS ACTION COMPLAINT FOR VIOLATION OF THE FEDERAL
SECURITIES |
|
|
04/29/2011 |
|
DEMAND
for Trial by Jury by City of Worcester, Public Pension Fund Group, The Horace
F. Moyer and Joan M. Moyer Living Trust. (No PDF Attached-See Docket Entry 424 ) (wcl, )
(Entered: 05/02/2011) |
|
05/02/2011 |
Corporate/Conflict
Disclosure Statement by City of Worcester. (Johnson, James) Modified on
5/3/2011 to add the correct filer City of Worcester and to remove the
incorrect filer Public Pension Fund Group (wcl, ). (Entered: 05/02/2011) |
|
|
05/18/2011 |
NOTICE
by Public Pension Fund Group of the Withdrawal of Attorney Kimberly
Sanders (Sanders, Kimberly) (Entered: 05/18/2011) |
|
|
05/18/2011 |
|
MOTION
for Withdrawal of Attorney Kimberly Sanders by Public Pension Fund Group. (No
PDF Attached-See Docket Entry 426 ) (wcl, )
(Entered: 05/19/2011) |
|
05/19/2011 |
ORDER
granting 426
Motion to Withdraw; DIRECTING the Clerk to TERMINATE Attorney Sanders. Signed
by The Honorable R. David Proctor on 5/19/2011. (wcl, ) (Entered: 05/19/2011) |
|
|
05/19/2011 |
|
***Attorney
Kimberly A. Sanders terminated pursuant to 427 Order. (No PDF
Attached) (wcl, ) (Entered: 05/19/2011) |
|
06/14/2011 |
Unopposed
MOTION for Extension of Time to File Response/Reply by PricewaterhouseCoopers
LLP. (Novak, Tabor) Modified on 6/14/2011 to reflect that this is an
Unopposed Motion rather than a Supplemental Motion (cc, ). (Entered:
06/14/2011) |
|
|
06/14/2011 |
ORDER
granting 428
Unopposed Motion of Certain Dfts for Extension of Time;
PricewaterhouseCoopers LLP and the Underwriter Dfts SHALL respond to Plfs'
FirstAmended Consolidated Class Action Complaint on or before 8/1/2011.
Signed by The Honorable R. David Proctor on 6/14/2011. (wcl, ) (Entered:
06/14/2011) |
|
|
06/22/2011 |
ORDER
granting informal motion by the Director Dfts for an extension of the time to
respond to Plfs' First Amended Consolidated Class Action Complaint; The
Director Dfts SHALL respond to Plfs' First Amended Consolidated Class Action
Complaint on or before 8/1/2011. Signed by The Honorable R. David Proctor on
6/22/2011. (wcl, ) (Entered: 06/22/2011) |
|
|
07/20/2011 |
MOTION
for Leave to File Excess Pages by Banc of America Securities LLC, Citigroup
Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank
Securities Inc., Morgan Keegan & Company, Inc., Morgan Stanley & Co.
Inc., PricewaterhouseCoopers LLP, |
|
|
07/21/2011 |
ORDER
granting 431
Unopposed Motion of Certain Defendants for Leave to Exceed Page Limit. Signed
by The Honorable R. David Proctor on 7/21/2011. (wcl, ) (Entered: 07/21/2011) |
|
|
08/01/2011 |
NOTICE
by Public Pension Fund Group, Lewis E. Beville, Augustus K. Clements, |
|
|
08/01/2011 |
MOTION
to Dismiss Plaintiffs' First Amended Consolidated Class Action Complaint
by Banc of America Securities LLC, Citigroup Global Markets Inc., Credit
Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Morgan Keegan
& Company, Inc., Morgan Stanley & Co. Inc., |
|
|
08/01/2011 |
BRIEF/MEMORANDUM
in Support re 434
MOTION to Dismiss Plaintiffs' First Amended Consolidated Class Action
Complaint filed by Banc of America Securities LLC, Citigroup Global
Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities
Inc., Morgan Keegan & Company, Inc., Morgan Stanley & Co. Inc., |
|
|
08/01/2011 |
MOTION
to Dismiss Plaintiffs' First Amended Consolidated Class Action Complaint
by PricewaterhouseCoopers LLP. (Tanis, Elizabeth) (Entered: 08/01/2011) |
|
|
08/01/2011 |
BRIEF/MEMORANDUM
in Support re 436
MOTION to Dismiss Plaintiffs' First Amended Consolidated Class Action
Complaint filed by PricewaterhouseCoopers LLP. (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)(Tanis, Elizabeth) Modified on 8/2/2011 to add a link to the 436 Motion (wcl, ).
(Main Document 437 replaced on 8/2/2011 to attach a corrected PDF document to
correct the page numbers) (wcl, ). Modified on 8/2/2011 (wcl, ). (Entered:
08/01/2011) |
|
|
08/02/2011 |
NOTICE
of Correction re 433
Joint Notice, to attach a corrected PDF document to include the correct
parties. (Attachments: # 1 Corrected Main
PDF Document to Docket Entry 433 )(wcl, )
(Entered: 08/02/2011) |
|
|
08/02/2011 |
NOTICE
of Correction re 437
BRIEF/MEMORANDUM in Support, to attach a corrected PDF document to correct
the page numbers. (Attachments: # 1 Corrected Main
PDF Document to Docket Entry 437 )(wcl, )
(Entered: 08/02/2011) |
|
|
08/08/2011 |
ORDER re
433 Joint Notice
of Lead Plfs' Entry into Stipulation and Agreement of Settlement with Officer
and Director Dfts: ORDERED as follows: 1) The Officer and Director Dfts'
obligation to respond to the First Amended and Consolidated Class Action
Complaint for Violations of the Federal Securities Laws is hereby SUSPENDED;
and 2) Lead Plfs are GRANTED a period of fourteen (14) days from the date of
this Order to apply to the court for preliminary approval of Lead Plfs'
settlement with the Officer and Director Dfts. Signed by The Honorable R.
David Proctor on 8/8/2011. (wcl, ) (Entered: 08/08/2011) |
|
|
08/11/2011 |
MOTION
to Withdraw as Attorney by Lewis E. Beville, William Britton, Jerry J.
Chesser, Augustus K. Clements, |
|
|
08/12/2011 |
ORDER
granting 441 Motion
for Sheila Sawyer to Withdraw as Attorney; directing the clerk to terminate
attorney Sawyer. Signed by The Honorable R. David Proctor on 8/12/11. (djy, )
(Entered: 08/12/2011) |
|
|
08/12/2011 |
|
***
Attorney Sheila Watters Sawyer terminated pursuant to 442 order (NO PDF
document attached to this notice). (djy, ) (Entered: 08/12/2011) |
|
08/12/2011 |
NOTICE
of Correction re 441
MOTION to Withdraw as Attorney to correct main PDF document to include
address of counsel (Attachments: # 1 Corrected main
document to Docket Entry 441 )(djy, )
(Entered: 08/12/2011) |
|
|
08/12/2011 |
MOTION
for Settlement /Motion for Preliminary Approval of Partial Settlement and
Certification of Class for Settlement Purposes by Public Pension Fund Group.
(Attachments: # 1
Declaration of James W. Johnson In Support of Motion for Preliminary Approval
of Proposed Class Action Settlement, # 2 Text of Proposed
Order)(Johnson, James) (Attachment 1 replaced on 8/15/2011 to attach a
corrected attachment PDF document to include Exhibit 1 to the Declaration)
(wcl, ). Modified on 8/15/2011 (wcl, ). (Entered: 08/12/2011) |
|
|
08/12/2011 |
STIPULATION
re 444 MOTION
for Preliminary Approval of Partial Settlement and Certification of Class for
Settlement Purposes, /Exhibit 1 to Declaration of James Johnson in Support
of Motion for Preliminary Approval of Proposed Class Action Settlement,
by Public Pension Fund Group. (Johnson, James) Modified on 8/15/2011 to
correct the docket text (wcl, ). (Entered: 08/12/2011) |
|
|
08/12/2011 |
BRIEF/MEMORANDUM
in Support re 444
MOTION for Settlement /Motion for Preliminary Approval of Partial
Settlement and Certification of Class for Settlement Purposes filed by
Public Pension Fund Group. (Johnson, James) (Entered: 08/12/2011) |
|
|
08/15/2011 |
NOTICE
of Correction re 444
MOTION for Preliminary Approval of Partial Settlement and Certification of
Class for Settlement Purposes, to attach a corrected attachment PDF document
to include Exhibit 1 to the Declaration. (Attachments: # 1 Corrected
Attachment PDF Document to Docket Entry 444 )(wcl, )
(Entered: 08/15/2011) |
|
|
08/15/2011 |
STIPULATION
and Proposed Scheduling Order by Public Pension Fund Group,
PricewaterhouseCoopers LLP, Banc of America Securities LLC, Citigroup Global
Markets Inc., Credit Suisse Secuirities (USA) LLC, Deutsche Bank Securities
Inc., Morgan Keegan & Company, Inc., Morgan Stanley & Co. Inc., |
|
|
08/15/2011 |
NOTICE
of Correction re 448
Stipulation and Proposed Scheduling Order, to attach a corrected PDF
document. (Attachments: # 1 Corrected Main
PDF Document to Docket Entry 448 )(wcl, )
(Entered: 08/15/2011) |
|
|
08/19/2011 |
ORDER
directing that: (1) any opposition by lead plaintiffs to the 434 & 436 motions to
dismiss shall be filed on or before 9/26/2011; (2) any Reply Briefs by the
Underwriter defendants and PwC shall be filed on or before 10/28/2011;
additionally, on or before Friday 8/26/2011, the parties are to submit a
proposed scheduling order for submissions and a hearing on Public Pension
Group's 444
motion for preliminary approval of partial settlement and certification of
class for settlement purposes. Signed by The Honorable R. David Proctor on 8/19/11.
(djy, ) (Entered: 08/19/2011) |
|
|
08/24/2011 |
ORDER
directing the clerk to administratively terminate 411 Motion for
Protective Order, as further set out in order. Signed by The Honorable R.
David Proctor on 8/24/11. (djy, ) (Entered: 08/24/2011) |
|
|
08/29/2011 |
STIPULATION
and Proposed Scheduling Order re 450 Order, Set
Deadlines, by Public Pension Fund Group, PricewaterhouseCoopers LLP, Banc of
America Securities LLC, Citigroup Global Markets Inc., Credit Suisse
Securities (USA) LLC, Deutsche Bank Securities Inc., Morgan Keegan &
Company, Inc., Morgan Stanley & Co. Inc., |
|
|
08/30/2011 |
ORDER re
452 Stipulation,
that the following deadlines SHALL apply: 1) The Underwriter Dfts and Dft
PricewaterhouseCoopers LLC SHALL file any submissions with respect to the
Public Pension Group's 444 Motion on or
before 9/14/2011; 2) The preliminary approval hearing on the Public Pension
Group's Motion is SET, at the parties' request, at 2:00 p.m. on Monday,
9/19/2011, in Courtroom 7A of the Hugo L. Black United States Courthouse,
1729 Fifth Avenue North, Birmingham, Alabama. Signed by The Honorable R.
David Proctor on 8/30/2011. (furn: Calendar, sc) (wcl, ) Modified on
8/31/2011 to add link to the 452 Stipulation
(wcl, ). (Entered: 08/30/2011) |
|
|
09/09/2011 |
Motion
to Appear Pro Hac Vice by Public Pension Fund Group. (Attachments: # 1 Certificate of
Good Standing for Nicole Zeiss)(Johnson, James) (Entered: 09/09/2011) |
|
|
09/09/2011 |
|
***Attorney
Nicole M. Zeiss for Public Pension Fund Group added pursuant to 454 Motion. (No PDF
Attached) (wcl, ) (Entered: 09/12/2011) |
|
09/12/2011 |
ORDER
conditionally granting 454 Motion for
Nicole M. Zeiss to be Admitted Pro Hac Vice; that on or before 9/16/2011,
Attorney Zeiss SHALL pay the filing fee of $50.00, as further set out in
order. Signed by The Honorable R. David Proctor on 9/12/2011. (wcl, )
(Entered: 09/12/2011) |
|
|
09/15/2011 |
STIPULATION
re 445
Stipulation, /Amended and Restated Stipulation and Agreement of Settlement
With Officer and Director Defendants by Public Pension Fund Group.
(Attachments: # 1
Exhibit A - (Proposed) Revised Preliminary Approval Order Providing for
Notice and Hearing in Connection with Proposed Partial Class Action
Settlement, # 2
Exhibit A-1 - Notice of Pendency of Class Action and Proposed Partial
Settlement, # 3
Exhibit A-2 - Proof of Claim and Release, # 4 Exhibit A-3 -
Summary of Pendency of Class Action and Proposed Partial Settlement, # 5 Exhibit B -
(Proposed) Final Order and Judgment as to Officer and Director
Defendants)(Johnson, James) (Entered: 09/15/2011) |
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09/19/2011 |
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Minute
Entry for proceedings held before The Honorable R. David Proctor: Preliminary
Approval of Settlement Hearing held on 9/19/2011 (in Birmingham) re 444 Motion for
Preliminary Approval of Partial Settlement filed by Public Pension Fund
Group. A separate Order of Preliminary Settlement Approval will enter; the
final settlement hearing will be set at a later day. (No PDF attached).
(Court Reporter Anita McCorvey.) (snc) (Entered: 09/19/2011) |
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ORDER
PRELIMINARILY APPROVING |
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09/21/2011 |
MOTION
for Leave to File Excess Pages /Public Pension Group's Unopposed Motion
for Leave to Exceed Page Limit by Public Pension Fund Group.
(Attachments: # 1
Text of Proposed Order)(Johnson, James) (Entered: 09/21/2011) |
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09/21/2011 |
Pro Hac
Vice Filing fee received re 454 Motion for
Nicole M. Zeiss: $ 50.00, receipt number 4602019928. (wcl, ) (Entered: 09/21/2011) |
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ORDER
granting 458
Unopposed Motion for Leave to Exceed Page Limit, as further set out in order.
Signed by The Honorable R. David Proctor on |
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